ODNOKLASSNIKI LTD Credit Check Report

Company Overview

Odnoklassniki Ltd is a Dissolved Private Limited Company.

Registered Address

4 Hill Street, London, W1J 5NE

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Companies House Data

Company Name	ODNOKLASSNIKI LTD
Company Number	05924071
Registered Office Address	4 Hill Street
	W1J 5NE
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	04/09/2006
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2017
Accounts Last Made Up Date	31/12/2015
Accounts Account Category	FULL
Returns Next Due Date	02/10/2016
Returns Last Made Up Date	04/09/2015

Directors & Members

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	Peteris Antropovs - Director (Latvian, 51 years old, born November 1975) Appointed 19 January 2007, Resigned 22 October 2007	Resigned
	Yury Milner - Director (Russian, 65 years old, born November 1961) Appointed 06 December 2007, Resigned 01 January 2008	Resigned
	Aija Perta - Director (Latvian, 50 years old, born November 1976) Appointed 24 October 2007, Resigned 01 September 2010	Resigned
	Albert Popkov - Director (British, 54 years old, born September 1972) Appointed 04 September 2006, Resigned 31 August 2010	Resigned
	Irina Popkova - Director (British, 51 years old, born April 1975) Appointed 19 January 2007, Resigned 31 August 2010	Resigned
	Alastair Tulloch - Director (British, 71 years old, born October 1955) Appointed 01 January 2008	Active
	Online Corporate Secretaries Limited - Secretary Appointed 04 September 2006, Resigned 05 June 2008	Resigned

Secretaries

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	Alastair Tulloch - Secretary (British) Appointed 03 June 2008	Active
	Online Corporate Secretaries Limited - Secretary Appointed 04 September 2006, Resigned 05 June 2008	Resigned

Other Company Directorships

Alastair Tulloch
10 DVG LIMITED
BLACKDOWN HILL MANAGEMENT LIMITED
BNP AND FAMILY FOUNDATION
CENTAURI PRIVATE OFFICE LIMITED
DDI HOLDINGS LIMITED
DIGITAL SKY FINANCE LLP
DONTCHEV FOUNDATION
EDENGROVE ASSETS LIMITED
FAIRFOLD INVESTMENTS LIMITED
GRISHIN FOUNDATION
HILL BATH LLP
HILL CAMELEY LLP
HILL MANAGEMENT LIMITED
HUMAN CAPITAL FOUNDATION
KHODORKOVSKY FOUNDATION
LEBEDEV FOUNDATION
LIDEX INTERNATIONAL LIMITED
MAMUT FOUNDATION
NEW EURASIA STRATEGIES CENTRE
NO. 25/27/29 CHESHAM STREET TENANTS' MANAGEMENT COMPANY LIMITED
PRIME CONCEPT CLUB
RADTRADE LIMITED
RAISA GORBACHEV FOUNDATION
REGIONAL PROPERTY DEVELOPMENTS LIMITED
ST PAUL & ST GEORGE FOUNDATION
ST. JOHN'S INVESTMENT GROUP LIMITED
THE HILL FOUNDATION
THE JOURNALISM FOUNDATION
VENTMAY LIMITED
VINCHEL FOUNDATION
WINTLE MAN 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 5NE

	CRT CAPITAL (UK) LIMITED 4 Hill Street, Mayfair, London, W1J 5NE
	DONTCHEV FOUNDATION C/O TGW LAW, 4 HILL STREET, LONDON, W1J 5NE
	INTEGRATED ACQUISITION I LTD 4 Hill Street, London, W1J 5NE
	KHODORKOVSKY FOUNDATION C/O TGW LAW, 4 HILL STREET, LONDON, W1J 5NE
	GRAVITON PRODUCTIONS LIMITED Regent House, 316 Beulah Hill, London, W1J 5NE
	VINCHEL FOUNDATION 4 HILL STREET, MAYFAIR, LONDON, W1J 5NE
	RISIOMENDA LIMITED 4 HILL STREET, LONDON, W1J 5NE
	IAM INVEST LTD 4 HILL STREET, LONDON, W1J 5NE
	M & S SHIPPING GROUP LIMITED 2nd Floor 4 Hill Street, London, W1J 5NE
	LEBEDEV FOUNDATION 4 Hill Street, London, W1J 5NE

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