REGULUS MIDCO LIMITED Credit Check Report

Company Overview

Regulus Midco Limited is a Dissolved Private Limited Company.

Registered Address

Financial Research Centre, Haddenham Business Park Pegasus Way Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ

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Companies House Data

Company Name	REGULUS MIDCO LIMITED
Company Number	09467813
Registered Office Address	FINANCIAL RESEARCH CENTRE
	Haddenham Business Park Pegasus Way Haddenham
	HP17 8LJ
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	03/03/2015
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	31/12/2020
Accounts Last Made Up Date	31/07/2018
Accounts Account Category	GROUP
Returns Next Due Date	31/03/2017
Returns Last Made Up Date	03/03/2016

Previous Company Name	Changed Date
AGHOCO 1286 LIMITED	11 Mar 2015

Directors & Members

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	Timothy Ashlin - Director (British, 49 years old, born November 1977) Appointed 11 March 2015, Resigned 30 March 2015	Resigned
	Remko Bijtjes - Director (Dutch, 55 years old, born November 1971) Appointed 30 March 2015, Resigned 15 December 2020	Resigned
	Syed Bilgrami - Director (British, 55 years old, born March 1971) Appointed 30 March 2015, Resigned 15 December 2020	Resigned
	Alastair Brown - Director (British, 52 years old, born August 1974) Appointed 30 March 2015, Resigned 04 February 2022	Resigned
	Gareth Hague - Director (British, 45 years old, born June 1981) Appointed 21 March 2019, Resigned 23 April 2021	Resigned
	Roger Hart - Director (British, 55 years old, born January 1971) Appointed 03 March 2015, Resigned 11 March 2015	Resigned
	Philip Shapiro - Director (British, 51 years old, born September 1975) Appointed 11 March 2015, Resigned 30 March 2015	Resigned
	Neil Stevens - Director (British, 48 years old, born February 1978) Appointed 21 March 2019, Resigned 15 December 2020	Resigned
	Neil Stevens - Director (British, 48 years old, born February 1978) Appointed 23 April 2021	Active
	David Thompson - Director (British, 50 years old, born November 1976) Appointed 04 February 2022	Active
	Matthew Timmins - Director (British, 48 years old, born July 1978) Appointed 21 March 2019, Resigned 15 December 2020	Resigned
	A G Secretarial Limited - Director Appointed 03 March 2015, Resigned 11 March 2015	Resigned
	A G Secretarial Limited - Secretary Appointed 03 March 2015, Resigned 11 March 2015	Resigned
	Inhoco Formations Limited - Nominee Director Appointed 03 March 2015, Resigned 11 March 2015	Resigned

Secretaries

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	A G Secretarial Limited - Secretary Appointed 03 March 2015, Resigned 11 March 2015	Resigned

Other Company Directorships

Neil Stevens
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REGULUS BIDCO LIMITED
REGULUS TOPCO LIMITED
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David Thompson
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OMNI MORTGAGE CLUB LIMITED
OMNICORE SERVICES LIMITED
OWEN JAMES EVENTS LIMITED
PROFESSIONAL FINANCE BROKING LIMITED
PROJECT EIGHT NEWCO LIMITED
RAYNER SPENCER MILLS RESEARCH LIMITED
REGULUS BIDCO LIMITED
SIFA LIMITED
SIMPLY BIZ MORTGAGES LIMITED
SIMPLY BIZ SERVICES LIMITED
SIMPLYBIZ ASSET MANAGEMENT LIMITED
SIMPLYBIZ INVESTMENTS LIMITED
THREESIXTY SERVICES LIMITED
VERBATIM PORTFOLIO MANAGEMENT LIMITED
VOUCHEDFOR 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 HP17 8LJ

	REGULUS TOPCO LIMITED Financial Research Centre Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ
	REGULUS BIDCO LIMITED FINANCIAL RESEARCH CENTRE HADDENHAM BUSINESS PARK, PEGASUS WAY HADDENHAM, AYLESBURY, BUCKINGHAMSHIRE, HP17 8LJ
	IPRO GROUP LIMITED Unit 3 Haddenham Business Park, Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ
	PARALOGIC ENTERPRISE SERVICES LIMITED Unit 1d, Haddenham Business Park Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ
	SKYHAWKE TECHNOLOGIES UK LTD UNIT 10E HADDENHAM BUSINESS PARK PEGASUS WAY, HADDENHAM, AYLESBURY, BUCKINGHAMSHIRE, HP17 8LJ
	PARALOGIC LIMITED 1d Haddenham Business Park, Thame Road, Haddenham, Buckinghamshire, HP17 8LJ
	PERFORMANCE PAINTS SERVICES LIMITED UNIT 15, HADDENHAM BUSINESS PARK, HADDENHAM, AYLESBURY, BUCKINGHAMSHIRE, HP17 8LJ
	R.F.S. (UK) LIMITED 9 HADDENHAM BUSINESS PARK, PEGASUS WAY HADDENHAM, AYLESBURY, BUCKINGHAMSHIRE, HP17 8LJ
	FLIGHTLINE TRAVEL MANAGEMENT LIMITED Parkway House, 14 Haddenham Business Park, Haddenham, Buckinghamshire, HP17 8LJ
	TOOLROOM TECHNOLOGY LIMITED UNIT 1 A/B, HADDENHAM BUSINESS PARK, PEGASUS WAY HADDENHAM, AYLESBURY, BUCKINGHAMSHIRE, HP17 8LJ

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