FALCON PRIVATE WEALTH LIMITED Credit Check Report

Company Overview

Falcon Private Wealth Limited is a Dissolved Private Limited Company.

Registered Address

30 Finsbury Square, London, EC2A 1AG

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Companies House Data

Company Name	FALCON PRIVATE WEALTH LIMITED
Company Number	01073156
Registered Office Address	30 Finsbury Square
	EC2A 1AG
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	22/09/1972
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	31/12/2020
Accounts Last Made Up Date	31/12/2018
Accounts Account Category	FULL
Returns Next Due Date	22/11/2016
Returns Last Made Up Date	25/10/2015

Previous Company Name	Changed Date
CLARIDEN LEU (EUROPE) LTD	03 Apr 2013
CLARIDEN LEU ASSET MANAGEMENT (UK) LIMITED	05 Jan 2011
CLARIDEN ASSET MANAGEMENT (UK) LIMITED	29 Jan 2007

Directors & Members

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	Murtadha Al-Hashmi - Director (United Arab Emirates, 60 years old, born May 1966) Appointed 04 April 2013, Resigned 24 March 2015	Resigned
	Stanley Broderick - Director (British, 82 years old, born February 1944) Appointed 05 November 1997, Resigned 30 April 2010	Resigned
	Keith Brown - Director (British, 70 years old, born May 1956) Appointed 04 April 2013, Resigned 24 March 2015	Resigned
	Philip Cutts - Director (British, 71 years old, born September 1955) Appointed 03 October 2016, Resigned 31 January 2020	Resigned
	Simon Gaston - Director (British, 56 years old, born May 1970) Appointed 14 October 2015, Resigned 03 August 2017	Resigned
	Daniel Gerber - Director (Swiss, 60 years old, born January 1966) Appointed 18 September 2017, Resigned 31 January 2020	Resigned
	Stefan Hausherr - Director (Swiss, 60 years old, born August 1966) Appointed 06 September 2004, Resigned 20 January 2007	Resigned
	Roland Herrmann - Director (Swiss, 62 years old, born December 1964) Appointed 14 February 2010, Resigned 18 November 2011	Resigned
	Alex Hoffmann - Director (Swiss, 87 years old, born September 1939)	Resigned
	Leonard Hosking - Director (British, 81 years old, born October 1945) Appointed 05 November 1997, Resigned 29 October 2010	Resigned
	Gay Huey Evans - Director (American, 72 years old, born July 1954) Appointed 03 August 2011, Resigned 23 April 2014	Resigned
	Rudolf Hugentobler - Director (Swiss, 71 years old, born August 1955) Appointed 19 February 2008, Resigned 28 February 2010	Resigned
	Martin Keller - Director (Swiss, 59 years old, born November 1967) Appointed 08 November 2017, Resigned 12 December 2019	Resigned
	Roland Knecht - Director (Swiss, 76 years old, born May 1950) Appointed 29 January 2007, Resigned 31 May 2008	Resigned
	Roman Kurmann - Director (Swiss, 57 years old, born July 1969) Appointed 19 February 2008, Resigned 18 February 2011	Resigned
	Roman Kurmann - Director (Swiss, 57 years old, born July 1969) Appointed 21 November 2011, Resigned 31 March 2013	Resigned
	Eduardo Leemann - Director (Swiss, 70 years old, born October 1956) Appointed 01 April 2013, Resigned 14 September 2016	Resigned
	Adrian Leuenberger - Director (Swiss, 60 years old, born August 1966) Appointed 02 September 2008, Resigned 15 June 2011	Resigned
	Matteo MacCio - Director (Swiss, 54 years old, born November 1972) Appointed 04 June 2019	Active
	Nicholas McCall - Director (British, 70 years old, born October 1956) Appointed 31 January 2011, Resigned 07 September 2015	Resigned
	Herbert Neher - Director (Swiss, 81 years old, born April 1945)	Resigned
	Hans Nuetzi - Director (Swiss, 72 years old, born December 1954) Appointed 29 January 2007, Resigned 31 August 2008	Resigned
	Erich Pfister - Director (Swiss, 62 years old, born August 1964) Appointed 11 February 2011, Resigned 31 March 2013	Resigned
	Erich Pfister - Director (Swiss, 62 years old, born August 1964) Appointed 23 March 2015, Resigned 19 May 2017	Resigned
	Nicholas Rose - Director (British, 69 years old, born October 1957) Appointed 03 August 2011, Resigned 03 October 2011	Resigned
	Marcel Schmocker - Director (Swiss, 71 years old, born June 1955) Appointed 19 March 2010, Resigned 18 February 2011	Resigned
	Francois Stalder - Director (Swiss, 76 years old, born May 1950) Appointed 09 July 1997, Resigned 12 February 2008	Resigned

Secretaries

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	Leila Diab Yunes (Grillo) - Secretary Appointed 07 September 2015, Resigned 18 September 2018	Resigned
	Daniel Gerber - Secretary Appointed 13 May 2019, Resigned 31 January 2020	Resigned
	Alexander Grob - Secretary (Swiss) Appointed 09 July 1997, Resigned 31 October 2006	Resigned
	Hugo Jolliffe - Secretary Appointed 07 June 2011, Resigned 07 September 2015	Resigned
	Sarah Kocher - Secretary (Swiss) Appointed 06 November 2008, Resigned 06 June 2011	Resigned
	Wendy Lam - Secretary Appointed 18 September 2018, Resigned 13 May 2019	Resigned
	Herbert Neher - Secretary (Swiss)	Resigned
	Stefanie Schneider Shalom - Secretary (Swiss) Appointed 30 January 2007, Resigned 06 November 2008	Resigned

Other Company Directorships

Matteo MacCio
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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 EC2A 1AG

	INVESCO ENGLISH AND INTERNATIONAL TRUST PLC 30 Finsbury Square, London, EC2A 1AG
	CB MAYFAIR LIMITED 1ST FLOOR WOODGATE STUDIOS, 2-8 GAMES ROAD, COCKFOSTERS, HERTFORDSHIRE, EC2A 1AG
	INDERIES LIMITED 30 Finsbury Square, London, EC2A 1AG
	FUEL VENTURES LIMITED 424 Margate Road Westwood, Ramsgate, Kent, EC2A 1AG
	GRANT THORNTON AGILE TALENT COMMUNITY LLP 8 FINSBURY CIRCUS, LONDON, EC2A 1AG
	H R ROSS LLP 31 WELLINGTON ROAD, NANTWICH, CHESHIRE, EC2A 1AG
	GRANT THORNTON CONSULTING LIMITED 30 Finsbury Square, London, EC2A 1AG
	FUEL STUDIO LIMITED 424 Margate Road Westwood, Ramsgate, Kent, EC2A 1AG
	MVX CONSULTING INC LTD C/O Geniac Uk Limited, 30 Finsbury Square, London, EC2A 1AG
	CADOGAN FINANCIAL SEARCH LIMITED 160 Kemp House City Road, London, EC2A 1AG

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