JE CONSORTIUM LIMITED Credit Check Report

Company Overview

Je Consortium Limited is a Dissolved Private Limited Company.

Registered Address

1 Berkeley Street, Mayfair, London, W1J 8DJ

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Companies House Data

Company Name	JE CONSORTIUM LIMITED
Company Number	05385154
Registered Office Address	1 Berkeley Street
	Mayfair
	W1J 8DJ
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	08/03/2005
Accounting Reference Date Day	30
Accounting Reference Date Month	9
Accounts Next Due Date	31/07/2016
Accounts Last Made Up Date	30/09/2014
Accounts Account Category	TOTAL EXEMPTION SMALL
Returns Next Due Date	08/07/2016
Returns Last Made Up Date	10/06/2015

Previous Company Name	Changed Date
JE CONSULTS CONSORTIUM LIMITED	16 May 2013

Directors & Members

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	Joseph Ejim - Director (British, 59 years old, born February 1967) Appointed 08 March 2005	Active
	Ugochukwu Nwachukwu-Nwoke - Director (Nigerian, 55 years old, born November 1971) Appointed 08 March 2005, Resigned 01 February 2007	Resigned
	Small Firms Direct Services Limited - Director Appointed 08 March 2005, Resigned 08 March 2005	Resigned
	Small Firms Secretary Services Limited - Secretary Appointed 08 March 2005, Resigned 08 March 2005	Resigned

Secretaries

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	Oluwatoyin Ikotun - Secretary (British) Appointed 08 March 2005, Resigned 05 May 2014	Resigned
	Small Firms Secretary Services Limited - Secretary Appointed 08 March 2005, Resigned 08 March 2005	Resigned

Other Company Directorships

Joseph Ejim
AFRICAN MINERAL RATING AND EXCHANGE LTD
ARGISOL BUILDING SYSTEMS LTD
BRITTANIA-U LIMITED
CINNAMON TECHNOLOGIES LTD
CINNAMON TECHNOLOGY LIMITED
CLINOTECH TURNKEY AND MANAGEMENT LIMITED
HARVARD CAPITAL LIMITED
JE CONSORTIUM LIMITED
JE CONSULTS CAPITAL LTD
SENSOFSTYLE LTD
SWISS BIOSTADT LIMITED
VARDAKOSTA LIMITED

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 W1J 8DJ

	GAUCI & CO LIMITED 23 Vale Road, Ramsgate, Kent, W1J 8DJ
	NORCON HOLDING LIMITED 1 Berkeley Street, London, W1J 8DJ
	HIGH LIGHT GLOBAL TRADING COMPANY LIMITED 1 Berkeley Street, London, W1J 8DJ
	A RAY OF GOLD DUST LIMITED 1 Berkeley Street, Mayfair, London, W1J 8DJ
	INVESTIX LTD MICHELIN HOUSE, 81 FULHAM ROAD, LONDON, W1J 8DJ
	GBMS TECH LTD 2ND FLOOR, BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 8DJ
	STUX LIMITED 1 Berkeley Street, Mayfair, London, W1J 8DJ
	NEMEAR LTD 1 BERKELEY STREET, LONDON, W1J 8DJ
	SOLVER CAPITAL LIMITED 1 Berkeley Street, Mayfair, London, W1J 8DJ
	FLIGHT FIESTA LIMITED 1 Berkeley Street, Berkeley Street, London, W1J 8DJ

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