LEGACY PORTFOLIO FUND LIMITED Credit Check Report

Company Overview

Legacy Portfolio Fund Limited is a Dissolved Private Limited Company.

Registered Address

25 Moorgate, London, EC2R 6AY

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Companies House Data

Company Name	LEGACY PORTFOLIO FUND LIMITED
Company Number	04851934
Registered Office Address	25 Moorgate
	EC2R 6AY
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	31/07/2003
Accounting Reference Date Day	28
Accounting Reference Date Month	2
Accounts Next Due Date	30/11/2018
Accounts Last Made Up Date	28/02/2017
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	28/08/2016
Returns Last Made Up Date	31/07/2015

Previous Company Name	Changed Date
SP EXIT NUMBER TWO LIMITED	08 Oct 2004

Directors & Members

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	Ian Anton - Director (British, 67 years old, born October 1959) Appointed 31 July 2003	Active
	Helen Casey - Director (British, 41 years old, born January 1985) Appointed 03 February 2012, Resigned 30 May 2014	Resigned
	Howard Cooke - Director (British, 69 years old, born July 1957) Appointed 03 September 2004, Resigned 27 September 2005	Resigned
	David Wadsworth - Director (British, 77 years old, born December 1949) Appointed 31 July 2003, Resigned 09 June 2008	Resigned
	Br Secretaries Limited - Secretary Appointed 01 July 2010, Resigned 30 July 2013	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 31 July 2003, Resigned 31 July 2003	Resigned

Secretaries

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	David Wadsworth - Secretary (British) Appointed 31 July 2003, Resigned 01 July 2010	Resigned
	Br Secretaries Limited - Secretary Appointed 01 July 2010, Resigned 30 July 2013	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 31 July 2003, Resigned 31 July 2003	Resigned

Other Company Directorships

Ian Anton
CELADON PHARMACEUTICALS PLC
FRASER CRE CONSULTANTS LIMITED
FRASER INFORMATION TECHNOLOGIES LIMITED
FRASER PORTFOLIO CLIENT FINANCE LIMITED
FRASER PORTFOLIO LIMITED
FRASER PORTFOLIO STRUCTURED SOLUTIONS LIMITED
HAMRON LIMITED
HARRISON SYDNEY LIMITED
HIGH HOLBORN CONSULTING LIMITED
HYRMERT LIMITED
JASPERCO. LIMITED
LEGACY BIDCO LIMITED
LEGACY BIDCO. II LIMITED
LEGACY BIDCO. III LIMITED
LEGACY BIDCO. LL LIMITED
LEGACY PORTFOLIO FUND MANAGEMENT LIMITED
LEGACY PORTFOLIO USA LIMITED
QC GROUND LIMITED
QC TRUSTEES LIMITED
STUARTCO LIMITED
SUMMERWAY PROPERTIES LIMITED
SUNRISECO. LIMITED
SYDNEY HARRISON NO.1 LIMITED
SYDNEY HARRISON NO.2 LIMITED
THE QUEEN'S CLUB LIMITED
VICTORIA P.L.C.
VIRGINIACO. LTD
WHITESTONE CARPETS HOLDINGS LIMITED
WHITFIELD ADVENTURES LIMITED
WHITFIELD INVESTMENTS LIMITED
WHITFIELD VENTURES LIMITED
WWW.RACKETS.CO.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

Other Business around EC2R 6AY

	SWANFIELD (HAMELS) LIMITED C/O EVELYN PARTNERS LLP, 45 Gresham Street, London, EC2R 6AY
	NORTH BANK GROWERS LIMITED 25 Moorgate, London, EC2R 6AY
	LENYGON & MORANT LIMITED 45 GRESHAM STREET, LONDON, EC2R 6AY
	CAPE DISTRIBUTION LIMITED S&W PARTNERS LLP, C/O RRS DEPARTMENT, LONDON, EC2R 6AY
	ECHOPOINT LIMITED C/O SMITH & WILLIAMSON, 25 Moorgate, London, EC2R 6AY
	WESTRIDGE HOLDINGS LIMITED 25 Moorgate, London, EC2R 6AY
	CGB DEVELOPMENTS LIMITED THE HIVE, DAYLESFORD FARM, MORETON-IN-MARSH, EC2R 6AY
	HASTINGS PRINTING COMPANY LIMITED 25 Moorgate, London, EC2R 6AY
	ESNA TECHNOLOGIES LTD 45 GRESHAM STREET, LONDON, EC2R 6AY
	DEEP BLUE AIR LIMITED 25 Moorgate, London, EC2R 6AY

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