RBS EQUITIES (UK) LIMITED Credit Check Report

Company Overview

Rbs Equities (Uk) Limited is a Dissolved Private Limited Company.

Registered Address

250 Bishopsgate, London, EC2M 4AA

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Companies House Data

Company Name	RBS EQUITIES (UK) LIMITED
Company Number	02475694
Registered Office Address	250 Bishopsgate
	London
	EC2M 4AA
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	01/03/1990
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2017
Accounts Last Made Up Date	31/12/2015
Accounts Account Category	FULL
Returns Next Due Date	30/03/2017
Returns Last Made Up Date	02/03/2016

Previous Company Name	Changed Date
ABN AMRO EQUITIES (UK) LIMITED	07 Oct 2009

Directors & Members

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	Charles Atkinson - Director (British, 64 years old, born January 1962) Appointed 22 June 2001, Resigned 08 March 2002	Resigned
	Annette Austin - Director (Australian, 69 years old, born January 1957) Appointed 01 October 2009, Resigned 10 February 2011	Resigned
	Sean Baguley - Director (British, 79 years old, born November 1947)	Resigned
	Nicholas Bannister - Director (British, 67 years old, born May 1959) Appointed 07 March 1994, Resigned 01 July 1997	Resigned
	Nicholas Bannister - Director (British, 67 years old, born May 1959) Appointed 22 February 1999, Resigned 25 June 2001	Resigned
	Julia Barnes - Director (British, 66 years old, born February 1960) Appointed 16 January 1996, Resigned 07 March 1997	Resigned
	Robert Benton - Director (British, 69 years old, born August 1957) Appointed 22 November 1996, Resigned 06 August 1998	Resigned
	Timothy Boyce - Director (British, 71 years old, born March 1955) Appointed 22 June 2001, Resigned 01 August 2005	Resigned
	Mark Brown - Director (British, 63 years old, born March 1963) Appointed 20 February 1995, Resigned 05 April 2000	Resigned
	Malcolm Brown - Director (British, 65 years old, born March 1961) Appointed 20 February 1995, Resigned 11 November 1996	Resigned
	Manjinder Chahal - Director (English, 57 years old, born November 1969) Appointed 13 November 2015, Resigned 09 June 2017	Resigned
	Simon Clegg - Director (British, 69 years old, born May 1957)	Resigned
	Joanna Darlington - Director (British, 65 years old, born July 1961) Appointed 20 February 1995, Resigned 28 November 1997	Resigned
	Stephen Davies - Director (British, 79 years old, born September 1947) Appointed 21 June 1993, Resigned 20 February 1995	Resigned
	David Deane - Director (British, 60 years old, born August 1966) Appointed 06 May 2003, Resigned 31 March 2006	Resigned
	Hamish Dickson - Director (British, 63 years old, born August 1963) Appointed 29 April 2002, Resigned 02 April 2004	Resigned
	Giles Fitzpatrick - Director (British, 65 years old, born November 1961) Appointed 01 March 2002, Resigned 30 November 2004	Resigned
	Giles Fitzpatrick - Director (British, 65 years old, born November 1961)	Resigned
	Garrath Fulford - Director (British, 59 years old, born March 1967) Appointed 23 April 2014	Active
	Nicholas Greaves - Director (British, 74 years old, born April 1952) Appointed 06 May 2003, Resigned 13 October 2009	Resigned
	Nicholas Greaves - Director (British, 74 years old, born April 1952) Appointed 27 April 2000, Resigned 16 July 2001	Resigned
	Peter Greenwood - Director (British, 71 years old, born October 1955)	Resigned
	Ralph Hely-Hutchinson - Director (British, 65 years old, born December 1961) Appointed 16 January 1996, Resigned 30 March 1999	Resigned
	Rupert Henson - Director (British, 64 years old, born June 1962) Appointed 29 April 2002, Resigned 28 November 2005	Resigned
	Robert Horrocks - Director (British, 50 years old, born January 1976) Appointed 13 November 2015	Active
	Geoffrey Houston - Director (British, 69 years old, born June 1957) Appointed 22 February 1999, Resigned 25 June 2001	Resigned
	Nigel Hugh-Smith - Director (British, 73 years old, born January 1953) Appointed 22 November 1996, Resigned 22 February 1999	Resigned
	Nigel Hugh-Smith - Director (British, 73 years old, born January 1953)	Resigned
	Neil Kirton - Director (British, 63 years old, born May 1963) Appointed 20 February 1995, Resigned 25 June 2001	Resigned
	Richard Lawrence - Director (British, 54 years old, born December 1972) Appointed 01 October 2009, Resigned 27 January 2012	Resigned
	Stefano Mazzola - Director (British, 71 years old, born August 1955)	Resigned
	Frank McKirgan - Director (British, 65 years old, born March 1961) Appointed 17 January 2012, Resigned 11 September 2012	Resigned
	Simon Mould - Director (British, 66 years old, born April 1960) Appointed 27 January 2012, Resigned 24 July 2013	Resigned
	Ann O'connor Mills - Director (Us Citizen, 63 years old, born September 1963) Appointed 22 November 1996, Resigned 30 November 1998	Resigned

Secretaries

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	Katherine Fernandes - Secretary (British)	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 4AA

	PULLEY'S NOMINEES LIMITED 250 Bishopsgate, London, EC2M 4AA
	BLYDENSTEIN NOMINEES,LIMITED 250 Bishopsgate, London, EC2M 4AA
	GLYNS NOMINEES LIMITED 250 Bishopsgate, London, EC2M 4AA
	QUOTED U.K. LIMITED 250 Bishopsgate, London, EC2M 4AA
	BRITISH OVERSEAS BANK NOMINEES LIMITED 250 BISHOPSGATE, LONDON, EC2M 4AA
	RAINGROVE LIMITED 250 Bishopsgate, London, EC2M 4AA
	NATWEST CORPORATE INVESTMENTS 250 Bishopsgate, London, EC2M 4AA
	RBS INTERNATIONAL CORPORATE HOLDINGS (UK) LIMITED 250 Bishopsgate, London, EC2M 4AA
	PRIORITY SITES INVESTMENTS LIMITED 250 Bishopsgate, London, EC2M 4AA
	NATWEST FINANCE LIMITED 250 Bishopsgate, London, EC2M 4AA

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