LEGAL RISKS MANAGEMENT LIMITED Credit Check Report

Company Overview

Legal Risks Management Limited is a Dissolved Private Limited Company.

Registered Address

2Nd Floor Phoenix House, 32 West Street, Brighton, East Sussex, BN1 2RT

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	LEGAL RISKS MANAGEMENT LIMITED
Company Number	03105146
Registered Office Address	2nd Floor Phoenix House
	32 West Street
	BN1 2RT
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	19/09/1995
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	31/10/2006
Accounts Last Made Up Date	31/12/2004
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	28/09/2007
Returns Last Made Up Date	31/08/2006

Previous Company Name	Changed Date
CASTLE LEGAL RISKS LIMITED	07 May 1999

Directors & Members

Show Resigned

	Albert Ashun Staffiere - Director (British, 72 years old, born March 1954) Appointed 20 April 2005, Resigned 25 September 2006	Resigned
	Mark Coyne - Director (British, 75 years old, born June 1951) Appointed 04 March 1999	Active
	Michael Hall - Director (British, 86 years old, born July 1940) Appointed 19 September 1995, Resigned 04 March 1999	Resigned
	John Key - Director (British, 94 years old, born May 1932) Appointed 19 September 1995, Resigned 04 August 1999	Resigned
	Michael Payne - Director (British, 58 years old, born March 1968) Appointed 04 March 1999, Resigned 31 May 2001	Resigned
	Brian Raincock - Director (British, 89 years old, born July 1937) Appointed 19 September 1995, Resigned 04 March 1999	Resigned
	Ian Ruff - Director (British, 72 years old, born March 1954) Appointed 21 February 2000, Resigned 22 April 2004	Resigned
	Barry Williams - Director (British, 77 years old, born August 1949) Appointed 14 February 2003	Active
	Thomas Eggar Secretaries Ltd - Secretary Appointed 19 September 1995, Resigned 04 March 1999	Resigned

Secretaries

Show Resigned

	Sian Rule-Baird - Secretary (British) Appointed 15 December 1999, Resigned 18 June 2001	Resigned
	Duncan Taylor - Secretary (British) Appointed 04 March 1999, Resigned 15 December 1999	Resigned
	Anthony Ward - Secretary (British) Appointed 18 June 2001, Resigned 23 August 2007	Resigned
	Thomas Eggar Secretaries Ltd - Secretary Appointed 19 September 1995, Resigned 04 March 1999	Resigned

Other Company Directorships

Mark Coyne
CONSTRUCTION SYSTEMS MARKETING (UK) LIMITED
LEGAL EXPENSE SOLUTIONS (FINANCE) LIMITED
LEGAL EXPENSE SOLUTIONS LIMITED
MACYN LTD

Barry Williams
CONCRED 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 BN1 2RT

	SHERMAN & COMPANY(EALING)LIMITED Suite 2 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT
	R.BARKER(WORTHING)LIMITED Suite 2 2nd Floor, Phoenix House, 32 West Street, Brighton, East Sussex, BN1 2RT
	HITCHINS.SMITH & CO,LIMITED 2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex, BN1 2RT
	MODAN PROPERTIES LIMITED Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton, BN1 2RT
	ELECTRIC SALES LTD. 2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex, BN1 2RT
	JAN CAVELLE FURNITURE COMPANY LIMITED 2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex, BN1 2RT
	CONNECTIONS BOOK PUBLISHING LIMITED Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex, BN1 2RT
	E-VALID LIMITED 2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex, BN1 2RT
	WHERE ARE YOU NOW? LTD 32 West Street, 2nd Floor, Phoenix House, Brighton, BN1 2RT
	SUSSEX ELECTRICAL SERVICES LIMITED Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton, BN1 2RT

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