CHARTERED FINANCIAL HOLDINGS LIMITED Credit Check Report

Company Overview

Chartered Financial Holdings Limited is a Dissolved Private Limited Company.

Registered Address

Hill House, 1 Little New Street, London, EC4A 3TR

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Companies House Data

Company Name	CHARTERED FINANCIAL HOLDINGS LIMITED
Company Number	00431476
Registered Office Address	Hill House
	1 Little New Street
	EC4A 3TR
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	20/03/1947
Accounting Reference Date Day	30
Accounting Reference Date Month	6
Accounts Next Due Date	31/03/2017
Accounts Last Made Up Date	31/12/2014
Accounts Account Category	FULL
Returns Next Due Date	18/07/2017
Returns Last Made Up Date	20/06/2016

Directors & Members

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	Julie Bamford - Director (British, 70 years old, born August 1956) Appointed 19 September 2003, Resigned 31 December 2009	Resigned
	Gordon Bentley - Director (British, 67 years old, born August 1959) Appointed 21 April 1995, Resigned 16 April 1997	Resigned
	Gordon Bentley - Director (British, 67 years old, born August 1959) Appointed 01 December 2000, Resigned 19 March 2003	Resigned
	David Brimacombe - Director (British, 68 years old, born June 1958) Appointed 19 March 2003, Resigned 01 September 2005	Resigned
	Charles Brown - Director (British, 60 years old, born December 1966) Appointed 01 September 2005, Resigned 30 September 2006	Resigned
	Christopher Castleman - Director (British, 85 years old, born June 1941)	Resigned
	Paul Chambers - Director (British, 59 years old, born April 1967) Appointed 01 October 2012	Active
	Christopher Daniels - Director (British, 52 years old, born August 1974) Appointed 17 July 2014	Active
	Rodney Galpin - Director (British, 94 years old, born February 1932)	Resigned
	Deborah Harvey - Director (British, 58 years old, born June 1968) Appointed 03 August 2001, Resigned 19 September 2003	Resigned
	Deborah Harvey - Director (British, 58 years old, born June 1968) Appointed 08 February 1999, Resigned 03 August 2001	Resigned
	Martin Hayman - Director (British, 84 years old, born December 1942) Appointed 25 February 1993, Resigned 01 December 2000	Resigned
	Sandeep Jain - Director (Indian, 63 years old, born March 1963) Appointed 19 October 2006, Resigned 01 October 2012	Resigned
	Tim Lord - Director (British, 64 years old, born January 1962) Appointed 13 October 2014, Resigned 19 August 2016	Resigned
	Peter Maule - Director (British, 79 years old, born September 1947) Appointed 25 February 1993, Resigned 18 November 1999	Resigned
	Barbara McAll - Director (British, 55 years old, born March 1971) Appointed 17 December 2009, Resigned 01 April 2014	Resigned
	Rupert Mingay - Director (British, 60 years old, born November 1966) Appointed 01 April 2014, Resigned 06 October 2014	Resigned
	Alan Orsich - Director (British, 93 years old, born November 1933)	Resigned
	Michael Rigg - Director (British, 67 years old, born August 1959) Appointed 28 December 1995, Resigned 30 December 1995	Resigned
	Ian Sayers - Director (British, 64 years old, born September 1962) Appointed 16 April 1997, Resigned 26 June 1998	Resigned
	Terry Skippen - Director (British, 74 years old, born November 1952) Appointed 03 August 2001, Resigned 05 November 2012	Resigned
	Andrew Smith - Director (British, 77 years old, born January 1949)	Resigned
	Averina Snow - Director (British, 70 years old, born March 1956) Appointed 18 November 1999, Resigned 01 October 2012	Resigned
	Richard Stein - Director (British, 92 years old, born December 1934)	Resigned
	Helen Strachan - Director (Canadian, 57 years old, born January 1969) Appointed 01 October 2015, Resigned 09 March 2017	Resigned
	David Taylor - Director (British, 60 years old, born December 1966) Appointed 06 October 2014, Resigned 01 October 2015	Resigned
	Krishnakumar Trichur - Director (Indian, 61 years old, born July 1965) Appointed 01 October 2012, Resigned 13 October 2014	Resigned
	Gaynor Welch - Director (British, 70 years old, born September 1956) Appointed 25 February 1993, Resigned 21 April 1995	Resigned

Secretaries

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	Gordon Bentley - Secretary (British) Appointed 21 April 1995, Resigned 16 April 1997	Resigned
	Jacqueline Cross - Secretary (British) Appointed 20 February 1998, Resigned 30 June 2000	Resigned
	Deborah Harvey - Secretary (British) Appointed 30 June 2000, Resigned 01 July 2002	Resigned
	Sharon O'donovan - Secretary (British) Appointed 01 July 2002, Resigned 06 February 2008	Resigned
	Ian Sayers - Secretary (British) Appointed 16 April 1997, Resigned 20 February 1998	Resigned
	Terry Skippen - Secretary (British) Appointed 31 October 2005, Resigned 06 February 2008	Resigned
	Gaynor Welch - Secretary (British)	Resigned

Other Company Directorships

Christopher Daniels
25 CAMPDEN HILL GARDENS LIMITED
FINVENTURES UK LIMITED
SC VENTURES HOLDINGS LIMITED
SCMB OVERSEAS LIMITED
STANDARD CHARTERED AFRICA LIMITED
STANDARD CHARTERED APR LIMITED
STANDARD CHARTERED I H LIMITED
STANDARD CHARTERED NEA LIMITED
STANDARD CHARTERED STRATEGIC INVESTMENTS 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 EC4A 3TR

	OMAHA NOMINEES SIX (B) LIMITED Hill House, 1 Little New Street, London, EC4A 3TR
	OMAHA NOMINEES FIVE (A) LIMITED Hill House, 1 Little New Street, London, EC4A 3TR
	OMAHA NOMINEES FIVE (B) LIMITED Hill House, 1 Little New Street, London, EC4A 3TR
	OMAHA NOMINEES SIX (A) LIMITED Hill House, 1 Little New Street, London, EC4A 3TR
	OMAHA NOMINEES FOUR (B) LIMITED Hill House, 1 Little New Street, London, EC4A 3TR
	OMAHA NOMINEES FOUR (A) LIMITED Hill House, 1 Little New Street, London, EC4A 3TR
	ROBERT HORNE GROUP LIMITED C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, EC4A 3TR
	NORSTRAND TRUSTEES LIMITED 1 New Street Square, London, EC4A 3TR
	DOWSETT ENGINEERING CONSTRUCTION LIMITED PO BOX 810 Hill House, 1 Little New Street, London, EC4A 3TR
	BENTLEY PHOTO-LITHO COMPANY LIMITED 4385, 00353432 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, EC4A 3TR

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