ST CLARE'S FOUNDATION Credit Check Report

Company Overview

St Clare's Foundation is a Dissolved Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption.

Registered Address

3 Valencia Road, Stanmore, Middlesex, HA7 4JL

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Companies House Data

Company Name	ST CLARE'S FOUNDATION
Company Number	06041382
Registered Office Address	3 Valencia Road
	HA7 4JL
Company Category	Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	04/01/2007
Accounting Reference Date Day	31
Accounting Reference Date Month	5
Accounts Next Due Date	29/02/2024
Accounts Last Made Up Date	31/01/2022
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	01/02/2017
Returns Last Made Up Date	04/01/2016

Directors & Members

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	Philip Howard - Director (British, 81 years old, born May 1945) Appointed 04 January 2007	Active
	Giovanni Marolda - Director (Italian, 58 years old, born June 1968) Appointed 04 January 2007, Resigned 28 May 2013	Resigned
	Alberto Marolda - Director (Italian, 65 years old, born August 1961) Appointed 04 January 2007	Active
	Abhay Varma - Director (British, 55 years old, born October 1971) Appointed 04 January 2007	Active
	A.C. Directors Limited - Director Appointed 04 January 2007, Resigned 04 January 2007	Resigned
	A.C. Secretaries Limited - Secretary Appointed 04 January 2007, Resigned 04 January 2007	Resigned
	A.C. Secretaries Limited - Director Appointed 04 January 2007, Resigned 04 January 2007	Resigned
	Ashcroft Cameron Secretaries Limited - Director Appointed 04 January 2007, Resigned 04 January 2007	Resigned

Secretaries

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	Abhay Varma - Secretary (British) Appointed 04 January 2007	Active
	A.C. Secretaries Limited - Secretary Appointed 04 January 2007, Resigned 04 January 2007	Resigned

Other Company Directorships

Philip Howard
B.P.L. INTERNATIONAL (UK) LIMITED
CRUX ASSET MANAGEMENT LIMITED
GRACE HOTELS LIMITED
LAUNCH IT TRUST
LAUNCH IT TRUST DUNDEE
LEHMAN BROTHERS (INDONESIA) LIMITED
LEHMAN BROTHERS INTERNATIONAL(EUROPE)
LEHMAN BROTHERS SPAIN HOLDINGS
LEHMAN BROTHERS UK HOLDINGS LIMITED
MABLE COMMERCIAL FUNDING LIMITED
PLATFORM COMMERCIAL MORTGAGE LIMITED
PLATFORM FINANCE LIMITED
PLATFORM HOME LOANS LIMITED
PLATFORM HOME MORTGAGE SECURITIES NO. 4 LIMITED
PUTNEY COMMUNITY GARDEN LIMITED
SCHRODERS PLC
ST HELEN'S PRIVATE EQUITY LIMITED
STORM FUNDING LIMITED
TARCHON CAPITAL MANAGEMENT LLP
TARCHON CAPITAL SERVICES LIMITED
VAHNEA MAROLDA INVESTMENTS LLP
WESTERN ASSET MANAGEMENT COMPANY LIMITED

Alberto Marolda
B.P.L. INTERNATIONAL (UK) LIMITED
DM WINDSOR UK LIMITED
TARCHON CAPITAL MANAGEMENT LLP
TARCHON CAPITAL SERVICES LIMITED
VAHNEA MAROLDA INVESTMENTS LLP

Abhay Varma
LAUNCH IT TRUST
SRAN INVESTMENTS LLP
TARCHON CAPITAL SERVICES LIMITED
VAHNEA INVESTMENTS LLP
VAHNEA MANAGEMENT LIMITED
VAHNEA MAROLDA INVESTMENTS LLP
VAHNEA MAROLDA LIMITED
VM1 LIMITED
VM10 LIMITED
VM11 LIMITED
VM2 LIMITED
VM3 LIMITED
VM4 LIMITED
VM6 LIMITED
VM7 LIMITED
VM8 LIMITED
VM9 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 HA7 4JL

	VM9 LIMITED 3 VALENCIA ROAD, STANMORE, MIDDLESEX, HA7 4JL
	VM8 LIMITED 3 VALENCIA ROAD, STANMORE, MIDDLESEX, HA7 4JL
	VM11 LIMITED 3 VALENCIA ROAD, STANMORE, MIDDLESEX, HA7 4JL
	VM7 LIMITED 3 VALENCIA ROAD, STANMORE, MIDDLESEX, HA7 4JL
	VM6 LIMITED 3 VALENCIA ROAD, STANMORE, MIDDLESEX, HA7 4JL
	VM3 LIMITED 3 VALENCIA ROAD, STANMORE, MIDDLESEX, HA7 4JL
	VAHNEA INVESTMENTS LLP 3 VALENCIA ROAD, STANMORE, MIDDLESEX, HA7 4JL
	VAHNEA MAROLDA LIMITED 3 VALENCIA ROAD, STANMORE, MIDDLESEX, HA7 4JL
	VM2 LIMITED 3 VALENCIA ROAD, STANMORE, MIDDLESEX, HA7 4JL
	VAHNEA MANAGEMENT LIMITED 3 VALENCIA ROAD, STANMORE, MIDDLESEX, HA7 4JL

Document Filings

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