KAZAKHMYS LIMITED Credit Check Report

Company Overview

Kazakhmys Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 15 July 2014, so this is a well established company. Kazakhmys Limited has been in business for 11 years and 8 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

1St Floor, 229 The Broadway, London, SW19 1SD

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Companies House Data

Company Name	KAZAKHMYS LIMITED
Company Number	09132358
Registered Office Address	1st Floor, 229 The Broadway
	SW19 1SD
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	15/07/2014
Accounting Reference Date Day	30
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	26/07/2017
Returns Last Made Up Date	28/06/2016

Previous Company Name	Changed Date
COPPER VOSTOK UK LIMITED	31 Oct 2014

Directors & Members

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	Kuat Andagulov - Director (British, 47 years old, born November 1979) Appointed 23 October 2014, Resigned 25 June 2015	Resigned
	Anna Berezina - Director (Netherlands, 38 years old, born July 1988) Appointed 15 July 2014, Resigned 23 October 2014	Resigned
	Roman Eliasov - Director (British, 47 years old, born April 1979) Appointed 01 January 2016, Resigned 31 March 2023	Resigned
	Marko Radosavljevic - Director (Serbia, 48 years old, born July 1978) Appointed 25 June 2015, Resigned 26 November 2015	Resigned
	Oleg Shvander - Director (British, 51 years old, born July 1975) Appointed 05 July 2016, Resigned 07 February 2017	Resigned
	Oleg Shvander - Director (British, 51 years old, born July 1975) Appointed 01 June 2016, Resigned 10 June 2016	Resigned
	Milovan Vesnic - Director (British, 38 years old, born December 1988) Appointed 31 March 2023	Active
	Benjamin Wells - Director (British, 42 years old, born August 1984) Appointed 05 May 2023	Active
	Helen Yakubovskaya - Director (Dutch, 61 years old, born February 1965) Appointed 26 November 2015, Resigned 01 February 2022	Resigned
	Whitecliff Management Corporation Limited - Director Appointed 15 July 2014, Resigned 01 January 2016	Resigned

Secretaries

No Secretaries Appointed

Other Company Directorships

Milovan Vesnic
BROADWAY INTERNATIONAL LAW LTD
CENTRAL ASIA LOGISTICS LIMITED
KAZAKHMYS CORPORATION FINANCE LIMITED
KAZAKHMYS SMELTING FINANCE LIMITED
KINDERMATICA LTD

Benjamin Wells
GARUDA MOTORS LTD
KARAZHYRA LIMITED
MOBIPAY LTD
WELLS ENTERPRISES LIMITED
WELLS ENTERPRISES 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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	ELLIOTT WOOD CONSULTING LTD 241 THE BROADWAY, WIMBLEDON, SW19 1SD
	ELLIOTT WOOD PARTNERSHIP 2016 LLP 241 The Broadway, Wimbledon, London, SW19 1SD
	TAYLOR ALDEN LIMITED C/O CRAUFURD HALE GROUP GROUND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, SW19 1SD

Document Filings

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