SINO INFRASTRUCTURE PARTNERSHIP LIMITED Credit Check Report

Company Overview

Sino Infrastructure Partnership Limited is a Dissolved Private Limited Company.

Registered Address

Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS

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Companies House Data

Company Name	SINO INFRASTRUCTURE PARTNERSHIP LIMITED
Company Number	02727690
Registered Office Address	Brockbourne House
	77 Mount Ephraim
	TN4 8BS
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	01/07/1992
Accounting Reference Date Day	30
Accounting Reference Date Month	12
Accounts Next Due Date	27/12/2021
Accounts Last Made Up Date	31/12/2019
Accounts Account Category	SMALL
Returns Next Due Date	27/07/2017
Returns Last Made Up Date	29/06/2016

Directors & Members

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	Paul Baxter - Director (Australian, 51 years old, born July 1975) Appointed 16 March 2018, Resigned 15 November 2021	Resigned
	Hongying Cai - Director (Chinese, 55 years old, born October 1971) Appointed 30 May 2008, Resigned 16 March 2018	Resigned
	Chenghui Chen - Director (Chinese, 70 years old, born December 1956) Appointed 01 January 2002, Resigned 16 June 2014	Resigned
	Chengde Chen - Director (Chinese, 74 years old, born September 1952) Appointed 01 January 2002, Resigned 30 September 2017	Resigned
	Susan Coxhead - Director (British, 73 years old, born September 1953) Appointed 11 January 1994, Resigned 01 April 2005	Resigned
	François Daugny - Director (French, 60 years old, born September 1966) Appointed 28 July 2014, Resigned 16 March 2018	Resigned
	David Hand - Director (British, 57 years old, born September 1969) Appointed 16 March 2018, Resigned 24 March 2020	Resigned
	Matthew Hawkins - Director (Canadian, 44 years old, born July 1982) Appointed 16 March 2018	Active
	Cyril Jackson - Director (British, 90 years old, born January 1936) Appointed 01 August 1996, Resigned 16 March 2018	Resigned
	Trevor Johnson - Director (British, 89 years old, born May 1937) Appointed 24 September 1998, Resigned 25 March 2002	Resigned
	Yanxin Li - Director (Chinese, 58 years old, born November 1968) Appointed 01 August 2015, Resigned 16 March 2018	Resigned
	Stephen McCartney - Director (British, 63 years old, born March 1963) Appointed 01 January 2003, Resigned 01 February 2014	Resigned
	Geoffrey Mills - Director (British, 78 years old, born September 1948) Appointed 11 January 1994, Resigned 16 March 2018	Resigned
	Amy Mills - Director (British, 43 years old, born January 1983) Appointed 01 September 2008, Resigned 31 August 2012	Resigned
	Li Song - Director (Chinese, 81 years old, born September 1945) Appointed 14 June 2005, Resigned 31 August 2015	Resigned
	Robert Walker - Director (British, 68 years old, born November 1958) Appointed 01 February 2014, Resigned 30 September 2014	Resigned
	Andrew Watson - Director (Australian, 57 years old, born February 1969) Appointed 15 November 2021	Active
	Dominic Yiu - Director (Canadian, 82 years old, born August 1944) Appointed 01 June 1995, Resigned 01 March 1997	Resigned
	L & A Registrars Limited - Nominee Director Appointed 01 July 1992, Resigned 01 December 1993	Resigned
	L & A Secretarial Limited - Nominee Secretary Appointed 01 July 1992, Resigned 01 December 1993	Resigned
	York Place Company Nominees Limited - Nominee Director Appointed 01 December 1993, Resigned 11 January 1994	Resigned
	York Place Company Secretaries Limited - Nominee Secretary Appointed 01 December 1993, Resigned 11 January 1994	Resigned

Secretaries

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	Chengde Chen - Secretary (Chinese) Appointed 02 August 1995, Resigned 01 January 2002	Resigned
	Chenghui Chen - Secretary (Chinese) Appointed 01 January 2002, Resigned 01 April 2005	Resigned
	Susan Coxhead - Secretary (British) Appointed 11 January 1994, Resigned 25 August 1994	Resigned
	Richard Holme - Secretary (British) Appointed 25 August 1994, Resigned 25 August 1995	Resigned
	Geoffrey Mills - Secretary (British) Appointed 01 April 2005, Resigned 16 March 2018	Resigned
	L & A Secretarial Limited - Nominee Secretary Appointed 01 July 1992, Resigned 01 December 1993	Resigned
	York Place Company Secretaries Limited - Nominee Secretary Appointed 01 December 1993, Resigned 11 January 1994	Resigned

Other Company Directorships

Matthew Hawkins
LEFEVER ENTERPRISES LIMITED
SINO INFRASTRUCTURE PARTNERSHIP HOLDINGS LIMITED

Andrew Watson
SINO INFRASTRUCTURE PARTNERSHIP HOLDINGS 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

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