FINISTERRE CAPITAL LLP Credit Check Report

Company Overview

Finisterre Capital Llp is a Dissolved Limited Liability Partnership.

Registered Address

Pkf Gm, 15 Westferry Circus, Canary Wharf, London, E14 4HD

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Companies House Data

Company Name	FINISTERRE CAPITAL LLP
Company Number	OC303111
Registered Office Address	Pkf Gm
	15 Westferry Circus
	E14 4HD
Company Category	Limited Liability Partnership
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	03/10/2002
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2022
Accounts Last Made Up Date	31/12/2020
Accounts Account Category	FULL
Returns Next Due Date	31/10/2016
Returns Last Made Up Date	03/10/2015

Directors & Members

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	Rafael Biosse Duplan - LLP Designated Member (59 years old, born May 1967) Appointed 01 February 2006, Resigned 31 December 2020	Resigned
	Damien Buchet - LLP Member (57 years old, born April 1969) Appointed 21 June 2016, Resigned 31 December 2020	Resigned
	David Burnside - LLP Designated Member (61 years old, born June 1965) Appointed 27 January 2014, Resigned 01 December 2018	Resigned
	Xavier Corin-Mick - LLP Member (52 years old, born December 1974) Appointed 01 November 2010, Resigned 22 June 2016	Resigned
	Paul Crean - LLP Member (67 years old, born March 1959) Appointed 03 October 2002, Resigned 30 June 2018	Resigned
	Frode Foss Skiftesvik - LLP Member (70 years old, born April 1956) Appointed 03 October 2002, Resigned 30 June 2018	Resigned
	Robin Hubbard - LLP Designated Member (66 years old, born July 1960) Appointed 01 February 2005, Resigned 25 November 2006	Resigned
	Ursula Newman - LLP Member (59 years old, born February 1967) Appointed 05 August 2015, Resigned 31 January 2020	Resigned
	Thomas Priday - LLP Designated Member (68 years old, born April 1958) Appointed 03 October 2002, Resigned 01 April 2008	Resigned
	Hakan Sofuoglu - LLP Member (55 years old, born April 1971) Appointed 12 August 2017, Resigned 01 July 2020	Resigned
	Yan Swiderski - LLP Designated Member (65 years old, born October 1961) Appointed 03 October 2002, Resigned 30 June 2014	Resigned
	Darren Walker - LLP Member (55 years old, born May 1971) Appointed 05 August 2013, Resigned 31 January 2020	Resigned
	Finisterre Capital Uk Limited - LLP Member Appointed 29 July 2011	Active
	Finisterre Holdings Limited - LLP Member Appointed 05 April 2013, Resigned 24 December 2013	Resigned
	Pgi Finisterre Holding Company Limited - LLP Designated Member Appointed 01 July 2007	Active
	Principal Global Financial Services (Europe) Ii Ltd - LLP Designated Member Appointed 01 August 2015	Active
	Principal Global Investors Llc - LLP Designated Member Appointed 01 July 2011, Resigned 29 December 2016	Resigned
	Principal Global Investors Llc - LLP Member Appointed 29 December 2016	Active

Secretaries

No Secretaries Appointed

Other Company Directorships

Finisterre Capital Uk Limited
No companies found

Pgi Finisterre Holding Company Limited
No companies found

Principal Global Financial Services (Europe) Ii Ltd
ORIGIN ASSET MANAGEMENT LIMITED LIABILITY PARTNERSHIP

Principal Global Investors Llc
No companies found

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 E14 4HD

	RECIPROCAL MANAGEMENT PARTNERS LIMITED 19-21 Manor Road, Caddington, Bedfordshire, E14 4HD
	OPTOMISE SYSTEMS LIMITED Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London, E14 4HD
	CHILD SAFETY SERVICES LIMITED C/O Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, E14 4HD
	FUTURE CITIES LAB LTD 1 Westferry Circus, Canary Wharf, London, E14 4HD
	HOLLMERTZ ENTERPRISES LIMITED 124 City Road, London, E14 4HD
	PRESTIGE DOORS LIMITED C/O Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, E14 4HD
	GLENWOOD TRUST LIMITED Astons Accountants 19-21 Manor Road, Caddington, Luton, E14 4HD
	DUPONT BUSINESS MANAGEMENT LIMITED Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, E14 4HD
	HEMBALA BUSINESS MANAGEMENT LIMITED 1 Westferry Circus, Westferry Circus, London, E14 4HD
	VIVMAH BUSINESS MANAGEMENT LIMITED 1 Westferry Circus, Westferry Circus, London, E14 4HD

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