SINOPAC SECURITIES (EUROPE) LIMITED Credit Check Report

Company Overview

Sinopac Securities (Europe) Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 07 May 1999, so this is a well established company. Sinopac Securities (Europe) Limited has been in business for 26 years and 10 months. The accounts status is full and the accounts are next due on Tuesday 30 September 2025.

Registered Address

1 Beaufort Gardens, London, NW4 3QN

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Companies House Data

Company Name	SINOPAC SECURITIES (EUROPE) LIMITED
Company Number	03766464
Registered Office Address	1 Beaufort Gardens
	NW4 3QN
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	07/05/1999
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Account Category	FULL
Returns Next Due Date	04/06/2017
Returns Last Made Up Date	07/05/2016

Directors & Members

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	Ching Chang - Director (Taiwan, 55 years old, born July 1971) Appointed 01 January 2009, Resigned 31 October 2009	Resigned
	Chang-Lung Chang Lee - Director (Taiwanese, 59 years old, born June 1967) Appointed 01 January 2023	Active
	Mei-Jin Chen - Director (Taiwan, 66 years old, born June 1960) Appointed 06 February 2006, Resigned 01 January 2009	Resigned
	Wei-Yuan Chiang - Director (Taiwanese, 69 years old, born September 1957) Appointed 02 April 2019, Resigned 01 January 2023	Resigned
	Wei-Yuan Chiang - Director (Taiwan, 69 years old, born September 1957) Appointed 01 April 2007, Resigned 01 January 2009	Resigned
	Wei-Yuan Chiang - Director (Taiwanese, 69 years old, born September 1957) Appointed 01 October 2014, Resigned 20 September 2018	Resigned
	Min-Fu Chuang - Director (Taiwan, 60 years old, born April 1966) Appointed 01 January 2009, Resigned 01 February 2014	Resigned
	Ying-Chih Hsieh - Director (Taiwan, 61 years old, born August 1965) Appointed 01 March 2003, Resigned 01 April 2007	Resigned
	Daw-Yi Hsu - Director (British, 71 years old, born September 1955) Appointed 07 May 1999, Resigned 06 February 2006	Resigned
	Mei-Chung Lan - Director (Taiwan, 65 years old, born August 1961) Appointed 13 August 1999, Resigned 01 February 2014	Resigned
	Mei-Chung Lan - Director (Taiwanese, 65 years old, born August 1961) Appointed 01 August 2018	Active
	Kwang-Hsin Lee - Director (Taiwanese, 53 years old, born July 1973) Appointed 01 February 2014, Resigned 20 September 2018	Resigned
	Jui-Lan Lee - Director (British, 63 years old, born October 1963) Appointed 06 October 2000, Resigned 30 September 2024	Resigned
	Li Lin - Director (Taiwanese, 70 years old, born December 1956) Appointed 01 February 2014, Resigned 01 October 2014	Resigned
	Lihjeng Lu - Director (Taiwanese, 68 years old, born April 1958) Appointed 01 August 2018, Resigned 20 March 2019	Resigned
	Cheng-Long Lyu - Director (Taiwan, 71 years old, born September 1955) Appointed 07 May 1999, Resigned 01 March 2003	Resigned
	Ching Wang - Director (Taiwanese, 71 years old, born April 1955) Appointed 01 March 2003, Resigned 01 November 2003	Resigned
	Kuan-Ping Wang - Director (Taiwanese, 66 years old, born November 1960) Appointed 13 August 1999, Resigned 01 March 2003	Resigned

Secretaries

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	Marina Chow - Secretary (British) Appointed 01 June 2003, Resigned 01 May 2004	Resigned
	Simon Haynes - Secretary (British) Appointed 07 May 1999, Resigned 16 March 2000	Resigned
	Kah-Fei Ho - Secretary (British) Appointed 01 May 2004, Resigned 30 September 2024	Resigned
	Jui-Lan Lee - Secretary (British) Appointed 24 March 2000, Resigned 01 June 2003	Resigned

Other Company Directorships

Chang-Lung Chang Lee
No companies found

Mei-Chung Lan
No companies found

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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