TRADUS Credit Check Report

Company Overview

Tradus is a Dissolved Private Unlimited Company.

Registered Address

25 Moorgate, London, EC2R 6AY

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Companies House Data

Company Name	TRADUS
Company Number	03430894
Registered Office Address	25 Moorgate
	EC2R 6AY
Company Category	Private Unlimited Company
Company Status	Dissolved
Accounts Last Made Up Date	31/03/2011

Directors & Members

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	Arjan Bakker - Director (British, 63 years old, born May 1963) Appointed 07 March 2008, Resigned 11 June 2008	Resigned
	Dan Barnea - Director (Israeli, 81 years old, born January 1945) Appointed 27 May 2005, Resigned 07 March 2008	Resigned
	Helmut Bernhardt - Director (British, 73 years old, born October 1953) Appointed 01 January 2008, Resigned 11 June 2008	Resigned
	Jonathan Bulkeley - Director (Usa, 66 years old, born October 1960) Appointed 03 May 1998, Resigned 11 March 2005	Resigned
	Charles Burdick - Director (Us/Uk, 75 years old, born June 1951) Appointed 01 October 2007, Resigned 07 March 2008	Resigned
	Abraham Coetze - Director (British, 74 years old, born July 1952) Appointed 07 March 2008, Resigned 11 June 2008	Resigned
	Abraham Coetzee - Director (British, 74 years old, born July 1952) Appointed 31 December 2008	Active
	Robert Dighero - Director (British, 60 years old, born April 1966) Appointed 25 August 1999, Resigned 11 March 2008	Resigned
	Simon Duffy - Director (British, 77 years old, born November 1949) Appointed 31 January 2007, Resigned 07 March 2008	Resigned
	Peter Englander - Director (British, 75 years old, born November 1951) Appointed 05 February 1999, Resigned 03 May 2002	Resigned
	Jan Gesmar Larsen - Director (Danish, 66 years old, born May 1960) Appointed 03 May 2002, Resigned 25 June 2003	Resigned
	Timothy Jackson - Director (British, 61 years old, born March 1965) Appointed 08 September 1997, Resigned 26 March 2000	Resigned
	Shlomo Kalish - Director (Israeli, 74 years old, born February 1952) Appointed 06 April 1998, Resigned 25 August 1999	Resigned
	Heiner Kroke - Director (German, 57 years old, born March 1969) Appointed 01 April 2009, Resigned 16 November 2009	Resigned
	Heiner Kroke - Director (German, 57 years old, born March 1969) Appointed 12 April 2010, Resigned 05 September 2012	Resigned
	Christian Kunz - Director (German, 59 years old, born June 1967) Appointed 30 January 2013	Active
	Stanislas Laurent - Director (French, 58 years old, born July 1968) Appointed 25 August 1999, Resigned 31 December 2001	Resigned
	Emily Marbach - Director (American, 60 years old, born June 1966) Appointed 08 September 1997, Resigned 25 August 1999	Resigned
	Graham McInroy - Director (British, 66 years old, born November 1960) Appointed 12 January 2006, Resigned 07 March 2008	Resigned
	Abraham Neyman - Director (Israeli, 77 years old, born June 1949) Appointed 27 June 2005, Resigned 07 March 2008	Resigned
	Thomas Power - Director (British, 62 years old, born February 1964) Appointed 05 February 2002, Resigned 25 September 2006	Resigned
	Hein Pretorius - Director (South African, 55 years old, born July 1971) Appointed 07 March 2008, Resigned 11 June 2008	Resigned
	James Rose - Director (British, 65 years old, born March 1961) Appointed 28 April 1999, Resigned 02 February 2006	Resigned
	Philip Rowley - Director (British, 74 years old, born September 1952) Appointed 01 June 2007, Resigned 07 March 2008	Resigned
	Charles Searle - Director (Australian, 62 years old, born February 1964) Appointed 07 March 2008, Resigned 11 June 2008	Resigned
	Peter Sederowsky - Director (Swedish, 69 years old, born March 1957) Appointed 23 August 2000, Resigned 05 February 2002	Resigned
	Adam Singer - Director (British, 74 years old, born January 1952) Appointed 09 January 2001, Resigned 05 February 2002	Resigned
	Mark Sorour - Director (South African, 65 years old, born December 1961) Appointed 07 March 2008, Resigned 29 May 2008	Resigned
	Thorsten Struck - Director (German, 56 years old, born December 1970) Appointed 01 April 2009, Resigned 23 October 2012	Resigned

Secretaries

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	Grace Brown - Secretary (British) Appointed 13 February 2001, Resigned 23 November 2001	Resigned
	Anisa Dhanji - Secretary (Canadian) Appointed 11 May 2000, Resigned 13 February 2001	Resigned
	Robert Dighero - Secretary (British) Appointed 11 February 1999, Resigned 25 August 1999	Resigned
	Christopher Grew - Secretary (British) Appointed 25 August 1999, Resigned 11 May 2000	Resigned
	Timothy Jackson - Secretary (British) Appointed 08 September 1997, Resigned 11 February 1999	Resigned
	Thomas Parkinson - Secretary (British) Appointed 23 November 2001, Resigned 01 June 2008	Resigned

Other Company Directorships

Abraham Coetzee
AUKCJE24 LIMITED
GORICARDO.CO.UK INTERNET AUCTIONS LTD
M-CHOICE UK LIMITED
MOLOTOK MANAGEMENT LTD
QXL.COM
STELLENBOSCH UNIVERSITY SA FOUNDATION UK

Christian Kunz
EBAY PROMOTIONS (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 EC2R 6AY

	SWANFIELD (HAMELS) LIMITED C/O EVELYN PARTNERS LLP, 45 Gresham Street, London, EC2R 6AY
	NORTH BANK GROWERS LIMITED 25 Moorgate, London, EC2R 6AY
	LENYGON & MORANT LIMITED 45 GRESHAM STREET, LONDON, EC2R 6AY
	CAPE DISTRIBUTION LIMITED S&W PARTNERS LLP, C/O RRS DEPARTMENT, LONDON, EC2R 6AY
	ECHOPOINT LIMITED C/O SMITH & WILLIAMSON, 25 Moorgate, London, EC2R 6AY
	WESTRIDGE HOLDINGS LIMITED 25 Moorgate, London, EC2R 6AY
	CGB DEVELOPMENTS LIMITED THE HIVE, DAYLESFORD FARM, MORETON-IN-MARSH, EC2R 6AY
	HASTINGS PRINTING COMPANY LIMITED 25 Moorgate, London, EC2R 6AY
	ESNA TECHNOLOGIES LTD 45 GRESHAM STREET, LONDON, EC2R 6AY
	DEEP BLUE AIR LIMITED 25 Moorgate, London, EC2R 6AY

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