EVALUATE GROUP LIMITED Credit Check Report

Company Overview

Evaluate Group Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 09 February 1996, so this is a well established company. Evaluate Group Limited has been in business for 30 years and 1 month. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

C/O Evaluate Limited, 3 More London Riverside, London, SE1 2AQ

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Companies House Data

Company Name	EVALUATE GROUP LIMITED
Company Number	03157231
Registered Office Address	C/O Evaluate Limited
	3 More London Riverside
	SE1 2AQ
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	09/02/1996
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	FULL
Returns Next Due Date	27/05/2017
Returns Last Made Up Date	29/04/2016

Previous Company Name	Changed Date
EVALUATEPHARMA LIMITED	19 Nov 2012
EVALUATE LIMITED	25 Oct 2012

Directors & Members

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	Colin Campbell - Director (British, 66 years old, born December 1960) Appointed 19 June 2007, Resigned 29 January 2010	Resigned
	Jonathan De Pass - Director (British, 71 years old, born July 1955) Appointed 09 February 1996, Resigned 25 August 2020	Resigned
	James Faulds - Director (British, 74 years old, born November 1952) Appointed 01 November 2016, Resigned 25 August 2020	Resigned
	Richard Franklin - Director (U S Citizen, 81 years old, born June 1945) Appointed 01 March 2001, Resigned 01 March 2002	Resigned
	Richard Hall - Director (British, 55 years old, born October 1971) Appointed 01 November 2016, Resigned 25 August 2020	Resigned
	Vicky Harris - Director (British, 44 years old, born July 1982) Appointed 16 January 2023	Active
	Martyn Hindley - Director (British, 64 years old, born October 1962) Appointed 09 December 2019, Resigned 31 December 2021	Resigned
	Alexander Karle - Director (German, 58 years old, born June 1968) Appointed 01 September 2014, Resigned 14 March 2019	Resigned
	Deborah Kobewka - Director (British, 65 years old, born December 1961) Appointed 14 March 2019, Resigned 14 February 2022	Resigned
	Richard Krijgsman - Director (Canadian, 76 years old, born March 1950) Appointed 09 February 1996, Resigned 07 November 2016	Resigned
	Kevin McCurry - Director (American, 59 years old, born April 1967) Appointed 04 February 2025	Active
	Kevin Morgan - Director (British, 58 years old, born December 1968) Appointed 09 September 2022, Resigned 20 December 2024	Resigned
	Stephen Pull - Director (British, 70 years old, born August 1956) Appointed 01 September 2015, Resigned 07 November 2016	Resigned
	Lucy Ralph - Director (British, 44 years old, born March 1982) Appointed 02 February 2022, Resigned 13 January 2023	Resigned
	Levine Randiga - Director (American, 49 years old, born December 1977) Appointed 06 March 2023, Resigned 04 February 2025	Resigned
	Gerard Sebastian - Director (British, 65 years old, born November 1961) Appointed 16 March 2010, Resigned 31 December 2016	Resigned
	Roberto Simon Rabanal - Director (American, 52 years old, born September 1974) Appointed 06 March 2023, Resigned 31 July 2024	Resigned
	Nicholas Southwell - Director (British, 64 years old, born November 1962) Appointed 25 September 2017, Resigned 31 December 2019	Resigned
	Richard Templeton - Director (British, 81 years old, born April 1945) Appointed 22 February 2001, Resigned 07 November 2016	Resigned
	Matthew Wright - Director (British, 52 years old, born February 1974) Appointed 21 March 2022, Resigned 30 August 2022	Resigned
	London Law Secretarial Limited - Nominee Secretary Appointed 09 February 1996, Resigned 09 February 1996	Resigned
	London Law Secretarial Limited - Nominee Director Appointed 09 February 1996, Resigned 09 February 1996	Resigned
	London Law Services Limited - Nominee Director Appointed 09 February 1996, Resigned 09 February 1996	Resigned
	Vistra Company Secretaries Limited - Secretary Appointed 20 May 2002, Resigned 31 December 2020	Resigned

Secretaries

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	Anna De Pass - Secretary (British) Appointed 09 February 1996, Resigned 20 May 2002	Resigned
	Georgina De Pass - Secretary (British) Appointed 01 September 2012, Resigned 25 August 2020	Resigned
	London Law Secretarial Limited - Nominee Secretary Appointed 09 February 1996, Resigned 09 February 1996	Resigned
	Vistra Company Secretaries Limited - Secretary Appointed 20 May 2002, Resigned 31 December 2020	Resigned

Other Company Directorships

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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