CONTRACTOR FINANCIALS LIMITED Credit Check Report

Company Overview

Contractor Financials Limited is a Dissolved Private Limited Company.

Registered Address

4385, 04283788 - Companies House Default Address, Cardiff, CF14 8LH

Credit Reports Available

These credit rating reports are available now:

Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data

Company Name	CONTRACTOR FINANCIALS LIMITED
Company Number	04283788
Registered Office Address	04283788 - COMPANIES HOUSE DEFAULT ADDRESS
	CF14 8LH
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	07/09/2001
Accounting Reference Date Day	28
Accounting Reference Date Month	2
Accounts Next Due Date	28/02/2023
Accounts Last Made Up Date	28/02/2022
Accounts Account Category	SMALL
Returns Next Due Date	18/06/2017
Returns Last Made Up Date	21/05/2016

Directors & Members

Show Resigned

	Thomas Allder - Director (French, 53 years old, born October 1973) Appointed 14 June 2018, Resigned 05 November 2018	Resigned
	Michael Beckett - Director (British, 61 years old, born May 1965) Appointed 01 April 2016, Resigned 30 March 2017	Resigned
	Michael Coshott - Director (British, 54 years old, born March 1972) Appointed 13 December 2017, Resigned 05 May 2023	Resigned
	Antony Harris - Director (British, 61 years old, born March 1965) Appointed 07 September 2001, Resigned 19 August 2015	Resigned
	Keren Harris - Director (British, 62 years old, born September 1964) Appointed 07 September 2001, Resigned 19 August 2015	Resigned
	Max Hayden - Director (British, 42 years old, born April 1984) Appointed 14 June 2018, Resigned 01 November 2018	Resigned
	Christopher Heavens - Director (British, 52 years old, born June 1974) Appointed 09 November 2020, Resigned 05 May 2023	Resigned
	Tarjinder Kang - Director (British, 51 years old, born August 1975) Appointed 19 August 2015, Resigned 11 June 2020	Resigned
	Andrew McBride - Director (British, 44 years old, born January 1982) Appointed 19 August 2015, Resigned 02 July 2018	Resigned
	Jason Powell - Director (British, 57 years old, born November 1969) Appointed 26 May 2017, Resigned 31 December 2018	Resigned
	Satvinder Singh - Director (British, 56 years old, born February 1970) Appointed 19 August 2015, Resigned 03 September 2018	Resigned
	Instant Companies Limited - Nominee Director Appointed 07 September 2001, Resigned 07 September 2001	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 07 September 2001, Resigned 07 September 2001	Resigned

Secretaries

Show Resigned

	Keren Harris - Secretary (British) Appointed 07 September 2001, Resigned 19 August 2015	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 07 September 2001, Resigned 07 September 2001	Resigned

Balance Sheet

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Common Size Financial Analysis

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Secured Creditors

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Public Record Information

Unlock full report

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

Unlock full report

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

Unlock full report

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

Unlock full report

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

Unlock full report

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

Unlock full report

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

Unlock full report

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 CF14 8LH

	ARTANEON LTD 4385, 07542657: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
	MARKHOR TRADERS LIMITED 4385, 08806499: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
	BODY WISDOM LONDON LTD 4385, 08176513: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
	RICKY CHMITORZ LTD 4385, 08130407: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
	EXPANSIVE IDEAS LTD 4385, 08125950: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
	NORTH DEVON SCAFFOLDING LTD 4385, 08117834: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
	I & Z LIMITED 4385, 08117634: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
	COINNOVATION LABS LTD 4385, 08097152: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
	EXPRESS BUSES AND COACH HIRE LIMITED 4385, 09730080: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
	THE M & M BORDER LEASING AGENCY LIMITED 4385, 02489146: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH

Document Filings

There is no free data currently available to display on this company.

CheckFree

UK company status reports

Real time data feed - no UK credit reports are updated faster