ALLIANZ CAPITAL PARTNERS GMBH LONDON BRANCH Credit Check Report

Company Overview

Allianz Capital Partners Gmbh London Branch is listed at the official companies registry as Active Overseas Company. The company was incorporated on Thursday 01 October 2009, so this is a well established company. Allianz Capital Partners Gmbh London Branch has been in business for 16 years and 6 months. The accounts status is full.

Registered Address

Seidlstrasse 24-24A 4Th Floor, Munich, 80335

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Companies House Data

Company Name	ALLIANZ CAPITAL PARTNERS GMBH LONDON BRANCH
Company Number	FC029272
Registered Office Address	Seidlstrasse 24-24a 4th Floor
Company Category	Overseas Company
Company Status	Active
Country of Origin	GERMANY
Incorporation Date	01/10/2009
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Last Made Up Date	31/12/2023
Accounts Account Category	FULL

Directors & Members

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	Florian Bentele - Director (German, 52 years old, born January 1974) Appointed 01 December 2023	Active
	Beate Buening - Director (German, 44 years old, born October 1982) Appointed 01 December 2021	Active
	Andrew Cox - Director (British, 59 years old, born April 1967) Appointed 01 January 2021, Resigned 03 December 2021	Resigned
	Emmanuel Deblanc - Director (British, 55 years old, born April 1971) Appointed 01 December 2021, Resigned 29 February 2024	Resigned
	Christian Fingerle - Director (German, 51 years old, born January 1975) Appointed 07 January 2015, Resigned 31 December 2020	Resigned
	Jurgen Gerke - Director (German, 67 years old, born June 1959) Appointed 07 January 2015, Resigned 31 December 2019	Resigned
	Rainer Husmann - Director (German, 59 years old, born February 1967) Appointed 30 October 2009, Resigned 30 April 2020	Resigned
	Jung Karl Ralf - Director (German, 65 years old, born July 1961) Appointed 30 October 2009, Resigned 09 September 2011	Resigned
	Michael Lindauer - Director (German, 51 years old, born April 1975) Appointed 01 May 2020, Resigned 03 December 2021	Resigned
	Matts Lundgren - Director (Swedish, 64 years old, born November 1962) Appointed 30 October 2009, Resigned 31 January 2010	Resigned
	Michael Pfennig - Director (German, 57 years old, born July 1969) Appointed 01 January 2021, Resigned 03 December 2021	Resigned
	Tobias Pross - Director (German, 56 years old, born July 1970) Appointed 01 July 2019, Resigned 31 December 2020	Resigned
	Dirk Raab - Director (German, 50 years old, born November 1976) Appointed 21 October 2024	Active
	Stefan Sanne - Director (German, 66 years old, born June 1960) Appointed 30 October 2009, Resigned 31 December 2009	Resigned
	Thomas Schindler - Director (German, 51 years old, born June 1975) Appointed 01 July 2019	Active
	Andreas Schlafer - Director (German, 48 years old, born April 1978) Appointed 01 May 2020	Active

Secretaries

No Secretaries Appointed

Other Company Directorships

Florian Bentele
No companies found

Beate Buening
No companies found

Dirk Raab
No companies found

Thomas Schindler
No companies found

Andreas Schlafer
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

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Document Filings

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