LIBERTY CORPORATE CAPITAL (TWO) LTD Credit Check Report

Company Overview

Liberty Corporate Capital (Two) Ltd is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 25 June 2008, so this is a well established company. Liberty Corporate Capital (Two) Ltd has been in business for 17 years and 9 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

20 Fenchurch Street, London, EC3M 3AW

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Companies House Data

Company Name	LIBERTY CORPORATE CAPITAL (TWO) LTD
Company Number	06630334
Registered Office Address	20 Fenchurch Street
	EC3M 3AW
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	25/06/2008
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	23/07/2017
Returns Last Made Up Date	25/06/2016

Previous Company Name	Changed Date
IRONSHORE CORPORATE CAPITAL LTD.	17 Dec 2018

Directors & Members

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	Rhiannon Ballinger - Director (British, 43 years old, born June 1983) Appointed 13 August 2024	Active
	Gillian Barnes - Director (British, 64 years old, born November 1962) Appointed 11 May 2009, Resigned 18 July 2011	Resigned
	Mitchell Blaser - Director (American, 76 years old, born December 1950) Appointed 25 June 2008, Resigned 01 January 2019	Resigned
	Mark Butterworth - Director (British, 74 years old, born October 1952) Appointed 20 November 2008, Resigned 07 May 2009	Resigned
	Bruce Campbell - Director (Irish, 49 years old, born January 1977) Appointed 01 January 2019, Resigned 18 February 2020	Resigned
	Nigel Davenport - Director (British, 51 years old, born January 1975) Appointed 01 January 2019, Resigned 13 August 2024	Resigned
	Robert Deutsch - Director (United States, 67 years old, born September 1959) Appointed 25 June 2008, Resigned 02 December 2008	Resigned
	Ian Garven - Director (British, 48 years old, born May 1978) Appointed 31 March 2015, Resigned 28 March 2017	Resigned
	Timothy Glover - Director (British, 59 years old, born April 1967) Appointed 09 May 2017, Resigned 01 January 2019	Resigned
	Philip Hicks - Director (English, 59 years old, born June 1967) Appointed 21 March 2013, Resigned 31 March 2015	Resigned
	Iain Lever - Director (British, 52 years old, born May 1974) Appointed 19 January 2017, Resigned 01 January 2019	Resigned
	James Reeves - Director (British, 50 years old, born March 1976) Appointed 18 February 2020, Resigned 11 February 2022	Resigned
	Sanjay Rijhwani - Director (British, 57 years old, born September 1969) Appointed 08 February 2022	Active
	Justin Wash - Director (British, 61 years old, born November 1965) Appointed 30 June 2008, Resigned 09 May 2017	Resigned
	Philip Whittaker - Director (British, 70 years old, born May 1956) Appointed 18 July 2011, Resigned 12 March 2013	Resigned
	Dewey & Leboeuf Corporate Services Limited - Secretary Appointed 25 June 2008, Resigned 20 November 2008	Resigned

Secretaries

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	Nathan Hardman - Secretary Appointed 12 April 2016, Resigned 01 January 2019	Resigned
	Philip Hicks - Secretary (English) Appointed 20 November 2008, Resigned 31 March 2015	Resigned
	Philip Hicks - Secretary Appointed 04 December 2015, Resigned 12 April 2016	Resigned
	Faye Kelleher - Secretary Appointed 31 March 2015, Resigned 04 December 2015	Resigned
	Angela Ocrah - Secretary Appointed 01 January 2019	Active
	Dewey & Leboeuf Corporate Services Limited - Secretary Appointed 25 June 2008, Resigned 20 November 2008	Resigned

Other Company Directorships

Rhiannon Ballinger
IRONSHORE CC (TWO) LIMITED
IRONSHORE INTERNATIONAL LIMITED
LIBERTY CORPORATE CAPITAL LIMITED
LIBERTY INTERNATIONAL ASIA PACIFIC HOLDINGS LLC
LIBERTY SPAIN HOLDINGS LLC
LIBERTY SPECIALTY MARKETS EUROPE S.À.R.L.
LIBERTY SPECIALTY MARKETS EUROPE TWO S.À.R.L.
LIBERTY SPECIALTY MARKETS LIMITED
LIBERTY SPECIALTY SERVICES LIMITED
LUEH HOLDINGS LIMITED

Sanjay Rijhwani
LIBERTY CORPORATE CAPITAL LIMITED
LIBERTY SPECIALTY MARKETS LIMITED
LIBERTY SPECIALTY SERVICES LIMITED
LIBERTY UK AND EUROPE HOLDINGS LIMITED
TOKIO MARINE EUROPE LIMITED
TOKIO MARINE KILN INSURANCE 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 EC3M 3AW

	LIBERTY SPECIALTY SERVICES LIMITED 20 FENCHURCH STREET, LONDON, EC3M 3AW
	LIBERTY INTERNATIONAL UNDERWRITING SERVICES LIMITED 20 Fenchurch Street, London, EC3M 3AW
	LIBERTY MUTUAL INSURANCE EUROPE PLC 20 Fenchurch Street, London, EC3M 3AW
	HUGHES INSURANCE SERVICES LIMITED EMBANKMENT WEST TOWER, 101 CATHEDRAL APPROACH, SALFORD, EC3M 3AW
	LIBERTY MANAGING AGENCY LIMITED 20 FENCHURCH STREET, LONDON, EC3M 3AW
	LIBERTY UK AND EUROPE HOLDINGS LIMITED 20 FENCHURCH STREET, LONDON, EC3M 3AW
	LIBERTY SPECIALTY MARKETS LIMITED 20 FENCHURCH STREET, LONDON, EC3M 3AW
	LIBERTY CORPORATE CAPITAL LIMITED 20 FENCHURCH STREET, LONDON, EC3M 3AW
	WAUSAU INSURANCE COMPANY (U.K.) LIMITED 20 FENCHURCH STREET, LONDON, EC3M 3AW

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