RGB LM II LIMITED Credit Check Report

Company Overview

Rgb Lm Ii Limited is listed at the official companies registry as in Liquidation Private Limited Company. The company was incorporated on Friday 28 October 1994, so this is a well established company. Rgb Lm Ii Limited has been in business for 31 years and 5 months. The accounts status is dormant and the accounts are next due on Tuesday 30 September 2025.

Registered Address

30 Finsbury Square, London, EC2A 1AG

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Companies House Data

Company Name	RGB LM II LIMITED
Company Number	02986260
Registered Office Address	30 Finsbury Square
	EC2A 1AG
Company Category	Private Limited Company
Company Status	Liquidation
Country of Origin	United Kingdom
Incorporation Date	28/10/1994
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Account Category	DORMANT
Returns Next Due Date	25/05/2017
Returns Last Made Up Date	27/04/2016

Previous Company Name	Changed Date
RGB CAPITAL II LTD.	02 Oct 2006

Directors & Members

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	Peter Brotherton - Director (British, 77 years old, born October 1949) Appointed 28 November 1994, Resigned 08 November 1999	Resigned
	Eamon Brown - Director (British, 70 years old, born June 1956) Appointed 19 July 2002, Resigned 01 October 2004	Resigned
	Glen Campbell - Director (British Canadian, 60 years old, born August 1966) Appointed 19 July 2002, Resigned 31 July 2003	Resigned
	Timothy Carroll - Director (Irish, 71 years old, born October 1955) Appointed 29 September 2004, Resigned 13 February 2009	Resigned
	Timothy Carroll - Director (Irish, 71 years old, born October 1955) Appointed 28 November 1994, Resigned 30 June 2002	Resigned
	Paolo Demartin - Director (Italian, 57 years old, born October 1969) Appointed 26 November 2004, Resigned 12 June 2006	Resigned
	Mark Hallam - Director (British, 59 years old, born February 1967) Appointed 03 November 2022	Active
	Duncan Hayward - Director (British, 62 years old, born September 1964) Appointed 07 June 2006, Resigned 31 July 2006	Resigned
	Christian Hook - Director (British, 74 years old, born August 1952) Appointed 28 October 1994, Resigned 28 November 1994	Resigned
	Simon Jukes - Director (British, 51 years old, born July 1975) Appointed 03 June 2014, Resigned 14 June 2019	Resigned
	Susan Lake - Director (British,Australian, 65 years old, born May 1961) Appointed 13 February 2009, Resigned 13 February 2009	Resigned
	Susan Lake - Director (British,Australian, 65 years old, born May 1961) Appointed 13 February 2009, Resigned 13 February 2009	Resigned
	Susan Lake - Director (British,Australian, 65 years old, born May 1961) Appointed 13 February 2009, Resigned 31 October 2022	Resigned
	Michael Ludlow - Director (British, 53 years old, born October 1973) Appointed 01 October 2019, Resigned 28 March 2024	Resigned
	Michael Lyons - Director (Irish, 63 years old, born March 1963) Appointed 16 October 2006, Resigned 03 June 2014	Resigned
	Karl Mayr - Director (German, 76 years old, born March 1950) Appointed 08 December 1999, Resigned 22 July 2003	Resigned
	Ciaran O'donnell - Director (Irish, 59 years old, born June 1967) Appointed 29 September 2003, Resigned 09 July 2004	Resigned
	Jason Richards - Director (British, 57 years old, born March 1969) Appointed 10 May 2024	Active
	Kenneth Rose - Director (British, 63 years old, born October 1963) Appointed 28 October 1994, Resigned 28 November 1994	Resigned
	Alan Satterford - Director (British, 71 years old, born April 1955) Appointed 28 November 1994, Resigned 08 November 1999	Resigned
	Philippe Sloan - Director (British, 71 years old, born September 1955) Appointed 29 September 2003, Resigned 11 January 2005	Resigned
	Richard Westmacott - Director (British, 92 years old, born February 1934) Appointed 28 November 1994, Resigned 19 November 1999	Resigned
	Noble Financial Holdings Limited - Secretary Appointed 28 October 1994, Resigned 10 March 1997	Resigned

Secretaries

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	Robin Bruce-Gardner - Secretary (British) Appointed 10 March 1997, Resigned 21 February 2000	Resigned
	Jennifer Gandy - Secretary (British) Appointed 11 March 2011	Active
	Patricia Halse - Secretary (British) Appointed 21 February 2000, Resigned 27 April 2001	Resigned
	Sarah Lewis - Secretary (British) Appointed 01 January 2008, Resigned 31 March 2008	Resigned
	Tracey Poole - Secretary (British) Appointed 27 April 2001, Resigned 21 December 2007	Resigned
	Alan Titchener - Secretary (British) Appointed 01 April 2008, Resigned 10 March 2011	Resigned
	Noble Financial Holdings Limited - Secretary Appointed 28 October 1994, Resigned 10 March 1997	Resigned

Other Company Directorships

Mark Hallam
DEX NAME LIMITED
INSURANCE & REINSURANCE LEGACY ASSOCIATION LIMITED
RGB LM I LIMITED
SWISS RE FRANKONA LM LIMITED
SWISS RE PORTFOLIO PARTNERS S.A.

Jason Richards
DEX NAME LIMITED
RGB LM I LIMITED
SWISS RE FRANKONA LM LIMITED
SWISS RE SERVICES 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 EC2A 1AG

	INVESCO ENGLISH AND INTERNATIONAL TRUST PLC 30 Finsbury Square, London, EC2A 1AG
	CB MAYFAIR LIMITED 1ST FLOOR WOODGATE STUDIOS, 2-8 GAMES ROAD, COCKFOSTERS, HERTFORDSHIRE, EC2A 1AG
	INDERIES LIMITED 30 Finsbury Square, London, EC2A 1AG
	FUEL VENTURES LIMITED 424 Margate Road Westwood, Ramsgate, Kent, EC2A 1AG
	GRANT THORNTON AGILE TALENT COMMUNITY LLP 8 FINSBURY CIRCUS, LONDON, EC2A 1AG
	H R ROSS LLP 31 WELLINGTON ROAD, NANTWICH, CHESHIRE, EC2A 1AG
	GRANT THORNTON CONSULTING LIMITED 30 Finsbury Square, London, EC2A 1AG
	FUEL STUDIO LIMITED 424 MARGATE ROAD, WESTWOOD, RAMSGATE, KENT, EC2A 1AG
	MVX CONSULTING INC LTD C/O Geniac Uk Limited, 30 Finsbury Square, London, EC2A 1AG
	CADOGAN FINANCIAL SEARCH LIMITED 160 Kemp House City Road, London, EC2A 1AG

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