DFC CAD LIMITED Credit Check Report

Company Overview

Dfc Cad Limited is a Dissolved Private Limited Company.

Registered Address

6 Bevis Marks, London, EC3A 7BA

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Companies House Data

Company Name	DFC CAD LIMITED
Company Number	09391201
Registered Office Address	6 Bevis Marks
	EC3A 7BA
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	15/01/2015
Accounting Reference Date Day	30
Accounting Reference Date Month	6
Accounts Next Due Date	30/06/2020
Accounts Last Made Up Date	30/06/2018
Accounts Account Category	FULL
Returns Next Due Date	12/02/2017
Returns Last Made Up Date	15/01/2016

Directors & Members

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	Scott Cohen - Director (American, 55 years old, born November 1971) Appointed 27 June 2016	Active
	Stuart Howard - Director (British, 55 years old, born February 1971) Appointed 15 January 2015, Resigned 28 September 2017	Resigned
	Kevin Kaye - Director (British, 57 years old, born June 1969) Appointed 22 October 2015, Resigned 27 February 2018	Resigned
	James Richardson - Director (British, 51 years old, born August 1975) Appointed 15 January 2015, Resigned 26 March 2015	Resigned

Secretaries

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	Lorna Biondi - Secretary Appointed 26 March 2015, Resigned 27 February 2018	Resigned
	Robbie McKenzie - Secretary Appointed 29 January 2015, Resigned 26 March 2015	Resigned
	Mark Prior - Secretary Appointed 15 January 2015, Resigned 29 January 2015	Resigned

Other Company Directorships

Scott Cohen
A.E. OSBORNE & SONS LIMITED
AURAJOKI EUROPE LIMITED
AURAJOKI ROMANIA LIMITED
CASH A CHEQUE HOLDINGS GREAT BRITAIN LIMITED
CASH CENTRES CORPORATION LIMITED
CASH CENTRES LIMITED
CASHIER (UK) LIMITED
CHEQUE CHANGERS LIMITED
DF AMERICAS HOLDINGS (UK) LIMITED
DF EUROZONE (UK) LIMITED
DF HOLDINGS (UK) LIMITED
DOLLAR FINANCIAL GROUP INC (UK BRANCH)
DOLLAR FINANCIAL U.K. LIMITED
DOLLAR FINANCIAL UK HOLDING LTD
FAST CASH LIMITED
MEM CAPITAL LIMITED
MEM HOLDINGS LIMITED
PARKER FOX LIMITED
PAYDAY EXPRESS LIMITED
PURPOSE ACQUISITIONS COMPANY LIMITED
PURPOSE UK HOLDINGS LIMITED
RENTASSURED LIMITED
REX JOHNSON ONLINE LIMITED
REXCHANGES LIMITED
ROBERT BIGGAR (ESTD 1830) LIMITED
STERLING DFC UNITED KINGDOM LTD
STERLING UK HOLDCO LIMITED
THE OLD ENGLISH PAWNBROKING COMPANY LIMITED
THE PAWNBROKING COMPANY 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 EC3A 7BA

	BEAULY FINANCIAL SERVICES LIMITED 6 BEVIS MARKS, LONDON, EC3A 7BA
	ELDER DEMPSTER LINES (UK) LIMITED C/O BROWNE JACOBSON LLP, 6 BEVIS MARKS, LONDON, EC3A 7BA
	JAMES HAMPDEN INTERNATIONAL INSURANCE BROKERS LIMITED 6 Bevis Marks, London, EC3A 7BA
	AXIS GLOBAL BUSINESS UK LIMITED C/O Buzzacott Llp, 130 Wood Street, London, EC3A 7BA
	CAVIDALE LIMITED C/O Browne Jacobson Llp, 6 Bevis Marks, London, EC3A 7BA
	MANAGEMENT SOLUTIONS EUROPE UK LIMITED 3rd Floor 6 Bevis Marks, London, EC3A 7BA
	113 JEROME DREYFUSS LIMITED C/O Browne Jacobson Llp, 6 Bevis Marks, London, EC3A 7BA
	SCHMIDT GROUPE UK LIMITED 11 OLD JEWRY, 8TH FLOOR SOUTH, LONDON, EC3A 7BA
	HARTFORD MANAGEMENT (UK) LIMITED 6 BEVIS MARKS, 8TH FLOOR, LONDON, EC3A 7BA
	FENDI U.K. LIMITED C/O BROWNE JACOBSON LLP, 6 BEVIS MARKS, LONDON, EC3A 7BA

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