Company Overview
Usaa S.A. is a registered Registered-Overseas-Entity. The company was incorporated on Tuesday 03 June 2025, so this is a new company. Usaa S.A. has been in business for 10 months. The accounts status is no accounts filed.
Registered Address

1 Avenue Du Bois, Luxembourg, L-1251
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Companies House Data
Company NameUSAA S.A.
Company NumberOE033988
Registered Office Address1 Avenue Du Bois
 L-1251
Company CategoryRegistered-Overseas-Entity
Company Statusregistered
Country of OriginLUXEMBOURG
Incorporation Date03/06/2025
Accounts Account CategoryNO ACCOUNTS FILED
Directors & Members
Kelly Armstrong -
(American, 49 years old, born September 1977)
Company Secretary - Appointed 03 June 2025
 Active
Dirk Beeckman -
(Belgian, 51 years old, born December 1975)
Director - Appointed 03 June 2025
 Active
Debra Deck -
(American, 57 years old, born August 1969)
Director - Appointed 03 June 2025
 Active
Karen Graves -
(British, 61 years old, born June 1965)
Director - Appointed 03 June 2025
 Active
Alyssa Long -
(American, 50 years old, born June 1976)
Company Secretary - Appointed 03 June 2025
 Active
Fiona Marry -
(Irish, 60 years old, born July 1966)
Director - Appointed 03 June 2025
 Active
Craig Scarr -
(British, 64 years old, born June 1962)
Director - Appointed 03 June 2025
 Active
Randy Termeer -
(American, 49 years old, born November 1977)
Director - Appointed 03 June 2025
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Kelly Armstrong
No companies found
Dirk Beeckman
CLARUS TECHNOLOGY HOLDINGS LTD
CLARUS TECHNOLOGY LTD
JAB PET ECOSYSTEM HOLDINGS LTD
JAB PET HOLDINGS LTD
PINNACLE PET GROUP LIMITED
Debra Deck
USAA INTERNATIONAL SERVICES SARL
Karen Graves
ACCELERANT INSURANCE UK LIMITED
ALLIED WORLD MANAGING AGENCY LIMITED
BMAT EDUCATION
CANOPIUS CORPORATE CAPITAL LTD
CREECHURCH HOLDINGS LIMITED
CREECHURCH SERVICES LIMITED
CREECHURCH UNDERWRITING LIMITED
GRACECHURCH UTG NO. 422 LIMITED
GRACECHURCH UTG NO. 423 LIMITED
GRACECHURCH UTG NO. 424 LIMITED
GREEN KITE ASSOCIATES LIMITED
IMPACT UNDERWRITING LIMITED
K.G.M. UNDERWRITING AGENCIES LIMITED
LIME SYNDICATE MANAGEMENT LIMITED
MGA CAPITAL LIMITED
RIGEL TOPCO LIMITED
RISK CURIOSITY LIMITED
SCOR ASIA HOUSE GP LIMITED
SCOR ASIA HOUSE LIMITED
SCOR MANAGING AGENCY LTD
THE CHANNEL SYNDICATE LLP
THE EDUCATION AND TRAINING TRUST OF THE CHARTERED INSURANCE INSTITUTE
USAA LIMITED
UTILITY CAPITAL UK LLP
VAVE DIGITAL SERVICES LIMITED
Alyssa Long
No companies found
Fiona Marry
No companies found
Craig Scarr
ACM ULR LIMITED
AFFINITY INSURANCE SOLUTIONS LIMITED
ANIMAL FRIENDS INSURANCE SERVICES LIMITED
BFSL LIMITED
BISL LIMITED
BRIGHTSIDE INSURANCE SERVICES LIMITED
CARDIF INSURANCE HOLDINGS PLC
CLEGG GIFFORD & CO LIMITED
FORVIS MAZARS LLP
GRANT THORNTON UK LLP
HCC INTERNATIONAL INSURANCE COMPANY PLC
HCC UNDERWRITING AGENCY LTD
HSB ENGINEERING INSURANCE LIMITED
INSURANCE FACTORY LIMITED
MARKERSTUDY GROUP HOLDINGS LIMITED
MARKERSTUDY INSURANCE SERVICES LIMITED
PINNACLE INSURANCE LIMITED
PINNACLE INSURANCE MANAGEMENT SERVICES LIMITED
SILVERBACK ASSOCIATES LIMITED
USAA LIMITED
Randy Termeer
USAA INTERNATIONAL SERVICES SARL
Balance Sheet Unlock full report

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Common Size Financial Analysis Unlock full report

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Secured Creditors Unlock full report

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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) X
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 L-1251
No other companies found in the same location
Document Filings

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