IPANEMA TECHNOLOGIES LIMITED Credit Check Report

Company Overview

Ipanema Technologies Limited is a Dissolved Private Limited Company.

Registered Address

6 Bevis Marks, London, EC3A 7BA

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Companies House Data

Company Name	IPANEMA TECHNOLOGIES LIMITED
Company Number	04142424
Registered Office Address	6 Bevis Marks
	EC3A 7BA
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	17/01/2001
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2017
Accounts Last Made Up Date	31/12/2015
Accounts Account Category	FULL
Returns Next Due Date	14/02/2017
Returns Last Made Up Date	17/01/2016

Directors & Members

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	James Darragh - Director (English, 53 years old, born March 1973) Appointed 01 July 2014, Resigned 31 March 2015	Resigned
	David Forlizzi - Director (American, 53 years old, born July 1973) Appointed 31 March 2015	Active
	Jean Leclerc - Director (French, 84 years old, born February 1942) Appointed 17 January 2001, Resigned 31 March 2015	Resigned
	Philippe Ozanian - Director (French, 63 years old, born July 1963) Appointed 31 March 2015	Active
	Eden Secretaries Limited - Nominee Secretary Appointed 17 January 2001, Resigned 17 January 2001	Resigned
	Glassmill Limited - Nominee Director Appointed 17 January 2001, Resigned 17 January 2001	Resigned
	M & N Secretaries Limited - Secretary Appointed 17 January 2001, Resigned 08 July 2016	Resigned

Secretaries

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	Eden Secretaries Limited - Nominee Secretary Appointed 17 January 2001, Resigned 17 January 2001	Resigned
	M & N Secretaries Limited - Secretary Appointed 17 January 2001, Resigned 08 July 2016	Resigned

Other Company Directorships

David Forlizzi
No companies found

Philippe Ozanian
No companies found

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

Other Business around EC3A 7BA

	BEAULY FINANCIAL SERVICES LIMITED 6 BEVIS MARKS, LONDON, EC3A 7BA
	ELDER DEMPSTER LINES (UK) LIMITED C/O BROWNE JACOBSON LLP, 6 BEVIS MARKS, LONDON, EC3A 7BA
	JAMES HAMPDEN INTERNATIONAL INSURANCE BROKERS LIMITED 6 Bevis Marks, London, EC3A 7BA
	AXIS GLOBAL BUSINESS UK LIMITED C/O Buzzacott Llp, 130 Wood Street, London, EC3A 7BA
	CAVIDALE LIMITED C/O Browne Jacobson Llp, 6 Bevis Marks, London, EC3A 7BA
	MANAGEMENT SOLUTIONS EUROPE UK LIMITED 3rd Floor 6 Bevis Marks, London, EC3A 7BA
	113 JEROME DREYFUSS LIMITED C/O Browne Jacobson Llp, 6 Bevis Marks, London, EC3A 7BA
	SCHMIDT GROUPE UK LIMITED 11 OLD JEWRY, 8TH FLOOR SOUTH, LONDON, EC3A 7BA
	HARTFORD MANAGEMENT (UK) LIMITED 6 BEVIS MARKS, 8TH FLOOR, LONDON, EC3A 7BA
	FENDI U.K. LIMITED C/O BROWNE JACOBSON LLP, 6 BEVIS MARKS, LONDON, EC3A 7BA

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