FRATELLI D`AMATO UK LIMITED Credit Check Report

Company Overview

Fratelli D`Amato Uk Limited is a Dissolved Private Limited Company.

Registered Address

International House, 1St Floor, Suite 16B 1, St Katharine's Way, London, London, E1W 1UN

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Companies House Data

Company Name	FRATELLI D`AMATO UK LIMITED
Company Number	06153773
Registered Office Address	International House, 1st Floor, Suite 16b 1
	St Katharine's Way
	E1W 1UN
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	12/03/2007
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2020
Accounts Last Made Up Date	31/12/2019
Accounts Account Category	FULL
Returns Next Due Date	09/04/2017
Returns Last Made Up Date	12/03/2016

Directors & Members

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	Carlo Corcione - Director (Italian, 44 years old, born October 1982) Appointed 15 December 2016	Active
	Laura D'amato - Director (Italian, 44 years old, born April 1982) Appointed 01 May 2014	Active
	Alessandra D`Amato - Director (Italian, 54 years old, born March 1972) Appointed 12 March 2007, Resigned 01 June 2014	Resigned
	Alistair Groom - Director (British, 73 years old, born March 1953) Appointed 10 June 2014, Resigned 02 September 2015	Resigned
	Michael Hickling - Director (British, 87 years old, born December 1939) Appointed 12 March 2007, Resigned 02 September 2015	Resigned
	Fabio Marsiglia - Director (Italian, 64 years old, born January 1962) Appointed 30 March 2010, Resigned 10 October 2016	Resigned
	Fabio Marsiglia - Director (Italian, 54 years old, born January 1972) Appointed 12 March 2007, Resigned 30 March 2010	Resigned
	Manu Rao - Director (Usa Citizen, 52 years old, born January 1974) Appointed 01 June 2013, Resigned 14 January 2014	Resigned
	Riccardo Vuosi - Director (Italian, 45 years old, born June 1981) Appointed 30 November 2015, Resigned 28 January 2016	Resigned
	Cornhill Secretaries Limited - Nominee Secretary Appointed 12 March 2007, Resigned 11 March 2008	Resigned

Secretaries

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	John Sharpe - Secretary Appointed 30 October 2009	Active
	Anthony Storer - Secretary (British) Appointed 11 March 2008, Resigned 30 October 2009	Resigned
	Cornhill Secretaries Limited - Nominee Secretary Appointed 12 March 2007, Resigned 11 March 2008	Resigned

Other Company Directorships

Carlo Corcione
No companies found

Laura D'amato
No companies found

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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