HAYFIN DIAMOND GP LIMITED Credit Check Report

Company Overview

Hayfin Diamond Gp Limited is a Dissolved Private Limited Company.

Registered Address

1 Eagle Place, London, SW1Y 6AF

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Companies House Data

Company Name	HAYFIN DIAMOND GP LIMITED
Company Number	08242496
Registered Office Address	1 Eagle Place
	SW1Y 6AF
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	05/10/2012
Accounting Reference Date Day	30
Accounting Reference Date Month	6
Accounts Next Due Date	31/03/2023
Accounts Last Made Up Date	30/06/2022
Accounts Account Category	FULL
Returns Next Due Date	02/11/2016
Returns Last Made Up Date	05/10/2015

Directors & Members

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	Filippo Cardini - Director (British, 57 years old, born October 1969) Appointed 05 October 2012, Resigned 17 September 2013	Resigned
	Rayhan Davis - Director (British, 47 years old, born June 1979) Appointed 05 October 2012, Resigned 02 February 2015	Resigned
	Gordon Holmes - Director (Irish, 57 years old, born March 1969) Appointed 02 February 2015, Resigned 18 May 2015	Resigned
	Adam McLain - Director (British/American, 49 years old, born July 1977) Appointed 17 September 2013, Resigned 02 February 2015	Resigned
	Vikas Mehta - Director (British, 39 years old, born January 1987) Appointed 01 January 2019	Active
	Axel Meyersiek - Director (British, 54 years old, born June 1972) Appointed 05 October 2012, Resigned 18 May 2015	Resigned
	Nicola O'regan - Director (British, 40 years old, born January 1986) Appointed 03 August 2017, Resigned 31 December 2018	Resigned
	Abrielle Rosenthal - Director (American, 53 years old, born September 1973) Appointed 02 February 2015, Resigned 18 May 2015	Resigned
	David Rushford - Director (British, 52 years old, born August 1974) Appointed 27 July 2020	Active
	Andrew Tingle - Director (British, 45 years old, born August 1981) Appointed 03 August 2017, Resigned 27 July 2020	Resigned
	Bethany Walker - Director (British, 43 years old, born December 1983) Appointed 18 May 2015, Resigned 03 August 2017	Resigned

Secretaries

No Secretaries Appointed

Other Company Directorships

Vikas Mehta
GREENHEART MANAGEMENT COMPANY LIMITED
HAYFIN LIMITED
HAYFIN OPAL III GP LIMITED

David Rushford
CAMPESEY LIMITED
GREENHEART MANAGEMENT COMPANY LIMITED
HAYFIN CAPITAL MANAGEMENT LLP
HAYFIN EMERALD MANAGEMENT LLP
HAYFIN LIMITED
HAYFIN OPAL III GP LIMITED
HAYMARKET LLC
MASTELLA 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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Document Filings

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