ARETE RESEARCH SERVICES LLP Credit Check Report

Company Overview

Arete Research Services Llp is listed at the official companies registry as Active Limited Liability Partnership. The company was incorporated on Wednesday 23 October 2002, so this is a well established company. Arete Research Services Llp has been in business for 23 years and 5 months. The accounts status is group and the accounts are next due on Wednesday 31 December 2025.

Registered Address

10 Queen's Street Place, Queen Street Place, London, EC4R 1AG

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Companies House Data

Company Name	ARETE RESEARCH SERVICES LLP
Company Number	OC303210
Registered Office Address	10 Queen's Street Place
	Queen Street Place
	EC4R 1AG
Company Category	Limited Liability Partnership
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	23/10/2002
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2025
Accounts Last Made Up Date	31/03/2024
Accounts Account Category	GROUP
Returns Next Due Date	20/11/2016
Returns Last Made Up Date	23/10/2015

Directors & Members

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	Nicholas Anderson - LLP Member (61 years old, born April 1965) Appointed 18 January 2010, Resigned 16 August 2010	Resigned
	Julia Ashworth - LLP Designated Member (60 years old, born December 1966) Appointed 06 January 2011	Active
	Andrew Beale - LLP Designated Member (60 years old, born May 1966) Appointed 01 September 2003	Active
	Elizabeth Buckley - LLP Member (67 years old, born September 1959) Appointed 23 October 2002, Resigned 31 March 2010	Resigned
	Paul Ciraolo - LLP Member (64 years old, born February 1962) Appointed 23 October 2002, Resigned 30 April 2004	Resigned
	Michael Dillon - LLP Member (54 years old, born December 1972) Appointed 23 October 2002, Resigned 29 July 2005	Resigned
	Zahra El Moudni - LLP Member (52 years old, born January 1974) Appointed 01 April 2008	Active
	James Fontanelli - LLP Member (56 years old, born June 1970) Appointed 23 October 2002	Active
	Dan Gardiner - LLP Member (53 years old, born October 1973) Appointed 01 August 2010, Resigned 31 July 2015	Resigned
	Anthony Graziano - LLP Member (56 years old, born April 1970) Appointed 13 August 2010, Resigned 05 February 2018	Resigned
	Jane Holland - LLP Member (49 years old, born April 1977) Appointed 23 October 2002, Resigned 30 April 2004	Resigned
	Nam Kim - LLP Member (56 years old, born July 1970) Appointed 01 April 2013	Active
	Michael Kobal - LLP Member (59 years old, born December 1967) Appointed 19 January 2007, Resigned 15 February 2008	Resigned
	Richard Kramer - LLP Designated Member (60 years old, born February 1966) Appointed 23 October 2002	Active
	Murray MacDonald - LLP Member (49 years old, born April 1977) Appointed 23 October 2002, Resigned 30 September 2004	Resigned
	Stephen Malcolm - LLP Member (55 years old, born May 1971) Appointed 05 January 2012, Resigned 04 January 2019	Resigned
	Stephen Malcolm - LLP Member (55 years old, born May 1971) Appointed 01 September 2003, Resigned 05 August 2009	Resigned
	Timothy Maunder-Taylor - LLP Member (52 years old, born January 1974) Appointed 02 July 2018, Resigned 14 June 2019	Resigned
	Jason Mauricio - LLP Member (55 years old, born July 1971) Appointed 23 October 2002, Resigned 08 April 2011	Resigned
	Anthony Miller - LLP Member (74 years old, born June 1952) Appointed 04 October 2004, Resigned 29 August 2008	Resigned
	William Milner - LLP Member (52 years old, born July 1974) Appointed 19 September 2005, Resigned 17 December 2018	Resigned
	Conor O'mara - LLP Member (53 years old, born August 1973) Appointed 23 October 2002, Resigned 29 July 2005	Resigned
	Charlotte Perfect - LLP Member (53 years old, born September 1973) Appointed 05 August 2019, Resigned 12 August 2021	Resigned
	Robert Phillips - LLP Member (66 years old, born May 1960) Appointed 19 August 2004, Resigned 07 February 2008	Resigned
	David Reynolds - LLP Member (56 years old, born December 1970) Appointed 19 June 2006, Resigned 07 November 2018	Resigned
	Peter Rothe - LLP Member (48 years old, born November 1978) Appointed 11 December 2018, Resigned 01 December 2022	Resigned
	Brian Rusling - LLP Member (59 years old, born July 1967) Appointed 10 May 2010, Resigned 14 January 2011	Resigned
	Adam Shepherd - LLP Member (55 years old, born July 1971) Appointed 11 May 2009	Active
	Scott Silver - LLP Member (34 years old, born January 1992) Appointed 01 January 2019, Resigned 08 October 2021	Resigned
	Joel Silverman - LLP Member (43 years old, born December 1983) Appointed 01 August 2010, Resigned 31 August 2011	Resigned
	Brett Simpson - LLP Member (52 years old, born January 1974) Appointed 23 October 2002	Active
	Lee Simpson - LLP Member (55 years old, born April 1971) Appointed 07 June 2004, Resigned 30 April 2006	Resigned
	Robert Smithson - LLP Designated Member (52 years old, born August 1974) Appointed 23 October 2002, Resigned 06 August 2004	Resigned
	Harriet Tory - LLP Designated Member (58 years old, born July 1968) Appointed 23 October 2002, Resigned 18 November 2005	Resigned
	Daegal Tsang - LLP Member (53 years old, born January 1973) Appointed 13 August 2007, Resigned 31 March 2010	Resigned

Secretaries

No Secretaries Appointed

Other Company Directorships

Julia Ashworth
EUROPEAN ASSOCIATION OF INDEPENDENT RESEARCH PROVIDERS LIMITED
GREYSTOKE ADVISORS LTD

Andrew Beale
ARETE ASIA RESEARCH LIMITED
ARETE CORPORATE SERVICES LIMITED
COTTSWORTH PROPERTY LIMITED

Zahra El Moudni
No companies found

James Fontanelli
No companies found

Nam Kim
No companies found

Richard Kramer
51 WARRINGTON CRESCENT LIMITED
ARETE ASIA RESEARCH LIMITED
ARETE CORPORATE SERVICES LIMITED
EUROPEAN ASSOCIATION OF INDEPENDENT RESEARCH PROVIDERS LIMITED

Adam Shepherd
No companies found

Brett Simpson
M-EAT BILTONG LTD
SIGA PROPERTY LTD

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

Other Business around EC4R 1AG

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