Company Overview
Hoopoe Finance Limited is a Dissolved Private Limited Company.
Registered Address

14Th Floor, Portland House, Bressenden Place, London, SW1E 5BH
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Companies House Data
Company NameHOOPOE FINANCE LIMITED
Company Number02719083
Registered Office Address14th Floor, Portland House
 Bressenden Place
 SW1E 5BH
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date01/06/1992
Accounting Reference Date Day28
Accounting Reference Date Month2
Accounts Next Due Date30/11/2019
Accounts Last Made Up Date28/02/2018
Accounts Account CategoryAUDIT EXEMPTION SUBSIDIARY
Returns Next Due Date29/06/2017
Returns Last Made Up Date01/06/2016
Directors & Members
Show Resigned
Kurush Sarkari - Director
(British, 62 years old, born November 1964)
Appointed 14 November 2018
 Active
Firozali Tejani - Director
(British, 82 years old, born December 1944)
Appointed 15 July 1992
 Active
James Vallance - Director
(British, 62 years old, born November 1964)
Appointed 05 May 2015
 Active
Secretaries
Show Resigned
James Vallance - Secretary
Appointed 31 August 2015
 Active
Other Company Directorships
Kurush Sarkari
EXCHANGE CORPORATION (EUROPE) LIMITED
HOOPOE INVESTMENTS LIMITED
ICE FX LIMITED
ICE PROCESSING TECHNOLOGIES LIMITED
INTERNATIONAL CURRENCY EXCHANGE LIMITED
KMX INVESTMENTS LIMITED
LENLYN HOLDINGS LIMITED
LENLYN HOLDINGS SPV LIMITED
LENLYN LIMITED
LENLYN PREPAID CARDS LIMITED
LENLYN U.K. LIMITED
Firozali Tejani
CURRENCY EXPRESS LIMITED
EXCHANGE CORPORATION (EUROPE) LIMITED
EXCHANGE INTERNATIONAL LIMITED
GAIS LIMITED
HOOPOE INVESTMENTS LIMITED
HOOPOE TIMESHARE FINANCE LIMITED
HOTEL & TOURIST BOOKINGS (EUROPE) LIMITED
ICE PROCESSING TECHNOLOGIES LIMITED
ICE PROPERTIES LIMITED
INTERNATIONAL CURRENCY EXCHANGE (EUROPE) LIMITED
INTERNATIONAL CURRENCY EXCHANGE LIMITED
LENLYN (L) LIMITED
LENLYN HOLDINGS LIMITED
LENLYN LIMITED
LENLYN PREPAID CARDS LIMITED
LENLYN PREPAID LIMITED
LENLYN U.K. LIMITED
MARIELLA SHOES LIMITED
MERCHANT COMMERCIAL FINANCE LIMITED
MERCHANT TRADE FINANCE LIMITED
R. RAPHAEL & SONS LIMITED
SOUTHERN FINANCE COMPANY LIMITED
TRAVELCARE SERVICES LIMITED
James Vallance
AGECO LIMITED
AUSTENGREEN LIMITED
CHALFONT PARK SPORTS ASSOCIATION LIMITED
EXCHANGE CORPORATION (EUROPE) LIMITED
HOOPOE INVESTMENTS LIMITED
ICE ATMS LTD
INTERNATIONAL CURRENCY EXCHANGE (EUROPE) LIMITED
INTERNATIONAL CURRENCY EXCHANGE LIMITED
LENLYN HOLDINGS SPV LIMITED
LENLYN PREPAID CARDS LIMITED
LENLYN U.K. LIMITED
WOOLWICH LIMITED
Balance Sheet Unlock full report
Accounts Date 28-Feb-2018 28-Feb-2013 28-Feb-2012
Balance Sheet
Fixed Assets 0 0 0
Current Assets 1,082,145 1,082,145 1,118,041
Creditors Due Within One Year 2,601 2,601 9,900
Working Cap 1,079,544 1,079,544 1,108,141
Total Assets Less Current Liabilities 1,079,544 1,079,544 1,108,141
Long-term Liabilities 0 0 0
Net Assets 1,079,544 1,079,544 1,108,141
Share Capital & Reserves
Share Cap 2,500,002 2,500,002 2,500,002
Profit & Loss Reserves -1,420,458 -1,420,458 -1,391,861
Other Reserves 0 0 0
Shareholders Funds 1,079,544 1,079,544 1,108,141
Common Size Financial Analysis Unlock full report
Accounts Date 28-Feb-2018 28-Feb-2013 28-Feb-2012
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 0.0%
Stocks Inventory 0.0% 0.0% 0.0%
Debtors 99.7% 99.7% 98.5%
Cash Bank In Hand 0.3% 0.3% 1.5%
Current Assets 100.0% 100.0% 100.0%
Creditors Due Within One Year 0.2% 0.2% 0.9%
Net Current Assets Liabilities 99.8% 99.8% 99.1%
Creditors Due After One Year 0.0% 0.0% 0.0%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 99.8% 99.8% 99.1%
Called Up Share Capital 231.0% 231.0% 223.6%
Share Capital Allotted Called Up Paid 231.0% 231.0% 223.6%
Profit Loss Account Reserve -131.3% -131.3% -124.5%
Shareholder Funds 99.8% 99.8% 99.1%
Capital Employed - - -
Total Assets Less Current Liabilities 99.8% 99.8% 99.1%
Financial Ratio Analysis Unlock full report
Accounts Date 28-Feb-2018 28-Feb-2013 28-Feb-2012
Liquidity Ratio 416.0 416.0 112.9
Solvency Ratio 416.1 416.1 112.9
Reserves to Assets -1.3 -1.3 -1.2
Secured Creditors Unlock full report
Mortgages Charges 11
Mortgages Outstanding 5
Mortgages Part Satisfied 0
Mortgages Satisfied 6
Assets and Debt Analysis Unlock full report
Accounts Date 28-Feb-2018 28-Feb-2013 28-Feb-2012
Assets 1,082,145 1,082,145 1,118,041
Debt 2,601 2,601 9,900
Net Assets/Debt 1,079,544 1,079,544 1,108,141
Public Record Information Unlock full report
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 Unlock full report
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 Unlock full report
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 Unlock full report

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 Unlock full report
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) X
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 Unlock full report

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 Unlock full report

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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Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Confirmation statement made on 1 June 2019 with no updates
Registered office address changed from 14th Floor Portland House Cardinal Place London London SW1E 5RS to 14th Floor, Portland House Bressenden Place London SW1E 5BH on 4 April 2019
Director's details changed
Registered office address changed from 19-21 Shaftesbury Avenue London W1D 7ED to 14th Floor Portland House Cardinal Place London London SW1E 5RS on 15 March 2019
Notice of agreement to exemption from audit of accounts for period ending 28/02/18
Consolidated accounts of parent company for subsidiary company period ending 28/02/18
Audit exemption statement of guarantee by parent company for period ending 28/02/18
Appointment of Mr Kurush Phiroze Sarkari as a director on 14 November 2018
Confirmation statement made on 1 June 2018 with no updates
Confirmation statement made on 1 June 2017 with updates
Annual return made up to 1 June 2016 with full list of shareholders
Termination of appointment of Anthony Thomas Pooley as a director on 27 November 2015
Termination of appointment of Adrian Philip White as a secretary on 31 August 2015
Secretary's details changed for Mr James Micahel Alexander Vallance on 31 August 2015
Appointment of Mr James Micahel Alexander Vallance as a secretary on 31 August 2015
Annual return made up to 1 June 2015 with full list of shareholders
Appointment of James Michael Alexander Vallance as a director on 5 May 2015
Registration of charge 027190830008, created on 19 December 2014
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