EQUILIBRIUM CLAIMS LIMITED Credit Check Report

Company Overview

Equilibrium Claims Limited is a Dissolved Private Limited Company.

Registered Address

Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG

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Companies House Data

Company Name	EQUILIBRIUM CLAIMS LIMITED
Company Number	09000540
Registered Office Address	Duff & Phelps Ltd, The Shard
	32 London Bridge Street
	SE1 9SG
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	16/04/2014
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2020
Accounts Last Made Up Date	31/03/2019
Accounts Account Category	DORMANT
Returns Next Due Date	14/05/2017
Returns Last Made Up Date	16/04/2016

Directors & Members

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	Shaun Astley-Stone - Director (British, 67 years old, born May 1959) Appointed 03 December 2014, Resigned 25 July 2016	Resigned
	Paul Burgess - Director (British, 64 years old, born July 1962) Appointed 19 January 2018, Resigned 24 December 2020	Resigned
	Serkan Dede - Director (German, 44 years old, born July 1982) Appointed 15 February 2018, Resigned 24 December 2020	Resigned
	Jason Drattell - Director (American, 65 years old, born November 1961) Appointed 15 February 2018, Resigned 24 December 2020	Resigned
	Glenn Harrison - Director (American, 50 years old, born July 1976) Appointed 15 February 2018, Resigned 24 December 2020	Resigned
	Richard Hopwood - Director (British, 66 years old, born March 1960) Appointed 25 July 2016, Resigned 31 January 2018	Resigned
	Rupesh Patel - Director (British, 45 years old, born September 1981) Appointed 19 January 2018, Resigned 24 December 2020	Resigned
	Samantha Porteous - Director (British, 59 years old, born January 1967) Appointed 16 April 2014, Resigned 03 December 2014	Resigned
	Richard Rickwood - Director (British, 59 years old, born November 1967) Appointed 16 April 2014, Resigned 03 December 2014	Resigned
	James Scarth - Director (British, 53 years old, born October 1973) Appointed 03 December 2014, Resigned 31 January 2018	Resigned
	Paul Wreford - Director (English, 66 years old, born November 1960) Appointed 19 January 2018, Resigned 24 December 2020	Resigned

Secretaries

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	David French - Secretary (British) Appointed 16 May 2014, Resigned 03 December 2014	Resigned
	James Scarth - Secretary Appointed 03 December 2014, Resigned 31 January 2018	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

Other Business around SE1 9SG

	FORESIGHT (ENVIRONMENTAL INFRASTRUCTURE FUND) GP LIMITED 32 London Bridge Street, The Shard, London, SE1 9SG
	CLAYTON FIRST AID LIMITED DUFF & PHELPS LTD, The Shard 32 London Bridge Street, London, SE1 9SG
	L.K.& S.TRADING COMPANY LIMITED 3 London Bridge Street, London, SE1 9SG
	ACL 123 LIMITED The Shard, 32 London Bridge Street, London, SE1 9SG
	HOLCO TRADING CO LIMITED 3 London Bridge Street, London, SE1 9SG
	FEIN & CO LIMITED Level 14 The Shard, 32 London Bridge Street, London, SE1 9SG
	HP FOODS INTERNATIONAL LIMITED The Shard, 32 London Bridge Street, London, SE1 9SG
	LEA & PERRINS LIMITED THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
	KNOWLES & SON (OXFORD) LTD Duff & Phelps Ltd, The Shard 32 London Bridge Street, London, SE1 9SG
	HP FOODS HOLDINGS LIMITED THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG

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