BANKSY CORNER LIMITED Credit Check Report

Company Overview

Banksy Corner Limited is a Dissolved Private Limited Company.

Registered Address

5Th Floor, 89 New Bond Street, London, W1S 1DA

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Companies House Data

Company Name	BANKSY CORNER LIMITED
Company Number	06857726
Registered Office Address	5th Floor
	89 New Bond Street
	W1S 1DA
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	25/03/2009
Accounting Reference Date Day	30
Accounting Reference Date Month	4
Accounts Next Due Date	31/01/2019
Accounts Last Made Up Date	30/04/2017
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	22/04/2017
Returns Last Made Up Date	25/03/2016

Previous Company Name	Changed Date
CONCISE CLINICAL COMMUNICATIONS LIMITED	28 Sep 2015

Directors & Members

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	Ian Dunsford - Director (British, 52 years old, born January 1974) Appointed 25 March 2009, Resigned 25 March 2009	Resigned
	Evangelos Pieri - Director (British, 47 years old, born September 1979) Appointed 14 September 2015, Resigned 18 December 2017	Resigned
	Michelle Pieri - Director (British, 43 years old, born December 1983) Appointed 18 December 2017	Active
	David Sinanan - Director (British, 71 years old, born September 1955) Appointed 15 October 2009, Resigned 14 September 2015	Resigned
	Bond Street Registrars Limited - Secretary Appointed 01 January 2013, Resigned 31 March 2016	Resigned
	New Bond Street Registrars Limited - Secretary Appointed 31 March 2016	Active
	Portland Registrars Limited - Director Appointed 15 October 2009, Resigned 15 October 2009	Resigned
	Portland Registrars Limited - Secretary Appointed 15 October 2009, Resigned 01 January 2013	Resigned

Secretaries

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	David Sinanan - Secretary (British) Appointed 15 October 2009, Resigned 15 October 2009	Resigned
	Bond Street Registrars Limited - Secretary Appointed 01 January 2013, Resigned 31 March 2016	Resigned
	New Bond Street Registrars Limited - Secretary Appointed 31 March 2016	Active
	Portland Registrars Limited - Secretary Appointed 15 October 2009, Resigned 01 January 2013	Resigned

Other Company Directorships

Michelle Pieri
UNITE COMPANIES 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

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	TRAFALGAR ENTERTAINMENT TRUST Ashcombe Court, Woolsack Way, Godalming, W1S 1DA
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	ITX UK LIMITED LUMINA HOUSE, 89 NEW BOND STREET, LONDON, W1S 1DA
	J.K. ROWLING WEBSITE LIMITED 71 QUEEN VICTORIA STREET, LONDON, W1S 1DA
	ROMZAT LLP 5th Floor 89 New Bond Street, London, W1S 1DA

Document Filings

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