FIA EUROPE Credit Check Report

Company Overview

Fia Europe is a Dissolved Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption.

Registered Address

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

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Companies House Data

Company Name	FIA EUROPE
Company Number	02832619
Registered Office Address	Hill Louse
	1 Little New Street
	EC4A 3TR
Company Category	Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	29/06/1993
Accounting Reference Date Day	30
Accounting Reference Date Month	9
Accounts Next Due Date	30/06/2016
Accounts Last Made Up Date	30/09/2014
Accounts Account Category	FULL
Returns Next Due Date	27/07/2016
Returns Last Made Up Date	29/06/2015

Previous Company Name	Changed Date
THE FUTURES AND OPTIONS ASSOCIATION	25 Mar 2014

Directors & Members

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	Gary Anderson - Director (British, 65 years old, born October 1961) Appointed 19 December 2001, Resigned 09 December 2004	Resigned
	Kim Anderson - Director (British, 71 years old, born May 1955) Appointed 19 April 2007, Resigned 05 October 2009	Resigned
	Rodney Banus - Director (British, 61 years old, born April 1965) Appointed 01 October 2014	Active
	Roger Barton - Director (British, 72 years old, born June 1954) Appointed 09 December 1994, Resigned 13 April 2000	Resigned
	Robert Beale - Director (British, 86 years old, born May 1940) Appointed 15 December 1995, Resigned 18 December 1997	Resigned
	Anthony Belchambers - Director (British, 79 years old, born April 1947) Appointed 16 September 1994, Resigned 11 March 2014	Resigned
	Kyra Bergin - Director (Us Uk, 70 years old, born December 1956) Appointed 30 July 1998, Resigned 11 February 2000	Resigned
	Paul Beynon - Director (British, 62 years old, born April 1964) Appointed 13 December 2007, Resigned 21 April 2010	Resigned
	Paul Beynon - Director (British, 62 years old, born April 1964) Appointed 05 February 2004, Resigned 08 February 2006	Resigned
	Robbert Booij - Director (Dutch, 50 years old, born April 1976) Appointed 01 October 2014	Active
	Drew Bradford - Director (Australian & British, 63 years old, born November 1963) Appointed 18 January 2011, Resigned 31 March 2011	Resigned
	William Bradwell - Director (British, 80 years old, born December 1946) Appointed 28 April 1995, Resigned 16 December 1998	Resigned
	Nicolas Breteau - Director (French, 58 years old, born June 1968) Appointed 19 December 2001, Resigned 25 June 2009	Resigned
	Nicolas Breteau - Director (French,British, 58 years old, born June 1968) Appointed 17 June 2013, Resigned 25 February 2014	Resigned
	Christian Bruppacher - Director (Swiss, 58 years old, born April 1968) Appointed 01 October 2014	Active
	John Burridge - Director (British, 70 years old, born March 1956) Appointed 01 April 1994, Resigned 09 December 1994	Resigned
	Nicholas Carew Hunt - Director (British, 75 years old, born October 1951) Appointed 15 December 1999, Resigned 19 April 2007	Resigned
	Mary Carrington - Director (British, 81 years old, born June 1945) Appointed 23 March 1994, Resigned 21 December 1995	Resigned
	Steven Ciampi - Director (British, 72 years old, born April 1954) Appointed 13 April 2000, Resigned 06 February 2003	Resigned
	Patrick Cirier - Director (French, 58 years old, born November 1968) Appointed 21 April 2010, Resigned 05 June 2013	Resigned
	Jean Conil Lacoste - Director (French, 73 years old, born October 1953) Appointed 18 December 1997, Resigned 04 September 2001	Resigned
	Alexander Cooper - Director (British, 69 years old, born February 1957) Appointed 22 April 2009, Resigned 19 January 2010	Resigned
	Peter Cox - Director (British, 79 years old, born July 1947) Appointed 17 December 1996, Resigned 19 December 2001	Resigned
	Penelope Curtis - Director (British, 69 years old, born February 1957) Appointed 29 July 2004, Resigned 28 February 2007	Resigned
	Paul Dackombe - Director (British, 64 years old, born January 1962) Appointed 24 July 2008, Resigned 21 October 2008	Resigned
	Brian Daly - Director (British, 65 years old, born August 1961) Appointed 16 January 2003, Resigned 06 April 2011	Resigned
	Paul Dawson - Director (British, 57 years old, born May 1969) Appointed 15 September 2010	Active
	Rudolf De Soet - Director (Dutch, 73 years old, born June 1953) Appointed 25 February 1999, Resigned 09 March 2001	Resigned
	Michael Du Plessis - Director (British, 56 years old, born June 1970) Appointed 01 March 2013, Resigned 01 October 2014	Resigned
	David Escoffier - Director (French, 55 years old, born December 1971) Appointed 26 February 2014, Resigned 06 June 2016	Resigned
	Mehrdad Farimani - Director (British, 75 years old, born April 1951) Appointed 21 April 2010, Resigned 22 November 2010	Resigned
	Richard Fearn - Director (British, 62 years old, born June 1964) Appointed 25 April 2012	Active
	Rudolf Ferscha - Director (Austrian, 65 years old, born June 1961) Appointed 19 March 2002, Resigned 10 February 2005	Resigned

Secretaries

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	Anthony Belchambers - Secretary (British) Appointed 29 June 1993, Resigned 25 June 1998	Resigned
	Charles Edwards - Secretary (British) Appointed 25 June 1998, Resigned 29 February 2000	Resigned

Other Company Directorships

Rodney Banus
NOMURA DERIVATIVES CLEARING NOMINEE LIMITED

Robbert Booij
ABN AMRO COMMERCIAL FINANCE PLC

Christian Bruppacher
No companies found

Paul Dawson
THE UK EMISSIONS TRADING GROUP LIMITED

Richard Fearn
GREEN PARK SEQUESTRATION LLP
JUNO CARBON TRADING LLP

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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