OPALSTONE LLP Credit Check Report

Company Overview

Opalstone Llp is a Dissolved Limited Liability Partnership.

Registered Address

First Floor 61 Princelet Street, London, E1 5LP

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Companies House Data

Company Name	OPALSTONE LLP
Company Number	OC335751
Registered Office Address	First Floor 61 Princelet Street
	E1 5LP
Company Category	Limited Liability Partnership
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	19/03/2008
Accounting Reference Date Day	5
Accounting Reference Date Month	4
Accounts Next Due Date	05/01/2018
Accounts Last Made Up Date	05/04/2016
Accounts Account Category	DORMANT
Returns Next Due Date	16/04/2017
Returns Last Made Up Date	19/03/2016

Directors & Members

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	Bernard Ahkong - LLP Member (47 years old, born August 1979) Appointed 14 August 2008, Resigned 30 January 2015	Resigned
	Stephen Ashurst - LLP Member (63 years old, born February 1963) Appointed 14 August 2008, Resigned 30 January 2015	Resigned
	Flemming Bendsen - LLP Member (64 years old, born June 1962) Appointed 14 August 2008, Resigned 30 January 2015	Resigned
	Gregory Bunn - LLP Member (52 years old, born June 1974) Appointed 14 August 2008, Resigned 30 January 2015	Resigned
	William Cussen - LLP Member (52 years old, born November 1974) Appointed 14 August 2008, Resigned 30 January 2015	Resigned
	Titus Dakwah - LLP Member (56 years old, born June 1970) Appointed 14 August 2008, Resigned 30 January 2015	Resigned
	Kamil Dimmich - LLP Member (51 years old, born September 1975) Appointed 14 August 2008, Resigned 30 January 2015	Resigned
	Matthew Froggatt - LLP Member (55 years old, born October 1971) Appointed 14 August 2008, Resigned 30 January 2015	Resigned
	Richard Hale - LLP Member (57 years old, born July 1969) Appointed 14 August 2008, Resigned 30 January 2015	Resigned
	Padraig Hassett - LLP Member (49 years old, born March 1977) Appointed 14 August 2008, Resigned 30 January 2015	Resigned
	Julian Hince - LLP Member (57 years old, born March 1969) Appointed 14 August 2008, Resigned 30 January 2015	Resigned
	Simon Howitt - LLP Member (69 years old, born January 1957) Appointed 14 August 2008, Resigned 30 January 2015	Resigned
	Peter Isard - LLP Member (66 years old, born July 1960) Appointed 14 August 2008, Resigned 30 January 2015	Resigned
	Gavin Launder - LLP Member (63 years old, born April 1963) Appointed 14 August 2008, Resigned 30 January 2015	Resigned
	Julien Mareschal - LLP Member (55 years old, born July 1971) Appointed 14 August 2008, Resigned 30 January 2015	Resigned
	Brendan Monteiro - LLP Member (73 years old, born October 1953) Appointed 14 August 2008, Resigned 30 January 2015	Resigned
	Paul Moore - LLP Member (52 years old, born March 1974) Appointed 14 August 2008, Resigned 30 January 2015	Resigned
	Frank Morotti - LLP Member (51 years old, born June 1975) Appointed 14 August 2008, Resigned 30 January 2015	Resigned
	Martin Morton - LLP Member (75 years old, born July 1951) Appointed 14 August 2008, Resigned 30 January 2015	Resigned
	David Ross - LLP Member (51 years old, born February 1975) Appointed 14 August 2008, Resigned 30 January 2015	Resigned
	Garry Rowlands - LLP Member (69 years old, born May 1957) Appointed 14 August 2008, Resigned 30 January 2015	Resigned
	Richard Sherry - LLP Member (55 years old, born July 1971) Appointed 14 August 2008, Resigned 30 January 2015	Resigned
	Andrew Speers - LLP Member (59 years old, born July 1967) Appointed 14 August 2008, Resigned 30 January 2015	Resigned
	Alan Speight - LLP Member (58 years old, born December 1968) Appointed 14 August 2008, Resigned 30 January 2015	Resigned
	Paul Thompson - LLP Member (57 years old, born April 1969) Appointed 14 August 2008, Resigned 30 January 2015	Resigned
	Craig Wall - LLP Member (56 years old, born August 1970) Appointed 14 August 2008, Resigned 30 January 2015	Resigned
	Basinghall Limited - LLP Designated Member Appointed 19 March 2008	Active
	Lothbury Finance Limited - LLP Designated Member Appointed 19 March 2008	Active

Secretaries

No Secretaries Appointed

Other Company Directorships

Basinghall Limited
ARRANSGATE LLP
AVONSGATE LLP
BIRCHBROOKE LLP
BRIGHTDALE LLP
CEDARPARK LLP
CLYDEMOAT LLP
CROSSTONE LLP
DOVEMOAT LLP
EAGLEFORT LLP
EDGEDALE LLP
FINCHCREST LLP
FIRECROFT LLP
FOXBRIDGE LLP
GREAT MARLBOROUGH LLP
GREAT PORTLAND LLP
HAMBLESTONE LLP
HAWKSBRIDGE LLP
IVANCROFT LLP
LASERBROOKE LLP
LIGHTCREST LLP
MOONDALE LLP
NAPPERGATE LLP
OWLBROOKE LLP
PINEBROOKE LLP
RAYBROOKE LLP
SALVADOR LLP
SKYBROOKE LLP
SPARKDALE LLP
STARBROOKE LLP
SUNBRIDGE LLP
SWANHURST LLP
THE PLATINUM VINTAGE LLP
WHITEBROOKE LLP
WYRECROFT LLP

Lothbury Finance Limited
ARRANSGATE LLP
AVONSGATE LLP
BIRCHBROOKE LLP
BRIGHTDALE LLP
CARASTONE LLP
CEDARPARK LLP
CLYDEMOAT LLP
CROSSTONE LLP
DOVEMOAT LLP
EAGLEFORT LLP
EDGEDALE LLP
FINCHCREST LLP
FIRECROFT LLP
FOXBRIDGE LLP
GREAT MARLBOROUGH LLP
HAMBLESTONE LLP
HAWKSBRIDGE LLP
IVANCROFT LLP
LASERBROOKE LLP
LIGHTCREST LLP
MOONDALE LLP
NAPPERGATE LLP
OWLBROOKE LLP
PINEBROOKE LLP
RAYBROOKE LLP
SALVADOR LLP
SKYBROOKE LLP
SPARKDALE LLP
STARBROOKE LLP
SUNBRIDGE LLP
SWANHURST LLP
THE PLATINUM VINTAGE LLP
WHITEBROOKE LLP
WYRECROFT LLP

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 E1 5LP

	PAY2INTERN LTD Unruly Hive, 42-45 Princelet Street, London, E1 5LP
	QROSE LIMITED 61 Princelet Street, Bricklane, London, E1 5LP
	GALAXY FINANCIAL CONSULTING SERVICES LIMITED 40 Princelet Street, London, E1 5LP
	GHANEM MEDICAL CONSULTING LIMITED C/O Hudson Weir Limited, 58 Leman Street, London, E1 5LP
	CURE THE AGE 37b Princelet Street, London, E1 5LP
	SUPERCALI LLP 61 PRINCELET STREET, LONDON, E1 5LP
	BRICK CONSULTING LLP Unruly Hive, 42-46 Princelet Street, London, E1 5LP
	FACT FURNITURE LIMITED 63-65 PRINCELET STREET, LONDON, E1 5LP
	IQBAL GENTS HAIR STYLE LTD 35 PRINCELET STREET, LONDON, E1 5LP
	SPO-UK 37E PRINCELET STREET, LONDON, E1 5LP

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