RSM (OVERSEAS) LIMITED Credit Check Report

Company Overview

Rsm (Overseas) Limited is a Dissolved Private Limited Company.

Registered Address

7Th Floor 21 Lombard Street, London, EC3V 9AH

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Companies House Data

Company Name	RSM (OVERSEAS) LIMITED
Company Number	04304307
Registered Office Address	7th Floor 21 Lombard Street
	EC3V 9AH
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	15/10/2001
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2021
Accounts Last Made Up Date	31/03/2020
Accounts Account Category	DORMANT
Returns Next Due Date	12/11/2016
Returns Last Made Up Date	15/10/2015

Previous Company Name	Changed Date
BAKER TILLY (OVERSEAS) LIMITED	26 Oct 2015
RSM TENON GIBRALTAR LIMITED	30 Apr 2014
HLB VANTIS AUDIT INTERNATIONAL LIMITED	25 Jan 2011
AV AUDIT INTERNATIONAL LIMITED	15 Mar 2007

Directors & Members

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	Anthony Angelis - Director (British, 65 years old, born January 1961) Appointed 15 October 2001, Resigned 28 June 2018	Resigned
	Wayne Barnett - Director (British, 73 years old, born April 1953) Appointed 15 October 2001, Resigned 16 May 2003	Resigned
	Stephen Braham - Director (British, 69 years old, born January 1957) Appointed 15 October 2001, Resigned 21 January 2004	Resigned
	Jeremy Broomhead - Director (British, 76 years old, born October 1950) Appointed 15 October 2001, Resigned 21 January 2004	Resigned
	David Epstein - Director (British, 81 years old, born March 1945) Appointed 28 March 2002, Resigned 13 June 2006	Resigned
	Jonathan Ericson - Director (British, 58 years old, born November 1968) Appointed 14 October 2015	Active
	Stephen Forman - Director (British, 81 years old, born June 1945) Appointed 15 October 2001, Resigned 18 January 2008	Resigned
	Penrose Foss - Director (British, 56 years old, born November 1970) Appointed 22 January 2020, Resigned 22 June 2020	Resigned
	Ian Hughes - Director (British, 66 years old, born February 1960) Appointed 17 September 2002, Resigned 18 January 2008	Resigned
	Alistair Hunt - Director (British, 60 years old, born June 1966) Appointed 17 January 2011, Resigned 28 March 2013	Resigned
	Geoffrey Jayson - Director (British, 80 years old, born February 1946) Appointed 15 October 2001, Resigned 31 March 2004	Resigned
	Bernard Jayson - Director (British, 84 years old, born May 1942) Appointed 15 October 2001, Resigned 31 March 2004	Resigned
	Jillian Jones - Director (British, 63 years old, born September 1963) Appointed 22 January 2020, Resigned 22 June 2020	Resigned
	David Lewis - Director (British, 68 years old, born December 1958) Appointed 15 October 2001, Resigned 21 January 2004	Resigned
	Richard Limburg - Director (British, 76 years old, born April 1950) Appointed 15 October 2001, Resigned 28 June 2018	Resigned
	Richard Messik - Director (English, 74 years old, born April 1952) Appointed 15 October 2001, Resigned 21 January 2004	Resigned
	Peter Musgrave - Director (British, 72 years old, born August 1954) Appointed 28 March 2002, Resigned 31 March 2004	Resigned
	Janet Rickler - Director (British, 66 years old, born January 1960) Appointed 13 June 2006, Resigned 08 July 2010	Resigned
	Andrew Scott - Director (British, 76 years old, born November 1950) Appointed 13 June 2006, Resigned 13 June 2006	Resigned
	John Taylor - Director (British, 58 years old, born October 1968) Appointed 10 July 2020	Active
	Nigel Tristem - Director (British, 66 years old, born December 1960) Appointed 14 October 2015, Resigned 22 January 2020	Resigned
	Nicholas Winters - Director (British, 63 years old, born March 1963) Appointed 09 May 2013, Resigned 30 September 2015	Resigned
	Hallmark Registrars Limited - Nominee Director Appointed 15 October 2001, Resigned 15 October 2001	Resigned
	Hallmark Secretaries Limited - Nominee Secretary Appointed 15 October 2001, Resigned 15 October 2001	Resigned

Secretaries

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	Richard Limburg - Secretary (British) Appointed 15 October 2001, Resigned 13 June 2006	Resigned
	David Parish - Secretary (British) Appointed 17 January 2011, Resigned 13 July 2012	Resigned
	Janet Rickler - Secretary (British) Appointed 13 June 2006, Resigned 08 July 2010	Resigned
	Pandora Sharp - Secretary Appointed 16 July 2012, Resigned 29 May 2014	Resigned
	Hallmark Secretaries Limited - Nominee Secretary Appointed 15 October 2001, Resigned 15 October 2001	Resigned

Other Company Directorships

Jonathan Ericson
BAKER TILLY UK PBT TRUSTEES LIMITED
RSM UK AUDIT LLP
RSM UK GROUP LLP
RSM UK NLT LIMITED
RSM UK TAX AND ADVISORY SERVICES LLP

John Taylor
ABERCROMBIE INVESTMENTS LIMITED
ABERCROMBIE PENSION AND INVESTMENT PLANNING (SCOTLAND) LIMITED
ARRANDCO AUDIT LIMITED
ARRANDCO BUSINESS SERVICES LIMITED
ARRANDCO FINANCIAL MANAGEMENT LIMITED
BAKER TILLY (EAST ANGLIA) SERVICES LIMITED
BAKER TILLY CORPORATE FINANCE LIMITED
BAKER TILLY FINANCIAL MANAGEMENT LIMITED
BAKER TILLY INVESTMENT SOLUTIONS LIMITED
BAKER TILLY MANAGEMENT SERVICES LIMITED
BAKER TILLY PROCESSING LIMITED
BAKER TILLY TAX AND ACCOUNTING LIMITED
BAKER TILLY UK AUDIT LIMITED
BAKER TILLY UK GROUP LIMITED
BAKER TILLY UK HOLDINGS LIMITED
BAKER TILLY UK PBT TRUSTEES LIMITED
CASSON BECKMAN TRUSTEE COMPANY LIMITED
DEBT LIFEBOAT LIMITED
EMPLOYER SERVICES LIMITED
EMPLOYER SERVICES MANAGEMENT LIMITED
PERSONAL INVESTMENT MANAGEMENT LIMITED
PUBLIC AND CORPORATE ECONOMIC CONSULTANTS LIMITED
RIGHT HAND HUMAN RESOURCES LIMITED
RSM & CO (UK) LIMITED
RSM GROUP (UK) LIMITED
RSM HR LIMITED
RSM NORTHERN IRELAND (UK) LIMITED
RSM PACEC LIMITED
RSM UK CREDITOR SOLUTIONS LLP
RSM UK LEGAL LLP
RSM UK MANAGEMENT LIMITED
RSM UK NLT LIMITED
RSM UK RESTRUCTURING ADVISORY LLP
STRATUS MARKETING 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 EC3V 9AH

	AXIS UNDERWRITING LIMITED 52 LIME STREET, LONDON, EC3V 9AH
	CLM D LIMITED 3 Castlegate, Grantham, Lincolnshire, EC3V 9AH
	CLM K LIMITED 3 Castlegate, Grantham, Lincolnshire, EC3V 9AH
	CLM H LIMITED 3 Castlegate, Grantham, Lincolnshire, EC3V 9AH
	CLM G LIMITED 3 Castlegate, Grantham, Lincolnshire, EC3V 9AH
	UBS INVESTMENT FUNDS ICVC EC3V 9AH
	AXIS UK SERVICES LIMITED 52 LIME STREET, LONDON, EC3V 9AH
	CLM E LIMITED 3 Castlegate, Grantham, Lincolnshire, EC3V 9AH
	CLM F LIMITED 3 Castlegate, Grantham, Lincolnshire, EC3V 9AH
	NOVAE CAPITAL 2 LIMITED 21 Lombard Street, London, EC3V 9AH

Document Filings

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