Company Overview
Abacus (Financial Consultants) Limited is listed at the official companies registry as in Liquidation Private Limited Company. The company was incorporated on Monday 17 January 2000, so this is a well established company. Abacus (Financial Consultants) Limited has been in business for 24 years and 4 months. The accounts status is full and the accounts are next due on Friday 31 March 2017.
Registered Address

4Th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG
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Companies House Data
Company NameABACUS (FINANCIAL CONSULTANTS) LIMITED
Company Number03907493
Registered Office Address4th Floor Cathedral Buildings
 Dean Street
 NE1 1PG
Company CategoryPrivate Limited Company
Company StatusLiquidation
Country of OriginUnited Kingdom
Incorporation Date17/01/2000
Accounting Reference Date Day30
Accounting Reference Date Month6
Accounts Next Due Date31/03/2017
Accounts Last Made Up Date30/06/2015
Accounts Account CategoryFULL
Returns Next Due Date14/02/2017
Returns Last Made Up Date17/01/2016
Directors & Members
Show Resigned
Simon Lee - Director
(English, 47 years old, born April 1977)
Company Director - Appointed 14 November 2014
Active
David Mond - Director
(British, 79 years old, born November 1945)
Chartered Accountant - Appointed 17 July 2007
Active
David Shalom - Director
(British, 57 years old, born April 1967)
Chartered Accountant - Appointed 11 February 2010
Active
Andrew Smith - Director
(British, 68 years old, born July 1956)
Director - Appointed 17 July 2007
Active
Secretaries
Show Resigned
David Mond - Secretary
(British)
Chartered Accountant - Appointed 17 July 2007
Active
Other Company Directorships
Simon Lee
APERTURE DEBT SOLUTIONS (MANCHESTER) LIMITED
CDG 2016 LIMITED
CLEARDEBT GROUP LIMITED
CLEARDEBT LIMITED
CLEARLYMONEYSENSE LIMITED
MONEY MAYDAY LIMITED
David Mond
APERTURE DEBT SOLUTIONS (MANCHESTER) LIMITED
ASSOCIATION OF BUSINESS RECOVERY PROFESSIONALS
BRITISH FRIENDS OF BOYS TOWN JERUSALEM
CDG 2016 LIMITED
CLEAR FINANCE SOLUTIONS LIMITED
CLEARDEBT GROUP LIMITED
CLEARDEBT LIMITED
CLEARLY MONEY LIMITED
CLEARLYMONEYSENSE LIMITED
DEBT RESOLUTION FORUM
DICEWIRE UK LIMITED
DUNHAM FOREST GOLF AND COUNTRY CLUB LIMITED
EQUINITI GATEWAY LIMITED
ICOUNT MONEY LIMITED
LEVEYS LIMITED
MANOR CROFT FLAT MANAGEMENT COMPANY LIMITED
MKM GROUP PLC
MONEY ADVICE LIAISON GROUP
MONEY MAYDAY LIMITED
NELCO1 LIMITED
PORTCULLIS SECURITIES LIMITED
RAZOR LIMITED
RECLAIM ASSISTANCE LIMITED
THE DEBT ADVICE PORTAL LIMITED
TWIST PROPERTY (SPAIN) LIMITED
David Shalom
AVALON (EUROPE) LIMITED
CDG 2016 LIMITED
CHOMLEA FREEHOLD LTD
CLEAR FINANCE SOLUTIONS LIMITED
CLEARDEBT GROUP LIMITED
CLEARDEBT LIMITED
CLEARLY MONEY LIMITED
CLEARLYMONEYSENSE LIMITED
CORAL PRODUCTS PLC
DAYMEADOW RESIDENTS ASSOCIATION LIMITED
DUNHAM FOREST GOLF AND COUNTRY CLUB LIMITED
GARDINER OF SELKIRK LIMITED
HIND PRIESTLEY LIMITED
ICOUNT MONEY LIMITED
MONEY MAYDAY LIMITED
NELCO1 LIMITED
NIRVANA HOLDINGS LIMITED
RAH (2013) LIMITED
RECLAIM ASSISTANCE LIMITED
THE AVALON TRUSTEE COMPANY LIMITED
THE DEBT ADVICE PORTAL LIMITED
VALLEY CONSULTANTS LIMITED
WORTHINGTON GROUP PLC
Andrew Smith
CDG 2016 LIMITED
CLEARDEBT LIMITED
CLEARLYMONEYSENSE LIMITED
MONEY MAYDAY LIMITED
NELCO1 LIMITED
RECLAIM ASSISTANCE LIMITED
THE DEBT ADVICE PORTAL LIMITED
Balance Sheet Unlock full report

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Common Size Financial Analysis Unlock full report

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Secured Creditors Unlock full report

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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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