MONMOUTHSHIRE INDEPENDENT FINANCIAL ADVISERS LIMITED Credit Check Report

Company Overview

Monmouthshire Independent Financial Advisers Limited is a Dissolved Private Limited Company.

Registered Address

Monmouthshire House, John Frost Square, Newport, South Wales, NP20 1PX

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Companies House Data

Company Name	MONMOUTHSHIRE INDEPENDENT FINANCIAL ADVISERS LIMITED
Company Number	03315538
Registered Office Address	Monmouthshire House
	John Frost Square
	NP20 1PX
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	10/02/1997
Accounting Reference Date Day	30
Accounting Reference Date Month	4
Accounts Next Due Date	30/04/2021
Accounts Last Made Up Date	30/04/2019
Accounts Account Category	DORMANT
Returns Next Due Date	10/03/2017
Returns Last Made Up Date	10/02/2016

Directors & Members

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	David Burgess - Director (British, 73 years old, born December 1953) Appointed 20 January 2010, Resigned 15 August 2016	Resigned
	William Carroll - Director (British, 49 years old, born February 1977) Appointed 08 April 2005	Active
	John Farrow - Director (British, 83 years old, born October 1943) Appointed 14 March 1997, Resigned 08 April 2005	Resigned
	Richard Hill - Director (British, 64 years old, born January 1962) Appointed 04 January 2005, Resigned 14 January 2013	Resigned
	Ian Jones - Director (British, 88 years old, born November 1938) Appointed 14 March 1997, Resigned 17 August 2009	Resigned
	Robert Kenny - Director (British, 79 years old, born August 1947) Appointed 14 March 1997, Resigned 25 June 2002	Resigned
	Paul Leader - Director (British, 58 years old, born November 1968) Appointed 03 November 2016, Resigned 25 June 2018	Resigned
	Andrew Lewis - Director (British, 68 years old, born May 1958) Appointed 14 March 1997, Resigned 05 September 2003	Resigned
	Andrew Lewis - Director (British, 68 years old, born May 1958) Appointed 04 January 2005, Resigned 03 November 2016	Resigned
	Jonathan Rhodes - Director (British, 66 years old, born March 1960) Appointed 01 May 2007, Resigned 20 January 2009	Resigned
	David Roberts - Director (British, 79 years old, born February 1947) Appointed 14 March 1997, Resigned 08 April 2005	Resigned
	Michael Shukman - Director (British, 86 years old, born February 1940) Appointed 14 March 1997, Resigned 30 April 2007	Resigned
	Ian Smith - Director (British, 70 years old, born July 1956) Appointed 01 April 2003, Resigned 08 April 2005	Resigned
	David Weetch - Director (British, 72 years old, born August 1954) Appointed 05 September 2003, Resigned 08 April 2005	Resigned
	Robert Williams - Director (British, 83 years old, born November 1943) Appointed 23 October 2003, Resigned 08 April 2005	Resigned
	Robert Williams - Director (British, 83 years old, born November 1943) Appointed 19 July 2006, Resigned 10 February 2016	Resigned
	Filbuk (Secretaries) Limited - Secretary Appointed 10 February 1997, Resigned 14 March 1997	Resigned
	Filbuk Nominees Limited - Director Appointed 10 February 1997, Resigned 14 March 1997	Resigned

Secretaries

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	William Carroll - Secretary (British) Appointed 08 April 2005	Active
	Stephen Castling - Secretary (British) Appointed 25 June 2002, Resigned 08 April 2005	Resigned
	Andrew Lewis - Secretary (British) Appointed 14 March 1997, Resigned 25 June 2002	Resigned
	Filbuk (Secretaries) Limited - Secretary Appointed 10 February 1997, Resigned 14 March 1997	Resigned

Other Company Directorships

William Carroll
AUSTIN FRIARS (NEWPORT) DEVELOPMENT COMPANY LIMITED
MBS DEVELOPMENTS LIMITED
MONMOUTHSHIRE BUILDING SOCIETY CHARITABLE FOUNDATION
MONMOUTHSHIRE INSURANCE SERVICES LIMITED
MUTUAL VISION TECHNOLOGIES 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 NP20 1PX

	MONMOUTHSHIRE INSURANCE SERVICES LIMITED Monmouthshire House, John Frost Square, Newport, Gwent, NP20 1PX
	MBS DEVELOPMENTS LIMITED Monmouthshire House, John Frost Square, Newport, Gwent, NP20 1PX
	MONMOUTHSHIRE BUILDING SOCIETY CHARITABLE FOUNDATION MONMOUTHSHIRE BLDG SOC, JOHN FROST SQUARE, NEWPORT, GWENT, NP20 1PX
	AUSTIN FRIARS (NEWPORT) DEVELOPMENT COMPANY LIMITED Monmouthshire Building Society, John Frost Square, Newport, South Wales, NP20 1PX

Document Filings

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