NEWLINE HOLDINGS UK LIMITED Credit Check Report

Company Overview

Newline Holdings Uk Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 11 July 1996, so this is a well established company. Newline Holdings Uk Limited has been in business for 29 years and 8 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

1 Fen Court, London, EC3M 5BN

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Companies House Data

Company Name	NEWLINE HOLDINGS UK LIMITED
Company Number	03223692
Registered Office Address	1 Fen Court
	EC3M 5BN
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	11/07/1996
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	08/08/2016
Returns Last Made Up Date	11/07/2015

Directors & Members

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	Andrew Barnard - Director (American, 71 years old, born October 1955) Appointed 21 April 2005, Resigned 26 March 2010	Resigned
	Alane Carey - Director (American, 63 years old, born December 1963) Appointed 30 July 2021, Resigned 01 July 2025	Resigned
	Jan Christiansen - Director (Danish, 69 years old, born January 1957) Appointed 31 March 2010, Resigned 05 December 2023	Resigned
	Richard Coerver Iv - Director (American, 61 years old, born March 1965) Appointed 05 December 2023	Active
	Richard Donovan - Director (American, 69 years old, born March 1957) Appointed 21 November 2006, Resigned 01 April 2010	Resigned
	Stephen Franks - Director (American, 76 years old, born June 1950) Appointed 20 August 1996, Resigned 15 July 1998	Resigned
	Mark Hinkley - Director (American, 81 years old, born March 1945) Appointed 20 August 1996, Resigned 02 July 2001	Resigned
	Roland Jackson - Director (British, 80 years old, born July 1946) Appointed 22 May 2001, Resigned 24 October 2001	Resigned
	Sonny Kapur - Director (British, 66 years old, born April 1960) Appointed 01 June 2022	Active
	Robert Kastner - Director (British, 58 years old, born January 1968) Appointed 31 March 2010	Active
	Margaret Killeen - Director (American, 60 years old, born December 1966) Appointed 01 July 2025, Resigned 26 August 2025	Resigned
	James Micklem - Director (British, 70 years old, born January 1956) Appointed 22 December 1998, Resigned 01 October 2016	Resigned
	Charles Troiano - Director (American, 77 years old, born December 1949) Appointed 17 October 2001, Resigned 21 April 2005	Resigned
	Michael Wacek - Director (American, 70 years old, born February 1956) Appointed 31 March 2010, Resigned 30 July 2021	Resigned
	Henry Withinshaw - Director (British, 60 years old, born October 1966) Appointed 01 October 2016, Resigned 01 June 2022	Resigned
	Alpha Direct Limited - Nominee Director Appointed 11 July 1996, Resigned 20 August 1996	Resigned
	Alpha Secretarial Limited - Nominee Secretary Appointed 11 July 1996, Resigned 20 August 1996	Resigned

Secretaries

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	James Micklem - Secretary (British) Appointed 08 October 2004, Resigned 01 October 2016	Resigned
	James Micklem - Secretary (British) Appointed 20 August 1996, Resigned 22 December 1998	Resigned
	Duncan Reed - Secretary (British) Appointed 22 December 1998, Resigned 08 October 2004	Resigned
	Henry Withinshaw - Secretary Appointed 01 October 2016, Resigned 01 June 2022	Resigned
	Henry Withinshaw - Secretary Appointed 08 June 2022	Active
	Alpha Secretarial Limited - Nominee Secretary Appointed 11 July 1996, Resigned 20 August 1996	Resigned

Other Company Directorships

Richard Coerver Iv
No companies found

Sonny Kapur
NEWLINE CORPORATE NAME LIMITED
NEWLINE GROUP SERVICES LIMITED
NEWLINE INSURANCE COMPANY LIMITED
NEWLINE UNDERWRITING MANAGEMENT LIMITED

Robert Kastner
CROSBY COURT MANAGEMENT COMPANY LIMITED
NEWLINE CORPORATE NAME LIMITED
NEWLINE EUROPE VERSICHERUNG AG
NEWLINE GROUP SERVICES LIMITED
NEWLINE HOLDINGS 2 LIMITED
NEWLINE INSURANCE COMPANY LIMITED
NEWLINE UNDERWRITING LIMITED
NEWLINE UNDERWRITING MANAGEMENT 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 5BN

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Document Filings

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