TURQUOISE SERVICES LIMITED Credit Check Report

Company Overview

Turquoise Services Limited is a Dissolved Private Limited Company.

Registered Address

10 Paternoster Square, London, EC4M 7LS

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Companies House Data

Company Name	TURQUOISE SERVICES LIMITED
Company Number	06132421
Registered Office Address	10 Paternoster Square
	EC4M 7LS
Company Category	Private Limited Company
Company Status	Dissolved
Accounts Last Made Up Date	31/03/2013

Directors & Members

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	Naseer Al-Khudairi - Director (British, 54 years old, born December 1972) Appointed 27 April 2007, Resigned 03 September 2008	Resigned
	Naseer Al-Khudairi - Director (British, 54 years old, born December 1972) Appointed 01 April 2009, Resigned 17 February 2010	Resigned
	Phil Allison - Director (British, 50 years old, born March 1976) Appointed 11 April 2008, Resigned 17 February 2010	Resigned
	Nicola Beattie - Director (British, 60 years old, born January 1966) Appointed 29 May 2007, Resigned 03 September 2008	Resigned
	David Brierwood - Director (British, 66 years old, born November 1960) Appointed 16 June 2008, Resigned 17 February 2010	Resigned
	Brent Clapacs - Director (American, 63 years old, born May 1963) Appointed 29 May 2007, Resigned 09 January 2009	Resigned
	Kerim Derhalli - Director (British, 64 years old, born November 1962) Appointed 19 January 2009, Resigned 30 June 2011	Resigned
	Nichola Dobinson - Director (British, 59 years old, born December 1967) Appointed 27 April 2007, Resigned 19 March 2009	Resigned
	Pinar Emirdag Thorwirth - Director (Turkish, 54 years old, born December 1972) Appointed 27 April 2007, Resigned 03 September 2008	Resigned
	Richard Evans - Director (British, 54 years old, born December 1972) Appointed 27 April 2007, Resigned 27 November 2008	Resigned
	Adrian Farnham - Director (British, 61 years old, born January 1965) Appointed 04 January 2008, Resigned 04 December 2012	Resigned
	Peter Gibbs - Director (British, 68 years old, born February 1958) Appointed 01 April 2008, Resigned 17 February 2010	Resigned
	Duncan Higgins - Director (British, 53 years old, born April 1973) Appointed 29 May 2007, Resigned 11 April 2008	Resigned
	Simon Hogan - Director (British, 63 years old, born January 1963) Appointed 27 April 2007, Resigned 30 June 2011	Resigned
	Nicholas Holtby - Director (British, 59 years old, born February 1967) Appointed 29 May 2007, Resigned 11 April 2008	Resigned
	Andrew Hunter - Director (British, 58 years old, born September 1968) Appointed 10 December 2008, Resigned 05 August 2009	Resigned
	Phillip Hylander - Director (British, 58 years old, born July 1968) Appointed 27 April 2007, Resigned 17 February 2010	Resigned
	Bryan Koplin - Director (American, 50 years old, born October 1976) Appointed 27 April 2007, Resigned 03 September 2008	Resigned
	Ashok Krishnan - Director (British, 56 years old, born November 1970) Appointed 17 March 2009, Resigned 30 June 2011	Resigned
	Eli Lederman - Director (American, 63 years old, born June 1963) Appointed 04 January 2008, Resigned 17 February 2010	Resigned
	Robert Leighton - Director (British, 85 years old, born September 1941) Appointed 17 February 2010, Resigned 30 June 2011	Resigned
	David Lester - Director (British, 60 years old, born June 1966) Appointed 17 February 2010	Active
	Stephen McGoldrick - Director (British, 59 years old, born August 1967) Appointed 29 May 2007, Resigned 03 September 2008	Resigned
	Raj Mehta - Director (British, 55 years old, born July 1971) Appointed 17 February 2010, Resigned 30 June 2011	Resigned
	Garth Ritchie - Director (South African, 58 years old, born July 1968) Appointed 29 May 2007, Resigned 14 January 2009	Resigned
	Xavier Rolet - Director (French, 67 years old, born November 1959) Appointed 17 February 2010, Resigned 03 June 2011	Resigned
	David Russell - Director (British, 60 years old, born April 1966) Appointed 27 April 2007, Resigned 03 September 2008	Resigned
	Richard Semark - Director (British, 61 years old, born April 1965) Appointed 17 February 2010, Resigned 30 June 2011	Resigned
	Richard Semark - Director (British, 61 years old, born April 1965) Appointed 11 April 2008, Resigned 03 September 2008	Resigned
	Antoine Shagoury - Director (United States, 56 years old, born April 1970) Appointed 17 February 2010, Resigned 29 January 2013	Resigned
	John Vensel - Director (United States, 65 years old, born June 1961) Appointed 05 August 2009, Resigned 30 June 2011	Resigned
	Ian Werner - Director (British, 58 years old, born October 1968) Appointed 03 March 2008, Resigned 17 February 2010	Resigned
	Alan Yarrow - Director (British, 75 years old, born June 1951) Appointed 17 February 2010, Resigned 30 June 2011	Resigned

Secretaries

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	Lisa Condron - Secretary (British) Appointed 17 February 2010	Active
	Evelien Van Den Arend - Secretary (Dutch) Appointed 13 October 2008, Resigned 17 February 2010	Resigned

Other Company Directorships

David Lester
CURVE GLOBAL LIMITED
FTSE INTERNATIONAL LIMITED
MILLENNIUM INFORMATION TECHNOLOGIES LIMITED (UK BRANCH)
MILLENNIUM IT SOFTWARE LIMITED (UK BRANCH)
SUPPLEMENT INNOVATIONS LIMITED
TURQUOISE SWAPMATCH LIMITED
TURQUOISE TRADING 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 EC4M 7LS

	LSEG TECHNOLOGY LIMITED 10 PATERNOSTER SQUARE, LONDON, EC4M 7LS
	LONDON STOCK EXCHANGE REG HOLDINGS LIMITED 10 PATERNOSTER SQUARE, LONDON, EC4M 7LS
	GATELAB LIMITED 11TH FLOOR, 25 NORTH COLONNADE 11TH FLOOR, 25 NORTH COLONNADE, CANARY WHARF, LONDON, EC4M 7LS
	LONDON STOCK EXCHANGE PLC 10 PATERNOSTER SQUARE, LONDON, EC4M 7LS
	FTSE FIXED INCOME EUROPE LIMITED 10 PATERNOSTER SQUARE, LONDON, LONDON, EC4M 7LS
	LONDON STOCK EXCHANGE LEI LIMITED 10 PATERNOSTER SQUARE, LONDON, EC4M 7LS
	FTSE INTERNATIONAL LIMITED 10 PATERNOSTER SQUARE, LONDON, EC4M 7LS
	LSEG (ELT) LIMITED 10 PATERNOSTER SQUARE, LONDON, EC4M 7LS
	THE LONDON STOCK EXCHANGE RETIREMENT PLAN TRUSTEE COMPANY LIMITED 10 Paternoster Square, London, EC4M 7LS
	TURQUOISE GLOBAL HOLDINGS LIMITED THE LONDON STOCK EXCHANGE, 10 PATERNOSTER SQUARE, LONDON, EC4M 7LS

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