DEVERE GROUP CHARITABLE FOUNDATION Credit Check Report

Company Overview

Devere Group 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 Monday 10 June 2013, so this is a well established company. Devere Group Charitable Foundation has been in business for 12 years and 9 months. The accounts status is total exemption full and the accounts are next due on Tuesday 31 March 2026.

Registered Address

Third Floor, 20 Old Bailey, London, EC4M 7AN

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Companies House Data

Company Name	DEVERE GROUP CHARITABLE FOUNDATION
Company Number	08562554
Registered Office Address	Third Floor
	20 Old Bailey
	EC4M 7AN
Company Category	Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	10/06/2013
Accounting Reference Date Day	30
Accounting Reference Date Month	6
Accounts Next Due Date	31/03/2026
Accounts Last Made Up Date	30/06/2024
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	08/07/2017
Returns Last Made Up Date	10/06/2016

Directors & Members

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	Regan Bentley - Director (British/Canadian, 48 years old, born February 1978) Appointed 10 June 2013, Resigned 27 September 2017	Resigned
	Rebecca Coady - Director (British, 48 years old, born December 1978) Appointed 10 June 2013, Resigned 30 April 2014	Resigned
	Colm Donnelly - Director (British, 67 years old, born April 1959) Appointed 10 June 2013, Resigned 27 September 2017	Resigned
	Craig Featherby - Director (South African, 52 years old, born September 1974) Appointed 10 June 2013, Resigned 30 April 2014	Resigned
	Nigel Green - Director (British, 67 years old, born June 1959) Appointed 27 September 2017, Resigned 08 February 2024	Resigned
	Emma Hadley - Director (British, 47 years old, born September 1979) Appointed 14 December 2025	Active
	Victoria Hames - Director (British, 39 years old, born January 1987) Appointed 04 June 2014, Resigned 27 September 2017	Resigned
	Rachael Hardman - Director (British, 57 years old, born April 1969) Appointed 10 June 2013, Resigned 05 June 2017	Resigned
	Peter Hobbs - Director (British, 69 years old, born August 1957) Appointed 27 September 2017, Resigned 24 June 2021	Resigned
	George Prior - Director (British, 46 years old, born January 1980) Appointed 27 September 2017	Active
	Nigel Smith - Director (British, 59 years old, born July 1967) Appointed 08 February 2024	Active
	Kevin White - Director (British, 46 years old, born June 1980) Appointed 04 June 2014, Resigned 27 September 2017	Resigned
	Beverley Yeomans - Director (Maltese, 47 years old, born July 1979) Appointed 27 September 2017, Resigned 14 December 2025	Resigned
	Temple Secretarial Limited - Secretary Appointed 10 June 2013	Active

Secretaries

	Temple Secretarial Limited - Secretary Appointed 10 June 2013	Active

Other Company Directorships

Emma Hadley
No companies found

George Prior
No companies found

Nigel Smith
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 EC4M 7AN

	ODIRET LP 20 OLD BAILEY, LONDON, EC4M 7AN

Document Filings

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