Company Overview
Santia Certification Limited is a Dissolved Private Limited Company.
Registered Address

15 Canada Square, London, E14 5GL
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Companies House Data
Company NameSANTIA CERTIFICATION LIMITED
Company Number07552626
Registered Office Address15 Canada Square
 E14 5GL
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date04/03/2011
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2017
Accounts Last Made Up Date31/12/2015
Accounts Account CategoryFULL
Returns Next Due Date01/04/2017
Returns Last Made Up Date04/03/2016
Directors & Members
Show Resigned
Alyn Franklin - Director
(British, 49 years old, born February 1977)
Appointed 25 May 2011
 Active
Martin Smith - Director
(British, 57 years old, born June 1969)
Appointed 02 December 2015
 Active
Mitre Secretaries Limited - Secretary
Appointed 01 January 2016
 Active
Secretaries
Show Resigned
Mitre Secretaries Limited - Secretary
Appointed 01 January 2016
 Active
Other Company Directorships
Alyn Franklin
ALCUMUS BIDCO LIMITED
ALCUMUS CERTIFICATION LIMITED
ALCUMUS COMPLIANCE LIMITED
ALCUMUS FINANCE LIMITED
ALCUMUS GROUP LIMITED
ALCUMUS IEX HOLDINGS LIMITED
ALCUMUS MIDCO LIMITED
ALCUMUS PIKCO BIDCO LIMITED
ALCUMUS PIKCO MIDCO LIMITED
ALCUMUS PIKCO TOPCO LIMITED
DRAGON UK BIDCO LIMITED
DRAGON UK HOLDCO LIMITED
DRAGON UK MIDCO 1 LIMITED
DRAGON UK MIDCO 2 LIMITED
ECOONLINE EPERMITS HOLDINGS LIMITED
ECOONLINE EPERMITS LIMITED
ECOONLINE INFO EXCHANGE LIMITED
ECOONLINE SIMPLE COMPLIANCE LIMITED
ECOONLINE SYPOL LIMITED
ISOQAR LIMITED
LIGTAS CONSULTANCY AND TRAINING LIMITED
LIGTAS SERVICES LIMITED
OSNLOLO LIMITED
PLANET FIRST LIMITED
SAFECONTRACTOR LIMITED
SAFEHR LIMITED
SAFEWORKFORCE LIMITED
SANTIA ASBESTOS MANAGEMENT LIMITED
SANTIA CONSTRUCTION MANAGEMENT LIMITED
SANTIA HOLDCO LIMITED
SANTIA PROPERTY HOLDINGS LIMITED
THE PLANET MARK LIMITED
VERIFORCE HOLDINGS LIMITED
Martin Smith
ALCUMUS BIDCO LIMITED
ALCUMUS CERTIFICATION LIMITED
ALCUMUS COMPLIANCE LIMITED
ALCUMUS FINANCE LIMITED
ALCUMUS GROUP LIMITED
ALCUMUS IEX HOLDINGS LIMITED
ALCUMUS MIDCO LIMITED
ECOONLINE INFO EXCHANGE LIMITED
ECOONLINE SYPOL LIMITED
ISOQAR LIMITED
LIGTAS CONSULTANCY AND TRAINING LIMITED
LIGTAS SERVICES LIMITED
SAFECONTRACTOR LIMITED
SAFEWORKFORCE LIMITED
SANTIA ASBESTOS MANAGEMENT LIMITED
SANTIA CONSTRUCTION MANAGEMENT LIMITED
SANTIA HOLDCO LIMITED
SANTIA PROPERTY HOLDINGS LIMITED
VERIFORCE HOLDINGS LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Jan-2015 31-Jan-2014 31-Jan-2013
Balance Sheet
Fixed Assets 0 0 0
Current Assets 8,923 11,577 5,614
Creditors Due Within One Year 1,024 428,590 429,912
Working Cap 7,899 -417,013 -424,298
Total Assets Less Current Liabilities 7,899 -417,013 -424,298
Long-term Liabilities 0 0 0
Net Assets 7,899 -417,013 -424,298
Share Capital & Reserves
Share Cap 1 1 1
Profit & Loss Reserves 7,898 -417,014 -424,299
Other Reserves 0 0 0
Shareholders Funds 7,899 -417,013 -424,298
Common Size Financial Analysis Unlock full report
Accounts Date 31-Jan-2015 31-Jan-2014 31-Jan-2013
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 0.0%
Stocks Inventory 0.0% 0.0% 0.0%
Debtors 0.0% 0.0% 0.0%
Cash Bank In Hand 88.0% 68.0% 33.9%
Current Assets 100.0% 100.0% 100.0%
Creditors Due Within One Year 11.5% 3702.1% 7657.9%
Net Current Assets Liabilities 88.5% -3602.1% -7557.9%
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 88.5% -3602.1% -7557.9%
Called Up Share Capital 0.0% 0.0% 0.0%
Share Capital Allotted Called Up Paid 0.0% 0.0% 0.0%
Profit Loss Account Reserve 88.5% -3602.1% -7557.9%
Shareholder Funds 88.5% -3602.1% -7557.9%
Capital Employed - - -
Total Assets Less Current Liabilities 88.5% -3602.1% -7557.9%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Jan-2015 31-Jan-2014 31-Jan-2013
Liquidity Ratio 8.7 0.0 0.0
Solvency Ratio 8.7 0.0 0.0
Reserves to Assets 0.9 -36.0 -75.6
Secured Creditors Unlock full report
Mortgages Charges 4
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 4
Assets and Debt Analysis Unlock full report
Accounts Date 31-Jan-2015 31-Jan-2014 31-Jan-2013
Assets 8,923 11,577 5,614
Debt 1,024 428,590 429,912
Net Assets/Debt 7,899 -417,013 -424,298
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 following liquidation
Return of final meeting in a Members' voluntary winding up
Appointment of a voluntary liquidator
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to 15 Canada Square London E14 5GL on 31 May 2017
Resolutions
Declaration of solvency
Confirmation statement made on 4 March 2017 with updates
Auditor's resignation
Annual return made up to 4 March 2016 with full list of shareholders
Appointment of Mr Martin William Smith as a director on 2 December 2015
Termination of appointment of Jane Helen Hext as a director on 2 December 2015
Satisfaction of charge 1 in full
Satisfaction of charge 3 in full
Satisfaction of charge 075526260004 in full
Satisfaction of charge 2 in full
Registered office address changed from Santia House Parc Nantgarw Nantgarw Cardiff CF15 7QX to Cannon Place 78 Cannon Street London EC4N 6AF on 15 January 2016
Appointment of Mitre Secretaries Limited as a secretary on 1 January 2016
Current accounting period shortened from 31 January 2016 to 31 December 2015
Annual return made up to 4 March 2015 with full list of shareholders
Director's details changed for Jane Hext on 4 March 2015
Termination of appointment of Karen Jayne Halford as a director on 31 January 2015
Termination of appointment of Paul Michael Ollerton as a director on 26 January 2015
Termination of appointment of Karen Jayne Halford as a director on 31 January 2015
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