NEX SEF LIMITED Credit Check Report

Company Overview

Nex Sef Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 26 June 2007, so this is a well established company. Nex Sef Limited has been in business for 18 years and 9 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW

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Companies House Data

Company Name	NEX SEF LIMITED
Company Number	06292563
Registered Office Address	London Fruit And Wool Exchange
	1 Duval Square
	E1 6PW
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	26/06/2007
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	FULL
Returns Next Due Date	24/07/2017
Returns Last Made Up Date	26/06/2016

Previous Company Name	Changed Date
NEX SEF LIMITED	03 Nov 2025
EBS GLOBAL FACILITY LIMITED	30 Jan 2017
MY TREASURY LIMITED	16 Mar 2016
FLIGHTSCREEN LIMITED	05 Jul 2007

Directors & Members

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	Timothy Bitsberger - Director (American, 67 years old, born October 1959) Appointed 09 December 2020	Active
	Christopher Bowen - Director (American, 66 years old, born October 1960) Appointed 09 December 2019, Resigned 09 December 2020	Resigned
	Stephen Caplen - Director (British, 60 years old, born October 1966) Appointed 04 July 2007, Resigned 25 September 2014	Resigned
	Timothy Cartledge - Director (British, 56 years old, born July 1970) Appointed 22 February 2018, Resigned 07 November 2019	Resigned
	Ian Chicken - Director (British, 60 years old, born February 1966) Appointed 07 December 2016, Resigned 05 June 2018	Resigned
	Jason Cohen - Director (American, 54 years old, born September 1972) Appointed 25 September 2014, Resigned 08 December 2019	Resigned
	Carrie Di Santo - Director (American, 55 years old, born November 1971) Appointed 09 December 2019, Resigned 09 December 2020	Resigned
	John Edwards - Director (British, 56 years old, born May 1970) Appointed 30 August 2011, Resigned 25 September 2014	Resigned
	Darryl Hooker - Director (British, 67 years old, born April 1959) Appointed 25 September 2014, Resigned 29 November 2017	Resigned
	Paul Houston - Director (British, 54 years old, born January 1972) Appointed 30 January 2024, Resigned 10 October 2025	Resigned
	Seth Johnson - Director (British, 58 years old, born April 1968) Appointed 21 December 2016, Resigned 07 November 2019	Resigned
	William Knottenbelt - Director (British, 66 years old, born July 1960) Appointed 28 February 2020, Resigned 05 April 2022	Resigned
	Deborah Lucas - Director (American, 68 years old, born May 1958) Appointed 09 December 2020	Active
	Gil Mandelzis - Director (American, 58 years old, born April 1968) Appointed 20 July 2016, Resigned 18 October 2016	Resigned
	Serge Marston - Director (British, 57 years old, born April 1969) Appointed 05 April 2022, Resigned 10 October 2025	Resigned
	Donald McClumpha - Director (British, 62 years old, born July 1964) Appointed 04 July 2007, Resigned 29 February 2008	Resigned
	Erik Petri - Director (Swedish, 45 years old, born April 1981) Appointed 10 October 2025	Active
	Ivan Ritossa - Director (Italian, 65 years old, born July 1961) Appointed 25 October 2016, Resigned 08 December 2019	Resigned
	Guy Rowcliffe - Director (British, 61 years old, born February 1965) Appointed 10 October 2025	Active
	Adrienne Seaman - Director (British, 56 years old, born September 1970) Appointed 09 December 2019, Resigned 10 October 2025	Resigned
	Robert Standing - Director (British, 66 years old, born March 1960) Appointed 26 July 2017, Resigned 08 December 2019	Resigned
	Steven Toland - Director (British, 62 years old, born December 1964) Appointed 09 May 2008, Resigned 27 July 2011	Resigned
	Jeffrey Ward - Director (Us Citizen, 60 years old, born October 1966) Appointed 25 September 2014, Resigned 05 April 2016	Resigned
	Jeffrey Ward - Director (American, 60 years old, born October 1966) Appointed 30 November 2017, Resigned 29 September 2023	Resigned
	Kirston Winters - Director (British, 48 years old, born April 1978) Appointed 10 October 2025	Active
	Instant Companies Limited - Nominee Director Appointed 26 June 2007, Resigned 03 July 2007	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 26 June 2007, Resigned 03 July 2007	Resigned

Secretaries

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	Deborah Abrehart - Secretary Appointed 15 March 2016, Resigned 09 December 2019	Resigned
	Teri-Anne Cavanagh - Secretary (South African) Appointed 04 July 2007, Resigned 05 April 2016	Resigned
	Jenelle Chalmers - Secretary Appointed 01 July 2021, Resigned 13 February 2023	Resigned
	Robert Garwell - Secretary Appointed 10 October 2025	Active
	Sarah Giffen - Secretary Appointed 13 February 2023, Resigned 10 October 2025	Resigned
	David Muddiman - Secretary Appointed 13 February 2023, Resigned 10 October 2025	Resigned
	Veronica Ridley - Secretary Appointed 09 December 2019, Resigned 01 July 2021	Resigned
	Margaret Wright - Secretary Appointed 01 July 2021, Resigned 13 February 2023	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 26 June 2007, Resigned 03 July 2007	Resigned

Other Company Directorships

Timothy Bitsberger
No companies found

Deborah Lucas
No companies found

Erik Petri
No companies found

Guy Rowcliffe
BROKERTEC EUROPE LIMITED
MARKITSERV LIMITED
OSTTRA HOLDINGS LIMITED
TRAIANA LIMITED
TRIOPTIMA HOLDINGS LIMITED
TRIOPTIMA UK LIMITED

Kirston Winters
IHS MARKIT EQUITY INVESTMENTS LIMITED
OPTION COMPUTERS LIMITED
OSTTRA HOLDINGS LIMITED
OSTTRA LIMITED
OSTTRA SERVICES LIMITED
RCP TRADE SOLUTIONS LIMITED
TRAIANA HOLDINGS LTD
TRAIANA LIMITED
TRIOPTIMA HOLDINGS LIMITED
TRIOPTIMA UK 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 E1 6PW

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