NUMEN CAPITAL LLP Credit Check Report

Company Overview

Numen Capital Llp is listed at the official companies registry as Active Limited Liability Partnership. The company was incorporated on Tuesday 13 May 2008, so this is a well established company. Numen Capital Llp has been in business for 17 years and 10 months. The accounts status is full and the accounts are next due on Thursday 31 December 2026.

Registered Address

Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH

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Companies House Data

Company Name	NUMEN CAPITAL LLP
Company Number	OC337251
Registered Office Address	Eastcastle House
	27/28 Eastcastle Street
	W1W 8DH
Company Category	Limited Liability Partnership
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	13/05/2008
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2026
Accounts Last Made Up Date	31/03/2025
Accounts Account Category	FULL
Returns Next Due Date	10/06/2017
Returns Last Made Up Date	13/05/2016

Directors & Members

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	Alessandro Barison - LLP Designated Member (42 years old, born April 1984) Appointed 01 December 2020	Active
	Nimika Karadia - LLP Designated Member (43 years old, born August 1983) Appointed 15 August 2015, Resigned 31 August 2022	Resigned
	Kushal Kumar - LLP Designated Member (57 years old, born November 1969) Appointed 13 May 2008, Resigned 15 August 2015	Resigned
	Anthony Kyriakides - LLP Designated Member (36 years old, born December 1990) Appointed 01 December 2020, Resigned 31 December 2022	Resigned
	Filippo Lanza - LLP Designated Member (53 years old, born June 1973) Appointed 13 May 2008	Active
	Yi Lee - LLP Designated Member (44 years old, born March 1982) Appointed 01 April 2023	Active
	Biasi Consulting Ltd - LLP Member Appointed 15 December 2010, Resigned 18 August 2014	Resigned
	Idealabz Investments Limited - LLP Member Appointed 15 December 2010, Resigned 18 August 2014	Resigned
	Numen Services Limited - LLP Member Appointed 13 May 2008, Resigned 18 August 2014	Resigned

Secretaries

No Secretaries Appointed

Other Company Directorships

Alessandro Barison
No companies found

Filippo Lanza
17 WETHERBY GARDENS (MANAGEMENT) LIMITED
18 WETHERBY GARDENS LIMITED
KNOWSIS LIMITED
NUMEN SERVICES LIMITED
NUMEN SERVICES TWO LIMITED

Yi Lee
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

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Document Filings

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