PACKETEXCHANGE LIMITED Credit Check Report

Company Overview

Packetexchange Limited is a Dissolved Private Limited Company.

Registered Address

Riverbank House, 2 Swan Lane, London, EC4R 3TT

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Companies House Data

Company Name	PACKETEXCHANGE LIMITED
Company Number	04257572
Registered Office Address	Riverbank House
	2 Swan Lane
	EC4R 3TT
Company Category	Private Limited Company
Company Status	Dissolved
Accounts Last Made Up Date	31/12/2013

Directors & Members

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	Richard Calder - Director (American, 63 years old, born October 1963) Appointed 06 June 2011	Active
	Michele Faull - Director (British, 66 years old, born November 1960) Appointed 01 May 2004, Resigned 20 October 2005	Resigned
	Mike Ing - Director (British, 60 years old, born January 1966) Appointed 15 September 2006, Resigned 06 June 2011	Resigned
	Simon Jackson - Director (British, 60 years old, born July 1966) Appointed 21 October 2004, Resigned 11 March 2005	Resigned
	Richard MacE - Director (American, 72 years old, born September 1954) Appointed 13 May 2008, Resigned 06 June 2011	Resigned
	Christopher McKee - Director (American, 58 years old, born October 1968) Appointed 06 June 2011	Active
	Kieron O Brien - Director (British, 64 years old, born May 1962) Appointed 01 August 2001, Resigned 15 September 2008	Resigned
	Luca Pepere - Director (Italian, 55 years old, born May 1971) Appointed 23 July 2001, Resigned 01 August 2001	Resigned
	Eric Swank - Director (American, 59 years old, born July 1967) Appointed 06 June 2011, Resigned 28 December 2011	Resigned
	Jason Velody - Director (British, 65 years old, born December 1961) Appointed 01 August 2001, Resigned 21 October 2004	Resigned
	Jason Velody - Director (British, 65 years old, born December 1961) Appointed 15 September 2006, Resigned 08 October 2008	Resigned
	Christopher Verdin - Director (British, 60 years old, born February 1966) Appointed 28 February 2006, Resigned 06 June 2011	Resigned
	Colin Williams - Director (British, 87 years old, born November 1939) Appointed 01 August 2001, Resigned 21 October 2004	Resigned
	Simon Williams - Director (British, 54 years old, born March 1972) Appointed 01 September 2001, Resigned 14 August 2002	Resigned
	Ashcroft Cameron Nominees Limited - Nominee Director Appointed 23 July 2001, Resigned 23 July 2001	Resigned
	Ashcroft Cameron Secretaries Limited - Nominee Secretary Appointed 23 July 2001, Resigned 23 July 2001	Resigned
	Lmg Services Limited - Secretary Appointed 23 July 2001, Resigned 11 March 2005	Resigned

Secretaries

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	Michele Faull - Secretary (British) Appointed 11 March 2005, Resigned 20 October 2005	Resigned
	Christopher McKee - Secretary Appointed 06 June 2011	Active
	Kieron O'brien - Secretary (British) Appointed 20 October 2005, Resigned 28 February 2006	Resigned
	Christopher Verdin - Secretary (British) Appointed 28 February 2006, Resigned 06 June 2011	Resigned
	Ashcroft Cameron Secretaries Limited - Nominee Secretary Appointed 23 July 2001, Resigned 23 July 2001	Resigned
	Lmg Services Limited - Secretary Appointed 23 July 2001, Resigned 11 March 2005	Resigned

Other Company Directorships

Richard Calder
GTT - EMEA LTD.
GTT ACQUISITION LTD.
PACKETEXCHANGE (EUROPE) LIMITED
PACKETEXCHANGE (METRO) LIMITED
TINET UK LTD

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 EC4R 3TT

	AUGUST STREET FILMS LIMITED RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT
	HILL HOFSTETTER LIMITED RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT
	VINE STREET FACILITIES LIMITED Riverbank House, 2 Swan Lane, London, EC4R 3TT
	CLAIMS PORTAL LIMITED 6-12 CAPITAL DRIVE, LINFORD WOOD, MILTON KEYNES, EC4R 3TT
	COMPOUND PHOTONICS UK LIMITED 2ND FLOOR, 110 CANNON STREET, LONDON, EC4R 3TT
	FFW (MN) LLP Riverbank House, 2 Swan Lane, London, EC4R 3TT
	DISRUPTOR BEAM UK LTD Riverbank House, 2 Swan Lane, London, EC4R 3TT
	GOLDEN EAGLE VENTURES LIMITED Riverbank House, 2 Swan Lane, London, England, EC4R 3TT
	VIEW THE SPACE LIMITED RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT
	GAZPROM (U.K.) LIMITED 2 KINGDOM STREET, LONDON, EC4R 3TT

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