PANAMA TECHNOLOGY LIMITED Credit Check Report

Company Overview

Panama Technology Limited is a Dissolved Private Limited Company.

Registered Address

6 Prospect Place, Swansea, SA1 1QP

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Companies House Data

Company Name	PANAMA TECHNOLOGY LIMITED
Company Number	04949455
Registered Office Address	6 Prospect Place
	SA1 1QP
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	31/10/2003
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2016
Accounts Last Made Up Date	31/03/2015
Accounts Account Category	DORMANT
Returns Next Due Date	28/11/2016
Returns Last Made Up Date	31/10/2015

Directors & Members

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	David Drew - Director (British, 62 years old, born March 1964) Appointed 06 May 2013	Active
	Jonathan Gittoes - Director (British, 56 years old, born May 1970) Appointed 01 November 2003, Resigned 30 April 2010	Resigned
	Stephen Joyce - Director (Welsh, 62 years old, born November 1964) Appointed 06 March 2006, Resigned 30 April 2010	Resigned
	Richard Parton - Director (British, 54 years old, born May 1972) Appointed 30 April 2010	Active
	Gary Williams - Director (British, 61 years old, born March 1965) Appointed 30 April 2010	Active
	Markright Company Formations Limited - Secretary Appointed 31 October 2003, Resigned 01 November 2003	Resigned
	Markright Nominees Limited - Director Appointed 31 October 2003, Resigned 01 November 2003	Resigned

Secretaries

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	Matthew Gittoes - Secretary (British) Appointed 15 February 2006, Resigned 06 March 2006	Resigned
	Phillip Gittoes - Secretary (Welsh) Appointed 01 November 2003, Resigned 15 February 2006	Resigned
	Stephen Joyce - Secretary (Welsh) Appointed 06 March 2006, Resigned 30 April 2010	Resigned
	Markright Company Formations Limited - Secretary Appointed 31 October 2003, Resigned 01 November 2003	Resigned

Other Company Directorships

David Drew
TRIBAL DYNAMICS HOLDINGS LIMITED
TRIBAL DYNAMICS LIMITED

Richard Parton
BEREADY GROUP LIMITED
ET RESOURCE HOLDINGS LIMITED
HARPER CRAVEN ASSOCIATES LIMITED
LEARNSCALE LIMITED
TRIBAL DYNAMICS HOLDINGS LIMITED
TRIBAL DYNAMICS LIMITED

Gary Williams
TRIBAL DYNAMICS HOLDINGS LIMITED
TRIBAL DYNAMICS 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 SA1 1QP

	THOM TURN LIMITED 5 Prospect House,, Prospect Place, Swansea, SA1 1QP
	SOMETHING EUROPE LTD 5 Prospect Place, Swansea, West Glamorgan, SA1 1QP
	GOWER VIEW STORES LIMITED 5 Prospect Place, Prospect Place, Swansea, SA1 1QP
	CS1 LTD 5 PROSPECT PLACE, SWANSEA, SA1 1QP
	T N MARKETING LIMITED 5 Prospect Place, Swansea, City And County Of Swansea, SA1 1QP
	ILSTON LIMITED 5 Prospect Place, Swansea, SA1 1QP
	PREMIER TRAVEL LTD 5 Prospect Place, Swansea, City & County Of Swansea, SA1 1QP
	TURNER GROUNDWORK AND CLEARANCE SERVICES LIMITED 5 PROSPECT PLACE, SWANSEA, CITY AND COUNTY OF SWANSEA, SA1 1QP
	W J I LIMITED 5 PROSPECT PLACE, SWANSEA, SA1 1QP
	ABERTAWE ACCOUNTANCY SERVICES LIMITED 5 PROSPECT PLACE, SWANSEA, SA1 1QP

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