ALPHIER CAPITAL TWO LLP Credit Check Report

Company Overview

Alphier Capital Two Llp is listed at the official companies registry as Active Limited Liability Partnership. The company was incorporated on Tuesday 24 January 2012, so this is a well established company. Alphier Capital Two Llp has been in business for 14 years and 2 months. The accounts status is micro entity and the accounts are next due on Tuesday 30 June 2026.

Registered Address

Suite 203, 26 Cheering Lane Cheering Lane, London, E20 1BD

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Companies House Data

Company Name	ALPHIER CAPITAL TWO LLP
Company Number	OC371725
Registered Office Address	Suite 203, 26 Cheering Lane Cheering Lane
	E20 1BD
Company Category	Limited Liability Partnership
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	24/01/2012
Accounting Reference Date Day	30
Accounting Reference Date Month	9
Accounts Next Due Date	30/06/2026
Accounts Last Made Up Date	30/09/2024
Accounts Account Category	MICRO ENTITY
Returns Next Due Date	21/02/2017
Returns Last Made Up Date	24/01/2016

Previous Company Name	Changed Date
EXOTIX PARTNERS LLP	28 Aug 2024

Directors & Members

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	Ahmad Alanani - LLP Member (44 years old, born January 1982) Appointed 01 June 2012, Resigned 31 March 2014	Resigned
	Andres Andrijanovs - LLP Member (52 years old, born March 1974) Appointed 01 June 2012, Resigned 01 August 2016	Resigned
	Babajide Bada - LLP Member (56 years old, born April 1970) Appointed 01 June 2012, Resigned 12 February 2014	Resigned
	Peter Bartlett - LLP Member (62 years old, born July 1964) Appointed 24 January 2012, Resigned 19 May 2017	Resigned
	David Baskerville - LLP Member (62 years old, born June 1964) Appointed 01 June 2012, Resigned 01 July 2015	Resigned
	Eduardo Caballero - LLP Member (73 years old, born November 1953) Appointed 01 June 2012, Resigned 05 October 2017	Resigned
	Phillip Cain - LLP Member (63 years old, born August 1963) Appointed 01 June 2012, Resigned 25 May 2018	Resigned
	Alon Caspi - LLP Member (68 years old, born February 1958) Appointed 01 June 2012, Resigned 06 June 2017	Resigned
	Andrew Chappell - LLP Member (57 years old, born March 1969) Appointed 24 January 2012, Resigned 19 August 2015	Resigned
	Gassan Chehayeb - LLP Member (46 years old, born June 1980) Appointed 01 June 2012, Resigned 12 February 2014	Resigned
	Stuart Culverhouse - LLP Designated Member (56 years old, born August 1970) Appointed 01 June 2012, Resigned 31 March 2018	Resigned
	Robert Elliott - LLP Member (45 years old, born May 1981) Appointed 01 June 2012, Resigned 15 December 2017	Resigned
	Colin Ford - LLP Member (41 years old, born July 1985) Appointed 01 June 2012, Resigned 28 March 2013	Resigned
	Ronak Gadhia - LLP Member (44 years old, born April 1982) Appointed 01 June 2012, Resigned 07 June 2017	Resigned
	Bernard Kellner - LLP Designated Member (46 years old, born April 1980) Appointed 24 May 2024	Active
	Ian Kennedy - LLP Member (63 years old, born April 1963) Appointed 01 June 2012, Resigned 15 June 2018	Resigned
	Stephen Monks - LLP Member (50 years old, born November 1976) Appointed 01 June 2012, Resigned 29 October 2015	Resigned
	Andrew Moorfield - LLP Designated Member (60 years old, born December 1966) Appointed 30 October 2024	Active
	Naji Nabaa - LLP Member (52 years old, born November 1974) Appointed 01 June 2012, Resigned 04 May 2015	Resigned
	Patrick Nelson - LLP Member (58 years old, born April 1968) Appointed 01 June 2012, Resigned 08 February 2013	Resigned
	Ike Nwobodo - LLP Member (44 years old, born August 1982) Appointed 01 June 2012, Resigned 30 November 2014	Resigned
	Christopher Powell - LLP Member (63 years old, born June 1963) Appointed 01 June 2012, Resigned 12 January 2018	Resigned
	Frederico Sequeira - LLP Member (61 years old, born September 1965) Appointed 01 June 2012, Resigned 30 November 2014	Resigned
	Gabriel Sterne - LLP Member (60 years old, born June 1966) Appointed 01 June 2012, Resigned 31 March 2014	Resigned
	Alan Tappin - LLP Member (71 years old, born June 1955) Appointed 01 June 2012, Resigned 12 January 2018	Resigned
	Deborah Tully - LLP Member (58 years old, born April 1968) Appointed 01 June 2012, Resigned 31 March 2014	Resigned
	Ian Tweedley - LLP Member (66 years old, born June 1960) Appointed 01 June 2012, Resigned 05 October 2017	Resigned
	Patrick Willis - LLP Member (72 years old, born April 1954) Appointed 01 June 2012, Resigned 03 November 2015	Resigned
	Matthew Wreford - LLP Designated Member (51 years old, born February 1975) Appointed 31 May 2012, Resigned 31 March 2014	Resigned
	Amir Zada - LLP Member (46 years old, born March 1980) Appointed 01 June 2012, Resigned 15 June 2017	Resigned
	Alphier Capital Llp - LLP Designated Member Appointed 24 May 2024, Resigned 31 October 2024	Resigned
	Exotix (1) Limited - LLP Member Appointed 31 May 2012, Resigned 28 September 2018	Resigned
	Exotix Holdings Ltd - LLP Designated Member Appointed 28 September 2018, Resigned 01 April 2020	Resigned
	Exotix Limited - LLP Member Appointed 28 September 2018, Resigned 01 April 2020	Resigned
	Godsell Astley & Pearce (Holdings) Limited - LLP Member Appointed 31 May 2012, Resigned 28 September 2018	Resigned

Secretaries

No Secretaries Appointed

Other Company Directorships

Bernard Kellner
No companies found

Andrew Moorfield
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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