SEAQUARIUM LIMITED Credit Check Report

Company Overview

Seaquarium Limited is a Dissolved Private Limited Company.

Registered Address

City Tower Phs Secretarial Services, City Tower Level 4, 40 Basinghall Street, London, EC2V 5DE

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Companies House Data

Company Name	SEAQUARIUM LIMITED
Company Number	03958823
Registered Office Address	City Tower Phs Secretarial Services
	City Tower Level 4, 40 Basinghall Street
	EC2V 5DE
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	29/03/2000
Accounting Reference Date Day	30
Accounting Reference Date Month	6
Accounts Next Due Date	31/03/2020
Accounts Last Made Up Date	31/12/2017
Accounts Account Category	SMALL
Returns Next Due Date	09/08/2016
Returns Last Made Up Date	12/07/2015

Directors & Members

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	Keith Baker - Director (British, 69 years old, born April 1957) Appointed 19 June 2001, Resigned 06 December 2001	Resigned
	David Barlow - Director (British, 76 years old, born June 1950) Appointed 08 July 2019, Resigned 25 October 2019	Resigned
	David Chorley - Director (British, 88 years old, born June 1938) Appointed 19 June 2001, Resigned 01 November 2017	Resigned
	Darren Chorley - Director (British, 56 years old, born August 1970) Appointed 19 June 2001, Resigned 20 December 2018	Resigned
	Peter Copsey - Director (British, 71 years old, born May 1955) Appointed 29 March 2000, Resigned 19 June 2001	Resigned
	Robert Kilby - Director (British, 78 years old, born June 1948) Appointed 16 October 2018, Resigned 08 July 2019	Resigned
	Ivan Knezovich - Director (South African, 71 years old, born July 1955) Appointed 19 June 2001, Resigned 05 July 2019	Resigned
	John McFadden - Director (American, 79 years old, born March 1947) Appointed 19 July 2001	Active
	Phs Secretarial Services Limited - Secretary Appointed 01 October 2002	Active

Secretaries

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	Keith Baker - Secretary (British) Appointed 19 June 2001, Resigned 06 December 2001	Resigned
	Darren Chorley - Secretary (British) Appointed 27 January 2003, Resigned 30 January 2004	Resigned
	Gary Gage - Secretary (British) Appointed 01 September 2002, Resigned 30 January 2004	Resigned
	Justin Parker - Secretary (British) Appointed 29 March 2000, Resigned 19 June 2001	Resigned
	Phs Secretarial Services Limited - Secretary Appointed 01 October 2002	Active

Other Company Directorships

John McFadden
BEAWORTH ADVISORY LIMITED
GLENSHAW MANAGEMENT LIMITED
GREAT RUMBELOWE (MANAGEMENT) LIMITED
HANSON TECHNOLOGY LTD.
JISCO (UK) LIMITED
L S (SALES) LIMITED
LAKESTAR INVESTMENTS LIMITED
MCFADDEN PILKINGTON & WARD LLP
NAMIBIAN WILDLIFE CONSERVATION TRUST
P.H.S. SECRETARIAL SERVICES LIMITED
POWERGLIDE LIMITED
PRIPEAR ONE LIMITED
TERRAILLON UK LIMITED
THE CENTRE FOR GLOBAL STUDIES
THE SOCIAL MARKET FOUNDATION

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 EC2V 5DE

	PPS GROUP HOLDINGS LIMITED Sky Light City Tower, 50 Basinghall Street, London, EC2V 5DE
	NEWGATE MEDIA HOLDINGS LIMITED 14 Greville Street, London, EC2V 5DE
	INTELLECTUAL PROPERTY SERVICES INVESTMENTS LLP 6th Floor 1-6 Lombard Street, London, EC2V 5DE
	SCOUT IR HOLDINGS LIMITED 32 Cornhill 32 Cornhill, London, EC2V 5DE
	13 COMMUNICATIONS LIMITED 14 Greville Street, London, EC2V 5DE
	HA CAPITAL LTD 40 Basinghall Street ,18th Floor City Tower, London, EC2V 5DE
	HABERMAN ILETT LLP 23 Christchurch Crescent, Radlett, EC2V 5DE
	GLOBAL RESEARCH ASSOCIATES LIMITED CITY TOWER LEVEL4 40 BASINGHALL, STREET,, LONDON, EC2V 5DE
	CITY TOWER SECRETARIAL SERVICES LIMITED 80 COLEMAN STREET, C/O MCFADDENS LLP, LONDON, EC2V 5DE
	NEWGATE PUBLIC AFFAIRS LIMITED 14 Greville Street, London, EC2V 5DE

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