THERON CAPITAL PARTNERS LIMITED Credit Check Report

Company Overview

Theron Capital Partners Limited is a Dissolved Private Limited Company.

Registered Address

35 Berkeley Square, London, W1J 5BF

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Companies House Data

Company Name	THERON CAPITAL PARTNERS LIMITED
Company Number	08737989
Registered Office Address	35 Berkeley Square
	W1J 5BF
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	17/10/2013
Accounting Reference Date Day	31
Accounting Reference Date Month	10
Accounts Next Due Date	31/07/2016
Accounts Last Made Up Date	31/10/2014
Accounts Account Category	DORMANT
Returns Next Due Date	14/11/2016
Returns Last Made Up Date	17/10/2015

Directors & Members

	Fahad Ahmed - Director (British, 49 years old, born May 1977) Appointed 17 October 2013	Active
	Mustafa Ahmed - Director (British, 43 years old, born September 1983) Appointed 17 October 2013	Active

Secretaries

No Secretaries Appointed

Other Company Directorships

Fahad Ahmed
105 WATER GARDENS LIMITED
106 PARK STREET LIMITED
123 WATER GARDENS LIMITED
142 WATER GARDENS LIMITED
148 WATER GARDENS LIMITED
2 CONDUIT STREET LIMITED
20 ALBION STREET LIMITED
225 QUADRANGLE TOWERS LIMITED
3 CONDUIT STREET LIMITED
3 LADBOOK LIMITED
4 ABINGER MEWS LTD
4 GREEN STREET LIMITED
49 BILTON TOWERS LIMITED
5 RAYNHAM LIMITED
51 GREEN STREET LIMITED
54 PORCHESTER PLACE LIMITED
62 PADDINGTON EXCHANGE LIMITED
75 RAYNHAM LIMITED
8 CASTLE ACRE LIMITED
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Mustafa Ahmed
GEFC BRITAIN LIMITED
TAG CAPITAL LIMITED
THE SOURCE NATURALS 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 W1J 5BF

	HERAX DEUTSCHLAND LIMITED 35 Berkeley Square, London, W1J 5BF
	GERMAN IMMO LIMITED 86-87 WIMPOLE STREET, LONDON, W1J 5BF
	NAPIER WATT LIMITED 35 BERKELEY SQUARE, MAYFAIR, LONDON, W1J 5BF
	REYL & CO. (UK) LLP 90 QUEEN STREET, LEVEL 4, LONDON, W1J 5BF
	FAIR VALUE CAPITAL (UK) LIMITED 35 BERKELEY SQUARE, LONDON, W1J 5BF
	RAM ACTIVE INVESTMENTS (UK) LIMITED 35 Berkeley Square, London, W1J 5BF
	GERMAN PORTFOLIO VEHICLE LIMITED 86-87 WIMPOLE STREET, LONDON, W1J 5BF
	HERAX LIMITED 86-87 WIMPOLE STREET, LONDON, W1J 5BF
	ALTA SEMPER CAPITAL (UK) LTD 167 - 169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1J 5BF
	REYL & CO. (UK-HOLDINGS) LIMITED 90 QUEEN STREET, LEVEL 4, LONDON, W1J 5BF

Document Filings

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