JONES, KELLEHER & ASSOCIATES LIMITED Credit Check Report

Company Overview

Jones, Kelleher & Associates Limited is a Dissolved Private Limited Company.

Registered Address

Skyline House First Floor, 200 Union Street, London, United Kingdom, SE1 0LX

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Companies House Data

Company Name	JONES, KELLEHER & ASSOCIATES LIMITED
Company Number	02764780
Registered Office Address	Skyline House First Floor
	200 Union Street
	SE1 0LX
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	16/11/1992
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2020
Accounts Last Made Up Date	31/12/2019
Accounts Account Category	DORMANT
Returns Next Due Date	14/12/2016
Returns Last Made Up Date	16/11/2015

Directors & Members

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	John Donoghue - Director (American, 60 years old, born February 1966) Appointed 07 July 2014, Resigned 09 June 2020	Resigned
	Betty Doyle - Nominee Director (British, 90 years old, born June 1936) Appointed 16 November 1992, Resigned 16 November 1992	Resigned
	Daniel Dwyer - Nominee Director (British, 85 years old, born April 1941) Appointed 16 November 1992, Resigned 16 November 1992	Resigned
	Daniel Dwyer - Nominee Secretary (British) Appointed 16 November 1992, Resigned 16 November 1992	Resigned
	Kenneth Jones - Director (British, 88 years old, born August 1938) Appointed 16 November 1992, Resigned 07 July 2014	Resigned
	Azra Kanji - Director (American, 47 years old, born December 1979) Appointed 07 July 2014, Resigned 31 May 2017	Resigned
	Gabriel Kelleher - Director (Irish, 62 years old, born August 1964) Appointed 16 November 1992, Resigned 06 July 2016	Resigned
	Asma Mirza - Director (British, 60 years old, born November 1966) Appointed 06 September 2016, Resigned 06 June 2017	Resigned
	Eric Scheinerman - Director (American, 59 years old, born September 1967) Appointed 09 June 2020	Active
	Ahmed Wahla - Director (American, 44 years old, born September 1982) Appointed 01 June 2017	Active
	Reed Smith Corporate Services Limited - Secretary Appointed 24 November 2014	Active

Secretaries

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	Daniel Dwyer - Nominee Secretary (British) Appointed 16 November 1992, Resigned 16 November 1992	Resigned
	William Garrahan - Secretary Appointed 07 July 2014, Resigned 30 September 2019	Resigned
	Kenneth Jones - Secretary (British) Appointed 16 November 1992, Resigned 07 July 2014	Resigned
	Eric Scheinerman - Secretary Appointed 30 September 2019	Active
	Reed Smith Corporate Services Limited - Secretary Appointed 24 November 2014	Active

Other Company Directorships

Eric Scheinerman
DEARSON WINYARD INTERNATIONAL LIMITED
DEFINITIVE IMMIGRATION SERVICES LIMITED
FERGUSON, SNELL AND ASSOCIATES LIMITED

Ahmed Wahla
CIBT DEVELOPMENT LIMITED
CIBT UK LIMITED
DEARSON WINYARD INTERNATIONAL LIMITED
DEFINITIVE IMMIGRATION SERVICES LIMITED
FERGUSON, SNELL AND ASSOCIATES LIMITED
MARKETCAST UK LIMITED
NEWLAND CHASE LIMITED
NEWLAND CHASE SOLUTIONS LIMITED
PEREGRINE IMMIGRATION MANAGEMENT LTD
PRO-LINK GLOBAL UK LIMITED
THAMES CONSULAR SERVICES LIMITED
TRAVEL LOGISTICS 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 SE1 0LX

	THAMES CONSULAR SERVICES LIMITED Skyline House First Floor, 200 Union Street, London, SE1 0LX
	ART SENSUS LLP 200 Union Street, London, SE1 0LX
	DEFINITIVE IMMIGRATION SERVICES LIMITED Skyline House First Floor, 200 Union Street, London, SE1 0LX
	CIBT DEVELOPMENT LIMITED Skyline House First Floor, 200 Union Street, London, SE1 0LX
	MAXIMUS PEOPLE SERVICES LTD 18c Meridian Business Park Meridian East, Meridian Business Park, Leicester, SE1 0LX
	VIKER LIMITED 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, SE1 0LX
	THE UK ASSOCIATION OF LETTING AGENTS LIMITED Suite 8 Bourne Gate, 25 Bourne Valley Road, Poole, Dorset, SE1 0LX
	PEREGRINE IMMIGRATION MANAGEMENT LTD BUILDING 2 MORETOWN, FLOOR 5, 4 THOMAS MORE ST, LONDON, SE1 0LX
	TRAVEL LOGISTICS LIMITED Skyline House First Floor, 200 Union Street, London, SE1 0LX
	NEWLAND CHASE LIMITED BUILDING 2 MORETOWN, FLOOR 5, 4 THOMAS MORE ST, LONDON, SE1 0LX

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