UK FINANCIAL INVESTMENTS LIMITED Credit Check Report

Company Overview

Uk Financial Investments Limited is a Dissolved Private Limited Company.

Registered Address

C/O Msp Secretaries Limited, 27/28 Eastcastle Street, London, W1W 8DH

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Companies House Data

Company Name	UK FINANCIAL INVESTMENTS LIMITED
Company Number	06720891
Registered Office Address	C/O Msp Secretaries Limited
	27/28 Eastcastle Street
	W1W 8DH
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	10/10/2008
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2019
Accounts Last Made Up Date	01/04/2018
Accounts Account Category	FULL
Returns Next Due Date	07/11/2016
Returns Last Made Up Date	10/10/2015

Previous Company Name	Changed Date
TRUTRAFALGAR 1 LIMITED	03 Nov 2008

Directors & Members

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	Marshall Bailey - Director (British, 60 years old, born June 1966) Appointed 13 July 2014, Resigned 20 July 2018	Resigned
	Kirstin Baker - Director (British, 55 years old, born December 1971) Appointed 31 January 2013, Resigned 20 July 2018	Resigned
	Kenneth Beeton - Director (British, 75 years old, born December 1951) Appointed 24 November 2010, Resigned 26 January 2011	Resigned
	Robin Budenberg - Director (British, 67 years old, born May 1959) Appointed 01 January 2010, Resigned 31 December 2013	Resigned
	David Cooksey - Director (British, 86 years old, born May 1940) Appointed 01 August 2009, Resigned 11 January 2012	Resigned
	Jitesh Gadhia - Director (British, 56 years old, born May 1970) Appointed 13 July 2014, Resigned 20 July 2018	Resigned
	Peter Gibbs - Director (British, 68 years old, born February 1958) Appointed 18 January 2009, Resigned 12 July 2014	Resigned
	Jane Guyett - Director (British, 67 years old, born September 1959) Appointed 13 July 2014, Resigned 20 July 2018	Resigned
	Philip Hampton - Director (British, 73 years old, born October 1953) Appointed 25 November 2008, Resigned 16 January 2009	Resigned
	Oliver Holbourn - Director (British, 49 years old, born September 1977) Appointed 01 April 2016, Resigned 20 July 2018	Resigned
	Julian Kelly - Director (British, 56 years old, born December 1970) Appointed 27 January 2011, Resigned 31 January 2013	Resigned
	John Kingman - Director (British, 57 years old, born April 1969) Appointed 25 November 2008, Resigned 04 December 2009	Resigned
	Michael Kirkwood - Director (British, 79 years old, born June 1947) Appointed 18 January 2009, Resigned 12 July 2014	Resigned
	James Leigh-Pemberton - Director (British, 70 years old, born December 1956) Appointed 31 October 2013	Active
	Nicole Monir - Director (British, 59 years old, born May 1967) Appointed 10 October 2008, Resigned 10 October 2008	Resigned
	Glen Moreno - Director (American/British, 83 years old, born July 1943) Appointed 16 January 2009, Resigned 01 August 2009	Resigned
	Keith Morgan - Director (British, 63 years old, born December 1963) Appointed 31 January 2012, Resigned 24 July 2012	Resigned
	Henry O'neil - Director (British/American, 60 years old, born August 1966) Appointed 31 January 2012, Resigned 20 September 2013	Resigned
	Robin Ogle - Director (British, 56 years old, born December 1970) Appointed 10 October 2008, Resigned 25 November 2008	Resigned
	Philip Remnant - Director (British, 72 years old, born December 1954) Appointed 11 March 2009, Resigned 20 July 2018	Resigned
	Lucinda Riches - Director (British, 65 years old, born July 1961) Appointed 15 January 2009, Resigned 20 July 2018	Resigned
	Thomas Scholar - Director (British, 58 years old, born December 1968) Appointed 13 January 2009, Resigned 02 March 2009	Resigned
	Louise Tulett - Director (British, 66 years old, born March 1960) Appointed 11 March 2009, Resigned 29 October 2010	Resigned
	Cargil Management Services Limited - Secretary Appointed 11 January 2013	Active
	Trusec Limited - Nominee Secretary Appointed 10 October 2008, Resigned 11 January 2013	Resigned
	Trusec Limited - Nominee Director Appointed 10 October 2008, Resigned 25 November 2008	Resigned

Secretaries

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	Cargil Management Services Limited - Secretary Appointed 11 January 2013	Active
	Trusec Limited - Nominee Secretary Appointed 10 October 2008, Resigned 11 January 2013	Resigned

Other Company Directorships

James Leigh-Pemberton
TURNER CONTEMPORARY ART TRUST
UK GOVERNMENT INVESTMENTS LIMITED
W1M HOLDINGS LIMITED
W1M INVESTMENT MANAGEMENT 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

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	EUROPEAN METALS (UK) LIMITED 27/28 EASTCASTLE STREET, LONDON, ENGLAND, W1W 8DH
	GAZPROM INTERNATIONAL UK LTD. 6TH FLOOR TWO KINGDOM STREET, PADDINGTON, LONDON, W1W 8DH
	MORINDA EUROPEAN HOLDINGS LIMITED 27/28 Eastcastle Street Eastcastle Street, London, W1W 8DH
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