CASSIOPEIA TRANSPORTATION LLP Credit Check Report

Company Overview

Cassiopeia Transportation Llp is a Dissolved Limited Liability Partnership.

Registered Address

Stanley Davis Group Ltd Ground Floor, 1 George Yard, London, EC3V 9DF

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Companies House Data

Company Name	CASSIOPEIA TRANSPORTATION LLP
Company Number	OC402752
Registered Office Address	Stanley Davis Group Ltd Ground Floor
	1 George Yard
	EC3V 9DF
Company Category	Limited Liability Partnership
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	09/11/2015
Accounting Reference Date Day	5
Accounting Reference Date Month	4
Accounts Next Due Date	05/01/2017
Accounts Account Category	NO ACCOUNTS FILED
Returns Next Due Date	07/12/2016

Directors & Members

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	Iain Arthurs - LLP Designated Member (65 years old, born April 1961) Appointed 10 October 2016, Resigned 16 December 2016	Resigned
	Mark Bevan- Lewis - LLP Designated Member (40 years old, born June 1986) Appointed 21 December 2015, Resigned 05 April 2016	Resigned
	Amber Fowler - LLP Designated Member (49 years old, born March 1977) Appointed 10 October 2016, Resigned 04 April 2017	Resigned
	Scott Haswell - LLP Designated Member (36 years old, born December 1990) Appointed 18 April 2016, Resigned 05 April 2017	Resigned
	Dragos-George Irimescu - LLP Designated Member (36 years old, born September 1990) Appointed 11 November 2015, Resigned 18 February 2016	Resigned
	Piotr Kampe - LLP Designated Member (59 years old, born October 1967) Appointed 11 November 2015, Resigned 17 January 2016	Resigned
	Daniel McEwan - LLP Designated Member (34 years old, born August 1992) Appointed 28 March 2016, Resigned 04 April 2017	Resigned
	Gabriel Rosoga - LLP Designated Member (38 years old, born November 1988) Appointed 11 November 2015, Resigned 09 February 2016	Resigned
	David Whiteside - LLP Designated Member (34 years old, born February 1992) Appointed 10 January 2016, Resigned 17 January 2016	Resigned
	Aaron Young - LLP Designated Member (36 years old, born September 1990) Appointed 11 November 2015, Resigned 05 April 2016	Resigned
	Capital Company Services Ltd - LLP Designated Member Appointed 05 April 2017	Active
	Sdg Registrars Limited - LLP Designated Member Appointed 09 November 2015, Resigned 11 November 2015	Resigned
	Sdg Secretaries Limited - LLP Designated Member Appointed 09 November 2015, Resigned 11 November 2015	Resigned

Secretaries

No Secretaries Appointed

Other Company Directorships

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 EC3V 9DF

	RBWL INTERNATIONAL CO., LTD. Lower Ground Floor, One George Yard, London, EC3V 9DF
	UK LONDON ARCHIBALD GLOBAL DINING GROUP LTD Suite 1 3rd Floor 11 - 12 St. James's Square, London, EC3V 9DF
	NOVOZES LIMITED Lower Ground Floor, One George Yard, London, EC3V 9DF
	PETER HOLT LIMITED 17th Floor 110 Bishopsgate, London, EC3V 9DF
	NICE POWER TECHNOLOGY CO., LIMITED 291 Brighton Road, South Croydon, EC3V 9DF
	BULLSWICK LIMITED Lower Ground Floor, One George Yard, London, EC3V 9DF
	TEA BRIDGE LIMITED Lower Ground Floor, One George Yard, London, EC3V 9DF
	PROPERTY INVESTMENT HOLDINGS LIMITED THOMAS HOUSE, 84 ECCLESTON SQUARE, LONDON, EC3V 9DF
	CHRIS MORRISON LIMITED The Offices, Grange Cottage, Nantyderry, Abergavenny, EC3V 9DF
	UK EASY GROUP LIMITED Lower Ground Floor, One George Yard, London, EC3V 9DF

Document Filings

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