J & R DIAMONDS LIMITED Credit Check Report

Company Overview

J & R Diamonds Limited is a Dissolved Private Limited Company.

Registered Address

Suite 220 100 Hatton Gardens, London, EC1N 8NX

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Companies House Data

Company Name	J & R DIAMONDS LIMITED
Company Number	07875036
Registered Office Address	Suite 220 100 Hatton Gardens
	EC1N 8NX
Company Category	Private Limited Company
Company Status	Dissolved

Directors & Members

	Raphael Gutwirth - Director (British, 45 years old, born August 1981) Appointed 08 December 2011	Active
	Jacob Meghnagi - Director (British, 49 years old, born June 1977) Appointed 08 December 2011	Active

Secretaries

No Secretaries Appointed

Other Company Directorships

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 EC1N 8NX

	ETERNALLY FLAWLESS LTD 100 LONDON DIAMOND BOURSE, HATTON GARDEN, LONDON, EC1N 8NX
	HEKELMAN DIAMONDS LIMITED 99 HATTON GARDEN, LONDON, EC1N 8NX
	TAILCOAT ESTATE LIMITED 95 Hatton Garden, London, EC1N 8NX
	HEARTSMITHS LTD 25A HATTON GARDEN, LONDON, EC1N 8NX
	RADIANCE DIAMONDS LIMITED Suite 112, 100 Hatton Garden, London, EC1N 8NX
	EMDICO (LONDON) LIMITED 100 HATTON GARDEN HATTON GARDEN, SUITE 108-109, LONDON, EC1N 8NX
	A. YOUNG (WHOLESALE JEWELLERS 1981) LIMITED Leonard House 7, Newman Road, Bromley, Kent, EC1N 8NX
	MONTANA RING MOUNTS LIMITED 100 Hatton Garden, London, EC1N 8NX
	GX ESTATES LTD Suite 220 100 Hatton Garden, London, EC1N 8NX
	N. VOGEL & SONS LIMITED 188 BRENT STREET, LONDON, EC1N 8NX

Document Filings

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