ESPLEX LIMITED Credit Check Report

Company Overview

Esplex Limited is a Dissolved Private Limited Company.

Registered Address

8 Salisbury Square, London, EC4Y 8BB

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Companies House Data

Company Name	ESPLEX LIMITED
Company Number	02750967
Registered Office Address	8 Salisbury Square
	EC4Y 8BB
Company Category	Private Limited Company
Company Status	Dissolved
Accounts Last Made Up Date	31/12/2011

Directors & Members

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	Emanuele Accolla - Director (Italian, 81 years old, born September 1945) Appointed 02 April 2004, Resigned 31 October 2007	Resigned
	Peter Cleeve - Director (British, 72 years old, born September 1954) Appointed 16 October 1992, Resigned 02 April 2004	Resigned
	Raymond Davis - Director (British, 75 years old, born July 1951) Appointed 01 April 2000, Resigned 14 March 2001	Resigned
	Mario Fazio - Director (Italian, 75 years old, born April 1951) Appointed 20 June 2007, Resigned 25 January 2013	Resigned
	Alan Keeble - Director (British, 80 years old, born April 1946) Appointed 16 October 1992, Resigned 02 April 2004	Resigned
	Gianfranco Lanci - Director (Italian, 82 years old, born September 1944) Appointed 02 April 2004, Resigned 02 May 2011	Resigned
	Raymond Leong - Director (British, 79 years old, born October 1947) Appointed 16 October 1992, Resigned 02 April 2004	Resigned
	Che Tu - Director (Taiwanese, 55 years old, born October 1971) Appointed 02 April 2002, Resigned 14 February 2012	Resigned
	Lilia Wang - Director (Chinese, 68 years old, born January 1958) Appointed 01 March 2012	Active
	Instant Companies Limited - Nominee Director Appointed 28 September 1992, Resigned 16 October 1992	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 28 September 1992, Resigned 16 October 1992	Resigned

Secretaries

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	Peter Cleeve - Secretary (British) Appointed 16 October 1992, Resigned 02 April 2004	Resigned
	Conrad Law - Secretary (British) Appointed 02 April 2004	Active
	Swift Incorporations Limited - Nominee Secretary Appointed 28 September 1992, Resigned 16 October 1992	Resigned

Other Company Directorships

Lilia Wang
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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 EC4Y 8BB

	00799154 LIMITED PO BOX 695, 8 Salisbury Square, London, EC4Y 8BB
	STANLEY FRANCE LIMITED 8 Salisbury Square, London, EC4Y 8BB
	DAVY THORNABY LIMITED PO BOX 695, 8 Salisbury Square, London, EC4Y 8BB
	CHRISTIANI & NIELSEN LIMITED 15 Canada Square, London, EC4Y 8BB
	KELSEY INDUSTRIES 8 SALISBURY SQUARE, LONDON, EC4Y 8BB
	00087690 LIMITED Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
	00087989 LIMITED PO BOX 695, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB
	BIRCHFIELD INVESTMENTS LIMITED 8 Salisbury Square, London, EC4Y 8BB
	ARGYLE STREET PROPERTIES (NO 2) LIMITED KPMG LLP, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB
	LUDA PET FOOD LIMITED 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

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