SMARTRISK FOUNDATION - UK Credit Check Report

Company Overview

Smartrisk Foundation - Uk is a Dissolved Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption.

Registered Address

28 Main Street, South Dalton, Beverley, North Humberside, HU17 7PJ

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Companies House Data

Company Name	SMARTRISK FOUNDATION - UK
Company Number	04521979
Registered Office Address	28 Main Street
	South Dalton
	HU17 7PJ
Company Category	Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	29/08/2002
Accounting Reference Date Day	31
Accounting Reference Date Month	10
Accounts Next Due Date	31/07/2020
Accounts Last Made Up Date	31/10/2018
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	27/09/2016
Returns Last Made Up Date	30/08/2015

Directors & Members

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	Michael Buckley - Director (British, 49 years old, born January 1977) Appointed 01 March 2014	Active
	Robert Conn - Director (Canadian, 69 years old, born December 1957) Appointed 29 August 2002, Resigned 31 March 2019	Resigned
	Stephen Gale - Director (British, 69 years old, born October 1957) Appointed 18 August 2005, Resigned 01 March 2014	Resigned
	James Kramer - Director (Canadian, 70 years old, born April 1956) Appointed 29 August 2002, Resigned 26 September 2002	Resigned
	Clive Leach - Director (British, 92 years old, born December 1934) Appointed 26 September 2002, Resigned 02 June 2008	Resigned
	Philip Mudd - Director (British, 67 years old, born January 1959) Appointed 02 March 2004, Resigned 30 September 2010	Resigned
	William Pashby - Director (Canadian, 81 years old, born January 1945) Appointed 29 August 2002, Resigned 13 March 2004	Resigned
	David Pickersgill - Director (British, 73 years old, born April 1953) Appointed 18 August 2005, Resigned 01 March 2014	Resigned
	Michael Ramsden - Director (British, 67 years old, born April 1959) Appointed 24 March 2011	Active
	Mike Stevens - Director (Canadian, 68 years old, born November 1958) Appointed 01 October 2002, Resigned 31 March 2019	Resigned
	Robert Story - Director (British, 74 years old, born October 1952) Appointed 01 September 2008, Resigned 18 June 2010	Resigned
	A G Secretarial Limited - Secretary Appointed 29 August 2002, Resigned 01 March 2014	Resigned

Secretaries

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	A G Secretarial Limited - Secretary Appointed 29 August 2002, Resigned 01 March 2014	Resigned

Other Company Directorships

Michael Buckley
No companies found

Michael Ramsden
CARDEA GROUP OF CONSULTANTS LIMITED
KEM MANAGEMENT CONSULTANCY LIMITED
MAGELLAN HOUSE RESIDENTIAL MANAGEMENT COMPANY LIMITED
MR MANAGEMENT CONSULTANCY LIMITED
NAPC SERVICES LIMITED
TWENTY LANSDOWN TERRACE RTM COMPANY LIMITED
WARING HEALTH 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 HU17 7PJ

	THINK IF LIMITED Monor House 18 Main Street, South Dalton, Beverley, North Humberside, HU17 7PJ
	MKB WEALTH MANAGEMENT LIMITED 18 Main Street, South Dalton, HU17 7PJ
	KEM MANAGEMENT CONSULTANCY LIMITED 28 Main Street, South Dalton, Beverley, North Humberside, HU17 7PJ
	HARRY G'S LIMITED 8 Posterngate, Hull, East Yorkshire, HU17 7PJ

Document Filings

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