STANLEYBET INVESTMENTS LIMITED Credit Check Report

Company Overview

Stanleybet Investments Limited is a Dissolved Private Limited Company.

Registered Address

Exchange Station, Tithebarn Street, Liverpool, L2 2QP

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Companies House Data

Company Name	STANLEYBET INVESTMENTS LIMITED
Company Number	07851256
Registered Office Address	Exchange Station
	Tithebarn Street
	L2 2QP
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	17/11/2011
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2018
Accounts Last Made Up Date	31/12/2016
Accounts Account Category	SMALL
Returns Next Due Date	15/12/2016
Returns Last Made Up Date	17/11/2015

Previous Company Name	Changed Date
STANLEYBET POLISH INVESTMENTS 2 LIMITED	29 Apr 2014

Directors & Members

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	James Crossfield - Director (British, 58 years old, born January 1968) Appointed 17 November 2011, Resigned 04 March 2013	Resigned
	Giovanni Garrisi - Director (British, 78 years old, born June 1948) Appointed 17 November 2011	Active
	Jarrod Hargreaves - Director (British, 56 years old, born November 1970) Appointed 17 November 2011, Resigned 04 March 2013	Resigned
	David Purvis - Director (British, 63 years old, born December 1963) Appointed 17 November 2011, Resigned 25 October 2012	Resigned
	John Whittaker - Director (British, 76 years old, born December 1950) Appointed 04 March 2013	Active
	Pennsec Limited - Secretary Appointed 17 November 2011, Resigned 17 January 2014	Resigned

Secretaries

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	Pennsec Limited - Secretary Appointed 17 November 2011, Resigned 17 January 2014	Resigned

Other Company Directorships

Giovanni Garrisi
EUROPE BUSINESS LIMITED
EUROTOTO LIMITED
GARRISI ENTERPRISES LIMITED
GARRISI INVESTMENTS LIMITED
INTERBETS LIMITED
IPAZIA FINANCIAL INVESTMENTS LIMITED
IPAZIA PROPERTY COMPANY LIMITED
MAGELLAN ROBOTECH LIMITED
STANLEYBET HOLDINGS LIMITED
STANLEYBET INTERNATIONAL LIMITED
STANLEYBET LIMITED
STANLEYBET OVERSEAS INVESTMENTS LIMITED
STANLEYBET SERVICES LIMITED
STANLEYBET SPORTS LIMITED
STANLEYBET STS INVESTMENTS LIMITED
STANLEYBET UK INVESTMENTS LIMITED
VIRTUAL SPORTS 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 L2 2QP

	LCN PROPERTIES LIMITED HENRIETTA HOUSE 2 COLES CRESCENT, TOPSHAM, EXETER, L2 2QP
	EUROPE BUSINESS LIMITED 14b, Floor 14, The Plaza, 100 Old Hall Street, Liverpool, L2 2QP
	STANLEYBET LITHUANIAN INVESTMENTS LIMITED Exchange Station, Tithebarn Street, Liverpool, L2 2QP
	BERMANS LIMITED EXCHANGE STATION, TITHEBARN STREET, LIVERPOOL, MERSEYSIDE, L2 2QP
	BFHL LIMITED Lancaster House, Mercury Court, Tithebarn Street, Liverpool, L2 2QP
	THE LIVERPOOL BUSINESS SCHOOL LIMITED C/O LIVERPOOL JOHN MOORES UNIVERSITY EXCHANGE STATION, TITHEBARN STREET, LIVERPOOL, MERSEYSIDE, L2 2QP
	EUROTOTO LIMITED Exchange Station, Tithebarn Street, Liverpool, L2 2QP
	VIRTUAL SPORTS LIMITED Exchange Station, Tithebarn Street, Liverpool, L2 2QP
	INTEGRATED BUILDING MANAGEMENT INSTALLATIONS LIMITED Exchange Station Lancaster House First Floor, Tithebarn Street, Liverpool, L2 2QP
	INTEGRATED BUILDING MANAGEMENT MAINTENANCE LIMITED Exchange Station Lancaster House First Floor, Tithebarn Street, Liverpool, L2 2QP

Document Filings

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