Company Overview
Schneider Investment Associates Llp is listed at the official companies registry as Active Limited Liability Partnership. The company was incorporated on Thursday 28 February 2013, so this is a well established company. Schneider Investment Associates Llp has been in business for 13 years and 1 month. The accounts status is full and the accounts are next due on Thursday 31 December 2026.
Registered Address

1 Bedford Row, London, WC1R 4BU
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Companies House Data
Company NameSCHNEIDER INVESTMENT ASSOCIATES LLP
Company NumberOC382937
Registered Office Address1 Bedford Row
 WC1R 4BU
Company CategoryLimited Liability Partnership
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date28/02/2013
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2026
Accounts Last Made Up Date31/03/2025
Accounts Account CategoryFULL
Returns Next Due Date28/03/2017
Returns Last Made Up Date29/02/2016
Directors & Members
Show Resigned
Giuliano Arrigo - LLP Member
(49 years old, born January 1977)
Appointed 01 May 2018
 Active
Matthew Cock - LLP Member
(54 years old, born November 1972)
Appointed 14 January 2016
 Active
Leanne Janse Van Vuuren - LLP Member
(46 years old, born December 1980)
Appointed 01 July 2016
 Active
Amrit Khamar - LLP Member
(48 years old, born January 1978)
Appointed 19 March 2018
 Active
Adam Lewin - LLP Designated Member
(55 years old, born October 1971)
Appointed 02 September 2013
 Active
Calum McLean - LLP Designated Member
(54 years old, born September 1972)
Appointed 28 February 2013
 Active
Charles Taylor - LLP Member
(72 years old, born August 1954)
Appointed 01 July 2013
 Active
Prs Capital Limited - LLP Member
Appointed 30 May 2013
 Active
Schneider Holdings London Limited - LLP Designated Member
Appointed 28 February 2013
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Giuliano Arrigo
SCHNEIDER AMERICA BROKING LIMITED
SCHNEIDER BROKERAGE ASSOCIATES LLP
THE LONDON SPACE ELEVATOR LIMITED
Matthew Cock
BLUE LEAVES ACCOUNTING LTD
CONSTANTIA RETIREMENT LIMITED
Leanne Janse Van Vuuren
LEAVIC LIMITED
SCHNEIDER BROKERAGE ASSOCIATES LLP
SCHNEIDER GP1 LIMITED
Amrit Khamar
AUGMEN ADVISORY LIMITED
SKILLJUMPER LIMITED
Adam Lewin
ALWAYS TRADE SENSIBLY LIMITED
ANALYTICAL RESEARCH LONDON LIMITED
EDGE TRADING LIMITED
KFILM LIMITED
SCHNEIDER FRANCE LIMITED
SCHNEIDER LITIGATION FINANCE LIMITED
SCHNEIDER PROPERTY FINANCE LIMITED
SYNOKIS PARTNERS LLP
THE PROPERTY BUYING COMPANY HOLDINGS LIMITED
THE PROPERTY BUYING COMPANY SPV1 LIMITED
Calum McLean
ANALYTICAL RESEARCH LONDON LIMITED
ARCAM CAPITAL LIMITED
SUDRY LTD
SYNOKIS PARTNERS LLP
Charles Taylor
ANVIL SEMICONDUCTORS LIMITED
BAMZONIA LIMITED
BETTER ALL ROUND LTD
LINKBUNDLE LIMITED
RESPOND
SCHNEIDER HOLDINGS LONDON LIMITED
SCHNEIDER TRADING ASSOCIATES LIMITED
Prs Capital Limited
No companies found
Schneider Holdings London Limited
MONEX EUROPE LIMITED
SCHNEIDER BROKERAGE ASSOCIATES LLP
SCHNEIDER FX TRADING LLP
SCHNEIDER PROPRIETARY TRADING LLP
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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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