TRI CAPITAL MILE END LIMITED Credit Check Report

Company Overview

Tri Capital Mile End Limited is a Dissolved Private Limited Company.

Registered Address

Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW

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Companies House Data

Company Name	TRI CAPITAL MILE END LIMITED
Company Number	10623738
Registered Office Address	Amshold House
	Goldings Hill
	IG10 2RW
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	16/02/2017
Accounting Reference Date Day	30
Accounting Reference Date Month	4
Accounts Next Due Date	16/11/2018
Accounts Account Category	NO ACCOUNTS FILED
Returns Next Due Date	16/03/2018

Directors & Members

	Jonathan Kessel - Director (British, 53 years old, born September 1973) Appointed 16 February 2017	Active
	Simon Sugar - Director (British, 57 years old, born June 1969) Appointed 16 February 2017	Active
	Daniel Sugar - Director (British, 55 years old, born July 1971) Appointed 16 February 2017	Active

Secretaries

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	Jonathan Dumont - Secretary Appointed 05 October 2017	Active
	Colin Sandy - Secretary Appointed 16 February 2017, Resigned 05 October 2017	Resigned

Other Company Directorships

Simon Sugar
AMSHOLD GROUP LIMITED
AMSHOLD LIMITED
AMSHOLD TRADING LIMITED
AMSPROP CHARTERHOUSE LIMITED
AMSPROP LEYTON LIMITED
AMSPROP NV LIMITED
AMSPROP PROPERTY COMPANY LIMITED
AMSPROP SOHO LIMITED
AMSPROP WELWYN LIMITED
AMSPROP WINCHESTER LIMITED
AMSTAR ENTERTAINMENT LIMITED
CITI CAP TRADING LIMITED
CITIHOLD LIMITED
CITIVEST LIMITED
CITIVEST PROPERTIES LIMITED
CITIVEST SHIRLEY LIMITED
CITIVEST TL LIMITED
CITIVEST TRADING LIMITED
DSL INVESTMENTS LIMITED
MEDS ESTATES LIMITED
PGFIELDD LIMITED
QUICK BRIDGING LIMITED
SIDAN INVESTMENT PROPERTY LIMITED
SIDAN TRADING PROPERTY LIMITED
SIEM ESTATES LIMITED
SIEM RESIDENTIAL LIMITED
SINM PROPERTIES LIMITED
SS TRADING CONSULTANCY LIMITED
SS TRADING FINANCE LIMITED
SS TRADING HOLDINGS LIMITED
TRI CAPITAL CVL LIMITED
TRI CAPITAL MILE LIMITED
TRI CAPITAL SIDAN WH LIMITED
VEST PROP LIMITED

Daniel Sugar
AMSHOLD GROUP LIMITED
AMSHOLD LIMITED
AMSHOLD TRADING LIMITED
AMSPROP CHARTERHOUSE LIMITED
AMSPROP LEYTON LIMITED
AMSPROP NV LIMITED
AMSPROP PROPERTY COMPANY LIMITED
AMSPROP SOHO LIMITED
AMSPROP USA PROPERTY LIMITED
AMSPROP WELWYN LIMITED
AMSPROP WINCHESTER LIMITED
CREAM PROPERTIES LIMITED
DAM PROPERTY TRADING LIMITED
DARRENPAUL LIMITED
DB LAND LIMITED
DPS TRADING FINANCE LIMITED
DPS TRADING HOLDINGS LIMITED
DSL INVESTMENTS LIMITED
JARBS INVESTMENTS LIMITED
JARM INVESTMENTS LIMITED
LAVACORE LIMITED
MARJ ESTATES LIMITED
MEDS ESTATES LIMITED
QUICK BRIDGING LIMITED
RAYDEN SECURITIES LIMITED
SIDAN INVESTMENT PROPERTY LIMITED
SIDAN TRADING HOLDINGS LIMITED
SIDAN TRADING PROPERTY LIMITED
SNOWDAY LIMITED
TRI CAPITAL CORPORATION LIMITED
TRI CAPITAL DS MSD LIMITED
TRI CAPITAL MILE LIMITED
TRI CAPITAL SHEPHERDS BARD LIMITED
TRI CAPITAL SIDAN WH 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 IG10 2RW

	JARBS INVESTMENTS LIMITED AMSHOLD HOUSE, GOLDINGS HILL, LOUGHTON, IG10 2RW
	SIDAN TRADING PROPERTY LIMITED AMSHOLD HOUSE, GOLDINGS HILL, LOUGHTON, IG10 2RW
	SIEM RESIDENTIAL LIMITED AMSHOLD HOUSE, GOLDINGS HILL, LOUGHTON, ESSEX, IG10 2RW
	SIDAN INVESTMENT PROPERTY LIMITED AMSHOLD HOUSE, GOLDINGS HILL, LOUGHTON, IG10 2RW
	AMSPROP INVESTMENTS LIMITED AMSHOLD HOUSE, GOLDINGS HILL, LOUGHTON, ESSEX, IG10 2RW
	MLJF RESIDENTIAL LIMITED Amshold House, Goldings Hill, Loughton, IG10 2RW
	AMSPROP USA PROPERTY LIMITED AMSHOLD HOUSE, GOLDINGS HILL, LOUGHTON, IG10 2RW
	HIGH STREET ACTON TRADING LIMITED Amshold House, Goldings Hill, Loughton, IG10 2RW
	148-150 OPL MANAGEMENT LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, IG10 2RW
	AMSPROP PORTLAND LIMITED Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW

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