DIRECTORY CONNECTION LIMITED Credit Check Report

Company Overview

Directory Connection Limited is listed at the official companies registry as in Liquidation Private Limited Company. The company was incorporated on Friday 27 May 2005, so this is a well established company. Directory Connection Limited has been in business for 20 years and 10 months. The accounts status is total exemption small and the accounts are next due on Saturday 31 January 2009.

Registered Address

45 Moorfields, London, EC2Y 9AE

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Companies House Data

Company Name	DIRECTORY CONNECTION LIMITED
Company Number	05466211
Registered Office Address	45 Moorfields
	EC2Y 9AE
Company Category	Private Limited Company
Company Status	Liquidation
Country of Origin	United Kingdom
Incorporation Date	27/05/2005
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/01/2009
Accounts Last Made Up Date	31/03/2007
Accounts Account Category	TOTAL EXEMPTION SMALL
Returns Next Due Date	24/06/2007
Returns Last Made Up Date	27/05/2006

Directors & Members

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	Mark Carter - Director (British, 67 years old, born March 1959) Appointed 27 May 2005	Active
	William Grafton - Director (British, 68 years old, born September 1958) Appointed 27 May 2005, Resigned 28 December 2005	Resigned
	Mark Skingley - Director (British, 60 years old, born September 1966) Appointed 27 May 2005, Resigned 13 November 2007	Resigned
	Mark Stevens - Director (British, 64 years old, born June 1962) Appointed 27 May 2005	Active
	Hal Directors Limited - Director Appointed 27 May 2005, Resigned 27 May 2005	Resigned
	Hal Management Limited - Secretary Appointed 27 May 2005, Resigned 19 June 2008	Resigned

Secretaries

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	Hal Management Limited - Secretary Appointed 27 May 2005, Resigned 19 June 2008	Resigned

Other Company Directorships

Mark Carter
BSG WIRELESS LIMITED
CONNECT PAY LIMITED
CONNECTION SERVICES EUROPE LIMITED
CONNECTION SERVICES HOLDINGS LIMITED
CONNECTION SERVICES MANAGEMENT LIMITED
CONNECT-SPOT LIMITED

Mark Stevens
BSG WIRELESS LIMITED
CONNECT PAY LIMITED
CONNECTION SERVICES HOLDINGS LIMITED
CONNECTION SERVICES MANAGEMENT LIMITED
CONNECT-SPOT 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

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	WALDON SECURITY LIMITED C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, EC2Y 9AE
	ETON ASSOCIATES LIMITED 30 ST. MARY AXE, LONDON, EC2Y 9AE
	WINLIGHT RECRUITMENT LTD ALDGATE TOWER, 2 LEMAN STREET, LONDON, EC2Y 9AE
	TCLARKE SERVICES LIMITED 30 ST. MARY AXE, LONDON, EC2Y 9AE
	J.J. CROSS LIMITED C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, EC2Y 9AE
	INFOTECH FINANCIAL TECHNOLOGIES LTD ALBERT HOUSE, 256-260 OLD STREET, LONDON, EC2Y 9AE

Document Filings

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