PROOFPOINT NI LIMITED Credit Check Report

Company Overview

Proofpoint Ni Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 09 June 2004, so this is a well established company. Proofpoint Ni Limited has been in business for 21 years and 9 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

Finegan Gibson 2Nd Floor Causeway Tower, 9 James Street South, Belfast, BT2 8DN

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Companies House Data

Company Name	PROOFPOINT NI LIMITED
Company Number	NI050867
Registered Office Address	Finegan Gibson 2nd Floor Causeway Tower
	9 James Street South
	BT2 8DN
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	09/06/2004
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	FULL
Returns Next Due Date	07/07/2017
Returns Last Made Up Date	09/06/2016

Previous Company Name	Changed Date
MAIL DISTILLER LIMITED	03 May 2013

Directors & Members

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	Paul Auvil Iii - Director (American, 63 years old, born September 1963) Appointed 05 April 2013, Resigned 16 June 2022	Resigned
	Jayne Campbell - Director (Irish, 59 years old, born April 1967) Appointed 14 April 2008, Resigned 12 December 2008	Resigned
	Kyle Chin - Director (American, 55 years old, born April 1971) Appointed 22 January 2024	Active
	Ian Graham - Director (80 years old, born December 1946) Appointed 23 June 2006, Resigned 30 June 2007	Resigned
	Janet Hsu - Director (American, 67 years old, born December 1959) Appointed 22 January 2024, Resigned 12 July 2024	Resigned
	Bryan Keating - Director (British, 76 years old, born January 1950) Appointed 22 June 2006, Resigned 05 April 2013	Resigned
	Colm McGoldrick - Director (Irish, 49 years old, born April 1977) Appointed 09 June 2004, Resigned 05 April 2013	Resigned
	Roger Priestly - Director (British, 55 years old, born March 1971) Appointed 30 June 2007, Resigned 31 December 2008	Resigned
	Marlise Ricci - Director (American, 63 years old, born June 1963) Appointed 16 June 2022, Resigned 22 January 2024	Resigned
	Gary Steele - Director (American, 64 years old, born July 1962) Appointed 05 April 2013, Resigned 18 March 2022	Resigned
	Simon Stock - Director (British, 50 years old, born September 1976) Appointed 09 June 2004, Resigned 06 February 2007	Resigned
	Deirdre Terrins - Director (British, 68 years old, born September 1958) Appointed 22 June 2006, Resigned 05 April 2013	Resigned
	Colin Walsh - Director (Irish, 71 years old, born August 1955) Appointed 13 April 2007, Resigned 05 April 2013	Resigned
	Michael Yang - Director (American, 57 years old, born March 1969) Appointed 16 June 2022, Resigned 22 January 2024	Resigned
	Corporation Service Company (Uk) Limited - Secretary Appointed 09 February 2024, Resigned 21 July 2025	Resigned
	Cs Director Services Limited - Director Appointed 09 June 2004, Resigned 09 June 2004	Resigned
	Csc Cls (Uk) Limited - Secretary Appointed 21 July 2025, Resigned 23 March 2026	Resigned

Secretaries

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	Bryan Keating - Secretary (British) Appointed 06 February 2007, Resigned 05 April 2013	Resigned
	Bryan Keating - Secretary (British) Appointed 08 December 2006, Resigned 05 April 2013	Resigned
	Colm McGoldrick - Secretary Appointed 09 June 2004, Resigned 23 June 2006	Resigned
	Simon Stock - Secretary Appointed 09 June 2004, Resigned 06 February 2007	Resigned
	Michael Yang - Secretary Appointed 05 April 2013, Resigned 22 January 2024	Resigned
	Corporation Service Company (Uk) Limited - Secretary Appointed 09 February 2024, Resigned 21 July 2025	Resigned
	Csc Cls (Uk) Limited - Secretary Appointed 21 July 2025, Resigned 23 March 2026	Resigned

Other Company Directorships

Kyle Chin
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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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	NITEO (NI) LTD Arthur Boyd & Co 5th Floor Causeway Tower, 9 James Street South, Belfast, BT2 8DN
	TOTAL FINANCIAL SOLUTIONS LIMITED Causeway Tower, James Street South, Belfast, BT2 8DN
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