PARALLEL INVESTMENT MANAGEMENT LTD Credit Check Report

Company Overview

Parallel Investment Management Ltd is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 01 December 1994, so this is a well established company. Parallel Investment Management Ltd has been in business for 31 years and 4 months. The accounts status is micro entity and the accounts are next due on Wednesday 31 December 2025.

Registered Address

74 Wigmore Street, London, W1U 2SQ

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Companies House Data

Company Name	PARALLEL INVESTMENT MANAGEMENT LTD
Company Number	02996795
Registered Office Address	74 Wigmore Street
	W1U 2SQ
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	01/12/1994
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2026
Accounts Last Made Up Date	31/03/2025
Accounts Account Category	MICRO ENTITY
Returns Next Due Date	29/12/2016
Returns Last Made Up Date	01/12/2015

Previous Company Name	Changed Date
THE HAVEN PARTNERSHIP LIMITED	19 Jul 2012

Directors & Members

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	Richard Armstrong - Director (British, 56 years old, born October 1970) Appointed 01 November 2016, Resigned 09 June 2020	Resigned
	Timothy Brouwer - Director (British, 61 years old, born September 1965) Appointed 13 February 1995, Resigned 08 September 2010	Resigned
	Richard Cook - Director (British, 83 years old, born April 1943) Appointed 08 December 1994, Resigned 29 November 2012	Resigned
	James Davidson - Director (British, 53 years old, born January 1973) Appointed 09 June 2020	Active
	Ian Fowler - Director (British, 48 years old, born October 1978) Appointed 31 July 2014, Resigned 09 June 2020	Resigned
	Iain Fox - Director (British, 57 years old, born March 1969) Appointed 08 September 2010, Resigned 29 November 2012	Resigned
	James Grant - Director (British, 63 years old, born February 1963) Appointed 29 November 2012, Resigned 09 June 2020	Resigned
	Stephen Johnson - Director (British, 56 years old, born May 1970) Appointed 13 June 2005, Resigned 08 September 2010	Resigned
	Matthew Jones - Director (British, 57 years old, born December 1969) Appointed 29 November 2012, Resigned 09 June 2020	Resigned
	Matthew Lamb - Director (British, 48 years old, born July 1978) Appointed 09 June 2020	Active
	Gary McArdle - Director (British, 66 years old, born October 1960) Appointed 29 November 2012, Resigned 31 May 2020	Resigned
	Mark Nish - Director (British, 71 years old, born May 1955) Appointed 01 November 2016, Resigned 09 June 2020	Resigned
	Alan Phillips - Director (British, 58 years old, born October 1968) Appointed 08 September 2010, Resigned 29 November 2012	Resigned
	Susan Poulton - Director (British, 70 years old, born February 1956) Appointed 13 June 2005, Resigned 08 September 2010	Resigned
	Andrew Thompson - Director (British, 60 years old, born November 1966) Appointed 01 June 2017, Resigned 09 June 2020	Resigned
	Douglas Watt - Director (British, 70 years old, born October 1956) Appointed 03 February 1997, Resigned 03 August 1998	Resigned
	Mike Willis - Director (South African, 55 years old, born September 1971) Appointed 22 July 2013, Resigned 31 March 2017	Resigned
	London Law Secretarial Limited - Nominee Secretary Appointed 01 December 1994, Resigned 08 December 1994	Resigned
	London Law Services Limited - Nominee Director Appointed 01 December 1994, Resigned 08 December 1994	Resigned

Secretaries

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	Celia Cook - Secretary (British) Appointed 13 February 1995, Resigned 05 April 2004	Resigned
	Richard Cook - Secretary (British) Appointed 05 April 2004, Resigned 08 September 2010	Resigned
	Richard Cook - Secretary (British) Appointed 08 December 1994, Resigned 01 December 2005	Resigned
	Andrew Puleston - Secretary (British) Appointed 08 September 2010, Resigned 29 November 2012	Resigned
	Marie Winfield - Secretary Appointed 29 November 2012, Resigned 09 June 2020	Resigned
	London Law Secretarial Limited - Nominee Secretary Appointed 01 December 1994, Resigned 08 December 1994	Resigned

Other Company Directorships

James Davidson
PACIFIC ASSET MANAGEMENT LLP
PACIFIC ASSET MANAGEMENT SERVICES LLP
PACIFIC CAPITAL PARTNERS LIMITED
PACIFIC WEALTH MANAGEMENT LIMITED

Matthew Lamb
CHARTERED FINANCIAL MANAGEMENT (UK) LIMITED
ENLIGHTEN ESG LIMITED
EPWORTH INVESTMENT MANAGEMENT LIMITED
FTS VENUS LTD
JSM (BRIDGWATER) LTD
PACIFIC ASSET MANAGEMENT LLP
PACIFIC ASSET MANAGEMENT SERVICES LLP
PACIFIC CAPITAL PARTNERS LIMITED
PACIFIC WEALTH MANAGEMENT LIMITED
PC BIDCO LIMITED
ZEN WEALTH LLP

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 W1U 2SQ

	DAR PLANNING & MANAGEMENT LIMITED 74 Wigmore Street, London, W1U 2SQ
	PROJECT FINANCE ADVISORY LIMITED 150 Holborn Holborn, London, W1U 2SQ
	DAR AL-HANDASAH PROJECT FINANCE HOLDINGS LIMITED 150 Holborn Holborn, London, W1U 2SQ
	IPA ECONOMICS LIMITED 74 Wigmore Street, London, W1U 2SQ
	IPA STRATEGIES LIMITED 74 Wigmore Street, London, W1U 2SQ
	IPA INVESTMENTS LIMITED 74 Wigmore Street, London, W1U 2SQ
	LANDRUM & BROWN UK LIMITED 150 Holborn Holborn, London, W1U 2SQ
	DAR AL-HANDASAH CONSULTANTS (SHAIR & PARTNERS) (U.K.) LIMITED 150 Holborn Holborn, London, W1U 2SQ
	IPA ADVISORY LIMITED 150 Holborn Holborn, London, W1U 2SQ
	DAR AL-HANDASAH (UK) LIMITED 150 Holborn Holborn, London, W1U 2SQ

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