EFI II (GP) LIMITED Credit Check Report

Company Overview

Efi Ii (Gp) Limited is a Dissolved Private Limited Company.

Registered Address

50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

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Companies House Data

Company Name	EFI II (GP) LIMITED
Company Number	SC218246
Registered Office Address	50 Lothian Road
	Festival Square
	EH3 9WJ
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	20/04/2001
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2020
Accounts Last Made Up Date	31/12/2019
Accounts Account Category	FULL
Returns Next Due Date	14/05/2017
Returns Last Made Up Date	16/04/2016

Previous Company Name	Changed Date
LOTHIAN FIFTY (799) LIMITED	23 May 2001

Directors & Members

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	Nicholas Degnen - Director (British, 57 years old, born November 1969) Appointed 23 June 2005, Resigned 18 April 2019	Resigned
	Graham Le Page - Director (British, 67 years old, born June 1959) Appointed 26 November 2007	Active
	Turo Levanen - Director (Finnish, 66 years old, born December 1960) Appointed 22 May 2001, Resigned 10 January 2002	Resigned
	Catherine Lewis - Director (British, 61 years old, born September 1965) Appointed 22 May 2001, Resigned 10 January 2002	Resigned
	John Loveless - Director (British, 77 years old, born September 1949) Appointed 10 January 2002, Resigned 26 November 2007	Resigned
	Julian Medland - Director (British, 67 years old, born October 1959) Appointed 10 January 2002, Resigned 26 November 2007	Resigned
	Joachim Paes - Director (British, 60 years old, born July 1966) Appointed 18 April 2019	Active
	Christine Whitehorne - Director (British, 62 years old, born August 1964) Appointed 26 November 2007, Resigned 28 June 2019	Resigned
	Burness - Nominee Secretary Appointed 20 April 2001, Resigned 01 August 2004	Resigned
	Burness (Directors) Limited - Nominee Director Appointed 20 April 2001, Resigned 22 May 2001	Resigned
	Burness Paull Llp - Secretary Appointed 01 August 2004	Active

Secretaries

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	Burness - Nominee Secretary Appointed 20 April 2001, Resigned 01 August 2004	Resigned
	Burness Paull Llp - Secretary Appointed 01 August 2004	Active

Other Company Directorships

Graham Le Page
PROVENTURE (GP) SCOTLAND LIMITED

Joachim Paes
RESONANCE WIND GP LTD

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 EH3 9WJ

	CLEARBELL (COINVEST) LP 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
	CLEARBELL (CIP) LP 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
	BISHOP INFRASTRUCTURE S2A L.P. 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
	MONKWOOD MIP LP 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
	SALHOUSE MIP LP 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
	BENSELL CO-INVEST III, L.P. 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
	BENSELL CARRY III, L.P. 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
	BROCKHAUS PRIVATE EQUITY III (SCOTTISH) L.P. 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
	ALCENTRA UK DLF CIP GP LIMITED 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
	ADAXIA SCOTLAND GP LIMITED 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ

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