ARGENTIS FINANCIAL MANAGEMENT LIMITED Credit Check Report

Company Overview

Argentis Financial Management Limited is a Dissolved Private Limited Company.

Registered Address

The Walbrook Building, 25 Walbrook, London, EC4N 8AW

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Companies House Data

Company Name	ARGENTIS FINANCIAL MANAGEMENT LIMITED
Company Number	05137790
Registered Office Address	The Walbrook Building
	25 Walbrook
	EC4N 8AW
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	26/05/2004
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	23/06/2017
Returns Last Made Up Date	26/05/2016

Directors & Members

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	Maurice Brunet - Director (British, 68 years old, born February 1958) Appointed 30 May 2019, Resigned 17 December 2021	Resigned
	Nicholas Burns - Director (British, 59 years old, born March 1967) Appointed 08 October 2019, Resigned 30 November 2022	Resigned
	Robert Collom - Director (British, 64 years old, born April 1962) Appointed 06 October 2008, Resigned 10 November 2016	Resigned
	Robert Collom - Director (British, 64 years old, born April 1962) Appointed 05 May 2017, Resigned 01 May 2019	Resigned
	Martyn Davey - Director (British, 51 years old, born October 1975) Appointed 27 June 2019, Resigned 16 December 2020	Resigned
	Andrew French - Director (British, 61 years old, born April 1965) Appointed 06 December 2019, Resigned 31 March 2021	Resigned
	William Glebioska - Director (British, 73 years old, born October 1953) Appointed 20 July 2005, Resigned 10 November 2016	Resigned
	Timothy Johnson - Director (British, 61 years old, born March 1965) Appointed 06 December 2016, Resigned 14 February 2019	Resigned
	Anthony Laverick - Director (English, 71 years old, born April 1955) Appointed 01 September 2008, Resigned 31 January 2011	Resigned
	Leslie Lemenager - Director (American, 65 years old, born July 1961) Appointed 29 November 2016	Active
	Matthew Lucas - Director (British, 54 years old, born May 1972) Appointed 07 May 2019, Resigned 31 August 2020	Resigned
	Martin Marsik - Director (British, 63 years old, born August 1963) Appointed 25 May 2005, Resigned 26 July 2018	Resigned
	Andrew Maxwell - Director (British, 50 years old, born March 1976) Appointed 28 January 2020, Resigned 31 January 2023	Resigned
	Bryan Parkinson - Director (British, 63 years old, born April 1963) Appointed 20 May 2019, Resigned 26 August 2020	Resigned
	John Sandford - Director (British, 66 years old, born May 1960) Appointed 01 September 2008, Resigned 10 November 2016	Resigned
	Robert Stevenson - Director (British, 54 years old, born April 1972) Appointed 21 August 2008, Resigned 10 July 2009	Resigned
	David Taplin - Director (British, 64 years old, born December 1962) Appointed 01 November 2006, Resigned 31 January 2019	Resigned
	Nigel Turner - Director (British, 74 years old, born July 1952) Appointed 06 October 2008, Resigned 10 November 2016	Resigned
	Simon Waugh - Director (British, 68 years old, born April 1958) Appointed 30 November 2017, Resigned 21 December 2021	Resigned
	Duport Director Limited - Nominee Director Appointed 26 May 2004, Resigned 26 May 2005	Resigned
	Duport Secretary Limited - Nominee Secretary Appointed 26 May 2004, Resigned 26 May 2005	Resigned

Secretaries

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	Gillian Marsik - Secretary (British) Appointed 25 May 2005, Resigned 28 August 2008	Resigned
	Duport Secretary Limited - Nominee Secretary Appointed 26 May 2004, Resigned 26 May 2005	Resigned

Other Company Directorships

Leslie Lemenager
ANTHONY HODGES CONSULTING LIMITED
ARGENTIS FINANCIAL GROUP LIMITED
GALLAGHER BENEFIT SERVICES MANAGEMENT COMPANY LIMITED
GALLAGHER COMMUNICATION LIMITED
GALLAGHER RISK & REWARD LIMITED
GATEHOUSE CONSULTING LIMITED
ORB FINANCIAL SERVICES LIMITED
REWARD MANAGEMENT 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 EC4N 8AW

	CAPSICUM REINSURANCE BROKERS NO. 7 LLP The Walbrook Building, 25 Walbrook, London, EC4N 8AW
	ORB FINANCIAL SERVICES LIMITED The Walbrook Building, 25 Walbrook, London, EC4N 8AW
	BLENHEIM PARK LIMITED The Walbrook Building, 25 Walbrook, London, EC4N 8AW
	GALLAGHER BENEFIT SERVICES (HOLDINGS) LIMITED THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW
	ROBINSON LESLIE LIMITED The Walbrook Building, 25 Walbrook, London, EC4N 8AW
	OVAL EBT TRUSTEES LIMITED THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW
	ACUMUS INTERCO LIMITED The Walbrook Building, 25 Walbrook, London, EC4N 8AW
	GALLAGHER COMMUNICATION LIMITED THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW
	CONTEGO UNDERWRITING LIMITED The Walbrook Building, 25 Walbrook, London, EC4N 8AW
	ARGENTIS FINANCIAL GROUP LIMITED THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW

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