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RELIANCE BANK LIMITED
23-24 LOVAT LANE, LONDON, EC3R 8EBCompany 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-2024Accounts 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 |
** 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) |
---|---|---|---|---|---|---|
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 - 0 | 0 (0.0%) | |
Active | Malcolm Sydney HAYES | 04 May 2021 | Non-Executive Director | British | 2 - 3 | 1 (20.0%) | |
Resigned | James Lawrence PROUTY | 04 May 2021 | 31 Mar 2023 | Non-Executive Director | American | 0 - 5 | 3 (60.0%) |
Active | Guy James HERRINGTON | 04 May 2021 | Non-Executive Director | British | 1 - 0 | 0 (0.0%) | |
Active | Jan Eileen SMITH | 01 Apr 2021 | Non-Executive Director | British | 3 - 9 | 1 (8.3%) | |
Active | Nicola Louise FENTON | 05 Oct 2020 | Finance Director | British | 2 - 1 | 0 (0.0%) | |
Resigned | Russell Owen MALCOLM | 01 Aug 2020 | 31 Jan 2022 | Minister Of Religion | New Zealander | 0 - 2 | 0 (0.0%) |
Resigned | Knud David, Colonel WELANDER | 22 Jul 2019 | 31 May 2020 | Minister Of Religion | Danish | 0 - 1 | 0 (0.0%) |
Active | Justin James VAN WIJNGAARDEN | 20 Jun 2019 | Director | British | 5 - 1 | 0 (0.0%) | |
Active | Robin Douglas Anthony FOALE | 01 May 2019 | Company Director | British | 3 - 2 | 0 (0.0%) | |
Active | Paul William CROUCHER | 08 Feb 2018 | Company Director | British | 1 - 0 | 0 (0.0%) | |
Resigned | Nigel Wayne BOOTHROYD | 25 Jan 2018 | 31 Dec 2020 | Ned | British | 0 - 1 | 0 (0.0%) |
Resigned | Simon Andrew FEATHERSTONE | 25 Jan 2018 | 31 Mar 2021 | Ned | British | 8 - 11 | 3 (15.8%) |
Active | Martyn Richard CROFT | 21 Sep 2017 | Retired | British | 2 - 3 | 1 (20.0%) | |
Resigned | Julie NICHOLSON | 28 Aug 2015 | 31 Dec 2021 | Not Employed | British | 7 - 2 | 0 (0.0%) |
Resigned | David Robert PRICE | 28 Aug 2015 | 01 Dec 2017 | Self Employed | British | 0 - 3 | 1 (33.3%) |
Resigned | Victoria Genevieve RAFFÉ | 28 Aug 2015 | 01 Feb 2019 | Not Employed | British | 0 - 6 | 3 (50.0%) |
Resigned | Andrew Martin BROWN | 28 Aug 2015 | 17 Sep 2020 | Non-Executive Director | British | 0 - 6 | 1 (16.7%) |
Resigned | Alka AHUJA | 27 Mar 2015 | 01 Sep 2021 | Management Accountant | British | 0 - 2 | 0 (0.0%) |
Resigned | Paul Nicholas UNDERWOOD | 13 Dec 2013 | 28 Feb 2018 | Banker | British | 0 - 1 | 0 (0.0%) |
Resigned | John Douglas, Commissioner WAINWRIGHT | 01 May 2013 | 01 Sep 2021 | Minister Of Religion | British | 0 - 2 | 0 (0.0%) |
Resigned | Karen Yvonne DARE | 01 Aug 2012 | 28 Jan 2016 | Chief Accountant | British | 0 - 1 | 0 (0.0%) |
Resigned | John Harold, Major WARNER | 21 Jun 2012 | 27 Nov 2015 | Minister Of Religion | British | 0 - 6 | 0 (0.0%) |
Resigned | Ivor Stanley, Lieut-Colonel TELFER | 01 Jul 2011 | 31 Mar 2014 | Minister Of Religion | British | 0 - 6 | 1 (16.7%) |
Resigned | Andrew Mark, Major GAUDION | 01 Jun 2011 | 18 Jul 2012 | Accountant | British | 0 - 1 | 0 (0.0%) |
Resigned | Ian SCOTT | 19 May 2011 | 25 Jan 2018 | Retired | English | 0 - 1 | 0 (0.0%) |
Resigned | Walter Jackman, Lt. Colonel FUGE | 18 Feb 2010 | 24 May 2012 | Salvation Army Officer | American | 0 - 2 | 0 (0.0%) |
Resigned | Brian Donald, Colonel PEDDLE | 29 Jun 2009 | 30 Jun 2011 | Minister Of Religion | Canadian | 0 - 2 | 0 (0.0%) |
Resigned | Kevin Robert DARE | 03 Oct 2008 | 16 Oct 2020 | Accountant | British | 2 - 1 | 0 (0.0%) |
Resigned | Edmund Liu, Lieut-Colonel CHUNG | 26 Jun 2008 | 30 Sep 2009 | Finance Secretary | Other | 0 - 3 | 0 (0.0%) |
Resigned | Alan, Lieut-Colonel READ | 20 Mar 2008 | 21 Sep 2017 | Salvation Army Officer | British | 3 - 7 | 0 (0.0%) |
Resigned | Robert, Commissioner STREET | 21 Sep 2006 | 01 Jun 2009 | Salvation Army Officer | British | 0 - 2 | 0 (0.0%) |
Resigned | William, Commissioner COCHRANE | 21 Sep 2006 | 27 Nov 2015 | Minister Of Religon | British | 0 - 4 | 0 (0.0%) |
Resigned | Trevor John SMITH | 08 Jun 2006 | 31 Aug 2013 | Bank Official | British | 0 - 2 | 0 (0.0%) |
Resigned | Ann Margaret, Commissioner WOODALL | 12 Jan 2006 | 30 Apr 2013 | Salvation Army Officer | British | 0 - 3 | 0 (0.0%) |
Resigned | David Paul HINTON | 22 Sep 2005 | 30 Nov 2014 | Salvation Army Officer | British | 0 - 10 | 3 (30.0%) |
Resigned | William Arthur, Commissioner ROBERTS | 01 Feb 2005 | 01 Mar 2008 | Minister Of Religion | American | 0 - 2 | 0 (0.0%) |
Resigned | Allan Victor, Lieut Colonel POKE | 14 Nov 2003 | 31 Jul 2006 | Minister Of Religion | Australian | 0 - 2 | 0 (0.0%) |
Resigned | John Douglas, Major WAINWRIGHT | 14 Nov 2003 | 29 Feb 2008 | Minister Of Religion | British | 0 - 6 | 0 (0.0%) |
Resigned | Raymond Arthur, Colonel HOUGHTON | 13 Nov 2002 | 30 Jun 2006 | Salvation Army Officer | British | 0 - 3 | 0 (0.0%) |
Resigned | Peter James, Lieut-Colonel WOOD | 23 Jan 2002 | 03 Nov 2003 | Salvation Army Officer | British | 0 - 5 | 0 (0.0%) |
Resigned | Jeffrey Gilbert WILLS | 11 Jul 2001 | 01 Jun 2011 | Salvation Army Officer | Welsh | 1 - 2 | 0 (0.0%) |
Resigned | Edmund Liu, Major CHUNG | 09 May 2001 | 30 Jun 2005 | Salvation Army Officer | American | 0 - 5 | 0 (0.0%) |
Resigned | Warren Todd, Comissioner BASSETT | 13 Sep 2000 | 31 Oct 2002 | Salvation Army Officer | American | 0 - 3 | 1 (33.3%) |
Resigned | Edward ASHTON | 17 May 2000 | 16 Sep 2010 | Consultant | British | 0 - 4 | 0 (0.0%) |
Resigned | Philip Whitney DEER | 08 Mar 2000 | 23 Jul 2014 | Banker | Australian | 0 - 7 | 1 (14.3%) |
Resigned | Robert David COOPER | 12 Jan 2000 | 01 Jan 2006 | Salvation Army Officer | British | 0 - 8 | 0 (0.0%) |
Resigned | Brian Eric, Commissioner TAYLOR | 01 Oct 1998 | 12 Oct 2004 | Salvation Army Officer | British | 1 - 3 | 0 (0.0%) |
Resigned | Baxter Gordon, Commissioner SWYERS | 15 Jan 1998 | 31 Aug 2000 | Sa Officer | American | 0 - 2 | 0 (0.0%) |
Resigned | Michael Rowland MEADS | 19 Nov 1997 | 03 Oct 2008 | Banker | British | 0 - 3 | 0 (0.0%) |
Resigned | Ernest Chadwick, Lieut Colonel COUPE | 22 May 1997 | 30 Jun 2001 | Salvation Army Officer | British | 0 - 1 | 0 (0.0%) |
Resigned | Patricia Jean, Commissioner BIRD | 01 Nov 1994 | 30 Sep 1998 | Salvation Army Officer | British | 0 - 2 | 0 (0.0%) |
Resigned | Gerald Andrew BIRKETT | 01 Oct 1994 | 18 Sep 2014 | Consultant | British | 0 - 2 | 0 (0.0%) |
Resigned | Arthur Trounce, Dr THOMPSON | 04 Jan 1994 | 31 Dec 1997 | Salvation Army Officer | British | 0 - 2 | 0 (0.0%) |
Resigned | John Edmund, Lieut-Colonel ROWLANES | 08 Dec 1993 | 07 Mar 2001 | Salvation Army Officer | British | 0 - 5 | 0 (0.0%) |
Resigned | Gordon, Colonel BECKER | 09 Nov 1992 | 31 Dec 2001 | Salvation Army Officer | British | 0 - 5 | 0 (0.0%) |
Resigned | Alfred Kenneth EDWARDS | 01 Oct 1992 | 21 Sep 2006 | Consultant | British | 0 - 4 | 1 (25.0%) |
Resigned | John Martin, Doctor OWEN | 01 Apr 1992 | 12 Jan 2000 | Consultant | United Kingdom | 0 - 17 | 6 (35.3%) |
Resigned | John FLETT | 09 Oct 1991 | 12 Jan 2000 | Salvation Army Officer | British | 0 - 5 | 0 (0.0%) |
Resigned | Ann Margaret WOODALL | 09 Oct 1991 | 30 Apr 1997 | Salvation Army Officer | British | 0 - 2 | 0 (0.0%) |
Resigned | Kenneth William, Lieut-Colonel DAWS | 31 Oct 1994 | Salvation Army Officer | British | 0 - 4 | 0 (0.0%) | |
Resigned | Patricia Jean BIRD | 03 Sep 1991 | Salvation Army Officer | British | 0 - 2 | 0 (0.0%) | |
Resigned | Peter Frederick HAWKINS | 31 Oct 1994 | Salvation Army Officer | British | 0 - 12 | 2 (16.7%) | |
Resigned | Robert David COOPER | 09 Nov 1992 | Salvation Army Officer | British | 0 - 8 | 0 (0.0%) | |
Resigned | Ivor William Wesley RICH | 05 Apr 1993 | Salvation Army Officer | British | 0 - 6 | 0 (0.0%) | |
Resigned | William RIVERS | 01 Jan 1994 | Salvation Army Officer | British | 0 - 2 | 0 (0.0%) | |
Resigned | Gordon Alan SHARP | 01 Sep 1991 | Salvation Army Officer | British | 0 - 4 | 0 (0.0%) | |
Resigned | Norman Reginald TRIBBLE | 14 Oct 1992 | Banker | British | 0 - 3 | 0 (0.0%) |
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
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2020-06-10 | 2019-06-10 | 2016-06-10 | 2015-06-10 | 2014-06-10 | ||
SALVATION ARMY INTERNATIONAL TRUSTEE CO. | ORDINARY | 10,000,000 100% | 9,000,000 100% | 0 0% | 0 0% | 0 0% |
SALVATION ARMY INTERNATIONAL TRUSTEE COO. | ORDINARY | 0 0% | 0 0% | 3,825,000 51% | 3,825,000 51% | 3,825,000 51% |
SALVATION ARMY TRUSTEE COO. | ORDINARY | 0 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 |