CIT FUNDING (UK) LIMITED Credit Check Report

Company Overview

Cit Funding (Uk) Limited is a Dissolved Private Limited Company.

Registered Address

Hill House 1, Little New Street, London, EC4A 3TR

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Companies House Data

Company Name	CIT FUNDING (UK) LIMITED
Company Number	03291662
Registered Office Address	Hill House 1
	Little New Street
	EC4A 3TR
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	09/12/1996
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	FULL
Returns Next Due Date	01/12/2016
Returns Last Made Up Date	03/11/2015

Previous Company Name	Changed Date
CIT BANK LIMITED	26 May 2015
CIT GROUP SECURITIES (UK) LIMITED	22 Dec 2004
NEWCOURT CAPITAL SECURITIES LIMITED	10 Oct 2002
TYCO CAPITAL (SECURITIES) LIMITED	04 Mar 2002
NEWCOURT CAPITAL SECURITIES LIMITED	18 Dec 2001
NEWCOURT SECURITIES OF CANADA LIMITED	20 Mar 2000

Directors & Members

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	Marc Adelson - Director (American, 66 years old, born April 1960) Appointed 07 September 2007, Resigned 01 May 2008	Resigned
	Duncan Caird - Director (Uk New Zealand, 65 years old, born October 1961) Appointed 20 July 2005, Resigned 25 October 2006	Resigned
	Stephane Daillencourt - Director (French, 70 years old, born July 1956) Appointed 11 October 2004, Resigned 31 March 2005	Resigned
	Johannes Derksen - Director (Dutch, 69 years old, born July 1957) Appointed 21 December 1999, Resigned 04 May 2005	Resigned
	Matthew Godfrey Faussett - Director (British) Appointed 09 December 1996, Resigned 12 June 1998	Resigned
	Peter Harrison - Director (British, 74 years old, born March 1952) Appointed 17 May 2013, Resigned 30 April 2015	Resigned
	Robert Hicks - Director (American, 63 years old, born October 1963) Appointed 24 September 2004, Resigned 10 August 2006	Resigned
	Iain Hunter - Director (British, 56 years old, born January 1970) Appointed 05 July 2007, Resigned 31 December 2014	Resigned
	Brett Israel - Director (British, 60 years old, born February 1966) Appointed 12 June 1998, Resigned 21 December 1999	Resigned
	David Jones - Director (British, 77 years old, born April 1949) Appointed 21 December 1999, Resigned 30 September 2009	Resigned
	Andrew Kuyk - Director (British, 54 years old, born January 1972) Appointed 22 June 2012, Resigned 04 March 2015	Resigned
	Joanne Lake - Director (British, 63 years old, born November 1963) Appointed 13 February 2014, Resigned 30 April 2015	Resigned
	Joseph MacLellan - Director (Canadian, 62 years old, born December 1964) Appointed 28 September 2001, Resigned 04 December 2003	Resigned
	Douglas Maher - Director (American, 58 years old, born March 1968) Appointed 12 May 2006, Resigned 23 March 2007	Resigned
	Eric Mandelbaum - Director (American, 65 years old, born October 1961) Appointed 30 June 2017	Active
	Davida Marston - Director (British, 73 years old, born December 1953) Appointed 13 February 2007, Resigned 31 May 2013	Resigned
	David McKerroll - Director (Canadian, 67 years old, born March 1959) Appointed 21 December 1999, Resigned 24 September 2004	Resigned
	Alexander Paterson - Director (British, 57 years old, born May 1969) Appointed 09 December 1996, Resigned 12 June 1998	Resigned
	Graham Randell - Director (British, 77 years old, born June 1949) Appointed 12 July 2005, Resigned 30 April 2015	Resigned
	John Sanders - Director (British, 83 years old, born February 1943) Appointed 01 May 2005, Resigned 30 June 2014	Resigned
	Neil Sawbridge - Director (British, 63 years old, born August 1963) Appointed 23 November 2004, Resigned 30 June 2017	Resigned
	Tim Snow - Director (British, 59 years old, born November 1967) Appointed 09 November 2012, Resigned 31 December 2014	Resigned
	Trystan Tether - Director (British, 67 years old, born June 1959) Appointed 12 June 1998, Resigned 21 December 1999	Resigned
	Douglas Younger - Director (Canadian, 70 years old, born August 1956) Appointed 21 December 1999, Resigned 01 November 2001	Resigned
	Instant Companies Limited - Nominee Director Appointed 09 December 1996, Resigned 09 December 1996	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 09 December 1996, Resigned 09 December 1996	Resigned

Secretaries

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	Jacqueline Baillie-Nelson - Secretary Appointed 30 June 2013, Resigned 31 December 2014	Resigned
	Matthew Godfrey Faussett - Secretary (British) Appointed 09 December 1996, Resigned 12 June 1998	Resigned
	Brett Israel - Secretary (British) Appointed 12 June 1998, Resigned 21 December 1999	Resigned
	Christopher Paul - Secretary Appointed 12 February 2015	Active
	David Pay - Secretary (British) Appointed 01 October 2001, Resigned 30 June 2013	Resigned
	Linda Seufert - Secretary Appointed 12 February 2015	Active
	Douglas Younger - Secretary (Canadian) Appointed 21 December 1999, Resigned 01 October 2001	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 09 December 1996, Resigned 09 December 1996	Resigned

Other Company Directorships

Eric Mandelbaum
CIT CAPITAL FINANCE (UK) LIMITED
CIT EQUIPMENT FINANCE (UK) LIMITED
CIT GROUP (NFL) LIMITED
CIT GROUP (UK) LIMITED
CIT GROUP (UK) VENDOR SERVICES LIMITED
CIT GROUP HOLDINGS (UK) 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

Other Business around EC4A 3TR

	OMAHA NOMINEES SIX (B) LIMITED Hill House, 1 Little New Street, London, EC4A 3TR
	OMAHA NOMINEES FIVE (A) LIMITED Hill House, 1 Little New Street, London, EC4A 3TR
	OMAHA NOMINEES FIVE (B) LIMITED Hill House, 1 Little New Street, London, EC4A 3TR
	OMAHA NOMINEES SIX (A) LIMITED Hill House, 1 Little New Street, London, EC4A 3TR
	OMAHA NOMINEES FOUR (B) LIMITED Hill House, 1 Little New Street, London, EC4A 3TR
	OMAHA NOMINEES FOUR (A) LIMITED Hill House, 1 Little New Street, London, EC4A 3TR
	ROBERT HORNE GROUP LIMITED C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, EC4A 3TR
	NORSTRAND TRUSTEES LIMITED 1 New Street Square, London, EC4A 3TR
	DOWSETT ENGINEERING CONSTRUCTION LIMITED PO BOX 810 Hill House, 1 Little New Street, London, EC4A 3TR
	BENTLEY PHOTO-LITHO COMPANY LIMITED 4385, 00353432 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, EC4A 3TR

Document Filings

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