SWIFT TELECOM LIMITED Credit Check Report

Company Overview

Swift Telecom Limited is a Dissolved Private Limited Company.

Registered Address

Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

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	SWIFT TELECOM LIMITED
Company Number	04408807
Registered Office Address	Town Wall House
	Balkerne Hill
	CO3 3AD
Company Category	Private Limited Company
Company Status	Dissolved
Accounts Last Made Up Date	31/03/2012

Directors & Members

Show Resigned

	Hermanus Ackerman - Director (British South African, 52 years old, born July 1974) Appointed 04 April 2002, Resigned 30 March 2003	Resigned
	Daniel Dunne - Director (British, 48 years old, born April 1978) Appointed 12 December 2011, Resigned 02 October 2012	Resigned
	Leo Elward - Director (British, 49 years old, born December 1977) Appointed 04 April 2002	Active
	Paul Magnus - Director (British, 79 years old, born January 1947) Appointed 02 September 2002, Resigned 01 April 2010	Resigned
	Michael Pattinson - Director (British, 81 years old, born May 1945) Appointed 02 September 2002, Resigned 05 May 2011	Resigned
	Key Legal Services (Nominees) Limited - Nominee Director Appointed 04 April 2002, Resigned 04 April 2002	Resigned
	Key Legal Services (Secretarial) Limited - Nominee Secretary Appointed 04 April 2002, Resigned 04 April 2002	Resigned

Secretaries

Show Resigned

	Hermanus Ackerman - Secretary (British South African) Appointed 04 April 2002, Resigned 30 March 2003	Resigned
	Michael Pattinson - Secretary (British) Appointed 24 July 2002, Resigned 05 May 2011	Resigned
	Key Legal Services (Secretarial) Limited - Nominee Secretary Appointed 04 April 2002, Resigned 04 April 2002	Resigned

Other Company Directorships

Leo Elward
COMMS UNITE LTD
ELWARD HOLDINGS LTD
SWIFT TELECOM VOICE & DATA LIMITED

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 CO3 3AD

	MOSS & CO (HOLDINGS) LIMITED THE JOLLY SAILORS, PAKEFIELD STREET, LOWESTOFT, SUFFOLK, CO3 3AD
	NEWSPHERE TRADING COMPANY LIMITED Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
	HAZLEWOOD FROZEN PRODUCTS LIMITED Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
	DAVID HICKS INDUSTRIES LIMITED Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
	CROSBY HOLDINGS LIMITED Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
	E. JACKSON & SONS LIMITED Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
	BURLEIGH INVESTMENTS LIMITED Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
	BIG FUN BARS LIMITED Town Wall House, Balkerne Hill, Colchester, CO3 3AD
	LITTLETOWN FARM LIMITED Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
	CREDIT CAR SALES LTD Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

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