SEGKIND LIMITED Credit Check Report

Company Overview

Segkind Limited is a Dissolved Private Limited Company.

Registered Address

5Th Floor Grove House, 248A Marylebone Road, London, NW1 6BB

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Companies House Data

Company Name	SEGKIND LIMITED
Company Number	06048273
Registered Office Address	5th Floor Grove House
	248a Marylebone Road
	NW1 6BB
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	11/01/2007
Accounting Reference Date Day	31
Accounting Reference Date Month	1
Accounts Next Due Date	31/10/2015
Accounts Last Made Up Date	31/01/2014
Accounts Account Category	TOTAL EXEMPTION SMALL
Returns Next Due Date	22/04/2016
Returns Last Made Up Date	25/03/2015

Previous Company Name	Changed Date
SEGHIRE LIMITED	13 Jul 2010

Directors & Members

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	David Cooper - Director (British, 68 years old, born July 1958) Appointed 16 March 2007, Resigned 07 June 2010	Resigned
	Gideon Elichaoff - Director (British, 66 years old, born May 1960) Appointed 04 March 2011, Resigned 08 December 2014	Resigned
	Gideon Elichaoff - Director (British, 66 years old, born May 1960) Appointed 16 March 2007, Resigned 18 November 2010	Resigned
	Gideon Elichaoff - Director (British, 66 years old, born May 1960) Appointed 11 January 2007, Resigned 20 February 2007	Resigned
	Robert Gray - Director (British, 63 years old, born January 1963) Appointed 01 May 2008	Active
	Steven Mugglestone - Director (British, 62 years old, born November 1964) Appointed 17 November 2010, Resigned 19 December 2011	Resigned

Secretaries

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	David Cooper - Secretary (British) Appointed 16 March 2007, Resigned 11 January 2010	Resigned
	Frauke Elichaoff - Secretary (British) Appointed 11 January 2007, Resigned 01 March 2007	Resigned

Other Company Directorships

Robert Gray
41 LYNCROFT GARDENS MANAGEMENT (NO2) LIMITED
BE INTERNATIONAL LIMITED
BRAND ELECTIONEERING LTD
DIG SPACE LIMITED
DISCOVERY ATTRACTIONS LTD
ECLIPSE DIGITAL LTD
MARKETING AGENCIES ASSOCIATION LIMITED
PASSION FOR LIFE HEALTHCARE LIMITED
ROB GRAY ASSOCIATES LIMITED
TEAM WORKS PRODUCTIONS 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 NW1 6BB

	ORANGE ENVIRONMENTAL SERVICES LIMITED 5th Floor Grove House, 248a Marylebobne Road, London, NW1 6BB
	HURTWOOD RURAL INDUSTRIES LIMITED 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
	LIPCO ENGINEERING (NORTHERN) LIMITED 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
	HOUSELEY ESTATES LIMITED 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
	KINGSHILL HOLDINGS LIMITED 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
	T2 ENGINEERING LTD 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
	WYSADA LIMITED 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
	BOW FLYOVER LIMITED 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
	VINCE POWER MUSIC GROUP LIMITED 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
	DEUTSCHE TELEKOM LIMITED 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB

Document Filings

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