GOLDFISH CARD SERVICES LIMITED Credit Check Report

Company Overview

Goldfish Card Services Limited is a Dissolved Private Limited Company.

Registered Address

Hil House, 1 Little New Street, London, EC4A 3TR

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Companies House Data

Company Name	GOLDFISH CARD SERVICES LIMITED
Company Number	03722587
Registered Office Address	Hil House
	1 Little New Street
	EC4A 3TR
Company Category	Private Limited Company
Company Status	Dissolved
Accounts Last Made Up Date	30/11/2007

Directors & Members

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	Ali Chaudhry - Director (Pakistani, 54 years old, born October 1972) Appointed 31 March 2008, Resigned 14 June 2011	Resigned
	John Coane - Director (American, 75 years old, born December 1951) Appointed 03 July 2001, Resigned 29 July 2004	Resigned
	Nicholas Coleman - Director (British, 70 years old, born January 1956) Appointed 24 September 2003, Resigned 31 March 2008	Resigned
	Ashoke Dutt - Director (Indian, 75 years old, born July 1951) Appointed 13 June 2000, Resigned 25 August 2003	Resigned
	Colin Fisher - Director (British, 81 years old, born May 1945) Appointed 06 June 2005, Resigned 23 May 2007	Resigned
	John Hill - Director (American, 79 years old, born November 1947) Appointed 24 September 2003, Resigned 29 July 2004	Resigned
	Charlotte Hogg - Director (British, 56 years old, born August 1970) Appointed 14 December 2004, Resigned 23 May 2007	Resigned
	Charlotte Hogg - Director (British, 56 years old, born August 1970) Appointed 28 June 2007, Resigned 31 March 2008	Resigned
	Antony Lazell - Director (British, 56 years old, born January 1970) Appointed 01 July 2005, Resigned 16 February 2007	Resigned
	David McCahon - Director (British, 60 years old, born January 1966) Appointed 26 September 2003, Resigned 31 March 2008	Resigned
	Daniel McHugh - Director (Us, 70 years old, born February 1956) Appointed 03 August 1999, Resigned 30 April 2003	Resigned
	Sheila Monroe - Director (American, 61 years old, born November 1965) Appointed 31 March 2008	Active
	David Nelms - Director (Us Citizen, 65 years old, born February 1961) Appointed 03 August 1999, Resigned 23 May 2007	Resigned
	William O'hara - Director (American, 80 years old, born August 1946) Appointed 23 February 1999, Resigned 31 August 2000	Resigned
	Gail Ollason - Director (British, 57 years old, born October 1969) Appointed 15 February 2007, Resigned 31 March 2008	Resigned
	David Pritchard - Director (British, 82 years old, born July 1944) Appointed 06 June 2005, Resigned 06 September 2005	Resigned
	Diane Rutherford - Director (American, 75 years old, born March 1951) Appointed 15 February 2007, Resigned 31 March 2008	Resigned
	Amer Sajed - Director (American, 66 years old, born September 1960) Appointed 31 March 2008	Active
	Harit Talwar - Director (Indian, 65 years old, born January 1961) Appointed 03 July 2001, Resigned 14 December 2004	Resigned
	Barcosec Limited - Secretary Appointed 31 March 2008	Active
	Instant Companies Limited - Nominee Director Appointed 23 February 1999, Resigned 23 February 1999	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 23 February 1999, Resigned 23 February 1999	Resigned

Secretaries

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	Mary Gledhill - Secretary (British) Appointed 13 June 2000, Resigned 01 July 2005	Resigned
	Lisa Marvin - Secretary (British) Appointed 03 July 2001, Resigned 28 June 2007	Resigned
	David McCahon - Secretary (British) Appointed 01 July 2005, Resigned 31 March 2008	Resigned
	David McCahon - Secretary (British) Appointed 13 June 2000, Resigned 17 September 2001	Resigned
	Richard Rosenthal - Secretary (United States) Appointed 23 February 1999, Resigned 03 July 2001	Resigned
	Kimbra Walter - Secretary (British) Appointed 08 December 1999, Resigned 13 June 2000	Resigned
	Barcosec Limited - Secretary Appointed 31 March 2008	Active
	Swift Incorporations Limited - Nominee Secretary Appointed 23 February 1999, Resigned 23 February 1999	Resigned

Other Company Directorships

Sheila Monroe
GOLDFISH RECEIVABLES LIMITED
MERCERS DEBT COLLECTIONS LIMITED
STERIA BSP LIMITED

Amer Sajed
GOLDFISH RECEIVABLES 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 EC4A 3TR

	OMAHA NOMINEES SIX (B) LIMITED Hill House, 1 Little New Street, London, EC4A 3TR
	OMAHA NOMINEES FIVE (A) LIMITED Hill House, 1 Little New Street, London, EC4A 3TR
	OMAHA NOMINEES FIVE (B) LIMITED Hill House, 1 Little New Street, London, EC4A 3TR
	OMAHA NOMINEES SIX (A) LIMITED Hill House, 1 Little New Street, London, EC4A 3TR
	OMAHA NOMINEES FOUR (B) LIMITED Hill House, 1 Little New Street, London, EC4A 3TR
	OMAHA NOMINEES FOUR (A) LIMITED Hill House, 1 Little New Street, London, EC4A 3TR
	ROBERT HORNE GROUP LIMITED C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, EC4A 3TR
	NORSTRAND TRUSTEES LIMITED 1 New Street Square, London, EC4A 3TR
	DOWSETT ENGINEERING CONSTRUCTION LIMITED PO BOX 810 Hill House, 1 Little New Street, London, EC4A 3TR
	BENTLEY PHOTO-LITHO COMPANY LIMITED 4385, 00353432 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, EC4A 3TR

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