MF GLOBAL HOLDINGS EUROPE LIMITED Credit Check Report

Company Overview

Mf Global Holdings Europe Limited is a Dissolved Private Limited Company.

Registered Address

C/O Mofo Notices Limited City Point One, Ropemaker Street, London, EC2Y 9AW

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Companies House Data

Company Name	MF GLOBAL HOLDINGS EUROPE LIMITED
Company Number	02225802
Registered Office Address	C/O Mofo Notices Limited City Point One
	Ropemaker Street
	EC2Y 9AW
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	01/03/1988
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2021
Accounts Last Made Up Date	31/03/2020
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	12/07/2017
Returns Last Made Up Date	14/06/2016

Previous Company Name	Changed Date
E D & F MAN GROUP LIMITED	19 Jul 2007

Directors & Members

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	Bradley Abelow - Director (American, 68 years old, born June 1958) Appointed 20 January 2011, Resigned 30 November 2012	Resigned
	Nigel Avey - Director (British, 69 years old, born October 1957) Appointed 19 July 2007, Resigned 30 April 2009	Resigned
	David Browne - Director (Irish, 68 years old, born January 1958) Appointed 05 October 2005, Resigned 19 July 2007	Resigned
	Kemper Cagney - Director (American, 67 years old, born March 1959) Appointed 20 January 2011, Resigned 31 October 2011	Resigned
	Alison Carnwath - Director (British, 73 years old, born January 1953) Appointed 30 April 2009, Resigned 20 January 2011	Resigned
	Christopher Chambers - Director (British, 65 years old, born June 1961) Appointed 10 October 2003, Resigned 31 August 2005	Resigned
	Peter Clarke - Director (British, 67 years old, born October 1959) Appointed 27 March 1996, Resigned 19 July 2007	Resigned
	Stephen Cochrane - Director (British, 65 years old, born March 1961) Appointed 19 July 2007, Resigned 30 April 2009	Resigned
	Bernard Dan - Director (American, 66 years old, born December 1960) Appointed 30 April 2009, Resigned 23 March 2010	Resigned
	Kevin Davis - Director (British, 65 years old, born February 1961) Appointed 30 November 2000, Resigned 28 October 2008	Resigned
	Stanley Fink - Director (British, 69 years old, born September 1957) Appointed 02 May 2000, Resigned 19 July 2007	Resigned
	Stanley Fink - Director (British, 69 years old, born September 1957)	Resigned
	Paul Gardiner - Director (British, 56 years old, born October 1970) Appointed 14 April 2008, Resigned 30 April 2009	Resigned
	David Gelber - Director (Canadian, 79 years old, born November 1947) Appointed 15 October 2010, Resigned 20 January 2011	Resigned
	Karel Harbour - Director (British, 76 years old, born November 1950) Appointed 19 July 2007, Resigned 30 April 2009	Resigned
	Neil Hatton - Director (British, 56 years old, born August 1970) Appointed 10 March 2008, Resigned 30 April 2009	Resigned
	Neil Hatton - Director (British, 56 years old, born August 1970) Appointed 20 January 2011, Resigned 17 August 2011	Resigned
	Simon Healy - Director (British, 66 years old, born April 1960) Appointed 19 July 2007, Resigned 30 January 2009	Resigned
	J MacDonald - Director (United States, 71 years old, born October 1955) Appointed 30 April 2009, Resigned 20 January 2011	Resigned
	Harvey McGrath - Director (British, 74 years old, born February 1952) Appointed 30 November 2000, Resigned 19 July 2007	Resigned
	Richard Moore - Director (British, 65 years old, born November 1961) Appointed 17 August 2011, Resigned 09 November 2011	Resigned
	Derek Over - Director (British, 69 years old, born January 1957) Appointed 19 July 2007, Resigned 30 April 2009	Resigned
	Charles Pendred - Director (British, 72 years old, born March 1954) Appointed 30 April 2009, Resigned 20 January 2011	Resigned
	Laurie Podolsky - Director (American, 74 years old, born September 1952) Appointed 09 November 2011	Active
	David Robinson - Director (British, 81 years old, born May 1945)	Resigned

Secretaries

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	Stephen Cochrane - Secretary (British) Appointed 19 July 2007, Resigned 16 October 2007	Resigned
	Anne Cuttill - Secretary (British) Appointed 08 November 1993, Resigned 10 May 1995	Resigned
	Darya Geetter - Secretary Appointed 13 December 2011, Resigned 10 May 2012	Resigned
	Sonia George - Secretary (British) Appointed 16 October 2007, Resigned 31 May 2011	Resigned
	Jacqueline Giammarco - Secretary Appointed 09 November 2011, Resigned 13 December 2011	Resigned
	Katherine Hutchinson - Secretary (British) Appointed 16 August 1996, Resigned 25 July 1997	Resigned
	Vicki Kong - Secretary Appointed 28 July 2010, Resigned 09 November 2011	Resigned
	David MacFarlane - Secretary (British) Appointed 25 July 1997, Resigned 18 November 1997	Resigned
	Anthony Marcus - Secretary (British) Appointed 18 November 1997, Resigned 07 December 2000	Resigned
	John Pullen - Secretary (British)	Resigned

Other Company Directorships

Laurie Podolsky
MF GLOBAL HOLDINGS OVERSEAS 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 EC2Y 9AW

	BILLETTS LIMITED CHAPTER HOUSE, 16 BRUNSWICK PLACE, LONDON, EC2Y 9AW
	DIGIREELS LIMITED CHAPTER HOUSE, 16 BRUNSWICK PLACE, LONDON, EC2Y 9AW
	SQUAREPOINT UK HOLDCO 2 LIMITED ONE ROPEMAKER STREET, LONDON, EC2Y 9AW
	SIRAI HOUSE LIMITED IPGL LIMITED 3RD FLOOR, 39 SLOANE STREET, KNIGHTSBRIDGE, LONDON, EC2Y 9AW
	IPGL (HOLDINGS) LIMITED IPGL LIMITED 3RD FLOOR, 39 SLOANE STREET, KNIGHTSBRIDGE, LONDON, EC2Y 9AW
	ATLANTIC MUTUAL INTERNATIONAL LIMITED Citypoint, 1 Ropemaker Street, London, EC2Y 9AW
	AXIS SPECIALTY FINANCE PLC 52 LIME STREET, LONDON, EC2Y 9AW
	MOFO SIXTY-SEVEN LIMITED Citypoint, One Ropemaker Street, London, EC2Y 9AW
	AXIS CORPORATE CAPITAL UK LIMITED 52 LIME STREET, LONDON, EC2Y 9AW
	AXIS MANAGING AGENCY LTD. 52 LIME STREET, LONDON, EC2Y 9AW

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