ARGENT PERSONAL FINANCE MANAGERS LIMITED Credit Check Report

Company Overview

Argent Personal Finance Managers Limited is a Dissolved Private Limited Company.

Registered Address

6Th Floor 60 Gracechurch Street, London, EC3V 0HR

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Companies House Data

Company Name	ARGENT PERSONAL FINANCE MANAGERS LIMITED
Company Number	01293644
Registered Office Address	6th Floor 60 Gracechurch Street
	EC3V 0HR
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	10/01/1977
Accounting Reference Date Day	30
Accounting Reference Date Month	4
Accounts Next Due Date	31/01/2017
Accounts Last Made Up Date	30/04/2015
Accounts Account Category	FULL
Returns Next Due Date	15/07/2017
Returns Last Made Up Date	17/06/2016

Previous Company Name	Changed Date
EQ WEALTH LIMITED	15 May 2015
ARGENT PERSONAL FINANCE MANAGERS LIMITED	14 Oct 2014
ARGENT BROKING GROUP LIMITED	02 Oct 2002

Directors & Members

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	Peter Andrews - Director (British, 83 years old, born June 1943)	Resigned
	Jeanne Boyle - Director (British, 50 years old, born December 1976) Appointed 23 October 2014, Resigned 02 April 2015	Resigned
	Angus Branfield - Director (British, 58 years old, born March 1968) Appointed 23 October 2014, Resigned 02 April 2015	Resigned
	Simon Callaghan - Director (British, 73 years old, born December 1953) Appointed 31 May 1996	Active
	Andrew Cousins - Director (British, 59 years old, born June 1967) Appointed 17 July 2003, Resigned 20 September 2012	Resigned
	Timothy Dowlen - Director (British, 79 years old, born February 1947) Appointed 01 November 2001, Resigned 15 May 2003	Resigned
	Timothy Dowlen - Director (British, 79 years old, born February 1947) Appointed 31 May 1996, Resigned 11 April 2001	Resigned
	Stephen Hollis - Director (British, 73 years old, born September 1953) Appointed 31 May 1996, Resigned 20 September 2012	Resigned
	Mark Kenner - Director (British, 68 years old, born December 1958) Appointed 23 October 2014, Resigned 02 April 2015	Resigned
	Barry Martin - Director (British, 82 years old, born April 1944)	Resigned
	Nigel Newlyn - Director (British, 76 years old, born December 1950) Appointed 22 February 2001, Resigned 20 September 2012	Resigned
	Andrew Rzysko - Director (British, 77 years old, born February 1949)	Resigned
	Andrew Rzysko - Director (British, 77 years old, born February 1949) Appointed 07 November 2006, Resigned 20 September 2012	Resigned
	Neil Sandy - Director (British, 55 years old, born August 1971) Appointed 20 September 2012, Resigned 30 September 2014	Resigned
	John Spiers - Director (British, 76 years old, born September 1950) Appointed 30 September 2014	Active
	Paul Szkiler - Director (British, 68 years old, born April 1958) Appointed 20 September 2012, Resigned 30 September 2014	Resigned
	Paul Trueman - Director (British, 66 years old, born February 1960) Appointed 30 September 2014, Resigned 02 April 2015	Resigned
	Eric Welsby - Director (British, 48 years old, born September 1978) Appointed 03 November 2014, Resigned 02 April 2015	Resigned

Secretaries

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	Lorraine Andrews - Secretary (British)	Resigned
	Bernard Butts - Secretary (British) Appointed 12 September 1994, Resigned 20 February 1996	Resigned
	Stephen Hollis - Secretary (British) Appointed 01 March 1996, Resigned 20 September 2012	Resigned
	Neil Sandy - Secretary (British) Appointed 20 September 2012, Resigned 30 September 2014	Resigned

Other Company Directorships

Simon Callaghan
ARGENT (UK) LIMITED
ARGENT EMPLOYEE BENEFITS LTD
ARGENT INSURANCE BROKERS LIMITED
EQ INVESTORS HOLDINGS LIMITED
EQ INVESTORS LIMITED
RESCO (LONDON) LIMITED
TRINITY TRUST TEAM

John Spiers
10 PALACE GATE LIMITED
6 PALACE GATE PROPERTY MANAGEMENT LIMITED
6 PALACE GATE PROPERTY MANAGMENT LIMITED
60 PONT STREET LIMITED
ARGENT (UK) LIMITED
BEST INVESTMENT LIMITED
EQ INVESTORS GROUP LIMITED
EQ INVESTORS HOLDINGS LIMITED
EQ INVESTORS LIMITED
JDS POLICIES LLP
KENSINGTON CHURCH STREET LLP
L & H (LONDON) LTD
L&H 32QAG LLP
LEIGHTON PALACE GATE LLP
PONT STREET PARTNERS LLP
SPIERS FAMILY FOUNDATION LIMITED
THE DATAPLACE APP LIMITED
THE LONDON OFFICE GROUP LIMITED
WHITECHAPEL ROAD DEVELOPMENTS 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

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