FINANCIAL COMPLIANCE U.K. LTD Credit Check Report

Company Overview

Financial Compliance U.K. Ltd is a Dissolved Private Limited Company.

Registered Address

3Rd Floor, 14 Hanover Street, London, W1S 1YH

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Companies House Data

Company Name	FINANCIAL COMPLIANCE U.K. LTD
Company Number	05280550
Registered Office Address	3rd Floor
	14 Hanover Street
	W1S 1YH
Company Category	Private Limited Company
Company Status	Dissolved
Accounts Last Made Up Date	30/11/2013

Directors & Members

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	Michael Clifford - Director (Irish, 59 years old, born October 1967) Appointed 14 July 2015	Active
	Steven Daultrey - Director (British, 73 years old, born March 1953) Appointed 10 February 2005, Resigned 27 May 2005	Resigned
	Brian Monk - Director (British, 73 years old, born April 1953) Appointed 14 September 2006, Resigned 14 July 2015	Resigned
	James Perry - Director (British, 75 years old, born April 1951) Appointed 10 February 2005, Resigned 26 October 2005	Resigned
	Stephen Towse - Director (British, 74 years old, born February 1952) Appointed 27 May 2005, Resigned 31 December 2005	Resigned
	Incorporate Directors Limited - Nominee Director Appointed 08 November 2004, Resigned 08 November 2004	Resigned
	Incorporate Secretariat Limited - Nominee Secretary Appointed 08 November 2004, Resigned 08 November 2004	Resigned
	Magnolia Secretaries Limited - Secretary Appointed 10 February 2005	Active

Secretaries

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	Incorporate Secretariat Limited - Nominee Secretary Appointed 08 November 2004, Resigned 08 November 2004	Resigned
	Magnolia Secretaries Limited - Secretary Appointed 10 February 2005	Active

Other Company Directorships

Michael Clifford
4BUSINESS WORLDWIDE LIMITED
ANGLO INTERNATIONAL ASSOCIATES LIMITED
APACHE COMPANY SERVICES LIMITED
BEER AND BOTANICALS LIMITED
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CMI PROJECTS LIMITED
CS PAYROLL SERVICES LIMITED
DIBAN BEVERAGES LTD
EUROPHARM LIMITED
FIRST AVENUE ENTERPRISE LIMITED
FIRST AVENUE TECHNOLOGIES LIMITED
FIRST DIRECTORS LIMITED
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GLOBAL CREATIVE INVESTMENT & MANAGMENT LIMITED
HILLSBOROUGH VENTURES LIMITED
INCORPORATE NOMINEES LIMITED
INCORPORATE SECRETARIAT LIMITED
INTERLINK TRADE LIMITED
INVENTIS DEVELOPMENTS LIMITED
LANCASTER DRIVE ESTATES LIMITED
LANCASTER DRIVE SERVICES LIMITED
LANCASTER DRIVE SOLUTIONS LIMITED
MAGNOLIA CONSULTING LIMITED
OCRA LONDON (HOLDING) LIMITED
PAYCHECK SOLUTIONS LIMITED
RAW PAWS EMPORIUM LIMITED
REGENCY GLOBAL TRADE LIMITED
RUSSIAN VENTURE ASSET MANAGEMENT LTD
SANDYLINE TECHNOLOGIES LIMITED
TRADE CHANNEL PARTNERS LIMITED
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WINCHESTER MANAGEMENT LIMITED
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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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