PERSHING HOLDINGS (UK) LIMITED Credit Check Report

Company Overview

Pershing Holdings (Uk) Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 07 February 2003, so this is a well established company. Pershing Holdings (Uk) Limited has been in business for 23 years and 1 month. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

Royal Liver Building, Pier Head, Liverpool, L3 1LL

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Companies House Data

Company Name	PERSHING HOLDINGS (UK) LIMITED
Company Number	04659431
Registered Office Address	Royal Liver Building
	Pier Head
	L3 1LL
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	07/02/2003
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	07/03/2017
Returns Last Made Up Date	07/02/2016

Directors & Members

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	Kevin Bonar - Director (British, 58 years old, born June 1968) Appointed 28 March 2013, Resigned 31 March 2015	Resigned
	Richard Brueckner - Director (American, 77 years old, born May 1949) Appointed 31 March 2005, Resigned 06 October 2011	Resigned
	Elizabeth Canning - Director (Canadian, 68 years old, born December 1958) Appointed 15 December 2014, Resigned 19 December 2023	Resigned
	Craig Clifford - Director (British, 57 years old, born February 1969) Appointed 24 April 2024	Active
	Graham Cohen - Director (Australian, 66 years old, born March 1960) Appointed 26 March 2012, Resigned 31 March 2014	Resigned
	Michael Cole-Fontayn - Director (British, 65 years old, born December 1961) Appointed 06 October 2011, Resigned 29 November 2016	Resigned
	Kevin Cracknell - Director (British, 61 years old, born November 1965) Appointed 01 November 2016, Resigned 23 April 2018	Resigned
	Ronald De Cicco - Director (American, 78 years old, born August 1948) Appointed 27 February 2008, Resigned 31 October 2014	Resigned
	Lee Dobson - Director (British, 60 years old, born July 1966) Appointed 27 March 2019, Resigned 30 March 2023	Resigned
	Lisa Dolly - Director (American, 60 years old, born February 1966) Appointed 06 October 2011, Resigned 14 June 2012	Resigned
	Lisa Dolly - Director (American, 60 years old, born February 1966) Appointed 28 June 2013, Resigned 31 October 2014	Resigned
	Jeffrey Duvar - Director (Canadian, 63 years old, born September 1963) Appointed 19 July 2004, Resigned 01 November 2005	Resigned
	Alastair Fitzsimons - Director (British, 64 years old, born June 1962) Appointed 06 October 2011, Resigned 13 November 2012	Resigned
	Emer Gilvarry - Director (Irish, 69 years old, born August 1957) Appointed 13 July 2020	Active
	John Graham - Director (British, 66 years old, born May 1960) Appointed 28 October 2003, Resigned 01 February 2005	Resigned
	David Hopkins - Director (Us Citizen, 64 years old, born August 1962) Appointed 06 October 2011, Resigned 30 June 2014	Resigned
	Jeffrey Hughes - Director (British, 65 years old, born June 1961) Appointed 28 October 2003, Resigned 23 December 2003	Resigned
	Gregory Hutt - Director (United Kingdom & South Africa, 58 years old, born December 1968) Appointed 30 June 2014, Resigned 07 June 2016	Resigned
	John Jack - Director (British, 60 years old, born December 1966) Appointed 26 September 2019, Resigned 31 December 2023	Resigned
	Janet Johnstone - Director (Irish,South African, 63 years old, born February 1963) Appointed 31 March 2014, Resigned 05 June 2019	Resigned
	Timothy Keaney - Director (American, 65 years old, born July 1961) Appointed 16 November 2009, Resigned 06 October 2011	Resigned
	Timothy Keaney - Director (United States, 65 years old, born July 1961) Appointed 31 March 2005, Resigned 25 October 2007	Resigned
	Paul Kelly - Director (British, 61 years old, born May 1965) Appointed 01 November 2005, Resigned 14 November 2006	Resigned
	William Kerr - Director (British, 69 years old, born November 1957) Appointed 29 October 2007, Resigned 06 October 2011	Resigned
	Francis La Salla - Director (American, 63 years old, born November 1963) Appointed 29 April 2003, Resigned 31 March 2014	Resigned
	Patrick Mahon - Director (Irish, 68 years old, born February 1958) Appointed 08 January 2009, Resigned 06 March 2017	Resigned
	James McEleney - Director (Us Citizen, 61 years old, born October 1965) Appointed 06 October 2011, Resigned 04 February 2014	Resigned
	Margaret McPhail - Director (British, 69 years old, born July 1957) Appointed 30 August 2016, Resigned 31 August 2025	Resigned
	John Morgan - Director (American, 88 years old, born April 1938) Appointed 29 April 2003, Resigned 28 January 2004	Resigned
	Clifford Morris - Director (British, 75 years old, born October 1951) Appointed 28 October 2003, Resigned 23 December 2003	Resigned
	Cecile Nagel - Director (British, 50 years old, born February 1976) Appointed 06 January 2023, Resigned 01 October 2023	Resigned
	Catherine Neate - Director (British, 47 years old, born November 1979) Appointed 26 July 2024	Active
	Sophie O'connor - Director (British, 56 years old, born August 1970) Appointed 27 July 2016, Resigned 11 May 2020	Resigned
	Amanda Roberts - Director (British, 47 years old, born July 1979) Appointed 26 February 2024	Active
	Claire Santaniello - Director (American, 61 years old, born May 1965) Appointed 14 June 2012, Resigned 30 June 2014	Resigned

Secretaries

No Secretaries Appointed

Other Company Directorships

Craig Clifford
BNY MELLON PERSHING TRUSTEES LIMITED
NORTHERN AND MIDLAND NOMINEES LIMITED
PERSHING LIMITED
PERSHING NOMINEES LIMITED
PERSHING SECURITIES LIMITED
SOUTHPORT LEARNING TRUST

Emer Gilvarry
PERSHING LIMITED
PERSHING SECURITIES LIMITED

Catherine Neate
BNY MELLON INVESTMENTS LIMITED
PERSHING LIMITED
PERSHING SECURITIES LIMITED

Amanda Roberts
PERSHING LIMITED
PERSHING SECURITIES 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 L3 1LL

	PERSHING SECURITIES LIMITED ROYAL LIVER BUILDING, PIER HEAD, LIVERPOOL, L3 1LL
	NORTHERN AND MIDLAND NOMINEES LIMITED 25 Farringdon Street, London, L3 1LL
	BNY MELLON PERSHING TRUSTEES LIMITED ROYAL LIVER BUILDING, PIER HEAD, LIVERPOOL, L3 1LL
	PERSHING NOMINEES LIMITED ROYAL LIVER BUILDING, PIER HEAD, LIVERPOOL, L3 1LL
	PERSHING LIMITED ROYAL LIVER BUILDING, PIER HEAD, LIVERPOOL, L3 1LL

Document Filings

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