KBC INVESTMENTS LIMITED Credit Check Report

Company Overview

Kbc Investments Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 09 July 2003, so this is a well established company. Kbc Investments Limited has been in business for 22 years and 8 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

111 Old Broad Street, London, EC2N 1FP

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Companies House Data

Company Name	KBC INVESTMENTS LIMITED
Company Number	04826611
Registered Office Address	111 Old Broad Street
	London
	EC2N 1FP
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	09/07/2003
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	23/09/2016
Returns Last Made Up Date	26/08/2015

Directors & Members

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	Darren Carter - Director (British, 60 years old, born February 1966) Appointed 10 July 2003, Resigned 12 May 2010	Resigned
	Brian Collings - Director (British, 64 years old, born January 1962) Appointed 12 May 2010, Resigned 31 December 2011	Resigned
	Pierre Deheegher - Director (Belgian, 71 years old, born November 1955) Appointed 11 January 2013, Resigned 08 August 2017	Resigned
	Andrew Egan - Director (British, 54 years old, born September 1972) Appointed 21 May 2018, Resigned 28 March 2024	Resigned
	Mahmoud Faghihi - Director (British,Iranian, 70 years old, born June 1956) Appointed 10 July 2003, Resigned 12 May 2010	Resigned
	Lucien Gijsens - Director (Belgian, 73 years old, born December 1953) Appointed 01 April 2011, Resigned 31 March 2014	Resigned
	Filip Gils - Director (Belgian, 56 years old, born September 1970) Appointed 01 January 2014	Active
	Hélène Goessaert - Director (Belgian, 61 years old, born April 1965) Appointed 01 November 2011, Resigned 31 December 2013	Resigned
	Claire Knight - Director (British, 48 years old, born February 1978) Appointed 28 March 2024	Active
	Thomas Korossy - Director (German, 64 years old, born March 1962) Appointed 10 July 2003, Resigned 30 June 2009	Resigned
	Jasmine Mathews - Director (British, 62 years old, born March 1964) Appointed 12 May 2010, Resigned 12 May 2010	Resigned
	Jasmine Mathews - Director (British, 62 years old, born March 1964) Appointed 12 May 2010, Resigned 31 August 2010	Resigned
	Thierry Mezeret - Director (French, 65 years old, born July 1961) Appointed 10 July 2003, Resigned 18 February 2004	Resigned
	Patrick Roppe - Director (Belgian, 70 years old, born May 1956) Appointed 01 April 2014, Resigned 08 August 2017	Resigned
	Guido Segers - Director (British, 76 years old, born June 1950) Appointed 10 July 2003, Resigned 31 July 2009	Resigned
	Theo Speelmans - Director (Belgian, 64 years old, born May 1962) Appointed 09 December 2010, Resigned 21 May 2018	Resigned
	Mark Sullivan - Director (American, 67 years old, born September 1959) Appointed 30 June 2009, Resigned 12 May 2010	Resigned
	Werner Van Steen - Director (Belgian, 60 years old, born September 1966) Appointed 31 July 2009, Resigned 31 October 2011	Resigned
	Jan Vanhevel - Director (Belgian, 78 years old, born September 1948) Appointed 10 July 2003, Resigned 01 January 2004	Resigned
	Lode Vermeersch - Director (Belgian, 62 years old, born May 1964) Appointed 01 July 2011, Resigned 31 August 2013	Resigned
	Dag Wyntin - Director (Belgian, 67 years old, born August 1959) Appointed 01 April 2011, Resigned 08 August 2017	Resigned
	Hackwood Directors Limited - Nominee Director Appointed 09 July 2003, Resigned 10 July 2003	Resigned
	Hackwood Secretaries Limited - Nominee Secretary Appointed 09 July 2003, Resigned 10 July 2003	Resigned

Secretaries

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	Timothy Jenkins - Secretary (British) Appointed 10 July 2003, Resigned 08 December 2010	Resigned
	Hackwood Secretaries Limited - Nominee Secretary Appointed 09 July 2003, Resigned 10 July 2003	Resigned

Other Company Directorships

Filip Gils
KBC FINANCIAL PRODUCTS UK LIMITED

Claire Knight
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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 EC2N 1FP

	111 OBS LIMITED PARTNERSHIP 111 OLD BROAD STREET, LONDON, EC2N 1FP

Document Filings

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