PROVEN (UK) LIMITED Credit Check Report

Company Overview

Proven (Uk) Limited is a Dissolved Private Limited Company.

Registered Address

40, George Street, London, W1U 7DW

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Companies House Data

Company Name	PROVEN (UK) LIMITED
Company Number	07193671
Registered Office Address	40, George Street
	W1U 7DW
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	17/03/2010
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	FULL
Returns Next Due Date	28/09/2016
Returns Last Made Up Date	31/08/2015

Directors & Members

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	Peter Bevan - Director (British, 82 years old, born April 1944) Appointed 31 August 2011, Resigned 31 December 2013	Resigned
	Timothy Clark - Director (British, 75 years old, born January 1951) Appointed 31 August 2011, Resigned 31 October 2012	Resigned
	Franco Danesi - Director (Italian, 54 years old, born April 1972) Appointed 01 July 2014	Active
	David Gold - Director (British, 75 years old, born March 1951) Appointed 01 March 2013, Resigned 31 December 2013	Resigned
	David Harrel - Director (British, 78 years old, born June 1948) Appointed 31 August 2011, Resigned 25 May 2012	Resigned
	Anders Kronborg - Director (Danish, 62 years old, born January 1964) Appointed 31 December 2013, Resigned 01 January 2015	Resigned
	Moira Lavery - Director (British, 66 years old, born July 1960) Appointed 31 August 2011, Resigned 31 December 2013	Resigned
	Kenneth MacDonald - Director (British, 73 years old, born January 1953) Appointed 31 August 2011, Resigned 31 December 2013	Resigned
	Andries Pienaar - Director (British, 56 years old, born March 1970) Appointed 17 March 2010, Resigned 31 December 2013	Resigned

Secretaries

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	Maria Calle-Barrado - Secretary Appointed 07 December 2011, Resigned 30 July 2014	Resigned
	Melody Newbold - Secretary Appointed 17 March 2010, Resigned 07 December 2011	Resigned

Other Company Directorships

Franco Danesi
G3 GOOD GOVERNANCE GROUP LIMITED
PROVEN LEGAL TECHNOLOGIES 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

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	NATIVO RESOURCES PLC 85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1U 7DW
	G3 GOOD GOVERNANCE GROUP LIMITED 1 PORTLAND PLACE, LONDON, W1U 7DW
	ECHO ENERGY TAPI AIKE LTD 85 GREAT PORTLAND STREET, 1ST FLOOR, LONDON, W1U 7DW
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Document Filings

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