SANLAM PARTNERSHIPS LIMITED Credit Check Report

Company Overview

Sanlam Partnerships Limited is listed at the official companies registry as in Liquidation Private Limited Company. The company was incorporated on Tuesday 09 March 2010, so this is a well established company. Sanlam Partnerships Limited has been in business for 16 years. The accounts status is full and the accounts are next due on Monday 31 March 2025.

Registered Address

30 Finsbury Square, London, EC2A 1AG

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Companies House Data

Company Name	SANLAM PARTNERSHIPS LIMITED
Company Number	07182140
Registered Office Address	30 Finsbury Square
	EC2A 1AG
Company Category	Private Limited Company
Company Status	Liquidation
Country of Origin	United Kingdom
Incorporation Date	09/03/2010
Accounting Reference Date Day	30
Accounting Reference Date Month	6
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Account Category	FULL
Returns Next Due Date	06/04/2017
Returns Last Made Up Date	09/03/2016

Previous Company Name	Changed Date
TAVISTOCK FINANCIAL LIMITED	31 Oct 2017
SUTCLIFFE SOLLOWAY FINANCIAL PLANNING LIMITED	02 Apr 2015

Directors & Members

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	Oliver Cooke - Director (British, 72 years old, born December 1954) Appointed 23 September 2015, Resigned 26 October 2017	Resigned
	Jonathan Dear - Director (British, 59 years old, born January 1967) Appointed 19 July 2016, Resigned 26 October 2017	Resigned
	James Easterbrook - Director (South African, 56 years old, born December 1970) Appointed 01 August 2025	Active
	Haydn Franckeiss - Director (British,South African, 63 years old, born February 1963) Appointed 09 August 2022, Resigned 01 August 2025	Resigned
	Nicola Fraser - Director (British, 54 years old, born July 1972) Appointed 05 May 2020, Resigned 11 June 2020	Resigned
	Nicola Fraser - Director (British, 54 years old, born July 1972) Appointed 06 November 2020, Resigned 06 May 2022	Resigned
	Brian Galvin - Director (British, 63 years old, born December 1963) Appointed 13 April 2015, Resigned 19 July 2016	Resigned
	Jeremy Gibson - Director (British, 53 years old, born May 1973) Appointed 26 October 2017, Resigned 02 October 2019	Resigned
	Jeffrey Grantham - Director (British, 63 years old, born February 1963) Appointed 09 March 2010, Resigned 25 September 2012	Resigned
	Ian Henson - Director (British, 69 years old, born January 1957) Appointed 13 April 2015, Resigned 23 February 2016	Resigned
	Michael Kirman - Director (British, 75 years old, born May 1951) Appointed 09 March 2010, Resigned 28 March 2013	Resigned
	David Legg - Director (British, 65 years old, born April 1961) Appointed 22 April 2013, Resigned 25 October 2016	Resigned
	David Mason - Director (British, 55 years old, born March 1971) Appointed 14 October 2020, Resigned 31 August 2022	Resigned
	Alex Morley - Director (British, 59 years old, born August 1967) Appointed 26 October 2017, Resigned 08 March 2019	Resigned
	Shaun O'leary - Director (British, 69 years old, born March 1957) Appointed 25 October 2016, Resigned 26 October 2017	Resigned
	Jonathan Polin - Director (British, 67 years old, born September 1959) Appointed 26 October 2017, Resigned 06 May 2022	Resigned
	Brian Raven - Director (British, 70 years old, born April 1956) Appointed 23 September 2015, Resigned 26 October 2017	Resigned
	James Sutcliffe - Director (British, 73 years old, born March 1953) Appointed 09 March 2010, Resigned 28 March 2013	Resigned
	Alexander Vacalopoulos - Director (British, 47 years old, born April 1979) Appointed 22 December 2015, Resigned 26 October 2017	Resigned
	John White - Director (British, 60 years old, born November 1966) Appointed 26 October 2017, Resigned 27 July 2021	Resigned

Secretaries

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	Jeremy Gibson - Secretary Appointed 26 October 2017, Resigned 02 October 2019	Resigned
	Ian Henson - Secretary Appointed 23 September 2015, Resigned 26 January 2016	Resigned
	Alexander Vacalopoulos - Secretary Appointed 26 January 2016, Resigned 26 October 2017	Resigned

Other Company Directorships

James Easterbrook
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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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	INVESCO ENGLISH AND INTERNATIONAL TRUST PLC 30 Finsbury Square, London, EC2A 1AG
	CB MAYFAIR LIMITED 1ST FLOOR WOODGATE STUDIOS, 2-8 GAMES ROAD, COCKFOSTERS, HERTFORDSHIRE, EC2A 1AG
	INDERIES LIMITED 30 Finsbury Square, London, EC2A 1AG
	FUEL VENTURES LIMITED 424 Margate Road Westwood, Ramsgate, Kent, EC2A 1AG
	GRANT THORNTON AGILE TALENT COMMUNITY LLP 8 FINSBURY CIRCUS, LONDON, EC2A 1AG
	H R ROSS LLP 31 WELLINGTON ROAD, NANTWICH, CHESHIRE, EC2A 1AG
	GRANT THORNTON CONSULTING LIMITED 30 Finsbury Square, London, EC2A 1AG
	FUEL STUDIO LIMITED 424 Margate Road Westwood, Ramsgate, Kent, EC2A 1AG
	MVX CONSULTING INC LTD C/O Geniac Uk Limited, 30 Finsbury Square, London, EC2A 1AG
	CADOGAN FINANCIAL SEARCH LIMITED 160 Kemp House City Road, London, EC2A 1AG

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