SHOPA LTD Credit Check Report

Company Overview

Shopa Ltd is a Dissolved Private Limited Company.

Registered Address

2Nd Floor, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA

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Companies House Data

Company Name	SHOPA LTD
Company Number	07674531
Registered Office Address	2nd Floor, 2 City Place
	Beehive Ring Road
	RH6 0PA
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	20/06/2011
Accounting Reference Date Day	30
Accounting Reference Date Month	6
Accounts Next Due Date	31/03/2016
Accounts Last Made Up Date	30/06/2014
Accounts Account Category	TOTAL EXEMPTION SMALL
Returns Next Due Date	18/07/2016
Returns Last Made Up Date	20/06/2015

Directors & Members

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	Roderick Banner - Director (British, 72 years old, born December 1954) Appointed 04 September 2012, Resigned 10 May 2014	Resigned
	Charles Grimsdale - Director (British, 64 years old, born February 1962) Appointed 30 May 2013, Resigned 08 January 2015	Resigned
	John Janes - Director (British, 75 years old, born November 1951) Appointed 20 June 2011, Resigned 19 March 2012	Resigned
	Peter Janes - Director (British, 45 years old, born March 1981) Appointed 19 March 2012, Resigned 04 August 2015	Resigned
	Simon Jones - Director (British, 60 years old, born May 1966) Appointed 25 April 2012	Active
	Ziyad Makki - Director (British, 49 years old, born August 1977) Appointed 13 August 2012, Resigned 11 May 2015	Resigned
	Nicky McShane - Director (British, 56 years old, born December 1970) Appointed 18 June 2015	Active
	Nicky McShane - Director (British, 56 years old, born December 1970) Appointed 18 June 2015, Resigned 18 June 2015	Resigned

Secretaries

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	Carolyn Janes - Secretary Appointed 20 June 2011, Resigned 19 March 2012	Resigned
	Adam Woodhouse - Secretary Appointed 20 May 2015	Active

Other Company Directorships

Simon Jones
E1 MATTERS LIMITED
HANWANG SAGE PROJECT LIMITED
JGL ASSOCIATES LIMITED
SINCE 9/11
SWISHD LTD
THE PENNIES FOUNDATION

Nicky McShane
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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

Other Business around RH6 0PA

	KENT MESSENGER LIMITED 2 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, RH6 0PA
	SOLAR POWER SURGE LIMITED 2ND FLOOR 2 CITY PLACE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA
	MNOPF TRUSTEES LIMITED C/O SACKER & PARTNERS LLP, 20 GRESHAM STREET, LONDON, RH6 0PA
	J. HUTCHINSON HOLDINGS LIMITED Stoneways, Partridge Lane, Newdigate, Surrey, RH6 0PA
	RAW PRODUCTS,LIMITED 1 City Place, Gatwick, RH6 0PA
	NESPRESSO UK LTD NESPRESSO UK LTD, HAXBY ROAD, YORK, RH6 0PA
	NESTLE PURINA UK MANUFACTURING OPERATIONS LIMITED NESTLE PURINA UK MANUFACTURING OPERATIONS LIMITED, HAXBY ROAD, YORK, RH6 0PA
	BR PROPCO 6 REALISATIONS LIMITED 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA
	NESTLE UK LTD. NESTLE UK LTD., HAXBY ROAD, YORK, RH6 0PA
	BLOTT RETAIL PROPERTY COMPANY NO 21 LIMITED 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA

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