GCI FINANCIAL (HOLDINGS) LIMITED Credit Check Report

Company Overview

Gci Financial (Holdings) Limited is a Dissolved Private Limited Company.

Registered Address

Rose Court, 2 Southwark Bridge Road, London, SE1 9HS

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Companies House Data

Company Name	GCI FINANCIAL (HOLDINGS) LIMITED
Company Number	02786810
Registered Office Address	Rose Court
	2 Southwark Bridge Road
	SE1 9HS
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	04/02/1993
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	31/12/2022
Accounts Last Made Up Date	31/12/2020
Accounts Account Category	DORMANT
Returns Next Due Date	04/03/2017
Returns Last Made Up Date	04/02/2016

Directors & Members

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	David Ashe - Director (British, 66 years old, born May 1960) Appointed 18 November 1996, Resigned 21 December 2001	Resigned
	Geoffrey Beattie - Director (British, 61 years old, born July 1965) Appointed 26 July 2010, Resigned 21 December 2011	Resigned
	Mark Cater - Director (British, 63 years old, born March 1963) Appointed 06 November 2006, Resigned 08 October 2009	Resigned
	Raj Dadra - Director (British, 57 years old, born February 1969) Appointed 06 November 2006, Resigned 28 January 2010	Resigned
	John De Forte - Director (British) Appointed 25 February 1993, Resigned 30 November 1996	Resigned
	Isabel Dobson - Director (British, 64 years old, born March 1962) Appointed 22 February 2002, Resigned 31 October 2005	Resigned
	Roger Edwards - Director (British, 85 years old, born November 1941) Appointed 29 September 1998, Resigned 01 June 1999	Resigned
	Christopher Joll - Director (British, 78 years old, born October 1948) Appointed 19 February 1999, Resigned 01 October 2001	Resigned
	Peter Linnell - Director (British, 68 years old, born May 1958) Appointed 19 September 1999, Resigned 28 August 2001	Resigned
	Alex MacKey - Director (British, 61 years old, born April 1965) Appointed 19 February 1999, Resigned 31 July 2001	Resigned
	Paul Maddock - Director (British, 61 years old, born December 1965) Appointed 09 December 2005, Resigned 06 November 2006	Resigned
	Fiona Noble - Director (British, 63 years old, born July 1963) Appointed 08 October 2009, Resigned 31 May 2010	Resigned
	Marc Santhi - Director (British, 60 years old, born January 1966) Appointed 16 January 2002, Resigned 05 September 2003	Resigned
	Ian Scoffield - Director (British, 57 years old, born June 1969) Appointed 02 March 2010, Resigned 31 August 2011	Resigned
	Jonathan Shore - Director (British, 66 years old, born May 1960) Appointed 09 December 2005, Resigned 06 November 2006	Resigned
	Kelly Smith - Director (British, 61 years old, born November 1965) Appointed 21 December 2011, Resigned 11 January 2013	Resigned
	Jackie Smyth - Director (British, 64 years old, born March 1962) Appointed 06 November 1996, Resigned 24 August 2000	Resigned
	Ian West - Director (British, 50 years old, born September 1976) Appointed 03 January 2013	Active
	Adrian Wheeler - Director (British, 77 years old, born November 1949) Appointed 29 September 1998, Resigned 31 December 2005	Resigned
	Combined Nominees Limited - Nominee Director Appointed 04 February 1993, Resigned 25 February 1993	Resigned
	Combined Secretarial Services Limited - Nominee Director Appointed 04 February 1993, Resigned 25 February 1993	Resigned
	Combined Secretarial Services Limited - Nominee Secretary Appointed 04 February 1993, Resigned 25 February 1993	Resigned
	Wpp Group (Nominees) Limited - Secretary Appointed 19 September 2007	Active

Secretaries

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	David Ashe - Secretary (British) Appointed 25 February 1993, Resigned 18 November 1996	Resigned
	Sally Griffiths - Secretary (British) Appointed 29 September 1998, Resigned 30 June 2003	Resigned
	James Higham - Secretary (British) Appointed 18 November 1996, Resigned 29 September 1998	Resigned
	Susan Lysionek - Secretary (British) Appointed 01 July 2003, Resigned 18 September 2007	Resigned
	Combined Secretarial Services Limited - Nominee Secretary Appointed 04 February 1993, Resigned 25 February 1993	Resigned
	Wpp Group (Nominees) Limited - Secretary Appointed 19 September 2007	Active

Other Company Directorships

Ian West
CHELSEA MARKET RESEARCH LIMITED
GCI FINANCIAL GROUP LIMITED
GCI GROUP LIMITED
GCI HEALTHCARE LIMITED
GCI JANE HOWARD LIMITED
GCI LONDON LIMITED
GCI 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

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