AUCTION TOPCO LIMITED Credit Check Report

Company Overview

Auction Topco Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 13 January 2020. Auction Topco Limited has been in business for 6 years and 3 months. The accounts status is dormant and the accounts are next due on Monday 30 June 2025.

Registered Address

The Harlequin Building, 6Th Floor, 65 Southwark Street, London, SE1 0HR

Credit Reports Available

These credit rating reports are available now:

Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data

Company Name	AUCTION TOPCO LIMITED
Company Number	12400807
Registered Office Address	The Harlequin Building
	6th Floor, 65 Southwark Street
	SE1 0HR
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	13/01/2020
Accounting Reference Date Day	30
Accounting Reference Date Month	9
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Account Category	DORMANT
Returns Next Due Date	10/02/2021

Directors & Members

Show Resigned

	Breon Corcoran - Director (Irish, 55 years old, born July 1971) Appointed 28 December 2020, Resigned 26 February 2021	Resigned
	Stefan Dandl - Director (German, 38 years old, born March 1988) Appointed 13 January 2020, Resigned 26 February 2021	Resigned
	Thomas Hargreaves - Director (British, 56 years old, born February 1970) Appointed 13 February 2020, Resigned 28 February 2025	Resigned
	John-Paul Savant - Director (American, 56 years old, born December 1970) Appointed 13 February 2020	Active
	Joseph Seigler Iii - Director (American, 49 years old, born March 1977) Appointed 13 January 2020, Resigned 26 February 2021	Resigned
	Chris Watt - Director (British, 55 years old, born December 1971) Appointed 13 February 2020, Resigned 26 February 2021	Resigned

Secretaries

Show Resigned

	Marie Edwards - Secretary Appointed 02 February 2021, Resigned 28 April 2022	Resigned

Other Company Directorships

John-Paul Savant
ATG HOLDINGS LIMITED
ATG MEXICO HOLDINGS LIMITED
ATG US HOLDINGS LIMITED
AUCTION BIDCO LIMITED
AUCTION HOLDCO LIMITED
AUCTION MIDCO LIMITED
AUCTION TECHNOLOGY GROUP PLC
BIDSPOTTER LIMITED
I-BIDDER LIMITED
METROPRESS LIMITED
PAMONO LTD
PROXIBID UK LIMITED
ROEHAMPTON PLAYING FIELDS COMMUNITY TRUST
THE SALEROOM LIMITED
TURNER BIDCO LIMITED
TURNER TOPCO LIMITED

Balance Sheet

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Common Size Financial Analysis

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Secured Creditors

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Public Record Information

Unlock full report

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

Unlock full report

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

Unlock full report

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

Unlock full report

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

Unlock full report

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

Unlock full report

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

Unlock full report

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 SE1 0HR

	MARIS TRUSTEES LIMITED 4TH FLOOR THE HARLEQUIN BUILDING, 65 SOUTHWARK STREET, LONDON, SE1 0HR
	WONGA WORLDWIDE LIMITED C/O Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, SE1 0HR
	WORLD TRAVEL AND TOURISM COUNCIL LIMITED The Harlequin Building, 65 Southwark Street, London, SE1 0HR
	I-BIDDER LIMITED 65 SOUTHWARK STREET, LONDON, SE1 0HR
	WDFC SERVICES LIMITED 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester, SE1 0HR
	GO GREEN ADVICE LIMITED 4TH FLOOR THE HARLEQUIN BUILDING, 65 SOUTHWARK STREET, LONDON, SE1 0HR
	MARIS INTERIORS SERVICES LIMITED 4TH FLOOR THE HARLEQUIN BUILDING, 65 SOUTHWARK STREET, LONDON, SE1 0HR
	COMMERCIAL PROPERTY SPECIALISTS LIMITED 4TH FLOOR THE HARLEQUIN BUILDING, 65 SOUTHWARK STREET, LONDON, SE1 0HR
	HF PROPERTY INVESTMENTS LTD 24 OLD BOND STREET, LONDON, SE1 0HR
	MARIS ADVANCE FINANCE LIMITED 4TH FLOOR THE HARLEQUIN BUILDING, 65 SOUTHWARK STREET, LONDON, SE1 0HR

Document Filings

There is no free data currently available to display on this company.

CheckFree

UK company status reports

Real time data feed - no UK credit reports are updated faster