PISCES NOMINEES LIMITED Credit Check Report

Company Overview

Pisces Nominees Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 22 February 1988, so this is a well established company. Pisces Nominees Limited has been in business for 36 years and 3 months. The accounts status is dormant and the accounts are next due on Thursday 30 September 2021.

Registered Address

30 Gresham Street, London, EC2V 7PG

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Companies House Data

Company Name	PISCES NOMINEES LIMITED
Company Number	02223203
Registered Office Address	30 Gresham Street
	EC2V 7PG
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	22/02/1988
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2021
Accounts Last Made Up Date	31/12/2019
Accounts Account Category	DORMANT
Returns Next Due Date	29/04/2017
Returns Last Made Up Date	01/04/2016

Previous Company Name	Changed Date
PISCES FINANCE LIMITED	06 Mar 2002

Directors & Members

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	Neil Aiken - Director (British, 62 years old, born May 1962) Investment Banker - Appointed 03 December 2010, Resigned 07 January 2020	Resigned
	Michael Beebee - Director (British, 56 years old, born October 1968) Investment Banker - Appointed 03 December 2010, Resigned 07 January 2020	Resigned
	Richard Birch - Director (British, 59 years old, born June 1965) Investment Banker - Appointed 03 December 2010, Resigned 07 January 2020	Resigned
	Mark Brown - Director (British, 54 years old, born November 1970) Banker - Appointed 09 August 2002, Resigned 11 June 2003	Resigned
	Paul Burrows - Director (English, 49 years old, born January 1975) Accountant - Appointed 03 December 2010	Active
	Jonathan Caetano - Director (British, 61 years old, born October 1963) Banker - Appointed 22 May 1998, Resigned 01 August 2002	Resigned
	Rupak Chandra - Director (British, 47 years old, born March 1977) Banker - Appointed 24 November 2010, Resigned 29 November 2010	Resigned
	Richard Craine - Director (British, 52 years old, born December 1972) Banker - Appointed 04 November 2009, Resigned 03 December 2010	Resigned
	Benjamin Gill - Director (British, 55 years old, born August 1969) Banker - Appointed 22 May 1998, Resigned 08 July 1999	Resigned
	Daniel Hodge - Director (British, 51 years old, born March 1973) Investment Banker - Appointed 22 November 2001, Resigned 25 August 2009	Resigned
	Lawrence Kenworthy - Director (British, 55 years old, born September 1969) Investment Banker - Appointed 22 May 1998, Resigned 18 March 2003	Resigned
	Anthony Levy - Director (British, 58 years old, born December 1966) Chartered Accountant - Appointed 03 December 2010	Active
	Adam Moses - Director (British, 54 years old, born January 1970) Banker - Appointed 11 June 2003, Resigned 03 December 2010	Resigned
	Robert Russo - Director (American, 55 years old, born March 1969) Banker - Appointed 11 June 2003, Resigned 05 April 2004	Resigned
	Bineet Shah - Director (British, 48 years old, born July 1976) Banker - Appointed 30 July 2008, Resigned 06 August 2010	Resigned
	Myles Treharne - Director (British, 43 years old, born May 1981) Chartered Accountant - Appointed 10 August 2010, Resigned 03 December 2010	Resigned
	Graham Wade - Director (British, 49 years old, born November 1975) Investment Banker - Appointed 19 April 2004, Resigned 24 October 2008	Resigned
	Barclays Directors Limited - Director Appointed 08 May 1992, Resigned 04 March 1999	Resigned
	Barclays Group Holdings Limited - Director Appointed 08 May 1992, Resigned 04 March 1999	Resigned
	Barcosec Limited - Secretary Appointed 26 July 1996, Resigned 03 December 2010	Resigned
	Barcosec Limited - Director Appointed 15 September 1998, Resigned 16 April 2004	Resigned
	Barometers Limited - Director Appointed 15 September 1998, Resigned 16 April 2004	Resigned

Secretaries

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	John Atterbury - Secretary (British)	Resigned
	James Wall - Secretary (British) Appointed 03 December 2010	Active
	Anthony Williams - Secretary (British) Appointed 23 August 1995, Resigned 26 July 1996	Resigned
	Barcosec Limited - Secretary Appointed 26 July 1996, Resigned 03 December 2010	Resigned

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

Other Business around EC2V 7PG

	COMMERZBANK CAPITAL INVESTMENT COMPANY LIMITED 30 Gresham Street, London, EC2V 7PG
	COMMERZBANK LEASING DECEMBER (3) LIMITED 30 GRESHAM STREET, LONDON, EC2V 7PG
	COMMERZBANK LEASING LIMITED 30 GRESHAM STREET, LONDON, EC2V 7PG
	COMMERZBANK SECURITIES NOMINEES LIMITED 30 Gresham Street, London, EC2V 7PG
	COMMERZ PEARL LIMITED 30 Gresham Street, London, EC2V 7PG
	SAMSUNG ASSET MANAGEMENT (LONDON) LTD. FIRST FLOOR, EAST WING, 30 GRESHAM STREET, LONDON, EC2V 7PG
	COMMERZBANK LEASING DECEMBER (6) LIMITED 30 Gresham Street, London, EC2V 7PG
	COMMERZBANK LEASING DECEMBER (26) LIMITED 30 Gresham Street, London, EC2V 7PG
	COMMERZBANK INVESTMENTS (UK) LIMITED 30 Gresham Street, London, EC2V 7PG
	HERRADURA LIMITED 30 Gresham Street, London, EC2V 7PG

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