SCANDFERRIES HOLDING UK LTD Credit Check Report

Company Overview

Scandferries Holding Uk Ltd is a Dissolved Private Limited Company.

Registered Address

Hill House, 1 Little New Street, London, EC4A 3TR

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Companies House Data

Company Name	SCANDFERRIES HOLDING UK LTD
Company Number	08743981
Registered Office Address	Hill House
	1 Little New Street
	EC4A 3TR
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	22/10/2013
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2017
Accounts Last Made Up Date	31/12/2015
Accounts Account Category	GROUP
Returns Next Due Date	19/11/2016
Returns Last Made Up Date	22/10/2015

Directors & Members

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	Jonathan Crane - Director (British, 49 years old, born August 1977) Appointed 22 October 2013, Resigned 13 November 2013	Resigned
	Daniel Jaffe - Director (British, 51 years old, born August 1975) Appointed 22 October 2013, Resigned 13 July 2015	Resigned
	Soren Poulsgaard Jensen - Director (Danish, 57 years old, born March 1969) Appointed 22 October 2013, Resigned 23 October 2014	Resigned
	Stephen Ridgway - Director (British, 75 years old, born September 1951) Appointed 23 October 2014	Active
	Daniel Vijselaar - Director (Dutch, 40 years old, born February 1986) Appointed 01 June 2016	Active
	Ben Williams - Director (British, 44 years old, born February 1982) Appointed 13 July 2015, Resigned 01 June 2016	Resigned
	Peter Wirtz - Director (German, 59 years old, born March 1967) Appointed 13 November 2013	Active
	Intertrust (Uk) Limited - Secretary Appointed 15 May 2014	Active
	Intertrust Holdings (Uk) Limited - Secretary Appointed 22 October 2013, Resigned 15 May 2014	Resigned

Secretaries

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	Intertrust (Uk) Limited - Secretary Appointed 15 May 2014	Active
	Intertrust Holdings (Uk) Limited - Secretary Appointed 22 October 2013, Resigned 15 May 2014	Resigned

Other Company Directorships

Stephen Ridgway
2 ARGYLL ROAD MANAGEMENT LIMITED
BALES WORLDWIDE LIMITED
BUG LEASING LIMITED
CAMPDEN SECURITIES LIMITED
CHECK - IN HOLIDAYS LIMITED
CRBA LIMITED
DUCK COVE LLP
FALCON ACQUISITIONS LIMITED
FIT LEASING LIMITED
FORDBAR SERVICES LIMITED
GREENART LIMITED
HYTHE AND SOUTHAMPTON FERRY COMPANY LIMITED
INSIDE TRACK 1 LLP
INSIDE TRACK 2 LLP
JUNOPART LIMITED
OPENRIDE LIMITED
PUBLIC EYE PROMOTIONS LIMITED
RED FUNNEL LIMITED
SCANDFERRIES CHARTERING UK LTD
SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED
VA CARGO LIMITED
VIRGIN AIRWAYS LIMITED
VIRGIN ATLANTIC ENGINEERING LIMITED
VIRGIN ATLANTIC FOUNDATION
VIRGIN ATLANTIC TWO LIMITED
VIRGIN AVIATION SERVICES LIMITED
VIRGIN HOLIDAYS CRUISES LIMITED
VIRGIN HOLIDAYS LIMITED
VIRGIN TRAVEL GROUP LIMITED
VIRGLEASE (2) LIMITED
VIRGLEASE (3) LIMITED
VIRGLEASE LIMITED
VOYAGER NOMINEES LIMITED
WORLDWIDE TRAVEL OF EAST ANGLIA LIMITED

Daniel Vijselaar
BLUE FIN PROPCO (UK) LIMITED
BLUE FIN PROPERTY MANAGEMENT (UK) LIMITED
BPP (FARRINGDON ROAD) LIMITED
CO.DON UK GROUP LIMITED
CONSTANTIN INVESTMENT LIMITED
FINCO OMAHA LTD
GAL MSN ONE LIMITED
GATES ACQUISITIONS LIMITED
GATES AUTO PARTS HOLDINGS CHINA LIMITED
GATES FLUID POWER TECHNOLOGIES INVESTMENTS LIMITED
GATES HOLDINGS LIMITED
GATES TREASURY (CANADIAN DOLLAR) COMPANY
GATES TREASURY (DOLLAR) COMPANY
GATES TREASURY (EURO) COMPANY
GATES WORLDWIDE LIMITED
GENESIS GROUP HOLDINGS LIMITED
HELLEN HOLDINGS LIMITED
HYDE POINT MANAGEMENT COMPANY LIMITED
LARGO FINANCE PLC
MASDAR ENERGY UK LIMITED
MASDAR OFFSHORE WIND SCOTLAND LIMITED
MASDAR OFFSHORE WIND UK LIMITED
MTP INVEST LIMITED
MYNA UK LEASING LIMITED
N-ABLE SOLUTIONS LTD
SCANDFERRIES CHARTERING UK LTD
SIC MARKETING SERVICES (UK) LIMITED
SUNFLOWER INDUSTRIAL PARKS LIMITED
SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED
TICKETEK UK LIMITED
TOMKINS BP UK HOLDINGS LIMITED
TOMKINS ENGINEERING LIMITED
TOMKINS INVESTMENTS LIMITED
TOMKINS OVERSEAS INVESTMENTS LIMITED

Peter Wirtz
3I INVESTMENTS PLC
BOKETTO HOLDCO LIMITED
SCANDFERRIES CHARTERING UK LTD

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 EC4A 3TR

	OMAHA NOMINEES SIX (B) LIMITED Hill House, 1 Little New Street, London, EC4A 3TR
	OMAHA NOMINEES FIVE (A) LIMITED Hill House, 1 Little New Street, London, EC4A 3TR
	OMAHA NOMINEES FIVE (B) LIMITED Hill House, 1 Little New Street, London, EC4A 3TR
	OMAHA NOMINEES SIX (A) LIMITED Hill House, 1 Little New Street, London, EC4A 3TR
	OMAHA NOMINEES FOUR (B) LIMITED Hill House, 1 Little New Street, London, EC4A 3TR
	OMAHA NOMINEES FOUR (A) LIMITED Hill House, 1 Little New Street, London, EC4A 3TR
	ROBERT HORNE GROUP LIMITED C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, EC4A 3TR
	NORSTRAND TRUSTEES LIMITED 1 New Street Square, London, EC4A 3TR
	DOWSETT ENGINEERING CONSTRUCTION LIMITED PO BOX 810 Hill House, 1 Little New Street, London, EC4A 3TR
	BENTLEY PHOTO-LITHO COMPANY LIMITED 4385, 00353432 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, EC4A 3TR

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