INTERNATIONAL CARD CENTRE LIMITED Credit Check Report

Company Overview

International Card Centre Limited is a Converted / Closed Converted / Closed. The company was incorporated on Tuesday 14 December 1948, so this is a well established company. International Card Centre Limited has been in business for 77 years and 3 months. The accounts status is full and the accounts are next due on Monday 30 September 2019.

Registered Address

Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

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Companies House Data

Company Name	INTERNATIONAL CARD CENTRE LIMITED
Company Number	00462273
Registered Office Address	Chertsey Road
	Sunbury On Thames
	TW16 7BP
Company Category	Converted / Closed
Company Status	Converted / Closed
Country of Origin	United Kingdom
Incorporation Date	14/12/1948
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2019
Accounts Last Made Up Date	31/12/2017
Accounts Account Category	FULL
Returns Next Due Date	29/05/2017
Returns Last Made Up Date	01/05/2016

Directors & Members

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	Amy Abraham - Director (Us Citizen, 58 years old, born February 1968) Appointed 01 February 2004, Resigned 01 April 2006	Resigned
	Janet Ashdown - Director (British, 67 years old, born July 1959) Appointed 01 October 2008, Resigned 01 September 2009	Resigned
	Archibald Ballantine - Director (British, 84 years old, born September 1942) Appointed 01 May 1992, Resigned 01 August 1992	Resigned
	Gordon Balmer - Director (British, 68 years old, born September 1958) Appointed 01 December 2004, Resigned 31 December 2009	Resigned
	Jurgen Bloemers - Director (Dutch, 61 years old, born November 1965) Appointed 01 May 2008, Resigned 01 July 2011	Resigned
	Jurgen Bloemers - Director (Dutch, 61 years old, born November 1965) Appointed 01 May 2000, Resigned 01 June 2002	Resigned
	Jonathan Booth - Director (British, 65 years old, born November 1961) Appointed 01 December 1997, Resigned 01 May 2000	Resigned
	Michael Brell - Director (German, 66 years old, born June 1960) Appointed 01 July 2011	Active
	Keith Cope - Director (British, 74 years old, born January 1952) Appointed 08 July 1997, Resigned 01 February 2004	Resigned
	Mark Cresswell - Director (British, 63 years old, born July 1963) Appointed 01 December 2009	Active
	Keith Crichton - Director (British, 70 years old, born July 1956)	Resigned
	Paul De Rivaz - Director (British, 77 years old, born January 1949) Appointed 06 December 1991, Resigned 01 May 1992	Resigned
	David Hamer - Director (British, 84 years old, born December 1942) Appointed 06 December 1991, Resigned 14 July 1992	Resigned
	Allan Harrison - Director (British, 83 years old, born June 1943)	Resigned
	Sunil Kakar - Director (British, 70 years old, born December 1956)	Resigned
	Sandra Ling - Director (British, 63 years old, born August 1963) Appointed 01 April 2006, Resigned 01 May 2008	Resigned
	Timothy Livsey - Director (British, 65 years old, born August 1961) Appointed 08 July 1997, Resigned 30 April 1999	Resigned
	David McCammond - Director (British, 74 years old, born April 1952) Appointed 25 July 1995, Resigned 07 July 1997	Resigned
	Howard Nunn - Director (British, 62 years old, born August 1964) Appointed 01 September 2015	Active
	Johannes Oversier - Director (Dutch, 70 years old, born October 1956) Appointed 01 June 2002, Resigned 01 December 2004	Resigned
	Ian Palliser - Director (New Zealander, 72 years old, born May 1954) Appointed 06 December 1991, Resigned 30 May 1994	Resigned
	John Rogers - Director (British, 85 years old, born September 1941)	Resigned
	Anthony Ryde - Director (British, 81 years old, born September 1945) Appointed 06 December 1991, Resigned 31 December 1993	Resigned
	Neale Smither - Director (British, 62 years old, born May 1964) Appointed 01 September 2009, Resigned 01 September 2015	Resigned
	John Toner - Director (British, 84 years old, born June 1942)	Resigned
	Michael Tunstall - Director (British, 71 years old, born August 1955) Appointed 14 July 1992, Resigned 07 July 1997	Resigned
	Robert Waddington - Director (British, 61 years old, born September 1965) Appointed 01 April 2006, Resigned 01 January 2008	Resigned
	Emma Williamson - Director (British, 57 years old, born October 1969) Appointed 01 January 2008, Resigned 01 October 2008	Resigned

Secretaries

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	Yasin Ali - Secretary (Other) Appointed 01 May 2003, Resigned 01 February 2006	Resigned
	Janet Elvidge - Secretary (Other) Appointed 03 November 2006, Resigned 21 July 2008	Resigned
	Christopher Eng - Secretary (Other) Appointed 23 March 2009, Resigned 30 June 2010	Resigned
	Dawn Noel - Secretary (British) Appointed 01 February 2006, Resigned 03 November 2006	Resigned
	Brian Peevor - Secretary (British) Appointed 09 February 1994, Resigned 31 August 1997	Resigned
	Andrea Thomas - Secretary (Other) Appointed 21 July 2008, Resigned 23 March 2009	Resigned
	Andrea Thomas - Secretary (Other) Appointed 01 September 1997, Resigned 01 May 2003	Resigned

Other Company Directorships

Michael Brell
No companies found

Mark Cresswell
No companies found

Howard Nunn
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

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