INTERNATIONAL RECORDS MANAGEMENT TRUST Credit Check Report

Company Overview

International Records Management Trust is a Dissolved Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption.

Registered Address

5-7 Finsgate, Cranwood Street, London, EC1V 9EE

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Companies House Data

Company Name	INTERNATIONAL RECORDS MANAGEMENT TRUST
Company Number	03477376
Registered Office Address	5-7 Finsgate
	Cranwood Street
	EC1V 9EE
Company Category	Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	08/12/1997
Accounting Reference Date Day	29
Accounting Reference Date Month	3
Accounts Next Due Date	29/12/2020
Accounts Last Made Up Date	31/03/2019
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	05/01/2017
Returns Last Made Up Date	08/12/2015

Directors & Members

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	David Anderson - Director (British, 69 years old, born May 1957) Appointed 31 July 2003, Resigned 19 November 2004	Resigned
	Robert Annibale - Director (British, 68 years old, born June 1958) Appointed 05 November 1999, Resigned 30 October 2008	Resigned
	John Brennan - Director (British, 87 years old, born November 1939) Appointed 16 December 1997, Resigned 01 June 2003	Resigned
	Adrian Brown - Director (British, 57 years old, born November 1969) Appointed 17 April 2012	Active
	Maja Daruwala - Director (Indian, 81 years old, born September 1945) Appointed 01 February 2003, Resigned 18 January 2019	Resigned
	David Giaretta - Director (British, 74 years old, born February 1952) Appointed 28 November 2013, Resigned 30 May 2018	Resigned
	Michael Gillibrand - Director (British, 78 years old, born February 1948) Appointed 31 July 2003, Resigned 11 September 2012	Resigned
	Laurence Harris - Director (British, 84 years old, born December 1942) Appointed 16 December 1997, Resigned 01 November 2002	Resigned
	Mohan Kaul - Director (British, 83 years old, born July 1943) Appointed 12 October 2000, Resigned 01 August 2002	Resigned
	James Lowry - Director (Australian, 48 years old, born August 1978) Appointed 09 October 2015	Active
	George MacKenzie - Director (British, 76 years old, born September 1950) Appointed 19 November 2012	Active
	James Manor - Director (Usa, 81 years old, born April 1945) Appointed 08 December 1997, Resigned 30 November 2010	Resigned
	Shula Marks - Director (British, 90 years old, born October 1936) Appointed 08 December 1997, Resigned 11 November 2004	Resigned
	Philip Murphy - Director (British, 61 years old, born November 1965) Appointed 30 November 2010	Active
	Jeremy Pope - Director (New Zealander, 88 years old, born October 1938) Appointed 01 February 2003, Resigned 28 August 2012	Resigned
	Richard Rathbone - Director (British, 84 years old, born December 1942) Appointed 08 December 1997, Resigned 01 February 2003	Resigned
	Joseph Rugumyamheto - Director (Tanzanian, 80 years old, born June 1946) Appointed 03 May 2007, Resigned 17 January 2019	Resigned
	Barry Supple - Director (British, 96 years old, born October 1930) Appointed 16 April 2007, Resigned 29 April 2009	Resigned
	David Thomas - Director (British, 76 years old, born November 1950) Appointed 07 December 2016	Active
	Sarah Tyacke - Director (British, 81 years old, born September 1945) Appointed 16 December 1997	Active

Secretaries

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	Fiona Gowen - Secretary (Irish) Appointed 06 February 2004, Resigned 03 May 2007	Resigned
	Andrew Griffin - Secretary (British) Appointed 03 May 2007, Resigned 16 October 2009	Resigned
	Andrew Griffin - Secretary (British) Appointed 01 August 2002, Resigned 06 February 2004	Resigned
	Neil McCallum - Secretary (British) Appointed 08 December 1997, Resigned 31 July 2002	Resigned
	Polly North - Secretary Appointed 09 October 2015	Active

Other Company Directorships

Adrian Brown
No companies found

James Lowry
No companies found

George MacKenzie
SCOTTISH ARCHIVE ENTERPRISES LIMITED
SCOTTISH ARCHIVE NETWORK LIMITED
THE VIRTUAL HAMILTON PALACE TRUST
THEATRE WORKSHOP SCOTLAND LIMITED

Philip Murphy
ROUND TABLE LIMITED (THE)

David Thomas
ARCHIVES AND RECORDS ASSOCIATION (UK AND IRELAND)

Sarah Tyacke
IMAGO MUNDI LIMITED
LONDON METROPOLITAN UNIVERSITY
MOUNT EVEREST FOUNDATION (THE)
SURREY HISTORY TRUST
THE HEREFORD MAPPA MUNDI TRUSTEE COMPANY 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 EC1V 9EE

	INLE CONSULTING LIMITED 5 Technology Park Colindeep Lane, Colindale, London, EC1V 9EE
	FIG. 2 ARTISTIC AND CULTURAL PRODUCTIONS LIMITED Finsgate, 5-7 Cranwood Street, London, EC1V 9EE
	HERONSLEA (HADLEY WOOD 3) LIMITED Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, EC1V 9EE
	RBK GAMES LIMITED Finsgate, 5-7 Cranwood Street, London, London, EC1V 9EE
	BEAUTIFUL MOVEMENTS LIMITED 94 NEW HAW ROAD, ADDLESTONE, EC1V 9EE
	DUNA TRADING LIMITED 2 LEMAN STREET, LONDON, EC1V 9EE
	DELL HOLDINGS LIMITED Finsgate, 5-7 Cranwood Street, London, EC1V 9EE
	CRITERION ESTATES LIMITED ALDGATE TOWER, 2 LEMAN STREET, LONDON, EC1V 9EE
	ST. MARGARET'S BAY HOTEL LIMITED ALDGATE TOWER, 2 LEMAN STREET, LONDON, EC1V 9EE
	TBJ 1 LTD Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

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