FINNEX HOLDINGS LIMITED Credit Check Report

Company Overview

Finnex Holdings Limited is a Dissolved Private Limited Company.

Registered Address

5Th Floor 2 Seething Lane, London, EC3N 4AT

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Companies House Data

Company Name	FINNEX HOLDINGS LIMITED
Company Number	05085925
Registered Office Address	5th Floor 2 Seething Lane
	EC3N 4AT
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	26/03/2004
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2020
Accounts Last Made Up Date	31/12/2018
Accounts Account Category	FULL
Returns Next Due Date	23/04/2017
Returns Last Made Up Date	26/03/2016

Directors & Members

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	Neil Birnie - Director (British, 65 years old, born January 1961) Appointed 31 March 2004, Resigned 23 December 2008	Resigned
	William Bridger - Director (British, 58 years old, born January 1968) Appointed 28 February 2011	Active
	Michael Landers - Director (British, 66 years old, born October 1960) Appointed 31 March 2004, Resigned 23 December 2008	Resigned
	Charles Singh - Director (British, 62 years old, born August 1964) Appointed 27 September 2011, Resigned 25 September 2015	Resigned
	Mikko Sinko - Director (Finnish, 81 years old, born January 1945) Appointed 31 March 2004, Resigned 28 February 2011	Resigned
	Nicholas Steer - Director (British, 68 years old, born March 1958) Appointed 31 March 2004	Active
	Raymond Ward - Director (British, 62 years old, born August 1964) Appointed 31 March 2004, Resigned 23 December 2008	Resigned
	Rhydian Williams - Director (British, 66 years old, born October 1960) Appointed 28 February 2011	Active
	Compre Services (Uk) Limited - Secretary Appointed 31 March 2004, Resigned 01 July 2011	Resigned
	Huntsmoor Limited - Nominee Director Appointed 26 March 2004, Resigned 31 March 2004	Resigned
	Huntsmoor Nominees Limited - Director Appointed 26 March 2004, Resigned 31 March 2004	Resigned
	Taylor Wessing Secretaries Limited - Secretary Appointed 26 March 2004, Resigned 31 March 2004	Resigned

Secretaries

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	Compre Services (Uk) Limited - Secretary Appointed 31 March 2004, Resigned 01 July 2011	Resigned
	Taylor Wessing Secretaries Limited - Secretary Appointed 26 March 2004, Resigned 31 March 2004	Resigned

Other Company Directorships

William Bridger
CLAREMIN1 LIMITED
CLAREMIN2 LIMITED
COMPCO CONSULTING LIMITED
COMPRE (1) LIMITED
COMPRE BROKER SERVICES LIMITED
COMPRE HOLDINGS LIMITED
COMPRE LIMITED
COMPRE SERVICES (UK) LIMITED
LONDON & LEITH INSURANCE COMPANY PLC
LONDON & LEITH INSURANCE SE
MOORGATE INSURANCE COMPANY LIMITED

Nicholas Steer
BOTHNIA INTERNATIONAL INSURANCE COMPANY LTD.
CLAREMIN1 LIMITED
COMPRE (1) LIMITED
COMPRE BROKER SERVICES LIMITED
COMPRE HOLDINGS LIMITED
COMPRE LIMITED
COMPRE SERVICES (UK) LIMITED
FOLKSAM HOLDINGS (U.K.) LIMITED
FOLKSAM INTERNATIONAL INSURANCE COMPANY (U.K.) LIMITED
LONDON & LEITH INSURANCE COMPANY PLC
LONDON & LEITH INSURANCE SE
MOORGATE INSURANCE COMPANY LIMITED

Rhydian Williams
BOTHNIA INTERNATIONAL INSURANCE COMPANY LTD.
CLAREMIN1 LIMITED
COMPRE (1) LIMITED
COMPRE BROKER SERVICES LIMITED
COMPRE HOLDINGS LIMITED
COMPRE LIMITED
COMPRE SERVICES (UK) LIMITED
INSURANCE & REINSURANCE LEGACY ASSOCIATION LIMITED
LEGACY FORUM LIMITED
LONDON & LEITH INSURANCE COMPANY PLC
LONDON & LEITH INSURANCE SE
MOORGATE INSURANCE COMPANY LIMITED
RI-SOLVE BUSINESS CONSULTANCY LIMITED
RI-SOLVE 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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