EQUILEND EUROPE LIMITED Credit Check Report

Company Overview

Equilend Europe Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 04 December 2002, so this is a well established company. Equilend Europe Limited has been in business for 23 years and 4 months. The accounts status is total exemption full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

36Th Floor, One Canada Square, London, E14 5AA

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Companies House Data

Company Name	EQUILEND EUROPE LIMITED
Company Number	04608698
Registered Office Address	36th Floor, One Canada Square
	E14 5AA
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	04/12/2002
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	TOTAL EXEMPTION FULL
Returns Next Due Date	01/01/2017
Returns Last Made Up Date	04/12/2015

Directors & Members

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	Laura Allen - Director (British, 58 years old, born June 1968) Appointed 27 September 2011, Resigned 20 February 2015	Resigned
	Andrew Amstutz - Director (Usa, 61 years old, born June 1965) Appointed 13 April 2004, Resigned 24 November 2008	Resigned
	Andrea Angelone - Director (Italian, 57 years old, born July 1969) Appointed 29 November 2012, Resigned 30 April 2013	Resigned
	Yoshihiko Aoyama - Director (Japanese, 52 years old, born October 1974) Appointed 11 February 2016, Resigned 05 November 2018	Resigned
	Robert Ash - Director (British, 70 years old, born February 1956) Appointed 12 March 2003, Resigned 09 September 2004	Resigned
	Mark Bailey - Director (British, 54 years old, born May 1972) Appointed 30 October 2006, Resigned 20 April 2007	Resigned
	John Bailey - Director (British, 47 years old, born September 1979) Appointed 10 January 2017, Resigned 05 November 2018	Resigned
	Jonathan Baker - Director (British, 58 years old, born March 1968) Appointed 29 June 2009, Resigned 02 July 2014	Resigned
	Jean Begonin - Director (French, 60 years old, born June 1966) Appointed 05 October 2005, Resigned 20 April 2007	Resigned
	Michael Bekefi - Director (American, 59 years old, born January 1967) Appointed 05 February 2005, Resigned 20 April 2007	Resigned
	Karl Bishti - Director (British, 56 years old, born October 1970) Appointed 06 September 2005, Resigned 09 April 2009	Resigned
	Karl Bishti - Director (British, 56 years old, born October 1970) Appointed 05 September 2012, Resigned 13 May 2019	Resigned
	Matthew Boyd - Director (American, 48 years old, born March 1978) Appointed 20 September 2013, Resigned 09 March 2015	Resigned
	Paul Bradford - Director (British, 55 years old, born December 1971) Appointed 09 September 2004, Resigned 06 September 2005	Resigned
	James Buckland - Director (British, 58 years old, born September 1968) Appointed 23 April 2010, Resigned 26 February 2019	Resigned
	Shawn Byron - Director (Us, 55 years old, born May 1971) Appointed 14 May 2007, Resigned 18 June 2009	Resigned
	Matthew Cattee - Director (British, 49 years old, born April 1977) Appointed 06 May 2015, Resigned 05 November 2018	Resigned
	Robin Cave - Director (British, 62 years old, born March 1964) Appointed 06 September 2005, Resigned 25 August 2006	Resigned
	Eric Champion - Director (French, 49 years old, born June 1977) Appointed 04 December 2007, Resigned 13 December 2011	Resigned
	Terry Chapman - Director (British, 62 years old, born December 1964) Appointed 31 July 2007, Resigned 19 March 2010	Resigned
	David Clarkson - Director (British, 57 years old, born September 1969) Appointed 16 November 2007, Resigned 24 May 2010	Resigned
	Andrew Clayton - Director (British, 61 years old, born February 1965) Appointed 12 March 2003, Resigned 13 May 2019	Resigned
	Robert Cleasby - Director (British, 62 years old, born March 1964) Appointed 03 June 2004, Resigned 16 May 2005	Resigned
	Matthew Collins - Director (British, 44 years old, born April 1982) Appointed 18 June 2015, Resigned 13 May 2019	Resigned
	Martin Cosgrove - Director (British, 50 years old, born August 1976) Appointed 12 November 2014, Resigned 05 February 2018	Resigned
	Jonathan Cossey - Director (British, 55 years old, born July 1971) Appointed 03 July 2013, Resigned 13 May 2019	Resigned
	Laurence Covill - Director (British, 59 years old, born January 1967) Appointed 12 March 2003, Resigned 03 June 2004	Resigned
	Donato D'eramo - Director (Canadian And Italian, 65 years old, born June 1961) Appointed 09 December 2010, Resigned 01 June 2015	Resigned
	Sunil Daswani - Director (British, 56 years old, born December 1970) Appointed 09 June 2017, Resigned 16 April 2018	Resigned
	James Day - Director (British, 56 years old, born June 1970) Appointed 26 June 2012, Resigned 12 December 2013	Resigned
	Anthony Duggan - Director (British, 51 years old, born April 1975) Appointed 25 June 2009, Resigned 12 November 2014	Resigned
	Shawn Dyron - Director (American, 55 years old, born May 1971) Appointed 28 November 2006, Resigned 20 April 2007	Resigned
	Tony Ereira - Director (British, 55 years old, born April 1971) Appointed 16 November 2009, Resigned 26 May 2011	Resigned
	Tony Ereira - Director (British, 55 years old, born April 1971) Appointed 25 February 2008, Resigned 10 September 2008	Resigned
	Richard Feldman - Director (American, 50 years old, born September 1976) Appointed 19 March 2010, Resigned 16 September 2011	Resigned

Secretaries

No Secretaries Appointed

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 E14 5AA

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	AJINKYATARA LIMITED K & B Accountancy Group 1st Floor, The South Quay Building, 77 Marsh Wall, London, E14 5AA
	KVETKA LTD 37th Floor 1 Canada Square, London, E14 5AA
	D GOODALL CONSULTING LTD K & B Accountancy Group 1st Floor, The South Quay Building, 189 Marsh Wall, London, E14 5AA
	KINGSLEY KNIGHT LIMITED 10th Floor, One Canada Square Canary Wharf, London, E14 5AA
	PAROL CONSULTING LTD K & B Accountancy Group 1st Floor, The South Quay Building, 77 Marsh Wall, London, E14 5AA
	FIT1 LIMITED 10th Floor K & B Accountancy Group, One Canada Square Canary Wharf, London, E14 5AA
	AMADEUS CONSULTING SERVICES LIMITED 26 Attlee Court, Howard Road, London, E14 5AA
	BBVA NOMINEES LIMITED One Canada Square 44th Floor, Canada Square 44th Floor, London, E14 5AA
	FORMISTO LIMITED K & B Accountancy Group 1st Floor, The South Quay Building, 77 Marsh Wall, London, E14 5AA

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