CASH CENTRES LIMITED Credit Check Report

Company Overview

Cash Centres Limited is a Dissolved Private Limited Company.

Registered Address

15Th Floor 6 Bevis Marks, London, EC3A 7BA

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Companies House Data

Company Name	CASH CENTRES LIMITED
Company Number	02736661
Registered Office Address	15th Floor 6 Bevis Marks
	EC3A 7BA
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	03/08/1992
Accounting Reference Date Day	30
Accounting Reference Date Month	6
Accounts Next Due Date	31/03/2023
Accounts Last Made Up Date	30/06/2021
Accounts Account Category	FULL
Returns Next Due Date	31/08/2016
Returns Last Made Up Date	03/08/2015

Directors & Members

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	Sheraz Afzal - Director (British, 47 years old, born August 1979) Appointed 07 October 2019, Resigned 06 April 2022	Resigned
	Marie-Anne Bousaba - Director (Australian, 40 years old, born August 1986) Appointed 29 March 2022	Active
	William Bowman - Director (British, 80 years old, born April 1946) Appointed 31 May 1993, Resigned 24 February 1999	Resigned
	Robert Bryan - Director (British, 63 years old, born June 1963) Appointed 05 June 2007, Resigned 30 April 2013	Resigned
	Scott Cohen - Director (American, 55 years old, born November 1971) Appointed 27 June 2016, Resigned 27 February 2018	Resigned
	Sanjiv Corepal - Director (British, 54 years old, born November 1972) Appointed 01 July 2009, Resigned 14 November 2014	Resigned
	Tony Deakin - Director (British, 56 years old, born November 1970) Appointed 27 February 2018, Resigned 01 December 2018	Resigned
	Richard Dorfman - Director (American, 82 years old, born January 1944) Appointed 15 December 1999, Resigned 30 April 2001	Resigned
	Eric Erickson - Director (Usa, 60 years old, born February 1966) Appointed 25 April 2013, Resigned 08 July 2016	Resigned
	Piero Fileccia - Director (British, 66 years old, born January 1960) Appointed 21 September 2006, Resigned 30 April 2013	Resigned
	Edward Ford - Director (British, 77 years old, born January 1949) Appointed 31 May 1993, Resigned 30 April 2001	Resigned
	Barbara Ford - Director (British, 76 years old, born November 1950) Appointed 25 August 1992, Resigned 03 August 1993	Resigned
	Richard Fuller - Director (Canadian, 63 years old, born April 1963) Appointed 27 October 2004, Resigned 31 March 2006	Resigned
	Donald Gayhardt - Director (American, 62 years old, born May 1964) Appointed 15 December 1999, Resigned 31 May 2008	Resigned
	Cameron Hetherington - Director (Australian, 62 years old, born October 1964) Appointed 15 December 1999, Resigned 31 October 2005	Resigned
	Roy Hibberd - Director (United States, 74 years old, born October 1952) Appointed 30 September 2008, Resigned 24 April 2013	Resigned
	Kevin Kaye - Director (British, 57 years old, born June 1969) Appointed 25 April 2013, Resigned 22 March 2019	Resigned
	Paul Mildenstein - Director (British, 64 years old, born September 1962) Appointed 31 October 2005, Resigned 31 December 2007	Resigned
	Bennett Nussbaum - Director (American, 79 years old, born May 1947) Appointed 10 August 2014, Resigned 30 June 2015	Resigned
	Alpesh Patel - Director (British, 53 years old, born April 1973) Appointed 22 March 2019, Resigned 07 October 2019	Resigned
	Silvio Piccini - Director (American, 63 years old, born February 1963) Appointed 14 March 2008, Resigned 30 June 2011	Resigned
	Mark Prior - Director (American, 59 years old, born May 1967) Appointed 25 April 2013, Resigned 20 June 2016	Resigned
	Renold Tang - Director (British, 70 years old, born August 1956) Appointed 28 September 1993, Resigned 30 April 2001	Resigned
	Randy Underwood - Director (United States, 76 years old, born April 1950) Appointed 30 September 2008, Resigned 10 August 2014	Resigned
	Caroline Walton - Director (British, 59 years old, born December 1967) Appointed 01 March 2011, Resigned 30 October 2017	Resigned
	Jeffrey Weiss - Director (United States, 83 years old, born May 1943) Appointed 30 December 1999, Resigned 12 September 2014	Resigned

Secretaries

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	Lorna Biondi - Secretary Appointed 26 March 2015, Resigned 30 April 2018	Resigned
	Lorna Biondi - Secretary Appointed 16 September 2014, Resigned 29 January 2015	Resigned
	William Bowman - Secretary (British) Appointed 31 May 1993, Resigned 24 February 1999	Resigned
	Edward Ford - Secretary (British) Appointed 25 August 1992, Resigned 03 August 1993	Resigned
	Robbie McKenzie - Secretary Appointed 29 January 2015, Resigned 26 March 2015	Resigned
	Mark Prior - Secretary Appointed 30 April 2013, Resigned 29 January 2015	Resigned
	Peter Sokolowski - Secretary (American) Appointed 15 December 1999, Resigned 30 September 2008	Resigned
	Renold Tang - Secretary (British) Appointed 28 September 1993, Resigned 15 December 1999	Resigned
	Caroline Walton - Secretary (British) Appointed 19 May 2006, Resigned 30 April 2013	Resigned

Other Company Directorships

Marie-Anne Bousaba
AURAJOKI ROMANIA LIMITED
AVP PLATFORM HOLDCO (UK) LIMITED
CASH CENTRES CORPORATION LIMITED
DMWSL 488 LIMITED
E.A.BARKER LIMITED
NATHAN & CO (BIRMINGHAM) LIMITED
PEAC (BF1) LIMITED
PEAC (UK) LIMITED
PEAC BUSINESS FINANCE HOLDINGS LIMITED
PEAC BUSINESS FINANCE LIMITED
PEAC HOLDINGS (UK) 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 EC3A 7BA

	BEAULY FINANCIAL SERVICES LIMITED 6 BEVIS MARKS, LONDON, EC3A 7BA
	ELDER DEMPSTER LINES (UK) LIMITED C/O BROWNE JACOBSON LLP, 6 BEVIS MARKS, LONDON, EC3A 7BA
	JAMES HAMPDEN INTERNATIONAL INSURANCE BROKERS LIMITED 6 Bevis Marks, London, EC3A 7BA
	AXIS GLOBAL BUSINESS UK LIMITED C/O Buzzacott Llp, 130 Wood Street, London, EC3A 7BA
	CAVIDALE LIMITED C/O Browne Jacobson Llp, 6 Bevis Marks, London, EC3A 7BA
	MANAGEMENT SOLUTIONS EUROPE UK LIMITED 3rd Floor 6 Bevis Marks, London, EC3A 7BA
	113 JEROME DREYFUSS LIMITED C/O Browne Jacobson Llp, 6 Bevis Marks, London, EC3A 7BA
	SCHMIDT GROUPE UK LIMITED 11 OLD JEWRY, 8TH FLOOR SOUTH, LONDON, EC3A 7BA
	HARTFORD MANAGEMENT (UK) LIMITED 6 BEVIS MARKS, 8TH FLOOR, LONDON, EC3A 7BA
	FENDI U.K. LIMITED C/O BROWNE JACOBSON LLP, 6 BEVIS MARKS, LONDON, EC3A 7BA

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