DIVERSITY EXCHANGE CIC Credit Check Report

Company Overview

Diversity Exchange Cic is a Dissolved Private Limited Company.

Registered Address

15 Portland Place, London, W1B 1PT

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Companies House Data

Company Name	DIVERSITY EXCHANGE CIC
Company Number	09772374
Registered Office Address	15 Portland Place
	W1B 1PT
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	10/09/2015
Accounting Reference Date Day	30
Accounting Reference Date Month	9
Accounts Next Due Date	30/09/2020
Accounts Last Made Up Date	30/09/2018
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	08/10/2016

Previous Company Name	Changed Date
BLACK BOARD NETWORK COMMUNITY INTEREST COMPANY	11 Aug 2017

Directors & Members

	Raj Tulsiani - Director (British, 55 years old, born September 1971) Appointed 10 September 2015	Active

Secretaries

No Secretaries Appointed

Other Company Directorships

Raj Tulsiani
DEJIBOT DIGITAL LIMITED
DIVERSITY DOCTORS LIMITED
DULWICH SPORTS CLUB LIMITED
EXECUTIVE DIVERSITY CIRCLE INTERNATIONAL LIMITED
GREEN PARK CORPORATE FINANCE LLP
GREEN PARK DIVERSITY ANALYTICS LIMITED
GREEN PARK GLOBAL LIMITED
GREEN PARK INTERIM & EXECUTIVE LIMITED
GREEN PARK SERVICE COMPANY LLP
GREEN PARK WORLDWIDE LIMITED
LONDON YOUTH SPORTS TRUST
MONGOOSE - INCLUSIVE CRICKET C.I.C.
RACE EQUALITY MATTERS CIC
SHINE MEDIA GROUP LIMITED
SWISS JAPAN.COM LIMITED
THE AFRICAN CENTRE FOR DIVERSITY BEST PRACTICE LIMITED
THE AMERICAN CENTRE FOR DIVERSITY BEST PRACTICE LIMITED
THE ASIAN CENTRE FOR DIVERSITY BEST PRACTICE LIMITED
THE EUROPEAN CENTRE FOR DIVERSITY BEST PRACTICE LIMITED

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 W1B 1PT

	GREEN PARK SERVICE COMPANY LLP 54 Brook's Mews, London, W1B 1PT
	DIVERSITY DOCTORS LIMITED 15 Portland Place, London, W1B 1PT
	GREEN PARK WORLDWIDE LIMITED PARTNERSHIP HOUSE, CARLISLE PLACE, LONDON, W1B 1PT
	PORTOBELLO HOLDINGS LIMITED 15 Portland Place, London, W1B 1PT
	THE EUROPEAN CENTRE FOR DIVERSITY BEST PRACTICE LIMITED 15 Portland Place, London, W1B 1PT
	THE JV GROUP LIMITED 15 Portland Place, London, W1B 1PT
	EXECUTIVE DIVERSITY CIRCLE INTERNATIONAL LIMITED 15 Portland Place, London, W1B 1PT
	FUTURE RETAIL LEADERSHIP FORUM LIMITED 15 Portland Place, London, W1B 1PT
	THE JV GROUP (INVESTMENTS) LIMITED 15 Portland Place, London, W1B 1PT

Document Filings

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