DEUTSCHE HOLDINGS NO.4 LIMITED Credit Check Report

Company Overview

Deutsche Holdings No.4 Limited is listed at the official companies registry as in Liquidation Private Limited Company. The company was incorporated on Tuesday 17 July 2007, so this is a well established company. Deutsche Holdings No.4 Limited has been in business for 18 years and 8 months. The accounts status is small and the accounts are next due on Saturday 30 September 2023.

Registered Address

C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB

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Companies House Data

Company Name	DEUTSCHE HOLDINGS NO.4 LIMITED
Company Number	06315183
Registered Office Address	C/O Interpath Limited
	10 Fleet Place
	EC4M 7RB
Company Category	Private Limited Company
Company Status	Liquidation
Country of Origin	United Kingdom
Incorporation Date	17/07/2007
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2023
Accounts Last Made Up Date	31/12/2021
Accounts Account Category	SMALL
Returns Next Due Date	28/02/2017
Returns Last Made Up Date	31/01/2016

Directors & Members

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	Bernd Amlung - Director (German, 58 years old, born April 1968) Appointed 17 January 2013, Resigned 10 February 2016	Resigned
	Paul Anderson - Director (British, 53 years old, born March 1973) Appointed 09 May 2018, Resigned 31 May 2023	Resigned
	Stuart Clark - Director (British, 57 years old, born December 1969) Appointed 01 July 2009, Resigned 23 May 2011	Resigned
	Mandy Coxon - Director (British, 67 years old, born October 1959) Appointed 17 July 2007, Resigned 30 June 2009	Resigned
	Benedict Craig - Director (British, 59 years old, born May 1967) Appointed 23 May 2011, Resigned 16 August 2018	Resigned
	Yves Dermaux - Director (Belgian, 67 years old, born April 1959) Appointed 11 February 2016, Resigned 01 May 2018	Resigned
	Amish Desai - Director (British, 64 years old, born February 1962) Appointed 23 May 2011, Resigned 02 December 2016	Resigned
	Andrew Levy - Director (British, 48 years old, born March 1978) Appointed 24 July 2020, Resigned 10 February 2025	Resigned
	Claire Peel - Director (British, 52 years old, born October 1974) Appointed 06 December 2016, Resigned 06 January 2017	Resigned
	Richard Rae - Director (British, 71 years old, born October 1955) Appointed 27 July 2007, Resigned 06 January 2009	Resigned
	Nardeep Sangha - Director (British, 59 years old, born October 1967) Appointed 27 July 2007, Resigned 28 October 2011	Resigned
	Paul Turrell - Director (British, 64 years old, born September 1962) Appointed 27 July 2007, Resigned 02 March 2009	Resigned
	Blandine Walker - Director (British, 49 years old, born April 1977) Appointed 02 December 2016, Resigned 10 February 2025	Resigned
	Rashid Zuberi - Director (British, 55 years old, born June 1971) Appointed 02 August 2007, Resigned 23 May 2011	Resigned

Secretaries

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	Andrew Bartlett - Secretary Appointed 14 August 2015, Resigned 10 February 2025	Resigned
	Adam Rutherford - Secretary (British) Appointed 17 July 2007, Resigned 14 August 2015	Resigned

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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