IG NOMINEES LIMITED Credit Check Report

Company Overview

Ig Nominees 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	IG NOMINEES LIMITED
Company Number	04371444
Registered Office Address	1 More London Place
	SE1 2AF
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	11/02/2002
Accounting Reference Date Day	31
Accounting Reference Date Month	5
Accounts Next Due Date	28/02/2022
Accounts Last Made Up Date	31/05/2020
Accounts Account Category	FILING EXEMPTION SUBSIDIARY
Returns Next Due Date	11/03/2017
Returns Last Made Up Date	11/02/2016

Directors & Members

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	Andrew Bole - Director (British, 53 years old, born August 1973) Appointed 13 September 2004, Resigned 19 February 2010	Resigned
	Steven Clutton - Director (British, 65 years old, born April 1961) Appointed 06 October 2006, Resigned 02 August 2010	Resigned
	Simon Cowell - Director (British, 60 years old, born February 1966) Appointed 03 May 2002, Resigned 11 May 2004	Resigned
	Richard Heading - Director (British, 53 years old, born October 1973) Appointed 26 November 2019	Active
	Christopher Hill - Director (British, 55 years old, born June 1971) Appointed 26 April 2011, Resigned 30 October 2015	Resigned
	Timothy Howkins - Director (British, 64 years old, born November 1962) Appointed 03 May 2002, Resigned 15 October 2015	Resigned
	Andrew MacKay - Director (British, 60 years old, born March 1966) Appointed 03 May 2002, Resigned 31 July 2012	Resigned
	Paul Mainwaring - Director (British, 63 years old, born July 1963) Appointed 26 July 2016, Resigned 26 November 2019	Resigned
	Bridget Messer - Director (British, 47 years old, born January 1979) Appointed 15 October 2015, Resigned 26 November 2019	Resigned
	Jonathan Noble - Director (British, 50 years old, born October 1976) Appointed 15 October 2015, Resigned 26 November 2019	Resigned
	Karen Toh - Director (British, 53 years old, born August 1973) Appointed 26 November 2019, Resigned 17 February 2021	Resigned
	Matthew Tooth - Director (British, 54 years old, born February 1972) Appointed 13 September 2004, Resigned 19 June 2006	Resigned
	Andrew Weddell - Director (British, 46 years old, born March 1980) Appointed 20 June 2006, Resigned 26 July 2016	Resigned
	Hillgate Nominees Limited - Nominee Director Appointed 11 February 2002, Resigned 03 May 2002	Resigned
	Hillgate Secretarial Limited - Nominee Secretary Appointed 11 February 2002, Resigned 03 May 2002	Resigned
	Hillgate Secretarial Limited - Nominee Director Appointed 11 February 2002, Resigned 03 May 2002	Resigned
	Ig Corporate Director Limited - Director Appointed 26 November 2019, Resigned 10 December 2019	Resigned

Secretaries

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	Guy Abbi - Secretary (British) Appointed 11 January 2007, Resigned 24 March 2011	Resigned
	Charmaine Chow - Secretary Appointed 26 November 2019, Resigned 08 December 2020	Resigned
	Aurelia Gibbs - Secretary Appointed 09 April 2021	Active
	Tony Lee - Secretary Appointed 05 January 2016, Resigned 26 November 2019	Resigned
	Andrew MacKay - Secretary (British) Appointed 03 May 2002, Resigned 11 January 2007	Resigned
	Bridget Messer - Secretary Appointed 24 March 2011, Resigned 05 January 2016	Resigned
	Alice Rivers - Secretary Appointed 08 December 2020, Resigned 09 April 2021	Resigned
	Hillgate Secretarial Limited - Nominee Secretary Appointed 11 February 2002, Resigned 03 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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