CITICLIENT NOMINEES NO 2 LIMITED Credit Check Report

Company Overview

Citiclient Nominees No 2 Limited is a Dissolved Private Limited Company.

Registered Address

55 Baker Street, London, W1U 7EU

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Companies House Data

Company Name	CITICLIENT NOMINEES NO 2 LIMITED
Company Number	03999273
Registered Office Address	55 Baker Street
	W1U 7EU
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	22/05/2000
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2016
Accounts Last Made Up Date	31/12/2014
Accounts Account Category	FULL
Returns Next Due Date	19/06/2017
Returns Last Made Up Date	22/05/2016

Directors & Members

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	Alan Begley - Director (British, 61 years old, born January 1965) Appointed 20 July 2010, Resigned 20 May 2012	Resigned
	Paul Carroll - Director (British, 73 years old, born August 1953) Appointed 22 November 2001, Resigned 29 June 2007	Resigned
	Richard Crews - Director (British, 75 years old, born October 1951) Appointed 22 May 2000, Resigned 08 May 2001	Resigned
	Richard Elmes - Director (British, 60 years old, born May 1966) Appointed 20 July 2010, Resigned 03 June 2016	Resigned
	Denise Everall - Director (British, 64 years old, born March 1962) Appointed 20 June 2001, Resigned 30 June 2010	Resigned
	Stephen Everard - Director (British, 67 years old, born March 1959) Appointed 22 May 2000, Resigned 28 November 2001	Resigned
	Mark Fewell - Nominee Director (British, 59 years old, born November 1967) Appointed 22 May 2000, Resigned 06 October 2000	Resigned
	James Foster - Director (British, 75 years old, born February 1951) Appointed 27 November 2002, Resigned 11 May 2007	Resigned
	John Kirkpatrick - Director (British, 60 years old, born October 1966) Appointed 22 May 2000, Resigned 22 September 2015	Resigned
	Paul Light - Director (British, 53 years old, born March 1973) Appointed 13 April 2016, Resigned 03 June 2016	Resigned
	Steven Meadows - Director (American, 73 years old, born December 1953) Appointed 20 June 2001, Resigned 30 June 2003	Resigned
	Peter Mullen - Nominee Director (American, 67 years old, born December 1959) Appointed 22 May 2000, Resigned 04 April 2001	Resigned
	Simon Nelson - Director (British, 67 years old, born August 1959) Appointed 16 August 2004	Active
	Jonathan Quarmby - Director (British, 64 years old, born December 1962) Appointed 03 November 2003, Resigned 11 May 2007	Resigned
	Mark Tarran - Director (British, 59 years old, born January 1967) Appointed 16 August 2004	Active
	Jeffrey Walsh - Director (American, 69 years old, born December 1957) Appointed 22 May 2000, Resigned 22 June 2001	Resigned
	Citicorporate Limited - Nominee Secretary Appointed 22 May 2000, Resigned 21 June 2001	Resigned

Secretaries

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	Andrew Gaulter - Secretary (British) Appointed 21 June 2001, Resigned 31 May 2005	Resigned
	Jill Robson - Secretary (British) Appointed 01 June 2005	Active
	Citicorporate Limited - Nominee Secretary Appointed 22 May 2000, Resigned 21 June 2001	Resigned

Other Company Directorships

Simon Nelson
CITIBANK LONDON NOMINEES LIMITED
CITICLIENT NOMINEES NO 1 LIMITED
CITICLIENT NOMINEES NO 3 LIMITED
CITICLIENT NOMINEES NO 4 LIMITED
CITICLIENT NOMINEES NO 5 LIMITED
CITICLIENT NOMINEES NO 6 LIMITED
CITICLIENT NOMINEES NO 7 LIMITED
CITICLIENT NOMINEES NO 8 LIMITED
CITIFRIENDS NOMINEE LIMITED
CUIM NOMINEE LIMITED
N.C.B.TRUST LIMITED
NATIONAL CITY NOMINEES LIMITED
VIDACOS NOMINEES LIMITED

Mark Tarran
CITIBANK LONDON NOMINEES LIMITED
CITICLIENT NOMINEES NO 1 LIMITED
CITICLIENT NOMINEES NO 3 LIMITED
CITICLIENT NOMINEES NO 4 LIMITED
CITICLIENT NOMINEES NO 5 LIMITED
CITICLIENT NOMINEES NO 6 LIMITED
CITICLIENT NOMINEES NO 7 LIMITED
CITICLIENT NOMINEES NO 8 LIMITED
CITIFRIENDS NOMINEE LIMITED
CUIM NOMINEE LIMITED
N.C.B.TRUST LIMITED
NATIONAL CITY NOMINEES LIMITED
VIDACOS NOMINEES 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

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