ALBOIN HOLDINGS LIMITED Credit Check Report

Company Overview

Alboin Holdings Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 13 June 2019. Alboin Holdings Limited has been in business for 6 years and 9 months. The accounts status is group and the accounts are next due on Wednesday 31 December 2025.

Registered Address

40 Berkeley Square, London, W1J 5AL

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Companies House Data

Company Name	ALBOIN HOLDINGS LIMITED
Company Number	12049264
Registered Office Address	40 Berkeley Square
	W1J 5AL
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	13/06/2019
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	31/12/2025
Accounts Last Made Up Date	31/12/2023
Accounts Account Category	GROUP
Returns Next Due Date	11/07/2020

Previous Company Name	Changed Date
LIA HOLDINGS LIMITED	02 Jan 2025

Directors & Members

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	Qasim Abbas - Director (British, 50 years old, born February 1976) Appointed 30 July 2020, Resigned 25 April 2024	Resigned
	Florent Albert - Director (French, 54 years old, born April 1972) Appointed 18 July 2019, Resigned 30 December 2024	Resigned
	Patrick Baird - Director (American, 72 years old, born January 1954) Appointed 18 July 2019, Resigned 31 December 2023	Resigned
	Norbert Becker - Director (Luxembourger, 73 years old, born October 1953) Appointed 18 July 2019, Resigned 15 July 2024	Resigned
	Brendan Boyle - Director (American, 72 years old, born November 1954) Appointed 18 July 2019, Resigned 30 December 2024	Resigned
	Jan Carendi - Director (Swedish, 81 years old, born March 1945) Appointed 18 July 2019, Resigned 30 December 2024	Resigned
	Menes Chee - Director (American, 49 years old, born June 1977) Appointed 18 July 2019, Resigned 30 April 2021	Resigned
	Joseph Fillip Jr. - Director (American, 68 years old, born June 1958) Appointed 13 June 2019, Resigned 18 July 2019	Resigned
	John Hillman - Director (American, 67 years old, born September 1959) Appointed 13 June 2019, Resigned 31 December 2021	Resigned
	Matthew Howard-Cairns - Director (British, 42 years old, born January 1984) Appointed 28 October 2020, Resigned 08 February 2022	Resigned
	Amer Khatoun - Director (British, 38 years old, born April 1988) Appointed 17 October 2019	Active
	Sharon Ludlow - Director (Canadian, 60 years old, born August 1966) Appointed 18 July 2019, Resigned 30 December 2024	Resigned
	David Miller - Director (American, 67 years old, born August 1959) Appointed 18 July 2019, Resigned 31 December 2023	Resigned
	Kelley Morrell - Director (American, 46 years old, born January 1980) Appointed 17 October 2019, Resigned 28 October 2020	Resigned
	Srinivas Narayanan - Director (British, 36 years old, born July 1990) Appointed 26 April 2024	Active
	Stuart Parkinson - Director (British, 55 years old, born July 1971) Appointed 01 April 2020, Resigned 15 January 2025	Resigned
	Monica Risam - Director (British,American, 54 years old, born June 1972) Appointed 13 June 2019, Resigned 18 July 2019	Resigned
	Andrea Valeri - Director (Italian, 54 years old, born September 1972) Appointed 18 July 2019, Resigned 17 October 2019	Resigned

Secretaries

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	Monica Risam - Secretary Appointed 15 July 2019, Resigned 30 December 2024	Resigned

Other Company Directorships

Amer Khatoun
BLACKSTONE EUROPE LLP
HH GLOBAL GROUP LIMITED
HH GLOBAL LIMITED

Srinivas Narayanan
ACENDEN LIMITED
ALBOIN UK HOLDINGS I LIMITED
ALBOIN UK HOLDINGS II LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around W1J 5AL

	BREDS CAPITAL GP LLP 40 BERKELEY SQUARE, LONDON, W1J 5AL
	BREDS SUPERVISORY UK LLP 40 BERKELEY SQUARE, LONDON, W1J 5AL
	BLACKSTONE REAL ESTATE CAPITAL GP VIII LLP 40 BERKELEY SQUARE, LONDON, W1J 5AL
	BLACKSTONE UK REAL ESTATE SUPERVISORY VIII LLP 40 BERKELEY SQUARE, LONDON, W1J 5AL
	GSO CAPITAL PARTNERS (UK) LTD 40 BERKELEY SQUARE, LONDON, W1J 5AL
	BLACKSTONE REAL ESTATE PARTNERS HOLDINGS LIMITED 40 Berkeley Square, London, W1J 5AL
	BLACKSTONE EUROPE LLP 40 BERKELEY SQUARE, LONDON, W1J 5AL
	THE BLACKSTONE GROUP INTERNATIONAL LIMITED 40 BERKELEY SQUARE, LONDON, W1J 5AL
	AUSTRALIA REAL ESTATE PORTFOLIO UK CO LIMITED 40 BERKELEY SQUARE, LONDON, W1J 5AL
	BLACKSTONE REAL ESTATE CAPITAL UK ASIA LIMITED 40 BERKELEY SQUARE, LONDON, W1J 5AL

Document Filings

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