SVS SECURITIES PLC Credit Check Report

Company Overview

Svs Securities Plc is a Dissolved Public Limited Company.

Registered Address

Riverside House, Irwell Street, Manchester, M3 5EN

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Companies House Data

Company Name	SVS SECURITIES PLC
Company Number	04402606
Registered Office Address	Riverside House
	Irwell Street
	M3 5EN
Company Category	Public Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	25/03/2002
Accounting Reference Date Day	30
Accounting Reference Date Month	6
Accounts Next Due Date	31/12/2019
Accounts Last Made Up Date	30/06/2018
Accounts Account Category	SMALL
Returns Next Due Date	22/04/2017
Returns Last Made Up Date	25/03/2016

Previous Company Name	Changed Date
SVS CORPORATE FINANCE LIMITED	14 Dec 2004

Directors & Members

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	David Ewing - Director (English, 57 years old, born November 1969) Appointed 01 August 2014, Resigned 30 April 2018	Resigned
	Peter Fenichel - Director (British/Usa, 75 years old, born April 1951) Appointed 21 October 2009, Resigned 30 October 2012	Resigned
	Andrew Flitcroft - Director (British, 62 years old, born December 1964) Appointed 05 March 2014, Resigned 23 July 2019	Resigned
	Baljinder Gill - Director (British, 55 years old, born January 1971) Appointed 17 December 2004, Resigned 12 April 2007	Resigned
	Adrian Gleave - Director (British, 56 years old, born June 1970) Appointed 11 January 2017, Resigned 31 May 2019	Resigned
	Demetrios Hadjigeorgiou - Director (British, 59 years old, born June 1967) Appointed 11 January 2017	Active
	Robert Kretowicz - Director (British, 73 years old, born March 1953) Appointed 18 September 2006, Resigned 31 January 2008	Resigned
	Stephen Lemonides - Director (British, 67 years old, born March 1959) Appointed 23 April 2013, Resigned 24 September 2013	Resigned
	Stephen Lemonides - Director (British, 67 years old, born March 1959) Appointed 24 September 2013, Resigned 18 February 2014	Resigned
	Anthony Montaut - Director (British, 57 years old, born June 1969) Appointed 01 August 2007, Resigned 31 January 2008	Resigned
	Phillip Pooley - Director (British, 59 years old, born August 1967) Appointed 13 November 2008, Resigned 11 October 2013	Resigned
	Ruchir Rupani - Director (British, 50 years old, born December 1976) Appointed 01 May 2018	Active
	Kulvir Virk - Director (British, 62 years old, born November 1964) Appointed 27 March 2002, Resigned 01 April 2022	Resigned
	Tina Wishart - Director (British, 58 years old, born June 1968) Appointed 02 July 2007, Resigned 18 June 2010	Resigned
	Bloomsbury Directors Limited - Nominee Director Appointed 25 March 2002, Resigned 27 March 2002	Resigned
	Bloomsbury Secretaries Limited - Nominee Secretary Appointed 25 March 2002, Resigned 27 March 2002	Resigned

Secretaries

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	Andrew Flitcroft - Secretary (British) Appointed 05 March 2014, Resigned 11 January 2017	Resigned
	Baljinder Gill - Secretary (British) Appointed 27 March 2002, Resigned 17 December 2004	Resigned
	Demetrios Hadjigeorgiou - Secretary Appointed 11 January 2017, Resigned 01 May 2018	Resigned
	Stephen Lemonides - Secretary (British) Appointed 31 December 2009, Resigned 24 September 2013	Resigned
	Stephen Lemonides - Secretary Appointed 24 September 2013, Resigned 05 March 2014	Resigned
	Ruchir Rupani - Secretary Appointed 01 May 2018	Active
	Kulvir Virk - Secretary (British) Appointed 17 December 2004, Resigned 31 December 2009	Resigned
	Bloomsbury Secretaries Limited - Nominee Secretary Appointed 25 March 2002, Resigned 27 March 2002	Resigned

Other Company Directorships

Demetrios Hadjigeorgiou
ADVENTURE CORPORATE FINANCE LIMITED
BESPOKE CORPORATE FINANCE LLP
CHARLIE FILM UK LIMITED
COLTRAN FABRICATIONS LTD
D.P.D.G FINANCE LIMITED
EARLY BREAK
EMC FLEET INSTALLATIONS LIMITED
GOWER HOUSE ACCEPTANCES LLP
HALLCO 1006 LIMITED
HALLCO 1309 LIMITED
LEGION TRADE FINANCE LIMITED
LISTER PETTER GROUP LTD
LTF1 LIMITED
LTF2 LIMITED
LTF3 LIMITED
MAITLAND-SMITH DEVELOPMENTS LIMITED
MAITLAND-SMITH PLC
MARWOOD MONITORING LLP
MARWOOD MOTOR FINANCE LIMITED
MINE ENGINEERING LTD
ORANVALE LIMITED
SIMPLIFY PROPERTY SERVICES LIMITED
SVS (NOMINEES) LIMITED
SVS CRYPTO LIMITED
SVS SECURITIES (NOMINEES) ISA LTD
SVS SECURITIES (NOMINEES) LTD.
UK CROWDFUNDS LIMITED
UNIVERSAL BOND LIMITED
VIRTUAL LEARNING ENVIRONMENTS FOUNDATION LIMITED
WHITMORE ACCEPTANCES LLP

Ruchir Rupani
SVS (NOMINEES) LIMITED
SVS SECURITIES (NOMINEES) ISA LTD
SVS SECURITIES (NOMINEES) 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 M3 5EN

	CAR CARE EXPRESS (NW) LTD Unit 4 Trinity Row, East Ordall Lane, Manchester, M3 5EN

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