Company Overview
Kleinwort Benson (Uk) Trustees Limited is a Dissolved Private Limited Company.
Registered Address

One Bank Street, Bank Street, London, E14 4SG
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Companies House Data
Company NameKLEINWORT BENSON (UK) TRUSTEES LIMITED
Company Number03592322
Registered Office AddressOne Bank Street
 Bank Street
 E14 4SG
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date03/07/1998
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date31/07/2016
Returns Last Made Up Date03/07/2015
Previous Company NameChanged Date
ORBIS TRUSTEES LIMITED01 Nov 2005
Directors & Members
Show Resigned
Simon Kleis - Director
(British, 61 years old, born February 1965)
Appointed 30 September 2011
 Active
Patrick Le Gallez - Director
(British, 60 years old, born August 1966)
Appointed 30 September 2011
 Active
Richard Nicolle - Director
(British, 57 years old, born October 1969)
Appointed 13 October 2011
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Simon Kleis
No companies found
Patrick Le Gallez
No companies found
Richard Nicolle
RAFAYA (VICTORIA) LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2023 31-Dec-2017 31-Dec-2016
Balance Sheet
Fixed Assets 0 0 0
Current Assets 102,113 102,113 86,133
Creditors Due Within One Year 46,477 46,477 31,775
Working Cap 55,636 55,636 54,358
Total Assets Less Current Liabilities 55,636 55,636 54,358
Long-term Liabilities 0 0 0
Net Assets 55,636 55,636 54,358
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 55,636 55,636 54,358
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2023 31-Dec-2017 31-Dec-2016
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 0.0%
Stocks Inventory - - -
Debtors 75.2% 75.2% 70.6%
Cash Bank In Hand 24.8% 24.8% 29.4%
Current Assets 100.0% 100.0% 100.0%
Creditors Due Within One Year 45.5% 45.5% 36.9%
Net Current Assets Liabilities 54.5% 54.5% 63.1%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 54.5% 54.5% 63.1%
Capital Employed - - -
Total Assets Less Current Liabilities 54.5% 54.5% 63.1%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2023 31-Dec-2017 31-Dec-2016
Liquidity Ratio 2.2 2.2 2.7
Solvency Ratio 2.2 2.2 2.7
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2023 31-Dec-2017 31-Dec-2016
Assets 102,113 102,113 86,133
Debt 46,477 46,477 31,775
Net Assets/Debt 55,636 55,636 54,358
Public Record Information Unlock full report
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 Unlock full report
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 Unlock full report
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 Unlock full report

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 Unlock full report
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) X
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 Unlock full report

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 Unlock full report

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 E14 4SG
No other companies found in the same location
Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Confirmation statement made on 3 July 2023 with no updates
Registered office address changed from 5th Floor 8 st James's Square London England SW1Y 4JU England to One Bank Street Bank Street London E14 4SG on 6 December 2022
Withdraw the company strike off application
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Confirmation statement made on 3 July 2022 with no updates
Termination of appointment of Joel Hunter Smith as a director on 28 June 2022
Confirmation statement made on 3 July 2021 with no updates
Appointment of Mr Joel Hunter Smith as a director on 16 October 2020
Termination of appointment of Joel Hunter Smith as a director on 6 August 2020
Appointment of Mr Joel Hunter Smith as a director on 6 August 2020
Confirmation statement made on 3 July 2020 with no updates
Register inspection address has been changed to Company Secretarial Department 6th Floor Societe Generale One Bank Street Canary Wharf London E14 4SG
Secretary's details changed for Corporate Secretaries (Jersey) Limited on 1 July 2019
Confirmation statement made on 3 July 2019 with no updates
Compulsory strike-off action has been discontinued
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