PAYZONE BILL PAYMENTS LIMITED Credit Check Report

Company Overview

Payzone Bill Payments Limited is listed at the official companies registry as in Liquidation Private Limited Company. The company was incorporated on Monday 16 April 2018, so this is a well established company. Payzone Bill Payments Limited has been in business for 7 years and 11 months. The accounts status is full and the accounts are next due on Tuesday 31 December 2024.

Registered Address

C/O Grant Thornton Uk Llp, 30 Finsbury Square, London, EC2A 1AG

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Companies House Data

Company Name	PAYZONE BILL PAYMENTS LIMITED
Company Number	11310918
Registered Office Address	C/O GRANT THORNTON UK LLP
	30 Finsbury Square
	EC2A 1AG
Company Category	Private Limited Company
Company Status	Liquidation
Country of Origin	United Kingdom
Incorporation Date	16/04/2018
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	26/03/2023
Accounts Account Category	FULL
Returns Next Due Date	14/05/2019

Directors & Members

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	Barbara Brannon - Director (Irish, 52 years old, born October 1974) Appointed 21 July 2025	Active
	Anthony Dann - Director (British, 54 years old, born May 1972) Appointed 16 April 2018, Resigned 24 October 2018	Resigned
	Edward Dutton - Director (British, 57 years old, born October 1969) Appointed 06 October 2023, Resigned 31 July 2025	Resigned
	Andrew Goddard - Director (British, 60 years old, born December 1966) Appointed 24 October 2018, Resigned 10 May 2024	Resigned
	Max Jacobi - Director (British, 44 years old, born August 1982) Appointed 07 July 2022, Resigned 31 January 2025	Resigned
	Clive Kahn - Director (British, 69 years old, born October 1957) Appointed 16 April 2018, Resigned 24 October 2018	Resigned
	James Lowery - Director (British, 61 years old, born November 1965) Appointed 16 April 2018, Resigned 24 October 2018	Resigned
	Catherine Mayor - Director (British, 56 years old, born July 1970) Appointed 24 October 2018, Resigned 29 April 2022	Resigned
	Andrew McCann - Director (British, 45 years old, born June 1981) Appointed 16 April 2018, Resigned 24 October 2018	Resigned
	Deborah Smith - Director (British, 61 years old, born February 1965) Appointed 24 October 2018, Resigned 31 January 2020	Resigned
	Owen Woodley - Director (British, 59 years old, born July 1967) Appointed 16 April 2020, Resigned 28 September 2023	Resigned

Secretaries

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	Veronica Branton - Secretary Appointed 27 September 2019, Resigned 09 March 2022	Resigned
	Jane MacLeod - Secretary Appointed 21 February 2019, Resigned 31 May 2019	Resigned
	Rachel Scarrabelotti - Secretary Appointed 12 April 2022, Resigned 31 January 2025	Resigned

Other Company Directorships

Barbara Brannon
FIRST RATE EXCHANGE SERVICES HOLDINGS LIMITED
FIRST RATE EXCHANGE SERVICES 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

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	CB MAYFAIR LIMITED 1ST FLOOR WOODGATE STUDIOS, 2-8 GAMES ROAD, COCKFOSTERS, HERTFORDSHIRE, EC2A 1AG
	INDERIES LIMITED 30 Finsbury Square, London, EC2A 1AG
	FUEL VENTURES LIMITED 424 Margate Road Westwood, Ramsgate, Kent, EC2A 1AG
	GRANT THORNTON AGILE TALENT COMMUNITY LLP 8 FINSBURY CIRCUS, LONDON, EC2A 1AG
	H R ROSS LLP 31 WELLINGTON ROAD, NANTWICH, CHESHIRE, EC2A 1AG
	GRANT THORNTON CONSULTING LIMITED 30 Finsbury Square, London, EC2A 1AG
	FUEL STUDIO LIMITED 424 Margate Road Westwood, Ramsgate, Kent, EC2A 1AG
	MVX CONSULTING INC LTD C/O Geniac Uk Limited, 30 Finsbury Square, London, EC2A 1AG
	CADOGAN FINANCIAL SEARCH LIMITED 160 Kemp House City Road, London, EC2A 1AG

Document Filings

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