RSA DIRECT LIMITED Credit Check Report

Company Overview

Rsa Direct Limited is a Dissolved Private Limited Company.

Registered Address

30 Finsbury Square, London, EC2P 2YU

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Companies House Data

Company Name	RSA DIRECT LIMITED
Company Number	06436662
Registered Office Address	30 Finsbury Square
	EC2P 2YU
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	26/11/2007
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2016
Accounts Last Made Up Date	31/12/2014
Accounts Account Category	DORMANT
Returns Next Due Date	23/10/2016
Returns Last Made Up Date	25/09/2015

Previous Company Name	Changed Date
RSA INSURANCE (GROUP) LIMITED	20 May 2008

Directors & Members

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	Kathryn Baily - Director (British, 48 years old, born October 1978) Appointed 19 August 2010, Resigned 13 June 2012	Resigned
	Elinor Bell - Director (British, 57 years old, born September 1969) Appointed 14 November 2014	Active
	Clare Davage - Director (British, 56 years old, born November 1970) Appointed 19 August 2010, Resigned 20 December 2011	Resigned
	Simon Logan - Director (British, 60 years old, born November 1966) Appointed 26 November 2007, Resigned 04 November 2008	Resigned
	John Mills - Director (British, 62 years old, born January 1964) Appointed 09 June 2010, Resigned 14 November 2014	Resigned
	Julia Possener - Director (British, 56 years old, born August 1970) Appointed 17 October 2008, Resigned 09 June 2010	Resigned
	Non-Destructive Testers Limited - Director Appointed 28 June 2012	Active
	Roysun Limited - Secretary Appointed 04 November 2008	Active

Secretaries

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	Rebecca Poole - Secretary (British) Appointed 26 November 2007, Resigned 04 November 2008	Resigned
	Roysun Limited - Secretary Appointed 04 November 2008	Active

Other Company Directorships

Elinor Bell
ALLIANCE ASSURANCE COMPANY LIMITED
BHS LIMITED
BRITISH AND FOREIGN MARINE INSURANCE COMPANY LIMITED
CENTURY INSURANCE COMPANY LIMITED
LIVERPOOL MARINE AND GENERAL INSURANCE COMPANY LIMITED
LONDON ASSURANCE (THE)
LONDON GUARANTEE & REINSURANCE COMPANY LIMITED
NATIONAL VULCAN ENGINEERING INSURANCE GROUP LIMITED
NON-DESTRUCTIVE TESTERS LIMITED
NORTHERN MARITIME INSURANCE COMPANY LIMITED(THE)
OCTOPUS (LONDON) LIMITED
PI BROKERNET LIMITED
R&SA MARKETING SERVICES LIMITED
ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED
ROYAL & SUN ALLIANCE PROPERTY SERVICES LIMITED
ROYAL INSURANCE (U.K.) LIMITED
ROYAL INSURANCE HOLDINGS LIMITED
ROYSUN LIMITED
RSA E-HOLDINGS LIMITED
RSA ENGINEERING LIMITED
RSA GLOBAL LIMITED
RSAI LIMITED
SUN ALLIANCE INSURANCE UK LIMITED
SUN ALLIANCE MANAGEMENT SERVICES LIMITED
THE SEA INSURANCE COMPANY LIMITED
UNION MARINE AND GENERAL INSURANCE COMPANY LIMITED,(THE)

Non-Destructive Testers Limited
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 EC2P 2YU

	WHITEGATES (TYNE & WEAR) LIMITED 30 Finsbury Square, London, EC2P 2YU
	CPI TUNNELS LIMITED C/O GRANT THORNTON UK LLP, 30 FINSBURY SQUARE, LONDON, EC2P 2YU
	REGIONAL PROPERTIES MANAGEMENT LIMITED 30 Finsbury Square, London, EC2P 2YU
	WOODCHESTER FINANCE LIMITED 30 Finsbury Square, London, EC2P 2YU
	C.W. WOODS (REIGATE) LIMITED 30 Finsbury Square, London, EC2P 2YU
	NBP DEVELOPMENTS LIMITED 30 Finsbury Square, London, EC2P 2YU
	REGIONAL PROPERTIES LIMITED 30 Finsbury Square, London, EC2P 2YU
	CITY WALL (HOLDINGS) LIMITED 30 Finsbury Square, London, EC2P 2YU
	SUN ALLIANCE MANAGEMENT SERVICES LIMITED 30 Finsbury Square, London, EC2P 2YU
	SUN ALLIANCE INSURANCE INTERNATIONAL LIMITED 30 Finsbury Square, London, EC2P 2YU

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