ALPHYRA PAYMENT SERVICES LIMITED Credit Check Report

Company Overview

Alphyra Payment Services Limited is a Dissolved Private Limited Company.

Registered Address

4Th Floor Highbank House, Exchange Street, Stockport, SK3 0ET

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Companies House Data

Company Name	ALPHYRA PAYMENT SERVICES LIMITED
Company Number	04282995
Registered Office Address	4th Floor Highbank House
	Exchange Street
	SK3 0ET
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	06/09/2001
Accounting Reference Date Day	30
Accounting Reference Date Month	9
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	30/09/2023
Accounts Account Category	FULL
Returns Next Due Date	04/10/2016
Returns Last Made Up Date	06/09/2015

Directors & Members

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	Nicholas Corrigan - Director (British, 58 years old, born November 1968) Appointed 19 April 2024	Active
	Graeme Couturier - Director (British, 50 years old, born June 1976) Appointed 30 June 2015, Resigned 30 June 2015	Resigned
	Mark Dann - Director (British, 54 years old, born May 1972) Appointed 17 December 2015, Resigned 19 April 2024	Resigned
	John Harris - Director (British, 63 years old, born January 1963) Appointed 30 June 2015, Resigned 17 December 2015	Resigned
	Maurice Healy - Director (Irish, 68 years old, born December 1958) Appointed 28 September 2001, Resigned 07 January 2002	Resigned
	Clive Kahn - Director (British, 69 years old, born October 1957) Appointed 17 December 2015, Resigned 19 April 2024	Resigned
	James Lowery - Director (British, 61 years old, born November 1965) Appointed 28 April 2005, Resigned 27 September 2006	Resigned
	James Lowery - Director (British, 61 years old, born November 1965) Appointed 17 December 2015, Resigned 19 April 2024	Resigned
	Michael Maloney - Director (Irish, 63 years old, born June 1963) Appointed 11 April 2008, Resigned 17 December 2015	Resigned
	Andrew McCann - Director (British, 45 years old, born June 1981) Appointed 28 February 2017, Resigned 19 April 2024	Resigned
	James Murphy - Director (American, 67 years old, born December 1959) Appointed 10 March 2008, Resigned 30 January 2009	Resigned
	John Nagle - Director (Irish, 64 years old, born June 1962) Appointed 28 September 2001, Resigned 16 October 2008	Resigned
	Julian Rothwell - Director (British, 57 years old, born December 1969) Appointed 04 September 2014, Resigned 17 December 2015	Resigned
	Dara Steele-Belkin - Director (American, 52 years old, born November 1974) Appointed 19 April 2024	Active
	William Tennant - Director (British, 70 years old, born June 1956) Appointed 03 July 2002, Resigned 07 April 2005	Resigned
	Mary Turrell - Director (British, 65 years old, born December 1961) Appointed 10 March 2008, Resigned 30 June 2015	Resigned
	John Williamson - Director (Irish, 59 years old, born August 1967) Appointed 28 September 2001, Resigned 16 October 2008	Resigned
	Instant Companies Limited - Nominee Director Appointed 06 September 2001, Resigned 28 September 2001	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 06 September 2001, Resigned 28 September 2001	Resigned

Secretaries

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	Graeme Couturier - Secretary Appointed 07 May 2015, Resigned 17 December 2015	Resigned
	Brenda Hogan - Secretary (Other) Appointed 28 September 2001, Resigned 07 May 2015	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 06 September 2001, Resigned 28 September 2001	Resigned

Other Company Directorships

Nicholas Corrigan
ANDERSON ZAKS LIMITED
BLEEP (UK) LIMITED
EVO MERCHANT SERVICES UK 1 LTD
EVO MERCHANT SERVICES UK 2 LTD
EVO PAYMENTS INTERNATIONAL GMBH, BRANCH UK
EVO PAYMENTS INTERNATIONAL UK LTD
EVO PAYMENTS UK HOLDINGS, LTD.
EVO PAYMENTS UK LTD
GLOBAL PAYMENTS ACQUISITION UK LIMITED
GLOBAL PAYMENTS U.K. 2 LTD
GLOBAL PAYMENTS U.K. LTD
GLOBAL PAYMENTS UK FINANCING LIMITED
GLOBAL PAYMENTS UK HOLDINGS 1 LTD
GLOBAL PAYMENTS UK HOLDINGS 2 LTD
GLOBAL TECHNOLOGY UK, 1 LTD.
GLOBAL TECHNOLOGY UK, 2 LTD.
MAINLINE PAYMENTS LIMITED
TAKE PAYMENTS SERVICES LIMITED
TAKEPAYMENTS LIMITED
TP MERCHANT SERVICES LIMITED
TRITON PAYMENT SERVICES LIMITED

Dara Steele-Belkin
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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

Other Business around SK3 0ET

	RM PROPERTY AND FACILITIES SOLUTIONS LIMITED HIGHBANK HOUSE, EXCHANGE STREET, STOCKPORT, CHESHIRE, SK3 0ET
	SAVVY LENDER SERVICES LIMITED 1ST FLOOR HIGHBANK HOUSE, EXCHANGE STREET, STOCKPORT, SK3 0ET
	ROMEC ENTERPRISES LIMITED Highbank House, Exchange Street, Stockport, Cheshire, SK3 0ET
	VALOUR COLLECTIONS LIMITED 1ST FLOOR HIGHBANK HOUSE, EXCHANGE STREET, STOCKPORT, SK3 0ET
	ESPRIT CLINICS LIMITED 1ST FLOOR, EXCHANGE STREET, STOCKPORT, SK3 0ET

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