FIVETEN CIS LIMITED Credit Check Report

Company Overview

Fiveten Cis Limited is a Dissolved Private Limited Company.

Registered Address

1St Floor, Elm Yard, 13-16 Elm Street, London, WC1X 0BL

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Companies House Data

Company Name	FIVETEN CIS LIMITED
Company Number	06422075
Registered Office Address	1st Floor, Elm Yard
	13-16 Elm Street
	WC1X 0BL
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	08/11/2007
Accounting Reference Date Day	30
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2018
Accounts Last Made Up Date	31/12/2016
Accounts Account Category	DORMANT
Returns Next Due Date	06/12/2016
Returns Last Made Up Date	08/11/2015

Previous Company Name	Changed Date
FIVETEN RECRUITMENT LIMITED	18 Oct 2013
LAWGRA (NO.1453) LIMITED	05 Dec 2007

Directors & Members

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	Mark Carriban - Director (British, 68 years old, born June 1958) Appointed 15 December 2014	Active
	Philip Dennis - Director (British, 65 years old, born January 1961) Appointed 05 December 2007, Resigned 05 November 2013	Resigned
	Michael Germershausen - Director (German, 50 years old, born May 1976) Appointed 07 October 2013, Resigned 14 June 2017	Resigned
	Michael Joyce - Director (British, 57 years old, born June 1969) Appointed 04 January 2016	Active
	Timothy Kidd - Director (British, 61 years old, born May 1965) Appointed 19 July 2013, Resigned 31 January 2016	Resigned
	Natalia Kurkchi - Director (Russian, 47 years old, born August 1979) Appointed 11 October 2013, Resigned 14 June 2017	Resigned
	Christian Lepolard - Director (French, 49 years old, born April 1977) Appointed 11 October 2013, Resigned 30 May 2014	Resigned
	Graham Palfery Smith - Director (British, 68 years old, born January 1958) Appointed 05 December 2007, Resigned 05 August 2008	Resigned
	David Rooney - Director (British, 54 years old, born March 1972) Appointed 05 August 2008, Resigned 31 March 2009	Resigned
	John Rose - Director (British, 63 years old, born April 1963) Appointed 05 November 2013, Resigned 12 December 2014	Resigned
	Lawgram Secretaries Limited - Nominee Secretary Appointed 08 November 2007, Resigned 05 December 2007	Resigned
	Whale Rock Directors Limited - Nominee Director Appointed 08 November 2007, Resigned 05 December 2007	Resigned

Secretaries

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	Philip Dennis - Secretary (British) Appointed 05 December 2007, Resigned 19 July 2013	Resigned
	Michael Joyce - Secretary Appointed 04 January 2016	Active
	Timothy Kidd - Secretary Appointed 19 July 2013, Resigned 31 January 2016	Resigned
	Lawgram Secretaries Limited - Nominee Secretary Appointed 08 November 2007, Resigned 05 December 2007	Resigned

Other Company Directorships

Mark Carriban
CARRIBAN CONSULTING LTD
E.M.R. SEARCH & SELECTION LIMITED
FIVETEN ACQUISITION LIMITED
FIVETEN GROUP FINANCE LIMITED
FIVETEN GROUP HOLDINGS LIMITED
FIVETEN GROUP LIMITED
FIVETEN RECRUITMENT LIMITED
GREYTHORN HOLDINGS LIMITED
LAURENCE SIMONS INTERNATIONAL (HOLDINGS) LIMITED
LAURENCE SIMONS INTERNATIONAL GROUP LIMITED
LAURENCE SIMONS INTERNATIONAL RECRUITMENT LIMITED
MARKS SATTIN (UK) LIMITED

Michael Joyce
FIVETEN ACQUISITION LIMITED
FIVETEN GROUP FINANCE LIMITED
FIVETEN GROUP HOLDINGS LIMITED
FIVETEN GROUP LIMITED
FIVETEN RECRUITMENT LIMITED
GLOBAL GENIUS LIMITED
GLOBAL GENIUS RECRUITMENT LIMITED
GREYTHORN HOLDINGS LIMITED
HELIX MANAGED SERVICES LIMITED
INTELECT RECRUITMENT LIMITED
INTERNAL PARTNERS LIMITED
LAURENCE SIMONS INTERNATIONAL (HOLDINGS) LIMITED
LIGHTHOUSE TEST RESOURCES LIMITED
LIGHTHOUSE TESTING LIMITED
MARKS SATTIN LIMITED
MARS GLOBAL ACQUISITION BIDCO LIMITED
MARS GLOBAL ACQUISITION HOLDCO I LIMITED
MARS GLOBAL ACQUISITION HOLDCO LIMITED
MARS GLOBAL ACQUISITION TOPCO LIMITED
ORTUS INTERIM SOLUTIONS LIMITED
REACT GROUP PLC
RED BIDCO LIMITED
RED COMMERCE LIMITED
RED GLOBAL LIMITED
RED MIDCO LIMITED
ROUGE 1 LIMITED
ROUGE 2 LIMITED
TEST MATCH SOLUTIONS LTD
THE EMR GROUP 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

Other Business around WC1X 0BL

	THE EMR GROUP LIMITED 1st Floor, Elm Yard, 13-16 Elm Street, London, WC1X 0BL
	MARKS SATTIN LIMITED 2nd Floor, Elm Yard, 13-16 Elm Street, London, WC1X 0BL
	GREYTHORN HOLDINGS LIMITED 21 Lombard Street, London, WC1X 0BL
	ORTUS INTERIM SOLUTIONS LIMITED 1st Floor, Elm Yard, 13-16 Elm Street, London, WC1X 0BL
	FIVETEN ACQUISITION LIMITED 7th Floor 7th Floor, 21 Lombard Street, London, WC1X 0BL
	FIVETEN GROUP LIMITED 7th Floor 7th Floor, 21 Lombard Street, London, WC1X 0BL
	E.M.R. SEARCH & SELECTION LIMITED 22 Gilbert Street, London, WC1X 0BL
	MARKS SATTIN (UK) LIMITED UNIT A THE GLASS YARD, SHEFFIELD ROAD, CHESTERFIELD, DERBYSHIRE, WC1X 0BL
	HSHAH LIMITED Lower Ground Floor Elm Yard, 13-16 Elm Street, Clerkenwell, London, WC1X 0BL
	MISKHAN LIMITED LOWER GROUND FLOOR ELM YARD, 13-16 ELM STREET, CLERKENWELL, LONDON, WC1X 0BL

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