AGRISK LIMITED Credit Check Report

Company Overview

Agrisk Limited is a Dissolved Private Limited Company.

Registered Address

15 Canada Square, London, E14 5GL

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Companies House Data

Company Name	AGRISK LIMITED
Company Number	02615156
Registered Office Address	15 Canada Square
	E14 5GL
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	29/05/1991
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2017
Accounts Last Made Up Date	30/09/2015
Accounts Account Category	DORMANT
Returns Next Due Date	26/06/2017
Returns Last Made Up Date	29/05/2016

Previous Company Name	Changed Date
ASIA RISK CENTRE (UK) LIMITED	19 May 2016
DMG INDIA HOLDINGS LIMITED	18 Sep 2015
ESC PUBLICATIONS LIMITED	11 Aug 2006

Directors & Members

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	Mark Alcock - Director (British, 73 years old, born August 1953) Appointed 06 November 2001, Resigned 23 June 2006	Resigned
	Mark Carr - Director (British, 61 years old, born February 1965) Appointed 28 September 2010, Resigned 30 June 2015	Resigned
	John Clarke - Director (British, 77 years old, born February 1949) Appointed 12 March 1997, Resigned 30 September 1997	Resigned
	Charles Clarke - Director (British, 43 years old, born November 1983) Appointed 25 April 2016, Resigned 03 March 2017	Resigned
	Michael Cooke - Director (British, 69 years old, born April 1957) Appointed 12 March 1997, Resigned 23 June 2006	Resigned
	Ian Cuthbertson - Director (British, 76 years old, born November 1950) Appointed 12 March 1997, Resigned 07 December 2001	Resigned
	Geoffrey Dickinson - Director (British, 65 years old, born July 1961) Appointed 30 June 2015, Resigned 14 September 2015	Resigned
	David Dutton - Director (British, 84 years old, born October 1942) Appointed 25 April 2016, Resigned 03 March 2017	Resigned
	Peter Eidelman - Director (American, 60 years old, born April 1966) Appointed 10 March 2017	Active
	Steven Fereday - Director (British, 66 years old, born September 1960) Appointed 29 May 1991, Resigned 01 March 1993	Resigned
	William Flint - Director (British, 57 years old, born September 1969) Appointed 16 September 2015, Resigned 30 June 2016	Resigned
	William Flint - Director (British, 57 years old, born September 1969) Appointed 03 March 2017, Resigned 10 March 2017	Resigned
	Jason Futers - Director (British, 57 years old, born August 1969) Appointed 25 April 2016, Resigned 03 March 2017	Resigned
	David Hendry - Director (British, 65 years old, born March 1961) Appointed 12 March 1997, Resigned 30 April 2000	Resigned
	Andrew Hill - Director (American, 66 years old, born May 1960) Appointed 10 March 2017	Active
	Roman Hohl - Director (Swiss, 55 years old, born June 1971) Appointed 05 November 2015, Resigned 25 April 2016	Resigned
	John Moult - Director (British, 79 years old, born March 1947) Appointed 04 June 1993, Resigned 05 August 1993	Resigned
	Adrian Perry - Director (British, 67 years old, born April 1959) Appointed 03 March 2017, Resigned 10 March 2017	Resigned
	Nicholas Ratcliffe - Director (British, 54 years old, born January 1972) Appointed 23 June 2006, Resigned 25 April 2016	Resigned
	Michael Sicely - Director (British, 63 years old, born January 1963) Appointed 06 November 2001, Resigned 30 June 2008	Resigned
	Claire Souch - Director (British, 55 years old, born May 1971) Appointed 25 April 2016, Resigned 03 March 2017	Resigned
	Nuala Stewart - Director (British, 70 years old, born August 1956) Appointed 30 October 1995, Resigned 12 March 1997	Resigned
	Neil Stewart - Director (British, 60 years old, born December 1966) Appointed 01 March 1993, Resigned 04 June 1993	Resigned
	Ian Stokes - Director (British, 63 years old, born March 1963) Appointed 23 June 2006, Resigned 28 September 2010	Resigned
	Stephen Stout - Director (British, 66 years old, born January 1960) Appointed 25 April 2016, Resigned 03 March 2017	Resigned
	Paul Sykes - Director (American, 61 years old, born June 1965) Appointed 25 April 2016, Resigned 11 January 2017	Resigned
	Adam Webster - Director (British, 53 years old, born April 1973) Appointed 03 March 2017, Resigned 10 March 2017	Resigned
	Mbc Nominees Limited - Nominee Director Appointed 29 May 1991, Resigned 29 May 1991	Resigned

Secretaries

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	Ian Cuthbertson - Secretary (British) Appointed 12 March 1997, Resigned 13 April 1999	Resigned
	Sally Muddiman - Secretary (British) Appointed 13 April 1999, Resigned 28 September 2010	Resigned
	Nicholas Ratcliffe - Secretary Appointed 28 September 2010, Resigned 14 September 2015	Resigned
	Frances Sallas - Secretary Appointed 16 September 2015	Active
	Clare Spike - Secretary (British) Appointed 29 May 1991, Resigned 01 March 1993	Resigned
	Nuala Stewart - Secretary (British)	Resigned
	Nuala Symes - Secretary (British) Appointed 01 March 1993, Resigned 29 May 1994	Resigned

Other Company Directorships

Peter Eidelman
RISK MANAGEMENT SOLUTIONS LIMITED
RMS TECHNOLOGIES LIMITED

Andrew Hill
RISK MANAGEMENT SOLUTIONS LIMITED
RMS TECHNOLOGIES LIMITED

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 E14 5GL

	PFW AEROSPACE UK LIMITED 15 Canada Square, London, E14 5GL
	MIDLAND CITY PROPERTIES LIMITED 15 Canada Square, London, E14 5GL
	CLACHAN NOMINEES LIMITED 10 FLEET PLACE, LONDON, E14 5GL
	COURTLETS GROUP LIMITED Kpmg Llp 15 Canada Square, Canary Wharf, London, E14 5GL
	LEONORA ESTATES LIMITED Kpmg Llp 15 Canada Square, Canary Wharf, London, E14 5GL
	C.F. WARD LIMITED 15 Canada Square, London, E14 5GL
	REFLECTONE UK LIMITED 15 Canada Square, London, E14 5GL
	GRAINGER UPMINSTER LIMITED 15 Canada Square, London, E14 5GL
	SCHREIBER FURNITURE LIMITED C/O Interpath Ltd, 10 Fleet Place, London, E14 5GL
	ZOO GIRL LIMITED Kpmg Llp 15 Canada Square, Canary Wharf, London, E14 5GL

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