ASPEN PHOENIX TOPCO LIMITED Credit Check Report

Company Overview

Aspen Phoenix Topco Limited is listed at the official companies registry as Active Overseas Company. The company was incorporated on Tuesday 12 January 2021. Aspen Phoenix Topco Limited has been in business for 5 years and 2 months. The accounts status is no accounts filed.

Registered Address

C/O Alter Domus (Guernsey) Limited North Suite, First Floor, Regency Court Glategny Esplanade, St Peter Port, Gy1 1Ww

Credit Reports Available

These credit rating reports are available now:

Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data

Company Name	ASPEN PHOENIX TOPCO LIMITED
Company Number	FC038385
Registered Office Address	C/O Alter Domus (Guernsey) Limited North Suite, First Floor
	Regency Court Glategny Esplanade
Company Category	Overseas Company
Company Status	Active
Country of Origin	GUERNSEY
Incorporation Date	12/01/2021
Accounting Reference Date Day	31
Accounting Reference Date Month	1
Accounts Account Category	NO ACCOUNTS FILED

Directors & Members

Show Resigned

	Stephen Curtis - Director (British, 61 years old, born June 1965) Appointed 25 August 2022	Active
	Samuel Gross - Director (American, 44 years old, born May 1982) Appointed 27 May 2021, Resigned 25 August 2022	Resigned
	Daniel Hatcher - Director (British, 47 years old, born July 1979) Appointed 27 May 2021, Resigned 25 August 2022	Resigned
	Alexandra Jackson - Director (German, 52 years old, born April 1974) Appointed 05 May 2022, Resigned 25 August 2022	Resigned
	Thomas Kyriakoudis - Director (British, 51 years old, born July 1975) Appointed 27 May 2021, Resigned 30 September 2021	Resigned
	Tanya Lawler - Director (Joint New Zealand/British, 55 years old, born July 1971) Appointed 05 May 2022, Resigned 25 August 2022	Resigned
	Oliver Raeburn - Director (British, 56 years old, born September 1970) Appointed 15 December 2021, Resigned 25 August 2022	Resigned
	Penelope Teale - Director (British, 60 years old, born May 1966) Appointed 15 December 2021, Resigned 25 August 2022	Resigned
	Alter Domus (Guernsey) Limited - Secretary Appointed 27 May 2021	Active

Secretaries

	Alter Domus (Guernsey) Limited - Secretary Appointed 27 May 2021	Active

Other Company Directorships

Balance Sheet

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Common Size Financial Analysis

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Secured Creditors

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Public Record Information

Unlock full report

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

Unlock full report

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

Unlock full report

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

Unlock full report

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

Unlock full report

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

Unlock full report

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

Unlock full report

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

	DURROCOAT LIMITED UNIT 1 UNIT 1 COACHING HOUSE, CORNFORD ROAD, BLACKPOOL, LANCASHIRE
	LEISURE EFFICIENCY LIMITED C/O Foresight Group Llp The Shard, 32 London Bridge Street, London
	MAIA REAL ESTATE LIMITED Fairways House Links Business Park, Fortran Road, St. Mellons, Cardiff
	SHEEP FREE PRODUCTIONS LIMITED 12 DE MONTFORT ROAD, READING, BERKSHIRE
	ELTANIN LSPV LTD 3rd Floor Marthas Vineyard, Prince Consort Road, Hebburn, Tyne And Wear
	DIADEM LSPV LTD 3rd Floor Marthas Vineyard, Prince Consort Road, Hebburn, Tyne And Wear
	THE RESULTS FACTORY LIMITED 27 Julia Mcdaid, 27 Old Gloucester Street, London
	LIME 'IN' LIMITED UNIT G2-G7 BOW WHARF, GROVE ROAD, BOW, LONDON E3
	W FLEMING INSPECTION SERVICES LIMITED 32-36 Chorley New Road, Bolton, Lancashire
	ADS VENTURES LTD Linen Hall Suite 540, Linen Hall, 162-168 Regent Street, London

Document Filings

There is no free data currently available to display on this company.

CheckFree

UK company status reports

Real time data feed - no UK credit reports are updated faster