ABN AMRO COMMERCIAL FINANCE (CITY) LIMITED Credit Check Report

Company Overview

Abn Amro Commercial Finance (City) Limited is a Dissolved Private Limited Company.

Registered Address

Sheencroft House, 10-12 Church Road, Haywards Heath, West Sussex, RH16 3SN

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Companies House Data

Company Name	ABN AMRO COMMERCIAL FINANCE (CITY) LIMITED
Company Number	03574515
Registered Office Address	Sheencroft House
	10-12 Church Road
	RH16 3SN
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	03/06/1998
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2018
Accounts Last Made Up Date	31/12/2016
Accounts Account Category	DORMANT
Returns Next Due Date	23/04/2017
Returns Last Made Up Date	26/03/2016

Previous Company Name	Changed Date
CITY INVOICE FINANCE LIMITED	28 Feb 2012
BROOMCO (1586) LIMITED	08 Sep 1998

Directors & Members

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	John Barnacle - Director (British, 83 years old, born November 1943) Appointed 02 October 1998, Resigned 25 August 2006	Resigned
	Carole Barrow - Director (British, 75 years old, born April 1951) Appointed 01 October 1998, Resigned 15 April 2008	Resigned
	Anthony Cox - Director (British, 81 years old, born September 1945) Appointed 25 August 2006, Resigned 30 June 2008	Resigned
	Christopher Davis - Director (British, 62 years old, born September 1964) Appointed 22 May 2001, Resigned 15 June 2007	Resigned
	Joseph Dwek - Director (British, 86 years old, born May 1940) Appointed 02 October 1998, Resigned 25 August 2006	Resigned
	John Edelson - Director (British, 82 years old, born July 1944) Appointed 02 October 1998, Resigned 25 August 2006	Resigned
	Peter Ewen - Director (British, 64 years old, born May 1962) Appointed 25 August 2006, Resigned 17 June 2016	Resigned
	John Hewett - Director (British, 63 years old, born December 1963) Appointed 02 October 1998, Resigned 25 August 2006	Resigned
	Paul Lablans - Director (Dutch, 61 years old, born February 1965) Appointed 12 July 2016	Active
	Sandeep Nighoskar - Director (British, 59 years old, born April 1967) Appointed 15 July 2008, Resigned 31 October 2014	Resigned
	Michael O'loughlin - Director (British, 68 years old, born August 1958) Appointed 12 July 2016	Active
	Alison Small - Director (British, 61 years old, born October 1965) Appointed 25 August 2006, Resigned 06 October 2015	Resigned
	David Smith - Director (British, 64 years old, born December 1962) Appointed 02 October 1998, Resigned 16 August 2007	Resigned
	David Thomas - Director (British, 71 years old, born February 1955) Appointed 01 October 1998, Resigned 25 August 2006	Resigned
	Steven Websdale - Director (British, 70 years old, born September 1956) Appointed 25 August 2006, Resigned 16 June 2016	Resigned
	Dla Nominees Limited - Nominee Director Appointed 03 June 1998, Resigned 01 October 1998	Resigned
	Dla Secretarial Services Limited - Nominee Director Appointed 03 June 1998, Resigned 01 October 1998	Resigned
	Dla Secretarial Services Limited - Nominee Secretary Appointed 03 June 1998, Resigned 01 October 1998	Resigned

Secretaries

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	Carole Barrow - Secretary (British) Appointed 01 October 1998, Resigned 23 November 1998	Resigned
	Christopher Davis - Secretary (British) Appointed 23 November 1998, Resigned 25 August 2006	Resigned
	Sandeep Nighoskar - Secretary (British) Appointed 25 August 2006, Resigned 31 October 2014	Resigned
	Dla Secretarial Services Limited - Nominee Secretary Appointed 03 June 1998, Resigned 01 October 1998	Resigned

Other Company Directorships

Paul Lablans
ABN AMRO COMMERCIAL FINANCE (UK) LIMITED
ABN AMRO VENTURE FINANCE LIMITED
CITY INVOICE FINANCE LIMITED
VENTURE FINANCE PLC

Michael O'loughlin
ABN AMRO COMMERCIAL FINANCE (UK) LIMITED
ABN AMRO COMMERCIAL FINANCE PLC
ABN AMRO VENTURE FINANCE LIMITED
CITY INVOICE FINANCE LIMITED
CREDIT ADVICE AND MANAGEMENT LIMITED
FOCUS INTERIMS LTD
VENTURE FINANCE PLC
VERIFIN LTD

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 RH16 3SN

	VENTURE FINANCE PLC Sheencroft House, 10-12 Church Road, Haywards Heath, West Sussex, RH16 3SN
	CREDIT ADVICE AND MANAGEMENT LIMITED Sheencroft House, 10-12 Church Road, Haywards Heath, West Sussex, RH16 3SN
	ABN AMRO COMMERCIAL FINANCE PLC Sheencroft House, 10-12 Church Road, Haywards Heath, West Sussex, RH16 3SN
	ABN AMRO VENTURE FINANCE LIMITED Sheencroft House, 10-12 Church Road, Haywards Heath, West Sussex, RH16 3SN
	ABN AMRO COMMERCIAL FINANCE (UK) LIMITED Sheencroft House, 10-12 Church Road, Haywards Heath, West Sussex, RH16 3SN
	CITY INVOICE FINANCE LIMITED Sheencroft House, 10-12 Church Road, Haywards Heath, West Sussex, RH16 3SN
	VERIFIN LTD Sheencroft House, 10-12 Church Road, Haywards Heath, RH16 3SN

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