CFD & FX ASSOCIATION LIMITED Credit Check Report

Company Overview

Cfd & Fx Association Limited is a Dissolved Private Limited By Guarantee Without Share Capital.

Registered Address

Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA

Credit Reports Available

These credit rating reports are available now:

Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data

Company Name	CFD & FX ASSOCIATION LIMITED
Company Number	03207689
Registered Office Address	Cannon Bridge House
	25 Dowgate Hill
	EC4R 2YA
Company Category	Private Limited By Guarantee Without Share Capital
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	30/05/1996
Accounting Reference Date Day	30
Accounting Reference Date Month	6
Accounts Next Due Date	31/03/2022
Accounts Last Made Up Date	30/06/2020
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	27/06/2017
Returns Last Made Up Date	30/05/2016

Previous Company Name	Changed Date
SPREAD BETTING ASSOCIATION LIMITED	12 Oct 2015
SPORTS SPREAD BETTING ASSOCIATION LIMITED	26 Apr 2002

Directors & Members

Show Resigned

	Margaret Anderson - Director (British, 61 years old, born March 1965) Appointed 27 October 2014, Resigned 09 October 2015	Resigned
	Paul Austin - Director (British, 67 years old, born July 1959) Appointed 16 September 1997, Resigned 07 May 1998	Resigned
	Paul Austin - Director (British, 67 years old, born July 1959) Appointed 22 December 2003, Resigned 20 June 2006	Resigned
	Dominic Bacon - Director (British, 62 years old, born January 1964) Appointed 05 June 2007, Resigned 31 July 2009	Resigned
	Simon Bird - Director (British, 61 years old, born April 1965) Appointed 17 February 2009, Resigned 01 December 2014	Resigned
	Toby Brereton - Director (British, 64 years old, born December 1962) Appointed 30 May 1996, Resigned 29 May 2003	Resigned
	John Brown - Director (British, 84 years old, born September 1942) Appointed 03 June 1996, Resigned 25 July 2000	Resigned
	Brendan Callan - Director (American, 48 years old, born November 1978) Appointed 27 January 2017, Resigned 21 January 2022	Resigned
	Mukid Chowdhury - Director (British, 55 years old, born August 1971) Appointed 09 December 2016, Resigned 21 January 2022	Resigned
	Simon Denham - Director (British, 65 years old, born September 1961) Appointed 10 January 2005, Resigned 27 October 2014	Resigned
	Gareth Derbyshire - Director (British, 57 years old, born October 1969) Appointed 26 October 2016, Resigned 21 March 2018	Resigned
	Lewis Findlay - Director (British, 65 years old, born June 1961) Appointed 20 February 2002, Resigned 05 June 2007	Resigned
	Conor Foley - Director (Irish, 59 years old, born June 1967) Appointed 05 June 2007, Resigned 03 December 2012	Resigned
	Grant Foley - Director (British, 54 years old, born October 1972) Appointed 01 February 2017, Resigned 15 October 2019	Resigned
	Andrew Garrood - Director (British, 63 years old, born November 1963) Appointed 05 June 2007, Resigned 13 January 2009	Resigned
	Richard Glynn - Director (British, 62 years old, born July 1964) Appointed 29 May 2003, Resigned 13 January 2009	Resigned
	Mark Harbour - Director (British, 62 years old, born February 1964) Appointed 09 June 1999, Resigned 20 February 2002	Resigned
	Compton Hellyer - Director (British, 80 years old, born July 1946) Appointed 30 May 1996, Resigned 05 June 2007	Resigned
	Simon Henry - Director (English, 49 years old, born October 1977) Appointed 18 November 2014, Resigned 26 October 2016	Resigned
	Jonathan Hufford - Director (British, 65 years old, born November 1961) Appointed 19 January 2000, Resigned 21 January 2022	Resigned
	Nicholas Iggulden - Director (British, 41 years old, born October 1985) Appointed 30 September 2019, Resigned 21 January 2022	Resigned
	Stephen Judge - Director (British, 69 years old, born July 1957) Appointed 05 June 2007, Resigned 18 November 2014	Resigned
	Charles Knott - Director (British, 65 years old, born September 1961) Appointed 13 January 2009, Resigned 06 August 2015	Resigned
	Patrick Latchford - Director (British, 60 years old, born December 1966) Appointed 05 January 2004, Resigned 05 June 2007	Resigned
	Thomas Leyhane - Director (British, 45 years old, born January 1981) Appointed 02 February 2017, Resigned 20 February 2018	Resigned
	Geoffrey Lott - Director (British, 70 years old, born July 1956) Appointed 29 May 2003, Resigned 17 February 2009	Resigned
	Stephen Luckett - Director (British, 61 years old, born September 1965) Appointed 14 September 2010, Resigned 03 December 2012	Resigned
	Andrew MacKay - Director (British, 60 years old, born March 1966) Appointed 20 June 2006, Resigned 13 January 2009	Resigned
	Simon Mansell - Director (British, 70 years old, born December 1956) Appointed 20 February 2002, Resigned 17 April 2002	Resigned
	Simon Mansell - Director (British, 70 years old, born December 1956) Appointed 05 June 2007, Resigned 17 December 2014	Resigned
	Mark Maydon - Director (British, 55 years old, born July 1971) Appointed 13 January 2009, Resigned 31 December 2015	Resigned

Secretaries

Show Resigned

	Paul Austin - Secretary (British) Appointed 20 February 2002, Resigned 29 May 2003	Resigned
	Tony Lee - Secretary Appointed 05 January 2016, Resigned 13 December 2019	Resigned
	Andrew MacKay - Secretary (British) Appointed 29 May 2003, Resigned 13 January 2009	Resigned
	Bridget Messer - Secretary (Australian) Appointed 13 January 2009, Resigned 05 January 2016	Resigned

Balance Sheet

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Common Size Financial Analysis

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Secured Creditors

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Public Record Information

Unlock full report

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

Unlock full report

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

Unlock full report

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

Unlock full report

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

Unlock full report

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

Unlock full report

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

Unlock full report

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 EC4R 2YA

	IG NOMINEES LIMITED 1 More London Place, London, EC4R 2YA
	NATIXIS ALTERNATIVE HOLDING LIMITED CANNON BRIDGE HOUSE, 25 DOWGATE HILL, LONDON, EC4R 2YA
	IG MARKETS LIMITED CANNON BRIDGE HOUSE, 25 DOWGATE HILL, LONDON, EC4R 2YA
	IG KNOWHOW LIMITED CANNON BRIDGE HOUSE, 25 DOWGATE HILL, LONDON, EC4R 2YA
	DEAL CITY LIMITED CANNON BRIDGE HOUSE, 25 DOWGATE HILL, LONDON, EC4R 2YA
	IG FINANCE THREE 1 More London Place, London, EC4R 2YA
	IG FINANCE FOUR 1 More London Place, London, EC4R 2YA
	IG FINANCE 1 More London Place, London, EC4R 2YA
	IG FINANCE 5 LIMITED 1 More London Place, London, EC4R 2YA
	IG FOREX LIMITED 1 More London Place, London, EC4R 2YA

Document Filings

There is no free data currently available to display on this company.

CheckFree

UK company status reports

Real time data feed - no UK credit reports are updated faster