FTI CONSULTING GULF LIMITED Credit Check Report

Company Overview

Fti Consulting Gulf Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 03 August 2006, so this is a well established company. Fti Consulting Gulf Limited has been in business for 19 years and 7 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

200 Aldersgate Aldersgate Street, London, EC1A 4HD

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Companies House Data

Company Name	FTI CONSULTING GULF LIMITED
Company Number	05895621
Registered Office Address	200 Aldersgate Aldersgate Street
	EC1A 4HD
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	03/08/2006
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	14/07/2017
Returns Last Made Up Date	16/06/2016

Previous Company Name	Changed Date
FD GULF LIMITED	16 Sep 2011
FD DUBAI LIMITED	11 Jun 2009

Directors & Members

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	Yaser Dajani - Director (Jordanian, 50 years old, born September 1976) Appointed 10 July 2017, Resigned 25 September 2020	Resigned
	Jared Dunkin - Director (American, 52 years old, born October 1974) Appointed 30 April 2019	Active
	Jeffrey Gabriel - Director (American, 73 years old, born January 1953) Appointed 18 February 2015, Resigned 30 April 2019	Resigned
	John Hobday - Director (British, 56 years old, born January 1970) Appointed 07 August 2006, Resigned 30 May 2017	Resigned
	Sanjay Jawa - Director (British, 61 years old, born June 1965) Appointed 07 August 2006, Resigned 30 September 2013	Resigned
	Curtis Lu - Director (American, 61 years old, born May 1965) Appointed 30 April 2019	Active
	Eric Miller - Director (American, 67 years old, born July 1959) Appointed 27 June 2011, Resigned 18 February 2015	Resigned
	Ronald Reno - Director (American, 71 years old, born November 1955) Appointed 30 September 2013, Resigned 31 October 2022	Resigned
	Charles Watson - Director (British, 64 years old, born March 1962) Appointed 07 August 2006, Resigned 27 June 2011	Resigned
	Loviting Limited - Director Appointed 03 August 2006, Resigned 07 August 2006	Resigned
	Serjeants'inn Nominees Limited - Director Appointed 03 August 2006, Resigned 07 August 2006	Resigned
	Sisec Limited - Secretary Appointed 03 August 2006, Resigned 07 August 2006	Resigned

Secretaries

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	Joanne Catanese - Secretary (British) Appointed 01 May 2014, Resigned 12 February 2016	Resigned
	Greg Cooper - Secretary (British) Appointed 07 August 2006, Resigned 01 May 2014	Resigned
	Thomas Crease - Secretary Appointed 12 February 2016, Resigned 04 February 2020	Resigned
	Sisec Limited - Secretary Appointed 03 August 2006, Resigned 07 August 2006	Resigned

Other Company Directorships

Jared Dunkin
FTI CONSULTING FINLAND LIMITED
FTI CONSULTING GROUP LIMITED
FTI CONSULTING MANAGEMENT LIMITED
FTI CONSULTING SOLUTIONS LIMITED
FTI FINANCIAL SERVICES LIMITED
FTI UK HOLDINGS LIMITED

Curtis Lu
FTI CONSULTING FINLAND LIMITED
FTI CONSULTING GROUP LIMITED
FTI CONSULTING MANAGEMENT LIMITED
FTI CONSULTING SOLUTIONS LIMITED
FTI FINANCIAL SERVICES LIMITED
FTI UK HOLDINGS 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 EC1A 4HD

	SCHOLARSHIP EXPERIENCE LIMITED 200 Aldersgate Street, London, EC1A 4HD
	PORTFOLIO COMPANY ADVISORS, LTD DUO, LEVEL 6, 280 BISHOPSGATE, LONDON, EC1A 4HD
	REDLAW RECRUITMENT LIMITED C/O SOBELL RHODES LLP THE KINETIC CENTRE, THEOBALD STREET, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, EC1A 4HD
	BREENS PM LTD 17th Floor 200 Aldersgate Street, London, EC1A 4HD
	PIONEER AIRCRAFT LEASING UK LIMITED DUO, LEVEL 6, 280 BISHOPSGATE, LONDON, EC1A 4HD
	RISKEVOLVED LTD 17th Floor, 200 Aldersgate Street, London, EC1A 4HD
	NRES LIMITED FIRST FLOOR NORTH, 1 PUDDLE DOCK, LONDON, EC1A 4HD
	APRICOT BIDCO LIMITED C/0 Fti Consulting Llp, 200 Aldersgate Street, London, EC1A 4HD
	APRICOT INTERMEDIATE LIMITED C/O Fti Consulting Llp, 200 Aldersgate Street, London, EC1A 4HD
	BEARS DOWN WINDFARM LIMITED THIRD FLOOR, 10 LOWER GROSVENOR PLACE, LONDON, EC1A 4HD

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