CME CLEARING EUROPE LIMITED Credit Check Report

Company Overview

Cme Clearing Europe Limited is listed at the official companies registry as in Liquidation Private Limited Company. The company was incorporated on Wednesday 03 June 2009, so this is a well established company. Cme Clearing Europe Limited has been in business for 16 years and 10 months. The accounts status is full and the accounts are next due on Monday 30 September 2019.

Registered Address

1 More London Place, London, SE1 2AF

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Companies House Data

Company Name	CME CLEARING EUROPE LIMITED
Company Number	06922932
Registered Office Address	1 More London Place
	SE1 2AF
Company Category	Private Limited Company
Company Status	Liquidation
Country of Origin	United Kingdom
Incorporation Date	03/06/2009
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2019
Accounts Last Made Up Date	31/12/2017
Accounts Account Category	FULL
Returns Next Due Date	01/07/2017
Returns Last Made Up Date	03/06/2016

Directors & Members

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	Bruce Armstrong - Director (British, 78 years old, born November 1948) Appointed 07 December 2009, Resigned 01 December 2013	Resigned
	Wesley Betsill - Director (American, 65 years old, born April 1961) Appointed 18 February 2010, Resigned 12 October 2017	Resigned
	Kathleen Cronin - Director (American, 63 years old, born December 1963) Appointed 03 June 2009, Resigned 12 February 2010	Resigned
	Siu Fan - Director (Chinese, 50 years old, born November 1976) Appointed 03 February 2016, Resigned 12 October 2017	Resigned
	Phupinder Gill - Director (Malaysian, 66 years old, born August 1960) Appointed 18 February 2010, Resigned 19 September 2012	Resigned
	Tina Hasenpusch - Director (German, 48 years old, born May 1978) Appointed 31 July 2013	Active
	William Knottenbelt - Director (British, 66 years old, born July 1960) Appointed 03 December 2012	Active
	Andrew Lamb - Director (British, 74 years old, born June 1952) Appointed 11 September 2009, Resigned 31 July 2013	Resigned
	Otto Nageli - Director (Swiss, 77 years old, born April 1949) Appointed 09 November 2009, Resigned 12 October 2017	Resigned
	James Oliff - Director (American, 78 years old, born May 1948) Appointed 24 February 2011, Resigned 06 April 2017	Resigned
	Robert Ray - Director (United States, 73 years old, born March 1953) Appointed 03 June 2009, Resigned 24 February 2011	Resigned
	Nicholas Reynoldson - Director (British, 68 years old, born September 1958) Appointed 03 June 2009, Resigned 12 February 2010	Resigned
	Hugh Sachs-Simpson - Director (British, 71 years old, born April 1955) Appointed 24 November 2009, Resigned 12 October 2017	Resigned
	Simon Stormer - Director (British, 64 years old, born March 1962) Appointed 01 December 2013, Resigned 12 October 2017	Resigned
	Kimberly Taylor - Director (American, 65 years old, born June 1961) Appointed 03 June 2009, Resigned 12 October 2017	Resigned
	Simon Wheatley - Director (British, 74 years old, born November 1952) Appointed 18 February 2010, Resigned 12 March 2010	Resigned

Secretaries

	Adrienne Seaman - Secretary (British) Appointed 03 June 2009	Active

Other Company Directorships

Tina Hasenpusch
No companies found

William Knottenbelt
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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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