GIACOBAZZI UK LIMITED Credit Check Report

Company Overview

Giacobazzi Uk Limited is listed at the official companies registry as in Liquidation Private Limited Company. The company was incorporated on Friday 19 September 1997, so this is a well established company. Giacobazzi Uk Limited has been in business for 28 years and 6 months. The accounts status is small and the accounts are next due on Sunday 31 December 2023.

Registered Address

C/O Begbies Traynor Group, 31St Floor, 40 Bank Street, London, E14 5NR

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Companies House Data

Company Name	GIACOBAZZI UK LIMITED
Company Number	03437186
Registered Office Address	C/O Begbies Traynor Group, 31st Floor
	40 Bank Street
	E14 5NR
Company Category	Private Limited Company
Company Status	Liquidation
Country of Origin	United Kingdom
Incorporation Date	19/09/1997
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	31/12/2023
Accounts Last Made Up Date	31/12/2021
Accounts Account Category	SMALL
Returns Next Due Date	17/10/2016
Returns Last Made Up Date	19/09/2015

Directors & Members

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	Gianluca Borchia - Director (Italian, 49 years old, born March 1977) Appointed 04 June 2018, Resigned 01 October 2019	Resigned
	Aldo Bosco - Director (Italian, 65 years old, born March 1961) Appointed 10 November 2017, Resigned 22 April 2021	Resigned
	Alessandro Driussi - Director (Italian, 43 years old, born June 1983) Appointed 01 October 2019, Resigned 23 December 2020	Resigned
	Sabrina Federzoni - Director (Italian, 60 years old, born December 1966) Appointed 22 April 2021	Active
	Marco Fraccaroli - Director (Italian, 53 years old, born January 1973) Appointed 10 November 2017, Resigned 30 November 2018	Resigned
	Angelo Giacobazzi - Director (Italian, 67 years old, born June 1959) Appointed 19 September 1997, Resigned 10 November 2017	Resigned
	Elda Giacobazzi - Director (Italian, 68 years old, born January 1958) Appointed 19 September 1997, Resigned 11 September 2003	Resigned
	Filippo Marchi - Director (Italian, 59 years old, born April 1967) Appointed 30 November 2018, Resigned 23 December 2020	Resigned
	Luca Zaglio - Director (Italian, 60 years old, born August 1966) Appointed 10 November 2017, Resigned 03 May 2018	Resigned
	L.C.I. Directors Limited - Nominee Director Appointed 19 September 1997, Resigned 19 September 1997	Resigned
	L.C.I. Secretaries Limited - Nominee Secretary Appointed 19 September 1997, Resigned 19 September 1997	Resigned

Secretaries

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	Elda Giacobazzi - Secretary (Italian) Appointed 16 March 1998, Resigned 11 September 2003	Resigned
	Leonardo Giacobazzi - Secretary (Italian) Appointed 29 April 2004, Resigned 03 October 2018	Resigned
	Paola Guastadini - Secretary (British) Appointed 19 September 1997, Resigned 16 March 1998	Resigned
	L.C.I. Secretaries Limited - Nominee Secretary Appointed 19 September 1997, Resigned 19 September 1997	Resigned

Other Company Directorships

Sabrina Federzoni
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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

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	MILLBURN INSURANCE COMPANY LIMITED 31st Floor 40 Bank Street, London, E14 5NR
	LEICESTER MERCURY MEDIA GROUP LIMITED 31st Floor 40 Bank Street Canary Wharf, London, E14 5NR
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	GLOUCESTERSHIRE MEDIA LIMITED BEGBIES TRAYNOR (LONDON) LLP, 31st Floor 40 Bank Street, London, E14 5NR
	ASHPOL PLC 31st Floor, 40 Bank Street, London, E14 5NR
	EXPRESS & ECHO NEWS & MEDIA LIMITED 31st Floor 40 Bank Street Canary Wharf, London, E14 5NR

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