BOFAML TRUSTEES LIMITED Credit Check Report

Company Overview

Bofaml Trustees Limited is a Dissolved Private Limited Company.

Registered Address

30 Finsbury Square, London, EC2A 1AG

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Companies House Data

Company Name	BOFAML TRUSTEES LIMITED
Company Number	07391943
Registered Office Address	30 Finsbury Square
	EC2A 1AG
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	29/09/2010
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2022
Accounts Last Made Up Date	31/12/2020
Accounts Account Category	DORMANT
Returns Next Due Date	30/04/2017
Returns Last Made Up Date	02/04/2016

Previous Company Name	Changed Date
ALNERY NO. 2946 LIMITED	17 Dec 2010

Directors & Members

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	Julie Briand - Director (British,French, 49 years old, born March 1977) Appointed 15 September 2011, Resigned 30 October 2015	Resigned
	Chad Burge - Director (British, 52 years old, born December 1974) Appointed 17 December 2010	Active
	Morgan Downey - Director (Irish, 58 years old, born September 1968) Appointed 17 December 2010, Resigned 04 August 2023	Resigned
	Craig Morris - Director (British, 51 years old, born July 1975) Appointed 29 September 2010, Resigned 17 December 2010	Resigned
	Jonathon Spitznagel - Director (American, 44 years old, born November 1982) Appointed 17 December 2010, Resigned 15 September 2011	Resigned
	Alnery Incorporations No. 1 Limited - Director Appointed 29 September 2010, Resigned 17 December 2010	Resigned
	Alnery Incorporations No. 1 Limited - Secretary Appointed 29 September 2010, Resigned 17 December 2010	Resigned
	Alnery Incorporations No. 2 Limited - Director Appointed 29 September 2010, Resigned 17 December 2010	Resigned
	Merrill Lynch Corporate Services Limited - Secretary Appointed 25 September 2012	Active

Secretaries

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	Helene Li - Secretary (British) Appointed 17 December 2010, Resigned 25 September 2012	Resigned
	Alnery Incorporations No. 1 Limited - Secretary Appointed 29 September 2010, Resigned 17 December 2010	Resigned
	Merrill Lynch Corporate Services Limited - Secretary Appointed 25 September 2012	Active

Other Company Directorships

Chad Burge
BANK OF AMERICA (GSS) LIMITED
BANK OF AMERICA GSS NOMINEES LIMITED
BANKAMERICA NOMINEES 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 EC2A 1AG

	INVESCO ENGLISH AND INTERNATIONAL TRUST PLC 30 Finsbury Square, London, EC2A 1AG
	CB MAYFAIR LIMITED 1ST FLOOR WOODGATE STUDIOS, 2-8 GAMES ROAD, COCKFOSTERS, HERTFORDSHIRE, EC2A 1AG
	INDERIES LIMITED 30 Finsbury Square, London, EC2A 1AG
	FUEL VENTURES LIMITED 424 Margate Road Westwood, Ramsgate, Kent, EC2A 1AG
	GRANT THORNTON AGILE TALENT COMMUNITY LLP 8 FINSBURY CIRCUS, LONDON, EC2A 1AG
	H R ROSS LLP 31 WELLINGTON ROAD, NANTWICH, CHESHIRE, EC2A 1AG
	GRANT THORNTON CONSULTING LIMITED 30 Finsbury Square, London, EC2A 1AG
	FUEL STUDIO LIMITED 424 Margate Road Westwood, Ramsgate, Kent, EC2A 1AG
	MVX CONSULTING INC LTD C/O Geniac Uk Limited, 30 Finsbury Square, London, EC2A 1AG
	CADOGAN FINANCIAL SEARCH LIMITED 160 Kemp House City Road, London, EC2A 1AG

Document Filings

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