WORLD COURIER MANAGEMENT LIMITED Credit Check Report

Company Overview

World Courier Management Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 10 July 1991, so this is a well established company. World Courier Management Limited has been in business for 34 years and 8 months. The accounts status is full and the accounts are next due on Tuesday 30 June 2026.

Registered Address

10 Fetter Lane, London, EC4A 1BR

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Companies House Data

Company Name	WORLD COURIER MANAGEMENT LIMITED
Company Number	02628205
Registered Office Address	10 Fetter Lane
	EC4A 1BR
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	10/07/1991
Accounting Reference Date Day	30
Accounting Reference Date Month	9
Accounts Next Due Date	30/06/2027
Accounts Last Made Up Date	30/09/2025
Accounts Account Category	FULL
Returns Next Due Date	16/07/2017
Returns Last Made Up Date	18/06/2016

Directors & Members

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	Gregory Anspach - Director (United States, 55 years old, born August 1971) Appointed 01 February 2013, Resigned 06 February 2017	Resigned
	Laurent Bendavid - Director (French, 56 years old, born May 1970) Appointed 17 March 2025	Active
	Frances Berger - Director (Usa, 88 years old, born October 1938) Appointed 10 July 1991, Resigned 11 April 2012	Resigned
	James Berger - Director (Usa, 97 years old, born March 1929) Appointed 16 July 1991, Resigned 11 April 2012	Resigned
	John Butler - Director (British, 69 years old, born October 1957) Appointed 01 February 2013, Resigned 06 February 2017	Resigned
	Carolyn Davey - Director (British, 66 years old, born September 1960) Appointed 10 January 2019, Resigned 01 April 2025	Resigned
	Mervyn Davies - Director (British, 75 years old, born April 1951) Appointed 11 October 2010, Resigned 01 February 2013	Resigned
	Frits Diepen - Director (Canadian, 82 years old, born December 1944) Appointed 16 July 1991, Resigned 05 May 1997	Resigned
	Dorothy Graeme - Nominee Secretary (British) Appointed 10 July 1991, Resigned 10 July 1991	Resigned
	Lesley Graeme - Nominee Director (British, 73 years old, born December 1953) Appointed 10 July 1991, Resigned 10 July 1991	Resigned
	Alexander Guite - Director (British, 42 years old, born June 1984) Appointed 10 July 2024, Resigned 15 September 2025	Resigned
	Trevor Hanbury - Director (British, 57 years old, born February 1969) Appointed 17 February 2016, Resigned 11 November 2024	Resigned
	Samuel Herbert - Director (New Zealander, 44 years old, born November 1982) Appointed 17 February 2016, Resigned 26 February 2020	Resigned
	Wayne Heyland - Director (British, 75 years old, born June 1951) Appointed 16 July 1991, Resigned 01 January 2013	Resigned
	Nicholas Porter - Director (British, 51 years old, born November 1975) Appointed 19 May 2022, Resigned 11 November 2024	Resigned
	Pablo Rivas Cortes - Director (Spanish, 54 years old, born February 1972) Appointed 11 November 2024	Active
	Santiago Rossi - Director (British, 44 years old, born September 1982) Appointed 17 March 2025	Active
	Rafael Teixeira - Director (American, 46 years old, born June 1980) Appointed 06 August 2021, Resigned 31 March 2023	Resigned
	Anthony Willsher - Director (British, 81 years old, born March 1945) Appointed 10 July 1991, Resigned 31 January 2013	Resigned

Secretaries

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	Carolyn Davey - Secretary Appointed 17 February 2016, Resigned 01 April 2025	Resigned
	Dorothy Graeme - Nominee Secretary (British) Appointed 10 July 1991, Resigned 10 July 1991	Resigned
	Faisal Rahmatullah - Secretary Appointed 01 February 2013, Resigned 17 February 2016	Resigned
	Anthony Willsher - Secretary (British) Appointed 10 July 1991, Resigned 01 February 2013	Resigned

Other Company Directorships

Laurent Bendavid
W.C. INTERNATIONAL LIMITED
WORLD COURIER GROUND (EUROPE) LIMITED

Pablo Rivas Cortes
MRN INFLECTION LTD
W.C. INTERNATIONAL LIMITED
WORLD COURIER (U.K.) LIMITED
WORLD COURIER GROUND (EUROPE) LIMITED
WORLD COURIER LOGISTICS (UK) LIMITED

Santiago Rossi
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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

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	LET ME CLOUD LIMITED 4385, 09797373 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, EC4A 1BR
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	DARRICK ALLIANCE LTD Golden Cross House 8 Duncannon St, Office 504, London, EC4A 1BR
	LINKSPOT LLP C/O Law & Tax International Solutions,, 25 City Road, London, EC4A 1BR
	STAFILIE LLP Suite 3.15 One Fetter Lane, London, EC4A 1BR
	DIGITAG LTD Suite 3.15 One Fetter Lane, London, EC4A 1BR
	HARRISON STREET REAL ESTATE CAPITAL LTD 20 ST. JAMES'S STREET, LONDON, EC4A 1BR
	SIHLELI LIMITED 1 Fetter Lane, 1 Fetter Lane, London, EC4A 1BR
	YIELDR UK LIMITED C/O Legalinx Limited, 1 Fetter Lane, London, EC4A 1BR

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