ORACLE FINANCIAL SERVICES SOFTWARE B.V. Credit Check Report

Company Overview

Oracle Financial Services Software B.V. is listed at the official companies registry as Active Overseas Company. The company was incorporated on Sunday 15 October 2000, so this is a well established company. Oracle Financial Services Software B.V. has been in business for 25 years and 5 months. The accounts status is full.

Registered Address

201 Barbara Strozzilaan, Amsterdam, 1083Hn

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Companies House Data

Company Name	ORACLE FINANCIAL SERVICES SOFTWARE B.V.
Company Number	FC022916
Registered Office Address	201 Barbara Strozzilaan
Company Category	Overseas Company
Company Status	Active
Country of Origin	NETHERLANDS
Incorporation Date	15/10/2000
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Last Made Up Date	31/03/2022
Accounts Account Category	FULL

Directors & Members

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	Simon Allison - Director (British, 52 years old, born July 1974) Appointed 07 December 2012	Active
	Bala Hari - Director (American, 62 years old, born April 1964) Appointed 07 December 2012	Active
	Kishdre Kapoor - Director (Indian, 65 years old, born May 1961) Appointed 01 July 2008, Resigned 07 December 2012	Resigned
	Astrid Kepper - Director (Dutch, 52 years old, born May 1974) Appointed 07 December 2012, Resigned 01 December 2015	Resigned
	Venvgopal Kumar - Director (Indian, 62 years old, born January 1964) Appointed 22 March 2002, Resigned 08 March 2007	Resigned
	David Maxwell - Director (American, 76 years old, born March 1950) Appointed 11 January 2001, Resigned 22 March 2002	Resigned
	Pieter Schultheiss - Director (Dutch, 67 years old, born November 1959) Appointed 31 July 2019	Active
	Jozef Simon - Director (Dutch, 74 years old, born September 1952) Appointed 15 December 2015, Resigned 31 July 2019	Resigned
	Olivier Trancart - Director (Swiss French, 71 years old, born November 1955) Appointed 08 March 2007, Resigned 01 July 2008	Resigned
	Oracle Financial Services Software Limited - Director Appointed 22 March 2002, Resigned 07 December 2012	Resigned

Secretaries

No Secretaries Appointed

Other Company Directorships

Simon Allison
MF UK FC LIMITED
ORACLE CORPORATION NOMINEES LIMITED
ORACLE CORPORATION UK HOLDINGS LIMITED
ORACLE CORPORATION UK LIMITED
ORACLE CORPORATION UK TRUSTEE COMPANY LIMITED
ORACLE GLOBAL SERVICES LIMITED
ORACLE TECHNOLOGY RESEARCH HOLDINGS LIMITED
ORACLE UK DATACENTER CORPORATION LTD

Bala Hari
No companies found

Pieter Schultheiss
No companies found

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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