THE DS SMITH CHARITABLE FOUNDATION Credit Check Report

Company Overview

The Ds Smith Charitable Foundation is listed at the official companies registry as Active Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption. The company was incorporated on Wednesday 01 June 2011, so this is a well established company. The Ds Smith Charitable Foundation has been in business for 14 years and 10 months. The accounts status is full and the accounts are next due on Saturday 31 January 2026.

Registered Address

Level 3 1 Paddington Square, London, W2 1DL

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Companies House Data

Company Name	THE DS SMITH CHARITABLE FOUNDATION
Company Number	07654039
Registered Office Address	Level 3 1 Paddington Square
	W2 1DL
Company Category	Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	01/06/2011
Accounting Reference Date Day	30
Accounting Reference Date Month	4
Accounts Next Due Date	31/01/2026
Accounts Last Made Up Date	30/04/2024
Accounts Account Category	FULL
Returns Next Due Date	29/06/2017
Returns Last Made Up Date	01/06/2016

Previous Company Name	Changed Date
THE DS SMITH FOUNDATION	26 Jul 2011

Directors & Members

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	Tracie Balentine - Director (American, 57 years old, born December 1969) Appointed 07 February 2022, Resigned 04 March 2022	Resigned
	Emma Ciechan - Director (British, 50 years old, born April 1976) Appointed 20 October 2017, Resigned 03 November 2022	Resigned
	Diana Ciuraru - Director (Romanian, 50 years old, born July 1976) Appointed 07 February 2022	Active
	Peter Clayson - Director (British, 63 years old, born March 1963) Appointed 01 December 2018, Resigned 30 April 2020	Resigned
	Amira Diop - Director (French,German, 28 years old, born May 1998) Appointed 03 November 2022	Active
	Nicholas Feaviour - Director (British, 62 years old, born April 1964) Appointed 07 January 2013, Resigned 30 April 2017	Resigned
	Giulio Giannini - Director (Italian, 44 years old, born May 1982) Appointed 07 February 2022	Active
	Mark Greenwood - Director (British, 53 years old, born February 1973) Appointed 16 September 2013, Resigned 20 October 2017	Resigned
	Melanie Magness - Director (American, 56 years old, born January 1970) Appointed 04 March 2022, Resigned 30 July 2022	Resigned
	David Matthews - Director (British, 62 years old, born January 1964) Appointed 07 January 2013, Resigned 16 January 2014	Resigned
	Catriona O'grady - Director (British, 37 years old, born November 1989) Appointed 04 May 2016, Resigned 26 August 2022	Resigned
	Lee Pethers - Director (British, 45 years old, born June 1981) Appointed 03 November 2022, Resigned 04 April 2024	Resigned
	Mark Reeve - Director (British, 53 years old, born June 1973) Appointed 12 October 2015	Active
	Kristina Sheyretova-Gancheva - Director (Bulgarian, 44 years old, born August 1982) Appointed 03 November 2022, Resigned 08 April 2025	Resigned
	Anne Steele - Director (British, 64 years old, born March 1962) Appointed 01 June 2011, Resigned 31 October 2018	Resigned
	Rachel Stevens - Director (British, 53 years old, born October 1973) Appointed 01 June 2011, Resigned 30 September 2021	Resigned
	Wouter Tol - Director (Dutch, 53 years old, born November 1973) Appointed 01 October 2020, Resigned 16 May 2025	Resigned
	Brenda Wells - Director (American, 50 years old, born August 1976) Appointed 03 November 2022	Active

Secretaries

No Secretaries Appointed

Other Company Directorships

Diana Ciuraru
No companies found

Amira Diop
No companies found

Giulio Giannini
No companies found

Mark Reeve
No companies found

Brenda Wells
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 W2 1DL

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