PETROPAVLOVSK DOLLAR TREASURY LIMITED Credit Check Report

Company Overview

Petropavlovsk Dollar Treasury Limited is a Dissolved Private Limited Company.

Registered Address

167-169 Great Portland Street, Fifth Floor, London, W1W 5PF

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Companies House Data

Company Name	PETROPAVLOVSK DOLLAR TREASURY LIMITED
Company Number	11072497
Registered Office Address	167-169 Great Portland Street
	Fifth Floor
	W1W 5PF
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	20/11/2017
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2023
Accounts Last Made Up Date	31/12/2021
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	18/12/2018

Directors & Members

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	Natalia Buynova - Director (Russian, 50 years old, born October 1976) Appointed 01 April 2018, Resigned 08 September 2020	Resigned
	James Cameron Jr - Director (American, 79 years old, born November 1947) Appointed 08 September 2020, Resigned 29 June 2022	Resigned
	Marianna Danylenko - Director (British, 47 years old, born May 1979) Appointed 17 March 2020, Resigned 08 September 2020	Resigned
	Roman Deniskin - Director (Russian, 59 years old, born October 1967) Appointed 29 June 2022, Resigned 07 September 2022	Resigned
	Mikhail Irzhevskiy - Director (Russian, 53 years old, born June 1973) Appointed 29 June 2022, Resigned 07 September 2022	Resigned
	Fedor Kirsanov - Director (Russian, 47 years old, born September 1979) Appointed 07 September 2022	Active
	Andrey Maruta - Director (British, 51 years old, born November 1975) Appointed 20 November 2017, Resigned 31 March 2018	Resigned
	Dilara Mukhomedzhanova - Director (British, 49 years old, born April 1977) Appointed 08 September 2020, Resigned 04 January 2021	Resigned
	Dorcas Murray - Director (British, 63 years old, born February 1963) Appointed 14 January 2021, Resigned 29 June 2022	Resigned
	Alfiya Samokhvalova - Director (British, 59 years old, born March 1967) Appointed 20 November 2017, Resigned 08 September 2020	Resigned
	John Smelt - Director (British, 65 years old, born May 1961) Appointed 14 January 2021, Resigned 30 November 2021	Resigned
	Anna Subczynska-Samberger - Director (British, 48 years old, born August 1978) Appointed 20 November 2017, Resigned 17 March 2020	Resigned

Secretaries

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	Dorcas Murray - Secretary Appointed 08 November 2020, Resigned 07 September 2022	Resigned
	Tatiana Svetlova - Secretary Appointed 07 September 2022	Active
	Amanda Whalley - Secretary Appointed 20 November 2017, Resigned 08 November 2020	Resigned

Other Company Directorships

Fedor Kirsanov
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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

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	MOVIESTA MEDIA GROUP LTD 2nd Floor, 167-169 Great Portland Street, London, W1W 5PF
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	OSREND PROPERTY SOLUTIONS LIMITED 2nd Floor, 167-169 Great Portland Street, London, W1W 5PF
	GSC INTERNATIONAL LTD 3RD FLOOR GREAT TITCHFIELD HOUSE, 14-18 GREAT TITCHFIELD STREET, LONDON, W1W 5PF
	JETSTREAM DATA LTD 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 5PF
	EVERYMATRIX TECHNOLOGY (UK) LIMITED 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 5PF
	2-BALL GOLF (UK) LTD 2nd Floor, 167-169 Great Portland Street, London, W1W 5PF
	ACEGRIND LIMITED 3RD FLOOR GREAT TITCHFIELD HOUSE, 14-18 GREAT TITCHFIELD STREET, LONDON, W1W 5PF

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