KBC FINANCIAL PRODUCTS UK LIMITED Credit Check Report

Company Overview

Kbc Financial Products Uk Limited is a Dissolved Private Limited Company.

Registered Address

1 More London Place, London, SE1 2AF

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Companies House Data

Company Name	KBC FINANCIAL PRODUCTS UK LIMITED
Company Number	03751676
Registered Office Address	1 More London Place
	SE1 2AF
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	14/04/1999
Accounting Reference Date Day	30
Accounting Reference Date Month	6
Accounts Next Due Date	31/03/2017
Accounts Last Made Up Date	31/12/2014
Accounts Account Category	FULL
Returns Next Due Date	29/06/2017
Returns Last Made Up Date	01/06/2016

Previous Company Name	Changed Date
INTERCEDE 1425 LIMITED	20 May 1999

Directors & Members

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	Herman Agneessens - Director (Belgian, 77 years old, born May 1949) Appointed 18 June 1999, Resigned 14 December 2000	Resigned
	Darren Carter - Director (British, 60 years old, born February 1966) Appointed 16 April 2010, Resigned 30 June 2010	Resigned
	Darren Carter - Director (British, 60 years old, born February 1966) Appointed 11 October 1999, Resigned 16 April 2010	Resigned
	Brian Collings - Director (British, 64 years old, born January 1962) Appointed 16 April 2010, Resigned 31 December 2011	Resigned
	Mahmoud Faghihi - Director (British,Iranian, 70 years old, born June 1956) Appointed 11 October 1999, Resigned 31 March 2010	Resigned
	Lucien Gijsens - Director (Belgian, 73 years old, born December 1953) Appointed 16 December 2013, Resigned 19 March 2015	Resigned
	Lucien Gijsens - Director (Belgian, 73 years old, born December 1953) Appointed 10 July 2000, Resigned 08 November 2001	Resigned
	Filip Gils - Director (Belgian, 56 years old, born September 1970) Appointed 26 June 2013	Active
	Thomas Korossy - Director (German, 64 years old, born March 1962) Appointed 11 October 1999, Resigned 30 June 2009	Resigned
	Wilfred Kupers - Director (Belgian, 64 years old, born November 1962) Appointed 08 November 2001, Resigned 01 September 2002	Resigned
	Jasmine Mathews - Director (British, 62 years old, born March 1964) Appointed 16 April 2010, Resigned 28 June 2010	Resigned
	Thierry Mezeret - Director (French, 65 years old, born July 1961) Appointed 01 September 2002, Resigned 18 February 2004	Resigned
	Karl Ottevaere - Director (Belgian, 62 years old, born November 1964) Appointed 18 June 1999, Resigned 14 December 2000	Resigned
	Luc Philips - Director (Belgian, 75 years old, born September 1951) Appointed 18 June 1999, Resigned 24 April 2003	Resigned
	Luc Philips - Director (Belgian, 75 years old, born September 1951) Appointed 31 December 2009, Resigned 31 March 2011	Resigned
	Luc Popelier - Director (Belgian, 62 years old, born July 1964) Appointed 31 July 2009, Resigned 16 December 2013	Resigned
	Michael Rich - Nominee Director (British, 79 years old, born July 1947) Appointed 14 April 1999, Resigned 18 June 1999	Resigned
	Guido Segers - Director (British, 76 years old, born June 1950) Appointed 24 April 2003, Resigned 31 July 2009	Resigned
	Theo Speelmans - Director (Belgian, 64 years old, born May 1962) Appointed 30 June 2010	Active
	Mark Sullivan - Director (American, 67 years old, born September 1959) Appointed 30 June 2009, Resigned 31 December 2009	Resigned
	Jan Vanhevel - Director (Belgian, 78 years old, born September 1948) Appointed 14 December 2000, Resigned 01 January 2004	Resigned
	Lode Vermeersch - Director (Belgian, 62 years old, born May 1964) Appointed 31 December 2011, Resigned 31 August 2013	Resigned
	Remi Vermeiren - Director (Belgian, 86 years old, born February 1940) Appointed 18 June 1999, Resigned 15 June 2000	Resigned
	William Warner - Director (British, 58 years old, born July 1968) Appointed 14 April 1999, Resigned 18 June 1999	Resigned
	Dag Wyntin - Director (Belgian, 67 years old, born August 1959) Appointed 01 April 2011, Resigned 10 February 2012	Resigned
	Mitre Secretaries Limited - Nominee Secretary Appointed 14 April 1999, Resigned 15 December 1999	Resigned

Secretaries

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	Brian Collings - Secretary Appointed 12 April 2010, Resigned 31 December 2011	Resigned
	Timothy Jenkins - Secretary (British) Appointed 15 December 1999, Resigned 31 March 2010	Resigned
	Jasmine Mathews - Secretary Appointed 12 April 2010, Resigned 28 June 2010	Resigned
	Mitre Secretaries Limited - Nominee Secretary Appointed 14 April 1999, Resigned 15 December 1999	Resigned

Other Company Directorships

Filip Gils
KBC INVESTMENTS LIMITED

Theo Speelmans
111 OBS (GENERAL PARTNER) LIMITED
111 OBS (NOMINEE) LIMITED
KBC ALTERNATIVE INVESTMENT MANAGEMENT LIMITED
KBC INVESTMENTS 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

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	BCCO (1992) LIMITED 1 More London Place, London, SE1 2AF
	ABERDEEN ASSET FUND MANAGEMENT LIMITED 1 More London Place, London, SE1 2AF
	BRILLO MANUFACTURING COMPANY OF GREAT BRITAIN LIMITED 1 More London Place, London, SE1 2AF
	LLOYDS BANK FINANCIAL SERVICES LIMITED 1 More London Place, London, SE1 2AF
	BRITTON SECURITY PACKAGING LIMITED 1 More London Place, London, SE1 2AF
	ACTIONLEISURE PLC 1 More London Place, London, SE1 2AF

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