PSINET DATACENTRE UK LIMITED Credit Check Report

Company Overview

Psinet Datacentre Uk Limited is a Dissolved Private Limited Company.

Registered Address

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

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Companies House Data

Company Name	PSINET DATACENTRE UK LIMITED
Company Number	03779507
Registered Office Address	Hill House
	1 Little New Street
	EC4A 3TR
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	25/05/1999
Accounting Reference Date Day	30
Accounting Reference Date Month	6
Accounts Next Due Date	31/03/2017
Accounts Last Made Up Date	30/06/2015
Accounts Account Category	FULL
Returns Next Due Date	22/06/2017
Returns Last Made Up Date	25/05/2016

Directors & Members

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	Roland Arnell - Director (American, 69 years old, born April 1957) Appointed 31 October 2001, Resigned 28 June 2002	Resigned
	Simon Cooper - Director (British, 72 years old, born January 1954) Appointed 03 July 2002, Resigned 17 October 2003	Resigned
	Ian Curle - Director (British, 78 years old, born September 1948) Appointed 02 March 2000, Resigned 31 May 2000	Resigned
	Alexander Diaz-Asper - Director (American, 56 years old, born February 1970) Appointed 02 March 2000, Resigned 01 December 2000	Resigned
	John Gould - Director (British, 56 years old, born September 1970) Appointed 25 August 2004	Active
	Murray Hankinson - Director (Australian, 55 years old, born February 1971) Appointed 28 February 2005, Resigned 10 January 2011	Resigned
	Andrew Hedges - Director (British, 58 years old, born April 1968) Appointed 25 August 2004, Resigned 28 February 2007	Resigned
	Harry Hobbs - Director (American, 72 years old, born February 1954) Appointed 25 May 1999, Resigned 31 October 2001	Resigned
	Valerie Holt - Director (British, 80 years old, born February 1946) Appointed 25 May 1999, Resigned 25 April 2000	Resigned
	Henry Hon - Director (United States Of America, 62 years old, born June 1964) Appointed 17 November 2010, Resigned 31 March 2014	Resigned
	Kathleen Horne - Director (Us Citizen, 69 years old, born December 1957) Appointed 01 September 2000, Resigned 31 December 2000	Resigned
	Alexander Kelton - Director (Australia, 68 years old, born October 1958) Appointed 28 February 2005, Resigned 01 June 2010	Resigned
	David Kirton - Director (Australia, 58 years old, born July 1968) Appointed 28 February 2005, Resigned 10 January 2011	Resigned
	David Kunkel - Director (American, 83 years old, born April 1943) Appointed 25 May 1999, Resigned 01 September 2000	Resigned
	Douglas Rogerson - Director (British, 51 years old, born July 1975) Appointed 18 June 2014, Resigned 23 March 2017	Resigned
	Johannes Ruedisueli - Director (Dutch, 64 years old, born April 1962) Appointed 05 October 2000, Resigned 07 September 2001	Resigned
	Leo Saly - Director (Dutch, 80 years old, born July 1946) Appointed 28 February 2005, Resigned 09 October 2008	Resigned
	Alexander Scott - Director (British, 66 years old, born February 1960) Appointed 25 May 1999, Resigned 25 August 2004	Resigned
	Nir Tarlovsky - Director (Israeli, 60 years old, born June 1966) Appointed 03 July 2002, Resigned 25 August 2004	Resigned
	David Thorn - Director (British, 61 years old, born May 1965) Appointed 25 August 2004, Resigned 09 March 2007	Resigned
	Simon Vye - Director (British, 61 years old, born August 1965) Appointed 27 March 2007, Resigned 01 June 2010	Resigned
	Hallmark Registrars Limited - Nominee Director Appointed 25 May 1999, Resigned 25 May 1999	Resigned
	Hallmark Secretaries Limited - Nominee Secretary Appointed 25 May 1999, Resigned 25 May 1999	Resigned

Secretaries

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	John Gould - Secretary (British) Appointed 25 August 2004	Active
	Alexander Scott - Secretary (British) Appointed 25 May 1999, Resigned 25 August 2004	Resigned
	Hallmark Secretaries Limited - Nominee Secretary Appointed 25 May 1999, Resigned 25 May 1999	Resigned

Other Company Directorships

John Gould
ARQIS HEALTH LTD
CABLE TELECOMMUNICATION LIMITED
DR FOSTER LIMITED
DR FOSTER RESEARCH LIMITED
HOMERS HOUSE MANAGEMENT LIMITED
INTELIGEN COMMUNICATIONS LIMITED
PSINET UK LIMITED
TELSTRA (CABLE TELECOM) LIMITED
TELSTRA (CTE) LIMITED
TELSTRA (PSINET)
TELSTRA EUROPE LIMITED
TELSTRA GLOBAL LIMITED
TELSTRA INTERNATIONAL (UK) LIMITED
TELSTRA UK 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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