IWEB (UK) LIMITED Credit Check Report

Company Overview

Iweb (Uk) Limited is a Dissolved Private Limited Company.

Registered Address

1 More London Place, London, SE1 2AF

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Companies House Data

Company Name	IWEB (UK) LIMITED
Company Number	01385075
Registered Office Address	1 More London Place
	SE1 2AF
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	21/08/1978
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2014
Accounts Last Made Up Date	31/12/2012
Accounts Account Category	DORMANT
Returns Next Due Date	28/01/2015
Returns Last Made Up Date	31/12/2013

Previous Company Name	Changed Date
IMIWEB (UK) LIMITED	26 Apr 2004
IMI SIGECO (UK) LTD.	28 Sep 2000

Directors & Members

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	Michael Balfour - Director (British, 101 years old, born October 1925)	Resigned
	Maria Candida - Director (Italian, 67 years old, born April 1959) Appointed 12 May 1994, Resigned 03 March 1995	Resigned
	Pasquale Casale - Director (Italian, 65 years old, born August 1961) Appointed 03 March 1995, Resigned 03 March 1999	Resigned
	Pasquale Casale - Director (Italian, 65 years old, born August 1961) Appointed 05 April 2000, Resigned 10 April 2003	Resigned
	Edi Cetin - Director (Italian, 75 years old, born September 1951)	Resigned
	Livio Cohen - Director (Italian, 78 years old, born February 1948)	Resigned
	Ettore Coliva - Director (Italian, 82 years old, born June 1944) Appointed 04 December 1992, Resigned 30 August 1994	Resigned
	Ettore Coliva - Director (Italian, 82 years old, born June 1944) Appointed 01 November 1994, Resigned 07 March 1996	Resigned
	Nigel Colne - Director (British, 86 years old, born June 1940) Appointed 06 June 2003, Resigned 31 December 2004	Resigned
	Susan Concannon - Director (British, 71 years old, born July 1955) Appointed 06 June 2003, Resigned 31 August 2010	Resigned
	James Corcoran - Director (British,Irish, 72 years old, born December 1954) Appointed 06 June 2003, Resigned 16 December 2003	Resigned
	Carlo Corradini - Director (Italian, 66 years old, born November 1960) Appointed 05 April 2000, Resigned 09 April 2002	Resigned
	Carlo Corradini - Director (Italian, 66 years old, born November 1960) Appointed 03 March 1995, Resigned 03 March 1999	Resigned
	Mario Cotto - Director (Italian, 88 years old, born May 1938) Appointed 14 October 1992, Resigned 05 April 2000	Resigned
	Roy Darcey - Director (British, 78 years old, born December 1948) Appointed 06 June 2003, Resigned 30 December 2007	Resigned
	James Davies - Director (British, 60 years old, born May 1966) Appointed 16 May 2007, Resigned 15 June 2007	Resigned
	Mark Duncan - Director (British, 55 years old, born May 1971) Appointed 31 December 2007, Resigned 18 October 2011	Resigned
	David Hobday - Director (British, 57 years old, born January 1969) Appointed 16 December 2003, Resigned 31 January 2006	Resigned
	Christopher Horner - Director (British, 55 years old, born June 1971) Appointed 18 October 2011, Resigned 10 July 2015	Resigned
	Lachlan MacRae - Director (British, 83 years old, born March 1943)	Resigned
	Guido Manca - Director (Italian, 70 years old, born November 1956) Appointed 04 December 1992, Resigned 12 April 1994	Resigned
	Paul Marriott Clarke - Director (British, 52 years old, born July 1974) Appointed 02 August 2006, Resigned 01 November 2006	Resigned
	Benedetto Marti - Director (Italian, 66 years old, born August 1960) Appointed 03 March 1995, Resigned 03 March 1999	Resigned
	Benedetto Marti - Director (Italian, 66 years old, born August 1960) Appointed 05 April 2000, Resigned 07 June 2000	Resigned
	Gian Mattei - Director (Italian, 81 years old, born September 1945)	Resigned
	Gian Mattei - Director (Italian, 81 years old, born September 1945) Appointed 05 April 2000, Resigned 06 June 2003	Resigned
	Gianfranco Mattei - Director (Italian, 81 years old, born September 1945) Appointed 27 February 1998, Resigned 03 March 1999	Resigned
	Stefano Mazzola - Director (British, 71 years old, born August 1955) Appointed 14 March 1997, Resigned 03 March 1999	Resigned
	Shoomon Perry - Director (British, 49 years old, born February 1977) Appointed 25 November 2005, Resigned 02 August 2006	Resigned
	Gordon Phillips - Director (British, 64 years old, born March 1962) Appointed 27 March 2006, Resigned 30 September 2009	Resigned
	Mario Prati - Director (Italian, 93 years old, born September 1933)	Resigned

Secretaries

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	Paul Gittins - Secretary Appointed 30 April 2012, Resigned 23 April 2014	Resigned
	Miles Halford - Secretary (British)	Resigned
	Lachlan MacRae - Secretary (British) Appointed 08 December 1992, Resigned 06 June 2003	Resigned
	Sally Mayer - Secretary (British) Appointed 15 January 2004, Resigned 13 June 2006	Resigned

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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