NILE 7 LIMITED Credit Check Report

Company Overview

Nile 7 Limited is a Dissolved Private Limited Company.

Registered Address

Second Floor, 77 Kingsway, London, WC2B 6SR

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Companies House Data

Company Name	NILE 7 LIMITED
Company Number	08692532
Registered Office Address	Second Floor
	77 Kingsway
	WC2B 6SR
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	16/09/2013
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2020
Accounts Last Made Up Date	31/12/2019
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	14/10/2016
Returns Last Made Up Date	16/09/2015

Previous Company Name	Changed Date
PENSIONS FIRST GROUP ENTERPRISE LIMITED	09 May 2014

Directors & Members

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	Darren Best - Director (British, 49 years old, born March 1977) Appointed 07 October 2014, Resigned 23 July 2019	Resigned
	Wayne Chen - Director (British, 50 years old, born July 1976) Appointed 30 September 2014, Resigned 20 April 2016	Resigned
	Andrew Frepp - Director (British, 63 years old, born November 1963) Appointed 23 July 2019	Active
	Timothy Lyons - Director (British, 72 years old, born January 1954) Appointed 16 September 2013, Resigned 25 May 2016	Resigned
	Fiona Page - Director (British, 64 years old, born November 1962) Appointed 16 September 2013, Resigned 20 April 2016	Resigned
	Benjamin Reid - Director (British, 59 years old, born August 1967) Appointed 16 September 2013, Resigned 25 May 2016	Resigned
	Matthew Seymour - Director (British, 48 years old, born January 1978) Appointed 23 July 2019	Active
	Jonathan Stolerman - Director (British, 68 years old, born May 1958) Appointed 16 September 2013, Resigned 20 April 2016	Resigned

Secretaries

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	Robert Stuart - Secretary Appointed 28 October 2014, Resigned 23 July 2019	Resigned

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

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	INSTITUTION OF INDUSTRIAL MANAGERS 77 Kingsway, London, WC2B 6SR
	LEGGETT & PLATT COMPONENTS EUROPE LIMITED C/O BRACHER RAWLINS LLP, 16, HIGH HOLBORN, LONDON, WC2B 6SR
	MAXI-COSI LIMITED C/O Bracher Rawlins Llp, 16, High Holborn, London, WC2B 6SR
	CMI ENTERPRISES LIMITED 77 KINGSWAY, LONDON, WC2B 6SR
	A.M.G.K. INVESTMENTS LTD. FRONT SUITE, 1ST FLOOR, CHARLES HOUSE, 148-149 GT CHARLES STREET, BIRMINGHAM, WC2B 6SR
	THERIUM LITIGATION FUNDING (NO.4) LLP 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, WC2B 6SR
	SKYVAL LIMITED C/O Bracher Rawlins Llp, 20 St. Andrew Street, London, WC2B 6SR
	ALGORYTHM MUSIC LIMITED 77 2nd Floor, Kingsway, Holborn, London, WC2B 6SR
	BR30 LIMITED Second Floor, 77 Kingsway, London, WC2B 6SR
	TELEMACH INFO UK LIMITED C/O BRACHER RAWLINS LLP, 16, HIGH HOLBORN, LONDON, WC2B 6SR

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