NATIONAL CAPITAL FUNDING (UK) LIMITED Credit Check Report

Company Overview

National Capital Funding (Uk) Limited is a Dissolved Private Limited Company.

Registered Address

15 Canada Square, London, E14 5GL

Credit Reports Available

These credit rating reports are available now:

Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data

Company Name	NATIONAL CAPITAL FUNDING (UK) LIMITED
Company Number	05379553
Registered Office Address	15 Canada Square
	E14 5GL
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	01/03/2005
Accounting Reference Date Day	30
Accounting Reference Date Month	9
Accounts Next Due Date	30/06/2016
Accounts Last Made Up Date	30/09/2014
Accounts Account Category	FULL
Returns Next Due Date	28/02/2017
Returns Last Made Up Date	31/01/2016

Directors & Members

Show Resigned

	James Duffy - Director (British, 66 years old, born June 1960) Appointed 16 March 2005, Resigned 20 May 2014	Resigned
	Rolfe Lakin - Director (British, 65 years old, born June 1961) Appointed 06 October 2015	Active
	Keith Malkin - Director (British, 68 years old, born January 1958) Appointed 25 January 2011, Resigned 06 October 2015	Resigned
	Richard McCambridge - Director (British, 50 years old, born April 1976) Appointed 20 May 2014, Resigned 06 October 2015	Resigned
	Trevor Slater - Director (British, 63 years old, born September 1963) Appointed 20 May 2014, Resigned 06 October 2015	Resigned
	Iain Smith - Director (British, 74 years old, born February 1952) Appointed 16 March 2005, Resigned 25 January 2011	Resigned
	Andrew Yates - Director (British, 66 years old, born July 1960) Appointed 06 October 2015	Active
	Mitre Directors Limited - Nominee Director Appointed 01 March 2005, Resigned 16 March 2005	Resigned
	Mitre Secretaries Limited - Nominee Secretary Appointed 01 March 2005, Resigned 16 March 2005	Resigned
	Mitre Secretaries Limited - Nominee Director Appointed 01 March 2005, Resigned 16 March 2005	Resigned

Secretaries

Show Resigned

	Bernadette Lewis - Secretary Appointed 28 September 2012	Active
	Myshele Shaw - Secretary (British) Appointed 16 March 2005, Resigned 28 February 2006	Resigned
	Michael Webber - Secretary (British) Appointed 01 March 2006, Resigned 14 December 2012	Resigned
	Mitre Secretaries Limited - Nominee Secretary Appointed 01 March 2005, Resigned 16 March 2005	Resigned

Other Company Directorships

Andrew Yates
KERALA INVESTMENTS LIMITED
MLC ASSET MANAGEMENT (UK) LIMITED
MLC ASSET MANAGEMENT (UK) REAL ESTATE LIMITED
NAB INVESTMENTS LIMITED
TBAP TRUST
WAVE (NO.3) LIMITED

Balance Sheet

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Common Size Financial Analysis

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Secured Creditors

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Public Record Information

Unlock full report

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

Unlock full report

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

Unlock full report

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

Unlock full report

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

Unlock full report

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

Unlock full report

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

Unlock full report

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 E14 5GL

	PFW AEROSPACE UK LIMITED 15 Canada Square, London, E14 5GL
	MIDLAND CITY PROPERTIES LIMITED 15 Canada Square, London, E14 5GL
	CLACHAN NOMINEES LIMITED 10 FLEET PLACE, LONDON, E14 5GL
	COURTLETS GROUP LIMITED Kpmg Llp 15 Canada Square, Canary Wharf, London, E14 5GL
	LEONORA ESTATES LIMITED Kpmg Llp 15 Canada Square, Canary Wharf, London, E14 5GL
	C.F. WARD LIMITED 15 Canada Square, London, E14 5GL
	REFLECTONE UK LIMITED 15 Canada Square, London, E14 5GL
	GRAINGER UPMINSTER LIMITED 15 Canada Square, London, E14 5GL
	SCHREIBER FURNITURE LIMITED C/O Interpath Ltd, 10 Fleet Place, London, E14 5GL
	ZOO GIRL LIMITED Kpmg Llp 15 Canada Square, Canary Wharf, London, E14 5GL

Document Filings

There is no free data currently available to display on this company.

CheckFree

UK company status reports

Real time data feed - no UK credit reports are updated faster