MONOBANK PLC Credit Check Report

Company Overview

Monobank Plc is a Dissolved Public Limited Company.

Registered Address

4385, 05033632: Companies House Default Address, Cardiff, CF14 8LH

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Companies House Data

Company Name	MONOBANK PLC
Company Number	05033632
Registered Office Address	05033632: COMPANIES HOUSE DEFAULT ADDRESS
	CF14 8LH
Company Category	Public Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	04/02/2004
Accounting Reference Date Day	28
Accounting Reference Date Month	2
Accounts Next Due Date	31/08/2011
Accounts Last Made Up Date	28/02/2010
Accounts Account Category	FULL
Returns Next Due Date	03/03/2012
Returns Last Made Up Date	04/02/2011

Directors & Members

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	Ronald Crowe - Director (Canadian, 87 years old, born September 1939) Appointed 01 March 2007, Resigned 04 September 2008	Resigned
	Julius Csurgo - Director (Canadian, 71 years old, born March 1955) Appointed 01 March 2009, Resigned 03 April 2009	Resigned
	Julius Csurgo - Director (Canadian, 71 years old, born March 1955) Appointed 23 May 2006, Resigned 01 March 2007	Resigned
	Derek Davis - Director (Canadian, 60 years old, born March 1966) Appointed 22 August 2008, Resigned 18 August 2011	Resigned
	Weam Makhoul - Director (Other, 50 years old, born November 1976) Appointed 26 June 2008	Active
	Preston Shea - Director (Canadian, 79 years old, born October 1947) Appointed 23 May 2006, Resigned 01 March 2007	Resigned
	Preston Shea - Director (Canadian, 79 years old, born October 1947) Appointed 01 August 2009, Resigned 18 August 2011	Resigned
	Vernon Smith - Director (Canadian, 58 years old, born September 1968) Appointed 01 March 2007	Active
	Uk Company Nominees Ltd - Director Appointed 04 February 2004, Resigned 23 May 2006	Resigned
	Uk Company Secretaries Limited - Nominee Secretary Appointed 04 February 2004, Resigned 23 December 2011	Resigned
	Uk Incorporations Limited - Nominee Director Appointed 04 February 2004, Resigned 23 May 2006	Resigned

Secretaries

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	Uk Company Secretaries Limited - Nominee Secretary Appointed 04 February 2004, Resigned 23 December 2011	Resigned

Other Company Directorships

Weam Makhoul
No companies found

Vernon Smith
ACTION BANK LTD
ACTION FINANCIAL LTD
CITY VENTURES LTD
EXPRESS IPO CAPITAL LTD
MONO PREPAID LTD
SELECT BIOTECH LTD
SELECT CAPITAL LTD
SELECT TRADERS LTD
TRADING BANK LTD

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 CF14 8LH

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	NORTH DEVON SCAFFOLDING LTD 4385, 08117834: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
	I & Z LIMITED 4385, 08117634: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
	COINNOVATION LABS LTD 4385, 08097152: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
	EXPRESS BUSES AND COACH HIRE LIMITED 4385, 09730080: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
	THE M & M BORDER LEASING AGENCY LIMITED 4385, 02489146: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH

Document Filings

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