Company Overview
Usa Risk Intermediaries (Uk) Limited is a Dissolved Private Limited Company.
Registered Address

Unit 2 Kildegaard Business Park Easthorpe Road, Easthorpe, Colchester, Essex, CO5 9HE
Credit Reports Available

These credit rating reports are available now:


Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data
Company NameUSA RISK INTERMEDIARIES (UK) LIMITED
Company Number07672855
Registered Office AddressUnit 2 Kildegaard Business Park Easthorpe Road
 Easthorpe
 CO5 9HE
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date16/06/2011
Accounting Reference Date Day30
Accounting Reference Date Month6
Accounts Next Due Date31/03/2019
Accounts Last Made Up Date30/06/2017
Accounts Account CategoryDORMANT
Returns Next Due Date14/07/2017
Returns Last Made Up Date16/06/2016
Directors & Members
Nicholas Readings - Director
(British, 74 years old, born June 1952)
Appointed 16 June 2011
 Active
Secretaries
Patricia Hannam - Secretary
Appointed 16 June 2011
 Active
Other Company Directorships
Nicholas Readings
A.U. GROUP BROKERS LIMITED
AJ BROKERS LIMITED
ALL IN THE SAME BOAT LIMITED
AMBER INSURANCE BROKERS LIMITED
AMERICOVER LIMITED
ANDREWS WILLIS LIMITED
APPOINTED REPRESENTATIVE 1 LIMITED
BRIGHTLINGSEA BOATING ACADEMY LIMITED
CEDE TRADING LIMITED
CLASSIC DINGHY SAILING LIMITED
COLLIER & GLYNNE LIMITED
COMPLETE MOTOR SOLUTIONS LIMITED
CORNERSTONE INSURANCE BROKERS LIMITED
DVKA CONSULTANTS LIMITED
EPIC INSURANCE SERVICES LIMITED
EWI RE (UK) LIMITED
FATCA LIMITED
INDEPENDENT BROKING SOLUTIONS LIMITED
INDEPENDENT LONDON MARKET SERVICES LIMITED
INDEPENDENT MARKET SOLUTIONS LIMITED
INDEPENDENT SALES & MARKETING LIMITED
INDEPENDENT SERVICES GROUP LIMITED
ISG ADVISORY SERVICES LTD
MGA CAPITAL LIMITED
O2 MANAGEMENT SOLUTIONS LIMITED
P D ADVISORY LIMITED
REMETIS LIMITED
RYAN MOTORSPORT INSURANCE LIMITED
SCANDINAVIAN CAPITAL SOLUTIONS LIMITED
SU VINO INTERMEDIARIES UK LIMITED
TIER HALL LIMITED
TISG LIMITED
U.S. RE EUROPE HOLDINGS LIMITED
W-8BEN LIMITED
Balance Sheet Unlock full report
Accounts Date 30-Jun-2017 30-Jun-2016 30-Jun-2015
Balance Sheet
Fixed Assets - - -
Current Assets - - -
Creditors Due Within One Year - - -
Working Cap - - -
Total Assets Less Current Liabilities - - -
Long-term Liabilities - - -
Net Assets 2 2 2
Share Capital & Reserves
Share Cap 2 2 2
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 2 2 2
Common Size Financial Analysis Unlock full report
Accounts Date 30-Jun-2017 30-Jun-2016 30-Jun-2015
Tangible Fixed Assets - - -
Fixed Assets - - -
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets - - -
Creditors Due Within One Year - - -
Net Current Assets Liabilities - - -
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds - - -
Capital Employed - - -
Total Assets Less Current Liabilities - - -
Financial Ratio Analysis Unlock full report
Accounts Date 30-Jun-2017 30-Jun-2016 30-Jun-2015
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio - - -
Reserves to Assets - - -
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 30-Jun-2017 30-Jun-2016 30-Jun-2015
Assets - - -
Debt - - -
Net Assets/Debt 2 2 2
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
Other Business around CO5 9HE
REMETIS LIMITED
Unit 2 Kildegaard Business Park Easthorpe Road, Easthorpe, Colchester, Essex, CO5 9HE
O2 SOFTWARE SOLUTIONS LIMITED
5 CHURCHWELL AVENUE, EASTHORPE, COLCHESTER, ESSEX, CO5 9HE
MARK 1 BROKER LIMITED
Unit 2 Kildegaard Business Park Easthorpe Road, Easthorpe, Colchester, Essex, CO5 9HE
BRIGHTLINGSEA BOAT PARK & RIDE LIMITED
UNIT4 SHIPYARD ESTATE, BRIGHTLINGSEA, COLCHESTER, CO5 9HE
P D ADVISORY LIMITED
150 MINORIES, LONDON, CO5 9HE
AMERICOVER LIMITED
5 CHURCHWELL AVENUE, EASTHORPE, COLCHESTER, ESSEX, CO5 9HE
EXCESSWEATHER NO 2 LIMITED
8 CHURTON, BIRCHANGER, BISHOP'S STORTFORD, HERTS, CO5 9HE
A.U. GROUP BROKERS LIMITED
1 George Yard, 4th Floor, London, CO5 9HE
RYAN MOTORSPORT INSURANCE LIMITED
150 MINORIES, LONDON, CO5 9HE
EPIC INSURANCE SERVICES LIMITED
150 MINORIES, LONDON, CO5 9HE
Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Confirmation statement made on 8 July 2018 with no updates
Confirmation statement made on 8 July 2017 with no updates
Confirmation statement made on 8 July 2016 with updates
Annual return made up to 16 June 2016 with full list of shareholders
Registered office address changed from 9 st Clare Street 3rd Floor London EC3N 1LQ to Unit 2 Kildegaard Business Park Easthorpe Road Easthorpe Colchester Essex CO5 9HE on 2 June 2016
Annual return made up to 16 June 2015 with full list of shareholders
Annual return made up to 16 June 2014 with full list of shareholders
Annual return made up to 16 June 2013 with full list of shareholders
Annual return made up to 16 June 2012 with full list of shareholders
Incorporation
Terms and Conditions Cancellations Contact Us

In using this service you agree to the Terms and Conditions

© 2026 Check Free