ATLANTA INVESTMENT HOLDINGS 3 LIMITED Credit Check Report

Company Overview

Atlanta Investment Holdings 3 Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 04 May 2016, so this is a well established company. Atlanta Investment Holdings 3 Limited has been in business for 9 years and 10 months. The accounts status is audit exemption subsidiary and the accounts are next due on Wednesday 30 September 2026.

Registered Address

Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB

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Companies House Data

Company Name	ATLANTA INVESTMENT HOLDINGS 3 LIMITED
Company Number	10162225
Registered Office Address	Embankment West Tower
	101 Cathedral Approach
	M3 7FB
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	04/05/2016
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	AUDIT EXEMPTION SUBSIDIARY
Returns Next Due Date	01/06/2017

Directors & Members

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	Shant Babikian - Director (American, 42 years old, born October 1984) Appointed 04 May 2016, Resigned 10 April 2019	Resigned
	Craig Ball - Director (British, 54 years old, born February 1972) Appointed 10 April 2017, Resigned 07 March 2025	Resigned
	Ellie Barlow - Director (British, 44 years old, born July 1982) Appointed 26 June 2024, Resigned 31 January 2025	Resigned
	Matthieu Boulanger - Director (French, 51 years old, born December 1975) Appointed 04 May 2016, Resigned 06 January 2017	Resigned
	Christopher Collings - Director (British, 71 years old, born July 1955) Appointed 26 June 2024, Resigned 28 February 2026	Resigned
	Marcus Colwell - Director (American, 64 years old, born May 1962) Appointed 04 May 2016, Resigned 10 April 2019	Resigned
	Diane Cougill - Director (British, 63 years old, born September 1963) Appointed 05 April 2019, Resigned 26 June 2024	Resigned
	Aurelio Cusaro - Director (Italian, 41 years old, born August 1985) Appointed 30 January 2017, Resigned 10 April 2019	Resigned
	Janice Deakin - Director (British, 59 years old, born March 1967) Appointed 20 March 2019, Resigned 03 February 2021	Resigned
	Ian Donaldson - Director (British, 52 years old, born February 1974) Appointed 10 April 2017, Resigned 07 March 2025	Resigned
	Duncan Finch - Director (British, 61 years old, born November 1965) Appointed 13 January 2023, Resigned 26 June 2024	Resigned
	Paul Hanratty - Director (Irish, 65 years old, born April 1961) Appointed 05 July 2019, Resigned 30 June 2020	Resigned
	Catherine Lewis - Director (British, 62 years old, born September 1964) Appointed 18 October 2019, Resigned 20 June 2025	Resigned
	Feilim MacKle - Director (Irish, 59 years old, born July 1967) Appointed 20 March 2019, Resigned 26 June 2024	Resigned
	Feilim MacKle - Director (Irish, 59 years old, born July 1967) Appointed 01 August 2025	Active
	Tushar Patel - Director (British, 54 years old, born October 1972) Appointed 01 August 2025	Active
	Emma Rawlinson - Director (British, 46 years old, born September 1980) Appointed 07 March 2025	Active
	Rebecca Shepherd - Director (British, 48 years old, born March 1978) Appointed 26 June 2024, Resigned 01 August 2025	Resigned
	Kartina Thomson - Director (British, 50 years old, born May 1976) Appointed 18 September 2025	Active
	Andrew Watson - Director (British, 64 years old, born December 1962) Appointed 03 February 2021, Resigned 31 May 2025	Resigned
	Mark Winlow - Director (British, 64 years old, born April 1962) Appointed 02 January 2026	Active
	Ardonagh Corporate Secretary Limited - Secretary Appointed 22 February 2022, Resigned 26 June 2024	Resigned

Secretaries

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	Dean Clarke - Secretary Appointed 18 May 2021, Resigned 22 February 2022	Resigned
	Jennifer Devaney - Secretary Appointed 10 April 2017, Resigned 18 May 2021	Resigned
	Christopher Payne - Secretary Appointed 26 June 2024	Active
	Ardonagh Corporate Secretary Limited - Secretary Appointed 22 February 2022, Resigned 26 June 2024	Resigned

Other Company Directorships

Feilim MacKle
ARDONAGH ADVISORY MGA HOLDINGS LIMITED
ARDONAGH SPECIALTY MGA HOLDINGS LIMITED
ARDTREA SERVICES LTD
GLOBE UNDERWRITING LIMITED

Kartina Thomson
ACM ULR LIMITED
AFFINITY INSURANCE SOLUTIONS LIMITED
ATLANTA INSURANCE INTERMEDIARIES LIMITED
ATLANTA INVESTMENT HOLDINGS 2 LIMITED
BFSL LIMITED
BISL LIMITED
BRIGHTSIDE INSURANCE SERVICES LIMITED
CAROLE NASH INSURANCE CONSULTANTS LIMITED
CLEGG GIFFORD & CO LIMITED
DIGNITY FUNERALS LIMITED
DIGNITY GROUP HOLDINGS LIMITED
HUGHES INSURANCE SERVICES LIMITED
I GO 4 LTD.
IGO4 PARTNERS LIMITED
INSURANCE FACTORY LIMITED
LLOYD LATCHFORD GROUP LIMITED
PAYMENTSHIELD LIMITED

Mark Winlow
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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 M3 7FB

	WALMSLEYS INSURANCE BROKERS LIMITED Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB
	EIBL LIMITED Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB
	ITS4ME LIMITED Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB
	LE MANS HOLDINGS LIMITED Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB
	ARDONAGH CORPORATE SECRETARY LIMITED 2 MINSTER COURT, MINCING LANE, LONDON, M3 7FB
	EIBL MANAGEMENT LIMITED Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB
	SWINTON PROPERTIES LIMITED EMBANKMENT WEST TOWER, 101 CATHEDRAL APPROACH, SALFORD, M3 7FB
	COLONNADE INSURANCE BROKERS Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB
	FAIRFIELD INSURANCE SERVICES LIMITED Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB
	ATLANTA INSURANCE INTERMEDIARIES LIMITED EMBANKMENT WEST TOWER, 101 CATHEDRAL APPROACH, SALFORD, M3 7FB

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