LOTUS FINANCE LIMITED Credit Check Report

Company Overview

Lotus Finance Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 21 October 1996, so this is a well established company. Lotus Finance Limited has been in business for 29 years and 5 months. The accounts status is full and the accounts are next due on Tuesday 31 March 2026.

Registered Address

33 Old Broad Street, London, EC2N 1HZ

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Companies House Data

Company Name	LOTUS FINANCE LIMITED
Company Number	03266110
Registered Office Address	33 Old Broad Street
	EC2N 1HZ
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	21/10/1996
Accounting Reference Date Day	30
Accounting Reference Date Month	6
Accounts Next Due Date	31/03/2026
Accounts Last Made Up Date	30/06/2024
Accounts Account Category	FULL
Returns Next Due Date	07/06/2017
Returns Last Made Up Date	10/05/2016

Directors & Members

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	Azman Abdullah - Director (British, 50 years old, born December 1976) Appointed 17 July 2009, Resigned 13 June 2012	Resigned
	Dato Abdullah - Director (Malaysian, 63 years old, born August 1963) Appointed 09 October 2014, Resigned 01 April 2016	Resigned
	Christopher Adams - Director (British, 44 years old, born October 1982) Appointed 09 April 2015, Resigned 04 January 2024	Resigned
	Ansar Ali - Director (British, 64 years old, born September 1962) Appointed 22 May 2001, Resigned 12 January 2005	Resigned
	John Anderson - Director (British, 76 years old, born May 1950) Appointed 13 November 1998, Resigned 22 December 2000	Resigned
	Michael Bell - Director (British, 74 years old, born December 1952) Appointed 17 July 2009, Resigned 19 June 2012	Resigned
	Michael Black - Director (British, 79 years old, born February 1947) Appointed 07 September 1998, Resigned 01 December 1998	Resigned
	Johar Che Mat - Director (Malaysian, 74 years old, born July 1952) Appointed 01 August 2010, Resigned 09 July 2012	Resigned
	Christopher Coles - Director (British, 72 years old, born February 1954) Appointed 13 November 1998, Resigned 22 December 2000	Resigned
	John Davies - Director (British, 77 years old, born January 1949) Appointed 22 December 2000, Resigned 18 December 2006	Resigned
	John Davies - Director (British, 77 years old, born January 1949) Appointed 13 November 1998, Resigned 17 December 1999	Resigned
	Clive Dopson - Director (British, 69 years old, born May 1957) Appointed 12 January 2005, Resigned 28 February 2006	Resigned
	Ian Durston - Director (British, 60 years old, born November 1966) Appointed 12 March 2012, Resigned 01 April 2016	Resigned
	Mohd Farikullah - Director (Malaysian, 65 years old, born January 1961) Appointed 09 July 2012, Resigned 29 September 2017	Resigned
	Mark Farries - Director (British, 49 years old, born January 1977) Appointed 25 June 2021, Resigned 19 May 2022	Resigned
	Fangbo Gong - Director (Chinese, 49 years old, born August 1977) Appointed 09 July 2020, Resigned 01 June 2021	Resigned
	David Gow - Director (British, 76 years old, born September 1950) Appointed 13 November 1998, Resigned 22 December 2000	Resigned
	William Hamer - Director (British, 78 years old, born October 1948) Appointed 05 January 2009, Resigned 06 July 2009	Resigned
	John Hayes - Director (English, 80 years old, born November 1946) Appointed 04 September 1997, Resigned 09 April 1999	Resigned
	Richard Hunter - Director (British, 76 years old, born July 1950) Appointed 10 April 2000, Resigned 22 December 2000	Resigned
	Paul Hyne - Director (British, 47 years old, born May 1979) Appointed 10 January 2024	Active
	Richard Jones - Director (British, 54 years old, born July 1972) Appointed 09 July 2015, Resigned 28 October 2022	Resigned
	Ahmad Kenali - Director (Malaysian, 56 years old, born April 1970) Appointed 01 April 2016, Resigned 04 June 2020	Resigned
	Min Kiam - Director (Malaysian, 65 years old, born August 1961) Appointed 15 May 2002, Resigned 18 January 2005	Resigned
	Michael Kimberley - Director (British, 88 years old, born August 1938) Appointed 05 January 2007, Resigned 17 July 2009	Resigned
	Christopher Knight - Director (British, 83 years old, born August 1943) Appointed 26 February 1998, Resigned 30 April 2001	Resigned

Secretaries

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	Ryan Beattie - Secretary Appointed 31 July 2024, Resigned 09 March 2026	Resigned
	Paula Frain - Secretary (British) Appointed 22 December 2000, Resigned 29 May 2001	Resigned
	Paul Gittins - Secretary Appointed 01 September 2010, Resigned 08 February 2017	Resigned
	Paul Gittins - Secretary Appointed 12 January 2024, Resigned 31 July 2024	Resigned
	David Gow - Secretary (British) Appointed 13 November 1998, Resigned 22 December 2000	Resigned
	John Hayes - Secretary (English) Appointed 04 September 1997, Resigned 13 November 1998	Resigned
	David Hennessey - Secretary Appointed 08 February 2017, Resigned 08 January 2024	Resigned
	David Hennessey - Secretary Appointed 09 March 2026	Active
	Michael Kilbee - Secretary (British) Appointed 29 May 2001, Resigned 30 April 2008	Resigned

Other Company Directorships

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 1HZ

	GENERAL REVERSIONARY AND INVESTMENT COMPANY(THE) 33 OLD BROAD STREET, LONDON, EC2N 1HZ
	CLERICAL MEDICAL (OFFICES) LP 33 OLD BROAD STREET, LONDON, EC2N 1HZ
	CLERICAL MEDICAL (INDUSTRIAL) LP 33 OLD BROAD STREET, LONDON, EC2N 1HZ
	CLERICAL MEDICAL (RETAIL) LP 33 OLD BROAD STREET, LONDON, EC2N 1HZ
	THE BEDFONT LAKES BUSINESS PARK (NO.1) LIMITED PARTNERSHIP PARTNERSHIP LIMITED, 33 OLD BROAD STREET, LONDON, EC2N 1HZ
	THE BEDFONT LAKES BUSINESS PARK (NO.2) LIMITED PARTNERSHIP PARTNERSHIP LIMITED, 33 OLD BROAD STREET, LONDON, EC2N 1HZ
	HBOS FINANCIAL SERVICES LIMITED 33 OLD BROAD STREET, LONDON, EC2N 1HZ
	CLERICAL MEDICAL MANAGED FUNDS LIMITED 1 More London Place, London, EC2N 1HZ
	CLERICAL MEDICAL FORESTRY LIMITED Ernst & Young Llp, 1 More London Place, London, EC2N 1HZ
	OYSTERCATCHER RESIDENTIAL LIMITED 1 More London Place, London, EC2N 1HZ

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