GRACECHURCH UTG NO. 328 LIMITED Credit Check Report

Company Overview

Gracechurch Utg No. 328 Limited is a Dissolved Private Limited Company.

Registered Address

5Th Floor, 40 Gracechurch Street, London, EC3V 0BT

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Companies House Data

Company Name	GRACECHURCH UTG NO. 328 LIMITED
Company Number	03849612
Registered Office Address	5th Floor, 40 Gracechurch Street
	EC3V 0BT
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	23/09/1999
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	21/10/2016
Returns Last Made Up Date	23/09/2015

Previous Company Name	Changed Date
CROWE DEDICATED (NO.2) LIMITED	14 Oct 2015

Directors & Members

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	Michael Cash - Director (British, 59 years old, born December 1967) Appointed 04 January 2000, Resigned 22 November 2000	Resigned
	Michael Crowe - Director (British, 83 years old, born August 1943) Appointed 04 January 2000, Resigned 31 December 2000	Resigned
	Thomas Dailey - Director (United States, 76 years old, born September 1950) Appointed 04 January 2000, Resigned 12 October 2015	Resigned
	Robert Easton - Director (United States, 90 years old, born July 1936) Appointed 04 January 2000, Resigned 12 October 2015	Resigned
	Jeremy Evans - Director (British, 68 years old, born May 1958) Appointed 12 October 2015, Resigned 31 July 2023	Resigned
	David Griffiths - Director (British, 71 years old, born June 1955) Appointed 23 September 1999, Resigned 31 July 2001	Resigned
	Daniel Malloy Iii - Director (Us Citizen, 67 years old, born December 1959) Appointed 04 January 2000, Resigned 28 February 2003	Resigned
	Richard Murphy - Director (British, 70 years old, born February 1956) Appointed 23 September 1999, Resigned 10 March 2010	Resigned
	Mark Tottman - Director (British, 62 years old, born June 1964) Appointed 31 July 2023	Active
	Andrew Wallace - Director (British, 70 years old, born March 1956) Appointed 04 January 2000, Resigned 22 March 2001	Resigned
	Hampden Legal Plc - Secretary Appointed 12 October 2015	Active
	Jordan Company Secretaries Limited - Secretary Appointed 03 November 2011, Resigned 12 October 2015	Resigned
	Nomina Plc - Director Appointed 12 October 2015	Active

Secretaries

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	Kim Fox - Secretary (British) Appointed 01 March 2003, Resigned 10 March 2010	Resigned
	Norman Mintz - Secretary (British) Appointed 23 September 1999, Resigned 28 February 2003	Resigned
	Hampden Legal Plc - Secretary Appointed 12 October 2015	Active
	Jordan Company Secretaries Limited - Secretary Appointed 03 November 2011, Resigned 12 October 2015	Resigned

Other Company Directorships

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 EC3V 0BT

	THE ENTERTAINER MEDIA LTD 5th Floor 22 Eastcheap, London, EC3V 0BT
	VESTRIUM LIMITED C/O Iplan Accounting Ltd 40 Gracechurch Street, Iplan, London, EC3V 0BT
	PLIXTATION LIMITED C/O Iplan Accounting Ltd 40 Gracechurch Street, Iplan, London, EC3V 0BT
	NORTAZIUM LIMITED 40 Gracechurch Street, Iplan, London, EC3V 0BT
	TARGET EUROPE LTD 40 Gracechurch Street, Iplan, London, EC3V 0BT
	MAMMON TECHNOLOGIES LLP Premier, 40 Gracechurch Street, London, EC3V 0BT
	SEBBAR LTD 40 Gracechurch Street, Iplan, London, EC3V 0BT
	GRONW LTD 40 Gracechurch Street, Iplan, London, EC3V 0BT
	NAMECO (NO.927) LIMITED 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT
	DENICA LTD C/O Iplan Accounting Ltd 40 Gracechurch Street, Iplan, London, EC3V 0BT

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