ALQUITY TRANSFORMING LIVES FOUNDATION Credit Check Report

Company Overview

Alquity Transforming Lives 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 26 January 2015, so this is a well established company. Alquity Transforming Lives Foundation has been in business for 11 years and 2 months. The accounts status is total exemption full and the accounts are next due on Tuesday 31 March 2026.

Registered Address

Audrey House, 16-20 Ely Place, London, EC1N 6SN

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Companies House Data

Company Name	ALQUITY TRANSFORMING LIVES FOUNDATION
Company Number	09405449
Registered Office Address	Audrey House
	16-20 Ely Place
	EC1N 6SN
Company Category	Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	26/01/2015
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	23/02/2017
Returns Last Made Up Date	26/01/2016

Directors & Members

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	David Brocklebank - Director (British, 61 years old, born April 1965) Appointed 14 August 2017	Active
	Kate Cavelle - Director (British, 55 years old, born January 1971) Appointed 26 January 2015, Resigned 01 August 2017	Resigned
	Georgina Fienberg - Director (British, 48 years old, born February 1978) Appointed 26 January 2015, Resigned 31 March 2017	Resigned
	Veena Giridhar Gopal - Director (British, 44 years old, born February 1982) Appointed 01 August 2017	Active
	Carlos Miranda - Director (British, 44 years old, born May 1982) Appointed 26 January 2015, Resigned 31 August 2016	Resigned
	Paul Robinson - Director (British, 58 years old, born June 1968) Appointed 26 January 2015	Active
	Natalie Schoon - Director (Dutch, 59 years old, born March 1967) Appointed 31 August 2017, Resigned 09 May 2019	Resigned
	Rupen Shah - Director (British, 52 years old, born July 1974) Appointed 01 August 2017, Resigned 11 December 2023	Resigned
	Christopher Wehbe - Director (British, 44 years old, born May 1982) Appointed 31 March 2017, Resigned 07 November 2018	Resigned

Secretaries

No Secretaries Appointed

Other Company Directorships

David Brocklebank
BIGFUNDRAISING LIMITED
GUIDESTAR DATA SERVICES CIC
PLASMON DATA LIMITED
TREE SHEPHERD LTD
VPF WORLDWIDE LLP
WEGIVE TRADING LIMITED
WEGIVE VENTURES LIMITED

Veena Giridhar Gopal
FREELANSALES LIMITED
GLOBAL SEXTANT LTD
SALESBEAT LIMITED

Paul Robinson
PLANT FOR PEACE FOUNDATION LTD

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 EC1N 6SN

	MOEVE CHEMICALS UK LIMITED 69 OLD BROAD STREET, LONDON, EC1N 6SN
	RICHMOND PETROLEUM (U.K.) LIMITED Audrey House, 16/20 Ely Place, London, EC1N 6SN
	EPE GP LIMITED 16-20 AUDREY HOUSE, ELY PLACE, LONDON, EC1N 6SN
	OMNI BRIDGEWAY EMERGING MARKETS LIMITED Audrey House Third Floor, 16 Ely Place, London, EC1N 6SN
	ESO CARRY LLP Audrey House, 16-20 Ely Place, London, EC1N 6SN
	ESO INVESTMENTS LLP 30 Finsbury Square, London, EC1N 6SN
	CALIBRE ONE LTD AUDREY HOUSE 16-20 ELY PLACE, 4TH FLOOR, LONDON, EC1N 6SN
	FRA HOLDINGS LIMITED 3RD FLOOR AUDREY HOUSE 16-20, ELY PLACE, LONDON, EC1N 6SN
	YATRA CONSULTANCY LIMITED 3rd Floor Audrey House, 16-20 Ely Place, London, EC1N 6SN
	FORENSIC RISK ALLIANCE LIMITED 3RD FLOOR AUDREY HOUSE 16-20, ELY PLACE, LONDON, EC1N 6SN

Document Filings

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