THE PENNY GROUP LONDON LLP Credit Check Report

Company Overview

The Penny Group London Llp is listed at the official companies registry as Active Limited Liability Partnership. The company was incorporated on Friday 12 November 2010, so this is a well established company. The Penny Group London Llp has been in business for 15 years and 5 months. The accounts status is dormant and the accounts are next due on Wednesday 31 December 2025.

Registered Address

1 Vincent Square, London, SW1P 2PN

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Companies House Data

Company Name	THE PENNY GROUP LONDON LLP
Company Number	OC359480
Registered Office Address	1 Vincent Square
	SW1P 2PN
Company Category	Limited Liability Partnership
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	12/11/2010
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2025
Accounts Last Made Up Date	31/03/2024
Accounts Account Category	DORMANT
Returns Next Due Date	10/12/2016
Returns Last Made Up Date	12/11/2015

Previous Company Name	Changed Date
AFFARI PARTNERS LLP	14 Dec 2010

Directors & Members

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	Matthew Brennan - LLP Member (45 years old, born May 1981) Appointed 17 December 2010, Resigned 14 November 2013	Resigned
	Nicholas Calderini - LLP Member (47 years old, born January 1979) Appointed 17 December 2010, Resigned 29 May 2012	Resigned
	Nicholas Calderini - LLP Member (47 years old, born January 1979) Appointed 29 May 2012, Resigned 03 October 2013	Resigned
	Dominic Chapman - LLP Designated Member (55 years old, born November 1971) Appointed 12 November 2010, Resigned 11 February 2016	Resigned
	Clement Cowley - LLP Member (41 years old, born December 1985) Appointed 17 December 2010, Resigned 04 January 2012	Resigned
	Michael Elworthy - LLP Designated Member (43 years old, born July 1983) Appointed 12 November 2010, Resigned 04 January 2012	Resigned
	Royden Greaves - LLP Member (41 years old, born August 1985) Appointed 17 December 2010, Resigned 14 February 2012	Resigned
	Matthew Lloyd - LLP Member (47 years old, born May 1979) Appointed 17 December 2010, Resigned 27 April 2012	Resigned
	Graeme Morrissey - LLP Member (42 years old, born September 1984) Appointed 17 December 2010, Resigned 09 February 2012	Resigned
	Brendan Murton - LLP Member (43 years old, born November 1983) Appointed 17 December 2010, Resigned 04 January 2012	Resigned
	Nicholas Paling - LLP Member (44 years old, born February 1982) Appointed 17 December 2010, Resigned 31 December 2016	Resigned
	Thomas Paterson - LLP Member (42 years old, born February 1984) Appointed 17 December 2010, Resigned 06 April 2012	Resigned
	Adam Roberts - LLP Member (44 years old, born November 1982) Appointed 17 December 2010, Resigned 17 January 2012	Resigned
	Jason Waters - LLP Member (42 years old, born November 1984) Appointed 17 December 2010, Resigned 04 January 2012	Resigned
	Adam Roberts Financial Consultancy Ltd - LLP Designated Member Appointed 04 January 2012	Active
	Affari Limited - LLP Member Appointed 17 December 2010, Resigned 31 December 2015	Resigned
	Calderini Et Fils Limited - LLP Member Appointed 29 May 2012, Resigned 29 May 2012	Resigned
	Cectrad Limited - LLP Member Appointed 04 January 2012	Active
	Foulden Limited - LLP Designated Member Appointed 17 January 2012, Resigned 29 May 2012	Resigned
	Graeme Morrissey Limited - LLP Member Appointed 09 February 2012	Active
	M D E L Limited - LLP Member Appointed 27 April 2012, Resigned 31 December 2016	Resigned
	Matt Brennan Financial Planning Ltd - LLP Member Appointed 14 November 2013, Resigned 31 December 2016	Resigned
	Mike Elworthy Financial Planning Ltd - LLP Designated Member Appointed 04 January 2012	Active
	Transact Limited - LLP Member Appointed 14 February 2012, Resigned 23 June 2016	Resigned
	Trivelo Limited - LLP Member Appointed 11 April 2012, Resigned 31 December 2016	Resigned
	Unipride Ventures Limited - LLP Member Appointed 04 January 2012, Resigned 23 June 2016	Resigned
	Vencraft Limited - LLP Member Appointed 04 January 2012, Resigned 12 August 2014	Resigned

Secretaries

No Secretaries Appointed

Other Company Directorships

Adam Roberts Financial Consultancy Ltd
No companies found

Cectrad Limited
No companies found

Graeme Morrissey Limited
No companies found

Mike Elworthy Financial Planning Ltd
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 SW1P 2PN

	OLIVER BURRIDGE & COMPANY LIMITED 1 Vincent Square, Central London, London, SW1P 2PN
	BOND STREET ASSOCIATION LIMITED(THE) Care Of Wellers Accountants, 1 Vincent Square, London, SW1P 2PN
	SPACEBOX LTD 1 Vincent Square, London, SW1P 2PN
	PUB LOVE LTD 3RD FLOOR THE COADE, 98 VAUXHALL WALK, LONDON, SW1P 2PN
	SNECK ACCOUNTING LTD 1 Vincent Square, Westminster, London, SW1P 2PN
	DANOS ASSOCIATES LIMITED 3RD FLOOR THE COADE, 98 VAUXHALL WALK, LONDON, SW1P 2PN
	FTA FINANCIAL LTD 1 Vincent Square, London, SW1P 2PN
	FOX IT BC LIMITED 1 Vincent Square, Vincent Square, London, SW1P 2PN
	ALMAZA INVESTMENTS LTD 1 Vincent Square, London, SW1P 2PN
	BILL EMMOTT ADVISORY LIMITED 100 St. James Road, Northampton, SW1P 2PN

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