ATM DIRECT LIMITED Credit Check Report

Company Overview

Atm Direct Limited is a Dissolved Private Limited Company.

Registered Address

145-157 St. John Street, London, EC1V 4RU

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Companies House Data

Company Name	ATM DIRECT LIMITED
Company Number	06327209
Registered Office Address	145-157 St. John Street
	EC1V 4RU
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	27/07/2007
Accounting Reference Date Day	31
Accounting Reference Date Month	7
Accounts Next Due Date	30/04/2016
Accounts Last Made Up Date	31/07/2014
Accounts Account Category	TOTAL EXEMPTION SMALL
Returns Next Due Date	24/08/2015
Returns Last Made Up Date	27/07/2014

Previous Company Name	Changed Date
FT MONEY LIMITED	11 Jun 2010
FT SALES LIMITED	14 Mar 2008

Directors & Members

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	Stuart Aitken - Director (British, 70 years old, born July 1956) Appointed 19 December 2008, Resigned 01 March 2010	Resigned
	Movladi Akhmetkhanov - Director (British, 60 years old, born January 1966) Appointed 28 July 2010, Resigned 25 July 2014	Resigned
	Khamzai Arsamakov - Director (Russian, 61 years old, born June 1965) Appointed 25 July 2010, Resigned 25 July 2014	Resigned
	Vadim Opeskin - Director (Russian, 59 years old, born July 1967) Appointed 21 July 2010, Resigned 25 July 2014	Resigned
	David Peters - Director (British, 72 years old, born March 1954) Appointed 27 July 2007, Resigned 29 July 2010	Resigned
	Anna Peters - Director (British, 36 years old, born May 1990) Appointed 28 July 2010, Resigned 08 September 2010	Resigned
	Jonathan Samuels - Director (English, 48 years old, born February 1978) Appointed 16 December 2008, Resigned 01 March 2010	Resigned
	Trevor Stone - Director (British, 76 years old, born April 1950) Appointed 27 July 2007, Resigned 02 June 2008	Resigned
	Matthew Sullivan - Director (British, 61 years old, born June 1965) Appointed 29 October 2007, Resigned 07 January 2008	Resigned
	Steve Whatley - Director (British, 65 years old, born November 1961) Appointed 29 October 2007, Resigned 01 May 2008	Resigned
	Finance House (Holdings) Limited - Director Appointed 08 September 2010	Active

Secretaries

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	Andrew Murray - Secretary (British) Appointed 27 July 2007, Resigned 08 September 2009	Resigned

Other Company Directorships

Finance House (Holdings) Limited
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

Other Business around EC1V 4RU

	STONEHENGE WEALTH MANAGEMENT LIMITED 54 STERLING GARDENS, LONDON, EC1V 4RU
	OIL PALMIR (UK) LIMITED 145-157 St. John Street, London, EC1V 4RU
	VADO PETROLEUM MANAGEMENT LIMITED 145-157 St. John Street, London, EC1V 4RU
	FALCON RESOURCES LIMITED CRUSADER HOUSE, 3RD FLOOR, 145-157 ST.JOHN STREET, LONDON, EC1V 4RU
	UNCHAINED LIMITED Crusader House, 3rd Floor, 145-157 St.John Street, London, EC1V 4RU
	VCG (SOUTH AMERICA) LIMITED 145-157 St. John Street, London, EC1V 4RU
	VADO MINING LIMITED 145-157 St.John Street, London, EC1V 4RU
	VADO PETROLEUM KAZAKHSTAN LIMITED 145-157 St. John Street, London, EC1V 4RU
	FHHG INTERNATIONAL LIMITED Crusader House 145-157 St. John Street, 3rd Floor, London, EC1V 4RU
	DSK CAPITAL ENERGY LIMITED BENTHAM FARM HOUSE, VICTORIA ROAD, SOUTHBOROUGH, KENT, EC1V 4RU

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