INITIATIVE FOR SOCIAL ENTREPRENEURS C.I.C. Credit Check Report

Company Overview

Initiative For Social Entrepreneurs C.I.C. is listed at the official companies registry as Active Private Limited By Guarantee Without Share Capital. The company was incorporated on Friday 23 June 2000, so this is a well established company. Initiative For Social Entrepreneurs C.I.C. has been in business for 25 years and 9 months. The accounts status is total exemption full and the accounts are next due on Tuesday 31 March 2026.

Registered Address

23 Moseley Road, Digbeth, Birmingham, B12 0HJ

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Companies House Data

Company Name	INITIATIVE FOR SOCIAL ENTREPRENEURS C.I.C.
Company Number	04020149
Registered Office Address	23 Moseley Road
	Digbeth
	B12 0HJ
Company Category	Private Limited By Guarantee Without Share Capital
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	23/06/2000
Accounting Reference Date Day	30
Accounting Reference Date Month	6
Accounts Next Due Date	30/06/2026
Accounts Last Made Up Date	30/06/2024
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	21/07/2017
Returns Last Made Up Date	23/06/2016

Previous Company Name	Changed Date
INITIATIVE FOR SOCIAL ENTREPRENEURS LIMITED	27 Oct 2010

Directors & Members

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	Jennifer Assersohn - Director (British, 41 years old, born July 1985) Appointed 20 September 2018, Resigned 20 March 2019	Resigned
	David Beaumont - Director (British, 72 years old, born February 1954) Appointed 28 June 2000, Resigned 07 June 2002	Resigned
	Sarah Beaumont - Director (British, 69 years old, born July 1957) Appointed 28 February 2011, Resigned 17 January 2017	Resigned
	David Beaumont - Director (British, 72 years old, born February 1954) Appointed 01 June 2006, Resigned 30 June 2021	Resigned
	Alan Cornfield - Director (British, 73 years old, born April 1953) Appointed 27 June 2000, Resigned 28 February 2002	Resigned
	Andrew Currie - Director (British, 60 years old, born June 1966) Appointed 09 March 2021	Active
	Tony Davis - Director (British, 64 years old, born May 1962) Appointed 07 July 2004, Resigned 16 June 2022	Resigned
	Stephen Harding - Director (British, 71 years old, born September 1955) Appointed 02 April 2001	Active
	Kevin Hayes - Director (Irish, 77 years old, born May 1949) Appointed 27 June 2000, Resigned 21 February 2002	Resigned
	Emma Holmes - Director (British, 52 years old, born June 1974) Appointed 03 October 2001, Resigned 31 March 2024	Resigned
	Ian McLaughlan - Director (British, 47 years old, born April 1979) Appointed 17 September 2018, Resigned 24 March 2025	Resigned
	Karolina Medwecka - Director (Polish, 47 years old, born May 1979) Appointed 09 March 2021, Resigned 16 June 2022	Resigned
	Sheryl Miller - Director (British, 54 years old, born December 1972) Appointed 24 November 2022, Resigned 27 February 2024	Resigned
	Christopher Ramsden - Director (British, 68 years old, born August 1958) Appointed 02 July 2002, Resigned 23 September 2002	Resigned
	Peter Smith - Director (British, 67 years old, born October 1959) Appointed 25 September 2002, Resigned 11 April 2013	Resigned
	Simon Veasey - Director (British, 65 years old, born November 1961) Appointed 30 September 2009, Resigned 25 September 2018	Resigned
	Robert Whitaker - Director (British, 76 years old, born February 1950) Appointed 23 June 2000, Resigned 28 June 2000	Resigned
	Anne Whitaker - Director (British, 75 years old, born September 1951) Appointed 23 June 2000, Resigned 28 June 2000	Resigned

Secretaries

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	Sarah Beaumont - Secretary (British) Appointed 07 June 2004, Resigned 01 July 2021	Resigned
	Catherine Brown - Secretary Appointed 01 July 2021, Resigned 10 August 2023	Resigned
	Tony Davis - Secretary (British) Appointed 27 June 2000, Resigned 07 June 2004	Resigned
	Zelma Powell - Secretary Appointed 10 August 2023, Resigned 27 December 2023	Resigned
	Anne Whitaker - Secretary (British) Appointed 23 June 2000, Resigned 28 June 2000	Resigned

Other Company Directorships

Andrew Currie
No companies found

Stephen Harding
MOSELEY COMMUNITY DEVELOPMENT TRUST

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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