DCI CARD SERVICES LIMITED Credit Check Report

Company Overview

Dci Card Services Limited is a Dissolved Private Limited Company.

Registered Address

Rsm Mcclure Watters, Number One Lanyon Quay, Belfast, BT1 3LG

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Companies House Data

Company Name	DCI CARD SERVICES LIMITED
Company Number	NI044205
Registered Office Address	Rsm Mcclure Watters
	Number One Lanyon Quay
	BT1 3LG
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	02/10/2002
Accounting Reference Date Day	31
Accounting Reference Date Month	5
Accounts Next Due Date	28/02/2015
Accounts Last Made Up Date	31/05/2013
Accounts Account Category	SMALL
Returns Next Due Date	30/10/2015
Returns Last Made Up Date	02/10/2014

Previous Company Name	Changed Date
NICHOLL CARD SERVICES LIMITED	18 Jul 2014

Directors & Members

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	Lee Everett - Director (British, 52 years old, born September 1974) Appointed 22 May 2014, Resigned 01 April 2015	Resigned
	William Holmes - Director (British, 62 years old, born March 1964) Appointed 22 May 2014	Active
	Gary Nicholl - Director (British, 58 years old, born June 1968) Appointed 02 October 2002, Resigned 22 May 2014	Resigned
	Hugh Nicholl - Director (British, 85 years old, born February 1941) Appointed 03 October 2003, Resigned 22 May 2014	Resigned
	Loreen Nicholl - Director (British, 83 years old, born October 1943) Appointed 03 October 2003, Resigned 22 May 2014	Resigned
	Colin Nicholl - Director (Irish, 56 years old, born January 1970) Appointed 03 October 2003, Resigned 22 May 2014	Resigned

Secretaries

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	Malcolm Joyce - Secretary Appointed 02 October 2002, Resigned 01 October 2013	Resigned
	Gary Nicholl - Secretary Appointed 01 October 2013, Resigned 22 May 2014	Resigned

Other Company Directorships

William Holmes
BOLDPLAID LIMITED
DIESEL CARD UK LIMITED
DIESEL FLEET SERVICES LIMITED
DIRECT CARD SERVICES LIMITED
DIRECT FUELS (SCOTLAND) LIMITED
DIRECT FUELS (SOUTH) LTD
EUROPEAN DIESEL CARD LIMITED
EUROPEAN FUEL CARD GROUP LIMITED
FORECOURT FUELS LIMITED
FUEL CARD MANAGEMENT SERVICES LIMITED
FUEL CONTROL SERVICES LIMITED
FUELPLUS (UK) LIMITED
GRACE CORPORATE INSURANCE SERVICES LTD
IN FUEL LIMITED
NUB NEWS LIMITED
PURE TELEMATICS LTD
RADIUS BUSINESS SOLUTIONS (NI) LIMITED
RADIUS BUSINESS SOLUTIONS (UK) LIMITED
RADIUS CHARGE LIMITED
RADIUS LIMITED
RADIUS PAYMENT SOLUTIONS BIDCO LIMITED
RADIUS PAYMENT SOLUTIONS HOLDINGS 4 LIMITED
RADIUS PAYMENT SOLUTIONS HOLDINGS 5 LIMITED
RADIUS PAYMENT SOLUTIONS MIDCO LIMITED
RADIUS PAYMENT SOLUTIONS TOPCO LIMITED
RADIUS TELEMATICS LIMITED
RELIANCE IP NETWORKS LIMITED
SMARTDIESEL LIMITED
TRINITY MAXWELL LIMITED
UK ASSET FINANCE LIMITED
UK CARD SERVICES LIMITED
UK DIESEL CARDS LIMITED
UK FUEL CARDS LIMITED
UK OILS 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 BT1 3LG

	NEUROSPINE (N.I.) LTD 1 LANYON QUAY, BELFAST, BT1 3LG
	LAGAN VALLEY VETS LTD. C/O MCCREERY TURKINGTON & STOCKMAN, 1 LANYON QUAY, BELFAST, BT1 3LG
	RSM PACEC LIMITED Number One, Lanyon Quay, Belfast, BT1 3LG
	RSM CONSULTANCY SERVICES LIMITED Number One, Lanyon Quay, Belfast, BT1 3LG
	TRIPLICATE DESIGN LIMITED 1 LANYON QUAY, BELFAST, BT1 3LG
	GIANT EVENTS COMPANY C.I.C. Number One, Lanyon Quay, Belfast, BT1 3LG
	KILMINIOGUE LTD 1 LANYON QUAY, BELFAST, BT1 3LG
	TUSHIELAW LTD 1 LANYON QUAY, BELFAST, BT1 3LG
	RSM IRELAND LIMITED Number One, Lanyon Quay, Belfast, BT1 3LG
	MD GOLF (IRELAND) LTD 1 Lanyon Quay, Belfast, BT1 3LG

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