PROBITAS SEARCH LLP Credit Check Report

Company Overview

Probitas Search Llp is a Dissolved Limited Liability Partnership.

Registered Address

First Floor Equitable House, 47 King William Street, London, EC4R 9AF

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Companies House Data

Company Name	PROBITAS SEARCH LLP
Company Number	OC312488
Registered Office Address	First Floor Equitable House
	47 King William Street
	EC4R 9AF
Company Category	Limited Liability Partnership
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	31/03/2005
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2019
Accounts Last Made Up Date	31/12/2017
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	28/04/2017
Returns Last Made Up Date	31/03/2016

Previous Company Name	Changed Date
VANTAGE TRADING LLP	07 Feb 2008

Directors & Members

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	Simon Clowes - LLP Designated Member (61 years old, born December 1965) Appointed 12 April 2007, Resigned 01 May 2007	Resigned
	Simon Cook - LLP Member (54 years old, born September 1972) Appointed 07 February 2008	Active
	Robert Hampel - LLP Designated Member (58 years old, born June 1968) Appointed 01 May 2007	Active
	Daniel Hassell - LLP Designated Member (61 years old, born March 1965) Appointed 01 May 2007, Resigned 20 April 2010	Resigned
	Anthony Huysser - LLP Designated Member (55 years old, born May 1971) Appointed 31 March 2005, Resigned 12 April 2007	Resigned
	Benjamin Loxley - LLP Member (53 years old, born January 1973) Appointed 07 February 2008, Resigned 08 May 2009	Resigned
	Roderick Wurfbain - LLP Designated Member (66 years old, born June 1960) Appointed 31 March 2005	Active

Secretaries

No Secretaries Appointed

Other Company Directorships

Simon Cook
VANTAGE CAPITAL MARKETS LLP

Robert Hampel
4 STANLEY GARDENS MANAGEMENT COMPANY LIMITED
BADBURY HILL FARM LIMITED
CUPOLA APARTMENTS LIMITED
FLOM LIMITED
P.F.S. PROPERTIES LIMITED
RKH PROPERTIES LIMITED
RKSTJH LIMITED
SJRH LIMITED
SJRH PROPERTIES LIMITED
VANTAGE CAPITAL MARKETS LLP
VANTAGE TRUSTEES CO. LIMITED
VCM INTERNATIONAL LIMITED

Roderick Wurfbain
ABN AMRO FUND SERVICES (UK) LIMITED
ABN AMRO PRIME BROKERAGE LIMITED
DRW INVESTMENTS (UK) LIMITED
FLOM LIMITED
VANTAGE CAPITAL LIMITED
VANTAGE CAPITAL MARKETS LLP
VANTAGE TRUSTEES CO. LIMITED
VCM FUND MANAGEMENT LLP
VCM INTERNATIONAL LIMITED
VENTURES CAPITAL 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

Other Business around EC4R 9AF

	LEATHWAITE INTERNATIONAL HOLDINGS LIMITED 16 ST.MARTIN'S LE GRAND LEVEL 5, 16 ST. MARTIN'S LE GRAND, AND 33 FOSTER LANE, LONDON, EC4R 9AF
	VENTURES CAPITAL LIMITED 11th Floor 30 Crown Place, London, EC4R 9AF
	ALPINE BOUTIQUE HOTELS LIMITED Equitable House, 47 King William Street, London, EC4R 9AF
	LEDMORE MARBLE LIMITED C/O Mcclure Naismith Solicitors, 4th Floor, Equitable House, 47 King William Street, London, EC4R 9AF
	ENTERGY POWER OPERATIONS DAMHEAD CREEK LIMITED PARTNERSHIP EQUITABLE HOUSE, 47 KING WILLIAM STREET, LONDON, EC4R 9AF
	BADBURY HILL FARM LIMITED THE THRESHING BARN MANOR FARM BARNS, COATES LANE, HIGH WYCOMBE, BUCKINGHAMSHIRE, EC4R 9AF
	REWP LIMITED 16 ST. MARTIN'S LE GRAND LEVEL 5, 16 ST. MARTIN'S LE GRAND, AND 33 FOSTER LANE, LONDON, EC4R 9AF
	VANTAGE CAPITAL MARKETS LLP 11th Floor 30 Crown Place, London, EC4R 9AF
	LEATHWAITE INTERNATIONAL LLP 26-28 Bedford Row, Holborn, London, EC4R 9AF
	GUILDSHELF (222) LIMITED Equitable House, 47 King William Street, London, EC4R 9AF

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