INVESTMENT EQUITY LIMITED Credit Check Report

Company Overview

Investment Equity Limited is a Dissolved Private Limited Company.

Registered Address

C/O Kpmg Llp, 1 The Embankment Neville Street, Leeds, LS1 4DW

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Companies House Data

Company Name	INVESTMENT EQUITY LIMITED
Company Number	04959419
Registered Office Address	C/O KPMG LLP
	1 The Embankment Neville Street
	LS1 4DW
Company Category	Private Limited Company
Company Status	Dissolved
Accounts Last Made Up Date	31/05/2006

Directors & Members

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	Philip Ashby Rudd - Director (English, 62 years old, born December 1964) Appointed 25 September 2007, Resigned 14 August 2008	Resigned
	Corinna Francis - Director (British, 54 years old, born July 1972) Appointed 18 April 2005, Resigned 06 September 2007	Resigned
	Martin Lander - Director (British, 61 years old, born February 1965) Appointed 20 December 2004, Resigned 10 August 2007	Resigned
	Richard Magson - Director (British, 52 years old, born July 1974) Appointed 01 December 2004, Resigned 18 April 2005	Resigned
	David Meddings - Director (British, 88 years old, born August 1938) Appointed 25 May 2007, Resigned 15 August 2008	Resigned
	Form 10 Directors Fd Ltd - Nominee Director Appointed 11 November 2003, Resigned 21 December 2004	Resigned
	Form 10 Secretaries Fd Ltd - Nominee Secretary Appointed 11 November 2003, Resigned 21 December 2004	Resigned
	Investment Invoice Financing Limited - Secretary Appointed 20 July 2008	Active
	Investment Invoice Financing Limited - Director Appointed 21 February 2005	Active

Secretaries

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	Corinna Francis - Secretary (British) Appointed 18 April 2005, Resigned 06 September 2007	Resigned
	Richard Magson - Secretary (British) Appointed 01 December 2004, Resigned 18 April 2005	Resigned
	Form 10 Secretaries Fd Ltd - Nominee Secretary Appointed 11 November 2003, Resigned 21 December 2004	Resigned
	Investment Invoice Financing Limited - Secretary Appointed 20 July 2008	Active

Other Company Directorships

Investment Invoice Financing Limited
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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 LS1 4DW

	SEAFORD FUNDING LIMITED KPMG LLP, 1 The Embankment Neville Street, Leeds, LS1 4DW
	PHOTOGRAPHIC SERVICES (NORTH WEST) LIMITED KPMG LLP, 1 The Embankment Neville Street, Leeds, LS1 4DW
	WITTON MILL CO.,LIMITED K P M G 1 THE EMBANKMENT, NEVILLE STREET, LEEDS, WEST YORKSHIRE, LS1 4DW
	GEE & HOLMES LIMITED 1 THE EMBANKMENT, NEVILLE STREET, LEEDS, LS1 4DW
	DAVID PRICE FOOD SERVICES LIMITED Kpmg Llp 1 The Embankment, Neville Street, Leeds, West Yorkshire, LS1 4DW
	EXBRIMS & CO LIMITED C/O K P M G, 1 THE EMBANKMENT, LEEDS, WEST YORKSHIRE, LS1 4DW
	JOHNATKINSON & SON LIMITED 1 The Embankment, Neville Street, Leeds, LS1 4DW
	JOSEPH PICKERING & SONS LIMITED Kpmg Llp 1 The Embankment, Neville Street, Leeds, LS1 4DW
	PINCO (BRADFORD) LIMITED C/O Kpmg, 1 The Embankment, Leeds, LS1 4DW
	PMSR 1 LIMITED KPMG LLP, 1 THE EMBANKMENT NEVILLE STREET, LEEDS, LS1 4DW

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