TOP MARKETS (LONDON) LIMITED Credit Check Report

Company Overview

Top Markets (London) Limited is a Dissolved Private Limited Company.

Registered Address

B & C Associates Limited Concorde House, Grenville Place Mill Hill, London, NW7 3SA

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Companies House Data

Company Name	TOP MARKETS (LONDON) LIMITED
Company Number	03787463
Registered Office Address	B & C Associates Limited Concorde House
	Grenville Place Mill Hill
	NW7 3SA
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	07/06/1999
Accounting Reference Date Day	31
Accounting Reference Date Month	5
Accounts Next Due Date	28/02/2018
Accounts Last Made Up Date	31/05/2016
Accounts Account Category	FULL
Returns Next Due Date	05/07/2017
Returns Last Made Up Date	07/06/2016

Directors & Members

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	Clive Bush - Director (British, 67 years old, born February 1959) Appointed 04 April 2006, Resigned 03 November 2014	Resigned
	Richard Jones - Director (British, 69 years old, born February 1957) Appointed 03 November 2014, Resigned 09 July 2015	Resigned
	Mark Kingston - Director (British, 61 years old, born May 1965) Appointed 03 November 2014	Active
	Simon Wilson - Director (British, 52 years old, born February 1974) Appointed 27 March 2017	Active
	Eddie Zakay - Director (British, 76 years old, born July 1950) Appointed 07 June 1999, Resigned 03 November 2014	Resigned
	Sol Zakay - Director (British, 74 years old, born June 1952) Appointed 01 October 2013	Active
	Sol Zakay - Director (British, 74 years old, born June 1952) Appointed 07 June 1999, Resigned 30 March 2009	Resigned
	Instant Companies Limited - Nominee Director Appointed 07 June 1999, Resigned 07 June 1999	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 07 June 1999, Resigned 07 June 1999	Resigned

Secretaries

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	Cheryl Moharm - Secretary (British) Appointed 07 June 1999	Active
	Swift Incorporations Limited - Nominee Secretary Appointed 07 June 1999, Resigned 07 June 1999	Resigned

Other Company Directorships

Simon Wilson
ADVANCED FINANCIAL SERVICES UK LIMITED
AJP WEALTH MANAGEMENT LTD
ALLAN CARR LTD
ALLEN TOMAS & CO FINANCIAL MANAGEMENT LTD.
ANGUS ASSET MANAGEMENT LIMITED
BELLEGROVE MORTGAGE SERVICES LIMITED
CITY GATE ABERDEEN LIMITED
CLEARWORKS LIMITED
EXECUTIVE WEALTH MANAGEMENT LIMITED
FAIRSTONE CAPITAL INVESTMENT LIMITED
FAIRSTONE CORPORATE MANAGEMENT LIMITED
FAIRSTONE CORPORATE SOLUTIONS LIMITED
FAIRSTONE EXECUTIVE MANAGEMENT LIMITED
FAIRSTONE FINANCIAL MANAGEMENT LIMITED
FAIRSTONE GROUP LIMITED
FAIRSTONE HOLDINGS LIMITED
FAIRSTONE WEALTH MANAGEMENT LIMITED
FORBES LAWSON WEALTH MANAGEMENT LIMITED
GOODMAN FINANCIAL PLANNERS LTD
GRAYSIDE LIMITED
IF FINANCIAL LIMITED
IMAGINE FP LTD
JACKSON LAW FINANCIAL MANAGEMENT LIMITED
JAMES RYAN THORNHILL (HOLDINGS) LIMITED
JAMES RYAN THORNHILL LIMITED
MANTLE & PARTNERS LIMITED
MORTGAGE 65 LIMITED
MT FINANCIAL MANAGEMENT LIMITED
NEXT HOME (SCOTLAND) LTD.
PENSION AND INVESTMENT OPTIONS LTD
PREMIER PORTFOLIO FINANCIAL SERVICES LIMITED
ROBERT LANGLEY ASSET MANAGEMENT LIMITED
SABRE FINANCIAL PLANNING LIMITED
STATION ASSOCIATES LTD
TOPLAND ESTATES (U.K.) 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 NW7 3SA

	R & B UK LIMITED C/O N R Sharland & Co Ground Floor Office Avalon, 26-32 Oxford Road, Bournemouth, Dorset, NW7 3SA
	PIZZA UNIVERSE LIMITED 3, Field Court, Gray's Inn, London, NW7 3SA
	MIDDLESEX CUISINE LTD Concorde House Grenville Place, Mill Hill, London, NW7 3SA
	WEMBLEY EXTRA FOODS LTD C/O B&C ASSOCIATES LIMITED, Concorde House Grenville Place Mill Hill, London, NW7 3SA
	OPAL FX LTD CONCORDE HOUSE GRENVILLE PLACE, MILL HILL, LONDON, NW7 3SA
	PROPERTY SYSTEMS LIMITED Concorde House Grenville Place, Mill Hill, London, NW7 3SA
	INTERNATIONAL FLIGHTS LIMITED Concorde House Grenville Place, Mill Hill, London, NW7 3SA
	LOUGHLIN CIVIL ENGINEERING LIMITED CROSSOAKS FARM, CROSSOAKS LANE, BOREHAMWOOD, NW7 3SA
	G.E.B. LIMITED Concord House Grenville Place, Mill Hill, London, NW7 3SA
	ICM CONSULTANTS LIMITED C/O B&C Associates Limited Concorde House, Grenville Place, Mill Hill, London, NW7 3SA

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