BMI 1 LIMITED Credit Check Report

Company Overview

Bmi 1 Limited is a Dissolved Private Limited Company.

Registered Address

30 North Colonnade, London, E14 5GN

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Companies House Data

Company Name	BMI 1 LIMITED
Company Number	06990275
Registered Office Address	30 North Colonnade
	E14 5GN
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	13/08/2009
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	10/09/2016
Returns Last Made Up Date	13/08/2015

Directors & Members

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	Julian Acquari - Director (British, 63 years old, born March 1963) Appointed 13 March 2014, Resigned 31 July 2014	Resigned
	Terence Alexander - Director (British, 59 years old, born September 1967) Appointed 28 September 2015, Resigned 24 October 2017	Resigned
	Bernard De Lattre - Director (French, 78 years old, born August 1948) Appointed 13 March 2014, Resigned 31 July 2014	Resigned
	Peter Evans - Director (British, 66 years old, born May 1960) Appointed 12 February 2019	Active
	Jonathan Feroze - Director (British, 68 years old, born May 1958) Appointed 17 August 2009, Resigned 06 June 2014	Resigned
	Richard Hall - Director (British, 55 years old, born October 1971) Appointed 06 June 2014, Resigned 28 September 2015	Resigned
	Richard Londesborough - Director (British, 67 years old, born July 1959) Appointed 17 August 2009, Resigned 06 June 2014	Resigned
	Simon Longfield - Director (British, 60 years old, born July 1966) Appointed 13 March 2013, Resigned 28 June 2019	Resigned
	Adam Margolin - Director (American, 51 years old, born September 1975) Appointed 17 August 2009, Resigned 13 March 2014	Resigned
	Christopher Mitchell - Director (American, 55 years old, born December 1971) Appointed 13 August 2009, Resigned 13 March 2014	Resigned
	Theodore Niedermayer - Director (American, 64 years old, born February 1962) Appointed 31 July 2014, Resigned 12 February 2019	Resigned
	David Samuel - Director (British, 62 years old, born March 1964) Appointed 13 March 2014, Resigned 12 February 2019	Resigned
	Paul Taylor - Director (British, 64 years old, born May 1962) Appointed 13 March 2014, Resigned 12 February 2019	Resigned

Secretaries

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	Jonathan Feroze - Secretary Appointed 14 September 2010, Resigned 13 March 2014	Resigned
	Susan Launi - Secretary Appointed 13 March 2014, Resigned 23 November 2017	Resigned
	Bruce Legorburu - Secretary Appointed 23 November 2017, Resigned 12 February 2019	Resigned
	Adam Margolin - Secretary Appointed 13 August 2009, Resigned 14 September 2010	Resigned
	Jonathan Prosser - Secretary Appointed 12 February 2019	Active

Other Company Directorships

Peter Evans
AON 2009 LIMITED
AON 2010 LIMITED
AON INVESTMENTS EUROPE LIMITED
CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED
CAPITALSTRUCTURE LTD
CRAWLEY WARREN GROUP LIMITED
CS BIDCO LIMITED
DOVELAND SERVICES LIMITED
E W BLANCH LIMITED
E. W. BLANCH HOLDINGS LIMITED
EWB CONSULTING HOLDINGS LIMITED
EWB EMPLOYEE BENEFITS LIMITED
EWB INTERNATIONAL HOLDINGS LIMITED
FITCH 7CITY LEARNING (IB) LIMITED
FITCH 7CITY LEARNING FINANCE LIMITED
FITCH 7CITY LEARNING GROUP LIMITED
FITCH GROUP FUNCTIONS LTD
FITCH LEARNING HOLDINGS LIMITED
FITCH LEARNING LIMITED
FITCH SOLUTIONS GROUP LIMITED
FITCH SOLUTIONS LIMITED
INTERACTIVE BENEFITS LIMITED
INTERNATIONAL AVIATION BROKERS LIMITED
LIGHT SYSTEMS LTD
MEDRISK INTERNATIONAL LIMITED
METERCLIP LIMITED
ORBIT BENEFITS LIMITED
ORBIT PROTECTION LIMITED
RETAIL PROFILING CONSULTANTS 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 E14 5GN

	FITCH RATINGS CIS LTD 30 NORTH COLONNADE, LONDON, E14 5GN
	FITCH 7CITY LEARNING FINANCE LIMITED 30 North Colonnade, London, E14 5GN
	FITCH LEARNING HOLDINGS LIMITED 30 NORTH COLONNADE, LONDON, E14 5GN
	FITCH SOLUTIONS GROUP LIMITED 30 NORTH COLONNADE, LONDON, E14 5GN
	FITCH LEARNING LIMITED 30 NORTH COLONNADE, LONDON, E14 5GN
	BUSINESS MONITOR INTERNATIONAL LIMITED 30 NORTH COLONNADE, LONDON, E14 5GN
	FITCH TREASURY LIMITED 30 NORTH COLONNADE, LONDON, E14 5GN
	FITCH SOLUTIONS LIMITED 30 NORTH COLONNADE, LONDON, E14 5GN
	BMI 2 LIMITED 30 North Colonnade, London, E14 5GN
	FITCH RATINGS LTD 30 NORTH COLONNADE, LONDON, E14 5GN

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