RELIANCE BANK LIMITED

23-24 LOVAT LANE, LONDON, EC3R 8EB

Company Number: 00068835
Incorporation date: 28-Dec-1900
Status: Active
Entity type: Private Limited Company

SIC codes:
64191 Banks





SUMMARY

This company is 123.3 years old and is currently active. It is controlled by multiple entities. The company has 9 active officers (directors or partners) who are or were officers of 29 other companies, 2 (6.9%) 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 no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: FULL (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2020 GBP
31-Mar-2019 GBP 62,245 -685,493 2,755,337 822,418 -647,859
31-Mar-2018 GBP 748,576 304,276 2,240,971 426,542 283,039


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2020 GBP
31-Mar-2019 GBP 9,000,000 3,142,972 184,245,691
31-Mar-2018 GBP 7,500,000 3,904,794 209,158,807

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Mar-2020 GBP inf% -9,000,000 9,000,000 0 4,500,000
31-Mar-2019 GBP 16.67% 1,500,000 7,500,000 9,000,000 8,250,000
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Nicola Louise FENTON 05 Oct 2020 29 Mar 2024 1 - 0
Resigned Kevin Robert DARE 07 Feb 2019 05 Oct 2020 0 - 1
Resigned Andrew John HUNT 01 Sep 2013 07 Feb 2019 0 - 1
Resigned Paul Nicholas UNDERWOOD 03 Oct 2008 31 Aug 2013 0 - 1
Resigned Michael Rowland MEADS 01 Apr 1998 03 Oct 2008 0 - 3
Resigned Trevor CHARMAN 01 Jan 1992 31 Mar 1998 0 - 1
Resigned Kenneth William, Lieut-Colonel DAWS 01 Jan 1992 0 - 4

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Elizabeth Jane, Commissioner PAONE 01 Sep 2021 Non Executive Director British 1 - 00 (0.0%)
Active Malcolm Sydney HAYES 04 May 2021 Non-Executive Director British 2 - 31 (20.0%)
Resigned James Lawrence PROUTY 04 May 2021 31 Mar 2023 Non-Executive Director American 0 - 53 (60.0%)
Active Guy James HERRINGTON 04 May 2021 Non-Executive Director British 1 - 00 (0.0%)
Active Jan Eileen SMITH 01 Apr 2021 Non-Executive Director British 3 - 91 (8.3%)
Active Nicola Louise FENTON 05 Oct 2020 Finance Director British 2 - 10 (0.0%)
Resigned Russell Owen MALCOLM 01 Aug 2020 31 Jan 2022 Minister Of Religion New Zealander 0 - 20 (0.0%)
Resigned Knud David, Colonel WELANDER 22 Jul 2019 31 May 2020 Minister Of Religion Danish 0 - 10 (0.0%)
Active Justin James VAN WIJNGAARDEN 20 Jun 2019 Director British 5 - 10 (0.0%)
Active Robin Douglas Anthony FOALE 01 May 2019 Company Director British 3 - 20 (0.0%)
Active Paul William CROUCHER 08 Feb 2018 Company Director British 1 - 00 (0.0%)
Resigned Nigel Wayne BOOTHROYD 25 Jan 2018 31 Dec 2020 Ned British 0 - 10 (0.0%)
Resigned Simon Andrew FEATHERSTONE 25 Jan 2018 31 Mar 2021 Ned British 8 - 113 (15.8%)
Active Martyn Richard CROFT 21 Sep 2017 Retired British 2 - 31 (20.0%)
Resigned Julie NICHOLSON 28 Aug 2015 31 Dec 2021 Not Employed British 7 - 20 (0.0%)
Resigned David Robert PRICE 28 Aug 2015 01 Dec 2017 Self Employed British 0 - 31 (33.3%)
Resigned Victoria Genevieve RAFFÉ 28 Aug 2015 01 Feb 2019 Not Employed British 0 - 63 (50.0%)
Resigned Andrew Martin BROWN 28 Aug 2015 17 Sep 2020 Non-Executive Director British 0 - 61 (16.7%)
Resigned Alka AHUJA 27 Mar 2015 01 Sep 2021 Management Accountant British 0 - 20 (0.0%)
Resigned Paul Nicholas UNDERWOOD 13 Dec 2013 28 Feb 2018 Banker British 0 - 10 (0.0%)
Resigned John Douglas, Commissioner WAINWRIGHT 01 May 2013 01 Sep 2021 Minister Of Religion British 0 - 20 (0.0%)
Resigned Karen Yvonne DARE 01 Aug 2012 28 Jan 2016 Chief Accountant British 0 - 10 (0.0%)
Resigned John Harold, Major WARNER 21 Jun 2012 27 Nov 2015 Minister Of Religion British 0 - 60 (0.0%)
Resigned Ivor Stanley, Lieut-Colonel TELFER 01 Jul 2011 31 Mar 2014 Minister Of Religion British 0 - 61 (16.7%)
Resigned Andrew Mark, Major GAUDION 01 Jun 2011 18 Jul 2012 Accountant British 0 - 10 (0.0%)
Resigned Ian SCOTT 19 May 2011 25 Jan 2018 Retired English 0 - 10 (0.0%)
Resigned Walter Jackman, Lt. Colonel FUGE 18 Feb 2010 24 May 2012 Salvation Army Officer American 0 - 20 (0.0%)
Resigned Brian Donald, Colonel PEDDLE 29 Jun 2009 30 Jun 2011 Minister Of Religion Canadian 0 - 20 (0.0%)
Resigned Kevin Robert DARE 03 Oct 2008 16 Oct 2020 Accountant British 2 - 10 (0.0%)
Resigned Edmund Liu, Lieut-Colonel CHUNG 26 Jun 2008 30 Sep 2009 Finance Secretary Other 0 - 30 (0.0%)
Resigned Alan, Lieut-Colonel READ 20 Mar 2008 21 Sep 2017 Salvation Army Officer British 3 - 70 (0.0%)
Resigned Robert, Commissioner STREET 21 Sep 2006 01 Jun 2009 Salvation Army Officer British 0 - 20 (0.0%)
Resigned William, Commissioner COCHRANE 21 Sep 2006 27 Nov 2015 Minister Of Religon British 0 - 40 (0.0%)
Resigned Trevor John SMITH 08 Jun 2006 31 Aug 2013 Bank Official British 0 - 20 (0.0%)
Resigned Ann Margaret, Commissioner WOODALL 12 Jan 2006 30 Apr 2013 Salvation Army Officer British 0 - 30 (0.0%)
Resigned David Paul HINTON 22 Sep 2005 30 Nov 2014 Salvation Army Officer British 0 - 103 (30.0%)
Resigned William Arthur, Commissioner ROBERTS 01 Feb 2005 01 Mar 2008 Minister Of Religion American 0 - 20 (0.0%)
Resigned Allan Victor, Lieut Colonel POKE 14 Nov 2003 31 Jul 2006 Minister Of Religion Australian 0 - 20 (0.0%)
Resigned John Douglas, Major WAINWRIGHT 14 Nov 2003 29 Feb 2008 Minister Of Religion British 0 - 60 (0.0%)
Resigned Raymond Arthur, Colonel HOUGHTON 13 Nov 2002 30 Jun 2006 Salvation Army Officer British 0 - 30 (0.0%)
Resigned Peter James, Lieut-Colonel WOOD 23 Jan 2002 03 Nov 2003 Salvation Army Officer British 0 - 50 (0.0%)
Resigned Jeffrey Gilbert WILLS 11 Jul 2001 01 Jun 2011 Salvation Army Officer Welsh 1 - 20 (0.0%)
Resigned Edmund Liu, Major CHUNG 09 May 2001 30 Jun 2005 Salvation Army Officer American 0 - 50 (0.0%)
Resigned Warren Todd, Comissioner BASSETT 13 Sep 2000 31 Oct 2002 Salvation Army Officer American 0 - 31 (33.3%)
Resigned Edward ASHTON 17 May 2000 16 Sep 2010 Consultant British 0 - 40 (0.0%)
Resigned Philip Whitney DEER 08 Mar 2000 23 Jul 2014 Banker Australian 0 - 71 (14.3%)
Resigned Robert David COOPER 12 Jan 2000 01 Jan 2006 Salvation Army Officer British 0 - 80 (0.0%)
Resigned Brian Eric, Commissioner TAYLOR 01 Oct 1998 12 Oct 2004 Salvation Army Officer British 1 - 30 (0.0%)
Resigned Baxter Gordon, Commissioner SWYERS 15 Jan 1998 31 Aug 2000 Sa Officer American 0 - 20 (0.0%)
Resigned Michael Rowland MEADS 19 Nov 1997 03 Oct 2008 Banker British 0 - 30 (0.0%)
Resigned Ernest Chadwick, Lieut Colonel COUPE 22 May 1997 30 Jun 2001 Salvation Army Officer British 0 - 10 (0.0%)
Resigned Patricia Jean, Commissioner BIRD 01 Nov 1994 30 Sep 1998 Salvation Army Officer British 0 - 20 (0.0%)
Resigned Gerald Andrew BIRKETT 01 Oct 1994 18 Sep 2014 Consultant British 0 - 20 (0.0%)
Resigned Arthur Trounce, Dr THOMPSON 04 Jan 1994 31 Dec 1997 Salvation Army Officer British 0 - 20 (0.0%)
Resigned John Edmund, Lieut-Colonel ROWLANES 08 Dec 1993 07 Mar 2001 Salvation Army Officer British 0 - 50 (0.0%)
Resigned Gordon, Colonel BECKER 09 Nov 1992 31 Dec 2001 Salvation Army Officer British 0 - 50 (0.0%)
Resigned Alfred Kenneth EDWARDS 01 Oct 1992 21 Sep 2006 Consultant British 0 - 41 (25.0%)
Resigned John Martin, Doctor OWEN 01 Apr 1992 12 Jan 2000 Consultant United Kingdom 0 - 176 (35.3%)
Resigned John FLETT 09 Oct 1991 12 Jan 2000 Salvation Army Officer British 0 - 50 (0.0%)
Resigned Ann Margaret WOODALL 09 Oct 1991 30 Apr 1997 Salvation Army Officer British 0 - 20 (0.0%)
Resigned Kenneth William, Lieut-Colonel DAWS 31 Oct 1994 Salvation Army Officer British 0 - 40 (0.0%)
Resigned Patricia Jean BIRD 03 Sep 1991 Salvation Army Officer British 0 - 20 (0.0%)
Resigned Peter Frederick HAWKINS 31 Oct 1994 Salvation Army Officer British 0 - 122 (16.7%)
Resigned Robert David COOPER 09 Nov 1992 Salvation Army Officer British 0 - 80 (0.0%)
Resigned Ivor William Wesley RICH 05 Apr 1993 Salvation Army Officer British 0 - 60 (0.0%)
Resigned William RIVERS 01 Jan 1994 Salvation Army Officer British 0 - 20 (0.0%)
Resigned Gordon Alan SHARP 01 Sep 1991 Salvation Army Officer British 0 - 40 (0.0%)
Resigned Norman Reginald TRIBBLE 14 Oct 1992 Banker British 0 - 30 (0.0%)
Number of active directors: 9
Average tenure of active directors: 4.1 years
Average tenure of resigned directors: 5.0 years
Average active director Dissolution Rate: 5.4%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
RELIANCE BANK LIMITED (00068835) - Active
THE AGRICULTURAL MORTGAGE CORPORATION PLC (00234742) - Active
AMC BANK LIMITED (01039896) - Dissolved
PARAGON FINANCE PLC (01917566) - Active
WESTSTAR HOLIDAYS LIMITED (02086697) - Active
WESTPOINT CENTRE (DEVON) LIMITED (02371174) - Active
SAFFRON INDEPENDENT FINANCIAL ADVISERS LTD (02455573) - Active
CROCUS HOME LOANS LIMITED (02492014) - Active
THE SALVATION ARMY INTERNATIONAL TRUSTEE COMPANY (02538134) - Active
SALVATION ARMY TRADING COMPANY LIMITED (02605817) - Active
G.H. FINANCIALS LIMITED (02775278) - Active
THE JAN SMITH VIRTUAL COMPANY LIMITED (03592321) - Dissolved
AQA EDUCATION (03644723) - Active
THE GENERATIONS GROUP LIMITED (03726992) - Active
THE FRESH VISIONS PEOPLE LIMITED (04155343) - Active
ADMIRALTY HOLDINGS LIMITED (04561727) - Active
STONEX FINANCIAL LTD (05616586) - Active
CITRA (05754707) - Dissolved
DART MUSIC FESTIVAL LIMITED (06495472) - Active
WHICH? FINANCIAL SERVICES LIMITED (07239342) - Active
ALCESTER GRAMMAR SCHOOL (07485466) - Active
WEST HATCH HIGH SCHOOL ACADEMY TRUST (07628943) - Active
MARKSHALL TRADING LTD (07798255) - Active
UNITY EBT LIMITED (08345100) - Active
CHARITIES SECURITY FORUM LTD (08921359) - Active
RDF BUSINESS SERVICES LIMITED (10583677) - Active
THE LOOKOUT SWANAGE MANAGEMENT COMPANY LIMITED (13358310) - Active
THE MARKSHALL ESTATE COMPANY LIMITED (14499143) - Active
CXB LIMITED (15255432) - Active
STONEX METALS LIMITED (15492387) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-06-102019-06-102016-06-102015-06-102014-06-10
SALVATION ARMY INTERNATIONAL TRUSTEE CO.ORDINARY10,000,000
100%
9,000,000
100%
0
0%
0
0%
0
0%
SALVATION ARMY INTERNATIONAL TRUSTEE COO.ORDINARY0
0%
0
0%
3,825,000
51%
3,825,000
51%
3,825,000
51%
SALVATION ARMY TRUSTEE COO.ORDINARY0
0%
0
0%
3,675,000
49%
3,675,000
49%
3,675,000
49%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

RELIANCE BANK LIMITED

no controlled companies

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: 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 BOW BELLS HOUSE, 1 BREAD STREET, LONDON, EC4M 9BE 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. PO BOX 101, 1 BALLOON STREET, MANCHESTER, M60 4EP 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 COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT 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 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA 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
RELIANCE BANK LIMITED 0.7% 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 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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