THROUGH TRANSPORT MUTUAL SERVICES (UK) LIMITED Credit Check Report

Company Overview

Through Transport Mutual Services (Uk) Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 17 October 1994, so this is a well established company. Through Transport Mutual Services (Uk) Limited has been in business for 31 years and 5 months. The accounts status is audit exemption subsidiary and the accounts are next due on Wednesday 30 September 2026.

Registered Address

90 Fenchurch Street, London, EC3M 4ST

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Companies House Data

Company Name	THROUGH TRANSPORT MUTUAL SERVICES (UK) LIMITED
Company Number	02979794
Registered Office Address	90 Fenchurch Street
	EC3M 4ST
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	17/10/1994
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	AUDIT EXEMPTION SUBSIDIARY
Returns Next Due Date	23/11/2016
Returns Last Made Up Date	26/10/2015

Directors & Members

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	Niels Aaskov - Director (Danish, 69 years old, born January 1957) Appointed 01 March 2001, Resigned 31 December 2004	Resigned
	Nicholas Baker - Director (British, 67 years old, born June 1959) Appointed 01 July 1999, Resigned 31 December 2004	Resigned
	Philip Bennett - Director (British, 81 years old, born November 1945) Appointed 01 July 1999, Resigned 18 February 2000	Resigned
	Ehsan Chowdhury - Director (British, 57 years old, born April 1969) Appointed 01 January 2001, Resigned 31 July 2022	Resigned
	Ehsan Chowdhury - Director (British, 57 years old, born April 1969) Appointed 09 September 2023	Active
	Luise Doyle - Director (British, 58 years old, born August 1968) Appointed 01 January 2002, Resigned 31 December 2004	Resigned
	Christopher Duffy - Nominee Director (British, 69 years old, born June 1957) Appointed 17 October 1994, Resigned 28 July 1995	Resigned
	Phillip Emmanuel - Director (British, 55 years old, born April 1971) Appointed 01 July 2004, Resigned 31 December 2004	Resigned
	Charles Fenton - Director (British, 62 years old, born April 1964) Appointed 16 July 2007, Resigned 01 August 2024	Resigned
	Charles Fenton - Director (British, 62 years old, born July 1964) Appointed 01 August 2024	Active
	Anne Filar - Director (British, 66 years old, born August 1960) Appointed 01 July 1999, Resigned 31 December 2004	Resigned
	Colin Fordham - Director (British, 69 years old, born July 1957) Appointed 01 July 2004, Resigned 31 December 2004	Resigned
	Christopher Havers - Director (British, 76 years old, born April 1950) Appointed 10 October 1995, Resigned 16 December 1997	Resigned
	Humphrey Hill - Director (British, 73 years old, born January 1953) Appointed 10 October 1995, Resigned 05 November 1999	Resigned
	Jonathan Ignarski - Director (British, 71 years old, born March 1955) Appointed 01 July 1998, Resigned 30 April 1999	Resigned
	Thomas Keller - Director (German, 56 years old, born March 1970) Appointed 01 April 2002, Resigned 31 December 2004	Resigned
	Andrew Kemp - Director (British, 59 years old, born July 1967) Appointed 01 July 1999, Resigned 29 February 2004	Resigned
	Kevin King - Director (American, 59 years old, born September 1967) Appointed 01 August 2024	Active
	Jonathan Lester - Director (British, 79 years old, born March 1947) Appointed 10 October 1995, Resigned 16 December 1997	Resigned
	Colin Lewin - Director (British, 68 years old, born December 1958) Appointed 01 July 1999, Resigned 16 July 2007	Resigned
	David Lumby - Director (British, 65 years old, born July 1961) Appointed 01 January 2002, Resigned 31 December 2004	Resigned
	Ian Lush - Director (British, 61 years old, born June 1965) Appointed 03 January 2001, Resigned 31 December 2004	Resigned
	David Martin-Clark - Director (British, 89 years old, born June 1937) Appointed 28 July 1995, Resigned 16 April 1999	Resigned
	Charles Mawdsley - Director (British, 81 years old, born February 1945) Appointed 10 October 1995, Resigned 18 December 1997	Resigned
	Pauline McAloone - Director (British, 63 years old, born August 1963) Appointed 01 January 2001, Resigned 31 December 2004	Resigned
	Richard Morris - Director (British, 61 years old, born February 1965) Appointed 01 July 1999, Resigned 01 January 2001	Resigned
	Andreas Mueller - Director (German, 68 years old, born October 1958) Appointed 01 July 1999, Resigned 31 December 2004	Resigned
	Paul Neagle - Director (British, 71 years old, born June 1955) Appointed 10 October 1995, Resigned 19 March 2009	Resigned
	John Nicholls - Director (British, 80 years old, born February 1946) Appointed 01 July 1999, Resigned 31 May 2004	Resigned
	Eelain Ong - Director (British, 53 years old, born July 1973) Appointed 01 August 2022, Resigned 08 September 2023	Resigned
	David Page - Nominee Director (British, 69 years old, born August 1957) Appointed 17 October 1994, Resigned 28 July 1995	Resigned
	John Rowe - Director (British, 75 years old, born October 1951) Appointed 10 October 1995, Resigned 18 December 1997	Resigned
	Nicholas Sansom - Director (British, 71 years old, born June 1955) Appointed 01 July 1999, Resigned 31 December 2004	Resigned

Secretaries

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	Kieran Halpenny - Secretary (British) Appointed 31 December 2009	Active
	Ian Jarrett - Secretary (British) Appointed 28 July 1995, Resigned 31 December 2009	Resigned

Other Company Directorships

Ehsan Chowdhury
SCOTTISH BOATOWNERS MUTUAL INSURANCE ASSOCIATION (THE).
THOMAS MILLER (MANAGEMENT SERVICES) LTD
TT CLUB MUTUAL INSURANCE LIMITED

Charles Fenton
No companies found

Kevin King
TT CLUB MUTUAL INSURANCE 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 EC3M 4ST

	UNITED KINGDOM MUTUAL WAR RISKS ASSOCIATION LIMITED 90 Fenchurch Street, London, EC3M 4ST
	THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION LIMITED 90 Fenchurch Street, London, EC3M 4ST
	THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION (LONDON) LIMITED 90 Fenchurch Street, London, EC3M 4ST
	THE ASSOCIATION OF MEMBER NOMINATED TRUSTEES LIMITED THE ANNEXE, RECTORY FARM CRANFORD ROAD, GREAT ADDINGTON, KETTERING, EC3M 4ST
	THOMAS MILLER HEALTHCARE TRUSTEES LTD 90 FENCHURCH STREET, LONDON, EC3M 4ST
	THE UNITED KINGDOM FREIGHT DEMURRAGE AND DEFENCE ASSOCIATION LIMITED 90 FENCHURCH STREET, LONDON, EC3M 4ST
	BLP TECHNICAL SERVICES (UK) LTD 90 FENCHURCH STREET, LONDON, ENGLAND, EC3M 4ST
	INTERNATIONAL TRANSPORT INTERMEDIARIES MANAGEMENT COMPANY LTD. 90 FENCHURCH STREET, LONDON, EC3M 4ST
	SIGNUM SERVICES LTD. 90 Fenchurch Street, London, EC3M 4ST
	THOMAS MILLER SPECIALTY HOLDINGS LIMITED 90 FENCHURCH STREET, LONDON, EC3M 4ST

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