BILLON FINANCIAL LTD Credit Check Report

Company Overview

Billon Financial Ltd is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 09 May 2016, so this is a well established company. Billon Financial Ltd has been in business for 9 years and 10 months. The accounts status is total exemption full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

Ealing Cross 1St Floor, 85 Uxbridge Road, London, W5 5TH

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Companies House Data

Company Name	BILLON FINANCIAL LTD
Company Number	10169337
Registered Office Address	Ealing Cross 1st Floor
	85 Uxbridge Road
	W5 5TH
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	09/05/2016
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	TOTAL EXEMPTION FULL
Returns Next Due Date	06/06/2017

Previous Company Name	Changed Date
BILLON DISTRIBUTED LEDGER FINANCIAL LTD.	23 Sep 2016

Directors & Members

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	Nathalie Booth - Director (British, 54 years old, born October 1972) Appointed 18 May 2017, Resigned 18 February 2019	Resigned
	Claire Conby - Director (British, 50 years old, born September 1976) Appointed 31 October 2020, Resigned 31 August 2025	Resigned
	Andrzej Horoszczak - Director (Polish, 55 years old, born July 1971) Appointed 09 May 2016, Resigned 31 October 2020	Resigned
	Robert Kaluza - Director (Polish, 48 years old, born December 1978) Appointed 21 July 2017, Resigned 01 September 2022	Resigned
	James Lynn - Director (British, 53 years old, born July 1973) Appointed 09 May 2016, Resigned 01 May 2017	Resigned
	Anand Phanse - Director (British, 48 years old, born August 1978) Appointed 18 February 2019, Resigned 31 October 2020	Resigned
	David Putts - Director (American, 60 years old, born February 1966) Appointed 05 October 2016, Resigned 31 October 2020	Resigned
	David Putts - Director (American, 60 years old, born February 1966) Appointed 01 September 2022	Active
	Katarzyna Sosin - Director (Polish, 58 years old, born November 1968) Appointed 19 October 2016, Resigned 31 December 2018	Resigned

Secretaries

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	Aleksandra Pawulska - Secretary Appointed 18 May 2017, Resigned 27 July 2018	Resigned

Other Company Directorships

David Putts
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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

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	WIRTHLIN EUROPE LIMITED 85 Uxbridge Road, London, W5 5TH
	TOLUNA GROUP LIMITED 120 ALDERSGATE STREET, LONDON, W5 5TH
	PECAK LTD 85 Uxbridge Road, London, W5 5TH
	WORKPLACE OPTIONS LIMITED Ealing Cross 85 Uxbridge Road, London, Greater London, W5 5TH

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