IWI FUND MANAGEMENT LIMITED Credit Check Report

Company Overview

Iwi Fund Management Limited is a Dissolved Private Limited Company.

Registered Address

Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP

Credit Reports Available

These credit rating reports are available now:

Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data

Company Name	IWI FUND MANAGEMENT LIMITED
Company Number	03042092
Registered Office Address	Critchleys Beaver House
	23-38 Hythe Bridge Street
	OX1 2EP
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	04/04/1995
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2018
Accounts Last Made Up Date	31/03/2017
Accounts Account Category	FULL
Returns Next Due Date	01/03/2017
Returns Last Made Up Date	01/02/2016

Previous Company Name	Changed Date
WDB ASSET MANAGEMENT LIMITED	16 Jun 2014
NEW STREET ASSET MANAGEMENT LIMITED	28 Jan 2010

Directors & Members

Show Resigned

	Andrew Beattie - Director (British, 79 years old, born March 1947) Appointed 03 November 2006, Resigned 17 November 2008	Resigned
	Andrew Beattie - Director (British, 79 years old, born March 1947) Appointed 19 August 2009, Resigned 12 March 2010	Resigned
	Charles Burdick - Director (Us/Uk, 75 years old, born June 1951) Appointed 01 February 2006, Resigned 03 November 2006	Resigned
	Christopher Buzzard - Director (British, 78 years old, born June 1948) Appointed 02 March 2005, Resigned 02 March 2005	Resigned
	Stephen Doherty - Nominee Director (British, 60 years old, born May 1966) Appointed 04 April 1995, Resigned 17 June 1999	Resigned
	Sigurdur Einarsson - Director (Icelandic, 66 years old, born September 1960) Appointed 01 February 2006, Resigned 03 November 2006	Resigned
	Mark Ellisdon - Director (British, 59 years old, born June 1967) Appointed 03 November 2006, Resigned 14 October 2008	Resigned
	Mark Ellisdon - Director (British, 59 years old, born June 1967) Appointed 17 June 1999, Resigned 31 January 2006	Resigned
	Roy Fiddemont - Nominee Director (British, 79 years old, born November 1947) Appointed 04 April 1995, Resigned 17 June 1999	Resigned
	Michael Firth - Director (British, 66 years old, born August 1960) Appointed 01 March 2001, Resigned 31 January 2006	Resigned
	Michael Firth - Director (British, 66 years old, born August 1960) Appointed 03 November 2006, Resigned 04 December 2007	Resigned
	Ronald Gould - Director (Us British, 78 years old, born February 1948) Appointed 01 February 2006, Resigned 03 November 2006	Resigned
	Stuart Hately - Director (British, 59 years old, born February 1967) Appointed 24 January 2013, Resigned 05 November 2018	Resigned
	Peter Herrington - Director (British, 74 years old, born March 1952) Appointed 18 October 2004, Resigned 31 January 2006	Resigned
	Peter Herrington - Director (British, 74 years old, born March 1952) Appointed 03 November 2006, Resigned 17 November 2008	Resigned
	Peter Herrington - Director (British, 74 years old, born March 1952) Appointed 19 August 2009, Resigned 30 November 2018	Resigned
	Iain Hooley - Director (British, 54 years old, born August 1972) Appointed 29 November 2018	Active
	David Howard - Director (British, 62 years old, born May 1964) Appointed 19 August 2009, Resigned 31 December 2012	Resigned
	Timothy Howe - Director (British, 75 years old, born August 1951) Appointed 17 June 1999, Resigned 31 January 2006	Resigned
	Philip Howell - Director (British, 71 years old, born November 1955) Appointed 01 December 2010, Resigned 08 May 2012	Resigned
	Richard Killingbeck - Director (British, 64 years old, born October 1962) Appointed 17 June 1999, Resigned 07 February 2005	Resigned
	Colin Lewis - Director (British, 67 years old, born August 1959) Appointed 19 August 2009, Resigned 30 June 2017	Resigned
	Michael Morley - Director (British, 69 years old, born May 1957) Appointed 11 October 2007, Resigned 30 September 2008	Resigned
	Graeme Muir - Director (British, 72 years old, born February 1954) Appointed 01 February 2001, Resigned 19 November 2004	Resigned
	Kristin Petursdottir - Director (Icelandic, 61 years old, born November 1965) Appointed 07 March 2006, Resigned 03 November 2006	Resigned
	David Poole - Director (British, 61 years old, born September 1965) Appointed 17 June 1999, Resigned 06 April 2003	Resigned
	Hreidar Sigurdsson - Director (Icelandic, 56 years old, born November 1970) Appointed 15 February 2006, Resigned 03 November 2006	Resigned
	Jonathan Spence - Director (British, 66 years old, born October 1960) Appointed 01 February 2006, Resigned 30 April 2006	Resigned
	Iain Stewart - Director (British, 73 years old, born October 1953) Appointed 20 November 2008, Resigned 19 August 2009	Resigned

Secretaries

Show Resigned

	Christopher Aujard - Secretary (Australian) Appointed 19 May 2006, Resigned 28 March 2007	Resigned
	Stephen Doherty - Secretary (British) Appointed 04 April 1995, Resigned 24 October 2005	Resigned
	Helen Hay - Secretary (British) Appointed 28 March 2007, Resigned 30 September 2008	Resigned
	Trina Hill - Secretary (British) Appointed 24 October 2005, Resigned 19 May 2006	Resigned
	Tony Lee - Secretary (British) Appointed 19 August 2009, Resigned 31 January 2012	Resigned
	David Miller - Secretary Appointed 31 January 2012	Active

Other Company Directorships

Iain Hooley
ANSTON TRUSTEES LIMITED
BELL NOMINEES LIMITED
BWD RENSBURG LIMITED
BWD RENSBURG NOMINEES LIMITED
BWD RENSBURG PEP NOMINEES LIMITED
BWD SECURITIES LIMITED
CAPITAL FOR COMPANIES LIMITED
CARR INVESTMENT SERVICES NOMINEES LIMITED
CARR PEP NOMINEES LIMITED
CARR SHEPPARDS CROSTHWAITE PENSION TRUSTEES LIMITED
CASTLE STREET NOMINEES LIMITED
CASTLE STREET NOMINEES UK LIMITED
CFC PARTNERS LIMITED
DENNIS MURPHY CAMPBELL LIMITED
FERLIM NOMINEES LIMITED
HENDERSON CROSTHWAITE LIMITED
MURRAY ASSET MANAGEMENT UK LIMITED
MURRAY ASSET NOMINEES LIMITED
MURRAY ASSET NOMINEES UK LIMITED
MURRAY INVESTMENT MANAGEMENT LIMITED
NICHOLSON BARBER LIMITED
PEP SERVICES (NOMINEES) LIMITED
RATHBONES GROUP PLC
RATHBONES INVESTMENT MANAGEMENT LIMITED
RENSBURG ASSET MANAGEMENT LIMITED
RENSBURG CLIENT NOMINEES LIMITED
RENSBURG INVESTMENT MANAGEMENT LIMITED
RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED
SC173493 LIMITED
SPRING NOMINEES LIMITED
THE YORKSHIRE UNIT TRUST MANAGERS LIMITED
WILLIAMS DE BROE LIMITED
WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED
YORKSHIRE INVESTMENT NOMINEES LIMITED

Balance Sheet

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Common Size Financial Analysis

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Secured Creditors

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Public Record Information

Unlock full report

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

Unlock full report

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

Unlock full report

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

Unlock full report

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

Unlock full report

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

Unlock full report

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

Unlock full report

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 OX1 2EP

	HAZELEY DOWN FARM LIMITED Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP
	MARC FITCH FUND C/O GRAVITA OXFORD LLP FIRST FLOOR, PARK CENTRAL, 40/41 PARK END STREET, OXFORD, OX1 2EP
	J.E.WILSON & SONS(KENDAL)LIMITED C/O K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon, OX1 2EP
	STEVCO LIMITED C/O GRAVITA OXFORD LLP FIRST FLOOR, PARK CENTRAL, 40/41 PARK END STREET, OXFORD, OX1 2EP
	THOMAS MARSHALL (LOXLEY) LTD. Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP
	THAMES VALLEY LIQUID SCREEDERS LTD C/O Critchleys Llp; Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire, OX1 2EP
	OXFORD PUBLISHING VENTURES LTD SPRING BANK SHIPTON ROAD, MILTON-UNDER-WYCHWOOD, CHIPPING NORTON, OX1 2EP
	FRIENDS' FOREIGN MISSION ASSOCIATION TRUST CORPORATION(THE) C/O GRAVITA OXFORD LLP FIRST FLOOR, PARK CENTRAL, 40/41 PARK END STREET, OXFORD, OX1 2EP
	NATIONAL PONY SOCIETY(THE) RASE CENTRE, STONELEIGH PARK, KENILWORTH, OX1 2EP
	A W MOBBS & CO LIMITED C/O GRAVITA OXFORD LLP FIRST FLOOR, PARK CENTRAL, 40/41 PARK END STREET, OXFORD, OX1 2EP

Document Filings

There is no free data currently available to display on this company.

CheckFree

UK company status reports

Real time data feed - no UK credit reports are updated faster