DEUTSCHE FINANCE NO. 2 LIMITED Credit Check Report

Company Overview

Deutsche Finance No. 2 Limited is listed at the official companies registry as Active Overseas Company. The company was incorporated on Thursday 20 September 2007, so this is a well established company. Deutsche Finance No. 2 Limited has been in business for 18 years and 6 months. The accounts status is full.

Registered Address

C/O Vistra (Cayman) Limited Grand Pavilion Commercial Centre, 802 West Bay Road, P.O. Box 31119, Grand Cayman Ky1 1205

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Companies House Data

Company Name	DEUTSCHE FINANCE NO. 2 LIMITED
Company Number	FC027993
Registered Office Address	C/O Vistra (Cayman) Limited Grand Pavilion Commercial Centre
	802 West Bay Road, P.O. Box 31119
Company Category	Overseas Company
Company Status	Active
Country of Origin	CAYMAN ISLANDS
Incorporation Date	20/09/2007
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Last Made Up Date	31/12/2021
Accounts Account Category	FULL

Directors & Members

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	Nicholas Calvert - Director (British, 56 years old, born May 1970) Appointed 16 September 2011, Resigned 20 November 2015	Resigned
	Stuart Clark - Director (British, 57 years old, born December 1969) Appointed 24 November 2008, Resigned 16 September 2011	Resigned
	Benedict Craig - Director (British, 59 years old, born May 1967) Appointed 13 September 2010, Resigned 16 August 2018	Resigned
	Vaughn Harman - Director (British, 67 years old, born January 1959) Appointed 11 December 2007, Resigned 29 October 2008	Resigned
	David Keen - Director (British, 66 years old, born June 1960) Appointed 11 December 2007, Resigned 13 September 2010	Resigned
	Peter Littler - Director (British, 59 years old, born May 1967) Appointed 11 December 2007, Resigned 17 February 2011	Resigned
	Therese McCarthy-Hockey - Director (Australian, 55 years old, born February 1971) Appointed 17 January 2011, Resigned 16 June 2015	Resigned
	Benjamin Pallas - Director (British, 50 years old, born November 1976) Appointed 16 June 2015	Active
	Caroline Richardson - Director (British, 52 years old, born August 1974) Appointed 16 June 2015, Resigned 01 August 2016	Resigned
	Rajat Tandon - Director (British, 62 years old, born October 1964) Appointed 16 August 2016, Resigned 23 May 2018	Resigned

Secretaries

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	Joanne Bagshaw - Secretary Appointed 16 March 2018	Active
	Andrew Barlett - Secretary Appointed 16 March 2018	Active
	Adam Rutherford - Secretary (British) Appointed 11 December 2007, Resigned 14 August 2015	Resigned
	Robin Smith - Secretary Appointed 14 August 2015, Resigned 16 March 2018	Resigned

Other Company Directorships

Benjamin Pallas
BANKERS TRUST INVESTMENTS LIMITED
D B INVESTMENTS (GB) LIMITED
DB COMMODITY FINANCING LIMITED
DB DELAWARE HOLDINGS (EUROPE) LIMITED
DB EQUITY LIMITED
DB GROUP SERVICES (UK) LIMITED
DB INTERNATIONAL INVESTMENTS LIMITED
DB OVERSEAS HOLDINGS LIMITED
DB UK BANK LIMITED
DB UK HOLDINGS LIMITED
DEUTSCHE HOLDINGS (BTI) LIMITED
DEUTSCHE HOLDINGS LIMITED
DEUTSCHE HOLDINGS NO.2 LIMITED
DEUTSCHE HOLDINGS NO.3 LIMITED
DEUTSCHE MORGAN GRENFELL GROUP 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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