TP ICAP DORMANT CO LIMITED Credit Check Report

Company Overview

Tp Icap Dormant Co Limited is a Dissolved Private Limited Company.

Registered Address

135 Bishopsgate, London, EC2M 3TP

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Companies House Data

Company Name	TP ICAP DORMANT CO LIMITED
Company Number	03063816
Registered Office Address	135 Bishopsgate
	EC2M 3TP
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	30/05/1995
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2023
Accounts Last Made Up Date	31/12/2021
Accounts Account Category	DORMANT
Returns Next Due Date	13/06/2017
Returns Last Made Up Date	16/05/2016

Previous Company Name	Changed Date
TULLETT PREBON INFORMATION LIMITED	15 Sep 2022
TULLETT LIBERTY (NO.5) LIMITED	11 Jul 2007
TULLETT PREBON GROUP LIMITED	15 Dec 2006
TULLETT LIBERTY (NO.5) HOLDINGS LIMITED	23 Nov 2006
STARSUPPLY CRUDE DERIVATIVES LIMITED	01 Jul 2004

Directors & Members

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	Graham Allen - Director (British, 83 years old, born May 1943) Appointed 07 June 1995, Resigned 23 October 2003	Resigned
	Andrew Baddeley - Director (British, 62 years old, born May 1964) Appointed 06 May 2016, Resigned 21 December 2017	Resigned
	Andrew Chen - Director (British, 49 years old, born October 1977) Appointed 01 April 2022	Active
	Bruce Collins - Director (British, 74 years old, born March 1952) Appointed 23 October 2003, Resigned 15 April 2004	Resigned
	Stephen Duckworth - Director (British, 60 years old, born July 1966) Appointed 24 September 2004, Resigned 01 November 2007	Resigned
	Andrew Evans - Director (British, 61 years old, born July 1965) Appointed 01 November 2007, Resigned 05 August 2010	Resigned
	Stephen Jack - Director (British, 68 years old, born March 1958) Appointed 23 October 2003, Resigned 20 November 2006	Resigned
	David Kerr - Director (British, 72 years old, born May 1954) Appointed 30 May 1995, Resigned 31 January 2005	Resigned
	Paul Mainwaring - Director (British, 63 years old, born July 1963) Appointed 20 November 2006, Resigned 30 June 2016	Resigned
	Robert Stevens - Director (British, 64 years old, born March 1962) Appointed 01 April 2008, Resigned 15 October 2010	Resigned
	Robin Stewart - Director (British, 59 years old, born April 1967) Appointed 05 August 2010, Resigned 01 April 2022	Resigned
	Roderick Taylor - Director (British, 64 years old, born May 1962) Appointed 02 August 2004, Resigned 24 September 2004	Resigned
	Barry Ward - Director (British, 61 years old, born December 1965) Appointed 01 November 2007, Resigned 15 October 2010	Resigned
	David Williams - Director (British, 64 years old, born March 1962) Appointed 21 December 2017	Active
	Angus Wink - Director (British, 59 years old, born February 1967) Appointed 02 August 2004, Resigned 01 November 2007	Resigned
	David Venus & Company Llp - Secretary Appointed 26 June 2014, Resigned 31 October 2016	Resigned

Secretaries

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	Tiffany Brill - Secretary Appointed 31 October 2016, Resigned 21 July 2017	Resigned
	Nicola Challen - Secretary (Other) Appointed 13 March 2009, Resigned 15 November 2012	Resigned
	Maria De Freitas - Secretary (British) Appointed 24 June 2005, Resigned 29 August 2008	Resigned
	Juliet Dearlove - Secretary (British) Appointed 14 December 2004, Resigned 24 June 2005	Resigned
	Diana Dyer Bartlett - Secretary Appointed 28 March 2013, Resigned 26 June 2014	Resigned
	Diana Dyer Bartlett - Secretary (British) Appointed 23 October 2003, Resigned 14 December 2004	Resigned
	Justin Hoskins - Secretary Appointed 04 September 2012, Resigned 28 March 2013	Resigned
	Alistair Peel - Secretary (Other) Appointed 29 August 2008, Resigned 13 March 2009	Resigned
	Jill Sewell - Secretary (British) Appointed 30 May 1995, Resigned 23 October 2003	Resigned
	David Venus & Company Llp - Secretary Appointed 26 June 2014, Resigned 31 October 2016	Resigned

Other Company Directorships

Andrew Chen
ALTEX-ATS LTD
CLEVERPRIDE LIMITED
EXCO INTERNATIONAL LIMITED
EXCO NOMINEES LIMITED
EXCO OVERSEAS LIMITED
GARBAN GROUP HOLDINGS LIMITED
GARBAN INTERNATIONAL
GARBAN-INTERCAPITAL (2001) LIMITED
GARBAN-INTERCAPITAL US INVESTMENTS (HOLDINGS) LIMITED
GARBAN-INTERCAPITAL US INVESTMENTS (NO 1) LIMITED
ICAP AMERICA INVESTMENTS LIMITED
ICAP GLOBAL BROKING FINANCE LIMITED
ICAP GLOBAL BROKING INVESTMENTS
ICAP HOLDINGS (ASIA PACIFIC) LIMITED
ICAP HOLDINGS (EMEA) LIMITED
ICAP HOLDINGS LIMITED
ICAP UK INVESTMENTS NO.1
ICAP UK INVESTMENTS NO.2
INTRUM MORTGAGES UK FINANCE LIMITED
INTRUM MORTGAGES UK MANAGEMENT LIMITED
PREBON GROUP LIMITED
PREBON LIMITED
TP ICAP (APAC) LIMITED
TP ICAP LATIN AMERICA HOLDINGS LIMITED
TULLETT LIBERTY (EUROPEAN HOLDINGS) LIMITED
TULLETT LIBERTY (FUTURES HOLDINGS) LIMITED
TULLETT PREBON (UK) LIMITED
TULLETT PREBON ADMINISTRATION LIMITED
TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED

David Williams
PATRIOT LIMITED
PREBON GROUP LIMITED
PREBON LIMITED
TP ICAP (APAC) LIMITED
TULLETT PREBON (NO. 1)
TULLETT PREBON (NO. 3) LIMITED
TULLETT PREBON PENSION TRUSTEE 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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