Company Overview
Electra Partners Group Limited is a Dissolved Private Limited Company.
Registered Address

1 More London Place, London, SE1 2AF
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Companies House Data
Company NameELECTRA PARTNERS GROUP LIMITED
Company Number03789160
Registered Office Address1 More London Place
 SE1 2AF
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date14/06/1999
Accounting Reference Date Day30
Accounting Reference Date Month9
Accounts Next Due Date30/06/2019
Accounts Last Made Up Date30/09/2017
Accounts Account CategoryGROUP
Returns Next Due Date28/06/2017
Returns Last Made Up Date31/05/2016
Previous Company NameChanged Date
ELECTRA PARTNERS LIMITED24 Jun 2005
Directors & Members
Show Resigned
James Kennedy - Director
(British, 57 years old, born May 1969)
Appointed 31 March 2014
 Active
Hugh Mumford - Director
(British, 81 years old, born November 1945)
Appointed 12 November 1999
 Active
Stephen Ozin - Director
(British, 64 years old, born December 1962)
Appointed 31 March 2012
 Active
Secretaries
Show Resigned
Other Company Directorships
James Kennedy
ASHUNDERLY PROPERTIES LIMITED
AUTUMNTIGER LIMITED
BROOKSHOT CLUB 1997 LIMITED
BROOKSHOT CLUB LIMITED
BROOKSHOT EPEP 1995 LIMITED
BROOKSHOT EPEP 1996 LIMITED
BROOKSHOT EPEP 1999 LIMITED
BROOKSHOT EPEP 2001 LIMITED
BROOKSHOT EPEP 2003 LIMITED
BROOKSHOT I.T. FUND LIMITED
BROOKSHOT II LIMITED
BROOKSHOT IPEF LIMITED
BROOKSHOT TRUSTEES LIMITED
EF MANAGERS LIMITED
EF PARTICIPANTS LIMITED
ELECTRA ADMINISTRATION LIMITED
ELECTRA GENERAL PARTNER 'B' LIMITED
ELECTRA GENERAL PARTNER LIMITED
ELECTRA GP (AMERICAS) LIMITED
ELECTRA GP (FAR EAST) LIMITED
ELECTRA GP (QUOTED) LIMITED
ELECTRA GP (SCOTLAND) LIMITED
ELECTRA GP (UNQUOTED UK) LIMITED
ELECTRA KINGSWAY HOLDINGS LIMITED
ELECTRA PARTNERS EUROPE HOLDINGS LIMITED
ELECTRA PARTNERS EUROPE LIMITED
ELECTRA RISK CAPITAL (NOMINEES) LIMITED
EP QUOTED MANAGEMENT LIMITED
EPEP II GENERAL PARTNER LIMITED
EQM CAPITAL LIMITED
KINGSWAY EQUITY GP SCOTLAND LIMITED
KINGSWAY PRIVATE EQUITY SERVICES LIMITED
LEES HILL CONSULTING LIMITED
PROPERTY ASSET PARTNERS LIMITED
Hugh Mumford
AVIATION NOMINEES LIMITED
BAXI HOLDINGS LIMITED
BROOKSHOT KINGSWAY TRUSTEES LIMITED
BROOKSHOT US LIMITED
E.F. NOMINEES LIMITED
ELECTRA PARTNERS ADVISERS (ASIA) LIMITED
ELECTRA PARTNERS PENSION TRUSTEES LIMITED
EP PRIVATE EQUITY LIMITED
EPIRIS ADVISERS LLP
EPIRIS MANAGERS LLP
FORTHPANEL LIMITED
GEL/GPEL LIMITED
IGAS ENERGY DEVELOPMENT LIMITED
KINGSWAY NOMINEES LIMITED
PATERNOSTER NOMINEES LIMITED
REGENT PARK ENERGY LIMITED
Stephen Ozin
AUTUMNTIGER LIMITED
BROOKSHOT EPEP 1995 LIMITED
BROOKSHOT EPEP 1996 LIMITED
BROOKSHOT EPEP 1997 LIMITED
BROOKSHOT EPEP 1998 LIMITED
BROOKSHOT EPEP 1999 LIMITED
BROOKSHOT EPEP 2000 LIMITED
BROOKSHOT EPEP 2001 LIMITED
BROOKSHOT EPEP 2002 LIMITED
BROOKSHOT EPEP 2003 LIMITED
BROOKSHOT EPEP W1 LIMITED
BROOKSHOT FAR EAST II LIMITED
BROOKSHOT FAR EAST LIMITED
BROOKSHOT I.T. FUND LIMITED
BROOKSHOT IPEF LIMITED
BROOKSHOT US LIMITED
CRUISOTRAIL LIMITED
DUTYINFO LIMITED
ELECTRA ADMINISTRATION LIMITED
ELECTRA GP (AMERICAS) LIMITED
ELECTRA GP (SCOTLAND) LIMITED
ELECTRA PARTNERS EUROPE LIMITED
ELECTRA PARTNERS PENSION TRUSTEES LIMITED
ELECTRA RISK CAPITAL (NOMINEES) LIMITED
EP PRIVATE EQUITY LIMITED
EP QUOTED MANAGEMENT LIMITED
EPEP II GENERAL PARTNER LIMITED
EPIRIS ADVISERS LLP
EPIRIS CAPITAL PARTNERS LLP
EPIRIS MANAGERS LLP
GARLANDHAVEN LIMITED
GEL/GPEL LIMITED
KINGSWAY PRIVATE EQUITY SERVICES LIMITED
PATERNOSTER NOMINEES LIMITED
Balance Sheet Unlock full report
Accounts Date 30-Sep-2017 30-Sep-2013 30-Sep-2012
Balance Sheet
Fixed Assets 22,703 22,703 22,703
Current Assets 1,281,823 1,281,823 1,736,005
Creditors Due Within One Year 508,661 508,661 1,010,225
Working Cap 773,162 773,162 725,780
Total Assets Less Current Liabilities 795,865 795,865 748,483
Long-term Liabilities 0 0 0
Net Assets 795,865 795,865 748,483
Share Capital & Reserves
Share Cap 18,165 18,165 18,165
Profit & Loss Reserves 288,320 288,320 240,938
Other Reserves 489,380 489,380 489,380
Shareholders Funds 795,865 795,865 748,483
Common Size Financial Analysis Unlock full report
Accounts Date 30-Sep-2017 30-Sep-2013 30-Sep-2012
Tangible Fixed Assets - - -
Fixed Assets 1.7% 1.7% 1.3%
Stocks Inventory 0.0% 0.0% 0.0%
Debtors 12.1% 12.1% 12.8%
Cash Bank In Hand 81.0% 81.0% 84.1%
Current Assets 98.3% 98.3% 98.7%
Creditors Due Within One Year 39.0% 39.0% 57.4%
Net Current Assets Liabilities 59.3% 59.3% 41.3%
Creditors Due After One Year 0.0% 0.0% 0.0%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 61.0% 61.0% 42.6%
Called Up Share Capital 1.4% 1.4% 1.0%
Share Capital Allotted Called Up Paid 1.4% 1.4% 1.0%
Profit Loss Account Reserve 22.1% 22.1% 13.7%
Shareholder Funds 61.0% 61.0% 42.6%
Capital Employed - - -
Total Assets Less Current Liabilities 61.0% 61.0% 42.6%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Sep-2017 30-Sep-2013 30-Sep-2012
Liquidity Ratio 2.5 2.5 1.7
Solvency Ratio 2.6 2.6 1.7
Reserves to Assets 0.2 0.2 0.1
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 30-Sep-2017 30-Sep-2013 30-Sep-2012
Assets 1,304,526 1,304,526 1,758,708
Debt 508,661 508,661 1,010,225
Net Assets/Debt 795,865 795,865 748,483
Public Record Information Unlock full report
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 Unlock full report
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 Unlock full report
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 Unlock full report

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 Unlock full report
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) X
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 Unlock full report

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 Unlock full report

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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Document Filings
Final Gazette dissolved following liquidation
Return of final meeting in a Members' voluntary winding up
Liquidators' statement of receipts and payments to 9 June 2020
Appointment of a voluntary liquidator
Removal of liquidator by court order
Register(s) moved to registered inspection location Forum St Pauls 33 Gutter Lane London EC2V 8AS
Registered office address changed from Forum St Pauls 33 Gutter Lane London EC2V 8AS United Kingdom to 1 More London Place London SE1 2AF on 3 July 2019
Declaration of solvency
Appointment of a voluntary liquidator
Resolutions
Register inspection address has been changed to Forum St Pauls 33 Gutter Lane London EC2V 8AS
Confirmation statement made on 31 May 2019 with no updates
Registered office address changed from Forum St Paul’S 33 Gutter Lane London EC2V 8AS England to Forum St Pauls 33 Gutter Lane London EC2V 8AS on 9 July 2018
Registered office address changed from Paternoster House 65 st Paul's Churchyard London EC4M 8AB to Forum St Paul’S 33 Gutter Lane London EC2V 8AS on 4 July 2018
Confirmation statement made on 31 May 2018 with no updates
Confirmation statement made on 31 May 2017 with updates
Annual return made up to 31 May 2016 with full list of shareholders
Annual return made up to 31 May 2015 with full list of shareholders
Annual return made up to 31 May 2014 with full list of shareholders
Appointment of Mr James Alexander Kennedy as a director
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