DELPHINO LIMITED Credit Check Report

Company Overview

Delphino Limited is a Dissolved Private Limited Company.

Registered Address

45 Pall Mall, London, SW1Y 5JG

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Companies House Data

Company Name	DELPHINO LIMITED
Company Number	03482523
Registered Office Address	45 Pall Mall
	London
	SW1Y 5JG
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	11/12/1997
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2017
Accounts Last Made Up Date	31/12/2015
Accounts Account Category	DORMANT
Returns Next Due Date	28/01/2017
Returns Last Made Up Date	31/12/2015

Previous Company Name	Changed Date
2048TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED	12 Jan 1998

Directors & Members

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	Nigel Doughty - Director (British, 69 years old, born June 1957) Appointed 09 January 1998, Resigned 04 February 2012	Resigned
	Richard Hanson - Director (British, 70 years old, born February 1956) Appointed 09 January 1998	Active
	Frank Hollendoner - Director (Us Citizen, 81 years old, born May 1945) Appointed 09 January 1998, Resigned 02 July 1998	Resigned
	Stephen Horn - Director (English, 69 years old, born June 1957) Appointed 09 January 1998, Resigned 18 December 2002	Resigned
	Max Lever - Director (British, 65 years old, born November 1961) Appointed 02 September 2002, Resigned 01 July 2010	Resigned
	Richard Lund - Director (British, 61 years old, born September 1965) Appointed 01 July 2010	Active
	Stephen Marquardt - Director (American,British, 72 years old, born August 1954) Appointed 01 October 2009, Resigned 22 December 2015	Resigned
	Patrick Smulders - Director (Dutch, 61 years old, born July 1965) Appointed 09 January 1998, Resigned 02 July 1998	Resigned
	Graeme Stening - Director (British, 62 years old, born May 1964) Appointed 01 July 2010	Active
	Christopher Wallis - Director (British, 68 years old, born February 1958) Appointed 02 July 1998, Resigned 11 May 2005	Resigned
	Loviting Limited - Nominee Director Appointed 11 December 1997, Resigned 09 January 1998	Resigned
	Serjeants' Inn Nominees Limited - Nominee Director Appointed 11 December 1997, Resigned 09 January 1998	Resigned
	Sisec Limited - Nominee Secretary Appointed 11 December 1997, Resigned 09 January 1998	Resigned

Secretaries

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	Stephen Horn - Secretary (English) Appointed 09 January 1998, Resigned 09 October 2002	Resigned
	Graeme Stening - Secretary (British) Appointed 09 October 2002	Active
	Sisec Limited - Nominee Secretary Appointed 11 December 1997, Resigned 09 January 1998	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

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	ROCTRONIX LIMITED 30 Market Place, London, SW1Y 5JG
	BADGER FILM & TV EQUIPMENT LIMITED 7 BARRETT ROAD, FETCHAM, LEATHERHEAD, SURREY, SW1Y 5JG
	SYLLOGISM LLP GROUND FLOOR, 45 PALL MALL, LONDON, SW1Y 5JG
	DHC (DLP) LIMITED Thorpe Cloud, Hollybush Ride, Windlesham, SW1Y 5JG

Document Filings

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