NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.2) LIMITED Credit Check Report

Company Overview

National Australia Finance (Infrastructure Leasing No.2) Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 11 June 2007, so this is a well established company. National Australia Finance (Infrastructure Leasing No.2) Limited has been in business for 18 years and 10 months. The accounts status is total exemption full and the accounts are next due on Tuesday 30 June 2026.

Registered Address

52 Lime Street, London, EC3M 7AF

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Companies House Data

Company Name	NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.2) LIMITED
Company Number	06275665
Registered Office Address	52 Lime Street
	EC3M 7AF
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	11/06/2007
Accounting Reference Date Day	30
Accounting Reference Date Month	9
Accounts Next Due Date	30/06/2026
Accounts Last Made Up Date	30/09/2024
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	28/02/2017
Returns Last Made Up Date	31/01/2016

Previous Company Name	Changed Date
HACKREMCO (NO. 2503) LIMITED	29 Aug 2007

Directors & Members

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	Lelia Bailey - Director (British, 47 years old, born August 1979) Appointed 30 September 2021	Active
	Barry Carr - Director (Australian, 66 years old, born November 1960) Appointed 14 September 2007, Resigned 25 March 2010	Resigned
	Camelia Chenaf - Director (British, 37 years old, born September 1989) Appointed 30 September 2021, Resigned 08 September 2022	Resigned
	James Duffy - Director (British, 66 years old, born June 1960) Appointed 14 September 2007, Resigned 10 April 2014	Resigned
	Gregory Elswood - Director (British, 60 years old, born January 1966) Appointed 02 December 2011, Resigned 13 April 2017	Resigned
	Cameron Fitton - Director (Australian, 49 years old, born June 1977) Appointed 02 May 2013, Resigned 14 June 2013	Resigned
	Gregory Hadingham - Director (Australian, 51 years old, born January 1975) Appointed 02 May 2013, Resigned 27 February 2015	Resigned
	Rolfe Lakin - Director (British, 65 years old, born June 1961) Appointed 14 September 2007, Resigned 25 March 2010	Resigned
	Rolfe Lakin - Director (British, 65 years old, born June 1961) Appointed 02 May 2013	Active
	Simon Nye - Director (British, 58 years old, born September 1968) Appointed 06 April 2017, Resigned 11 March 2022	Resigned
	Daniela Petti - Director (Italian, 44 years old, born September 1982) Appointed 17 November 2022	Active
	Paul Rayner - Director (British, 62 years old, born August 1964) Appointed 25 March 2010, Resigned 14 July 2011	Resigned
	Bruce Rose - Director (Australian, 75 years old, born March 1951) Appointed 14 September 2007, Resigned 25 March 2010	Resigned
	Bruce Stockwell - Director (New Zealand, 78 years old, born February 1948) Appointed 25 March 2010, Resigned 30 April 2012	Resigned
	Peter Thodey - Director (New Zealand, 76 years old, born August 1950) Appointed 25 March 2010, Resigned 05 October 2011	Resigned
	Sally Williams - Director (British, 60 years old, born July 1966) Appointed 14 September 2007, Resigned 25 March 2010	Resigned
	Mona Wong - Director (British,Australian, 64 years old, born November 1962) Appointed 02 September 2014, Resigned 28 September 2020	Resigned
	Hackwood Directors Limited - Nominee Director Appointed 11 June 2007, Resigned 14 September 2007	Resigned
	Hackwood Secretaries Limited - Nominee Secretary Appointed 11 June 2007, Resigned 14 September 2007	Resigned

Secretaries

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	Robert Franklin - Secretary Appointed 12 May 2021, Resigned 29 April 2022	Resigned
	Bernadette Lewis - Secretary (British) Appointed 06 April 2008, Resigned 27 May 2021	Resigned
	Barbara McAll - Secretary (British) Appointed 14 September 2007, Resigned 06 April 2008	Resigned
	Ololade Sanusi - Secretary Appointed 22 May 2024, Resigned 20 August 2024	Resigned
	Maya Seebaluck - Secretary Appointed 08 April 2022, Resigned 22 May 2024	Resigned
	Hackwood Secretaries Limited - Nominee Secretary Appointed 11 June 2007, Resigned 14 September 2007	Resigned

Other Company Directorships

Lelia Bailey
COHEN BAILEY & ASSOCIATES LTD
NAB INVESTMENTS LIMITED
NATIONAL AUSTRALIA FINANCE (COMMERCIAL LEASING) LIMITED
NATIONAL AUSTRALIA FINANCE (EUROPE HOLDINGS) LIMITED
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.1) LIMITED
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.6) LIMITED
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING) LIMITED
QW RAIL LEASING LIMITED
THE DEEP IN HULL LIMITED
TRINITY CHURCH, BRENTWOOD

Daniela Petti
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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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