ARDONAGH OVERSEAS INVESTMENTS LIMITED Credit Check Report

Company Overview

Ardonagh Overseas Investments Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 07 October 2020. Ardonagh Overseas Investments Limited has been in business for 5 years and 5 months. The accounts status is audit exemption subsidiary and the accounts are next due on Wednesday 30 September 2026.

Registered Address

2 Minster Court, Mincing Lane, London, EC3R 7PD

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Companies House Data

Company Name	ARDONAGH OVERSEAS INVESTMENTS LIMITED
Company Number	12935253
Registered Office Address	2 Minster Court
	Mincing Lane
	EC3R 7PD
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	07/10/2020
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	04/11/2021

Directors & Members

	Diane Cougill - Director (British, 63 years old, born September 1963) Appointed 07 October 2020	Active
	David Ross - Director (Irish, 57 years old, born February 1969) Appointed 07 October 2020	Active
	Ardonagh Corporate Secretary Limited - Secretary Appointed 22 February 2022	Active

Secretaries

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	Dean Clarke - Secretary Appointed 07 October 2020, Resigned 22 February 2022	Resigned
	Ardonagh Corporate Secretary Limited - Secretary Appointed 22 February 2022	Active

Other Company Directorships

Diane Cougill
ARACHAS TOPCO LIMITED
ARDONAGH ADVISORY PLATFORM HOLDINGS LIMITED
ARDONAGH GROUP HOLDINGS LIMITED
ARDONAGH IBERIA HOLDCO 1 LIMITED
ARDONAGH INTERNATIONAL LIMITED
ARDONAGH ROCKET INVESTMENT HOLDINGS LIMITED
B.I.B.U. ACQUISITIONS LIMITED
BROKER NETWORK HOLDINGS LIMITED
BROKER NETWORK INSURANCE BROKERS LIMITED
BROKERS EDUCATIONAL SUPPLY TEACHERS CLAIMS LIMITED
CASSIDY DAVIS UNDERWRITING AGENCY LIMITED
CHASE TEMPLETON GROUP LIMITED
CHASE TEMPLETON HOLDINGS LIMITED
DAWSON WHYTE LIMITED
GEO SERVICE SOLUTIONS LIMITED
LUTINE ASSURANCE SERVICES LIMITED
MASTERCOVER INSURANCE SERVICES LIMITED
MILLENNIUM INSURANCE BROKERS LIMITED
NEVADA EURO 1 LIMITED
NEVADA EURO 2 LIMITED
NEVADA PARTNERS LIMITED
PAYMENTSHIELD LIFE UNDERWRITING SERVICES LIMITED
PFP TAX SERVICES LIMITED
PROFESSIONAL FEE PROTECTION LIMITED
PSC INSURANCE (EUROPE) LIMITED
RDG MIDAS HOLDINGS (NI) LIMITED
TARA ADVISERS LIMITED
TARA NOMINEE COMPANY LIMITED
TOWERGATE FINANCIAL (EDINBURGH) LIMITED
TOWERGATE FINANCIAL (SCOTLAND) HOLDINGS LIMITED
TOWERGATE FINANCIAL (SCOTLAND) LIMITED
TOWNFROST LIMITED
URIS CENTRAL ADMINISTRATION LIMITED
URIS TOPCO 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 EC3R 7PD

	PFIH LIMITED 6TH FLOOR, 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD
	PURELY INSURANCE LIMITED 6th Floor, 2, Minster Court Mincing Lane, London, EC3R 7PD
	PRICE FORBES GROUP LIMITED 6TH FLOOR, 2, MINSTER COURT MINCING LANE, LONDON, EC3R 7PD
	ARDONAGH SPECIALTY LIMITED 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD

Document Filings

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