URWI GROUP LIMITED Credit Check Report

Company Overview

Urwi Group Limited is a Dissolved Private Limited Company.

Registered Address

5 Old Bailey, London, EC4M 7BA

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Companies House Data

Company Name	URWI GROUP LIMITED
Company Number	04562645
Registered Office Address	5 Old Bailey
	EC4M 7BA
Company Category	Private Limited Company
Company Status	Dissolved
Accounts Last Made Up Date	31/03/2011

Directors & Members

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	Nicholas Alford - Director (British, 62 years old, born September 1964) Appointed 20 November 2002, Resigned 22 June 2011	Resigned
	Andrew Hewson - Director (British, 68 years old, born March 1958) Appointed 19 December 2002, Resigned 27 June 2005	Resigned
	Ian Hollocks - Director (British, 64 years old, born July 1962) Appointed 29 June 2005, Resigned 08 August 2005	Resigned
	Thomas Hunter - Director (British, 65 years old, born May 1961) Appointed 15 May 2003, Resigned 27 June 2005	Resigned
	Stewart MacNeill - Director (British, 52 years old, born April 1974) Appointed 29 June 2005, Resigned 29 June 2005	Resigned
	Stewart MacNeill - Director (British, 52 years old, born April 1974) Appointed 04 August 2006, Resigned 08 November 2006	Resigned
	Richard Margree - Director (British, 61 years old, born May 1965) Appointed 20 August 2007, Resigned 06 June 2011	Resigned
	James McMahon - Director (British, 77 years old, born April 1949) Appointed 22 June 2011	Active
	James McMahon - Director (British, 77 years old, born April 1949) Appointed 15 May 2003, Resigned 27 June 2005	Resigned
	Kirsty Murray - Director (British, 49 years old, born April 1977) Appointed 22 June 2011, Resigned 25 April 2012	Resigned
	Brendan O'grady - Director (British, 67 years old, born August 1959) Appointed 20 August 2007, Resigned 22 June 2011	Resigned
	Timothy Walton - Director (British, 65 years old, born December 1961) Appointed 20 November 2002, Resigned 22 June 2011	Resigned
	Instant Companies Limited - Nominee Director Appointed 15 October 2002, Resigned 20 November 2002	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 15 October 2002, Resigned 20 November 2002	Resigned

Secretaries

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	Nicholas Alford - Secretary (British) Appointed 20 November 2002, Resigned 20 December 2002	Resigned
	Ian Hollocks - Secretary (British) Appointed 20 December 2002, Resigned 26 February 2007	Resigned
	Kirsty Murray - Secretary (British) Appointed 22 June 2011	Active
	Brendan O'grady - Secretary (British) Appointed 18 October 2007, Resigned 20 January 2009	Resigned
	James Tregoning - Secretary (British) Appointed 26 February 2007, Resigned 18 October 2007	Resigned
	Daniel Whitby - Secretary (British) Appointed 20 January 2009, Resigned 22 June 2011	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 15 October 2002, Resigned 20 November 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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