TSB INTERMEDIATE COMPANY 2 LIMITED Credit Check Report

Company Overview

Tsb Intermediate Company 2 Limited is a Dissolved Private Limited Company.

Registered Address

1 More London Place, London, SE1 2AF

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Companies House Data

Company Name	TSB INTERMEDIATE COMPANY 2 LIMITED
Company Number	03467236
Registered Office Address	1 More London Place
	SE1 2AF
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	18/11/1997
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2014
Accounts Last Made Up Date	31/03/2013
Accounts Account Category	FULL
Returns Next Due Date	12/12/2015
Returns Last Made Up Date	14/11/2014

Previous Company Name	Changed Date
CORPORATE AUDIT SERVICES LIMITED	10 Feb 2012

Directors & Members

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	Bernard Barrett - Director (British, 77 years old, born May 1949) Appointed 18 November 1997, Resigned 25 October 2000	Resigned
	Harry Brown - Director (British, 73 years old, born February 1953) Appointed 18 February 2003, Resigned 31 December 2009	Resigned
	James Coyle - Director (British, 70 years old, born August 1956) Appointed 20 November 2012	Active
	Gordon Ferguson - Director (British, 63 years old, born May 1963) Appointed 18 February 2003, Resigned 07 March 2012	Resigned
	Susan Harris - Director (British, 65 years old, born January 1961) Appointed 07 March 2011, Resigned 15 November 2012	Resigned
	Andrei Magasiner - Director (German, 56 years old, born December 1970) Appointed 07 March 2012, Resigned 30 September 2014	Resigned
	Alan Middleton - Director (British, 69 years old, born February 1957) Appointed 18 November 1997, Resigned 25 October 2000	Resigned
	Andrew Visintin - Director (British, 63 years old, born July 1963) Appointed 24 May 2000, Resigned 18 February 2003	Resigned
	Crs Legal Services Limited - Secretary Appointed 18 November 1997, Resigned 18 November 1997	Resigned
	Lloyds Secretaries Limited - Secretary Appointed 15 December 2014	Active
	Mc Formations Limited - Director Appointed 18 November 1997, Resigned 18 November 1997	Resigned

Secretaries

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	Paul Gittins - Secretary (British) Appointed 01 June 2000, Resigned 10 February 2012	Resigned
	Raymond Nixon - Secretary (British) Appointed 20 January 1999, Resigned 31 May 2000	Resigned
	Brian Short - Secretary (British) Appointed 18 November 1997, Resigned 20 January 1999	Resigned
	Gavin White - Secretary Appointed 10 February 2012, Resigned 07 August 2013	Resigned
	Crs Legal Services Limited - Secretary Appointed 18 November 1997, Resigned 18 November 1997	Resigned
	Lloyds Secretaries Limited - Secretary Appointed 15 December 2014	Active

Other Company Directorships

James Coyle
BANK OF SCOTLAND FOUNDATION
CAPITAL 1945 LIMITED
ECCLESIASTICAL INSURANCE OFFICE PUBLIC LIMITED COMPANY
GRESHAM NOMINEE 1 LIMITED
GRESHAM NOMINEE 2 LIMITED
HBOS INSURANCE & INVESTMENT GROUP LIMITED
HSBC BANK PLC
HSBC PRIVATE BANK (UK) LIMITED
HSBC UK BANK PLC
INTELLIGENT PROCESSING SOLUTIONS LIMITED
LLOYDS BANK (BRANCHES) NOMINEES LIMITED
LLOYDS BANK (COLONIAL & FOREIGN) NOMINEES LIMITED
LLOYDS BANK (I.D.) NOMINEES LIMITED
LLOYDS BANK (STOCK EXCHANGE BRANCH) NOMINEES LIMITED
LUDLOW TRUST COMPANY (SOUTHAMPTON) LIMITED
MARKETING EDINBURGH LIMITED
MARKS AND SPENCER FINANCIAL SERVICES PLC
MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED
MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED
NATIONAL YOUTH CHOIR OF SCOTLAND
POLLEN STREET LIMITED
SCOTTISH FINANCIAL ENTERPRISE
SCOTTISH WATER BUSINESS STREAM HOLDINGS LIMITED
SCOTTISH WATER HORIZONS HOLDINGS LIMITED
SUPPLY@ME CAPITAL PLC
TSB INTERMEDIATE COMPANY 1 LIMITED
VOCALINK HOLDINGS LIMITED
WEST NOMINEES LIMITED
WORLD FIRST 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

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	ABERDEEN ASSET FUND MANAGEMENT LIMITED 1 More London Place, London, SE1 2AF
	BRILLO MANUFACTURING COMPANY OF GREAT BRITAIN LIMITED 1 More London Place, London, SE1 2AF
	LLOYDS BANK FINANCIAL SERVICES LIMITED 1 More London Place, London, SE1 2AF
	BRITTON SECURITY PACKAGING LIMITED 1 More London Place, London, SE1 2AF
	ACTIONLEISURE PLC 1 More London Place, London, SE1 2AF

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