INSUREX EXPO-SURE LIMITED Credit Check Report

Company Overview

Insurex Expo-Sure Limited is a Dissolved Private Limited Company.

Registered Address

C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

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Companies House Data

Company Name	INSUREX EXPO-SURE LIMITED
Company Number	02202375
Registered Office Address	C/O Interpath Ltd
	10 Fleet Place
	EC4M 7RB
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	03/12/1987
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2021
Accounts Last Made Up Date	31/12/2019
Accounts Account Category	DORMANT
Returns Next Due Date	28/11/2016
Returns Last Made Up Date	31/10/2015

Previous Company Name	Changed Date
PAYNE HISCOX LIMITED	22 Apr 2005

Directors & Members

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	Malcolm Beacham - Director (British, 75 years old, born December 1951)	Resigned
	Clifford Catt - Director (British, 88 years old, born October 1938)	Resigned
	Robert Hiscox - Director (British, 83 years old, born January 1943)	Resigned
	Christopher Leach - Director (British, 77 years old, born April 1949)	Resigned
	Bronislaw Masojada - Director (British,Irish, 65 years old, born December 1961) Appointed 31 October 1998	Active

Secretaries

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	Maria Buxton-Smith - Secretary Appointed 31 December 2010, Resigned 11 August 2011	Resigned
	David Gormley - Secretary Appointed 03 April 2017, Resigned 23 March 2018	Resigned
	Keith Hubber - Secretary Appointed 21 December 2018, Resigned 25 October 2019	Resigned
	Bethany Hunt - Secretary Appointed 23 March 2018, Resigned 28 February 2020	Resigned
	Jason Jones - Secretary (British) Appointed 28 April 2003, Resigned 24 March 2006	Resigned
	Kathryn Silverwood - Secretary (British) Appointed 01 November 2007, Resigned 31 December 2010	Resigned
	David Taylor - Secretary (British) Appointed 24 March 2006, Resigned 01 November 2007	Resigned
	John Taylor - Secretary Appointed 10 January 2012, Resigned 03 April 2017	Resigned
	David Truby - Secretary (British)	Resigned

Other Company Directorships

Bronislaw Masojada
AMORPHOUS SUGAR LIMITED
EXPO-SURE LIMITED
HEPTAGON ASSETS LTD
HEPTAGON BIR LTD
HIM CAPITAL LIMITED
HISCOX 2004
HISCOX 2004 UK LIMITED
HISCOX DEDICATED CORPORATE MEMBER LIMITED.
HISCOX EBT TRUSTEES LIMITED
HISCOX EUROPE SERVICES LIMITED
HISCOX HOLDINGS LIMITED
HISCOX INSURANCE COMPANY LIMITED
HISCOX INSURANCE HOLDINGS LIMITED
HISCOX INVESTMENT HOLDINGS LIMITED
HISCOX MGA LTD
HISCOX PLC
HISCOX SA
HISCOX SELECT INSURANCE FUND PLC
HISCOX SIP LIMITED
HISCOX SYNDICATES LIMITED
HISCOX SYNDICATES TRUSTEES LIMITED
HISCOX TRUSTEES LIMITED
HISCOX UNDERWRITING GROUP SERVICES LIMITED
INS-SURE HOLDINGS LIMITED
INS-SURE SERVICES LIMITED
INSUREX LIMITED
LONDON PROCESSING CENTRE LIMITED
LPSO LIMITED
PLACING PLATFORM LIMITED
POOL REINSURANCE COMPANY LIMITED
ROBERTS & HISCOX GENERAL PARTNER LIMITED
THE WARREN ESTATE WOLDINGHAM LLP
WHITEHALL INSURANCE SERVICES 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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