AGEAS LEGAL LLP Credit Check Report

Company Overview

Ageas Legal Llp is a Dissolved Limited Liability Partnership.

Registered Address

Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA

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Companies House Data

Company Name	AGEAS LEGAL LLP
Company Number	OC377280
Registered Office Address	Ageas House Hampshire Corporate Park
	Templars Way
	SO53 3YA
Company Category	Limited Liability Partnership
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	27/07/2012
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2019
Accounts Last Made Up Date	31/12/2017
Accounts Account Category	FULL
Returns Next Due Date	25/07/2017
Returns Last Made Up Date	27/06/2016

Previous Company Name	Changed Date
SHOO L1 LLP	28 Mar 2013

Directors & Members

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	Rosemary Smith - LLP Designated Member (70 years old, born April 1956) Appointed 27 July 2012, Resigned 26 September 2012	Resigned
	Matthew Thomas - LLP Designated Member (58 years old, born August 1968) Appointed 27 July 2012, Resigned 26 September 2012	Resigned
	Ageas (Uk) Limited - LLP Designated Member Appointed 12 February 2013	Active
	Ageas Retail Limited - LLP Designated Member Appointed 26 September 2012	Active
	Ageas Services (Uk) Limited - LLP Designated Member Appointed 26 September 2012	Active
	Castle Cover Limited - LLP Designated Member Appointed 26 September 2012, Resigned 22 March 2013	Resigned
	Express Insurance Services Limited - LLP Designated Member Appointed 26 September 2012	Active
	Kwik-Fit Insurance Services Limited - LLP Designated Member Appointed 26 September 2012	Active
	The Green Insurance Company Limited - LLP Designated Member Appointed 26 September 2012	Active
	Ukais Limited - LLP Designated Member Appointed 26 September 2012	Active

Secretaries

No Secretaries Appointed

Other Company Directorships

Ageas (Uk) Limited
No companies found

Ageas Retail Limited
AGEAS LAW LLP

Ageas Services (Uk) Limited
No companies found

Express Insurance Services Limited
No companies found

Kwik-Fit Insurance Services Limited
No companies found

The Green Insurance Company Limited
No companies found

Ukais Limited
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 SO53 3YA

	BISHOPSGATE HEAD OFFICE LIMITED Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
	AGEAS INSURANCE LIMITED AGEAS HOUSE HAMPSHIRE CORPORATE PARK, TEMPLARS WAY, EASTLEIGH, HAMPSHIRE, SO53 3YA
	AGEAS SERVICES (UK) LIMITED AGEAS HOUSE HAMPSHIRE CORPORATE PARK, TEMPLARS WAY, EASTLEIGH, HAMPSHIRE, SO53 3YA
	AGEAS (UK) LIMITED AGEAS HOUSE HAMPSHIRE CORPORATE PARK, TEMPLARS WAY, EASTLEIGH, HAMPSHIRE, SO53 3YA
	HCP (ESTATE MANAGEMENT) LIMITED Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
	AFFINITY SOLUTIONS LIMITED Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
	CASTLE COVER LIMITED Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
	EXPRESS INSURANCE SERVICES LIMITED Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
	TESCO UNDERWRITING LIMITED THE OMNIBUS BUILDING, LESBOURNE ROAD, REIGATE, SURREY, SO53 3YA
	BILLITER STREET (1991) LIMITED AGEAS HOUSE HAMPSHIRE CORPORATE PARK, TEMPLARS WAY, EASTLEIGH, HAMPSHIRE, SO53 3YA

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