IOFINA PLC Credit Check Report

Company Overview

Iofina Plc is listed at the official companies registry as Active Public Limited Company. The company was incorporated on Tuesday 15 March 2005, so this is a well established company. Iofina Plc has been in business for 21 years and 1 month. The accounts status is group and the accounts are next due on Tuesday 30 June 2026.

Registered Address

48 Chancery Lane, C/O Keystone Law (Attn: Simon Holden), London, WC2A 1JF

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Companies House Data

Company Name	IOFINA PLC
Company Number	05393357
Registered Office Address	48 Chancery Lane
	C/O Keystone Law (Attn: Simon Holden)
	WC2A 1JF
Company Category	Public Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	15/03/2005
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/06/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	GROUP
Returns Next Due Date	20/04/2017
Returns Last Made Up Date	23/03/2016

Previous Company Name	Changed Date
IOFINA NATURAL GAS PLC	12 Nov 2007
IOFINA PLC	24 Feb 2006
COMMODORE RESOURCES PLC	08 Feb 2006

Directors & Members

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	Lance Baller - Director (American, 52 years old, born February 1974) Appointed 09 April 2014	Active
	Lance Baller - Director (American, 52 years old, born February 1974) Appointed 28 February 2006, Resigned 19 June 2013	Resigned
	Thomas Becker - Director (American, 57 years old, born September 1969) Appointed 10 June 2014	Active
	William Bellamy - Director (American, 79 years old, born April 1947) Appointed 20 March 2014, Resigned 13 June 2024	Resigned
	Paul Chase-Gardener - Director (British, 72 years old, born September 1954) Appointed 09 September 2008, Resigned 25 April 2014	Resigned
	Thomas Coddington - Director (American, 70 years old, born March 1956) Appointed 10 June 2014, Resigned 28 October 2015	Resigned
	Forest Dorn - Director (Us, 71 years old, born January 1955) Appointed 12 January 2010, Resigned 10 June 2014	Resigned
	Stuart Eaton - Director (British, 63 years old, born January 1963) Appointed 14 January 2013, Resigned 22 November 2013	Resigned
	Mary Fallin Christensen - Director (American, 72 years old, born December 1954) Appointed 01 April 2020	Active
	Christopher Fay - Director (British, 81 years old, born April 1945) Appointed 01 April 2008, Resigned 31 March 2014	Resigned
	Gary Gatchell - Director (American, 69 years old, born May 1957) Appointed 16 August 2013, Resigned 25 April 2014	Resigned
	Neil Hekking - Director (American, 55 years old, born August 1971) Appointed 28 October 2015, Resigned 15 February 2016	Resigned
	George Lantz - Director (American, 75 years old, born July 1951) Appointed 19 September 2013, Resigned 25 April 2014	Resigned
	Malcolm Lewin - Director (British, 75 years old, born March 1951) Appointed 04 November 2016	Active
	Paul Mendell - Director (American, 60 years old, born March 1966) Appointed 28 February 2006, Resigned 14 November 2006	Resigned
	Jules Mermoud - Director (American, 70 years old, born August 1956) Appointed 16 November 2018	Active
	Jeffrey Ploen - Director (Usa, 76 years old, born February 1950) Appointed 28 February 2006, Resigned 15 December 2014	Resigned
	Cameron Reynolds - Director (Australian, 55 years old, born February 1971) Appointed 15 March 2005, Resigned 14 November 2006	Resigned
	Eoin Saadien - Director (Canadian, 55 years old, born August 1971) Appointed 15 March 2005, Resigned 14 November 2006	Resigned
	David Schneider - Director (Usa, 62 years old, born February 1964) Appointed 22 October 2007, Resigned 14 March 2010	Resigned
	Instant Companies Limited - Nominee Director Appointed 15 March 2005, Resigned 15 March 2005	Resigned
	Swift Incorporations Limited - Nominee Director Appointed 15 March 2005, Resigned 15 March 2005	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 15 March 2005, Resigned 15 March 2005	Resigned

Secretaries

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	Lance Baller - Secretary (American) Appointed 14 November 2006, Resigned 19 June 2013	Resigned
	Simon Holden - Secretary Appointed 19 June 2013	Active
	Cameron Reynolds - Secretary (Australian) Appointed 15 March 2005, Resigned 14 November 2006	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 15 March 2005, Resigned 15 March 2005	Resigned

Other Company Directorships

Lance Baller
No companies found

Thomas Becker
No companies found

Mary Fallin Christensen
No companies found

Malcolm Lewin
No companies found

Jules Mermoud
No companies found

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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