Company Overview
Omni Capital Hnw Loans Limited is a Dissolved Private Limited Company.
Registered Address

11 Old Jewry, 7Th Floor, London, EC2R 8DU
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Companies House Data
Company NameOMNI CAPITAL HNW LOANS LIMITED
Company Number08713412
Registered Office Address11 Old Jewry
 7th Floor
 EC2R 8DU
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date01/10/2013
Accounting Reference Date Day31
Accounting Reference Date Month10
Accounts Next Due Date31/07/2016
Accounts Last Made Up Date31/10/2014
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date29/10/2016
Returns Last Made Up Date01/10/2015
Directors & Members
Show Resigned
Colin Sanders - Director
(British, 62 years old, born September 1964)
Appointed 01 October 2013
 Active
Daniel Smith - Director
(British, 48 years old, born May 1978)
Appointed 01 October 2013
 Active
Intertrust (Uk) Limited - Secretary
Appointed 01 October 2013
 Active
Secretaries
Show Resigned
Intertrust (Uk) Limited - Secretary
Appointed 01 October 2013
 Active
Other Company Directorships
Colin Sanders
AFTERMATH COLLECTIONS LIMITED
CONVENT PROPERTY LIMITED
CPC LOGICAL HOLDINGS (GUERNSEY) LIMITED
CPC OMNI HOLDINGS (GUERNSEY) LIMITED
CPC TREASURY HOLDINGS LIMITED
CS PREMIER HOMES LIMITED
DEVELOPMENT LOANS LIMITED
HELPMEHEALME LIMITED
HNW LOANS LIMITED
IVACOL FUNDING LIMITED
JAMES.DEE ASSOCIATES LTD
LOGBOOK ADVANCES LTD
MONEY PARTNERS FINANCE LIMITED
MONEY PARTNERS HOLDINGS LIMITED
MONEY PARTNERS LIMITED
MONEY PARTNERS LOANS LIMITED
OAKSIX HOLDINGS LIMITED
OMNI CAPITAL CONSUMER FINANCE LIMITED
OMNI CAPITAL LOANS (GUERNSEY) LIMITED
OMNI CAPITAL ONE (GUERNSEY) LIMITED
OMNI CAPITAL PROPERTY FINANCE LIMITED
OMNI CAPITAL RETAIL FINANCE LIMITED
OMNI MONEY LIMITED
PALADIN 01 BITSTREAM LIMITED
PALADIN COMMERCIAL CREDIT MANAGEMENT LIMITED
PALADIN ONE LIMITED
PALADIN TELECOMS LIMITED
PALADIN TWO LIMITED
REAL ESTATE BRIDGE LIMITED
RESIDENTIAL 1 LIMITED
TUSCAN CAPITAL COMMERCIAL LIMITED
Daniel Smith
BROADWICK CAPITAL LIMITED
BROADWOOD LENDING LIMITED
BROADWOOD LLSCF LENDING 1 LIMITED
BROADWOOD LLSCF MANAGEMENT LIMITED
BROADWOOD M LEND LIMITED
BROADWOOD ST LIMITED
BROADWOOD TREASURY LIMITED
BWOOD INVESTORS 01 LIMITED
BWWB01 LIMITED
CARADOC CHARCOAL LIMITED
CITY & SOUL LTD
CPC LOGICAL HOLDINGS (GUERNSEY) LIMITED
CPC OMNI HOLDINGS (GUERNSEY) LIMITED
CPC TREASURY HOLDINGS LIMITED
CPCCD LIMITED
DAMY SUPPORT LLP
DEVELOPMENT LOANS LIMITED
FORTWELL CAPITAL LIMITED
FORTWELL LOANS LIMITED
FORTWICK 1 GP LIMITED
HNW LOANS LIMITED
OAKSIX HOLDINGS LIMITED
OCA MANAGEMENT LIMITED
OCI MANAGEMENT LIMITED
OMNI CAPITAL LOANS (GUERNSEY) LIMITED
OMNI CAPITAL ONE (GUERNSEY) LIMITED
OMNI CAPITAL ONE HOLDINGS (GUERNSEY) LIMITED
ORLANDIS CAPITAL HOLDINGS LIMITED
OSCAR LOANS LIMITED
REAL ESTATE BRIDGE LIMITED
Balance Sheet Unlock full report

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Common Size Financial Analysis Unlock full report

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Public Record Information Unlock full report
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 Unlock full report
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 Unlock full report
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 Unlock full report

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 Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
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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) X
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 Unlock full report

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 Unlock full report

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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