UBS REORGANISATION 2019-02 LTD Credit Check Report

Company Overview

Ubs Reorganisation 2019-02 Ltd is a Dissolved Private Limited Company.

Registered Address

5 Broadgate, London, EC2M 2QS

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Companies House Data

Company Name	UBS REORGANISATION 2019-02 LTD
Company Number	03123037
Registered Office Address	5 Broadgate
	EC2M 2QS
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	07/11/1995
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2020
Accounts Last Made Up Date	31/12/2018
Accounts Account Category	FULL
Returns Next Due Date	05/12/2016
Returns Last Made Up Date	07/11/2015

Previous Company Name	Changed Date
UBS CLEARING AND EXECUTION SERVICES LIMITED	29 Nov 2019
ABN AMRO FUTURES LIMITED	02 Oct 2006

Directors & Members

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	John Baron - Director (British, 65 years old, born August 1961) Appointed 01 August 1998, Resigned 29 April 2009	Resigned
	Richard Blundell - Director (British, 63 years old, born December 1963) Appointed 30 September 2006, Resigned 29 July 2008	Resigned
	Christian Bruppacher - Director (Swiss, 58 years old, born April 1968) Appointed 24 April 2013, Resigned 31 May 2017	Resigned
	Matthew Burbedge - Director (British, 57 years old, born November 1969) Appointed 19 November 2012, Resigned 02 November 2016	Resigned
	Matthew Cartledge - Director (British, 51 years old, born July 1975) Appointed 01 November 2016, Resigned 08 September 2020	Resigned
	Peter Charlton - Nominee Director (British, 71 years old, born December 1955) Appointed 07 November 1995, Resigned 10 June 1996	Resigned
	James Gary - Director (American, 85 years old, born July 1941) Appointed 10 June 1996, Resigned 29 March 2002	Resigned
	William Glass - Director (American, 67 years old, born February 1959) Appointed 20 October 2006, Resigned 06 July 2009	Resigned
	Stuart Gordon - Director (British, 69 years old, born July 1957) Appointed 19 June 1997, Resigned 31 March 1998	Resigned
	Maureen Guilfoile - Director (Us Citizen, 60 years old, born September 1966) Appointed 01 February 1998, Resigned 01 April 2004	Resigned
	Anna Haemmerli - Director (Swiss, 60 years old, born June 1966) Appointed 15 November 2007, Resigned 06 August 2014	Resigned
	Brian Harmon De Clare - Director (Irish, 67 years old, born March 1959) Appointed 31 August 2000, Resigned 31 January 2003	Resigned
	Jayne Howatson - Director (Canadian, 62 years old, born October 1964) Appointed 16 July 2009, Resigned 22 October 2010	Resigned
	Thomas Kloet - Director (Us Citizen, 68 years old, born May 1958) Appointed 01 February 1998, Resigned 20 April 2000	Resigned
	Robert MacArthur - Director (British, 69 years old, born April 1957) Appointed 12 December 1996, Resigned 30 September 2006	Resigned
	Craig MacDougall - Director (British, 63 years old, born May 1963) Appointed 19 February 1999, Resigned 12 August 1999	Resigned
	Federica Mazzucato - Director (Italian,Swiss, 53 years old, born September 1973) Appointed 13 June 2017	Active
	Ashavani Mohindra - Director (British, 67 years old, born August 1959) Appointed 12 December 1996, Resigned 30 July 2001	Resigned
	Edwin Mumford - Director (Usa, 71 years old, born November 1955) Appointed 01 May 2003, Resigned 11 February 2004	Resigned
	Allen Nash - Director (British, 65 years old, born June 1961) Appointed 08 July 1997, Resigned 07 March 2001	Resigned
	David Oman - Director (British, 59 years old, born October 1967) Appointed 28 August 2009, Resigned 05 February 2010	Resigned
	Paul Orchard - Director (British, 61 years old, born November 1965) Appointed 29 November 2011, Resigned 06 March 2013	Resigned
	Jeremy Palmer - Director (British, 70 years old, born August 1956) Appointed 30 September 2006, Resigned 07 March 2008	Resigned
	Mark Piggott - Director (British, 66 years old, born June 1960) Appointed 18 March 1998, Resigned 20 September 1999	Resigned
	Urs Pluess - Director (Swiss, 59 years old, born December 1967) Appointed 30 September 2006, Resigned 31 October 2007	Resigned
	Alison Pothier - Director (American And British, 55 years old, born September 1971) Appointed 30 September 2006, Resigned 28 March 2008	Resigned
	John Quarmby - Director (British, 58 years old, born June 1968) Appointed 30 July 2008	Active
	Martin Richards - Nominee Director (British, 83 years old, born February 1943) Appointed 07 November 1995, Resigned 10 June 1996	Resigned
	Ashraf Rizvi - Director (American, 64 years old, born December 1962) Appointed 25 September 2006, Resigned 16 July 2007	Resigned
	John Roback - Director (British, 67 years old, born March 1959) Appointed 15 April 1997, Resigned 11 November 2003	Resigned
	Charles Ross-Stewart - Director (British, 62 years old, born May 1964) Appointed 27 January 2010, Resigned 17 May 2012	Resigned

Secretaries

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	Harriet Charles - Secretary (British) Appointed 30 September 2006	Active
	Katherine Fernandes - Secretary (British) Appointed 02 April 2004, Resigned 30 September 2006	Resigned
	Maureen Guilfoile - Secretary (Us Citizen) Appointed 01 February 1998, Resigned 01 April 2004	Resigned
	John Mitchell Hewson - Secretary (British) Appointed 30 September 2006, Resigned 27 January 2010	Resigned

Other Company Directorships

Federica Mazzucato
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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 EC2M 2QS

	APOLLO NOMINEES LTD. 5 BROADGATE, LONDON, EC2M 2QS
	PHILDREW NOMINEES LIMITED 5 BROADGATE, LONDON, EC2M 2QS
	S.G. SECURITIES U.K. LIMITED 5 BROADGATE, LONDON, EC2M 2QS
	UBS PRIVATE BANKING NOMINEES LTD 5 BROADGATE, LONDON, EC2M 2QS
	UBS REORGANISATION 2019-01 LTD 5 Broadgate, London, EC2M 2QS
	UBS UK DONOR-ADVISED FOUNDATION 5 BROADGATE, LONDON, EC2M 2QS
	SPORT FUTURE INTERNATIONAL MANAGEMENT LTD. SUITE 10-12 MEZZANINE FLOOR ROYAL LIVER BUILDING, PIER HEAD, LIVERPOOL, EC2M 2QS
	MULTIPLEX CDM SERVICES EUROPE LIMITED 99 Bishopsgate, Second Floor, London, EC2M 2QS
	VISUALCLOUD LTD 1 Willow House, Willow Walk, London, EC2M 2QS
	UBS SECURITIES INTERNATIONAL LIMITED 5 BROADGATE, LONDON, EC2M 2QS

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