CIT GROUP HOLDINGS (UK) LIMITED Credit Check Report

Company Overview

Cit Group Holdings (Uk) Limited is a Dissolved Private Limited Company.

Registered Address

6 Snow Hill, London, EC1A 2AY

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Companies House Data

Company Name	CIT GROUP HOLDINGS (UK) LIMITED
Company Number	02676774
Registered Office Address	6 Snow Hill
	EC1A 2AY
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	13/01/1992
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2016
Accounts Last Made Up Date	31/12/2014
Accounts Account Category	FULL
Returns Next Due Date	01/12/2016
Returns Last Made Up Date	03/11/2015

Previous Company Name	Changed Date
TYCO CAPITAL HOLDINGS (UK) LIMITED	23 Sep 2002
NEWCOURT HOLDINGS U.K. LIMITED	10 Dec 2001

Directors & Members

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	Jose Asian Roman - Director (Spanish, 83 years old, born August 1943) Appointed 28 October 1993, Resigned 30 December 1994	Resigned
	Paul Cortellini - Director (Us Citizen, 81 years old, born January 1945) Appointed 26 May 1999, Resigned 24 February 2000	Resigned
	Cormac Costelloe - Director (Irish, 61 years old, born October 1965) Appointed 30 June 2006, Resigned 31 January 2011	Resigned
	Tom Dillon - Director (Irish, 58 years old, born August 1968) Appointed 20 September 2012, Resigned 15 December 2014	Resigned
	Ivor Dorkin - Director (British, 58 years old, born March 1968) Appointed 21 December 2006, Resigned 26 March 2010	Resigned
	Baldomero Falcones Jacquotot - Director (Spanish, 80 years old, born September 1946) Appointed 28 October 1993, Resigned 12 September 1994	Resigned
	Arthur Fatum - Director (American, 74 years old, born July 1952) Appointed 10 November 1995, Resigned 26 March 1998	Resigned
	Roger Gazzard - Director (British, 78 years old, born June 1948) Appointed 26 March 1998, Resigned 24 February 2000	Resigned
	Dennis Grice - Director (Usa, 74 years old, born December 1952) Appointed 10 November 1995, Resigned 16 November 1996	Resigned
	Richard Guilbert - Director (British, 69 years old, born December 1957) Appointed 28 October 1993, Resigned 30 June 1995	Resigned
	Richard Guilbert - Director (British, 69 years old, born December 1957) Appointed 21 September 2001, Resigned 21 December 2001	Resigned
	Osbert Houghton - Director (Irish, 47 years old, born July 1979) Appointed 31 January 2011, Resigned 30 June 2014	Resigned
	Robert Howe - Director (Canadian) Appointed 26 May 1999, Resigned 31 March 2000	Resigned
	Derek Jenkin - Director (British, 79 years old, born July 1947) Appointed 19 December 1996, Resigned 26 March 1998	Resigned
	Colin Keaney - Director (Irish, 57 years old, born August 1969) Appointed 22 June 2007, Resigned 31 January 2011	Resigned
	Terry Kelleher - Director (Irish, 65 years old, born February 1961) Appointed 20 May 2002, Resigned 30 June 2006	Resigned
	William Lucas - Director (American, 84 years old, born December 1942) Appointed 26 January 1995, Resigned 10 November 1995	Resigned
	David Lynde - Director (British, 64 years old, born February 1962) Appointed 28 August 1998, Resigned 20 March 2000	Resigned
	Eric Mandelbaum - Director (American, 65 years old, born October 1961) Appointed 31 January 2011, Resigned 18 September 2012	Resigned
	Eric Mandelbaum - Director (American, 65 years old, born October 1961) Appointed 30 June 2017	Active
	George McCarthy - Director (American, 77 years old, born March 1949) Appointed 26 January 1995, Resigned 10 November 1995	Resigned
	Thomas McGreal - Director (Us Citizen, 77 years old, born September 1949) Appointed 24 February 2000, Resigned 21 September 2001	Resigned
	Melvin Missen - Director (British, 69 years old, born January 1957) Appointed 05 August 2002, Resigned 31 May 2008	Resigned
	Brian Pack - Director (British, 74 years old, born June 1952) Appointed 26 March 1998, Resigned 26 May 1999	Resigned
	Christopher Paul - Director (American, 59 years old, born December 1967) Appointed 18 September 2012, Resigned 02 September 2016	Resigned
	David Pay - Director (British, 77 years old, born May 1949) Appointed 28 October 1993, Resigned 10 November 1995	Resigned
	Neil Sawbridge - Director (British, 63 years old, born August 1963) Appointed 15 December 2014, Resigned 30 June 2017	Resigned
	Neil Sawbridge - Director (British, 63 years old, born August 1963) Appointed 05 December 2001, Resigned 30 June 2006	Resigned
	Andrew Seddon - Director (British, 67 years old, born September 1959) Appointed 24 February 2000, Resigned 31 August 2002	Resigned
	Steven Sokohl - Director (Dual American French, 60 years old, born November 1966) Appointed 21 October 2004, Resigned 17 November 2004	Resigned
	Mark White - Director (Canadian, 64 years old, born May 1962) Appointed 10 November 1995, Resigned 12 August 1997	Resigned
	Frederick Yue - Director (British, 71 years old, born January 1955) Appointed 30 June 2006, Resigned 21 December 2006	Resigned

Secretaries

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	Osbert Houghton - Secretary (British) Appointed 13 August 2010, Resigned 30 June 2014	Resigned
	David Pay - Secretary (British) Appointed 28 October 1993, Resigned 13 August 2010	Resigned
	Linda Seufert - Secretary Appointed 15 August 2014	Active

Other Company Directorships

Eric Mandelbaum
CIT CAPITAL FINANCE (UK) LIMITED
CIT EQUIPMENT FINANCE (UK) LIMITED
CIT FUNDING (UK) LIMITED
CIT GROUP (NFL) LIMITED
CIT GROUP (UK) LIMITED
CIT GROUP (UK) VENDOR SERVICES 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 EC1A 2AY

	VEOLIA BIOPOWER TWO UK LIMITED 6 Snow Hill, London, EC1A 2AY
	WASTEPLAN LIMITED 6 Snow Hill, London, EC1A 2AY
	CRYPTON LIMITED 6 Snow Hill, London, EC1A 2AY
	STARMAN SECRETARIES LIMITED 6 Snow Hill, London, EC1A 2AY
	FOUNDATION ENGINEERING LIMITED 6 Snow Hill, London, EC1A 2AY
	ANTIVA THERAPEUTICS LIMITED 6 Snow Hill, London, EC1A 2AY
	MILLRACE I.T. LIMITED 6 Snow Hill, London, EC1A 2AY
	VEOLIA ES IBA LIMITED 6 Snow Hill, London, EC1A 2AY
	H H RISK FINANCE LIMITED 6 Snow Hill, London, EC1A 2AY
	DELPHI CONNECTION SYSTEMS UK LTD 6 Snow Hill, London, EC1A 2AY

Document Filings

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