S.G. WARBURG & COMPANY LIMITED Credit Check Report

Company Overview

S.G. Warburg & Company Limited is a Dissolved Private Limited Company.

Registered Address

5 Broadgate, London, EC2M 2QS

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Companies House Data

Company Name	S.G. WARBURG & COMPANY LIMITED
Company Number	01121735
Registered Office Address	5 Broadgate
	EC2M 2QS
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	09/07/1973
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2021
Accounts Last Made Up Date	31/12/2019
Accounts Account Category	FULL
Returns Next Due Date	06/05/2017
Returns Last Made Up Date	08/04/2016

Directors & Members

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	Nicholas Anderson - Director (British, 63 years old, born June 1963) Appointed 29 June 1998, Resigned 26 January 2005	Resigned
	John Baines - Director (British, 64 years old, born May 1962) Appointed 06 July 1998, Resigned 16 November 1999	Resigned
	Richard Blundell - Director (British, 63 years old, born December 1963) Appointed 21 March 2005, Resigned 31 October 2007	Resigned
	Matthew Burbedge - Director (British, 57 years old, born November 1969) Appointed 05 October 2006, Resigned 02 November 2016	Resigned
	Rt Cairns - Director (British, 87 years old, born May 1939)	Resigned
	Matthew Cartledge - Director (British, 51 years old, born July 1975) Appointed 01 November 2016, Resigned 08 April 2020	Resigned
	Eileen Day - Director (British, 66 years old, born January 1960) Appointed 03 September 2014, Resigned 06 September 2016	Resigned
	Michael Gore - Director (British, 89 years old, born October 1937)	Resigned
	Charles Gough - Director (British, 89 years old, born October 1937) Appointed 28 June 1995, Resigned 28 July 1995	Resigned
	Anna Haemmerli - Director (Swiss, 60 years old, born June 1966) Appointed 24 September 2007, Resigned 06 August 2014	Resigned
	Peter Hardy - Director (British, 88 years old, born December 1938)	Resigned
	Derek Higgs - Director (British, 82 years old, born April 1944)	Resigned
	Alastair Holmes - Director (British, 60 years old, born July 1966) Appointed 16 September 2008, Resigned 03 March 2021	Resigned
	Sally James - Director (British, 77 years old, born February 1949) Appointed 04 September 2001, Resigned 17 September 2008	Resigned
	Sally James - Director (British, 77 years old, born February 1949) Appointed 22 February 1996, Resigned 29 June 1998	Resigned
	Michael Kerrison - Director (British, 64 years old, born July 1962) Appointed 16 November 1999, Resigned 30 August 2002	Resigned
	Wayne Lawson-Turnbull - Director (South African,British, 67 years old, born July 1959) Appointed 13 October 2015	Active
	Nicholas Livingstone - Director (British, 57 years old, born July 1969) Appointed 30 August 2002, Resigned 17 November 2003	Resigned
	Ian Martin - Director (English, 76 years old, born July 1950) Appointed 06 November 1998, Resigned 17 April 2001	Resigned
	John Mayo - Director (British, 106 years old, born October 1920) Appointed 28 June 1995, Resigned 28 July 1995	Resigned
	Fiona McKinnon - Director (British,Australian, 54 years old, born October 1972) Appointed 07 April 2020	Active
	Claude Moser - Director (Swiss, 61 years old, born October 1965) Appointed 21 March 2005, Resigned 18 October 2005	Resigned
	Julian Ozanne - Director (British, 68 years old, born February 1958) Appointed 16 November 1999, Resigned 19 February 2001	Resigned
	Julian Ozanne - Director (British, 68 years old, born February 1958) Appointed 28 July 1995, Resigned 29 June 1998	Resigned
	Urs Pluess - Director (Swiss, 59 years old, born December 1967) Appointed 26 October 2005, Resigned 24 September 2007	Resigned
	Philip Price - Director (British, 61 years old, born October 1965) Appointed 17 April 2001, Resigned 31 December 2005	Resigned
	John Quarmby - Director (British, 58 years old, born June 1968) Appointed 01 November 2007, Resigned 03 March 2021	Resigned
	Charles Ross-Stewart - Director (British, 62 years old, born May 1964) Appointed 06 November 2009, Resigned 17 May 2012	Resigned
	Sean Ryan - Director (Irish, 62 years old, born February 1964) Appointed 16 November 1999, Resigned 30 June 2011	Resigned
	David Scholey - Director (Swiss, 91 years old, born June 1935)	Resigned
	Gregory Simpson - Director (British, 62 years old, born March 1964) Appointed 17 November 2003, Resigned 06 September 2006	Resigned

Secretaries

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	Harriet Charles - Secretary (British) Appointed 02 July 2013	Active
	Paul Hare - Secretary (British) Appointed 01 September 1998, Resigned 30 January 2004	Resigned
	Ian Marshall - Secretary (British)	Resigned
	John Mitchell Hewson - Secretary (British) Appointed 30 January 2004, Resigned 02 July 2013	Resigned

Other Company Directorships

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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	UBS PRIVATE BANKING NOMINEES LTD 5 BROADGATE, LONDON, EC2M 2QS
	UBS REORGANISATION 2019-01 LTD 5 Broadgate, London, EC2M 2QS
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	SPORT FUTURE INTERNATIONAL MANAGEMENT LTD. SUITE 10-12 MEZZANINE FLOOR ROYAL LIVER BUILDING, PIER HEAD, LIVERPOOL, EC2M 2QS
	MULTIPLEX CDM SERVICES EUROPE LIMITED 99 Bishopsgate, Second Floor, London, EC2M 2QS
	VISUALCLOUD LTD 1 Willow House, Willow Walk, London, EC2M 2QS
	UBS SECURITIES INTERNATIONAL LIMITED 5 BROADGATE, LONDON, EC2M 2QS

Document Filings

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