EFINANCIALGROUP LIMITED Credit Check Report

Company Overview

Efinancialgroup Limited is a Dissolved Private Limited Company.

Registered Address

9Th Floor 25 Farringdon Street, London, EC4A 4AB

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Companies House Data

Company Name	EFINANCIALGROUP LIMITED
Company Number	05230289
Registered Office Address	9th Floor 25 Farringdon Street
	EC4A 4AB
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	14/09/2004
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2017
Accounts Last Made Up Date	31/12/2015
Accounts Account Category	FULL
Returns Next Due Date	12/10/2016
Returns Last Made Up Date	14/09/2015

Previous Company Name	Changed Date
MAWLAW 636 LIMITED	11 Nov 2004

Directors & Members

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	James Bennett - Director (British, 56 years old, born April 1970) Appointed 31 October 2006	Active
	John Benson - Director (British, 65 years old, born October 1961) Appointed 15 November 2004, Resigned 29 August 2012	Resigned
	Brian Campbell - Director (American, 61 years old, born January 1965) Appointed 31 October 2006	Active
	Michael Durney - Director (American, 64 years old, born November 1962) Appointed 31 October 2006, Resigned 22 September 2015	Resigned
	Anthony Gibson - Director (British, 65 years old, born June 1961) Appointed 19 November 2005, Resigned 31 October 2006	Resigned
	David Gordon - Director (British, 85 years old, born September 1941) Appointed 15 November 2004, Resigned 31 October 2006	Resigned
	Christopher Jones - Director (British, 71 years old, born July 1955) Appointed 28 February 2005, Resigned 31 October 2006	Resigned
	Jillian Lavender - Director (New Zealander, 59 years old, born February 1967) Appointed 03 January 2005, Resigned 31 October 2006	Resigned
	Angus MacDonald - Director (British, 66 years old, born November 1960) Appointed 15 November 2004, Resigned 31 October 2006	Resigned
	Philip MacPherson - Director (British, 78 years old, born July 1948) Appointed 15 November 2004, Resigned 31 October 2006	Resigned
	Scot Melland - Director (American, 63 years old, born January 1963) Appointed 31 October 2006, Resigned 30 September 2013	Resigned
	Rupert Pennant-Rea - Director (British, 78 years old, born January 1948) Appointed 15 November 2004, Resigned 31 October 2006	Resigned
	Jacqueline Pullen - Director (United States, 63 years old, born September 1963) Appointed 21 June 2011, Resigned 07 February 2014	Resigned
	John Roberts - Director (United States America, 60 years old, born July 1966) Appointed 11 March 2014, Resigned 31 August 2016	Resigned
	Andrew Robson - Director (British, 68 years old, born November 1958) Appointed 15 November 2004, Resigned 31 October 2006	Resigned
	Gregory Schippers - Director (Usa, 56 years old, born September 1970) Appointed 26 September 2014	Active
	Richard Storey - Director (British, 89 years old, born January 1937) Appointed 15 November 2004, Resigned 31 October 2006	Resigned
	Matthew Wright - Director (British, 54 years old, born September 1972) Appointed 19 November 2005, Resigned 31 October 2006	Resigned
	Mawlaw Corporate Services Limited - Director Appointed 14 September 2004, Resigned 15 November 2004	Resigned
	Mawlaw Secretaries Limited - Secretary Appointed 14 September 2004, Resigned 15 November 2004	Resigned

Secretaries

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	Brian Campbell - Secretary (American) Appointed 31 October 2006	Active
	Andrew Robson - Secretary (British) Appointed 15 November 2004, Resigned 31 October 2006	Resigned
	Mawlaw Secretaries Limited - Secretary Appointed 14 September 2004, Resigned 15 November 2004	Resigned

Other Company Directorships

James Bennett
DICE CAREERS LIMITED
EFINANCIALCAREERS LIMITED
EFINANCIALGROUP LIMITED
PREP4S LTD
RIGZONE ENERGY LIMITED
SLASHDOT MEDIA LIMITED
WORKDIGITAL LIMITED

Brian Campbell
DICE CAREERS LIMITED
EFINANCIALCAREERS LIMITED
EFINANCIALGROUP LIMITED
SLASHDOT MEDIA LIMITED
WORKDIGITAL LIMITED

Gregory Schippers
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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 EC4A 4AB

	AFFINITY PARTNERS LIMITED 35 BALLARDS LANE, LONDON, EC4A 4AB
	ST. JAMES CORPORATION LIMITED 101 NEW CAVENDISH STREET, HARRIS & TROTTER LLP, LONDON, EC4A 4AB
	IBIZA DIGITAL MEDIA LIMITED 20-22 Wenlock Road, London, EC4A 4AB
	SHOPIT ONLINE UK LIMITED 6th Floor, 25 Farringdon Street, London, EC4A 4AB
	EMARKETER EUROPE LIMITED 6th Floor 25 Farringdon Street, London, EC4A 4AB
	TOWER METAL CO.LIMITED 25 Farringdon Street, London, EC4A 4AB
	JOHNSON MATTHEY (NOMINEES) LIMITED 5th Floor 2 Gresham Street, London, EC4A 4AB
	ROSENS MANS SHOP LIMITED Craftwork Studios 1-3 Dufferin Street, London, EC4A 4AB
	RK3 MANAGEMENT LIMITED 342 REGENTS PARK ROAD, LONDON, EC4A 4AB
	G M INDUSTRIAL SUPPLY CO LIMITED DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, EC4A 4AB

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