RELIEF FUND FOR ROMANIA LIMITED Credit Check Report

Company Overview

Relief Fund For Romania Limited is listed at the official companies registry as Active Private Limited By Guarantee Without Share Capital. The company was incorporated on Friday 17 June 1994, so this is a well established company. Relief Fund For Romania Limited has been in business for 31 years and 9 months. The accounts status is total exemption full and the accounts are next due on Tuesday 31 March 2026.

Registered Address

18 Fitzhardinge Street, London, London, W1H 6EQ

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Companies House Data

Company Name	RELIEF FUND FOR ROMANIA LIMITED
Company Number	02940127
Registered Office Address	18 Fitzhardinge Street
	W1H 6EQ
Company Category	Private Limited By Guarantee Without Share Capital
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	17/06/1994
Accounting Reference Date Day	30
Accounting Reference Date Month	6
Accounts Next Due Date	31/03/2026
Accounts Last Made Up Date	30/06/2024
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	07/07/2017
Returns Last Made Up Date	09/06/2016

Directors & Members

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	Gabriela Achihai - Director (Romanian, 59 years old, born September 1967) Appointed 20 November 2020	Active
	Alain Adam - Director (French, 85 years old, born June 1941) Appointed 18 June 1996, Resigned 18 July 2022	Resigned
	Lelia Galis - Director (British, 75 years old, born July 1951) Appointed 18 June 1996, Resigned 14 December 2002	Resigned
	James Hoyle - Director (British, 63 years old, born September 1963) Appointed 14 July 2022	Active
	Sarah Hoyle - Director (British, 63 years old, born October 1963) Appointed 14 July 2022	Active
	Nicolae Ratiu - Director (British, 78 years old, born May 1948) Appointed 17 June 1994	Active
	Ileana Tavoularis Troiano - Director (Greek, 100 years old, born April 1926) Appointed 17 June 1994, Resigned 25 November 2004	Resigned

Secretaries

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	Gabriela Achihai - Secretary Appointed 20 November 2020	Active
	Edward Parry - Secretary (British) Appointed 17 June 1994, Resigned 01 January 2021	Resigned

Other Company Directorships

Gabriela Achihai
RELIEF FUND FOR ROMANIA TRADING COMPANY LTD

James Hoyle
No companies found

Sarah Hoyle
No companies found

Nicolae Ratiu
ASTRO CRECIENTE LTD
BUSINESS EXCHANGE HOLDINGS LIMITED
DRT LEASE LTD
EASTCAP LIMITED
KNIGHTSBRIDGE ESTATES LIMITED
MWB (KENSINGTON VILLAGE) LIMITED
PENTAGON BUSINESS CENTRES LIMITED
REGENT HOUSE PROPERTIES LIMITED
RELIEF FUND FOR ROMANIA TRADING COMPANY LTD
RYSBRIDGE ESTATES LIMITED
WARLEGGAN GROUP 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 W1H 6EQ

	KNIGHTSBRIDGE ESTATES LIMITED 18 Fitzhardinge Street, London, W1H 6EQ
	PARITY PROPERTIES LTD MANCHESTER SQUARE, 18 FITZHARDINGE STREET, LONDON, W1H 6EQ
	CHATEAU DE SOURS ESTATES LIMITED 18 FITZHARDINGE STREET, LONDON, W1H 6EQ
	CHAKIB RICHANI COLLECTION LTD 18 Fitzhardinge Street, London, W1H 6EQ
	FORTIUS LONDON LIMITED 17 FITZHARDINGE STREET, LONDON, W1H 6EQ
	LA DOLCE LTD MANCHESTER SQUARE, 18 FITZHARDINGE STREET, LONDON, W1H 6EQ
	SKILLS4TRADES TRAINING LIMITED 18 Fitzhardinge Street, Manchester Square, London, W1H 6EQ
	VILLA LENA FOUNDATION 18 FITZHARDINGE STREET, LONDON, W1H 6EQ
	ST EMILION HOLDINGS LIMITED 18 FITZHARDINGE STREET, LONDON, W1H 6EQ
	ARTSPACE GALLERY LIMITED Manchester Square, 18 Fitzhardinge Street, London, W1H 6EQ

Document Filings

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