MARIANA UFP LLP Credit Check Report

Company Overview

Mariana Ufp Llp is listed at the official companies registry as Active Limited Liability Partnership. The company was incorporated on Tuesday 12 April 2011, so this is a well established company. Mariana Ufp Llp has been in business for 14 years and 11 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

100 Cannon Street, London, EC4N 6EU

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Companies House Data

Company Name	MARIANA UFP LLP
Company Number	OC363748
Registered Office Address	100 Cannon Street
	EC4N 6EU
Company Category	Limited Liability Partnership
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	12/04/2011
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	FULL
Returns Next Due Date	10/05/2017
Returns Last Made Up Date	12/04/2016

Previous Company Name	Changed Date
MARIANA CAPITAL MARKETS LLP	28 Apr 2017
MARIANA CAPITAL MARKETS (UK) LLP	15 Feb 2012

Directors & Members

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	Omar Abdellaoui - LLP Member (54 years old, born October 1972) Appointed 18 July 2012, Resigned 31 October 2014	Resigned
	Kiarash Abdorrezai - LLP Member (42 years old, born July 1984) Appointed 01 January 2021, Resigned 31 March 2023	Resigned
	Masoud Abdorrezai - LLP Member (46 years old, born April 1980) Appointed 01 May 2025	Active
	Jean-Yves Aknin - LLP Member (44 years old, born January 1982) Appointed 01 May 2021, Resigned 30 April 2023	Resigned
	Linda Amrouche - LLP Member (41 years old, born October 1985) Appointed 12 August 2014, Resigned 01 October 2014	Resigned
	Philippe Ankaoua - LLP Member (56 years old, born February 1970) Appointed 14 May 2018, Resigned 31 May 2021	Resigned
	Matthew Austin - LLP Member (58 years old, born February 1968) Appointed 14 January 2013, Resigned 17 January 2014	Resigned
	Safdar Bandukwala - LLP Member (51 years old, born April 1975) Appointed 22 October 2018, Resigned 22 October 2019	Resigned
	Richard Barnes - LLP Member (51 years old, born January 1975) Appointed 22 September 2016, Resigned 31 March 2017	Resigned
	Carlos Batista - LLP Member (49 years old, born August 1977) Appointed 30 April 2012, Resigned 27 July 2012	Resigned
	Philip Bennett - LLP Member (55 years old, born October 1971) Appointed 13 February 2012, Resigned 05 June 2015	Resigned
	Paul Blackwell - LLP Member (46 years old, born February 1980) Appointed 13 April 2016, Resigned 18 March 2022	Resigned
	Simon Bradley - LLP Member (58 years old, born September 1968) Appointed 01 October 2021, Resigned 31 March 2023	Resigned
	Simon Broch - LLP Member (45 years old, born July 1981) Appointed 01 July 2019, Resigned 31 March 2022	Resigned
	Stephen Brooks - LLP Member (60 years old, born August 1966) Appointed 18 February 2013, Resigned 26 November 2014	Resigned
	Thomas Brown - LLP Member (52 years old, born October 1974) Appointed 19 May 2025	Active
	Daniel Caplin - LLP Member (36 years old, born August 1990) Appointed 01 April 2022	Active
	Emma Caroline - LLP Member (47 years old, born October 1979) Appointed 13 February 2012, Resigned 26 April 2012	Resigned
	Ben Carstairs - LLP Member (46 years old, born May 1980) Appointed 01 June 2021	Active
	Jason Chan - LLP Member (46 years old, born March 1980) Appointed 01 November 2021, Resigned 01 July 2022	Resigned
	Alice Chia - LLP Member (38 years old, born January 1988) Appointed 13 February 2012, Resigned 31 October 2013	Resigned
	Gary Cook - LLP Member (65 years old, born March 1961) Appointed 14 January 2013, Resigned 17 January 2014	Resigned
	Marie-Line Cornut - LLP Member (43 years old, born March 1983) Appointed 13 February 2012, Resigned 30 April 2012	Resigned
	Caolan Cotter - LLP Member (36 years old, born April 1990) Appointed 01 August 2021, Resigned 31 March 2023	Resigned
	Jane Crombie - LLP Member (49 years old, born September 1977) Appointed 13 February 2012, Resigned 15 March 2012	Resigned
	Francesca Denman - LLP Member (48 years old, born February 1978) Appointed 13 February 2012, Resigned 26 November 2014	Resigned
	Edouard Domercq - LLP Member (46 years old, born November 1980) Appointed 13 February 2012, Resigned 26 November 2014	Resigned
	Frank Dominico - LLP Member (53 years old, born June 1973) Appointed 05 March 2012, Resigned 26 November 2014	Resigned
	Peter Durham - LLP Member (57 years old, born June 1969) Appointed 01 December 2019	Active
	Jennifer Ellard - LLP Member (46 years old, born November 1980) Appointed 02 January 2014, Resigned 31 July 2015	Resigned
	James Ellvers - LLP Member (48 years old, born October 1978) Appointed 23 February 2023, Resigned 06 March 2025	Resigned
	Oliver Emanuel - LLP Member (48 years old, born March 1978) Appointed 23 January 2014, Resigned 26 November 2014	Resigned
	Pegah Esmaeili Hamedani - LLP Member (41 years old, born September 1985) Appointed 18 February 2013, Resigned 09 September 2014	Resigned
	Martin Francis - LLP Member (62 years old, born September 1964) Appointed 19 September 2012, Resigned 22 October 2012	Resigned
	Charles Gamess - LLP Member (44 years old, born August 1982) Appointed 18 February 2013, Resigned 26 November 2014	Resigned

Secretaries

No Secretaries Appointed

Other Company Directorships

Masoud Abdorrezai
No companies found

Thomas Brown
BGC SERVICES (HOLDINGS) LLP
HELIX SECURITIES LLP
INTEGRALIS MANAGEMENT LIMITED
MEMT HOLDINGS LIMITED
TIME PLUS LTD

Daniel Caplin
No companies found

Ben Carstairs
No companies found

Peter Durham
ST. JOSEPH'S CATHOLIC CLUB (UPMINSTER) LIMITED

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 EC4N 6EU

	SEW (UK) LIMITED 2nd Floor 110 Cannon Street, London, EC4N 6EU
	IKONNECT GLOBAL SOLUTIONS LIMITED 6th Floor, Landmark House, 69 Leadenhall Street, London, EC4N 6EU
	SEKALB NINE LIMITED 2nd Floor 110 Cannon Street, London, EC4N 6EU
	A.B.F. LIMITED 110 CANNON STREET, LONDON, EC4N 6EU
	BURIES MARKES LIMITED 2nd Floor 110 Cannon Street, London, EC4N 6EU
	HENLYS LIMITED 2nd Floor 110 Cannon Street, London, EC4N 6EU
	SHB REALISATIONS LIMITED 2nd Floor 110 Cannon Street, London, EC4N 6EU
	PLAXTON PROPERTIES LIMITED 2nd Floor 110 Cannon Street, London, EC4N 6EU
	DRIFFIELD CATTLE MARKET COMPANY LIMITED 2nf Floor 110 Cannon Street, London, EC4N 6EU
	AQUASCUTUM LIMITED C/O Kirke & Co Centre 645, 2 Old Brompton Road, London, EC4N 6EU

Document Filings

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