DIPF AFRICA LIMITED Credit Check Report

Company Overview

Dipf Africa Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 25 January 2018, so this is a well established company. Dipf Africa Limited has been in business for 8 years and 2 months. The accounts status is group and the accounts are next due on Wednesday 30 September 2026.

Registered Address

3 More London Riverside, 4Th Floor, London, SE1 2AQ

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Companies House Data

Company Name	DIPF AFRICA LIMITED
Company Number	11169647
Registered Office Address	3 More London Riverside
	4th Floor
	SE1 2AQ
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	25/01/2018
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	GROUP
Returns Next Due Date	22/02/2019

Directors & Members

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	Sabine Chalopin - Director (British, 48 years old, born July 1978) Appointed 02 April 2019, Resigned 03 November 2020	Resigned
	Koenraad Driessens - Director (American, 60 years old, born May 1966) Appointed 22 October 2021, Resigned 18 October 2023	Resigned
	Brian Herlihy - Director (American, 53 years old, born October 1973) Appointed 10 January 2025, Resigned 22 August 2025	Resigned
	Scott MacKin - Director (American, 69 years old, born January 1957) Appointed 18 October 2023	Active
	Steven Mandel - Director (American, 39 years old, born September 1987) Appointed 25 January 2018, Resigned 02 April 2019	Resigned
	Jasandra Nyker - Director (South African, 54 years old, born December 1972) Appointed 03 November 2020, Resigned 04 March 2021	Resigned
	Ricardo Ramirez Pereira - Director (Colombian, 41 years old, born August 1985) Appointed 25 April 2019, Resigned 22 August 2025	Resigned
	Iq Eq Secretaries (Uk) Limited - Secretary Appointed 24 May 2018	Active
	Tmf Corporate Administration Services Limited - Secretary Appointed 25 January 2018, Resigned 24 May 2018	Resigned

Secretaries

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	Iq Eq Secretaries (Uk) Limited - Secretary Appointed 24 May 2018	Active
	Tmf Corporate Administration Services Limited - Secretary Appointed 25 January 2018, Resigned 24 May 2018	Resigned

Other Company Directorships

Scott MacKin
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
NEXIF ENERGY HOLDINGS UK 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

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Document Filings

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