ARGO MANAGEMENT HOLDINGS LIMITED Credit Check Report

Company Overview

Argo Management Holdings Limited is a Dissolved Private Limited Company.

Registered Address

Exchequer Court, 33 St Mary Axe, London, EC3A 8AA

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Companies House Data

Company Name	ARGO MANAGEMENT HOLDINGS LIMITED
Company Number	04353804
Registered Office Address	Exchequer Court
	33 St Mary Axe
	EC3A 8AA
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	16/01/2002
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	23/04/2017
Returns Last Made Up Date	26/03/2016

Previous Company Name	Changed Date
HERITAGE GROUP INVESTMENTS LIMITED	02 Jun 2009
MINMAR (602) LIMITED	25 Apr 2002

Directors & Members

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	Darren Argyle - Director (British, 53 years old, born June 1973) Appointed 01 May 2012	Active
	Paul Battagliola - Director (British, 72 years old, born August 1954) Appointed 10 December 2008, Resigned 24 September 2009	Resigned
	Graham Bignell - Director (British, 78 years old, born July 1948) Appointed 12 August 2002, Resigned 30 April 2004	Resigned
	Andrew Carrier - Director (British, 65 years old, born May 1961) Appointed 16 December 2009, Resigned 27 September 2013	Resigned
	Nicholas Denniston - Director (British, 71 years old, born February 1955) Appointed 18 January 2006, Resigned 07 December 2009	Resigned
	Christopher Duffy - Nominee Director (British, 69 years old, born June 1957) Appointed 16 January 2002, Resigned 15 May 2002	Resigned
	Julian Enoizi - Director (British, 59 years old, born July 1967) Appointed 01 June 2009, Resigned 31 March 2011	Resigned
	Martin Gray - Director (British, 75 years old, born September 1951) Appointed 15 May 2002, Resigned 05 March 2003	Resigned
	David Harris - Director (British, 63 years old, born October 1963) Appointed 27 September 2013	Active
	Ciaran O'donnell - Director (Irish, 59 years old, born June 1967) Appointed 04 January 2010, Resigned 31 March 2012	Resigned
	Ciaran O'donnell - Director (Irish, 59 years old, born June 1967) Appointed 04 January 2010, Resigned 04 January 2010	Resigned
	David Page - Nominee Director (British, 69 years old, born August 1957) Appointed 16 January 2002, Resigned 15 March 2002	Resigned
	Richard Pexton - Director (British, 68 years old, born August 1958) Appointed 05 March 2003, Resigned 10 December 2008	Resigned
	Jeffrey Radke - Director (American, 62 years old, born June 1964) Appointed 31 March 2011, Resigned 27 September 2013	Resigned
	Bruno Ritchie - Director (French, 62 years old, born October 1964) Appointed 27 September 2013	Active
	Justin Wash - Director (British, 61 years old, born November 1965) Appointed 15 May 2002, Resigned 09 November 2006	Resigned
	Clyde Secretaries Limited - Secretary Appointed 16 January 2002, Resigned 15 May 2002	Resigned

Secretaries

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	Nicholas Denniston - Secretary (British) Appointed 18 January 2006, Resigned 21 April 2006	Resigned
	Robert Ingham Clark - Secretary (British) Appointed 15 May 2002, Resigned 18 January 2006	Resigned
	Belinda Rose - Secretary (Other) Appointed 21 April 2006, Resigned 29 July 2010	Resigned
	Clyde Secretaries Limited - Secretary Appointed 16 January 2002, Resigned 15 May 2002	Resigned

Other Company Directorships

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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	WESTFIELD SPECIALTY CORPORATE MEMBER LIMITED Floor 36 22 Bishopsgate, London, EC3A 8AA
	THE MAITLAND GROUP LTD 63 St Mary Axe, City Of London, London, United Kingdom, EC3A 8AA
	EX-EMILION LIMITED 2nd Floor Exchequer Court, 33 St Mary Axe, London, EC3A 8AA
	WESTFIELD SPECIALTY CAPITAL, (NO. 703) LTD Floor 36 22 Bishopsgate, London, EC3A 8AA
	WESTFIELD SPECIALTY CAPITAL, (NO. 704) LTD Floor 36 22 Bishopsgate, London, EC3A 8AA
	HILL NEWTON TECHNOLOGY LTD 63 St Marys Axe, London, EC3A 8AA
	STUART MAITLAND LTD 63 St Mary Axe, City Of London, London, United Kingdom, EC3A 8AA

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