HALIFAX MORTGAGE SERVICES (HOLDINGS) LIMITED Credit Check Report

Company Overview

Halifax Mortgage Services (Holdings) 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	HALIFAX MORTGAGE SERVICES (HOLDINGS) LIMITED
Company Number	01780924
Registered Office Address	1 More London Place
	SE1 2AF
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	23/12/1983
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2018
Accounts Last Made Up Date	31/12/2016
Accounts Account Category	DORMANT
Returns Next Due Date	28/01/2017
Returns Last Made Up Date	31/12/2015

Directors & Members

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	Robert Anslow - Director (British, 71 years old, born August 1955) Appointed 31 May 2000, Resigned 30 September 2010	Resigned
	Judith Atchison - Director (British, 74 years old, born September 1952) Appointed 01 August 1995, Resigned 01 March 1997	Resigned
	David Cameron-Moore - Director (British, 84 years old, born April 1942) Appointed 14 December 1992, Resigned 03 February 1995	Resigned
	Mark Dolman - Director (British, 55 years old, born May 1971) Appointed 08 July 2013, Resigned 09 November 2017	Resigned
	Paul Duffin - Director (British, 73 years old, born September 1953) Appointed 01 January 1999, Resigned 26 May 2000	Resigned
	Colin Duggleby - Director (British, 74 years old, born September 1952) Appointed 03 February 1995, Resigned 30 September 1999	Resigned
	Grenville Folwell - Director (British, 83 years old, born July 1943) Appointed 01 January 1999, Resigned 01 January 2000	Resigned
	Pierre Gauthier - Director (Canadian, 75 years old, born March 1951) Appointed 21 October 1993, Resigned 03 February 1995	Resigned
	Jonathan Gresham - Director (British, 73 years old, born July 1953) Appointed 30 September 1999, Resigned 31 August 2002	Resigned
	Ian Kerr - Director (British, 71 years old, born August 1955) Appointed 14 February 2000, Resigned 10 September 2001	Resigned
	Alex Kinnison - Director (British, 92 years old, born September 1934)	Resigned
	Paul Martin - Director (British, 71 years old, born January 1955) Appointed 01 August 1995, Resigned 01 March 1997	Resigned
	John Miller - Director (British, 79 years old, born July 1947) Appointed 01 March 1997, Resigned 31 December 1998	Resigned
	John Morris - Director (British, 70 years old, born September 1956) Appointed 01 August 1995, Resigned 01 March 1997	Resigned
	Richard Spelman - Director (British, 80 years old, born July 1946) Appointed 03 February 1995, Resigned 01 August 1995	Resigned
	Richard Spelman - Director (British, 80 years old, born July 1946) Appointed 01 January 2000, Resigned 14 February 2000	Resigned
	Michael Spence - Director (British, 76 years old, born April 1950) Appointed 01 January 1999, Resigned 26 May 2000	Resigned
	Ian Stewart - Director (British, 66 years old, born November 1960) Appointed 30 September 2010, Resigned 09 December 2016	Resigned
	Nigel Stockton - Director (British, 60 years old, born March 1966) Appointed 31 December 2004, Resigned 30 September 2010	Resigned
	William Thomas - Director (British, 71 years old, born November 1955) Appointed 31 May 2000, Resigned 07 December 2000	Resigned
	Janet Turner - Director (British, 67 years old, born January 1959) Appointed 09 November 2017	Active
	Albert Van De Weghe - Director (French, 91 years old, born November 1935)	Resigned
	David Walkden - Director (British, 68 years old, born August 1958) Appointed 15 October 1997, Resigned 31 December 1998	Resigned
	Daniel Watkins - Director (British, 64 years old, born September 1962) Appointed 10 September 2001, Resigned 31 December 2004	Resigned
	Paul White - Director (British, 64 years old, born May 1962) Appointed 30 September 2010, Resigned 08 July 2013	Resigned
	Charles Wycks - Director (British, 76 years old, born October 1950) Appointed 01 August 1995, Resigned 17 April 1996	Resigned
	Stacey Zaczkiewicz - Director (British, 68 years old, born December 1958) Appointed 01 March 1997, Resigned 30 September 1999	Resigned
	Lloyds Secretaries Limited - Secretary Appointed 15 February 2013	Active

Secretaries

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	Peter Christmas - Secretary (British)	Resigned
	Paul Gittins - Secretary Appointed 25 November 2011, Resigned 15 February 2013	Resigned
	Angela Lockwood - Secretary (British) Appointed 13 June 2006, Resigned 25 November 2011	Resigned
	Matthew Lodge - Secretary (British) Appointed 03 February 1995, Resigned 30 September 1999	Resigned
	Sally Mayer - Secretary (British) Appointed 05 July 2002, Resigned 13 June 2006	Resigned
	Donald McPherson - Secretary (British) Appointed 30 September 1999, Resigned 05 July 2002	Resigned
	Femi Sobo - Secretary (British) Appointed 16 May 2003, Resigned 24 December 2003	Resigned
	Lloyds Secretaries Limited - Secretary Appointed 15 February 2013	Active

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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