HARVEY NASH GROUP EBT LIMITED Credit Check Report

Company Overview

Harvey Nash Group Ebt Limited is a Dissolved Private Limited Company.

Registered Address

110 Bishopsgate, London, EC2N 4AY

Credit Reports Available

These credit rating reports are available now:

Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data

Company Name	HARVEY NASH GROUP EBT LIMITED
Company Number	03303165
Registered Office Address	110 Bishopsgate
	EC2N 4AY
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	16/01/1997
Accounting Reference Date Day	31
Accounting Reference Date Month	1
Accounts Next Due Date	31/10/2019
Accounts Last Made Up Date	31/01/2018
Accounts Account Category	AUDIT EXEMPTION SUBSIDIARY
Returns Next Due Date	13/02/2017
Returns Last Made Up Date	16/01/2016

Directors & Members

Show Resigned

	Julie Baddeley - Director (British, 75 years old, born March 1951) Appointed 15 December 2011, Resigned 29 October 2018	Resigned
	Brian Berg - Director (British, 79 years old, born November 1947) Appointed 06 March 1997, Resigned 02 June 2000	Resigned
	David Bezem - Director (British, 66 years old, born September 1960) Appointed 20 November 2014, Resigned 29 October 2018	Resigned
	Ian Davies - Director (British, 71 years old, born April 1955) Appointed 26 May 2011, Resigned 29 October 2018	Resigned
	Albert Ellis - Director (British, 62 years old, born February 1964) Appointed 29 October 2018	Active
	Mark Garratt - Director (British, 61 years old, born June 1965) Appointed 29 October 2018	Active
	Ian Kirkpatrick - Director (British, 82 years old, born June 1944) Appointed 06 March 1997, Resigned 20 June 2013	Resigned
	Peter Moore - Director (British, 89 years old, born July 1937) Appointed 05 June 2000, Resigned 30 June 2011	Resigned
	Travers Smith Limited - Nominee Director Appointed 16 January 1997, Resigned 06 March 1997	Resigned
	Travers Smith Secretaries Limited - Nominee Director Appointed 16 January 1997, Resigned 06 March 1997	Resigned
	Travers Smith Secretaries Limited - Nominee Secretary Appointed 16 January 1997, Resigned 06 March 1997	Resigned

Secretaries

Show Resigned

	Jonathan Ashcroft - Secretary (British) Appointed 14 November 2005, Resigned 27 April 2017	Resigned
	Albert Ellis - Secretary (British) Appointed 01 February 2000, Resigned 14 November 2005	Resigned
	Ian Furniss - Secretary (British) Appointed 06 March 1997, Resigned 01 February 2000	Resigned
	Mark Garratt - Secretary Appointed 27 April 2017	Active
	Travers Smith Secretaries Limited - Nominee Secretary Appointed 16 January 1997, Resigned 06 March 1997	Resigned

Other Company Directorships

Albert Ellis
ASIA HOUSE
CRIMSON LIMITED
EUROPEAN TECHNOLOGY PARTNERS LIMITED
HARVEY NASH CONSULTING (SCOTLAND) LIMITED
HARVEY NASH LIMITED
HARVEY NASH RESOURCE MANAGEMENT LIMITED
IMPACT EXECUTIVES HOLDINGS LIMITED
IMPACT EXECUTIVES LIMITED
INTERIM MANAGEMENT IN INFORMATION TECHNOLOGY LIMITED
MORTIMER SPINKS LIMITED
NASH DIRECT LIMITED
NASH SQUARED HOLDINGS LIMITED
NASH SQUARED LIMITED
NASHTECH LIMITED
PEOPLEPLUS GROUP LIMITED
STAFFLINE GROUP PLC
TECHPARTNERS INTERNATIONAL LIMITED
VERTIS CONSULTING LIMITED

Mark Garratt
CRIMSON LIMITED
EUROPEAN TECHNOLOGY PARTNERS LIMITED
HARVEY NASH CONSULTING (SCOTLAND) LIMITED
HARVEY NASH LIMITED
HARVEY NASH RESOURCE MANAGEMENT LIMITED
IMPACT EXECUTIVES HOLDINGS LIMITED
IMPACT EXECUTIVES LIMITED
INTERIM MANAGEMENT IN INFORMATION TECHNOLOGY LIMITED
MORTIMER SPINKS LIMITED
NASH DIRECT LIMITED
NASH SQUARED HOLDINGS LIMITED
NASH SQUARED LIMITED
NASHTECH LIMITED
TECHPARTNERS INTERNATIONAL LIMITED
VERTIS CONSULTING LIMITED

Balance Sheet

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Common Size Financial Analysis

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Secured Creditors

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Public Record Information

Unlock full report

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

Unlock full report

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

Unlock full report

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

Unlock full report

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

Unlock full report

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

Unlock full report

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

Unlock full report

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 4AY

	BASF CATALYSTS UK HOLDINGS LIMITED 21st Floor 110 Bishopsgate, London, EC2N 4AY
	ENGELHART CTP UK LTD. BERKELEY SQUARE HOUSE, 4-19 BERKELEY SQUARE, LONDON, EC2N 4AY
	IMORTGAGES LIMITED 14 ISLIP MANOR ROAD, NORTHOLT, EC2N 4AY
	AIGUA MEDIA LIMITED Heron Tower 35th Floor, 110 Bishopsgate, London, EC2N 4AY
	MAGIC IT INNOVATIONS LIMITED 110 Bishopsgate, London, EC2N 4AY
	CWM WORLD LIMITED 110 Bishopsgate, Heron Tower, London, EC2N 4AY
	RAINBIRD EVENTS LIMITED 5th Floor 14-16 Dowgate Hill, London, EC2N 4AY
	TIBCO SOFTWARE HOLDINGS LIMITED 110 Bishopsgate, Floor 23, London, EC2N 4AY
	BRANDYWINE GLOBAL INVESTMENT MANAGEMENT (EUROPE) LIMITED 1 More London Place, London, EC2N 4AY
	SECURIS INVESTMENTS LIMITED 12TH FLOOR HERON TOWER, 110 BISHOPSGATE, LONDON, EC2N 4AY

Document Filings

There is no free data currently available to display on this company.

CheckFree

UK company status reports

Real time data feed - no UK credit reports are updated faster