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VTB CAPITAL PLC
C/O TENEO FINANCIAL ADVISORY LIMITED, THE CARTER BUILDING, LONDON, EC4V 6RNPrevious name: VTB BANK EUROPE PLC (changed on 12-Jan-2009)
Company Number: 00159752
Incorporation date: 18-Oct-1919
Status: In Administration
Entity type: Public Limited Company
SIC codes:
64191 Banks
SUMMARY
This company is 105.2 years old and is currently in administration. The company has positive equity (net assets) of USD 624.8 million which has decreased from the previous year's figure of USD 696.3 million. Retained earnings is negative (USD -183.6 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. . The company has no public disputes filed on the Business Disputes Register. There are 5 court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Jun-2023Accounts Filed: GROUP (31-Dec-2021)
P&L Financials:
| Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
|---|---|---|---|---|---|---|---|
| 31-Dec-2019 | USD | 2,359,000 | -59,133,000 | ||||
| 31-Dec-2018 | USD | -63,947,000 | |||||
| 31-Dec-2017 | USD | 206,767,000 | 71,555,000 | -20,377,000 | |||
| 31-Dec-2016 | USD | 5,000 | 5,000 | -9,595,000 | |||
| 31-Dec-2015 | USD | 184,577,000 | 144,079,000 | -9,540,000 | |||
| 31-Dec-2014 | USD | 180,578,000 | 141,374,000 | -92,220,000 | |||
| 31-Dec-2013 | USD | 251,975,000 | 157,042,000 | 4,053,000 |
Balance Sheet Financials:
| Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
|---|---|---|---|---|---|---|---|---|---|
| 31-Dec-2019 | USD | 715,022,000 | -183,556,000 | 624,759,000 | |||||
| 31-Dec-2018 | USD | 715,022,000 | -79,303,000 | 696,327,000 | |||||
| 31-Dec-2017 | USD | 715,022,000 | 17,160,000 | 816,999,000 | |||||
| 31-Dec-2016 | USD | 566,212,000 | 29,561,000 | 683,802,000 | |||||
| 31-Dec-2015 | USD | 566,212,000 | 736,301,000 | ||||||
| 31-Dec-2014 | USD | 566,212,000 | 71,422,000 | 596,872,000 | |||||
| 31-Dec-2013 | USD | 566,212,000 | 180,949,000 | 720,657,000 |
VALUATION EVENTS (BETA)
| Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
|---|---|---|---|---|---|---|
| 31-Dec-2017 | USD | 20.81% | 148,810,000 | 566,212,000 | 715,022,000 | 640,617,000 |
** 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) |
|---|---|---|---|---|---|---|
| Resigned | Jonathan Simon KLUS | 28 Mar 2022 | 08 Dec 2022 | 0 - 1 | ||
| Resigned | Roger Poindexter MUNGER | 15 Apr 2011 | 25 Mar 2022 | 0 - 1 | ||
| Resigned | Colin Christopher MAGEE | 01 Jan 2007 | 15 Apr 2011 | British | 0 - 14 | |
| Resigned | Neil James FITZPATRICK | 20 Oct 1997 | 31 Dec 2006 | Lawyer | British | 0 - 14 |
| Resigned | Stewart Malcolm MACFARLANE | 17 Oct 1997 | British | 0 - 4 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Resigned | Alexey YAKOVITSKY | 21 Mar 2019 | 11 Jan 2023 | Director | Russian | 0 - 1 | 1 (100.0%) |
| Resigned | John Elliott HOOPER | 17 Oct 2018 | 31 Mar 2022 | Company Director | British | 0 - 1 | 1 (100.0%) |
| Resigned | Thierry Jean Philippe SCIARD | 19 Sep 2017 | 12 Dec 2022 | Senior Independent Director | French | 6 - 8 | 2 (14.3%) |
| Resigned | Jonathan Simon KLUS | 20 Jan 2017 | 08 Dec 2022 | Chief Financial Officer | British | 6 - 10 | 11 (68.8%) |
| Resigned | Michael Anthony YEATES | 12 Jan 2016 | 28 Jun 2018 | Non-Executive Director | English | 1 - 16 | 9 (52.9%) |
| Resigned | Andrew John Craig CORNTHWAITE | 24 Aug 2015 | 31 Oct 2016 | Head Of Global Banking London And International | British | 0 - 2 | 1 (50.0%) |
| Resigned | Makram Nabil ABBOUD | 24 Aug 2015 | 28 Jun 2018 | Ceo Middle East And Africa | British | 1 - 2 | 3 (100.0%) |
| Resigned | Stephen Graham RICE | 21 Nov 2013 | 08 Jun 2016 | Director | British | 3 - 2 | 1 (20.0%) |
| Resigned | Philip John DAYER | 20 Nov 2013 | 09 Dec 2022 | Non-Executive Director | British | 0 - 15 | 4 (26.7%) |
| Resigned | Peter Mark RICHARDSON | 10 Sep 2012 | 08 Dec 2022 | Chief Executive Officer | British | 4 - 13 | 8 (47.1%) |
| Resigned | Geoffrey Scott RUSSELL | 20 Aug 2012 | 24 May 2017 | Accountant | Dual Canadian/British | 0 - 1 | 1 (100.0%) |
| Resigned | Nicholas JOSEPH | 20 Jul 2012 | 21 Mar 2019 | Global Chief Risk Officer | British | 0 - 1 | 1 (100.0%) |
| Resigned | Atanas Stefanov BOSTANDJIEV | 31 May 2011 | 07 Aug 2014 | Ceo | British | 4 - 3 | 2 (28.6%) |
| Resigned | Oleg PANKRATOV | 27 Oct 2009 | 23 Jun 2015 | Investment Banker | British / Russian | 0 - 13 | 4 (30.8%) |
| Resigned | Roger Poindexter MUNGER | 27 Oct 2009 | 21 Mar 2019 | Lawyer | British | 0 - 2 | 2 (100.0%) |
| Resigned | David Mark BRAWN | 21 Oct 2009 | 27 Jun 2013 | Chief Risk Officer | British | 0 - 3 | 3 (100.0%) |
| Resigned | Nicholas Jonnathon Marc HUTT | 21 Oct 2009 | 04 Jul 2020 | Chief Executive | British | 4 - 8 | 4 (33.3%) |
| Resigned | Sergey DUBININ | 01 Oct 2008 | 28 Jun 2012 | Banker | Russian | 0 - 1 | 1 (100.0%) |
| Resigned | Herbert MOOS | 13 Aug 2008 | 28 Jun 2018 | Banker | German | 0 - 4 | 3 (75.0%) |
| Resigned | Yuri Alekseievich SOLOVIEV | 03 Jul 2008 | 25 Mar 2010 | Investment Banker | Uk Russian | 0 - 1 | 1 (100.0%) |
| Resigned | Nicholas Charles RILEY | 13 Dec 2007 | 21 May 2009 | Banker | British | 0 - 3 | 1 (33.3%) |
| Resigned | Anthony David LOEHNIS | 29 Oct 2007 | 21 Jun 2013 | Banker | British | 0 - 1 | 1 (100.0%) |
| Resigned | Julian Michael SIMMONDS | 29 Oct 2007 | 31 Mar 2017 | Banker | British | 3 - 19 | 10 (45.5%) |
| Resigned | Vasily Vyacheslavovich KIRPICHEV | 13 Apr 2007 | 15 Sep 2007 | Banker | Russian | 0 - 1 | 1 (100.0%) |
| Resigned | Steve Hans THUNEM | 13 Apr 2007 | 15 Sep 2008 | Banker | Canadian | 0 - 1 | 1 (100.0%) |
| Resigned | Nikolay KUZNETSOV | 13 Apr 2007 | 14 Aug 2008 | Banker | Russian | 0 - 1 | 1 (100.0%) |
| Resigned | Vladimir SOKOLOV | 04 Jul 2005 | 31 Oct 2013 | Company Director | Russian | 0 - 1 | 1 (100.0%) |
| Resigned | Gavin Frank CASEY | 01 Jul 2005 | 27 Sep 2007 | Chartered Accountant | British | 0 - 25 | 10 (40.0%) |
| Resigned | David CHARTERS | 01 May 2005 | 27 Sep 2007 | Company Director | British | 0 - 9 | 5 (55.6%) |
| Resigned | Stephen CLARK | 04 Jan 2005 | 17 Sep 2009 | Investment Banker | British | 2 - 35 | 16 (43.2%) |
| Resigned | Marcus Ivor HOPKINS | 01 Oct 2004 | 24 Jul 2006 | Banker Executive | British | 1 - 16 | 12 (70.6%) |
| Resigned | Jonathan James HAYWARD | 01 Aug 2004 | 31 Jul 2006 | Businessman | British | 3 - 3 | 1 (16.7%) |
| Resigned | Evgeny Mikhailovich GREVTSEV | 15 Feb 2001 | 18 Feb 2008 | Banker | Russian | 0 - 1 | 1 (100.0%) |
| Resigned | Clifford Frederick KNOWLDEN | 23 Sep 1999 | 04 Jan 2005 | Banker | British | 0 - 5 | 1 (20.0%) |
| Resigned | Iouri Valentinovich PONOMAREV | 23 Mar 1998 | 21 Oct 2001 | Bank Official | Russian | 0 - 1 | 1 (100.0%) |
| Resigned | Peter Arnhem GRAFHAM | 21 Aug 1997 | 01 Jul 2005 | Bank Official | British | 0 - 5 | 3 (60.0%) |
| Resigned | Yuri Vladimirovich POLETAEV | 28 Nov 1996 | 03 Jul 2005 | Banker | Russian | 0 - 12 | 9 (75.0%) |
| Resigned | Serguei Antonovitch OVSEITCHIK | 28 Nov 1996 | 30 Jun 2006 | Banker | Russian | 0 - 1 | 1 (100.0%) |
| Resigned | John Arthur Henry George SMITH | 15 Jul 1994 | 21 Jun 2004 | Director | British | 0 - 1 | 1 (100.0%) |
| Resigned | Andrei Alexsandrovich BUTIN | 01 Jul 1994 | 08 Oct 1999 | Banker | British | 0 - 6 | 6 (100.0%) |
| Resigned | Andrei Vladimirovich ROZHDOV | 01 Jul 1994 | 24 Mar 1997 | Banker | Russian | 0 - 1 | 1 (100.0%) |
| Resigned | Victor Vladimirovich GERASCHENKO | 30 Jun 1994 | 30 Sep 1996 | Banker | Russian | 0 - 1 | 1 (100.0%) |
| Resigned | Dimitry Vladislavovich TOULIN | 10 Jun 1992 | 14 Jun 1994 | Banker | Russian | 0 - 1 | 1 (100.0%) |
| Resigned | Evgueni Mikhailovich GREVTSEV | 30 Jun 1994 | Banker | Russian | 0 - 2 | 1 (50.0%) | |
| Resigned | Igor Georgiyevich SOUVOROV | 13 Dec 2007 | Banker | Russian | 0 - 4 | 1 (25.0%) | |
| Resigned | Ilya Konstantinovich LOMAKIN | 13 Dec 2007 | Banker | Russian | 0 - 1 | 1 (100.0%) | |
| Resigned | Alexander Petrovich SEMIKOZ | 14 Aug 2001 | Banker | Russian | 0 - 1 | 1 (100.0%) | |
| Resigned | Aleksandr Georgiyevich RYCHENKOV | 20 Sep 1994 | Banker | Russian | 0 - 1 | 1 (100.0%) | |
| Resigned | Andrei Ivanovich LUKIN | 08 Oct 1999 | Banker | Russian | 0 - 2 | 1 (50.0%) | |
| Resigned | Georgy Gavrilovich MATYUKHIN | 01 Feb 1993 | Banker | Russian | 0 - 1 | 1 (100.0%) | |
| Resigned | Alexander Alexandrovich MYAGKOV | 08 Jun 1992 | Banker | Russian | 0 - 1 | 1 (100.0%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
| Shareholder name | Share class | Shares at confirmation date | ||||
|---|---|---|---|---|---|---|
| 2019-09-14 | 2017-09-14 | 2016-05-11 | 2015-05-11 | 2014-05-11 | ||
| JSC VTB CAPITAL HOLDING | ORDINARY C SHARES | 1,162,500,000 54.1% | 0 0% | 0 0% | 0 0% | 0 0% |
| JSC VTB CAPITAL HOLDING | ORDINARY A SHARES | 675,009,444 31.4% | 0 0% | 0 0% | 0 0% | 0 0% |
| JSC VTB CAPITAL HOLDING | ORDINARY B SHARES | 250,000,000 11.6% | 0 0% | 0 0% | 0 0% | 0 0% |
| VVO NOVOEXPORT | ORDINARY A SHARES | 7,654,870 0.356% | 7,654,870 0.356% | 7,654,870 0.777% | 7,654,870 0.777% | 7,654,870 0.777% |
| PROMSTROIBANK OF THE USSR | ORDINARY A SHARES | 4,176,308 0.194% | 4,176,308 0.194% | 4,176,308 0.424% | 4,176,308 0.424% | 4,176,308 0.424% |
| NAFTA MOSCOW | ORDINARY A SHARES | 3,742,536 0.174% | 3,742,536 0.174% | 3,742,536 0.380% | 3,742,536 0.380% | 3,742,536 0.380% |
| VVO RAZNOEXPORT | ORDINARY A SHARES | 3,718,448 0.173% | 3,718,448 0.173% | 3,718,448 0.377% | 3,718,448 0.377% | 3,718,448 0.377% |
| VVO EXPORTLES | ORDINARY A SHARES | 3,718,448 0.173% | 3,718,448 0.173% | 3,718,448 0.377% | 3,718,448 0.377% | 3,718,448 0.377% |
| INSURANCE COMPANY OF THE USSR INGOSSTRAKH LTD | ORDINARY A SHARES | 3,696,525 0.172% | 3,696,525 0.172% | 3,696,525 0.375% | 3,696,525 0.375% | 3,696,525 0.375% |
| VVO PRODINTORG | ORDINARY A SHARES | 3,596,525 0.167% | 3,596,525 0.167% | 3,596,525 0.365% | 3,596,525 0.365% | 3,596,525 0.365% |
| VVO SOJUZCHIMEXPORT | ORDINARY A SHARES | 3,545,525 0.165% | 3,545,525 0.165% | 3,545,525 0.360% | 3,545,525 0.360% | 3,545,525 0.360% |
| VVO SOYUZPROMEXPORT | ORDINARY A SHARES | 3,528,420 0.164% | 3,528,420 0.164% | 3,528,420 0.358% | 3,528,420 0.358% | 3,528,420 0.358% |
| VVO ALMAZJUVELIREXPORT | ORDINARY A SHARES | 3,429,715 0.160% | 3,429,715 0.160% | 3,429,715 0.348% | 3,429,715 0.348% | 3,429,715 0.348% |
| VVO PROMSYRIOIMPORT | ORDINARY A SHARES | 3,367,467 0.157% | 3,367,467 0.157% | 0 0% | 0 0% | 0 0% |
| CENTROSOYUZ OF THE USSR | ORDINARY A SHARES | 3,063,944 0.143% | 3,063,944 0.143% | 3,063,944 0.311% | 3,063,944 0.311% | 3,063,944 0.311% |
| VVO STANKOIMPORT | ORDINARY A SHARES | 2,945,525 0.137% | 2,945,525 0.137% | 2,945,525 0.299% | 2,945,525 0.299% | 2,945,525 0.299% |
| VVO EXPORTKHLEB | ORDINARY A SHARES | 2,861,795 0.133% | 2,861,795 0.133% | 2,861,795 0.291% | 2,861,795 0.291% | 2,861,795 0.291% |
| VVO MACHINOEXPORT | ORDINARY A SHARES | 2,861,144 0.133% | 2,861,144 0.133% | 2,861,144 0.290% | 2,861,144 0.290% | 2,861,144 0.290% |
| VVO MACHINOIMPORT | ORDINARY A SHARES | 2,845,525 0.133% | 2,845,525 0.133% | 2,845,525 0.289% | 2,845,525 0.289% | 2,845,525 0.289% |
| VTB BANK (FRANCE) SA | ORDINARY A SHARES | 1,273,580 0.059% | 1,273,580 0.059% | 1,273,580 0.129% | 1,273,580 0.129% | 1,273,580 0.129% |
| OTHERS | ORDINARY A SHARES | 24 0.000% | 24 0.000% | 24 0.000% | 24 0.000% | 24 0.000% |
| DIRECTORS HOLDINGS | ORDINARY A SHARES | 12 0.000% | 12 0.000% | 12 0.000% | 12 0.000% | 12 0.000% |
| LLC VTB CAPITAL IB HOLDING | C ORDINARY | 0 0% | 1,162,500,000 54.1% | 0 0% | 0 0% | 0 0% |
| LLC VTB CAPITAL IB HOLDING | ORDINARY A SHARES | 0 0% | 675,009,444 31.4% | 0 0% | 0 0% | 0 0% |
| LLC VTB CAPITAL IB HOLDING | ORDINARY B SHARES | 0 0% | 250,000,000 11.6% | 0 0% | 0 0% | 0 0% |
| VTB CAPITAL IB HOLDING, LIMITED | ORDINARY A SHARES | 0 0% | 0 0% | 675,009,444 68.5% | 675,009,444 68.5% | 675,009,444 68.5% |
| VTB CAPITAL IB HOLDING, LIMITED | ORDINARY B SHARES | 0 0% | 0 0% | 250,000,000 25.4% | 250,000,000 25.4% | 250,000,000 25.4% |
| VVO PROMSY RIOIMPORT | ORDINARY A SHARES | 0 0% | 0 0% | 3,367,467 0.342% | 3,367,467 0.342% | 3,367,467 0.342% |
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 |
|---|---|---|
| 2012-09-02 | ||
| VTB CAPITAL PLC | ORDINARY | 1 100% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
no controlling companies
VTB CAPITAL PLC
no controlled companies
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 |
|---|---|---|---|---|---|
| 2021-07-01 | 2021-12-31 | 11 | 1% | 0% | 54018 |
| 2021-01-01 | 2021-06-30 | 11 | 1% | 0% | 48516 |
| 2020-07-01 | 2020-12-31 | 15 | 3% | 1% | 39423 |
| 2020-01-01 | 2020-06-30 | 14 | 3% | 1% | 32552 |
| 2019-07-01 | 2019-12-31 | 12 | 2% | 1% | 27346 |
| 2019-01-01 | 2019-06-30 | 18 | 4% | 1% | 18548 |
| 2018-07-01 | 2018-12-31 | 19 | 3% | 0% | 12523 |
| 2018-01-01 | 2018-06-30 | 18 | 4% | 1% | 4073 |
COURT CASES
| Date | Title | Reference | Subject |
|---|---|---|---|
| 2019-07-05 | LIC Telecommunications SARL & Anor v VTB Capital Plc & Ors | [2019] EWHC 1747 (Comm) | |
| 2019-07-05 | LIC Telecommunications SARL & Anor v VTB Capital Plc & Ors | [2019] EWHC 1747 (Comm) | |
| 2018-02-07 | LIC Telecommunications Sarl & Anor v VTB Capital PLC & Ors | [2018] EWHC 169 (Comm) | |
| 2018-02-07 | LIC Telecommunications Sarl & Anor v VTB Capital PLC & Ors | [2018] EWHC 169 (Comm) | |
| 2012-06-20 | VTB Capital Plc v Nutritek International Corp & Ors | [2012] EWCA Civ 808 |
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 40 CHESTNUT GROVE, WAVERTREE, LIVERPOOL, ENGLAND, L15 8HS | 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 In Administration. Statistically, such companies have a VERY HIGH 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 |
|---|---|---|---|---|
| Company status | 99.8% | 99.8% | 99.4% | High |
| 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 |
