EXE GLOBAL ADVISORY LIMITED Credit Check Report

Company Overview

Exe Global Advisory Limited is a Dissolved Private Limited Company.

Registered Address

3Rd Floor, 5 Lloyds Avenue, London, EC3N 3AE

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Companies House Data

Company Name	EXE GLOBAL ADVISORY LIMITED
Company Number	04483164
Registered Office Address	3rd Floor
	5 Lloyds Avenue
	EC3N 3AE
Company Category	Private Limited Company
Company Status	Dissolved
Accounts Last Made Up Date	31/12/2013

Directors & Members

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	Gerda-Mari Brynard - Director (British, 46 years old, born August 1980) Appointed 31 December 2013	Active
	Paul Kythreotis - Director (British, 59 years old, born August 1967) Appointed 04 January 2010, Resigned 01 June 2010	Resigned
	Denise Leung - Director (British, 51 years old, born December 1975) Appointed 01 January 2012, Resigned 01 January 2012	Resigned
	Michael Price - Director (British, 68 years old, born July 1958) Appointed 01 June 2010, Resigned 01 January 2012	Resigned
	Daniel Skordis - Director (British, 51 years old, born December 1975) Appointed 01 January 2012, Resigned 31 December 2013	Resigned
	Amicorp (Uk) Directors Limited - Director Appointed 11 July 2002	Active
	Amicorp (Uk) Secretaries Limited - Secretary Appointed 11 July 2002	Active
	Chalfen Nominees Limited - Nominee Director Appointed 11 July 2002, Resigned 11 July 2002	Resigned
	Chalfen Secretaries Limited - Nominee Secretary Appointed 11 July 2002, Resigned 11 July 2002	Resigned

Secretaries

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	Amicorp (Uk) Secretaries Limited - Secretary Appointed 11 July 2002	Active
	Chalfen Secretaries Limited - Nominee Secretary Appointed 11 July 2002, Resigned 11 July 2002	Resigned

Other Company Directorships

Gerda-Mari Brynard
AMICORP (UK) LIMITED
AMICORP (UK) NOMINEES LIMITED
AMICORP (UK) SECRETARIES LIMITED
AMICORP (UK) TRUSTEES LIMITED
ASQ CONNECT LIMITED
ASQ GROUP MANAGEMENT LIMITED
ASQ INVEST LIMITED
ASQ POINT LIMITED
AZURECHOICE LIMITED
BLUESHOT LIMITED
BUCKINGHAM CONSULTANTS LTD
BYNION TRADEMARKS LTD
CALAWAY & HOOPER LIMITED
DALTON ELLIS LIMITED
GMB FINANCE LIMITED
GRANGE & LINTON LIMITED
GROWTH TRADEMARKS CORPORATION LIMITED
LITTEN INVESTMENTS LIMITED
MARGO & HIBERT LIMITED
MARINESHORES LIMITED
MIL ADVENTURE CORPORATION LIMITED
MILLARD GLOBAL LIMITED
NORTHLEASE LIMITED
REDCAST LIMITED
SHORESMART LIMITED
SOUTHWATCH LIMITED
SPRING MOBILE DEVELOPMENT LIMITED
SUMMERLANE LIMITED

Amicorp (Uk) Directors Limited
ANLAGEN LATEINAMERIKA LIMITED
ARES FINANCIAL LIMITED
CAMPUS MANAGEMENT CORP UK LTD
CREWMATE LIMITED
ELDRIDGE & HAWKES LIMITED
EUROCREST LIMITED
EUROPEAN FUR TRADING CORPORATION LIMITED
EUROPOWER RENEWABLE ENERGY LIMITED
FINE WINE SCANDINAVIA LIMITED
GLOBAL RELOCATION SERVICES LTD
MEDIAFORM CONSULTING LIMITED
PARFITT & SILBURY LIMITED
RAMIUS LIMITED
ROSELINE LIMITED
SATYAM EUROPE LIMITED
VC VACATION SERVICES 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 EC3N 3AE

	MGA MANAGEMENT UK LLP 3rd Floor 5 Lloyds Avenue, London, EC3N 3AE
	PRIMUS DEVELOPMENTS LLP 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE
	ARTFORGE LLP 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE
	MINCO OVERSEAS LLP 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE
	VC VACATION SERVICES LIMITED 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE
	FT GLOBAL ADVISORS LLP 3rd Floor 5 Lloyds Avenue, London, EC3N 3AE
	GASMARRA ENERGY INTERNATIONAL LLP 3rd Floor 5 Lloyd's Avenue, London, EC3N 3AE
	EURO DYNAMIC PHARMA LLP 3rd Floor 5 Lloyds Avenue, London, EC3N 3AE
	GRAND LABEL LLP 3rd Floor 5 Lloyds Avenue, London, EC3N 3AE
	CAFERI INVESTMENTS LLP 3rd Floor 5 Lloyds Avenue, London, EC3N 3AE

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