INTERMEDIATE FINANCE II LIMITED Credit Check Report

Company Overview

Intermediate Finance Ii Limited is a Dissolved Private Limited Company.

Registered Address

25 Farringdon Street, London, EC4A 4AB

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Companies House Data

Company Name	INTERMEDIATE FINANCE II LIMITED
Company Number	06015791
Registered Office Address	25 Farringdon Street
	EC4A 4AB
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	01/12/2006
Accounting Reference Date Day	30
Accounting Reference Date Month	9
Accounts Next Due Date	30/06/2021
Accounts Last Made Up Date	31/03/2019
Accounts Account Category	FULL
Returns Next Due Date	22/12/2016
Returns Last Made Up Date	24/11/2015

Directors & Members

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	Vijay Bharadia - Director (British, 59 years old, born April 1967) Appointed 17 July 2019, Resigned 20 July 2023	Resigned
	Christopher Connelly - Director (British, 55 years old, born April 1971) Appointed 28 March 2008, Resigned 31 January 2020	Resigned
	Christophe Evain - Director (French, 64 years old, born June 1962) Appointed 01 April 2009, Resigned 25 July 2017	Resigned
	Philip Keller - Director (British, 61 years old, born December 1965) Appointed 14 June 2007, Resigned 25 July 2019	Resigned
	Andrew Lewis - Director (British, 47 years old, born July 1979) Appointed 18 December 2020	Active
	Andrew Phillips - Director (British, 63 years old, born April 1963) Appointed 01 December 2006, Resigned 14 March 2008	Resigned
	Paul Piper - Director (British, 69 years old, born September 1957) Appointed 01 December 2006, Resigned 31 March 2009	Resigned
	Kim Rennie - Director (British, 62 years old, born December 1964) Appointed 14 June 2007, Resigned 14 September 2011	Resigned
	Ian Stanlake - Director (British, 51 years old, born November 1975) Appointed 29 March 2012, Resigned 18 December 2020	Resigned
	Sean West - Director (British,Australian, 49 years old, born April 1977) Appointed 29 March 2012, Resigned 31 July 2015	Resigned
	Instant Companies Limited - Director Appointed 01 December 1920, Resigned 01 December 2006	Resigned
	Swift Incorporations Limited - Director Appointed 01 December 2006, Resigned 01 December 2006	Resigned
	Swift Incorporations Limited - Secretary Appointed 01 December 1920, Resigned 01 December 2006	Resigned

Secretaries

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	John Curtis - Secretary (British) Appointed 01 December 2006, Resigned 31 January 2007	Resigned
	Andrew Lewis - Secretary Appointed 04 July 2017	Active
	Victoria McDonnell - Secretary Appointed 14 September 2011, Resigned 04 July 2017	Resigned
	Kim Rennie - Secretary (British) Appointed 14 June 2007, Resigned 14 September 2011	Resigned
	Swift Incorporations Limited - Secretary Appointed 01 December 1920, Resigned 01 December 2006	Resigned

Other Company Directorships

Andrew Lewis
EMERALD PV LIMITED
ICG ASSET MANAGEMENT LIMITED
ICG CO-INVESTMENT 2024 PLUS LIMITED
ICG JAPAN (FUNDING 2) LIMITED
UK INVESTOR POOLING GP 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 EC4A 4AB

	AFFINITY PARTNERS LIMITED 35 BALLARDS LANE, LONDON, EC4A 4AB
	ST. JAMES CORPORATION LIMITED 101 NEW CAVENDISH STREET, HARRIS & TROTTER LLP, LONDON, EC4A 4AB
	IBIZA DIGITAL MEDIA LIMITED 20-22 Wenlock Road, London, EC4A 4AB
	SHOPIT ONLINE UK LIMITED 6th Floor, 25 Farringdon Street, London, EC4A 4AB
	EMARKETER EUROPE LIMITED 6th Floor 25 Farringdon Street, London, EC4A 4AB
	TOWER METAL CO.LIMITED 25 Farringdon Street, London, EC4A 4AB
	JOHNSON MATTHEY (NOMINEES) LIMITED 5th Floor 2 Gresham Street, London, EC4A 4AB
	ROSENS MANS SHOP LIMITED Craftwork Studios 1-3 Dufferin Street, London, EC4A 4AB
	RK3 MANAGEMENT LIMITED 342 REGENTS PARK ROAD, LONDON, EC4A 4AB
	G M INDUSTRIAL SUPPLY CO LIMITED DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, EC4A 4AB

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