NAMECO (NO.808) LIMITED Credit Check Report

Company Overview

Nameco (No.808) Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 20 August 2003, so this is a well established company. Nameco (No.808) Limited has been in business for 20 years and 9 months. The accounts status is full and the accounts are next due on Monday 30 September 2024.

Registered Address

1 Aldgate, London, EC3N 1RE

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Companies House Data

Company Name	NAMECO (NO.808) LIMITED
Company Number	04873370
Registered Office Address	1 Aldgate
	EC3N 1RE
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	20/08/2003
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Account Category	FULL
Returns Next Due Date	17/09/2016
Returns Last Made Up Date	20/08/2015

Directors & Members

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	Russell Benzies - Director (British, 65 years old, born October 1959) Lloyd'S Agent - Appointed 02 August 2007, Resigned 31 July 2008	Resigned
	Barry Cook - Director (British, 64 years old, born September 1960) Director - Appointed 01 October 2019	Active
	Jeremy Evans - Director (British, 66 years old, born May 1958) Appointed 20 August 2003, Resigned 02 August 2007	Resigned
	David Feldman - Director (British, 50 years old, born April 1974) Lloyd'S Agent - Appointed 02 August 2007	Active
	Nicholas Hutton-Penman - Director (British, 58 years old, born September 1966) Insurer Accountant - Appointed 11 July 2008, Resigned 01 October 2019	Resigned
	Katherine Letsinger - Director (British,American, 62 years old, born August 1962) Chief Financial Officer - Appointed 02 October 2012	Active
	Brendan Merriman - Director (British, 66 years old, born October 1958) Finance Director - Appointed 22 March 2011, Resigned 19 September 2012	Resigned
	William Taylor - Director (British, 69 years old, born June 1955) Chartered Accountant - Appointed 22 March 2011, Resigned 30 April 2013	Resigned
	Hampden Legal Plc - Nominee Secretary Appointed 20 August 2003, Resigned 06 April 2016	Resigned
	Nomina Plc - Director Appointed 20 August 2003, Resigned 02 August 2007	Resigned

Secretaries

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	Jenna Holliday - Secretary Appointed 01 May 2015	Active
	Rowland Hughes - Secretary (British) Appointed 22 March 2011, Resigned 29 July 2016	Resigned
	Hampden Legal Plc - Nominee Secretary Appointed 20 August 2003, Resigned 06 April 2016	Resigned

Other Company Directorships

Barry Cook
ARGO UNDERWRITING AGENCY LIMITED
DICKSON MANCHESTER & COMPANY LIMITED
HCC DIVERSIFIED FINANCIAL PRODUCTS LIMITED
HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED
HCC INTERNATIONAL INSURANCE COMPANY PLC
HCC UNDERWRITING AGENCY LTD
INTREPID INSURANCE BROKERS LIMITED
MANCHESTER DICKSON HOLDINGS LIMITED
NBI HOLDINGS LIMITED
PEPYS HOLDINGS LIMITED
PEPYS MANAGEMENT SERVICES LIMITED
RATTNER MACKENZIE LIMITED

David Feldman
HCC CLAIMS SERVICES LTD
HCC INSURANCE SERVICES LTD
HCC SPECIALTY HOLDINGS (NO.1) LIMITED
HCC STRATEGIC INVESTMENTS (UK) LTD
HCC UNDERWRITING AGENCY LTD
HCCI GROUP LIMITED
HCCL HOLDINGS LIMITED
RADIUS UNDERWRITING 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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	ORWELL SECURITAS LTD One Aldgate, Aldgate, London, EC3N 1RE
	ALDMONT LTD 1 Aldgate, London, EC3N 1RE
	CHATSWORTH MANAGEMENT COMPANY LIMITED ONE ALDGATE, LONDON, EC3N 1RE
	INTELLIGENT DIGITAL CASH LIMITED One, Aldgate, London, EC3N 1RE
	THE DATAWAREHOUSE COMPANY LIMITED One Aldgate, London, London, EC3N 1RE
	F2B TRUST COMPANY LTD Birchin Court, 20 Birchin Lane, London, EC3N 1RE
	DL MEDIA PUBLISHING LTD One, Aldgate, London, EC3N 1RE
	WEB STRATEGIES LTD One, Aldgate, London, EC3N 1RE
	SENTIO WINES LTD One, Aldgate, London, EC3N 1RE
	HCC TRUSTEES LIMITED 1 Aldgate, London, EC3N 1RE

Document Filings

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