Company Overview
Direct Financial Claims Limited is a Dissolved Private Limited Company.
Registered Address

014 Adamson House Towers Business Park, Wilmslow Road, Manchester, M20 2YY
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Companies House Data
Company NameDIRECT FINANCIAL CLAIMS LIMITED
Company Number09659598
Registered Office Address014 Adamson House Towers Business Park
 Wilmslow Road
 M20 2YY
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date26/06/2015
Accounting Reference Date Day30
Accounting Reference Date Month9
Accounts Next Due Date30/06/2020
Accounts Last Made Up Date30/09/2018
Accounts Account CategoryUNAUDITED ABRIDGED
Returns Next Due Date24/07/2017
Returns Last Made Up Date26/06/2016
Previous Company NameChanged Date
EMPIRES SERVICES LIMITED13 Nov 2017
Directors & Members
Show Resigned
Andrew Gannon - Director
(British, 47 years old, born February 1979)
Appointed 30 July 2019
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Andrew Gannon
BLUE BALANCE SOLUTIONS LIMITED
Balance Sheet Unlock full report
Accounts Date 30-Sep-2018 30-Sep-2017 30-Sep-2016
Balance Sheet
Fixed Assets -35,525 - -
Current Assets 56,062 - -
Creditors Due Within One Year 1,500 - -
Working Cap 54,562 - -
Total Assets Less Current Liabilities 19,037 - -
Long-term Liabilities 1,500 - -
Net Assets 17,537 0 0
Share Capital & Reserves
Share Cap - 0 0
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 17,537 0 0
Common Size Financial Analysis Unlock full report
Accounts Date 30-Sep-2018 30-Sep-2017 30-Sep-2016
Tangible Fixed Assets - - -
Fixed Assets -173.0% - -
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand 524.1% - -
Current Assets 273.0% - -
Creditors Due Within One Year 7.3% - -
Net Current Assets Liabilities 265.7% - -
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 85.4% - -
Capital Employed - - -
Total Assets Less Current Liabilities 92.7% - -
Financial Ratio Analysis Unlock full report
Accounts Date 30-Sep-2018 30-Sep-2017 30-Sep-2016
Liquidity Ratio 37.4 0.0 0.0
Solvency Ratio 6.8 - -
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 30-Sep-2018 30-Sep-2017 30-Sep-2016
Assets 20,537 - -
Debt 3,000 - -
Net Assets/Debt 17,537 0 0
Public Record Information Unlock full report
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 Unlock full report
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 Unlock full report
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 Unlock full report

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 Unlock full report
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) X
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 Unlock full report

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 Unlock full report

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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Document Filings
Final Gazette dissolved via voluntary strike-off
Voluntary strike-off action has been suspended
Confirmation statement made on 24 October 2019 with no updates
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Registered office address changed from Suite 15 Lowry Mill Lees Street Swinton Manchester M27 6DB England to 014 Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY on 12 September 2019
Confirmation statement made on 24 October 2018 with updates
Notification of Andrew Gannon as a person with significant control on 19 October 2018
Appointment of Mr Andrew Stuart Gannon as a director on 30 July 2019
Termination of appointment of Jonathan James Smith as a director on 30 July 2019
Confirmation statement made on 19 October 2018 with updates
Appointment of Mr Jonathan James Smith as a director on 30 September 2018
Termination of appointment of Vincenzo Vernon as a director on 30 September 2018
Confirmation statement made on 5 September 2018 with updates
Termination of appointment of Carolina Costa as a director on 1 September 2018
Cessation of Carolina Costa as a person with significant control on 1 September 2018
Confirmation statement made on 28 June 2018 with updates
Current accounting period extended from 30 June 2018 to 30 September 2018
Appointment of Mr Vincenzo Vernon as a director on 12 April 2018
Cessation of Rachael Joanne Parker as a person with significant control on 3 April 2018
Termination of appointment of Rachael Joanne Parker as a director on 3 April 2018
Notification of Carolina Costa as a person with significant control on 3 April 2018
Confirmation statement made on 3 April 2018 with updates
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