FINTRAX LIMITED Credit Check Report

Company Overview

Fintrax Limited is a Dissolved Private Limited Company.

Registered Address

109 Swan Street, Sileby, Leicestershire, LE12 7NN

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Companies House Data

Company Name	FINTRAX LIMITED
Company Number	09182635
Registered Office Address	109 Swan Street
	LE12 7NN
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	20/08/2014
Accounting Reference Date Day	31
Accounting Reference Date Month	8
Accounts Next Due Date	20/05/2016
Accounts Account Category	NO ACCOUNTS FILED
Returns Next Due Date	17/09/2016
Returns Last Made Up Date	20/08/2015

Previous Company Name	Changed Date
TRUSTED CAR BUYERS LIMITED	26 Aug 2016

Directors & Members

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	Peter Aratoon - Director (British, 52 years old, born April 1974) Appointed 01 April 2016, Resigned 08 June 2016	Resigned
	Maurice Dibbs - Director (British, 44 years old, born April 1982) Appointed 01 April 2016, Resigned 08 June 2016	Resigned
	Lance Fisher - Director (British, 39 years old, born August 1987) Appointed 20 August 2014	Active
	Andrew Hubbard - Director (British, 60 years old, born May 1966) Appointed 20 August 2014, Resigned 05 April 2016	Resigned
	John Voss - Director (English, 44 years old, born May 1982) Appointed 20 August 2014, Resigned 05 April 2016	Resigned
	Craig Welborn - Director (British, 46 years old, born October 1980) Appointed 20 August 2014, Resigned 18 July 2016	Resigned

Secretaries

No Secretaries Appointed

Other Company Directorships

Lance Fisher
EXIGOTRADE 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 LE12 7NN

	CHARTHIRE LIMITED 109 Swan Street, Sileby, LE12 7NN
	BIOGREEN RECYCLING LIMITED Poppleton & Appleby, The Silverworks 67-71 Northwood Street, Jewellery Quarter, Birmingham, LE12 7NN
	PEAK CONTRACTORS LIMITED Poppleton & Appleby, The Silverworks 67-71 Northwood Street, Jewellery Quarter, Birmingham, LE12 7NN
	W.C. LIDGARD & SONS LIMITED 109 Swan Street, Sileby, Leicestershire, LE12 7NN
	DAVENPORT KNITWEAR LIMITED ELWELL WATCHORN & SAXTON LLP, 109 Swan Street, Sileby, Leicestershire, LE12 7NN
	BRIDGNORTH GARAGE LIMITED(THE) 109 Swan Street, Sileby, Loughborough, Leicestershire, LE12 7NN
	DRIVERS TEXTILES LIMITED 109 Swan Street, Sileby, Leicestershire, LE12 7NN
	THE SOAN CONSULTANCY LIMITED 109 Swan Street, Sileby, Loughborough, Leicestershire, LE12 7NN
	IQT JOINERY & BUILDING MAINTENANCE LIMITED 109 Swan Street, Sileby, Loughborough, Leicestershire, LE12 7NN
	S J STODDART LIMITED 109 Swan Street, Sileby, Loughborough, Leicestershire, LE12 7NN

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