HCL INVESTMENTS (UK) LTD Credit Check Report

Company Overview

Hcl Investments (Uk) Ltd is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 09 November 2011, so this is a well established company. Hcl Investments (Uk) Ltd has been in business for 14 years and 4 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

70 6Th Floor, Gracechurch Street, London, EC3V 0XL

Credit Reports Available

These credit rating reports are available now:

Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data

Company Name	HCL INVESTMENTS (UK) LTD
Company Number	07840988
Registered Office Address	70 6th Floor,
	Gracechurch Street
	EC3V 0XL
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	09/11/2011
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	07/12/2016
Returns Last Made Up Date	09/11/2015

Directors & Members

Show Resigned

	Manish Anand - Director (Indian, 58 years old, born November 1968) Appointed 04 February 2014, Resigned 11 May 2016	Resigned
	Prahlad Bansal - Director (Indian, 69 years old, born March 1957) Appointed 09 November 2011, Resigned 11 May 2016	Resigned
	Subramanian Gopalakrishnan - Director (Indian, 59 years old, born October 1967) Appointed 11 May 2016, Resigned 20 January 2022	Resigned
	Sandip Gupta - Director (Indian, 69 years old, born February 1957) Appointed 09 November 2011, Resigned 04 February 2014	Resigned
	Ajit Kumar - Director (Indian, 62 years old, born January 1964) Appointed 11 May 2016, Resigned 13 October 2023	Resigned
	Raghu Lakshmanan - Director (American, 62 years old, born October 1964) Appointed 05 October 2023	Active
	Nalin Mittal - Director (Indian, 54 years old, born October 1972) Appointed 04 February 2014, Resigned 11 May 2016	Resigned
	Goutam Rungta - Director (Indian, 53 years old, born October 1973) Appointed 20 January 2022	Active
	Rahul Singh - Director (Indian, 63 years old, born March 1963) Appointed 11 May 2016, Resigned 13 October 2023	Resigned
	Shiv Walia - Director (British, 57 years old, born January 1969) Appointed 11 May 2016	Active

Secretaries

No Secretaries Appointed

Other Company Directorships

Raghu Lakshmanan
No companies found

Goutam Rungta
POINT TO POINT PRODUCTS LIMITED

Shiv Walia
AXON GROUP LIMITED
AXON SOLUTIONS LIMITED
C3I (UK) LIMITED
CONFINALE (UK) LTD
DATAWAVE (AN HCL TECHNOLOGIES COMPANY) LIMITED
GEOMETRIC EUROPE GMBH
HCL EAS LTD
HCL GREAT BRITAIN LIMITED
HCL INSURANCE BPO SERVICES LIMITED
POINT TO POINT LIMITED
POINT TO POINT PRODUCTS LIMITED
STATE STREET HOLDINGS (UK) LIMITED

Balance Sheet

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Common Size Financial Analysis

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Secured Creditors

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Public Record Information

Unlock full report

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

Unlock full report

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

Unlock full report

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

Unlock full report

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

Unlock full report

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

Unlock full report

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

Unlock full report

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 EC3V 0XL

	RSL NO.28 LIMITED 5th Floor 70 Gracechurch Street, London, EC3V 0XL
	EAST YORKSHIRE (WREN) HOLDINGS LIMITED 5th Floor 70 Gracechurch Street, London, EC3V 0XL
	REAL ALTERNATIVES LIMITED 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL
	SIMON FAMILY OFFICE INSURES LIMITED 5th Floor 70 Gracechurch Street, London, EC3V 0XL
	PRA CORPORATE CAPITAL LIMITED 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL
	PRACCL LIMITED 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL
	PATAGONIA VENTURES LIMITED 5th Floor 70 Gracechurch Street, London, EC3V 0XL
	G L UNDERWRITING LIMITED 5th Floor 70 Gracechurch Street, London, EC3V 0XL
	RSL NO.8 LIMITED 5th Floor 70 Gracechurch Street, London, EC3V 0XL
	AARDVARK UNDERWRITING LIMITED 5th Floor 70 Gracechurch Street, London, EC3V 0XL

Document Filings

There is no free data currently available to display on this company.

CheckFree

UK company status reports

Real time data feed - no UK credit reports are updated faster