SOMERSET CAPITAL MANAGEMENT LLP Credit Check Report

Company Overview

Somerset Capital Management Llp is listed at the official companies registry as Active Limited Liability Partnership. The company was incorporated on Thursday 26 April 2007, so this is a well established company. Somerset Capital Management Llp has been in business for 17 years. The accounts status is full and the accounts are next due on Sunday 31 December 2023.

Registered Address

10 Bolt Court, 3Rd Floor, London, EC4A 3DQ

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Companies House Data

Company Name	SOMERSET CAPITAL MANAGEMENT LLP
Company Number	OC327862
Registered Office Address	10 Bolt Court
	3rd Floor
	EC4A 3DQ
Company Category	Limited Liability Partnership
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	26/04/2007
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2023
Accounts Last Made Up Date	31/03/2022
Accounts Account Category	FULL
Returns Next Due Date	09/06/2017
Returns Last Made Up Date	12/05/2016

Directors & Members

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	Mark Asquith - LLP Member (45 years old, born May 1979) Appointed 23 November 2007	Active
	George Birch-Reynardson - LLP Member (39 years old, born February 1985) Appointed 11 March 2009, Resigned 14 December 2012	Resigned
	George Birch-Reynardson - LLP Member (39 years old, born February 1985) Appointed 01 April 2014	Active
	Oliver Crawley - LLP Member (46 years old, born October 1978) Appointed 30 September 2007	Active
	Robert Diggle - LLP Designated Member (55 years old, born February 1969) Appointed 30 September 2007	Active
	Peter Fiveash - LLP Member (45 years old, born July 1979) Appointed 01 April 2018	Active
	Timothy Hay - LLP Member (44 years old, born November 1980) Appointed 15 January 2008	Active
	Dominic Johnson - LLP Member (50 years old, born April 1974) Appointed 26 April 2007, Resigned 23 November 2022	Resigned
	Edward Lam - LLP Member (42 years old, born October 1982) Appointed 19 November 2007	Active
	Anthony Linehan - LLP Member (43 years old, born March 1981) Appointed 01 July 2016	Active
	Dhawal Mehta - LLP Member (55 years old, born July 1969) Appointed 01 July 2016	Active
	Samir Mehta - LLP Member (57 years old, born May 1967) Appointed 01 May 2008, Resigned 20 February 2012	Resigned
	Fiona Oldfield-Hodge - LLP Designated Member (47 years old, born September 1977) Appointed 28 April 2017	Active
	Kumar Pandit - LLP Member (42 years old, born June 1982) Appointed 01 July 2016	Active
	Alan Parker - LLP Member (85 years old, born March 1939) Appointed 30 September 2007, Resigned 31 March 2014	Resigned
	Cressida Pollock - LLP Member (42 years old, born June 1982) Appointed 30 September 2007, Resigned 16 October 2012	Resigned
	Jacob Rees-Mogg - LLP Member (55 years old, born May 1969) Appointed 26 April 2007	Active
	Simon Robertson - LLP Member (83 years old, born March 1941) Appointed 30 September 2007, Resigned 31 March 2014	Resigned
	Edward Robertson - LLP Designated Member (56 years old, born January 1968) Appointed 26 April 2007	Active
	Henrietta Seligman - LLP Member (37 years old, born December 1987) Appointed 01 July 2016, Resigned 31 December 2023	Resigned
	Sebastian Stewart - LLP Member (35 years old, born March 1989) Appointed 01 April 2019	Active
	Guan Tan - LLP Member (53 years old, born March 1971) Appointed 08 February 2008, Resigned 07 April 2014	Resigned
	Fiona Tyrrell - LLP Member (47 years old, born September 1977) Appointed 30 September 2007, Resigned 14 December 2012	Resigned
	Christopher White - LLP Member (36 years old, born February 1988) Appointed 01 April 2021	Active
	Mark Williams - LLP Member (54 years old, born November 1970) Appointed 01 April 2021	Active
	Sharon Wong - LLP Member (54 years old, born May 1970) Appointed 07 April 2014	Active
	Alacle Limited - LLP Member Appointed 21 December 2011	Active
	Alfred I. Dupont Charitable Trust - LLP Member Appointed 01 September 2007	Active
	Amp Ventures Limited - LLP Member Appointed 21 December 2011, Resigned 23 November 2022	Resigned
	Odey Asset Management Group Limited - LLP Member Appointed 30 September 2007, Resigned 31 March 2016	Resigned
	Saliston - LLP Member Appointed 21 December 2011	Active
	Somerset Capital Management Limited - LLP Member Appointed 02 August 2007	Active
	Somerset Capital Management Members Benefit Trust - LLP Member Appointed 02 August 2007, Resigned 27 April 2017	Resigned
	Superannuation Investments Corporation - LLP Member Appointed 30 September 2007	Active

Secretaries

No Secretaries Appointed

Other Company Directorships

Mark Asquith
CRATEIGHT LIMITED

George Birch-Reynardson
No companies found

Oliver Crawley
THE MOCKETT TRUST LIMITED

Robert Diggle
ALASDAIR CAMERON LIMITED
SOMERSET CAPITAL MANAGEMENT LIMITED

Peter Fiveash
No companies found

Timothy Hay
No companies found

Edward Lam
ARBELA CAPITAL LIMITED
BLC I FP LLP
WINE ED LIMITED

Anthony Linehan
No companies found

Dhawal Mehta
No companies found

Fiona Oldfield-Hodge
SALISTON LIMITED

Kumar Pandit
No companies found

Jacob Rees-Mogg
CHARLTON PARK TRUSTEES 1 LIMITED
CHARLTON PARK TRUSTEES 2 LIMITED
CHARLTON PARK TRUSTEES 3 LIMITED
CHARLTON PARK TRUSTEES 4 LIMITED
LGM INVESTMENTS LIMITED
PICKERING & CHATTO INTERNATIONAL LTD.
SALISTON LIMITED
THE AMERICAN TRADING COMPANY (HOLDINGS) LIMITED
THE AMERICAN TRADING COMPANY LIMITED

Edward Robertson
ALACLE LIMITED
ALACLE PARTNERS LLP
CALLEA LIMITED

Sebastian Stewart
No companies found

Christopher White
No companies found

Mark Williams
LIONTRUST INVESTMENT PARTNERS LLP
OCCAM ASSET MANAGEMENT LLP
RAINMAKER FOUNDATION
WHITEHOUSE UNDERWRITING LIMITED

Sharon Wong
No companies found

Alacle Limited
No companies found

Alfred I. Dupont Charitable Trust
No companies found

Saliston
No companies found

Somerset Capital Management Limited
No companies found

Superannuation Investments Corporation
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

Other Business around EC4A 3DQ

	MATCH LAW LIMITED 3 Bolt Court, Fleet Street, London, EC4A 3DQ
	MATCH MEDIATION LIMITED 3 Bolt Court, Fleet Street, London, EC4A 3DQ
	THE TRANSFORMATION TRUST (ENGLAND) 3 4th Floor, Bolt Court, London, EC4A 3DQ
	LITIGATION PREMIUM LIMITED 11 Bolt Court, London, EC4A 3DQ
	MATCH SOLICITORS LIMITED 24 Stanton House 620 Rotherhithe Street, London, EC4A 3DQ
	TRANSFORMATION VENTURES LIMITED 4th Floor 3 Bolt Court, London, EC4A 3DQ
	RAILBOOKERS UK TRADING LIMITED 107-111 Fleet Street, London, United Kingdom 107-111 Fleet Street, London, EC4A 3DQ
	RAILBOOKERS UK TRANSPORT LIMITED 107-111 FLEET STREET, LONDON, EC4A 3DQ
	YANKEE LEISURE GROUP LIMITED 107-111 FLEET STREET, LONDON, EC4A 3DQ

Document Filings

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