HSI LONDON LIMITED Credit Check Report

Company Overview

Hsi London Limited is a Dissolved Private Limited Company.

Registered Address

39 Castle Street, Leicester, LE1 5WN

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Companies House Data

Company Name	HSI LONDON LIMITED
Company Number	04475901
Registered Office Address	39 Castle Street
	LE1 5WN
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	02/07/2002
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2015
Accounts Last Made Up Date	31/12/2013
Accounts Account Category	TOTAL EXEMPTION SMALL
Returns Next Due Date	30/07/2015
Returns Last Made Up Date	02/07/2014

Previous Company Name	Changed Date
EXPOSURE FILMS LIMITED	02 Feb 2006
GROVEPRIME LIMITED	27 Jul 2002

Directors & Members

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	Fabyan Daw - Director (British, 65 years old, born July 1961) Appointed 09 October 2002, Resigned 16 November 2004	Resigned
	Gerard De Thame - Director (British, 68 years old, born June 1958) Appointed 08 July 2002, Resigned 16 November 2004	Resigned
	Nicola Doring - Director (British, 59 years old, born August 1967) Appointed 03 January 2012	Active
	Stavros Merjos - Director (American, 67 years old, born March 1959) Appointed 10 September 2002	Active
	Andrew Winograd - Director (American, 57 years old, born April 1969) Appointed 09 October 2002, Resigned 12 July 2005	Resigned
	Carlton Registrars Limited - Secretary Appointed 08 July 2002, Resigned 12 November 2008	Resigned
	London Law Secretarial Limited - Nominee Secretary Appointed 02 July 2002, Resigned 08 July 2002	Resigned
	London Law Services Limited - Nominee Director Appointed 02 July 2002, Resigned 08 July 2002	Resigned

Secretaries

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	Carlton Registrars Limited - Secretary Appointed 08 July 2002, Resigned 12 November 2008	Resigned
	London Law Secretarial Limited - Nominee Secretary Appointed 02 July 2002, Resigned 08 July 2002	Resigned

Other Company Directorships

Nicola Doring
GYPSY MOTH FILMS LIMITED
HERBERT LONDON LIMITED
SIMPLY AU PAIR LIMITED
SIMPLY DOMESTIC LIMITED
SIMPLY LIFESTYLE LIMITED
SIMPLY NANNIES LIMITED

Stavros Merjos
CJH @ HSI LIMITED
HSI ANIMATION LIMITED
HSI ART LIMITED
TEMPORARY FILMS LIMITED

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 LE1 5WN

	CPK LTD 39 Castle Street, Leicester, LE1 5WN
	A.DAVIES & CO.(SHOPFITTERS)LIMITED CBA, 39 CASTLE STREET, LEICESTER, LE1 5WN
	PERFECT GRAPHICS LIMITED Cba, 39 Castle Street, Leicester, LE1 5WN
	WENTWORTH DISTRIBUTION LTD 39 Castle Street, Leicester, LE1 5WN
	THE DAILYBAKE LIMITED C/O 39 CASTLE STREET, LEICESTER, LE1 5WN
	P.C. BUILDING SERVICES LIMITED UNIT 8, OAK SPINNEY PARK RATBY LANE, LEICESTER FOREST EAST, LEICESTER, LE1 5WN
	MAC DRINKS LIMITED 39 Castle Street, Leicester, LE1 5WN
	COMPLETE RECRUIT LTD Cba, 39 Castle Street, Leicester, LE1 5WN
	EAT GREEK LTD Cba, 39 Castle Street, Leicester, Leicestershire, LE1 5WN
	MUKONJE LONDON LIMITED Unit 8, Oak Spinney Park Ratby Lane, Leicester Forest East, Leicester, LE1 5WN

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