SOFGEN (UK) LIMITED Credit Check Report

Company Overview

Sofgen (Uk) Limited is a Dissolved Private Limited Company.

Registered Address

63 Queen Victoria Street, 3Rd Floor, Level 3, London, EC4N 4UA

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Companies House Data

Company Name	SOFGEN (UK) LIMITED
Company Number	04818547
Registered Office Address	63 Queen Victoria Street
	3rd Floor, Level 3
	EC4N 4UA
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	02/07/2003
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2019
Accounts Last Made Up Date	31/03/2018
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	30/07/2016
Returns Last Made Up Date	02/07/2015

Directors & Members

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	Abhijeet Awekar - Director (Indian, 51 years old, born June 1975) Appointed 07 January 2019	Active
	Clive Bowles - Director (British, 59 years old, born June 1967) Appointed 14 March 2014, Resigned 30 April 2015	Resigned
	Clive Bowles - Director (British, 59 years old, born June 1967) Appointed 26 November 2009, Resigned 19 June 2012	Resigned
	Van Clifford Burnard - Director (British, 69 years old, born March 1957) Appointed 20 July 2012, Resigned 14 March 2014	Resigned
	Danny Galezer - Director (Israeli, 75 years old, born June 1951) Appointed 14 March 2014, Resigned 28 July 2017	Resigned
	Donald Gillanders - Director (British, 79 years old, born February 1947) Appointed 02 July 2003, Resigned 20 June 2006	Resigned
	Donald Gillanders - Director (British, 79 years old, born February 1947) Appointed 02 July 2003, Resigned 22 June 2006	Resigned
	Stefan Gsell - Director (Swiss, 64 years old, born November 1962) Appointed 02 July 2003, Resigned 26 November 2009	Resigned
	Simon Israel - Director (Belgian, 64 years old, born June 1962) Appointed 14 December 2007, Resigned 30 August 2017	Resigned
	Pritul Khagram - Director (British, 45 years old, born February 1981) Appointed 14 December 2007, Resigned 31 January 2013	Resigned
	Marcel McCann - Director (Irish, 66 years old, born March 1960) Appointed 28 July 2017, Resigned 17 January 2019	Resigned
	Karim Peer - Director (British, 62 years old, born January 1964) Appointed 07 April 2010, Resigned 31 October 2011	Resigned
	Andras Torok - Director (Hungarian, 52 years old, born December 1974) Appointed 24 March 2014, Resigned 10 March 2016	Resigned
	Trio Accountancy Services Ltd - Secretary Appointed 25 March 2014, Resigned 01 August 2017	Resigned
	Waterlow Nominees Limited - Nominee Director Appointed 02 July 2003, Resigned 02 July 2003	Resigned
	Waterlow Registrars Limited - Secretary Appointed 02 July 2003, Resigned 20 June 2006	Resigned
	Waterlow Secretaries Limited - Nominee Secretary Appointed 02 July 2003, Resigned 02 July 2003	Resigned

Secretaries

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	Katia Maisonneuve - Secretary Appointed 09 January 2013, Resigned 14 March 2014	Resigned
	Dominique Menand - Secretary (French) Appointed 20 June 2006, Resigned 08 January 2013	Resigned
	Trio Accountancy Services Ltd - Secretary Appointed 25 March 2014, Resigned 01 August 2017	Resigned
	Waterlow Registrars Limited - Secretary Appointed 02 July 2003, Resigned 20 June 2006	Resigned
	Waterlow Secretaries Limited - Nominee Secretary Appointed 02 July 2003, Resigned 02 July 2003	Resigned

Other Company Directorships

Abhijeet Awekar
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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 EC4N 4UA

	V.SHIPS LONDON LIMITED 1st Floor 6 New Bridge Street, London, EC4N 4UA
	BELLATRIX SHIP MANAGEMENT GROUP LIMITED 1st Floor 63 Queen Victoria Street, London, EC4N 4UA
	VOUVRAY FINANCE LIMITED 1st Floor 63 Queen Victoria Street, London, EC4N 4UA
	GRAIG SHIP MANAGEMENT LIMITED 1st Floor, 63 Queen Victoria Street, London, EC4N 4UA
	STERLING X-AG LIMITED 63 Queen Victoria Street, London, EC4N 4UA
	V.SCOPE RISK MANAGEMENT LTD 1st Floor, 63 Queen Victoria Street, London, EC4N 4UA
	V.DELTA LIMITED 1st Floor 63 Queen Victoria Street, London, EC4N 4UA
	MARINE LEGAL SERVICES LIMITED 1ST FLOOR, 6 NEW BRIDGE STREET, LONDON, EC4N 4UA
	U.M.C. INTERNATIONAL PLC 1st Floor 63 Queen Victoria Street, London, EC4N 4UA
	PCONTROL UK LTD. 160 QUEEN VICTORIA STREET, LONDON, EC4N 4UA

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