DSIL LIMITED Credit Check Report

Company Overview

Dsil Limited is a Dissolved Private Limited Company.

Registered Address

Gateway House Milverton Street, Kennington, London, SE11 4AP

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Companies House Data

Company Name	DSIL LIMITED
Company Number	04428412
Registered Office Address	Gateway House Milverton Street
	Kennington
	SE11 4AP
Company Category	Private Limited Company
Company Status	Dissolved
Accounts Last Made Up Date	31/05/2012

Directors & Members

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	Alexander Cooper Evans - Director (British, 55 years old, born April 1971) Appointed 07 December 2002, Resigned 22 August 2003	Resigned
	James Davis - Director (British, 61 years old, born September 1965) Appointed 25 November 2002, Resigned 30 May 2008	Resigned
	Richard Glynn - Director (British, 62 years old, born July 1964) Appointed 25 November 2002, Resigned 17 September 2008	Resigned
	Compton Hellyer - Director (British, 80 years old, born July 1946) Appointed 07 December 2002, Resigned 22 November 2005	Resigned
	Alistair Hunter - Director (British, 62 years old, born September 1964) Appointed 07 December 2002, Resigned 15 August 2006	Resigned
	Corinne Margerit - Director (French, 51 years old, born March 1975) Appointed 22 August 2003, Resigned 27 May 2004	Resigned
	Warren Murphy - Director (British, 58 years old, born March 1968) Appointed 17 September 2008	Active
	Martin Pates - Director (British, 51 years old, born December 1975) Appointed 30 May 2008	Active
	Peter Taylor - Director (British, 62 years old, born January 1964) Appointed 07 December 2002, Resigned 27 May 2004	Resigned
	Rm Nominees Limited - Director Appointed 30 April 2002, Resigned 25 November 2002	Resigned
	Rm Registrars Limited - Secretary Appointed 30 April 2002, Resigned 25 November 2002	Resigned

Secretaries

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	James Davis - Secretary (British) Appointed 25 November 2002, Resigned 30 May 2008	Resigned
	Martin Pates - Secretary (British) Appointed 30 May 2008	Active
	Rm Registrars Limited - Secretary Appointed 30 April 2002, Resigned 25 November 2002	Resigned

Other Company Directorships

Warren Murphy
BGPH GROUP LIMITED
BGPH HOLDINGS LIMITED
BGPH LIMITED
E*SPORT LIMITED
MILVERTON STREET LIMITED
SPORTING CAPITAL MANAGEMENT LIMITED
SPORTING GROUP HOLDINGS LIMITED
SPORTING INDEX GROUP HOLDINGS LIMITED
SPORTING INDEX GROUP LIMITED
SPORTING INDEX LIMITED
SPORTING SOLUTIONS SERVICES LIMITED
SPORTRADAR JERSEY HOLDING LIMITED
SPORTRADAR MANAGEMENT LTD
SPORTRADAR UK LIMITED
SPYNSOL LIMITED
SPYNSOLLN LIMITED
VAIX LIMITED
YOUTHFIND LIMITED

Martin Pates
BGPH GROUP LIMITED
BGPH HOLDINGS LIMITED
BGPH LIMITED
E*SPORT LIMITED
MERIDIAN SOUTH BLOCKS C AND D MANAGEMENT LIMITED
MERIDIAN SOUTH MANAGEMENT LIMITED
MILVERTON STREET LIMITED
SPORTING GROUP HOLDINGS LIMITED
SPORTING INDEX GROUP HOLDINGS LIMITED
SPORTING INDEX GROUP LIMITED
SPORTING INDEX LIMITED
SPORTING SOLUTIONS SERVICES LIMITED
SPYNSOL LIMITED
SPYNSOLLN LIMITED
YOUTHFIND 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 SE11 4AP

	SPORTING CONSULTANTS LIMITED Gateway House Milverton Street, Kennington, London, SE11 4AP
	SPYNSOLLN LIMITED 6 Snow Hill, London, SE11 4AP
	SPYNSOL LIMITED 6 Snow Hill, London, SE11 4AP
	THE JEWEL HUB LTD 4 Milverton Street, London, SE11 4AP
	BGPH LIMITED 6 Snow Hill, London, SE11 4AP
	SPORTING INDEX LIMITED CHURCHILL HOUSE, UPPER MARLBOROUGH ROAD, ST. ALBANS, SE11 4AP
	CUMBO LTD 36 Fleming Road, London, SE11 4AP
	SPORTING CAPITAL MANAGEMENT LIMITED Gravitas Nominees Limited, 5th Floor, One New Change, London, SE11 4AP
	SPORTING GROUP HOLDINGS LIMITED C/O Frp Advisory Trading Limited 110, Cannon Street, London, SE11 4AP
	SPORTING SOLUTIONS SERVICES LIMITED 1-3 4TH FLOOR, 1-3 FREDERICKS PLACE, LONDON, SE11 4AP

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