FINLAY COFFEE LIMITED Credit Check Report

Company Overview

Finlay Coffee Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 23 October 2012, so this is a well established company. Finlay Coffee Limited has been in business for 13 years and 5 months. The accounts status is audit exemption subsidiary and the accounts are next due on Tuesday 30 September 2025.

Registered Address

Swire House, 59 Buckingham Gate, London, SW1E 6AJ

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Companies House Data

Company Name	FINLAY COFFEE LIMITED
Company Number	08264857
Registered Office Address	Swire House
	59 Buckingham Gate
	SW1E 6AJ
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	23/10/2012
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Account Category	AUDIT EXEMPTION SUBSIDIARY
Returns Next Due Date	28/03/2017
Returns Last Made Up Date	29/02/2016

Previous Company Name	Changed Date
THE NEW LONDON TEA COMPANY LIMITED	22 Jun 2017

Directors & Members

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	Ian Bryson - Director (British, 59 years old, born April 1967) Appointed 02 January 2013, Resigned 16 December 2021	Resigned
	Guy Chambers - Director (British, 56 years old, born February 1970) Appointed 11 September 2015, Resigned 03 June 2022	Resigned
	Paul Henson - Director (British, 65 years old, born October 1961) Appointed 23 October 2012, Resigned 01 February 2013	Resigned
	Ronald Mathison - Director (British, 65 years old, born October 1961) Appointed 23 October 2012, Resigned 11 September 2015	Resigned
	Julian Rutherford - Director (British, 55 years old, born March 1971) Appointed 01 February 2013	Active
	James Woodrow - Director (British, 59 years old, born May 1967) Appointed 30 June 2022	Active
	James Finlay Limited - Secretary Appointed 23 October 2012, Resigned 27 February 2018	Resigned

Secretaries

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	Ann Dibben - Secretary Appointed 27 February 2018, Resigned 13 July 2018	Resigned
	David Morris - Secretary Appointed 03 October 2018	Active
	James Finlay Limited - Secretary Appointed 23 October 2012, Resigned 27 February 2018	Resigned

Other Company Directorships

Julian Rutherford
B.E. INTERNATIONAL FOODS LIMITED
BROWNS PLANTATIONS KENYA LIMITED
DAVJON FOOD LIMITED
FINLAY BEVERAGES LIMITED
FINLAY EXTRACTS & INGREDIENTS UK LIMITED
FINLAY HULL LIMITED
FINLAY TEA SOLUTIONS UK LIMITED
FLAMINGO HOLDINGS LIMITED
FLAMINGO HORTICULTURE INVESTMENTS LIMITED
HIGHLAND PRODUCTS LIMITED
JAMES FINLAY CORPORATION LIMITED
JAMES FINLAY INTERNATIONAL (U.K.) LIMITED
JAMES FINLAY INTERNATIONAL HOLDINGS LIMITED
JAMES FINLAY LIMITED
JAMES FINLAY MANAGEMENT & SECRETARIAL SERVICES LIMITED
P.R. BUCHANAN & CO. LIMITED
PRIDE OILS PUBLIC LIMITED COMPANY
WESTMILL FOODS LIMITED

James Woodrow
BROWNS PLANTATIONS KENYA LIMITED
CHINA NAVIGATION COMPANY LIMITED(THE)
FINLAY BEVERAGES LIMITED
FINLAY EXTRACTS & INGREDIENTS UK LIMITED
FINLAY TEA SOLUTIONS UK LIMITED
JAMES FINLAY CORPORATION LIMITED
JAMES FINLAY INTERNATIONAL (U.K.) LIMITED
JAMES FINLAY INTERNATIONAL HOLDINGS LIMITED
JAMES FINLAY LIMITED
SWIRE SHIPPING PTE. LTD.
TASMAN ORIENT LINE (U.K.) 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 SW1E 6AJ

	HONG KONG ASSOCIATION(THE) 4th Floor, Kings Buildings, 16 Smith Square, London, SW1E 6AJ
	JOHN SWIRE & SONS LIMITED SWIRE HOUSE, 59 BUCKINGHAM GATE, LONDON, SW1E 6AJ
	CHINA NAVIGATION COMPANY LIMITED(THE) SWIRE HOUSE, 59 BUCKINGHAM GATE, LONDON, SW1E 6AJ
	RF2 LIMITED C/O Eam London Ltd, 215-221 Borough High Street, London, SW1E 6AJ
	SWIRE INVESTMENTS (AUSTRALIA) LIMITED SWIRE HOUSE, 59 BUCKINGHAM GATE, LONDON, SW1E 6AJ
	CE RIGHTS LIMITED C/O EAM LONDON LTD, 215-221 BOROUGH HIGH STREET, LONDON, SW1E 6AJ
	SOUTH32 SA INVESTMENTS LIMITED 7 ALBEMARLE STREET, LONDON, SW1E 6AJ
	CHIME GROUP HOLDINGS LIMITED 66 Berners Street, London, England, SW1E 6AJ
	JOHN SWIRE & SONS OVERSEAS LIMITED SWIRE HOUSE, 59 BUCKINGHAM GATE, LONDON, SW1E 6AJ
	SWIRE ENERGY SERVICES (HOLDINGS) LIMITED Swire House, 59 Buckingham Gate, London, SW1E 6AJ

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