TRANS-SIBERIAN GOLD LIMITED Credit Check Report

Company Overview

Trans-Siberian Gold Limited is listed at the official companies registry as in Liquidation Private Limited Company. The company was incorporated on Friday 25 August 1972, so this is a well established company. Trans-Siberian Gold Limited has been in business for 53 years and 7 months. The accounts status is unaudited abridged and the accounts are next due on Friday 31 January 2025.

Registered Address

Ground Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR

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Companies House Data

Company Name	TRANS-SIBERIAN GOLD LIMITED
Company Number	01067991
Registered Office Address	Ground Floor, Baird House Seebeck Place
	Knowlhill
	MK5 8FR
Company Category	Private Limited Company
Company Status	Liquidation
Country of Origin	United Kingdom
Incorporation Date	25/08/1972
Accounting Reference Date Day	30
Accounting Reference Date Month	4
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	31/12/2023
Accounts Account Category	UNAUDITED ABRIDGED
Returns Next Due Date	29/08/2016
Returns Last Made Up Date	01/08/2015

Directors & Members

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	Eugene Antonov - Director (Canadian, 52 years old, born August 1974) Appointed 03 June 2019, Resigned 09 August 2021	Resigned
	Oleg Bagirov - Director (Russian, 75 years old, born August 1951) Appointed 21 September 2006, Resigned 30 June 2014	Resigned
	Jonathan Best - Director (South African, 78 years old, born September 1948) Appointed 21 November 2005, Resigned 30 June 2006	Resigned
	Philip Bowring - Director (British, 84 years old, born November 1942) Appointed 10 May 2001, Resigned 24 July 2007	Resigned
	Peter Burnell - Director (British, 85 years old, born May 1941) Appointed 08 March 2001, Resigned 18 September 2017	Resigned
	Charles Dickson - Director (British, 74 years old, born August 1952) Appointed 26 June 2003, Resigned 31 January 2004	Resigned
	Stewart Dickson - Director (British, 49 years old, born September 1977) Appointed 18 September 2017, Resigned 09 August 2021	Resigned
	Alexander Dorogov - Director (Russian, 56 years old, born February 1970) Appointed 21 December 2017, Resigned 09 August 2021	Resigned
	Alexander Doumnov - Director (Russian, 81 years old, born July 1945) Appointed 24 July 2007, Resigned 13 November 2009	Resigned
	Richard Duffy - Director (South African, 63 years old, born December 1963) Appointed 30 July 2004, Resigned 22 February 2008	Resigned
	Boris Fedorov - Director (Russian, 68 years old, born February 1958) Appointed 31 March 2006, Resigned 20 November 2008	Resigned
	Florian Fenner - Director (German, 55 years old, born January 1971) Appointed 31 March 2006, Resigned 31 May 2013	Resigned
	Florian Fenner - Director (German, 55 years old, born January 1971) Appointed 18 September 2017, Resigned 26 May 2021	Resigned
	Anton Glazunov - Director (Russian, 35 years old, born April 1991) Appointed 07 June 2021, Resigned 02 November 2023	Resigned
	Benjamin Guenther - Director (American, 74 years old, born March 1952) Appointed 14 September 2005, Resigned 22 February 2008	Resigned
	Alexandre Ivanov - Director (Russian, 79 years old, born July 1947) Appointed 28 January 2002, Resigned 27 September 2004	Resigned
	Dmitry Khilov - Director (Russian, 68 years old, born April 1958) Appointed 24 July 2007, Resigned 23 July 2018	Resigned
	John Marshall - Director (British, 88 years old, born April 1938) Appointed 08 March 2001, Resigned 31 March 2006	Resigned
	Nigel McNair Scott - Director (British, 81 years old, born September 1945) Appointed 14 March 1994, Resigned 16 April 1998	Resigned
	Ljupco Naumovski - Director (Canadian, 70 years old, born November 1956) Appointed 18 September 2017, Resigned 09 August 2021	Resigned
	Vadim Nikolaychuk - Director (Russian, 77 years old, born February 1949) Appointed 10 May 2001, Resigned 29 June 2004	Resigned
	Simon Olsen - Director (British, 74 years old, born September 1952) Appointed 31 January 2004, Resigned 30 June 2017	Resigned
	Mary Paxman - Director (British, 78 years old, born July 1948) Appointed 27 October 2000, Resigned 08 March 2001	Resigned
	Willem Remmelink - Director (Dutch, 75 years old, born October 1951) Appointed 02 November 2023, Resigned 03 July 2025	Resigned
	Charles Ryan - Director (American, 59 years old, born May 1967) Appointed 27 April 2009, Resigned 26 May 2021	Resigned
	Denis Ryzhkin - Director (Russian, 49 years old, born April 1977) Appointed 09 July 2021, Resigned 15 October 2021	Resigned
	Robert Sasson - Director (British, 62 years old, born December 1964) Appointed 19 June 2013, Resigned 26 May 2021	Resigned
	Nirmal Sethia - Director (British, 82 years old, born November 1944) Appointed 08 March 2001, Resigned 14 September 2005	Resigned
	Vladislav Sviblov - Director (Russian, 46 years old, born January 1980) Appointed 07 June 2021, Resigned 15 October 2021	Resigned

Secretaries

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	Alison Barr - Secretary (British) Appointed 26 September 2003, Resigned 28 January 2004	Resigned
	Alan Fraser - Secretary (British) Appointed 14 March 1994, Resigned 27 October 2000	Resigned
	Michael Maby - Secretary (British)	Resigned
	Simon Olsen - Secretary (British) Appointed 28 January 2004, Resigned 20 September 2021	Resigned
	Mary Paxman - Secretary (British) Appointed 27 October 2000, Resigned 26 September 2003	Resigned
	Tatiana Svetlova - Secretary Appointed 19 September 2023	Active

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 MK5 8FR

	SYSTEM BUILDING PRODUCTS LIMITED Bamford Trust House, 85-89 Colmore Row, Birmingham, MK5 8FR
	PETRARCH CLADDINGS LIMITED Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
	BORRO LOAN 6 LIMITED 31 Regal Way, Harrow, MK5 8FR
	COGNITA INTERNATIONAL HOLDINGS LIMITED SEEBECK HOUSE, ONE SEEBECK PLACE KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR
	WATERMARK LIMITED SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR
	VIRTUAL VIEWING LIMITED SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR
	MANTHANOIA LIMITED SEEBECK HOUSE ONE SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR
	MARKET FORCE ACQUISITION SUB LIMITED BIRCHIN COURT 5TH FLOOR, 19-25 BIRCHIN LANE, LONDON, MK5 8FR
	SILCHAR CLUB LIMITED Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
	ELLUCIAN SUPPORT GLOBAL LTD Hill House, 1 Little New Street, London, MK5 8FR

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