LIONTRUST NOMINEES LIMITED Credit Check Report

Company Overview

Liontrust Nominees Limited is a Dissolved Private Limited Company.

Registered Address

Tower Bridge House, St Katharine's Way, London, E1W 1DD

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Companies House Data

Company Name	LIONTRUST NOMINEES LIMITED
Company Number	03884940
Registered Office Address	Tower Bridge House
	St Katharine's Way
	E1W 1DD
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	23/11/1999
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2016
Accounts Last Made Up Date	31/03/2015
Accounts Account Category	DORMANT
Returns Next Due Date	21/12/2016
Returns Last Made Up Date	23/11/2015

Previous Company Name	Changed Date
EUROPEAN FUNDS EXCHANGE LIMITED	02 Apr 2003

Directors & Members

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	Vinay Abrol - Director (United Kingdom, 62 years old, born July 1964) Appointed 27 March 2003	Active
	Chris Edmeades - Director (British, 64 years old, born November 1962) Appointed 27 March 2003, Resigned 31 March 2011	Resigned
	Jeremy Lang - Director (British, 62 years old, born June 1964) Appointed 23 November 1999, Resigned 27 March 2003	Resigned
	Andrew Yates - Director (British, 64 years old, born June 1962) Appointed 27 March 2003, Resigned 24 March 2005	Resigned
	Hallmark Registrars Limited - Nominee Director Appointed 23 November 1999, Resigned 23 November 1999	Resigned
	Hallmark Secretaries Limited - Nominee Secretary Appointed 23 November 1999, Resigned 23 November 1999	Resigned

Secretaries

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	David Gibbons - Secretary (British) Appointed 27 March 2003, Resigned 28 February 2009	Resigned
	Mark Jackson - Secretary (British) Appointed 01 March 2009	Active
	Nigel Legge - Secretary (British) Appointed 23 November 1999, Resigned 27 March 2003	Resigned
	Hallmark Secretaries Limited - Nominee Secretary Appointed 23 November 1999, Resigned 23 November 1999	Resigned

Other Company Directorships

Vinay Abrol
333STUDIOS LTD
FUNDS WORLD LIMITED
LIONTRUST ASSET MANAGEMENT PLC
LIONTRUST ASSET MANAGERS LIMITED
LIONTRUST EUROPEAN INVESTMENT PARTNERS LLP
LIONTRUST EUROPEAN INVESTMENT SERVICES LIMITED
LIONTRUST INVESTMENT FUNDS LIMITED
LIONTRUST INVESTMENT PARTNERS LLP
LIONTRUST INVESTMENT SERVICES LIMITED
LIONTRUST INVESTMENT SOLUTIONS LIMITED
LIONTRUST MANAGEMENT SERVICES LIMITED
LIONTRUST TRUSTEE LIMITED
WILDACRES NORTHWOOD MANAGEMENT COMPANY 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 E1W 1DD

	BRITISH GYPSUM - ISOVER LIMITED C/0 MAZARS LLP, Tower Bridge House St Katharines Way, London, E1W 1DD
	RK TIMBER LIMITED Forvis Mazars Llp, 30 Old Bailey, London, E1W 1DD
	CRAWFORD & RUSSELL INTERNATIONAL LIMITED Forvis Mazars Llp, 30 Old Bailey, London, E1W 1DD
	KVAERNER ENGINEERING & CONSTRUCTION (OVERSEAS TRADING) LIMITED Forvis Mazars Llp, 30 Old Bailey, London, E1W 1DD
	KIRBY MACLEAN LIMITED TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, GREATER LONDON, E1W 1DD
	00333593 LIMITED TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, E1W 1DD
	MILLER, MORRIS & BROOKER (HOLDINGS) LIMITED Tower Bridge House, St Katharines Way, London, E1W 1DD
	ROBERTS ADLARD LIMITED Forvis Mazars Llp, 30 Old Bailey, London, E1W 1DD
	BPB INVESTMENTS LIMITED Tower Bridge House, St Katharine's Way, London, E1W 1DD
	MANSELL PLC Forvis Mazars Llp, 30 Old Bailey, London, E1W 1DD

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