NICOVENTURES RETAIL (UK) LIMITED Credit Check Report

Company Overview

Nicoventures Retail (Uk) Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 16 June 2016, so this is a well established company. Nicoventures Retail (Uk) Limited has been in business for 9 years and 9 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

Building 7, Chiswick Business Park, 566 Chiswick High Road, London, W4 5YG

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Companies House Data

Company Name	NICOVENTURES RETAIL (UK) LIMITED
Company Number	10235033
Registered Office Address	Building 7, Chiswick Business Park
	566 Chiswick High Road
	W4 5YG
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	16/06/2016
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	FULL
Returns Next Due Date	14/07/2017

Previous Company Name	Changed Date
NICOVENTURES RETAIL LIMITED	11 May 2017
3740TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED	03 Apr 2017

Directors & Members

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	Miguel Corral - Director (British, 55 years old, born May 1971) Appointed 11 May 2017, Resigned 20 December 2018	Resigned
	Susanna De Iesu - Director (Italian, 49 years old, born March 1977) Appointed 24 April 2023	Active
	Robert Ferris - Director (American, 40 years old, born June 1986) Appointed 17 October 2025	Active
	Joana Garsvaite - Director (Lithuanian, 43 years old, born December 1983) Appointed 22 August 2019, Resigned 03 August 2022	Resigned
	Denisa Ghergu - Director (Romanian, 36 years old, born July 1990) Appointed 28 May 2024, Resigned 17 October 2025	Resigned
	Nigel Hardy - Director (British, 58 years old, born February 1968) Appointed 27 June 2018, Resigned 31 December 2019	Resigned
	Edward Hawthorne - Director (British, 47 years old, born July 1979) Appointed 11 May 2022	Active
	Donald Haymes - Director (British, 61 years old, born September 1965) Appointed 11 May 2017, Resigned 20 December 2018	Resigned
	William Hill - Director (British, 49 years old, born May 1977) Appointed 27 June 2018, Resigned 30 August 2019	Resigned
	Nathan Jones - Director (British, 42 years old, born April 1984) Appointed 30 August 2019, Resigned 24 January 2022	Resigned
	Alexander Kolpakov - Director (British, 45 years old, born July 1981) Appointed 27 June 2018, Resigned 22 August 2019	Resigned
	Frances Le Grys - Director (British, 62 years old, born August 1964) Appointed 16 June 2016, Resigned 03 April 2017	Resigned
	Renata MacHado - Director (Brazilian, 51 years old, born March 1975) Appointed 03 April 2017, Resigned 28 June 2018	Resigned
	Annabelle Maddison - Director (British, 42 years old, born August 1984) Appointed 02 March 2026	Active
	Frederico Monteiro - Director (Brazilian, 60 years old, born July 1966) Appointed 03 April 2017, Resigned 28 June 2018	Resigned
	Zeliha Ozmen Eryavuz - Director (Turkish, 40 years old, born January 1986) Appointed 03 August 2022, Resigned 28 May 2024	Resigned
	Carl Svensson - Director (Swedish, 45 years old, born June 1981) Appointed 01 February 2020, Resigned 24 April 2023	Resigned
	Gemma Webb - Director (Irish, 63 years old, born April 1963) Appointed 27 June 2018, Resigned 17 April 2020	Resigned
	Kingsley Wheaton - Director (British, 53 years old, born February 1973) Appointed 03 April 2017, Resigned 31 December 2017	Resigned
	Terkel Wolf - Director (Danish, 53 years old, born December 1973) Appointed 03 April 2017, Resigned 28 June 2018	Resigned
	Bats Limited - Secretary Appointed 03 September 2024	Active
	Loviting Limited - Director Appointed 16 June 2016, Resigned 03 April 2017	Resigned
	Serjeants' Inn Nominees Limited - Director Appointed 16 June 2016, Resigned 03 April 2017	Resigned
	Sisec Limited - Secretary Appointed 16 June 2016, Resigned 03 April 2017	Resigned

Secretaries

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	Jessica Haynes - Secretary Appointed 26 July 2018, Resigned 03 April 2020	Resigned
	Sophie Kerr - Secretary Appointed 03 April 2017, Resigned 26 July 2018	Resigned
	Shital Mehta - Secretary Appointed 27 October 2020, Resigned 03 September 2024	Resigned
	Bats Limited - Secretary Appointed 03 September 2024	Active
	Sisec Limited - Secretary Appointed 16 June 2016, Resigned 03 April 2017	Resigned

Other Company Directorships

Susanna De Iesu
10 MOTIVES LIMITED
BRITISH AMERICAN TOBACCO UK LIMITED
TEN MOTIVES LIMITED

Robert Ferris
10 MOTIVES LIMITED
BRITISH AMERICAN TOBACCO UK LIMITED

Edward Hawthorne
BRITISH AMERICAN TOBACCO UK LIMITED

Annabelle Maddison
BRITISH AMERICAN TOBACCO UK 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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