AFFINITY GROUP INSURANCE SERVICES LIMITED Credit Check Report

Company Overview

Affinity Group Insurance Services Limited is a Dissolved Private Limited Company.

Registered Address

55 Baker Street, London, W1U 7EU

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Companies House Data

Company Name	AFFINITY GROUP INSURANCE SERVICES LIMITED
Company Number	02976291
Registered Office Address	55 Baker Street
	W1U 7EU
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	07/10/1994
Accounting Reference Date Day	30
Accounting Reference Date Month	4
Accounts Next Due Date	31/01/2020
Accounts Last Made Up Date	30/04/2018
Accounts Account Category	DORMANT
Returns Next Due Date	04/11/2016
Returns Last Made Up Date	07/10/2015

Directors & Members

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	Christopher Asher - Director (American, 46 years old, born June 1980) Appointed 01 December 2017, Resigned 21 September 2018	Resigned
	Alistair Boyd - Director (British, 47 years old, born February 1979) Appointed 08 March 2019	Active
	Joseph Henderson - Director (British, 75 years old, born November 1951) Appointed 07 October 1994, Resigned 25 February 2019	Resigned
	Pelagia Katsaouni-Dodd - Director (Greek, 47 years old, born February 1979) Appointed 08 March 2019	Active
	Jane Kielty-O'gara - Director (British, 50 years old, born September 1976) Appointed 01 December 2017, Resigned 11 March 2019	Resigned
	Robert Williams - Director (American, 74 years old, born March 1952) Appointed 01 January 1995, Resigned 30 June 1995	Resigned
	Paul Wilson - Director (British, 58 years old, born May 1968) Appointed 20 October 1995, Resigned 25 February 2000	Resigned
	Cosec 2000 Limited - Secretary Appointed 08 March 2019	Active
	York Place Company Secretaries Limited - Nominee Secretary Appointed 07 October 1994, Resigned 07 October 1994	Resigned

Secretaries

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	Stephen Farrow - Secretary (British) Appointed 02 May 2002, Resigned 12 March 2019	Resigned
	Andrew Fletcher - Secretary (British) Appointed 07 October 1994, Resigned 30 June 1995	Resigned
	Jennifer Porter - Secretary (British) Appointed 30 June 1995, Resigned 02 May 2002	Resigned
	Cosec 2000 Limited - Secretary Appointed 08 March 2019	Active
	York Place Company Secretaries Limited - Nominee Secretary Appointed 07 October 1994, Resigned 07 October 1994	Resigned

Other Company Directorships

Alistair Boyd
AGILITY CREDIT INSURANCE BROKERS LIMITED
AON ADJUDICATION SERVICES LIMITED
AON ANZ HOLDINGS LIMITED
AON CONSULTING (BENEFITS) HOLDINGS LIMITED
AON CONSULTING (BENEFITS) LIMITED
AON CONSULTING (PENSIONS) LIMITED
AON CONSULTING FINANCIAL SERVICES LIMITED
AON FINANCE UK 1 LIMITED
AON GLOBAL HOLDINGS INTERMEDIARIES LIMITED
AON GLOBAL HOLDINGS PLC
AON GLOBAL LIMITED
AON GLOBAL OPERATIONS PLC
AON GLOBAL OPERATIONS SE
AON INVESTMENTS EUROPE LIMITED
AON KLOUD LIMITED
AON LIFE SOLUTIONS LIMITED
AON US & INTERNATIONAL HOLDINGS LIMITED
BACON & WOODROW LIMITED
BENFIELD GREIG HOLDINGS LIMITED
DENNEY,O'HARA(LIFE & PENSIONS) LIMITED
DOVELAND SERVICES LIMITED
E. W. BLANCH HOLDINGS LIMITED
HENDERSON CORPORATE INSURANCE BROKERS LIMITED
HEWITT ASSOCIATES OUTSOURCING LIMITED
JENNER FENTON SLADE LIMITED
MINET CONSULTANCY SERVICES LIMITED
NBS NOMINEES LIMITED
OPTIMUM RISK SOLUTIONS LIMITED
PORTUS CONSULTING (LEAMINGTON) LIMITED
RASINI VIGANO LIMITED
RICHARD KIDDLE (INSURANCE BROKERS) LIMITED
SCORPIO PARTNERSHIP LIMITED

Pelagia Katsaouni-Dodd
AGILITY CREDIT INSURANCE BROKERS LIMITED
AON CONSULTING LIMITED
AON DELTA UK LIMITED
AON FINANCE UK 4 LIMITED
AON GLOBAL HOLDINGS INTERMEDIARIES LIMITED
AON GLOBAL HOLDINGS PLC
AON GLOBAL LIMITED
AON GLOBAL OPERATIONS PLC
AON GLOBAL OPERATIONS SE
AON HOLDINGS LIMITED
AON LIFE SOLUTIONS LIMITED
AON OVERSEAS HOLDINGS LIMITED
AON RANDOLPH UK LIMITED
AON RISK SERVICES (NI) LIMITED
AON UK GROUP LIMITED
AON UK HOLDINGS INTERMEDIARIES LIMITED
AON UK HOLDINGS LIMITED
AON US & INTERNATIONAL HOLDINGS LIMITED
DENNEY,O'HARA(LIFE & PENSIONS) LIMITED
HENDERSON CORPORATE INSURANCE BROKERS LIMITED
HENDERSON RISK MANAGEMENT LIMITED
INTERNATIONAL SPACE BROKERS EUROPE LIMITED
INTERNATIONAL SPACE BROKERS LIMITED
MINET GROUP
OPTIMUM RISK SOLUTIONS LIMITED
RICHARD KIDDLE (INSURANCE BROKERS) LIMITED
STRAIGHT TALKING PEER EDUCATION

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 W1U 7EU

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	P1 OLD OPCO LIMITED 55 Baker Street, London, W1U 7EU
	THE P & A PARTNERSHIP LIMITED 55 Baker Street, London, W1U 7EU
	ENEMETRIC LIMITED 55 Baker Street, London, W1U 7EU
	JARDINE LLOYD THOMPSON REINSURANCE LIMITED 55 Baker Street, London, W1U 7EU
	RONGER PROPERTIES LIMITED PHIL BESSANT LIMITED AGINCOURT HOUSE, 14 CLYTHA PARK ROAD, NEWPORT, GWENT, W1U 7EU
	J. & H. BUNN LIMITED 55 Baker Street, London, W1U 7EU
	THORN LIGHTING LIMITED 55 BAKER STREET, LONDON, W1U 7EU

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