WIGGIN CN LIMITED Credit Check Report

Company Overview

Wiggin Cn Limited is a Dissolved Private Limited Company.

Registered Address

C/O Cork Ully Llp, 52 Brook Street, London, W1K 5DS

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Companies House Data

Company Name	WIGGIN CN LIMITED
Company Number	09246250
Registered Office Address	C/O Cork Ully Llp
	52 Brook Street
	W1K 5DS
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	02/10/2014
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2017
Accounts Last Made Up Date	31/03/2016
Accounts Account Category	DORMANT
Returns Next Due Date	30/10/2016
Returns Last Made Up Date	02/10/2015

Directors & Members

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	Simon Baggs - Director (British, 58 years old, born August 1968) Appointed 18 December 2014, Resigned 26 July 2016	Resigned
	John Banister - Director (British, 62 years old, born September 1964) Appointed 18 December 2014, Resigned 26 July 2016	Resigned
	Michael Brader - Director (British, 62 years old, born October 1964) Appointed 18 December 2014, Resigned 26 July 2016	Resigned
	Jason Chess - Director (British, 62 years old, born December 1964) Appointed 18 December 2014, Resigned 26 July 2016	Resigned
	Neil Gillard - Director (British, 55 years old, born July 1971) Appointed 18 December 2014, Resigned 26 July 2016	Resigned
	Sean James - Director (British, 61 years old, born February 1965) Appointed 18 December 2014, Resigned 26 July 2016	Resigned
	Adrian Jones - Director (British, 56 years old, born October 1970) Appointed 02 October 2014	Active
	Caroline Kean - Director (British, 66 years old, born February 1960) Appointed 18 December 2014, Resigned 26 July 2016	Resigned
	Miles Ketley - Director (British, 58 years old, born February 1968) Appointed 18 December 2014, Resigned 26 July 2016	Resigned
	Shaun Lowde - Director (British, 62 years old, born August 1964) Appointed 18 December 2014, Resigned 26 July 2016	Resigned
	Charles Moore - Director (British, 64 years old, born August 1962) Appointed 18 December 2014, Resigned 26 July 2016	Resigned
	Syed Quli - Director (British, 55 years old, born November 1971) Appointed 18 December 2014, Resigned 26 July 2016	Resigned
	Benjamin Whitelock - Director (British, 51 years old, born January 1975) Appointed 18 December 2014	Active
	Neptune Secretaries Limited - Secretary Appointed 02 October 2014	Active

Secretaries

	Neptune Secretaries Limited - Secretary Appointed 02 October 2014	Active

Other Company Directorships

Adrian Jones
ALISTAIR JONES RURAL & DEVELOPMENT LIMITED
CAVENDISH PLACE NOMINEES LIMITED
CIRKUS INTERNATIONAL LIMITED
CORSEARCH LTD
GLOSMEDIA LIMITED
IR35 MANAGER LIMITED
LITMUS TECHNOLOGY LIMITED
NEPTUNE CORPORATE SERVICES LIMITED
NEPTUNE DIRECTORS LIMITED
NEPTUNE NOMINEES LIMITED
NEPTUNE SECRETARIES LIMITED
REVIEWED & CLEARED LIMITED
RIAGLA (GOVERNANCE, RISK AND COMPLIANCE) LIMITED
VIEWFINDER FILM LIMITED
WIGGIN CI LIMITED
WIGGIN HOLDINGS LIMITED
WIGGIN INTERACTIVE LIMITED
WIGGIN LEGAL SERVICES LIMITED
WIGGIN LLP

Benjamin Whitelock
CAVENDISH PLACE NOMINEES LIMITED
CIRKUS INTERNATIONAL LIMITED
CORSEARCH LTD
NEPTUNE CORPORATE SERVICES LIMITED
NEPTUNE DIRECTORS LIMITED
NEPTUNE NOMINEES LIMITED
NEPTUNE SECRETARIES LIMITED
THE WIGGIN CHARITABLE FOUNDATION
WIGGIN CI LIMITED
WIGGIN LEGAL SERVICES LIMITED
WIGGIN LLP

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 W1K 5DS

	AVON INFLATABLES LIMITED 52 Brook Street, London, W1K 5DS
	01938992 LIMITED C/O CORK GULLY LLP, 40 VILLIERS STREET, LONDON, W1K 5DS
	IMMIGRATION ADVISORY SERVICE 52-54 Brook Street, London, W1K 5DS
	OCEAN COAL LIMITED C/O Cork Gully Llp, 6 Snow Hill, London, W1K 5DS
	EXENIAMLE LTD 52 Brook Street, London, W1K 5DS
	OUR SOMMELIER LTD 44-50 ROYAL PARADE MEWS, BLACKHEATH, LONDON, W1K 5DS
	TVS FOODS (UK) LIMITED 52 Brook Street, London, W1K 5DS
	MILLERPERRY LTD 52 Brook Street, London, W1K 5DS
	ANGEL MINING PLC C/O CORK GULLY LLP, 6 Snow Hill, London, W1K 5DS
	CANNON ESTATES (LIF) LTD 52 Brook Street, London, W1K 5DS

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