NEXIF ENERGY HOLDINGS UK LTD Credit Check Report

Company Overview

Nexif Energy Holdings Uk Ltd is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 12 December 2017, so this is a well established company. Nexif Energy Holdings Uk Ltd has been in business for 8 years and 3 months. The accounts status is total exemption full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

1 Bartholomew Lane, London, United Kingdom, EC2N 2AX

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Companies House Data

Company Name	NEXIF ENERGY HOLDINGS UK LTD
Company Number	11108172
Registered Office Address	1 Bartholomew Lane
	EC2N 2AX
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	12/12/2017
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	TOTAL EXEMPTION FULL
Returns Next Due Date	09/01/2019

Previous Company Name	Changed Date
GREJENEX HOLDINGS UK LTD	18 Dec 2017

Directors & Members

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	Sabine Chalopin - Director (British, 48 years old, born July 1978) Appointed 02 April 2019, Resigned 22 October 2020	Resigned
	Sabine Chalopin - Director (British, 48 years old, born July 1978) Appointed 09 May 2025	Active
	Anthony Fiore - Director (American, 57 years old, born August 1969) Appointed 12 December 2017, Resigned 31 December 2017	Resigned
	Juergen Heeg - Director (Dutch, 45 years old, born April 1981) Appointed 12 December 2017, Resigned 13 December 2017	Resigned
	Scott MacKin - Director (American, 69 years old, born January 1957) Appointed 13 December 2017	Active
	Steven Mandel - Director (American, 39 years old, born September 1987) Appointed 12 December 2017, Resigned 05 April 2019	Resigned
	Jasandra Nyker - Director (South African, 54 years old, born December 1972) Appointed 22 October 2020, Resigned 04 March 2021	Resigned
	Ricardo Ramirez Pereira - Director (British,Colombian, 41 years old, born August 1985) Appointed 04 March 2021, Resigned 09 May 2025	Resigned
	Wallace Varga - Director (American, 57 years old, born August 1969) Appointed 12 December 2017, Resigned 31 December 2017	Resigned
	Csc Cls (Uk) Limited - Secretary Appointed 23 February 2018	Active

Secretaries

	Csc Cls (Uk) Limited - Secretary Appointed 23 February 2018	Active

Other Company Directorships

Sabine Chalopin
DIPF AFRICA LIMITED
JENNER RENEWABLES HOLDINGS 2 LIMITED
JENNER RENEWABLES HOLDINGS UK LTD
PEMBROKE RESOURCES II UK LTD
SANTIAGO METALS II UK LTD
SPIRE HOLDCO UK LTD

Scott MacKin
DIPF AFRICA LIMITED
DIPF DJERMAYA HOLDINGS LIMITED
DIPF KAJIADO HOLDINGS LIMITED
DIPF SINGROBO HOLDINGS LIMITED
DIPF XAGO HOLDINGS LIMITED
EE AFRICA POWER HOLDINGS UK LTD
EV CHARGERS LTD
NXF HOLDINGS 2 LIMITED
POSITIVE PLANET 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

Other Business around EC2N 2AX

	BANK OF COMMUNICATIONS (UK) LIMITED 9th Floor 25 Farringdon Street, London, EC2N 2AX
	SCM NOMINEES LIMITED ONE, BARTHOLOMEW LANE, LONDON, EC2N 2AX
	AUTONOMOUS RESEARCH LIMITED 60 London Wall, London, EC2N 2AX
	MONEX EUROPE HOLDINGS LIMITED 3rd Floor, 1 Bartholomew Lane, London, EC2N 2AX
	SINGER CAPITAL MARKETS SECURITIES LIMITED ONE, BARTHOLOMEW LANE, LONDON, EC2N 2AX
	SINGER CAPITAL MARKETS LIMITED ONE, BARTHOLOMEW LANE, LONDON, EC2N 2AX
	MONEX EUROPE MARKETS LIMITED 3 RD FLOOR, 1 BARTHOLOMEW LANE, LONDON, EC2N 2AX
	PAYDEN & RYGEL GLOBAL LIMITED 1 BARTHOLOMEW LANE, LONDON, EC2N 2AX
	MOORGATE INVESTMENT MANAGEMENT LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, EC2N 2AX
	RK CAPITAL MANAGEMENT LLP C/O Azets Holdings Ltd, 5th Floor, Ship Canal House, 98 King Street, Manchester, EC2N 2AX

Document Filings

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