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HSBC BANK PLC
8 CANADA SQUARE, LONDON, E14 5HQCompany Number: 00014259
Incorporation date: 01-Jul-1880
Status: Active
Entity type: Public Limited Company
SIC codes:
64191 Banks
SUMMARY
This company is 144.4 years old and is currently active. It is controlled by multiple entities. The company has 12 active officers (directors or partners) who are or were officers of 16 other companies, 1 (6.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are 89 court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Jun-2025Accounts Filed: GROUP (31-Dec-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | ||||||
20-Feb-2018 | GBP | 2,989,000,000 | |||||
31-Jan-2018 | GBP | 2,044,000,000 | 1,958,000,000 | 442,000,000 | 15,321,000,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | ||||||||
20-Feb-2018 | GBP | 43,462,000,000 | |||||||
31-Jan-2018 | GBP | 27,409,000,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Olivier Philip OAKLEY-WHITE | 01 May 2023 | 06 Nov 2024 | 1 - 0 | ||
Resigned | Philip David MILLER | 01 Jan 2023 | 30 Apr 2023 | 0 - 1 | ||
Resigned | Alison Sara CAMPBELL | 01 Mar 2021 | 01 Jan 2023 | 0 - 1 | ||
Resigned | Philip Bruce JOCKELSON | 01 May 2020 | 28 Feb 2021 | 0 - 1 | ||
Resigned | Loren WULFSOHN | 01 Jan 2018 | 30 Apr 2020 | 0 - 1 | ||
Resigned | Nicola Suzanne BLACK | 01 Apr 2014 | 01 Jan 2018 | 0 - 1 | ||
Resigned | John Hume MCKENZIE | 26 May 2004 | 31 Mar 2014 | British | 0 - 138 | |
Resigned | Ian Bruce MARSHALL | 26 Jun 1996 | 26 May 2004 | British | 2 - 100 | |
Resigned | Ralph Gordon BARBER | 01 Jan 1994 | 26 Jun 1996 | Company Secretary | British | 0 - 13 |
Resigned | John Robin SKAE | 31 Dec 1993 | British | 0 - 23 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Annabel SPRING | 08 Apr 2024 | Non-Executive Director | Australian | 1 - 1 | 0 (0.0%) | |
Active | Kavita MAHTANI | 01 Nov 2023 | Chief Financial Officer | American | 1 - 0 | 0 (0.0%) | |
Active | Kathryn Leslie GURNEY | 01 Mar 2023 | Non-Executive Director | British | 1 - 3 | 1 (25.0%) | |
Active | Lewis John O'DONALD | 23 Feb 2023 | Non-Executive Director | British | 1 - 0 | 0 (0.0%) | |
Active | Patrick Andrew CLACKSON | 01 Sep 2022 | Non-Executive Director | British | 1 - 0 | 0 (0.0%) | |
Resigned | David Michael, Mr. WATTS | 15 Dec 2021 | 31 Oct 2023 | Chief Financial Officer | British | 18 - 8 | 6 (23.1%) |
Active | Norma Adrienne DOVE-EDWIN | 28 Oct 2021 | Non-Executive Director | British | 2 - 3 | 1 (20.0%) | |
Active | Colin William BELL | 22 Feb 2021 | Chief Executive Officer | British | 2 - 0 | 0 (0.0%) | |
Active | Juliet Ann ROBINSON | 01 Feb 2021 | Non-Executive Director | British | 1 - 3 | 0 (0.0%) | |
Resigned | Stephen Colin MOSS | 24 Apr 2020 | 23 Feb 2021 | Regional Chief Executive | British | 0 - 3 | 0 (0.0%) |
Resigned | Nuno Goncalo, Mr. DE MACEDO E SANTANA DE ALMEIDA MATOS | 01 Mar 2020 | 23 Feb 2021 | Chief Executive Officer | Portuguese | 0 - 2 | 0 (0.0%) |
Resigned | James Alasdair EMMETT | 17 Sep 2018 | 29 Feb 2020 | Chief Executive | British | 1 - 2 | 0 (0.0%) |
Resigned | Jacques FLEURANT | 07 Aug 2018 | 30 Sep 2021 | Chief Finance Officer | Canadian | 0 - 4 | 0 (0.0%) |
Active | Yukiko OMURA | 17 May 2018 | Non Executive Director | Japanese | 2 - 0 | 0 (0.0%) | |
Active | Andrew Merlay WRIGHT | 17 May 2018 | Non Executive Director | British | 1 - 0 | 0 (0.0%) | |
Active | Stephen Paul O'CONNOR | 17 May 2018 | Non Executive Director | British | 3 - 1 | 0 (0.0%) | |
Active | Eric Wolfgang STRUTZ | 28 Oct 2016 | Non Executive Director | German | 1 - 0 | 0 (0.0%) | |
Resigned | David William LISTER | 01 Sep 2015 | 06 Aug 2018 | Non-Executive Director | British | 1 - 7 | 0 (0.0%) |
Resigned | James COYLE | 03 Aug 2015 | 06 Aug 2018 | Non-Executive Director | British | 1 - 29 | 5 (16.7%) |
Resigned | Jonathan Richard SYMONDS | 14 Apr 2014 | 06 Aug 2018 | Chartered Accountant | 5 - 18 | 2 (8.7%) | |
Resigned | Jonathan Richard SYMONDS | 14 Apr 2014 | 06 Aug 2018 | Chartered Accountant | British | 0 - 2 | 0 (0.0%) |
Resigned | Samir ASSAF | 28 Mar 2014 | 27 Apr 2016 | Banker | French | 1 - 3 | 1 (25.0%) |
Resigned | Alan Mcalpine KEIR | 01 Oct 2013 | 01 Sep 2015 | Banker | British | 1 - 6 | 1 (14.3%) |
Resigned | Alan Matthew THOMSON | 18 Apr 2013 | 31 Oct 2014 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Simon Nigel COOPER | 18 Apr 2013 | 17 Dec 2015 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Thierry Bernard MOULONGUET | 27 Jul 2012 | 05 Sep 2018 | Non-Executive Director | French | 0 - 3 | 0 (0.0%) |
Resigned | Simon William De Mussenden LEATHES | 17 May 2012 | 21 Apr 2017 | Non-Executive Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Antonio Pedro DOS SANTOS SIMOES | 01 Feb 2012 | 17 Sep 2018 | Head Of Retail Banking And Wealth Management, Euro | Portuguese | 0 - 5 | 1 (20.0%) |
Resigned | Piraye ANTIKA | 01 Jul 2011 | 31 Oct 2014 | Company Director | Turkish | 0 - 1 | 0 (0.0%) |
Resigned | Denise Mary HOLT | 01 Feb 2011 | 06 Aug 2018 | Non-Executive Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Johnson Daniel GARNER | 20 Dec 2010 | 31 Oct 2012 | Bank Official | British | 1 - 3 | 0 (0.0%) |
Resigned | Johnson Daniel GARNER | 20 Dec 2010 | 31 Oct 2012 | Bank Official | British | 1 - 5 | 0 (0.0%) |
Resigned | Brian ROBERTSON | 03 Dec 2010 | 30 Sep 2013 | Banker | British | 1 - 3 | 0 (0.0%) |
Resigned | James William LENG | 12 Oct 2010 | 31 Dec 2013 | Non Executive Director | British | 1 - 3 | 0 (0.0%) |
Resigned | Philippe Jacques Claude HOUZE | 01 Oct 2010 | 26 Apr 2012 | Non-Executive Director | French | 0 - 1 | 0 (0.0%) |
Resigned | Peter William BOYLES | 22 Jul 2010 | 10 Dec 2012 | 01/02/2010 Hsbc France- Vice -Président Du CaEt | British | 0 - 1 | 0 (0.0%) |
Resigned | Alexander Andrew FLOCKHART | 22 Jul 2010 | 31 Jul 2012 | Non-Executive Director | British | 0 - 6 | 1 (16.7%) |
Resigned | Alexander Andrew FLOCKHART | 22 Jul 2010 | 31 Jul 2012 | Non-Executive Director | British | 0 - 5 | 1 (20.0%) |
Resigned | Mary Elizabeth, Dame MARSH | 01 Jan 2009 | 17 May 2022 | Non Executive Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Mary Elizabeth, Dame MARSH | 01 Jan 2009 | 17 May 2022 | Non Executive Director | British | 0 - 4 | 1 (25.0%) |
Resigned | Paul Anthony THURSTON | 01 Jun 2008 | 31 Dec 2011 | Chief Executive Retail Banking | British | 0 - 2 | 0 (0.0%) |
Resigned | Sean Patrick O'SULLIVAN | 07 Aug 2007 | 31 Jan 2011 | Banker | Canadian | 0 - 3 | 0 (0.0%) |
Resigned | Stuart Thomson GULLIVER | 01 Sep 2006 | 31 Dec 2010 | Banker | British | 0 - 6 | 1 (16.7%) |
Resigned | David Charles BUDD | 09 May 2005 | 24 Feb 2011 | Banker | British | 0 - 5 | 3 (60.0%) |
Resigned | Rosemary Elisabeth Scudamore MARTIN | 29 Apr 2005 | 27 Apr 2016 | Non Executive Director | British | 0 - 106 | 56 (52.8%) |
Resigned | Peter Michael SHAWYER | 01 Nov 2004 | 06 Jan 2014 | Non-Exec Director | British | 0 - 9 | 1 (11.1%) |
Resigned | John Francis TRUEMAN | 29 Sep 2004 | 31 Dec 2022 | Non-Executive Director | British | 1 - 17 | 5 (27.8%) |
Resigned | Anthony Robin Dominic MONRO-DAVIS | 01 Jan 2004 | 25 Apr 2013 | Non-Executive Director | British | 0 - 23 | 9 (39.1%) |
Resigned | Michael Francis GEOGHEGAN | 01 Jan 2004 | 20 Oct 2010 | Banker | British | 0 - 6 | 1 (16.7%) |
Resigned | John Dudley FISHBURN | 28 May 2003 | 01 May 2009 | Non Executive Director | British | 0 - 35 | 7 (20.0%) |
Resigned | Dyfrig Dafydd Joseff JOHN | 01 Jan 2003 | 29 Jun 2009 | Banker | British | 0 - 3 | 1 (33.3%) |
Resigned | Christopher Michael Stuart JONES | 01 Aug 2001 | 29 Apr 2008 | Non-Executive Director | British | 0 - 3 | 2 (66.7%) |
Resigned | Jasminder SINGH | 25 Jan 2001 | 20 Apr 2007 | Non-Exective Director | British | 18 - 22 | 2 (5.0%) |
Resigned | Charles Francis Wiener DE CROISSET | 01 Sep 2000 | 25 Feb 2004 | Banker | French | 0 - 2 | 0 (0.0%) |
Resigned | Charles Henri FILIPPI | 01 Sep 2000 | 31 Dec 2008 | Banker | French | 0 - 6 | 2 (33.3%) |
Resigned | William Robert Patrick DALTON | 01 Apr 1998 | 31 Dec 2003 | Chief Executive | Canadian/Irish | 0 - 8 | 2 (25.0%) |
Resigned | Harry Anthony ROSE | 28 May 1997 | 25 May 2005 | Non Executive Director | British | 11 - 62 | 42 (57.5%) |
Resigned | David William BAKER | 01 Nov 1996 | 31 Dec 2002 | Banker | British | 0 - 10 | 3 (30.0%) |
Resigned | Roger EMERSON | 25 Sep 1996 | 28 May 2003 | Non Executive Director | British | 0 - 8 | 5 (62.5%) |
Resigned | Bernard Harry ASHER | 01 Aug 1996 | 28 Feb 1998 | Banker | British | 0 - 30 | 13 (43.3%) |
Resigned | Alison Clare REED | 24 Apr 1996 | 26 May 2004 | Non Executive Director | British | 0 - 7 | 0 (0.0%) |
Resigned | Stephen Keith GREEN | 01 Dec 1995 | 03 Dec 2010 | Banker | British | 0 - 6 | 0 (0.0%) |
Resigned | Herbert H JACOBI | 27 Jan 1995 | 27 May 1998 | Bank Chairman | United States | 0 - 1 | 0 (0.0%) |
Resigned | Antony John HALES | 24 Jun 1994 | 23 May 2001 | Non Executive Director | British | 5 - 40 | 5 (11.1%) |
Resigned | Archibald William, Sir FORSTER | 16 May 1994 | 27 May 1998 | Company Director | British | 0 - 17 | 4 (23.5%) |
Resigned | John TOWERS | 05 Apr 1994 | 31 Oct 1996 | Chief Executive | British | 0 - 61 | 39 (63.9%) |
Resigned | Richard Michael James ORGILL | 01 Apr 1994 | 31 Oct 2001 | Global Head Corporate & Instit | British | 0 - 10 | 2 (20.0%) |
Resigned | John Francis DEVANEY | 25 Mar 1994 | 24 May 2000 | Executive Chariman | British | 0 - 54 | 30 (55.6%) |
Resigned | Charles MILLER SMITH | 01 Jan 1994 | 31 May 1996 | Chief Executive | British | 0 - 8 | 0 (0.0%) |
Resigned | Richard DELBRIDGE | 15 Dec 1993 | 30 Nov 1995 | Bank Director | British | 0 - 18 | 2 (11.1%) |
Resigned | John Estmond STRICKLAND | 01 Jan 1993 | 31 May 1996 | Chairman Designate Hongkongban | British | 0 - 5 | 0 (0.0%) |
Resigned | John Reginald Hartnell, Sir BOND | 01 Jan 1993 | 31 Dec 2004 | Group Chairman Hsbc Holdings | British | 0 - 12 | 2 (16.7%) |
Resigned | Geoffrey MAITLAND SMITH | 01 Jan 1993 | 23 Dec 1996 | Chairman | British | 0 - 19 | 5 (26.3%) |
Resigned | Charles Wilfrid, Sir NEWTON | 11 Dec 1992 | 28 Apr 1999 | Chairman Raglan Properties | British | 0 - 11 | 2 (18.2%) |
Resigned | Charles Dorsey MACKAY | 12 Nov 1992 | 31 Dec 1993 | Chief Executive Inchape Plc | British | 1 - 22 | 2 (8.7%) |
Resigned | Keith Roderick, Sir WHITSON | 28 Jul 1992 | 28 May 2003 | Group Chief Exec Hsbc Holdings | British | 0 - 15 | 3 (20.0%) |
Resigned | Brian Gerald, Sir PEARSE | 10 Jul 1992 | 27 Jan 1995 | Banker | British | 0 - 23 | 5 (21.7%) |
Resigned | William, Sir PURVES | 01 Aug 1982 | 27 May 1998 | Group Chairman | British | 0 - 16 | 1 (6.3%) |
Resigned | Patrick Michael MEANEY | 16 Jul 1992 | Company Director | British | 0 - 7 | 1 (14.3%) | |
Resigned | Colin Marsh, Lord MARSHALL | 25 Mar 1994 | Airline Executive | British | 0 - 39 | 4 (10.3%) | |
Resigned | Detta, Baroness O'CATHAIN | 26 May 1993 | Company Director | British | 0 - 20 | 5 (25.0%) | |
Resigned | Thomas Jefferson Coleman CUNNINGHAM | 09 Oct 1992 | Banker | American | 0 - 1 | 0 (0.0%) | |
Resigned | Peter Ingram, Sir WALTERS | 31 Mar 1994 | Company Chairman | British | 0 - 22 | 4 (18.2%) | |
Resigned | Eric John, Sir POUNTAIN | 09 Oct 1992 | Chairman Tarmac Plc | British | 0 - 18 | 4 (22.2%) | |
Resigned | Harry Eugene LOCKHART | 31 Aug 1992 | Banking Chief Executive Uk Banking & Group Operati | American | 0 - 4 | 1 (25.0%) | |
Resigned | Peter Evelyn, Sir LESLIE | 09 Oct 1992 | Company Director | British | 0 - 13 | 1 (7.7%) | |
Resigned | Archibald William, Sir FORSTER | 27 May 1998 | Company Director | British | 0 - 17 | 4 (23.5%) | |
Resigned | Richard DELBRIDGE | 30 Nov 1995 | Bank Director | British | 0 - 18 | 2 (11.1%) | |
Resigned | Brian Gerald, Sir PEARSE | 27 Jan 1995 | Banker | British | 0 - 23 | 5 (21.7%) | |
Resigned | William, Sir PURVES | 27 May 1998 | Group Chairman | British | 0 - 16 | 1 (6.3%) | |
Resigned | Bernard Harry ASHER | 28 Feb 1998 | Banker | British | 0 - 30 | 13 (43.3%) | |
Resigned | Brian Lees GOLDTHORPE | 16 Sep 1992 | Banker | British | 0 - 7 | 1 (14.3%) | |
Resigned | George Ernest LOUDON | 31 Jul 1992 | Director Midland Bnk Plc And Chief Execmidland Mo | Dutch | 1 - 22 | 5 (21.7%) | |
Resigned | Geoffrey MAITLAND SMITH | 23 Dec 1996 | Chairman | British | 0 - 19 | 5 (26.3%) |
Average tenure of active directors: 3.8 years
Average tenure of resigned directors: 4.3 years
Average active director Dissolution Rate: 3.8%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
HSBC BANK PLC (00014259) - Active | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | |
HSBC GLOBAL ASSET MANAGEMENT LIMITED (01615598) - Active | ✔ | ||||||||||||
MORGAN STANLEY INVESTMENT MANAGEMENT LIMITED (01981121) - Active | ✔ | ||||||||||||
MORSTAN NOMINEES LIMITED (02068223) - Active | ✔ | ||||||||||||
THE SUNDAY LUNCH CLUB LIMITED (05819647) - Active | ✔ | ||||||||||||
HS2 ACTION ALLIANCE LIMITED (07227882) - Active | ✔ | ||||||||||||
THE MARTIN PATERSON FOUNDATION (07369811) - Dissolved | ✔ | ||||||||||||
CHILTERN RIDGES HS2 ACTION GROUP (07482430) - Active | ✔ | ||||||||||||
MUSEUM OF ARCHITECTURE (07930803) - Active | ✔ | ||||||||||||
QUANTILE TECHNOLOGIES LIMITED (09622720) - Active | ✔ | ||||||||||||
MORGAN STANLEY CLIENT SECURITIES NOMINEES LIMITED (09655385) - Active | ✔ | ||||||||||||
GE CAPITAL INTERNATIONAL HOLDINGS LIMITED (09666321) - Active | ✔ | ||||||||||||
QUANTEXA LIMITED (10045407) - Active | ✔ | ||||||||||||
THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP LIMITED (11265124) - Active | ✔ | ||||||||||||
DIGITAL&DATA LTD (12687921) - Dissolved | ✔ | ||||||||||||
QUANTILE GROUP LIMITED (12857301) - Active | ✔ | ||||||||||||
DIGITAL & DATA SQUARED LTD (15303560) - Active | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2018-12-20 | 2017-12-20 | 2017-02-07 | 2016-05-01 | 2015-05-01 | ||
HSBC UK HOLDINGS LIMITED | ORDINARY | 796,969,111 95.8% | 0 0% | 0 0% | 0 0% | 0 0% |
HSBC UK HOLDINGS LIMITED | SERIES 2 THIRD DOLLAR PREFERENCE | 20,000,000 2.40% | 0 0% | 0 0% | 0 0% | 0 0% |
HSBC UK HOLDINGS LIMITED | THIRD DOLLAR PREFERENCE | 15,000,000 1.80% | 0 0% | 0 0% | 0 0% | 0 0% |
HSBC HOLDINGS PLC | ORDINARY | 0 0% | 796,969,109 95.8% | 796,969,109 95.8% | 796,969,108 95.8% | 0 0% |
HSBC HOLDINGS PLC | SERIES 2 THIRD DOLLAR PREFERENCE | 0 0% | 20,000,000 2.40% | 20,000,000 2.40% | 20,000,000 2.40% | 0 0% |
HSBC HOLDINGS PLC | THIRD DOLLAR PREFERENCE | 0 0% | 15,000,000 1.80% | 15,000,000 1.80% | 15,000,000 1.80% | 0 0% |
HSBC HOLDINGS PLC | PREFERRED ORDINARY | 0 0% | 1 0.000% | 1 0.000% | 1 0.000% | 0 0% |
HSBC GROUP NOMINEES UK LIMITED | ORDINARY | 0 0% | 1 0.000% | 1 0.000% | 1 0.000% | 0 0% |
HBL NOMINEES LIMITED | ORDINARY | 0 0% | 0 0% | 0 0% | 1 0.000% | 0 0% |
HSBC HOLDINGS PLE | US001 SERIES 2 THIRD DOLLAR | 0 0% | 0 0% | 0 0% | 0 0% | 20,000,000 100.0% |
HSBC HOLDINGS PLC | 1 00 ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 796 0.004% |
HSBC HOLDINGS PLC | 1 00 PREFERRED ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 1 0.000% |
HSBC GROUP NOMINEES UK LIMITED | 100 ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 1 0.000% |
HBL NOMINEES LIMITED | 1 00 ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 1 0.000% |
This is a Public Limited Company therefore the list of shareholders is not publicly available.
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | ||||
---|---|---|---|---|---|---|
2021-04-01 | 2020-09-26 | 2020-04-16 | 2020-04-01 | 2019-09-26 | ||
HSBC BANK PLC | ORDINARY | 3,500,000 100% | 0 0% | 0 0% | 3,500,000 100% | 0 0% |
HSBC BANK PLC | B SHARES | 0 0% | 25,000 100% | 0 0% | 0 0% | 25,000 100% |
HSBC BANK PLC | B SHARE | 0 0% | 0 0% | 1 100% | 0 0% | 0 0% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
HSBC BANK PLC
Controlled companies below
- >75%:HSBC INVESTMENT BANK HOLDINGS LIMITED (03141245 - UK) active
- >75%:HSBC GLOBAL ASSET MANAGEMENT LIMITED (01615598 - UK) ceased
LATE PAYMENTS REPORT
Start date | End date | Average days to pay | % invoices paid over 60 days | % invoices not paid within agreed terms | Gov.uk report |
---|---|---|---|---|---|
2024-01-01 | 2024-06-30 | 14 | 1% | 3% | 88334 |
2023-07-01 | 2023-12-31 | 14 | 1% | 5% | 79458 |
2023-01-01 | 2023-06-30 | 15 | 2% | 6% | 73202 |
2022-07-01 | 2022-12-31 | 17 | 2% | 9% | 67724 |
2022-01-01 | 2022-06-30 | 17 | 2% | 7% | 61320 |
2021-07-01 | 2021-12-31 | 23 | 5% | 13% | 53968 |
2021-01-01 | 2021-06-30 | 25 | 4% | 16% | 47924 |
2020-07-01 | 2020-12-31 | 22 | 2% | 8% | 39100 |
2020-01-01 | 2020-06-30 | 26 | 4% | 13% | 34427 |
2019-07-01 | 2019-12-31 | 28 | 3% | 12% | 26793 |
2019-01-01 | 2019-06-30 | 28 | 3% | 14% | 19725 |
2018-07-01 | 2018-12-31 | 31 | 3% | 13% | 10671 |
2018-01-01 | 2018-06-30 | 31 | 5% | 25% | 3346 |
COURT CASES
Date | Title | Reference | Subject |
---|---|---|---|
2019-10-10 | Mr Laurent Lamagnere v HSBC Bank plc | [2019] UKET 3202159/2018 | Public Interest Disclosure |
2019-06-21 | Mr M I Boodhoo v HSBC Bank plc | [2019] UKET 2206330/2018 | Unlawful Deduction from Wages |
2019-06-20 | Miss M Gilbert v HSBC Bank plc | [2019] UKET 1403592/2018 | Sex Discrimination |
2019-04-02 | Mr V Helenius v HSBC Bank plc and Others | [2019] UKET 3201458/2018 | Disability Discrimination |
2019-03-08 | S Sandhu v HSBC Bank plc | [2019] UKET 1305575/2018 | Unfair Dismissal |
2019-02-08 | HSBC Bank Plc v Pearl Corporation S.A. & Ors | [2019] EWHC 231 (Comm) | |
2019-02-08 | HSBC Bank Plc v Pearl Corporation S.A. & Ors | [2019] EWHC 231 (Comm) | |
2019-01-28 | Mrs C Pettit v HSBC Bank plc | [2019] UKET 1303656/2018 | Unfair Dismissal |
2019-01-24 | Ms M Maurice v HSBC Bank plc | [2019] UKET 2302085/2018 | Disability Discrimination |
2019-01-15 | HSBC Bank Plc & Ors v Rond?nia Transportes Cayman & Ors | [2019] EWHC 30 (Comm) | |
2019-01-15 | HSBC Bank Plc & Ors v Rond?nia Transportes Cayman & Ors | [2019] EWHC 30 (Comm) | |
2018-11-09 | The ECU Group Plc v HSBC Bank Plc & Ors | [2018] EWHC 3045 (Comm) | |
2018-11-09 | The ECU Group Plc v HSBC Bank Plc & Ors | [2018] EWHC 3045 (Comm) | |
2018-11-07 | Mr P Watkins v HSBC Bank plc | [2018] UKET 1300104/2016 | Disability Discrimination |
2018-10-16 | Ms H O'Doherty v HSBC Bank plc | [2018] UKET 1400140/2018 | Unfair Dismissal |
2018-08-22 | Mr A French v HSBC Bank Plc | [2018] UKET 3201813/2017 | Age Discrimination |
2018-07-06 | HSBC Bank Plc v Antaeus Shipping Co SA & Ors | [2018] EWHC 1733 (Comm) | |
2018-07-06 | HSBC Bank Plc v Antaeus Shipping Co SA & Ors | [2018] EWHC 1733 (Comm) | |
2018-07-04 | Watkins v HSBC Bank Plc | [2018] UKEAT 0018_18_0407 | |
2018-06-22 | Ms G Smetanko v HSBC Bank Plc | [2018] UKET 3201678/2017 | Disability Discrimination |
2018-04-18 | Lord Ltd v HSBC Bank Plc | [2018] EWHC 860 (Comm) | |
2018-04-18 | Lord Ltd v HSBC Bank Plc | [2018] EWHC 860 (Comm) | |
2018-04-12 | Tetronics (International) Ltd v HSBC Bank Plc | [2018] EWHC 201 (TCC) | |
2018-03-23 | Mr D Nickson v HSBC Bank Plc | [2018] UKET 3201535/2017 | Unfair Dismissal |
2018-03-13 | Mr N Mushtaq v Hsbc Bank plc | [2018] UKET 3328763/2017 | Unfair Dismissal |
2018-02-20 | v tun v. HSBC Bank Plc (JURISDICTIONAL POINTS - Extension of time) | [2018] UKEAT 0198_17_2002 | |
2017-12-06 | Miss J Ruan v HSBC Bank plc t/a First Direct | [2017] UKET 1800396/2017 | Disability Discrimination |
2017-11-24 | The ECU Group Plc v HSBC Bank Plc & Ors | [2017] EWHC 3011 (Comm) | |
2017-11-24 | The ECU Group Plc v HSBC Bank Plc & Ors | [2017] EWHC 3011 (Comm) | |
2017-09-08 | Mr A Badiani v HSBC Bank plc | [2017] UKET 3324870/2017 | Breach of Contract : Time Off : Unfair Dismissal |
2017-07-05 | Miss J Dove v HSBC Bank plc | [2017] UKET 3200579/2016 | Public Interest Disclosure : Unfair Dismissal |
2017-06-26 | Islam v HSBC Bank Plc | [2017] UKEAT 0264_16_2606 | Practice and Procedure: Review |
2017-06-21 | Mr N Granger v HSBC Bank plc: | [2017] UKET 1800992/2016 | Redundancy |
2017-05-12 | Mr S Earl v HSBC Bank plc: | [2017] UKET 2302935/2016 | Unfair Dismissal |
2017-04-12 | Mr P Spratley v HSBC Bank plc | [2017] UKET 3300134/2017 | Unfair Dismissal |
2017-03-29 | Mr N Makani v HSBC Bank Plc | [2017] UKET 2601824/2016 | Unfair Dismissal |
2017-02-21 | Mrs L Read v HSBC Bank plc | [2017] UKET 3324181/2016 | Unfair Dismissal |
2017-02-14 | Mrs J Kershaw v HSBC Bank plc | [2017] UKET 2402018/2016 | Disability Discrimination : Unfair Dismissal |
2016-09-21 | Lee v HSBC Bank Plc (Disability Discrimination : Disability) | [2016] UKEAT 0119_16_2109 | |
2013-05-22 | HSBC Bank Plc v Tambrook Jersey Ltd | [2013] EWCA Civ 576 | |
2012-09-12 | Rubenstein v HSBC Bank Plc | [2012] EWCA Civ 1184 | |
2011-11-09 | Kojima v HSBC Bank Ltd | [2011] EWCA Civ 1709 | |
2011-09-02 | Rubenstein v HSBC Bank Plc | [2011] EWHC 2304 (QB) | |
2011-07-13 | Richardson v HSBC Bank Plc | [2011] UKEAT 0499_10_1307 | Unfair Dismissal : Reason for dismissal including substantial other |
2011-03-29 | Brookes v HSBC Bank Plc | [2011] EWCA Civ 354 | |
2011-03-01 | United Company Rusal Plc & Ors v 1) HSBC Bank Plc & Ors | [2011] EWHC 404 (QB) | |
2011-02-02 | HSBC Bank Plc v Brophy | [2011] EWCA Civ 67 | |
2010-03-23 | Teasdale v HSBC Bank Plc | [2010] EWHC 612 (QB) | |
2009-12-23 | Carey v HSBC Bank Plc | [2009] EWHC 3417 (QB) | |
2009-04-06 | Rutherford v HSBC Bank Plc | [2009] EWHC 733 (QB) | |
2009-04-03 | So v HSBC Bank Plc & Anor | [2009] EWCA Civ 296 | |
2008-12-10 | HSBC Bank Plc v Da Gama | [2008] UKEAT 0532_08_1012 | |
2008-06-06 | HSBC Bank Plc v 5th Avenue Partners Ltd & Ors | [2008] EWCA Civ 851 | |
2008-02-21 | HSBC Bank Plc v 5th Avenue Partners Ltd & Ors | [2008] EWHC 371 (Comm) | |
2008-02-21 | HSBC Bank Plc v 5th Avenue Partners Ltd & Ors | [2008] EWHC 371 (Comm) | |
2007-12-07 | HSBC Bank Plc v 5th Avenue Partners Ltd & Ors | [2007] EWHC 2819 (Comm) | |
2007-12-07 | HSBC Bank Plc v 5th Avenue Partners Ltd & Ors | [2007] EWHC 2819 (Comm) | |
2006-12-19 | Lewis v HSBC Bank Plc Rev 1 | [2006] UKEAT 0364_06_1912 | |
2006-05-05 | Wright v HSBC Bank Plc | [2006] EWHC 930 (QB) | |
2004-07-05 | Tayeb v HSBC Bank Plc & Anor | [2004] EWHC 1529 (Comm) | |
2004-07-05 | Tayeb v HSBC Bank Plc & Anor | [2004] EWHC 1529 (Comm) | |
2003-11-24 | v es v. HSBC Bank Plc | [2003] UKEAT 0205_03_2411 | |
2003-05-22 | Linklaters (a firm) v HSBC Bank Plc & Anor | [2003] EWHC 1113 (Comm) | |
2003-05-22 | Linklaters (a firm) v HSBC Bank Plc & Anor | [2003] EWHC 1113 (Comm) | |
2002-12-02 | Bale v HSBC Bank Plc | [2002] EWCA Civ 1866 | |
2002-10-29 | v C Bank Plc v. Clarkson | [2002] UKEAT 205_01_2910 | |
2002-05-16 | Liberty Mutual Insurance Company (UK) Ltd. &; Anor v HSBC Bank Plc | [2002] EWCA Civ 691 | |
2001-11-30 | O'Donnell & Sons (Huddersfield) Ltd v Midland Bank Plc | [2001] EWCA Civ 2108 | |
2001-10-08 | Yasseen & Ors v HSBC Bank Plc | [2001] EWCA Civ 1487 | |
2001-05-11 | Nicholson v HSBC Bank Plc & Anor | [2001] EWCA Civ 748 | |
2001-03-30 | Nicholson v HSBC Bank Plc & Ors | [2001] EWCA Civ 484 | |
2000-07-31 | HSBC Bank Plc v Madden | [2000] EWCA Civ 3030 | |
2000-03-07 | Midland Bank Plc v Madden | [2000] UKEAT 1107_98_0703 | |
2000-03-01 | v ton v. Midland Bank Plc | [2000] EAT 1346_99_0103 | |
2000-02-10 | HFC Bank Plc v HSBC Bank Plc | [2000] EWCA Civ 461 | |
2000-01-25 | Kitchen v HSBC Bank Plc | [2000] EWCA Civ 12 | |
1999-07-22 | Alexander & Ors v Midland Bank Plc | [1999] EWCA Civ 1918 | |
1999-01-26 | Midland Bank Plc v Messrs Cox McQueen (A Firm) | [1999] EWCA Civ 656 | |
1998-11-27 | Madden v Midland Bank Plc | [1998] UKEAT 1107_98_2711 | |
1998-10-01 | Hastings v Midland Bank Plc | [1998] UKEAT 748_98_0110 | |
1998-07-23 | Midland Bank Plc v McCann | [1998] UKEAT 1041_97_2307 | |
1997-12-18 | Barry v Midland Bank Plc | [1997] EWCA Civ 3037 | |
1997-10-27 | Ward v Midland Bank Plc | [1997] UKEAT 829_96_2710 | |
1997-01-23 | Mugford v Midland Bank Plc | [1997] UKEAT 760_96_2301 | |
1996-11-07 | Midland Bank Plc v Brand & Anor | [1996] UKEAT 282_95_0711 | |
1996-06-24 | Fletcher & Others v Midland Bank Plc | [1996] UKEAT 5_96_2406 | |
1996-02-02 | Barry v Midland Bank Plc | [1996] UKEAT 817_95_0202 | |
1995-07-07 | Midland Bank Plc v Cooke & Anor | [1995] EWCA Civ 12 | |
1995-02-13 | Midland Bank Plc v Whittington & Anor | [1995] UKEAT 453_94_1302 |
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
64191 Banks)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
LLOYDS BANK PLC | 25 GRESHAM STREET, LONDON, EC2V 7HN | 00002065 | 2017-12-31 | 17,352,000,000 | 4,229,000,000 | |
HSBC BANK PLC | 8 CANADA SQUARE, LONDON, E14 5HQ | 00014259 | 2017-12-31 | 15,545,000,000 | 1,809,000,000 | |
STANDARD CHARTERED BANK | 1 BASINGHALL AVENUE, LONDON, EC2V 5DD | ZC000018 | 2017-12-31 | 11,133,076,923 | 1,218,461,538 | |
J.P. MORGAN SECURITIES PLC | 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP | 02711006 | 2017-12-31 | 7,410,214,000 | 2,635,459,000 |
82990-Other business support service activities not elsewhere classified |
BANK OF SCOTLAND PLC | THE MOUND, EDINBURGH, EH1 1YZ | SC327000 | 2017-12-31 | 6,893,000,000 | 1,988,000,000 | |
SANTANDER UK PLC | 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN | 02294747 | 2018-12-31 | 6,066,000,000 | 1,104,000,000 |
82990-Other business support service activities not elsewhere classified |
THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY | 36 ST. ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 2YB | SC083026 | 2018-12-31 | 1,754,800,000 | 690,400,000 | |
TSB BANK PLC | HENRY DUNCAN HOUSE, 120 GEORGE STREET, EDINBURGH, EH2 4LH | SC095237 | 2018-12-31 | 1,295,300,000 | -60,100,000 | |
CLYDESDALE BANK PLC | 177 BOTHWELL STREET, GLASGOW, SCOTLAND, G2 7ER | SC001111 | 2018-09-30 | 1,011,000,000 | -239,000,000 | |
BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED | 2 KING EDWARD STREET, LONDON, EC1A 1HQ | 01009248 | 2017-12-31 | 730,000,000 | 224,000,000 | |
VANQUIS BANK LIMITED | NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU | 02558509 | 2018-12-31 | 658,800,000 | 145,900,000 | |
VIRGIN MONEY PLC | JUBILEE HOUSE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 4PL | 06952311 | 2018-12-31 | 652,300,000 | 71,000,000 | |
ALDERMORE BANK PLC | APEX PLAZA, FORBURY ROAD, READING, RG1 1AX | 00947662 | 2018-06-30 | 607,400,000 | 155,900,000 | |
INVESTEC BANK PLC | 30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QP | 00489604 | 2018-03-31 | 598,494,000 | 96,157,000 | |
RBC EUROPE LIMITED | 100 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 4AA | 00995939 | 2018-10-31 | 581,731,000 | 98,684,000 | |
J.P. MORGAN LIMITED | 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP | 00248609 | 2017-12-31 | 525,996,000 | 346,256,000 | |
BANK OF IRELAND (UK) PLC | 45 GRESHAM STREET, LONDON, ENGLAND, EC2V 7EH | 07022885 | 2018-12-31 | 525,000,000 | 151,000,000 | |
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED | 100 LIVERPOOL STREET, LONDON, ENGLAND, EC2M 2AT | 04684034 | 2018-03-31 | 517,100,000 | 213,200,000 | |
GOLDMAN SACHS ASSET MANAGEMENT INTERNATIONAL | PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU | 02474901 | 2017-12-31 | 482,934,000 | 75,052,000 | |
GOLDMAN SACHS INTERNATIONAL BANK | PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU | 01122503 | 2017-12-31 | 389,518,000 | 118,731,000 | |
ICBC STANDARD BANK PLC | 20 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7JE | 02130447 | 2018-12-31 | 384,000,000 | -14,800,000 | |
THE CO-OPERATIVE BANK P.L.C. | 1 BALLOON STREET, MANCHESTER, UNITED KINGDOM, M4 4BE | 00990937 | 2018-12-31 | 350,500,000 | -140,700,000 | |
C. HOARE & CO. | 37 FLEET STREET, LONDON, EC4P 4DQ | 00240822 | 2018-03-31 | 343,911,000 | 285,617,000 | |
METRO BANK PLC | ONE, SOUTHAMPTON ROW, LONDON, ENGLAND, WC1B 5HA | 06419578 | 2017-12-31 | 293,752,000 | 10,789,000 | |
CLYDESDALE FINANCIAL SERVICES LIMITED | 1 CHURCHILL PLACE, LONDON, E14 5HP | 02901725 | 2017-12-31 | 266,548,000 | 14,032,000 |
82990-Other business support service activities not elsewhere classified |
SAINSBURY'S BANK PLC | 33 HOLBORN, LONDON, EC1N 2HT | 03279730 | 2018-03-31 | 261,000,000 | 19,000,000 | |
ONESAVINGS BANK PLC | RELIANCE HOUSE, SUN PIER, CHATHAM, KENT, ME4 4ET | 07312896 | 2017-12-31 | 238,100,000 | 126,900,000 | |
MIZUHO INTERNATIONAL PLC | 30 OLD BAILEY, LONDON, ENGLAND, EC4M 7AU | 01203696 | 2018-03-31 | 235,000,000 | 25,200,000 |
64999-Financial intermediation not elsewhere classified |
UK GREEN INVESTMENT BANK LIMITED | ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX | SC424067 | 2018-03-31 | 26,525,000 | 225,647,000 | |
PARAGON BANK PLC | 51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QJ | 05390593 | 2018-09-30 | 219,100,000 | 156,400,000 | |
VTB CAPITAL PLC | C/O TENEO FINANCIAL ADVISORY LIMITED, THE CARTER BUILDING, LONDON, EC4V 6RN | 00159752 | 2017-12-31 | 206,767,000 | -20,377,000 | |
ITAU BBA INTERNATIONAL PLC | 100 LIVERPOOL STREET, LEVEL 2, LONDON, UNITED KINGDOM, EC2M 2AT | 07425398 | 2017-12-31 | 191,710,769 | 57,766,154 | |
CHARTER COURT FINANCIAL SERVICES LIMITED | 2 CHARTER COURT, BROADLANDS, WOLVERHAMPTON, WEST MIDLANDS, WV10 6TD | 06749498 | 2017-12-31 | 163,424,000 | 72,675,000 | |
SECURE TRUST BANK PUBLIC LIMITED COMPANY | YORKE HOUSE, ARLESTON WAY, SOLIHULL, UNITED KINGDOM, B90 4LH | 00541132 | 2017-12-31 | 141,100,000 | 135,700,000 | |
HSBC PRIVATE BANK (UK) LIMITED | 8 CANADA SQUARE, LONDON, E14 5HQ | 00499482 | 2018-12-31 | 140,742,000 | 31,507,000 | |
MORGAN STANLEY BANK INTERNATIONAL LIMITED | 25 CABOT SQUARE, LONDON, E14 4QA | 03722571 | 2017-12-31 | 126,711,000 | 49,705,000 |
64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
CATER ALLEN LIMITED | 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN | 00383032 | 2017-12-31 | 114,127,000 | 64,822,000 | |
BANK OF CHINA (UK) LIMITED | 1 LOTHBURY, LONDON, EC2R 7DB | 06193060 | 2017-12-31 | 94,483,000 | 32,064,000 | |
AHLI UNITED BANK (UK) PLC | 35 PORTMAN SQUARE, LONDON, W1H 6LR | 00877859 | 2018-12-31 | 80,675,000 | 35,185,000 | |
UNITED TRUST BANK LIMITED | 28TH FLOOR, ONE, ROPEMAKER STREET, LONDON, EC2Y 9AW | 00549690 | 2018-12-31 | 80,550,000 | 25,170,000 | |
BRITISH ARAB COMMERCIAL BANK PUBLIC LIMITED COMPANY | 8-10 MANSION HOUSE PLACE, LONDON, EC4N 8BJ | 01047302 | 2017-12-31 | 61,614,000 | 8,440,000 | |
BANK LEUMI (U.K.) P.L.C. | C/O MHA MACINTYRE HUDSON, 6TH FLOOR, LONDON, EC2Y 5AU | 00640370 | 2017-12-31 | 51,307,000 | 12,071,000 | |
BANK OF LONDON AND THE MIDDLE EAST PLC | 20 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, E14 5HJ | 05897786 | 2018-12-31 | 48,725,000 | 10,673,000 | |
SCHRODER & CO. LIMITED | 1 LONDON WALL PLACE, LONDON, ENGLAND, EC2Y 5AU | 02280926 | 2018-12-31 | 13,828,000 | 48,234,000 |
64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors 64999-Financial intermediation not elsewhere classified |
JULIAN HODGE BANK LIMITED | ONE, CENTRAL SQUARE, CARDIFF, SOUTH GLAMORGAN, CF10 1FS | 00743437 | 2018-10-31 | 46,000,000 | 5,500,000 | |
CYNERGY BANK LIMITED | 4TH FLOOR, ONE NEW CHANGE, LONDON, ENGLAND, EC4M 9AF | 04728421 | 2017-12-31 | 40,021,000 | 861,000 | |
EUROPE ARAB BANK PLC | 35 PARK LANE, MAYFAIR, LONDON, UNITED KINGDOM, W1K 1RB | 05575857 | 2017-12-31 | 39,078,261 | 5,378,261 | |
FOSSE FUNDING (NO.1) LIMITED | 1 BARTHOLOMEW LANE, LONDON, UNITED KINGDOM, EC2N 2AX | 05925696 | 2017-12-31 | 37,755,000 | 4,760,000 | |
BROWN SHIPLEY & CO. LIMITED | 2 MOORGATE, LONDON, ENGLAND, EC2R 6AG | 00398426 | 2017-12-31 | 7,045,000 | 3,656,000 | |
LINK FX PLC | 71 GLOUCESTER ROAD, LONDON, ENGLAND, SW7 4SS | 03129173 | 2017-09-30 | 2,683,241 | 0 | |
FOSSE MASTER ISSUER PLC | 1 BARTHOLOMEW LANE, LONDON, UNITED KINGDOM, EC2N 2AX | 05925693 | 2017-12-31 | 425,000 | -3,100,000 | |
TREONUA LIMITED | 11 EAST CRAIGS RIGG, EDINBURGH, EH12 8JA | SC372336 | 2018-12-31 | 174,061 | 0 |
70229-Management consultancy activities other than financial management |
HENDERSON CAPITAL MANAGEMENT LTD. | 2 DARTMOUTH STREET, C/O SEVERIN FINANCE, LONDON, ENGLAND, SW1H 9BP | 08966661 | 2018-03-31 | 164,707 | 0 | |
AJS PROFESSIONAL SERVICES LIMITED | DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ | 09053292 | 2019-05-31 | 156,392 | 0 | |
ANDY MCRORY CONSULTANCY LIMITED | SUITE 501, UNIT 2 94A WYCLIFFE ROAD, NORTHAMPTON, NN1 5JF | 07390454 | 2018-09-30 | 147,625 | 0 | |
YI-BUSINESS LIMITED | 74 SOUTHOVER, LONDON, ENGLAND, N12 7HB | 07148396 | 2018-02-28 | 142,891 | 0 | |
BLACKHEATH FINANCIAL CONSULTING LIMITED | C/O FROST GROUP LIMITED COURT HOUSE, THE OLD POLICE STATION SOUTH STREET, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 1BR | 09281599 | 2018-10-31 | 131,970 | 0 | |
ELJ CONSULTING LTD | 1ST FLOOR, 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR | 07612006 | 2018-03-31 | 125,580 | 0 |
64192-Building societies 70221-Financial management |
QUARRY PROFESSIONAL LIMITED | UNIT 1, ROWAN COURT, 56 HIGH STREET WIMBLEDON, LONDON, ENGLAND, SW19 5EE | 07531059 | 2018-03-31 | 125,410 | 0 | |
ABLECOVE LIMITED | 32 NEW ROAD, LONDON, SE2 0QG | 07292702 | 2018-06-30 | 125,252 | 0 | |
MINERVE TRAINING LIMITED | 6 WOULDHAM TERRACE, SAXVILLE ROAD, ORPINGTON, KENT, UNITED KINGDOM, BR5 3AT | 09766761 | 2018-12-31 | 120,312 | 0 | |
ATLANTIX ASSOCIATES LTD | 15 DRUMALINE RIDGE, WORCESTER PARK, SURREY, KT4 7JT | 07429311 | 2018-11-30 | 120,037 | 0 | |
ELANS CONSULTANCY LIMITED | 7 PRIORY LODGE, 64 CASTLEBAR ROAD, LONDON, UNITED KINGDOM, W5 2DE | 09425056 | 2018-02-28 | 119,973 | 0 | |
LAS CONSULTANCY LTD | 5 FREEMANS LANE, BURBAGE, HINCKLEY, ENGLAND, LE10 2HZ | 09575303 | 2018-05-31 | 116,494 | 0 | |
JSJP CONSULTING LIMITED | 186 RED LION ROAD, SURBITON, SURREY, KT6 7QZ | 08906417 | 2018-03-31 | 112,908 | 0 | |
NAVEGATE LIMITED | 56 ASHLEY DRIVE, TWICKENHAM, MIDDLESEX, TW2 6HW | 05297467 | 2018-11-30 | 109,233 | 0 | |
LOGISYL LTD | 38 WOLSELEY, LONDON, SW19 8BQ | 07522724 | 2018-03-31 | 107,269 | 0 | |
JAVA WILLSON CONSULTING LIMITED | LABURNUM COTTAGE BRETTON LANE, BRETTON, CHESTER, CH4 0DX | 07396142 | 2018-10-31 | 100,605 | 0 | |
BIDDYMUNDOO LIMITED | 11 CARBIS CLOSE, THE GREEN, LONDON, ENGLAND, E4 7HW | 06264142 | 2018-05-31 | 95,088 | 0 | |
JUST JUST THE ONE LIMITED | FLAT 237, BLUEWATER HOUSE SMUGGLERS WAY, LONDON, SW18 1EA | 08831259 | 2018-01-31 | 88,738 | 0 |
66210-Risk and damage evaluation 68100-Buying and selling of own real estate |
CRYSTAL GLOBAL ADVISORS LTD | KEMP HOUSE, 152-160 CITY ROAD, LONDON, UNITED KINGDOM, EC1V 2NX | 10725391 | 2019-04-30 | 79,731 | 0 | |
ELSBEAR LIMITED | 4A WALDENSHAW ROAD, LONDON, ENGLAND, SE23 3XP | 10636362 | 2019-02-28 | 77,950 | 0 | |
SCS SOLUTIONS LIMITED | 26 KENDAL DRIVE, FLITWICK, BEDFORDSHIRE, MK45 1NW | 07365762 | 2018-09-30 | 74,925 | 0 |
70100-Activities of head offices 82990-Other business support service activities not elsewhere classified |
SIDDIQ SOLUTIONS LIMITED | 26 BELFRY PLACE, SHEPSHED, NR LOUGHBOROUGH, LEICESTERSHIRE, ENGLAND, LE12 9FP | 07494117 | 2018-03-31 | 73,050 | 0 | |
FONGQUOC888 LIMITED | 18 FIRST FLOOR FLAT, COLLESS ROAD, LONDON, N15 4NR | 09357360 | 2018-12-31 | 65,240 | 0 | |
BAHAGIA FINANCE LIMITED | 16 WARREN HEIGHTS, CHAFFORD HUNDRED, GRAYS, ESSEX, ENGLAND, RM16 6YH | 08968650 | 2018-03-31 | 54,306 | 0 | |
ANDREW CAPPS CONSULTING LTD | 120 BUSHEY WOOD ROAD, DORE, SHEFFIELD, SOUTH YORKSHIRE, S17 3QD | 08245362 | 2018-10-31 | 47,582 | 0 |
64192-Building societies |
FERDINANDO FINANCIAL SERVICES LTD. | 37A SHELSLEY AVENUE, ASHLAND, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK6 4AW | 09364042 | 2018-12-31 | 46,898 | 0 | |
WHITFIELD CONSULTANTS LTD | ASH HOUSE BACK LANE, BIRDINGBURY, RUGBY, WARWICKSHIRE, CV23 8EN | 08555663 | 2018-06-30 | 46,859 | 0 | |
L4WD2 LIMITED | 61 BRIDGE STREET, KINGTON, ENGLAND, HR5 3DJ | 09526339 | 2018-12-04 | 44,050 | 0 | |
DANIEL LAYBOURN CONTRACTOR LIMITED | 50 BRAHMS ROAD, BASINGSTOKE, UNITED KINGDOM, RG22 4JH | 09551208 | 2018-04-30 | 39,446 | 0 | |
COLQUHOUN CONTRACTING LIMITED | 68 TAMARIND DRIVE, LIVERPOOL, UNITED KINGDOM, L11 1JQ | 10033740 | 2018-03-31 | 38,220 | 0 | |
C JAMES BRIGGS LIMITED | 40 WIGAN LOWER ROAD, STANDISH LOWER GROUND, WIGAN, ENGLAND, WN6 8LJ | 08479945 | 2018-04-30 | 37,700 | 0 | |
BUSINESS PRO-SOLUTION LTD | 33 CHARLES WILSON AVENUE, BILSTON, MIDLOTHIAN, SCOTLAND, EH25 9AQ | SC477677 | 2018-03-31 | 36,750 | 0 | |
DOUBLE J FINANCIAL SOLUTIONS LIMITED | 10 CAE GARW BACH, ST. FAGANS, CARDIFF, CF5 6HH | 09079193 | 2017-06-30 | 36,474 | 0 | |
MICALEB LTD | 18 BRAYSHAW ROAD, EAST ARDSLEY, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF3 2JJ | 08478529 | 2018-04-30 | 34,720 | 0 | |
ADNAN MASOOD LIMITED | 53 NEWPORT STREET, OLDHAM, ENGLAND, OL8 1RE | 09147007 | 2018-07-31 | 33,820 | 0 | |
SAMBALO LIMITED | 31 CRYSTAL DRIVE, SUGAR WAY, PETERBOROUGH, PE2 9RJ | 10378134 | 2018-09-30 | 32,348 | 0 |
64205-Activities of financial services holding companies |
GF NEWLANDS LIMITED | 1 BROADWATER CLOSE, WOKING, ENGLAND, GU21 5TW | 09366018 | 2018-12-31 | 31,200 | 0 | |
H S EDWARDS LIMITED | 38 RUDSTON ROAD, LIVERPOOL, UNITED KINGDOM, L16 4PH | 10038743 | 2019-03-31 | 30,100 | 0 | |
GRANGE CONSULTING LIMITED | 23 SUMMERHILL GRANGE, LINDFIELD, HAYWARDS HEATH, WEST SUSSEX, ENGLAND, RH16 1RQ | 09968009 | 2019-01-31 | 30,068 | 0 | |
CONSULT TEE LIMITED | 275 ROYSTONHILL, 2/2, GLASGOW, SCOTLAND, G21 2EH | SC575966 | 2018-09-30 | 26,925 | 0 |
64303-Activities of venture and development capital companies |
LP FINANCIAL CONSULTANTS LIMITED | 49 STANLEY ROAD, TEDDINGTON, ENGLAND, TW11 8TP | 07258933 | 2018-05-31 | 24,625 | 0 | |
TBBT LIMITED | CHAMPNEY FLAT 44 CHAMPNEY, ST CECILIA CLOSE, KIDDERMINSTER, WORCESTERSHIRE, ENGLAND, DY10 1LW | 08459083 | 2018-03-31 | 20,325 | 0 | |
SPENCER SOLUTIONS LIMITED | 6 HANSON ROAD, ANDOVER, HAMPSHIRE, SP10 3HL | 08822719 | 2018-12-31 | 17,580 | 0 | |
MJB FINANCIAL LTD | 21 BAYHALL ROAD, TUNBRIDGE WELLS, KENT, ENGLAND, TN2 4UG | 08707187 | 2018-09-30 | 13,764 | 0 | |
LJG CONTRACTORS LTD | 37 FFORDD EYNON EVANS, CAERPHILLY, CF83 2ET | 09053727 | 2018-05-31 | 9,929 | 0 | |
ECMR LTD | FORD BARN, STONEYFORD, NARBERTH, DYFED, WALES, SA67 7NX | 09740367 | 2018-08-31 | 9,485 | 0 | |
LANGMAR FINANCIAL AND TRAINING SOLUTIONS LTD | RISING CHASE 55 NURSERY LANE, SOUTH WOOTTON, KING'S LYNN, NORFOLK, ENGLAND, PE30 3NA | 03605824 | 2018-06-30 | 8,629 | 0 |
66190-Activities auxiliary to financial intermediation not elsewhere classified |
DENIZ CONSULTANCY LTD | 1 HORLEY ROAD, MOTTINGHAM, LONDON, ENGLAND, SE9 4LF | 08981052 | 2018-04-30 | 4,372 | 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 |
---|---|---|---|---|
HSBC BANK PLC | 0.9% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 1.1% | 6.4% | 16.9% | Medium |
Age | 0.6% | 1.7% | 2.7% | Medium |
Company Type | 1.7% | 4.0% | 5.9% | Medium |
Accounts category | 0.6% | 1.5% | 2.5% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |