INSTITUTE AND FACULTY EDUCATION LIMITED Credit Check Report

Company Overview

Institute And Faculty Education Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 24 March 1995, so this is a well established company. Institute And Faculty Education Limited has been in business for 31 years. The accounts status is total exemption full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

1-3 Staple Inn Hall, High Holborn, London, WC1V 7QJ

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Companies House Data

Company Name	INSTITUTE AND FACULTY EDUCATION LIMITED
Company Number	03037559
Registered Office Address	1-3 Staple Inn Hall
	High Holborn
	WC1V 7QJ
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	24/03/1995
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	21/04/2017
Returns Last Made Up Date	24/03/2016

Directors & Members

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	Graham Aslet - Director (British, 78 years old, born May 1948) Appointed 24 July 1995, Resigned 30 June 1997	Resigned
	Bernard Brindley - Director (British, 82 years old, born February 1944) Appointed 01 July 1997, Resigned 31 December 1999	Resigned
	Ruaridh Budge - Director (British, 78 years old, born September 1948) Appointed 01 July 1997, Resigned 24 March 2003	Resigned
	Robert Carswell - Director (British, 90 years old, born June 1936) Appointed 24 July 1995, Resigned 24 March 2003	Resigned
	Seamus Creedon - Director (Irish, 74 years old, born February 1952) Appointed 01 July 2003, Resigned 28 June 2005	Resigned
	Karen Day - Director (British, 59 years old, born June 1967) Appointed 28 March 2024	Active
	John Dillon - Nominee Director (British, 63 years old, born February 1963) Appointed 24 March 1995, Resigned 26 July 1995	Resigned
	Nicholas Dumbreck - Director (United Kingdom, 72 years old, born November 1954) Appointed 24 July 1995, Resigned 09 December 2014	Resigned
	Kenneth Forman - Director (British, 77 years old, born June 1949) Appointed 27 January 2004, Resigned 15 May 2007	Resigned
	Clifford Friend - Director (British, 67 years old, born February 1959) Appointed 06 January 2016, Resigned 28 March 2024	Resigned
	John Hylands - Director (British, 75 years old, born December 1951) Appointed 24 July 1995, Resigned 31 December 1999	Resigned
	Caroline Instance - Director (British, 69 years old, born May 1957) Appointed 30 January 2009, Resigned 30 April 2011	Resigned
	Peter Joshi - Director (British, 61 years old, born April 1965) Appointed 27 June 2005, Resigned 30 January 2009	Resigned
	Paul King - Director (British, 66 years old, born December 1960) Appointed 15 May 2007, Resigned 09 December 2014	Resigned
	Michael Kipling - Director (British, 69 years old, born March 1957) Appointed 24 July 1995, Resigned 31 December 1999	Resigned
	David Linnell - Director (British, 82 years old, born October 1944) Appointed 23 January 2000, Resigned 01 January 2002	Resigned
	Richard MacOnachie - Director (British, 66 years old, born October 1960) Appointed 30 January 2009, Resigned 31 October 2011	Resigned
	Anne Moore - Director (British, 60 years old, born August 1966) Appointed 09 December 2014	Active
	Leon Neal - Nominee Director (British, 100 years old, born March 1926) Appointed 24 March 1995, Resigned 24 July 1995	Resigned
	Patrick O'keeffe - Director (British, 82 years old, born October 1944) Appointed 04 January 2002, Resigned 30 June 2003	Resigned
	William Robertson - Director (British, 73 years old, born October 1953) Appointed 24 March 2003, Resigned 27 June 2005	Resigned
	George Russell - Director (British, 64 years old, born February 1962) Appointed 28 June 2005, Resigned 30 January 2009	Resigned
	Michael Shelley - Director (British, 83 years old, born March 1943) Appointed 03 December 2003, Resigned 10 June 2005	Resigned
	Trevor Watkins - Director (British, 77 years old, born June 1949) Appointed 17 May 2011, Resigned 06 January 2016	Resigned
	Office Organization & Services Limited - Secretary Appointed 24 March 1995, Resigned 24 July 1995	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 24 March 1995, Resigned 24 March 1995	Resigned

Secretaries

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	David Burch - Secretary Appointed 01 November 2011	Active
	Jacqueline Creagh -Chapman - Secretary Appointed 07 May 2010, Resigned 31 October 2011	Resigned
	Pauline Hargraves - Secretary (British) Appointed 12 May 2003, Resigned 12 February 2004	Resigned
	Pauline Hargraves - Secretary (British) Appointed 09 March 2005, Resigned 07 May 2010	Resigned
	Caroline King - Secretary (Irish) Appointed 27 January 2004, Resigned 09 March 2005	Resigned
	Grahame Smith - Secretary (British) Appointed 24 July 1995, Resigned 22 January 1998	Resigned
	Richard Thwaites - Secretary (British) Appointed 22 January 1998, Resigned 12 May 2003	Resigned
	Office Organization & Services Limited - Secretary Appointed 24 March 1995, Resigned 24 July 1995	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 24 March 1995, Resigned 24 March 1995	Resigned

Other Company Directorships

Karen Day
CAA GLOBAL LIMITED

Anne Moore
CAA GLOBAL LIMITED
CONTINUOUS MORTALITY INVESTIGATION LIMITED
IFOA RESEARCH LIMITED
THE ASSOCIATION OF ACCOUNTING TECHNICIANS

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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