EPSILON (CHURCH WALK) LLP Credit Check Report

Company Overview

Epsilon (Church Walk) Llp is a Dissolved Limited Liability Partnership.

Registered Address

2Nd Floor 20 Thayer Street, London, W1U 2DD

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Companies House Data

Company Name	EPSILON (CHURCH WALK) LLP
Company Number	OC399494
Registered Office Address	2nd Floor 20 Thayer Street
	W1U 2DD
Company Category	Limited Liability Partnership
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	21/04/2015
Accounting Reference Date Day	30
Accounting Reference Date Month	9
Accounts Next Due Date	30/06/2020
Accounts Last Made Up Date	30/09/2018
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	19/05/2017
Returns Last Made Up Date	21/04/2016

Directors & Members

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	Richard Hatter - LLP Designated Member (63 years old, born October 1963) Appointed 21 April 2015	Active
	Douglas Lister - LLP Designated Member (70 years old, born May 1956) Appointed 21 April 2015, Resigned 24 June 2015	Resigned
	Peter Shasha - LLP Designated Member (56 years old, born September 1970) Appointed 21 April 2015, Resigned 28 May 2015	Resigned
	Devonshire Property Investment Limited - LLP Member Appointed 28 May 2015	Active
	Orbsail Limited - LLP Designated Member Appointed 24 June 2015	Active

Secretaries

No Secretaries Appointed

Other Company Directorships

Richard Hatter
1 ELY PLACE 2 LIMITED
65 NEW CAVENDISH ST LTD
BOULTBEE BROOKS (BATTERSEA 2) LLP
BOUNDGATE LIMITED
BOUNDGATE TRUSTEE 2 LIMITED
BROOKSPLACE (DOCKLANDS) LIMITED
DOBSON ESTATES LIMITED
EARTHFIRM LIMITED
EPSILON EASTGATE LLP
EPSILON REAL ESTATE PARTNERS LIMITED
HATMAN PROPERTIES LLP
I.M.O. ELECTRONICS LIMITED
I.M.O. PRECISION CONTROLS LIMITED
IMO GROUP OF COMPANIES LIMITED
IMO MANAGEMENT LIMITED
JEM (AMS) LIMITED
JEM (HATTON GARDEN) LIMITED
JEM (HILLINGTON) LIMITED
JEM (LOVAT LANE) LIMITED
JEM (PGB) LIMITED
JEM (STRAND) LIMITED
JEM CAPITAL INVESTMENTS LIMITED
LEXETER LLP
MANCHESTER 2 LLP
NEWGROOM LLP
NEWINCCO 1119 LIMITED
NORWOOD RAVENSWOOD
PUBINVEST 1 LIMITED
RADBRIDGE LIMITED
RICSION LLP
SANDFORD LANE OXFORD LIMITED
STAG ELECTRICAL LIMITED
THE EDGE CYCLE LIMITED
WMH (NO. 19) LIMITED

Devonshire Property Investment Limited
BROOKSPLACE (MAIDENHEAD) LLP
EPSILON EASTGATE LLP
LANGHAM STREET LLP
LEXETER LLP
NEWBROOKE LLP

Orbsail Limited
CONSOLIDATED EQUITY (MONTPELIER SQUARE) LLP
CONSOLIDATED EQUITY (NO.2) LLP
STAFFORD TERRACE 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 W1U 2DD

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	CHENDANE LIMITED 20 2nd Floor, Thayer Street, London, W1U 2DD
	MARCUS P G PERKINS 20 Thayer Street, London, W1U 2DD
	GENESIUS PRODUCTIONS LIMITED Richmond House Avonmouth Way, Avonmouth, Bristol, W1U 2DD
	DOBSON ESTATES LIMITED 54 HAMILTON TERRACE, LONDON, W1U 2DD
	BROOKSPLACE (ROTHERHAM) LIMITED 2nd Floor 20 Thayer Street, London, W1U 2DD
	BUR NO.2 LIMITED 20 THAYER STREET, LONDON, W1U 2DD
	BOUNDGATE LIMITED 54 HAMILTON TERRACE, LONDON, W1U 2DD
	JEM (FARRINGDON ROAD) LIMITED 54 Hamilton Terrace, London, W1U 2DD
	BARROWGATE (PAUL ST) LLP 2nd Floor 20 Thayer Street, London, W1U 2DD

Document Filings

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