ADMIRAL SYNDICATE LIMITED Credit Check Report

Company Overview

Admiral Syndicate Limited is a Dissolved Private Limited Company.

Registered Address

Ty Admiral, David Street, Cardiff, CF10 2EH

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Companies House Data

Company Name	ADMIRAL SYNDICATE LIMITED
Company Number	03848336
Registered Office Address	Ty Admiral
	David Street
	CF10 2EH
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	21/09/1999
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2023
Accounts Account Category	DORMANT
Returns Next Due Date	19/10/2016
Returns Last Made Up Date	21/09/2015

Directors & Members

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	Henry Engelhardt - Director (American, 68 years old, born January 1958) Appointed 28 September 1999, Resigned 23 May 2016	Resigned
	Geraint Jones - Director (British, 50 years old, born June 1976) Appointed 23 May 2016	Active
	Andrew Probert - Director (British, 74 years old, born April 1952) Appointed 28 September 1999, Resigned 04 September 2006	Resigned
	David Stevens - Director (British, 64 years old, born January 1962) Appointed 28 September 1999	Active
	Excellet Investments Limited - Secretary Appointed 21 September 1999, Resigned 28 September 1999	Resigned
	Hallmark Registrars Limited - Nominee Director Appointed 21 September 1999, Resigned 21 September 1999	Resigned
	Hallmark Secretaries Limited - Nominee Secretary Appointed 21 September 1999, Resigned 21 September 1999	Resigned
	Quickness Limited - Director Appointed 21 September 1999, Resigned 28 September 1999	Resigned

Secretaries

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	Daniel Caunt - Secretary Appointed 12 September 2022	Active
	Stuart Clarke - Secretary (British) Appointed 28 September 1999, Resigned 16 October 2008	Resigned
	Mark Waters - Secretary (British) Appointed 16 October 2008, Resigned 12 September 2022	Resigned
	Excellet Investments Limited - Secretary Appointed 21 September 1999, Resigned 28 September 1999	Resigned
	Hallmark Secretaries Limited - Nominee Secretary Appointed 21 September 1999, Resigned 21 September 1999	Resigned

Other Company Directorships

Geraint Jones
ADMIRAL FINANCIAL SERVICES LIMITED
ADMIRAL GROUP PLC
ADMIRAL INSURANCE COMPANY LIMITED
ADMIRAL LIFE LIMITED
ADMIRAL SYNDICATE MANAGEMENT LIMITED
BELL DIRECT LIMITED
CHARTSYMBOL LIMITED
CONFUSED.COM LIMITED
DIAMOND MOTOR INSURANCE SERVICES LIMITED
ELEPHANT INSURANCE SERVICES LIMITED
EUI (FRANCE) LIMITED
EUI LIMITED
PENGUIN PORTALS LIMITED
WALES MILLENNIUM CENTRE
WALES MILLENNIUM CENTRE (THEATRE) LIMITED
WALES MILLENNIUM CENTRE (TRADING) LIMITED

David Stevens
ABLE INSURANCE SERVICES LIMITED
ADMIRAL FINANCIAL SERVICES LIMITED
ADMIRAL GROUP PLC
ADMIRAL INSURANCE COMPANY LIMITED
ADMIRAL LAW LIMITED
ADMIRAL LIFE LIMITED
ADMIRAL SYNDICATE MANAGEMENT LIMITED
BDE LAW LIMITED
BELL DIRECT LIMITED
BROCKBANK PERSONAL LINES LIMITED
CARDIFF BUSINESS CLUB LIMITED
CARDIFF BUSINESS PARTNERSHIP LIMITED
CONFUSED.COM LIMITED
DIAMOND MOTOR INSURANCE SERVICES LIMITED
ELEPHANT INSURANCE SERVICES LIMITED
EUI (FRANCE) LIMITED
EUI LIMITED
INSPOP.COM (FRANCE) LIMITED
INSPOP.COM LIMITED
INSTITUTE OF WELSH AFFAIRS
PREMINEN PRICE COMPARISON HOLDINGS LIMITED
RASTREATOR.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 CF10 2EH

	DIAMOND MOTOR INSURANCE SERVICES LIMITED Ty Admiral, David Street, Cardiff, CF10 2EH
	ADMIRAL LIFE LIMITED Ty Admiral, David Street, Cardiff, CF10 2EH
	BELL DIRECT LIMITED Ty Admiral, David Street, Cardiff, CF10 2EH
	PREMINEN PRICE COMPARISON HOLDINGS LIMITED 5TH FLOOR NORTH SIDE 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, CF10 2EH
	EUI LIMITED TY ADMIRAL, DAVID STREET, CARDIFF, CF10 2EH
	ELEPHANT INSURANCE SERVICES LIMITED Ty Admiral, David Street, Cardiff, CF10 2EH
	ADMIRAL INSURANCE COMPANY LIMITED TY ADMIRAL, DAVID STREET, CARDIFF, CF10 2EH
	EUI (FRANCE) LIMITED Ty Admiral, David Street, Cardiff, CF10 2EH
	CONFUSED.COM LIMITED GREYFRIARS HOUSE, GREYFRIARS ROAD, CARDIFF, SOUTH WALES, CF10 2EH
	PREMINEN DRAGON PRICE COMPARISON LIMITED 5th Floor North Side 7-10 Chandos Street, Cavendish Square, London, CF10 2EH

Document Filings

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