EIM (FX) LIMITED Credit Check Report

Company Overview

Eim (Fx) Limited is a Dissolved Private Limited Company.

Registered Address

Lynton House 7-12 Tavistock Square, London, WC1H 9LT

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Companies House Data

Company Name	EIM (FX) LIMITED
Company Number	08015524
Registered Office Address	Lynton House 7-12 Tavistock Square
	WC1H 9LT
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	02/04/2012
Accounting Reference Date Day	30
Accounting Reference Date Month	6
Accounts Next Due Date	31/03/2015
Accounts Last Made Up Date	30/06/2013
Accounts Account Category	GROUP
Returns Next Due Date	30/04/2015
Returns Last Made Up Date	02/04/2014

Previous Company Name	Changed Date
MM&S (5700) LIMITED	24 Apr 2012

Directors & Members

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	Steven Bown - Director (British, 62 years old, born October 1964) Appointed 02 May 2012, Resigned 19 January 2015	Resigned
	Laurence Butcher - Director (British, 57 years old, born March 1969) Appointed 02 May 2012, Resigned 20 May 2014	Resigned
	Ian Douglas - Director (British, 75 years old, born March 1951) Appointed 30 July 2012, Resigned 20 May 2014	Resigned
	Brett Finnigan - Director (New Zealander, 67 years old, born October 1959) Appointed 30 July 2012, Resigned 25 March 2015	Resigned
	Marcela Gonzales - Director (British, 57 years old, born October 1969) Appointed 20 May 2014	Active
	Matthew Knowles - Director (British, 53 years old, born July 1973) Appointed 02 May 2012, Resigned 26 March 2015	Resigned
	Alison Sparks - Director (British, 55 years old, born February 1971) Appointed 20 May 2014	Active
	Shaun Taylor - Director (British, 53 years old, born July 1973) Appointed 02 May 2012, Resigned 20 May 2014	Resigned
	Christine Truesdale - Director (British, 66 years old, born February 1960) Appointed 02 April 2012, Resigned 03 April 2012	Resigned
	MacLay Murray & Spens Llp - Secretary Appointed 02 April 2012, Resigned 02 May 2012	Resigned
	Vindex Limited - Director Appointed 02 April 2012, Resigned 02 May 2012	Resigned
	Vindex Services Limited - Director Appointed 02 April 2012, Resigned 02 May 2012	Resigned

Secretaries

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	MacLay Murray & Spens Llp - Secretary Appointed 02 April 2012, Resigned 02 May 2012	Resigned

Other Company Directorships

Marcela Gonzales
No companies found

Alison Sparks
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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 WC1H 9LT

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	ADAMS & ADAMS LIMITED Lynton House 7-12 Tavistock Square, London, WC1H 9LT
	CHARLES ASHTON & CO. LIMITED FLAT 2 BURLINGTON COURT, BURLINGTON PLACE, EASTBOURNE, EAST SUSSEX, WC1H 9LT
	AUTO INVESTMENT TRUST LIMITED 4TH FLOOR, 95 GRESHAM STREET, LONDON, WC1H 9LT
	COMERFORD'S LIMITED 4th Floor 95 Gresham Street, London, WC1H 9LT
	SNOXALLS GARAGE LIMITED 925 FINCHLEY ROAD, LONDON, WC1H 9LT
	NEW HYGIENE LIMITED Lynton House 7-12, Tavistock Square, London, WC1H 9LT

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