WHITE & CASE (LONDON) LTD. Credit Check Report

Company Overview

White & Case (London) Ltd. is a Dissolved Private Limited Company.

Registered Address

5 Old Broad Street, London, EC2N 1DW

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Companies House Data

Company Name	WHITE & CASE (LONDON) LTD.
Company Number	03137553
Registered Office Address	5 Old Broad Street
	London
	EC2N 1DW
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	13/12/1995
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2022
Accounts Last Made Up Date	31/12/2020
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	31/12/2016
Returns Last Made Up Date	03/12/2015

Directors & Members

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	John Bellhouse - Director (British, 80 years old, born March 1946) Appointed 13 December 1995, Resigned 27 February 2009	Resigned
	Oliver Brettle - Director (British, 57 years old, born April 1969) Appointed 27 February 2009	Active
	Margaret Cole - Director (British, 65 years old, born June 1961) Appointed 17 October 1997, Resigned 11 May 2005	Resigned
	Francis Fitzherbert-Brockholes - Director (British, 75 years old, born September 1951) Appointed 13 December 1995, Resigned 27 February 2009	Resigned
	Nicholas Heywood-Waddington - Director (British, 71 years old, born October 1955) Appointed 27 February 2009, Resigned 01 January 2013	Resigned
	Gavin McLean - Director (French, 61 years old, born April 1965) Appointed 12 January 2017	Active
	Bernard Nelson - Director (British, 76 years old, born May 1950) Appointed 13 March 1996, Resigned 17 October 1997	Resigned
	Julia Walker - Director (British, 58 years old, born December 1968) Appointed 15 April 2013, Resigned 12 January 2017	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 13 December 1995, Resigned 13 December 1995	Resigned

Secretaries

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	Francis Fitzherbert-Brockholes - Secretary (British) Appointed 13 December 1995, Resigned 27 February 2009	Resigned
	Gavin McLean - Secretary Appointed 12 January 2017	Active
	Julia Walker - Secretary (British) Appointed 27 February 2009, Resigned 12 January 2017	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 13 December 1995, Resigned 13 December 1995	Resigned

Other Company Directorships

Oliver Brettle
ASIA PACIFIC SERVICES LLP
MOORGATE COLEMAN INVESTMENTS LIMITED
WHITE & CASE (EUROPE) LLP
WHITE & CASE (INTERNATIONAL) LLP
WHITE & CASE EMEA SERVICES LIMITED
WHITE & CASE HOLDING LIMITED
WHITE & CASE LLP
WHITE & CASE UK LIMITED

Gavin McLean
ASIA PACIFIC SERVICES LLP
MOORGATE COLEMAN INVESTMENTS LIMITED
WHITE & CASE (INTERNATIONAL) LLP
WHITE & CASE EMEA SERVICES LIMITED
WHITE & CASE HOLDING LIMITED
WHITE & CASE LLP

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 EC2N 1DW

	MOORGATE COLEMAN INVESTMENTS LIMITED WHITE & CASE LLP, 5 OLD BROAD STREET, LONDON, EC2N 1DW
	WHITE & CASE UK LIMITED 5 OLD BROAD STREET, LONDON, EC2N 1DW
	WHITE & CASE (EUROPE) LLP 5 OLD BROAD STREET, LONDON, EC2N 1DW
	THE ANGLO-RUSSIAN LAW ASSOCIATION 5 Old Broad Street, London, EC2N 1DW
	WHITE & CASE LLP 5 OLD BROAD STREET, LONDON, EC2N 1DW
	WHITE & CASE (INTERNATIONAL) LLP 5 OLD BROAD STREET, LONDON, EC2N 1DW
	SOF-VIII INVESTOR XXV, L.P. 5 OLD BROAD STREET, LONDON, EC2N 1DW
	SOF-VIII INVESTOR XXIV, L.P. 5 OLD BROAD STREET, LONDON, EC2N 1DW
	SOF-VIII INVESTOR XXIII, L.P. 5 OLD BROAD STREET, LONDON, EC2N 1DW
	SOF-VIII INVESTOR XXII, L.P. 5 OLD BROAD STREET, LONDON, EC2N 1DW

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