TYBURN FABIO NOMINEE ONE LIMITED Credit Check Report

Company Overview

Tyburn Fabio Nominee One Limited is a Receiver Action Private Limited Company. The company was incorporated on Wednesday 20 December 2006, so this is a well established company. Tyburn Fabio Nominee One Limited has been in business for 19 years and 3 months. The accounts status is dormant and the accounts are next due on Tuesday 31 December 2013.

Registered Address

40 Grosvenor Gardens, Victoria, London, SW1W 0EB

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Companies House Data

Company Name	TYBURN FABIO NOMINEE ONE LIMITED
Company Number	06034016
Registered Office Address	40 Grosvenor Gardens
	Victoria
	SW1W 0EB
Company Category	Private Limited Company
Company Status	Receiver Action
Country of Origin	United Kingdom
Incorporation Date	20/12/2006
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2013
Accounts Last Made Up Date	31/03/2012
Accounts Account Category	DORMANT
Returns Next Due Date	17/01/2014
Returns Last Made Up Date	20/12/2012

Previous Company Name	Changed Date
FLIPLETTER LIMITED	14 May 2008

Directors & Members

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	John Daly - Director (British, 65 years old, born August 1961) Appointed 04 January 2007, Resigned 23 January 2013	Resigned
	Christopher Hancock - Director (British, 61 years old, born January 1965) Appointed 23 January 2013	Active
	Patrick O'hara - Director (Irish, 60 years old, born February 1966) Appointed 04 January 2007, Resigned 23 January 2013	Resigned
	Instant Companies Limited - Nominee Director Appointed 20 December 2006, Resigned 04 January 2007	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 20 December 2006, Resigned 04 January 2007	Resigned

Secretaries

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	Gemma Bullent - Secretary (British) Appointed 04 January 2007, Resigned 24 October 2007	Resigned
	Philippa Dunkley - Secretary (Other) Appointed 24 October 2007, Resigned 16 December 2009	Resigned
	David Morgan - Secretary Appointed 16 December 2009, Resigned 01 February 2012	Resigned
	Sarah Owen - Secretary Appointed 29 January 2013	Active
	Philippa Scobie - Secretary Appointed 01 February 2012, Resigned 23 January 2013	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 20 December 2006, Resigned 04 January 2007	Resigned

Other Company Directorships

Christopher Hancock
109TH STREET LIMITED
31 HIGH STREET LIMITED
64-66 CLARENCE STREET LTD
ADELAIDE INVESTMENT (HOLDINGS) LTD
ADELAIDE TRADING LIMITED
ADTOKEN LIMITED
BEESTON INVESTMENT MANAGEMENT LTD.
CAROLINE TERRACE ASSET MANAGEMENT LIMITED
DEBURY INVESTMENT AND MANAGEMENT LIMITED
DEBURY INVESTMENT AND MANAGEMENT REAL ESTATE LIMITED
DEUTSCHE IMMOBILIEN ASSET MANAGEMENT LIMITED
EAST HARLEM PROPERTY HOLDINGS LIMITED
FABIO GP LIMITED
GOODPATH LIMITED
GROSVENOR PARK 2004 FILM PARTNERSHIP NO.1 LLP
KYNNERSLEY ASSET MANAGEMENT HOLDINGS LIMITED
KYNNERSLEY ASSET MANAGEMENT LIMITED
KYNNERSLEY INVESTMENT PROPERTIES LIMITED
OLIVER TWIST PRODUCTIONS LLP
RADIOSTYLE LIMITED
RADIOTITAN LIMITED
REGENT STARLIGHT LIMITED
ROSE LANE (GP) LIMITED
ROSE LANE NOMINEE LIMITED
SOUTH WEST INVESTMENT PROPERTIES (PORTSMOUTH) LTD
SOUTH WEST INVESTMENT PROPERTIES (RETAIL) LIMITED
SOUTH WEST INVESTMENT PROPERTIES LTD
SOUTH WEST INVESTMENTS PROPERTIES (BARNSTAPLE) LIMITED
SOUTH WEST INVESTMENTS PROPERTIES (CANTERBURY) LIMITED
SOUTH WEST INVESTMENTS PROPERTIES (KINGSTON) LIMITED
SOUTH WEST INVESTMENTS PROPERTIES (LUTON) LIMITED
STRIPESCENE LIMITED
TYBURN FABIO NOMINEE TWO 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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	THE TRINITY COLUMN LIMITED 36 Grosvenor Gardens, London, SW1W 0EB
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	VINE INDUSTRIES LIMITED 15 Canada Square, London, SW1W 0EB
	THE TRINITY COLUMN DEVELOPMENTS LIMITED 36 Grosvenor Gardens, London, SW1W 0EB
	NANDA DEVI LIMITED TC GROUP 6TH FLOOR KINGS HOUSE, 9 - 10 HAYMARKET, LONDON, SW1W 0EB
	PRCO STUDIO LTD 41 Great Pulteney Street, 1st Floor, London, SW1W 0EB
	REAL ESTATE PRCO LIMITED 36 Grosvenor Gardens, London, SW1W 0EB
	SOUTH WEST INVESTMENTS PROPERTIES (CANTERBURY) LIMITED 16 CAROLINE TERRACE, LONDON, SW1W 0EB

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