RBS INVOICE FINANCE (HOLDINGS) LIMITED Credit Check Report

Company Overview

Rbs Invoice Finance (Holdings) Limited is a Dissolved Private Limited Company.

Registered Address

250 Bishopsgate, London, EC2M 4AA

Credit Reports Available

These credit rating reports are available now:

Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data

Company Name	RBS INVOICE FINANCE (HOLDINGS) LIMITED
Company Number	04108349
Registered Office Address	250 Bishopsgate
	EC2M 4AA
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	15/11/2000
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2018
Accounts Last Made Up Date	31/12/2016
Accounts Account Category	FULL
Returns Next Due Date	29/09/2016
Returns Last Made Up Date	01/09/2015

Previous Company Name	Changed Date
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES (HOLDINGS) LIMITED	03 Jan 2006
RBS COMMERCIAL SERVICES (HOLDINGS) LIMITED	29 Dec 2000

Directors & Members

Show Resigned

	Michael Bardrick - Director (British, 59 years old, born June 1967) Appointed 25 October 2011, Resigned 30 June 2014	Resigned
	Andrew Barnard - Director (British, 55 years old, born July 1971) Appointed 06 April 2009, Resigned 19 April 2010	Resigned
	Neil Bradley - Director (British, 60 years old, born November 1966) Appointed 16 September 2002, Resigned 29 December 2006	Resigned
	Robert Brodie - Director (British, 61 years old, born June 1965) Appointed 25 October 2011, Resigned 31 July 2013	Resigned
	Robert Bulloch - Director (British, 65 years old, born December 1961) Appointed 17 July 2003, Resigned 21 April 2004	Resigned
	Ian Cowie - Director (British, 66 years old, born July 1960) Appointed 02 January 2007, Resigned 31 January 2014	Resigned
	Ian Cowie - Director (British, 66 years old, born July 1960) Appointed 31 March 2015, Resigned 31 October 2016	Resigned
	Pascal Darrort - Director (French, 74 years old, born March 1952) Appointed 24 July 2008, Resigned 31 August 2010	Resigned
	Richard Devin - Director (French, 76 years old, born February 1950) Appointed 01 August 2006, Resigned 13 November 2008	Resigned
	Alan Devine - Director (British, 66 years old, born January 1960) Appointed 03 November 2008, Resigned 11 January 2010	Resigned
	Alan Dickinson - Director (British, 76 years old, born June 1950) Appointed 01 July 2002, Resigned 09 July 2004	Resigned
	Olivier Douin - Director (French/Australian, 85 years old, born October 1941) Appointed 09 May 2006, Resigned 31 July 2006	Resigned
	Daniel Frumkin - Director (United States, 62 years old, born June 1964) Appointed 03 November 2008, Resigned 17 February 2009	Resigned
	Keith Haisman - Director (British, 77 years old, born September 1949) Appointed 01 October 2003, Resigned 30 March 2005	Resigned
	Melanie Hannay - Director (British, 59 years old, born March 1967) Appointed 01 March 2007, Resigned 06 April 2009	Resigned
	Christopher Hawes - Director (British, 61 years old, born April 1965) Appointed 26 July 2011, Resigned 15 July 2015	Resigned
	Adam Holden - Director (British, 53 years old, born November 1973) Appointed 31 January 2014, Resigned 01 July 2016	Resigned
	Stuart Holloway - Director (British, 69 years old, born June 1957) Appointed 18 January 2001, Resigned 11 June 2004	Resigned
	Helmut Karrer - Director (German, 62 years old, born June 1964) Appointed 20 April 2005, Resigned 12 July 2010	Resigned
	John Lea - Director (British, 75 years old, born January 1951) Appointed 15 November 2000, Resigned 18 January 2001	Resigned
	Stephen Lent - Director (British, 72 years old, born November 1954) Appointed 16 September 2002, Resigned 17 December 2004	Resigned
	Paul Lynam - Director (Irish, 58 years old, born April 1968) Appointed 03 November 2008, Resigned 16 February 2010	Resigned
	Paul Marrow - Director (British, 74 years old, born December 1952) Appointed 06 November 2002, Resigned 30 September 2006	Resigned
	Steven Matthews - Director (British, 68 years old, born March 1958) Appointed 03 November 2008, Resigned 25 July 2011	Resigned
	Ross McFarlane - Director (British, 65 years old, born December 1961) Appointed 16 September 2002, Resigned 19 April 2012	Resigned
	Michael Mitchell - Director (British, 62 years old, born February 1964) Appointed 27 January 2010, Resigned 29 November 2010	Resigned
	Jason Morgan - Director (British, 57 years old, born March 1969) Appointed 01 September 2005, Resigned 01 March 2007	Resigned
	Antoinette Moriarty - Director (British, 59 years old, born June 1967) Appointed 15 November 2000, Resigned 18 January 2001	Resigned
	Martin Morrin - Director (Irish, 68 years old, born August 1958) Appointed 16 August 2007, Resigned 31 March 2015	Resigned
	Lawrence Nichols - Director (British, 69 years old, born October 1957) Appointed 16 September 2002, Resigned 22 September 2005	Resigned
	Anthony Norris - Director (British, 64 years old, born January 1962) Appointed 16 September 2002, Resigned 07 January 2004	Resigned
	Jason Oakley - Director (British, 59 years old, born May 1967) Appointed 30 September 2002, Resigned 01 July 2003	Resigned

Secretaries

Show Resigned

	Angela Cunningham - Secretary (British) Appointed 20 April 2004, Resigned 26 July 2007	Resigned
	Rachel Fletcher - Secretary (British) Appointed 27 July 2007, Resigned 27 April 2012	Resigned
	John Lea - Secretary (British) Appointed 15 November 2000, Resigned 21 April 2004	Resigned

Balance Sheet

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Common Size Financial Analysis

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Secured Creditors

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Public Record Information

Unlock full report

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

Unlock full report

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

Unlock full report

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

Unlock full report

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

Unlock full report

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

Unlock full report

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

Unlock full report

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 EC2M 4AA

	PULLEY'S NOMINEES LIMITED 250 Bishopsgate, London, EC2M 4AA
	BLYDENSTEIN NOMINEES,LIMITED 250 Bishopsgate, London, EC2M 4AA
	GLYNS NOMINEES LIMITED 250 Bishopsgate, London, EC2M 4AA
	QUOTED U.K. LIMITED 250 Bishopsgate, London, EC2M 4AA
	BRITISH OVERSEAS BANK NOMINEES LIMITED 250 BISHOPSGATE, LONDON, EC2M 4AA
	RAINGROVE LIMITED 250 Bishopsgate, London, EC2M 4AA
	NATWEST CORPORATE INVESTMENTS 250 Bishopsgate, London, EC2M 4AA
	RBS INTERNATIONAL CORPORATE HOLDINGS (UK) LIMITED 250 Bishopsgate, London, EC2M 4AA
	PRIORITY SITES INVESTMENTS LIMITED 250 Bishopsgate, London, EC2M 4AA
	NATWEST FINANCE LIMITED 250 Bishopsgate, London, EC2M 4AA

Document Filings

There is no free data currently available to display on this company.

CheckFree

UK company status reports

Real time data feed - no UK credit reports are updated faster