AGNA 1 LIMITED Credit Check Report

Company Overview

Agna 1 Limited is a Dissolved Private Limited Company.

Registered Address

18 South Street, Mayfair, London, W1K 1DG

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Companies House Data

Company Name	AGNA 1 LIMITED
Company Number	04246250
Registered Office Address	18 South Street
	Mayfair
	W1K 1DG
Company Category	Private Limited Company
Company Status	Dissolved
Accounts Last Made Up Date	16/04/2009

Directors & Members

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	James Boxford - Director (British, 52 years old, born April 1974) Appointed 20 March 2008, Resigned 28 September 2009	Resigned
	Lucie Broadbent - Director (Greek, 68 years old, born September 1958) Appointed 16 July 2007, Resigned 09 November 2007	Resigned
	Laura Carr - Director (British, 51 years old, born June 1975) Appointed 09 November 2007, Resigned 20 March 2008	Resigned
	Andrew Chamberlain - Director (British, 61 years old, born October 1965) Appointed 12 June 2009, Resigned 28 September 2009	Resigned
	William Curry - Director (British, 79 years old, born June 1947) Appointed 09 July 2001, Resigned 31 May 2002	Resigned
	Nigel Dunlop - Director (British, 70 years old, born October 1956) Appointed 01 June 2005, Resigned 17 July 2007	Resigned
	Neil England - Director (British, 72 years old, born May 1954) Appointed 01 June 2005, Resigned 17 July 2007	Resigned
	Christopher Fielden - Director (British, 84 years old, born November 1942) Appointed 09 July 2001, Resigned 30 November 2002	Resigned
	William Hawes - Director (British, 81 years old, born January 1945) Appointed 28 September 2009	Active
	Thomas Keevil - Director (British, 66 years old, born December 1960) Appointed 01 July 2002, Resigned 17 July 2007	Resigned
	Brian Murphy - Director (British, 64 years old, born October 1962) Appointed 27 March 2008, Resigned 28 September 2009	Resigned
	Nigel Northridge - Director (British, 70 years old, born January 1956) Appointed 09 July 2001, Resigned 01 June 2005	Resigned
	Lorenzo Pillinini - Director (Italian, 65 years old, born March 1961) Appointed 16 July 2007, Resigned 28 September 2009	Resigned
	Eddy Pirard - Director (Belgian, 64 years old, born May 1962) Appointed 16 July 2007, Resigned 28 September 2009	Resigned
	Mark Rolfe - Director (British, 68 years old, born November 1958) Appointed 09 July 2001, Resigned 17 July 2007	Resigned
	Nigel Simon - Director (British, 71 years old, born December 1955) Appointed 09 July 2001, Resigned 30 September 2004	Resigned
	Walter Stresemann - Director (Swiss, 71 years old, born November 1955) Appointed 28 September 2009	Active
	Accomplish Secretaries Limited - Secretary Appointed 28 September 2009	Active
	Instant Companies Limited - Nominee Director Appointed 04 July 2001, Resigned 09 July 2001	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 04 July 2001, Resigned 09 July 2001	Resigned

Secretaries

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	Andrew Bingham - Secretary (British) Appointed 09 November 2007, Resigned 28 September 2009	Resigned
	Nigel Bulpitt - Secretary (British) Appointed 09 July 2001, Resigned 30 June 2002	Resigned
	Robin Miller - Secretary (British) Appointed 01 June 2005, Resigned 17 July 2007	Resigned
	Alyson Morris - Secretary (British) Appointed 01 July 2002, Resigned 01 June 2005	Resigned
	Edward Walker - Secretary (British) Appointed 16 July 2007, Resigned 09 November 2007	Resigned
	Accomplish Secretaries Limited - Secretary Appointed 28 September 2009	Active
	Swift Incorporations Limited - Nominee Secretary Appointed 04 July 2001, Resigned 09 July 2001	Resigned

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Walter Stresemann
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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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	COPPER FASHION LIMITED 18 South Street, Mayfair, London, W1K 1DG
	FOREST FLOWER TRADING LIMITED 18 South Street, Mayfair, London, W1K 1DG
	CHARTER YACHTS (UK) LIMITED 18 South Street, Mayfair, London, W1K 1DG
	BEST INVESTMENTS 4 U LIMITED 18 South Street, Mayfair, London, W1K 1DG
	FH02 LIMITED 18 South Street, Mayfair, London, W1K 1DG
	RAI TRUSTEES (UK) LIMITED 18 South Street, Mayfair, London, W1K 1DG
	TWIN DELTA ENGINEERING LIMITED 18 South Street, Mayfair, London, W1K 1DG
	EASTERN SANDS INVESTMENTS LIMITED 18 South Street, Mayfair, London, W1K 1DG
	ZEPHYR MARINE ENGINEERING LLP 18 South Street, London, W1K 1DG
	CASTRA TRADING LIMITED 18 South Street, Mayfair, London, W1K 1DG

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