RSA E-HOLDINGS LIMITED Credit Check Report

Company Overview

Rsa E-Holdings Limited is a Dissolved Private Limited Company.

Registered Address

30 Finsbury Square, London, EC2P 2YU

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Companies House Data

Company Name	RSA E-HOLDINGS LIMITED
Company Number	04003235
Registered Office Address	30 Finsbury Square
	EC2P 2YU
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	23/05/2000
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2017
Accounts Last Made Up Date	31/12/2015
Accounts Account Category	FULL
Returns Next Due Date	23/10/2016
Returns Last Made Up Date	25/09/2015

Directors & Members

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	Kathryn Baily - Director (British, 48 years old, born October 1978) Appointed 16 June 2011, Resigned 13 June 2012	Resigned
	Elinor Bell - Director (British, 57 years old, born September 1969) Appointed 14 November 2014, Resigned 31 October 2017	Resigned
	Robert Clayton - Director (British, 56 years old, born November 1970) Appointed 05 December 2008, Resigned 16 June 2011	Resigned
	Denise Cockrem - Director (British, 64 years old, born November 1962) Appointed 05 December 2008, Resigned 16 June 2011	Resigned
	Ian Craston - Director (British, 60 years old, born March 1966) Appointed 05 December 2008, Resigned 16 June 2011	Resigned
	Clare Davage - Director (British, 56 years old, born November 1970) Appointed 16 June 2011, Resigned 20 December 2011	Resigned
	Stuart Degg - Director (British, 58 years old, born February 1968) Appointed 21 June 2000, Resigned 30 June 2002	Resigned
	Julian Hance - Director (British, 71 years old, born October 1955) Appointed 21 June 2000, Resigned 02 April 2004	Resigned
	Michael Harris - Director (British, 61 years old, born October 1965) Appointed 05 December 2008, Resigned 16 June 2011	Resigned
	Thomas Hayes - Director (British, 83 years old, born March 1943) Appointed 21 June 2000, Resigned 29 June 2001	Resigned
	Ian Hutchinson - Director (British, 72 years old, born October 1954) Appointed 02 April 2004, Resigned 28 September 2004	Resigned
	Paul Miles - Director (British) Appointed 05 December 2008, Resigned 30 June 2010	Resigned
	Jan Miller - Director (British, 75 years old, born May 1951) Appointed 21 June 2000, Resigned 28 September 2004	Resigned
	John Mills - Director (British, 62 years old, born January 1964) Appointed 16 June 2011, Resigned 14 November 2014	Resigned
	Thomas Simpson - Director (British, 52 years old, born November 1974) Appointed 23 May 2000, Resigned 21 June 2000	Resigned
	Ian Warner - Director (British, 51 years old, born October 1975) Appointed 23 May 2000, Resigned 21 June 2000	Resigned
	Instant Companies Limited - Nominee Director Appointed 23 May 2000, Resigned 23 May 2000	Resigned
	Non-Destructive Testers Limited - Director Appointed 02 April 2004, Resigned 16 December 2008	Resigned
	Non-Destructive Testers Limited - Director Appointed 28 June 2012, Resigned 29 September 2017	Resigned
	Roysun Limited - Secretary Appointed 09 December 2005	Active
	Roysun Limited - Director Appointed 27 July 2004, Resigned 16 December 2008	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 23 May 2000, Resigned 23 May 2000	Resigned

Secretaries

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	John Berg - Secretary (British) Appointed 21 June 2000, Resigned 15 September 2000	Resigned
	Jacqueline Fox - Secretary (British) Appointed 03 July 2002, Resigned 09 December 2005	Resigned
	Vanessa Jones - Secretary (British) Appointed 20 October 2000, Resigned 26 April 2002	Resigned
	Ian Warner - Secretary (British) Appointed 23 May 2000, Resigned 21 June 2000	Resigned
	Jason Wright - Secretary (British) Appointed 15 September 2000, Resigned 20 October 2000	Resigned
	Roysun Limited - Secretary Appointed 09 December 2005	Active
	Swift Incorporations Limited - Nominee Secretary Appointed 23 May 2000, Resigned 23 May 2000	Resigned

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 EC2P 2YU

	WHITEGATES (TYNE & WEAR) LIMITED 30 Finsbury Square, London, EC2P 2YU
	CPI TUNNELS LIMITED C/O GRANT THORNTON UK LLP, 30 FINSBURY SQUARE, LONDON, EC2P 2YU
	REGIONAL PROPERTIES MANAGEMENT LIMITED 30 Finsbury Square, London, EC2P 2YU
	WOODCHESTER FINANCE LIMITED 30 Finsbury Square, London, EC2P 2YU
	C.W. WOODS (REIGATE) LIMITED 30 Finsbury Square, London, EC2P 2YU
	NBP DEVELOPMENTS LIMITED 30 Finsbury Square, London, EC2P 2YU
	REGIONAL PROPERTIES LIMITED 30 Finsbury Square, London, EC2P 2YU
	CITY WALL (HOLDINGS) LIMITED 30 Finsbury Square, London, EC2P 2YU
	SUN ALLIANCE MANAGEMENT SERVICES LIMITED 30 Finsbury Square, London, EC2P 2YU
	SUN ALLIANCE INSURANCE INTERNATIONAL LIMITED 30 Finsbury Square, London, EC2P 2YU

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