PHILIPPINES OSW INVESTMENTS LIMITED Credit Check Report

Company Overview

Philippines Osw Investments Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 12 January 2022. Philippines Osw Investments Limited has been in business for 4 years and 3 months. The accounts status is full and the accounts are next due on Tuesday 31 March 2026.

Registered Address

Jj Mack Building, 33 Charterhouse Street, 9Th Floor, London, EC1M 6HA

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Companies House Data

Company Name	PHILIPPINES OSW INVESTMENTS LIMITED
Company Number	13843650
Registered Office Address	Jj Mack Building
	33 Charterhouse Street, 9th Floor
	EC1M 6HA
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	12/01/2022
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/03/2026
Accounts Last Made Up Date	31/03/2024
Accounts Account Category	FULL
Returns Next Due Date	09/02/2023

Directors & Members

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	Mark Dooley - Director (Australian, 64 years old, born July 1962) Appointed 12 January 2022, Resigned 31 May 2022	Resigned
	Jochen Froehlich - Director (Swiss, 56 years old, born October 1970) Appointed 31 May 2022, Resigned 31 May 2024	Resigned
	Benoit Lavinal - Director (French, 49 years old, born October 1977) Appointed 20 December 2024, Resigned 12 March 2026	Resigned
	Yang Liu - Director (Taiwanese, 40 years old, born September 1986) Appointed 30 June 2025, Resigned 29 January 2026	Resigned
	Guillermo Martinez-Navas - Director (Spanish, 46 years old, born May 1980) Appointed 31 May 2022	Active
	Edward Northam - Director (Australian, 58 years old, born October 1968) Appointed 12 January 2022, Resigned 31 May 2022	Resigned
	Philipp Rasi De Mel - Director (British, 53 years old, born April 1973) Appointed 12 January 2022, Resigned 31 May 2022	Resigned
	David Roseman - Director (Australian, 60 years old, born January 1966) Appointed 12 March 2026	Active
	Richard Russell - Director (British, 45 years old, born February 1981) Appointed 02 September 2024, Resigned 30 June 2025	Resigned
	Anthony Wort - Director (British, 49 years old, born September 1977) Appointed 31 May 2022, Resigned 20 December 2024	Resigned

Secretaries

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	Helen Everitt - Secretary Appointed 12 January 2022, Resigned 29 April 2023	Resigned
	Michelle Holt - Secretary Appointed 08 April 2024, Resigned 09 May 2025	Resigned

Other Company Directorships

Guillermo Martinez-Navas
BRIGADEIRO HOLDINGS LIMITED
OSW INVESTMENTS JAPAN JVCO 2 LIMITED
YOUNG OSW JVCO LIMITED

David Roseman
No companies found

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 EC1M 6HA

	DIG OPTIMISE LTD 57-61 CHARTERHOUSE STREET, LONDON, EC1M 6HA
	DIG SPACE LIMITED 57-61 Charterhouse Street, London, EC1M 6HA
	DANDAN DIGITAL LTD Verulam Advisory The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Herts, EC1M 6HA
	ZUGAR ZNAP (SHARE HOLDING) LIMITED 57-69 Charterhouse Street, London, EC1M 6HA
	EAL LTD LUCAS ROSS LIMITED C/O STANMORE HOUSE 64-68, 64-68 BLACKBURN STREET, MANCHESTER, EC1M 6HA
	ROB GRAY ASSOCIATES LIMITED C/O Focus Insolvency Group Skull House Lane, Appley Bridge, Wigan, EC1M 6HA
	REEVES LUND AND COMPANY LIMITED 1st Floor, The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, EC1M 6HA
	SANDY BROWN ASSOCIATES LIMITED LIABILITY PARTNERSHIP 55 CHARTERHOUSE STREET, LONDON, EC1M 6HA
	SET SQUARE SURVEYORS LIMITED 19 BOROUGH HIGH STREET, LONDON, EC1M 6HA
	ZUGAR ZNAP GROUP LIMITED 22 Regent Street, Nottingham, EC1M 6HA

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