ABCIB LEASING LIMITED Credit Check Report

Company Overview

Abcib Leasing Limited is a Dissolved Private Limited Company.

Registered Address

1-5 Moorgate, London, EC2R 6AB

Credit Reports Available

These credit rating reports are available now:

Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data

Company Name	ABCIB LEASING LIMITED
Company Number	05329501
Registered Office Address	1-5 Moorgate
	London
	EC2R 6AB
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	11/01/2005
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2023
Accounts Account Category	DORMANT
Returns Next Due Date	08/02/2017
Returns Last Made Up Date	11/01/2016

Directors & Members

Show Resigned

	Rajeev Adrian - Director (British, 58 years old, born June 1968) Appointed 04 December 2020	Active
	Nofal Barbar - Director (French, 85 years old, born June 1941) Appointed 30 November 2006, Resigned 04 January 2012	Resigned
	Michael Duval - Director (British, 73 years old, born December 1953) Appointed 11 January 2005, Resigned 30 April 2006	Resigned
	Paul Jennings - Director (British, 62 years old, born March 1964) Appointed 16 March 2015, Resigned 04 December 2020	Resigned
	William Playle - Director (British, 70 years old, born March 1956) Appointed 04 January 2012, Resigned 16 March 2015	Resigned
	Richard Thomas - Director (British, 67 years old, born August 1959) Appointed 11 January 2005, Resigned 30 November 2006	Resigned
	Derek Weist - Director (British, 66 years old, born June 1960) Appointed 30 November 2006, Resigned 03 August 2007	Resigned
	Luciene James Limited - Director Appointed 11 January 2005, Resigned 11 January 2005	Resigned
	The Company Registration Agents Limited - Nominee Secretary Appointed 11 January 2005, Resigned 11 January 2005	Resigned

Secretaries

Show Resigned

	David Bowen-Jones - Secretary (British) Appointed 11 January 2005, Resigned 30 April 2007	Resigned
	David Holden - Secretary (British) Appointed 01 May 2007, Resigned 23 January 2020	Resigned
	Constantine Korkodilos - Secretary Appointed 23 January 2020	Active
	The Company Registration Agents Limited - Nominee Secretary Appointed 11 January 2005, Resigned 11 January 2005	Resigned

Other Company Directorships

Rajeev Adrian
ABC INTERNATIONAL BANK PLC
ABC INVESTMENT HOLDINGS LIMITED
ABCINT NOMINEES LIMITED
ADR INVESTMENT PROPERTIES LIMITED
ALPHABET NOMINEES LIMITED
ARAB BANKERS ASSOCIATION
RBS CORPORATE FINANCE LIMITED
THE LIBYAN BRITISH BUSINESS COUNCIL SECRETARIAT

Balance Sheet

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Common Size Financial Analysis

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Secured Creditors

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Public Record Information

Unlock full report

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

Unlock full report

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

Unlock full report

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

Unlock full report

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

Unlock full report

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

Unlock full report

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

Unlock full report

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 EC2R 6AB

	ABC INTERNATIONAL BANK PLC 1-5 MOORGATE, LONDON, EC2R 6AB
	ABC INVESTMENT HOLDINGS LIMITED 1-5 MOORGATE, LONDON, EC2R 6AB
	ABCINT NOMINEES LIMITED 1-5 MOORGATE, LONDON, EC2R 6AB
	ALPHABET NOMINEES LIMITED 1-5 Moorgate, London, EC2R 6AB
	ABCIB ISLAMIC ASSET MANAGEMENT LIMITED 1-5 MOORGATE, LONDON, EC2R 6AB

Document Filings

There is no free data currently available to display on this company.

CheckFree

UK company status reports

Real time data feed - no UK credit reports are updated faster