HALIFAX INVESTMENT SERVICES LIMITED Credit Check Report

Company Overview

Halifax Investment Services Limited is a Dissolved Private Limited Company.

Registered Address

1 More London Place, London, SE1 2AF

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Companies House Data

Company Name	HALIFAX INVESTMENT SERVICES LIMITED
Company Number	02646511
Registered Office Address	1 More London Place
	SE1 2AF
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	18/09/1991
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	31/12/2020
Accounts Last Made Up Date	31/12/2018
Accounts Account Category	FULL
Returns Next Due Date	29/05/2017
Returns Last Made Up Date	01/05/2016

Directors & Members

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	Keith Abercromby - Director (British, 62 years old, born March 1964) Appointed 21 August 2000, Resigned 12 June 2003	Resigned
	William Beadle - Director (British, 77 years old, born May 1949)	Resigned
	Richard Bell - Director (British, 86 years old, born March 1940)	Resigned
	Ian Black - Director (British, 68 years old, born December 1958) Appointed 22 November 1996, Resigned 14 February 2002	Resigned
	James Black - Director (British, 62 years old, born July 1964) Appointed 20 March 2014, Resigned 21 September 2016	Resigned
	Simon Burton - Director (British, 72 years old, born May 1954) Appointed 28 November 2001, Resigned 30 June 2002	Resigned
	Michael Cherry - Director (British, 76 years old, born April 1950) Appointed 29 August 1995, Resigned 18 November 1996	Resigned
	Susan Concannon - Director (British, 71 years old, born July 1955) Appointed 19 April 2002, Resigned 31 August 2010	Resigned
	Joanne Dawson - Director (British, 64 years old, born May 1962) Appointed 27 June 2003, Resigned 16 February 2004	Resigned
	Michael Fearnsides - Director (British, 90 years old, born November 1936)	Resigned
	David Fisher - Director (British, 68 years old, born August 1958) Appointed 14 April 1998, Resigned 25 June 1999	Resigned
	Robert Fletcher - Director (British, 62 years old, born June 1964) Appointed 06 October 2011, Resigned 16 April 2014	Resigned
	Nicholas Frankland - Director (British, 55 years old, born September 1971) Appointed 17 July 2009, Resigned 24 June 2010	Resigned
	Philip Grant - Director (British, 60 years old, born January 1966) Appointed 21 September 2016, Resigned 11 June 2018	Resigned
	Christopher Haines - Director (British, 68 years old, born January 1958) Appointed 26 November 2001, Resigned 27 June 2003	Resigned
	Alex Harrison - Director (British, 60 years old, born October 1966) Appointed 22 May 2007, Resigned 15 July 2009	Resigned
	Graham Horn - Director (British, 67 years old, born December 1959) Appointed 12 June 2003, Resigned 21 May 2007	Resigned
	Andrew Jacobs - Director (British, 74 years old, born August 1952) Appointed 14 April 1998, Resigned 21 August 2000	Resigned
	Richard Jones - Director (British, 54 years old, born July 1972) Appointed 18 June 2012, Resigned 07 December 2015	Resigned
	Colin Kemp - Director (British, 70 years old, born November 1956) Appointed 07 May 1997, Resigned 16 May 2001	Resigned
	Sean Lowther - Director (British, 66 years old, born June 1960) Appointed 10 April 2017	Active
	Kerr Luscombe - Director (British, 61 years old, born April 1965) Appointed 24 June 2010, Resigned 25 May 2011	Resigned
	Neil MacHray - Director (British, 57 years old, born August 1969) Appointed 10 February 2012, Resigned 31 March 2013	Resigned
	Stephen Mann - Director (British, 77 years old, born September 1949) Appointed 29 August 1995, Resigned 31 December 1996	Resigned
	Paul Martin - Director (British, 71 years old, born January 1955) Appointed 29 August 1995, Resigned 14 April 1998	Resigned
	Simon Massey - Director (British, 62 years old, born February 1964) Appointed 11 July 2013, Resigned 20 March 2014	Resigned
	Mario Mazzocchi - Director (Italian, 53 years old, born February 1973) Appointed 09 December 2015, Resigned 11 June 2018	Resigned

Secretaries

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	John Butler - Secretary (British) Appointed 01 March 2003, Resigned 16 October 2009	Resigned
	David Clarke - Secretary Appointed 11 June 2018, Resigned 14 September 2018	Resigned
	Charles Cockroft - Secretary (British)	Resigned
	Graeme Donaldson - Secretary Appointed 11 August 2016, Resigned 11 June 2018	Resigned
	Christina Hankin - Secretary Appointed 14 September 2018, Resigned 31 December 2019	Resigned
	Sally Mayer - Secretary (British) Appointed 04 September 2001, Resigned 16 November 2001	Resigned
	Karen McKay - Secretary Appointed 16 October 2009, Resigned 11 August 2016	Resigned
	Karen McKay - Secretary Appointed 31 December 2019	Active

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

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	BCCO (1992) LIMITED 1 More London Place, London, SE1 2AF
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	BRILLO MANUFACTURING COMPANY OF GREAT BRITAIN LIMITED 1 More London Place, London, SE1 2AF
	LLOYDS BANK FINANCIAL SERVICES LIMITED 1 More London Place, London, SE1 2AF
	BRITTON SECURITY PACKAGING LIMITED 1 More London Place, London, SE1 2AF
	ACTIONLEISURE PLC 1 More London Place, London, SE1 2AF

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