LAWASSIST LIMITED Credit Check Report

Company Overview

Lawassist Limited is a Dissolved Private Limited Company.

Registered Address

D A S House Quay Side, Temple Back, Bristol, BS1 6NH

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Companies House Data

Company Name	LAWASSIST LIMITED
Company Number	06540796
Registered Office Address	D A S House Quay Side
	Temple Back
	BS1 6NH
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	20/03/2008
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2017
Accounts Last Made Up Date	31/12/2015
Accounts Account Category	DORMANT
Returns Next Due Date	17/04/2017
Returns Last Made Up Date	20/03/2016

Directors & Members

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	Paul Asplin - Director (British, 68 years old, born April 1958) Appointed 29 April 2008, Resigned 08 March 2015	Resigned
	Paul Gibson - Director (British, 66 years old, born February 1960) Appointed 29 April 2008, Resigned 27 September 2013	Resigned
	James Henderson - Director (British, 51 years old, born October 1975) Appointed 21 November 2016	Active
	Thomas Jannakos - Director (German, 60 years old, born January 1966) Appointed 25 November 2015	Active
	Kathryn Mortimer - Director (British, 67 years old, born September 1959) Appointed 29 April 2008, Resigned 31 March 2015	Resigned
	Mark Rhoder - Director (British, 61 years old, born October 1965) Appointed 19 March 2015, Resigned 09 November 2016	Resigned
	Paul Timmins - Director (British, 61 years old, born August 1965) Appointed 19 March 2015, Resigned 16 October 2015	Resigned
	Oval Nominees Limited - Nominee Director Appointed 20 March 2008, Resigned 29 April 2008	Resigned
	Ovalsec Limited - Nominee Secretary Appointed 20 March 2008, Resigned 29 April 2008	Resigned

Secretaries

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	David Allen - Secretary (British) Appointed 29 April 2008, Resigned 28 November 2008	Resigned
	Catherine Brown - Secretary Appointed 01 April 2013	Active
	Kathryn Mortimer - Secretary (British) Appointed 28 November 2008, Resigned 31 March 2013	Resigned
	Ovalsec Limited - Nominee Secretary Appointed 20 March 2008, Resigned 29 April 2008	Resigned

Other Company Directorships

James Henderson
80E LIMITED
AMICUS LEGAL LIMITED
AMICUS LIMITED
ARAG LEGAL EXPENSES INSURANCE COMPANY LIMITED
ARAG SERVICES LIMITED
ARAG UK HOLDINGS LIMITED
DISTRIBUTED FINANCE HOLDINGS LTD
EVERYTHING LEGAL LIMITED
FIRST LEGAL PROTECTION LIMITED
HEALIX INTERNATIONAL GROUP LIMITED
HEALIX INTERNATIONAL LIMITED
HEALIX MANAGEMENT LIMITED
HEALIX MEDICAL SERVICES LIMITED
LAW ON THE WEB LIMITED
NIGHTINGALE LEGAL SERVICES LTD.

Thomas Jannakos
80E LIMITED
AMICUS LEGAL LIMITED
AMICUS LIMITED
ARAG SERVICES LIMITED
DAS ASSISTANCE LIMITED
DAS MEDICAL ASSIST LIMITED
EVERYTHING LEGAL LIMITED
FIRST LEGAL PROTECTION LIMITED
LAW ON THE WEB LIMITED
NIGHTINGALE LEGAL SERVICES LTD.

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 BS1 6NH

	ARAG LEGAL EXPENSES INSURANCE COMPANY LIMITED UNIT 4A GREENWAY COURT, BEDWAS, CAERPHILLY, BS1 6NH
	DAS MEDICAL ASSIST LIMITED 25 Farringdon Street, London, BS1 6NH
	AMICUS LEGAL LIMITED 9th Floor 25 Farringdon Street, London, BS1 6NH
	ARAG SERVICES LIMITED UNIT 4A GREENWAY COURT, BEDWAS, CAERPHILLY, BS1 6NH
	ARAG UK HOLDINGS LIMITED UNIT 4A GREENWAY COURT, BEDWAS, CAERPHILLY, BS1 6NH
	EVERYTHING LEGAL LIMITED 25 Farringdon Street, London, BS1 6NH
	LAW ON THE WEB LIMITED Das House Quay Side, Temple Back, Bristol, BS1 6NH
	DAS ASSISTANCE LIMITED 9th Floor 25 Farringdon Street, London, BS1 6NH
	80E LIMITED Das House, Quay Side, Temple Back, Bristol, BS1 6NH
	NIGHTINGALE LEGAL SERVICES LTD. 25 Farringdon Street, London, BS1 6NH

Document Filings

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