TRIMULGHERRY INVESTMENTS (SOUTHEND) LTD Credit Check Report

Company Overview

Trimulgherry Investments (Southend) Ltd is a Dissolved Private Limited Company.

Registered Address

7Th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE

Credit Reports Available

These credit rating reports are available now:

Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data

Company Name	TRIMULGHERRY INVESTMENTS (SOUTHEND) LTD
Company Number	11203181
Registered Office Address	7th Floor Corn Exchange
	55 Mark Lane
	EC3R 7NE
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	13/02/2018
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Account Category	AUDIT EXEMPTION SUBSIDIARY
Returns Next Due Date	13/03/2019

Previous Company Name	Changed Date
MAJORITY VENTURE PARTNERS LIMITED	06 Nov 2018

Directors & Members

Show Resigned

	Peter Cullum - Director (British, 76 years old, born September 1950) Appointed 01 August 2018, Resigned 23 January 2020	Resigned
	Stuart Grieb - Director (British, 52 years old, born June 1974) Appointed 23 November 2020	Active
	Derek Lyons - Director (Irish, 73 years old, born May 1953) Appointed 23 January 2020, Resigned 19 May 2020	Resigned
	Kim Martin - Director (British, 70 years old, born September 1956) Appointed 13 February 2018, Resigned 23 January 2020	Resigned
	James McCaffrey - Director (British, 64 years old, born August 1962) Appointed 01 August 2018, Resigned 23 January 2020	Resigned
	Brett Ridley - Director (British, 51 years old, born January 1975) Appointed 23 January 2020, Resigned 16 May 2022	Resigned
	Neil Thornton - Director (British, 60 years old, born July 1966) Appointed 23 January 2020, Resigned 23 November 2020	Resigned

Secretaries

	Andrew Hunter - Secretary Appointed 23 January 2020	Active

Other Company Directorships

Stuart Grieb
3XD LIMITED
ALAN & THOMAS HOLDING COMPANY LIMITED
ALAN & THOMAS INSURANCE BROKERS LIMITED
ALLCOVER INSURANCE BROKERS LTD
AMICUS INSURANCE BROKERS LTD
AMICUS INSURANCE SOLUTIONS LTD
AMICUS SOLUTIONS HOLDINGS LIMITED
BHK INSURANCE SERVICES LIMITED
BROWN & BROWN HEALTH AND EMPLOYEE BENEFITS LIMITED
BROWN & BROWN INSURANCE BROKERS (UK) LIMITED
BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITED
C.C. FLINT AND COMPANY LIMITED
CHRISTOPHER TRIGG LIMITED
FIRST BROKER SOLUTIONS LIMITED
FIRST INSURANCE SOLUTIONS LIMITED
GAUNTLET INSURANCE SERVICES LIMITED
GREEN INSURANCE BROKERS LIMITED
HIGOS INSURANCE SERVICES LIMITED
INDEPENDENT HEALTHCARE (UK) LIMITED
KPTI LIMITED
PNMCO LIMITED
PREMIER CARE INSURANCE BROKERS (UK) LIMITED
PREMIER CHOICE HEALTHCARE GROUP LIMITED
PREMIER CHOICE HEALTHCARE HOLDINGS LIMITED
PROFESSIONAL & MEDICAL INSURANCE SOLUTIONS LTD
R M K INSURANCE CONSULTANTS LIMITED
SB2 LTD
SHEARWATER INSURANCE SERVICES LIMITED
TAYLOR BERRY KNIGHT LIMITED

Balance Sheet

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Common Size Financial Analysis

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Secured Creditors

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Public Record Information

Unlock full report

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

Unlock full report

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

Unlock full report

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

Unlock full report

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

Unlock full report

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

Unlock full report

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

Unlock full report

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 EC3R 7NE

	NEWLINE INSURANCE COMPANY LIMITED 1 FEN COURT, LONDON, EC3R 7NE
	NEWLINE UNDERWRITING LIMITED 1 FEN COURT, LONDON, EC3R 7NE
	LA REUNION AERIENNE LONDON LIMITED 65 FENCHURCH STREET, LONDON, EC3R 7NE
	TRANSRE LONDON SERVICES LIMITED CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE
	FARADAY UNDERWRITING LIMITED CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE
	TRANSRE LONDON LIMITED CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE
	TRANSRE LONDON HOLDINGS LIMITED Corn Exchange, 55 Mark Lane, London, EC3R 7NE
	RW WENTWORTH UK LIMITED 5 MARKET YARD MEWS, 194-204 BERMONDSEY STREET, LONDON, EC3R 7NE
	NEWLINE CORPORATE NAME LIMITED 1 FEN COURT, LONDON, EC3R 7NE
	NEWLINE UNDERWRITING MANAGEMENT LIMITED 1 FEN COURT, LONDON, EC3R 7NE

Document Filings

There is no free data currently available to display on this company.

CheckFree

UK company status reports

Real time data feed - no UK credit reports are updated faster