MORGAN STANLEY KOCHI LIMITED Credit Check Report

Company Overview

Morgan Stanley Kochi Limited is a Converted / Closed Overseas Company. The company was incorporated on Monday 05 February 2007, so this is a well established company. Morgan Stanley Kochi Limited has been in business for 19 years and 2 months. The accounts status is full.

Registered Address

M&C Corporate Services Limited, Po Box 309Gt, Ugland House, South Church Street, George Town,Cayman Islands

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Companies House Data

Company Name	MORGAN STANLEY KOCHI LIMITED
Company Number	FC027398
Registered Office Address	M&C Corporate Services Limited
	PO BOX 309gt, Ugland House
Company Category	Overseas Company
Company Status	Converted / Closed
Country of Origin	CAYMAN ISLANDS
Incorporation Date	05/02/2007
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Last Made Up Date	31/12/2017
Accounts Account Category	FULL

Directors & Members

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	Eric Chun - Director (American, 53 years old, born August 1973) Appointed 17 March 2007, Resigned 12 October 2007	Resigned
	Penelope Falk - Director (British, 54 years old, born July 1972) Appointed 12 October 2007, Resigned 14 September 2012	Resigned
	Emily Laino - Director (American, 49 years old, born March 1977) Appointed 20 June 2016	Active
	Scott Merry - Director (British, 59 years old, born January 1967) Appointed 17 March 2007	Active
	Keirnan Murphy - Director (Australian, 55 years old, born June 1971) Appointed 17 March 2007, Resigned 13 May 2008	Resigned

Secretaries

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	Paul Bartlett - Secretary (British) Appointed 30 March 2010	Active
	Sandra Walters - Secretary (British) Appointed 17 March 2007, Resigned 30 March 2010	Resigned

Other Company Directorships

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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Document Filings

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