FDI INTELLIGENCE LIMITED Credit Check Report

Company Overview

Fdi Intelligence Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 05 February 2001, so this is a well established company. Fdi Intelligence Limited has been in business for 25 years and 2 months. The accounts status is dormant and the accounts are next due on Wednesday 30 September 2026.

Registered Address

Centrepoint 6Th Floor, 24 Ormeau Avenue, Belfast, BT2 8HS

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	FDI INTELLIGENCE LIMITED
Company Number	NI040129
Registered Office Address	Centrepoint 6th Floor
	24 Ormeau Avenue
	BT2 8HS
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	05/02/2001
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	DORMANT
Returns Next Due Date	06/07/2017
Returns Last Made Up Date	08/06/2016

Directors & Members

Show Resigned

	Angus Cushley - Director (British, 62 years old, born June 1964) Appointed 04 April 2008, Resigned 27 January 2021	Resigned
	Caspar De Bono - Director (British, 55 years old, born September 1971) Appointed 04 April 2008, Resigned 07 June 2012	Resigned
	Garrett Harty - Director (Irish, 61 years old, born February 1965) Appointed 28 April 2006, Resigned 24 April 2007	Resigned
	Timothy Henderson - Director (Canadian, 70 years old, born June 1956) Appointed 04 April 2008, Resigned 13 June 2012	Resigned
	Henry Loewendahl - Director (Belgian, 53 years old, born September 1973) Appointed 17 December 2003, Resigned 04 April 2008	Resigned
	Mark O'connell - Director (British, 61 years old, born June 1965) Appointed 05 February 2001, Resigned 04 April 2008	Resigned
	John O'connell - Director (British, 91 years old, born September 1935) Appointed 05 February 2001, Resigned 17 December 2003	Resigned
	Matthew Pooley - Director (British, 53 years old, born July 1973) Appointed 27 January 2021	Active

Secretaries

Show Resigned

	Alison Fortescue - Secretary Appointed 04 April 2008	Active
	Anne Lister - Secretary Appointed 11 July 2008, Resigned 02 February 2009	Resigned
	Mark O'connell - Secretary Appointed 05 February 2001, Resigned 04 April 2008	Resigned

Other Company Directorships

Matthew Pooley
ALPHA GRID MEDIA LIMITED
EXEC-APPOINTMENTS LTD
F.T. BUSINESS INFORMATION LIMITED
FINANCIAL NEWS LIMITED(THE)
FINANCIAL TIMES (SWITZERLAND) LIMITED(THE)
FINANCIAL TIMES BUSINESS LIMITED
FINANCIAL TIMES ELECTRONIC PUBLISHING LIMITED
FINANCIAL TIMES INVESTOR LIMITED
FT (DORMANT) LIMITED
FT LABS LIMITED
MANDATEWIRE LIMITED
THROGMORTON PUBLICATIONS LIMITED

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 BT2 8HS

	JIM CONLON LTD Centrepoint, 24 Ormeau Avenue, Belfast, BT2 8HS
	DILSON HOMES LIMITED Centrepoint, 24 Ormeau Avenue, Belfast, Co Antrim, BT2 8HS
	DESANO LIMITED C/O Kpmg The Soloist Building, 1 Lanyon Place, Belfast, BT2 8HS
	BEN MADIGAN PROPERTIES LTD 6TH FLOOR EAST TOWER LANYON PLAZA, 8 LANYON PLACE, BELFAST, BT2 8HS
	TOSHE TRADING LIMITED Church House, 24 Dublin Road, Omagh, Co Tyrone, BT2 8HS
	RUBBER STAMP COMPANY LIMITED - THE 6TH FLOOR EAST TOWER LANYON PLAZA, 8 LANYON PLACE, BELFAST, BT2 8HS
	PARAGON TILES LIMITED Centrepoint, 24 Ormeau Avenue, Belfast, BT2 8HS
	PEARLOW DEVELOPMENTS LIMITED Centrepoint, 24 Ormeau Avenue, Belfast, BT2 8HS
	DUDLEY BUILDERS LIMITED CRNTREPOINT, 24 ORMEAU AVENUE, BELFAST, BT2 8HS
	SHERATON JEWELLERY LIMITED Centrepoint, 24 Ormeau Avenue, Belfast, BT2 8HS

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