CREDITPAL LIMITED Credit Check Report

Company Overview

Creditpal Limited is a Dissolved Private Limited Company.

Registered Address

Waterloo House, 207 Waterloo Road, London, SE1 8XD

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Companies House Data

Company Name	CREDITPAL LIMITED
Company Number	06968710
Registered Office Address	Waterloo House
	207 Waterloo Road
	SE1 8XD
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	21/07/2009
Accounting Reference Date Day	31
Accounting Reference Date Month	7
Accounts Next Due Date	30/04/2016
Accounts Last Made Up Date	31/07/2014
Accounts Account Category	DORMANT
Returns Next Due Date	18/08/2016
Returns Last Made Up Date	21/07/2015

Directors & Members

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	Stephen Cohen - Director (United Kingdom, 70 years old, born July 1956) Appointed 06 October 2015	Active
	Robert Kay - Director (British, 74 years old, born October 1952) Appointed 06 October 2015	Active
	Simon Leech - Director (Irish, 51 years old, born November 1975) Appointed 20 January 2014, Resigned 06 October 2015	Resigned
	Christopher Poll - Director (British, 80 years old, born September 1946) Appointed 21 July 2009, Resigned 20 January 2014	Resigned
	Ryan Shuttleworth - Director (British, 49 years old, born February 1977) Appointed 21 July 2009, Resigned 17 December 2009	Resigned

Secretaries

No Secretaries Appointed

Other Company Directorships

Stephen Cohen
12 STANLEY GARDENS MANAGEMENT LIMITED
FUTURE ROUTE LIMITED
GO INVESTMENT PARTNERS GROUP LLP
MONTANARO HOLDINGS LIMITED
QUEENS PARK DEVELOPMENTS LIMITED
THE BEACON FELLOWSHIP CHARITABLE TRUST
VALIDIS LIMITED
VALIDIS VAULT LIMITED

Robert Kay
40CG FREEHOLD LIMITED
AT MONITOR LIMITED
BEYOND THE STORY LIMITED
CINECTIC LIMITED
DISC HOLDINGS LIMITED
DISC PLATFORM LIMITED
FUTURE ROUTE LIMITED
GLOBAL SECURITIES CONSULTING SERVICES LIMITED
GSCS BENCHMARKS LIMITED
MARKIT SECURITIES FINANCE ANALYTICS CONSULTING LIMITED
PRAAKTIS LIMITED
REDKITE FINANCIAL MARKETS LIMITED
SCHWARTZ-LEE LTD.
THE VIRTUAL FAMILY OFFICE LIMITED
THETRADE LTD
TRADE ANALYTICS (UK) LIMITED
VALIDIS LIMITED
VALIDIS VAULT 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 SE1 8XD

	VALIDIS LIMITED Waterloo House, 207 Waterloo Road, London, SE1 8XD
	VALIDIS VAULT LIMITED Waterloo House, 207 Waterloo Road, London, SE1 8XD
	NEWS4MEDIA LIMITED 320 GARRATT LANE, LONDON, SE1 8XD
	TAMAGOTCHI INDUSTRIES LIMITED Waterloo House, 3nd Floor, 207 Waterloo Road, London, SE1 8XD
	TUBATTON LTD 207 Waterloo Road Waterloo House, London, SE1 8XD
	GLOBAL COMPASS UK LIMITED BLACKFRIARS CIRCUS, 133 BLACKFRIARS ROAD, LONDON, SE1 8XD

Document Filings

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