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COMMERCIAL FIRST GROUP LIMITED
JESSOP HOUSE, JESSOP AVENUE, CHELTENHAM, GLOS, GL50 3WGPrevious name: CHELTRADING 334 LIMITED (changed on 18-Jul-2002)
Company Number: 04461471
Incorporation date: 14-Jun-2002
Status: Active
Entity type: Private Limited Company
SIC codes:
64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
70100 Activities of head offices
SUMMARY
This company is 21.8 years old and is currently active. The company has negative equity (net assets) of GBP -969.5 thousand which has worsened since the previous year's figure of GBP -943 thousand. The company is both loss making and has negative equity, it is therefore likely to go bankrupt unless it can raise funding or business has improved since the last accounts were filed. Retained earnings is negative (GBP -77.6 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Aug-2018Accounts Filed: GROUP (30-Nov-2016)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
30-Nov-2019 | GBP | ||||||
30-Nov-2018 | GBP | 152,000 | 1,758,000 | 963,000 | 5,000 | 157,000 | |
30-Nov-2017 | GBP | -882,000 | 2,030,000 | 1,303,000 | -106,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
30-Nov-2019 | GBP | 16,588 | 110,842 | 182,318 | 898,000 | 33,004,863 | 43,596,832 | -77,571,171 | -969,476 |
30-Nov-2018 | GBP | 22,000 | 65,000 | 193,000 | 815,000 | 33,005,000 | 43,597,000 | -77,545,000 | -943,000 |
30-Nov-2017 | GBP | -747,000 | 747,000 | 33,005,000 | 43,597,000 | -77,349,000 | -747,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
30-Nov-2019 | GBP | 0.00% | -305 | 73,478,285 | 73,477,980 | 74,315,338 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
unknown | Timothy Paul THEOBALD | 31 Dec 2011 | 28 Mar 2024 | 0 - 1 | ||
Resigned | Keith Roger MILLWARD | 01 Mar 2011 | 31 Dec 2011 | 0 - 1 | ||
Resigned | Daniel James RUSHBROOK | 09 Nov 2004 | 01 Mar 2011 | 0 - 26 | ||
Resigned | Nicholas ASPINALL | 17 Jul 2002 | 30 Sep 2004 | 26 - 27 | ||
unknown | NEPTUNE SECRETARIES LIMITED | 14 Jun 2002 | 28 Mar 2024 | 12 - 465 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned? | John Fraser Stewart BARBOUR | 04 Mar 2014 | Operations Director | British | 0 - 15 | 8 (53.3%) | |
Resigned | Seth COHEN | 14 Nov 2013 | 23 Nov 2018 | None Supplied | American | 0 - 2 | 0 (0.0%) |
Resigned | Stuart Mark LAMMIN | 14 Nov 2013 | 23 Nov 2018 | Investment Manager | British | 1 - 7 | 4 (50.0%) |
Resigned? | Timothy Paul THEOBALD | 31 Dec 2011 | Chartered Accountant | British | 0 - 14 | 9 (64.3%) | |
Resigned | Marc Richard PARROTT | 01 Mar 2011 | 31 Dec 2011 | Director | British | 0 - 23 | 14 (60.9%) |
Resigned | Nicholas Andrew William BACON | 27 Jan 2010 | 15 Nov 2013 | Non-Executive Director | British | 5 - 30 | 8 (22.9%) |
Resigned | Yann Shozo SOUILLARD | 23 Jul 2008 | 27 Jan 2010 | Private Equity Investor | French-American | 0 - 7 | 0 (0.0%) |
Resigned | Michael Wallace TURNER | 23 Oct 2006 | 18 Jun 2008 | Executive | British | 0 - 30 | 16 (53.3%) |
Resigned | Timothy Bahram Neville FARAZMAND | 08 Sep 2006 | 04 Jul 2008 | Venture Capitalist | British | 0 - 29 | 11 (37.9%) |
Resigned | Philip Anthony GEORGE | 30 Jun 2003 | 23 Mar 2015 | Director | British | 1 - 64 | 38 (58.5%) |
Resigned | Caspar MACDONALD-HALL | 28 Feb 2003 | 30 Apr 2011 | Company Director | British | 52 - 28 | 11 (13.8%) |
Resigned | Foster ARCHER | 08 Oct 2002 | 15 Nov 2013 | Director | Irish | 0 - 20 | 10 (50.0%) |
Resigned | Keith Roger MILLWARD | 08 Oct 2002 | 31 Dec 2011 | Chartered Accountant | British | 0 - 55 | 36 (65.5%) |
Resigned | Alec David JOHNSON | 08 Oct 2002 | 06 Jul 2013 | Company Director | British | 0 - 49 | 29 (59.2%) |
Resigned | Martin Alan FINEGOLD | 17 Jul 2002 | 30 Nov 2004 | Chief Executive | American | 0 - 47 | 32 (68.1%) |
Resigned | STOORNE SERVICES LIMITED | 14 Jun 2002 | 17 Jul 2002 | 0 - 162 | 97 (59.9%) | ||
Resigned | STOORNE INCORPORATIONS LIMITED | 14 Jun 2002 | 17 Jul 2002 | 0 - 147 | 90 (61.2%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2017-06-14 | 2016-06-14 | 2015-06-14 | 2014-06-14 | 2013-06-14 | ||
CVI CVE II LUX MASTER S.A.R.L | A ORDINARY | 80,086,693 24.3% | 0 0% | 0 0% | 0 0% | 0 0% |
CVF LUX MASTER S.A.R.L. | A ORDINARY | 80,086,693 24.3% | 0 0% | 80,086,693 24.3% | 0 0% | 0 0% |
CVI CVF II LUX MASTER S.A.R.L | DEFERRED | 51,928,768 15.7% | 0 0% | 0 0% | 0 0% | 0 0% |
CVF LUX MASTER S.A.R.L. | DEFERRED | 51,928,768 15.7% | 0 0% | 0 0% | 0 0% | 0 0% |
CVIC LUX MASTER S.A.R.L. | A ORDINARY | 40,043,347 12.1% | 40,043,347 12.1% | 0 0% | 0 0% | 0 0% |
CVIC LUX MASTER S.A.R.L. | DEFERRED | 25,964,364 7.87% | 25,964,364 7.87% | 25,964,364 7.87% | 0 0% | 0 0% |
CVI CVF IL LUX SECURITIES TRADING S.A.R.L. | B PRIORITY SHARES | 1,000 0.000% | 0 0% | 0 0% | 0 0% | 0 0% |
CVI CVF IL LUX MASTER S&.A.R.L | A ORDINARY | 0 0% | 80,086,693 24.3% | 0 0% | 0 0% | 0 0% |
CVF LUX MASTER ?&.A.R.L. | A ORDINARY | 0 0% | 80,086,693 24.3% | 0 0% | 0 0% | 0 0% |
CVF LUX MASTER ?&.A.R.L. | DEFERRED | 0 0% | 51,928,768 15.7% | 0 0% | 0 0% | 0 0% |
CVI CVF IT LUX MASTER S.A.R.L | DEFERRED | 0 0% | 51,928,768 15.7% | 0 0% | 0 0% | 0 0% |
CVI CVF IT LUX SECURITIES TRADING ?.A.R.L. | B PRIORITY SHARES | 0 0% | 1,000 0.000% | 0 0% | 0 0% | 0 0% |
CVI CVF IT LUX MASTER S.A.R.L | A ORDINARY | 0 0% | 0 0% | 80,086,693 24.3% | 0 0% | 0 0% |
CVI CVF IT LUX MASTER S?&.A.R.L | DEFERRED | 0 0% | 0 0% | 51,928,768 15.7% | 0 0% | 0 0% |
CVF LUX MASTER ?.A.R.L. | DEFERRED | 0 0% | 0 0% | 51,928,768 15.7% | 0 0% | 0 0% |
CVIC LUX MASTER ?S.A.R.L. | A ORDINARY | 0 0% | 0 0% | 40,043,347 12.1% | 0 0% | 0 0% |
DRAKE RECOVERIES S.A R.L. | % CUM. RED. CONV. PREF. NV | 0 0% | 0 0% | 12 0.000% | 0 0% | 0 0% |
DRAKE RECOVERIES S.A R.L. | A ORDINARY | 0 0% | 0 0% | 0 0% | 200,000,003 96.4% | 0 0% |
DRAKE RECOVERIES S.A R.L. | 12% CUM. RED. CONV. PREF. NV | 0 0% | 0 0% | 0 0% | 7,389,479 3.56% | 0 0% |
GREENWICH INVESTOR-1, LLC | % CUM. RED. CONV. PREF. NY | 0 0% | 0 0% | 0 0% | 12 0.000% | 0 0% |
LYNDA GRAHAM | % CUM. RED. CONV. PREF. NV | 0 0% | 0 0% | 0 0% | 12 0.000% | 0 0% |
MR PHILIP ANTHONY GEORGE | % CUM. RED. CONV. PREF. NV | 0 0% | 0 0% | 0 0% | 12 0.000% | 0 0% |
LISA ANN FARQUHAR | % CUM. RED. CONV. PREF. NV | 0 0% | 0 0% | 0 0% | 12 0.000% | 0 0% |
EXE FINANCE LIMITED | % CUM. RED. CONV. PREF. NV | 0 0% | 0 0% | 0 0% | 12 0.000% | 0 0% |
C JE CROL | % CUM. RED. CONV. PREF. NY | 0 0% | 0 0% | 0 0% | 12 0.000% | 0 0% |
BUCKLAND PARTNERS LIMITED | % CUM. RED. CONV. PREF. NY | 0 0% | 0 0% | 0 0% | 12 0.000% | 0 0% |
MR MARC JAMES BERTOLA | % CUM. RED. CONV. PREF. NV | 0 0% | 0 0% | 0 0% | 12 0.000% | 0 0% |
MRS MARGARET CATHERINE ASPINALL | % CUM. RED. CONV. PREF. NY | 0 0% | 0 0% | 0 0% | 12 0.000% | 0 0% |
MR FOSTER ARCHER | % CUM. RED. CONV. PREF. NY | 0 0% | 0 0% | 0 0% | 12 0.000% | 0 0% |
NIGEL & WENDY GRIFFITHS | % CUM. RED. CONV. PREF. NV | 0 0% | 0 0% | 0 0% | 12 0.000% | 0 0% |
MARY W HARVEY | % CUM. RED. CONV. PREF. NV | 0 0% | 0 0% | 0 0% | 12 0.000% | 0 0% |
MRJR& MRS A G HEARN | % CUM. RED. CONV. PREF. NV | 0 0% | 0 0% | 0 0% | 12 0.000% | 0 0% |
MR PETER WILSON | % CUM. RED. CONV. PREF. NV | 0 0% | 0 0% | 0 0% | 12 0.000% | 0 0% |
VISIONTREND LIMITED | % CUM. RED. CONV. PREF. NV | 0 0% | 0 0% | 0 0% | 12 0.000% | 0 0% |
JEAN-LOUIS SIMONEAU | % CUM. RED. CONV. PREF. NV | 0 0% | 0 0% | 0 0% | 12 0.000% | 0 0% |
MR DAVID JAMES SALSBURY | % CUM. RED. CONV. PREF. NV | 0 0% | 0 0% | 0 0% | 12 0.000% | 0 0% |
MR MARC RICHARD PARROTT | % CUM. RED. CONV. PREF. NV | 0 0% | 0 0% | 0 0% | 12 0.000% | 0 0% |
ANUJ NEHRA | % CUM. RED. CONV. PREF. NY | 0 0% | 0 0% | 0 0% | 12 0.000% | 0 0% |
MR KEITH ROGER MILLWARD | % CUM. RED. CONV. PREF. NY | 0 0% | 0 0% | 0 0% | 12 0.000% | 0 0% |
MR & MRS CHARLES LESSER | % CUM. RED. CONV. PREF. NY | 0 0% | 0 0% | 0 0% | 12 0.000% | 0 0% |
LEATHBOND LIMITED | % CUM. RED. CONV. PREF. NV | 0 0% | 0 0% | 0 0% | 12 0.000% | 0 0% |
MR ALEC DAVID JOHNSON | % CUM. RED. CONV. PREF. NY | 0 0% | 0 0% | 0 0% | 12 0.000% | 0 0% |
MR NICK JOHN YALDEN | % CUM. RED. CONV. PREF. NV | 0 0% | 0 0% | 0 0% | 12 0.000% | 0 0% |
MR STEPHEN DAVID JOHNSON | % CUM. RED. CONV. PREF. NY | 0 0% | 0 0% | 0 0% | 12 0.000% | 0 0% |
MRS BARBARA SUSAN GOWER | % CUM. RED. CONV. PREF. NV | 0 0% | 0 0% | 0 0% | 12 0.000% | 0 0% |
MR ALEC DAVID JOHNSON | 12% CUM. RED. CONV. PREF. NV | 0 0% | 0 0% | 0 0% | 0 0% | 2,710,547 31.2% |
BUCKLAND PARTNERS LIMITED | 12% CUM. RED. CONV. PREF. NV | 0 0% | 0 0% | 0 0% | 0 0% | 1,252,149 14.4% |
LEATHBOND LIMITED | 12% CUM. RED. CONV. PREF. NY | 0 0% | 0 0% | 0 0% | 0 0% | 572,230 6.58% |
MR MARC RICHARD PARROTT | 12% CUM. RED. CONV. PREF. NV | 0 0% | 0 0% | 0 0% | 0 0% | 543,542 6.25% |
MR STEPHEN DAVID JOHNSON | 12% CUM. RED. CONV. PREF. NV | 0 0% | 0 0% | 0 0% | 0 0% | 543,542 6.25% |
VISIONTREND LIMITED | 12% CUM. RED. CONV. PREF. NY | 0 0% | 0 0% | 0 0% | 0 0% | 487,455 5.60% |
LLOYDS TSB DEVELOPMENT CAPITAL LIMITED | A ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 364,986 4.20% |
MR KEITH ROGER MILLWARD | 12% CUM. RED. CONV. PREF. NY | 0 0% | 0 0% | 0 0% | 0 0% | 328,986 3.78% |
MR ALEC DAVID JOHNSON | A ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 284,249 3.27% |
MRS BARBARA SUSAN GOWER | 12% CUM. RED. CONV. PREF. NY | 0 0% | 0 0% | 0 0% | 0 0% | 244,905 2.81% |
BUCKLAND PARTNERS LIMITED | A ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 211,618 2.43% |
MR PHILIP ANTHONY GEORGE | 12% CUM. RED. CONV. PREF. NV | 0 0% | 0 0% | 0 0% | 0 0% | 185,948 2.14% |
MR & MRS CHARLES LESSER | 12% CUM. RED. CONV. PREF. NV | 0 0% | 0 0% | 0 0% | 0 0% | 117,742 1.35% |
MRJR& MRS A G HEARN | 12% CUM. RED. CONV. PREF. NV | 0 0% | 0 0% | 0 0% | 0 0% | 70,645 0.812% |
MARY W HARVEY | 12% CUM. RED. CONV. PREF. NY | 0 0% | 0 0% | 0 0% | 0 0% | 65,936 0.758% |
LEATHBOND LIMITED | A ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 60,750 0.698% |
MR MARC RICHARD PARROTT | A ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 57,000 0.655% |
MR STEPHEN DAVID JOHNSON | ATT ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 57,000 0.655% |
FRESHFORD PARTNERS LIMITED | A ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 54,247 0.624% |
MR CASPAR MACDONALD-HALL | AT ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 51,750 0.595% |
LISA ANN FARQUHAR | 12% CUM. RED. CONV. PREF. NY | 0 0% | 0 0% | 0 0% | 0 0% | 44,148 0.507% |
MR MARC JAMES BERTOLA | 12% CUM. RED. CONV. PREF. NV | 0 0% | 0 0% | 0 0% | 0 0% | 39,241 0.451% |
GREENWICH INVESTOR-1, LLC | 12% CUM. RED. CONV. PREF. NY | 0 0% | 0 0% | 0 0% | 0 0% | 37,677 0.433% |
JEAN-LOUIS SIMONEAU | 12% CUM. RED. CONV. PREF. NY | 0 0% | 0 0% | 0 0% | 0 0% | 35,320 0.406% |
MR KEITH ROGER MILLWARD | A ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 34,500 0.397% |
MR FOSTER ARCHER | 12% CUM. RED. CONV. PREF. NV | 0 0% | 0 0% | 0 0% | 0 0% | 28,258 0.325% |
MRS BARBARA SUSAN GOWER | A ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 26,000 0.299% |
MR PHILIP ANTHONY GEORGE | A ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 19,500 0.224% |
C JE CROL | 12% CUM. RED. CONV. PREF. NV | 0 0% | 0 0% | 0 0% | 0 0% | 18,829 0.216% |
MRS MARGARET CATHERINE ASPINALL | 12% CUM. RED. CONV. PREF. NY | 0 0% | 0 0% | 0 0% | 0 0% | 15,071 0.173% |
MR DAVID JAMES SALSBURY | 12% CUM. RED. CONV. PREF. NY | 0 0% | 0 0% | 0 0% | 0 0% | 14,129 0.162% |
MR NICK JOHN YALDEN | 12% CUM. RED. CONV. PREF. NY | 0 0% | 0 0% | 0 0% | 0 0% | 14,129 0.162% |
MR & MRS CHARLES LESSER | A ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 12,500 0.144% |
MR JOHN C DAVIS | A ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 12,500 0.144% |
MRJR& MRS A G HEARN | ATT ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 7,500 0.086% |
FOOTBRIDGE LIMITED TRUST | ATT ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 7,500 0.086% |
MARY W HARVEY | A ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 7,000 0.080% |
NIGEL & WENDY GRIFFITHS | 12% CUM. RED. CONV. PREF. NV | 0 0% | 0 0% | 0 0% | 0 0% | 6,000 0.069% |
ANUJ NEHRA | 12% CUM. RED. CONV. PREF. NV | 0 0% | 0 0% | 0 0% | 0 0% | 5,858 0.067% |
EXE FINANCE LIMITED | 12% CUM. RED. CONV. PREF. NV | 0 0% | 0 0% | 0 0% | 0 0% | 4,709 0.054% |
LISA ANN FARQUHAR | A ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 4,687 0.054% |
MR MATTHEW ROESER | A ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 4,300 0.049% |
MR MARC JAMES BERTOLA | A ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 4,166 0.048% |
MR N.C. A BRASSARD | A ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 4,000 0.046% |
GREENWICH INVESTOR-1, LLC | AT ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 4,000 0.046% |
LLOYDS TSB VENTURES NOMINEES LIMITED (ON BEHALF OF LDC CO-INVESTMENT | ATT ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 3,355 0.039% |
OBS 2007 | ATT ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 3,231 0.037% |
MR FOSTER ARCHER | A ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 3,000 0.034% |
HOLME FINANCE LIMITED | A ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 2,100 0.024% |
C JE CROL | A ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 1,999 0.023% |
LYNDA GRAHAM | 12% CUM. RED. CONV. PREF. NV | 0 0% | 0 0% | 0 0% | 0 0% | 1,883 0.022% |
MRS MARGARET CATHERINE ASPINALL | A ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 1,600 0.018% |
MR NICK JOHN YALDEN | A ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 1,500 0.017% |
MR DAVID JAMES SALSBURY | A ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 1,500 0.017% |
JEAN-LOUIS SIMONEAU | AT ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 750 0.009% |
NIGEL & WENDY GRIFFITHS | A ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 637 0.007% |
ANUJ NEHRA | A ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 622 0.007% |
MR PETER WILSON | 12% CUM. RED. CONV. PREF. NV | 0 0% | 0 0% | 0 0% | 0 0% | 600 0.007% |
EXE FINANCE LIMITED | A ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 500 0.006% |
LYNDA GRAHAM | AT ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 200 0.002% |
MR PETER WILSON | AT ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 100 0.001% |
MARTIN ALAN FINEGOLD | FOUNDER | 0 0% | 0 0% | 0 0% | 0 0% | 1 0.000% |
MR ALEC DAVID JOHNSON | FOUNDER | 0 0% | 0 0% | 0 0% | 0 0% | 1 0.000% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | |
---|---|---|---|
2016-09-17 | 2015-09-17 | ||
COMMERCIAL FIRST GROUP LIMITED | ORDINARY | 1 100% | 1 100% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
no controlling companies
COMMERCIAL FIRST GROUP LIMITED
Controlled companies below
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors)
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FIRST RESPONSE FINANCE LIMITED | 5 REGAN WAY, CHETWYND BUSINESS PARK, CHILWELL, NOTTINGHAM, NOTTINGHAMSHIRE, UNITED KINGDOM | 03560611 | 2018-03-31 | 41,023,376 | 11,684,534 | |
THE CAR FINANCE COMPANY (2007) LTD | THE OLD TOWN HALL, 71 CHRISTCHURCH ROAD, RINGWOOD, BH24 1DH | 06060536 | 2018-06-30 | 21,835,000 | -16,791,000 | |
OAKMORE INVESTMENTS LIMITED | 98 LIVERPOOL ROAD, FORMBY, LIVERPOOL, ENGLAND, L37 6BS | 10321045 | 2017-12-31 | 20,334,041 | 0 | |
MUTUAL CLOTHING & SUPPLY COMPANY LIMITED | 39/43 BEDFORD STREET SOUTH, LEICESTER, LE1 3JN | 00181701 | 2017-12-31 | 19,464,000 | 965,000 | |
PARAGON FINANCE PLC | 51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QJ | 01917566 | 2018-09-30 | 13,244,000 | 12,255,000 | |
PARTNERSHIP HOME LOANS LIMITED | ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP | 05108846 | 2017-12-31 | 118,339 | -447,895 | |
CLB GLOBAL GROUP LTD | 21 THE GATEWAY, WATFORD, HERTFORDSHIRE, WD18 7HW | 07011241 | 2018-12-31 | 60,083 | 0 | |
ROBIN OF HEATHFIELD LIMITED | ELDERBURY HOUSE, HOWARDS THICKET, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7NU | 09245948 | 2018-09-30 | 18,417 | 0 | |
RAVSPEED LTD | 12 VICTORIA BUNGALOWS, MAIDSTONE ROAD, SIDCUP, ENGLAND, DA14 5BB | 09442820 | 2018-03-31 | 14,489 | 0 | |
REVLINK LIMITED | UNIT 53 CARIOCCA BUSINESS PARK 2 HELLIDON CLOSE, ARDWICK, MANCHESTER, ENGLAND, M12 4AH | 07209905 | 2018-03-31 | 800 | 0 |
68209-Other letting and operating of own or leased real estate 70210-Public relations and communications activities 70229-Management consultancy activities other than financial management |
GLF LIMITED | 7 PORCHESTER PLACE, LONDON, ENGLAND, W2 2BS | 06758130 | 2017-12-31 | 0 | 0 | |
ARROW GLOBAL INVESTMENTS HOLDINGS LIMITED | BELVEDERE, 12 BOOTH STREET, MANCHESTER, UNITED KINGDOM, M2 4AW | 06568603 | 0000-00-00 | 0 | 0 | |
INTERNATIONAL PERSONAL FINANCE PLC | 26 WHITEHALL ROAD, LEEDS, UNITED KINGDOM, LS12 1BE | 06018973 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
COMMERCIAL FIRST GROUP LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 0.5% | 3.3% | 9.3% | Medium |
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.6% | 1.5% | 2.5% | Medium |
Accounting Month | 0.5% | 3.5% | 8.2% | Medium |
Sic code count | 0.8% | 3.8% | 7.5% | Medium |