Company Overview
Hibu Pay Llc is a Converted / Closed Overseas Company. The company was incorporated on Thursday 26 July 2012, so this is a well established company. Hibu Pay Llc has been in business for 13 years and 8 months. The accounts status is full.
Registered Address

The Corporation Trust Company, Corporation Trust Center 1209 Orange Street, Wilmington, New Castle County Delaware 19801
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Companies House Data
Company NameHIBU PAY LLC
Company NumberFC031062
Registered Office AddressTHE CORPORATION TRUST COMPANY
 Corporation Trust Center 1209 Orange Street
Company CategoryOverseas Company
Company StatusConverted / Closed
Country of OriginUNITED STATES
Incorporation Date26/07/2012
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Last Made Up Date31/03/2018
Accounts Account CategoryFULL
Directors & Members
Show Resigned
Malcolm Green - Director
(British, 66 years old, born August 1960)
Appointed 01 August 2018
 Active
Richard Hanscott - Director
(British, 65 years old, born March 1961)
Appointed 05 May 2014
 Active
Secretaries
Christian Wells - Secretary
Appointed 12 November 2012
 Active
Other Company Directorships
Malcolm Green
DATA AND MARKETING ASSOCIATION LIMITED
DATA PUBLISHERS ASSOCIATION
DIRECT MARKETING FOUNDATION
HIBU GLOBAL LIMITED
HIBU HOLDINGS 3 LIMITED
MOONFRUIT LIMITED
SITEMAKER SOFTWARE LIMITED
THE TELEPHONE PREFERENCE SERVICE (ADVISORY SERVICES) LIMITED
THE TELEPHONE PREFERENCE SERVICE LIMITED
YELL ASIA PACIFIC HOLDINGS LIMITED
YELL FINANCE (FX) LIMITED
YELL FINANCE (USD) LIMITED
YELL MEDIAWORKS LIMITED
YELL PENSION PLAN TRUSTEE LIMITED
YELL SALES LIMITED
YELL SIP LIMITED
YELL STUDIO LIMITED
Richard Hanscott
BULK SMS LTD
COLLSTREAM LIMITED
COMMIFY LIMITED
COMMIFY TOPCO 2023 LIMITED
COMMIFY TOPCO LIMITED
COMMIFY UK LIMITED
CONNECTION SOFTWARE LIMITED
FALCON EQUITYCO 1 LIMITED
FALCON EQUITYCO 2 LIMITED
HAMSARD 3712 LIMITED
HAMSARD 3713 LIMITED
HAMSARD 3714 LIMITED
HAMSARD 3723 LIMITED
HIBU GLOBAL LIMITED
MEDIABURST LIMITED
MOBILE MESSAGING GROUP LTD
MOONFRUIT LIMITED
OPEN TO EXPORT C.I.C.
OWL FINANCE LIMITED
S.C.L. CONSULTANTS LIMITED
SITEMAKER SOFTWARE LIMITED
TA AND MB LIMITED
TEXTANYWHERE LIMITED
TEXTWORLD LIMITED
TRUSTED PLACES LIMITED
YELL BONDCO PLC
YELL LIMITED
YELL MEDIAWORKS LIMITED
YELL SALES LIMITED
YELL STUDIO LIMITED
YH LIMITED
Balance Sheet Unlock full report

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Common Size Financial Analysis Unlock full report

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Public Record Information Unlock full report
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 Unlock full report
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 Unlock full report
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 Unlock full report

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 Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
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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) X
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 Unlock full report

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 Unlock full report

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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