BOX CLEVER FINANCE LIMITED Credit Check Report

Company Overview

Box Clever Finance Limited is a Dissolved Private Limited Company.

Registered Address

7 More London Riverside, London, SE1 2RT

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Companies House Data

Company Name	BOX CLEVER FINANCE LIMITED
Company Number	03866452
Registered Office Address	7 More London Riverside
	SE1 2RT
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	27/10/1999
Accounting Reference Date Day	30
Accounting Reference Date Month	9
Accounts Next Due Date	30/07/2004
Accounts Last Made Up Date	30/09/2002
Accounts Account Category	ACCOUNTS TYPE NOT AVAILABLE
Returns Next Due Date	14/05/2004
Returns Last Made Up Date	16/04/2003

Directors & Members

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	Barry Gerrard - Director (British, 69 years old, born December 1957) Appointed 13 June 2003, Resigned 24 June 2003	Resigned
	Andrew Gurnham - Director (British, 68 years old, born July 1958) Appointed 02 May 2001, Resigned 21 May 2001	Resigned
	Guy Hands - Director (British, 67 years old, born August 1959) Appointed 14 December 1999, Resigned 22 June 2000	Resigned
	William Hunter - Director (British, 81 years old, born April 1945) Appointed 02 March 2005, Resigned 24 October 2005	Resigned
	Harold Mavity - Director (British, 83 years old, born May 1943) Appointed 26 June 2000, Resigned 20 November 2003	Resigned
	Michael Neal - Director (British, 77 years old, born November 1949) Appointed 26 June 2000, Resigned 26 February 2004	Resigned
	Graham Parrott - Director (British, 77 years old, born August 1949) Appointed 14 December 1999, Resigned 26 June 2000	Resigned
	Mark Tagliaferri - Director (British,American, 63 years old, born February 1963) Appointed 14 December 1999, Resigned 29 June 2000	Resigned
	James Tibbitts - Director (British, 74 years old, born January 1952) Appointed 14 December 1999, Resigned 29 June 2000	Resigned
	Loviting Limited - Nominee Director Appointed 27 October 1999, Resigned 14 December 1999	Resigned
	Serjeants' Inn Nominees Limited - Nominee Director Appointed 27 October 1999, Resigned 14 December 1999	Resigned
	Sisec Limited - Nominee Secretary Appointed 27 October 1999, Resigned 26 June 2000	Resigned

Secretaries

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	Barry Gerrard - Secretary (British) Appointed 26 June 2000, Resigned 25 May 2006	Resigned
	Sisec Limited - Nominee Secretary Appointed 27 October 1999, Resigned 26 June 2000	Resigned

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 SE1 2RT

	B CON REALISATIONS LIMITED 7 More London Riverside, London, SE1 2RT
	LEYLAND DAF LIMITED PRICEWATERHOUSECOOPERS LLP, 7 More London Riverside, London, SE1 2RT
	HERBERT BROWN & SON LIMITED 7 More London Riverside, London, SE1 2RT
	NORTH ATLANTIC INSURANCE COMPANY LIMITED 7 MORE LONDON RIVERSIDE, MORE LONDON, LONDON, SE1 2RT
	FREEPORT Pricewaterhousecoopers Llp, 7 More London Riverside, London, SE1 2RT
	00358466 PLC 7 MORE LONDON RIVERSIDE, LONDON, SE1 2RT
	SEB CO REALISATIONS LIMITED 7 More London Riverside, London, SE1 2RT
	FORGE REALISATIONS LIMITED 7 MORE LONDON RIVERSIDE, LONDON, SE1 2RT
	TRANSFER M BAR LIMITED 7 More London Riverside, London, SE1 2RT
	CAPARO CRADLEY HEATH LIMITED 7 More London Riverside, London, SE1 2RT

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