BALLANTYNE BROKERS LTD Credit Check Report

Company Overview

Ballantyne Brokers Ltd is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 10 March 2020. Ballantyne Brokers Ltd has been in business for 6 years. The accounts status is total exemption full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

18 King William Street, London, EC4N 7BP

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	BALLANTYNE BROKERS LTD
Company Number	12508663
Registered Office Address	18 King William Street
	EC4N 7BP
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	10/03/2020
Accounting Reference Date Day	30
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	30/12/2024
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	07/04/2021

Previous Company Name	Changed Date
K2 BROKERAGE LIMITED	21 Oct 2020

Directors & Members

Show Resigned

	Ross Ballantyne - Director (British, 59 years old, born October 1967) Appointed 08 July 2021, Resigned 24 February 2026	Resigned
	Ross Ballantyne - Director (British, 59 years old, born October 1967) Appointed 08 July 2021	Active
	David Carson - Director (British, 62 years old, born May 1964) Appointed 29 May 2020, Resigned 16 November 2020	Resigned
	Richard Coello - Director (British, 50 years old, born December 1976) Appointed 29 May 2020, Resigned 16 November 2020	Resigned
	Steven Crabb - Director (British, 57 years old, born February 1969) Appointed 17 May 2021, Resigned 20 December 2024	Resigned
	John Harris - Director (British, 65 years old, born October 1961) Appointed 27 April 2021, Resigned 31 October 2024	Resigned
	Nathan Hunter - Director (American, 42 years old, born March 1984) Appointed 10 March 2020, Resigned 29 May 2020	Resigned
	Robert Kimmel - Director (American, 55 years old, born May 1971) Appointed 24 March 2020, Resigned 18 January 2023	Resigned
	David Ledger - Director (British, 69 years old, born April 1957) Appointed 27 September 2021, Resigned 17 October 2022	Resigned
	William Moore - Director (British, 58 years old, born September 1968) Appointed 08 July 2021, Resigned 21 February 2024	Resigned
	Richard Spragg - Director (British, 61 years old, born May 1965) Appointed 08 July 2021	Active

Secretaries

Show Resigned

	Ross Ballantyne - Secretary Appointed 01 November 2024	Active
	John Harris - Secretary Appointed 11 May 2021, Resigned 31 October 2024	Resigned

Other Company Directorships

Ross Ballantyne
BALLANTYNE VENTURES LLP
DECUS INSURANCE BROKERS LIMITED

Richard Spragg
No companies found

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 EC4N 7BP

	RADLEY JAMES EUROPE LIMITED 57A BROADWAY, LEIGH-ON-SEA, ESSEX, EC4N 7BP
	GLOBAL COMMODITIES EXCHANGE (UK) LIMITED 18 King William Street, London, EC4N 7BP
	GLOBAL SECURITIES EXCHANGE LIMITED 18 King William Street, London, EC4N 7BP
	TRANSCOSMOS (UK) LIMITED Challenge House Sherwood Drive, Bletchley, Milton Keynes, EC4N 7BP
	GOOD ELECTRICITY COMPANY LIMITED 18 King William Street, London, EC4N 7BP
	BIBS ROSE LIMITED BERKELEY SUITE, 35 BERKELEY SQUARE, MAYFAIR, LONDON, EC4N 7BP
	GMEX GROUP LIMITED 31 HOVE PARK WAY, HOVE, EC4N 7BP
	FORUM TRADING OPTIMUS LTD 18 King William Street, London, EC4N 7BP
	GMEX EXCHANGE HOLDINGS LIMITED 18 King William Street, London, London, EC4N 7BP
	WORLD TELEVISION LTD. 57 SOUTHWARK STREET, LONDON, EC4N 7BP

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