KURDI OVERSEAS WEALTH CONTROL LLP Credit Check Report

Company Overview

Kurdi Overseas Wealth Control Llp is listed at the official companies registry as Active Limited Liability Partnership. The company was incorporated on Thursday 01 April 2021. Kurdi Overseas Wealth Control Llp has been in business for 5 years. The accounts status is dormant and the accounts are next due on Wednesday 30 September 2026.

Registered Address

Harbro House, Crown Lane, Denbigh, Denbighshire, LL16 3SY

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Companies House Data

Company Name	KURDI OVERSEAS WEALTH CONTROL LLP
Company Number	OC436670
Registered Office Address	Harbro House
	Crown Lane
	LL16 3SY
Company Category	Limited Liability Partnership
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	01/04/2021
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	DORMANT
Returns Next Due Date	29/04/2022

Previous Company Name	Changed Date
BOWELL ROOST CONTROL LLP	18 Mar 2024
HDB TIER LLP	15 Dec 2023
BOWELL ROOST CONTROL LLP	03 Nov 2021

Directors & Members

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	Thomas Bowell - LLP Member (37 years old, born December 1989) Appointed 01 May 2021, Resigned 31 December 2022	Resigned
	Howard Bowell - LLP Designated Member (66 years old, born March 1960) Appointed 01 May 2021, Resigned 31 December 2022	Resigned
	Rose Bowell Vega - LLP Member (14 years old, born January 2012) Appointed 01 May 2021, Resigned 31 December 2022	Resigned
	Simon Harris - LLP Designated Member (78 years old, born May 1948) Appointed 01 April 2021, Resigned 01 April 2022	Resigned
	Simon Harris - LLP Designated Member (78 years old, born May 1948) Appointed 01 April 2021, Resigned 01 April 2024	Resigned
	Jamal Kurdi - LLP Designated Member (41 years old, born March 1985) Appointed 01 April 2021	Active
	Derek McCall - LLP Designated Member (67 years old, born February 1959) Appointed 01 April 2021, Resigned 01 April 2022	Resigned
	Kurdi Family Control Llp - LLP Designated Member Appointed 12 April 2021	Active
	Roost Secretary Llp - LLP Designated Member Appointed 22 October 2021, Resigned 31 December 2022	Resigned
	Roost Secretary Llp - LLP Designated Member Appointed 01 April 2022	Active
	Roost Treasurer Llp - LLP Designated Member Appointed 22 October 2021, Resigned 31 December 2022	Resigned

Secretaries

No Secretaries Appointed

Other Company Directorships

Jamal Kurdi
KURDI (ELEPHANT & CASTLE) HOLDINGS LLP
KURDI FAMILY CONTROL LLP
KURDI UK WEALTH CONTROL LIMITED

Kurdi Family Control Llp
KURDI UK WEALTH CONTROL LIMITED

Roost Secretary Llp
57 HOLDINGS LLP
FRAYNE ESTATE CONTROL LLP
GARROWAY VENTURES LLP
KAOS ROOST (CONTROL) LLP
KURDI (MADRID) ROOST CONTROL LLP
KURDI ROOST CONTROL LLP
ROOST 219 CONTROL LLP
ROOST 220 CONTROL LLP
ROOST 228 CONTROL LLP
ROOST 229 CONTROL LLP
ROOST 230 CONTROL LLP
ROOST PRESIDENT LLP
THE KHAN (SENGHENNYDD) PROPERTY RENTAL LLP
ZERO UNIVERSE AI LTD

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 LL16 3SY

	TALK CLIENTS LLP Harbro House, Crown Lane, Denbigh, Clwyd, LL16 3SY
	G.U.E.S.S. LIMITED Harbro House, Crown Lane, Denbigh, Denbighshire, LL16 3SY
	HARBRO INVESTMENTS LIMITED Harbro House, Crown Lane, Denbigh, Denbighshire, LL16 3SY
	AMANUENSIS SYSTEMS PLC Harbro House, Crown Lane, Denbigh, Denbighshire, LL16 3SY
	HARBRO HOUSE LIMITED HARBRO HOUSE, CROWN LANE, DENBIGH, DENBIGHSHIRE, LL16 3SY
	THE ASSOCIATION OF LAWYERS AND LEGAL ADVISORS Harbro House, Crown Lane, Denbigh, Denbighshire, LL16 3SY
	SENTINEL WILL STORAGE LIMITED Harbro House, Crown Lane, Denbigh, Denbighshire, LL16 3SY
	SBS FILM LIMITED Studio 2 Crown Lane, Denbigh, Denbighshire, LL16 3SY
	WILLWRITING SYSTEMS LTD HARBRO HOUSE, CROWN LANE, DENBIGH, DENBIGHSHIRE, LL16 3SY
	FREEPHONE DIRECTORY LIMITED Harbro House, Crown Lane, Denbigh, LL16 3SY

Document Filings

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