CIENTIFICA PLC Credit Check Report

Company Overview

Cientifica Plc is a Dissolved Public Limited Company.

Registered Address

Kildare House, 3 Dorset Rise, London, EC4Y 8EN

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Companies House Data

Company Name	CIENTIFICA PLC
Company Number	06470277
Registered Office Address	Kildare House
	3 Dorset Rise
	EC4Y 8EN
Company Category	Public Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	11/01/2008
Accounting Reference Date Day	30
Accounting Reference Date Month	9
Accounts Next Due Date	31/03/2017
Accounts Last Made Up Date	30/09/2015
Accounts Account Category	FULL
Returns Next Due Date	08/02/2017
Returns Last Made Up Date	11/01/2016

Previous Company Name	Changed Date
AVIA HEALTH INFORMATICS PUBLIC LIMITED COMPANY	04 Nov 2013
AVIA INVESTMENTS PLC	13 Nov 2009

Directors & Members

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	Timothy Baldwin - Director (British, 62 years old, born June 1964) Appointed 23 October 2013, Resigned 04 September 2014	Resigned
	Jeremy Dale - Director (British, 68 years old, born August 1958) Appointed 16 November 2009, Resigned 24 October 2013	Resigned
	Barry Giddings - Director (British, 78 years old, born February 1948) Appointed 11 January 2008, Resigned 17 August 2012	Resigned
	Timothy Godwin - Director (British, 66 years old, born March 1960) Appointed 04 September 2014	Active
	Timothy Godwin - Director (British, 66 years old, born March 1960) Appointed 03 September 2014	Active
	Tim Harper - Director (British, 64 years old, born March 1962) Appointed 23 October 2013, Resigned 08 October 2014	Resigned
	Roger Lane-Smith - Director (British, 81 years old, born October 1945) Appointed 10 February 2010, Resigned 24 October 2013	Resigned
	Nigel Leavy - Director (British, 82 years old, born September 1944) Appointed 11 January 2008, Resigned 31 January 2012	Resigned
	Timothy Morris - Director (British, 61 years old, born January 1965) Appointed 18 October 2012, Resigned 24 October 2013	Resigned
	Rodney Venables - Director (British, 70 years old, born May 1956) Appointed 23 October 2013	Active
	Instant Companies Limited - Director Appointed 11 January 2008, Resigned 11 January 2008	Resigned
	Swift Incorporations Limited - Secretary Appointed 11 January 2008, Resigned 11 January 2008	Resigned
	Swift Incorporations Limited - Director Appointed 11 January 2008, Resigned 11 January 2008	Resigned

Secretaries

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	Efua Forson - Secretary Appointed 07 November 2013, Resigned 05 September 2014	Resigned
	Nigel Leavy - Secretary (British) Appointed 19 October 2009, Resigned 04 November 2010	Resigned
	Paul Preece - Secretary Appointed 04 November 2010, Resigned 07 August 2012	Resigned
	Paul Preece - Secretary (British) Appointed 04 November 2010, Resigned 07 August 2012	Resigned
	Paul Preece - Secretary Appointed 13 September 2012, Resigned 04 November 2013	Resigned
	Rodney Venables - Secretary Appointed 05 September 2014	Active
	Gary Withey - Secretary (British) Appointed 11 January 2008, Resigned 19 October 2009	Resigned
	Swift Incorporations Limited - Secretary Appointed 11 January 2008, Resigned 11 January 2008	Resigned

Other Company Directorships

Timothy Godwin
AIRPOD DIGITAL LIMITED
BAMUK GROUP LIMITED
BRANDPLAY GROUP LIMITED
CHANNEL BUSINESS SYSTEMS LIMITED
CONTRACTS ENGINEERING LIMITED
ELEMENTS SOFTWARE LIMITED
EXCEL OUTDOOR MEDIA LIMITED
EYE SHOP (UK) LIMITED
F M MEDIA LIMITED
FOXMARK (UK) LIMITED
INSIGHT MEDIA UK LIMITED
MALL MEDIA EU LIMITED
MICROS RETAIL SERVICES UK LIMITED
POPLAR 600 LIMITED
RAM INTERACTIVE LIMITED
RANZAU VENTURES LIMITED
RBS COMMUNICATIONS LIMITED
RBS RETAIL LIMITED
RBS.COM LIMITED
ROSS SYSTEMS LIMITED
SPENCER PARTNERS CORPORATE FINANCE LIMITED
STOCK PARK FLATS (NEWBY BRIDGE) LIMITED
SWISHING LIMITED
XENNOX SOLUTIONS LIMITED

Rodney Venables
CITY GROUP ASSET MANAGEMENT LTD
CITY GROUP CUSTODIANS LIMITED
CITY GROUP LIMITED
CITY GROUP NOMINEES LIMITED
CITY GROUP REGISTRARS LIMITED
HIGH ALTITUDE COFFEE COMPANY LIMITED
MONTEAGLE INTERNATIONAL (UK) LIMITED
MONTEAGLE PROPERTIES (UK) LIMITED
REGISTERED OFFICES 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 EC4Y 8EN

	ROYAL TELEVISION SOCIETY 3 Dorset Rise, London, EC4Y 8EN
	SPIRE HEALTHCARE GROUP UK LIMITED C/O INTERPATH LTD, 10 Fleet Place, London, EC4Y 8EN
	CLASSIC HOSPITALS LIMITED C/O Interpath Ltd, 10 Fleet Place, London, EC4Y 8EN
	DR FOSTER ETHICS COMMITTEE LIMITED 3 Dorset Rise, Ground Floor, London, EC4Y 8EN
	MOORHEAD JAMES LLP Kildare House, 3 Dorset Rise, London, EC4Y 8EN
	RTS (IBC) LIMITED 3 DORSET RISE, LONDON, EC4Y 8EN
	SPIRE THAMES VALLEY HOSPITAL PROPCO LIMITED 3 DORSET RISE, LONDON, EC4Y 8EN
	REGAIN - THE TRUST FOR SPORTS TETRAPLEGICS 1 Howe Close, Shenley, Radlett, EC4Y 8EN
	SPIRE HEALTHCARE PROPERTIES LIMITED 3 DORSET RISE, LONDON, EC4Y 8EN
	SPIRE HEALTHCARE HOLDINGS 3 LIMITED C/O Interpath Ltd, 10 Fleet Place, London, EC4Y 8EN

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