O2 PINE LIMITED Credit Check Report

Company Overview

O2 Pine Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 15 June 2007, so this is a well established company. O2 Pine Limited has been in business for 18 years and 9 months. The accounts status is dormant and the accounts are next due on Wednesday 30 September 2026.

Registered Address

Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH

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Companies House Data

Company Name	O2 PINE LIMITED
Company Number	06281240
Registered Office Address	Highdown House
	Yeoman Way
	BN99 3HH
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	15/06/2007
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	DORMANT
Returns Next Due Date	13/07/2017
Returns Last Made Up Date	15/06/2016

Directors & Members

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	Justine Campbell - Director (Irish, 56 years old, born August 1970) Appointed 15 June 2007, Resigned 29 December 2008	Resigned
	Thomas De Albuquerque - Director (British, 46 years old, born June 1980) Appointed 18 June 2021	Active
	Ronan Dunne - Director (Irish, 63 years old, born October 1963) Appointed 30 April 2014, Resigned 01 August 2016	Resigned
	Mark Evans - Director (British, 57 years old, born February 1969) Appointed 30 April 2014, Resigned 18 June 2021	Resigned
	Mark Hardman - Director (British, 51 years old, born April 1975) Appointed 01 August 2016, Resigned 18 June 2021	Resigned
	Robert Harwood - Director (British, 66 years old, born March 1960) Appointed 15 June 2007, Resigned 30 April 2014	Resigned
	Robert Harwood - Director (British, 66 years old, born March 1960) Appointed 01 December 2015, Resigned 27 March 2020	Resigned
	Katherine Jarvis - Director (British, 59 years old, born September 1967) Appointed 31 December 2008, Resigned 17 November 2011	Resigned
	Guillermo Martinez Maside - Director (British, 57 years old, born June 1969) Appointed 18 June 2021	Active
	David Melcon Sanchez-Friera - Director (Spanish, 56 years old, born August 1970) Appointed 31 August 2007, Resigned 01 October 2012	Resigned
	Francisco Perez De Uriguen Muinelo - Director (Spanish, 56 years old, born August 1970) Appointed 01 October 2012, Resigned 30 April 2014	Resigned
	Jonathan Riches - Director (British, 58 years old, born February 1968) Appointed 15 June 2007, Resigned 31 August 2007	Resigned
	Edward Smith - Director (British, 55 years old, born April 1971) Appointed 17 November 2011, Resigned 30 April 2014	Resigned
	Edward Smith - Director (British, 55 years old, born April 1971) Appointed 27 March 2020, Resigned 18 June 2021	Resigned
	Instant Companies Limited - Nominee Director Appointed 15 June 2007, Resigned 15 June 2007	Resigned
	O2 Nominees Limited - Secretary Appointed 15 June 2007, Resigned 10 November 2009	Resigned
	O2 Secretaries Limited - Secretary Appointed 10 November 2009, Resigned 18 June 2021	Resigned
	Prism Cosec Limited - Secretary Appointed 31 August 2021	Active
	Swift Incorporations Limited - Nominee Secretary Appointed 15 June 2007, Resigned 15 June 2007	Resigned

Secretaries

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	O2 Nominees Limited - Secretary Appointed 15 June 2007, Resigned 10 November 2009	Resigned
	O2 Secretaries Limited - Secretary Appointed 10 November 2009, Resigned 18 June 2021	Resigned
	Prism Cosec Limited - Secretary Appointed 31 August 2021	Active
	Swift Incorporations Limited - Nominee Secretary Appointed 15 June 2007, Resigned 15 June 2007	Resigned

Other Company Directorships

Thomas De Albuquerque
30 AYNHOE ROAD FREEHOLD LIMITED
IHACKLABS LTD
MARLBOROUGH MAINTENANCE LIMITED
MMO2 LIMITED
O2 (EUROPE) LIMITED
O2 (UK) LIMITED
O2 INTERNATIONAL HOLDINGS LIMITED
O2 OAK LIMITED
O2 WILLOW LIMITED
O2 WORLDWIDE LIMITED
TELEFONICA DIGITAL LIMITED
TELEFONICA GERMANY HOLDINGS LIMITED
TELEFONICA O2 HOLDINGS LIMITED
TELEFONICA O2 UK LIMITED
TELEFONICA UK HOLDINGS LIMITED
THE LINK STORES LIMITED
WAYRA UK LIMITED

Guillermo Martinez Maside
MMO2 LIMITED
O2 (EUROPE) LIMITED
O2 (UK) LIMITED
O2 INTERNATIONAL HOLDINGS LIMITED
O2 OAK LIMITED
O2 WILLOW LIMITED
O2 WORLDWIDE LIMITED
TELEFONICA DIGITAL LIMITED
TELEFONICA GERMANY HOLDINGS LIMITED
TELEFONICA O2 HOLDINGS LIMITED
TELEFONICA O2 UK LIMITED
TELEFONICA UK HOLDINGS LIMITED
THE LINK STORES 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

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