FOCUS COMMODITY EQUIPMENT & SERVICES LIMITED Credit Check Report

Company Overview

Focus Commodity Equipment & Services Limited is a Dissolved Private Limited Company.

Registered Address

1St Floor 32 Wigmore Street, London, W1U 2RP

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Companies House Data

Company Name	FOCUS COMMODITY EQUIPMENT & SERVICES LIMITED
Company Number	07033434
Registered Office Address	1st Floor 32 Wigmore Street
	W1U 2RP
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	29/09/2009
Accounting Reference Date Day	30
Accounting Reference Date Month	9
Accounts Next Due Date	30/06/2018
Accounts Last Made Up Date	30/09/2016
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	11/05/2017
Returns Last Made Up Date	13/04/2016

Directors & Members

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	Lilia De Leon - Director (Panamanian, 56 years old, born July 1970) Appointed 12 June 2012	Active
	Verna De Nelson - Director (Panamanian, 62 years old, born December 1964) Appointed 29 October 2009, Resigned 12 June 2012	Resigned
	Nicholas Warshaw - Director (British, 71 years old, born December 1955) Appointed 29 September 2009, Resigned 29 October 2009	Resigned
	Cpg International Inc. - Director Appointed 29 October 2009, Resigned 12 June 2012	Resigned
	Groupwise Limited - Director Appointed 29 September 2009, Resigned 29 October 2009	Resigned
	Investlaw Directors Ltd. - Director Appointed 12 June 2012	Active
	Ls Business Services Limited - Secretary Appointed 29 September 2009, Resigned 30 June 2011	Resigned

Secretaries

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	Ls Business Services Limited - Secretary Appointed 29 September 2009, Resigned 30 June 2011	Resigned

Other Company Directorships

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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

Other Business around W1U 2RP

	STONECUTTER UK LP 32 WIGMORE STREET, LONDON, W1U 2RP
	WESTEROS HOLDINGS LTD Suite 1, The Studio St. Nicholas Close, Herts, Elstree, W1U 2RP
	LYSS ENERGY LTD Suite 1, The Studio St. Nicholas Close, Herts, Elstree, W1U 2RP
	FIODHA LIMITED 10-12 BOURLET CLOSE, LONDON, W1U 2RP
	KENWOODS INVESTMENTS & SERVICES LIMITED 1st Floor 32 Wigmore Street, London, W1U 2RP
	ANDUNDERSCORE LIMITED 1st Floor 32 Wigmore Street, London, W1U 2RP
	RANIBA PROPERTY DEVELOPMENTS LTD. 1st Floor, 32 Wigmore Street, London, W1U 2RP
	FLY EXP HOLDING LIMITED 1st Floor, 32 Wigmore Street, London, W1U 2RP
	SONITUS BUSINESS SERVICES LTD 10 Foster Lane, 3rd Floor, London, W1U 2RP
	CHECKOUT LTD WENLOCK WORKS, SHEPHERDESS WALK, LONDON, W1U 2RP

Document Filings

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