POUNDWORLD MIDCO LIMITED Credit Check Report

Company Overview

Poundworld Midco Limited is a Dissolved Private Limited Company.

Registered Address

11Th Floor 200 Aldersgate Street, London, EC1A 4HD

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Companies House Data

Company Name	POUNDWORLD MIDCO LIMITED
Company Number	09524358
Registered Office Address	11th Floor 200 Aldersgate Street
	EC1A 4HD
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	02/04/2015
Accounting Reference Date Day	30
Accounting Reference Date Month	9
Accounts Next Due Date	30/06/2019
Accounts Last Made Up Date	31/03/2017
Accounts Account Category	FULL
Returns Next Due Date	30/04/2017
Returns Last Made Up Date	02/04/2016

Previous Company Name	Changed Date
POCKETWATCH MIDCO LIMITED	16 Sep 2015

Directors & Members

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	Ronald Cami - Director (American, 59 years old, born April 1967) Appointed 02 April 2015, Resigned 03 June 2015	Resigned
	Antonio Capo - Director (Italian, 56 years old, born August 1970) Appointed 14 May 2015	Active
	Steven Gardener - Director (British, 62 years old, born June 1964) Appointed 22 December 2017	Active
	Abel Halpern - Director (British, 59 years old, born September 1967) Appointed 14 May 2015, Resigned 22 December 2017	Resigned
	Peter James - Director (British, 43 years old, born December 1983) Appointed 14 May 2015	Active
	John Viola - Director (American, 61 years old, born October 1965) Appointed 02 April 2015, Resigned 03 June 2015	Resigned

Secretaries

No Secretaries Appointed

Other Company Directorships

Antonio Capo
EUROWORLD RETAIL LIMITED
ITP INTERNATIONAL (HOLDINGS) LIMITED
ITP INTERNATIONAL (UK) LIMITED
POUNDWORLD BIDCO LIMITED
POUNDWORLD LIMITED
POUNDWORLD LOGISTICS LIMITED
POUNDWORLD RETAIL HOLDINGS LIMITED
POUNDWORLD TOPCO LIMITED
PRZ REALISATIONS (2) LIMITED
TES GLOBAL GROUP LIMITED
TES GLOBAL HOLDINGS DIRECT LIMITED
TPG EUROPE, LLP
VARNISH BIDCO LIMITED
VARNISH INTERMEDIATE HOLDCO LIMITED
VARNISH MIDCO LIMITED
VARNISH TOPCO LIMITED
VICTORIA PLUM LIMITED

Steven Gardener
POUNDWORLD TOPCO LIMITED

Peter James
AI MISTRAL TOPCO LIMITED
AUXO BOTTOMCO JERSEY LIMITED
AUXO MIDCO JERSEY LIMITED
EQUINOVA UK HOLDCO LIMITED
EUROWORLD RETAIL LIMITED
ITP INTERNATIONAL (HOLDINGS) LIMITED
ITP INTERNATIONAL (UK) LIMITED
POUNDWORLD BIDCO LIMITED
POUNDWORLD LIMITED
POUNDWORLD LOGISTICS LIMITED
POUNDWORLD RETAIL HOLDINGS LIMITED
POUNDWORLD RETAIL LIMITED
PRZ REALISATIONS (2) LIMITED
PRZ REALISATIONS LIMITED
TPG EUROPE, 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 EC1A 4HD

	SCHOLARSHIP EXPERIENCE LIMITED 200 Aldersgate Street, London, EC1A 4HD
	PORTFOLIO COMPANY ADVISORS, LTD DUO, LEVEL 6, 280 BISHOPSGATE, LONDON, EC1A 4HD
	REDLAW RECRUITMENT LIMITED C/O SOBELL RHODES LLP THE KINETIC CENTRE, THEOBALD STREET, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, EC1A 4HD
	BREENS PM LTD 17th Floor 200 Aldersgate Street, London, EC1A 4HD
	PIONEER AIRCRAFT LEASING UK LIMITED DUO, LEVEL 6, 280 BISHOPSGATE, LONDON, EC1A 4HD
	RISKEVOLVED LTD 17th Floor, 200 Aldersgate Street, London, EC1A 4HD
	NRES LIMITED FIRST FLOOR NORTH, 1 PUDDLE DOCK, LONDON, EC1A 4HD
	APRICOT BIDCO LIMITED C/0 Fti Consulting Llp, 200 Aldersgate Street, London, EC1A 4HD
	APRICOT INTERMEDIATE LIMITED C/O Fti Consulting Llp, 200 Aldersgate Street, London, EC1A 4HD
	BEARS DOWN WINDFARM LIMITED THIRD FLOOR, 10 LOWER GROSVENOR PLACE, LONDON, EC1A 4HD

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