VGL (GUERNSEY) LIMITED Credit Check Report

Company Overview

Vgl (Guernsey) Limited is a Converted / Closed Overseas Company. The company was incorporated on Wednesday 05 May 2004, so this is a well established company. Vgl (Guernsey) Limited has been in business for 21 years and 10 months. The accounts status is full.

Registered Address

Collas Day, Po Box 140 Manor Place, St Peter Port, Guernsey, GY1 4EW

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Companies House Data

Company Name	VGL (GUERNSEY) LIMITED
Company Number	FC025238
Registered Office Address	Collas Day
	PO BOX 140 Manor Place
	GY1 4EW
Company Category	Overseas Company
Company Status	Converted / Closed
Country of Origin	CHANNEL ISLANDS
Incorporation Date	05/05/2004
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Last Made Up Date	31/12/2016
Accounts Account Category	FULL

Directors & Members

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	David Alcock - Director (British, 61 years old, born January 1965) Appointed 23 April 2007, Resigned 14 August 2008	Resigned
	Peter Barlow - Director (British, 73 years old, born November 1953) Appointed 14 August 2008, Resigned 24 June 2009	Resigned
	Cynthia Dubin - Director (American,British, 65 years old, born December 1961) Appointed 26 May 2004, Resigned 16 December 2004	Resigned
	Masaaki Furukawa - Director (Japanese, 70 years old, born September 1956) Appointed 31 December 2008, Resigned 01 December 2010	Resigned
	Gareth Griffiths - Director (British, 57 years old, born December 1969) Appointed 25 March 2010, Resigned 31 July 2012	Resigned
	Alan Hume - Director (American, 67 years old, born January 1959) Appointed 26 May 2004, Resigned 16 December 2004	Resigned
	Paul Jenkinson - Director (British, 66 years old, born June 1960) Appointed 16 December 2004, Resigned 23 April 2007	Resigned
	Hiroyuki Koga - Director (Japanese, 66 years old, born July 1960) Appointed 28 February 2011, Resigned 14 July 2014	Resigned
	Salvatore Melita - Director (American, 75 years old, born August 1951) Appointed 26 May 2004, Resigned 08 December 2004	Resigned
	Ro Okaniwa - Director (Japanese, 63 years old, born October 1963) Appointed 04 July 2014, Resigned 15 November 2017	Resigned
	Simon Pinnell - Director (British, 62 years old, born June 1964) Appointed 16 December 2004	Active
	Stephen Riley - Director (British, 65 years old, born August 1961) Appointed 16 December 2004, Resigned 25 March 2010	Resigned
	Jaideep Sandhu - Director (Indian, 60 years old, born July 1966) Appointed 01 February 2015	Active
	Aarti Singhal - Director (British, 49 years old, born February 1977) Appointed 30 June 2013, Resigned 30 September 2015	Resigned
	Toru Takahashi - Director (Japanese, 59 years old, born December 1967) Appointed 01 December 2010, Resigned 28 February 2011	Resigned
	Takashi Umezu - Director (Japanese, 71 years old, born July 1955) Appointed 16 December 2004, Resigned 31 December 2008	Resigned
	Clive Warden - Director (British, 67 years old, born August 1959) Appointed 26 May 2004, Resigned 08 December 2004	Resigned
	Graeme York - Director (British, 65 years old, born January 1961) Appointed 30 June 2013, Resigned 31 January 2015	Resigned

Secretaries

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	Erin Gentilucci - Secretary (British) Appointed 26 May 2004, Resigned 16 December 2004	Resigned
	Sarah Gregory - Secretary Appointed 01 June 2017	Active
	Andrew Ramsay - Secretary (British) Appointed 16 December 2004, Resigned 03 February 2011	Resigned
	Roger Simpson - Secretary (British) Appointed 03 February 2011, Resigned 01 June 2017	Resigned

Other Company Directorships

Simon Pinnell
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IP MAESTRALE (MEI 15-2) LIMITED
IP MAESTRALE (MEI 16-1) LIMITED
IP MAESTRALE (MEI 16-2) LIMITED
IP MAESTRALE ITALY 1 (UK) LIMITED
IP MAESTRALE ITALY 2 (UK) LIMITED
IP MAESTRALE ITALY 3 (UK) LIMITED
IPM EAGLE TRUSTEE COMPANY LIMITED
IPM ENERGY RETAIL LIMITED
LYB GENERATION HOLDINGS
LYB VICTORIA GENERATION LIMITED
MAJESTIC ENERGY

Jaideep Sandhu
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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 GY1 4EW

	ISIGNY LIMITED 140, MANOR PLACE, ST PETER PORT, GUERNSEY, GY1 4EW
	VITEC HOLDINGS LIMITED Mont Crevelt House, Bulwer Avenue, St Sampson, Guernsey, GY1 4EW
	FHH (GUERNSEY) LIMITED Glategny Court Glategny Esplanade, PO BOX 140, St Peter Port, Guernsey, GY1 4EW
	HELIOTROPE LIMITED MANOR PLACE, ST PETER PORT, GUERNSEY, GY1 4EW
	VERMILION LIMITED MANOR PLACE, ST PETER PORT, GUERNSEY, GY1 4EW

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