MONITOR TRADING LIMITED Credit Check Report

Company Overview

Monitor Trading Limited is a Dissolved Private Limited Company.

Registered Address

10 Paternoster Square, London, EC4M 7LS

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Companies House Data

Company Name	MONITOR TRADING LIMITED
Company Number	01596176
Registered Office Address	10 Paternoster Square
	EC4M 7LS
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	06/11/1981
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	DORMANT
Returns Next Due Date	29/07/2016
Returns Last Made Up Date	01/07/2015

Directors & Members

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	Cassandra Becker-Smith - Director (British, 47 years old, born June 1979) Appointed 23 October 2015, Resigned 08 December 2016	Resigned
	Helen Campbell - Director (British, 58 years old, born June 1968) Appointed 28 June 2013, Resigned 23 October 2015	Resigned
	Graham Clemett - Director (British, 66 years old, born December 1960) Appointed 30 June 2000, Resigned 16 November 2001	Resigned
	Daragh Fagan - Director (British, 57 years old, born September 1969) Appointed 01 January 2008, Resigned 28 June 2013	Resigned
	Nicholas Harding - Director (British, 47 years old, born August 1979) Appointed 31 July 2008, Resigned 09 May 2011	Resigned
	William Hickson - Director (British, 61 years old, born January 1965) Appointed 01 May 1998, Resigned 15 December 2000	Resigned
	Anthony Keating - Director (British, 79 years old, born July 1947) Appointed 07 June 1995, Resigned 01 May 1998	Resigned
	Timothy Knowland - Director (British, 46 years old, born June 1980) Appointed 14 September 2018, Resigned 11 April 2023	Resigned
	Rosemary Martin - Director (British, 66 years old, born May 1960) Appointed 26 November 2002, Resigned 01 January 2008	Resigned
	David Mitchley - Director (British, 58 years old, born January 1968) Appointed 22 April 2012, Resigned 14 September 2018	Resigned
	Alexander Pfeifer - Director (Australian, 66 years old, born January 1960) Appointed 15 December 2000, Resigned 26 November 2002	Resigned
	Robert Rowley - Director (British, 77 years old, born August 1949)	Resigned
	Harry Sacher - Director (British, 39 years old, born May 1987) Appointed 11 April 2023	Active
	Richard Tarling - Director (British, 54 years old, born October 1972) Appointed 09 May 2011, Resigned 22 April 2012	Resigned
	Matthew Thomas - Director (British, 69 years old, born February 1957) Appointed 01 January 2008, Resigned 31 July 2008	Resigned
	Hywel Thomas - Director (British, 61 years old, born July 1965) Appointed 16 November 2001, Resigned 31 July 2003	Resigned
	Peter Thorn - Director (British, 63 years old, born July 1963) Appointed 08 December 2016, Resigned 18 July 2025	Resigned
	Philip Wood - Director (British, 71 years old, born May 1955)	Resigned

Secretaries

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	Janice Buswell - Secretary (British) Appointed 01 January 1992, Resigned 12 July 1994	Resigned
	Ronald Gladman - Secretary (British)	Resigned
	Ronald Gladman - Secretary (British) Appointed 12 July 1994, Resigned 01 November 1994	Resigned
	Elizabeth MacLean - Secretary (British) Appointed 31 July 2003, Resigned 25 July 2011	Resigned
	Rosemary Martin - Secretary (British) Appointed 01 September 1997, Resigned 31 July 2003	Resigned
	Carla O'hanlon - Secretary Appointed 25 July 2011	Active
	Simon Yencken - Secretary (Australian) Appointed 01 November 1994, Resigned 01 September 1997	Resigned

Other Company Directorships

Harry Sacher
BLAXMILL (SIX)
CRIMINAL LAW WEEK LIMITED
REFINITIV LATAM TRADING LIMITED
REFINITIV UK FINANCIAL 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

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	FTSE FIXED INCOME EUROPE LIMITED 10 PATERNOSTER SQUARE, LONDON, LONDON, EC4M 7LS
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	FTSE INTERNATIONAL LIMITED 10 PATERNOSTER SQUARE, LONDON, EC4M 7LS
	LSEG (ELT) LIMITED 10 PATERNOSTER SQUARE, LONDON, EC4M 7LS
	THE LONDON STOCK EXCHANGE RETIREMENT PLAN TRUSTEE COMPANY LIMITED 10 Paternoster Square, London, EC4M 7LS
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