SECUREBET LIMITED Credit Check Report

Company Overview

Securebet Limited is a Dissolved Private Limited Company.

Registered Address

York House, 353A Station Road, Harrow, Middlesex, HA1 1NL

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Companies House Data

Company Name	SECUREBET LIMITED
Company Number	04925451
Registered Office Address	York House
	353a Station Road
	HA1 1NL
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	08/10/2003
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2016
Accounts Last Made Up Date	31/12/2014
Accounts Account Category	DORMANT
Returns Next Due Date	05/11/2016
Returns Last Made Up Date	08/10/2015

Previous Company Name	Changed Date
SECUREBET (EUROPE) LIMITED	20 Feb 2009

Directors & Members

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	Marcus Allington - Director (British, 62 years old, born July 1964) Appointed 30 November 2010, Resigned 27 May 2016	Resigned
	Michael Barnard - Director (British, 79 years old, born September 1947) Appointed 08 October 2007, Resigned 07 September 2009	Resigned
	Nicholas Fitt - Director (British, 60 years old, born January 1966) Appointed 15 October 2007, Resigned 29 July 2011	Resigned
	Immanuel Mensik - Director (Czech, 55 years old, born June 1971) Appointed 30 November 2010, Resigned 02 August 2011	Resigned
	Sally Oakley - Director (British, 63 years old, born January 1963) Appointed 01 July 2010, Resigned 20 December 2012	Resigned
	Mohammad Qajar - Director (British, 61 years old, born August 1965) Appointed 17 September 2004, Resigned 25 April 2010	Resigned
	Omar Sharif - Director (British, 51 years old, born January 1975) Appointed 27 May 2016, Resigned 23 June 2016	Resigned
	@Ukplc Client Director Ltd - Nominee Director Appointed 08 October 2003, Resigned 12 May 2005	Resigned
	@Ukplc Client Secretary Ltd - Nominee Secretary Appointed 08 October 2003, Resigned 12 May 2005	Resigned
	Denyer Nevill Accountants Limited - Secretary Appointed 17 September 2004, Resigned 26 January 2007	Resigned

Secretaries

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	Marcus Allington - Secretary Appointed 28 January 2011, Resigned 27 May 2016	Resigned
	Ian Collins - Secretary (British) Appointed 26 January 2007, Resigned 08 October 2007	Resigned
	Janet Greep - Secretary (British) Appointed 08 October 2007, Resigned 23 March 2009	Resigned
	@Ukplc Client Secretary Ltd - Nominee Secretary Appointed 08 October 2003, Resigned 12 May 2005	Resigned
	Denyer Nevill Accountants Limited - Secretary Appointed 17 September 2004, Resigned 26 January 2007	Resigned

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 HA1 1NL

	MIORITIC LTD Flat 17 Bradstowe House, Headstone Road, Harrow, HA1 1NL
	OLIVEPAY LIMITED York House, 353a Station Road, Harrow, Middlesex, HA1 1NL
	ANGLO DUTCH INVESTMENT PARTNERS LIMITED York House, 353a Station Road, Harrow, Middlesex, HA1 1NL
	4D STRUCTURES LIMITED 9 BEAUMONT GATE,, SHENLEY HILL, RADLETT, HA1 1NL
	EPAY GLOBAL LIMITED York House, 353a Station Road, Harrow, Middlesex, HA1 1NL
	ADRENALINE STUDIOS / VOICEARCHIVE UK LTD. 2 JUNCTION ROAD, HARROW, HA1 1NL

Document Filings

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