CURRENCY INSIGHT LIMITED Credit Check Report

Company Overview

Currency Insight Limited is a Dissolved Private Limited Company.

Registered Address

Golden Tree, Suite 1, 4Th Floor A M P House, Dingwall Road, Croydon, Surrey, CR0 2LX

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Companies House Data

Company Name	CURRENCY INSIGHT LIMITED
Company Number	02545925
Registered Office Address	Golden Tree, Suite 1, 4th Floor A M P House
	Dingwall Road
	CR0 2LX
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	04/10/1990
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2019
Accounts Last Made Up Date	31/12/2017
Accounts Account Category	FULL
Returns Next Due Date	01/11/2016
Returns Last Made Up Date	04/10/2015

Directors & Members

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	John Dean - Director (British, 76 years old, born August 1950) Appointed 01 June 2017	Active
	John Dean - Director (British, 76 years old, born August 1950)	Resigned
	Stephen Harris - Director (British, 62 years old, born April 1964) Appointed 01 July 2017, Resigned 19 July 2017	Resigned
	Bradford Lambert - Director (United Kingdom, 62 years old, born December 1964) Appointed 13 February 2003, Resigned 01 June 2017	Resigned
	Maurice Pomery - Director (British, 69 years old, born June 1957) Appointed 01 September 1994, Resigned 15 November 1994	Resigned
	Michael Todd - Director (British, 69 years old, born October 1957) Appointed 01 June 1995, Resigned 20 May 1998	Resigned

Secretaries

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	John Dean - Secretary (British) Appointed 15 March 2004, Resigned 30 September 2013	Resigned
	Stephen Harris - Secretary (British) Appointed 10 December 2002, Resigned 15 March 2004	Resigned
	Stephen Harris - Secretary Appointed 19 July 2017, Resigned 01 February 2019	Resigned
	Bradford Lambert - Secretary (British) Appointed 03 September 2001, Resigned 12 February 2003	Resigned
	Deborah Lambert - Secretary Appointed 01 October 2013, Resigned 19 July 2017	Resigned
	Christopher Phillips - Secretary (British) Appointed 23 August 1993, Resigned 24 May 1994	Resigned
	David Rankin - Secretary (British)	Resigned
	John Walker - Secretary (British) Appointed 24 May 1994, Resigned 03 September 2001	Resigned

Other Company Directorships

John Dean
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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

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	NAIL SUPPLIES LTD Doshi Accountants Ltd 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX
	TANNING FOR ALL LTD Doshi Accountants Ltd 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX
	NAIL SALES LTD Doshi Accountants Ltd 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX
	GOLDEN DRY CLEANERS LTD 105 HOE STREET, LONDON, CR0 2LX

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