GDFC ASSETS LIMITED Credit Check Report

Company Overview

Gdfc Assets Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 29 October 2012, so this is a well established company. Gdfc Assets Limited has been in business for 13 years and 5 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

Viscount Court, Sir Frank Whittle Way, Blackpool, FY4 2FB

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Companies House Data

Company Name	GDFC ASSETS LIMITED
Company Number	08272354
Registered Office Address	Viscount Court
	Sir Frank Whittle Way
	FY4 2FB
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	29/10/2012
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	26/11/2016
Returns Last Made Up Date	29/10/2015

Directors & Members

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	Mahnaz Akbary-Safa - Director (British, 62 years old, born April 1964) Appointed 11 April 2013, Resigned 29 May 2015	Resigned
	Susannah Aliker - Director (British, 60 years old, born August 1966) Appointed 05 May 2022, Resigned 08 December 2022	Resigned
	Rosalind Altmann - Director (British, 70 years old, born April 1956) Appointed 15 January 2014, Resigned 26 February 2015	Resigned
	James Bayley - Director (British, 66 years old, born September 1960) Appointed 11 February 2013, Resigned 16 December 2015	Resigned
	David Brent - Director (British, 75 years old, born April 1951) Appointed 20 May 2015, Resigned 13 January 2017	Resigned
	Martin Callaghan - Director (British, 70 years old, born March 1956) Appointed 29 October 2012, Resigned 16 December 2015	Resigned
	Neil Chandler - Director (British, 55 years old, born September 1971) Appointed 30 June 2025	Active
	Ryan Heaps - Director (British, 41 years old, born December 1985) Appointed 26 June 2025	Active
	Jorrit Koop - Director (Dutch, 40 years old, born February 1986) Appointed 26 June 2019, Resigned 28 January 2022	Resigned
	Derek Lickorish - Director (British, 75 years old, born April 1951) Appointed 20 January 2016, Resigned 13 January 2017	Resigned
	Paul McGarrigle - Director (British, 51 years old, born March 1975) Appointed 26 June 2019, Resigned 27 February 2024	Resigned
	Alexander Mollart - Director (British, 51 years old, born September 1975) Appointed 05 May 2022, Resigned 30 June 2025	Resigned
	Harvinder Nijjar - Director (British, 58 years old, born November 1968) Appointed 13 January 2017, Resigned 05 February 2018	Resigned
	Paul Noble - Director (British, 53 years old, born November 1973) Appointed 28 January 2020, Resigned 25 March 2022	Resigned
	Julian Nutley - Director (British, 58 years old, born January 1968) Appointed 01 July 2019, Resigned 02 May 2024	Resigned
	Kilian Pender - Director (Irish, 41 years old, born February 1985) Appointed 13 January 2017, Resigned 25 May 2018	Resigned
	David Rendell - Director (British, 68 years old, born July 1958) Appointed 25 May 2018, Resigned 26 June 2019	Resigned
	Victoria Roskill - Director (British, 58 years old, born August 1968) Appointed 25 May 2018, Resigned 26 June 2019	Resigned
	Paul Williamson - Director (British, 66 years old, born January 1960) Appointed 29 October 2012, Resigned 13 January 2017	Resigned

Secretaries

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	Marriam Malik - Secretary Appointed 01 July 2025	Active
	Victoria Roskill - Secretary Appointed 15 May 2013, Resigned 31 October 2015	Resigned
	Paul Williamson - Secretary Appointed 29 October 2012, Resigned 13 January 2017	Resigned

Other Company Directorships

Neil Chandler
ALLIUM LENDING GROUP LIMITED
ALLIUM MONEY LIMITED
GDFC HOLDCO LIMITED
GDFC SERVICES PLC
OPLO GROUP LTD
OPLO HOLDINGS LTD
TANDEM BANK LIMITED
TANDEM HOME LOANS LIMITED
TANDEM MONEY LIMITED
TANDEM MOTOR FINANCE LIMITED
TANDEM PERSONAL LOANS LIMITED

Ryan Heaps
ALLIUM LENDING GROUP LIMITED
ALLIUM MONEY LIMITED
TANDEM BANK 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

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