AGFE LLP Credit Check Report

Company Overview

Agfe Llp is listed at the official companies registry as Active Limited Liability Partnership. The company was incorporated on Thursday 22 July 2010, so this is a well established company. Agfe Llp has been in business for 15 years and 8 months. The accounts status is full and the accounts are next due on Thursday 31 December 2026.

Registered Address

3 Dorset Rise, 5Th Floor, London, EC4Y 8EN

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Companies House Data

Company Name	AGFE LLP
Company Number	OC356652
Registered Office Address	3 Dorset Rise
	5th Floor
	EC4Y 8EN
Company Category	Limited Liability Partnership
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	22/07/2010
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2026
Accounts Last Made Up Date	31/03/2025
Accounts Account Category	FULL
Returns Next Due Date	19/08/2016
Returns Last Made Up Date	22/07/2015

Previous Company Name	Changed Date
AGFE TWO LLP	25 May 2012

Directors & Members

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	Richard Atterbury - LLP Member (67 years old, born November 1959) Appointed 15 February 2011	Active
	Gholam Bakhtiar - LLP Member (53 years old, born April 1973) Appointed 21 May 2012, Resigned 07 April 2014	Resigned
	Holger Beyer - LLP Member (57 years old, born October 1969) Appointed 01 February 2011, Resigned 30 April 2014	Resigned
	Michele Bisceglia - LLP Member (39 years old, born December 1987) Appointed 01 April 2019, Resigned 01 March 2023	Resigned
	Thomas Chilton - LLP Member (59 years old, born January 1967) Appointed 01 April 2011, Resigned 11 November 2011	Resigned
	Kevin Cook - LLP Member (46 years old, born August 1980) Appointed 01 November 2013, Resigned 22 January 2016	Resigned
	Karl Essig - LLP Member (75 years old, born June 1951) Appointed 21 May 2012	Active
	Emma Hallgren - LLP Member (42 years old, born October 1984) Appointed 01 October 2016, Resigned 31 July 2017	Resigned
	Natalie Howard - LLP Member (63 years old, born July 1963) Appointed 06 April 2011, Resigned 19 July 2018	Resigned
	Benjamin Hubbard - LLP Member (50 years old, born April 1976) Appointed 01 March 2011, Resigned 31 December 2011	Resigned
	Matthew Longhurst - LLP Member (47 years old, born May 1979) Appointed 01 November 2013, Resigned 22 January 2016	Resigned
	Paul Loukes - LLP Member (61 years old, born April 1965) Appointed 22 February 2011, Resigned 31 March 2012	Resigned
	Daniel Maynard - LLP Member (65 years old, born August 1961) Appointed 28 May 2013, Resigned 26 February 2016	Resigned
	Mathew Megens - LLP Member (52 years old, born August 1974) Appointed 11 February 2011, Resigned 24 June 2011	Resigned
	Robin Michaels - LLP Member (53 years old, born November 1973) Appointed 11 February 2011, Resigned 05 September 2014	Resigned
	Gerhard Oberholzer - LLP Member (63 years old, born November 1963) Appointed 15 April 2013, Resigned 09 July 2015	Resigned
	Michael Oehm - LLP Member (56 years old, born February 1970) Appointed 15 April 2011, Resigned 31 October 2011	Resigned
	Philip Pearson - LLP Member (61 years old, born June 1965) Appointed 14 November 2011, Resigned 12 February 2020	Resigned
	Andrew Rose - LLP Member (67 years old, born December 1959) Appointed 01 November 2011, Resigned 31 March 2013	Resigned
	Baljit Sanghera - LLP Member (57 years old, born September 1969) Appointed 01 February 2011, Resigned 31 March 2014	Resigned
	James Skillen - LLP Member (46 years old, born July 1980) Appointed 01 November 2013, Resigned 22 January 2016	Resigned
	Rachel Steele - LLP Designated Member (54 years old, born August 1972) Appointed 01 February 2011	Active
	Stephen White - LLP Member (65 years old, born February 1961) Appointed 11 April 2011, Resigned 01 March 2023	Resigned
	Brent Williams - LLP Member (55 years old, born October 1971) Appointed 06 April 2011	Active
	James Wright - LLP Member (50 years old, born June 1976) Appointed 16 February 2011	Active
	Xin Zhang - LLP Member (41 years old, born April 1985) Appointed 01 April 2019	Active
	Agfe Limited - LLP Designated Member Appointed 22 July 2010, Resigned 01 February 2011	Resigned
	Agfe Management Limited - LLP Designated Member Appointed 22 July 2010	Active

Secretaries

No Secretaries Appointed

Other Company Directorships

Richard Atterbury
AGFE ADVISORY LIMITED
AGFE GROUP LIMITED
AGFETE GROUP LLP
ALTA ADVISERS LIMITED
ARTHA GLOBAL
BETTER GRAIN LIMITED
CASEY PRODUCTIONS LIMITED
DRAPER OAKWOOD CAPITAL LIMITED
EASTSIDE YOUNG LEADERS ACADEMY
FACTERN LIMITED
LIONCOURT HOMES HOLDINGS LIMITED
LIONCOURT HOMES LIMITED
NETZEROAG LIMITED
NEW PHILANTHROPY CAPITAL
NPC TRADING LIMITED
PARAYHOUSE SCHOOL
QPR IN THE COMMUNITY TRUST
SCCL4 RO LIMITED
SKAGEN CONSCIENCE CAPITAL LIMITED
SKAGEN IMPACT LIMITED
SPORTSTRAIDER LIMITED
TEMPLECO 661 LIMITED

Karl Essig
No companies found

Rachel Steele
AGFE ADVISORY LIMITED
AGFE AR LIMITED
COBALT RHENIUM GP LIMITED
COBALT RHENIUM ONE LIMITED
EAGLEFORT LLP
EMERALD LIFE LIMITED

Brent Williams
LIBERIS LIMITED

James Wright
BURFIELD CAPITAL PARTNERS LLP

Xin Zhang
No companies found

Agfe Management Limited
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

Other Business around EC4Y 8EN

	ROYAL TELEVISION SOCIETY 3 Dorset Rise, London, EC4Y 8EN
	SPIRE HEALTHCARE GROUP UK LIMITED C/O INTERPATH LTD, 10 Fleet Place, London, EC4Y 8EN
	CLASSIC HOSPITALS LIMITED C/O Interpath Ltd, 10 Fleet Place, London, EC4Y 8EN
	DR FOSTER ETHICS COMMITTEE LIMITED 3 Dorset Rise, Ground Floor, London, EC4Y 8EN
	MOORHEAD JAMES LLP Kildare House, 3 Dorset Rise, London, EC4Y 8EN
	RTS (IBC) LIMITED 3 DORSET RISE, LONDON, EC4Y 8EN
	SPIRE THAMES VALLEY HOSPITAL PROPCO LIMITED 3 DORSET RISE, LONDON, EC4Y 8EN
	REGAIN - THE TRUST FOR SPORTS TETRAPLEGICS 1 Howe Close, Shenley, Radlett, EC4Y 8EN
	SPIRE HEALTHCARE PROPERTIES LIMITED 3 DORSET RISE, LONDON, EC4Y 8EN
	SPIRE HEALTHCARE HOLDINGS 3 LIMITED C/O Interpath Ltd, 10 Fleet Place, London, EC4Y 8EN

Document Filings

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