THINKSMART EUROPE LIMITED Credit Check Report

Company Overview

Thinksmart Europe Limited is listed at the official companies registry as in Liquidation Private Limited Company. The company was incorporated on Friday 06 December 2002, so this is a well established company. Thinksmart Europe Limited has been in business for 23 years and 4 months. The accounts status is total exemption full and the accounts are next due on Monday 31 March 2025.

Registered Address

22 York Buildings, London, WC2N 6JU

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Companies House Data

Company Name	THINKSMART EUROPE LIMITED
Company Number	04610727
Registered Office Address	22 York Buildings
	WC2N 6JU
Company Category	Private Limited Company
Company Status	Liquidation
Country of Origin	United Kingdom
Incorporation Date	06/12/2002
Accounting Reference Date Day	30
Accounting Reference Date Month	6
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	20/02/2017
Returns Last Made Up Date	23/01/2016

Previous Company Name	Changed Date
THINKSMART EUROPE PLC	29 Jun 2016
THINKSMART FINANCE GROUP PLC	29 Jun 2016
THINKSMART FINANCE GROUP LIMITED	12 May 2016
THINKSMART EUROPE LIMITED	12 May 2016

Directors & Members

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	Anthony Baum - Director (Australian, 58 years old, born April 1968) Appointed 19 February 2013, Resigned 31 March 2014	Resigned
	Fernando De Vicente - Director (Spanish, 59 years old, born March 1967) Appointed 01 January 2015, Resigned 30 April 2017	Resigned
	Gerald Grimes - Director (British, 62 years old, born February 1964) Appointed 06 July 2017, Resigned 03 January 2018	Resigned
	Gary Halton - Director (British, 58 years old, born February 1968) Appointed 10 December 2014	Active
	Keith Jones - Director (British, 62 years old, born July 1964) Appointed 01 February 2014, Resigned 01 July 2017	Resigned
	Keith Jones - Director (British, 62 years old, born July 1964) Appointed 01 November 2020, Resigned 30 June 2023	Resigned
	Natale Montarello - Director (Australian, 65 years old, born April 1961) Appointed 15 March 2004	Active
	Steven Penglis - Director (Australian, 66 years old, born June 1960) Appointed 20 January 2003, Resigned 19 February 2013	Resigned
	Alistair Stevens - Director (British, 56 years old, born June 1970) Appointed 19 February 2013, Resigned 12 December 2013	Resigned
	Dwf Secretarial Services Limited - Secretary Appointed 11 February 2004, Resigned 30 May 2008	Resigned
	Loviting Limited - Nominee Director Appointed 06 December 2002, Resigned 20 January 2003	Resigned
	Serjeants' Inn Nominees Limited - Nominee Director Appointed 06 December 2002, Resigned 20 January 2003	Resigned
	Sisec Limited - Nominee Secretary Appointed 06 December 2002, Resigned 11 February 2004	Resigned

Secretaries

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	Neil Barker - Secretary (British) Appointed 29 June 2006, Resigned 01 July 2011	Resigned
	Jan Ferreira - Secretary Appointed 01 July 2011, Resigned 27 March 2012	Resigned
	Gary Halton - Secretary Appointed 12 December 2013	Active
	Alistair Stevens - Secretary Appointed 28 March 2012, Resigned 12 December 2013	Resigned
	Dwf Secretarial Services Limited - Secretary Appointed 11 February 2004, Resigned 30 May 2008	Resigned
	Sisec Limited - Nominee Secretary Appointed 06 December 2002, Resigned 11 February 2004	Resigned

Other Company Directorships

Gary Halton
CLEARPAY FINANCE HCB LIMITED
CLEARPAY FINANCE LIMITED
DE VERE HOTELS AND RESTAURANTS LIMITED
DE VERE OULTON HALL FINANCE LEASE UNLIMITED
DE VERE SWINDON FINANCE LEASE UNLIMITED
EREVED HOTELS LIMITED
RENTSMART LIMITED
THE GREENALLS GROUP PENSION TRUSTEES LIMITED
THINKSMART FINANCE GROUP LIMITED
THINKSMART FINANCIAL SERVICES LIMITED
THINKSMART INSURANCE SERVICES ADMINISTRATION LIMITED
THINKSMART UK LIMITED

Natale Montarello
CLEARPAY FINANCE HCB LIMITED
CLEARPAY FINANCE LIMITED
RENTSMART LIMITED
THINKSMART FINANCE GROUP LIMITED
THINKSMART FINANCIAL SERVICES LIMITED
THINKSMART INSURANCE SERVICES ADMINISTRATION LIMITED
THINKSMART UK 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

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	LITTLE LONDON PUBS LIMITED RESOLVE PARTNERS LIMITED, 22 York Buildings John Adam Street, London, WC2N 6JU
	BEARDS OF SUSSEX LIMITED Resolve Partners Limited 22 York Buildings, John Adam Street, London, WC2N 6JU
	SPIRIT GROUP RETAIL (NORTH) LIMITED Resolve Partners Limited 22 York Buildings, John Adam Street, London, WC2N 6JU
	KRT TYRES LIMITED 22 York Buildings, John Adam Street, London, WC2N 6JU
	BARNABY'S CARVERY LIMITED Resolve Partners Limited 22 York Buildings, John Adam Street, London, WC2N 6JU
	SPIRIT (CCR) LIMITED Resolve Partners Limited 22 York Buildings, John Adams Street, London, WC2N 6JU
	SPIRIT GROUP RETAIL HOTELS LIMITED Resolve Partners Limited 22 York Buildings, John Adam Street, London, WC2N 6JU
	LONDON PUB-RESTAURANTS LIMITED Resolve Partners Limited 22 York Buildings, John Adam Street, London, WC2N 6JU
	JOHN BARRAS & CO LIMITED Resolve Partners Limited 22 York Buildings, John Adam Street, London, WC2N 6JU

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