MSCI UK HOLDINGS LIMITED Credit Check Report

Company Overview

Msci Uk Holdings Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 13 August 2012, so this is a well established company. Msci Uk Holdings Limited has been in business for 13 years and 7 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

Ninth Floor, Ten Bishops Square, London, E1 6EG

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Companies House Data

Company Name	MSCI UK HOLDINGS LIMITED
Company Number	08177908
Registered Office Address	Ninth Floor
	Ten Bishops Square
	E1 6EG
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	13/08/2012
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	10/09/2016
Returns Last Made Up Date	13/08/2015

Directors & Members

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	Neil Acres - Director (British, 48 years old, born May 1978) Appointed 03 July 2023	Active
	Tia Counts - Director (British, 58 years old, born May 1968) Appointed 10 February 2026	Active
	Stuart Doole - Director (British, 58 years old, born June 1968) Appointed 15 June 2021, Resigned 03 July 2023	Resigned
	Alastair Eadie - Director (British, 60 years old, born July 1966) Appointed 13 August 2012, Resigned 31 March 2015	Resigned
	Terry Foster - Director (British, 50 years old, born February 1976) Appointed 14 December 2015, Resigned 10 February 2020	Resigned
	Linda Gamble - Director (British, 61 years old, born June 1965) Appointed 13 August 2012, Resigned 01 December 2015	Resigned
	Christopher Harte - Director (British, 45 years old, born June 1981) Appointed 26 September 2016, Resigned 20 October 2020	Resigned
	Sebastien Lieblich - Director (Swiss, 49 years old, born April 1977) Appointed 12 December 2018, Resigned 15 June 2021	Resigned
	Dimitris Melas - Director (British, 57 years old, born December 1969) Appointed 20 October 2020	Active
	Minos Michaelides - Director (British, 52 years old, born November 1974) Appointed 30 May 2017, Resigned 22 June 2018	Resigned
	Jamie Pawliczek - Director (American, 57 years old, born May 1969) Appointed 13 August 2012, Resigned 30 May 2017	Resigned
	Jamie Pawliczek - Director (American, 57 years old, born May 1969) Appointed 12 December 2018, Resigned 16 March 2021	Resigned
	Carroll Pettit - Director (British, 62 years old, born August 1964) Appointed 12 December 2018, Resigned 10 February 2026	Resigned
	Jonathan Procter - Director (British, 59 years old, born April 1967) Appointed 14 December 2015, Resigned 20 October 2020	Resigned
	Olga Pulickal - Director (British, 51 years old, born January 1975) Appointed 26 September 2016, Resigned 30 May 2017	Resigned
	Laurent Seyer - Director (French, 61 years old, born February 1965) Appointed 12 December 2018, Resigned 10 December 2019	Resigned

Secretaries

No Secretaries Appointed

Other Company Directorships

Neil Acres
MOODY'S INVESTORS SERVICE LIMITED
MSCI LIMITED

Tia Counts
FOXBERRY LTD

Dimitris Melas
60 FITZJOHNS AVENUE LIMITED
MSCI 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 E1 6EG

	ANDRITZ FABRICS AND ROLLS HOLDINGS LIMITED THE LINKS 2ND FLOOR, SUITE 6, THE LINKS, HERNE BAY, E1 6EG
	PAUL HASTINGS (EUROPE) LLP 100 BISHOPSGATE, LONDON, E1 6EG
	MSCI LIMITED NINTH FLOOR, TEN BISHOPS SQUARE, LONDON, E1 6EG
	MSCI ESG RESEARCH (UK) LIMITED Ninth Floor, Ten Bishops Square, London, E1 6EG
	REMITLY U.K., LTD 90 WHITFIELD STREET, LONDON, E1 6EG
	IPD GROUP LIMITED NINTH FLOOR, TEN BISHOPS SQUARE, LONDON, E1 6EG
	THE FAIRBANKS INVESTMENT FUND, L.P. C/O PAUL HASTINGS, ADMINISTRATIVE SERVICES LTD, TEN BISHOPS SQUARE EIGHTH FLOOR, LONDON, E1 6EG
	RISKMETRICS (UK) LIMITED Ninth Floor, Ten Bishops Square, London, E1 6EG
	SOCIETE GENERALE INTERNATIONAL LIMITED ONE BANK STREET, CANARY WHARF, LONDON, E1 6EG
	STOWE-WOODWARD (UK) LIMITED THE LINKS 2ND FLOOR, SUITE 6, THE LINKS 2ND FLOOR, SUITE 6, HERNE BAY, KENT, E1 6EG

Document Filings

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