CROWN TOPCO LIMITED Credit Check Report

Company Overview

Crown Topco Limited is a Dissolved Private Limited Company.

Registered Address

3Rd Floor 30 Broadwick Street, London, Greater London, W1F 8JB

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	CROWN TOPCO LIMITED
Company Number	08015486
Registered Office Address	3rd Floor 30 Broadwick Street
	W1F 8JB
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	02/04/2012
Accounting Reference Date Day	30
Accounting Reference Date Month	6
Accounts Next Due Date	31/03/2019
Accounts Last Made Up Date	30/06/2017
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	30/04/2017
Returns Last Made Up Date	02/04/2016

Previous Company Name	Changed Date
PLUMTRAIL LIMITED	08 Jun 2012

Directors & Members

Show Resigned

	Teemu Alahuhta - Director (Finnish, 42 years old, born April 1984) Appointed 07 June 2012, Resigned 28 June 2012	Resigned
	James Arrol - Director (British, 61 years old, born July 1965) Appointed 04 July 2016	Active
	David Au - Director (Usa, 67 years old, born December 1959) Appointed 21 March 2014, Resigned 24 May 2016	Resigned
	Jean-Francois Baril - Director (French, 70 years old, born August 1956) Appointed 12 October 2012, Resigned 23 May 2016	Resigned
	Caspar Callerstrom - Director (Swedish, 53 years old, born April 1973) Appointed 21 March 2014, Resigned 04 May 2016	Resigned
	Sumeet Gulati - Director (German, 57 years old, born January 1969) Appointed 12 October 2012, Resigned 07 November 2013	Resigned
	Jason Howard - Director (British, 55 years old, born May 1971) Appointed 04 July 2016, Resigned 28 February 2018	Resigned
	Vesa Koskinen - Director (Finnish, 47 years old, born June 1979) Appointed 06 November 2014, Resigned 20 July 2017	Resigned
	Adrian Levy - Director (British, 56 years old, born March 1970) Appointed 02 April 2012, Resigned 07 June 2012	Resigned
	Michael Newton - Director (British, 50 years old, born January 1976) Appointed 13 June 2012, Resigned 27 May 2013	Resigned
	Jussi Nyrola - Director (Finnish, 48 years old, born May 1978) Appointed 07 June 2012, Resigned 29 June 2016	Resigned
	Robert Polet - Director (Dutch, 71 years old, born July 1955) Appointed 12 October 2012, Resigned 23 May 2016	Resigned
	David Pudge - Director (British, 61 years old, born August 1965) Appointed 02 April 2012, Resigned 07 June 2012	Resigned
	Martin Ranson - Director (British, 61 years old, born December 1965) Appointed 28 June 2012, Resigned 27 May 2013	Resigned
	Massimo Rossi - Director (Italian, 84 years old, born August 1942) Appointed 26 February 2014, Resigned 26 May 2016	Resigned
	Jan Stahlberg - Director (Swedish, 64 years old, born January 1962) Appointed 12 October 2012, Resigned 06 November 2014	Resigned
	Matthew Tullier - Director (British, 53 years old, born February 1973) Appointed 28 February 2018	Active
	Anssi Vanjoki - Director (Finnish, 70 years old, born September 1956) Appointed 12 October 2012, Resigned 02 July 2016	Resigned
	Eqt Funds Management Limited - Secretary Appointed 04 July 2016	Active
	Tmf Corporate Administration Services Limited - Secretary Appointed 02 April 2012, Resigned 07 June 2012	Resigned

Secretaries

Show Resigned

	Anthony Barratt - Secretary (British) Appointed 26 February 2014, Resigned 04 July 2016	Resigned
	Eqt Funds Management Limited - Secretary Appointed 04 July 2016	Active
	Tmf Corporate Administration Services Limited - Secretary Appointed 02 April 2012, Resigned 07 June 2012	Resigned

Other Company Directorships

James Arrol
CROWN BIDCO LIMITED
CROWN MIDCO 1 LIMITED
CROWN MIDCO LIMITED
EQT GENERAL PARTNER (SCOTLAND) LIMITED
EQT GENERAL PARTNER (UK) LIMITED
IVC ACQUISITION LTD
IVC ACQUISITION MIDCO LTD
IVC ACQUISITION PIKCO LTD
IVC ACQUISITION TOPCO LTD

Matthew Tullier
EQT CRC PRIMARY MEMBER (UK) LIMITED
EQT GENERAL PARTNER (SCOTLAND) LIMITED
EQT GENERAL PARTNER (UK) LIMITED
EQT III CRC PRIMARY MEMBER (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 W1F 8JB

	EXPONENT HAVANA CO-INVESTMENT FOUNDER PARTNER, LP 30 BROADWICK STREET, LONDON, W1F 8JB
	HENRIETTA STREET NOMINEE LIMITED 30 Broadwick Street, London, W1F 8JB
	HENRIETTA STREET NOMINEE II LIMITED 30 Broadwick Street, London, W1F 8JB
	LOCH LOMOND DISTILLERY COMPANY LIMITED 7 ALBEMARLE STREET, LONDON, W1F 8JB
	LOCH LOMOND HOLDINGS 1 LIMITED 7 ALBEMARLE STREET, LONDON, W1F 8JB
	GLEN SCOTIA DISTILLERY COMPANY LIMITED 7 ALBEMARLE STREET, LONDON, W1F 8JB
	THE LITTLEMILL DISTILLERY COMPANY LIMITED 7 ALBEMARLE STREET, LONDON, W1F 8JB
	EXPONENT PRIVATE EQUITY CO INVESTMENT PARTNERS, LP 30 BROADWICK STREET, LONDON, W1F 8JB
	EXPONENT PRIVATE EQUITY LLP 30 BROADWICK STREET, LONDON, W1F 8JB
	EXPONENT PRIVATE EQUITY (HOLDINGS) LLP 30 BROADWICK STREET, LONDON, W1F 8JB

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