SAMUEL MONTAGU & CO. LIMITED Credit Check Report

Company Overview

Samuel Montagu & Co. Limited is a Dissolved Private Limited Company.

Registered Address

Hill House, 1 Little New Street, London, EC4A 3TR

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Companies House Data

Company Name	SAMUEL MONTAGU & CO. LIMITED
Company Number	02796565
Registered Office Address	Hill House
	1 Little New Street
	EC4A 3TR
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	05/03/1993
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2017
Accounts Last Made Up Date	31/12/2015
Accounts Account Category	DORMANT
Returns Next Due Date	29/03/2017
Returns Last Made Up Date	01/03/2016

Previous Company Name	Changed Date
BRIDE INVESTMENTS (HYTHE) LIMITED	04 Oct 2000

Directors & Members

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	Alan Banks - Director (British, 94 years old, born January 1932) Appointed 10 December 1993, Resigned 16 December 1994	Resigned
	Fiona Barker - Director (British, 60 years old, born September 1966) Appointed 15 November 2011, Resigned 21 June 2013	Resigned
	Robin Bencard - Director (British, 63 years old, born December 1963) Appointed 09 January 1998, Resigned 01 August 2016	Resigned
	David Burnett - Director (British, 75 years old, born December 1951) Appointed 28 March 2014, Resigned 31 March 2016	Resigned
	David Cavanna - Director (British, 59 years old, born May 1967) Appointed 24 July 2013, Resigned 28 March 2014	Resigned
	Maria Fleming - Director (Irish, 54 years old, born March 1972) Appointed 14 January 2008, Resigned 30 September 2012	Resigned
	Vanessa Garnham - Director (British, 73 years old, born October 1953) Appointed 16 December 1994, Resigned 01 January 1995	Resigned
	Kevin Godfrey - Director (Irish, 66 years old, born March 1960) Appointed 16 December 1994, Resigned 28 January 2004	Resigned
	Sarah Gott - Director (British, 51 years old, born March 1975) Appointed 01 October 2008, Resigned 01 October 2008	Resigned
	Michael Hamilton - Director (British, 100 years old, born June 1926) Appointed 10 December 1993, Resigned 16 December 1994	Resigned
	Mary Kenny - Director (British, 61 years old, born November 1965) Appointed 12 February 2007, Resigned 14 January 2009	Resigned
	John Kent - Director (British, 56 years old, born November 1970) Appointed 06 December 2012, Resigned 31 March 2014	Resigned
	Naresh Manjanath - Director (British, 50 years old, born February 1976) Appointed 14 January 2008, Resigned 28 March 2014	Resigned
	Gerard Mattia - Director (American, 62 years old, born November 1964) Appointed 28 March 2014	Active
	John McKenzie - Director (British, 72 years old, born February 1954) Appointed 30 June 2001, Resigned 28 January 2004	Resigned
	Marcus Molloy - Director (Irish, 55 years old, born December 1971) Appointed 12 February 2007, Resigned 05 October 2007	Resigned
	Michael Morrison - Director (British, 87 years old, born March 1939) Appointed 10 December 1993, Resigned 16 December 1994	Resigned
	Christopher Murphy - Director (British, 62 years old, born March 1964) Appointed 09 January 1998, Resigned 28 April 1998	Resigned
	Gareth Owen Conway - Director (British, 60 years old, born February 1966) Appointed 28 January 2004, Resigned 22 April 2014	Resigned
	Simon Purves - Director (British, 68 years old, born July 1958) Appointed 30 June 2001, Resigned 17 January 2007	Resigned

Secretaries

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	Alan Banks - Secretary (British) Appointed 10 December 1993, Resigned 16 December 1994	Resigned
	Tony Bhambhra - Secretary Appointed 16 June 2014, Resigned 05 January 2015	Resigned
	Nicola Black - Secretary (British) Appointed 17 October 2000, Resigned 06 November 2002	Resigned
	Shaun Bryant - Secretary (British) Appointed 01 October 1996, Resigned 01 October 1998	Resigned
	Katherine Dean - Secretary Appointed 24 July 2013, Resigned 16 June 2014	Resigned
	Vanessa Garnham - Secretary (British) Appointed 16 December 1994, Resigned 01 January 1995	Resigned
	Sarah Gott - Secretary (British) Appointed 01 October 2008, Resigned 22 December 2011	Resigned
	Elizabeth Hobley - Secretary (British) Appointed 01 October 1998, Resigned 17 October 2000	Resigned
	Romana Lewis - Secretary Appointed 25 September 2015	Active
	Karen Lyon - Secretary Appointed 09 February 2012, Resigned 15 April 2013	Resigned
	Pauline McQuillan - Secretary (British) Appointed 25 April 2006, Resigned 01 October 2008	Resigned
	Frances Niven - Secretary (British) Appointed 13 July 2005, Resigned 25 April 2006	Resigned
	Mark Pearce - Secretary (British) Appointed 06 November 2002, Resigned 20 May 2004	Resigned
	Rebecca Poole - Secretary (British) Appointed 20 May 2004, Resigned 13 July 2005	Resigned
	Richard Quin - Secretary (Irish) Appointed 01 October 1995, Resigned 01 October 1996	Resigned

Other Company Directorships

Gerard Mattia
HSBC INVESTMENT BANK HOLDINGS LIMITED
HSBC INVESTMENT RESIDUARY LIMITED
HSBC SECURITIES (USA) INC.

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 EC4A 3TR

	OMAHA NOMINEES SIX (B) LIMITED Hill House, 1 Little New Street, London, EC4A 3TR
	OMAHA NOMINEES FIVE (A) LIMITED Hill House, 1 Little New Street, London, EC4A 3TR
	OMAHA NOMINEES FIVE (B) LIMITED Hill House, 1 Little New Street, London, EC4A 3TR
	OMAHA NOMINEES SIX (A) LIMITED Hill House, 1 Little New Street, London, EC4A 3TR
	OMAHA NOMINEES FOUR (B) LIMITED Hill House, 1 Little New Street, London, EC4A 3TR
	OMAHA NOMINEES FOUR (A) LIMITED Hill House, 1 Little New Street, London, EC4A 3TR
	ROBERT HORNE GROUP LIMITED C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, EC4A 3TR
	NORSTRAND TRUSTEES LIMITED 1 New Street Square, London, EC4A 3TR
	DOWSETT ENGINEERING CONSTRUCTION LIMITED PO BOX 810 Hill House, 1 Little New Street, London, EC4A 3TR
	BENTLEY PHOTO-LITHO COMPANY LIMITED 4385, 00353432 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, EC4A 3TR

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