PROMONTORIA LOGISTICS UKJ 13 LIMITED Credit Check Report

Company Overview

Promontoria Logistics Ukj 13 Limited is a registered Registered-Overseas-Entity. The company was incorporated on Wednesday 29 March 2023. Promontoria Logistics Ukj 13 Limited has been in business for 3 years. The accounts status is no accounts filed.

Registered Address

22 Grenville Street, St Helier, JE4 8PX

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Companies House Data

Company Name	PROMONTORIA LOGISTICS UKJ 13 LIMITED
Company Number	OE028977
Registered Office Address	22 Grenville Street
	JE4 8PX
Company Category	Registered-Overseas-Entity
Company Status	registered
Country of Origin	JERSEY
Incorporation Date	29/03/2023
Accounts Account Category	NO ACCOUNTS FILED

Directors & Members

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	Ewoud Boekhout - (Dutch,, 57 years old, born July 1969) Vice President - Appointed 29 March 2023	Active
	Constantinos Kleanthous - (British,, 43 years old, born August 1983) Director - Appointed 29 March 2023, Resigned 15 September 2023	Resigned
	Renda Manyika - (British, 40 years old, born September 1986) Director - Appointed 05 January 2024	Active
	Catherine McGrath - (British, 37 years old, born December 1989) Director - Appointed 15 September 2023, Resigned 15 April 2025	Resigned
	John Nowacki - (British, 47 years old, born July 1979) Managing Director - Appointed 29 March 2023, Resigned 05 January 2024	Resigned
	Debra Parsall - (British, 45 years old, born October 1981) Director - Appointed 29 March 2023	Active
	Cornelis Snoek - (Dutch, 51 years old, born May 1975) Vice President - Appointed 29 March 2023	Active
	Aline Sternberg - (Belgian, 38 years old, born July 1988) Head Of Transaction Services - Appointed 29 March 2023, Resigned 11 December 2023	Resigned
	Aline Sternberg - (Belgian, 38 years old, born July 1988) Director - Appointed 15 April 2025	Active
	Jordina Walker - (British, 42 years old, born November 1984) Director - Appointed 11 December 2023	Active

Secretaries

No Secretaries Appointed

Other Company Directorships

Ewoud Boekhout
No companies found

Renda Manyika
No companies found

Cornelis Snoek
PROMONTORIA CORBY LIMITED

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 JE4 8PX

	CHARTER INTERNATIONAL LTD 50 LA COLOMBERIE, ST. HELIER, JE2 4QB, JE4 8PX
	CHARTER INTERNATIONAL JERSEY FUNDING LIMITED 22 GRENVILLE STREET, ST HELIER, JERSEY, JE4 8PX
	MIDOCEAN (EUROPE) 2000-B LP PO BOX 87, 22 GRENVILLE STREET, ST HELIER, JERSEY, JE4 8PX
	ELITE UK LIMITED PARTNERSHIP PO BOX 87, 22 GRENVILLE STREET, ST HELIER, JERSEY, JE4 8PX
	WEDMOUNT LIMITED 22 Grenville Street, St Helier, JE4 8PX
	WEDSWORTH LIMITED 22 Grenville Street, St Helier, JE4 8PX
	GS LIQUID TRADING PLATFORM II LIMITED 22 Grenville Street, St Helier, Jersey, JE4 8PX
	EWI - BALLYMORE EMBASSY GARDENS COMPANY LIMITED 22 Grenville Street, St Helier, Jersey, JE4 8PX
	EWI - BALLYMORE LONDON CITY ISLAND COMPANY LIMITED 22 Grenville Street, St Helier, Jersey, JE4 8PX
	ECO WORLD-BALLYMORE ARROWHEAD QUAY COMPANY LIMITED 22 GRENVILLE STREET, ST HELIER, JERSEY, CHANNEL ISLANDS, JE4 8PX

Document Filings

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