IDENTITY THEFT PREVENTION LTD Credit Check Report

Company Overview

Identity Theft Prevention Ltd is a Dissolved Private Limited Company.

Registered Address

C/O Ion 10 Queen St Place, 2Nd Floor, London, EC4R 1BE

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Companies House Data

Company Name	IDENTITY THEFT PREVENTION LTD
Company Number	09088791
Registered Office Address	C/O Ion 10 Queen St Place
	2nd Floor
	EC4R 1BE
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	16/06/2014
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2022
Accounts Last Made Up Date	31/12/2020
Accounts Account Category	AUDIT EXEMPTION SUBSIDIARY
Returns Next Due Date	23/02/2017
Returns Last Made Up Date	26/01/2016

Previous Company Name	Changed Date
NAME IDENTITY THEFT PREVENTION LIMITED	29 Aug 2014

Directors & Members

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	Jonathan Gomer - Director (British, 58 years old, born July 1968) Appointed 06 November 2015, Resigned 01 November 2019	Resigned
	Kunal Gullapalli - Director (American, 42 years old, born August 1984) Appointed 01 November 2019	Active
	Colin Holder - Director (British, 71 years old, born May 1955) Appointed 16 June 2014, Resigned 06 November 2015	Resigned
	Darren Innes - Director (British, 61 years old, born December 1965) Appointed 16 June 2014, Resigned 06 November 2015	Resigned
	Hamilton Matthews - Director (British, 55 years old, born December 1971) Appointed 06 November 2015, Resigned 31 January 2020	Resigned
	Ashley Woods - Director (Australian, 53 years old, born March 1973) Appointed 31 January 2020, Resigned 30 November 2020	Resigned
	Clink Secretarial Limited - Secretary Appointed 16 June 2014, Resigned 06 November 2015	Resigned

Secretaries

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	Clink Secretarial Limited - Secretary Appointed 16 June 2014, Resigned 06 November 2015	Resigned

Other Company Directorships

Kunal Gullapalli
ACURIS HOLDINGS LIMITED
ACURIS INTERNATIONAL LIMITED
ACURIS RISK INTELLIGENCE HOLDINGS LIMITED
ACURIS RISK INTELLIGENCE LIMITED
ARI ENHANCED LIMITED
CAPITAL DATA LIMITED
COMPUTASOFT CONSULTING LIMITED
COMPUTASOFT E-COMMERCE LIMITED
CREDIT RUBRIC LIMITED
CREDITFLUX LIMITED
DEALOGIC (HOLDINGS) LIMITED
DEALOGIC AMERICAS LIMITED
DEALOGIC APAC LIMITED
DEALOGIC EMEA LIMITED
DEALOGIC JAPAN LIMITED
DEALOGIC LIMITED
DEALOGIC SINGAPORE LIMITED
HOXTON HOLDINGS LIMITED
I-LOGIC HOLDINGS LIMITED
I-LOGIC TECHNOLOGIES BIDCO LIMITED
INFRAMATION LIMITED
JUNCTION RDS LTD
MERGERMARKET (OVERSEAS) LIMITED
MERGERMARKET BIDCO LIMITED
MERGERMARKET LIMITED
MERGERMARKET MIDCO 1 LIMITED
MERGERMARKET MIDCO 2 LIMITED
MERGERMARKET NOMINEE LIMITED
MERGERMARKET TOPCO LIMITED
PERFECT INFORMATION LIMITED
YOUDEVISE 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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	LONDON MISSIONARY SOCIETY CORPORATION C/O SEDULO LONDON OFFICE 605, ALBERT HOUSE, 256-260 OLD STREET, LONDON, EC4R 1BE
	COMMONWEALTH MISSIONARY SOCIETY CORPORATION(THE) C/O SEDULO LONDON OFFICE 605, ALBERT HOUSE, 256-260 OLD STREET, LONDON, EC4R 1BE
	THE MENTORING FOUNDATION 10 Queen Street Place, London, EC4R 1BE
	THE TEACHING AWARDS COMPANY LIMITED First Floor, 10 Queen Street Place, London, EC4R 1BE
	SECOND FLOOR STUDIOS & ARTS LIMITED ALLOY HOUSE STUDIO AL11, MOULDING LANE, LONDON, EC4R 1BE
	SAWA FOUNDATION 21-27 LAMBS CONDUIT STREET, LONDON, EC4R 1BE
	BRITISH SOCIETY OF CRIMINOLOGY SUITE 501 THE NEXUS BUILDING SUITE 501, THE NEXUS BUILDING, BROADWAY, LETCHWORTH GARDEN CITY, EC4R 1BE
	RIDDELL ASSOCIATES LTD 10 Queen Street Place, London, EC4R 1BE

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