I3 IT LIMITED Credit Check Report

Company Overview

I3 It 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	I3 IT LIMITED
Company Number	04123475
Registered Office Address	1 More London Place
	SE1 2AF
Company Category	Private Limited Company
Company Status	Dissolved
Accounts Last Made Up Date	31/03/2010

Directors & Members

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	Jason Beresford - Director (British, 55 years old, born December 1971) Appointed 01 September 2005, Resigned 06 April 2006	Resigned
	John Brougham - Director (British, 75 years old, born May 1951) Appointed 06 April 2006, Resigned 07 November 2007	Resigned
	Hugo Eales - Director (British, 59 years old, born February 1967) Appointed 26 January 2011	Active
	William Fenton - Director (British, 70 years old, born August 1956) Appointed 15 December 2000, Resigned 06 April 2006	Resigned
	Mark Genikis - Director (British, 65 years old, born March 1961) Appointed 30 March 2009, Resigned 21 April 2009	Resigned
	William Hillyard - Director (British, 67 years old, born March 1959) Appointed 15 December 2000, Resigned 06 April 2006	Resigned
	Robert McDermott - Director (British, 71 years old, born September 1955) Appointed 15 December 2000, Resigned 22 April 2003	Resigned
	Patrick O'connell - Director (American, 78 years old, born November 1948) Appointed 06 April 2006, Resigned 30 July 2010	Resigned
	Timothy Smart - Director (British, 69 years old, born November 1957) Appointed 06 April 2006, Resigned 01 July 2008	Resigned
	Martyn Smith - Director (British, 57 years old, born November 1969) Appointed 01 September 2005, Resigned 06 April 2006	Resigned
	Robert Story - Director (British, 74 years old, born October 1952) Appointed 15 December 2000, Resigned 08 September 2009	Resigned
	Andrew Thomas - Director (British, 63 years old, born May 1963) Appointed 30 March 2009	Active
	Pendleton Van Doren - Director (American, 58 years old, born August 1968) Appointed 08 December 2010	Active
	Barrie Vaughan - Director (British, 86 years old, born October 1940) Appointed 15 December 2000, Resigned 06 April 2006	Resigned
	John Whitehead - Director (British, 62 years old, born April 1964) Appointed 01 March 2010, Resigned 08 December 2010	Resigned
	Form 10 Directors Fd Ltd - Nominee Director Appointed 12 December 2000, Resigned 13 December 2000	Resigned
	Form 10 Secretaries Fd Ltd - Nominee Secretary Appointed 12 December 2000, Resigned 13 December 2000	Resigned
	Newgate Street Secretaries Limited - Secretary Appointed 06 April 2006	Active

Secretaries

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	William Fenton - Secretary (British) Appointed 15 December 2000, Resigned 06 April 2006	Resigned
	Form 10 Secretaries Fd Ltd - Nominee Secretary Appointed 12 December 2000, Resigned 13 December 2000	Resigned
	Newgate Street Secretaries Limited - Secretary Appointed 06 April 2006	Active

Other Company Directorships

Hugo Eales
CONTINUUM (UK) HOLDINGS LIMITED
CONTINUUM DIRECT LIMITED
COVANSYS UK LIMITED
CSC BUSINESS SYSTEMS LIMITED
CSC COMPUTER SCIENCES LIMITED
CSC CORPORATION LIMITED
CSC FINANCIAL SERVICES LIMITED
CSC FINANCIAL SOLUTIONS LIMITED
CSC FSG LIMITED
CSC INDEX LIMITED
CSC LIFE SCIENCES LIMITED
CSC PROFESSIONAL SERVICES GROUP UK LIMITED
CSC PROPERTY UK LIMITED
CSC SERVICES NO.1 LIMITED
CSC SERVICES NO.2 LIMITED
CSC UKD 4 LIMITED
CSC UKD 6 LIMITED
DXC UK (MIDDLE EAST) LIMITED
DXC UK EMEA FINANCE LIMITED
HOGAN SYSTEMS (U.K.) LIMITED
KALCHAS LIMITED

Andrew Thomas
BARCROFT MEDIA LIMITED
BROADLEAF HOLDCO LIMITED
BROADLEAF MIDCO LIMITED
CLIQUE BRANDS UK LIMITED
DENNIS PUBLISHING LIMITED
FUTURE PUBLISHING (OVERSEAS) LIMITED
FUTURE PUBLISHING HOLDINGS LIMITED
GOCO GROUP LIMITED
GOCOMPARE.COM FINANCE LIMITED
MARKETFORCE (U.K.) LIMITED
SAPPHIRE BIDCO LIMITED
SARRACENIA LIMITED
THIS IS THE BIG DEAL LIMITED
TI MEDIA LIMITED

Pendleton Van Doren
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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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