PANTHER FINANCIAL MANAGEMENT LIMITED Credit Check Report

Company Overview

Panther Financial Management Limited is a Dissolved Private Limited Company.

Registered Address

130 Wood Street, London, EC2V 6DL

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Companies House Data

Company Name	PANTHER FINANCIAL MANAGEMENT LIMITED
Company Number	05929694
Registered Office Address	130 Wood Street
	EC2V 6DL
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	08/09/2006
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2016
Accounts Last Made Up Date	31/12/2014
Accounts Account Category	FULL
Returns Next Due Date	06/10/2016
Returns Last Made Up Date	08/09/2015

Previous Company Name	Changed Date
THE PANTHER GROUP LIMITED	25 Apr 2012

Directors & Members

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	Rami Cassis - Director (French, 58 years old, born October 1968) Appointed 07 February 2013, Resigned 03 June 2016	Resigned
	Karl Holweger - Director (British, 63 years old, born October 1963) Appointed 02 March 2007, Resigned 30 April 2011	Resigned
	Michael Hough - Director (British, 66 years old, born August 1960) Appointed 20 March 2007, Resigned 12 January 2011	Resigned
	Glenn Hurley - Director (British, 71 years old, born March 1955) Appointed 02 March 2007, Resigned 18 August 2009	Resigned
	James Johnson - Director (British, 56 years old, born March 1970) Appointed 27 March 2015, Resigned 03 June 2016	Resigned
	Derwyn Jones - Director (British, 66 years old, born March 1960) Appointed 02 March 2007, Resigned 27 May 2015	Resigned
	Scott Priestnall - Director (British, 45 years old, born June 1981) Appointed 03 June 2016	Active
	Christopher Samler - Director (British, 69 years old, born July 1957) Appointed 20 March 2007, Resigned 12 January 2011	Resigned
	Joanne Shenton - Director (British, 55 years old, born August 1971) Appointed 09 January 2012, Resigned 07 February 2013	Resigned
	Theresa Spencer - Director (British, 56 years old, born May 1970) Appointed 23 January 2014, Resigned 25 August 2015	Resigned
	Anthony Strong - Director (British, 66 years old, born August 1960) Appointed 30 July 2015, Resigned 03 June 2016	Resigned
	Mh Directors Limited - Director Appointed 08 September 2006, Resigned 02 March 2007	Resigned
	Mh Secretaries Limited - Secretary Appointed 08 September 2006, Resigned 02 March 2007	Resigned

Secretaries

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	Robert Littlewood - Secretary Appointed 21 October 2015, Resigned 03 June 2016	Resigned
	Ranjit Sivayogan - Secretary (British) Appointed 02 March 2007, Resigned 06 April 2008	Resigned
	Theresa Spencer - Secretary Appointed 10 January 2014, Resigned 20 October 2015	Resigned
	Mh Secretaries Limited - Secretary Appointed 08 September 2006, Resigned 02 March 2007	Resigned

Other Company Directorships

Scott Priestnall
PELL & BALES LIMITED
SPOKENFOR LIMITED
SUPPORTER INSIGHT 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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	EC MONEY HOLDINGS LIMITED ESSEX HOUSE MEADWAY CORPORATE CENTRE, RUTHERFORD CLOSE, STEVENAGE, EC2V 6DL
	CORSAIR MINT II LIMITED C/O BUZZACOTT LLP, 130 WOOD STREET, LONDON, EC2V 6DL
	CORSAIR MINT III LIMITED C/O BUZZACOTT LLP, 130 WOOD STREET, LONDON, EC2V 6DL
	GROVE NW11 LIMITED 11 BANKSIDE CLOSE, BEXLEY, EC2V 6DL
	MYMONEYEX LIMITED 130 Wood Street, London, EC2V 6DL
	EAK MANAGEMENT UK, LLP C/O BUZZACOTT LLP, 130 WOOD STREET, LONDON, EC2V 6DL
	ONION HOUSE LIMITED 5th Floor Grove House, 248a Marylebone Road, London, EC2V 6DL
	THE KOSSE COMPANY LTD C/O BUZZACOTT LLP, 130 WOOD STREET, LONDON, EC2V 6DL
	TAMARA MELLON BRAND UK LIMITED 130 Wood Street, London, EC2V 6DL

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