CBM OIL LTD Credit Check Report

Company Overview

Cbm Oil Ltd is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 09 February 2005, so this is a well established company. Cbm Oil Ltd has been in business for 21 years and 1 month. The accounts status is unaudited abridged and the accounts are next due on Saturday 28 February 2026.

Registered Address

4 Moorgate, London, EC2R 6DA

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Companies House Data

Company Name	CBM OIL LTD
Company Number	05359248
Registered Office Address	4 Moorgate
	EC2R 6DA
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	09/02/2005
Accounting Reference Date Day	28
Accounting Reference Date Month	2
Accounts Next Due Date	28/02/2026
Accounts Last Made Up Date	29/02/2024
Accounts Account Category	UNAUDITED ABRIDGED
Returns Next Due Date	07/04/2017
Returns Last Made Up Date	10/03/2016

Directors & Members

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	Michael Burchell - Director (British, 86 years old, born June 1940) Appointed 17 March 2005, Resigned 08 March 2012	Resigned
	Michael Conroy - Director (British, 49 years old, born November 1977) Appointed 18 March 2011, Resigned 06 November 2014	Resigned
	Alan Driscole - Director (British, 67 years old, born January 1959) Appointed 10 August 2007, Resigned 18 March 2011	Resigned
	Leslaw Geller - Director (Polish/German, 64 years old, born April 1962) Appointed 11 March 2008, Resigned 22 December 2009	Resigned
	Oleksii Hlukhenkyi - Director (Ukrainian, 41 years old, born July 1985) Appointed 02 April 2020, Resigned 12 September 2023	Resigned
	Ruairi Laughlin-Mccann - Director (Irish, 45 years old, born January 1981) Appointed 30 April 2019, Resigned 23 September 2020	Resigned
	Patrick Meade - Director (British, 66 years old, born December 1960) Appointed 10 August 2007, Resigned 18 March 2011	Resigned
	Jamie Morrison - Director (British, 45 years old, born March 1981) Appointed 23 September 2020, Resigned 12 September 2023	Resigned
	Stephen Page - Director (British, 66 years old, born March 1960) Appointed 18 March 2011, Resigned 30 April 2019	Resigned
	Nigel Penney - Director (British, 67 years old, born June 1959) Appointed 17 March 2005, Resigned 18 March 2011	Resigned
	Gidon Said - Director (British, 56 years old, born August 1970) Appointed 12 September 2023, Resigned 22 January 2024	Resigned
	Roman Saramaga - Director (Ukrainian, 40 years old, born August 1986) Appointed 11 June 2015, Resigned 02 April 2020	Resigned
	Ramez Sarkis - Director (Lebanese, 71 years old, born June 1955) Appointed 18 March 2011, Resigned 10 June 2013	Resigned
	Mathieu Villaume - Director (French, 50 years old, born August 1976) Appointed 12 September 2023	Active
	Simon Wilson - Director (British, 73 years old, born July 1953) Appointed 17 March 2005, Resigned 18 March 2011	Resigned
	Shibirin Yakovich - Director (Ukrainian, 72 years old, born July 1954) Appointed 22 December 2009, Resigned 11 June 2015	Resigned
	St James's Square Directors Limited - Director Appointed 09 February 2005, Resigned 17 March 2005	Resigned
	St James's Square Secretaries Limited - Secretary Appointed 09 February 2005, Resigned 17 March 2005	Resigned
	St James's Square Secretaries Limited - Director Appointed 09 February 2005, Resigned 17 March 2005	Resigned

Secretaries

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	Geoffrey Barnes - Secretary (British) Appointed 25 July 2008, Resigned 17 March 2011	Resigned
	Ruairi Laughlin-Mccann - Secretary Appointed 30 April 2019, Resigned 12 September 2023	Resigned
	Stephen Page - Secretary (British) Appointed 18 March 2011, Resigned 30 April 2019	Resigned
	Nigel Penney - Secretary (British) Appointed 17 March 2005, Resigned 25 July 2008	Resigned
	Gidon Said - Secretary Appointed 12 September 2023, Resigned 22 January 2024	Resigned
	St James's Square Secretaries Limited - Secretary Appointed 09 February 2005, Resigned 17 March 2005	Resigned

Other Company Directorships

Mathieu Villaume
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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

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	ING CAR (FOUR) HOLDINGS LIMITED 8-10 Moorgate Moorgate, London, EC2R 6DA
	ING LEASE (UK) LIMITED 8-10 MOORGATE, MOORGATE, LONDON, EC2R 6DA
	CAZENOVE NEW EUROPE ACCESS FUND NO 3 LIMITED PARTNERSHIP 12 MOORGATE, LONDON, EC2R 6DA
	CAZENOVE NEW EUROPE ACCESS FUND NO 4 LIMITED PARTNERSHIP 12 MOORGATE, LONDON, EC2R 6DA
	SCHRODER INVESTMENT FUND COMPANY EC2R 6DA
	DANWOOD FINANCE LIMITED 8-10 Moorgate Moorgate, London, EC2R 6DA
	ING SERVICES LIMITED 8-10 Moorgate Moorgate, London, EC2R 6DA
	BARING FOUNDATION (THE) 8-10 Moorgate, London, EC2R 6DA
	ING CAR (THREE) LIMITED 8-10 Moorgate Moorgate, London, EC2R 6DA
	ING LEASE (UK) THREE LIMITED 8-10 Moorgate Moorgate, London, EC2R 6DA

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