HALO TECHNOLOGY (GUERNSEY) LIMITED Credit Check Report

Company Overview

Halo Technology (Guernsey) Limited is listed at the official companies registry as Active Overseas Company. The company was incorporated on Wednesday 21 June 2017, so this is a well established company. Halo Technology (Guernsey) Limited has been in business for 8 years and 9 months. The accounts status is group.

Registered Address

Po Box 186 Royal Chambers, St Julian's Avenue, St Peter Port, Guernsey, GY1 4HP

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Companies House Data

Company Name	HALO TECHNOLOGY (GUERNSEY) LIMITED
Company Number	FC034655
Registered Office Address	Po Box 186 Royal Chambers, St Julian's Avenue
	GY1 4HP
Company Category	Overseas Company
Company Status	Active
Country of Origin	CHANNEL ISLANDS
Incorporation Date	21/06/2017
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Last Made Up Date	31/03/2021
Accounts Account Category	GROUP

Directors & Members

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	Alvaro Aguirre - Director (American, 60 years old, born June 1966) Appointed 19 April 2018, Resigned 01 December 2021	Resigned
	Philippe Bolle - Director (Belgian, 60 years old, born August 1966) Appointed 21 January 2021, Resigned 01 December 2021	Resigned
	Lance D'amico - Director (American, 57 years old, born January 1969) Appointed 01 December 2021	Active
	Joe D'esopo - Director (American, 68 years old, born November 1958) Appointed 14 December 2017, Resigned 11 January 2019	Resigned
	Caroline Green - Director (British, 58 years old, born April 1968) Appointed 02 October 2017, Resigned 08 June 2018	Resigned
	Stewart Holness - Director (British, 60 years old, born June 1966) Appointed 02 October 2017, Resigned 15 April 2018	Resigned
	Walter Krzywicki - Director (American, 54 years old, born August 1972) Appointed 20 September 2018, Resigned 01 December 2021	Resigned
	Craig Lampo - Director (American, 57 years old, born December 1969) Appointed 01 December 2021	Active
	Jonathan Ma - Director (British, 45 years old, born February 1981) Appointed 02 October 2017, Resigned 01 December 2021	Resigned
	Abhishek Majumdar - Director (British, 41 years old, born April 1985) Appointed 02 October 2017, Resigned 01 December 2021	Resigned
	Matthew McCormick - Director (American, 49 years old, born December 1977) Appointed 14 December 2017, Resigned 01 December 2021	Resigned
	Richard Norwitt - Director (American, 57 years old, born June 1969) Appointed 01 December 2021, Resigned 01 December 2021	Resigned
	Rory Sweet - Director (British, 59 years old, born February 1967) Appointed 02 October 2017, Resigned 01 December 2021	Resigned
	Ward Williams - Director (American, 59 years old, born August 1967) Appointed 02 October 2017, Resigned 28 November 2017	Resigned
	Sanne Group (Guernsey) Limited - Secretary Appointed 02 October 2017, Resigned 02 October 2017	Resigned

Secretaries

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	Andrew Jeremiah - Secretary Appointed 18 October 2018	Active
	Michael O'sullivan - Secretary Appointed 02 October 2017, Resigned 18 October 2018	Resigned
	Sanne Group (Guernsey) Limited - Secretary Appointed 02 October 2017, Resigned 02 October 2017	Resigned

Other Company Directorships

Lance D'amico
No companies found

Craig Lampo
No companies found

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

Other Business around GY1 4HP

	BSKYB GUERNSEY LIMITED 1 Le Marchant Street, St Peter Port, Guernsey, GY1 4HP
	MAGENTA PARTNERS LIMITED P O Box 186, 1 Le Marchant Street, St Peter Port, Guernsey, GY1 4HP
	SIRIUS INVESTMENT LIMITED PARTNERSHIP 1 LE MARCHANT STREET, ST PETER PORT, GUERNSEY, GY1 4HP

Document Filings

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