ILLUMIDATA LIMITED Credit Check Report

Company Overview

Illumidata Limited is a Dissolved Private Limited Company.

Registered Address

317 Horn Lane, Acton, London, W3 0BU

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Companies House Data

Company Name	ILLUMIDATA LIMITED
Company Number	06880880
Registered Office Address	317 Horn Lane
	Acton
	W3 0BU
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	20/04/2009
Accounting Reference Date Day	30
Accounting Reference Date Month	4
Accounts Next Due Date	31/01/2018
Accounts Last Made Up Date	30/04/2016
Accounts Account Category	TOTAL EXEMPTION SMALL
Returns Next Due Date	10/09/2016
Returns Last Made Up Date	13/08/2015

Directors & Members

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	Marcos Burnett - Director (British, 52 years old, born June 1974) Appointed 20 April 2009, Resigned 01 December 2010	Resigned
	Frances Burnett - Director (British, 81 years old, born December 1945) Appointed 01 December 2011	Active
	Antonio De Palma - Director (British, 38 years old, born November 1988) Appointed 01 December 2011, Resigned 30 June 2013	Resigned
	Troy Platts - Director (British, 52 years old, born February 1974) Appointed 01 December 2010, Resigned 01 December 2011	Resigned
	Robert Townsend - Director (British, 53 years old, born November 1973) Appointed 01 December 2010, Resigned 01 December 2011	Resigned

Secretaries

No Secretaries Appointed

Other Company Directorships

Frances Burnett
W.B. VICTORIA STONE LIMITED

Balance Sheet

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Accounts Date	30-Apr-2016	30-Apr-2015	30-Apr-2011
Balance Sheet
Fixed Assets	0	0	0
Current Assets	0	0	77,925
Creditors Due Within One Year	9,459	7,383	18,684
Working Cap	-9,459	-7,383	59,241
Total Assets Less Current Liabilities	-9,459	-7,383	59,241
Long-term Liabilities	0	0	0
Net Assets	-9,459	-7,383	59,241
Share Capital & Reserves
Share Cap	8	8	8
Profit & Loss Reserves	-9,467	-7,391	59,233
Other Reserves	0	0	0
Shareholders Funds	-9,459	-7,383	59,241

Common Size Financial Analysis

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Accounts Date	30-Apr-2016	30-Apr-2015	30-Apr-2011
Tangible Fixed Assets	-	-	-
Fixed Assets	-	-	0.0%
Stocks Inventory	-	-	0.0%
Debtors	-	-	98.7%
Cash Bank In Hand	-	-	1.3%
Current Assets	-	-	100.0%
Creditors Due Within One Year	∞%	∞%	24.0%
Net Current Assets Liabilities	-∞%	-∞%	76.0%
Creditors Due After One Year	-	-	0.0%
Accruals Deferred Income	-	-	-
Provisions For Liabilities Charges	-	-	-
Net Assets Liabilities Including Pension Asset Liability	-∞%	-∞%	76.0%
Called Up Share Capital	∞%	∞%	0.0%
Share Capital Allotted Called Up Paid	∞%	∞%	0.0%
Profit Loss Account Reserve	-∞%	-∞%	76.0%
Shareholder Funds	-∞%	-∞%	76.0%
Capital Employed	-	-	-
Total Assets Less Current Liabilities	-∞%	-∞%	76.0%

Financial Ratio Analysis

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Accounts Date	30-Apr-2016	30-Apr-2015	30-Apr-2011
Liquidity Ratio	0.0	0.0	4.2
Solvency Ratio	0.0	0.0	4.2
Reserves to Assets	-∞	-∞	0.8

Secured Creditors

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Mortgages Charges	0
Mortgages Outstanding	0
Mortgages Part Satisfied	0
Mortgages Satisfied	0

Assets and Debt Analysis

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Accounts Date	30-Apr-2016	30-Apr-2015	30-Apr-2011
Assets	0	0	77,925
Debt	9,459	7,383	18,684
Net Assets/Debt	-9,459	-7,383	59,241

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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 W3 0BU

	WIMBLEDON FINANCIAL SERVICES LIMITED 317 Horn Lane, Acton, London, W3 0BU
	NEW UK ATTRACTIONS LTD 317 Horn Lane, Acton, London, W3 0BU
	H2M LTD 309 Horn Lane Acton, London, W3 0BU
	HOWARD ROTH LLP 317 HORN LANE, ACTON, LONDON, W3 0BU
	STPC LIMITED 317 HORN LANE, ACTON, W3 0BU
	OUTIK CONSULTING LIMITED 317 Horn Lane Horn Lane, London, W3 0BU
	SW18 SOLUTION LTD 317 Horn Lane, Acton, London, W3 0BU
	PALMER HEALTH LTD. 317 Horn Lane, Acton, London, W3 0BU
	FUZZY LOGIZ LIMITED 317 Horn Lane, Acton, London, W3 0BU
	ARLO OF LONDON LTD 317 HORN LANE, ACTON, LONDON, W3 0BU

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