ACTIS ASSETS LIMITED Credit Check Report

Company Overview

Actis Assets Limited is a Dissolved Private Limited Company.

Registered Address

2 More London Riverside, London, SE1 2JT

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Companies House Data

Company Name	ACTIS ASSETS LIMITED
Company Number	04910330
Registered Office Address	2 More London Riverside
	London
	SE1 2JT
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	24/09/2003
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2017
Accounts Last Made Up Date	31/12/2015
Accounts Account Category	FULL
Returns Next Due Date	22/10/2016
Returns Last Made Up Date	24/09/2015

Previous Company Name	Changed Date
HAVENFIELD LIMITED	06 Nov 2003

Directors & Members

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	Ronald Bell - Director (British, 70 years old, born June 1956) Appointed 01 July 2010	Active
	Harshit Dave - Director (British, 53 years old, born May 1973) Appointed 30 August 2005, Resigned 09 June 2006	Resigned
	Paul Owers - Director (British, 63 years old, born June 1963) Appointed 26 January 2007	Active
	George Selbie - Director (British, 81 years old, born September 1945) Appointed 10 October 2003, Resigned 30 June 2004	Resigned
	Stephen Stolliday - Director (British, 66 years old, born January 1960) Appointed 10 October 2003, Resigned 30 August 2005	Resigned
	Actis Administration Limited - Secretary Appointed 12 October 2011, Resigned 02 February 2017	Resigned
	Actis Limited - Director Appointed 06 January 2010, Resigned 02 February 2017	Resigned
	Actis Nominee Limited - Director Appointed 30 June 2004	Active
	Chalfen Nominees Limited - Nominee Director Appointed 24 September 2003, Resigned 10 October 2003	Resigned
	Chalfen Secretaries Limited - Nominee Secretary Appointed 24 September 2003, Resigned 08 October 2003	Resigned

Secretaries

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	Patricia Lamb - Secretary (Other) Appointed 10 October 2003, Resigned 12 October 2011	Resigned
	Actis Administration Limited - Secretary Appointed 12 October 2011, Resigned 02 February 2017	Resigned
	Chalfen Secretaries Limited - Nominee Secretary Appointed 24 September 2003, Resigned 08 October 2003	Resigned

Other Company Directorships

Ronald Bell
ACTIS ADMINISTRATION LIMITED
ACTIS AFRICA 3 GP LIMITED
ACTIS AFRICA GP LIMITED
ACTIS AFRICA REAL ESTATE GP LIMITED
ACTIS ASEAN GP LIMITED
ACTIS ASSETS GP LIMITED
ACTIS CENTRAL ADVISORY LIMITED
ACTIS ENERGY GP LIMITED
ACTIS INDIA 3 GP LIMITED
ACTIS INDIA GP LIMITED
ACTIS INDIA INVESTMENTS GP LIMITED
ACTIS INDIA REAL ESTATE GP LIMITED
ACTIS LATIN AMERICA 3 GP LIMITED
ACTIS SOUTH ASIA GP LIMITED
AR NO.33 LIMITED
COPPER MERLION GP LIMITED
DZ NO. 28 LIMITED
IPHC NO. 12 LIMITED
IPHC NO. 25 LIMITED
IPHC NO. 26 LIMITED
IPHC NO. 27 LIMITED
IPHC NO.14 LIMITED
LD NO.32 LIMITED
LLP NO. 17 LIMITED
LLP NO. 19 LIMITED
LLP NO. 24 LIMITED
LLP NO.13 LIMITED
LLP NO.2 LIMITED
LLP NO.4 LIMITED
LLP NO.9 LIMITED
NK NO. 30 LIMITED
SA NO. 27 LIMITED
SM NO. 26 LIMITED
ST NO. 29 LIMITED

Paul Owers
ACTIS CARRY POOL GP (SCOTLAND) LIMITED
ACTIS CENTRAL ADVISORY LIMITED
ACTIS GP LLP
ACTIS LLP
ACTIS PARTNERS LIMITED
AR NO.33 LIMITED
COPPER PARTNERS LLP
DZ NO. 28 LIMITED
IPHC NO. 12 LIMITED
IPHC NO. 25 LIMITED
IPHC NO. 26 LIMITED
IPHC NO. 27 LIMITED
IPHC NO.14 LIMITED
LD NO.32 LIMITED
LLP NO. 15 LIMITED
LLP NO. 17 LIMITED
LLP NO. 18 LIMITED
LLP NO. 19 LIMITED
LLP NO. 22 LIMITED
LLP NO. 23 LIMITED
LLP NO.1 LIMITED
LLP NO.10 LIMITED
LLP NO.11 LIMITED
LLP NO.13 LIMITED
LLP NO.2 LIMITED
LLP NO.3 LIMITED
LLP NO.4 LIMITED
LLP NO.7 LIMITED
LLP NO.8 LIMITED
LLP NO.9 LIMITED
NK NO. 30 LIMITED
SA NO. 27 LIMITED
SM NO. 26 LIMITED
ST NO. 29 LIMITED

Actis Nominee Limited
ACTIS AFRICA GP LIMITED
ACTIS AFRICA LIMITED
ACTIS ASEAN GP LIMITED
ACTIS ASSETS GP LIMITED
ACTIS CAPITAL LIMITED
ACTIS CHINA GP LIMITED
ACTIS ENERGY GP LIMITED
ACTIS INDIA GP LIMITED
ACTIS INDIA INVESTMENTS GP LIMITED
ACTIS INTERNATIONAL LIMITED
ACTIS PARTNERS LIMITED
ACTIS SOUTH ASIA GP LIMITED
LLP NO.1 LIMITED
LLP NO.10 LIMITED
LLP NO.11 LIMITED
LLP NO.12 LIMITED
LLP NO.13 LIMITED
LLP NO.2 LIMITED
LLP NO.3 LIMITED
LLP NO.4 LIMITED
LLP NO.7 LIMITED
LLP NO.8 LIMITED
LLP NO.9 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 SE1 2JT

	IPHC NO.14 LIMITED 2 More London Riverside, London, SE1 2JT
	ACTIS NOMINEE LIMITED 2 MORE LONDON RIVERSIDE, LONDON, SE1 2JT
	IPHC NO. 26 LIMITED 2 More London Riverside, London, SE1 2JT
	IPHC NO. 27 LIMITED 2 More London Riverside, London, SE1 2JT
	IPHC NO. 12 LIMITED 2 More London Riverside, London, SE1 2JT
	IPHC NO. 25 LIMITED 2 More London Riverside, London, SE1 2JT
	ACTIS CHINA 3 GP LIMITED 2 More London Riverside, London, SE1 2JT
	ACTIS INDIA 3 GP LIMITED 2 More London Riverside, London, SE1 2JT
	ACTIS AFRICA 3 GP LIMITED 2 More London Riverside, London, SE1 2JT
	ACTIS UK ADVISERS LIMITED 2 MORE LONDON RIVERSIDE, LONDON, SE1 2JT

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