DIFFERENTIS 2007 LLP Credit Check Report

Company Overview

Differentis 2007 Llp is a Dissolved Limited Liability Partnership.

Registered Address

Arden House, Kingston Vale, London, SW15 3RN

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Companies House Data

Company Name	DIFFERENTIS 2007 LLP
Company Number	OC332525
Registered Office Address	Arden House
	Kingston Vale
	SW15 3RN
Company Category	Limited Liability Partnership
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	31/10/2007
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2017
Accounts Last Made Up Date	31/03/2016
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	28/11/2016
Returns Last Made Up Date	31/10/2015

Previous Company Name	Changed Date
DIFFERENTIS LLP	07 Apr 2014
DIFFERENTIS 2000 LLP	15 Feb 2008

Directors & Members

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	Ethan Alessandro - LLP Member (55 years old, born January 1971) Appointed 01 May 2012, Resigned 28 February 2013	Resigned
	Peter Buffham - LLP Member (56 years old, born January 1970) Appointed 17 March 2008, Resigned 31 July 2009	Resigned
	Robert Delaine - LLP Member (60 years old, born June 1966) Appointed 17 March 2008, Resigned 31 August 2012	Resigned
	Alan Dickinson - LLP Member (65 years old, born November 1961) Appointed 01 November 2012, Resigned 04 April 2014	Resigned
	Ian Douglas - LLP Member (62 years old, born January 1964) Appointed 17 March 2008, Resigned 04 April 2014	Resigned
	Kim Gray - LLP Member (71 years old, born December 1955) Appointed 01 July 2013, Resigned 04 April 2014	Resigned
	Kenneth Helme - LLP Designated Member (75 years old, born May 1951) Appointed 17 March 2008	Active
	Louise Hilton - LLP Member (57 years old, born September 1969) Appointed 17 March 2008, Resigned 04 April 2014	Resigned
	Justin Holdsworth - LLP Member (55 years old, born April 1971) Appointed 17 March 2008, Resigned 31 January 2012	Resigned
	Graham Kewley - LLP Member (64 years old, born September 1962) Appointed 17 March 2008, Resigned 31 December 2009	Resigned
	Ronald MacKintosh - LLP Member (57 years old, born May 1969) Appointed 01 August 2008, Resigned 04 April 2014	Resigned
	David Marsh - LLP Designated Member (67 years old, born April 1959) Appointed 17 March 2008	Active
	Charles McIntosh - LLP Member (64 years old, born January 1962) Appointed 17 March 2008, Resigned 04 April 2014	Resigned
	Dan Midgen - LLP Member (55 years old, born March 1971) Appointed 17 March 2008, Resigned 04 April 2014	Resigned
	Andrew Montgomery - LLP Member (49 years old, born April 1977) Appointed 17 March 2008, Resigned 31 March 2014	Resigned
	Frances Morrison - LLP Member (52 years old, born October 1974) Appointed 17 March 2008, Resigned 04 April 2014	Resigned
	William Murray - LLP Member (65 years old, born June 1961) Appointed 17 March 2008, Resigned 04 April 2014	Resigned
	James Patience - LLP Designated Member (73 years old, born December 1953) Appointed 17 March 2008, Resigned 04 April 2014	Resigned
	Robert Pearce - LLP Member (72 years old, born September 1954) Appointed 17 March 2008, Resigned 23 April 2010	Resigned
	Helen Scriven - LLP Member (59 years old, born September 1967) Appointed 17 March 2008, Resigned 04 April 2014	Resigned
	Differentis 2000 Limited - LLP Member Appointed 31 October 2007, Resigned 04 April 2014	Resigned
	MacKron Limited - LLP Member Appointed 31 October 2007, Resigned 17 March 2008	Resigned

Secretaries

No Secretaries Appointed

Other Company Directorships

Kenneth Helme
DIFFERENTIS LTD
MACKRON LIMITED

David Marsh
ANTHROPOS DIGITAL CARE LIMITED
CHARGEBOX LTD
DIFFERENTIS LTD
MACKRON LIMITED
ROLIAS HEALTH INVESTMENTS 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 SW15 3RN

	DIFFERENTIS LTD Acero, 1 Concourse Way, Sheffield, SW15 3RN
	MACKRON LIMITED Acero, 1 Concourse Way, Sheffield, SW15 3RN
	EXCEL CONNECT UK LTD Faithful Cottage, Kingston Vale, London, SW15 3RN
	EFAB CONSULTING LIMITED ORCHARD HOUSE, KINGSTON VALE, LONDON, SW15 3RN

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