TRANSITIVE LIMITED Credit Check Report

Company Overview

Transitive Limited is a Dissolved Private Limited Company.

Registered Address

C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

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Companies House Data

Company Name	TRANSITIVE LIMITED
Company Number	04072099
Registered Office Address	C/O INTERPATH LTD
	10 Fleet Place
	EC4M 7RB
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	14/09/2000
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2021
Accounts Last Made Up Date	31/12/2019
Accounts Account Category	DORMANT
Returns Next Due Date	12/10/2016
Returns Last Made Up Date	14/09/2015

Directors & Members

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	John Borchers - Director (American, 56 years old, born May 1970) Appointed 28 February 2003, Resigned 25 June 2003	Resigned
	Paul Easterbrook - Director (British, 50 years old, born December 1976) Appointed 06 January 2011, Resigned 13 January 2011	Resigned
	Stephen Furber - Director (British, 73 years old, born March 1953) Appointed 06 June 2001, Resigned 25 June 2003	Resigned
	Mark Goldstein - Director (American, 69 years old, born May 1957) Appointed 09 December 2008, Resigned 10 February 2009	Resigned
	John Graham - Director (British, 65 years old, born December 1961) Appointed 09 November 2000, Resigned 12 December 2002	Resigned
	Charles Irving - Director (British, 75 years old, born January 1951) Appointed 12 December 2002, Resigned 25 June 2003	Resigned
	Richard Irving - Director (American, 67 years old, born May 1959) Appointed 16 October 2000, Resigned 12 December 2002	Resigned
	David Johnson - Director (American, 73 years old, born November 1953) Appointed 09 December 2008, Resigned 10 February 2009	Resigned
	Jay Michlin - Director (Us, 79 years old, born April 1947) Appointed 25 June 2003, Resigned 08 June 2005	Resigned
	Henry Nash - Director (British, 66 years old, born May 1960) Appointed 15 June 2005, Resigned 12 September 2008	Resigned
	Henry Nash - Director (British, 66 years old, born May 1960) Appointed 10 February 2009	Active
	Cosmo Nista - Director (American, 74 years old, born October 1952) Appointed 09 December 2008, Resigned 10 February 2009	Resigned
	Alasdair Rawsthorne - Director (British, 73 years old, born May 1953) Appointed 26 September 2000, Resigned 25 June 2003	Resigned
	Jason Souloglou - Director (British, 53 years old, born March 1973) Appointed 10 February 2009, Resigned 15 March 2010	Resigned
	Martyn Spink - Director (British, 65 years old, born October 1961) Appointed 10 February 2009, Resigned 21 September 2010	Resigned
	Martyn Spink - Director (British, 65 years old, born October 1961) Appointed 25 June 2003, Resigned 12 September 2008	Resigned
	Peter Van Cuylenburg - Director (British, 78 years old, born March 1948) Appointed 21 May 2002, Resigned 25 June 2003	Resigned
	Robert Wiederhold - Director (American, 67 years old, born September 1959) Appointed 12 December 2002, Resigned 25 June 2003	Resigned
	Richard Young - Director (British, 63 years old, born May 1963) Appointed 18 July 2002, Resigned 25 June 2003	Resigned
	Manchester Innovation Limited - Director Appointed 14 September 2000, Resigned 01 February 2002	Resigned
	Wcphd Secretaries Limited - Secretary Appointed 21 May 2002, Resigned 12 September 2008	Resigned

Secretaries

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	Ian Ferguson - Secretary (British) Appointed 10 February 2009, Resigned 15 March 2010	Resigned
	Todd Hutchen - Secretary (United States) Appointed 09 December 2008, Resigned 10 February 2009	Resigned
	Heather Rosling - Secretary (British) Appointed 14 September 2000, Resigned 21 May 2002	Resigned
	Alison Sullivan - Secretary Appointed 15 March 2010	Active
	Nicholas White - Secretary (British Us Resident) Appointed 21 May 2002, Resigned 01 January 2008	Resigned
	Wcphd Secretaries Limited - Secretary Appointed 21 May 2002, Resigned 12 September 2008	Resigned

Other Company Directorships

Henry Nash
NASH2MEDIA LIMITED
PERVASIC HOLDINGS PLC
PERVASIC LIMITED
TRANSITIVE CORPORATION 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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