AFRICA CHECK C.I.C. Credit Check Report

Company Overview

Africa Check C.I.C. is a Dissolved Private Limited By Guarantee Without Share Capital.

Registered Address

No 2 C/O Full Fact, 2 Carlton Gardens, St. James's, London, SW1Y 5AA

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Companies House Data

Company Name	AFRICA CHECK C.I.C.
Company Number	08119885
Registered Office Address	No 2 C/O Full Fact
	2 Carlton Gardens, St. James's,
	SW1Y 5AA
Company Category	Private Limited By Guarantee Without Share Capital
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	26/06/2012
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2021
Accounts Last Made Up Date	31/12/2019
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	24/07/2017
Returns Last Made Up Date	26/06/2016

Previous Company Name	Changed Date
AFRICA CHECK	27 Sep 2013

Directors & Members

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	Boris Bachorz - Director (French, 64 years old, born March 1962) Appointed 20 February 2017	Active
	Karien Bezuidenhout - Director (South African, 49 years old, born July 1977) Appointed 15 February 2016	Active
	Eric Chinje - Director (Cameroonian, 72 years old, born September 1954) Appointed 12 December 2012, Resigned 16 May 2019	Resigned
	Samuel Frimpong - Director (British, 64 years old, born April 1962) Appointed 26 June 2012, Resigned 03 July 2018	Resigned
	Ben Goldacre - Director (British, 52 years old, born May 1974) Appointed 26 June 2012, Resigned 10 December 2013	Resigned
	Anton Harber - Director (South African, 68 years old, born October 1958) Appointed 13 July 2015	Active
	Robert Holloway - Director (British, 79 years old, born November 1947) Appointed 26 June 2012, Resigned 03 July 2018	Resigned
	Sisonke Msimang - Director (South African, 52 years old, born January 1974) Appointed 15 February 2016, Resigned 26 March 2018	Resigned
	Nicola Tallett - Director (British, 58 years old, born July 1968) Appointed 26 June 2012, Resigned 03 July 2018	Resigned

Secretaries

	Peter Cunliffe-Jones - Secretary Appointed 01 September 2015	Active

Other Company Directorships

Boris Bachorz
No companies found

Karien Bezuidenhout
SCIFABRIC LTD
SF ADVISERS UK

Anton Harber
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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	EDMOND DE ROTHSCHILD CAPITAL HOLDINGS LIMITED 4 CARLTON GARDENS, LONDON, SW1Y 5AA
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	IFG ENTERPRISES LIMITED 2 CARLTON GARDENS, LONDON, SW1Y 5AA
	FULL FACT 17 Oval Way, London, SW1Y 5AA
	AM ADMEL LIMITED 4 Carlton Gardens, London, SW1Y 5AA
	EDMOND DE ROTHSCHILD SERVICES LIMITED 4 Carlton Gardens, London, SW1Y 5AA

Document Filings

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