HAY FINANCE FX LLP Credit Check Report

Company Overview

Hay Finance Fx Llp is a Dissolved Limited Liability Partnership.

Registered Address

88 Harborne Road, Birmingham, B15 3HN

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Companies House Data

Company Name	HAY FINANCE FX LLP
Company Number	OC373253
Registered Office Address	88 Harborne Road
	B15 3HN
Company Category	Limited Liability Partnership
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	12/03/2012
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2016
Accounts Last Made Up Date	31/03/2015
Accounts Account Category	TOTAL EXEMPTION SMALL
Returns Next Due Date	09/04/2016
Returns Last Made Up Date	12/03/2015

Directors & Members

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	Nigel Ackrill - LLP Designated Member (73 years old, born October 1953) Appointed 30 April 2012, Resigned 31 October 2015	Resigned
	Helen Ackrill - LLP Member (72 years old, born November 1954) Appointed 30 April 2012, Resigned 31 October 2015	Resigned
	Derek Bennett - LLP Designated Member (88 years old, born June 1938) Appointed 12 March 2012	Active
	Janice Bennett - LLP Designated Member (85 years old, born July 1941) Appointed 12 March 2012, Resigned 31 May 2012	Resigned
	Jeremy Bradbeer - LLP Member (79 years old, born May 1947) Appointed 30 April 2012, Resigned 31 October 2015	Resigned
	Kathryn Bradbeer - LLP Member (75 years old, born October 1951) Appointed 30 April 2012, Resigned 31 October 2015	Resigned
	Anthony Feeney - LLP Member (70 years old, born May 1956) Appointed 30 April 2012, Resigned 31 October 2015	Resigned
	James Feenly - LLP Member (46 years old, born March 1980) Appointed 30 April 2012, Resigned 31 October 2015	Resigned
	Michael Hawker - LLP Member (88 years old, born January 1938) Appointed 30 April 2012, Resigned 31 October 2015	Resigned
	Simon Hawker - LLP Member (56 years old, born December 1970) Appointed 30 April 2012, Resigned 31 October 2015	Resigned
	Philip Hawker - LLP Member (64 years old, born December 1962) Appointed 30 April 2012, Resigned 31 October 2015	Resigned
	Malcolm Peterman - LLP Member (79 years old, born September 1947) Appointed 30 April 2012, Resigned 31 October 2015	Resigned
	Anthony Plumb - LLP Member (78 years old, born October 1948) Appointed 30 April 2012, Resigned 31 October 2015	Resigned
	East City Management Limited - LLP Member Appointed 30 April 2012, Resigned 31 October 2015	Resigned
	Hay Finance Ltd - LLP Member Appointed 30 April 2012	Active

Secretaries

No Secretaries Appointed

Other Company Directorships

Derek Bennett
ART HOMES LIMITED
BEST4GLASSES LIMITED
BIRMINGHAM ADVICE
BIRMINGHAM LAW CENTRE
EASTMOOR CAPITAL PARTNERS, LLP
EXCHANGE INNOVATIONS LIMITED
HAY FINANCE LIMITED
HFF FILM LTD
HFF PROPERTY LTD
HOPE PROJECTS (WEST MIDLANDS) LIMITED
JACKSON RADAR LIMITED
MOORLAND COURT LIMITED
SIXLEIGH INVESTMENTS LIMITED
SOUTH BIRMINGHAM FOYER TRUST
SPECS2GO LIMITED
THE HEART FAILURE FOUNDATION
THE ROYAL HOTEL COMPANY (UK) LIMITED

Hay Finance 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 B15 3HN

	HAY FINANCE LIMITED 13 Holly Road, Edgbaston, Birmingham, B15 3HN
	NAWAB PROPERTIES LIMITED 284C HIGH STREET, SMETHWICK, B15 3HN
	TIMES GLOBAL TRADING UK LTD 284C HIGH STREET, SMETHWICK, BIRMINGHAM, WEST MIDLANDS, B15 3HN
	ENNUI COLLECTIBLES LTD 88 Harborne Road, Birmingham, B15 3HN

Document Filings

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