N2 CHECK LIMITED Credit Check Report

Company Overview

N2 Check Limited is a Dissolved Private Limited Company.

Registered Address

Resolve Partners Llp, One America Square Crosswall, London, EC3N 2LB

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Companies House Data

Company Name	N2 CHECK LIMITED
Company Number	06139690
Registered Office Address	RESOLVE PARTNERS LLP
	One America Square Crosswall
	EC3N 2LB
Company Category	Private Limited Company
Company Status	Dissolved
Accounts Last Made Up Date	30/11/2010

Directors & Members

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	Peta Clifton - Director (British, 58 years old, born August 1968) Appointed 20 November 2007, Resigned 30 June 2009	Resigned
	Rosemarie Ellis - Director (British, 58 years old, born June 1968) Appointed 12 March 2007	Active
	Simon Helliwell - Director (British, 55 years old, born December 1971) Appointed 12 March 2007, Resigned 23 October 2007	Resigned
	Roger Hodson - Director (British, 65 years old, born May 1961) Appointed 04 May 2010	Active
	Niall Mitchell - Director (British, 61 years old, born April 1965) Appointed 20 November 2007, Resigned 02 June 2011	Resigned
	Howard Sarna - Director (British, 76 years old, born October 1950) Appointed 12 March 2007, Resigned 30 November 2007	Resigned
	Instant Companies Limited - Nominee Director Appointed 06 March 2007, Resigned 12 March 2007	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 06 March 2007, Resigned 12 March 2007	Resigned

Secretaries

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	Mark Perfrement - Secretary Appointed 04 May 2010	Active
	Christopher Syer - Secretary (British) Appointed 12 March 2007, Resigned 31 December 2009	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 06 March 2007, Resigned 12 March 2007	Resigned

Other Company Directorships

Rosemarie Ellis
D & B EUROPE LIMITED
D & B HOLDINGS (UK)
D&B GROUP HOLDINGS (UK)
D&B GROUP LIMITED
D&B HOLDINGS AUSTRALIA LIMITED
DUN & BRADSTREET EUROPEAN BUSINESS INFORMATION CENTER BV
DUN & BRADSTREET FINANCE LIMITED
DUN & BRADSTREET INVESTMENTS LIMITED
DUN & BRADSTREET LIMITED
DUN & BRADSTREET LIMITED
DUN & BRADSTREET PROPERTIES LIMITED
KOSMOS BUSINESS INFORMATION LIMITED
WHO OWNS WHOM LIMITED

Roger Hodson
DRUMFISH COMMUNICATIONS LIMITED
DUN & BRADSTREET LIMITED
DUN & BRADSTREET LIMITED
STEIGNFORD LIMITED
WOOLFHODSON LTD

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 EC3N 2LB

	CREATIVE ARCHITECTURAL MOULDINGS LIMITED One America Square, 17 Crosswall, London, EC3N 2LB
	METROCOLOR LONDON LIMITED One America Square, 17 Crosswall, London, EC3N 2LB
	NATIONAL MOTOR AND ACCIDENT INSURANCE UNION LIMITED(THE) 6th Floor One America Square, 17 Crosswall, London, EC3N 2LB
	CRONITE SCOMARK ENGINEERING LIMITED RESOLVE PARTNERS LLP, One America Square Crosswall, London, EC3N 2LB
	ASSET BIDDER LIMITED One America Square, 17 Crosswall, London, EC3N 2LB
	BISHOPSGATE COMMUNICATIONS LIMITED One America Square, 17 Crosswall, London, EC3N 2LB
	10840 LIMITED RESOLVE PARTNERS LLP, One America Square Crosswall, London, EC3N 2LB
	10018 LIMITED One America Square, 17 Crosswall, London, EC3N 2LB
	CORNWALL AIRCRAFT PARK (HELSTON) LIMITED (THE) One America Square, 17 Crosswall, London, EC3N 2LB
	GICL 2013 LIMITED 6th Floor One America Square, 17 Crosswall, London, EC3N 2LB

Document Filings

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