ICEVENT TECHNOLOGY INTERNATIONAL LIMITED Credit Check Report

Company Overview

Icevent Technology International Limited is a Dissolved Private Limited Company.

Registered Address

30 Finsbury Square, London, EC2A 1AG

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Companies House Data

Company Name	ICEVENT TECHNOLOGY INTERNATIONAL LIMITED
Company Number	03897883
Registered Office Address	30 Finsbury Square
	EC2A 1AG
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	16/12/1999
Accounting Reference Date Day	30
Accounting Reference Date Month	9
Accounts Next Due Date	30/06/2020
Accounts Last Made Up Date	30/09/2018
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	16/01/2017
Returns Last Made Up Date	19/12/2015

Directors & Members

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	Andrew Finch - Director (British, 49 years old, born July 1977) Appointed 23 March 2018, Resigned 09 March 2020	Resigned
	Ken Jensen - Director (Danish, 62 years old, born September 1964) Appointed 01 April 2000, Resigned 31 January 2001	Resigned
	Michael Ohly - Director (British, 82 years old, born November 1944) Appointed 16 December 1999	Active
	Shaun Pottage - Director (British, 58 years old, born October 1968) Appointed 02 June 2006, Resigned 18 October 2013	Resigned
	David Wells - Director (British, 61 years old, born August 1965) Appointed 11 November 2002, Resigned 02 June 2006	Resigned
	David Wing - Director (British, 65 years old, born October 1961) Appointed 18 October 2013, Resigned 23 March 2018	Resigned
	Giles Woolley - Director (British, 71 years old, born November 1955) Appointed 16 December 1999	Active
	Instant Companies Limited - Nominee Director Appointed 16 December 1999, Resigned 16 December 1999	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 16 December 1999, Resigned 16 December 1999	Resigned

Secretaries

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	Andrew Finch - Secretary Appointed 23 March 2018, Resigned 09 March 2020	Resigned
	Shaun Pottage - Secretary (British) Appointed 02 June 2006, Resigned 18 October 2013	Resigned
	David Wells - Secretary (British) Appointed 11 November 2002, Resigned 02 June 2006	Resigned
	David Wing - Secretary Appointed 18 October 2013, Resigned 23 March 2018	Resigned
	Giles Woolley - Secretary (British) Appointed 16 December 1999, Resigned 11 November 2002	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 16 December 1999, Resigned 16 December 1999	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 EC2A 1AG

	INVESCO ENGLISH AND INTERNATIONAL TRUST PLC 30 Finsbury Square, London, EC2A 1AG
	CB MAYFAIR LIMITED 1ST FLOOR WOODGATE STUDIOS, 2-8 GAMES ROAD, COCKFOSTERS, HERTFORDSHIRE, EC2A 1AG
	INDERIES LIMITED 30 Finsbury Square, London, EC2A 1AG
	FUEL VENTURES LIMITED 424 Margate Road Westwood, Ramsgate, Kent, EC2A 1AG
	GRANT THORNTON AGILE TALENT COMMUNITY LLP 8 FINSBURY CIRCUS, LONDON, EC2A 1AG
	H R ROSS LLP 31 WELLINGTON ROAD, NANTWICH, CHESHIRE, EC2A 1AG
	GRANT THORNTON CONSULTING LIMITED 30 Finsbury Square, London, EC2A 1AG
	FUEL STUDIO LIMITED 424 Margate Road Westwood, Ramsgate, Kent, EC2A 1AG
	MVX CONSULTING INC LTD C/O Geniac Uk Limited, 30 Finsbury Square, London, EC2A 1AG
	CADOGAN FINANCIAL SEARCH LIMITED 160 Kemp House City Road, London, EC2A 1AG

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