VALTERRA PLATINUM MARKETING LIMITED Credit Check Report

Company Overview

Valterra Platinum Marketing Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 16 October 2008, so this is a well established company. Valterra Platinum Marketing Limited has been in business for 17 years and 5 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

3 New Street Square, New Fetter Lane, London, EC4A 3BF

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Companies House Data

Company Name	VALTERRA PLATINUM MARKETING LIMITED
Company Number	06726161
Registered Office Address	3 New Street Square
	New Fetter Lane
	EC4A 3BF
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	16/10/2008
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	13/11/2016
Returns Last Made Up Date	16/10/2015

Previous Company Name	Changed Date
ANGLO PLATINUM MARKETING LIMITED	28 May 2025

Directors & Members

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	Ian Botha - Director (South African, 55 years old, born April 1971) Appointed 19 May 2015, Resigned 11 February 2019	Resigned
	Rodrigo Cabral - Director (Portuguese, 48 years old, born December 1978) Appointed 03 December 2015, Resigned 31 January 2016	Resigned
	Fiona Chan - Director (British, 54 years old, born May 1972) Appointed 20 September 2012, Resigned 20 December 2013	Resigned
	David Christianson - Director (South African, 41 years old, born July 1985) Appointed 04 December 2019, Resigned 31 March 2021	Resigned
	Richard Duffey - Director (Australian, 53 years old, born July 1973) Appointed 20 February 2017, Resigned 04 December 2019	Resigned
	John Eastwood - Director (British, 55 years old, born August 1971) Appointed 12 October 2020, Resigned 31 March 2025	Resigned
	Colin Freed - Director (British, 41 years old, born May 1985) Appointed 01 May 2025	Active
	Christopher Griffith - Director (South African, 61 years old, born February 1965) Appointed 20 September 2012, Resigned 18 March 2020	Resigned
	Hilary Hansen - Director (British, 50 years old, born November 1976) Appointed 31 July 2020, Resigned 24 March 2023	Resigned
	Neil Harvey - Director (British, 44 years old, born February 1982) Appointed 01 April 2016, Resigned 31 December 2016	Resigned
	Andrew Hinkly - Director (British, 62 years old, born November 1964) Appointed 01 December 2011, Resigned 16 November 2017	Resigned
	Andrew Hodges - Director (British, 59 years old, born June 1967) Appointed 15 May 2014, Resigned 12 February 2015	Resigned
	Andrew Hodges - Director (British, 59 years old, born June 1967) Appointed 16 October 2008, Resigned 20 September 2012	Resigned
	Christopher Howard - Director (British, 43 years old, born April 1983) Appointed 31 March 2021	Active
	Hilton Ingram - Director (British, 56 years old, born December 1970) Appointed 15 February 2013, Resigned 17 February 2017	Resigned
	Hilton Ingram - Director (British, 56 years old, born December 1970) Appointed 16 November 2017	Active
	David Jollie - Director (British, 54 years old, born August 1972) Appointed 01 April 2025	Active
	Nicholas Jordan - Director (British, 71 years old, born April 1955) Appointed 16 October 2008, Resigned 15 May 2014	Resigned
	Mukumbi Litana - Director (British, 44 years old, born February 1982) Appointed 28 June 2024, Resigned 31 March 2025	Resigned
	Craig Miller - Director (British, 53 years old, born June 1973) Appointed 22 February 2019	Active
	John Mills - Director (British, 62 years old, born January 1964) Appointed 12 February 2015, Resigned 05 April 2018	Resigned
	Sayurie Naidoo - Director (South African, 42 years old, born May 1984) Appointed 02 October 2023	Active
	Neville Nicolau - Director (South African, 67 years old, born July 1959) Appointed 17 December 2008, Resigned 19 July 2012	Resigned
	Bongani Nqwababa - Director (South African, 60 years old, born March 1966) Appointed 20 September 2012, Resigned 01 March 2015	Resigned
	Benny Oeyen - Director (Belgian, 65 years old, born November 1961) Appointed 16 November 2017, Resigned 31 December 2024	Resigned
	Richard Price - Director (Canadian, 63 years old, born August 1963) Appointed 15 May 2018, Resigned 31 July 2020	Resigned
	Alexander Schmitt - Director (German, 54 years old, born July 1972) Appointed 20 September 2012, Resigned 30 September 2020	Resigned
	Katie Southwell - Director (British, 46 years old, born September 1980) Appointed 22 March 2023, Resigned 28 June 2024	Resigned
	Hugh Tanner - Director (British, 47 years old, born December 1979) Appointed 03 June 2020, Resigned 30 June 2021	Resigned

Secretaries

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	Ashley Gerrard - Secretary Appointed 03 December 2014, Resigned 03 December 2015	Resigned
	Andrew Hodges - Secretary Appointed 24 July 2014, Resigned 03 December 2014	Resigned
	Andrew Hodges - Secretary Appointed 03 December 2015, Resigned 17 February 2016	Resigned
	Andrew Hodges - Secretary Appointed 16 October 2008, Resigned 22 April 2009	Resigned
	Catherine Mason - Secretary (Other) Appointed 22 April 2009, Resigned 24 July 2014	Resigned
	Jacqueline McNally - Secretary Appointed 20 September 2012, Resigned 26 July 2013	Resigned

Other Company Directorships

Colin Freed
FIRST MODE IPP LIMITED
MISSION ZERO TECHNOLOGIES LTD

Christopher Howard
No companies found

Hilton Ingram
WORLD PLATINUM INVESTMENT COUNCIL LIMITED

David Jollie
No companies found

Sayurie Naidoo
No companies found

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 3BF

	BRITANNICA CONSULTING LTD SUITE A BANK HOUSE, 81 JUDES ROAD, EGHAM, EC4A 3BF
	ZEBRA REALISATIONS INVESTMENTS LIMITED 6 New Street Square, London, EC4A 3BF
	LMS LEGAL LLP 1 CORNHILL, LONDON, EC4A 3BF
	LIQUID TELECOMMUNICATIONS LIMITED 17th Floor 6 New Street Square, London, EC4A 3BF
	I&D ADVISORS LIMITED 12th Floor 6 New Street Square, London, EC4A 3BF
	GATE REALISATIONS LIMITED 6 New Street Square, London, EC4A 3BF
	HOLLAND BENDELOW LIMITED 100 LIVERPOOL STREET, LONDON, EC4A 3BF
	LESULA LTD 12th Floor 6 New Street Square, London, EC4A 3BF
	MYMAO LIMITED 6 New Street Square, London, EC4A 3BF
	HELP TECHNOLOGY LIMITED 8th Floor 5 New Street Square, London, EC4A 3BF

Document Filings

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