CITIZENS ADVICE MANAGEMENT SERVICES Credit Check Report

Company Overview

Citizens Advice Management Services is a Dissolved Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption.

Registered Address

Third Floor North, 200 Aldersgate Street, London, EC1A 4HD

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Companies House Data

Company Name	CITIZENS ADVICE MANAGEMENT SERVICES
Company Number	06556007
Registered Office Address	Third Floor North
	200 Aldersgate Street
	EC1A 4HD
Company Category	Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	04/04/2008
Accounting Reference Date Day	30
Accounting Reference Date Month	4
Accounts Next Due Date	31/01/2021
Accounts Last Made Up Date	30/04/2019
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	02/05/2017
Returns Last Made Up Date	04/04/2016

Directors & Members

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	Linda Cropley - Director (British, 66 years old, born November 1960) Appointed 20 December 2012	Active
	Michael Dixon - Director (British, 47 years old, born December 1979) Appointed 17 January 2012, Resigned 13 November 2017	Resigned
	Shani Fancett - Director (British, 69 years old, born August 1957) Appointed 09 September 2009, Resigned 17 June 2011	Resigned
	Keith Gilbey - Director (British, 70 years old, born October 1956) Appointed 09 September 2009, Resigned 17 January 2012	Resigned
	Josephine Leathes - Director (British, 78 years old, born January 1948) Appointed 04 April 2008, Resigned 09 September 2009	Resigned
	Martin Mosley - Director (British, 77 years old, born October 1949) Appointed 04 April 2008, Resigned 09 September 2009	Resigned
	James Plunkett - Director (British, 44 years old, born November 1982) Appointed 13 November 2017	Active
	Stephen Potts - Director (British, 81 years old, born February 1945) Appointed 04 April 2008, Resigned 09 September 2009	Resigned
	Andrew Seager - Director (British, 54 years old, born February 1972) Appointed 20 December 2012	Active
	Michele Shambrook - Director (British, 53 years old, born May 1973) Appointed 29 April 2016	Active
	Susan Thomas - Director (British, 72 years old, born November 1954) Appointed 09 September 2009, Resigned 20 December 2012	Resigned
	Susan Wigley - Director (British, 66 years old, born August 1960) Appointed 17 January 2012, Resigned 25 April 2016	Resigned

Secretaries

	Susan Theodoreson - Secretary (British) Appointed 04 April 2008	Active

Other Company Directorships

Linda Cropley
No companies found

James Plunkett
ACHIEVEMENT FOR ALL (3AS) LTD

Andrew Seager
PAYPAL GIVING FUND UK
THE ACCESS TO JUSTICE FOUNDATION
THE DISS CORN HALL TRUST

Michele Shambrook
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

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	SCHOLARSHIP EXPERIENCE LIMITED 200 Aldersgate Street, London, EC1A 4HD
	PORTFOLIO COMPANY ADVISORS, LTD DUO, LEVEL 6, 280 BISHOPSGATE, LONDON, EC1A 4HD
	REDLAW RECRUITMENT LIMITED C/O SOBELL RHODES LLP THE KINETIC CENTRE, THEOBALD STREET, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, EC1A 4HD
	BREENS PM LTD 17th Floor 200 Aldersgate Street, London, EC1A 4HD
	PIONEER AIRCRAFT LEASING UK LIMITED DUO, LEVEL 6, 280 BISHOPSGATE, LONDON, EC1A 4HD
	RISKEVOLVED LTD 17th Floor, 200 Aldersgate Street, London, EC1A 4HD
	NRES LIMITED FIRST FLOOR NORTH, 1 PUDDLE DOCK, LONDON, EC1A 4HD
	APRICOT BIDCO LIMITED C/0 Fti Consulting Llp, 200 Aldersgate Street, London, EC1A 4HD
	APRICOT INTERMEDIATE LIMITED C/O Fti Consulting Llp, 200 Aldersgate Street, London, EC1A 4HD
	BEARS DOWN WINDFARM LIMITED THIRD FLOOR, 10 LOWER GROSVENOR PLACE, LONDON, EC1A 4HD

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