CITIGROUP GLOBAL MARKETS U.K. EQUITY LIMITED Credit Check Report

Company Overview

Citigroup Global Markets U.K. Equity Limited is a Dissolved Private Limited Company.

Registered Address

55 Baker Street, London, W1U 7EU

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Companies House Data

Company Name	CITIGROUP GLOBAL MARKETS U.K. EQUITY LIMITED
Company Number	02019774
Registered Office Address	55 Baker Street
	W1U 7EU
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	15/05/1986
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	FULL
Returns Next Due Date	25/04/2014
Returns Last Made Up Date	28/03/2013

Previous Company Name	Changed Date
SALOMON BROTHERS U.K. EQUITY LIMITED	07 Apr 2003

Directors & Members

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	John Anderson - Director (British, 89 years old, born February 1937) Appointed 23 July 2002, Resigned 31 August 2004	Resigned
	Winfried Bischoff - Director (German/British, 85 years old, born May 1941) Appointed 23 July 2002, Resigned 11 September 2009	Resigned
	James Boshart - Director (American, 81 years old, born June 1945) Appointed 29 July 1998, Resigned 07 August 2000	Resigned
	David Bushnell - Director (American, 72 years old, born May 1954) Appointed 24 June 2005, Resigned 16 May 2008	Resigned
	Jose Cantera - Director (Spanish, 60 years old, born May 1966) Appointed 19 March 2003, Resigned 02 July 2003	Resigned
	David Challen - Director (British, 83 years old, born March 1943) Appointed 17 November 2009, Resigned 25 July 2013	Resigned
	David Challen - Director (British, 83 years old, born March 1943) Appointed 06 May 2004, Resigned 05 May 2005	Resigned
	Michael Corbat - Director (United States, 66 years old, born May 1960) Appointed 17 October 2011, Resigned 19 November 2012	Resigned
	James Cowles - Director (British, 71 years old, born May 1955) Appointed 31 March 2009	Active
	Susan Dean - Director (British, 69 years old, born December 1957) Appointed 26 April 2012, Resigned 24 July 2013	Resigned
	Ronald Freeman - Director (British, 87 years old, born July 1939) Appointed 29 July 1998, Resigned 26 June 2000	Resigned
	Lewis Kaden - Director (United States Citizen, 84 years old, born March 1942) Appointed 27 May 2008, Resigned 18 October 2011	Resigned
	Michael Klein - Director (American, 63 years old, born November 1963) Appointed 27 March 2003, Resigned 01 May 2008	Resigned
	Gordon Lawson - Director (British, 70 years old, born July 1956) Appointed 07 December 1995, Resigned 16 December 1999	Resigned
	Stephen Long - Director (American, 83 years old, born February 1943) Appointed 05 July 2005, Resigned 31 December 2006	Resigned
	James Massey - Director (American, 83 years old, born February 1943)	Resigned
	Peter McCarthy - Director (British, 69 years old, born November 1957) Appointed 16 May 2012	Active
	Peter Middleton - Director (British, 86 years old, born February 1940) Appointed 15 December 1995, Resigned 29 July 1998	Resigned
	Edward Miller - Director (Citizen Of The Usa, 84 years old, born April 1942) Appointed 07 August 2000, Resigned 15 July 2002	Resigned
	William Mills - Director (American, 71 years old, born September 1955) Appointed 27 May 2003, Resigned 31 December 2011	Resigned
	James O'donnell - Director (American, 65 years old, born August 1961) Appointed 16 December 1999, Resigned 23 July 2002	Resigned
	Andrew Pitt - Director (British, 60 years old, born February 1966) Appointed 28 October 2003, Resigned 03 June 2008	Resigned
	John Roche - Director (American, 91 years old, born November 1935) Appointed 23 July 2002, Resigned 05 May 2005	Resigned
	John Roche - Director (American, 66 years old, born January 1960) Appointed 23 July 2002, Resigned 05 May 2005	Resigned
	William Samuel - Director (British, 74 years old, born February 1952) Appointed 26 June 2000, Resigned 31 July 2003	Resigned
	Michael Schlein - Director (American, 65 years old, born October 1961) Appointed 01 February 2007, Resigned 21 September 2009	Resigned
	Diana Taylor - Director (American, 71 years old, born June 1955) Appointed 27 January 2010, Resigned 25 July 2013	Resigned
	Francesco Vanni D'archirafi - Director (Italian, 66 years old, born January 1960) Appointed 23 July 2002, Resigned 18 October 2005	Resigned
	Gary Wolens - Director (American, 74 years old, born November 1952)	Resigned

Secretaries

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	Kyra Bergin - Secretary (Us Uk) Appointed 26 March 1997, Resigned 13 May 1999	Resigned
	Andrew Gaulter - Secretary (British) Appointed 31 May 2000, Resigned 31 May 2008	Resigned
	Royce Miller - Secretary (American) Appointed 13 May 1999, Resigned 30 September 2000	Resigned
	Ian Pellow - Secretary (British)	Resigned
	Jill Robson - Secretary (British) Appointed 01 June 2008	Active

Other Company Directorships

James Cowles
ASSOCIATION FOR FINANCIAL MARKETS IN EUROPE
CITIBANK INTERNATIONAL LIMITED
CITIGROUP GLOBAL MARKETS LIMITED
INTERNATIONAL FINANCIAL SERVICES LONDON

Peter McCarthy
CITIBANK EUROPE PLC, UK BRANCH
CITIBANK INTERNATIONAL LIMITED
CITIBANK INVESTMENTS LIMITED
CITIGROUP GLOBAL MARKETS EUROPE LIMITED
CITIGROUP GLOBAL MARKETS LIMITED

Balance Sheet

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Accounts Date	31-Dec-2012	31-Dec-2011	31-Dec-2010
Balance Sheet
Fixed Assets	0	0	0
Current Assets	6,367,000,000	6,367,000,000	7,103,000,000
Creditors Due Within One Year	5,691,000,000	5,691,000,000	6,747,000,000
Working Cap	676,000,000	676,000,000	356,000,000
Total Assets Less Current Liabilities	676,000,000	676,000,000	356,000,000
Long-term Liabilities	300,000,000	300,000,000	0
Net Assets	376,000,000	376,000,000	356,000,000
Share Capital & Reserves
Share Cap	92,000,000	92,000,000	92,000,000
Profit & Loss Reserves	84,000,000	84,000,000	64,000,000
Other Reserves	200,000,000	200,000,000	200,000,000
Shareholders Funds	376,000,000	376,000,000	356,000,000

Common Size Financial Analysis

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Accounts Date	31-Dec-2012	31-Dec-2011	31-Dec-2010
Tangible Fixed Assets	-	-	-
Fixed Assets	0.0%	0.0%	0.0%
Stocks Inventory	0.0%	0.0%	0.0%
Debtors	67.8%	67.8%	69.5%
Cash Bank In Hand	0.6%	0.6%	1.3%
Current Assets	100.0%	100.0%	100.0%
Creditors Due Within One Year	89.4%	89.4%	95.0%
Net Current Assets Liabilities	10.6%	10.6%	5.0%
Creditors Due After One Year	4.7%	4.7%	0.0%
Accruals Deferred Income	-	-	-
Provisions For Liabilities Charges	-	-	-
Net Assets Liabilities Including Pension Asset Liability	5.9%	5.9%	5.0%
Called Up Share Capital	1.4%	1.4%	1.3%
Share Capital Allotted Called Up Paid	1.4%	1.4%	1.3%
Profit Loss Account Reserve	1.3%	1.3%	0.9%
Shareholder Funds	5.9%	5.9%	5.0%
Capital Employed	-	-	-
Total Assets Less Current Liabilities	10.6%	10.6%	5.0%

Financial Ratio Analysis

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Accounts Date	31-Dec-2012	31-Dec-2011	31-Dec-2010
Liquidity Ratio	1.1	1.1	1.1
Solvency Ratio	1.1	1.1	1.1
Reserves to Assets	0.0	0.0	0.0

Secured Creditors

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Mortgages Charges	8
Mortgages Outstanding	0
Mortgages Part Satisfied	0
Mortgages Satisfied	8

Assets and Debt Analysis

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Accounts Date	31-Dec-2012	31-Dec-2011	31-Dec-2010
Assets	6,367,000,000	6,367,000,000	7,103,000,000
Debt	5,991,000,000	5,991,000,000	6,747,000,000
Net Assets/Debt	376,000,000	376,000,000	356,000,000

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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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