THIRDCO II LIMITED Credit Check Report

Company Overview

Thirdco Ii Limited is a Dissolved Private Limited Company.

Registered Address

55 Baker Street, London, W1U 7EU

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Companies House Data

Company Name	THIRDCO II LIMITED
Company Number	01981157
Registered Office Address	55 Baker Street
	W1U 7EU
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	22/01/1986
Accounting Reference Date Day	31
Accounting Reference Date Month	10
Accounts Next Due Date	31/07/2017
Accounts Last Made Up Date	31/10/2015
Accounts Account Category	GROUP
Returns Next Due Date	29/10/2016
Returns Last Made Up Date	01/10/2015

Previous Company Name	Changed Date
NATWEST PERSONAL FINANCIAL MANAGEMENT LIMITED	06 Jan 2015

Directors & Members

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	Christian Armstrong - Director (American, 78 years old, born August 1948) Appointed 14 January 2003, Resigned 25 June 2004	Resigned
	Martin Binks - Director (British, 73 years old, born September 1953) Appointed 09 November 1994, Resigned 27 September 2002	Resigned
	Trevor Blackler - Director (British, 87 years old, born June 1939)	Resigned
	Andrew Booth - Director (British, 56 years old, born July 1970) Appointed 22 March 2013, Resigned 08 July 2014	Resigned
	Nigel Carter - Director (British, 61 years old, born March 1965) Appointed 19 January 2010, Resigned 31 March 2010	Resigned
	Stuart Chandler - Director (British, 82 years old, born April 1944) Appointed 15 March 1994, Resigned 30 September 1996	Resigned
	James Chester - Director (British, 87 years old, born March 1939) Appointed 20 September 1995, Resigned 30 June 1999	Resigned
	Lawrence Churchill - Director (British, 80 years old, born August 1946) Appointed 01 January 1995, Resigned 02 March 1998	Resigned
	Edmund Clark - Director (Canadian, 79 years old, born October 1947) Appointed 27 September 2002, Resigned 14 January 2003	Resigned
	Sarah Deaves - Director (British, 65 years old, born September 1961) Appointed 18 May 2009, Resigned 03 April 2012	Resigned
	Peter Dixon - Director (British, 54 years old, born February 1972) Appointed 02 June 2017, Resigned 10 November 2017	Resigned
	Andrew Fisher - Director (British, 65 years old, born June 1961) Appointed 12 June 2000, Resigned 28 February 2002	Resigned
	Paul Geddes - Director (British, 57 years old, born June 1969) Appointed 12 January 2007, Resigned 01 January 2009	Resigned
	Stuart Haire - Director (British, 52 years old, born April 1974) Appointed 31 March 2010, Resigned 11 May 2011	Resigned
	William Hatanaka - Director (Canadian, 72 years old, born May 1954) Appointed 25 June 2004, Resigned 17 March 2011	Resigned
	Ian Henderson - Director (British Canadian, 66 years old, born June 1960) Appointed 17 September 2002, Resigned 03 April 2006	Resigned
	Glyn Jones - Director (British, 74 years old, born March 1952) Appointed 02 March 1998, Resigned 12 June 2000	Resigned
	Henry Keogh - Director (British, 66 years old, born June 1960) Appointed 03 April 2006, Resigned 19 January 2010	Resigned
	Fabienne Konik - Director (French, 53 years old, born October 1973) Appointed 31 May 2012, Resigned 22 March 2013	Resigned
	John Livingstone - Director (Canadian, 74 years old, born July 1952) Appointed 14 January 2003, Resigned 15 December 2005	Resigned
	David MacBeth - Director (British, 83 years old, born September 1943)	Resigned
	Feilim MacKle - Director (Irish, 59 years old, born July 1967) Appointed 25 June 2004, Resigned 12 January 2007	Resigned
	Bharat Masrani - Director (British, 70 years old, born May 1956) Appointed 27 September 2002, Resigned 14 January 2003	Resigned
	Paul Masterson - Director (Canadian, 63 years old, born May 1963) Appointed 08 July 2014, Resigned 27 August 2015	Resigned
	Ewen Munro - Director (British, 67 years old, born October 1959) Appointed 01 January 2009, Resigned 18 May 2009	Resigned
	Anthony O Regan - Director (British, 87 years old, born June 1939) Appointed 16 July 1993, Resigned 15 July 1994	Resigned
	Kerry Peacock - Director (Canadian, 66 years old, born March 1960) Appointed 04 October 2012, Resigned 04 September 2013	Resigned
	Gordon Pell - Director (British, 76 years old, born February 1950) Appointed 22 March 2002, Resigned 25 June 2004	Resigned
	David Powell - Director (British, 81 years old, born June 1945)	Resigned
	Stephen Quiddington - Director (British, 67 years old, born October 1959) Appointed 01 October 1993, Resigned 16 October 1995	Resigned

Secretaries

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	Rachel Butlin - Secretary (British)	Resigned
	Mark Curle - Secretary Appointed 27 November 2014, Resigned 02 June 2017	Resigned
	David Hofmann - Secretary (British) Appointed 01 March 1997, Resigned 05 December 2000	Resigned
	John Lea - Secretary (British) Appointed 30 March 2001, Resigned 01 November 2003	Resigned
	Jonathan McGill - Secretary (British) Appointed 01 November 2003, Resigned 01 July 2011	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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