THEOREMA ADVISORS UK LLP Credit Check Report

Company Overview

Theorema Advisors Uk Llp is listed at the official companies registry as Active Limited Liability Partnership. The company was incorporated on Tuesday 22 June 2010, so this is a well established company. Theorema Advisors Uk Llp has been in business for 15 years and 9 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

13 Hanover Square, London, W1S 1HN

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Companies House Data

Company Name	THEOREMA ADVISORS UK LLP
Company Number	OC355838
Registered Office Address	13 Hanover Square
	W1S 1HN
Company Category	Limited Liability Partnership
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	22/06/2010
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	20/07/2017
Returns Last Made Up Date	22/06/2016

Directors & Members

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	Miriam Blastiakova - LLP Member (53 years old, born December 1973) Appointed 01 May 2011, Resigned 31 December 2011	Resigned
	Andrea Casati - LLP Member (55 years old, born July 1971) Appointed 09 November 2020, Resigned 17 February 2022	Resigned
	Vincenzo Esposito - LLP Member (49 years old, born August 1977) Appointed 16 October 2014, Resigned 28 September 2017	Resigned
	Giovanni Govi - LLP Designated Member (62 years old, born April 1964) Appointed 22 June 2010	Active
	Jelena Guadagnini - LLP Member (52 years old, born March 1974) Appointed 01 May 2011, Resigned 31 March 2014	Resigned
	Efstathios Kaparis - LLP Member (48 years old, born April 1978) Appointed 01 May 2011, Resigned 01 August 2014	Resigned
	Selvan Masilamany - LLP Member (48 years old, born August 1978) Appointed 01 May 2011, Resigned 31 March 2014	Resigned
	Francesco Masoni - LLP Member (55 years old, born June 1971) Appointed 01 May 2011, Resigned 15 June 2018	Resigned
	Emanuele Minotti - LLP Member (61 years old, born November 1965) Appointed 06 April 2012	Active
	Paolo Mortarotti - LLP Member (50 years old, born January 1976) Appointed 01 May 2011, Resigned 31 December 2011	Resigned
	Silvia Pace - LLP Member (47 years old, born October 1979) Appointed 01 May 2011, Resigned 06 June 2012	Resigned
	Mattia Percudani - LLP Member (55 years old, born April 1971) Appointed 08 March 2024	Active
	Chee-Won Tan - LLP Designated Member (49 years old, born May 1977) Appointed 22 June 2010	Active
	Ian Wylie - LLP Designated Member (54 years old, born November 1972) Appointed 22 June 2010, Resigned 13 January 2012	Resigned
	Theorema Asset Management Limited - LLP Member Appointed 22 June 2010	Active

Secretaries

No Secretaries Appointed

Other Company Directorships

Giovanni Govi
35 QUEEN'S GATE LIMITED
THEOREMA ASSET MANAGEMENT LIMITED
THINK GLOBAL INVESTMENTS LLP

Emanuele Minotti
BRENVEY ADVISORS LTD
BRENVEY ASSET MANAGEMENT LLP
BRENVEY PARTNERS (UK) LIMITED
KOLA CAPITAL LLP

Mattia Percudani
COMMALPHA LTD
OXWAY NETWORK LIMITED
PRINCIPAL CAPITAL LIMITED

Chee-Won Tan
CHEWIE`S BAKERY LTD
KOLA CAPITAL LLP

Theorema Asset Management Limited
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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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	GB EUROPE MANAGEMENT SERVICES LIMITED 11 SOHO STREET, LONDON, W1S 1HN
	GORDON BROTHERS EMEA LIMITED 11 SOHO STREET, LONDON, W1S 1HN
	RODEO INTERNATIONAL LIMITED 13 Hanover Square, London, W1S 1HN

Document Filings

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