STANDARD CHARTERED HOLDINGS (INTERNATIONAL) B.V. Credit Check Report

Company Overview

Standard Chartered Holdings (International) B.V. is listed at the official companies registry as Active Overseas Company. The company was incorporated on Friday 17 May 2002, so this is a well established company. Standard Chartered Holdings (International) B.V. has been in business for 23 years and 10 months. The accounts status is full.

Registered Address

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	STANDARD CHARTERED HOLDINGS (INTERNATIONAL) B.V.
Company Number	FC024089
Company Category	Overseas Company
Company Status	Active
Country of Origin	NETHERLANDS
Incorporation Date	17/05/2002
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	FULL

Directors & Members

Show Resigned

	Thomas Aaker - Director (American, 64 years old, born April 1962) Appointed 25 June 2003, Resigned 25 August 2004	Resigned
	Paul Chambers - Director (British, 59 years old, born April 1967) Appointed 25 June 2003, Resigned 08 December 2006	Resigned
	Paul Chambers - Director (British, 59 years old, born April 1967) Appointed 21 November 2012, Resigned 25 June 2021	Resigned
	Michael Chilton - Director (British, 62 years old, born September 1964) Appointed 17 September 2002, Resigned 07 May 2003	Resigned
	Errol D'lima - Director (British, 71 years old, born November 1955) Appointed 10 January 2005, Resigned 04 March 2016	Resigned
	Susan Davis - Director (British, 66 years old, born March 1960) Appointed 02 September 2010, Resigned 29 June 2017	Resigned
	Darren Ellis - Director (British, 47 years old, born March 1979) Appointed 25 June 2021, Resigned 16 October 2023	Resigned
	Deborah Harvey - Director (British, 58 years old, born June 1968) Appointed 12 September 2002, Resigned 07 May 2003	Resigned
	Brendon Hopkins - Director (British, 61 years old, born April 1965) Appointed 12 September 2002, Resigned 05 June 2006	Resigned
	David Ip - Director (British, 60 years old, born October 1966) Appointed 02 September 2010, Resigned 16 July 2013	Resigned
	Sandeep Jain - Director (Indian, 63 years old, born March 1963) Appointed 01 September 2006, Resigned 21 November 2012	Resigned
	David Lian - Director (British, 47 years old, born April 1979) Appointed 23 September 2025	Active
	Michael Lomax - Director (British, 69 years old, born September 1957) Appointed 12 September 2002, Resigned 13 March 2015	Resigned
	Tim Lord - Director (British, 64 years old, born January 1962) Appointed 20 April 2016, Resigned 19 August 2016	Resigned
	Clarice McGibbon - Director (British, 58 years old, born May 1968) Appointed 22 September 2004, Resigned 19 November 2008	Resigned
	Vikash Mistry - Director (British, 56 years old, born October 1970) Appointed 12 September 2002, Resigned 07 May 2003	Resigned
	Robert Moffat - Director (British, 55 years old, born January 1971) Appointed 12 September 2002, Resigned 07 May 2003	Resigned
	Mark Newman - Director (British, 66 years old, born December 1960) Appointed 10 January 2005, Resigned 01 September 2006	Resigned
	Sharon O'donovan - Director (British, 54 years old, born May 1972) Appointed 07 May 2003, Resigned 22 September 2004	Resigned
	Lakshminarasimhan Parthasarathy - Director (British, 53 years old, born January 1973) Appointed 16 October 2023, Resigned 30 July 2025	Resigned
	Sandeep Rai - Director (British, 46 years old, born July 1980) Appointed 28 June 2017, Resigned 25 April 2022	Resigned
	Richard Staff - Director (British, 48 years old, born July 1978) Appointed 13 May 2022	Active
	Neville Taylor - Director (British, 65 years old, born June 1961) Appointed 02 September 2010, Resigned 15 July 2022	Resigned
	Graeme White - Director (Australian, 55 years old, born June 1971) Appointed 07 May 2003, Resigned 22 September 2004	Resigned
	Ali Yaseen - Director (British, 52 years old, born October 1974) Appointed 31 May 2024	Active

Secretaries

No Secretaries Appointed

Other Company Directorships

David Lian
SCMB OVERSEAS LIMITED
STANDARD CHARTERED HOLDINGS (AFRICA) B.V.
STANDARD CHARTERED I H LIMITED
STANDARD CHARTERED NEA LIMITED

Richard Staff
SC VENTURES HOLDINGS LIMITED
SCMB OVERSEAS LIMITED
STANDARD CHARTERED AFRICA LIMITED
STANDARD CHARTERED APR LIMITED
STANDARD CHARTERED HOLDINGS (AFRICA) B.V.
STANDARD CHARTERED HOLDINGS (ASIA PACIFIC) B.V.
STANDARD CHARTERED I H LIMITED
STANDARD CHARTERED MB HOLDINGS B.V.
STANDARD CHARTERED NEA LIMITED
STANDARD CHARTERED SECURITIES (AFRICA) HOLDINGS LIMITED
STANDARD CHARTERED STRATEGIC INVESTMENTS LIMITED

Ali Yaseen
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

	DURROCOAT LIMITED UNIT 1 UNIT 1 COACHING HOUSE, CORNFORD ROAD, BLACKPOOL, LANCASHIRE
	LEISURE EFFICIENCY LIMITED C/O Foresight Group Llp The Shard, 32 London Bridge Street, London
	MAIA REAL ESTATE LIMITED Fairways House Links Business Park, Fortran Road, St. Mellons, Cardiff
	SHEEP FREE PRODUCTIONS LIMITED 12 DE MONTFORT ROAD, READING, BERKSHIRE
	ELTANIN LSPV LTD 3rd Floor Marthas Vineyard, Prince Consort Road, Hebburn, Tyne And Wear
	DIADEM LSPV LTD 3rd Floor Marthas Vineyard, Prince Consort Road, Hebburn, Tyne And Wear
	THE RESULTS FACTORY LIMITED 27 Julia Mcdaid, 27 Old Gloucester Street, London
	LIME 'IN' LIMITED UNIT G2-G7 BOW WHARF, GROVE ROAD, BOW, LONDON E3
	W FLEMING INSPECTION SERVICES LIMITED 32-36 Chorley New Road, Bolton, Lancashire
	ADS VENTURES LTD Linen Hall Suite 540, Linen Hall, 162-168 Regent Street, London

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