SIMPLYFX EUROPE LIMITED Credit Check Report

Company Overview

Simplyfx Europe Limited is a Receiver Action Private Limited Company. The company was incorporated on Thursday 10 December 1992, so this is a well established company. Simplyfx Europe Limited has been in business for 33 years and 4 months. The accounts status is dormant and the accounts are next due on Sunday 31 August 2003.

Registered Address

C/O Kpmg Llp 3Rd Floor, 191 West George Street, Glasgow, G2 2LJ

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Companies House Data

Company Name	SIMPLYFX EUROPE LIMITED
Company Number	SC141670
Registered Office Address	C/O Kpmg Llp 3rd Floor
	191 West George Street
	G2 2LJ
Company Category	Private Limited Company
Company Status	Receiver Action
Country of Origin	United Kingdom
Incorporation Date	10/12/1992
Accounting Reference Date Day	31
Accounting Reference Date Month	10
Accounts Next Due Date	31/08/2003
Accounts Last Made Up Date	31/10/2001
Accounts Account Category	DORMANT
Returns Next Due Date	07/01/2004
Returns Last Made Up Date	10/12/2002

Directors & Members

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	Catherine Martin - Director (British, 55 years old, born March 1971) Appointed 10 December 1992, Resigned 27 March 1995	Resigned
	William Somerville - Director (British, 91 years old, born January 1935) Appointed 26 June 1995	Active
	Derek Somerville - Director (British, 69 years old, born September 1957) Appointed 10 December 1992	Active
	Jordans (Scotland) Limited - Nominee Director Appointed 10 December 1992, Resigned 10 December 1992	Resigned
	Oswalds Of Edinburgh Limited - Nominee Secretary Appointed 10 December 1992, Resigned 10 December 1992	Resigned

Secretaries

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	Derek Somerville - Secretary (British) Appointed 10 December 1992	Active
	Oswalds Of Edinburgh Limited - Nominee Secretary Appointed 10 December 1992, Resigned 10 December 1992	Resigned

Other Company Directorships

William Somerville
SFXAGENCY.COM LIMITED
SIMPLYFX BUY LIMITED
SIMPLYFX NORTH AMERICA LIMITED
SIMPLYFX.COM LIMITED

Derek Somerville
SFXAGENCY.COM LIMITED
SIMPLYFX BUY LIMITED
SIMPLYFX NORTH AMERICA LIMITED
SIMPLYFX SELL LIMITED
SIMPLYFX.COM LIMITED

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 G2 2LJ

	MCCORMACK DEVELOPMENTS LIMITED C/O INTERPATH, 5th Floor, 130 St. Vincent Street, Glasgow, G2 2LJ
	MANAGEMENT AND ADMIN SERVICES LIMITED KPMG LLP, 191 West George Street, Glasgow, G2 2LJ
	RESIDENCE INTERNATIONAL LIMITED C/O Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow, G2 2LJ
	GREEN CUP (SCOTLAND) LTD 191 West George Street, Glasgow, G2 2LJ
	ALPHABET (UK) LIMITED 144 Weightmans, 144 West George Street, Glasgow, G2 2LJ
	CENTRAL BLASTING & PAINTING LIMITED 319 St. Vincent Street, Glasgow, G2 2LJ
	FIP REALISATIONS LIMITED C/O KPMG, 191 West George Street, Glasgow, G2 2LJ
	FOSTER GROUP LIMITED C/O Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow, G2 2LJ
	DCL SECURITY LIMITED 191 West George Street, Glasgow, G2 2LJ
	SPORTS CONNECTION LIMITED C/O Kpmg Llp 3rd Floor, 191 West George Street, Glasgow, G2 2LJ

Document Filings

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