IFX GROUP LIMITED Credit Check Report

Company Overview

Ifx Group Limited is a Dissolved Private Limited Company.

Registered Address

Park House, 16 Finsbury Circus, London, EC2M 7EB

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Companies House Data

Company Name	IFX GROUP LIMITED
Company Number	00853270
Registered Office Address	Park House
	16 Finsbury Circus
	EC2M 7EB
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	01/07/1965
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2018
Accounts Last Made Up Date	31/12/2016
Accounts Account Category	DORMANT
Returns Next Due Date	10/05/2017
Returns Last Made Up Date	12/04/2016

Previous Company Name	Changed Date
ZETTERS GROUP PUBLIC LIMITED COMPANY	14 Aug 2002

Directors & Members

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	John Benner - Director (British, 90 years old, born February 1936) Appointed 05 March 1996, Resigned 21 February 2000	Resigned
	Thomas Binks - Director (British, 73 years old, born March 1953) Appointed 07 September 2006, Resigned 16 December 2008	Resigned
	Simon Bird - Director (British, 61 years old, born April 1965) Appointed 23 February 2009, Resigned 10 December 2013	Resigned
	Allan Blacher - Director (British, 81 years old, born December 1945) Appointed 10 November 1993, Resigned 21 February 1996	Resigned
	Alan Bloom - Director (British, 84 years old, born June 1942)	Resigned
	John Brocklebank - Director (British, 81 years old, born September 1945) Appointed 05 April 2001, Resigned 14 August 2002	Resigned
	Ronald Chisman - Director (British, 79 years old, born March 1947) Appointed 08 October 2001, Resigned 07 September 2006	Resigned
	James Clarke - Director (British, 103 years old, born May 1923)	Resigned
	Graham Collins - Director (British, 78 years old, born July 1948) Appointed 15 September 2002, Resigned 07 September 2006	Resigned
	Clive Cooke - Director (British, 68 years old, born January 1958) Appointed 07 September 2006, Resigned 23 February 2009	Resigned
	Steven Easterman - Director (British, 78 years old, born August 1948)	Resigned
	Leslie Hurst - Director (British, 72 years old, born November 1954) Appointed 09 December 1996, Resigned 17 March 1997	Resigned
	Howard Israel - Director (British, 63 years old, born April 1963) Appointed 05 March 1996, Resigned 29 August 2002	Resigned
	David MacFarlane - Director (British, 90 years old, born May 1936)	Resigned
	Adam Mills - Director (British, 83 years old, born June 1943) Appointed 08 October 2001, Resigned 07 September 2006	Resigned
	Lorenzo Naldini - Director (Italian, 64 years old, born October 1962) Appointed 19 September 2000, Resigned 25 November 2003	Resigned
	Steven Reeves - Director (British, 67 years old, born July 1959) Appointed 05 December 2001, Resigned 29 February 2008	Resigned
	Charles Romilly - Director (British, 65 years old, born September 1961) Appointed 19 September 2000, Resigned 14 August 2002	Resigned
	Nigel Rose - Director (British, 60 years old, born September 1966) Appointed 10 December 2013	Active
	Benjamin Shaw - Director (Usa, 58 years old, born October 1968) Appointed 21 January 2000, Resigned 23 August 2000	Resigned
	Jonathan Sparke - Director (British, 79 years old, born March 1947) Appointed 21 January 2000, Resigned 22 February 2001	Resigned
	Kaye Spicer - Director (British, 62 years old, born June 1964) Appointed 06 April 2001, Resigned 06 April 2001	Resigned
	Robert Upsdell - Director (British, 92 years old, born January 1934) Appointed 09 December 1996, Resigned 21 February 2000	Resigned
	Edmond Warner - Director (British, 63 years old, born August 1963) Appointed 02 June 2003, Resigned 07 September 2006	Resigned
	Garret Wellesley - Director (British, 61 years old, born March 1965) Appointed 19 September 2000, Resigned 15 April 2003	Resigned
	Anthony Wollenberg - Director (British, 77 years old, born May 1949) Appointed 21 January 2000, Resigned 08 October 2001	Resigned
	Bret Woudstra - Director (British, 65 years old, born November 1961) Appointed 01 May 2008, Resigned 01 March 2010	Resigned
	Terence Yardley - Director (British, 101 years old, born September 1925)	Resigned
	Paul Zetter - Director (British, 103 years old, born July 1923)	Resigned
	Carolyn Zetter - Director (British, 69 years old, born October 1957)	Resigned

Secretaries

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	Bibi Ally - Secretary (British) Appointed 31 January 2007, Resigned 31 March 2015	Resigned
	Divya Amin - Secretary (British) Appointed 06 August 1999, Resigned 31 January 2007	Resigned
	Adrian Gibbs - Secretary (British)	Resigned
	Christopher Millward - Secretary (British) Appointed 23 January 1995, Resigned 06 August 1999	Resigned
	Terence Yardley - Secretary (British) Appointed 26 September 1994, Resigned 23 January 1995	Resigned

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 EC2M 7EB

	CREDIT INDUSTRIEL NOMINEES LIMITED Finsbury Circus House 15, Finsbury Circus, London, EC2M 7EB
	CFSIM LIMITED 30 FINSBURY SQUARE, LONDON, EC2M 7EB
	INPEX ANGOLA BLOCK 14 LTD. 6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2M 7EB
	LEO BIDCO LIMITED Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB
	GPEF V TRUST COMPANY LIMITED Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB
	PIOPRO (UK) LTD 30 Cannon Street, London, EC2M 7EB
	LEO HOLDCO LIMITED Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB
	PARAGON GROUP LIMITED LOWER GROUND FLOOR, PARK HOUSE, 16/18, FINSBURY CIRCUS, LONDON, EC2M 7EB
	GBCP (D) II LP FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, EC2M 7EB
	THE GROWTH FUND LP FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, EC2M 7EB

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