FOUR SOFT UK LIMITED Credit Check Report

Company Overview

Four Soft Uk Limited is a Dissolved Private Limited Company.

Registered Address

Hill House, 1 Little New Street, London, EC4A 3TR

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Companies House Data

Company Name	FOUR SOFT UK LIMITED
Company Number	03373490
Registered Office Address	Hill House
	1 Little New Street
	EC4A 3TR
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	20/05/1997
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2015
Accounts Last Made Up Date	31/03/2014
Accounts Account Category	FULL
Returns Next Due Date	28/04/2016
Returns Last Made Up Date	31/03/2015

Previous Company Name	Changed Date
DCS TRANSPORT AND LOGISTICS SOLUTIONS LIMITED	20 Sep 2005
COMPUTER INTEGRATED EXTERNAL LOGISTICS INTERNATIONAL LIMITED	16 Mar 2000
CSI OUTSOURCING LIMITED	28 May 1998

Directors & Members

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	Robert Arrowsmith - Director (British, 74 years old, born May 1952) Appointed 28 May 1997, Resigned 15 May 1998	Resigned
	Colin Campbell - Director (British, 66 years old, born December 1960) Appointed 30 June 2003, Resigned 06 February 2004	Resigned
	Nicholas Ellis - Director (British, 74 years old, born March 1952) Appointed 01 May 1999, Resigned 27 January 2000	Resigned
	Robert Farrell - Director (American, 63 years old, born December 1963) Appointed 04 October 2013, Resigned 02 November 2015	Resigned
	Andrew Forsyth - Director (British, 72 years old, born August 1954) Appointed 30 October 1998, Resigned 02 September 2005	Resigned
	Andrew Forsyth - Director (British, 72 years old, born August 1954) Appointed 28 May 1997, Resigned 15 May 1998	Resigned
	Kalyana Gangavarapu - Director (Indian, 56 years old, born February 1970) Appointed 01 June 2006, Resigned 18 June 2008	Resigned
	Soubhik Ghosh - Director (Indian, 62 years old, born June 1964) Appointed 09 December 2011, Resigned 04 October 2013	Resigned
	Ben Gujral - Director (British, 52 years old, born January 1974) Appointed 01 December 2003, Resigned 02 September 2005	Resigned
	Johnny Hanberg Thogersen - Director (Danish, 62 years old, born October 1964) Appointed 01 August 2010, Resigned 04 October 2013	Resigned
	Michael Henderson - Director (British, 78 years old, born February 1948) Appointed 20 May 1997, Resigned 30 June 2003	Resigned
	Andrew Hicks - Director (British, 51 years old, born March 1975) Appointed 04 October 2013	Active
	Richard Last - Director (British, 79 years old, born April 1947) Appointed 28 May 1997, Resigned 15 May 1998	Resigned
	John Love - Director (British, 77 years old, born June 1949) Appointed 27 May 2010, Resigned 31 August 2012	Resigned
	Rakesh Munigala - Director (Indian, 56 years old, born March 1970) Appointed 09 December 2011, Resigned 04 October 2013	Resigned
	Biju Nair - Director (Indian, 60 years old, born May 1966) Appointed 02 September 2005, Resigned 04 October 2013	Resigned
	Srikanth Palem - Director (Indian, 63 years old, born August 1963) Appointed 02 September 2005, Resigned 04 September 2013	Resigned
	David Pickburn - Director (British, 64 years old, born August 1962) Appointed 01 December 2003, Resigned 31 January 2010	Resigned
	David Pickburn - Director (British, 64 years old, born August 1962) Appointed 01 June 1998, Resigned 17 July 2003	Resigned
	Ganesan Ramachandran - Director (British, 60 years old, born January 1966) Appointed 25 November 2005, Resigned 05 November 2007	Resigned
	Rajshekhar Roy - Director (Indian, 62 years old, born April 1964) Appointed 23 April 2008, Resigned 13 January 2012	Resigned
	Robert Saul - Director (British, 75 years old, born April 1951) Appointed 01 June 1998, Resigned 11 July 2003	Resigned
	Simon Shore - Director (British, 63 years old, born October 1963) Appointed 07 December 2009, Resigned 15 January 2012	Resigned
	Stephen Yapp - Director (British, 69 years old, born May 1957) Appointed 30 June 2003, Resigned 25 November 2005	Resigned

Secretaries

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	Sridhar Aripirala - Secretary Appointed 10 August 2012, Resigned 09 March 2013	Resigned
	Christopher Bromley - Secretary (British) Appointed 06 February 2004, Resigned 02 September 2005	Resigned
	Colin Campbell - Secretary (British) Appointed 30 June 2003, Resigned 06 February 2004	Resigned
	Raghuram Mallela - Secretary Appointed 09 March 2013, Resigned 04 October 2013	Resigned
	Keith Neylon - Secretary (British) Appointed 20 May 1997, Resigned 30 June 2003	Resigned
	Kavitha Pakala - Secretary Appointed 12 October 2009, Resigned 10 June 2011	Resigned
	Naresh Patro - Secretary (British) Appointed 02 September 2005, Resigned 07 February 2007	Resigned
	Seena Sankar - Secretary Appointed 13 June 2011, Resigned 10 August 2012	Resigned
	Seena Sankar - Secretary (Other) Appointed 23 October 2008, Resigned 30 September 2009	Resigned
	Christopher Soanes - Secretary Appointed 04 October 2013	Active
	Martin Wakelam - Secretary (British) Appointed 30 April 2007, Resigned 23 October 2008	Resigned

Other Company Directorships

Andrew Hicks
BLUJAY SOLUTIONS GROUP HOLDINGS LIMITED
BLUJAY SOLUTIONS HOLDINGS LIMITED
BLUJAY SOLUTIONS LTD
BLUJAY TOPCO LIMITED
CATALOGUE MANAGER LIMITED
HUDMAN LIMITED
HUDMAN SOFTWARE LIMITED
HUDMAN SOLUTIONS LIMITED
PCTI TECHNOLOGIES LIMITED
SCIENCE WAREHOUSE EBT LIMITED
SCI-WARE.COM 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 EC4A 3TR

	OMAHA NOMINEES SIX (B) LIMITED Hill House, 1 Little New Street, London, EC4A 3TR
	OMAHA NOMINEES FIVE (A) LIMITED Hill House, 1 Little New Street, London, EC4A 3TR
	OMAHA NOMINEES FIVE (B) LIMITED Hill House, 1 Little New Street, London, EC4A 3TR
	OMAHA NOMINEES SIX (A) LIMITED Hill House, 1 Little New Street, London, EC4A 3TR
	OMAHA NOMINEES FOUR (B) LIMITED Hill House, 1 Little New Street, London, EC4A 3TR
	OMAHA NOMINEES FOUR (A) LIMITED Hill House, 1 Little New Street, London, EC4A 3TR
	ROBERT HORNE GROUP LIMITED C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, EC4A 3TR
	NORSTRAND TRUSTEES LIMITED 1 New Street Square, London, EC4A 3TR
	DOWSETT ENGINEERING CONSTRUCTION LIMITED PO BOX 810 Hill House, 1 Little New Street, London, EC4A 3TR
	BENTLEY PHOTO-LITHO COMPANY LIMITED 4385, 00353432 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, EC4A 3TR

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