WM SA INVESTMENTS LIMITED Credit Check Report

Company Overview

Wm Sa Investments Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 25 February 2011, so this is a well established company. Wm Sa Investments Limited has been in business for 15 years and 1 month. The accounts status is full and the accounts are next due on Saturday 31 January 2026.

Registered Address

1 Bartholomew Lane, London, EC2N 2AX

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Companies House Data

Company Name	WM SA INVESTMENTS LIMITED
Company Number	07543859
Registered Office Address	1 Bartholomew Lane
	EC2N 2AX
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	25/02/2011
Accounting Reference Date Day	31
Accounting Reference Date Month	1
Accounts Next Due Date	31/10/2026
Accounts Last Made Up Date	31/01/2025
Accounts Account Category	FULL
Returns Next Due Date	25/03/2017
Returns Last Made Up Date	25/02/2016

Directors & Members

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	Matthew Allen - Director (American, 50 years old, born February 1976) Appointed 30 March 2016	Active
	Andrew Bond - Director (British, 61 years old, born March 1965) Appointed 01 March 2011, Resigned 31 August 2011	Resigned
	Andrew Clarke - Director (British, 62 years old, born January 1964) Appointed 01 March 2011, Resigned 19 August 2014	Resigned
	Jeffrey Davis - Director (American, 63 years old, born January 1963) Appointed 31 August 2011, Resigned 10 October 2014	Resigned
	Eleanor Doohan - Director (British, 56 years old, born July 1970) Appointed 21 November 2011, Resigned 21 November 2011	Resigned
	Helen Eaton - Director (British, 47 years old, born August 1979) Appointed 01 September 2019	Active
	James Fasey - Director (British, 53 years old, born February 1973) Appointed 01 May 2022, Resigned 28 March 2024	Resigned
	Katherine Hay-Heddle - Director (British, 51 years old, born May 1975) Appointed 25 February 2011, Resigned 01 March 2011	Resigned
	Norbert Hsu - Director (American, 54 years old, born August 1972) Appointed 01 March 2011, Resigned 31 August 2011	Resigned
	Alexander Hurd - Director (American, 47 years old, born March 1979) Appointed 01 May 2019, Resigned 01 May 2022	Resigned
	Richard Mayfield - Director (British, 57 years old, born April 1969) Appointed 25 January 2013, Resigned 30 March 2016	Resigned
	John McDowell - Director (American, 62 years old, born July 1964) Appointed 31 July 2018, Resigned 31 August 2019	Resigned
	Judith McKenna - Director (British, 60 years old, born May 1966) Appointed 01 March 2011, Resigned 25 January 2013	Resigned
	Richard Phillips - Director (British, 71 years old, born November 1955) Appointed 25 November 2013, Resigned 26 November 2013	Resigned
	Richard Phillips - Director (British, 71 years old, born November 1955) Appointed 29 April 2013, Resigned 18 December 2018	Resigned
	Alejandro Russo - Director (British, 55 years old, born July 1971) Appointed 14 May 2015, Resigned 31 July 2018	Resigned
	Lisa Shaw - Director (British, 57 years old, born July 1969) Appointed 25 March 2015, Resigned 02 April 2015	Resigned
	Paul Stocks-Wilson - Director (British, 50 years old, born April 1976) Appointed 28 March 2024	Active
	Chase Tacker - Director (American, 43 years old, born April 1983) Appointed 18 December 2018, Resigned 30 April 2019	Resigned
	Steven Zielske - Director (American, 63 years old, born July 1963) Appointed 12 December 2014, Resigned 14 May 2015	Resigned
	Csc Cls (Uk) Limited - Secretary Appointed 05 January 2021	Active

Secretaries

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	Eleanor Doohan - Secretary (British) Appointed 01 March 2011, Resigned 01 June 2013	Resigned
	Alexander Simpson - Secretary Appointed 01 June 2013, Resigned 18 December 2018	Resigned
	Csc Cls (Uk) Limited - Secretary Appointed 05 January 2021	Active

Other Company Directorships

Matthew Allen
No companies found

Helen Eaton
ASDA HOLDINGS UK LIMITED
BROADSTREET GREAT WILSON EUROPE LIMITED
CORINTH INVESTMENTS LIMITED
WAL-MART STORES (UK) LIMITED
WMGS EUROPE LIMITED

Paul Stocks-Wilson
MOJOCORP LIMITED
WMGS EUROPE 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 EC2N 2AX

	BANK OF COMMUNICATIONS (UK) LIMITED 9th Floor 25 Farringdon Street, London, EC2N 2AX
	SCM NOMINEES LIMITED ONE, BARTHOLOMEW LANE, LONDON, EC2N 2AX
	AUTONOMOUS RESEARCH LIMITED 60 London Wall, London, EC2N 2AX
	MONEX EUROPE HOLDINGS LIMITED 3rd Floor, 1 Bartholomew Lane, London, EC2N 2AX
	SINGER CAPITAL MARKETS SECURITIES LIMITED ONE, BARTHOLOMEW LANE, LONDON, EC2N 2AX
	SINGER CAPITAL MARKETS LIMITED ONE, BARTHOLOMEW LANE, LONDON, EC2N 2AX
	MONEX EUROPE MARKETS LIMITED 3 RD FLOOR, 1 BARTHOLOMEW LANE, LONDON, EC2N 2AX
	PAYDEN & RYGEL GLOBAL LIMITED 1 BARTHOLOMEW LANE, LONDON, EC2N 2AX
	MOORGATE INVESTMENT MANAGEMENT LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, EC2N 2AX
	RK CAPITAL MANAGEMENT LLP C/O Azets Holdings Ltd, 5th Floor, Ship Canal House, 98 King Street, Manchester, EC2N 2AX

Document Filings

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