PENASUL UK LIMITED Credit Check Report

Company Overview

Penasul Uk Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 27 October 2003, so this is a well established company. Penasul Uk Limited has been in business for 22 years and 5 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

Building 1, 2Nd Floor Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN

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Companies House Data

Company Name	PENASUL UK LIMITED
Company Number	04944443
Registered Office Address	Building 1, 2nd Floor Imperial Place
	Maxwell Road
	WD6 1JN
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	27/10/2003
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	30/10/2016
Returns Last Made Up Date	02/10/2015

Directors & Members

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	João Almeida De Freitas Campos - Director (Brazilian, 62 years old, born September 1964) Appointed 14 August 2025	Active
	Wesley Batista - Director (Brazilian, 56 years old, born April 1970) Appointed 29 September 2013, Resigned 01 November 2017	Resigned
	Jose Bonassi - Director (Brazilian, 76 years old, born May 1950) Appointed 31 October 2008, Resigned 01 March 2012	Resigned
	Claudio Geiger - Director (Brazilian, 77 years old, born November 1949) Appointed 04 December 2003, Resigned 31 October 2008	Resigned
	Martin Henderson - Nominee Director (British, 57 years old, born September 1969) Appointed 27 October 2003, Resigned 04 December 2003	Resigned
	Wesley Mendonça Batista Filho - Director (Brazilian, 35 years old, born December 1991) Appointed 01 November 2017, Resigned 14 August 2025	Resigned
	Roberto Moreira - Director (Brazilian, 65 years old, born May 1961) Appointed 04 December 2003, Resigned 21 January 2009	Resigned
	David Palfenier - Director (American, 70 years old, born October 1956) Appointed 01 March 2012, Resigned 30 September 2013	Resigned
	Rawdon Vevers - Director (British, 68 years old, born March 1958) Appointed 04 December 2003, Resigned 10 March 2006	Resigned

Secretaries

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	Martin Back - Secretary (British) Appointed 27 May 2007, Resigned 31 October 2008	Resigned
	Wesley Batista - Secretary Appointed 30 September 2013, Resigned 01 November 2017	Resigned
	Ian Dickson - Secretary (British) Appointed 04 December 2003, Resigned 27 May 2007	Resigned
	Janet McCollum - Secretary (British) Appointed 31 October 2008, Resigned 30 September 2013	Resigned
	Sheila Peters - Secretary (British) Appointed 27 October 2003, Resigned 04 December 2003	Resigned
	William Weimer Jr - Secretary (Us American) Appointed 27 May 2007, Resigned 31 October 2008	Resigned

Other Company Directorships

João Almeida De Freitas Campos
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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 WD6 1JN

	EJ LIMITED HUNTERS ROAD, HOCKLEY, BIRMINGHAM, WD6 1JN
	JAMES WALKER GOLDSMITH AND SILVERSMITH LIMITED HUNTERS ROAD, HOCKLEY, BIRMINGHAM, WD6 1JN
	H SAMUEL LIMITED HUNTERS ROAD HUNTERS ROAD, HOCKLEY, BIRMINGHAM, WD6 1JN
	ELYSIUM HEALTHCARE (PHOENIX) LIMITED 2 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JN
	MACRO SOFTWARE SOLUTIONS LTD 18 Garrison Close, Hounslow, WD6 1JN
	RAPHAEL HEALTH CARE (HOLDING) LIMITED C/O Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN
	ACA SURVEYORS LIMITED 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN
	SIGNET UK FINANCE PLC HUNTERS ROAD, HOCKLEY, BIRMINGHAM, WD6 1JN
	TERRY'S (JEWELLERS) LIMITED HUNTERS ROAD, HOCKLEY, BIRMINGHAM, WD6 1JN
	WIS MANAGEMENT SERVICES LIMITED 4 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN

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