FIDESSA INVESTMENTS LIMITED Credit Check Report

Company Overview

Fidessa Investments Limited is a Dissolved Private Limited Company.

Registered Address

C/O Ion, 3Rd Floor, One New Change, London, EC4M 9AF

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Companies House Data

Company Name	FIDESSA INVESTMENTS LIMITED
Company Number	03770569
Registered Office Address	C/O Ion
	3rd Floor, One New Change
	EC4M 9AF
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	14/05/1999
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2019
Accounts Last Made Up Date	31/12/2017
Accounts Account Category	FULL
Returns Next Due Date	11/06/2017
Returns Last Made Up Date	14/05/2016

Previous Company Name	Changed Date
ROYALBLUE INVESTMENTS LIMITED	01 May 2007
DE FACTO 776 LIMITED	23 Jun 1999

Directors & Members

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	Christopher Aspinwall - Director (British, 63 years old, born February 1963) Appointed 24 April 2002, Resigned 03 December 2018	Resigned
	Conor Clinch - Director (Irish, 47 years old, born January 1979) Appointed 03 December 2018	Active
	John Hamer - Director (British, 67 years old, born December 1959) Appointed 15 June 1999, Resigned 24 April 2012	Resigned
	Andrew Malpass - Director (British, 64 years old, born January 1962) Appointed 15 June 1999, Resigned 26 October 2015	Resigned
	Andrew Skelton - Director (British, 55 years old, born March 1971) Appointed 26 October 2015, Resigned 23 November 2018	Resigned
	Ashley Woods - Director (Australian, 53 years old, born March 1973) Appointed 03 December 2018	Active
	Travers Smith Limited - Nominee Director Appointed 14 May 1999, Resigned 15 June 1999	Resigned
	Travers Smith Secretaries Limited - Nominee Secretary Appointed 14 May 1999, Resigned 15 June 1999	Resigned
	Travers Smith Secretaries Limited - Nominee Director Appointed 14 May 1999, Resigned 15 June 1999	Resigned

Secretaries

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	Susanna Freeman - Secretary (British) Appointed 23 June 2005, Resigned 10 February 2012	Resigned
	Andrew Malpass - Secretary (British) Appointed 10 February 2012, Resigned 05 July 2012	Resigned
	Andrew Malpass - Secretary (British) Appointed 15 June 1999, Resigned 23 June 2005	Resigned
	Anil Shah - Secretary (British) Appointed 05 July 2012	Active
	Travers Smith Secretaries Limited - Nominee Secretary Appointed 14 May 1999, Resigned 15 June 1999	Resigned

Other Company Directorships

Conor Clinch
ACURIS BIDCO LIMITED
CDCH LIMITED
CLARUS FINANCIAL TECHNOLOGY LTD
FFASTFILL EUROPE LIMITED
FFASTFILL LIMITED
FIDESSA BUY-SIDE LIMITED
FIDESSA GROUP HOLDINGS LIMITED
FIDESSA SOFTWARE LIMITED
FIDESSA TRADING UK LIMITED
I-LOGIC TECHNOLOGIES BIDCO LIMITED
I-LOGIC TECHNOLOGIES UK LIMITED
ION CAPITAL UK LIMITED
ION CONSULTING UK LIMITED
ION TRADING UK LIMITED
IT2 TREASURY SOLUTIONS LIMITED
KRYPTON NAUTICAL UK LIMITED
LAB NEWCO LIMITED
MODERNELITE LIMITED
PATSYSTEMS (UK) LIMITED
PATSYSTEMS HOLDINGS LIMITED
ROLFE & NOLAN GROUP LIMITED
ROLFE & NOLAN HOLDINGS LIMITED
ROLFE & NOLAN INTERNATIONAL LIMITED
ROLFE & NOLAN LIMITED
ROLFE & NOLAN SYSTEMS LIMITED
YOLUS LIMITED

Ashley Woods
185 KINGSTON ROAD FREEHOLD LIMITED
ALTHING LIMITED
CANOPS LIMITED
CDCH LIMITED
COMPUTASOFT CONSULTING LIMITED
DIAMOND BIDCO LIMITED
DIAMOND MIDCO LIMITED
DIAMOND TOPCO LIMITED
FIDESSA BUY-SIDE LIMITED
FIDESSA GROUP HOLDINGS LIMITED
FIDESSA SOFTWARE LIMITED
FIDESSA TRADING UK LIMITED
I-LOGIC HOLDINGS LIMITED
I-LOGIC TECHNOLOGIES BIDCO LIMITED
I-LOGIC TECHNOLOGIES UK LIMITED
ION CAPITAL UK LIMITED
LAB49 UK LIMITED
MERGERMARKET NOMINEE LIMITED
MODERNELITE LIMITED
OCEAN TECHNOLOGIES HOLDINGS LIMITED
ORION CAPITAL STRUCTURE SOLUTIONS UK LIMITED
PATSYSTEMS HOLDINGS LIMITED
POLLINATION CAPITAL PARTNERS LIMITED
POLLINATION CLIMATE GROWTH EQUITY FUND LIMITED
POLLINATION GLOBAL INVESTMENTS LIMITED
POLLINATION INTERNATIONAL HOLDINGS LIMITED
POLLINATION NATURE AND BIODIVERSITY INVESTMENTS LIMITED
PSC UK OPS LIMITED
ROLFE & NOLAN GROUP LIMITED
ROLFE & NOLAN HOLDINGS LIMITED
ROLFE & NOLAN INTERNATIONAL LIMITED
ROLFE & NOLAN LIMITED
ROLFE & NOLAN SYSTEMS LIMITED
YOLUS 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 EC4M 9AF

	SPACELABS HEALTHCARE LIMITED ONE, NEW CHANGE, LONDON, EC4M 9AF
	REGAL MANUFACTURING LIMITED C/O COMPANY SECRETARIAL DEPARTMENT, 280 BISHOPSGATE, LONDON, EC4M 9AF
	SHAVIAN INVESTMENTS COMPANY LIMITED(THE) 5th Floor One New Change, London, London, EC4M 9AF
	UNITED ENERGY LIMITED 40 Gracechurch Street, London, EC4M 9AF
	SAGUENAY STRATHMORE CAPITAL LLP 5th Floor One New Change 5th Floor, One New Change, London, EC4M 9AF
	LOCHINVAR LIMITED ONE, NEW CHANGE, LONDON, EC4M 9AF
	QRIOUSLY LIMITED 5 CHURCHILL PLACE, LONDON, EC4M 9AF
	GPCM HOLDCO LIMITED LEVEL 6 DESIGN CENTRE EAST, CHELSEA HARBOUR, LONDON, EC4M 9AF
	DEALOGIC AMERICAS LIMITED C/O Ion, 10 Queen Street Place, London, EC4M 9AF
	CORE NUCLEAR SOLUTIONS LTD UNIT 1 JOSEPH NOBLE ROAD, LILLYHALL, WORKINGTON, CUMBRIA, EC4M 9AF

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