SOF NOMINEES LIMITED Credit Check Report

Company Overview

Sof Nominees Limited is a Dissolved Private Limited Company.

Registered Address

6Th Floor 338 Euston Road, London, NW1 3BG

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Companies House Data

Company Name	SOF NOMINEES LIMITED
Company Number	05132690
Registered Office Address	6th Floor 338 Euston Road
	NW1 3BG
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	19/05/2004
Accounting Reference Date Day	5
Accounting Reference Date Month	4
Accounts Next Due Date	05/01/2022
Accounts Last Made Up Date	05/04/2020
Accounts Account Category	DORMANT
Returns Next Due Date	16/06/2017
Returns Last Made Up Date	19/05/2016

Previous Company Name	Changed Date
CLOSE INVESTMENTS NOMINEES LIMITED	22 Dec 2010
CLOSE BROTHERS INVESTMENT NOMINEES LIMITED	14 May 2007

Directors & Members

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	Nigel Ashfield - Director (British, 51 years old, born May 1975) Appointed 25 February 2011	Active
	Anthony Buckley - Director (New Zealander, 55 years old, born August 1971) Appointed 25 February 2011, Resigned 24 May 2021	Resigned
	Pierre Clarke - Director (British, 54 years old, born January 1972) Appointed 20 April 2007, Resigned 14 August 2007	Resigned
	Robin Douglas - Director (British, 68 years old, born June 1958) Appointed 28 September 2009, Resigned 25 February 2011	Resigned
	Jonathan Gain - Director (British, 55 years old, born July 1971) Appointed 19 May 2004, Resigned 30 November 2006	Resigned
	Robert Keeler - Director (British, 68 years old, born March 1958) Appointed 20 April 2007, Resigned 28 September 2009	Resigned
	Kawai Lai - Director (British, 51 years old, born July 1975) Appointed 28 September 2009, Resigned 25 February 2011	Resigned
	Craig Reader - Director (British, 70 years old, born January 1956) Appointed 19 May 2004, Resigned 13 April 2006	Resigned
	Peter Roscrow - Director (Australian,British, 63 years old, born May 1963) Appointed 19 May 2004, Resigned 29 May 2009	Resigned
	Pailex Nominees Limited - Director Appointed 19 May 2004, Resigned 19 May 2004	Resigned
	Pailex Secretaries Limited - Secretary Appointed 19 May 2004, Resigned 19 May 2004	Resigned

Secretaries

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	Anthony Buckley - Secretary Appointed 29 July 2013, Resigned 24 May 2021	Resigned
	Jonathan Gain - Secretary (British) Appointed 19 May 2004, Resigned 30 November 2006	Resigned
	Matthew Moore - Secretary (British) Appointed 30 November 2006, Resigned 25 February 2011	Resigned
	Carla Prata - Secretary Appointed 25 February 2011, Resigned 29 July 2013	Resigned
	Pailex Secretaries Limited - Secretary Appointed 19 May 2004, Resigned 19 May 2004	Resigned

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

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	G & D COMMERCIAL DEVELOPMENTS LIMITED C/O Forvis Mazars Llp, 30 Old Bailey, London, NW1 3BG
	THE SOPHIE PLACKETT 2003 SETTLEMENT NO.2 DEVELOPMENTS LIMITED 6th Floor 338 Euston Road, London, NW1 3BG

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