RETINA FINANCE UK THREE LIMITED Credit Check Report

Company Overview

Retina Finance Uk Three Limited is a Dissolved Private Limited Company.

Registered Address

69 Grosvenor Street, London, W1K 3JP

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Companies House Data

Company Name	RETINA FINANCE UK THREE LIMITED
Company Number	06494490
Registered Office Address	69 Grosvenor Street
	W1K 3JP
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	05/02/2008
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2020
Accounts Last Made Up Date	31/12/2018
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	05/03/2017
Returns Last Made Up Date	05/02/2016

Previous Company Name	Changed Date
ARM FINANCE UK THREE LIMITED	19 Mar 2018

Directors & Members

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	William Brown - Director (British, 68 years old, born July 1958) Appointed 08 February 2008, Resigned 03 May 2012	Resigned
	Graham Budd - Director (British, 58 years old, born April 1968) Appointed 03 May 2012, Resigned 23 March 2018	Resigned
	Philip Davis - Director (British, 60 years old, born February 1966) Appointed 15 July 2015, Resigned 31 March 2017	Resigned
	Paul Davison - Director (British, 38 years old, born April 1988) Appointed 23 March 2018	Active
	Christopher Kennedy - Director (British, 62 years old, born January 1964) Appointed 04 November 2015, Resigned 31 March 2017	Resigned
	Ramon Louw - Director (British, 43 years old, born February 1983) Appointed 02 July 2019	Active
	Timothy Score - Director (British, 66 years old, born September 1960) Appointed 08 February 2008, Resigned 30 June 2015	Resigned
	Andrew Smith - Director (British, 60 years old, born November 1966) Appointed 31 March 2017, Resigned 23 March 2018	Resigned
	Hackwood Directors Limited - Nominee Director Appointed 05 February 2008, Resigned 08 February 2008	Resigned
	Hackwood Secretaries Limited - Secretary Appointed 05 February 2008, Resigned 08 February 2008	Resigned
	Hackwood Secretaries Limited - Secretary Appointed 13 May 2019	Active

Secretaries

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	Patricia Alsop - Secretary (British) Appointed 08 February 2008, Resigned 06 May 2015	Resigned
	Miranda Craig - Secretary Appointed 15 July 2015, Resigned 31 December 2016	Resigned
	Philip Davis - Secretary Appointed 06 May 2015, Resigned 15 July 2015	Resigned
	Hackwood Secretaries Limited - Secretary Appointed 05 February 2008, Resigned 08 February 2008	Resigned
	Hackwood Secretaries Limited - Secretary Appointed 13 May 2019	Active

Other Company Directorships

Paul Davison
101 ST. GEORGES DRIVE MANAGEMENT COMPANY LIMITED
RETINA FINANCE UK LIMITED
SVF HOLDCO (UK) LIMITED

Ramon Louw
REDAN CO LTD
RETINA FINANCE UK LIMITED
RETINA FINANCE UK TWO 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 W1K 3JP

	GROSVENOR AMERICAS UK LIMITED 70 GROSVENOR STREET, LONDON, W1K 3JP
	GROSVENOR GARDEN LEISURE LIMITED 70 GROSVENOR STREET, LONDON, W1K 3JP
	LONDON OFFICE (NO.1) GENERAL PARTNER LIMITED 70 Grosvenor Street, London, W1K 3JP
	GROSVENOR CPPIB (GP) LIMITED 70 Grosvenor Street, London, W1K 3JP
	QUARRYVALE TWO LIMITED 70 GROSVENOR STREET, LONDON, W1K 3JP
	GROSVENOR ESTATE INVESTMENT MANAGEMENT LIMITED. 70 GROSVENOR STREET, LONDON, W1K 3JP
	GROSVENOR PROPERTY GROUP LIMITED 70 GROSVENOR STREET, LONDON, W1K 3JP
	GROSVENOR PROPERTIES 70 GROSVENOR STREET, LONDON, W1K 3JP
	STARBRIGHT GROUP CAPITAL EUROPE LIMITED 69 GROSVENOR STREET, LONDON, W1K 3JP
	GROSVENOR ESTATE MANAGEMENT LIMITED 70 GROSVENOR STREET, LONDON, W1K 3JP

Document Filings

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