HARINGEY CITIZENS ADVICE BUREAUX Credit Check Report

Company Overview

Haringey Citizens Advice Bureaux is listed at the official companies registry as Active Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption. The company was incorporated on Friday 30 January 1998, so this is a well established company. Haringey Citizens Advice Bureaux has been in business for 28 years and 2 months. The accounts status is total exemption full and the accounts are next due on Thursday 31 December 2026.

Registered Address

20E Waltheof Gardens, London, N17 7DN

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Companies House Data

Company Name	HARINGEY CITIZENS ADVICE BUREAUX
Company Number	03501846
Registered Office Address	20e Waltheof Gardens
	N17 7DN
Company Category	Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	30/01/1998
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2026
Accounts Last Made Up Date	31/03/2025
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	27/02/2017
Returns Last Made Up Date	30/01/2016

Directors & Members

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	Maudlyn Aaron - Director (British, 68 years old, born March 1958) Appointed 08 July 2010, Resigned 30 July 2013	Resigned
	Mashfiqul Alam - Director (British, 40 years old, born April 1986) Appointed 09 January 2007, Resigned 01 July 2010	Resigned
	Ilse Amlot - Director (British, 83 years old, born August 1943) Appointed 30 May 2000, Resigned 04 April 2005	Resigned
	Zehra Assim - Director (British, 80 years old, born December 1946) Appointed 08 April 1999, Resigned 28 August 2001	Resigned
	Sotraya Borowski - Director (British, 78 years old, born July 1948) Appointed 30 May 2000, Resigned 27 November 2000	Resigned
	Kaya Chatterji - Director (British, 38 years old, born July 1988) Appointed 29 October 2018, Resigned 14 November 2022	Resigned
	Susie Constantinides - Director (British, 86 years old, born April 1940) Appointed 30 May 2000, Resigned 12 July 2007	Resigned
	Ross Dixon - Director (British, 60 years old, born March 1966) Appointed 03 July 2006, Resigned 02 July 2009	Resigned
	George Dunstall - Director (British, 42 years old, born April 1984) Appointed 26 March 2020, Resigned 07 August 2023	Resigned
	Frank Ellis - Director (British, 91 years old, born November 1935) Appointed 30 January 1998, Resigned 15 October 1999	Resigned
	Fred Ellis - Director (British, 91 years old, born November 1935) Appointed 07 November 2002, Resigned 04 October 2013	Resigned
	Cruz Glynka - Director (British, 31 years old, born January 1995) Appointed 06 February 2023	Active
	Andrew Godfrey - Director (British, 39 years old, born March 1987) Appointed 26 April 2021	Active
	Sharon Grant - Director (British, 74 years old, born October 1952) Appointed 18 September 2007, Resigned 02 July 2015	Resigned
	Bertie Green - Director (British, 93 years old, born August 1933) Appointed 28 August 2001, Resigned 23 March 2009	Resigned
	Rezina Hakim - Director (British, 45 years old, born September 1981) Appointed 02 December 2014, Resigned 20 February 2018	Resigned
	Deborah Hayeems - Director (British, 53 years old, born March 1973) Appointed 05 July 2007, Resigned 22 December 2008	Resigned
	Chloe Hedman - Director (British, 29 years old, born May 1997) Appointed 26 April 2021, Resigned 25 November 2024	Resigned
	Ertanch Hidayettin - Director (British, 74 years old, born October 1952) Appointed 26 June 2008, Resigned 01 July 2010	Resigned
	Ryan Homes - Director (British, 46 years old, born June 1980) Appointed 28 October 2024	Active
	Ferma Ioannou - Director (British, 64 years old, born December 1962) Appointed 28 August 2001, Resigned 10 March 2003	Resigned
	Derma Ioannov - Director (British, 64 years old, born December 1962) Appointed 30 January 1998, Resigned 24 January 2000	Resigned
	Rowshanara Islam - Director (British, 83 years old, born July 1943) Appointed 27 June 2005, Resigned 05 December 2006	Resigned
	Lourdes Keever - Director (British, 77 years old, born February 1949) Appointed 02 December 2014, Resigned 23 November 2019	Resigned
	Joanne Knowles - Director (British, 65 years old, born April 1961) Appointed 28 August 2001, Resigned 07 November 2002	Resigned
	Hayri Korkmaz - Director (British, 74 years old, born August 1952) Appointed 02 September 2005, Resigned 11 April 2006	Resigned
	Diyari Kurdi - Director (British, 65 years old, born August 1961) Appointed 25 March 2002, Resigned 27 June 2005	Resigned
	Tracey Lamey - Director (British, 57 years old, born December 1969) Appointed 28 August 2001, Resigned 07 November 2002	Resigned
	Andrew Love - Director (British, 77 years old, born March 1949) Appointed 02 July 2015, Resigned 06 February 2023	Resigned
	Flora Man - Director (British, 72 years old, born July 1954) Appointed 08 April 1998, Resigned 21 February 2000	Resigned
	Philip Mathew - Director (British, 69 years old, born March 1957) Appointed 24 May 2004, Resigned 23 May 2005	Resigned

Secretaries

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	Markos Chrysostomou - Secretary (British) Appointed 20 September 2001, Resigned 01 August 2013	Resigned
	Susan Day - Secretary Appointed 01 August 2013, Resigned 07 January 2014	Resigned
	Jamil Hadj-Nassar - Secretary (British) Appointed 30 January 1998, Resigned 30 June 2001	Resigned
	Lynn Hannah - Secretary Appointed 08 January 2014, Resigned 29 October 2018	Resigned

Other Company Directorships

Cruz Glynka
No companies found

Andrew Godfrey
No companies found

Ryan Homes
No companies found

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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	SALSA BUS LTD 38 Bush Court Shepherds Bush Green, London, N17 7DN

Document Filings

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