UBS REORGANISATION 2021-02 LTD Credit Check Report

Company Overview

Ubs Reorganisation 2021-02 Ltd is a Dissolved Private Limited Company.

Registered Address

5 Broadgate, London, EC2M 2QS

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Companies House Data

Company Name	UBS REORGANISATION 2021-02 LTD
Company Number	02418504
Registered Office Address	5 Broadgate
	EC2M 2QS
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	31/08/1989
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2022
Accounts Last Made Up Date	31/12/2020
Accounts Account Category	FULL
Returns Next Due Date	06/05/2017
Returns Last Made Up Date	08/04/2016

Previous Company Name	Changed Date
UBS INTERNATIONAL UK LIMITED	13 Oct 2021
PAINEWEBBER INTERNATIONAL (U.K.) LTD.	06 Jun 2003

Directors & Members

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	Brian Barefoot - Director (American, 83 years old, born April 1943) Appointed 22 February 1995, Resigned 28 March 2000	Resigned
	Richard Blundell - Director (British, 63 years old, born December 1963) Appointed 06 February 2006, Resigned 19 August 2008	Resigned
	Michael Bolin - Director (American British, 69 years old, born April 1957) Appointed 26 April 2006, Resigned 15 September 2006	Resigned
	Jonathan Britton - Director (British, 72 years old, born May 1954) Appointed 26 January 2001, Resigned 19 November 2004	Resigned
	Matthew Burbedge - Director (British, 57 years old, born November 1969) Appointed 01 July 2011, Resigned 02 November 2016	Resigned
	Matthew Cartledge - Director (British, 51 years old, born July 1975) Appointed 01 November 2016, Resigned 08 April 2020	Resigned
	Robert Chersi - Director (Usa, 65 years old, born August 1961) Appointed 04 September 2001, Resigned 26 January 2005	Resigned
	Anthony Di Iorio - Director (American, 83 years old, born September 1943) Appointed 28 March 2000, Resigned 30 March 2001	Resigned
	William Dunn - Director (American, 92 years old, born January 1934) Appointed 30 April 1993, Resigned 22 February 1995	Resigned
	Jerome Fadden - Director (American, 69 years old, born March 1957) Appointed 28 March 2000, Resigned 04 September 2001	Resigned
	Amy Fainsbert - Director (American, 64 years old, born November 1962) Appointed 13 April 2005, Resigned 13 September 2010	Resigned
	Richard Falk - Director (Usa, 85 years old, born August 1941)	Resigned
	Lee Fensterstock - Director (American, 79 years old, born December 1947)	Resigned
	Larry Forrest - Director (Usa, 76 years old, born September 1950)	Resigned
	Donald Francese - Director (British, 70 years old, born July 1956) Appointed 02 July 1996, Resigned 06 May 2005	Resigned
	Joseph Gillespie - Director (British, 71 years old, born April 1955) Appointed 17 February 2005, Resigned 25 October 2006	Resigned
	James Graham - Director (British, 68 years old, born October 1958) Appointed 04 June 2009, Resigned 12 August 2010	Resigned
	Anna Haemmerli - Director (Swiss, 60 years old, born June 1966) Appointed 31 October 2007, Resigned 06 August 2014	Resigned
	Richard Hardie - Director (British, 78 years old, born August 1948) Appointed 20 September 2002, Resigned 04 June 2009	Resigned
	Brian Havill - Director (British, 87 years old, born August 1939)	Resigned
	Gavin Helmer - Director (British, 57 years old, born July 1969) Appointed 25 February 2005, Resigned 25 January 2006	Resigned
	Alastair Holmes - Director (British, 60 years old, born July 1966) Appointed 20 August 2008, Resigned 13 October 2021	Resigned
	Sally James - Director (British, 77 years old, born February 1949) Appointed 04 September 2001, Resigned 21 August 2008	Resigned
	Michael Kerrison - Director (British, 64 years old, born July 1962) Appointed 16 August 2001, Resigned 03 September 2002	Resigned
	Gustavo Larramendi - Director (Usa, 72 years old, born February 1954)	Resigned
	Wayne Lawson-Turnbull - Director (South African,British, 67 years old, born July 1959) Appointed 26 August 2010	Active
	Nicholas Livingstone - Director (British, 57 years old, born July 1969) Appointed 03 September 2002, Resigned 17 November 2003	Resigned
	Stuart Lucas - Director (British, 73 years old, born July 1953) Appointed 17 December 1992, Resigned 30 September 1994	Resigned
	Fiona McKinnon - Director (British,Australian, 54 years old, born October 1972) Appointed 07 April 2020	Active
	Claude Moser - Director (Swiss, 61 years old, born October 1965) Appointed 19 April 2005, Resigned 26 October 2005	Resigned

Secretaries

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	Harriet Charles - Secretary (British) Appointed 31 May 2005	Active
	Anthony Di Iorio - Secretary (American) Appointed 10 April 2000, Resigned 26 June 2000	Resigned
	Paul Hare - Secretary (British) Appointed 22 December 2000, Resigned 30 January 2004	Resigned
	Nicola Luxford - Secretary (British)	Resigned
	John Mitchell Hewson - Secretary (British) Appointed 30 January 2004, Resigned 31 May 2005	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 EC2M 2QS

	APOLLO NOMINEES LTD. 5 BROADGATE, LONDON, EC2M 2QS
	PHILDREW NOMINEES LIMITED 5 BROADGATE, LONDON, EC2M 2QS
	S.G. SECURITIES U.K. LIMITED 5 BROADGATE, LONDON, EC2M 2QS
	UBS PRIVATE BANKING NOMINEES LTD 5 BROADGATE, LONDON, EC2M 2QS
	UBS REORGANISATION 2019-01 LTD 5 Broadgate, London, EC2M 2QS
	UBS UK DONOR-ADVISED FOUNDATION 5 BROADGATE, LONDON, EC2M 2QS
	SPORT FUTURE INTERNATIONAL MANAGEMENT LTD. SUITE 10-12 MEZZANINE FLOOR ROYAL LIVER BUILDING, PIER HEAD, LIVERPOOL, EC2M 2QS
	MULTIPLEX CDM SERVICES EUROPE LIMITED 99 Bishopsgate, Second Floor, London, EC2M 2QS
	VISUALCLOUD LTD 1 Willow House, Willow Walk, London, EC2M 2QS
	UBS SECURITIES INTERNATIONAL LIMITED 5 BROADGATE, LONDON, EC2M 2QS

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