HANDY CASH MACHINES LIMITED Credit Check Report

Company Overview

Handy Cash Machines Limited is listed at the official companies registry as in Liquidation Private Limited Company. The company was incorporated on Wednesday 11 November 2009, so this is a well established company. Handy Cash Machines Limited has been in business for 16 years and 4 months. The accounts status is full and the accounts are next due on Tuesday 31 March 2020.

Registered Address

Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ

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Companies House Data

Company Name	HANDY CASH MACHINES LIMITED
Company Number	07072136
Registered Office Address	Opus Restructuring Llp 1 Radian Court
	Knowlhill
	MK5 8PJ
Company Category	Private Limited Company
Company Status	Liquidation
Country of Origin	United Kingdom
Incorporation Date	11/11/2009
Accounting Reference Date Day	30
Accounting Reference Date Month	6
Accounts Next Due Date	31/03/2020
Accounts Last Made Up Date	30/06/2018
Accounts Account Category	FULL
Returns Next Due Date	09/12/2016
Returns Last Made Up Date	11/11/2015

Previous Company Name	Changed Date
FINLAW 629 LIMITED	11 Feb 2010

Directors & Members

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	John Aspinall - Director (British, 66 years old, born May 1960) Appointed 10 February 2010, Resigned 25 November 2022	Resigned
	Katherine Claydon - Director (British, 62 years old, born June 1964) Appointed 11 November 2009, Resigned 10 February 2010	Resigned
	Andrew Herd - Director (British, 68 years old, born April 1958) Appointed 10 February 2010, Resigned 31 December 2010	Resigned
	Martyn Kennedy - Director (British, 70 years old, born February 1956) Appointed 12 November 2010, Resigned 30 June 2017	Resigned
	Philip Littlewood - Director (British, 48 years old, born July 1978) Appointed 26 February 2010, Resigned 25 November 2022	Resigned
	Glenn Maud - Director (British, 68 years old, born June 1958) Appointed 26 February 2010, Resigned 13 October 2014	Resigned
	Gabriel McLaughlin - Director (British, 57 years old, born March 1969) Appointed 26 February 2010, Resigned 25 November 2022	Resigned
	Derek Playford - Director (British, 63 years old, born February 1963) Appointed 01 July 2017, Resigned 25 November 2022	Resigned
	Filex Nominees Limited - Director Appointed 11 November 2009, Resigned 10 February 2010	Resigned

Secretaries

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	Martyn Kennedy - Secretary (British) Appointed 10 February 2010, Resigned 30 June 2017	Resigned

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 MK5 8PJ

	WEST DENE SCHOOL EDUCATIONAL TRUST LIMITED 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
	EAST CITY PROPERTIES LIMITED 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
	WILSON & WYLIE CONTRACTS LIMITED 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
	UNIVERSAL OUTDOOR (LOCAL ADVERTISING) LIMITED 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ
	SHANDON PROPERTY INVESTMENTS LIMITED 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
	ADVANTAGE RENTALS & REPAIRS LIMITED Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
	I COX CONSULTANCY SERVICES LIMITED 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
	FMEDLEY LTD 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
	ALCATH LIMITED 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
	UNIVERSAL LEISURE MEDIA LIMITED 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

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