EY GDS HOLDINGS COÖPERATIEF U.A. Credit Check Report

Company Overview

Ey Gds Holdings Coöperatief U.A. is listed at the official companies registry as Active Overseas Company. The company was incorporated on Friday 09 June 2017, so this is a well established company. Ey Gds Holdings Coöperatief U.A. has been in business for 8 years and 9 months. The accounts status is group.

Registered Address

258 Boompjes, Rotterdam, Rotterdam 3011 Xz

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Companies House Data

Company Name	EY GDS HOLDINGS COÖPERATIEF U.A.
Company Number	FC035425
Registered Office Address	258 Boompjes
Company Category	Overseas Company
Company Status	Active
Country of Origin	NETHERLANDS
Incorporation Date	09/06/2017
Accounting Reference Date Day	30
Accounting Reference Date Month	6
Accounts Last Made Up Date	27/06/2025
Accounts Account Category	GROUP

Directors & Members

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	Ajay Anand - Director (American, 56 years old, born August 1970) Appointed 23 October 2024	Active
	Andrew Baldwin - Director (British, 60 years old, born July 1966) Appointed 01 July 2019, Resigned 23 September 2024	Resigned
	Marcelo Bartholo - Director (Brazilian, 49 years old, born November 1977) Appointed 01 July 2023	Active
	Harsha Basnayake - Director (Sri Lankan, 59 years old, born July 1967) Appointed 01 July 2020, Resigned 24 July 2024	Resigned
	Kuruppu Basnayake - Director (Sri Lankan, 59 years old, born July 1967) Appointed 23 October 2024	Active
	Rudi Braes - Director (Belgian, 60 years old, born August 1966) Appointed 05 July 2018	Active
	Graeme Browning - Director (Australian, 60 years old, born September 1966) Appointed 22 June 2022, Resigned 28 February 2025	Resigned
	Anthony Caterino - Director (American, 56 years old, born July 1970) Appointed 01 October 2020, Resigned 22 July 2022	Resigned
	Anthony Caterino - Director (American, 56 years old, born July 1970) Appointed 26 March 2024	Active
	Carmine Di Sibio - Director (American, 63 years old, born March 1963) Appointed 05 July 2018, Resigned 01 July 2019	Resigned
	Sukanta Dutt - Director (Malaysian, 68 years old, born October 1958) Appointed 05 July 2018, Resigned 01 July 2019	Resigned
	Errol Gardner - Director (British, 57 years old, born June 1969) Appointed 22 June 2022, Resigned 22 February 2025	Resigned
	Trent Henry - Director (Canadian, 60 years old, born March 1966) Appointed 22 June 2022, Resigned 24 January 2024	Resigned
	David Holtze - Director (American,British, 68 years old, born November 1958) Appointed 05 July 2018, Resigned 01 July 2019	Resigned
	Michael Inserra - Director (American, 65 years old, born June 1961) Appointed 05 July 2018, Resigned 01 October 2020	Resigned
	Gavin Jordan - Director (British, 52 years old, born July 1974) Appointed 31 March 2025	Active
	Moriaki Kida - Director (Japanese, 55 years old, born May 1971) Appointed 05 July 2018, Resigned 01 July 2019	Resigned
	Steve Krouskos - Director (American, 64 years old, born October 1962) Appointed 01 July 2020, Resigned 24 June 2024	Resigned
	Yew Mak - Director (Singaporean, 60 years old, born September 1966) Appointed 24 July 2024	Active
	Alisdair Mann - Director (British, 62 years old, born September 1964) Appointed 01 July 2020, Resigned 31 March 2025	Resigned
	Jay Nibbe - Director (American, 63 years old, born July 1963) Appointed 05 July 2018, Resigned 16 February 2024	Resigned
	Louis Pagnutti - Director (Canadian, 68 years old, born August 1958) Appointed 05 July 2018, Resigned 01 July 2020	Resigned
	Stephen Payne - Director (American, 64 years old, born October 1962) Appointed 22 June 2022, Resigned 01 July 2023	Resigned
	Rajesh Sharma - Director (American, 57 years old, born January 1969) Appointed 23 October 2024	Active
	Jad Shimaly - Director (Canadian, 54 years old, born October 1972) Appointed 23 October 2024	Active
	Srinivasa Velliyur Nott - Director (Indian, 57 years old, born December 1969) Appointed 05 July 2018, Resigned 02 February 2024	Resigned
	Bridget Walsh - Director (British, 55 years old, born October 1971) Appointed 22 June 2022, Resigned 22 February 2025	Resigned
	Patrick Winter - Director (Australian, 62 years old, born August 1964) Appointed 05 July 2018, Resigned 01 July 2020	Resigned

Secretaries

No Secretaries Appointed

Other Company Directorships

Ajay Anand
No companies found

Marcelo Bartholo
No companies found

Kuruppu Basnayake
EY GDS (CS) LIMITED
EYGP II LLP
EYGP LLP

Rudi Braes
EMEIA FUSION GP LIMITED
ERNST & YOUNG EMEIA LIMITED
ERNST & YOUNG EUROPE 2 LIMITED
ERNST & YOUNG EUROPE LLP
EY FUSION (EMEIA) HOLDINGS LIMITED
EY GDS (CS) LIMITED
EY GLOBAL FINANCE INC.

Anthony Caterino
No companies found

Gavin Jordan
BLACKDOT CONSULTING LTD
ERNST & WHINNEY LIMITED
ERNST & YOUNG (ASIA-PACIFIC) SERVICES LIMITED
ERNST & YOUNG (EMEIA) SERVICES LIMITED
ERNST & YOUNG EUROPE LLP
ERNST & YOUNG INTERNATIONAL LIMITED
ERNST & YOUNG LIMITED
ERNST & YOUNG LLP
ERNST & YOUNG SERVICES (UK) LIMITED
ERNST & YOUNG SERVICES LIMITED
EY GDS (CS) LIMITED
EY GDS (ES) LIMITED
EY GDS US HOLDING COMPANY LIMITED
EY GLOBAL DELIVERY SERVICES (UK) LIMITED
EY GLOBAL DEVELOPMENT LIMITED
EY GLOBAL SERVICES 2 LIMITED
EY GLOBAL SERVICES LIMITED
EY LAW LIMITED
EY PROFESSIONAL SERVICES LIMITED
EY UK GDPR REPRESENTATIVE LIMITED
EYAPSL 2 LIMITED
EYESL 2 LIMITED
EYG LIMITED
EYGI HOLDING LIMITED
EYGP II LLP
EYGP LLP
EYGR LIMITED
EYGS HOLDING LIMITED
EYGS LLP
GARRARD HOUSE EXECUTOR & TRUSTEE CO. LIMITED
LANE 4 MANAGEMENT GROUP HOLDINGS LIMITED
LANE 4 MANAGEMENT GROUP LIMITED
ROLLS HOUSE HOLDINGS LIMITED
WHYAYE LTD.

Yew Mak
No companies found

Rajesh Sharma
No companies found

Jad Shimaly
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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