ABELLIO MERSEYSIDE LTD Credit Check Report

Company Overview

Abellio Merseyside Ltd is a Dissolved Private Limited Company.

Registered Address

2Nd Floor St Andrew's House, 18-20 St Andrew Street, London, EC4A 3AG

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Companies House Data

Company Name	ABELLIO MERSEYSIDE LTD
Company Number	04380951
Registered Office Address	2nd Floor St Andrew's House
	18-20 St Andrew Street
	EC4A 3AG
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	25/02/2002
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2018
Accounts Last Made Up Date	31/12/2016
Accounts Account Category	DORMANT
Returns Next Due Date	25/03/2017
Returns Last Made Up Date	25/02/2016

Previous Company Name	Changed Date
NEDRAILWAYS MERSEYSIDE LIMITED	17 Feb 2010
NEDRAILWAYS LIMITED	12 May 2003
CHARCO 1019 LIMITED	13 May 2002

Directors & Members

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	Dominic Booth - Director (British, 63 years old, born December 1963) Appointed 29 September 2015	Active
	Julian Edwards - Director (British, 57 years old, born December 1969) Appointed 29 September 2015	Active
	Jeffrey Hoogesteger - Director (Dutch, 62 years old, born August 1964) Appointed 01 January 2012, Resigned 29 September 2015	Resigned
	Christiaan Smulders - Director (Dutch, 70 years old, born December 1956) Appointed 18 September 2013, Resigned 29 September 2015	Resigned
	Antoine Valk - Director (Dutch, 77 years old, born December 1949) Appointed 30 June 2003, Resigned 31 December 2011	Resigned
	Brodies Secretarial Services Limited - Secretary Appointed 02 March 2016	Active
	Charco 1057 Limited - Director Appointed 12 May 2003, Resigned 30 June 2003	Resigned
	Halco Management Limited - Nominee Director Appointed 25 February 2002, Resigned 12 May 2003	Resigned
	Halco Secretaries Limited - Secretary Appointed 25 February 2002, Resigned 30 June 2003	Resigned

Secretaries

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	Peter Van Toor - Secretary (Dutch) Appointed 30 June 2003, Resigned 30 September 2011	Resigned
	Brodies Secretarial Services Limited - Secretary Appointed 02 March 2016	Active
	Halco Secretaries Limited - Secretary Appointed 25 February 2002, Resigned 30 June 2003	Resigned

Other Company Directorships

Julian Edwards
ABELLIO GREATER ANGLIA LTD
ABELLIO NEW BUSINESS LTD
ABELLIO NORTHERN LTD
ABELLIO RAIL CYMRU LIMITED
ABELLIO SCOTRAIL LTD
ABELLIO SURREY LIMITED
ABELLIO THAMESLINK LIMITED
ANGLIA RAIL HOLDINGS LIMITED
CENTRAL TRAINS LIMITED
JEDW CONSULTING LTD
LONDON & BIRMINGHAM RAILWAY LIMITED
MERSEYRAIL ELECTRICS 2002 LIMITED
MERSEYRAIL SERVICES HOLDING COMPANY LIMITED
NE NO.2 LTD
NORTHERN RAIL HOLDINGS LIMITED
NORTHERN RAIL LIMITED
SAMANTHA EDWARDS GIFTS LTD
SOUTH EASTERN HOLDINGS LIMITED
SOUTH EASTERN RAILWAYS LIMITED
TRANSPORT UK EAST ANGLIA LIMITED
TRANSPORT UK EAST MIDLANDS LIMITED
TRANSPORT UK LONDON BUS LIMITED
TRANSPORT UK WEST LONDON BUS LIMITED
WEST MIDLANDS HOLDINGS LIMITED
WEST MIDLANDS TRAINS 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 EC4A 3AG

	ABELLIO GREATER ANGLIA LTD 2nd Floor St Andrew's House, 18-20 St Andrew Street, London, EC4A 3AG
	ABELLIO NEW BUSINESS LTD 2nd Floor St Andrew's House, 18-20 St Andrew Street, London, EC4A 3AG
	TRANSPORT UK (OPERATIONS) LIMITED 2ND FLOOR ST ANDREW'S HOUSE, 18-20 ST ANDREW STREET, LONDON, EC4A 3AG
	WEST MIDLANDS HOLDINGS LIMITED 2ND FLOOR ST ANDREW'S HOUSE, 18-20 ST ANDREW STREET, LONDON, EC4A 3AG
	SOUTH EASTERN RAILWAYS LIMITED 2nd Floor St Andrew's House, 18-20 St Andrew Street, London, EC4A 3AG
	MOORHOUSE CONSULTING LIMITED 69 OLD BROAD STREET, LONDON, EC4A 3AG
	TRANSPORT UK EAST MIDLANDS LIMITED 2ND FLOOR ST ANDREW'S HOUSE, 18-20 ST ANDREW STREET, LONDON, EC4A 3AG
	WEST MIDLANDS TRAINS LIMITED 2ND FLOOR ST ANDREW'S HOUSE, 18-20 ST ANDREW STREET, LONDON, EC4A 3AG
	ABELLIO NORTHERN LTD 2nd Floor St Andrew's House, 18-20 St Andrew Street, London, EC4A 3AG
	TRANSPORT UK EAST ANGLIA LIMITED 2ND FLOOR ST ANDREW'S HOUSE, 18-20 ST ANDREW STREET, LONDON, EC4A 3AG

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