KURDI FAMILY CONTROL LLP Credit Check Report

Company Overview

Kurdi Family Control Llp is listed at the official companies registry as Active Limited Liability Partnership. The company was incorporated on Wednesday 07 April 2021. Kurdi Family Control Llp has been in business for 4 years and 11 months. 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

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	KURDI FAMILY CONTROL LLP
Company Number	OC436740
Registered Office Address	Harbro House
	Crown Lane
	LL16 3SY
Company Category	Limited Liability Partnership
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	07/04/2021
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	05/05/2022

Previous Company Name	Changed Date
ROOST 201 CONTROL LLP	18 Oct 2023

Directors & Members

Show Resigned

	Jamal Kurdi - LLP Designated Member (41 years old, born March 1985) Appointed 07 April 2021	Active
	Kim Kurdi - LLP Member (69 years old, born February 1957) Appointed 07 April 2021	Active
	Sarah Kurdi - LLP Member (43 years old, born January 1983) Appointed 07 April 2021	Active
	Derek McCall - LLP Designated Member (67 years old, born February 1959) Appointed 07 April 2021, Resigned 01 April 2022	Resigned
	Roost President Llp - LLP Designated Member Appointed 01 April 2022, Resigned 01 April 2023	Resigned
	Roost Secretary Llp - LLP Designated Member Appointed 07 April 2021, Resigned 01 April 2022	Resigned
	Roost Treasurer Llp - LLP Designated Member Appointed 07 April 2021, Resigned 01 April 2022	Resigned
	The Quill Group Company Secretary Llp - LLP Designated Member Appointed 01 April 2022	Active

Secretaries

No Secretaries Appointed

Other Company Directorships

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

Kim Kurdi
No companies found

Sarah Kurdi
No companies found

The Quill Group Company Secretary Llp
AMANUENSIS SYSTEMS PLC
ARM ESTATE CONTROL LLP
FREEFONE PAGES LIMITED
FREEPHONE DIRECTORY LIMITED
GARROWAY VENTURES LLP
HARBRO HOUSE LIMITED
HARBRO INVESTMENTS LIMITED
HARPER WILSON LIMITED
PORTWOOD FINANCIAL SERVICES LIMITED
QUILL FUNDACION
QUILL WILLS LIMITED
THE ASSOCIATION OF LAWYERS AND LEGAL ADVISORS

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 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

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