HC-ONE TOPCO NO.1 LIMITED Credit Check Report

Company Overview

Hc-One Topco No.1 Limited is listed at the official companies registry as Active Overseas Company. The company was incorporated on Monday 10 November 2014, so this is a well established company. Hc-One Topco No.1 Limited has been in business for 11 years and 4 months. The accounts status is full.

Registered Address

Intertrust Spv (Cayman) Limited, One Nexus Way, Camana Bay, Grand Cayman Ky1-9005

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Companies House Data

Company Name	HC-ONE TOPCO NO.1 LIMITED
Company Number	FC032425
Registered Office Address	Intertrust Spv (Cayman) Limited
	One Nexus Way
Company Category	Overseas Company
Company Status	Active
Country of Origin	CAYMAN ISLANDS
Incorporation Date	10/11/2014
Accounting Reference Date Day	30
Accounting Reference Date Month	9
Accounts Last Made Up Date	30/09/2024
Accounts Account Category	FULL

Directors & Members

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	Ahmed Alaulaqi - Director (Saudi, 64 years old, born November 1962) Appointed 26 March 2015, Resigned 07 July 2015	Resigned
	Brian Beckwith - Director (American, 57 years old, born October 1969) Appointed 26 March 2015, Resigned 03 August 2020	Resigned
	John Benn - Director (Swiss, 63 years old, born October 1963) Appointed 26 March 2015, Resigned 27 April 2021	Resigned
	Joshua Cleveland - Director (American, 52 years old, born March 1974) Appointed 14 December 2017, Resigned 27 April 2021	Resigned
	Ziad Dannaoui - Director (Lebanese, 49 years old, born March 1977) Appointed 07 July 2015, Resigned 24 October 2025	Resigned
	Steven Fishman - Director (American, 70 years old, born March 1956) Appointed 26 March 2015, Resigned 02 November 2018	Resigned
	Khalid Hayat - Director (British, 32 years old, born April 1994) Appointed 24 October 2025	Active
	James Hutchens - Director (American, 52 years old, born September 1974) Appointed 14 December 2017, Resigned 05 February 2020	Resigned
	Jorge Manrique Charro - Director (Spanish, 40 years old, born December 1986) Appointed 24 October 2025	Active
	Chaitanya Patel - Director (British, 72 years old, born September 1954) Appointed 26 March 2015, Resigned 27 April 2021	Resigned
	Vincent Pica - Director (American, 73 years old, born October 1953) Appointed 26 March 2015, Resigned 27 April 2021	Resigned
	Michael Pierpoint - Director (British, 41 years old, born September 1985) Appointed 24 October 2025	Active
	David Smith - Director (British, 52 years old, born March 1974) Appointed 26 March 2015, Resigned 24 October 2025	Resigned
	James Tugendhat - Director (British, 55 years old, born April 1971) Appointed 17 July 2025, Resigned 24 October 2025	Resigned
	David Wall - Director (American, 52 years old, born March 1974) Appointed 14 December 2017, Resigned 27 April 2021	Resigned
	William Wells - Director (British, 86 years old, born May 1940) Appointed 26 March 2015, Resigned 27 April 2021	Resigned
	Arnold Whitman - Director (American, 74 years old, born February 1952) Appointed 26 March 2015, Resigned 27 April 2021	Resigned

Secretaries

No Secretaries Appointed

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Jorge Manrique Charro
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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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