AQUIS CARDS LIMITED Credit Check Report

Company Overview

Aquis Cards Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 06 October 2009, so this is a well established company. Aquis Cards Limited has been in business for 16 years and 5 months. The accounts status is dormant and the accounts are next due on Wednesday 30 September 2026.

Registered Address

Fairburn House, 5 Godwin Street, Bradford, BD1 2AH

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Companies House Data

Company Name	AQUIS CARDS LIMITED
Company Number	07036307
Registered Office Address	Fairburn House
	5 Godwin Street
	BD1 2AH
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	06/10/2009
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	DORMANT
Returns Next Due Date	28/10/2016
Returns Last Made Up Date	30/09/2015

Previous Company Name	Changed Date
PROVIDENT FINANCIAL INVESTMENTS LIMITED	09 Apr 2016
ALNERY NO. 2875 LIMITED	08 Oct 2009

Directors & Members

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	Melanie Barnett - Director (British, 50 years old, born July 1976) Appointed 19 August 2022, Resigned 04 October 2024	Resigned
	Gareth Cronin - Director (Irish, 51 years old, born February 1975) Appointed 07 August 2023, Resigned 30 November 2023	Resigned
	Charlotte Davies - Director (British, 53 years old, born April 1973) Appointed 26 April 2019, Resigned 19 August 2022	Resigned
	Andrew Fisher - Director (British, 68 years old, born February 1958) Appointed 07 October 2009, Resigned 03 December 2018	Resigned
	Neeraj Kapur - Director (British, 61 years old, born December 1965) Appointed 01 April 2020, Resigned 07 August 2023	Resigned
	Craig Morris - Director (British, 51 years old, born July 1975) Appointed 06 October 2009, Resigned 07 October 2009	Resigned
	Kenneth Mullen - Director (British, 68 years old, born December 1958) Appointed 07 October 2009, Resigned 26 April 2019	Resigned
	Michael Mustard - Director (British, 54 years old, born October 1972) Appointed 18 November 2024	Active
	Simon Thomas - Director (British, 62 years old, born January 1964) Appointed 03 December 2018, Resigned 31 March 2020	Resigned
	David Watts - Director (British, 60 years old, born March 1966) Appointed 30 November 2023	Active
	Alnery Incorporations No. 1 Limited - Director Appointed 06 October 2009, Resigned 07 October 2009	Resigned
	Alnery Incorporations No. 2 Limited - Director Appointed 06 October 2009, Resigned 07 October 2009	Resigned

Secretaries

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	Emma Versluys - Secretary (British) Appointed 07 October 2009, Resigned 12 May 2017	Resigned
	Paula Watts - Secretary Appointed 12 May 2017, Resigned 31 March 2018	Resigned

Other Company Directorships

Michael Mustard
AMBROSE WILSON LIMITED
CHEQUE EXCHANGE LIMITED
CLASSIC COMBINATION LIMITED
DALE HOUSE (MAIL ORDER) LIMITED
E. LANGFIELD & COMPANY LIMITED
EUNITE LIMITED
FIRST FINANCIAL LIMITED
HOUSE OF STIRLING (DIRECT MAIL) LIMITED
LAWSON FISHER LIMITED
MATURE WISDOM LIMITED
N BROWN PROPERTY ONE LIMITED
N&N SIMPLE FINANCIAL SOLUTIONS LIMITED
PROVFIN LIMITED
PROVIDENT FINANCIAL GROUP LIMITED
RELIABLE COLLECTIONS LIMITED
VOTE IT LIMITED

David Watts
CAF BANK LIMITED
DUNCTON GROUP LIMITED
GRIFFIN INTERNATIONAL LIMITED
HSBC BANK PLC
HSBC EUROPE B.V.
HSBC GLOBAL SERVICES (UK) LIMITED
HSBC PREFERENTIAL LP (UK)
HSBC UK BANK PLC
LAWSON FISHER LIMITED
MIDCORP LIMITED
MONEYBARN GROUP LIMITED
MONEYBARN LIMITED
MONEYBARN NO.1 LIMITED
PFG CORPORATE SERVICES LIMITED
PROVFIN LIMITED
PROVIDENT FINANCIAL GROUP LIMITED
PROVIDENT FINANCIAL HOLDINGS LIMITED
PROVIDENT FINANCIAL TRUSTEES (PERFORMANCE SHARE PLAN) LIMITED
PROVIDENT INVESTMENTS LIMITED
PROVIDENT SPV LIMITED
PROVIDENT YES CAR CREDIT LIMITED
SAMUEL MONTAGU & CO. LIMITED
VANQUIS BANK LIMITED
VANQUIS BANKING GROUP PLC
YES CAR CREDIT 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 BD1 2AH

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