LAING INVESTMENTS MANAGEMENT SERVICES (SPAIN) LIMITED Credit Check Report

Company Overview

Laing Investments Management Services (Spain) Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 05 January 2018, so this is a well established company. Laing Investments Management Services (Spain) Limited has been in business for 8 years and 2 months. The accounts status is audit exemption subsidiary and the accounts are next due on Wednesday 30 September 2026.

Registered Address

1 Kingsway, London, WC2B 6AN

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Companies House Data

Company Name	LAING INVESTMENTS MANAGEMENT SERVICES (SPAIN) LIMITED
Company Number	11134290
Registered Office Address	1 Kingsway
	WC2B 6AN
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	05/01/2018
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	02/02/2019

Directors & Members

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	James Abbott - Director (British, 47 years old, born July 1979) Appointed 11 May 2023, Resigned 17 April 2025	Resigned
	Jamie Christmas - Director (British, 45 years old, born June 1981) Appointed 11 May 2023	Active
	Stuart Colvin - Director (British, 54 years old, born June 1972) Appointed 23 June 2022, Resigned 06 April 2023	Resigned
	Benjamin Grew - Director (British, 44 years old, born January 1982) Appointed 06 April 2023, Resigned 11 May 2023	Resigned
	Jose Hernandez - Director (Spanish, 43 years old, born November 1983) Appointed 14 February 2019, Resigned 11 July 2019	Resigned
	Warren Lee - Director (British,American, 46 years old, born October 1980) Appointed 14 January 2022, Resigned 20 March 2023	Resigned
	Richard Marland - Director (British, 48 years old, born May 1978) Appointed 17 April 2025	Active
	Ross McArthur - Director (British, 55 years old, born September 1971) Appointed 05 January 2018, Resigned 22 October 2018	Resigned
	Jose Rubio Diaz De Tudanca - Director (Spanish, 70 years old, born June 1956) Appointed 05 January 2018	Active
	Gideon Tilburgs - Director (Dutch, 50 years old, born September 1976) Appointed 22 October 2018, Resigned 10 December 2020	Resigned
	Clare Underwood - Director (British, 54 years old, born February 1972) Appointed 02 August 2019, Resigned 14 January 2022	Resigned
	Alex Yew - Director (British, 54 years old, born August 1972) Appointed 05 January 2018, Resigned 23 June 2022	Resigned

Secretaries

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	Victoria Burnett - Secretary Appointed 01 February 2022, Resigned 14 December 2022	Resigned
	Kimberley Dakwa - Secretary Appointed 12 February 2026	Active
	Jessica Evans - Secretary Appointed 17 April 2025, Resigned 19 November 2025	Resigned
	Emily Martin - Secretary Appointed 08 May 2019, Resigned 31 January 2022	Resigned
	Philip Naylor - Secretary Appointed 05 January 2018, Resigned 18 January 2019	Resigned

Other Company Directorships

Jose Rubio Diaz De Tudanca
LAING INVESTMENTS MANAGEMENT SERVICES (COLOMBIA) 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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