CARDPOINT LIMITED Credit Check Report

Company Overview

Cardpoint Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 27 October 2000, so this is a well established company. Cardpoint Limited has been in business for 25 years and 5 months. The accounts status is full and the accounts are next due on Tuesday 31 December 2024.

Registered Address

12Th Floor 5 Merchant Square, Paddington, London, W2 1AY

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Companies House Data

Company Name	CARDPOINT LIMITED
Company Number	04098226
Registered Office Address	12th Floor 5 Merchant Square
	Paddington
	W2 1AY
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	27/10/2000
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/12/2022
Accounts Account Category	FULL
Returns Next Due Date	24/11/2016
Returns Last Made Up Date	27/10/2015

Directors & Members

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	John Brewster - Director (American, 77 years old, born April 1949) Appointed 07 August 2013, Resigned 25 June 2015	Resigned
	James Cafferky - Director (British, 71 years old, born April 1955) Appointed 19 March 2001, Resigned 24 October 2001	Resigned
	Will Davies - Director (British, 52 years old, born November 1974) Appointed 18 July 2020, Resigned 21 August 2023	Resigned
	Mark Edwards - Director (British, 56 years old, born May 1970) Appointed 17 June 2009, Resigned 01 September 2013	Resigned
	Lee Ginsberg - Director (British, 69 years old, born August 1957) Appointed 04 December 2006, Resigned 05 December 2007	Resigned
	Davi Golden - Director (British, 69 years old, born August 1957) Appointed 23 November 2006, Resigned 05 December 2007	Resigned
	Robin Gregson - Director (English, 66 years old, born July 1960) Appointed 22 September 2004, Resigned 31 May 2007	Resigned
	David Hanson - Director (British, 68 years old, born March 1958) Appointed 07 May 2002, Resigned 30 September 2006	Resigned
	Michael Hepher - Director (British, 82 years old, born January 1944) Appointed 27 September 2005, Resigned 04 December 2006	Resigned
	Jana Hile - Director (Australian, 50 years old, born July 1976) Appointed 15 September 2014, Resigned 18 July 2020	Resigned
	Mohammed Kasmani - Director (American, 49 years old, born July 1977) Appointed 25 November 2016, Resigned 23 February 2018	Resigned
	Michael Keller - Director (American, 74 years old, born September 1952) Appointed 07 August 2013, Resigned 30 June 2016	Resigned
	Jeremy Kraft - Director (British, 61 years old, born April 1965) Appointed 22 September 2013, Resigned 30 September 2014	Resigned
	Mark Kropacz - Director (British, 67 years old, born March 1959) Appointed 19 March 2001, Resigned 10 July 2003	Resigned
	Philip Lanigan - Director (British, 62 years old, born May 1964) Appointed 16 April 2007, Resigned 15 May 2008	Resigned
	Frank Lockridge Iii - Director (American, 63 years old, born October 1963) Appointed 15 June 2022, Resigned 19 May 2023	Resigned
	Michael Maloney - Director (Irish, 63 years old, born June 1963) Appointed 15 May 2008, Resigned 07 August 2013	Resigned
	David Mills - Director (British, 82 years old, born February 1944) Appointed 23 November 2006, Resigned 05 December 2007	Resigned
	Nigel Mills - Director (British, 59 years old, born April 1967) Appointed 19 March 2001, Resigned 10 July 2003	Resigned
	Mark Mills - Director (British, 56 years old, born August 1970) Appointed 19 March 2001, Resigned 16 October 2006	Resigned
	James Murphy - Director (American, 67 years old, born December 1959) Appointed 15 May 2008, Resigned 30 January 2009	Resigned
	Anthony Parks - Director (British, 47 years old, born November 1979) Appointed 27 July 2023	Active
	Hadyn Rosser - Director (British, 83 years old, born August 1943) Appointed 19 March 2001, Resigned 12 December 2001	Resigned
	Paul Saxton - Director (British, 62 years old, born February 1964) Appointed 16 April 2007, Resigned 05 December 2007	Resigned
	Jonathan Simpson-Dent - Director (British, 60 years old, born November 1966) Appointed 25 February 2015, Resigned 11 May 2017	Resigned
	Peter Smyth - Director (Irish, 74 years old, born March 1952) Appointed 19 March 2001, Resigned 08 April 2010	Resigned
	Marc Terry - Director (British, 65 years old, born September 1961) Appointed 08 January 2018, Resigned 09 June 2022	Resigned
	Robert Thian - Director (British, 83 years old, born August 1943) Appointed 16 October 2006, Resigned 05 December 2007	Resigned
	Mary Turrell - Director (British, 65 years old, born December 1961) Appointed 12 February 2009, Resigned 17 June 2009	Resigned
	John Westwood - Director (British, 78 years old, born August 1948) Appointed 27 August 2002, Resigned 04 December 2006	Resigned

Secretaries

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	Robin Gregson - Secretary (English) Appointed 16 October 2006, Resigned 31 May 2007	Resigned
	David Hanson - Secretary (British) Appointed 21 December 2004, Resigned 30 September 2006	Resigned
	Brenda Hogan - Secretary (Other) Appointed 15 May 2008, Resigned 07 August 2013	Resigned
	Michael Keller - Secretary (American) Appointed 07 August 2013, Resigned 30 June 2016	Resigned
	Philip Lanigan - Secretary (British) Appointed 16 April 2007, Resigned 15 May 2008	Resigned

Other Company Directorships

Anthony Parks
CARDTRONICS CREATIVE UK LIMITED
CARDTRONICS MANAGEMENT SERVICES LIMITED
CARDTRONICS UK LIMITED
I-DESIGN GROUP LIMITED
I-DESIGN MULTI MEDIA LIMITED
NEW WAVE ATM INSTALLATIONS 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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	VIDEO NATIVES LIMITED 5 Merchant Square, North Wharf Road, Paddington, London, W2 1AY
	OLMA ASSOCIATES (UK) LIMITED C/O Olma Capital Management Limited Office 111.H, Business Design Centre, 52 Upper Street, London, W2 1AY
	OLMA NEXT SERVICES LIMITED C/O Olma Capital Management Limited Office 111.H, Business Design Centre, 52 Upper Street, London, W2 1AY

Document Filings

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