SIMEC GHR ACQUISITIONS TOPCO LIMITED Credit Check Report

Company Overview

Simec Ghr Acquisitions Topco Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 23 February 2015, so this is a well established company. Simec Ghr Acquisitions Topco Limited has been in business for 11 years and 1 month. The accounts status is small and the accounts are next due on Tuesday 31 August 2021.

Registered Address

C/O Marble Power Ltd, 1St Floor, 3 More London Place, London, SE1 2RE

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Companies House Data

Company Name	SIMEC GHR ACQUISITIONS TOPCO LIMITED
Company Number	09454126
Registered Office Address	C/O Marble Power Ltd, 1st Floor
	3 More London Place
	SE1 2RE
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	23/02/2015
Accounting Reference Date Day	30
Accounting Reference Date Month	11
Accounts Next Due Date	31/08/2021
Accounts Last Made Up Date	30/09/2019
Accounts Account Category	SMALL
Returns Next Due Date	23/03/2017
Returns Last Made Up Date	23/02/2016

Previous Company Name	Changed Date
RAINDANCE ACQUISITIONS TOPCO LIMITED	20 Apr 2018
DE FACTO 2168 LIMITED	27 Mar 2015

Directors & Members

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	Spence Clunie - Director (British, 54 years old, born October 1972) Appointed 27 March 2015, Resigned 29 March 2018	Resigned
	Rajeev Gandhi - Director (Indian, 53 years old, born January 1973) Appointed 29 March 2018, Resigned 03 March 2023	Resigned
	Sanjeev Gupta - Director (British, 55 years old, born September 1971) Appointed 03 March 2023	Active
	Parduman Gupta - Director (Indian, 83 years old, born May 1943) Appointed 29 March 2018, Resigned 03 March 2023	Resigned
	Jay Hambro - Director (British, 52 years old, born September 1974) Appointed 29 March 2018, Resigned 11 October 2021	Resigned
	Lee Mellor - Director (British, 42 years old, born January 1984) Appointed 27 March 2015, Resigned 29 March 2018	Resigned
	David Owens - Director (British, 74 years old, born April 1952) Appointed 20 April 2015, Resigned 29 March 2018	Resigned
	Ihor Shershunovych - Director (Ukrainian, 41 years old, born July 1985) Appointed 23 February 2015, Resigned 27 March 2015	Resigned
	Duncan Whyte - Director (British, 80 years old, born July 1946) Appointed 20 April 2015, Resigned 29 March 2018	Resigned
	Travers Smith Limited - Director Appointed 23 February 2015, Resigned 27 March 2015	Resigned
	Travers Smith Secretaries Limited - Secretary Appointed 23 February 2015, Resigned 27 March 2015	Resigned
	Travers Smith Secretaries Limited - Director Appointed 23 February 2015, Resigned 27 March 2015	Resigned

Secretaries

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	Travers Smith Secretaries Limited - Secretary Appointed 23 February 2015, Resigned 27 March 2015	Resigned

Other Company Directorships

Sanjeev Gupta
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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

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