SZEPILONA INTERNATIONAL LIMITED Credit Check Report

Company Overview

Szepilona International Limited is a Dissolved Private Limited Company.

Registered Address

25 Farringdon Street, London, EC4A 4AB

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Companies House Data

Company Name	SZEPILONA INTERNATIONAL LIMITED
Company Number	02973519
Registered Office Address	25 Farringdon Street
	EC4A 4AB
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	05/10/1994
Accounting Reference Date Day	31
Accounting Reference Date Month	10
Accounts Next Due Date	31/07/2017
Accounts Last Made Up Date	31/10/2015
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	02/11/2016
Returns Last Made Up Date	05/10/2015

Directors & Members

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	Michael Brown - Director (British, 75 years old, born October 1951) Appointed 05 October 1994, Resigned 06 October 1994	Resigned
	Rudiger Falla - Director (British, 71 years old, born July 1955) Appointed 05 October 1994, Resigned 31 October 2003	Resigned
	Rhona Humphreys - Director (British, 59 years old, born August 1967) Appointed 30 September 2008, Resigned 09 January 2009	Resigned
	Laszlo Kegl - Director (Hungarian, 75 years old, born September 1951) Appointed 06 October 1994, Resigned 04 January 1999	Resigned
	Laszlo Kovacs - Director (Hungarian, 82 years old, born February 1944) Appointed 06 October 1994, Resigned 04 January 1999	Resigned
	Ravindrakumar Patel - Director (British, 80 years old, born November 1946) Appointed 09 January 2009, Resigned 11 October 2010	Resigned
	Urvashi Patel - Director (Indian, 57 years old, born October 1969) Appointed 10 October 2010, Resigned 03 February 2014	Resigned
	Parullatta Patel - Director (British, 74 years old, born November 1952) Appointed 09 January 2009, Resigned 11 October 2010	Resigned
	Alpesh Patel - Director (British, 58 years old, born May 1968) Appointed 10 October 2010, Resigned 03 February 2014	Resigned
	Anthony Ramsay - Director (British, 77 years old, born March 1949) Appointed 03 February 2014	Active
	Adl One Limited - Director Appointed 29 August 2002, Resigned 09 January 2009	Resigned
	Adl Two Limited - Director Appointed 31 October 2003, Resigned 09 January 2009	Resigned
	Fidsec Limited - Secretary Appointed 05 October 1994, Resigned 09 January 2009	Resigned

Secretaries

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	Ravindrakumar Patel - Secretary (British) Appointed 09 January 2009, Resigned 11 October 2010	Resigned
	Fidsec Limited - Secretary Appointed 05 October 1994, Resigned 09 January 2009	Resigned

Other Company Directorships

Anthony Ramsay
CHESTERFIELD TRISTAN LIMITED
ENIGMA (U.K.) LTD
GARDNER WATTS LIMITED
JODHPUR LIMITED
ORDE & CO 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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	ST. JAMES CORPORATION LIMITED 101 NEW CAVENDISH STREET, HARRIS & TROTTER LLP, LONDON, EC4A 4AB
	IBIZA DIGITAL MEDIA LIMITED 20-22 Wenlock Road, London, EC4A 4AB
	SHOPIT ONLINE UK LIMITED 6th Floor, 25 Farringdon Street, London, EC4A 4AB
	EMARKETER EUROPE LIMITED 6th Floor 25 Farringdon Street, London, EC4A 4AB
	TOWER METAL CO.LIMITED 25 Farringdon Street, London, EC4A 4AB
	JOHNSON MATTHEY (NOMINEES) LIMITED 5th Floor 2 Gresham Street, London, EC4A 4AB
	ROSENS MANS SHOP LIMITED Craftwork Studios 1-3 Dufferin Street, London, EC4A 4AB
	RK3 MANAGEMENT LIMITED 342 REGENTS PARK ROAD, LONDON, EC4A 4AB
	G M INDUSTRIAL SUPPLY CO LIMITED DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, EC4A 4AB

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