MF GLOBAL OVERSEAS LIMITED Credit Check Report

Company Overview

Mf Global Overseas Limited is listed at the official companies registry as in Liquidation Private Limited Company. The company was incorporated on Thursday 17 November 2005, so this is a well established company. Mf Global Overseas Limited has been in business for 20 years and 4 months. The accounts status is full and the accounts are next due on Monday 31 December 2012.

Registered Address

C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

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Companies House Data

Company Name	MF GLOBAL OVERSEAS LIMITED
Company Number	05626737
Registered Office Address	C/O Interpath Ltd
	10 Fleet Place
	EC4M 7RB
Company Category	Private Limited Company
Company Status	Liquidation
Country of Origin	United Kingdom
Incorporation Date	17/11/2005
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2012
Accounts Last Made Up Date	31/03/2011
Accounts Account Category	FULL
Returns Next Due Date	15/12/2011
Returns Last Made Up Date	17/11/2010

Previous Company Name	Changed Date
MAN FINANCIAL HOLDINGS LIMITED	19 Jul 2007

Directors & Members

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	Nigel Avey - Director (British, 69 years old, born October 1957) Appointed 18 November 2009, Resigned 12 November 2010	Resigned
	Michael Blomfield - Director (Australian, 56 years old, born July 1970) Appointed 26 May 2011, Resigned 18 November 2011	Resigned
	David Browne - Director (Irish, 68 years old, born January 1958) Appointed 23 November 2005, Resigned 19 July 2007	Resigned
	Kemper Cagney - Director (American, 67 years old, born March 1959) Appointed 18 November 2009, Resigned 31 October 2011	Resigned
	Peter Clarke - Director (British, 67 years old, born October 1959) Appointed 17 November 2005, Resigned 19 July 2007	Resigned
	Stephen Cochrane - Director (British, 65 years old, born March 1961) Appointed 19 July 2007, Resigned 12 June 2009	Resigned
	Stanley Fink - Director (British, 69 years old, born September 1957) Appointed 17 November 2005, Resigned 19 July 2007	Resigned
	Simon Gardiner - Director (British, 51 years old, born May 1975) Appointed 26 May 2011, Resigned 31 January 2012	Resigned
	Karel Harbour - Director (British, 76 years old, born November 1950) Appointed 23 November 2005, Resigned 30 November 2010	Resigned
	William McGowan - Director (British, 58 years old, born June 1968) Appointed 09 December 2010, Resigned 26 May 2011	Resigned
	Harvey McGrath - Director (British, 74 years old, born February 1952) Appointed 21 November 2005, Resigned 19 July 2007	Resigned
	Richard Moore - Director (British, 65 years old, born November 1961) Appointed 26 May 2011, Resigned 31 January 2012	Resigned
	Laurence O'connell - Director (British, 68 years old, born February 1958) Appointed 19 July 2007, Resigned 14 May 2010	Resigned
	Charles Pendred - Director (British, 72 years old, born March 1954) Appointed 09 December 2010, Resigned 26 May 2011	Resigned
	James Rowsell - Director (British, 69 years old, born March 1957) Appointed 18 November 2009, Resigned 24 November 2010	Resigned
	Instant Companies Limited - Director Appointed 17 November 2005, Resigned 17 November 2005	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 17 November 2005, Resigned 17 November 2005	Resigned

Secretaries

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	Stephen Cochrane - Secretary (British) Appointed 19 July 2007, Resigned 07 October 2008	Resigned
	Sonia George - Secretary (British) Appointed 07 October 2008, Resigned 31 May 2011	Resigned
	Vicki Kong - Secretary Appointed 28 July 2010, Resigned 31 January 2012	Resigned
	Barry Wakefield - Secretary (British) Appointed 17 November 2005, Resigned 19 July 2007	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 17 November 2005, Resigned 17 November 2005	Resigned

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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