BSI SPEEDWAY (HOLDINGS) LIMITED Credit Check Report

Company Overview

Bsi Speedway (Holdings) Limited is listed at the official companies registry as in Liquidation Private Limited Company. The company was incorporated on Friday 17 February 2006, so this is a well established company. Bsi Speedway (Holdings) Limited has been in business for 20 years and 1 month. The accounts status is total exemption full and the accounts are next due on Saturday 31 December 2022.

Registered Address

6 Snow Hill, London, EC1A 2AY

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Companies House Data

Company Name	BSI SPEEDWAY (HOLDINGS) LIMITED
Company Number	05713374
Registered Office Address	6 Snow Hill
	EC1A 2AY
Company Category	Private Limited Company
Company Status	Liquidation
Country of Origin	United Kingdom
Incorporation Date	17/02/2006
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	31/12/2022
Accounts Last Made Up Date	31/12/2020
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	17/03/2017
Returns Last Made Up Date	17/02/2016

Previous Company Name	Changed Date
BSI SPEEDWAY LIMITED	10 May 2007

Directors & Members

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	Robert Armstrong - Director (New Zealander,British, 61 years old, born November 1965) Appointed 01 January 2013, Resigned 22 June 2017	Resigned
	Paul Bellamy - Director (British, 60 years old, born April 1966) Appointed 22 June 2017, Resigned 13 December 2022	Resigned
	Anthony Crispino - Director (American, 60 years old, born October 1966) Appointed 04 April 2007, Resigned 02 September 2011	Resigned
	John Loffhagen - Director (British, 64 years old, born September 1962) Appointed 04 April 2007, Resigned 01 January 2013	Resigned
	John Postlethwaite - Director (British, 64 years old, born September 1962) Appointed 17 February 2006, Resigned 04 April 2007	Resigned
	John Raleigh - Director (United States, 56 years old, born August 1970) Appointed 04 April 2007, Resigned 09 January 2015	Resigned
	Nevius Tyler - Director (American, 45 years old, born March 1981) Appointed 13 December 2022	Active
	Matthew Wheeler - Director (British, 64 years old, born August 1962) Appointed 31 August 2006, Resigned 04 April 2007	Resigned

Secretaries

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	John Cooper - Secretary Appointed 04 October 2016	Active
	Aaron Griffith - Secretary (Canadian) Appointed 17 February 2006, Resigned 20 October 2006	Resigned
	John Loffhagen - Secretary (British) Appointed 04 April 2007, Resigned 04 October 2016	Resigned
	John Postlethwaite - Secretary (British) Appointed 20 October 2006, Resigned 04 April 2007	Resigned

Other Company Directorships

Nevius Tyler
BSI SPEEDWAY 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 EC1A 2AY

	VEOLIA BIOPOWER TWO UK LIMITED 6 Snow Hill, London, EC1A 2AY
	WASTEPLAN LIMITED 6 Snow Hill, London, EC1A 2AY
	CRYPTON LIMITED 6 Snow Hill, London, EC1A 2AY
	STARMAN SECRETARIES LIMITED 6 Snow Hill, London, EC1A 2AY
	FOUNDATION ENGINEERING LIMITED 6 Snow Hill, London, EC1A 2AY
	ANTIVA THERAPEUTICS LIMITED 6 Snow Hill, London, EC1A 2AY
	MILLRACE I.T. LIMITED 6 Snow Hill, London, EC1A 2AY
	VEOLIA ES IBA LIMITED 6 Snow Hill, London, EC1A 2AY
	H H RISK FINANCE LIMITED 6 Snow Hill, London, EC1A 2AY
	DELPHI CONNECTION SYSTEMS UK LTD 6 Snow Hill, London, EC1A 2AY

Document Filings

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