MIRA INFORM REPORT

Report No. :	508758
Report Date :	14.05.2018

IDENTIFICATION DETAILS

Name :	SOP INTERNATIONAL LIMITED

Formerly Known As :	SOUTHERN OIL PRODUCTS (LONDON) LIMITED

Registered Office :	Orland House Mead Lane Hertford Hertfordshire SG13 7AT

Country :	United Kingdom

Financials (as on) :	30.06.2017

Date of Incorporation :	21.11.1984

Com. Reg. No.:	01865316

Legal Form :	Private limited with Share Capital

Line of Business :	Manufacture of oils and fats

No. of Employees :	41 (2017)

RATING & COMMENTS

(Mira Inform has adopted New Rating mechanism w.e.f. 23^rd January 2017)

MIRA’s Rating :

Credit Rating	Explanation	Rating Comments
B	Medium Risk	Business dealings permissible on a regular monitoring basis

Maximum Credit Limit :	£210,000

Status :	Moderate

Payment Behaviour :	No Complaints

Litigation :	Clear

NOTES :

Any query related to this report can be made on e-mail : infodept@mirainform.com while quoting report number, name and date.

ECGC Country Risk Classification List

Country Name

Previous Rating

(30.09.2017)

Current Rating

(31.12.2017)

United Kingdom

Risk Category	ECGC Classification
Insignificant	A1
Low Risk	A2
Moderately Low Risk	B1
Moderate Risk	B2
Moderately High Risk	C1
High Risk	C2
Very High Risk	D

UNITED KINGDOM - ECONOMIC OVERVIEW

The UK, a leading trading power and financial center, is the third largest economy in Europe after Germany and France. Agriculture is intensive, highly mechanized, and efficient by European standards, producing about 60% of food needs with less than 2% of the labor force. The UK has large coal, natural gas, and oil resources, but its oil and natural gas reserves are declining; the UK has been a net importer of energy since 2005. Services, particularly banking, insurance, and business services, are key drivers of British GDP growth. Manufacturing, meanwhile, has declined in importance but still accounts for about 10% of economic output.

In 2008, the global financial crisis hit the economy particularly hard, due to the importance of its financial sector. Falling home prices, high consumer debt, and the global economic slowdown compounded the UK’s economic problems, pushing the economy into recession in the latter half of 2008 and prompting the then BROWN (Labour) government to implement a number of measures to stimulate the economy and stabilize the financial markets. Facing burgeoning public deficits and debt levels, in 2010 the then CAMERON-led coalition government (between Conservatives and Liberal Democrats) initiated an austerity program, which has continued under the Conservative government. However, the deficit still remains one of the highest in the G7, standing at 3.6% of GDP as of 2017, and the UK has pledged to lower its corporation tax from 20% to 17% by 2020. The UK had a debt burden of 90.4% GDP at the end of 2017.

The UK’s economy has begun to slow since the referendum vote to leave the EU in June 2016. A sustained depreciation of the British pound has increased consumer and producer prices, weighing on consumer spending without spurring a meaningful increase in exports. The UK has an extensive trade relationship with other EU members through its single market membership and economic observers have warned the exit will jeopardize its position as the central location for European financial services. Prime Minister MAY is seeking a new “deep and special” trade relationship with the EU following the UK’s exit. However, economists doubt that the UK will be able to preserve the benefits of EU membership without the obligations.

Source : CIA

Company Name and address

SOP INTERNATIONAL LIMITED

ORLAND HOUSE MEAD LANE HERTFORD HERTFORDSHIRE SG13 7AT

Company No.

01865316

Company Status

Active - Accounts Filed

Company Summary

Registered Address ORLAND HOUSE MEAD LANE
HERTFORD
HERTFORDSHIRE
SG13 7AT

Trading Address Orland House
Mead Lane
Hertford
Hertfordshire
SG13 7AT

Website Address http://www.sopinternational.com

Telephone Number 01992584466

Fax Number

TPS No

FPS Yes

Incorporation Date 21/11/1984

Previous Name SOUTHERN OIL PRODUCTS (LONDON) LIMITED

Type Private limited with Share Capital

FTSE Index -

Date of Change 08/08/2006

Filing Date of Accounts 24/02/2018

Currency GBP

Share Capital £100,000

SIC07 10410

Charity Number -

SIC07 Description MANUFACTURE OF OILS AND FATS

Principal Activity A group engaged in processing and packaging edible oils and the import and

distribution of Asian foodstuffs.

Additional Information

CCJ's 0 (£0)

No CCJ Information To Display

Ultimate Holding Company SOP INTERNATIONAL LIMITED

Accountant -

Mortgages 1

Trade Debtors -

Group 2 companies

Linkages 0 companies

Countries In 0 countries

Key Financials

Year to Date Turnover Pre Tax Profit Shareholder's Funds Employees

30/06/2017 £44,289,469 £1,135,263 £7,141,549 41

01/07/2016 £38,488,048 £1,108,863 £6,502,151 44

03/07/2015 £33,101,556 £937,268 £5,812,592 38

Mortgage Summary

Total Mortgage 1

Outstanding 1

Satisfied 0

Trade Debtors / Bad Debt Summary

Total Number of Documented Trade 3

Total Value of Documented Trade £71,720

Commentary

This company's ratio of total liabilities to total assets indicates the presence of moderate equity funding.

This company's return on total assets employed ratio indicates a relatively efficient use of assets.

This company has made late payments on a high percentage of invoices.

This company's bank loans and overdrafts (less cash) account for a moderate percentage of short term liabilities.

This company trades in an industry with a higher level of corporate failures.

CCJ

Total Number of Exact CCJs -	0	Total Value of Exact CCJs -
Total Number of Possible CCJs -	0	Total Value of Possible CCJs -
Total Number of Satisfied CCJs -	0	Total Value of Satisfied CCJs -
Total Number of Writs -	-

Total Current Directors	5	Total Current Secretaries	1
Total Previous Directors / Company Secretaries	13	Total Person's With Significant Control	3

Current Directors

Title	Ms	Function	Director
Name	Lesley Campbell	Nationality	British
Date of Birth	05/1950	Present Appointments	1
Latest Address	Hamels Lodge Hamels Park, Buntingford, Hertfordshire	Appointment Date	31/08/2001
Post Code	SG9 9NB
Title	Mr	Function	Director
Name	Shabir Patel	Nationality	British
Date of Birth	04/1958	Present Appointments	1
Latest Address	Woodlands 4 Hill Head House Wheelwright Drive, Dewsbury, West Yorkshire	Appointment Date	27/11/1996
Post Code	WF13 4JB

Title	Mr	Function	Director
Name	David Chattwell	Nationality	British
Date of Birth	05/1977	Present Appointments	1
Latest Address	29a Ennismore Mews, London	Appointment Date	01/07/2008
Post Code	SW7 1AP
Title	Mr	Function	Director
Name	Antony David Barrie Grainge	Nationality	British
Date of Birth	11/1964	Present Appointments	1
Latest Address	18 Knights Close, Buntingford, Hertfordshire	Appointment Date	06/07/2009
Post Code	SG9 9SE

Title	Mr	Function	Director
Name	Rafiul Islam Chowdhury	Nationality	British
Date of Birth	06/1971	Present Appointments	1
Latest Address	Orland House Mead Lane, Hertford	Appointment Date	07/07/2014
Post Code	SG13 7AT

Current Company Secretary

Title	Mr	Function	Company Secretary
Name	Andrew Frederick George Langley	Nationality
Date of Birth	-	Present Appointments	1
Latest Address	Orland House Mead Lane, Hertford, Hertfordshire	Appointment Date	30/05/2013
Post Code	SG13 7AT

Top Shareholders

Name	Currency	Share Count	Share Type	Nominal Value	% of Total Share Count
HARTFORD INVESTMENT GROUP LTD	GBP	28,500	ORDINARY	1	28.5
ARCO INTERNATIONAL GROUP LTD	GBP	28,500	ORDINARY	1	28.5
LYNROSS INVESTMENTS LTD	GBP	28,000	ORDINARY	1	28
CROWBURY ASSETS LIMITED	GBP	7,500	ORDINARY	1	7.5
SHABIR PATEL	GBP	5,000	ORDINARY	1	5
ANTONY GRAINGE	GBP	2,500	ORDINARY	1	2.5

Profit & Loss

	Date Of Accounts	30/06/17	(%)	01/07/16	(%)	03/07/15	(%)	04/07/14	(%)	28/06/13
	Weeks	52	(%)	52	(%)	52	(%)	53	(%)	52
	Currency	GBP	(%)	GBP	(%)	GBP	(%)	GBP	(%)	GBP
	Consolidated A/cs	Y	(%)	Y	(%)	Y	(%)	N	(%)	Y
$Description: \\vivek-pc\E\SOP INTERNATIONAL LTD_files\barchart-grey.png$	Turnover	£44,289,469	15.1%	£38,488,048	16.3%	£33,101,556	-0.4%	£33,244,087	10.4%	£30,113,739
$Description: \\vivek-pc\E\SOP INTERNATIONAL LTD_files\barchart-grey.png$	Export	-	-	-	-	£4,803,745	-13.4%	£5,548,921	26.6%	£4,384,129
$Description: \\vivek-pc\E\SOP INTERNATIONAL LTD_files\barchart-grey.png$	Cost of Sales	£38,719,450	16.1%	£33,352,607	15.8%	£28,814,099	-0.8%	£29,044,393	10.4%	£26,296,673
$Description: \\vivek-pc\E\SOP INTERNATIONAL LTD_files\barchart-grey.png$	Gross Profit	£5,570,019	8.5%	£5,135,441	19.8%	£4,287,457	2.1%	£4,199,694	10%	£3,817,066
$Description: \\vivek-pc\E\SOP INTERNATIONAL LTD_files\barchart-grey.png$	Wages & Salaries	£2,101,205	2.8%	£2,043,050	15%	£1,776,005	12.8%	£1,574,651	15%	£1,369,019
$Description: \\vivek-pc\E\SOP INTERNATIONAL LTD_files\barchart-grey.png$	Directors Emoluments	£713,083	12.1%	£636,061	13.6%	£559,897	22.5%	£457,184	3.4%	£442,087
$Description: \\vivek-pc\E\SOP INTERNATIONAL LTD_files\barchart-grey.png$	Operating Profit	£1,240,981	3.1%	£1,203,747	21.7%	£989,354	-13.3%	£1,140,997	9.7%	£1,039,889
$Description: \\vivek-pc\E\SOP INTERNATIONAL LTD_files\barchart-grey.png$	Depreciation	£54,400	7.8%	£50,478	5.2%	£47,981	8.3%	£44,284	-0.6%	£44,554
$Description: \\vivek-pc\E\SOP INTERNATIONAL LTD_files\barchart-grey.png$	Audit Fees	£28,550	25.5%	£22,750	5.8%	£21,496	23.8%	£17,362	19.7%	£14,504
$Description: \\vivek-pc\E\SOP INTERNATIONAL LTD_files\barchart-grey.png$	Interest Payments	£105,888	11.6%	£94,884	82.2%	£52,086	-23.1%	£67,714	-16.4%	£81,043
$Description: \\vivek-pc\E\SOP INTERNATIONAL LTD_files\barchart-grey.png$	Pre Tax Profit	£1,135,263	2.4%	£1,108,863	18.3%	£937,268	-12.7%	£1,073,283	11.9%	£958,846
$Description: \\vivek-pc\E\SOP INTERNATIONAL LTD_files\barchart-grey.png$	Taxation	-£295,865	-34.9%	-£219,304	-8.1%	-£202,841	16.6%	-£243,139	-6.5%	-£228,237
$Description: \\vivek-pc\E\SOP INTERNATIONAL LTD_files\barchart-grey.png$	Profit After Tax	£839,398	-5.6%	£889,559	21.1%	£734,427	-11.5%	£830,144	13.6%	£730,609
$Description: \\vivek-pc\E\SOP INTERNATIONAL LTD_files\barchart-grey.png$	Dividends Payable	£200,000	-	£200,000	-	£200,000	-	£200,000	-	£200,000
$Description: \\vivek-pc\E\SOP INTERNATIONAL LTD_files\barchart-grey.png$	Retained Profit	£639,398	-7.3%	£689,559	29%	£534,427	-15.2%	£630,144	18.8%	£530,609

Balance Sheet

	Date Of Accounts	30/06/17	(%)	01/07/16	(%)	03/07/15	(%)	04/07/14	(%)	28/06/13
$Description: \\vivek-pc\E\SOP INTERNATIONAL LTD_files\barchart-grey.png$	Tangible Assets	£222,589	-17.3%	£269,306	35.2%	£199,180	-32.4%	£294,697	60.3%	£183,827
$Description: \\vivek-pc\E\SOP INTERNATIONAL LTD_files\barchart-grey.png$	Intangible Assets	£1,062,121	-19.8%	£1,324,479	-	0	-	0	-	0
$Description: \\vivek-pc\E\SOP INTERNATIONAL LTD_files\barchart-grey.png$	Total Fixed Assets	£1,284,710	-19.4%	£1,593,785	700.2%	£199,180	-32.4%	£294,697	60.3%	£183,827
$Description: \\vivek-pc\E\SOP INTERNATIONAL LTD_files\barchart-grey.png$	Stock	£4,852,460	21.1%	£4,006,191	-6.4%	£4,281,771	23.5%	£3,468,030	2.3%	£3,389,485
$Description: \\vivek-pc\E\SOP INTERNATIONAL LTD_files\barchart-grey.png$	Trade Debtors	£8,972,174	27%	£7,062,460	12.3%	£6,288,784	3.3%	£6,088,790	15.2%	£5,283,428
$Description: \\vivek-pc\E\SOP INTERNATIONAL LTD_files\barchart-grey.png$	Cash	£524,196	-32.1%	£772,335	203.8%	£254,194	999.9%	£5,975	-97.8%	£275,988
$Description: \\vivek-pc\E\SOP INTERNATIONAL LTD_files\barchart-grey.png$	Other Debtors	£443,682	14.9%	£386,010	7.1%	£360,510	7.1%	£336,609	15.7%	£290,808
$Description: \\vivek-pc\E\SOP INTERNATIONAL LTD_files\barchart-grey.png$	Miscellaneous Current Assets	0	-	0	-	0	-	0	-	0
$Description: \\vivek-pc\E\SOP INTERNATIONAL LTD_files\barchart-grey.png$	Total Current Assets	£14,792,512	21%	£12,226,996	9.3%	£11,185,259	13%	£9,899,404	7.1%	£9,239,709
$Description: \\vivek-pc\E\SOP INTERNATIONAL LTD_files\barchart-grey.png$	Trade Creditors	£3,091,802	19.5%	£2,586,242	14.8%	£2,252,917	15.4%	£1,951,575	-5.5%	£2,065,906
$Description: \\vivek-pc\E\SOP INTERNATIONAL LTD_files\barchart-grey.png$	Bank Loans & Overdrafts	£3,755,511	121.3%	£1,697,126	-11%	£1,906,618	21%	£1,575,292	37.9%	£1,142,381
$Description: \\vivek-pc\E\SOP INTERNATIONAL LTD_files\barchart-grey.png$	Other Short Term Finance	£33,861	-11.2%	£38,127	35.7%	£28,094	-77.5%	£124,697	369.9%	£26,536
$Description: \\vivek-pc\E\SOP INTERNATIONAL LTD_files\barchart-grey.png$	Miscellaneous Current Liabilities	£1,578,705	-25.2%	£2,110,724	56.8%	£1,345,937	9.5%	£1,228,801	-18.9%	£1,514,453
$Description: \\vivek-pc\E\SOP INTERNATIONAL LTD_files\barchart-grey.png$	Total Current Liabilities	£8,459,879	31.5%	£6,432,219	16.2%	£5,533,566	13.4%	£4,880,365	2.8%	£4,749,276
$Description: \\vivek-pc\E\SOP INTERNATIONAL LTD_files\barchart-grey.png$	Bank Loans & Overdrafts and LTL	£4,231,305	63.8%	£2,583,537	32.8%	£1,944,899	20.7%	£1,610,863	37.8%	£1,168,620
$Description: \\vivek-pc\E\SOP INTERNATIONAL LTD_files\barchart-grey.png$	Other Long Term Finance	£51,489	-38.1%	£83,136	117.2%	£38,281	7.6%	£35,571	35.6%	£26,239
$Description: \\vivek-pc\E\SOP INTERNATIONAL LTD_files\barchart-grey.png$	Total Long Term Liabilities	£475,794	-46.3%	£886,411	999.9%	£38,281	7.6%	£35,571	35.6%	£26,239

Capital & Reserves

	Date Of Accounts	30/06/17	(%)	01/07/16	(%)	03/07/15	(%)	04/07/14	(%)	28/06/13
$Description: \\vivek-pc\E\SOP INTERNATIONAL LTD_files\barchart-grey.png$	Called Up Share Capital	£100,000	-	£100,000	-	£100,000	-	£100,000	-	£100,000
$Description: \\vivek-pc\E\SOP INTERNATIONAL LTD_files\barchart-grey.png$	P & L Account Reserve	£7,041,549	10%	£6,402,151	12.1%	£5,712,592	10.3%	£5,178,165	13.9%	£4,548,021
$Description: \\vivek-pc\E\SOP INTERNATIONAL LTD_files\barchart-grey.png$	Revaluation Reserve	-	-	-	-	-	-	-	-	-
$Description: \\vivek-pc\E\SOP INTERNATIONAL LTD_files\barchart-grey.png$	Sundry Reserves	-	-	-	-	-	-	-	-	-
$Description: \\vivek-pc\E\SOP INTERNATIONAL LTD_files\barchart-grey.png$	Shareholder Funds	£7,141,549	9.8%	£6,502,151	11.9%	£5,812,592	10.1%	£5,278,165	13.6%	£4,648,021

Other Financial Items

	Date Of Accounts	30/06/17	(%)	01/07/16	(%)	03/07/15	(%)	04/07/14	(%)	28/06/13
$Description: \\vivek-pc\E\SOP INTERNATIONAL LTD_files\barchart-grey.png$	Net Worth	£6,079,428	17.4%	£5,177,672	-10.9%	£5,812,592	10.1%	£5,278,165	13.6%	£4,648,021
$Description: \\vivek-pc\E\SOP INTERNATIONAL LTD_files\barchart-grey.png$	Working Capital	£6,332,633	9.3%	£5,794,777	2.5%	£5,651,693	12.6%	£5,019,039	11.8%	£4,490,433
$Description: \\vivek-pc\E\SOP INTERNATIONAL LTD_files\barchart-grey.png$	Total Assets	£16,077,222	16.3%	£13,820,781	21.4%	£11,384,439	11.7%	£10,194,101	8.2%	£9,423,536
$Description: \\vivek-pc\E\SOP INTERNATIONAL LTD_files\barchart-grey.png$	Total Liabilities	£8,935,673	22.1%	£7,318,630	31.4%	£5,571,847	13.3%	£4,915,936	2.9%	£4,775,515
$Description: \\vivek-pc\E\SOP INTERNATIONAL LTD_files\barchart-grey.png$	Net Assets	£7,141,549	9.8%	£6,502,151	11.9%	£5,812,592	10.1%	£5,278,165	13.6%	£4,648,021

Cash Flow

	Date Of Accounts	30/06/17	(%)	01/07/16	(%)	03/07/15	(%)	04/07/14	(%)	28/06/13
$Description: \\vivek-pc\E\SOP INTERNATIONAL LTD_files\barchart-grey.png$	Net Cashflow from Operations	-£662,478	-142.3%	£1,567,660	264.1%	£430,533	667.7%	-£75,832	-108.5%	£895,239
$Description: \\vivek-pc\E\SOP INTERNATIONAL LTD_files\barchart-grey.png$	Net Cashflow before Financing	-£1,790,633	-999.9%	-£38,307	-37.1%	-£27,947	95.9%	-£674,597	-260%	£421,754
$Description: \\vivek-pc\E\SOP INTERNATIONAL LTD_files\barchart-grey.png$	Net Cashflow from Financing	-£86,737	-111.9%	£728,723	395.5%	£147,081	-67.9%	£458,070	358.6%	-£177,137
$Description: \\vivek-pc\E\SOP INTERNATIONAL LTD_files\barchart-grey.png$	Increase in Cash	-£1,877,370	-371.9%	£690,416	479.5%	£119,134	155%	-£216,527	-188.5%	£244,617

Miscellaneous

	Date Of Accounts	30/06/17	(%)	01/07/16	(%)	03/07/15	(%)	04/07/14	(%)	28/06/13
	Contingent Liability	YES	-	YES	-	YES	-	YES	-	YES
$Description: \\vivek-pc\E\SOP INTERNATIONAL LTD_files\barchart-grey.png$	Capital Employed	£7,617,343	3.1%	£7,388,562	26.3%	£5,850,873	10.1%	£5,313,736	13.7%	£4,674,260
$Description: \\vivek-pc\E\SOP INTERNATIONAL LTD_files\barchart-grey.png$	Number of Employees	41	-6.8%	44	15.8%	38	5.6%	36	12.5%	32
	Accountants
	Auditors	LUBBOCK FINE
	Auditor Comments	The audit report contains no adverse comments
	Bankers	NATIONAL WESTMINSTER BANK PLC
	Bank Branch Code

Ratios

	Date Of Accounts	30/06/17	01/07/16	03/07/15	04/07/14	28/06/13
$Description: \\vivek-pc\E\SOP INTERNATIONAL LTD_files\barchart-grey.png$	Pre-tax profit margin %	2.56	2.88	2.83	3.23	3.18
$Description: \\vivek-pc\E\SOP INTERNATIONAL LTD_files\barchart-grey.png$	Current ratio	1.75	1.90	2.02	2.03	1.95
$Description: \\vivek-pc\E\SOP INTERNATIONAL LTD_files\barchart-grey.png$	Sales/Net Working Capital	6.99	6.64	5.86	6.62	6.71
$Description: \\vivek-pc\E\SOP INTERNATIONAL LTD_files\barchart-grey.png$	Gearing %	59.20	39.70	33.50	30.50	25.10
$Description: \\vivek-pc\E\SOP INTERNATIONAL LTD_files\barchart-grey.png$	Equity in %	47.60	52	51.10	51.80	49.30
$Description: \\vivek-pc\E\SOP INTERNATIONAL LTD_files\barchart-grey.png$	Creditor Days	25.41	24.45	24.77	21.77	24.97
$Description: \\vivek-pc\E\SOP INTERNATIONAL LTD_files\barchart-grey.png$	Debtor Days	73.73	66.79	69.15	67.95	63.86
$Description: \\vivek-pc\E\SOP INTERNATIONAL LTD_files\barchart-grey.png$	Liquidity/Acid Test	1.17	1.27	1.24	1.31	1.23
$Description: \\vivek-pc\E\SOP INTERNATIONAL LTD_files\barchart-grey.png$	Return On Capital Employed %	14.90	15	16.01	20.19	20.51
$Description: \\vivek-pc\E\SOP INTERNATIONAL LTD_files\barchart-grey.png$	Return On Total Assets Employed %	7.06	8.02	8.23	10.52	10.17
$Description: \\vivek-pc\E\SOP INTERNATIONAL LTD_files\barchart-grey.png$	Current Debt Ratio	1.18	0.98	0.95	0.92	1.02
$Description: \\vivek-pc\E\SOP INTERNATIONAL LTD_files\barchart-grey.png$	Total Debt Ratio	1.25	1.12	0.95	0.93	1.02
$Description: \\vivek-pc\E\SOP INTERNATIONAL LTD_files\barchart-grey.png$	Stock Turnover Ratio %	10.95	10.40	12.93	10.43	11.25
$Description: \\vivek-pc\E\SOP INTERNATIONAL LTD_files\barchart-grey.png$	Return on Net Assets Employed %	15.89	17.05	16.12	20.33	20.62

Report Notes

There are no notes to display.

Status History

No Status History found

Event History

Date	Description
03/03/2018	New Accounts Filed
03/03/2018	New Accounts Filed
02/09/2017	Confirmation Statement
15/07/2017	Payment Data Update Received
19/03/2017	New Accounts Filed
18/03/2017	New Accounts Filed
18/03/2017	New Accounts Filed
18/01/2017	Payment Data Update Received
30/08/2016	Annual Returns
19/02/2016	Payment Data Update Received
12/02/2016	New Accounts Filed
12/02/2016	New Accounts Filed
24/12/2015	Payment Data Update Received
09/09/2015	Annual Returns
06/03/2015	New Accounts Filed

Previous Company Names

Date	Previous Name
08/08/2006	SOUTHERN OIL PRODUCTS (LONDON) LIMITED
21/12/1984	BRANDMAY LIMITED

Writ Details

No writs found

Statistics

Group	2 companies
Linkages	0 companies
Countries	In 0 countries

Summary

Holding Company	SOP INTERNATIONAL LIMITED
Ownership Status	Ultimately Owned
Ultimate Holding Company	SOP INTERNATIONAL LIMITED

Group Structure Full

Company Name	Registered Number	Latest Key Financials	Consol. Accounts	Turnover
$Description: \\vivek-pc\E\SOP INTERNATIONAL LTD_files\tminus.gif$ SOP INTERNATIONAL LIMITED	01865316	30.06.2017	Y	£44,289,469
$Description: \\vivek-pc\E\SOP INTERNATIONAL LTD_files\L.gif$ M L RICE LIMITED	06137224	30.06.2017	N

Mortgage Details

Mortgage Type:	DEBENTURE
Date Charge Created:	08/09/04
Date Charge Registered:	09/09/04
Date Charge Satisfied:	-
Status:	OUTSTANDING
Person(s) Entitled:	HSBC BANK PLC
Amount Secured:	ALL MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE ON ANY ACCOUNT WHATSOEVER
Details:	FIXED AND FLOATING CHARGES OVER THE UNDERTAKING AND ALL PROPERTY AND ASSETS PRESENT AND FUTURE INCLUDING GOODWILL BOOKDEBTS UNCALLED CAPITAL BUILDINGS FIXTURESFIXED PLANT AND MACHINERY

Creditor Details

	Total Number	Total Value
Trade Creditors	0	-
No Creditor Data

Trade Debtors / Bad Debt Detail

	Total Number of Documented Trade	Total Value of Documented Trade
Trade Debtors	3	£71,720
Company Name	Amount	Statement Date
Eastern Fortune (UK) Limited	£53,139	02/02/2010
M A N Food Service Limited	£17,433	02/06/2011
Mi Yung Limited	£1,148	10/03/2010

Previous Director/Company Secretaries

Name	Current Active Appointments			Previous Appointments	Dissolved Companies
Richard Thomas Burdon	0			11	16
Roderick John Garland	0			19	42
Raymond Chattwell	0			3	10
Yash Pal Mayor	0			2	3
Fakhruddin Taherally Suterwalla	13			2	11
Hatim Taherally Suterwalla	18			7	26
Alexander Barrie Grainge	0			2	2
Jiraj Taherally Suterwalla	0			1	0
Michael George Marney	0			6	9
Shabir Patel	1			1	3
Ashraf Ramtoola	0			1	0
Roy Proctor	0			1	0
Farouk Suterwalls	0			1	0
Total Persons With Significant Control		3	Total Statements			0
Active		3	Active			0
Ceased		0	Ceased			0

Active Persons With Significant Control

Name	Mr Raymond Chattwell	Kind	Individual Person With Significant Control
Address	Orland House Mead Lane, Hertford	Country Of Residence	Monaco
Post Code	SG13 7AT	Nationality	British
Date of Birth	03/1937	Notified On	06/04/2016
Nature Of Control	Ownership of shares - between 25% and 50%
Name	Mr Antony Chattwell	Kind	Individual Person With Significant Control
Address	Orland House Mead Lane, Hertford	Country Of Residence	Monaco
Post Code	SG13 7AT	Nationality	British
Date of Birth	04/1943	Notified On	06/04/2016
Nature Of Control	Ownership of shares - between 25% and 50%

Name	Mrs Patricia Chattwell	Kind	Individual Person With Significant Control
Address	Orland House Mead Lane, Hertford	Country Of Residence	Monaco
Post Code	SG13 7AT	Nationality	British
Date of Birth	03/1942	Notified On	06/04/2016
Nature Of Control	Ownership of shares - between 25% and 50%

Ceased Persons With Significant Control

No Ceased Persons With Significant Control To Display

Active Statements

No Active Statements To Display

Ceased Statements

No Ceased Statements To Display

FOREIGN EXCHANGE RATES

Currency	Unit	Indian Rupees
US Dollar	1	INR 67.22
UK Pound	1	INR 90.88
Euro	1	INR 80.09
GBP	1	INR 91.25

Note : Above are approximate rates obtained from sources believed to be correct

INFORMATION DETAILS

Analysis Done by :	PRI

Report Prepared by :	TRU

RATING EXPLANATIONS

Credit Rating	Explanation	Rating Comments
A++	Minimum Risk	Business dealings permissible with minimum risk of default
A+	Low Risk	Business dealings permissible with low risk of default
A	Acceptable Risk	Business dealings permissible with moderate risk of default
B	Medium Risk	Business dealings permissible on a regular monitoring basis
C	Medium High Risk	Business dealings permissible preferably on secured basis
D	High Risk	Business dealing not recommended or on secured terms only
NB	New Business	No recommendation can be done due to business in infancy stage
NT	No Trace	No recommendation can be done as the business is not traceable

NB is stated where there is insufficient information to facilitate rating. However, it is not to be considered as unfavourable.

This score serves as a reference to assess SC’s credit risk and to set the amount of credit to be extended. It is calculated from a composite of weighted scores obtained from each of the major sections of this report. The assessed factors are as follows:

· Financial condition covering various ratios

· Company background and operations size

· Promoters / Management background

· Payment record

· Litigation against the subject

· Industry scenario / competitor analysis

· Supplier / Customer / Banker review (wherever available)

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.