GLOBAL WORLD-CHECK Credit Check Report

Company Overview

Global World-Check is listed at the official companies registry as Active Private Unlimited Company. The company was incorporated on Thursday 08 February 2007, so this is a well established company. Global World-Check has been in business for 19 years and 1 month. The accounts status is full.

Registered Address

Five Canada Square, Canary Wharf, London, E14 5AQ

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Companies House Data

Company Name	GLOBAL WORLD-CHECK
Company Number	06091589
Registered Office Address	Five Canada Square
	Canary Wharf
	E14 5AQ
Company Category	Private Unlimited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	08/02/2007
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	FULL
Returns Next Due Date	08/03/2017
Returns Last Made Up Date	08/02/2016

Directors & Members

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	Michael Ainslie - Director (British, 65 years old, born December 1961) Appointed 31 March 2008, Resigned 16 December 2011	Resigned
	Michael Ainslie - Director (British, 65 years old, born December 1961) Appointed 03 March 2008, Resigned 16 December 2011	Resigned
	Cassandra Becker-Smith - Director (British, 47 years old, born June 1979) Appointed 23 October 2015, Resigned 08 December 2016	Resigned
	Helen Campbell - Director (British, 58 years old, born June 1968) Appointed 10 December 2012, Resigned 23 October 2015	Resigned
	Katie Edwards - Director (British, 44 years old, born March 1982) Appointed 18 July 2025, Resigned 11 December 2025	Resigned
	Joanna Eyre - Director (British, 45 years old, born September 1981) Appointed 17 March 2023	Active
	Timothy Knowland - Director (British, 46 years old, born June 1980) Appointed 14 September 2018, Resigned 17 March 2023	Resigned
	David Leppan - Director (British, 53 years old, born May 1973) Appointed 15 March 2007, Resigned 16 May 2011	Resigned
	Adam Margolin - Director (American, 51 years old, born September 1975) Appointed 08 February 2007, Resigned 16 May 2011	Resigned
	Christopher Mitchell - Director (American, 55 years old, born December 1971) Appointed 08 February 2007, Resigned 16 May 2011	Resigned
	David Mitchley - Director (British, 58 years old, born January 1968) Appointed 16 May 2011, Resigned 14 September 2018	Resigned
	Daniel Peak - Director (United States, 72 years old, born December 1954) Appointed 25 September 2008, Resigned 31 December 2011	Resigned
	Caroline Porter - Director (Australian, 47 years old, born November 1979) Appointed 05 July 2023	Active
	Haydar Shawkat - Director (British, 60 years old, born February 1966) Appointed 16 May 2011, Resigned 31 January 2013	Resigned
	Peter Thorn - Director (British, 63 years old, born July 1963) Appointed 08 December 2016, Resigned 18 July 2025	Resigned
	York Place Company Nominees Limited - Nominee Director Appointed 08 February 2007, Resigned 08 February 2007	Resigned
	York Place Company Secretaries Limited - Nominee Secretary Appointed 08 February 2007, Resigned 08 February 2007	Resigned

Secretaries

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	Jonathan Beak - Secretary (British) Appointed 02 May 2008, Resigned 25 September 2012	Resigned
	Susan Jenner - Secretary Appointed 25 September 2012, Resigned 11 March 2016	Resigned
	Christopher Mitchell - Secretary (American) Appointed 08 February 2007, Resigned 02 May 2008	Resigned
	Carla O'hanlon - Secretary Appointed 01 October 2018	Active
	York Place Company Secretaries Limited - Nominee Secretary Appointed 08 February 2007, Resigned 08 February 2007	Resigned

Other Company Directorships

Joanna Eyre
AVOX LIMITED
ENTERPRISE RISK MANAGEMENT TECHNOLOGY LIMITED
GLOBAL WORLD-CHECK HOLDINGS (NOMINEE) LIMITED
GLOBAL WORLD-CHECK HOLDINGS LIMITED
LIPPER LIMITED
REFINITIV GROUP NOMINEES LIMITED
THE RED FLAG GROUP (UK) LIMITED

Caroline Porter
GLOBAL WORLD-CHECK HOLDINGS (NOMINEE) LIMITED
GLOBAL WORLD-CHECK 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 E14 5AQ

	THOMSON REUTERS (PROFESSIONAL) UK LIMITED FIVE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AQ
	JJ HOLDINGS INTERNATIONAL LIMITED Jj Holdings International Ltd, 5 Canada Square, London, E14 5AQ

Document Filings

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