ARICOM B ROUBLES TREASURY LIMITED Credit Check Report

Company Overview

Aricom B Roubles Treasury Limited is a Dissolved Private Limited Company.

Registered Address

10-11 Grosvenor Place, London, SW1X 7HH

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Companies House Data

Company Name	ARICOM B ROUBLES TREASURY LIMITED
Company Number	06716259
Registered Office Address	10-11 Grosvenor Place
	SW1X 7HH
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	06/10/2008
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	03/11/2016
Returns Last Made Up Date	06/10/2015

Directors & Members

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	Joseph Egan - Director (Irish, 63 years old, born July 1963) Appointed 06 October 2008, Resigned 13 April 2012	Resigned
	George Hambro - Director (British, 52 years old, born September 1974) Appointed 06 October 2008, Resigned 21 June 2010	Resigned
	Peter Hambro - Director (British, 81 years old, born January 1945) Appointed 21 June 2010, Resigned 19 October 2017	Resigned
	Luciene James - Director (British, 64 years old, born April 1962) Appointed 06 October 2008, Resigned 06 October 2008	Resigned
	Andrey Maruta - Director (British, 51 years old, born November 1975) Appointed 22 February 2010	Active
	Anna Subczynska Samberger - Director (Polish, 48 years old, born August 1978) Appointed 21 June 2010	Active
	The Company Registration Agents Ltd - Secretary Appointed 06 October 2008, Resigned 06 October 2008	Resigned

Secretaries

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	Anna Subczynska-Samberger - Secretary (British) Appointed 25 June 2010, Resigned 19 May 2011	Resigned
	Amanda Whalley - Secretary Appointed 19 May 2011	Active
	Heather Williams - Secretary (British) Appointed 06 October 2008, Resigned 25 June 2010	Resigned
	The Company Registration Agents Ltd - Secretary Appointed 06 October 2008, Resigned 06 October 2008	Resigned

Other Company Directorships

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

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	PETROPAVLOVSK ROUBLE UK LIMITED 11 Grosvenor Place, London, SW1X 7HH
	GRAND EUROPEAN SERVICES LIMITED 123 BUCKINGHAM PALACE ROAD, LONDON, SW1X 7HH
	OLDFIELD & CO.(LONDON) LTD 11 GROSVENOR PLACE, LONDON, SW1X 7HH
	OLDFIELD PARTNERS LLP 11 GROSVENOR PLACE, LONDON, SW1X 7HH
	C G T PARTNERSHIP 3RD FLOOR, 12 GROSVENOR PLACE, LONDON, SW1X 7HH

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