LA PERLA GLOBAL MANAGEMENT (UK) LIMITED Credit Check Report

Company Overview

La Perla Global Management (Uk) Limited is listed at the official companies registry as in Liquidation Private Limited Company. The company was incorporated on Thursday 14 January 2010, so this is a well established company. La Perla Global Management (Uk) Limited has been in business for 16 years and 2 months. The accounts status is group and the accounts are next due on Saturday 31 December 2022.

Registered Address

Office D Beresford House, Town Quay, Southampton, SO14 2AQ

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Companies House Data

Company Name	LA PERLA GLOBAL MANAGEMENT (UK) LIMITED
Company Number	07125773
Registered Office Address	Office D Beresford House
	Town Quay
	SO14 2AQ
Company Category	Private Limited Company
Company Status	Liquidation
Country of Origin	United Kingdom
Incorporation Date	14/01/2010
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	31/12/2022
Accounts Last Made Up Date	31/12/2020
Accounts Account Category	GROUP
Returns Next Due Date	11/02/2017
Returns Last Made Up Date	14/01/2016

Previous Company Name	Changed Date
PACIFIC GLOBAL MANAGEMENT UK LIMITED	03 Dec 2013
PACIFIC MUSIC UK LIMITED	22 Feb 2011

Directors & Members

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	Paolo Barbieri - Director (Italian, 64 years old, born December 1962) Appointed 29 November 2013, Resigned 22 July 2021	Resigned
	Pier Celli - Director (Italian, 84 years old, born July 1942) Appointed 04 April 2014, Resigned 31 December 2017	Resigned
	Cristian D'ippolito - Director (Italian, 51 years old, born December 1975) Appointed 14 January 2010, Resigned 21 September 2012	Resigned
	John Hooks - Director (British, 70 years old, born June 1956) Appointed 15 July 2015, Resigned 06 April 2017	Resigned
	Paul Johnston - Director (British, 52 years old, born April 1974) Appointed 29 September 2010, Resigned 29 November 2013	Resigned
	Stuart McDonald - Director (British, 53 years old, born March 1973) Appointed 09 September 2022, Resigned 06 February 2023	Resigned
	Pascal Perrier - Director (French, 62 years old, born April 1964) Appointed 25 January 2019, Resigned 31 May 2022	Resigned
	Peter Read - Director (British, 62 years old, born January 1964) Appointed 14 January 2010, Resigned 13 May 2010	Resigned
	Silvio Scaglia - Director (Italian, 68 years old, born October 1958) Appointed 29 November 2013, Resigned 25 February 2018	Resigned
	Silvio Scaglia - Director (Italian, 68 years old, born October 1958) Appointed 14 January 2010, Resigned 08 November 2010	Resigned
	Tareq Shabib - Director (Jordanian, 56 years old, born October 1970) Appointed 25 February 2018, Resigned 22 July 2021	Resigned
	Peter Shaefer - Director (British, 64 years old, born January 1962) Appointed 22 July 2021, Resigned 09 March 2023	Resigned
	Stefania Valenti - Director (Italian, 60 years old, born March 1966) Appointed 04 October 2011, Resigned 15 February 2016	Resigned
	Paolo Vannucchi - Director (Italian, 63 years old, born November 1963) Appointed 14 December 2017, Resigned 06 March 2019	Resigned
	Lars Windhorst - Director (German, 50 years old, born November 1976) Appointed 22 July 2021	Active

Secretaries

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	Paul Johnston - Secretary Appointed 29 November 2013, Resigned 01 May 2014	Resigned
	Paul Johnston - Secretary Appointed 14 January 2010, Resigned 29 November 2013	Resigned

Other Company Directorships

Lars Windhorst
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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

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	MIKATAUR CONSULTANCY LIMITED Office D, Beresford House, Town Quay, Southampton, SO14 2AQ
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