ALPHA CREDIT GROUP PLC Credit Check Report

Company Overview

Alpha Credit Group Plc is a Dissolved Public Limited Company.

Registered Address

55 Baker Street, London, W1U 7EU

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Companies House Data

Company Name	ALPHA CREDIT GROUP PLC
Company Number	03747110
Registered Office Address	55 Baker Street
	W1U 7EU
Company Category	Public Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	01/04/1999
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/06/2021
Accounts Last Made Up Date	31/12/2019
Accounts Account Category	FULL
Returns Next Due Date	29/04/2017
Returns Last Made Up Date	01/04/2016

Directors & Members

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	Monika Ahmed - Director (British, 51 years old, born December 1975) Appointed 12 June 2009, Resigned 03 November 2016	Resigned
	Monika Ahmed - Director (British, 51 years old, born December 1975) Appointed 18 September 2018	Active
	Graham Ballantyne - Director (British, 55 years old, born December 1971) Appointed 23 April 2015, Resigned 02 May 2019	Resigned
	Dan Barbalat - Director (British,Romanian, 44 years old, born March 1982) Appointed 11 September 2019	Active
	John Coxon - Director (British, 72 years old, born July 1954) Appointed 13 February 2004, Resigned 12 June 2017	Resigned
	Alexander Gibb - Director (British, 76 years old, born March 1950) Appointed 11 November 2004, Resigned 24 April 2015	Resigned
	William MacKay - Director (British, 64 years old, born January 1962) Appointed 22 October 2015, Resigned 09 February 2021	Resigned
	Anthony Polychroniadis - Director (Greek, 68 years old, born May 1958) Appointed 14 July 1999, Resigned 27 February 2003	Resigned
	Nicola Randell - Director (British, 41 years old, born March 1985) Appointed 03 November 2016	Active
	Stephen Tryner - Director (British, 59 years old, born September 1967) Appointed 12 June 2017, Resigned 18 September 2018	Resigned
	Martin Waghorn - Director (British, 73 years old, born May 1953) Appointed 27 February 2003, Resigned 22 June 2016	Resigned
	Emmanuel Zuridis - Director (British, 89 years old, born March 1937) Appointed 14 July 1999, Resigned 11 November 2004	Resigned
	Alnery Incorporations No 1 Limited - Nominee Director Appointed 01 April 1999, Resigned 14 July 1999	Resigned
	Alnery Incorporations No 2 Limited - Nominee Director Appointed 01 April 1999, Resigned 14 July 1999	Resigned
	Alnery Incorporations No 2 Limited - Director Appointed 01 April 1999, Resigned 14 July 1999	Resigned

Secretaries

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	Monika Ahmed - Secretary (British) Appointed 26 July 2005, Resigned 12 June 2009	Resigned
	Owen Bantin - Secretary (British) Appointed 12 June 2009, Resigned 17 December 2009	Resigned
	Yogita Bhagat - Secretary Appointed 15 March 2019, Resigned 11 November 2020	Resigned
	Claire Connor - Secretary Appointed 23 May 2018, Resigned 15 March 2019	Resigned
	John Coxon - Secretary (British) Appointed 27 February 2003, Resigned 13 February 2004	Resigned
	David Keene - Secretary (British) Appointed 14 July 1999, Resigned 27 February 2003	Resigned
	Nicola Kennedy - Secretary (British) Appointed 17 December 2009, Resigned 26 August 2014	Resigned
	Brooke Morley - Secretary Appointed 27 February 2017, Resigned 23 May 2018	Resigned
	Tony Paul - Secretary (British) Appointed 13 February 2004, Resigned 26 July 2005	Resigned
	Nicola Randell - Secretary Appointed 11 November 2020	Active
	Ricardo Yacoob - Secretary Appointed 26 August 2014, Resigned 27 February 2017	Resigned

Other Company Directorships

Monika Ahmed
ABL INDEPENDENT FINANCIAL ADVISERS LIMITED
ALPHA BANK LIMITED
ALPHA BANK LONDON NOMINEES LIMITED
COMMERCIAL BANK OF LONDON LIMITED
EMPORIKI GROUP FINANCE PLC
FLAGBRIGHT LIMITED

Dan Barbalat
No companies found

Nicola Randell
EMPORIKI GROUP FINANCE PLC

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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	ENEMETRIC LIMITED 55 Baker Street, London, W1U 7EU
	JARDINE LLOYD THOMPSON REINSURANCE LIMITED 55 Baker Street, London, W1U 7EU
	RONGER PROPERTIES LIMITED PHIL BESSANT LIMITED AGINCOURT HOUSE, 14 CLYTHA PARK ROAD, NEWPORT, GWENT, W1U 7EU
	J. & H. BUNN LIMITED 55 Baker Street, London, W1U 7EU
	THORN LIGHTING LIMITED 55 BAKER STREET, LONDON, W1U 7EU

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