RD CARD CAYMAN TWO LIMITED Credit Check Report

Company Overview

Rd Card Cayman Two Limited is a Converted / Closed Overseas Company. The company was incorporated on Monday 12 March 2007, so this is a well established company. Rd Card Cayman Two Limited has been in business for 19 years and 1 month. The accounts status is no accounts filed.

Registered Address

Walker House (C/O Walkers Spv Ltd), Po Box 908 Gt, George Town, Grand Cayman

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Companies House Data

Company Name	RD CARD CAYMAN TWO LIMITED
Company Number	FC027456
Registered Office Address	Walker House (C/O Walkers Spv Ltd)
	PO BOX 908 Gt
Company Category	Overseas Company
Company Status	Converted / Closed
Country of Origin	CAYMAN ISLANDS
Incorporation Date	12/03/2007
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Account Category	NO ACCOUNTS FILED

Directors & Members

	Carlyle Clump - Director (British, 73 years old, born February 1953) Appointed 12 March 2007	Active
	Fabio Giuseppetti - Director (Italian, 61 years old, born April 1965) Appointed 10 April 2007	Active
	Matthew Turner - Director (British, 63 years old, born November 1963) Appointed 10 April 2007	Active
	Walkers Spv Limited - Secretary Appointed 10 April 2007	Active

Secretaries

	Walkers Spv Limited - Secretary Appointed 10 April 2007	Active

Other Company Directorships

Carlyle Clump
CARDCAST LIMITED
DIGITAL PAYMENTS LIMITED
FLEETCOR FUEL CARDS EUROPE LIMITED
FUELSERV LIMITED
HTEC GROUP LIMITED
HTEC LIMITED
HUMAN RESOURCE TECHNOLOGY LIMITED
INTER GALACTIC II LIMITED
INTERNATIONAL CARD ENTERPRISES B.V.
MASTER CHANGE LIMITED
RD CARD HOLDINGS LIMITED
RED FUEL CARDS (EUROPE) LTD
RED PREPAID CARDS (EUROPE) LTD
RETAIL DECISIONS EUROPE LIMITED
RETAIL DECISIONS IS LIMITED
RETAIL DECISIONS LIMITED
RETAIL MARKETS (EUROPE) LIMITED
THISTLE FUELS LIMITED
UNIVERSE GROUP LIMITED

Fabio Giuseppetti
ADP PRIMARY CARE ACQUISITIONS LIMITED
ADP PRIMARY CARE SERVICES LIMITED
C TELEMATICS LIMITED
CANT UK LIMITED
CARDCAST LIMITED
DELTA INVESTMENTS ONE HOLDINGS LIMITED
DELTA INVESTMENTS ONE MIDCO LIMITED
EDUCATION ACQUISITIONS LIMITED
MY AZZURRA HOLDINGS LIMITED
PROJECT TEXAS HOLDING LIMITED
RD CARD HOLDINGS LIMITED
RD CARD LIMITED
RETAIL DECISIONS EUROPE LIMITED
RETAIL DECISIONS LIMITED
TURNSTONE EQUITYCO 1 LIMITED
TURNSTONE MANAGEMENT INVESTMENTS LIMITED
UK TELEMATIC HOLDINGS LIMITED
UKLS MIDCO 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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Document Filings

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