STANDARD CHARTERED FINANCIAL INVESTMENTS LIMITED Credit Check Report

Company Overview

Standard Chartered Financial Investments Limited is a Dissolved Private Limited Company.

Registered Address

Hill House, 1 Little New Street, London, EC4A 3TR

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Companies House Data

Company Name	STANDARD CHARTERED FINANCIAL INVESTMENTS LIMITED
Company Number	04883015
Registered Office Address	Hill House
	1 Little New Street
	EC4A 3TR
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	01/09/2003
Accounting Reference Date Day	30
Accounting Reference Date Month	6
Accounts Next Due Date	31/03/2015
Accounts Last Made Up Date	31/12/2012
Accounts Account Category	FULL
Returns Next Due Date	08/05/2016
Returns Last Made Up Date	10/04/2015

Previous Company Name	Changed Date
LAVENDERDRIFT LIMITED	04 Nov 2003

Directors & Members

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	Julie Bamford - Director (British, 70 years old, born August 1956) Appointed 23 October 2003, Resigned 31 December 2009	Resigned
	Stephen Barnes - Director (British, 62 years old, born August 1964) Appointed 01 April 2014, Resigned 26 September 2014	Resigned
	Stephen Barnes - Director (British, 62 years old, born August 1964) Appointed 05 January 2015, Resigned 26 June 2015	Resigned
	Paul Chambers - Director (British, 59 years old, born April 1967) Appointed 01 October 2012	Active
	Sandeep Jain - Director (Indian, 63 years old, born March 1963) Appointed 19 October 2006, Resigned 01 October 2012	Resigned
	Matthew Layton - Nominee Director (British, 65 years old, born February 1961) Appointed 01 September 2003, Resigned 23 October 2003	Resigned
	Barbara McAll - Director (British, 55 years old, born March 1971) Appointed 17 December 2009, Resigned 01 April 2014	Resigned
	David Pudge - Director (British, 61 years old, born August 1965) Appointed 01 September 2003, Resigned 23 October 2003	Resigned
	David Richards - Director (British, 66 years old, born February 1960) Appointed 07 June 2005, Resigned 05 January 2015	Resigned
	Terry Skippen - Director (British, 74 years old, born November 1952) Appointed 01 August 2005, Resigned 05 November 2012	Resigned
	Averina Snow - Director (British, 70 years old, born March 1956) Appointed 23 October 2003, Resigned 01 October 2012	Resigned
	Stephen Trevis - Director (British, 62 years old, born June 1964) Appointed 23 October 2003, Resigned 29 January 2007	Resigned
	Krishnakumar Trichur - Director (Indian, 61 years old, born July 1965) Appointed 01 October 2012, Resigned 26 September 2014	Resigned
	Clifford Chance Secretaries Limited - Nominee Secretary Appointed 01 September 2003, Resigned 23 October 2003	Resigned
	Sc (Secretaries) Limited - Secretary Appointed 09 October 2009	Active

Secretaries

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	Terry Charles Skippen - Secretary (British) Appointed 23 October 2003, Resigned 09 October 2009	Resigned
	Clifford Chance Secretaries Limited - Nominee Secretary Appointed 01 September 2003, Resigned 23 October 2003	Resigned
	Sc (Secretaries) Limited - Secretary Appointed 09 October 2009	Active

Other Company Directorships

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 EC4A 3TR

	OMAHA NOMINEES SIX (B) LIMITED Hill House, 1 Little New Street, London, EC4A 3TR
	OMAHA NOMINEES FIVE (A) LIMITED Hill House, 1 Little New Street, London, EC4A 3TR
	OMAHA NOMINEES FIVE (B) LIMITED Hill House, 1 Little New Street, London, EC4A 3TR
	OMAHA NOMINEES SIX (A) LIMITED Hill House, 1 Little New Street, London, EC4A 3TR
	OMAHA NOMINEES FOUR (B) LIMITED Hill House, 1 Little New Street, London, EC4A 3TR
	OMAHA NOMINEES FOUR (A) LIMITED Hill House, 1 Little New Street, London, EC4A 3TR
	ROBERT HORNE GROUP LIMITED C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, EC4A 3TR
	NORSTRAND TRUSTEES LIMITED 1 New Street Square, London, EC4A 3TR
	DOWSETT ENGINEERING CONSTRUCTION LIMITED PO BOX 810 Hill House, 1 Little New Street, London, EC4A 3TR
	BENTLEY PHOTO-LITHO COMPANY LIMITED 4385, 00353432 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, EC4A 3TR

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