OLD MUTUAL GLOBAL INDEX TRACKERS (UK) LIMITED Credit Check Report

Company Overview

Old Mutual Global Index Trackers (Uk) Limited is a Dissolved Private Limited Company.

Registered Address

5Th Floor Millennium Bridge House 2, Lambeth Hill, London, EC4V 4GG

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Companies House Data

Company Name	OLD MUTUAL GLOBAL INDEX TRACKERS (UK) LIMITED
Company Number	06871865
Registered Office Address	5th Floor Millennium Bridge House 2
	Lambeth Hill
	EC4V 4GG
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	07/04/2009
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2017
Accounts Last Made Up Date	31/12/2015
Accounts Account Category	DORMANT
Returns Next Due Date	05/03/2017
Returns Last Made Up Date	05/02/2016

Previous Company Name	Changed Date
MALIAWAY LIMITED	09 Jun 2009

Directors & Members

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	James Brophy - Director (Irish, 71 years old, born October 1955) Appointed 22 January 2010, Resigned 15 December 2014	Resigned
	Craig Chambers - Director (Rsa Citizen, 54 years old, born December 1972) Appointed 29 May 2009, Resigned 22 January 2010	Resigned
	Robert Coxon - Director (Australian, 66 years old, born May 1960) Appointed 15 December 2014	Active
	Dijana Fischer - Director (Slovenian, 48 years old, born November 1978) Appointed 22 January 2010, Resigned 16 April 2010	Resigned
	Wayne Fuller - Director (British, 59 years old, born June 1967) Appointed 22 January 2010	Active
	Adrian Levy - Director (British, 56 years old, born March 1970) Appointed 07 April 2009, Resigned 29 May 2009	Resigned
	Betserai Musikavanhu - Director (Rsa Citizen And Uk Citizen, 54 years old, born October 1972) Appointed 29 May 2009, Resigned 14 October 2016	Resigned
	David Pudge - Director (British, 61 years old, born August 1965) Appointed 07 April 2009, Resigned 29 May 2009	Resigned
	Clifford Chance Secretaries Limited - Secretary Appointed 07 April 2009, Resigned 22 January 2010	Resigned

Secretaries

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	Paul Forsythe - Secretary (British) Appointed 22 January 2010	Active
	Clifford Chance Secretaries Limited - Secretary Appointed 07 April 2009, Resigned 22 January 2010	Resigned

Other Company Directorships

Robert Coxon
CENTRAL CAPITAL ACQUISITIONS LIMITED
COMMSALE 2000 LIMITED
FAIRBAIRN INVESTMENT COMPANY LIMITED
FAIRBAIRN INVESTMENTS (UK) LIMITED
FAIRBAIRN U.K. LIMITED
MILLPENCIL LIMITED
MPL (UK) LIMITED
OLD MUTUAL FINANCE (NO.3)
OLD MUTUAL FINANCE (NO.4) LIMITED
OLD MUTUAL UK HOLDINGS LIMITED
OM BOTSWANA HOLDCO LIMITED
OM FINANCE (NO.5) LIMITED
OM FINANCE (USD) LIMITED
OM GROUP (UK) LIMITED
OM LAM UK 2 LIMITED
OM LAM UK LIMITED
OM LATIN AMERICA HOLDCO UK LIMITED
OM ZIMBABWE HOLDCO LIMITED
OMFS (AESH) LIMITED
OMFS CENTRAL SERVICES LIMITED
POINTSPIRIT
PRIMEMAJOR
QUILTER PERIMETER (GGP) LIMITED
QUILTER PERIMETER HOLDINGS LIMITED
QUILTER PERIMETER LIMITED
QUILTER PERIMETER UK LIMITED
RGP SHARECO LIMITED
SANDLORD LIMITED
UAM UK HOLDINGS LIMITED

Wayne Fuller
REEDS WEYBRIDGE RUGBY FOOTBALL CLUB 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 EC4V 4GG

	N.B.S.A. LIMITED 7th Floor 12 Arthur Street, London, EC4V 4GG
	BRIMSTONE MTHA UK SPV LIMITED 5th Floor Millenium Bridge House, 2 Lambeth Hill, London, EC4V 4GG
	QUILTER PRIVATE CLIENT ADVISERS LIMITED SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4GG
	TURQUOISE INTERNATIONAL LIMITED SPRINGFIELD HOUSE C/O HOLDEN GRANAT LLP CHARTERED ACCOUNTANTS, 23 OATLANDS DRIVE, WEYBRIDGE, EC4V 4GG
	OM ZIMBABWE HOLDCO LIMITED 4TH FLOOR WEWORK NO.1 POULTRY, 1 POULTRY, LONDON, EC4V 4GG
	NPL FINANCIAL LIMITED C/O Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands, EC4V 4GG
	FAIRBAIRN INVESTMENT COMPANY LIMITED 5th Floor Millennium Bridge House 2, Lambeth Hill, London, EC4V 4GG
	BRIGHTSPHERE INVESTMENT UK LTD. C/O Begbies Traynor (London) Llp 31st Floor, 40 Bank Street, London, EC4V 4GG
	OM LATIN AMERICA HOLDCO UK LIMITED 63-66 Hatton Garden Fifth Floor,, Suite 23,, London, EC4V 4GG
	QUILTER PERIMETER LIMITED SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4GG

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