LATIN CONFERENCES LIMITED Credit Check Report

Company Overview

Latin Conferences Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 23 April 2007, so this is a well established company. Latin Conferences Limited has been in business for 18 years and 11 months. The accounts status is dormant and the accounts are next due on Tuesday 30 June 2026.

Registered Address

20 Farringdon Street, 11Th Floor, London, EC4A 4AB

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Companies House Data

Company Name	LATIN CONFERENCES LIMITED
Company Number	06222974
Registered Office Address	20 Farringdon Street
	11th Floor
	EC4A 4AB
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	23/04/2007
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	DORMANT
Returns Next Due Date	21/05/2017
Returns Last Made Up Date	23/04/2016

Previous Company Name	Changed Date
MARCUS EVANS (MEXICO) LTD	30 Oct 2019

Directors & Members

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	David Gilmore - Director (Irish, 45 years old, born March 1981) Appointed 13 March 2016, Resigned 19 February 2018	Resigned
	Kevin Mallon - Director (Irish, 46 years old, born June 1980) Appointed 15 September 2015, Resigned 13 April 2016	Resigned
	Sean Mifsud - Director (Maltese, 62 years old, born November 1964) Appointed 13 April 2016, Resigned 23 March 2026	Resigned
	Ian Milne - Director (British, 74 years old, born July 1952) Appointed 01 August 2014, Resigned 02 August 2014	Resigned
	Jonathan Shaul - Director (British, 61 years old, born May 1965) Appointed 23 April 2007, Resigned 30 June 2011	Resigned
	Martin Studd - Director (British, 59 years old, born January 1967) Appointed 26 May 2011, Resigned 13 April 2016	Resigned
	Maarten Van Os - Director (Dutch, 55 years old, born June 1971) Appointed 13 April 2016	Active
	Instant Companies Limited - Nominee Director Appointed 23 April 2007, Resigned 23 April 2007	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 23 April 2007, Resigned 23 April 2007	Resigned

Secretaries

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	Ian Milne - Secretary (British) Appointed 23 April 2007, Resigned 09 March 2010	Resigned
	Martin Studd - Secretary Appointed 09 March 2010	Active
	Swift Incorporations Limited - Nominee Secretary Appointed 23 April 2007, Resigned 23 April 2007	Resigned

Other Company Directorships

Maarten Van Os
BUSINESS INTELLIGENCE SUMMITS LTD
CSAACTORS LTD
EVENT SERVICES HOLLAND LTD
EVENTSEARCHER AUS LTD
FREEGARD LIMITED
ICM CANADA CONFERENCES LTD
ICM CONFERENCES ESPANA LTD
ICM CONFERENCES LTD.
LINGUARAMA HOLLAND LIMITED
LINGUARAMA INTERNATIONAL GROUP LIMITED
MAGNUS LANGUAGE TRAINING LTD
MARCUS EVANS (AUSTRALIA) LTD
MARCUS EVANS (GERMANY) LIMITED
MARCUS EVANS (HOLLAND) LIMITED
MARCUS EVANS (INC) LTD
MARCUS EVANS (JAPAN) LIMITED
MARCUS EVANS (RUSSIA) LIMITED
MARCUS EVANS (SCANDINAVIA) LTD
MARCUS EVANS CANADA EVENTS LTD
MARCUS EVANS CONFERENCES LTD
MARCUS EVANS EVENTS CANADA LTD
MARCUS EVANS EVENTS JAPAN LTD
MARCUS EVANS EVENTS KL LTD
MARCUS EVANS EVENTS SPAIN LTD
MARCUS EVANS PRODUCTION SERVICE LIMITED
MARCUS EVANS PRODUCTION SERVICES (CZ) LTD
MARCUS EVANS SUMMITS GERMANY LTD
MARCUS EVANS UK CONFERENCES LIMITED
MARCUS EVANS WORLDWIDE SUMMITS LTD
SECUREPROCURE LIMITED
SEVENTH PRODUCTIONS LTD.
TDP BUSINESS SERVICES LIMITED
THE ARTISTS PARTNERSHIP LIMITED
TPG PODCAST LTD

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 EC4A 4AB

	AFFINITY PARTNERS LIMITED 35 BALLARDS LANE, LONDON, EC4A 4AB
	ST. JAMES CORPORATION LIMITED 101 NEW CAVENDISH STREET, HARRIS & TROTTER LLP, LONDON, EC4A 4AB
	IBIZA DIGITAL MEDIA LIMITED 20-22 Wenlock Road, London, EC4A 4AB
	SHOPIT ONLINE UK LIMITED 6th Floor, 25 Farringdon Street, London, EC4A 4AB
	EMARKETER EUROPE LIMITED 6th Floor 25 Farringdon Street, London, EC4A 4AB
	TOWER METAL CO.LIMITED 25 Farringdon Street, London, EC4A 4AB
	JOHNSON MATTHEY (NOMINEES) LIMITED 5th Floor 2 Gresham Street, London, EC4A 4AB
	ROSENS MANS SHOP LIMITED Craftwork Studios 1-3 Dufferin Street, London, EC4A 4AB
	RK3 MANAGEMENT LIMITED 342 REGENTS PARK ROAD, LONDON, EC4A 4AB
	G M INDUSTRIAL SUPPLY CO LIMITED DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, EC4A 4AB

Document Filings

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