CLEARSTRUCTURE FINANCIAL TECHNOLOGY LIMITED Credit Check Report

Company Overview

Clearstructure Financial Technology Limited is a Dissolved Private Limited Company.

Registered Address

30 Finsbury Square, London, EC2A 1AG

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Companies House Data

Company Name	CLEARSTRUCTURE FINANCIAL TECHNOLOGY LIMITED
Company Number	05681857
Registered Office Address	30 Finsbury Square
	EC2A 1AG
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	20/01/2006
Accounting Reference Date Day	30
Accounting Reference Date Month	6
Accounts Next Due Date	30/06/2021
Accounts Last Made Up Date	31/12/2018
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	17/02/2017
Returns Last Made Up Date	20/01/2016

Previous Company Name	Changed Date
CLEARSTRUCTURE FINANCIAL SOLUTIONS LIMITED	12 Feb 2009
CLEARSTRUCTURE SOFTWARE LIMITED	15 Jul 2008

Directors & Members

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	Adam Amsterdam - Director (American, 66 years old, born November 1960) Appointed 20 November 2019, Resigned 16 June 2021	Resigned
	Thomas Carey - Director (British, 55 years old, born May 1971) Appointed 20 November 2019, Resigned 16 June 2021	Resigned
	David Kelly - Director (British, 69 years old, born May 1957) Appointed 20 November 2019	Active
	Ronald Sellers - Director (American, 84 years old, born November 1942) Appointed 24 April 2006, Resigned 01 January 2016	Resigned
	Scott Turley - Director (American, 67 years old, born February 1959) Appointed 24 April 2006, Resigned 20 November 2019	Resigned
	Huntsmoor Limited - Director Appointed 20 January 2006, Resigned 24 April 2006	Resigned
	Huntsmoor Nominees Limited - Director Appointed 20 January 2006, Resigned 24 April 2006	Resigned
	Taylor Wessing Secretaries Limited - Secretary Appointed 20 January 2006, Resigned 19 December 2019	Resigned

Secretaries

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	Taylor Wessing Secretaries Limited - Secretary Appointed 20 January 2006, Resigned 19 December 2019	Resigned

Other Company Directorships

David Kelly
4SIGHT FINANCIAL SOFTWARE LIMITED
4SIGHT IT SERVICES LIMITED
BONAIRE UK LIMITED
BROADRIDGE BUSINESS PROCESS OUTSOURCING LIMITED
BROADRIDGE CITY NETWORKS (EUROPE) LIMITED
BROADRIDGE CITY NETWORKS (TRUSTEES) LIMITED
BROADRIDGE CITY NETWORKS (UK) LIMITED
BROADRIDGE FINANCIAL SOLUTIONS INTERNATIONAL LIMITED
BROADRIDGE FINANCIAL SOLUTIONS LIMITED
BROADRIDGE TRADING AND CONNECTIVITY SOLUTIONS (UK) LTD
BROADRIDGE TRADING AND CONNECTIVITY SOLUTIONS LTD
DG3 CONNECTIONS LIMITED
DOJIMA LTD
FUND BUYER FOCUS LIMITED
FUND RADAR LIMITED
FUNDSLIBRARY LIMITED
ITIVITI FIX CITY LIMITED
ITIVITI UK LTD
ITIVITI UK SERVICES LTD
MESSAGE AUTOMATION LIMITED
MWB VENTURES LIMITED
RIDGE UK NOMINEE LIMITED
SYSTEMWIRE LIMITED
ULLINK UK HOLDCO 1 LIMITED
ULLINK UK HOLDCO 2 LIMITED
ULLINK UK HOLDCO 3 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 EC2A 1AG

	INVESCO ENGLISH AND INTERNATIONAL TRUST PLC 30 Finsbury Square, London, EC2A 1AG
	CB MAYFAIR LIMITED 1ST FLOOR WOODGATE STUDIOS, 2-8 GAMES ROAD, COCKFOSTERS, HERTFORDSHIRE, EC2A 1AG
	INDERIES LIMITED 30 Finsbury Square, London, EC2A 1AG
	FUEL VENTURES LIMITED 424 Margate Road Westwood, Ramsgate, Kent, EC2A 1AG
	GRANT THORNTON AGILE TALENT COMMUNITY LLP 8 FINSBURY CIRCUS, LONDON, EC2A 1AG
	H R ROSS LLP 31 WELLINGTON ROAD, NANTWICH, CHESHIRE, EC2A 1AG
	GRANT THORNTON CONSULTING LIMITED 30 Finsbury Square, London, EC2A 1AG
	FUEL STUDIO LIMITED 424 Margate Road Westwood, Ramsgate, Kent, EC2A 1AG
	MVX CONSULTING INC LTD C/O Geniac Uk Limited, 30 Finsbury Square, London, EC2A 1AG
	CADOGAN FINANCIAL SEARCH LIMITED 160 Kemp House City Road, London, EC2A 1AG

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