GEMCORP CAPITAL LLP Credit Check Report

Company Overview

Gemcorp Capital Llp is listed at the official companies registry as Active Limited Liability Partnership. The company was incorporated on Thursday 28 November 2013, so this is a well established company. Gemcorp Capital Llp has been in business for 12 years and 4 months. The accounts status is dormant and the accounts are next due on Tuesday 30 September 2025.

Registered Address

2Nd Floor 1 New Burlington Place, London, W1S 2HR

Credit Reports Available

These credit rating reports are available now:

Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data

Company Name	GEMCORP CAPITAL LLP
Company Number	OC389542
Registered Office Address	2nd Floor 1 New Burlington Place
	W1S 2HR
Company Category	Limited Liability Partnership
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	28/11/2013
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Account Category	DORMANT
Returns Next Due Date	06/03/2017
Returns Last Made Up Date	06/02/2016

Previous Company Name	Changed Date
MGR CORPORATION LLP	30 Jan 2014

Directors & Members

Show Resigned

	Jamie Afnaim - LLP Member (43 years old, born August 1983) Appointed 01 November 2019, Resigned 23 December 2021	Resigned
	Philippe Balland - LLP Member (59 years old, born November 1967) Appointed 18 January 2016, Resigned 23 December 2021	Resigned
	Ziya Basak - LLP Member (57 years old, born February 1969) Appointed 28 November 2013, Resigned 23 December 2021	Resigned
	Felipe Berliner - LLP Member (46 years old, born November 1980) Appointed 24 September 2014, Resigned 23 December 2021	Resigned
	Atanas Bostandjiev - LLP Member (51 years old, born February 1975) Appointed 01 October 2014, Resigned 23 December 2021	Resigned
	Lacey Bradley - LLP Member (48 years old, born February 1978) Appointed 01 October 2020, Resigned 23 December 2021	Resigned
	Christopher Chapman - LLP Member (52 years old, born October 1974) Appointed 01 October 2020, Resigned 23 December 2021	Resigned
	Reginald Crawford - LLP Member (48 years old, born January 1978) Appointed 30 November 2018, Resigned 23 December 2021	Resigned
	Antonio Fernandes Esteves - LLP Member (55 years old, born July 1971) Appointed 01 May 2019, Resigned 01 October 2020	Resigned
	John Fulton - LLP Designated Member (57 years old, born November 1969) Appointed 18 October 2022, Resigned 21 July 2023	Resigned
	Christoph Gugelmann - LLP Member (57 years old, born November 1969) Appointed 01 December 2014, Resigned 31 January 2016	Resigned
	Stefan Gutter - LLP Member (57 years old, born September 1969) Appointed 19 August 2019, Resigned 31 August 2021	Resigned
	Pranav Khamar - LLP Member (37 years old, born August 1989) Appointed 01 October 2020, Resigned 23 December 2021	Resigned
	Anya Kopyleva - LLP Member (43 years old, born January 1983) Appointed 01 October 2014, Resigned 08 November 2020	Resigned
	Cicely Leemhuis - LLP Member (51 years old, born February 1975) Appointed 01 October 2020, Resigned 23 December 2021	Resigned
	Cicely Leemhuis - LLP Designated Member (51 years old, born February 1975) Appointed 31 May 2022, Resigned 18 October 2022	Resigned
	Patrick Loffel - LLP Member (40 years old, born October 1986) Appointed 01 October 2020, Resigned 23 December 2021	Resigned
	Nicolas Rabeau - LLP Designated Member (56 years old, born March 1970) Appointed 09 February 2015, Resigned 31 May 2022	Resigned
	Alexandru Radu - LLP Member (54 years old, born February 1972) Appointed 01 May 2015, Resigned 30 April 2018	Resigned
	Gautam Sahdev - LLP Member (51 years old, born April 1975) Appointed 13 December 2018, Resigned 23 December 2021	Resigned
	Tue Sando - LLP Member (59 years old, born November 1967) Appointed 15 July 2014, Resigned 30 June 2020	Resigned
	Bojidar Savkov - LLP Designated Member (41 years old, born April 1985) Appointed 28 November 2013, Resigned 04 March 2016	Resigned
	Osman Semerci - LLP Member (59 years old, born December 1967) Appointed 01 January 2015, Resigned 30 September 2015	Resigned
	Rumit Shah - LLP Member (39 years old, born January 1987) Appointed 01 October 2020, Resigned 23 December 2021	Resigned
	Parvoleta Shtereva - LLP Member (55 years old, born November 1971) Appointed 01 October 2014, Resigned 23 December 2021	Resigned
	Can Uran - LLP Member (57 years old, born December 1969) Appointed 01 January 2015, Resigned 30 September 2015	Resigned
	Sarah Walton - LLP Designated Member (55 years old, born November 1971) Appointed 20 October 2014, Resigned 31 December 2020	Resigned
	Gc Management Llp - LLP Member Appointed 07 January 2015, Resigned 31 March 2016	Resigned
	Gemcorp Capital (Services) Limited - LLP Designated Member Appointed 07 April 2014	Active
	Gemcorp Commodities Trading Services (Cayman) Limited - LLP Designated Member Appointed 21 July 2023	Active

Secretaries

No Secretaries Appointed

Other Company Directorships

Gemcorp Capital (Services) Limited
No companies found

Gemcorp Commodities Trading Services (Cayman) Limited
No companies found

Balance Sheet

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Common Size Financial Analysis

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Secured Creditors

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

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

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

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

Other Business around W1S 2HR

	ACCEL PARTNERS MANAGEMENT LLP 6th Floor 1 New Burlington Place, London, W1S 2HR
	WEST-WARD HOLDINGS LIMITED 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR
	GEMFIELDS LIMITED 1 CATHEDRAL PIAZZA, LONDON, W1S 2HR
	SFM UK MANAGEMENT LLP 1 NEW BURLINGTON PLACE, 1ST FLOOR, LONDON, W1S 2HR
	HIKMA PHARMACEUTICALS PUBLIC LIMITED COMPANY 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR
	GEMHOLDS BRAZIL LIMITED 1 Cathedral Piazza, London, W1S 2HR
	HIKMACURE LIMITED 1 New Burlington Place, London, W1S 2HR
	FABERGE (UK) LIMITED 1 CATHEDRAL PIAZZA, LONDON, W1S 2HR
	HIKMA HOLDINGS (UK) LIMITED 1 New Burlington Place, London, W1S 2HR
	HIKMA ACQUISITIONS (UK) LIMITED 1 New Burlington Place, London, W1S 2HR

Document Filings

There is no free data currently available to display on this company.

CheckFree

UK company status reports

Real time data feed - no UK credit reports are updated faster