MINERVA (FINANCE) LIMITED Credit Check Report

Company Overview

Minerva (Finance) Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 15 December 2003, so this is a well established company. Minerva (Finance) Limited has been in business for 22 years and 3 months. The accounts status is small and the accounts are next due on Tuesday 31 March 2026.

Registered Address

40 Queen Anne Street, London, W1G 9EL

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Companies House Data

Company Name	MINERVA (FINANCE) LIMITED
Company Number	04995277
Registered Office Address	40 Queen Anne Street
	W1G 9EL
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	15/12/2003
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/03/2026
Accounts Last Made Up Date	31/03/2024
Accounts Account Category	SMALL
Returns Next Due Date	28/11/2016
Returns Last Made Up Date	31/10/2015

Directors & Members

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	Michael Cohen - Director (British, 63 years old, born October 1963) Appointed 31 December 2014, Resigned 29 March 2018	Resigned
	Paul Coster - Director (British, 74 years old, born March 1952) Appointed 04 March 2004, Resigned 30 September 2005	Resigned
	Ivan Ezekiel - Director (British, 60 years old, born January 1966) Appointed 04 March 2004, Resigned 28 January 2015	Resigned
	Timothy Garnham - Director (British, 70 years old, born October 1956) Appointed 30 August 2005, Resigned 28 January 2015	Resigned
	Paul Goswell - Director (British, 62 years old, born July 1964) Appointed 31 December 2014, Resigned 14 April 2025	Resigned
	Salmaan Hasan - Director (British, 62 years old, born December 1964) Appointed 04 July 2005, Resigned 24 February 2012	Resigned
	Alexander Lamont - Director (British, 48 years old, born March 1978) Appointed 31 December 2014, Resigned 20 June 2023	Resigned
	Edward Moody - Director (British, 65 years old, born February 1961) Appointed 04 March 2004, Resigned 31 December 2014	Resigned
	Andrew Parsons - Director (Bermudian, 67 years old, born July 1959) Appointed 14 April 2025	Active
	James Piper - Director (British, 43 years old, born August 1983) Appointed 31 December 2014, Resigned 10 April 2019	Resigned
	Andrew Rosenfeld - Director (British, 64 years old, born April 1962) Appointed 04 March 2004, Resigned 31 December 2005	Resigned
	Jack Stevens - Director (British, 39 years old, born August 1987) Appointed 10 April 2019, Resigned 11 February 2022	Resigned
	Colin Wagman - Director (British, 80 years old, born May 1946) Appointed 17 November 2015, Resigned 29 March 2018	Resigned
	Dv4 Administration Limited - Director Appointed 14 April 2025	Active
	Olswang Cosec Limited - Secretary Appointed 15 December 2003, Resigned 04 March 2004	Resigned
	Olswang Directors 1 Limited - Nominee Director Appointed 15 December 2003, Resigned 04 March 2004	Resigned
	Olswang Directors 2 Limited - Nominee Director Appointed 15 December 2003, Resigned 04 March 2004	Resigned

Secretaries

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	Ivan Ezekiel - Secretary (British) Appointed 04 March 2004, Resigned 28 January 2015	Resigned
	Olswang Cosec Limited - Secretary Appointed 15 December 2003, Resigned 04 March 2004	Resigned

Other Company Directorships

Andrew Parsons
CROYDON PLAZA LIMITED
DV4 COLTHAM (COLNBROOK) LIMITED
DV4 COLTHAM (KINGS HEATH) LIMITED
DV4 COLTHAM (REDDITCH) LIMITED
DV4 COLTHAM INVESTMENTS (COLNBROOK) LIMITED
DV4 COLTHAM INVESTMENTS (KINGS HEATH) LIMITED
DV4 COLTHAM INVESTMENTS (REDDITCH) LIMITED
DV4 COLTHAM X LIMITED
DV4 EDUCATION HOLDCO LIMITED
DV4 EDUCATIONAL PROPERTIES LIMITED
DV4 HERE EAST (STUDIOS) LIMITED
DV4 LAST MILE DEVELOPMENTS (UK) LIMITED
DV4 PROPERTIES (ARKWRIGHT ROAD) LIMITED
DV4 PROPERTIES (PEMBRIDGE VILLAS) LIMITED
DV4 RESIDUAL LIMITED
DV4 VENTURES COLTHAM LIMITED
HERE EAST (999 LH) LIMITED
HERE EAST (STUDIOS) HOLDCO LIMITED
HERE EAST (STUDIOS) LIMITED
INNOVATION CITY (CHELTENHAM) LIMITED
JUPITER PROPERTIES 2011 UK LIMITED
MINERVA (CROYDON) LIMITED
MINERVA (KENSINGTON DEVELOPMENTS) LIMITED
MINERVA (STORES) LIMITED
MINERVA CORPORATION LIMITED
MINERVA LIMITED

Dv4 Administration Limited
No companies found

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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	CHALLENGER CORPORATE LIMITED LIABILITY PARTNERSHIP 40 Queen Anne Street, London, W1G 9EL
	SPORTING PURSUITS LIMITED 40 Queen Anne Street, London, W1G 9EL
	MICROMEGA LIMITED C/O D M Patel Baltic House 4-5, Baltic Street East, London, W1G 9EL
	THE LONDON SPECIALIST PHARMACY LIMITED 27 MORTIMER STREET, LONDON, W1G 9EL
	GOSLINGS (SHIPPING) LIMITED 40 Queen Anne Street, London, W1G 9EL
	JACKSON-STOPS & STAFF (COUNTRY HOUSES) LIMITED 3 PARK ROAD, TEDDINGTON, W1G 9EL
	BAYSWELL PROJECTS LIMITED 40 Queen Anne Street, London, W1G 9EL

Document Filings

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