RED FUEL CARDS (EUROPE) LTD Credit Check Report

Company Overview

Red Fuel Cards (Europe) Ltd is a Dissolved Private Limited Company.

Registered Address

Red House Cemetery Pales, Brookwood, Woking, Surrey, GU24 0BL

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Companies House Data

Company Name	RED FUEL CARDS (EUROPE) LTD
Company Number	06966851
Registered Office Address	Red House Cemetery Pales
	Brookwood
	GU24 0BL
Company Category	Private Limited Company
Company Status	Dissolved
Accounts Last Made Up Date	31/12/2011

Directors & Members

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	Neshia Batchasingh - Director (British, 53 years old, born June 1973) Appointed 01 November 2011	Active
	Jonathan Buckle - Director (British, 48 years old, born January 1978) Appointed 30 July 2009, Resigned 02 November 2009	Resigned
	Carlyle Clump - Director (British, 73 years old, born February 1953) Appointed 22 July 2009, Resigned 28 February 2013	Resigned
	Clive Drysdale - Director (British, 64 years old, born September 1962) Appointed 22 July 2009, Resigned 08 April 2012	Resigned
	Nicole Monir - Director (British, 59 years old, born May 1967) Appointed 20 July 2009, Resigned 20 July 2009	Resigned
	Derren Stroud - Director (British, 56 years old, born November 1970) Appointed 30 July 2009, Resigned 30 September 2011	Resigned
	Mark Thomas - Director (British, 47 years old, born July 1979) Appointed 20 July 2009, Resigned 22 July 2009	Resigned
	Trusec Limited - Nominee Secretary Appointed 20 July 2009, Resigned 22 July 2009	Resigned
	Trusec Limited - Nominee Director Appointed 20 July 2009, Resigned 22 July 2009	Resigned

Secretaries

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	Neshia Batchasingh - Secretary Appointed 21 November 2011	Active
	Clive Drysdale - Secretary (British) Appointed 22 July 2009, Resigned 08 April 2012	Resigned
	Trusec Limited - Nominee Secretary Appointed 20 July 2009, Resigned 22 July 2009	Resigned

Other Company Directorships

Neshia Batchasingh
CARDCAST LIMITED
HUMAN RESOURCE TECHNOLOGY LIMITED
RD CARD HOLDINGS LIMITED
RD CARD LIMITED
RETAIL DECISIONS EUROPE LIMITED
RETAIL DECISIONS IS 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

Other Business around GU24 0BL

	INTERNATIONAL CARD ENTERPRISES B.V. Matthew Charles Turner + 2, Red House, Brookwood, Surrey, GU24 0BL
	QUBIX INTERNATIONAL LIMITED SUITE 3D&E, THIRD FLOOR, 31 TEMPLE STREET, BIRMINGHAM, GU24 0BL
	HICOM TECHNOLOGY LIMITED 2 STONE BUILDINGS, LINCOLN'S INN, LONDON, GU24 0BL
	KING EDWARD ORTHODOX TRUST COMPANY LIMITED ST EDWARD BROTHERHOOD, ST CYPRIANS AVENUE, BROOKWOOD, WOKING SURREY, GU24 0BL
	RETAIL DECISIONS EUROPE LIMITED Red House, Brookwood, Woking, Surrey, GU24 0BL
	HICOM BUSINESS SOLUTIONS LIMITED Red House Cemetery Pales, Brookwood, Woking, Surrey, GU24 0BL

Document Filings

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