SIMON INSURES LLP Credit Check Report

Company Overview

Simon Insures Llp is listed at the official companies registry as Active Limited Liability Partnership. The company was incorporated on Thursday 16 September 2010, so this is a well established company. Simon Insures Llp has been in business for 15 years and 6 months. The accounts status is dormant and the accounts are next due on Wednesday 30 September 2026.

Registered Address

5Th Floor 70 Gracechurch Street, London, EC3V 0XL

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Companies House Data

Company Name	SIMON INSURES LLP
Company Number	OC357962
Registered Office Address	5th Floor 70 Gracechurch Street
	EC3V 0XL
Company Category	Limited Liability Partnership
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	16/09/2010
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	DORMANT
Returns Next Due Date	14/10/2016
Returns Last Made Up Date	16/09/2015

Directors & Members

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	Simon Nixon - LLP Member (59 years old, born August 1967) Appointed 16 September 2010, Resigned 31 December 2018	Resigned
	Argenta Continuity Limited - LLP Designated Member Appointed 16 September 2010	Active
	Argenta Llp Services Limited - LLP Designated Member Appointed 16 September 2010	Active

Secretaries

No Secretaries Appointed

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ISMIE CORPORATE MEMBER LLP
LECALU LLP
MAJOR CAPITAL LLP
MCINTYRE CEDAR CORPORATE MEMBER LLP
MJ 627 LLP
MM CORPORATE MEMBER LLP
NIXON 42 LLP
NOMINA NO 339 LLP
NOMINA NO 351 LLP
NOMINA NO 481 LLP
NOMINA NO 542 LLP
NOMINA NO. 027 LLP
POINT DUME LLP
POWSAIL LLP
QUARRY UTG LLP
RAIKES FAMILY LLP
ROOSTER17 LLP
SIR FRASER MORRISON LLP
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STOPHAM PARK LLP
TADMARTON 1 LLP
TORREGUADIARO LLP

Argenta Llp Services Limited
ARGENTA EMPLOYEE LLP
CHAVANETTE PARTNERS LLP
CLOCKWORK UNDERWRITING LLP
CONNECTICUT MED LLP
DANOBA LLP
DENMAN CAMERS LLP
DUFTY LLP
DUPONT LLP
ENIVLED LLP
HELIOS LLV NINE LLP
HELIOS LLV TEN LLP
HELIOS LLV TWENTY EIGHT LLP
HELIOS LLV TWENTY NINE LLP
ISMIE CORPORATE MEMBER LLP
LECALU LLP
MAJOR CAPITAL LLP
MCINTYRE CEDAR CORPORATE MEMBER LLP
MJ 627 LLP
MM CORPORATE MEMBER LLP
NIXON 42 LLP
NOMINA NO 339 LLP
NOMINA NO 351 LLP
NOMINA NO 481 LLP
NOMINA NO. 027 LLP
POINT DUME LLP
POWSAIL LLP
QUARRY UTG LLP
RAIKES FAMILY LLP
ROOSTER17 LLP
SIR FRASER MORRISON LLP
SPEEDTRACK LLP
STARTER HOME TWELVE LLP
STOPHAM PARK LLP
TADMARTON 1 LLP
TORREGUADIARO LLP

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 EC3V 0XL

	RSL NO.28 LIMITED 5th Floor 70 Gracechurch Street, London, EC3V 0XL
	EAST YORKSHIRE (WREN) HOLDINGS LIMITED 5th Floor 70 Gracechurch Street, London, EC3V 0XL
	REAL ALTERNATIVES LIMITED 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL
	SIMON FAMILY OFFICE INSURES LIMITED 5th Floor 70 Gracechurch Street, London, EC3V 0XL
	PRA CORPORATE CAPITAL LIMITED 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL
	PRACCL LIMITED 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL
	PATAGONIA VENTURES LIMITED 5th Floor 70 Gracechurch Street, London, EC3V 0XL
	G L UNDERWRITING LIMITED 5th Floor 70 Gracechurch Street, London, EC3V 0XL
	RSL NO.8 LIMITED 5th Floor 70 Gracechurch Street, London, EC3V 0XL
	AARDVARK UNDERWRITING LIMITED 5th Floor 70 Gracechurch Street, London, EC3V 0XL

Document Filings

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