THE C I GROUP HOLDINGS LIMITED Credit Check Report

Company Overview

The C I Group Holdings Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 09 June 2006, so this is a well established company. The C I Group Holdings Limited has been in business for 19 years and 9 months. The accounts status is small and the accounts are next due on Tuesday 30 September 2025.

Registered Address

7Th Floor, Corn Exchange, 55 Mark Lane, Lonodn, EC3R 7NE

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Companies House Data

Company Name	THE C I GROUP HOLDINGS LIMITED
Company Number	05842360
Registered Office Address	7th Floor, Corn Exchange
	55 Mark Lane
	EC3R 7NE
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	09/06/2006
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Account Category	SMALL
Returns Next Due Date	07/07/2017
Returns Last Made Up Date	09/06/2016

Previous Company Name	Changed Date
CENHOCO 107 LIMITED	03 May 2007

Directors & Members

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	Steven Hartley - Director (British, 66 years old, born June 1960) Appointed 09 June 2006, Resigned 01 August 2024	Resigned
	Kevin Lacy - Director (British, 61 years old, born April 1965) Appointed 04 November 2011, Resigned 01 August 2024	Resigned
	Claire-Ann Milner - Director (British, 54 years old, born August 1972) Appointed 01 August 2024	Active
	Steven Stennett - Director (British, 51 years old, born June 1975) Appointed 01 August 2024	Active
	Lisa Toulmin - Director (British, 56 years old, born December 1970) Appointed 01 November 2009, Resigned 01 August 2024	Resigned
	Mark Toulmin - Director (British, 61 years old, born September 1965) Appointed 09 June 2006	Active

Secretaries

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	Caroline Hartley - Secretary (British) Appointed 09 June 2006, Resigned 01 August 2024	Resigned
	Andrew Hunter - Secretary Appointed 01 August 2024	Active

Other Company Directorships

Claire-Ann Milner
ASG (ESSEX) LIMITED
BISHOP'S STORTFORD GOLF CLUB 2004 LIMITED
E-BONDED LIMITED
KIRSTEN SERVICES LIMITED
MORLAND TEXTILES (CROYDON) LIMITED
THE CI GROUP LIMITED

Steven Stennett
E-BONDED LIMITED
EULER HERMES SERVICES UK LIMITED
THE CI GROUP LIMITED
XENIA BROKING LIMITED

Mark Toulmin
CI TRADE CREDIT LIMITED
E-BONDED LIMITED
SCION SECURE LIMITED
THE C I GROUP (OLDCO) LIMITED
THE CI GROUP 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 EC3R 7NE

	NEWLINE INSURANCE COMPANY LIMITED 1 FEN COURT, LONDON, EC3R 7NE
	NEWLINE UNDERWRITING LIMITED 1 FEN COURT, LONDON, EC3R 7NE
	LA REUNION AERIENNE LONDON LIMITED 65 FENCHURCH STREET, LONDON, EC3R 7NE
	TRANSRE LONDON SERVICES LIMITED CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE
	FARADAY UNDERWRITING LIMITED CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE
	TRANSRE LONDON LIMITED CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE
	TRANSRE LONDON HOLDINGS LIMITED Corn Exchange, 55 Mark Lane, London, EC3R 7NE
	RW WENTWORTH UK LIMITED 5 MARKET YARD MEWS, 194-204 BERMONDSEY STREET, LONDON, EC3R 7NE
	NEWLINE CORPORATE NAME LIMITED 1 FEN COURT, LONDON, EC3R 7NE
	NEWLINE UNDERWRITING MANAGEMENT LIMITED 1 FEN COURT, LONDON, EC3R 7NE

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