KGVK UK LIMITED Credit Check Report

Company Overview

Kgvk Uk Limited is a Dissolved Private Limited By Guarantee Without Share Capital.

Registered Address

Churchill House, 137-139 Brent Street, London, NW4 4DJ

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Companies House Data

Company Name	KGVK UK LIMITED
Company Number	06928190
Registered Office Address	Churchill House
	137-139 Brent Street
	NW4 4DJ
Company Category	Private Limited By Guarantee Without Share Capital
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	09/06/2009
Accounting Reference Date Day	29
Accounting Reference Date Month	6
Accounts Next Due Date	29/03/2024
Accounts Last Made Up Date	30/06/2022
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	07/07/2017
Returns Last Made Up Date	09/06/2016

Directors & Members

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	Zarir Cama - Director (British, 79 years old, born May 1947) Appointed 01 December 2011, Resigned 31 January 2018	Resigned
	Basant Jhawar - Director (Indian, 91 years old, born June 1935) Appointed 09 June 2009	Active
	Prashant Jhawar - Director (British, 63 years old, born April 1963) Appointed 30 April 2018	Active
	Inderpaul Johar - Director (British, 53 years old, born October 1973) Appointed 15 March 2012	Active
	Barbara Kahan - Director (British, 95 years old, born June 1931) Appointed 09 June 2009, Resigned 09 June 2009	Resigned
	Stephen Plunkett - Director (British, 72 years old, born January 1954) Appointed 26 April 2010, Resigned 17 October 2022	Resigned
	Rod Reynolds - Director (Canadian, 69 years old, born October 1957) Appointed 26 April 2010, Resigned 31 January 2018	Resigned
	Spokey Wheeler - Director (British, 78 years old, born February 1948) Appointed 09 June 2009, Resigned 21 November 2011	Resigned
	Temple Secretaries Limited - Secretary Appointed 09 June 2009, Resigned 09 June 2009	Resigned

Secretaries

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	Ravindra Goenka - Secretary (British) Appointed 09 June 2009	Active
	Temple Secretaries Limited - Secretary Appointed 09 June 2009, Resigned 09 June 2009	Resigned

Other Company Directorships

Basant Jhawar
USHA BELTRON LIMITED

Prashant Jhawar
CONVERSO CONTACT CENTRES LIMITED
DSI ARCHER LIMITED
EPPIX ESOLUTION LIMITED
EPPIX GROUP HOLDINGS LIMITED
EPPIXCOMM TECH LIMITED
EUROPEAN MANAGEMENT & MARINE CORPORATION LIMITED
JRL MARKETING LIMITED
LONDON DIGITAL CLUB LIMITED
SBM SWITCH LTD
SECRETS OF THE STARTUP LIMITED
STALLION INVESTMENT ADVISORS LIMITED
THE RAJASTHANI FOUNDATION
UBEST AMERICAS, INC.
UMT CORPORATE SERVICES LIMITED
USHA BELTRON LIMITED
USHA COMMUNICATIONS TECHNOLOGY LIMITED
USHA MARTIN INTERNATIONAL LIMITED

Inderpaul Johar
ARCHITECTURE 00 LIMITED
DARK MATTER LABORATORIES LIMITED
DO LABORATORIES LIMITED
ESPIANS LLP
HUB ISLINGTON CIC
HUB LAUNCHPAD LIMITED
HUB MAKE LAB CIC
IMPACT HUB BIRMINGHAM VENTURES CIC
OPEN SYSTEMS LAB LTD
PARTICIPATORY CITY LAB CIC
PROJECT00 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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