PROVIDENCE WEALTH LIMITED Credit Check Report

Company Overview

Providence Wealth Limited is a Dissolved Private Limited Company.

Registered Address

Four Brindley Place, Birmingham, B1 2HZ

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Companies House Data

Company Name	PROVIDENCE WEALTH LIMITED
Company Number	08659919
Registered Office Address	Four Brindley Place
	B1 2HZ
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	21/08/2013
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	TOTAL EXEMPTION SMALL
Returns Next Due Date	18/09/2016
Returns Last Made Up Date	21/08/2015

Directors & Members

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	Antonio Buzaneli - Director (Brazilian, 65 years old, born June 1961) Appointed 21 August 2013	Active
	Stephen Dewsnip - Director (British, 59 years old, born January 1967) Appointed 21 August 2013, Resigned 31 July 2016	Resigned
	Paul Everitt - Director (British, 58 years old, born March 1968) Appointed 21 August 2013, Resigned 12 November 2015	Resigned
	Timothy Jenkins - Director (British, 59 years old, born May 1967) Appointed 12 November 2015, Resigned 08 January 2016	Resigned
	Jose Ordonez Jr - Director (American, 55 years old, born March 1971) Appointed 21 August 2013	Active
	Terence Pritchard - Director (British, 62 years old, born February 1964) Appointed 21 August 2013, Resigned 03 November 2014	Resigned
	Adam Tattersall - Director (English, 53 years old, born December 1973) Appointed 12 November 2015	Active
	Matthew Wood - Director (British, 53 years old, born October 1973) Appointed 21 August 2013, Resigned 21 August 2013	Resigned

Secretaries

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	Matthew Wood - Secretary Appointed 21 August 2013, Resigned 20 September 2016	Resigned

Other Company Directorships

Antonio Buzaneli
LUMIERE FINANCIAL ADVISORY LIMITED
LUMIERE LIFESTYLE LIMITED
LUMIERE TOURS INTERNATIONAL LIMITED
LUMIERE WEALTH (LONDON) LIMITED
PROVIDENCE BONDS PLC
PROVIDENCE FINANCIAL SOLUTIONS LIMITED

Jose Ordonez Jr
LUMIERE FINANCIAL ADVISORY LIMITED
LUMIERE TOURS INTERNATIONAL LIMITED
PROVIDENCE FINANCIAL SOLUTIONS LIMITED

Adam Tattersall
BRIGHT BUY ASSET FINANCE LIMITED
BRIGHT BUY LTD.
GEORGE YARD CONSULTANTS LIMITED
GEORGE YARD GLOBAL LIMITED
GEORGE YARD LIMITED
LUMIERE FINANCIAL ADVISORY LIMITED
LUMIERE TOURS INTERNATIONAL LIMITED
LUMIERE WEALTH (LONDON) LIMITED
PROVIDENCE BONDS II PLC
PROVIDENCE BONDS PLC

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 B1 2HZ

	TURNERS TURKEYS LIMITED Deloitte Llp, Four Brindleyplace, Birmingham, B1 2HZ
	YORK BROS (NORTHAMPTON) LIMITED C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B1 2HZ
	MARBLE REALISATIONS PLC C/O Deloitte Llp, Four Brindley Place, Birmingham, B1 2HZ
	MACWHIRTER LIMITED DELOITTE LLP, FOUR BRINDLEYPLACE, BIRMINGHAM, WEST MIDLANDS, B1 2HZ
	COOPLANDS (DONCASTER) LIMITED 4 Brindley Place, Birmingham, B1 2HZ
	ENNSTONE CONCRETE PRODUCTS LIMITED 4385, 00272426 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, B1 2HZ
	POLYCASA SERVICES LIMITED 4 Brindley Place, Birmingham, Midlands, B1 2HZ
	ELECTRO CENTRE LIMITED C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B1 2HZ
	PROVIDENCE BONDS II PLC Deloitte Llp, Four Brindley Place, Birmingham, West Midlands, B1 2HZ
	WILLOUGHBY (873) LIMITED Four, Brindley Place, Birmingham, West Midlands, B1 2HZ

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