DELOITTE NSE LLP Credit Check Report

Company Overview

Deloitte Nse Llp is listed at the official companies registry as Active Limited Liability Partnership. The company was incorporated on Thursday 04 May 2017, so this is a well established company. Deloitte Nse Llp has been in business for 8 years and 10 months. The accounts status is group and the accounts are next due on Saturday 28 February 2026.

Registered Address

1 New Street Square, London, EC4A 3HQ

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Companies House Data

Company Name	DELOITTE NSE LLP
Company Number	OC417204
Registered Office Address	1 New Street Square
	EC4A 3HQ
Company Category	Limited Liability Partnership
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	04/05/2017
Accounting Reference Date Day	31
Accounting Reference Date Month	5
Accounts Next Due Date	28/02/2026
Accounts Last Made Up Date	31/05/2024
Accounts Account Category	GROUP
Returns Next Due Date	01/06/2018

Previous Company Name	Changed Date
DELOITTE NWE LLP	31 May 2019

Directors & Members

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	Jesper Aagaard Rasmussen - LLP Member (39 years old, born July 1987) Appointed 01 June 2023	Active
	Torill Aamelfot - LLP Member (66 years old, born October 1960) Appointed 01 June 2017, Resigned 28 February 2023	Resigned
	Sondre Aanno - LLP Member (51 years old, born August 1975) Appointed 01 June 2017	Active
	Ihab Abbas - LLP Member (56 years old, born September 1970) Appointed 01 June 2020	Active
	Mohammad Abbasi - LLP Member (41 years old, born April 1985) Appointed 01 June 2025	Active
	Thomas Abbey-Smith - LLP Member (46 years old, born November 1980) Appointed 01 June 2025	Active
	Abdul-Wajid - LLP Member (46 years old, born December 1980) Appointed 01 June 2023	Active
	Marc Abels - LLP Member (49 years old, born May 1977) Appointed 01 June 2017	Active
	Wassim Abi Nader - LLP Member (43 years old, born March 1983) Appointed 01 June 2024	Active
	Samier Abousaada - LLP Member (44 years old, born July 1982) Appointed 04 August 2023	Active
	Padmanabha Acharya - LLP Member (53 years old, born April 1973) Appointed 01 June 2020	Active
	Luca Achilli - LLP Member (55 years old, born February 1971) Appointed 01 July 2023	Active
	John Adam - LLP Member (59 years old, born October 1967) Appointed 01 June 2017, Resigned 31 May 2025	Resigned
	Daniel Adams - LLP Member (54 years old, born June 1972) Appointed 01 June 2017	Active
	Mark Adams - LLP Member (58 years old, born May 1968) Appointed 01 June 2017, Resigned 06 February 2025	Resigned
	Jonathan Adams - LLP Member (63 years old, born February 1963) Appointed 01 June 2017, Resigned 31 May 2020	Resigned
	Adam Addis - LLP Member (43 years old, born October 1983) Appointed 01 June 2020	Active
	Emmanuel Adeleke - LLP Member (37 years old, born February 1989) Appointed 01 June 2025	Active
	Steffan Adfeldt Still - LLP Member (53 years old, born August 1973) Appointed 01 June 2025	Active
	Dimple Agarwal - LLP Member (54 years old, born January 1972) Appointed 01 June 2017, Resigned 30 September 2021	Resigned
	Abhinav Agarwal - LLP Member (40 years old, born September 1986) Appointed 01 June 2024	Active
	Agis Agathocleous - LLP Member (54 years old, born July 1972) Appointed 01 June 2020	Active
	Alexis Agathocleous - LLP Member (54 years old, born March 1972) Appointed 01 June 2020	Active
	Bengt Agrell - LLP Member (55 years old, born August 1971) Appointed 01 June 2017, Resigned 31 May 2020	Resigned
	Akbar Ahmad - LLP Member (52 years old, born January 1974) Appointed 01 June 2020	Active
	Shargil Ahmad - LLP Member (45 years old, born February 1981) Appointed 01 June 2025	Active
	Aziz Ahmad - LLP Member (49 years old, born September 1977) Appointed 03 November 2025	Active
	Aejaz Ahmed - LLP Member (47 years old, born January 1979) Appointed 01 June 2020	Active
	Nauman Ahmed - LLP Member (66 years old, born October 1960) Appointed 01 June 2020, Resigned 31 October 2025	Resigned
	Joanne Ahmed - LLP Member (53 years old, born November 1973) Appointed 01 June 2020	Active
	Musfique Ahmed - LLP Member (44 years old, born June 1982) Appointed 01 August 2022	Active
	Jari Ahonen - LLP Member (49 years old, born November 1977) Appointed 01 June 2018, Resigned 29 February 2024	Resigned
	Tariq Ajmal - LLP Member (50 years old, born August 1976) Appointed 01 June 2020	Active
	Aydin Akca - LLP Member (48 years old, born April 1978) Appointed 01 June 2020	Active
	Kent Akerlund - LLP Member (52 years old, born February 1974) Appointed 01 June 2017	Active

Secretaries

No Secretaries Appointed

Other Company Directorships

Jesper Aagaard Rasmussen
No companies found

Sondre Aanno
No companies found

Ihab Abbas
No companies found

Mohammad Abbasi
No companies found

Thomas Abbey-Smith
DELOITTE LLP

Abdul-Wajid
No companies found

Marc Abels
No companies found

Wassim Abi Nader
No companies found

Samier Abousaada
DELOITTE LLP

Padmanabha Acharya
No companies found

Luca Achilli
No companies found

Daniel Adams
DELOITTE LLP
WATERMILL THEATRE LIMITED

Adam Addis
DELOITTE INTERNATIONAL SERVICES LIMITED
DELOITTE LLP

Emmanuel Adeleke
No companies found

Steffan Adfeldt Still
DELOITTE LLP

Abhinav Agarwal
No companies found

Agis Agathocleous
No companies found

Alexis Agathocleous
No companies found

Akbar Ahmad
No companies found

Shargil Ahmad
No companies found

Aziz Ahmad
No companies found

Aejaz Ahmed
No companies found

Joanne Ahmed
DELOITTE INTERNATIONAL SERVICES LIMITED
DELOITTE LLP

Musfique Ahmed
No companies found

Tariq Ajmal
No companies found

Aydin Akca
No companies found

Kent Akerlund
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 EC4A 3HQ

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Document Filings

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