IBEX IM LIMITED Credit Check Report

Company Overview

Ibex Im Limited is a Dissolved Private Limited Company.

Registered Address

4 Thomas More Square, Level 8, London, E1W 1YW

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Companies House Data

Company Name	IBEX IM LIMITED
Company Number	02919407
Registered Office Address	4 Thomas More Square
	Level 8
	E1W 1YW
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	15/04/1994
Accounting Reference Date Day	30
Accounting Reference Date Month	9
Accounts Next Due Date	30/06/2015
Accounts Last Made Up Date	30/09/2013
Accounts Account Category	TOTAL EXEMPTION SMALL
Returns Next Due Date	13/05/2016
Returns Last Made Up Date	15/04/2015

Previous Company Name	Changed Date
ALEXANDER YOUNG LIMITED	24 Oct 2009

Directors & Members

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	Lorraine Birch - Director (British, 58 years old, born March 1968) Appointed 15 April 1994, Resigned 30 September 2009	Resigned
	Lorraine Birch - Director (British, 58 years old, born March 1968) Appointed 20 September 2010, Resigned 23 December 2013	Resigned
	Christian Coenen - Director (Belgian, 63 years old, born November 1963) Appointed 23 December 2013, Resigned 05 June 2014	Resigned
	Gerard Downes - Director (British, 59 years old, born April 1967) Appointed 30 September 2009, Resigned 23 December 2013	Resigned
	Mark Franklin - Director (British, 57 years old, born September 1969) Appointed 23 December 2013	Active
	Robert Glazier - Director (United States, 59 years old, born August 1967) Appointed 06 November 2014, Resigned 02 May 2016	Resigned
	Tomas Gronager - Director (Danish, 63 years old, born January 1963) Appointed 30 September 2009, Resigned 30 August 2011	Resigned
	Christopher Johnson - Director (British, 45 years old, born November 1981) Appointed 02 May 2016	Active
	Gabriel Pirona - Director (British,French,Italian, 56 years old, born April 1970) Appointed 23 December 2013, Resigned 06 November 2014	Resigned
	Upkar Tatla - Director (British, 50 years old, born November 1976) Appointed 05 June 2014, Resigned 02 May 2016	Resigned
	Brian Young - Director (British, 76 years old, born July 1950) Appointed 15 April 1994, Resigned 30 September 2009	Resigned
	Hallmark Registrars Limited - Nominee Director Appointed 15 April 1994, Resigned 15 April 1994	Resigned
	Hallmark Secretaries Limited - Nominee Secretary Appointed 15 April 1994, Resigned 15 April 1994	Resigned

Secretaries

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	Lorraine Birch - Secretary (British) Appointed 15 April 1994, Resigned 30 September 2009	Resigned
	Gerard Downes - Secretary (British) Appointed 30 September 2009, Resigned 23 December 2013	Resigned
	Hallmark Secretaries Limited - Nominee Secretary Appointed 15 April 1994, Resigned 15 April 1994	Resigned

Other Company Directorships

Mark Franklin
BDF HOLDINGS LIMITED
BERENDSEN FINANCE (DKK) LIMITED
BERENDSEN FINANCE (EURO 2 ) LIMITED
BERENDSEN FINANCE (EURO) LIMITED
BERENDSEN FINANCE IRELAND (DKK) LIMITED
BERENDSEN FINANCE IRELAND (EURO) LIMITED
BERENDSEN FINANCE IRELAND (PLN) LIMITED
BERENDSEN FINANCE LIMITED
BERENDSEN NOMINEES LIMITED
CAVENDISH LAUNDRY LIMITED
CENTRAL LAUNDRY LIMITED
DAVIS (BIM) LIMITED
DAVIS (FH) LIMITED
FABRICARE LIMITED
INDEPENDENT WORKWEAR SOLUTIONS LTD
LAKELAND PENNINE GROUP LIMITED
LAKELAND PENNINE LIMITED
LAUNDRYCRAFT LIMITED
M FURNISHING GROUP LIMITED
MIDLAND LAUNDRY GROUP HOLDINGS LIMITED
MIDLAND LAUNDRY GROUP LIMITED
NATIONAL SUNLIGHT LAUNDRIES LIMITED
PURE WASHROOMS (COVENTRY) LIMITED
PURE WASHROOMS LIMITED
ROCIALLE LIMITED
SPRING GROVE SERVICES GROUP LIMITED
SPRING GROVE SERVICES LIMITED
ST. HELENS LAUNDRY LIMITED
SUNLIGHT (LYNDALE) LIMITED
SUNLIGHT CLINICAL SOLUTIONS LIMITED
SUNLIGHT SERVICES LIMITED
SUNLIGHT TEXTILE SERVICES LIMITED
SUNLIGHT WORKWEAR SERVICES LIMITED
THE SUNLIGHT GROUP LIMITED
THE SUNLIGHT SERVICE GROUP LIMITED

Christopher Johnson
BERENDSEN WORKWEAR LIMITED
C21 DATA SERVICES LIMITED
IBEX INFORMATION MANAGEMENT LIMITED
PREFERRED MEDIA LIMITED
RECALL (LONDON) LIMITED
RECALL GQ LIMITED
RECALL LIMITED
RECALL SHREDDING 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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	MOBYHOLD LIMITED 8TH FLOOR, SOUTH BLOCK, 55 BAKER STREET, LONDON, E1W 1YW
	DOWTRADE LIMITED 8TH FLOOR, SOUTH BLOCK, 55 BAKER STREET, LONDON, E1W 1YW
	BROCKLEY INVESTMENTS LIMITED QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
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