PGI FINISTERRE HOLDING COMPANY LTD Credit Check Report

Company Overview

Pgi Finisterre Holding Company Ltd is a Dissolved Private Limited Company.

Registered Address

1 Wood Street, Wood Street, London, EC2V 7JB

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Companies House Data

Company Name	PGI FINISTERRE HOLDING COMPANY LTD
Company Number	06187059
Registered Office Address	1 Wood Street
	Wood Street
	EC2V 7JB
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	27/03/2007
Accounting Reference Date Day	30
Accounting Reference Date Month	6
Accounts Next Due Date	31/03/2024
Accounts Last Made Up Date	31/12/2021
Accounts Account Category	FULL
Returns Next Due Date	24/04/2017
Returns Last Made Up Date	27/03/2016

Previous Company Name	Changed Date
FITZROY FC LTD.	13 Dec 2011
XL FC LIMITED	09 Aug 2011
XL LIFE UK LIMITED	14 Jun 2007

Directors & Members

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	David Blake - Director (American, 60 years old, born August 1966) Appointed 01 July 2020, Resigned 16 October 2023	Resigned
	Robert Douglas - Director (British, 74 years old, born January 1952) Appointed 27 March 2007, Resigned 14 June 2007	Resigned
	Nora Everett - Director (American, 67 years old, born July 1959) Appointed 18 July 2011, Resigned 29 March 2019	Resigned
	Patrick Halter - Director (American, 67 years old, born April 1959) Appointed 05 December 2018	Active
	Julia Lawler Johnson - Director (American, 66 years old, born February 1960) Appointed 17 June 2019, Resigned 06 November 2020	Resigned
	James McCaughan - Director (British, 73 years old, born March 1953) Appointed 01 July 2011, Resigned 10 September 2018	Resigned
	Ellen Shumway - Director (American, 63 years old, born September 1963) Appointed 01 July 2011	Active
	Mervyn Skeet - Director (British, 62 years old, born February 1964) Appointed 14 June 2007, Resigned 01 July 2011	Resigned
	Sean Wastie - Director (British, 71 years old, born December 1955) Appointed 14 June 2007, Resigned 01 July 2011	Resigned
	Principal Corporate Secretarial Services Limited - Secretary Appointed 17 June 2019	Active

Secretaries

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	Patricia Barry - Secretary (British) Appointed 17 May 2012, Resigned 03 April 2017	Resigned
	Ruth Clapton - Secretary Appointed 12 November 2013, Resigned 03 August 2018	Resigned
	Ellen Shumway - Secretary (British) Appointed 01 July 2011, Resigned 17 May 2012	Resigned
	Sean Wastie - Secretary (British) Appointed 27 March 2007, Resigned 01 July 2011	Resigned
	Principal Corporate Secretarial Services Limited - Secretary Appointed 17 June 2019	Active

Other Company Directorships

Ellen Shumway
PGI ORIGIN HOLDING COMPANY 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 EC2V 7JB

	PRINCIPAL FINANCIAL SERVICES I (UK) LLP 1 WOOD STREET, LONDON, GREATER LONDON, EC2V 7JB
	PRINCIPAL GLOBAL INVESTORS (EUROPE) LIMITED 1 WOOD STREET, LONDON, GREATER LONDON, EC2V 7JB
	PGI ORIGIN HOLDING COMPANY LTD 1 WOOD STREET, LONDON, GREATER LONDON, EC2V 7JB
	PRINCIPAL FINANCIAL SERVICES IV (UK) LLP 1 Wood Street, Wood Street, London, EC2V 7JB
	PRINCIPAL FINANCIAL SERVICES V (UK) LTD 1 WOOD STREET, LONDON, GREATER LONDON, EC2V 7JB
	PRINCIPAL GLOBAL FINANCIAL SERVICES (EUROPE) II LTD 1 WOOD STREET, LONDON, GREATER LONDON, EC2V 7JB
	PRINCIPAL FINANCIAL SERVICES III (UK) LTD 1 WOOD STREET, LONDON, GREATER LONDON, EC2V 7JB
	PRINCIPAL INTERNATIONAL SOUTH AMERICA II LTD 1 WOOD STREET, LONDON, GREATER LONDON, EC2V 7JB
	PRINCIPAL FINANCIAL SERVICES LATIN AMERICA LTD 1 WOOD STREET, LONDON, GREATER LONDON, EC2V 7JB
	PRINCIPAL INTERNATIONAL SOUTH AMERICA I LTD 1 WOOD STREET, LONDON, GREATER LONDON, EC2V 7JB

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