Company Overview
Ukgi Financing Plc is a Dissolved Public Limited Company.
Registered Address

1 Horse Guards Road, London, SW1A 2HQ
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Companies House Data
Company NameUKGI FINANCING PLC
Company Number09900400
Registered Office Address1 Horse Guards Road
 SW1A 2HQ
Company CategoryPublic Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date03/12/2015
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date30/09/2020
Accounts Last Made Up Date31/03/2019
Accounts Account CategoryDORMANT
Returns Next Due Date31/12/2016
Directors & Members
Show Resigned
Tanya De Jager - Director
(South African, 42 years old, born September 1984)
Appointed 23 January 2020
 Active
Lowri Khan - Director
(British, 63 years old, born October 1963)
Appointed 03 December 2015
 Active
James Neilson - Director
(British,Australian, 57 years old, born November 1969)
Appointed 03 December 2015
 Active
Secretaries
Show Resigned
George Martin - Secretary
Appointed 15 March 2016
 Active
Other Company Directorships
Tanya De Jager
T DE JAGER LIMITED
Lowri Khan
BANKING COMPETITION REMEDIES LIMITED
James Neilson
BANKING COMPETITION REMEDIES LIMITED
HM TREASURY UK SOVEREIGN SUKUK PLC
Balance Sheet Unlock full report
Accounts Date 31-Mar-2019 31-Mar-2018 31-Mar-2017
Balance Sheet
Fixed Assets - - -
Current Assets - - -
Creditors Due Within One Year - - -
Working Cap - - -
Total Assets Less Current Liabilities - - -
Long-term Liabilities - - -
Net Assets 50,000 50,000 50,000
Share Capital & Reserves
Share Cap - 50,000 50,000
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 50,000 50,000 50,000
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2019 31-Mar-2018 31-Mar-2017
Tangible Fixed Assets - - -
Fixed Assets - - -
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets - - -
Creditors Due Within One Year - - -
Net Current Assets Liabilities - - -
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 - - -
Capital Employed - - -
Total Assets Less Current Liabilities - - -
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2019 31-Mar-2018 31-Mar-2017
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio - - -
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 31-Mar-2019 31-Mar-2018 31-Mar-2017
Assets - - -
Debt - - -
Net Assets/Debt 50,000 50,000 50,000
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
Other Business around SW1A 2HQ
HELP TO BUY (HMT) LIMITED
Hm Treasury, 1 Horse Guards Road, London, SW1A 2HQ
IUK INVESTMENTS HOLDINGS LIMITED
1 HORSE GUARDS ROAD IUK INVESTMENTS LIMITED, 3RD FLOOR,, HM TREASURY, 1 HORSE GUARDS ROAD, LONDON, SW1A 2HQ
IUK INVESTMENTS LIMITED
HM TREASURY HM TREASURY, 1 HORSE GUARDS ROAD, LONDON, SW1A 2HQ
BANKING COMPETITION REMEDIES LIMITED
C/O OPUS RESTRUCTURING LLP, 1 Radian Court Knowlhill, Milton Keynes, SW1A 2HQ
Document Filings
Final Gazette dissolved via voluntary strike-off
Appointment of Tanya Martie De Jager as a director on 23 January 2020
Termination of appointment of Catherine Elizabeth Ivers as a director on 21 January 2020
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Confirmation statement made on 2 December 2018 with no updates
Appointment of Mrs Catherine Elizabeth Ivers as a director on 18 April 2018
Confirmation statement made on 2 December 2017 with no updates
Confirmation statement made on 2 December 2016 with updates
Termination of appointment of Olivia Thomasine Meynell Halliday as a secretary on 15 March 2016
Appointment of George Francis Martin as a secretary on 15 March 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
Commence business and borrow
Incorporation
Trading certificate for a public company
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