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DB UK BANK LIMITED

21 MOORFIELDS, LONDON, EC2Y 9DB

Previous name: MORGAN GRENFELL & CO. LIMITED (changed on 05-Apr-2004)

Company Number: 00315841
Incorporation date: 30-Jun-1936
Status: Active
Entity type: Private Limited Company

SIC codes:
64191 Banks





SUMMARY

This company is 87.9 years old and is currently active. It is controlled by Deutsche Holdings Limited. The latest reported revenue figure is GBP 350 thousand which is down -90% on the previous year. The company has 10 active officers (directors or partners) who are or were officers of 57 other companies, 14 (24.6%) 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: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 350,000 17,330,000 6,233,000 4,581,000 -12,655,000
31-Dec-2018 GBP 2,366,000 16,628,000 8,742,000 3,073,000 72,726,000
31-Dec-2017 GBP 168,000 13,196,000 7,685,000 2,684,000 -2,308,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 385,000,000 233,831,000
31-Dec-2018 GBP 23,885,000 385,000,000 246,486,000
31-Dec-2017 GBP 385,000,000 174,186,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Joanne Louise BAGSHAW 18 Sep 2014 16 Apr 2024 1 - 0
Resigned Adam Paul RUTHERFORD 04 Oct 2004 18 Sep 2014 1 - 224
Resigned Edward Michael FLETCHER 09 Sep 2002 17 Mar 2005 0 - 77
Resigned Giles Sebastian CLARK 03 May 2000 09 Sep 2002 British 0 - 112
Resigned Diarmuid CUMMINS 11 Feb 1998 03 May 2000 0 - 91
Resigned Richard Paul ELLISTON 28 Dec 1995 31 Jan 2002 0 - 31
Resigned Stephen Richard PAGE 01 Apr 1993 19 Sep 1997 British 8 - 132
Resigned Richard Paul ELLISTON 01 Jan 1989 31 Mar 1993 Solicitor British 0 - 31
Resigned Richard Paul ELLISTON 31 Mar 1993 0 - 31

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Active Anna LEES-JONES 31 Jul 2023 Non Executive Director British 1 - 00 (0.0%)
Active Paul Leslie White CHAPMAN 23 Nov 2022 Finance British 1 - 00 (0.0%)
Active Paul Leslie White CHAPMAN 23 Nov 2022 Finance British 2 - 00 (0.0%)
Active James WHITTAKER 28 Jul 2022 Ceo British 1 - 00 (0.0%)
Active John Duncan BAINES 01 Jun 2021 Chartered Accountant British 1 - 00 (0.0%)
Active John Duncan BAINES 01 Jun 2021 Chartered Accountant British 4 - 3913 (30.2%)
Resigned James Edward Gilman ARCULUS 27 Jan 2021 28 Jul 2023 Investment Banker British 1 - 10 (0.0%)
Resigned James Edward Gilman ARCULUS 27 Jan 2021 28 Jul 2023 Investment Banker British 0 - 10 (0.0%)
Active Erika GOTTFRIED 23 Dec 2020 Chief Risk Officer American 1 - 00 (0.0%)
Resigned Adrian EDWARDS 25 Jun 2020 30 Sep 2020 Director British 0 - 20 (0.0%)
Active Michael BUSSEY 03 Feb 2020 Non-Executive Director British 2 - 00 (0.0%)
Resigned Paul ANDERSON 17 Apr 2019 23 Jun 2020 Banker British 0 - 10 (0.0%)
Resigned Paul ANDERSON 17 Apr 2019 23 Jun 2020 Banker British 0 - 31 (33.3%)
Resigned Arjun Vivek NAGARKATTI 01 Oct 2018 23 Dec 2020 Banker Indian 0 - 10 (0.0%)
Resigned John Terence SAUNDERS 09 Aug 2018 30 Oct 2019 Banker British 0 - 20 (0.0%)
Resigned Michael John MORLEY 14 Nov 2017 26 Apr 2022 Director British 4 - 142 (11.1%)
Active Michael MORLEY 14 Nov 2017 Director British 1 - 00 (0.0%)
Resigned Victoria BRUCE 13 Nov 2017 09 Aug 2018 Programme Director British 0 - 20 (0.0%)
Resigned Sabrina GILL 25 Sep 2017 01 Oct 2018 Risk Manager British 0 - 10 (0.0%)
Resigned Andreea GROB 21 Oct 2016 26 May 2017 Banker Swiss 0 - 20 (0.0%)
Resigned Sophie HUTCHERSON 20 Sep 2016 26 Jul 2018 Accountant British 0 - 20 (0.0%)
Resigned Ben IDLE 08 Aug 2016 14 Nov 2017 Banker British 0 - 10 (0.0%)
Resigned Lindsay NICHOLLS-SMITH 01 Jun 2016 22 Oct 2016 Chief Operating Officer British 0 - 10 (0.0%)
Active Benjamin Jon PALLAS 08 Jun 2015 Banker British 11 - 62 (11.8%)
Resigned Bruce Douglas Angus SAVAGE 04 Jun 2015 19 Jul 2018 Banker British 0 - 30 (0.0%)
Resigned Benjamin Jon PALLAS 25 Feb 2015 25 Feb 2015 Banker British 11 - 62 (11.8%)
Resigned Rajat TANDON 05 Nov 2014 20 Jul 2018 Accountant British 0 - 133 (23.1%)
Resigned Cathryn LYALL 18 Sep 2014 31 Mar 2017 Banker British 0 - 10 (0.0%)
Resigned Elaine DEVENISH 08 Jul 2014 31 Mar 2017 Banker British 0 - 30 (0.0%)
Resigned Melanie Joan LEASK 03 Apr 2014 18 Sep 2014 Contractor - Financial Services British 0 - 10 (0.0%)
Resigned Koral ANDERSON 03 Apr 2014 10 Aug 2016 Head Of Uk Operations British 0 - 20 (0.0%)
Resigned Angela Sarah Mary DAVIES 20 Jun 2013 29 Nov 2013 Banker British 0 - 10 (0.0%)
Resigned Ajay Avtar SINGH 30 May 2013 01 Oct 2014 Banker U.S. Citizen 0 - 10 (0.0%)
Resigned Shawn Elizabeth GAMBLE 14 Feb 2013 14 Feb 2014 Banker Canadian 0 - 20 (0.0%)
Resigned Kenneth Byron COOMBS 23 Aug 2012 30 Jun 2014 Non-Executive Director British 0 - 20 (0.0%)
Resigned Colin KIRKBY 27 Apr 2012 15 Jun 2017 Banker British 0 - 10 (0.0%)
Resigned Therese Catherine MCCARTHY-HOCKEY 06 Feb 2012 05 Feb 2015 Banker Australian 0 - 84 (50.0%)
Resigned Thomas Gilbert SLOCOCK 25 Mar 2011 25 Nov 2015 Banker British 1 - 72 (25.0%)
Resigned Alexander James MADDOX 22 Feb 2011 08 May 2012 Banker British 0 - 21 (50.0%)
Resigned Mark Edward FREEDMAN 16 Feb 2011 16 May 2014 Accountant British 0 - 93 (33.3%)
Resigned Paul REEVES 21 Sep 2010 23 Jul 2013 Coo, Global Markets Emea British 0 - 20 (0.0%)
Resigned Lawrence Edward SHAW 25 Mar 2010 21 Sep 2010 Banker British 0 - 10 (0.0%)
Resigned Mitchell Adam MASON 25 Mar 2010 21 Feb 2014 Investment Banker American 0 - 21 (50.0%)
Resigned James William CRABB 25 Mar 2010 26 Mar 2014 Banker British 0 - 30 (0.0%)
Resigned Philip Haldane NUNNERLEY 25 Mar 2010 31 Dec 2022 Banker British 2 - 10 (0.0%)
Resigned Wolfgang SCHAEDLICH 06 Aug 2009 21 Sep 2010 Director German 0 - 10 (0.0%)
Resigned David Dorian Oliver KEEN 06 Jul 2009 16 Feb 2011 Chartered Accountant British 0 - 3620 (55.6%)
Resigned Martin Joseph Kurt LAND 23 Apr 2009 13 Jul 2009 Banker British 0 - 10 (0.0%)
Resigned Phillip Edward LONERGAN 16 Jan 2009 31 Mar 2009 Banker Australian 0 - 10 (0.0%)
Resigned Mandy Pamela COXON 26 Nov 2008 30 Jun 2009 Chartered Accountant British 0 - 219 (42.9%)
Resigned Mark Brian SATTERTHWAITE 10 Nov 2008 30 Nov 2012 Banker British 0 - 20 (0.0%)
Resigned John Patrick COLLINS 05 Nov 2007 23 Jan 2009 Mortgage Finance Specialist American 0 - 10 (0.0%)
Resigned Andrew David SOWTER 05 Nov 2007 10 Nov 2008 Compliance Officer British 0 - 41 (25.0%)
Resigned Aidan BRADY 09 Jul 2007 25 Mar 2010 Chartered Accountant British 0 - 20 (0.0%)
Resigned Matthew PRESS 09 Jul 2007 27 Aug 2008 Investment Banker Australian 0 - 5543 (78.2%)
Resigned Peter James LITTLER 04 Jan 2007 06 Feb 2012 Banker British 0 - 95 (55.6%)
Resigned Richard Malcolm CARSON 26 Jan 2006 11 Nov 2008 Banker British 0 - 63 (50.0%)
Resigned Knut POHLEN 17 Oct 2005 29 Nov 2006 Banker German 0 - 54 (80.0%)
Resigned Jeffrey Robert STOLZ 06 Oct 2005 03 Aug 2007 Banker British 0 - 30 (0.0%)
Resigned Andrew Thomas PROCTER 05 May 2005 14 Sep 2007 Banker Australian 0 - 41 (25.0%)
Resigned Andrew David SOWTER 11 Aug 2004 05 May 2005 Compliance Officer British 0 - 41 (25.0%)
Resigned Scott Jamieson DOBBIE 22 Jul 2004 27 Jul 2020 Stockbroker British 1 - 2111 (50.0%)
Resigned Edward Francis Germor SHORT 24 Mar 2004 20 Sep 2005 Banker British 1 - 1412 (80.0%)
Resigned Andrew James Victor GILES 21 Jan 2004 01 Aug 2004 Banker British 0 - 62 (33.3%)
Resigned Anthony Stephen MASCIANTONIO 01 Jan 2004 09 Feb 2005 Investment Banker Italian Australian 0 - 43 (75.0%)
Resigned David HARDS 02 Dec 2003 22 Jun 2012 Accountant British 2 - 51 (14.3%)
Resigned Ian Richard HOLT 19 Aug 2003 21 Sep 2010 Banker British 0 - 21 (50.0%)
Resigned Vaughn Eric HARMAN 10 Jun 2003 07 Nov 2008 Accountant British 0 - 3015 (50.0%)
Resigned Gareth David HAYTER 21 May 2003 26 Jun 2009 Banker British 0 - 168 (50.0%)
Resigned Simon Harris Samuel DODDS 16 May 2003 21 Jan 2004 Lawyer British 2 - 10 (0.0%)
Resigned Ian CAMPBELL LAING 09 May 2003 30 Jan 2005 Banker British 0 - 10 (0.0%)
Resigned Penry David JACKSON 25 Feb 2003 17 Apr 2007 Banker British 0 - 21 (50.0%)
Resigned Serge MARQUIE 05 Feb 2003 09 Feb 2005 Banker French 0 - 21 (50.0%)
Resigned David Hugh THOMAS 25 Nov 2002 30 Jun 2004 Merchant Banker British 0 - 2310 (43.5%)
Resigned John Edward DONOHOE 22 Apr 2002 31 Jan 2003 Accountant Irish 0 - 51 (20.0%)
Resigned Stephen Robin SANDERS 17 Apr 2002 25 Nov 2002 Director And Compliance Office British 0 - 10 (0.0%)
Resigned Gerd Michael REUTHER 16 Apr 2002 24 Mar 2004 Banker German 0 - 21 (50.0%)
Resigned Mark Robert DONEGAN 05 Oct 2001 31 Jan 2002 Investment Banker British 0 - 20 (0.0%)
Resigned James Nicholas FITTER 05 Oct 2001 10 Dec 2002 Director Australian 0 - 10 (0.0%)
Resigned Timothy Michael BARNEY 29 Jun 2001 02 Dec 2003 Director Usa 0 - 63 (50.0%)
Resigned Philip Brian BLAND 28 Feb 2001 01 Feb 2003 Chartered Accountant British 2 - 62 (25.0%)
Resigned Anthony Guy BUCKLAND 20 Feb 2001 09 Feb 2005 Banker British 0 - 93 (33.3%)
Resigned Peter Gordon TWIDALE 29 Sep 2000 31 Dec 2003 Managing Director British 0 - 1814 (77.8%)
Resigned James Stephen ROWEN 29 Sep 2000 09 Feb 2005 Finance Manager American 0 - 21 (50.0%)
Resigned Ivor Scott DUNBAR 01 Jun 2000 25 Apr 2007 Banker British 4 - 138 (47.1%)
Resigned Daniel KRAMER 01 Jun 2000 29 Aug 2000 Merchant Banker American 0 - 20 (0.0%)
Resigned Patrick BETTSCHEIDER 01 Jun 2000 30 Sep 2001 Finance German 0 - 10 (0.0%)
Resigned Peter THOMASON 01 Jun 2000 20 Sep 2003 Bank Director British 0 - 2315 (65.2%)
Resigned John Charles NEWMAN 28 Apr 2000 16 Apr 2002 Merchant Banker British 0 - 64 (66.7%)
Resigned Joseph, Doctor LAFFERTY 05 Oct 1999 29 Sep 2000 Head Of London Equities British 0 - 21 (50.0%)
Resigned Thomas Michael QUANE 05 Oct 1999 22 Jun 2001 Company Director American 0 - 2219 (86.4%)
Resigned Brian Ronald COOK 04 Jun 1999 31 Mar 2000 Banker British 0 - 199 (47.4%)
Resigned Neil LAWSON-MAY 28 May 1999 05 Oct 1999 Banker British 16 - 3423 (46.0%)
Resigned Mark Wentworth FOSTER-BROWN 29 Jan 1999 05 Oct 2001 Stockbroker British 3 - 41 (14.3%)
Resigned Luigi Maria LA FERLA 29 Jan 1999 05 Apr 2000 Merchant Banker Italian 0 - 114 (36.4%)
Resigned Christopher Mark John WHITTINGTON 01 Jan 1999 30 Oct 2002 Banker British 0 - 197 (36.8%)
Resigned Gurdon Dunbar WATTLES 01 Jan 1999 05 Oct 1999 Investment Banking British 0 - 20 (0.0%)
Resigned Phillip Simon HYLANDER 31 Jul 1998 16 Jun 2002 Banker British 0 - 53 (60.0%)
Resigned Nicholas Graham NIELL 31 Jul 1998 26 Jul 2000 Investment Banking British 0 - 10 (0.0%)
Resigned Hans FONTEIN 15 Jun 1998 28 Feb 2001 Banker British 0 - 20 (0.0%)
Resigned Graham Edwin OSBORNE 15 Jun 1998 12 Feb 1999 Cheif Operating Officer-Empt British 0 - 20 (0.0%)
Resigned James MCKECHNIE 15 Jun 1998 05 Oct 1999 Director British 3 - 2715 (50.0%)
Resigned Michael Godwin PHILIPP 17 Mar 1998 05 Oct 1999 Managing Director American 0 - 30 (0.0%)
Resigned Paul Alexander CUMMINS 17 Mar 1998 05 Oct 1999 Operations Manager British 0 - 30 (0.0%)
Resigned Alan GREATBATCH 11 Feb 1998 07 May 2003 Banker And Head Of Compliance British 0 - 93 (33.3%)
Resigned Stuart Wilson LEWIS 18 Jul 1997 30 Apr 1999 Lawyer British 0 - 10 (0.0%)
Resigned Peter Malcolm BROOKS 18 Jul 1997 04 Feb 1999 Lawyer British 0 - 7936 (45.6%)
Resigned Hans Jurgen, Doctor BECK 18 Jul 1997 30 Jun 1998 Banker German 0 - 61 (16.7%)
Resigned Robert Haldane, Lord SMITH OF KELVIN 24 Apr 1997 05 Oct 1999 Investment Banker British 1 - 3212 (36.4%)
Resigned David Alexander Cospatrick, The Earl Of Home HOME 20 May 1996 31 Mar 1999 Director British 1 - 181 (5.3%)
Resigned Gavin Alexander Fraser LICKLEY 20 May 1996 05 Oct 1999 Merchant Banker British 1 - 3923 (57.5%)
Resigned Peter Ian ESPENHAHN 20 May 1996 31 Dec 1998 Merchant Banker British 1 - 166 (35.3%)
Resigned Christopher Murray RICHARDS 01 Apr 1996 12 Aug 1997 Banker British 0 - 2317 (73.9%)
Resigned James Martin BRITTON 01 Apr 1996 01 Jul 1997 Banker British 3 - 52 (25.0%)
Resigned Graham Anthony HALL 01 Apr 1996 16 Jul 1997 Merchant Banker British 0 - 32 (66.7%)
Resigned Mark WESTON 01 Apr 1996 08 Jul 1997 Investment Banker British 3 - 138 (50.0%)
Resigned Carlos Edvardo CALDERON 01 Apr 1996 31 Mar 1997 Banking Argentine 0 - 10 (0.0%)
Resigned Donald John MCINTYRE 01 Apr 1996 02 Jul 1997 Merchant Banker British 0 - 21 (50.0%)
Resigned David Hase OSBORNE 01 Apr 1996 17 Sep 1997 Banker British 3 - 3021 (63.6%)
Resigned Luigi Maria LA FERLA 01 Apr 1996 01 Jul 1997 Merchant Banker Italian 0 - 114 (36.4%)
Resigned Michael William FLOOD 01 Apr 1996 07 Jul 1997 Merchant Banker Irish 1 - 20 (0.0%)
Resigned Anne Margaret PICKARD 01 Apr 1996 02 Jul 1997 Merchant Banker British 0 - 21 (50.0%)
Resigned Jeremy Mark SMITH 01 Apr 1996 24 Jul 1997 Investment Banker British 0 - 10 (0.0%)
Resigned Robert Mark LEITAO 01 Apr 1996 09 Feb 1998 Merchant Banker British 1 - 32 (50.0%)
Resigned Edward James CHANDLER 08 Feb 1996 01 Jul 1997 Banking British 0 - 31 (33.3%)
Resigned Mark Godfrey PRESTON 01 Jan 1996 23 Sep 1997 Merchant Banker British 0 - 21 (50.0%)
Resigned Jonathan Paul ASQUITH 14 Dec 1995 30 Nov 1997 Merchant Banker British 3 - 387 (17.1%)
Resigned Michael COOK 08 Dec 1995 12 Aug 1997 Investment Banker British 0 - 21 (50.0%)
Resigned Mats Ivar ANDERSSON 08 Dec 1995 05 Oct 1999 Branch Manager Swedish 0 - 21 (50.0%)
Resigned Raymond PATTISON 08 Dec 1995 12 Aug 1997 Banking British 0 - 21 (50.0%)
Resigned Francois Henri CHENARD 01 Oct 1995 02 Feb 1998 Managing Director French 0 - 20 (0.0%)
Resigned Marc PANDRAUD 01 Oct 1995 05 Feb 1998 Corporate Finance Director French 0 - 20 (0.0%)
Resigned Geoffrey Peter John SPENCE 01 Oct 1995 27 Aug 1997 Merchant Banker British 2 - 10 (0.0%)
Resigned Ulrich Wilhelm GELDMACHER 01 Oct 1995 30 Sep 1997 Banker British 0 - 21 (50.0%)
Resigned Timothy James Lang TAYLOR 01 Oct 1995 30 Jun 1997 Merchant Banker British 5 - 40 (0.0%)
Resigned James Stephen, Dr GOLOB 25 Sep 1995 16 Jun 1997 Telecoms Analyst Uk 1 - 72 (25.0%)
Resigned Peter Eugene GOLOB 19 Sep 1995 30 Sep 1997 Investment Banker British 3 - 61 (11.1%)
Resigned Paul, Dr LERBINGER 08 Sep 1995 03 Jul 1997 Investment Banker German 0 - 41 (25.0%)
Resigned Pascal COSTANTINI 08 Sep 1995 18 Jun 1997 Investment Banker French 0 - 31 (33.3%)
Resigned Ian Gerald Patrick WACE 01 Aug 1995 31 May 1997 Banker British 3 - 114 (28.6%)
Resigned Mark Stephen Wright BEILBY 01 Aug 1995 22 Sep 1997 Investment Banker British 0 - 10 (0.0%)
Resigned Jeremy Richard HALL 01 Aug 1995 16 Jun 1997 Stockbroker British 0 - 21 (50.0%)
Resigned Michael Graham Dowmont GIEDROYC 01 Aug 1995 18 Jun 1997 Banker British 1 - 74 (50.0%)
Resigned David John HAYSEY 07 Jul 1995 13 Mar 1998 Investment Banker British 3 - 135 (31.3%)
Resigned Jeremy William BAILEY 05 May 1995 28 Jul 1997 Banker British 5 - 126 (35.3%)
Resigned Maurice Nicholas Beech THOMPSON 02 May 1995 13 Mar 1998 Investment Banker British 0 - 72 (28.6%)
Resigned Rodney STEEL 28 Apr 1995 30 Jun 1996 Bank Director British 0 - 62 (33.3%)
Resigned Andrew James MACFIE 01 Apr 1995 14 Jul 1997 Investment Banker British 15 - 7426 (29.2%)
Resigned Mark Robert DONEGAN 01 Apr 1995 29 Jul 1997 Investment Banker British 0 - 20 (0.0%)
Resigned Simon MACKENZIE-SMITH 01 Apr 1995 12 Mar 1996 Merchant Banker British 0 - 21 (50.0%)
Resigned Gordon Charles FITZJOHN 01 Apr 1995 01 Jul 1997 Banker British 0 - 10 (0.0%)
Resigned John David MACKIE 01 Apr 1995 07 Jul 1997 Investment Banker British 0 - 2013 (65.0%)
Resigned Miriam Valerie GREENWOOD 01 Apr 1995 07 Jul 1997 Merchant Banker British/French 9 - 176 (23.1%)
Resigned Clifford Michael PATTENDEN 01 Apr 1995 18 Mar 1999 Banker British 0 - 1716 (94.1%)
Resigned Richard John MILES 01 Apr 1995 15 Sep 1997 Merchant Banker British 0 - 52 (40.0%)
Resigned William Michael COHRS 27 Mar 1995 07 Jul 1997 Investment Banker British 0 - 21 (50.0%)
Resigned David John CHARTERS 27 Mar 1995 29 Jul 1997 Investment Banker British 0 - 94 (44.4%)
Resigned Robert MCCARTHY (JR) 01 Apr 1994 04 Jul 1997 Asset Trading American 0 - 10 (0.0%)
Resigned Stephen Richard OXENBRIDGE 01 Apr 1994 27 Aug 1997 Merchant Banker British 2 - 187 (35.0%)
Resigned Nigel Maurice BATCHELOR 01 Apr 1994 21 Jul 1997 Merchant Banker British 7 - 2913 (36.1%)
Resigned Paul Clifford LUKE 01 Apr 1994 29 Mar 1996 Head Of Research & Investment Welsh 0 - 62 (33.3%)
Resigned Mark PATTERSON 01 Apr 1994 30 Jun 1997 Merchant Bank British 0 - 21 (50.0%)
Resigned Gemma Maria BETANCOURT 01 Apr 1994 29 Jul 1997 Head Of Distribution American 0 - 21 (50.0%)
Resigned Martin Lawrence KINGSTON 01 Apr 1994 07 Aug 1997 Merchant Banker British 0 - 30 (0.0%)
Resigned Matthew Howard COLLINS 01 Oct 1993 20 Oct 1993 Merchant Banker British 0 - 10 (0.0%)
Resigned James NEAL 01 Oct 1993 01 Jul 1997 Merchant Banker British 0 - 20 (0.0%)
Resigned Elie VANNIER 01 Oct 1993 01 Dec 1995 Director General French 0 - 61 (16.7%)
Resigned Lim AH DOO 01 Oct 1993 02 Oct 1995 Chairman Managing Director Singaporean 0 - 20 (0.0%)
Resigned Graham Edwin OSBORNE 01 Oct 1993 20 Nov 1997 Director Emerging Markets British 0 - 20 (0.0%)
Resigned Colin Michael BROWN 01 Apr 1993 31 Jul 1997 Investment Banker British 0 - 2113 (61.9%)
Resigned Edward John STACEY 01 Apr 1993 15 Sep 1997 Banking British 1 - 31 (25.0%)
Resigned Vaughan WILLIAMS 01 Apr 1993 17 Sep 1997 Merchant Banker British 0 - 2015 (75.0%)
Resigned John Anthony, Sir CRAVEN 13 Jan 1993 30 Jun 1997 Chairman British 0 - 215 (23.8%)
Resigned Norman Loch MURRAY 20 Jul 1988 04 Jul 1997 Merchant Banker British 0 - 3915 (38.5%)
Resigned Michael Edmund HILDESLEY 22 Jul 1997 Merchant Banker British 3 - 91 (8.3%)
Resigned Dante RAZZANO 01 Aug 1997 Banker Italian 2 - 20 (0.0%)
Resigned Anthony Euan RICHMOND-WATSON 30 Nov 1996 Merchant Banker British 0 - 148 (57.1%)
Resigned Andrew SETON 31 May 1997 Merchant Banker British 0 - 20 (0.0%)
Resigned John Campbell BOOTHMAN 05 Oct 1999 Bank Executive British 0 - 50 (0.0%)
Resigned John Alexander MCLAREN 21 Nov 1996 Merchant Banker British 10 - 207 (23.3%)
Resigned Michael William Romsey DOBSON 15 Mar 1999 Chief Executive British 4 - 2813 (40.6%)
Resigned John Charles SMITH 20 Aug 1993 Merchant Banker British 0 - 21 (50.0%)
Resigned Peter Hugh George CADBURY 30 Jun 1997 Deputy Chairman British 0 - 113 (27.3%)
Resigned Christopher John KNIGHT 31 Mar 1998 Merchant Banker British 0 - 164 (25.0%)
Resigned John Mayow SHORT 04 Apr 2003 Merchant Banker United Kingdom 2 - 1713 (68.4%)
Resigned Richard William STRANG 04 Jul 1997 Director British 0 - 51 (20.0%)
Resigned Richard Ian TOLKIEN 18 Dec 1996 Merchant Banker British 1 - 71 (12.5%)
Resigned David Hugh THOMAS 31 Mar 2002 Merchant Banker British 0 - 2310 (43.5%)
Resigned Philip Edward SMITH 01 Nov 2000 Bank Executive British 0 - 10 (0.0%)
Resigned Graham Stuart HUTTON 04 Jul 1997 Merchant Banker British 0 - 3020 (66.7%)
Resigned Nicholas Arthur TATMAN 01 Apr 1997 Compliance Officer British 0 - 61 (16.7%)
Resigned John George Stewart SCOTT 01 Jul 1997 Merchant Banker British 0 - 53 (60.0%)
Resigned John Anthony Philip PRINCE 01 Jul 1997 Merchant Banker British 0 - 10 (0.0%)
Resigned Guy Neville DAWSON 12 Feb 1996 Merchant Banker British 0 - 31 (33.3%)
Resigned Philip Martin HARVEY 11 Jun 1993 Merchant Banker British 0 - 20 (0.0%)
Resigned Paul Richard BAVIN 01 Jul 1997 Merchant Banker British 0 - 54 (80.0%)
Resigned Richard William HEYMAN 31 Oct 1994 Merchant Banker British 0 - 21 (50.0%)
Resigned Desmond Christopher Fitzgerald HOYSTED 31 Mar 1998 Merchant Banker British 0 - 63 (50.0%)
Resigned Fu Hua HSIEH 15 Jun 1993 Merchant Banker Singaporean 0 - 10 (0.0%)
Resigned Richard David ABBOTT 07 Jul 1997 Merchant Banker British 0 - 43 (75.0%)
Resigned Simon Gavin Piers ECCLES WILLIAMS 09 Feb 1998 Merchant Banker British 1 - 42 (40.0%)
Resigned Neil JEFFARES 21 Jul 1997 Merchant Banker Irish 0 - 1310 (76.9%)
Resigned Steven Richard BELL 01 Jul 1997 Merchant Banker British 0 - 42 (50.0%)
Resigned Frederic Zachary HALLER 28 Feb 1999 Banker British 3 - 94 (33.3%)
Resigned Peter Michael DAVIES 17 Oct 1997 Merchant Banker British 0 - 43 (75.0%)
Resigned Robert John DOWSETT 31 Jul 1997 Merchant Banker British 0 - 42 (50.0%)
Resigned Jeremy Patrick Stewart CRAWFORD 15 Jul 1997 Merchant Banker British 0 - 10 (0.0%)
Resigned Patricia Ann FLANNERY 06 Apr 1995 Merchant Banker British 0 - 20 (0.0%)
Resigned Roger John FREEMAN 31 Jan 1996 Merchant Banker British 3 - 10 (0.0%)
Resigned Carlo DE JONCAIRE NARTEN 31 Mar 1997 Merchant Banker Italian/American 0 - 20 (0.0%)
Resigned Colin Michael BERRY 06 Jul 1997 Merchant Banker British 0 - 20 (0.0%)
Resigned Richard John HALCROW 21 Mar 1997 Merchant Banker British Brazilian 0 - 51 (20.0%)
Resigned John Barrington RAWLINGS 30 Sep 1993 Merchant Banker British 0 - 127 (58.3%)
Resigned Richard Murton Lumley WEBB 30 Jun 1996 Merchant Banker British 0 - 52 (40.0%)
Resigned David Alexander Cospatrick, The Earl Of Home HOME 31 Mar 1999 Director British 1 - 181 (5.3%)
Resigned Nicholas Mark BERWIN 31 Jul 1997 Merchant Banker British 0 - 152 (13.3%)
Resigned John Charles NEWMAN 29 Feb 2000 Merchant Banker British 0 - 64 (66.7%)
Resigned Norman Loch MURRAY 04 Jul 1997 Merchant Banker British 0 - 3915 (38.5%)
Resigned Gavin Alexander Fraser LICKLEY 05 Oct 1999 Merchant Banker British 1 - 3923 (57.5%)
Resigned James Henry Llewelyn NORTON 25 Feb 1993 Merchant Banker British 0 - 31 (33.3%)
Resigned Rory Patrick MACNAMARA 17 Jul 1998 Merchant Banker British 0 - 3012 (40.0%)
Resigned Nicholas James Douglas BULL 01 Jul 1997 Director British 7 - 158 (36.4%)
Resigned David George PENFOLD 29 Jun 2007 Accountant British 0 - 3819 (50.0%)
Resigned William Guthrie Mcgregor MICHIE 30 Apr 1997 Merchant Banker British 0 - 2613 (50.0%)
Resigned Nigel Kingsley MEEK 19 Sep 1997 Merchant Banker British 4 - 21 (16.7%)
Resigned Robert Haldane, Lord SMITH OF KELVIN 05 Oct 1999 Investment Banker British 1 - 3212 (36.4%)
Resigned Jeremy Charles Belgrave LUCAS 09 Feb 1998 Director British 1 - 41 (20.0%)
Resigned Peter Ian ESPENHAHN 31 Dec 1998 Merchant Banker British 1 - 166 (35.3%)
Resigned David SURATGAR 28 Nov 1997 Merchant Banker British 3 - 182 (9.5%)
Resigned Jonathan Paul ASQUITH 30 Nov 1997 Merchant Banker British 3 - 387 (17.1%)
Resigned Janet Grierson MCCURRIE 19 May 1995 Legal Adviser British 0 - 10 (0.0%)
Resigned John Anthony, Sir CRAVEN 30 Jun 1997 Chairman British 0 - 215 (23.8%)
Resigned Laurence Justin DOWLEY 12 Feb 1996 Merchant Banker British 9 - 216 (20.0%)
Number of active directors: 10
Average tenure of active directors: 3.4 years
Average tenure of resigned directors: 1.8 years
Average active director Dissolution Rate: 4.2%

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UBS REORGANISATION 2011-01 LTD (01929335) - Dissolved ✔
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UBS REORGANISATION 2016-03 LTD (02003089) - Liquidation ✔
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DEUTSCHE HOLDINGS LIMITED (05593555) - Active ✔
DEUTSCHE HOLDINGS NO.3 LIMITED (06007134) - Active ✔
DEUTSCHE HOLDINGS NO.2 LIMITED (06007148) - Active ✔
ALDERMORE GROUP PLC (06764335) - Active ✔
BANK OF IRELAND (UK) PLC (07022885) - Active ✔
JBC LIQUIDATION NUMBER 1 LIMITED (08486842) - Dissolved ✔
FREETRADE LIMITED (09797821) - Active ✔
DF CAPITAL BANK LIMITED (10198535) - Active ✔
STATE BANK OF INDIA (UK) LIMITED (10436460) - Active ✔
DISTRIBUTION FINANCE CAPITAL HOLDINGS PLC (11911574) - Active ✔
MP TREE LIMITED (14930510) - Active ✔
DB COMMODITY FINANCING LIMITED (15107652) - Active ✔
DEUTSCHE FINANCE NO. 2 LIMITED (FC027993) - Active ✔
DB DELAWARE HOLDINGS (EUROPE) LIMITED (FC033747) - Active ✔
ALLIANCE TRUST SAVINGS LIMITED (SC098767) - Active ✔
ADAM & COMPANY GROUP PUBLIC LIMITED COMPANY (SC102470) - Active ✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-01-312015-01-312014-01-312013-01-312012-01-31
DEUTSCHE HOLDINGS LIMITEDORDINARY385,000,000
100%		385,000,000
100%		385,000,000
100%		385,000,000
100%		385,000,000
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2020-08-252019-08-252018-08-252017-08-252016-08-25
DB UK BANK LIMITEDORDINARY5
100%		5
100%		5
100%		5
100%		5
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

DB UK BANK LIMITED

Controlled companies below

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
DB UK 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 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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