IFX MARKETS LTD Credit Check Report

Company Overview

Ifx Markets Ltd 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 MARKETS LTD
Company Number	02876284
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	30/11/1993
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
IFX LTD.	14 Aug 2002

Directors & Members

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	Divya Amin - Director (British, 64 years old, born August 1962) Appointed 05 May 2004, Resigned 31 January 2007	Resigned
	Simon Bird - Director (British, 61 years old, born April 1965) Appointed 14 January 2009, Resigned 10 December 2013	Resigned
	Clive Cooke - Director (British, 68 years old, born January 1958) Appointed 07 September 2006, Resigned 23 February 2009	Resigned
	Sharon Cunningham - Director (British, 75 years old, born November 1951) Appointed 26 May 2005, Resigned 23 March 2007	Resigned
	Cary Depel - Director (American, 63 years old, born October 1963) Appointed 09 February 2004, Resigned 18 June 2007	Resigned
	Simon Drabble - Director (British, 64 years old, born November 1962) Appointed 11 October 1995, Resigned 20 November 1996	Resigned
	Malcolm Freeman - Director (British, 69 years old, born February 1957) Appointed 05 May 2004, Resigned 11 November 2005	Resigned
	David Grant - Director (British, 52 years old, born June 1974) Appointed 09 May 2007, Resigned 23 October 2008	Resigned
	Raymond Hachem - Director (British, 74 years old, born November 1952) Appointed 26 June 2001, Resigned 19 July 2001	Resigned
	Charles Hartley - Director (British, 62 years old, born March 1964) Appointed 22 November 2001, Resigned 02 March 2004	Resigned
	Arthur Hodgins - Director (Canada And Ireland, 86 years old, born May 1940) Appointed 12 February 2002, Resigned 30 March 2004	Resigned
	Allyson Laackman - Director (American, 69 years old, born January 1957) Appointed 11 October 1995, Resigned 08 May 1997	Resigned
	Robert Laforest - Director (Australian, 60 years old, born January 1966) Appointed 14 February 2008, Resigned 31 December 2009	Resigned
	Patrick Latchford - Director (British, 60 years old, born December 1966) Appointed 05 August 2003, Resigned 29 September 2006	Resigned
	William MacKenzie - Director (British, 77 years old, born September 1949) Appointed 01 September 1999, Resigned 21 June 2000	Resigned
	David Mercer - Director (British, 56 years old, born November 1970) Appointed 26 May 2005, Resigned 16 February 2007	Resigned
	Burton Meyer - Director (American, 79 years old, born June 1947) Appointed 12 July 1995, Resigned 25 June 1996	Resigned
	David Morris - Director (British, 57 years old, born September 1969) Appointed 05 May 2004, Resigned 23 March 2007	Resigned
	Lorenzo Naldini - Director (Italian, 64 years old, born October 1962) Appointed 13 November 1995, Resigned 29 May 2003	Resigned
	Malcolm Nixon - Director (Australian, 67 years old, born March 1959) Appointed 09 May 2007, Resigned 08 October 2009	Resigned
	Michael Petley - Director (British, 61 years old, born March 1965) Appointed 30 November 1993, Resigned 04 July 1995	Resigned
	Steven Pryor - Director (British, 60 years old, born September 1966) Appointed 05 May 2004, Resigned 21 November 2005	Resigned
	Steven Reeves - Director (British, 67 years old, born July 1959) Appointed 31 July 2001, Resigned 29 February 2008	Resigned
	Gareth Robertson - Director (British, 79 years old, born November 1947) Appointed 09 February 2004, Resigned 31 October 2006	Resigned
	Charles Romilly - Director (British, 65 years old, born September 1961) Appointed 12 July 1995, Resigned 02 March 2004	Resigned
	Peter Romilly - Director (British, 61 years old, born September 1965) Appointed 05 August 2003, Resigned 30 March 2004	Resigned
	Nigel Rose - Director (British, 60 years old, born September 1966) Appointed 10 December 2013	Active
	John Royden - Director (British & Chilean, 61 years old, born March 1965) Appointed 30 November 1993, Resigned 04 July 1995	Resigned
	Colleen Ruggio - Director (American, 63 years old, born December 1963) Appointed 01 August 1997, Resigned 30 June 1999	Resigned
	Jonathan Sparke - Director (British, 79 years old, born March 1947) Appointed 18 September 2000, Resigned 22 February 2001	Resigned
	Kaye Spicer - Director (British, 62 years old, born June 1964) Appointed 06 April 2001, Resigned 21 August 2007	Resigned

Secretaries

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	Bibi Ally - Secretary (British) Appointed 31 January 2007, Resigned 31 March 2015	Resigned
	Divya Amin - Secretary (British) Appointed 18 September 2000, Resigned 31 January 2007	Resigned
	Charles Romilly - Secretary (British) Appointed 14 July 1995, Resigned 18 September 2000	Resigned
	John Royden - Secretary (British & Chilean) Appointed 30 November 1993, Resigned 04 July 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

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	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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