SB MORTGAGE NETWORK LIMITED Credit Check Report

Company Overview

Sb Mortgage Network Limited is a Dissolved Private Limited Company.

Registered Address

30 Finsbury Square, London, EC2P 2YU

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Companies House Data

Company Name	SB MORTGAGE NETWORK LIMITED
Company Number	02951073
Registered Office Address	30 Finsbury Square
	EC2P 2YU
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	21/07/1994
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	29/05/2017
Returns Last Made Up Date	01/05/2016

Previous Company Name	Changed Date
THE FINANCIAL ADVISER COLLEGE LIMITED	24 Dec 2013
KINGFISHER ASSET MANAGEMENT LIMITED	01 Mar 2011
I.E.DIRECT LIMITED	26 Feb 1999
KINGFISHER ASSET MANAGEMENT LIMITED	26 Oct 1998

Directors & Members

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	Adrian Collins - Director (British, 72 years old, born May 1954) Appointed 14 December 1999, Resigned 30 May 2000	Resigned
	John Cowan - Director (British, 79 years old, born September 1947) Appointed 23 June 2015	Active
	Antony Drain - Director (British, 66 years old, born May 1960) Appointed 14 July 1998, Resigned 10 September 1999	Resigned
	Patrick Gale - Director (British, 66 years old, born March 1960) Appointed 28 May 2005, Resigned 06 December 2007	Resigned
	Richard Ham - Director (British, 72 years old, born March 1954) Appointed 28 October 2002, Resigned 28 May 2005	Resigned
	George Higginson - Director (British, 63 years old, born October 1963) Appointed 25 April 2013, Resigned 07 January 2014	Resigned
	Paul Hooper - Director (British, 58 years old, born July 1968) Appointed 01 July 2010, Resigned 07 January 2014	Resigned
	Ivan Martin - Director (British, 71 years old, born April 1955) Appointed 06 December 2007, Resigned 08 April 2013	Resigned
	Ivan Martin - Director (British, 71 years old, born April 1955) Appointed 30 May 2000, Resigned 28 October 2002	Resigned
	James Newman - Director (British, 62 years old, born July 1964) Appointed 08 January 2014, Resigned 30 June 2015	Resigned
	Rupert Robson - Director (British, 65 years old, born February 1961) Appointed 22 October 1998, Resigned 14 December 1999	Resigned
	Max Rosenzweig - Director (British, 80 years old, born June 1946) Appointed 21 July 1994, Resigned 24 February 1998	Resigned
	Paul Trueman - Director (British, 66 years old, born February 1960) Appointed 13 September 1999, Resigned 30 May 2000	Resigned
	Mark Wadelin - Director (British, 65 years old, born November 1961) Appointed 30 May 2000, Resigned 30 June 2010	Resigned
	Alan Wilkinson - Director (British, 68 years old, born September 1958) Appointed 21 July 1994, Resigned 28 October 1998	Resigned
	Friends Life Secretarial Services Limited - Secretary Appointed 27 April 2012	Active
	Hallmark Registrars Limited - Nominee Director Appointed 21 July 1994, Resigned 21 July 1994	Resigned
	Hallmark Secretaries Limited - Nominee Secretary Appointed 21 July 1994, Resigned 21 July 1994	Resigned

Secretaries

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	Antony Drain - Secretary (British) Appointed 28 October 1998, Resigned 31 August 1999	Resigned
	Robert Ellis - Secretary (British) Appointed 08 June 2007, Resigned 31 December 2009	Resigned
	Elizabeth Gray - Secretary (British) Appointed 01 June 2004, Resigned 08 June 2007	Resigned
	Richard Ham - Secretary (British) Appointed 30 November 2002, Resigned 01 June 2004	Resigned
	Diana Monger - Secretary Appointed 31 December 2009, Resigned 27 April 2012	Resigned
	Jeffrey Pinnick - Secretary (British) Appointed 21 July 1994, Resigned 24 February 1998	Resigned
	Kim Rennie - Secretary (British) Appointed 31 August 1999, Resigned 13 September 1999	Resigned
	Paul Trueman - Secretary (British) Appointed 13 September 1999, Resigned 30 May 2000	Resigned
	Paul Waters - Secretary (British) Appointed 30 May 2000, Resigned 30 November 2002	Resigned
	Alan Wilkinson - Secretary (British) Appointed 24 February 1998, Resigned 28 October 1998	Resigned
	Friends Life Secretarial Services Limited - Secretary Appointed 27 April 2012	Active
	Hallmark Secretaries Limited - Nominee Secretary Appointed 21 July 1994, Resigned 21 July 1994	Resigned

Other Company Directorships

John Cowan
47 MONTAGU SQUARE LIMITED
ACRE PLATFORMS LIMITED
AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED
BANKHALL SUPPORT SERVICES LIMITED
COUNTRYWIDE INDEPENDENT ADVISERS LIMITED
CRYSTAL CLEAR FINANCIAL ADVICE LIMITED
FINANCIAL OPTIONS SERVICES LIMITED
GATEWAY SPECIALIST ADVICE SERVICES LIMITED
IFA EXCHANGE LIMITED
IFA NETWORK LIMITED
IFAENGINE LIMITED
JOURNEY FINANCIAL ADVICE LIMITED
MONEY OPTIONS GROUP LIMITED
OPTIMUM INVESTMENT SOLUTIONS LIMITED
POINT ONE LIMITED
PORTFOLIO MEMBER SERVICES LIMITED
PREMIER MORTGAGE SERVICE LIMITED
SB LOAN ADMINISTRATION LIMITED
SESAME BANKHALL GROUP LIMITED
SESAME BANKHALL VALUATION SERVICES LIMITED
SESAME DESKTOP SERVICES LIMITED
SESAME GENERAL INSURANCE SERVICES LIMITED
SESAME INVESTMENT SERVICES LIMITED
SESAME LIMITED
SESAME MORTGAGE SERVICES LIMITED
SESAME MORTGAGES LIMITED
SESAME NETWORK LIMITED
SESAME REGULATORY SERVICES LIMITED
SESAME SELECT SERVICES LIMITED
SESAME SERVICES LIMITED
THE I.F.A. TRAINING SCHOOL LIMITED
UINSURE LIMITED
WEALTH 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 EC2P 2YU

	WHITEGATES (TYNE & WEAR) LIMITED 30 Finsbury Square, London, EC2P 2YU
	CPI TUNNELS LIMITED C/O GRANT THORNTON UK LLP, 30 FINSBURY SQUARE, LONDON, EC2P 2YU
	REGIONAL PROPERTIES MANAGEMENT LIMITED 30 Finsbury Square, London, EC2P 2YU
	WOODCHESTER FINANCE LIMITED 30 Finsbury Square, London, EC2P 2YU
	C.W. WOODS (REIGATE) LIMITED 30 Finsbury Square, London, EC2P 2YU
	NBP DEVELOPMENTS LIMITED 30 Finsbury Square, London, EC2P 2YU
	REGIONAL PROPERTIES LIMITED 30 Finsbury Square, London, EC2P 2YU
	CITY WALL (HOLDINGS) LIMITED 30 Finsbury Square, London, EC2P 2YU
	SUN ALLIANCE MANAGEMENT SERVICES LIMITED 30 Finsbury Square, London, EC2P 2YU
	SUN ALLIANCE INSURANCE INTERNATIONAL LIMITED 30 Finsbury Square, London, EC2P 2YU

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