MILLENNIUM IT SOFTWARE LIMITED (UK BRANCH) Credit Check Report

Company Overview

Millennium It Software Limited (Uk Branch) is listed at the official companies registry as Active Overseas Company. The company was incorporated on Friday 30 April 2010, so this is a well established company. Millennium It Software Limited (Uk Branch) has been in business for 15 years and 11 months. The accounts status is group.

Registered Address

1 Millennium Drive, Malabe

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Companies House Data

Company Name	MILLENNIUM IT SOFTWARE LIMITED (UK BRANCH)
Company Number	FC029612
Registered Office Address	1 Millennium Drive
Company Category	Overseas Company
Company Status	Active
Country of Origin	SRI LANKA
Incorporation Date	30/04/2010
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	GROUP

Directors & Members

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	Kanishka Amarasingehe - Director (Sri Lankan, 61 years old, born June 1965) Appointed 21 May 2010, Resigned 09 April 2013	Resigned
	Deepthi Amerasinghe - Director (Sri Lankan, 54 years old, born February 1972) Appointed 31 January 2025	Active
	Mohamed Cader - Director (Sri Lankan, 53 years old, born October 1973) Appointed 15 May 2019	Active
	Nigel Cairns - Director (British, 62 years old, born June 1964) Appointed 31 March 2017, Resigned 31 January 2019	Resigned
	Gehan Dias - Director (Sri Lankan, 48 years old, born August 1978) Appointed 31 March 2017, Resigned 31 July 2018	Resigned
	John Gill - Director (United States Of America, 57 years old, born October 1969) Appointed 09 April 2014, Resigned 31 March 2017	Resigned
	Henry Harries - Director (British, 65 years old, born August 1961) Appointed 09 April 2014, Resigned 04 April 2017	Resigned
	Hemantha Jayawardena - Director (Sri Lankan, 62 years old, born August 1964) Appointed 07 September 2010, Resigned 28 February 2017	Resigned
	Mohomed Jiffry - Director (Sri Lankan, 48 years old, born February 1978) Appointed 31 March 2017	Active
	David Lester - Director (British, 60 years old, born June 1966) Appointed 21 May 2010, Resigned 14 April 2013	Resigned
	Duminda Liyanwela Arachchige - Director (British, 56 years old, born April 1970) Appointed 15 August 2018, Resigned 31 January 2025	Resigned
	Ann Neidenbach - Director (American, 64 years old, born October 1962) Appointed 31 December 2018, Resigned 30 June 2021	Resigned
	Kanishka Samaranayake - Director (Sri Lankan, 63 years old, born February 1963) Appointed 21 May 2010, Resigned 30 April 2022	Resigned
	Antoine Shagoury - Director (American, 56 years old, born April 1970) Appointed 04 April 2013, Resigned 16 November 2015	Resigned
	Douglas Webb - Director (British, 65 years old, born March 1961) Appointed 21 May 2010, Resigned 04 April 2013	Resigned
	Anthony Weeresinghe - Director (Sri Lankan, 64 years old, born June 1962) Appointed 21 May 2010, Resigned 30 June 2014	Resigned
	Central Corporate And Consultancy Services (Private) Limited - Secretary Appointed 15 May 2024	Active
	Ssp Corporate Services (Private) Limited - Secretary Appointed 21 May 2010, Resigned 15 May 2024	Resigned

Secretaries

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	Central Corporate And Consultancy Services (Private) Limited - Secretary Appointed 15 May 2024	Active
	Ssp Corporate Services (Private) Limited - Secretary Appointed 21 May 2010, Resigned 15 May 2024	Resigned

Other Company Directorships

Deepthi Amerasinghe
No companies found

Mohamed Cader
No companies found

Mohomed Jiffry
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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