INVESTMENT SERVICE (ENGLAND) LIMITED Credit Check Report

Company Overview

Investment Service (England) Limited is a Dissolved Private Limited Company.

Registered Address

180 Piccadilly, London, W1J 9HF

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Companies House Data

Company Name	INVESTMENT SERVICE (ENGLAND) LIMITED
Company Number	03283957
Registered Office Address	180 Piccadilly
	W1J 9HF
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	26/11/1996
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2016
Accounts Last Made Up Date	31/12/2014
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	24/12/2016
Returns Last Made Up Date	26/11/2015

Previous Company Name	Changed Date
SPEED 5939 LIMITED	13 Feb 1997

Directors & Members

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	Sani Aweida - Director (British, 67 years old, born August 1959) Appointed 15 December 2009	Active
	Pietro Fiorvanti - Director (British, 76 years old, born April 1950) Appointed 10 July 1997, Resigned 30 June 1999	Resigned
	Alessandro Giusti - Director (Italian, 76 years old, born October 1950) Appointed 30 April 2009, Resigned 15 December 2009	Resigned
	Alessandro Giusti - Director (Italian, 76 years old, born October 1950) Appointed 06 December 1996, Resigned 10 July 1997	Resigned
	Marco Giusti - Director (Italian, 67 years old, born July 1959) Appointed 09 December 1996, Resigned 10 July 1997	Resigned
	Fabio Tempestini - Director (Italian, 64 years old, born February 1962) Appointed 06 December 1996, Resigned 10 July 1997	Resigned
	Aldbridge Services London Limited - Secretary Appointed 27 June 2006, Resigned 01 March 2014	Resigned
	Aldbridge Services London Limited - Secretary Appointed 27 June 2006, Resigned 27 June 2006	Resigned
	Cp Secretaries Limited - Secretary Appointed 19 October 2000, Resigned 27 June 2006	Resigned
	Parneson Investment Company Limited - Secretary Appointed 06 December 1996, Resigned 18 September 2000	Resigned
	Valetree Limited - Director Appointed 18 September 2002, Resigned 30 April 2009	Resigned
	Vanbrooke Limited - Director Appointed 01 March 1999, Resigned 18 September 2002	Resigned
	Waterlow Nominees Limited - Nominee Director Appointed 26 November 1996, Resigned 06 December 1996	Resigned
	Waterlow Secretaries Limited - Nominee Secretary Appointed 26 November 1996, Resigned 06 December 1996	Resigned

Secretaries

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	Hong Gan - Secretary Appointed 01 March 2014, Resigned 10 October 2016	Resigned
	Alessandro Giusti - Secretary (Italian) Appointed 06 December 1996, Resigned 06 December 1996	Resigned
	Antonio Giusti - Secretary (British) Appointed 12 March 1999, Resigned 27 June 2006	Resigned
	Aldbridge Services London Limited - Secretary Appointed 27 June 2006, Resigned 01 March 2014	Resigned
	Aldbridge Services London Limited - Secretary Appointed 27 June 2006, Resigned 27 June 2006	Resigned
	Cp Secretaries Limited - Secretary Appointed 19 October 2000, Resigned 27 June 2006	Resigned
	Parneson Investment Company Limited - Secretary Appointed 06 December 1996, Resigned 18 September 2000	Resigned
	Waterlow Secretaries Limited - Nominee Secretary Appointed 26 November 1996, Resigned 06 December 1996	Resigned

Other Company Directorships

Sani Aweida
2MG MEDIA LIMITED
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ADMOVEO PORTFOLIO LTD
ANNINGSLEY PARK PROPERTY MANAGEMENT SERVICES LIMITED
B4 ADVISORY UK LIMITED
BAGS OF GLORY LTD
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DELMA ENGINEERING UK LIMITED
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GREEN DOOR ASSETS LTD
HCO INVEST 1 LTD
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KAUFMANN MARCZYK CAPITAL PARTNERS LIMITED
MYFLOWERS LTD
PAT TECH LTD
PORTR8 LTD
PRIDESTONE ESTATES LIMITED
QUALIX REAL ESTATE LIMITED
RIVERMARK CAPITAL PARTNERS LTD
SILENT E PICTURES LIMITED
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WELLESLEY ESTATES LIMITED
WORLD INVESTMENTS DEVELOPMENT LIMITED

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

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	DAVIDSON AQUILA CONSTRUCTION LTD THE OFFICE 10 LOWER MAPLES, SHIPLEY, HEANOR, DERBYSHIRE, W1J 9HF
	RED HEAD PRODUCTIONS LTD 4th Floor, 48-49 St. James's Street, London, W1J 9HF
	ISI MANAGEMENT SERVICES LIMITED 180 Piccadilly, London, W1J 9HF
	NISSEN & PARTNERS COMPANY LIMITED 49 ST JAMES'S STREET, LONDON, W1J 9HF
	ORIGINAL & DISTINCTIVE LIMITED AMBER COURT, 1 BRIDE STREET, LONDON, W1J 9HF
	STRATEX EXPLORATION LIMITED OFFICE 35, STEEL HOUSE 4300 PARKWAY, SOLENT BUSINESS PARK, WHITELEY, FAREHAM, W1J 9HF

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