BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED Credit Check Report

Company Overview

Blackrock Company Secretarial Services (Uk) Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 07 March 1986, so this is a well established company. Blackrock Company Secretarial Services (Uk) Limited has been in business for 40 years. The accounts status is dormant and the accounts are next due on Wednesday 30 September 2026.

Registered Address

12 Throgmorton Avenue, London, EC2N 2DL

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Companies House Data

Company Name	BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED
Company Number	01997392
Registered Office Address	12 Throgmorton Avenue
	EC2N 2DL
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	07/03/1986
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	28/08/2016
Returns Last Made Up Date	31/07/2015

Previous Company Name	Changed Date
WIMCO NOMINEES LTD.	22 Jan 2016

Directors & Members

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	Stacey Arnold - Director (British, 40 years old, born January 1986) Appointed 20 August 2018, Resigned 14 August 2019	Resigned
	David Batten - Director (British, 79 years old, born April 1947)	Resigned
	Agnieszka Caban - Director (Polish,British, 50 years old, born December 1976) Appointed 16 April 2025	Active
	David Causer - Director (British, 76 years old, born January 1950)	Resigned
	Adetomilola Deji-Fowokan - Director (British, 36 years old, born October 1990) Appointed 31 January 2025	Active
	Charles Farquharson - Director (British, 66 years old, born March 1960) Appointed 19 August 1993, Resigned 27 January 1999	Resigned
	Yashminder Ghattaora - Director (British, 36 years old, born January 1990) Appointed 27 September 2019	Active
	Ellis Goodson - Director (British, 35 years old, born June 1991) Appointed 01 March 2023, Resigned 17 May 2024	Resigned
	Nicholas Hall - Director (British, 73 years old, born November 1953) Appointed 27 January 1999, Resigned 29 May 2009	Resigned
	Eleanor Hedley - Director (British, 41 years old, born January 1985) Appointed 25 April 2016, Resigned 30 January 2018	Resigned
	Eleanor Hedley - Director (British, 41 years old, born January 1985) Appointed 16 April 2025	Active
	Melissa Janvier - Director (American, 50 years old, born November 1976) Appointed 22 April 2022, Resigned 31 January 2025	Resigned
	Nicola Jones - Director (British, 62 years old, born June 1964) Appointed 12 July 2001, Resigned 22 January 2016	Resigned
	Anna Kling - Director (British, 29 years old, born August 1997) Appointed 10 May 2024	Active
	Gem Lawrence - Director (British, 50 years old, born June 1976) Appointed 01 March 2023, Resigned 09 June 2023	Resigned
	Stephanie Leslie - Director (American, 40 years old, born August 1986) Appointed 06 July 2017, Resigned 21 October 2021	Resigned
	Colin McDonald - Director (British, 45 years old, born January 1981) Appointed 13 January 2021	Active
	Enda McMahon - Director (Irish, 59 years old, born September 1967) Appointed 21 October 2021	Active
	Debbie Noble - Director (British, 49 years old, born August 1977) Appointed 25 April 2016, Resigned 25 June 2019	Resigned
	Debbie Noble - Director (British, 49 years old, born August 1977) Appointed 01 March 2023	Active
	John-Green Odada - Director (British, 48 years old, born May 1978) Appointed 20 January 2016, Resigned 07 October 2016	Resigned
	John Parsloe - Director (British, 87 years old, born October 1939)	Resigned
	Manisha Popat - Director (British, 62 years old, born January 1964) Appointed 16 September 2021, Resigned 29 April 2022	Resigned
	Ashton Ramseyer - Director (British, 35 years old, born October 1991) Appointed 20 August 2018, Resigned 25 June 2021	Resigned
	Hugo Scheiff - Director (German, 36 years old, born January 1990) Appointed 01 March 2023, Resigned 19 July 2023	Resigned
	Palvi Shah - Director (British, 65 years old, born October 1961) Appointed 12 July 2001, Resigned 08 June 2009	Resigned
	James Stratford - Director (British, 67 years old, born November 1959) Appointed 19 October 1999, Resigned 19 September 2007	Resigned
	Hannah Taylor - Director (British, 42 years old, born May 1984) Appointed 16 August 2016, Resigned 15 September 2017	Resigned

Secretaries

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	Agnieszka Caban - Secretary Appointed 19 December 2012, Resigned 16 December 2015	Resigned
	Gregor Craig - Secretary Appointed 19 December 2012, Resigned 15 May 2014	Resigned
	Adrian Dyke - Secretary (British) Appointed 09 February 2007, Resigned 20 November 2012	Resigned
	Nicholas Hall - Secretary (British) Appointed 29 September 2006, Resigned 29 May 2009	Resigned
	Helen Perkins - Secretary (British) Appointed 12 May 1994, Resigned 04 December 1998	Resigned
	Debra Searle - Secretary (British) Appointed 04 December 1998, Resigned 01 December 2003	Resigned
	Geoffrey Street - Secretary (British)	Resigned

Other Company Directorships

Agnieszka Caban
No companies found

Adetomilola Deji-Fowokan
No companies found

Yashminder Ghattaora
No companies found

Eleanor Hedley
No companies found

Anna Kling
No companies found

Colin McDonald
BLACKROCK ASSET MANAGEMENT INVESTOR SERVICES LIMITED
BLACKROCK ASSET MANAGEMENT UK LIMITED
BLACKROCK CRANE LIMITED
BLACKROCK EXECUTOR & TRUSTEE CO. LIMITED
BLACKROCK FINANCE EUROPE LIMITED
BLACKROCK PENSIONS LIMITED
BLACKROCK PENSIONS NOMINEES LIMITED
BLACKROCK UK (ALPHA) LIMITED
BLACKROCK UK (BETA) LIMITED
BLACKROCK UK (SIGMA) LIMITED
BLACKROCK UK HOLDCO LIMITED

Enda McMahon
No companies found

Debbie Noble
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 EC2N 2DL

	BLACKROCK THROGMORTON TRUST PLC 12 THROGMORTON AVENUE, LONDON, EC2N 2DL
	TROPICAL GROWERS' ASSOCIATION LIMITED(THE) 3 Clanricarde Gardens, Tunbridge Wells, Kent, EC2N 2DL
	BLACKROCK ADVISORS (UK) LIMITED 12 THROGMORTON AVENUE, LONDON, EC2N 2DL
	MARLIN HAWK HOLDINGS LIMITED 4TH FLOOR ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, EC2N 2DL
	KNIGHT RENEWABLES UK LIMITED C/O RES LIMITED, BEAUFORT COURT, EGG FARM LANE, KINGS LANGLEY, HERTFORDSHIRE, EC2N 2DL
	BLACKROCK UK A LLP 12 THROGMORTON AVENUE, LONDON, EC2N 2DL
	CUBOID SELF STORAGE LIMITED CANAL MILL, BOTANY BAY, CHORLEY, EC2N 2DL
	GPG NO.1 LIMITED 2nd Floor 110 Cannon Street, London, EC2N 2DL
	GPG NO.3 LIMITED 2nd Floor 110 Cannon Street, London, EC2N 2DL
	BRSHUT OPCO LIMITED 12 THROGMORTON AVENUE, LONDON, EC2N 2DL

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