PHOENIX GLOBAL RESOURCES LIMITED Credit Check Report

Company Overview

Phoenix Global Resources Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 25 March 2004, so this is a well established company. Phoenix Global Resources Limited has been in business for 22 years. The accounts status is group and the accounts are next due on Tuesday 30 June 2026.

Registered Address

1St Floor, 62 Buckingham Gate, London, SW1E 6AJ

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Companies House Data

Company Name	PHOENIX GLOBAL RESOURCES LIMITED
Company Number	05083946
Registered Office Address	1st Floor, 62 Buckingham Gate
	SW1E 6AJ
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	25/03/2004
Accounting Reference Date Day	30
Accounting Reference Date Month	9
Accounts Next Due Date	30/06/2026
Accounts Last Made Up Date	30/09/2024
Accounts Account Category	GROUP
Returns Next Due Date	19/05/2017
Returns Last Made Up Date	21/04/2016

Previous Company Name	Changed Date
ANDES ENERGIA PLC	09 Aug 2017
RAGUSA CAPITAL PLC	01 Oct 2007

Directors & Members

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	Javier Alvarez - Director (Argentine, 54 years old, born April 1972) Appointed 16 July 2012, Resigned 30 June 2020	Resigned
	Luis Alvarez Poli Petrungaro - Director (Argentine, 58 years old, born April 1968) Appointed 02 October 2007, Resigned 16 July 2012	Resigned
	Martin Bachmann - Director (Swiss, 67 years old, born April 1959) Appointed 01 September 2019	Active
	John Bentley - Director (British, 78 years old, born April 1948) Appointed 10 August 2017, Resigned 15 September 2022	Resigned
	Rudolph Berends - Director (Dutch, 81 years old, born December 1945) Appointed 16 July 2012, Resigned 21 August 2013	Resigned
	Neil Bleasdale - Director (Argentinian, 70 years old, born April 1956) Appointed 02 October 2007, Resigned 16 July 2012	Resigned
	Carlos Carbone - Director (Argentine, 58 years old, born July 1968) Appointed 16 July 2012, Resigned 16 April 2013	Resigned
	Marcelo Comba - Director (Argentinian, 62 years old, born April 1964) Appointed 02 October 2007, Resigned 16 July 2012	Resigned
	Kevin Dennehy - Director (American, 68 years old, born May 1958) Appointed 01 October 2018, Resigned 21 May 2020	Resigned
	Nigel Duxbury - Director (British, 67 years old, born May 1959) Appointed 07 April 2004, Resigned 10 August 2017	Resigned
	Juan Esteban - Director (Argentine, 69 years old, born October 1957) Appointed 24 June 2009, Resigned 10 August 2017	Resigned
	Timothy Harrington - Director (American, 68 years old, born July 1958) Appointed 14 November 2018, Resigned 15 September 2022	Resigned
	Ricardo Huergo - Director (Argentine, 57 years old, born December 1969) Appointed 02 October 2007	Active
	David Jackson - Director (British, 78 years old, born December 1948) Appointed 16 July 2012, Resigned 30 June 2020	Resigned
	Daniel Jaeggi - Director (Swiss, 66 years old, born December 1960) Appointed 14 November 2018, Resigned 17 March 2022	Resigned
	Alejandro Jotayan - Director (British, 54 years old, born December 1972) Appointed 16 April 2013, Resigned 30 March 2017	Resigned
	Carolina Landi - Director (Argentine, 50 years old, born January 1976) Appointed 16 July 2012, Resigned 10 August 2017	Resigned
	Paul Merchant - Director (British, 73 years old, born January 1953) Appointed 07 April 2004, Resigned 02 October 2007	Resigned
	Matthieu Milandri - Director (British, 51 years old, born July 1975) Appointed 21 August 2013, Resigned 31 January 2019	Resigned
	Lance O'neill - Director (British, 70 years old, born April 1956) Appointed 07 April 2004, Resigned 02 October 2007	Resigned
	Michael Rake - Director (British, 78 years old, born January 1948) Appointed 19 September 2016	Active
	German Ranftl Moreno - Director (Uruguaian, 60 years old, born February 1966) Appointed 16 July 2012, Resigned 10 August 2017	Resigned
	Anuj Sharma - Director (American, 53 years old, born June 1973) Appointed 10 August 2017, Resigned 23 April 2019	Resigned
	Magid Shenouda - Director (British, 57 years old, born September 1969) Appointed 17 March 2022, Resigned 01 March 2024	Resigned
	Garrett Soden - Director (American, 52 years old, born July 1974) Appointed 10 August 2017, Resigned 12 September 2019	Resigned
	Alan Stark - Director (British, 71 years old, born July 1955) Appointed 16 April 2013, Resigned 18 March 2014	Resigned
	Michael Stevens - Director (British, 73 years old, born October 1953) Appointed 02 October 2007, Resigned 27 October 2008	Resigned
	Guillaume Vermersch - Director (French, 56 years old, born March 1970) Appointed 10 August 2017, Resigned 14 November 2018	Resigned
	Keith Wills - Director (British, 75 years old, born June 1951) Appointed 01 June 2006, Resigned 02 October 2009	Resigned
	Philip Wolfe - Director (British, 58 years old, born June 1968) Appointed 10 August 2017, Resigned 01 October 2018	Resigned
	Instant Companies Limited - Nominee Director Appointed 25 March 2004, Resigned 07 April 2004	Resigned
	Swift Incorporations Limited - Nominee Director Appointed 25 March 2004, Resigned 07 April 2004	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 25 March 2004, Resigned 07 April 2004	Resigned

Secretaries

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	Nigel Duxbury - Secretary (British) Appointed 07 April 2004, Resigned 31 December 2024	Resigned
	Alex MacUlus - Secretary Appointed 21 January 2025	Active
	Swift Incorporations Limited - Nominee Secretary Appointed 25 March 2004, Resigned 07 April 2004	Resigned

Other Company Directorships

Martin Bachmann
NEO ENERGY HOLDING LIMITED
NEO ENERGY PRODUCTION UK LIMITED

Ricardo Huergo
No companies found

Michael Rake
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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