CITIZEN LIMITED Credit Check Report

Company Overview

Citizen Limited is a Dissolved Private Limited Company.

Registered Address

7Th Floor, Berkshire House 168 - 173 High Holborn, High Holborn, London, WC1V 7AA

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Companies House Data

Company Name	CITIZEN LIMITED
Company Number	03193286
Registered Office Address	7th Floor, Berkshire House 168 - 173 High Holborn
	High Holborn
	WC1V 7AA
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	01/05/1996
Accounting Reference Date Day	30
Accounting Reference Date Month	6
Accounts Next Due Date	31/03/2019
Accounts Last Made Up Date	30/06/2017
Accounts Account Category	DORMANT
Returns Next Due Date	18/07/2017
Returns Last Made Up Date	20/06/2016

Directors & Members

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	John Barnsley - Director (British, 78 years old, born May 1948) Appointed 26 June 2006, Resigned 10 September 2010	Resigned
	Jonathan Cape - Director (British, 65 years old, born May 1961) Appointed 01 June 2001, Resigned 21 February 2002	Resigned
	Richard Dool - Director (American, 72 years old, born March 1954) Appointed 28 May 2004, Resigned 13 July 2007	Resigned
	Christopher Friend - Director (British, 61 years old, born April 1965) Appointed 17 July 2007, Resigned 12 May 2011	Resigned
	Nicholas Habgood - Director (British, 61 years old, born April 1965) Appointed 21 February 2002, Resigned 31 May 2006	Resigned
	Richard Horwood - Director (British, 68 years old, born February 1958) Appointed 21 February 2000, Resigned 30 September 2007	Resigned
	Grahame Mapp - Director (Australian, 90 years old, born February 1936) Appointed 10 September 2010, Resigned 01 November 2016	Resigned
	Christopher Mapp - Director (Australian, 55 years old, born December 1971) Appointed 10 September 2010, Resigned 01 November 2016	Resigned
	Daniel Mark - Director (British, 52 years old, born September 1974) Appointed 01 November 2016	Active
	David Montgomery - Director (British, 78 years old, born November 1948) Appointed 21 February 2000, Resigned 01 June 2001	Resigned
	Martin Pexton - Director (British, 70 years old, born September 1956) Appointed 31 May 2006, Resigned 11 September 2009	Resigned
	Edward Snow - Director (British, 56 years old, born April 1970) Appointed 30 September 2007, Resigned 10 September 2010	Resigned
	Andrew Stone - Director (British, 73 years old, born July 1953) Appointed 14 May 1996, Resigned 21 February 2000	Resigned
	Gerald Sutton - Director (Australian, 74 years old, born June 1952) Appointed 01 November 2016	Active
	Warwick Syphers - Director (Australian, 74 years old, born March 1952) Appointed 01 November 2016	Active
	Hallmark Registrars Limited - Nominee Director Appointed 01 May 1996, Resigned 14 May 1996	Resigned
	Hallmark Secretaries Limited - Nominee Secretary Appointed 01 May 1996, Resigned 14 May 1996	Resigned

Secretaries

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	Roderick Britton - Secretary (British) Appointed 07 March 2005, Resigned 28 November 2008	Resigned
	Mark Errington - Secretary (British) Appointed 08 March 2004, Resigned 07 March 2005	Resigned
	Mark Fletcher - Secretary (British) Appointed 25 January 2002, Resigned 12 November 2002	Resigned
	Timothy Hilton - Secretary (British) Appointed 28 November 2008, Resigned 10 September 2010	Resigned
	Richard Horwood - Secretary (British) Appointed 21 February 2000, Resigned 25 January 2002	Resigned
	David North - Secretary (British) Appointed 12 November 2002, Resigned 14 November 2003	Resigned
	Clare Reddy - Secretary (British) Appointed 14 May 1996, Resigned 21 February 2000	Resigned
	Stuart Spiers - Secretary (British) Appointed 14 November 2003, Resigned 08 March 2004	Resigned
	Hallmark Secretaries Limited - Nominee Secretary Appointed 01 May 1996, Resigned 14 May 1996	Resigned

Other Company Directorships

Daniel Mark
ADSTREAM HOLDINGS UK LIMITED
DEV ZERO G LIMITED
DUBSAT LTD
LBB LTD
PELAGON LIMITED
PORTLAND PMS LIMITED
QUICKCUT UK LIMITED
SENDPLUS LIMITED
THE TRAFFIC BUREAU LIMITED
XR GLOBAL (UK) LIMITED

Gerald Sutton
DUBSAT LTD
PORTLAND PMS LIMITED

Warwick Syphers
DUBSAT LTD
PORTLAND PMS 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

Other Business around WC1V 7AA

	SOHO ANGEL FILMS LIMITED 27 Mortimer Street, London, WC1V 7AA
	ALSTOM ACADEMY FOR RAIL ALSTOM, LITCHURCH LANE, DERBY, WC1V 7AA
	MERSEY P L LIMITED BERKSHIRE HOUSE, 168-173 HIGH HOLBORN, LONDON, WC1V 7AA
	MERSEY ACQUISITIONS LIMITED 1 More London Place, London, WC1V 7AA
	COMPANY PRODUCTIONS (WOLF HALL) LIMITED Berkshire House, 168-173 High Holborn, London, WC1V 7AA
	THE LIME PICTURES HOLDING COMPANY LIMITED BERKSHIRE HOUSE, 168-173 HIGH HOLBORN, LONDON, WC1V 7AA
	TRADE PRODUCTIONS LIMITED Berkshire House, 168-173 High Holborn, London, WC1V 7AA
	ONE POTATO TWO POTATO LTD Berkshire House 168-173 High Holborn, London, WC1V 7AA
	STUDIO LAMBERT ASSOCIATES LIMITED Berkshire House 168-173 High Holborn, London, WC1V 7AA
	COMPANY PRODUCTIONS (DOUGLAS) LIMITED BERKSHIRE HOUSE, 168 - 173 HIGH HOLBORN, LONDON, WC1V 7AA

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