Company Overview
Haitong International (Uk) Co. Limited is a Dissolved Private Limited Company.
Registered Address

1 Aldermanbury Square, London, EC2V 7HR
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Companies House Data
Company NameHAITONG INTERNATIONAL (UK) CO. LIMITED
Company Number07142126
Registered Office Address1 Aldermanbury Square
 EC2V 7HR
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date01/02/2010
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2020
Accounts Last Made Up Date31/12/2019
Accounts Account CategoryFULL
Returns Next Due Date14/12/2016
Returns Last Made Up Date16/11/2015
Previous Company NameChanged Date
HAITONG (UK) LIMITED12 Mar 2018
BESI UK LIMITED07 Sep 2015
ESPIRITO SANTO INVESTMENT HOLDINGS LIMITED19 Nov 2014
Directors & Members
Show Resigned
Mo Poon - Director
(Chinese, 62 years old, born May 1964)
Appointed 26 April 2019
 Active
Ping Shi - Director
(Chinese, 56 years old, born April 1970)
Appointed 13 November 2018
 Active
Secretaries
Show Resigned
Leon Vardon - Secretary
Appointed 20 June 2016
 Active
Other Company Directorships
Mo Poon
HAITONG INTERNATIONAL (UK) LIMITED
HAITONG INTERNATIONAL SECURITIES (UK) LIMITED
Ping Shi
HAITONG INTERNATIONAL (UK) LIMITED
HAITONG INTERNATIONAL SECURITIES (UK) LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2019 31-Dec-2012 31-Dec-2011
Balance Sheet
Fixed Assets 33,649,400 33,649,400 33,812,394
Current Assets 29,118,024 29,118,024 40,268,967
Creditors Due Within One Year 13,146,191 13,146,191 12,452,451
Working Cap 15,971,833 15,971,833 27,816,516
Total Assets Less Current Liabilities 49,621,233 49,621,233 61,628,910
Long-term Liabilities 0 0 0
Net Assets 49,621,233 49,621,233 61,628,910
Share Capital & Reserves
Share Cap 7,145,114 7,145,114 7,145,114
Profit & Loss Reserves -29,373,758 -29,373,758 -18,482,360
Other Reserves 71,849,877 71,849,877 72,966,156
Shareholders Funds 49,621,233 49,621,233 61,628,910
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2019 31-Dec-2012 31-Dec-2011
Tangible Fixed Assets - - -
Fixed Assets 53.6% 53.6% 45.6%
Stocks Inventory 0.0% 0.0% 0.0%
Debtors 20.5% 20.5% 9.5%
Cash Bank In Hand 21.0% 21.0% 36.4%
Current Assets 46.4% 46.4% 54.4%
Creditors Due Within One Year 20.9% 20.9% 16.8%
Net Current Assets Liabilities 25.4% 25.4% 37.5%
Creditors Due After One Year 0.0% 0.0% 0.0%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 79.1% 79.1% 83.2%
Called Up Share Capital 11.4% 11.4% 9.6%
Share Capital Allotted Called Up Paid 11.4% 11.4% 9.6%
Profit Loss Account Reserve -46.8% -46.8% -24.9%
Shareholder Funds 79.1% 79.1% 83.2%
Capital Employed - - -
Total Assets Less Current Liabilities 79.1% 79.1% 83.2%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2019 31-Dec-2012 31-Dec-2011
Liquidity Ratio 2.2 2.2 3.2
Solvency Ratio 4.8 4.8 5.9
Reserves to Assets -0.5 -0.5 -0.2
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2019 31-Dec-2012 31-Dec-2011
Assets 62,767,424 62,767,424 74,081,361
Debt 13,146,191 13,146,191 12,452,451
Net Assets/Debt 49,621,233 49,621,233 61,628,910
Public Record Information Unlock full report
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 Unlock full report
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 Unlock full report
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 Unlock full report

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 Unlock full report
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) X
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 Unlock full report

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 Unlock full report

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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Document Filings
Final Gazette dissolved via voluntary strike-off
Termination of appointment of Lisa Katherine Fox as a director on 1 February 2021
Voluntary strike-off action has been suspended
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Statement of capital on 24 September 2020
Resolutions
Statement by Directors
Solvency Statement dated 29/07/20
Confirmation statement made on 4 April 2020 with no updates
Termination of appointment of Yibin Zhang as a director on 18 December 2019
Appointment of Mrs Lisa Katherine Fox as a director on 22 October 2019
Termination of appointment of Mark Eagleson Burges Watson as a director on 30 September 2019
Appointment of Mr Mo Yiu Poon as a director on 26 April 2019
Confirmation statement made on 4 April 2019 with no updates
Termination of appointment of Joao Paulo De Matos Pessoa De Araujo as a director on 3 December 2018
Appointment of Mr Ping Shi as a director on 13 November 2018
Appointment of Mr Yibin Zhang as a director on 12 June 2018
Appointment of Mr Mark Eagleson Burges Watson as a director on 12 June 2018
Second filing of a statement of capital following an allotment of shares on 30 June 2017
Particulars of variation of rights attached to shares
Statement of capital following an allotment of shares on 23 February 2018
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