REPSOL UK LIMITED Credit Check Report

Company Overview

Repsol Uk Limited is listed at the official companies registry as in Liquidation Private Limited Company. The company was incorporated on Tuesday 15 December 2015, so this is a well established company. Repsol Uk Limited has been in business for 10 years and 3 months. The accounts status is full and the accounts are next due on Tuesday 30 September 2025.

Registered Address

Atria One, 144 Morrison Street, Edinburgh, EH3 8EX

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Companies House Data

Company Name	REPSOL UK LIMITED
Company Number	SC522565
Registered Office Address	Atria One
	144 Morrison Street
	EH3 8EX
Company Category	Private Limited Company
Company Status	Liquidation
Country of Origin	United Kingdom
Incorporation Date	15/12/2015
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Account Category	FULL
Returns Next Due Date	12/01/2017

Directors & Members

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	Pablo Blanco Perez - Director (Spanish, 56 years old, born June 1970) Appointed 15 December 2015, Resigned 28 June 2017	Resigned
	Jose De Vicente Bravo - Director (Spanish, 61 years old, born August 1965) Appointed 28 September 2018, Resigned 29 July 2024	Resigned
	Nicolas Foucart - Director (Belgian, 56 years old, born November 1970) Appointed 05 October 2022, Resigned 01 March 2023	Resigned
	Manuel Garcia Blanco - Director (Spanish, 62 years old, born May 1964) Appointed 15 December 2015, Resigned 28 September 2018	Resigned
	Luis Garcia Sanchez - Director (Spanish, 66 years old, born January 1960) Appointed 15 December 2015, Resigned 01 June 2017	Resigned
	Luis Guzman Suarez - Director (Spanish, 62 years old, born March 1964) Appointed 29 July 2024	Active
	Jose Munoz Vega - Director (British, 47 years old, born January 1979) Appointed 01 June 2017, Resigned 05 October 2022	Resigned
	Luis Navas - Director (Spanish, 63 years old, born August 1963) Appointed 01 March 2023, Resigned 29 July 2024	Resigned
	Luis Pedrosa Romero - Director (Spanish, 45 years old, born July 1981) Appointed 28 June 2017, Resigned 01 February 2021	Resigned
	Ferdinando Rigardo - Director (Italian, 61 years old, born February 1965) Appointed 29 July 2024	Active
	Juan Stelzer Serrate - Director (Spanish, 46 years old, born August 1980) Appointed 01 February 2021, Resigned 29 July 2024	Resigned
	German Valderrama - Director (Spanish, 60 years old, born March 1966) Appointed 29 July 2024	Active
	Pinsent Masons Secretarial Limited - Secretary Appointed 15 December 2015	Active

Secretaries

	Pinsent Masons Secretarial Limited - Secretary Appointed 15 December 2015	Active

Other Company Directorships

Luis Guzman Suarez
PALADIN RESOURCES LIMITED
TALISMAN COLOMBIA HOLDCO LIMITED
TALISMAN PERPETUAL (NORWAY) 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 EH3 8EX

	FALLAGO RIG WINDFARM LIMITED ATRIA ONE, LEVEL 7, 144 MORRISON STREET, EDINBURGH, EH3 8EX
	FM FRONT DOOR LIMITED Atria One, 144 Morrison Street, Edinburgh, Midlothian, EH3 8EX
	STEWARTS OF EDINBURGH LIMITED Atria One, 144 Morrison Street, Edinburgh, Midlothian, EH3 8EX
	BLM NOMINEES LIMITED Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
	CHALLENGER INNS LIMITED Atria One, 144 Morrison Street, Edinburgh, Scotland, EH3 8EX
	VIATOURS LIMITED Atria One, 144 Morrison Street, Edinburgh, Midlothian, EH3 8EX
	LOMOND HOMES LIMITED Atria One, 144 Morrison Street, Edinburgh, Midlothian, EH3 8EX
	BELL LAWRIE WHITE & CO. LIMITED Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
	LAND ENGINEERING (SCOTLAND) LIMITED Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
	S V INTERNATIONAL TRAVEL SERVICE LIMITED Atria One, 144 Morrison Street, Edinburgh, Midlothian, EH3 8EX

Document Filings

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