Company Overview
Therium Litigation Funding (No.3) Llp is a Dissolved Limited Liability Partnership.
Registered Address

4Th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG
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Companies House Data
Company NameTHERIUM LITIGATION FUNDING (NO.3) LLP
Company NumberOC366318
Registered Office Address4th Floor Cathedral Buildings
 Dean Street
 NE1 1PG
Company CategoryLimited Liability Partnership
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date07/07/2011
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2022
Accounts Last Made Up Date31/03/2021
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date04/08/2016
Returns Last Made Up Date07/07/2015
Directors & Members
Show Resigned
Brian Bentley - LLP Member
(80 years old, born September 1946)
Appointed 30 November 2011
Active
Barry Berman - LLP Member
(93 years old, born February 1933)
Appointed 30 November 2011
Active
Adrienne Berman - LLP Member
(92 years old, born June 1934)
Appointed 30 November 2011
Active
Jonathan Berman - LLP Member
(65 years old, born February 1961)
Appointed 30 November 2011
Active
John Byrne - LLP Designated Member
(68 years old, born December 1958)
Appointed 07 July 2011
Active
Robert Clifford - LLP Member
(65 years old, born October 1961)
Appointed 30 November 2011
Active
Douglas Elliott - LLP Member
(59 years old, born April 1967)
Appointed 30 November 2011
Active
Leslie Hayden - LLP Member
(82 years old, born July 1944)
Appointed 11 August 2014
Active
Lee Jagger - LLP Member
(56 years old, born June 1970)
Appointed 30 November 2011
Active
Simon Newsham - LLP Member
(54 years old, born February 1972)
Appointed 30 November 2011
Active
Oliver Novick - LLP Member
(83 years old, born September 1943)
Appointed 30 November 2011
Active
Patrick O'connell - LLP Member
(59 years old, born May 1967)
Appointed 30 November 2011
Active
Dirk Oppelaar - LLP Member
(58 years old, born December 1968)
Appointed 30 November 2011
Active
Rebecca Pass - LLP Member
(57 years old, born August 1969)
Appointed 30 November 2011
Active
Neil Purslow - LLP Designated Member
(52 years old, born August 1974)
Appointed 07 July 2011
Active
Louis Sampanis - LLP Member
(63 years old, born May 1963)
Appointed 30 November 2011
Active
Alastair Scott - LLP Member
(53 years old, born September 1973)
Appointed 30 November 2011
Active
David Thomas - LLP Member
(61 years old, born March 1965)
Appointed 30 November 2011
Active
Affinia Capital Lp - LLP Member
Appointed 30 November 2011
Active
Bietbi Holdings Limited - LLP Member
Appointed 30 November 2011
Active
City Of London Group Plc - LLP Member
Appointed 30 November 2011
Active
Es Forti Limited - LLP Member
Appointed 30 November 2011
Active
Lemniscate Limited - LLP Member
Appointed 30 November 2011
Active
Ryf Consulting Limited - LLP Member
Appointed 30 November 2011
Active
Turkey Point Limited - LLP Member
Appointed 30 November 2011
Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Brian Bentley
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TEMUJIN CONSULTING LIMITED
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THERIUM LITIGATION FUNDING (NO.4) LLP
Barry Berman
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Adrienne Berman
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Jonathan Berman
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MISHCON DE REYA LLP
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John Byrne
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LEMNISCATE LIMITED
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REJUVE LIMITED
THE CROXLEY CARD COMPANY LIMITED
THELONIOUS LIMITED
THERIUM (UK) HOLDINGS LIMITED
THERIUM AUSTRALIA LIMITED
THERIUM CAPITAL MANAGEMENT LIMITED
THERIUM LITIGATION FINANCE (AUSTRALIA) LIMITED
THERIUM LITIGATION FUNDING (NO. 2) LLP
THERIUM LITIGATION FUNDING (NO.4) LLP
THERIUM LITIGATION FUNDING LLP
TJTH LIMITED
Robert Clifford
ALBANIAN INVESTMENTS LLP
COLUSSI GRUPPO ALIMENTARE LIMITED
GFT HOLDINGS LIMITED
INVESTEC GRESHAM II LIMITED
ITGL UK NOMINEES LIMITED
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Douglas Elliott
377 SANDYCOMBE ROAD LIMITED
Leslie Hayden
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SITA ADVANCED TRAVEL SOLUTIONS LIMITED
SUMMERVILLE PROPERTIES LIMITED
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Lee Jagger
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Simon Newsham
GB SPORTS AND ESPORTS MARKETING BRANDING LIMITED
LI POWER GUIDE LTD
NEWSHAMS LIMITED
NEWSHAMS ONLINE MARKETING LTD
TAX OPERATIONS LTD
WINCKWORTH SHERWOOD LLP
Oliver Novick
THERIUM LITIGATION FUNDING (NO.4) LLP
Patrick O'connell
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Dirk Oppelaar
FELGROVE LIMITED
Rebecca Pass
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Neil Purslow
INTEGRO FUNDING LIMITED
MIRIS SOLUTIONS LIMITED
NEATHOUSE PARTNERS LIMITED
NOVITAS (SALISBURY) LIMITED
NOVITAS (SP) LIMITED
NOVITAS FUTURES LIMITED
NOVITAS LOANS LIMITED
THE ASSOCIATION OF LITIGATION FUNDERS OF ENGLAND & WALES
THERIUM AUSTRALIA LIMITED
THERIUM LITIGATION FINANCE (AUSTRALIA) LIMITED
THERIUM LITIGATION FUNDING (NO. 2) LLP
THERIUM LITIGATION FUNDING (NO.4) LLP
THERIUM LITIGATION FUNDING LLP
Louis Sampanis
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Alastair Scott
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David Thomas
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DB STERLING FINANCE LIMITED
DB UK (SATURN) LIMITED
DB UK AUSTRALIA FINANCE LIMITED
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DB VANTAGE NO.3 (UK) LIMITED
DB WILLOW (UK) LIMITED
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DEUTSCHE FINANCE NO. 4 (UK) LIMITED
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DEUTSCHE FINANCE NO.2 (UK) LIMITED
GWS INVESTMENTS (JERSEY) LIMITED
GWS INVESTMENTS HOLDINGS LIMITED
LAMMERMUIR LEASING LIMITED
LASER LEASING LIMITED
MANUFACTURERS LEASING LIMITED
QUATTRO LEASE MANAGEMENT LIMITED
SAPPHIRE AIRCRAFT LEASING AND TRADING LIMITED
STORES FUNDING LIMITED
TRONDHEIM LEASING LIMITED
VILLETRI INVESTMENTS LIMITED
WAVERTON PROPERTY LLP
Affinia Capital Lp
No companies found
Bietbi Holdings Limited
No companies found
City Of London Group Plc
No companies found
Es Forti Limited
No companies found
Lemniscate Limited
No companies found
Ryf Consulting Limited
No companies found
Turkey Point Limited
No companies found
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Public Record Information Unlock full report
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 Unlock full report
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 Unlock full report
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 Unlock full report

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 Unlock full report
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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) X
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 Unlock full report

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 Unlock full report

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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