Company Overview
Iain Nicholson Financial Services Limited is a Dissolved Private Limited Company.
Registered Address

16 South Park, Sevenoaks, Kent, TN13 1AN
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Companies House Data
Company NameIAIN NICHOLSON FINANCIAL SERVICES LIMITED
Company Number02056484
Registered Office Address16 South Park
 TN13 1AN
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date19/09/1986
Accounting Reference Date Day30
Accounting Reference Date Month4
Accounts Next Due Date31/01/2018
Accounts Last Made Up Date30/04/2016
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date14/03/2017
Returns Last Made Up Date14/02/2016
Directors & Members
Show Resigned
Stephen Haines - Director
(British, 60 years old, born August 1964)
Group Chief Operating Officer - Appointed 10 May 2016
 Active
Alfio Tagliabue - Director
(Italian, 57 years old, born December 1967)
Group Chief Financial Officer - Appointed 09 May 2016
 Active
Secretaries
Show Resigned
Stephen Haines - Secretary
Appointed 01 July 2016
 Active
Other Company Directorships
Stephen Haines
ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED
ASHCOURT ROWAN FINANCIAL PLANNING LIMITED
BORDER ASSET MANAGEMENT LIMITED
EAST, WORLIDGE HOLDINGS LIMITED
GT INDEPENDENT FINANCIAL ADVISERS LIMITED
IAIN NICHOLSON INVESTMENT MANAGEMENT LIMITED
IAIN NICHOLSON NOMINEES LIMITED
JH BALHAM LTD
JOHN EAST & PARTNERS LIMITED
MERCHANT SECURITIES (NOMINEES) LIMITED
MERCHANT SECURITIES GROUP PLC
MERCHANT SECURITIES HOLDINGS LIMITED
MSGL LIMITED
PARAGON TRUSTEES LTD.
PRINCIPAL INVESTMENT HOLDINGS LIMITED
PRINCIPAL NOMINEES LIMITED
SALAMANCA FINANCIAL SOLUTIONS LIMITED
SANLAM INVESTMENT HOLDINGS UK LIMITED
SANLAM PRIVATE INVESTMENT HOLDINGS UK LIMITED
SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD
SANLAM PRIVATE INVESTMENTS (UK) LTD
SANLAM PRIVATE INVESTMENTS WEALTH MANAGEMENT (UK) LIMITED
SANLAM SECURITIES UK LIMITED
SANLAM UK LIMITED
SANLAM WEALTH PLANNING HOLDINGS UK LIMITED
SANLAM WEALTH PLANNING UK LIMITED
TILNEY ASSET MANAGEMENT SERVICES LIMITED
TOWRY ASSET MANAGEMENT LIMITED
TOWRY INVESTMENT MANAGEMENT LIMITED
UK PORTFOLIO MANAGEMENT LIMITED
VESTRY NOMINEES LIMITED
YORKSHIRE INVESTMENT CONSULTANTS LIMITED
Alfio Tagliabue
ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED
ATL GROUP LIMITED
BORDER ASSET MANAGEMENT LIMITED
EAST, WORLIDGE HOLDINGS LIMITED
GT INDEPENDENT FINANCIAL ADVISERS LIMITED
HANSONS FINANCIAL PLANNING LIMITED
IAIN NICHOLSON INVESTMENT MANAGEMENT LIMITED
IAIN NICHOLSON NOMINEES LIMITED
JOHN EAST & PARTNERS LIMITED
KATALSYS LIMITED
KING STREET TRUSTEES LIMITED
MANOR MANAGEMENT SERVICES LIMITED
MERCHANT SECURITIES (NOMINEES) LIMITED
MERCHANT SECURITIES GROUP PLC
MERCHANT SECURITIES HOLDINGS LIMITED
MSGL LIMITED
POWER-OFF LIMITED
PRINCIPAL INVESTMENT HOLDINGS LIMITED
PRINCIPAL NOMINEES LIMITED
SANLAM FOUR INVESTMENTS UK LIMITED
SANLAM INVESTMENT HOLDINGS UK LIMITED
SANLAM PRIVATE INVESTMENT HOLDINGS UK LIMITED
SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD
SANLAM PRIVATE INVESTMENTS (UK) LTD
SANLAM PRIVATE INVESTMENTS WEALTH MANAGEMENT (UK) LIMITED
SANLAM SECURITIES UK LIMITED
SANLAM UK LIMITED
SANLAM WEALTH PLANNING HOLDINGS UK LIMITED
SANLAM WEALTH PLANNING UK LIMITED
SH NOMINEES LIMITED
UKWM BUSINESS SOLUTIONS LIMITED
VESTRY NOMINEES LIMITED
Balance Sheet Unlock full report

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Common Size Financial Analysis Unlock full report

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Public Record Information Unlock full report
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 Unlock full report
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 Unlock full report
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 Unlock full report

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 Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
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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) X
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 Unlock full report

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 Unlock full report

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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