QUADRIGA EMEA LIMITED Credit Check Report

Company Overview

Quadriga Emea Limited is a Dissolved Private Limited Company.

Registered Address

6Th Floor 9 Appold Street, London, EC2A 2AP

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Companies House Data

Company Name	QUADRIGA EMEA LIMITED
Company Number	03038297
Registered Office Address	6th Floor 9 Appold Street
	EC2A 2AP
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	27/03/1995
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2019
Accounts Last Made Up Date	31/12/2017
Accounts Account Category	FULL
Returns Next Due Date	24/04/2017
Returns Last Made Up Date	27/03/2016

Directors & Members

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	Benedict Andradi - Director (British, 66 years old, born September 1960) Appointed 20 May 2002, Resigned 18 October 2004	Resigned
	Terry Austin - Director (British, 71 years old, born April 1955) Appointed 26 September 2001, Resigned 31 March 2002	Resigned
	Janet Azzopardi - Director (British, 77 years old, born August 1949) Appointed 29 August 1997, Resigned 30 January 1998	Resigned
	Stelios Barden-Stylianou - Director (British, 76 years old, born June 1950) Appointed 08 November 2000, Resigned 15 October 2001	Resigned
	Michael Briant - Director (British, 66 years old, born June 1960) Appointed 30 January 1998, Resigned 04 December 1998	Resigned
	Marcus Budie - Director (Dutch, 61 years old, born March 1965) Appointed 09 June 2005, Resigned 17 December 2012	Resigned
	Fredd Causevic - Director (Norwegian, 64 years old, born June 1962) Appointed 30 January 1998, Resigned 04 December 1998	Resigned
	Melanie Cox - Director (British, 63 years old, born February 1963) Appointed 27 March 1995, Resigned 29 August 1997	Resigned
	Ian Crabb - Director (British, 67 years old, born February 1959) Appointed 03 November 2004, Resigned 08 April 2011	Resigned
	Jean-Philippe Delouis - Director (French, 63 years old, born December 1963) Appointed 16 October 2019	Active
	Fraser Duncan - Director (British, 66 years old, born May 1960) Appointed 04 December 1998, Resigned 08 November 2000	Resigned
	Alistair Forbes - Director (British, 69 years old, born December 1957) Appointed 30 January 1998, Resigned 04 December 1998	Resigned
	Patrick Gallagher - Director (British, 63 years old, born August 1963) Appointed 13 February 2006, Resigned 16 January 2008	Resigned
	Geoffrey Gitter - Director (British, 84 years old, born December 1942) Appointed 27 March 1995, Resigned 12 August 1996	Resigned
	Arne Gjers - Director (Swedish, 83 years old, born November 1943) Appointed 30 January 1998, Resigned 04 December 1998	Resigned
	Richard Golding - Director (British, 74 years old, born April 1952) Appointed 04 December 1998, Resigned 11 June 1999	Resigned
	Lewis Howes - Director (British, 72 years old, born March 1954) Appointed 08 November 2000, Resigned 31 July 2003	Resigned
	Jonathan Hull - Director (British, 65 years old, born December 1961) Appointed 13 May 2009, Resigned 20 August 2012	Resigned
	Lionel Levy - Director (British, 63 years old, born February 1963) Appointed 20 May 2002, Resigned 18 March 2005	Resigned
	Chrstopher Maityard - Director (British, 58 years old, born July 1968) Appointed 13 May 2016, Resigned 26 June 2017	Resigned
	Gary Marsh - Director (British, 68 years old, born September 1958) Appointed 24 May 2007, Resigned 19 September 2014	Resigned
	Jean-Marc Menahem - Director (French, 67 years old, born July 1959) Appointed 30 January 1998, Resigned 04 December 1998	Resigned
	Louise Miller - Director (British, 48 years old, born September 1978) Appointed 16 January 2008, Resigned 03 March 2009	Resigned
	Seale Moorer - Director (American, 69 years old, born August 1957) Appointed 09 July 2015, Resigned 18 October 2019	Resigned
	Anantha Narayanan - Director (British, 57 years old, born July 1969) Appointed 18 September 2014, Resigned 09 July 2015	Resigned
	Anantha Narayanan - Director (British, 57 years old, born July 1969) Appointed 30 March 2021	Active
	James Naro - Director (American, 73 years old, born July 1953) Appointed 09 July 2015, Resigned 28 September 2018	Resigned

Secretaries

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	Isabel Ault - Secretary Appointed 07 March 2008, Resigned 18 October 2008	Resigned
	Janet Azzopardi - Secretary (British) Appointed 29 August 1997, Resigned 30 January 1998	Resigned
	Melanie Cox - Secretary (British) Appointed 27 March 1995, Resigned 29 August 1997	Resigned
	Adrian Dallison - Secretary (British) Appointed 18 December 2003, Resigned 03 April 2006	Resigned
	Elisabeth Jenkins - Secretary (British) Appointed 31 October 2000, Resigned 18 December 2003	Resigned
	Isabelle Kirk - Secretary Appointed 22 July 2015, Resigned 21 August 2015	Resigned
	Ravi Mohindra - Secretary (British) Appointed 24 May 2007, Resigned 07 March 2008	Resigned
	Laura Mordecai - Secretary (British) Appointed 03 April 2006, Resigned 16 February 2007	Resigned

Other Company Directorships

Jean-Philippe Delouis
HUMELAB HOSPITALITY UK LTD
QUADRIGA OVERSEAS HOLDINGS LIMITED
QUADRIGA USA LIMITED
WIDETEK LIMITED
YNGLINGASAGAN LTD

Anantha Narayanan
BLENHEIM PLACE (CAMBERLEY) MANAGEMENT COMPANY LIMITED
BT CONVERGENCE TECHNOLOGIES LIMITED
HUMELAB HOSPITALITY UK LTD
NTREE HOLDINGS LIMITED
NTREE TECHNOLOGY LIMITED
QUADRIGA OVERSEAS HOLDINGS LIMITED
QUADRIGA TECHNOLOGY LIMITED
QUADRIGA USA 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 EC2A 2AP

	SAGUENAY STRATHMORE HOLDINGS (UK) LIMITED Broadgate West Appold Street, 2nd Floor, London, EC2A 2AP
	CONTIGO SOFTWARE LIMITED FOURTH FLOOR, RADCLIFFE HOUSE, BLENHEIM COURT, SOLIHULL, EC2A 2AP
	BONUS VENTUS LTD 9 Appold Street, London, EC2A 2AP
	TRAYPORT HOLDINGS LIMITED 2 GRESHAM STREET, 3RD FLOOR, LONDON, EC2A 2AP
	TRAYPORT LIMITED 2 GRESHAM STREET, 3RD FLOOR, LONDON, EC2A 2AP
	DOCUSIGN UK LIMITED THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, EC2A 2AP

Document Filings

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