TIENPAY PLC Credit Check Report

Company Overview

Tienpay Plc is a Dissolved Public Limited Company.

Registered Address

6Th Floor 60 Gracechurch Street, London, EC3V 0HR

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	TIENPAY PLC
Company Number	05555175
Registered Office Address	6th Floor 60 Gracechurch Street
	EC3V 0HR
Company Category	Public Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	06/09/2005
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/06/2018
Accounts Last Made Up Date	31/12/2016
Accounts Account Category	FULL
Returns Next Due Date	04/10/2016
Returns Last Made Up Date	06/09/2015

Previous Company Name	Changed Date
S E LAND PLC	11 Sep 2017
ONLINE FINANCIAL SERVICES GROUP PLC	19 Nov 2014
IRVINE ENERGY PLC	03 Jul 2013

Directors & Members

Show Resigned

	Robert Allen - Director (English, 60 years old, born April 1966) Appointed 01 October 2012, Resigned 29 August 2013	Resigned
	Robert Allen - Director (English, 60 years old, born April 1966) Appointed 10 June 2014, Resigned 06 June 2018	Resigned
	Robert Bensh - Director (British, 59 years old, born May 1967) Appointed 16 July 2009, Resigned 22 March 2011	Resigned
	Xiaojun Chen - Director (Chinese, 38 years old, born December 1988) Appointed 08 September 2017	Active
	Chang Chow - Director (Singaporean, 56 years old, born March 1970) Appointed 08 September 2017	Active
	Aaron Close - Director (American, 51 years old, born August 1975) Appointed 01 February 2007, Resigned 29 August 2008	Resigned
	Robert Everett - Director (British, 63 years old, born September 1963) Appointed 29 August 2013, Resigned 10 June 2014	Resigned
	Michael Frayne - Director (Australian, 59 years old, born September 1967) Appointed 07 October 2005, Resigned 15 July 2009	Resigned
	Alberto Gil - Director (British, 64 years old, born January 1962) Appointed 01 October 2012, Resigned 11 September 2015	Resigned
	Kwok Luk - Director (British, 69 years old, born February 1957) Appointed 08 September 2017	Active
	Doug Manner - Director (American, 71 years old, born April 1955) Appointed 31 January 2007, Resigned 30 March 2010	Resigned
	David Moss - Director (British, 59 years old, born September 1967) Appointed 03 May 2013, Resigned 10 June 2014	Resigned
	Clement Rooyen - Director (South African, 68 years old, born April 1958) Appointed 04 July 2016, Resigned 29 May 2017	Resigned
	Selvan Sahathevan - Director (English, 49 years old, born June 1977) Appointed 04 July 2016, Resigned 26 June 2018	Resigned
	Anthony Samaha - Director (Australian, 59 years old, born November 1967) Appointed 16 September 2005, Resigned 01 October 2012	Resigned
	Chwan Tien - Director (Singaporean, 67 years old, born November 1959) Appointed 08 September 2017	Active
	Carl Turpin - Director (British, 75 years old, born May 1951) Appointed 10 June 2014, Resigned 04 July 2016	Resigned
	Oliver Turpin - Director (British, 47 years old, born August 1979) Appointed 09 September 2014, Resigned 04 July 2016	Resigned
	Ross Warner - Director (Australian, 59 years old, born January 1967) Appointed 16 September 2005, Resigned 01 October 2012	Resigned
	Gower Nominees Limited - Director Appointed 06 September 2005, Resigned 16 September 2005	Resigned
	Gower Secretaries Limited - Director Appointed 06 September 2005, Resigned 16 September 2005	Resigned
	Gower Secretaries Limited - Secretary Appointed 06 September 2005, Resigned 31 July 2006	Resigned
	Sgh Company Secretaries Limited - Secretary Appointed 27 June 2018	Active

Secretaries

Show Resigned

	John Bottomley - Secretary (British) Appointed 31 July 2006, Resigned 01 April 2014	Resigned
	Ben Harber - Secretary Appointed 01 April 2014, Resigned 27 June 2018	Resigned
	Stephen Ronaldson - Secretary (British) Appointed 24 November 2005, Resigned 31 July 2006	Resigned
	Gower Secretaries Limited - Secretary Appointed 06 September 2005, Resigned 31 July 2006	Resigned
	Sgh Company Secretaries Limited - Secretary Appointed 27 June 2018	Active

Other Company Directorships

Xiaojun Chen
No companies found

Chang Chow
No companies found

Kwok Luk
No companies found

Chwan Tien
No companies found

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 EC3V 0HR

	IFA INSTITUTE OF PUBLIC ACCOUNTANTS LIMITED CS502 CLERKENWELL WORKSHOPS, 27-31 CLERKENWELL CLOSE, LONDON, EC3V 0HR
	ALLIANZ SERVICES (UK) LIMITED 15 Bishopsgate, London, EC3V 0HR
	IFA (2014) LIMITED Cs502 Clerkenwell Workshops 27-31 Clerkenwell Close, London, EC3V 0HR
	REGENERSIS (SPAIN) LIMITED Ctdi Ltd Featherstone Road, Wolverton Mill, Milton Keynes, EC3V 0HR
	REGENERSIS (SCS PARTNERSHIP) LIMITED Ctdi Ltd Featherstone Road, Wolverton Mill, Milton Keynes, EC3V 0HR
	CITY OF LONDON SME LEASING LIMITED 6th Floor 60 Gracechurch Street, London, EC3V 0HR
	NANOGENTECH LIMITED GLENROSE GLENROSE, THE HOLLOW, WEST HOATHLY, WEST SUSSEX, EC3V 0HR
	CALENERGY SNS LIMITED LLOYDS COURT, 78 GREY STREET, NEWCASTLE UPON TYNE, EC3V 0HR
	LONDON & NEW YORK ESTATES (DENMARK ST.) LIMITED 6th Floor 60 Gracechurch Street, London, EC3V 0HR
	PANTHEON RESOURCES PLC C/O ARCH LAW FLOOR 2, 8 BISHOPSGATE, LONDON, EC3V 0HR

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