SPORTS AND ENTERTAINMENT MANAGEMENT INTERNATIONAL (UK) LTD Credit Check Report

Company Overview

Sports And Entertainment Management International (Uk) Ltd is a Dissolved Private Limited Company.

Registered Address

66 Prescot Street, London, E1 8NN

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Companies House Data

Company Name	SPORTS AND ENTERTAINMENT MANAGEMENT INTERNATIONAL (UK) LTD
Company Number	05264011
Registered Office Address	66 Prescot Street
	E1 8NN
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	19/10/2004
Accounting Reference Date Day	28
Accounting Reference Date Month	12
Accounts Next Due Date	28/09/2016
Accounts Last Made Up Date	28/12/2014
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	16/11/2015
Returns Last Made Up Date	19/10/2014

Previous Company Name	Changed Date
WELLAND MARKETING CONSULTANTS LIMITED	31 Jan 2014
POINT TO POINT SERVICES LIMITED	28 Nov 2005

Directors & Members

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	Paul Kythreotis - Director (British, 59 years old, born August 1967) Appointed 01 May 2008, Resigned 01 July 2011	Resigned
	Kwok Lee - Director (British, 48 years old, born June 1978) Appointed 31 December 2013	Active
	Michael Price - Director (British, 68 years old, born July 1958) Appointed 23 November 2005, Resigned 01 May 2008	Resigned
	Michael Price - Director (British, 68 years old, born July 1958) Appointed 01 August 2008, Resigned 01 January 2009	Resigned
	Michael Price - Director (British, 68 years old, born July 1958) Appointed 01 July 2011, Resigned 31 December 2013	Resigned
	Daniel Skordis - Director (British, 51 years old, born December 1975) Appointed 01 January 2009, Resigned 09 June 2011	Resigned
	Amicorp (Uk) Directors Limited - Director Appointed 19 October 2004, Resigned 23 November 2005	Resigned
	Amicorp (Uk) Secretaries Limited - Secretary Appointed 19 October 2004, Resigned 01 August 2007	Resigned
	Chalfen Nominees Limited - Nominee Director Appointed 19 October 2004, Resigned 19 October 2004	Resigned
	Chalfen Secretaries Limited - Nominee Secretary Appointed 19 October 2004, Resigned 19 October 2004	Resigned
	Hmg Corporate Directors Limited - Director Appointed 09 June 2011, Resigned 01 October 2014	Resigned
	Hmg Corporate Secretaries Limited - Secretary Appointed 01 November 2011, Resigned 01 October 2014	Resigned

Secretaries

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	Grant Hobson - Secretary (South African) Appointed 01 August 2007, Resigned 01 November 2011	Resigned
	Amicorp (Uk) Secretaries Limited - Secretary Appointed 19 October 2004, Resigned 01 August 2007	Resigned
	Chalfen Secretaries Limited - Nominee Secretary Appointed 19 October 2004, Resigned 19 October 2004	Resigned
	Hmg Corporate Secretaries Limited - Secretary Appointed 01 November 2011, Resigned 01 October 2014	Resigned

Other Company Directorships

Kwok Lee
ALGEBRAINS CAPITAL LTD
BRAMHALL & LONSDALE LIMITED
CONNECOR (UK) LIMITED
DOCKLANDS INVESTMENT LIMITED
HARRINGTON & CHARLES TRADING COMPANY LIMITED
HARRINGTON MEDICAL SUPPLIES & SERVICES LTD
HOLDWAVE TRADING LIMITED
MELENCO UK LIMITED
OCEANROAD DESIGN & CONSTRUCTION SERVICES LIMITED
OCEANROAD GLOBAL SERVICES 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 E1 8NN

	SUGGERO CONSULTING LIMITED 2 LEMAN STREET, LONDON, E1 8NN
	SOLAR PV1 LTD 66 Prescot Street, London, E1 8NN
	ELITE LAUNDRY SERVICES LIMITED Bradbury House 830 The Crescent, Colchester Business Park, Colchester, E1 8NN
	DIGITAL ARTS AND MULTIMEDIA LTD 66 Prescot Street, London, E1 8NN
	D.D.S.A.PHARMACEUTICALS LIMITED 2 LEMAN STREET, LONDON, E1 8NN
	J. & S. WYLDE LIMITED 66 Prescot Street, London, E1 8NN
	SEVEN AT ONCE LIMITED 2 LEMAN STREET, LONDON, E1 8NN
	MERINWELL LIMITED C/O FORTY-TWO CONSULTING LTD REGUS HOUSE, ATTERBURY LAKES, FAIRBOURNE DRIVE, ATTERBURY, MILTON KEYNES, E1 8NN
	CLIMPSON HOLDINGS LIMITED 2 LEMAN STREET, LONDON, E1 8NN
	FAYBERN PROPERTIES & INVESTMENT LIMITED 66 Prescot Street, London, E1 8NN

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