SURF (TOPCO) LIMITED Credit Check Report

Company Overview

Surf (Topco) Limited is listed at the official companies registry as Active Overseas Company. The company was incorporated on Monday 01 July 2019. Surf (Topco) Limited has been in business for 6 years and 9 months. The accounts status is group.

Registered Address

22 Grenville Street, St Helier, JE4 8PX

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Companies House Data

Company Name	SURF (TOPCO) LIMITED
Company Number	FC036487
Registered Office Address	22 Grenville Street
	JE4 8PX
Company Category	Overseas Company
Company Status	Active
Country of Origin	JERSEY
Incorporation Date	01/07/2019
Accounting Reference Date Day	4
Accounting Reference Date Month	12
Accounts Last Made Up Date	30/04/2023
Accounts Account Category	GROUP

Directors & Members

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	Antonia Cheong - Director (British, 39 years old, born December 1987) Appointed 31 July 2019, Resigned 31 August 2023	Resigned
	Alfred Davis - Director (British, 56 years old, born December 1970) Appointed 28 June 2023, Resigned 30 November 2023	Resigned
	Michael Flanagan - Director (American, 62 years old, born July 1964) Appointed 31 August 2023	Active
	Simon Harper - Director (British, 56 years old, born November 1970) Appointed 31 July 2019	Active
	Alan Hartley - Director (British, 57 years old, born January 1969) Appointed 31 July 2019, Resigned 30 December 2023	Resigned
	Charles Ind - Director (British, 63 years old, born August 1963) Appointed 31 July 2019, Resigned 31 August 2023	Resigned
	Kenneth Jagger - Director (Australian, 58 years old, born January 1968) Appointed 31 July 2019, Resigned 30 December 2023	Resigned
	John Knox - Director (Australian, 52 years old, born March 1974) Appointed 31 July 2019, Resigned 22 November 2019	Resigned
	Andrew Lennon - Director (British, 61 years old, born June 1965) Appointed 31 July 2019, Resigned 30 August 2019	Resigned
	Andrew MacAulay - Director (British, 48 years old, born January 1978) Appointed 31 August 2023	Active
	Andrew MacDonald - Director (American, 62 years old, born February 1964) Appointed 31 August 2023	Active
	Stephanie Murray - Director (Australian, 54 years old, born February 1972) Appointed 26 February 2020, Resigned 31 August 2023	Resigned
	Thomas Shelford - Director (British, 46 years old, born May 1980) Appointed 31 July 2019, Resigned 31 August 2023	Resigned
	Roger Siddle - Director (British, 65 years old, born January 1961) Appointed 31 July 2019, Resigned 31 August 2023	Resigned
	Mourant Secretaries (Jersey) Limited - Secretary Appointed 31 July 2019	Active

Secretaries

	Mourant Secretaries (Jersey) Limited - Secretary Appointed 31 July 2019	Active

Other Company Directorships

Michael Flanagan
No companies found

Simon Harper
No companies found

Andrew MacAulay
LAWYERS ON DEMAND LIMITED
LOD SYKE SERVICES LIMITED
SURF (HOLDCO) LIMITED
SURF (MIDCO) LIMITED

Andrew MacDonald
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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	MIDOCEAN (EUROPE) 2000-B LP PO BOX 87, 22 GRENVILLE STREET, ST HELIER, JERSEY, JE4 8PX
	ELITE UK LIMITED PARTNERSHIP PO BOX 87, 22 GRENVILLE STREET, ST HELIER, JERSEY, JE4 8PX
	WEDMOUNT LIMITED 22 Grenville Street, St Helier, JE4 8PX
	WEDSWORTH LIMITED 22 Grenville Street, St Helier, JE4 8PX
	GS LIQUID TRADING PLATFORM II LIMITED 22 Grenville Street, St Helier, Jersey, JE4 8PX
	EWI - BALLYMORE EMBASSY GARDENS COMPANY LIMITED 22 Grenville Street, St Helier, Jersey, JE4 8PX
	EWI - BALLYMORE LONDON CITY ISLAND COMPANY LIMITED 22 Grenville Street, St Helier, Jersey, JE4 8PX
	ECO WORLD-BALLYMORE ARROWHEAD QUAY COMPANY LIMITED 22 GRENVILLE STREET, ST HELIER, JERSEY, CHANNEL ISLANDS, JE4 8PX

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