CONSUMER FINANCE ACQUISITIONS CO. LIMITED Credit Check Report

Company Overview

Consumer Finance Acquisitions Co. Limited is a Dissolved Private Limited Company.

Registered Address

Unit 8 The Aquarium, 1-7 King Street, Reading, RG1 2AN

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Companies House Data

Company Name	CONSUMER FINANCE ACQUISITIONS CO. LIMITED
Company Number	03621123
Registered Office Address	Unit 8 The Aquarium
	RG1 2AN
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	19/08/1998
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2019
Accounts Last Made Up Date	31/03/2018
Accounts Account Category	GROUP
Returns Next Due Date	17/06/2017
Returns Last Made Up Date	20/05/2016

Directors & Members

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	Sam Atkinson - Director (British, 67 years old, born January 1959) Appointed 11 September 1998, Resigned 30 January 2003	Resigned
	Brian Berry - Director (British, 74 years old, born December 1952) Appointed 22 July 1999, Resigned 10 April 2003	Resigned
	Alec Brown - Director (American, 42 years old, born April 1984) Appointed 29 September 2011, Resigned 13 June 2014	Resigned
	Mark Clarke - Director (British, 62 years old, born April 1964) Appointed 07 September 2005, Resigned 24 January 2006	Resigned
	Theo Dickens - Director (British, 59 years old, born January 1967) Appointed 04 August 2006, Resigned 31 July 2008	Resigned
	Vincent Fandozzi - Director (American, 61 years old, born May 1965) Appointed 08 March 2011	Active
	Andrea Farace - Director (Italian, 70 years old, born March 1956) Appointed 05 June 2008, Resigned 25 February 2009	Resigned
	Roger Gewolb - Director (American, 83 years old, born August 1943) Appointed 13 September 1998, Resigned 23 August 1999	Resigned
	Peter Gissel - Director (Danish, 63 years old, born December 1963) Appointed 22 July 1999, Resigned 28 September 1999	Resigned
	Peter Gissel - Director (Danish, 63 years old, born December 1963) Appointed 10 April 2003, Resigned 12 May 2008	Resigned
	Adrian Hill - Director (British, 68 years old, born May 1958) Appointed 10 July 2009, Resigned 29 March 2019	Resigned
	Ronald Howard - Director (Us, 64 years old, born June 1962) Appointed 26 August 1998, Resigned 23 December 1998	Resigned
	Robert Jones - Director (British, 76 years old, born June 1950) Appointed 18 August 2006, Resigned 12 June 2008	Resigned
	Andrew Lee - Director (British, 63 years old, born August 1963) Appointed 25 August 2009, Resigned 30 September 2011	Resigned
	Colin Mander - Director (British, 70 years old, born June 1956) Appointed 28 February 2007, Resigned 23 July 2008	Resigned
	Peter Norris - Director (British, 65 years old, born October 1961) Appointed 02 October 2008, Resigned 08 March 2011	Resigned
	Chris Papadopoulos - Director (American, 51 years old, born February 1975) Appointed 16 April 2019	Active
	Jeremy Quinlan - Director (British, 61 years old, born April 1965) Appointed 26 August 1998, Resigned 21 July 1999	Resigned
	John Sinclair - Director (British, 79 years old, born February 1947) Appointed 10 April 2003, Resigned 23 November 2009	Resigned
	John Soden - Director (British, 74 years old, born December 1952) Appointed 25 February 2009, Resigned 31 May 2011	Resigned
	James Wilding - Director (British, 66 years old, born April 1960) Appointed 10 April 2003, Resigned 07 September 2005	Resigned
	Michael Woodall - Director (British, 79 years old, born March 1947) Appointed 30 January 2003, Resigned 10 July 2009	Resigned
	Linnells Secretarial Services Limited - Secretary Appointed 26 November 2001	Active
	S & A Directors Limited - Director Appointed 19 August 1998, Resigned 26 August 1998	Resigned
	S & A Secretaries Limited - Secretary Appointed 19 August 1998, Resigned 26 August 1998	Resigned

Secretaries

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	Rabinder Takhar - Secretary (British) Appointed 26 August 1998, Resigned 26 November 2001	Resigned
	Linnells Secretarial Services Limited - Secretary Appointed 26 November 2001	Active
	S & A Secretaries Limited - Secretary Appointed 19 August 1998, Resigned 26 August 1998	Resigned

Other Company Directorships

Vincent Fandozzi
BRITISH CREDIT TRUST HOLDINGS LIMITED
BRITISH CREDIT TRUST LIMITED
CLARITY CREDIT MANAGEMENT SOLUTIONS LIMITED
HAMWORTHY ENGINEERING LIMITED
PEABODY ENGINEERING (NO. 2) LIMITED
POWELL DUFFRYN (INTERNATIONAL) LIMITED
POWELL DUFFRYN DORMANT HOLDINGS LIMITED
POWELL DUFFRYN GROUP SERVICES LIMITED
POWELL DUFFRYN INVESTMENTS LIMITED
POWELL DUFFRYN LIMITED
POWELL DUFFRYN PURFLEET LIMITED
PRESTIGE ACQUISITIONS LIMITED
SEVEN MILE CP BCT LIMITED

Chris Papadopoulos
BRITISH CREDIT TRUST HOLDINGS LIMITED
BRITISH CREDIT TRUST 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 RG1 2AN

	THE SUMMIT PARTNERSHIP LIMITED TENON RECOVERY, Aquarium 1-7 King Street, Reading, RG1 2AN
	TP REALISATIONS LIMITED C/O Rsm Uk Restructuring Advisory Llp 5th Floor Central Square, 29 Wellington Street, Leeds, RG1 2AN
	EXPLORE RECRUITMENT SOLUTIONS LIMITED Unit 5 The Aquarium, 1-7 King Street, Reading, Berkshire, RG1 2AN
	THE CIRCLE AGENCY LIMITED UNIT 10 THE AQUARIUM, KING STREET, READING, RG1 2AN
	CHARLES HUNTER ASSOCIATES LIMITED 3RD FLOOR AQ2, 50 MARKET PLACE, READING, RG1 2AN
	REMEDICARE STAFFING LIMITED 2ND FLOOR IMPERIUM READING OFFICES, IMPERIAL WAY, READING, RG1 2AN
	EXPLORE HR LIMITED UNIT 5 THE AQUARIUM, 1-7 KING STREET, READING, BERKSHIRE, RG1 2AN
	EXPLORE HEALTHCARE LIMITED UNIT 5 THE AQUARIUM, 1-7 KING STREET, READING, BERKSHIRE, RG1 2AN
	EXPLORE ENGINEERING LIMITED UNIT 5 THE AQUARIUM, 1-7 KING STREET, READING, BERKSHIRE, RG1 2AN
	WAVE MARKETING COMMUNICATIONS LTD UNIT 6 THE AQUARIUM, 1-7 KINGS STREET, READING, BERKSHIRE, RG1 2AN

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