CARVAL INVESTORS GB LLP Credit Check Report

Company Overview

Carval Investors Gb Llp is listed at the official companies registry as Active Limited Liability Partnership. The company was incorporated on Friday 15 March 2013, so this is a well established company. Carval Investors Gb Llp has been in business for 13 years and 1 month. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

60 London Wall, 5Th Floor, London, EC2M 5SJ

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Companies House Data

Company Name	CARVAL INVESTORS GB LLP
Company Number	OC383433
Registered Office Address	60 London Wall
	5th Floor
	EC2M 5SJ
Company Category	Limited Liability Partnership
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	15/03/2013
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	12/04/2017
Returns Last Made Up Date	15/03/2016

Directors & Members

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	Robert Balick - LLP Designated Member (64 years old, born May 1962) Appointed 01 September 2013, Resigned 31 March 2017	Resigned
	Tom Bauwens - LLP Member (53 years old, born December 1973) Appointed 01 September 2013, Resigned 27 March 2023	Resigned
	Gregory Belonogoff - LLP Designated Member (57 years old, born May 1969) Appointed 01 September 2013	Active
	David Chene - LLP Member (47 years old, born March 1979) Appointed 01 September 2013, Resigned 31 May 2014	Resigned
	Neil Hepworth - LLP Member (51 years old, born March 1975) Appointed 04 March 2022	Active
	Jonathan Hunt - LLP Member (46 years old, born August 1980) Appointed 06 April 2025	Active
	David Johnston - LLP Member (48 years old, born September 1978) Appointed 06 April 2024, Resigned 30 June 2025	Resigned
	Stuart Lammin - LLP Member (54 years old, born January 1972) Appointed 01 September 2013, Resigned 27 March 2023	Resigned
	Frederic Laurent - LLP Member (52 years old, born October 1974) Appointed 01 September 2013, Resigned 31 March 2017	Resigned
	Serge Maton - LLP Member (57 years old, born August 1969) Appointed 01 September 2015, Resigned 31 March 2017	Resigned
	James Sackett - LLP Member (54 years old, born July 1972) Appointed 01 September 2013	Active
	Bryan Simpson - LLP Member (48 years old, born January 1978) Appointed 06 April 2024	Active
	Andrea Zambelli - LLP Member (51 years old, born February 1975) Appointed 01 May 2014, Resigned 29 June 2018	Resigned
	Cargill Investments - LLP Designated Member Appointed 15 March 2013, Resigned 01 September 2013	Resigned
	Carval Investors Uk Limited - LLP Designated Member Appointed 15 March 2013	Active

Secretaries

No Secretaries Appointed

Other Company Directorships

Gregory Belonogoff
No companies found

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Jonathan Hunt
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James Sackett
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Bryan Simpson
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Carval Investors Uk Limited
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

Other Business around EC2M 5SJ

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Document Filings

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