EGO HOLDINGS LIMITED Credit Check Report

Company Overview

Ego Holdings Limited is a Dissolved Private Limited Company.

Registered Address

4Th Floor Harmsworth House, 13-15 Bouverie Street, London, EC4Y 8DP

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Companies House Data

Company Name	EGO HOLDINGS LIMITED
Company Number	06445053
Registered Office Address	4th Floor Harmsworth House
	13-15 Bouverie Street
	EC4Y 8DP
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	04/12/2007
Accounting Reference Date Day	30
Accounting Reference Date Month	6
Accounts Next Due Date	31/03/2017
Accounts Last Made Up Date	30/06/2015
Accounts Account Category	FULL
Returns Next Due Date	01/01/2017
Returns Last Made Up Date	04/12/2015

Directors & Members

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	Mike Ainger - Director (British, 63 years old, born April 1963) Appointed 06 February 2008, Resigned 15 May 2014	Resigned
	Rory Baird - Director (British, 52 years old, born October 1974) Appointed 01 March 2010, Resigned 25 February 2013	Resigned
	Scott Beer - Director (American, 57 years old, born May 1969) Appointed 15 May 2014, Resigned 03 November 2015	Resigned
	Paul Bridges - Director (British, 68 years old, born July 1958) Appointed 21 September 2009, Resigned 15 May 2014	Resigned
	Daniel Caruso - Director (American, 63 years old, born July 1963) Appointed 15 May 2014	Active
	David Castledine - Director (British, 54 years old, born March 1972) Appointed 06 February 2008, Resigned 31 July 2009	Resigned
	Ken Desgarennes - Director (American, 56 years old, born October 1970) Appointed 15 May 2014	Active
	Martin Henderson - Nominee Secretary (British) Appointed 04 December 2007, Resigned 06 February 2008	Resigned
	Robert Hewson - Director (British, 50 years old, born May 1976) Appointed 12 July 2013, Resigned 15 May 2014	Resigned
	Adrian Howe - Director (British, 65 years old, born August 1961) Appointed 16 January 2012, Resigned 15 May 2014	Resigned
	Eric Lakin - Director (British, 56 years old, born December 1970) Appointed 21 December 2007, Resigned 31 December 2009	Resigned
	Graham Leach - Director (British, 69 years old, born September 1957) Appointed 22 July 2013, Resigned 01 February 2014	Resigned
	Jonathan Moulton - Director (British, 76 years old, born October 1950) Appointed 21 December 2007, Resigned 07 September 2009	Resigned
	Gary Plumpton - Director (British, 61 years old, born November 1965) Appointed 25 August 2009, Resigned 14 January 2011	Resigned
	Christopher Smedley - Director (British, 59 years old, born November 1967) Appointed 06 February 2008, Resigned 15 May 2014	Resigned
	Caroline Ward - Director (British, 66 years old, born December 1960) Appointed 25 October 2010, Resigned 01 May 2013	Resigned
	Jonathan Watts - Director (British, 72 years old, born December 1954) Appointed 06 February 2008, Resigned 15 May 2014	Resigned

Secretaries

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	Martin Henderson - Nominee Secretary (British) Appointed 04 December 2007, Resigned 06 February 2008	Resigned
	Sheree Jaggard - Secretary (New Zealander) Appointed 06 February 2008, Resigned 15 May 2014	Resigned

Other Company Directorships

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 EC4Y 8DP

	POLARISOFT THE ANYWHERE COMPANY LIMITED Harmsworth House, 13-15 Bouverie Street, London, EC4Y 8DP
	CELERANT CONSULTING HOLDINGS LIMITED C/O Hitachi Vantara Limited, Sefton Park, Stoke Poges, Buckinghamshire, EC4Y 8DP
	HITACHI CONSULTING UK LIMITED C/O Hitachi Vantara Limited 14th Floor, Broadgate Tower, 20 Primrose Street, London, EC4Y 8DP
	HITACHI CONSULTING EUROPE LIMITED C/O Hitachi Vantara Limited, Sefton Park, Stoke Poges, Buckinghamshire, EC4Y 8DP
	CNIM UK LIMITED 25 Farringdon Street, London, EC4Y 8DP
	LIGHTNINGREPORTS LIMITED Harmsworth House 13-15 Bouverie Street, Polarisoft, London, EC4Y 8DP
	ALEX NAVIGATION LTD 11 Bouverie Street, London, EC4Y 8DP
	CELERANT CONSULTING INVESTMENTS LIMITED C/O Hitachi Vantara Limited, Sefton Park, Stoke Poges, Buckinghamshire, EC4Y 8DP
	CELERANT CONSULTING ACQUISITIONS LIMITED C/O Hitachi Vantara Limited, Sefton Park, Stoke Poges, EC4Y 8DP
	AVA ENERGY LIMITED 3rd Floor 60 Strand, London, EC4Y 8DP

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