ACACIABAY LLP Credit Check Report

Company Overview

Acaciabay Llp is a Dissolved Limited Liability Partnership.

Registered Address

157 Nether Street, London, N12 8EX

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Companies House Data

Company Name	ACACIABAY LLP
Company Number	OC377148
Registered Office Address	157 Nether Street
	N12 8EX
Company Category	Limited Liability Partnership
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	23/07/2012
Accounting Reference Date Day	30
Accounting Reference Date Month	4
Accounts Next Due Date	31/01/2017
Accounts Last Made Up Date	30/04/2015
Accounts Account Category	TOTAL EXEMPTION SMALL
Returns Next Due Date	20/08/2016
Returns Last Made Up Date	23/07/2015

Directors & Members

	Sandip Shah - LLP Designated Member (69 years old, born July 1957) Appointed 23 July 2012	Active
	Pramit Shah - LLP Designated Member (57 years old, born September 1969) Appointed 23 July 2012	Active

Secretaries

No Secretaries Appointed

Other Company Directorships

Sandip Shah
CASTOR DEVELOPMENTS LIMITED
CIN CIN LIMITED
DALTRAL INTERNATIONAL LTD
MILLS INVESTMENTS LIMITED
REDWOOD PARK LLP
SLS INVESTMENTS LIMITED
STRATUS (KESTON PARK) LLP
STRATUS (MACKENNAL) LLP
STRATUS (NORDIC) LIMITED
STRATUS CEDAR LLP
STRATUS ELM LLP
STRATUS MAPLE LLP
STRATUS MULBERRY LLP
STRATUS SECURITIES LIMITED

Pramit Shah
4-D PROPERTY CONSULTING LIMITED
4-D PROPERTY INVESTMENTS LLP
CASTOR DEVELOPMENTS LIMITED
GEMSTONE ESTATES LIMITED
GOLDMARK MANAGEMENT LIMITED
REDWOOD PARK LLP
STRATUS (KESTON PARK) LLP
STRATUS (MACKENNAL) LLP
STRATUS (NORDIC) LIMITED
STRATUS CEDAR LLP
STRATUS ELM LLP
STRATUS MAPLE LLP
STRATUS MULBERRY LLP
STRATUS SECURITIES LIMITED
W1 REAL ESTATE INVESTMENTS LIMITED LIABILITY PARTNERSHIP

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 N12 8EX

	4-D PROPERTY INVESTMENTS LLP 157 Nether Street, Finchley, London, N12 8EX
	REDWOOD PARK LLP 157 Nether Street, London, N12 8EX
	SAILFIRST LIMITED 161 Nether Street, London, N12 8EX
	STRATUS SECURITIES LIMITED 157 Nether Street, London, N12 8EX
	STRATUS MAPLE LLP 157 Nether Street, London, N12 8EX
	STRATUS ELM LLP 157 Nether Street, London, N12 8EX
	STRATUS CEDAR LLP 157 Nether Street, London, N12 8EX
	STRATUS (MACKENNAL) LLP 157 Nether Street, London, N12 8EX
	STRATUS (KESTON PARK) LLP 157 Nether Street, London, N12 8EX

Document Filings

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