CASPIAN HOLDCO LIMITED Credit Check Report

Company Overview

Caspian Holdco Limited is a Dissolved Private Limited Company.

Registered Address

30 Finsbury Square, London, EC2P 2YU

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Companies House Data

Company Name	CASPIAN HOLDCO LIMITED
Company Number	05642422
Registered Office Address	30 Finsbury Square
	EC2P 2YU
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	01/12/2005
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2016
Accounts Last Made Up Date	30/06/2014
Accounts Account Category	FULL
Returns Next Due Date	29/12/2016
Returns Last Made Up Date	01/12/2015

Directors & Members

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	Bibi Ally - Nominee Director (British, 66 years old, born January 1960) Appointed 01 December 2005, Resigned 07 December 2005	Resigned
	Martin Bolland - Director (British, 70 years old, born August 1956) Appointed 07 December 2005, Resigned 08 August 2007	Resigned
	Sean Curran - Director (British, 57 years old, born August 1969) Appointed 09 January 2006, Resigned 18 March 2015	Resigned
	Roy Ellis - Director (British, 64 years old, born September 1962) Appointed 09 January 2006, Resigned 27 September 2013	Resigned
	Martin Henderson - Nominee Secretary (British) Appointed 01 December 2005, Resigned 08 March 2006	Resigned
	John Loughrey - Director (Irish, 57 years old, born July 1969) Appointed 07 December 2005	Active
	Neil MacLeod - Director (British, 64 years old, born September 1962) Appointed 09 January 2006, Resigned 04 November 2013	Resigned
	Mark McQuater - Director (British, 66 years old, born August 1960) Appointed 12 March 2013, Resigned 18 March 2015	Resigned
	John Rowland - Director (British, 47 years old, born July 1979) Appointed 18 March 2015	Active

Secretaries

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	Sean Curran - Secretary (British) Appointed 08 March 2006, Resigned 18 March 2015	Resigned
	Martin Henderson - Nominee Secretary (British) Appointed 01 December 2005, Resigned 08 March 2006	Resigned

Other Company Directorships

John Loughrey
AETNA HOLDCO (UK) LIMITED
AETNA INSURANCE COMPANY LIMITED
ALCHEMY PARTNERS LLP
ALCHEMY VENTURE PARTNERS LIMITED
A-WEAR LIMITED
A-WEAR LIMITED+
BIDVEST NOONAN (UK) LIMITED
CASPIAN BIDCO LIMITED
CASPIAN TOPCO LIMITED
CRANE MIDCO LIMITED
HONEY HOLDCO LIMITED
HONEY INVESTCO LIMITED
MAPLE MIDCO LIMITED
MAPLE TOPCO LIMITED
NEW PUBCO (SLB) LIMITED
NOONAN TOPCO LIMITED
ORIGIN EQUITY LLP
ORIGIN EQUITY PARTNERS LIMITED
PLEXUS LAW LIMITED
SPINNAKER BIDCO LIMITED
TCG ACQUISITIONS LIMITED
TCG PROPERTY MANAGEMENT LIMITED

John Rowland
3 PERHAM ROAD MANAGEMENT COMPANY LIMITED
7 BUCKINGHAM STREET LIMITED
ALCHEMY PARTNERS LLP
ALCHEMY SPECIAL OPPORTUNITIES LLP
ALCHEMY VENTURE PARTNERS LIMITED
BARID PLC
CASPIAN BIDCO LIMITED
CASPIAN TOPCO LIMITED
EPOCH 1 LIMITED
EPOCH 2 LIMITED
LAIDLAW ASSOCIATES LTD
NOONAN TOPCO LIMITED
WAILLIM 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

Other Business around EC2P 2YU

	WHITEGATES (TYNE & WEAR) LIMITED 30 Finsbury Square, London, EC2P 2YU
	CPI TUNNELS LIMITED C/O GRANT THORNTON UK LLP, 30 FINSBURY SQUARE, LONDON, EC2P 2YU
	REGIONAL PROPERTIES MANAGEMENT LIMITED 30 Finsbury Square, London, EC2P 2YU
	WOODCHESTER FINANCE LIMITED 30 Finsbury Square, London, EC2P 2YU
	C.W. WOODS (REIGATE) LIMITED 30 Finsbury Square, London, EC2P 2YU
	NBP DEVELOPMENTS LIMITED 30 Finsbury Square, London, EC2P 2YU
	REGIONAL PROPERTIES LIMITED 30 Finsbury Square, London, EC2P 2YU
	CITY WALL (HOLDINGS) LIMITED 30 Finsbury Square, London, EC2P 2YU
	SUN ALLIANCE MANAGEMENT SERVICES LIMITED 30 Finsbury Square, London, EC2P 2YU
	SUN ALLIANCE INSURANCE INTERNATIONAL LIMITED 30 Finsbury Square, London, EC2P 2YU

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