AFREN BLOCK ONE LIMITED Credit Check Report

Company Overview

Afren Block One Limited is a Dissolved Private Limited Company.

Registered Address

Kinnaird House, 1, Pall Mall East, London, SW1Y 5AU

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Companies House Data

Company Name	AFREN BLOCK ONE LIMITED
Company Number	05308518
Registered Office Address	Kinnaird House, 1
	Pall Mall East
	SW1Y 5AU
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	09/12/2004
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2016
Accounts Last Made Up Date	31/12/2014
Accounts Account Category	DORMANT
Returns Next Due Date	06/01/2016
Returns Last Made Up Date	09/12/2014

Previous Company Name	Changed Date
ENERGY EQUITY PARTNERS LIMITED	05 Apr 2005

Directors & Members

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	Yann Cherruau - Director (French, 50 years old, born July 1976) Appointed 21 October 2014, Resigned 05 January 2015	Resigned
	Darra Comyn - Director (Irish, 64 years old, born February 1962) Appointed 14 February 2011, Resigned 04 September 2015	Resigned
	Olav Eimstad - Director (Norwegian, 81 years old, born March 1945) Appointed 09 December 2004, Resigned 29 March 2005	Resigned
	Egbert Imomoh - Director (Nigerian, 81 years old, born February 1945) Appointed 24 March 2005, Resigned 30 March 2007	Resigned
	Evert Mulder - Director (Dutch, 71 years old, born October 1955) Appointed 30 March 2007, Resigned 30 June 2008	Resigned
	Constantine Ogunbiyi - Director (Nigerian, 54 years old, born July 1972) Appointed 09 January 2009, Resigned 14 February 2011	Resigned
	Osamede Okhomina - Director (Nigerian, 56 years old, born October 1970) Appointed 09 December 2004, Resigned 29 March 2005	Resigned
	Andrew Olleveant - Director (British, 65 years old, born December 1961) Appointed 18 March 2015, Resigned 06 August 2015	Resigned
	Osman Shahenshah - Director (American, 64 years old, born January 1962) Appointed 24 March 2005, Resigned 13 October 2014	Resigned
	Jeremy Whitlock - Director (British, 62 years old, born December 1964) Appointed 21 October 2014, Resigned 30 October 2015	Resigned
	Abergan Reed Limited - Nominee Director Appointed 09 December 2004, Resigned 09 December 2004	Resigned
	Abergan Reed Nominees Limited - Nominee Secretary Appointed 09 December 2004, Resigned 09 December 2004	Resigned

Secretaries

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	Raymond Franks - Secretary (British) Appointed 31 January 2005, Resigned 29 March 2005	Resigned
	Shirin Johri - Secretary (British) Appointed 30 March 2007, Resigned 31 December 2013	Resigned
	Osamede Okhomina - Secretary (Nigerian) Appointed 09 December 2004, Resigned 29 March 2005	Resigned
	Osman Shahenshah - Secretary (American) Appointed 24 March 2005, Resigned 30 March 2007	Resigned
	Elekwachi Ukwu - Secretary Appointed 14 February 2011	Active
	Abergan Reed Nominees Limited - Nominee Secretary Appointed 09 December 2004, Resigned 09 December 2004	Resigned

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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