CORPORATE & INDIVIDUAL FINANCIAL SOLUTIONS LIMITED Credit Check Report

Company Overview

Corporate & Individual Financial Solutions Limited is a Dissolved Private Limited Company.

Registered Address

2 Lakeview Stables, Lower St. Clere Kemsing, Sevenoaks, Kent, TN15 6NL

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	CORPORATE & INDIVIDUAL FINANCIAL SOLUTIONS LIMITED
Company Number	04161640
Registered Office Address	2 Lakeview Stables
	Lower St. Clere Kemsing
	TN15 6NL
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	16/02/2001
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2016
Accounts Last Made Up Date	31/12/2014
Accounts Account Category	TOTAL EXEMPTION SMALL
Returns Next Due Date	16/03/2017
Returns Last Made Up Date	16/02/2016

Previous Company Name	Changed Date
MASTERCRAFT PUBLISHING LIMITED	06 Jun 2001

Directors & Members

Show Resigned

	Paul Booth - Director (British, 70 years old, born October 1956) Appointed 02 May 2001, Resigned 01 November 2004	Resigned
	Paul Booth - Director (British, 70 years old, born October 1956) Appointed 18 September 2005	Active
	Dorothy Graeme - Nominee Secretary (British) Appointed 16 February 2001, Resigned 02 May 2001	Resigned
	Lesley Graeme - Nominee Director (British, 73 years old, born December 1953) Appointed 16 February 2001, Resigned 02 May 2001	Resigned
	John McMillan - Director (British, 82 years old, born August 1944) Appointed 02 May 2001, Resigned 30 June 2001	Resigned
	Andrew Mercer - Director (British, 83 years old, born March 1943) Appointed 02 May 2001, Resigned 30 June 2001	Resigned
	Andrew Mercer - Director (British, 83 years old, born March 1943) Appointed 01 November 2004, Resigned 15 September 2005	Resigned
	Henry Swarbrick - Director (British, 69 years old, born April 1957) Appointed 18 September 2005, Resigned 02 September 2008	Resigned

Secretaries

Show Resigned

	Paul Booth - Secretary (British) Appointed 30 June 2001, Resigned 17 September 2002	Resigned
	Jeffrey Goldberg - Secretary (British) Appointed 18 September 2005, Resigned 23 May 2011	Resigned
	Dorothy Graeme - Nominee Secretary (British) Appointed 16 February 2001, Resigned 02 May 2001	Resigned
	John McMillan - Secretary (British) Appointed 17 September 2002, Resigned 15 September 2005	Resigned
	John McMillan - Secretary (British) Appointed 02 May 2001, Resigned 30 June 2001	Resigned

Other Company Directorships

Paul Booth
CASTLE POWER GEN LTD
DISABLED PERSONS INSURANCE SERVICES LIMITED
NORTHERN COMMERCIAL FINANCE LTD

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 TN15 6NL

	SUPERIOR HEALTHCARE RECRUITMENT SERVICES LTD UNIT 2 LAKEVIEW STABLES, LOWER ST CLERE, SEVENOAKS, KENT, TN15 6NL
	HOLBROOK GROUP LTD 2 LAKEVIEW STABLES, LOWER ST CLERE, KEMSING, KENT, TN15 6NL
	HEIDI MERCER LIMITED Unit 2 Lakeview Stables, Lower Saint Clere Kemsing, Kent, TN15 6NL
	LATTERS OAST PROPERTIES LIMITED 2 Lakeview Stables, Lower St Clere, Kemsing, Kent, TN15 6NL
	CLAYMORE INNOVATIONS LTD Unit 2 Lakeview Stables, Lower St Clere, Sevenoaks, Kent, TN15 6NL
	DRS CREDIT & TRADE SOLUTIONS LIMITED Hunter House, 109 Snakes Lane, Woodford Green, Essex, TN15 6NL
	MAXTED TRADING LLP 2 Lakeview Stables, Lower Saint Clere, Kemsing, Kent, TN15 6NL
	MEDISCHEME HEALTH LIMITED 2 LAKEVIEW STABLES, LOWER ST CLERE, KEMSING, SEVENOAKS, KENT, TN15 6NL
	A & J CLEANING SERVICES LIMITED Unit 2 Lakeview Stables, Lower St Clere, Kemsing, Kent, TN15 6NL
	STONEWOOD INTERIORS LTD UNIT 2 LAKEVIEW STABLES, LOWER ST CLERE, SEVENOAKS, KENT, TN15 6NL

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