NEVSKY CAPITAL LLP Credit Check Report

Company Overview

Nevsky Capital Llp is a Dissolved Limited Liability Partnership.

Registered Address

Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA

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Companies House Data

Company Name	NEVSKY CAPITAL LLP
Company Number	OC320343
Registered Office Address	Leonard Curtis House Elms Square Bury New Road
	Whitefield
	M45 7TA
Company Category	Limited Liability Partnership
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	14/06/2006
Accounting Reference Date Day	30
Accounting Reference Date Month	3
Accounts Next Due Date	30/12/2018
Accounts Last Made Up Date	30/09/2016
Accounts Account Category	FULL
Returns Next Due Date	27/07/2017
Returns Last Made Up Date	29/06/2016

Previous Company Name	Changed Date
NEVSKY LLP	31 Oct 2006

Directors & Members

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	Nicholas Barnes - LLP Designated Member (52 years old, born December 1974) Appointed 06 December 2006	Active
	Stephen Barrett - LLP Member (51 years old, born July 1975) Appointed 06 December 2006, Resigned 30 November 2014	Resigned
	Katherine Blacklock - LLP Member (53 years old, born November 1973) Appointed 06 December 2006, Resigned 31 December 2010	Resigned
	Jeremy Charles - LLP Designated Member (71 years old, born December 1955) Appointed 06 December 2006, Resigned 31 May 2012	Resigned
	Henry Cobbe - LLP Member (51 years old, born December 1975) Appointed 06 December 2006, Resigned 30 November 2013	Resigned
	Gavin Corr - LLP Member (58 years old, born April 1968) Appointed 03 September 2007, Resigned 30 September 2008	Resigned
	John Davitte - LLP Member (56 years old, born April 1970) Appointed 01 March 2011, Resigned 11 February 2016	Resigned
	Eoghan Flanagan - LLP Member (50 years old, born October 1976) Appointed 06 December 2006, Resigned 31 December 2008	Resigned
	Loudon Greenlees - LLP Designated Member (75 years old, born October 1951) Appointed 14 June 2006, Resigned 01 September 2010	Resigned
	Toby Hampden-Acton - LLP Designated Member (67 years old, born February 1959) Appointed 06 December 2006, Resigned 05 August 2017	Resigned
	Clare Hindley - LLP Member (48 years old, born December 1978) Appointed 01 January 2010, Resigned 30 October 2010	Resigned
	Benjamin Joseph - LLP Member (46 years old, born February 1980) Appointed 01 March 2011, Resigned 31 July 2014	Resigned
	Rory Landman - LLP Member (65 years old, born January 1961) Appointed 06 December 2006, Resigned 01 March 2011	Resigned
	Yuri Maslov - LLP Member (52 years old, born February 1974) Appointed 01 March 2011, Resigned 11 February 2016	Resigned
	James Mellersh - LLP Member (56 years old, born December 1970) Appointed 06 December 2006, Resigned 30 September 2007	Resigned
	Joris Nathanson - LLP Member (47 years old, born September 1979) Appointed 01 March 2011, Resigned 11 February 2016	Resigned
	Carl O'donnell - LLP Member (46 years old, born April 1980) Appointed 01 March 2011, Resigned 11 February 2016	Resigned
	Charles Porter - LLP Designated Member (66 years old, born September 1960) Appointed 06 December 2006, Resigned 30 September 2012	Resigned
	Francis Richards - LLP Member (51 years old, born January 1975) Appointed 01 April 2007, Resigned 31 March 2011	Resigned
	Michael Sell - LLP Member (53 years old, born August 1973) Appointed 06 December 2006, Resigned 31 January 2011	Resigned
	Matthew Sethard-Wright - LLP Member (56 years old, born June 1970) Appointed 01 March 2014, Resigned 18 March 2016	Resigned
	Dominic St. George - LLP Member (47 years old, born October 1979) Appointed 01 March 2011, Resigned 11 February 2016	Resigned
	Martin Taylor - LLP Designated Member (57 years old, born February 1969) Appointed 06 December 2006	Active
	Lisa Taylor - LLP Member (56 years old, born December 1970) Appointed 01 January 2010, Resigned 28 November 2017	Resigned
	Howard Thomas - LLP Member (57 years old, born October 1969) Appointed 06 December 2006, Resigned 31 December 2010	Resigned
	Michael Warren - LLP Designated Member (65 years old, born July 1961) Appointed 01 April 2008, Resigned 01 September 2010	Resigned
	Simon Williams - LLP Member (45 years old, born October 1981) Appointed 01 April 2014, Resigned 11 February 2016	Resigned
	Burlington Global Limited - LLP Member Appointed 31 August 2010	Active
	Thames River Capital (Uk) Limited - LLP Member Appointed 09 February 2012, Resigned 30 June 2014	Resigned
	Thames River Capital (Uk) Limited - LLP Member Appointed 14 June 2006, Resigned 26 August 2010	Resigned
	Trc No.1 Limited - LLP Member Appointed 26 August 2010, Resigned 31 August 2010	Resigned

Secretaries

No Secretaries Appointed

Other Company Directorships

Nicholas Barnes
KENSINGTON CLOSE MANAGEMENT COMPANY LIMITED
THAMES RIVER CAPITAL LLP

Martin Taylor
CRAKE ASSET MANAGEMENT LLP
THAMES RIVER CAPITAL LLP
WINBROOKS (SOUTHERN) LTD
WINBROOKS LIMITED

Burlington Global Limited
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 M45 7TA

	ELGAN LIMITED Leonard Curtis House Elms Square, Bury New Road, Whitefield, M45 7TA
	ERNEST COLEMAN,LIMITED Leonard Curtis House Elms Square, Bury New Road, Whitefield, M45 7TA
	BRADFORD PISTON & PISTON RING CO.LIMITED Leonard Curtis Leonard Curtis House Elms Square, Bury New Road Whitefield, Manchester, M45 7TA
	DALTON BUILDINGS (MANCHESTER) LIMITED Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA
	GRACE & SUTCLIFFE LIMITED Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA
	INTERNATIONAL EVENTS LTD Leonard Curtis House Elms Square, Bury New Road Whitefield, Greater Manchester, M45 7TA
	SCHOLEFIELD MILL COMPANY,LIMITED(THE) Leonard Curtis House Elms Square, Bury New Road, Whitefield, M45 7TA
	FASHION TOUCH LIMITED Leonard Curtis House Elms Square, Bury New Road, Whitefield, M45 7TA
	SJH DEVELOPMENTS LTD Leonard Curtis House Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA
	WEGOMA (GB) LTD. Leonard Curtis House Elms Square, Bury New Road, Whitefield, M45 7TA

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