KNIGHT DRAGON INVESTMENTS LIMITED Credit Check Report

Company Overview

Knight Dragon Investments Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 30 April 2007, so this is a well established company. Knight Dragon Investments Limited has been in business for 17 years and 6 months. The accounts status is group and the accounts are next due on Monday 31 March 2025.

Registered Address

Level 9 6 Mitre Passage, Greenwich Peninsula, London, SE10 0ER

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Companies House Data

Company Name	KNIGHT DRAGON INVESTMENTS LIMITED
Company Number	06231628
Registered Office Address	LEVEL 9 6 MITRE PASSAGE
	GREENWICH PENINSULA
	SE10 0ER
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	30/04/2007
Accounting Reference Date Day	30
Accounting Reference Date Month	6
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	31/03/2023
Accounts Account Category	GROUP
Returns Next Due Date	28/05/2017
Returns Last Made Up Date	30/04/2016

Previous Company Name	Changed Date
GREENWICH PENINSULA REGENERATION LIMITED	27 Nov 2013
SHELFCO (NO. 3402) LIMITED	03 May 2007

Directors & Members

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	Robin Arnold - Director (British, 74 years old, born February 1950) Director - Appointed 25 May 2012, Resigned 27 July 2012	Resigned
	Richard Cable - Director (British, 65 years old, born April 1959) Head Of Projects - Appointed 14 October 2009, Resigned 08 June 2012	Resigned
	Mark Dickinson - Director (British, 56 years old, born March 1968) Director - Appointed 08 June 2012, Resigned 27 July 2012	Resigned
	Penelope Elliott - Director (British, 69 years old, born August 1955) Solicitor - Appointed 01 April 2014, Resigned 29 February 2024	Resigned
	Stephen Grist - Director (Australian, 57 years old, born June 1967) Chief Financial Officer - Appointed 26 August 2011, Resigned 27 July 2012	Resigned
	Farlane Harris - Director (British, 62 years old, born December 1962) Director - Appointed 17 April 2024	Active
	Matthew Hawkins - Director (British, 51 years old, born November 1973) Director - Appointed 29 February 2024	Active
	Karl Heininger - Director (American, 63 years old, born May 1961) Executive Vice President And Chief Legal Officer - Appointed 27 July 2012, Resigned 19 March 2021	Resigned
	William Hugill - Director (British, 66 years old, born February 1958) Company Director - Appointed 23 May 2007, Resigned 03 September 2008	Resigned
	Maxwell James - Director (British, 57 years old, born January 1967) Company Director - Appointed 13 September 2011, Resigned 22 November 2013	Resigned
	Glenn Kondo - Director (Canadian,British, 59 years old, born April 1965) Chief Financial Officer - Appointed 22 June 2009, Resigned 26 August 2011	Resigned
	Daniel Labbad - Director (Australian, 52 years old, born January 1972) Company Director - Appointed 23 May 2007, Resigned 27 July 2012	Resigned
	Sammy Lee - Director (Chinese, 66 years old, born July 1958) Company Director - Appointed 27 July 2012	Active
	Thomas Lee - Director (Australian, 52 years old, born October 1972) Company Director - Appointed 23 May 2007, Resigned 28 March 2008	Resigned
	Richard Margree - Director (British, 59 years old, born May 1965) Lawyer - Appointed 22 November 2013, Resigned 16 January 2024	Resigned
	Robert Rann - Director (British, 60 years old, born January 1964) Chartered Accountant - Appointed 22 November 2013, Resigned 26 April 2024	Resigned
	Nicholas Shattock - Director (British, 65 years old, born October 1959) Company Director - Appointed 23 May 2007, Resigned 24 March 2011	Resigned
	Richard Stearn - Director (British, 56 years old, born August 1968) Finance Director - Appointed 04 October 2012, Resigned 22 November 2013	Resigned
	Matthew Taylor - Director (British, 52 years old, born August 1972) Accountant - Appointed 28 March 2008, Resigned 18 July 2008	Resigned
	Patrick Tsang - Director (Chinese, 53 years old, born September 1971) Merchant - Appointed 10 December 2014	Active
	Peter Voit - Director (German, 62 years old, born December 1962) Hotel Expert - Appointed 27 July 2012, Resigned 19 March 2021	Resigned
	Rebecca Worthington - Director (British, 53 years old, born October 1971) Company Director - Appointed 23 May 2007, Resigned 04 October 2012	Resigned
	Adrian Wyatt - Director (British, 76 years old, born January 1948) Company Director - Appointed 23 May 2007, Resigned 25 May 2012	Resigned
	Eps Secretaries Limited - Nominee Secretary Appointed 30 April 2007, Resigned 23 May 2007	Resigned
	Mikjon Limited - Nominee Director Appointed 30 April 2007, Resigned 23 May 2007	Resigned

Secretaries

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	Susan Dixon - Secretary Appointed 27 July 2012, Resigned 01 January 2013	Resigned
	Thanalakshmi Janandran - Secretary (British) Appointed 23 May 2007, Resigned 27 July 2012	Resigned
	Sandra Odell - Secretary Appointed 01 January 2013, Resigned 22 November 2013	Resigned
	Eps Secretaries Limited - Nominee Secretary Appointed 30 April 2007, Resigned 23 May 2007	Resigned

Other Company Directorships

Sammy Lee
No companies found

Patrick Tsang
KNIGHT DRAGON DEVELOPMENTS 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

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