CANARY WHARF FINANCE LIMITED Credit Check Report

Company Overview

Canary Wharf Finance Limited is a Dissolved Private Limited Company.

Registered Address

1 Canada Square, Canary Wharf, London, E14 5AB

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Companies House Data

Company Name	CANARY WHARF FINANCE LIMITED
Company Number	03416151
Registered Office Address	1 Canada Square
	Canary Wharf
	E14 5AB
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	07/08/1997
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2019
Accounts Last Made Up Date	31/12/2017
Accounts Account Category	DORMANT
Returns Next Due Date	04/09/2016
Returns Last Made Up Date	07/08/2015

Directors & Members

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	A Anderson Ii - Director (American, 73 years old, born September 1953) Appointed 18 September 1997	Active
	Peter Charlton - Director (British, 71 years old, born December 1955) Appointed 07 August 1997, Resigned 18 September 1997	Resigned
	Stanley Honeyman - Director (British, 103 years old, born September 1923) Appointed 04 December 1997, Resigned 08 September 2003	Resigned
	George Iacobescu - Director (British, 81 years old, born November 1945) Appointed 18 September 1997	Active
	Russell Lyons - Director (British, 65 years old, born February 1961) Appointed 25 July 2006	Active
	Martin Richards - Director (British, 83 years old, born February 1943) Appointed 07 August 1997, Resigned 18 September 1997	Resigned
	Gerald Rothman - Director (British, 89 years old, born November 1937) Appointed 18 September 1997, Resigned 02 June 2004	Resigned
	Charles Young - Director (American, 86 years old, born August 1940) Appointed 18 September 1997, Resigned 27 January 1998	Resigned
	Clifford Chance Secretaries Limited - Secretary Appointed 07 August 1997, Resigned 18 September 1997	Resigned

Secretaries

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	John Garwood - Secretary (British) Appointed 18 January 1999	Active
	Cherry Hosking - Secretary (British) Appointed 18 September 1997, Resigned 28 April 1999	Resigned
	Martin Precious - Secretary (British) Appointed 18 September 1997, Resigned 09 February 1999	Resigned
	Clifford Chance Secretaries Limited - Secretary Appointed 07 August 1997, Resigned 18 September 1997	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 E14 5AB

	CANARY WHARF HOLDINGS (DS1) LIMITED One Canada Square, Canary Wharf, London, E14 5AB
	BOLDMIND LTD KEMP HOUSE, CITY ROAD, LONDON, E14 5AB
	CANARY WHARF (DS8) LIMITED ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
	CANARY WHARF CONTRACTORS (DS8) LIMITED 1 CANADA SQUARE, LONDON, E14 5AB
	CWCB INVESTMENTS (RT2) LIMITED 30TH FLOOR ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
	CWCB INVESTMENTS (B1) LIMITED 30TH FLOOR ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
	CWCB HOLDINGS LIMITED 30TH FLOOR ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
	CANARY WHARF PROPERTIES (RT5) LIMITED ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
	CANARY WHARF CONTRACTORS (CROSSRAIL) LIMITED ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
	CANARY WHARF INVESTMENTS (CROSSRAIL) LIMITED One Canada Square, Canary Wharf, London, E14 5AB

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