Company Overview
Carfinancedirect.Com Limited is listed at the official companies registry as in Liquidation Private Limited Company. The company was incorporated on Friday 06 November 2015, so this is a well established company. Carfinancedirect.Com Limited has been in business for 10 years and 4 months. The accounts status is total exemption full and the accounts are next due on Wednesday 30 November 2022.
Registered Address

The Oval, 57 New Walk, Leicester, LE1 7EA
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Companies House Data
Company NameCARFINANCEDIRECT.COM LIMITED
Company Number09861466
Registered Office AddressThe Oval
 57 New Walk
 LE1 7EA
Company CategoryPrivate Limited Company
Company StatusLiquidation
Country of OriginUnited Kingdom
Incorporation Date06/11/2015
Accounting Reference Date Day28
Accounting Reference Date Month2
Accounts Next Due Date30/11/2022
Accounts Last Made Up Date28/02/2021
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date04/12/2016
Directors & Members
Show Resigned
Sajid Bhayat - Director
(British, 51 years old, born November 1975)
Appointed 06 November 2015
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Sajid Bhayat
AUTOMOTIVESOLUTIONSDIRECT.COM LIMITED
CAR FINDERS DIRECT LIMITED
PARAMOUNT MOTOR CO. LEICESTER LIMITED
Balance Sheet Unlock full report
Accounts Date 28-Feb-2021 28-Feb-2020 28-Feb-2019
Balance Sheet
Fixed Assets 37,380 45,574 0
Current Assets 494,099 326,598 189,363
Creditors Due Within One Year 360,078 244,848 151,270
Working Cap 134,021 81,750 38,093
Total Assets Less Current Liabilities 171,401 127,324 38,093
Long-term Liabilities 25,924 29,757 0
Net Assets 145,477 97,567 38,093
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 145,477 97,567 38,093
Common Size Financial Analysis Unlock full report
Accounts Date 28-Feb-2021 28-Feb-2020 28-Feb-2019
Tangible Fixed Assets - - -
Fixed Assets 7.0% 12.2% 0.0%
Stocks Inventory - - -
Debtors 9.1% 6.7% 31.4%
Cash Bank In Hand 6.6% 8.1% 20.5%
Current Assets 93.0% 87.8% 100.0%
Creditors Due Within One Year 67.8% 65.8% 79.9%
Net Current Assets Liabilities 25.2% 22.0% 20.1%
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 27.4% 26.2% 20.1%
Capital Employed - - -
Total Assets Less Current Liabilities 32.2% 34.2% 20.1%
Financial Ratio Analysis Unlock full report
Accounts Date 28-Feb-2021 28-Feb-2020 28-Feb-2019
Liquidity Ratio 1.4 1.3 1.3
Solvency Ratio 1.4 1.4 1.3
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 1
Mortgages Outstanding 1
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 28-Feb-2021 28-Feb-2020 28-Feb-2019
Assets 531,479 372,172 189,363
Debt 386,002 274,605 151,270
Net Assets/Debt 145,477 97,567 38,093
The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date. Information provided by Companies House shows Liquidation.

Unlock full report  The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date. Information provided by Companies House shows Liquidation.  The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date. Information provided by Companies House shows Liquidation.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

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
Dissolution deferment
Completion of winding up
Order of court to wind up
Compulsory strike-off action has been suspended
First Gazette notice for compulsory strike-off
Termination of appointment of Ketan Amin as a director on 27 October 2022
Appointment of Mr Ketan Amin as a director on 1 April 2022
Confirmation statement made on 19 January 2022 with updates
Notification of Sajid Gulam Bhayat as a person with significant control on 1 December 2021
Cessation of Automotivesolutionsdirect.Com Limited as a person with significant control on 1 December 2021
Confirmation statement made on 5 August 2021 with updates
Confirmation statement made on 3 March 2021 with no updates
Termination of appointment of Ketan Amin as a director on 20 March 2020
Cessation of Ketan Amin as a person with significant control on 20 March 2020
Notification of Automotivesolutionsdirect.Com Limited as a person with significant control on 6 April 2016
Confirmation statement made on 3 March 2020 with updates
Notification of Ketan Amin as a person with significant control on 3 March 2020
Appointment of Mr Ketan Amin as a director on 3 March 2020
Cessation of Automotivesolutionsdirect.Com Limited as a person with significant control on 3 March 2020
Registered office address changed from 110 Regent Road Leicester LE1 7LT England to The Oval 57 New Walk Leicester LE1 7EA on 27 January 2020
Registration of charge 098614660001, created on 7 November 2019
Confirmation statement made on 13 April 2019 with no updates
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