BENTLEY-LEEK FINANCIAL MANAGEMENT LIMITED Credit Check Report

Company Overview

Bentley-Leek Financial Management Limited is listed at the official companies registry as in Liquidation Private Limited Company. The company was incorporated on Friday 29 September 2000, so this is a well established company. Bentley-Leek Financial Management Limited has been in business for 25 years and 6 months. The accounts status is total exemption full and the accounts are next due on Sunday 30 September 2012.

Registered Address

C/O B&C Associates Limited, Concorde House Grenville Place Mill Hill, London, NW7 3SA

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Companies House Data

Company Name	BENTLEY-LEEK FINANCIAL MANAGEMENT LIMITED
Company Number	04083929
Registered Office Address	C/O B&C ASSOCIATES LIMITED
	Concorde House Grenville Place Mill Hill
	NW7 3SA
Company Category	Private Limited Company
Company Status	Liquidation
Country of Origin	United Kingdom
Incorporation Date	29/09/2000
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2012
Accounts Last Made Up Date	31/12/2010
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	27/10/2011
Returns Last Made Up Date	29/09/2010

Directors & Members

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	Mark Bentley-Leek - Director (British, 73 years old, born March 1953) Appointed 29 September 2000, Resigned 03 September 2013	Resigned
	Anthony Cheverall - Director (English, 65 years old, born June 1961) Appointed 01 March 2010, Resigned 01 September 2010	Resigned
	Mustafa Dervish - Director (British, 78 years old, born May 1948) Appointed 29 September 2000, Resigned 23 November 2000	Resigned
	Mustafa Dervish - Director (British, 78 years old, born May 1948) Appointed 28 July 2006, Resigned 04 November 2013	Resigned
	Mustafa Dervish - Director (British, 78 years old, born May 1948) Appointed 31 May 2002, Resigned 01 November 2002	Resigned
	Kevin Dodd - Director (British, 65 years old, born April 1961) Appointed 01 March 2010, Resigned 01 September 2010	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 29 September 2000, Resigned 29 September 2000	Resigned

Secretaries

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	Debra Bentley-Leek - Secretary (British) Appointed 29 September 2000, Resigned 28 July 2005	Resigned
	Mustafa Dervish - Secretary (British) Appointed 28 October 2009	Active
	Steven Warren - Secretary (British) Appointed 29 July 2005, Resigned 28 October 2009	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 29 September 2000, Resigned 29 September 2000	Resigned

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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	INTERNATIONAL FLIGHTS LIMITED Concorde House Grenville Place, Mill Hill, London, NW7 3SA
	LOUGHLIN CIVIL ENGINEERING LIMITED CROSSOAKS FARM, CROSSOAKS LANE, BOREHAMWOOD, NW7 3SA
	G.E.B. LIMITED Concord House Grenville Place, Mill Hill, London, NW7 3SA
	ICM CONSULTANTS LIMITED C/O B&C Associates Limited Concorde House, Grenville Place, Mill Hill, London, NW7 3SA

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