LONDON BUSINESS LOANS (WHOLESALE) LIMITED Credit Check Report

Company Overview

London Business Loans (Wholesale) Limited is a Dissolved Private Limited Company.

Registered Address

140 Aldersgate Street, London, EC1A 4HY

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Companies House Data

Company Name	LONDON BUSINESS LOANS (WHOLESALE) LIMITED
Company Number	05841608
Registered Office Address	140 Aldersgate Street
	EC1A 4HY
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	08/06/2006
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2019
Accounts Last Made Up Date	31/03/2018
Accounts Account Category	DORMANT
Returns Next Due Date	06/07/2017
Returns Last Made Up Date	08/06/2016

Directors & Members

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	Jonathan Kalemera - Director (British, 75 years old, born December 1951) Appointed 20 May 2008, Resigned 31 December 2008	Resigned
	Martin Large - Director (British, 71 years old, born October 1955) Appointed 13 June 2006, Resigned 30 November 2015	Resigned
	Christopher MacKman - Director (British, 75 years old, born July 1951) Appointed 27 June 2007, Resigned 17 April 2008	Resigned
	Simon Menneer - Director (British, 62 years old, born October 1964) Appointed 27 June 2007, Resigned 24 June 2008	Resigned
	Michael Snyder - Director (British, 76 years old, born July 1950) Appointed 27 June 2007, Resigned 03 December 2014	Resigned
	Peter Thackwray - Director (British, 67 years old, born May 1959) Appointed 13 June 2006, Resigned 31 March 2016	Resigned
	Michael Walsh - Director (British, 67 years old, born October 1959) Appointed 27 June 2011, Resigned 27 June 2011	Resigned
	Michael Walsh - Director (British, 67 years old, born October 1959) Appointed 31 March 2016	Active
	Hackwood Directors Limited - Nominee Director Appointed 08 June 2006, Resigned 13 June 2006	Resigned
	Hackwood Secretaries Limited - Nominee Secretary Appointed 08 June 2006, Resigned 13 June 2006	Resigned

Secretaries

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	James Gervasio - Secretary (British) Appointed 27 March 2009, Resigned 31 March 2011	Resigned
	Michael Hofman - Secretary Appointed 31 May 2016	Active
	Michael Walsh - Secretary Appointed 31 March 2011, Resigned 31 May 2016	Resigned
	Michael Woodall - Secretary (British) Appointed 13 June 2006, Resigned 27 March 2009	Resigned
	Hackwood Secretaries Limited - Nominee Secretary Appointed 08 June 2006, Resigned 13 June 2006	Resigned

Other Company Directorships

Michael Walsh
CITIB@SE LIMITED
CITYBASE LIMITED
FLHAV LIMITED
FLHLG LIMITED
LEEDS NORTH EAST GP LIMITED
LONDON FUND MANAGERS LIMITED
LONDON GP LIMITED
MANUFACTURING ADVISORY SERVICE (YORKSHIRE AND THE HUMBER) LIMITED
MANUFACTURING ADVISORY SERVICE LIMITED
NEWABLE BAIRD ROAD LIMITED
NEWABLE CAPITAL FINANCE LIMITED
NEWABLE CAPITAL VENTURES LIMITED
NEWABLE LENDING FOR GROWTH 2 LIMITED
NEWABLE LENDING FOR GROWTH LIMITED
NEWABLE LLF LIMITED
NEWABLE NOMINEE LIMITED
PADDOCK WOOD FINANCE LIMITED
PADDOCK WOOD LIMITED
POP-UP BUSINESS CENTRES LIMITED
POP-UP SERVICED OFFICES LIMITED
PW ASSET FINANCE LIMITED
PW COMMERCIAL FINANCE LIMITED
PW GROUP HOLDINGS LIMITED
PW GROWTH FACTORS LIMITED
PW GROWTH FINANCE LIMITED
PW LEASING LIMITED
PW PAYROLL SERVICES LIMITED
PW RECEIVABLES FINANCE LIMITED
PW TRADE FINANCE LIMITED
SMH GP LIMITED
SOUTH WEST GP LIMITED
YORKSHIRE FUND MANAGERS LIMITED
YVF GP (DEVELOPMENT) LIMITED
YVF GP (INVESTMENT) 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 EC1A 4HY

	EAST LONDON PROPERTY INVESTMENT FUND LIMITED 140 Aldersgate Street, London, EC1A 4HY
	TRAVELPAY LIMITED 140 Aldersgate Street, London, EC1A 4HY
	CITY ROAD DEVELOPMENTS HOLDCO LIMITED 140 ALDERSGATE STREET, LONDON, LONDON, EC1A 4HY
	PW GROWTH FINANCE LIMITED 140 Aldersgate Street, London, EC1A 4HY
	NEWABLE DIGITAL LIMITED 140 ALDERSGATE STREET, LONDON, EC1A 4HY
	MOUNT ANVIL NEW HOLDINGS LIMITED 140 ALDERSGATE STREET, LONDON, EC1A 4HY
	ACCOUNTING TECHNICIANS (SERVICES) LIMITED 30 CHURCHILL PLACE, LONDON, EC1A 4HY
	MOBILEPAY LIMITED 140 Aldersgate Street, London, EC1A 4HY
	NEWABLE INTERNATIONAL CONSULTING LIMITED 140 ALDERSGATE STREET, LONDON, EC1A 4HY
	NEWABLE TRADE (LONDON) LIMITED 140 Aldersgate Street, London, EC1A 4HY

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