AFA INTERNATIONAL LIMITED Credit Check Report

Company Overview

Afa International Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 13 July 2020. Afa International Limited has been in business for 5 years and 8 months. The accounts status is audit exemption subsidiary and the accounts are next due on Wednesday 31 December 2025.

Registered Address

12-18 Grosvenor Gardens, 5Th Floor, London, SW1W 0DH

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Companies House Data

Company Name	AFA INTERNATIONAL LIMITED
Company Number	12736924
Registered Office Address	12-18 Grosvenor Gardens
	5th Floor
	SW1W 0DH
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	13/07/2020
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2026
Accounts Last Made Up Date	31/03/2025
Accounts Account Category	AUDIT EXEMPTION SUBSIDIARY
Returns Next Due Date	10/08/2021

Previous Company Name	Changed Date
AFA BIDCO LIMITED	05 Jan 2021

Directors & Members

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	Martim Avillez Caldeira - Director (Portuguese, 49 years old, born March 1977) Appointed 13 July 2020	Active
	Jonathan Blows - Director (British, 62 years old, born June 1964) Appointed 24 November 2020, Resigned 06 April 2023	Resigned
	Angela Gallop - Director (British, 76 years old, born January 1950) Appointed 24 November 2020, Resigned 31 May 2022	Resigned
	James Paget - Director (Swiss, 59 years old, born April 1967) Appointed 20 May 2021	Active
	Joao Rosa - Director (Portuguese, 48 years old, born June 1978) Appointed 13 July 2020, Resigned 20 May 2021	Resigned
	Victoria Wood - Director (British, 46 years old, born November 1980) Appointed 07 June 2021, Resigned 19 July 2024	Resigned

Secretaries

No Secretaries Appointed

Other Company Directorships

Martim Avillez Caldeira
111 GROUP HOLDINGS LIMITED
AFA MIDCO A LIMITED
AFA MIDCO F LIMITED
AFA TOPCO LIMITED
APLUS BIDCO LIMITED
APLUS HOLDCO LIMITED
APLUS TOPCO LIMITED
ELEMENT MATERIALS TECHNOLOGY LIFE SCIENCES EMEAA LIMITED
EUNOIA ADVISERS LIMITED
IN 'N' OUT CENTRES (HOLDINGS) LIMITED
IN 'N' OUT CENTRES LIMITED
LCP BIDCO LIMITED
LIMERSTON CAPITAL PARTNERS I GP LLP
LIMERSTON CAPITAL PARTNERS LIMITED
LONDON LIVING DEVELOPMENTS LIMITED
PRISM MEDICAL HEALTHCARE LIMITED
PWC HOLDCO 1 LIMITED
PWC MIDCO LIMITED
PWC NEWCO LIMITED
PWC TOPCO LIMITED
ROCHDALE BIDCO LIMITED
ROCHDALE FINCO LIMITED
ROCHDALE MIDCO LIMITED
ROCHDALE TOPCO LIMITED
TINOCO SERVICES LIMITED
TRINITY HOMECARE HOLDINGS LIMITED
VB NEWCO LIMITED
VB TOPCO LIMITED
WMP TOPCO LIMITED
WOODFORD BIDCO LIMITED
WOODFORD HOLDCO LIMITED
WOODFORD NEWCO LIMITED
WOODFORD TOPCO LIMITED

James Paget
AFA MIDCO A LIMITED
AFA MIDCO F LIMITED
AFA TOPCO 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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	LOCAL HOUSING GROUP LIMITED TRULL HOUSE OFFICES, TRULL, TETBURY, GLOUCESTERSHIRE, SW1W 0DH
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