ON:LINE FINANCE LIMITED Credit Check Report

Company Overview

On:Line Finance Limited is a Dissolved Private Limited Company.

Registered Address

Kpmg Llp 15 Canada Square, Canary Wharf, London, E14 5GL

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Companies House Data

Company Name	ON:LINE FINANCE LIMITED
Company Number	03107634
Registered Office Address	Kpmg Llp 15 Canada Square
	Canary Wharf
	E14 5GL
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	28/09/1995
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2013
Accounts Last Made Up Date	31/12/2011
Accounts Account Category	FULL
Returns Next Due Date	26/10/2013
Returns Last Made Up Date	28/09/2012

Previous Company Name	Changed Date
ON LINE FINANCE LTD.	12 Jan 1999

Directors & Members

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	Adam Blackie - Director (British, 66 years old, born March 1960) Appointed 01 September 1998, Resigned 08 October 1999	Resigned
	David Brinkman - Director (American, 77 years old, born May 1949) Appointed 05 March 1999, Resigned 07 June 2001	Resigned
	Denise Buckley - Director (Usa, 60 years old, born January 1966) Appointed 20 February 2007, Resigned 15 October 2008	Resigned
	Peter Cartwright - Director (British, 61 years old, born December 1965) Appointed 19 February 2001, Resigned 10 March 2004	Resigned
	Steven Clarren - Director (American, 68 years old, born April 1958) Appointed 05 March 1999, Resigned 07 June 2001	Resigned
	Richard Clout - Director (American, 77 years old, born April 1949) Appointed 05 March 1999, Resigned 25 May 2004	Resigned
	Scott Farrell - Director (American, 65 years old, born December 1961) Appointed 26 May 2004, Resigned 24 June 2005	Resigned
	Christopher Findlay - Director (British, 59 years old, born April 1967) Appointed 19 February 2001, Resigned 30 November 2009	Resigned
	Dennis Foley - Director (British, 62 years old, born July 1964) Appointed 19 December 2007, Resigned 16 December 2009	Resigned
	Joseph Giannamore - Director (British, 61 years old, born December 1965) Appointed 15 February 1996, Resigned 07 April 2003	Resigned
	Jeffrey Gross - Director (American, 65 years old, born August 1961) Appointed 05 March 1999, Resigned 07 June 2001	Resigned
	Arnold Iversen - Director (British, 79 years old, born November 1947) Appointed 19 February 2001, Resigned 30 April 2003	Resigned
	Alistair Jeffery - Director (British, 60 years old, born April 1966) Appointed 02 November 1998, Resigned 28 April 1999	Resigned
	Gudrun Klaff - Director (German, 60 years old, born September 1966) Appointed 22 August 2005, Resigned 28 March 2008	Resigned
	Timothy Knighton - Director (British, 71 years old, born May 1955) Appointed 14 October 1999, Resigned 29 June 2000	Resigned
	Theodorus Kortland - Director (Dutch, 63 years old, born July 1963) Appointed 01 June 2003, Resigned 19 December 2007	Resigned
	Steven Leibold - Director (American, 66 years old, born September 1960) Appointed 26 May 2004, Resigned 20 February 2007	Resigned
	Martin Page - Director (British, 56 years old, born February 1970) Appointed 10 March 2004, Resigned 08 March 2013	Resigned
	Erhard Paulat - Director (German, 57 years old, born April 1969) Appointed 20 February 2007, Resigned 08 March 2013	Resigned
	Deborah Rallo - Director (British, 78 years old, born August 1948) Appointed 28 September 1995, Resigned 15 February 1996	Resigned
	John Rallo - Director (Swiss, 83 years old, born May 1943) Appointed 28 September 1995, Resigned 15 February 1996	Resigned
	Michael Spencer - Director (British, 71 years old, born May 1955) Appointed 15 November 1996, Resigned 14 August 1997	Resigned

Secretaries

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	Gary Donais - Secretary (Canadian) Appointed 05 March 1999, Resigned 14 October 1999	Resigned
	Christopher Findlay - Secretary (British) Appointed 19 February 2001, Resigned 27 May 2004	Resigned
	Joseph Giannamore - Secretary (British) Appointed 15 February 1996, Resigned 14 August 1997	Resigned
	Wayne Gibbard - Secretary (British) Appointed 01 August 2008, Resigned 30 September 2009	Resigned
	Janet Gregory - Secretary (British) Appointed 30 September 2009, Resigned 08 March 2013	Resigned
	Nicholas Miller - Secretary (British) Appointed 14 October 1999, Resigned 07 June 2001	Resigned
	Campbell Muirhead - Secretary (British) Appointed 14 August 1997, Resigned 05 December 1997	Resigned
	Michael Mulholland - Secretary (British) Appointed 31 July 2007, Resigned 01 August 2008	Resigned
	Martin Page - Secretary (British) Appointed 22 May 2002, Resigned 22 August 2005	Resigned
	Nitin Palekar Sabnis - Secretary (British) Appointed 22 August 2005, Resigned 31 July 2007	Resigned
	Joseph Pekris - Secretary (British) Appointed 05 December 1997, Resigned 05 March 1999	Resigned
	Maxine Platzman - Secretary (British) Appointed 26 May 2004, Resigned 22 August 2005	Resigned
	Deborah Rallo - Secretary (British) Appointed 28 September 1995, Resigned 15 February 1996	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 E14 5GL

	PFW AEROSPACE UK LIMITED 15 Canada Square, London, E14 5GL
	MIDLAND CITY PROPERTIES LIMITED 15 Canada Square, London, E14 5GL
	CLACHAN NOMINEES LIMITED 10 FLEET PLACE, LONDON, E14 5GL
	COURTLETS GROUP LIMITED Kpmg Llp 15 Canada Square, Canary Wharf, London, E14 5GL
	LEONORA ESTATES LIMITED Kpmg Llp 15 Canada Square, Canary Wharf, London, E14 5GL
	C.F. WARD LIMITED 15 Canada Square, London, E14 5GL
	REFLECTONE UK LIMITED 15 Canada Square, London, E14 5GL
	GRAINGER UPMINSTER LIMITED 15 Canada Square, London, E14 5GL
	SCHREIBER FURNITURE LIMITED C/O Interpath Ltd, 10 Fleet Place, London, E14 5GL
	ZOO GIRL LIMITED Kpmg Llp 15 Canada Square, Canary Wharf, London, E14 5GL

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