FHA TRADING LTD Credit Check Report

Company Overview

Fha Trading Ltd is a Dissolved Private Limited Company.

Registered Address

3 Gainsford Street, London, SE1 2NE

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Companies House Data

Company Name	FHA TRADING LTD
Company Number	06126430
Registered Office Address	3 Gainsford Street
	SE1 2NE
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	23/02/2007
Accounting Reference Date Day	31
Accounting Reference Date Month	8
Accounts Next Due Date	31/05/2018
Accounts Last Made Up Date	31/08/2016
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	23/03/2017
Returns Last Made Up Date	23/02/2016

Directors & Members

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	Keith Graham - Director (British, 72 years old, born February 1954) Appointed 23 February 2007	Active
	Pippa Isbell - Director (British, 73 years old, born August 1953) Appointed 23 February 2007, Resigned 24 June 2015	Resigned
	John Mc Donald - Director (British, 71 years old, born April 1955) Appointed 23 February 2007	Active
	Michael Nicol - Director (British, 86 years old, born May 1940) Appointed 23 February 2007, Resigned 19 May 2010	Resigned
	Ian Reynolds - Director (British, 83 years old, born December 1943) Appointed 23 February 2007, Resigned 08 October 2013	Resigned

Secretaries

	John Mc Donald - Secretary (British) Appointed 23 February 2007	Active

Other Company Directorships

Keith Graham
AMALFI LOANS LIMITED
ANANHILL PROPERTIES LIMITED
ARTISTATE LTD
BEN URI GALLERY AND MUSEUM LIMITED
BUSINESS MADE SIMPLE LIMITED
DSBP (WESTBURY) LLP
FAMILY HOLIDAY CHARITY
GREEN BAY CAPITAL LTD
INSURANCE MADE SIMPLE LTD
JNNARK LIMITED
JOBRI LITTLEHAMPTON LIMITED
JOBRI INVESTMENTS LIMITED
KRANNJ LLP
KRANNJ1 LIMITED
KRANNJ1 LLP
LONDON PRESENCE LIMITED
MADE SIMPLE GROUP LIMITED
MEYER INVESTMENTS LIMITED
S J P CHARITY TRUST LIMITED
SIMPHOLD LTD
TAX MADE SIMPLE LIMITED
TAX RETURNS MADE SIMPLE LIMITED
THE LONDON JEWISH MUSEUM OF ART LIMITED
VIRTUAL OFFICES MADE SIMPLE LIMITED
WENROAD LTD
WENSUB LTD
WESTBURY AUDIT LIMITED
WESTBURY AUDIT LLP
WESTBURY FINANCIAL SERVICES LIMITED
WESTBURY ONLINE LIMITED
WESTCO NOMINEES LIMITED

John Mc Donald
No companies found

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 SE1 2NE

	P&O PRINCESS PURCHASING LIMITED Carnival House, 5 Gainsford Street, London, SE1 2NE
	MAVERICK ADVERTISING & DESIGN LIMITED 5 GAINSFORD STREET, LONDON, SE1 2NE
	MAVERICK WORLDWIDE EVENTS LIMITED 5 GAINSFORD STREET, LONDON, SE1 2NE
	GAINSFORD THAMES LIMITED LYTCHETT HOUSE 13 FREELAND PARK, WAREHAM ROAD, POOLE, DORSET, SE1 2NE
	VU MEDIA (UK) LIMITED 5 Gainsford Street, London, SE1 2NE
	MAVERICK EVENTS MANAGEMENT LIMITED 5 GAINSFORD STREET, LONDON, SE1 2NE
	MD ELITE PROPERTIES LIMITED Flat 54 Tamarind Court, 18 Gainsford Street, London, SE1 2NE
	MAVERICK FILM LIMITED 5 GAINSFORD STREET, LONDON, SE1 2NE
	OLIVER INVESTMENT HOLDINGS LIMITED 5 GAINSFORD STREET, LONDON, SE1 2NE
	FAMILY HOLIDAY CHARITY Arc House Arc House, Tanner Street, London, SE1 2NE

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