LONDON SUSTAINABILITY EXCHANGE Credit Check Report

Company Overview

London Sustainability Exchange is a Dissolved Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption.

Registered Address

201 Borough High Street Care Of Global Action Plan, 201 Borough High Street, London, SE1 1JA

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Companies House Data

Company Name	LONDON SUSTAINABILITY EXCHANGE
Company Number	05154010
Registered Office Address	201 Borough High Street Care Of Global Action Plan
	201 Borough High Street
	SE1 1JA
Company Category	Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	15/06/2004
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2021
Accounts Last Made Up Date	31/03/2020
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	13/07/2017
Returns Last Made Up Date	15/06/2016

Directors & Members

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	Fiona Adshead - Director (British, 64 years old, born July 1962) Appointed 07 December 2012, Resigned 01 June 2018	Resigned
	Jennette Arnold - Director (British, 77 years old, born February 1949) Appointed 04 September 2018	Active
	Elizabeth Balgobin - Director (British, 61 years old, born April 1965) Appointed 05 June 2007, Resigned 30 September 2011	Resigned
	Sean Brennan - Director (British, 82 years old, born April 1944) Appointed 05 June 2007, Resigned 14 March 2012	Resigned
	Paul Buchanan - Director (British, 50 years old, born June 1976) Appointed 06 June 2008, Resigned 17 September 2012	Resigned
	Sarah Buckingham - Director (British, 56 years old, born December 1970) Appointed 13 March 2018, Resigned 30 November 2019	Resigned
	Clive Coley - Director (British, 72 years old, born December 1954) Appointed 29 June 2009, Resigned 31 March 2013	Resigned
	Benjamin Davies - Director (British, 45 years old, born January 1981) Appointed 01 October 2010, Resigned 08 July 2014	Resigned
	Michelle Dawson - Director (British, 51 years old, born January 1975) Appointed 22 March 2012, Resigned 21 June 2012	Resigned
	Andrew Eddy - Director (British, 75 years old, born March 1951) Appointed 05 June 2007, Resigned 01 November 2009	Resigned
	Paul Edwards - Director (British, 55 years old, born April 1971) Appointed 03 December 2008, Resigned 22 March 2012	Resigned
	Brooke Flanagan - Director (British, 47 years old, born October 1979) Appointed 01 April 2016, Resigned 12 February 2018	Resigned
	Balram Gidoomal - Director (British, 76 years old, born December 1950) Appointed 15 June 2004, Resigned 05 June 2007	Resigned
	Joseph Goldberg - Director (Irish, 50 years old, born August 1976) Appointed 09 January 2013, Resigned 04 September 2018	Resigned
	Samantha Heath - Director (British, 66 years old, born June 1960) Appointed 01 October 2009, Resigned 02 October 2009	Resigned
	Martin Hunt - Director (British, 56 years old, born December 1970) Appointed 07 October 2013, Resigned 30 November 2019	Resigned
	Jeffrey Jacobs - Director (British, 77 years old, born July 1949) Appointed 05 June 2018, Resigned 30 November 2019	Resigned
	Jonathan Katz - Director (British, 76 years old, born December 1950) Appointed 01 December 2019	Active
	Belinda Kelly - Director (Australian, 63 years old, born October 1963) Appointed 05 June 2007, Resigned 01 May 2018	Resigned
	Peter Lambert - Director (British, 76 years old, born December 1950) Appointed 05 June 2007, Resigned 06 June 2008	Resigned
	Chris Large - Director (British, 46 years old, born January 1980) Appointed 01 December 2019	Active
	Giancarlo Laurenzi - Director (British, 72 years old, born June 1954) Appointed 05 June 2007, Resigned 31 December 2009	Resigned
	Peter Lewis - Director (British, 58 years old, born April 1968) Appointed 13 May 2009, Resigned 23 August 2011	Resigned
	Peter Madden - Director (British, 62 years old, born November 1964) Appointed 05 June 2007, Resigned 23 April 2013	Resigned
	Sona Mahtani - Director (British, 57 years old, born June 1969) Appointed 04 September 2018, Resigned 30 November 2019	Resigned
	Christopher Orchard - Director (British, 74 years old, born February 1952) Appointed 05 June 2007, Resigned 18 May 2010	Resigned
	Sara Parkin - Director (British, 80 years old, born April 1946) Appointed 15 June 2004, Resigned 05 June 2007	Resigned
	Martin Pilgrim - Director (British, 76 years old, born February 1950) Appointed 05 June 2007, Resigned 01 March 2015	Resigned
	Garry Procter - Director (British, 71 years old, born July 1955) Appointed 01 March 2015, Resigned 15 May 2019	Resigned
	Matthew Prout - Director (British, 42 years old, born November 1984) Appointed 13 December 2016, Resigned 03 September 2019	Resigned
	Matthew Prout - Director (British, 42 years old, born November 1984) Appointed 12 December 2016, Resigned 03 September 2019	Resigned
	Dean Rogers - Director (British, 57 years old, born March 1969) Appointed 05 June 2007, Resigned 30 November 2019	Resigned

Secretaries

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	Frances Buckingham - Secretary Appointed 07 May 2019, Resigned 30 November 2019	Resigned
	Samantha Heath - Secretary (British) Appointed 05 June 2007, Resigned 07 May 2019	Resigned
	Samantha Heath - Secretary (British) Appointed 05 June 2007, Resigned 01 June 2015	Resigned

Other Company Directorships

Jennette Arnold
BLUEPRINT FOR ALL
HACKNEY CO-OPERATIVE DEVELOPMENTS COMMUNITY INTEREST COMPANY
IEA TRADING LTD.
INNOVATIVE ENTERPRISE ACTION LTD
SHACKLEWELL SCHOOL LEGACY TRUST
STEPHEN LAWRENCE CENTRE
THE MUSEUM OF THE PORT OF LONDON AND DOCKLANDS

Jonathan Katz
ASPREY HOLDINGS LIMITED
BILENDI LIMITED
BLUE VENTURES CONSERVATION
ELKSTONE HOLDINGS LTD
ENGLISH & OVERSEAS PROPERTIES LIMITED
ENRICH THE EARTH
GEORGE WILSON DEVELOPMENTS (DOVER) LIMITED
GLOBAL ACTION PLAN
GRAVENEY TRUST
HUBBUB FOUNDATION ENTERPRISE LIMITED
HUBBUB FOUNDATION UK
MARFLEET PROPERTIES LIMITED
MARKETLINK MARKETING COMMUNICATIONS LIMITED
SAVE THE CHILDREN (SALES) LIMITED
SAVE THE CHILDREN FUND
SCOUT SHOPS LIMITED
SIZZLE INNOVATION CIC
TAVRO LIMITED

Chris Large
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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

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