CUNNINGHAM LINDSEY HOLDINGS (DELAWARE), LLC Credit Check Report

Company Overview

Cunningham Lindsey Holdings (Delaware), Llc is listed at the official companies registry as Active Overseas Company. The company was incorporated on Monday 03 December 2007, so this is a well established company. Cunningham Lindsey Holdings (Delaware), Llc has been in business for 18 years and 3 months. The accounts status is group.

Registered Address

251 Little Falls Drive, Wilmington, De 19808

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Companies House Data

Company Name	CUNNINGHAM LINDSEY HOLDINGS (DELAWARE), LLC
Company Number	FC030689
Registered Office Address	251 Little Falls Drive
Company Category	Overseas Company
Company Status	Active
Country of Origin	UNITED STATES
Incorporation Date	03/12/2007
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Last Made Up Date	31/12/2016
Accounts Account Category	GROUP

Directors & Members

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	Darran Baird - Director (American, 58 years old, born January 1968) Appointed 09 March 2012, Resigned 05 May 2016	Resigned
	Kimberly Brown Carlisle - Director (American, 55 years old, born March 1971) Appointed 03 March 2022, Resigned 10 December 2024	Resigned
	Domenick Di Cicco - Director (American, 63 years old, born January 1963) Appointed 30 March 2016, Resigned 19 March 2019	Resigned
	John Jenner - Director (Irish, 59 years old, born June 1967) Appointed 20 March 2019, Resigned 03 March 2022	Resigned
	Andrew Meier - Director (American, 49 years old, born December 1977) Appointed 03 January 2017, Resigned 28 February 2017	Resigned
	Meera Odedra - Director (British, 66 years old, born October 1960) Appointed 08 April 2016, Resigned 20 March 2019	Resigned
	Stephen Raper - Director (British, 47 years old, born November 1979) Appointed 07 June 2019, Resigned 19 January 2021	Resigned
	Stephen Raper - Director (British, 47 years old, born November 1979) Appointed 03 March 2022	Active
	Jonathan Sutton - Director (British, 57 years old, born December 1969) Appointed 14 September 2016, Resigned 07 June 2019	Resigned
	Elizabeth Tubb - Director (British, 64 years old, born January 1962) Appointed 09 March 2012, Resigned 08 April 2016	Resigned
	Meirwen Watson - Director (Irish, 47 years old, born November 1979) Appointed 28 February 2017	Active

Secretaries

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	David Bruce - Secretary Appointed 09 March 2012, Resigned 14 September 2016	Resigned
	Jonathan Sutton - Secretary Appointed 14 September 2016, Resigned 07 June 2019	Resigned

Other Company Directorships

Stephen Raper
CUNNINGHAM LINDSEY HOLDINGS II (DELAWARE), LLC

Meirwen Watson
CUNNINGHAM LINDSEY HOLDINGS II (DELAWARE), LLC
SEDGWICK RISK SERVICES LIMITED
VERICLAIM UK LIMITED
WEATHERNET 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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