LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY

250 BISHOPSGATE, LONDON, EC2M 4AA

Company Number: 00337004
Incorporation date: 19-Feb-1938
Status: Active
Entity type: Public Limited Company

SIC codes:
64999 Financial intermediation not elsewhere classified

SUMMARY

This company is 87.3 years old and is currently active. It is controlled by National Westminster Bank Plc. The company has positive equity (net assets) of GBP 10.1 billion which has increased from GBP 453 million in the previous year. The company has 3 active officers (directors or partners) who are or were officers of 15 other companies. The company has no public disputes filed on the Business Disputes Register. There are 4 court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Jun-2025
Accounts Filed: FULL (31-Dec-2023)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Paid
31-Dec-2019	GBP
31-Dec-2018	GBP		149,000,000	72,000,000
31-Dec-2017	GBP	302,000,000	191,000,000	59,000,000
31-Dec-2016	GBP	298,000,000	210,000,000	66,000,000
31-Dec-2015	GBP		190,000,000	62,000,000
31-Dec-2014	GBP		17,500,000	8,000,000

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Retained Earnings	Net Assets
31-Dec-2019	GBP		6,114,000,000	5,897,000,000	5,875,000,000	1,000,000	534,000,000	10,089,000,000
31-Dec-2018	GBP		6,069,000,000	6,099,000,000	6,069,000,000	1,000,000	449,000,000	453,000,000
31-Dec-2017	GBP	89,000,000	5,411,000,000	5,739,000,000	5,717,000,000	1,000,000	389,000,000	393,000,000
31-Dec-2016	GBP	105,000,000	5,814,000,000	5,935,000,000	5,903,000,000	1,000,000	214,000,000	218,000,000
31-Dec-2015	GBP		8,034,000,000			41,000,000	189,000,000	193,000,000
31-Dec-2014	GBP	8,100,000	729,000,000	485,700,000		1,000,000	20,718,300,000	21,100,000

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**
31-Dec-2016	GBP	-4,000.00%	-40,000,000	41,000,000	1,000,000	2,920,000,000
31-Dec-2015	GBP	97.56%	40,000,000	1,000,000	41,000,000	16,950,000

* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Nationality	All apointments (active/resigned)
Active	RBS SECRETARIAL SERVICES LIMITED	20 Nov 2013	23 May 2025		92 - 418
Resigned	Andrew James NICHOLSON	14 Oct 2011	20 Nov 2013		0 - 1
Resigned	Barbara Charlotte WALLACE	16 Sep 2010	14 Oct 2011		0 - 1
Resigned	Neil Clark MACARTHUR	01 Aug 2008	16 Sep 2010	British	1 - 153
Resigned	Derek John LEWIS	19 Feb 1999	30 Jun 2008	British	2 - 190
Resigned	Mark Heddle ASHWORTH	08 May 1998	19 Feb 1999	British	13 - 85
Resigned	Margaret Janet EVANS		08 May 1998	British	0 - 77

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Carolina ROMERO RAMIREZ	03 Feb 2025		Bank Official	Mexican	1 - 0	0 (0.0%)
Active	Paul Andrew EDWARDS	19 Sep 2024		Bank Official	British	15 - 0	0 (0.0%)
Active	Andrew Stephen, Mr. GRAY	03 Oct 2023		Bank Official	British	2 - 0	0 (0.0%)
Resigned	John Paul THWAITE	04 Oct 2019	03 Oct 2023	Bank Official	British	0 - 11	0 (0.0%)
Resigned	Christopher William GREEN	11 Oct 2018	04 Oct 2019	Bank Official	British	0 - 9	0 (0.0%)
Resigned	Alan David PARRY	11 Oct 2018	04 Oct 2019	Bank Official	British	0 - 9	0 (0.0%)
Resigned	Joseph Alexander PATTARA	16 Mar 2017	04 Oct 2019	Bank Official	British	0 - 24	0 (0.0%)
Resigned	John Hamer WOOD	08 Aug 2016	30 Jun 2017	Bank Official	British	0 - 77	14 (18.2%)
Resigned	Adam HOLDEN	11 May 2015	01 Jul 2016	Bank Official	British	0 - 35	11 (31.4%)
Resigned	Ian John ISAAC	27 Feb 2015	30 Sep 2024	Head Of Asset Finance Portfolio	British	0 - 26	6 (23.1%)
Resigned	Ian Duncan COWIE	27 Feb 2015	31 Oct 2016	Bank Official	British	0 - 14	0 (0.0%)
Resigned	Trevor Douglas CROME	27 Feb 2015	30 Jun 2016	Bank Official	British	0 - 93	34 (36.6%)
Resigned	Richard Andrew HEMSLEY	02 Sep 2013	02 Jan 2015	Bank Official	British	0 - 7	2 (28.6%)
Resigned	Andrew Paul GADSBY	31 May 2013	11 May 2015	Bank Official	British	0 - 111	45 (40.5%)
Resigned	Andrew Stuart HART	16 Sep 2010	31 May 2013	Bank Official	British	0 - 9	2 (22.2%)
Resigned	Andrew David BARNARD	01 Feb 2010	31 Jul 2015	Bank Official	British	0 - 56	29 (51.8%)
Resigned	Neeraj KAPUR	16 Sep 2009	01 Feb 2010	Bank Official	British	0 - 63	41 (65.1%)
Resigned	Alexander David BALDOCK	08 Aug 2008	31 Aug 2012	Bank Official	British	0 - 50	31 (62.0%)
Resigned	Ian Duncan COWIE	09 Jan 2007	07 Jun 2013	Head Of Specialist Corporate B	British	0 - 14	0 (0.0%)
Resigned	Richard Mark PRIESTMAN	20 Oct 2006	25 Jun 2010	Chartered Accountant	British	1 - 46	21 (44.7%)
Resigned	Paul Anthony LYNAM	06 Oct 2004	08 Aug 2008	Managing Director	Irish	11 - 72	41 (49.4%)
Resigned	Alan Peter DICKINSON	21 Jun 2004	09 Jun 2010	Bank Official	British	1 - 17	3 (16.7%)
Resigned	Paul MARROW	27 May 2004	30 Sep 2006	Banker	British	1 - 48	23 (46.9%)
Resigned	Howard James BURNSIDE	30 Jan 2003	29 Oct 2004	Banker	British	0 - 2	1 (50.0%)
Resigned	James Thomas MACDONALD	28 Jan 2003	29 Feb 2004	Managing Director	British	0 - 7	3 (42.9%)
Resigned	John Donald Black WORKMAN	05 Nov 2002	29 Oct 2004	Bank Official	British	2 - 60	18 (29.0%)
Resigned	Graham Colin CLEMETT	02 Sep 2002	15 Jun 2007	Finance Director	British	0 - 173	97 (56.1%)
Resigned	Nigel Timothy John CLIBBENS	16 May 2002	27 Feb 2015	Chartered Accountant	British	1 - 165	89 (53.6%)
Resigned	Nathan Mark BOSTOCK	01 Oct 2001	25 Oct 2001	Chief Operating Officer	British	0 - 12	5 (41.7%)
Resigned	David Ian HALL	16 Mar 2001	31 Dec 2002	Chief Operating Officer	British	0 - 5	3 (60.0%)
Resigned	Peter Richard ALLEN	24 Nov 2000	21 Nov 2003	Accountant	British	0 - 15	7 (46.7%)
Resigned	Eion Arthur Mcmorran FLINT	01 Oct 2000	01 Dec 2004	Company Director	British	0 - 80	58 (72.5%)
Resigned	Robert Duncan BRODIE	01 Oct 2000	29 Feb 2004	Strategist	British	0 - 40	28 (70.0%)
Resigned	John Alastair Nigel CAMERON	01 Jul 2000	20 Oct 2004	Banker	British	0 - 26	11 (42.3%)
Resigned	Christopher George KNOWLES	01 Jul 2000	29 Feb 2004	Bank Executive	British	0 - 65	43 (66.2%)
Resigned	Nicholas Charles COLEMAN	01 Jul 2000	24 Nov 2000	Accountant	British	1 - 15	6 (37.5%)
Resigned	Christopher Paul SULLIVAN	01 Nov 1999	02 Aug 2004	Acc/Banker	British	0 - 132	75 (56.8%)
Resigned	Peter HIGGINS	04 Jun 1999	31 Mar 2000	Finance House Manager	British	0 - 161	104 (64.6%)
Resigned	Nigel PEARCE	04 Jun 1999	17 Dec 2004	Banker	British	0 - 176	99 (56.3%)
Resigned	Paul Richard BIDDLE	22 Feb 1999	31 Oct 1999	Finance Director	British	0 - 17	3 (17.6%)
Resigned	Hugh Anthony SHAW	15 Feb 1999	30 Apr 2000	Banker	British	0 - 5	1 (20.0%)
Resigned	Martin Edward POWELL	31 Jul 1998	28 May 1999	Director Risk & Regulation Des	British	1 - 35	19 (52.8%)
Resigned	Howard Roger BROWN	05 Feb 1998	28 Apr 2000	Chartered Accountant	British	0 - 9	1 (11.1%)
Resigned	Gareth Mervyn OWENS	01 Jan 1998	30 Jun 1999	H R Specialist & Strategist	British	0 - 13	6 (46.2%)
Resigned	Martin Hamish Vincent GRAY	13 Mar 1997	31 Oct 1999	Executive Director	British	0 - 14	5 (35.7%)
Resigned	Wenche MARSHALL FOSTER	01 Feb 1997	31 Oct 1997	Director	Norwegian	0 - 6	1 (16.7%)
Resigned	Harry Mccrea ROOME	01 Oct 1996	19 Mar 1999	Accountant/Banker	British	1 - 66	46 (68.7%)
Resigned	John William MELBOURN	03 Apr 1996	31 Oct 1997	Banker	British	0 - 21	6 (28.6%)
Resigned	John Richard MAPPLEBECK	01 Apr 1996	30 Jun 2000	Senior Executive	British	3 - 28	25 (80.6%)
Resigned	Robin Stewart LEGG	01 Apr 1996	24 Feb 1999	Bank Executive	British	0 - 8	4 (50.0%)
Resigned	Anthony Luigi FORNI	01 Oct 1995	01 Jan 1999	Banker	British	0 - 10	3 (30.0%)
Resigned	Jeffrey JOHNSON	01 Jan 1995	08 Nov 1999	Accountant	British	0 - 81	53 (65.4%)
Resigned	Geoffrey Henry, Sir WHALEN	01 Jan 1995	28 Oct 1997	Company Director	British	0 - 22	1 (4.5%)
Resigned	Gerald Whieldon LEAHY	07 Sep 1994	24 Oct 1997	Finance	British	0 - 7	1 (14.3%)
Resigned	Michael BRIAN	06 Jul 1994	01 Jan 1999	Managing Director	British	0 - 35	19 (54.3%)
Resigned	Samuel Robert JONES	04 Aug 1993	19 Sep 1995	Bank Executive	British	6 - 17	13 (56.5%)
Resigned	Paul Richard MEAD	02 Sep 1992	18 Oct 1993	Banker	British	0 - 4	0 (0.0%)
Resigned	Bernard Philip HORN	03 Mar 1992	18 Mar 1997	Bank Official	British	1 - 20	5 (23.8%)
Resigned	Robert Henry STEDALL	01 Jan 1992	31 Jul 1996	General Manager	British	0 - 8	3 (37.5%)
Resigned	Alistair John BEESTON	01 Dec 1991	31 Oct 1998	Banker	British	0 - 41	24 (58.5%)
Resigned	John Derek FITCH	03 Jun 1991	30 Sep 1996	Deputy Chief Executive	British	0 - 39	22 (56.4%)
Resigned	Colin William FINNERTY	19 Apr 1991	31 Mar 1995	Director	British	0 - 46	29 (63.0%)
Resigned	Ronald James YOUNG		10 Jul 1995	Director	British	0 - 22	10 (45.5%)
Resigned	Roger FLEMINGTON		13 Sep 1994	Banker	British	0 - 4	0 (0.0%)
Resigned	John Graham WOODHOUSE		31 Aug 1996	Director	British	0 - 19	13 (68.4%)
Resigned	Denis Marsden CHILD		05 Jun 1996	Company Director	British	0 - 14	2 (14.3%)
Resigned	Colin William FINNERTY		31 Mar 1995	Director	British	0 - 46	29 (63.0%)
Resigned	John Douglas PURDY		31 Dec 1996	Chartered Accountant	British	0 - 59	33 (55.9%)
Resigned	John Michael MORGAN		30 Sep 1996	Director	British	0 - 9	4 (44.4%)
Resigned	Brian Addison CARTE		09 Oct 1997	Banker	British	0 - 59	25 (42.4%)
Resigned	Richard George CROTTY		30 Jun 1993	Director	British	0 - 2	1 (50.0%)
Resigned	Brian Smith, Sir KELLETT		30 Jan 1994	Company Director	British	0 - 4	0 (0.0%)
Resigned	Michael Alan MABERLY		31 Dec 1994	Director	British	1 - 59	35 (58.3%)

Number of active directors: 3
Average tenure of active directors: 0.9 years
Average tenure of resigned directors: 2.6 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Carolina ROMERO RAMIREZ	Paul Andrew EDWARDS	Andrew Stephen, Mr. GRAY
ROYSCOT TRUST PUBLIC LIMITED COMPANY (00309713) - Active		✔
LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY (00337004) - Active	✔	✔	✔
LOMBARD DISCOUNT LIMITED (00522511) - Active		✔
LOMBARD MARITIME LIMITED (00622039) - Active		✔
RBS INVOICE FINANCE LIMITED (00662221) - Active		✔
LOMBARD LESSORS LIMITED (00909939) - Active		✔
JCB FINANCE LTD (00972265) - Active		✔
LOMBARD NORTH CENTRAL LEASING LIMITED (01102135) - Active		✔
LOMBARD FINANCE LIMITED (01566175) - Active		✔
JAGUAR CARS FINANCE LIMITED (01731924) - Active		✔
LOMBARD TECHNOLOGY SERVICES LIMITED (02039637) - Active		✔
FINANCE & LEASING ASSOCIATION (02651248) - Active		✔
LOMBARD BUSINESS LEASING LIMITED (04314962) - Active		✔
PREMIER AUDIT COMPANY LIMITED (05404150) - Active		✔
NW A HOLDINGS LIMITED (14648066) - Active			✔
LOMBARD & ULSTER LIMITED (NI006915) - Active		✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2021-03-01	2020-03-30	2019-04-01	2018-04-24	2017-03-31
NATIONAL WESTMINSTER BANK PLC	ORD. 25P.	4,000,000 100%	4,000,000 100%	4,000,000 100%	4,000,000 100%	4,000,000 100%

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
Company name	Share class	2017-04-10	2016-04-10
LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY	ORDINARY	50 100%	50 100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- - >75%:Natwest Group Plc (Sc045551 - United Kingdom) active
  - >75%:The Royal Bank Of Scotland Group Plc (Sc045551 - United Kingdom) ceased
  - >75%:Natwest Group Plc (Sc045551 - United Kingdom) active
    >75%:The Royal Bank Of Scotland Plc (Sc090312 - United Kingdom) ceased
  >75%:Natwest Holdings Limited (10142224 - United Kingdom) active
>75%:National Westminster Bank Plc (00929027 - United Kingdom) active

Controlling entities above

LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY

Controlled companies below

>75%:LOMBARD VEHICLE MANAGEMENT (1) LIMITED (01919512 - UK) active
>75%:LOMBARD NORTH CENTRAL LEASING LIMITED (01102135 - UK) active
>75%:LOMBARD MARITIME LIMITED (00622039 - UK) active
>75%:LOMBARD NORTH CENTRAL WHEELEASE LIMITED (00671321 - UK) active
>75%:CALEDONIAN SLEEPERS RAIL LEASING LIMITED (01920772 - UK) active
>75%:RIOSSI LIMITED (02175222 - UK) active
>75%:DIXON VEHICLE SALES LIMITED (00882224 - UK) active
>75%:DIXON MOTORS DEVELOPMENTS LIMITED (03672825 - UK) active
- >75%:NATWEST INVOICE FINANCE LIMITED (04199792 - UK) ceased
>75%:LOMBARD BUSINESS FINANCE LIMITED (02148808 - UK) active
>75%:LOMBARD INITIAL LEASING LIMITED (01943043 - UK) active
>75%:LOMBARD BUSINESS LEASING LIMITED (04314962 - UK) active
>75%:LOMBARD FINANCE LIMITED (01566175 - UK) active
>75%:LOMBARD VEHICLE MANAGEMENT (3) LIMITED (01934690 - UK) active
>75%:LOMBARD & ULSTER LIMITED (NI006915 - UK) active
>75%:ROYSCOT TRUST PUBLIC LIMITED COMPANY (00309713 - UK) active
- >75%:EMPEROR HOLDINGS LIMITED (01981508 - UK) active
- >75%:ROYSCOT LEASING LIMITED (00806462 - UK) active
- >75%:ROYSCOT LIMITED (01996137 - UK) active
>75%:JCB FINANCE LTD (00972265 - UK) active
>75%:LOMBARD TECHNOLOGY SERVICES LIMITED (02039637 - UK) active
>75%:FARMING AND AGRICULTURAL FINANCE LIMITED (00436088 - UK) active
>75%:ROVER FINANCE HOLDINGS LIMITED (02691456 - UK) active
>75%:LOMBARD VEHICLE MANAGEMENT LIMITED (02597082 - UK) active
25-50%:JAGUAR CARS FINANCE LIMITED (01731924 - UK) active
>75%:VOYAGER LEASING LIMITED (03984776 - UK) active
>75%:LOMBARD PROPERTY FACILITIES LIMITED (02380601 - UK) active
>75%:LOMBARD VENTURE FINANCE LIMITED (02354214 - UK) active
>75%:LOMBARD CHARTERHIRE LIMITED (01690575 - UK) active
>75%:LOMBARD DISCOUNT LIMITED (00522511 - UK) active
>75%:LOMBARD LEASING CONTRACTS LIMITED (02060602 - UK) active
>75%:LOMBARD LESSORS LIMITED (00909939 - UK) active
>75%:G L TRAINS LIMITED (03393282 - UK) active
>75%:LOMBARD CORPORATE FINANCE (3) LIMITED (03114468 - UK) active
>75%:NATWEST INVOICE FINANCE LIMITED (04199792 - UK) active
>75%:ROYAL BANK LEASING LIMITED (SC058013 - UK) active
- >75%:PATALEX II PRODUCTIONS LIMITED (02392350 - UK) active
- >75%:LOMBARD CORPORATE FINANCE (DECEMBER 1) LIMITED (02269674 - UK) active
- >75%:ROYAL SCOT LEASING LIMITED (SC080104 - UK) active
- >75%:HELENA PRODUCTIONS LIMITED (02163283 - UK) ceased
- >75%:R.B. CAPITAL LEASING LIMITED (01156454 - UK) active
- >75%:R.B. LEASING (APRIL) LIMITED (02011529 - UK) ceased
- >75%:R.B. LEASING (SEPTEMBER) LIMITED (01996053 - UK) active
  - >75%:R.B. LEASING (MARCH) LIMITED (02012130 - UK) ceased
- >75%:R. B. QUADRANGLE LEASING LIMITED (01938865 - UK) active
- >75%:LOMBARD LEASING COMPANY LIMITED (01033257 - UK) active
- >75%:R.B. LEASING COMPANY LIMITED (SC051151 - UK) ceased
- >75%:LOMBARD CORPORATE FINANCE (6) LIMITED (03676732 - UK) ceased
- >75%:PATALEX III PRODUCTIONS LIMITED (04985705 - UK) ceased
- >75%:RBSSAF (10) LIMITED (04985592 - UK) active
- >75%:RBSSAF (11) LIMITED (04986124 - UK) ceased
- >75%:RBSSAF (12) LIMITED (04985930 - UK) ceased
- >75%:RBSSAF (2) LIMITED (04985958 - UK) active
- >75%:RBSSAF (4) LIMITED (04986580 - UK) ceased
- >75%:RBSSAF (6) LIMITED (04986261 - UK) ceased
  - 25-50%:THEOBALD FILM PRODUCTIONS LLP (OC308332 - UK) active
- >75%:RBSSAF (7) LIMITED (04985749 - UK) active
- >75%:RBSSAF (8) LIMITED (04985889 - UK) active
- >75%:NORTHERN ISLES FERRIES LIMITED (05038970 - UK) active
- >75%:PATALEX IV PRODUCTIONS LIMITED (05039001 - UK) ceased
- >75%:RBS ASSET FINANCE EUROPE LIMITED (05039276 - UK) active
- >75%:DESERTLANDS ENTERTAINMENT LIMITED (02484734 - UK) ceased
- >75%:LOMBARD CORPORATE FINANCE (DECEMBER 3) LIMITED (02162263 - UK) active
- >75%:LOMBARD CORPORATE FINANCE (JUNE 2) LIMITED (02162406 - UK) active
- >75%:PATALEX PRODUCTIONS LIMITED (02159325 - UK) ceased
- >75%:WINCHCOMBE FINANCE LIMITED (03189185 - UK) ceased
- >75%:SANDFORD LEASING LIMITED (03189188 - UK) ceased
- >75%:PITTVILLE LEASING LIMITED (02927049 - UK) active
- >75%:LOMBARD CORPORATE FINANCE (10) LIMITED (04439314 - UK) ceased
- >75%:LOMBARD CORPORATE FINANCE (11) LIMITED (04439310 - UK) ceased
  - >75%:P OF A PRODUCTIONS LIMITED (02392811 - UK) active
    >75%:RBSSAF (6) LIMITED (04986261 - UK) active
    25-50%:THEOBALD FILM PRODUCTIONS LLP (OC308332 - UK) active
    >75%:PATALEX IV PRODUCTIONS LIMITED (05039001 - UK) active
    >75%:PATALEX III PRODUCTIONS LIMITED (04985705 - UK) active
    >75%:LOMBARD CORPORATE FINANCE (13) LIMITED (04439290 - UK) active
    25-50%:THEOBALD FILM PRODUCTIONS LLP (OC308332 - UK) active
    >75%:HELENA PRODUCTIONS LIMITED (02163283 - UK) active
  - >75%:R.B. LEASING COMPANY LIMITED (SC051151 - UK) active
  - >75%:LOMBARD CORPORATE FINANCE (6) LIMITED (03676732 - UK) active
  - >75%:R.B. LEASING (APRIL) LIMITED (02011529 - UK) active
  - >75%:RBSSAF (11) LIMITED (04986124 - UK) active
  - >75%:RBSSAF (12) LIMITED (04985930 - UK) active
  - >75%:RBSSAF (4) LIMITED (04986580 - UK) active
  - >75%:DESERTLANDS ENTERTAINMENT LIMITED (02484734 - UK) active
  - >75%:WINCHCOMBE FINANCE LIMITED (03189185 - UK) active
  - >75%:LOMBARD CORPORATE FINANCE (14) LIMITED (04439285 - UK) active
  - >75%:LOMBARD CORPORATE FINANCE (10) LIMITED (04439314 - UK) active
  - >75%:DISTANT PLANET PRODUCTIONS LIMITED (04439319 - UK) active
    >75%:NANNY MCPHEE PRODUCTIONS LIMITED (04440081 - UK) active
  - >75%:PATALEX PRODUCTIONS LIMITED (02159325 - UK) active
  - >75%:LOMBARD CORPORATE FINANCE (15) LIMITED (04439276 - UK) active
  - >75%:LOMBARD CORPORATE FINANCE (7) LIMITED (04440067 - UK) active
  - >75%:PATALEX V PRODUCTIONS LIMITED (04439612 - UK) active
  - >75%:PRICE PRODUCTIONS LIMITED (04440077 - UK) active
  - >75%:SANDFORD LEASING LIMITED (03189188 - UK) active
  - >75%:R.B. LEASING (DECEMBER) LIMITED (02869716 - UK) active
  - >75%:R.B. EQUIPMENT LEASING LIMITED (01589626 - UK) active
- >75%:DISTANT PLANET PRODUCTIONS LIMITED (04439319 - UK) ceased
  - >75%:NANNY MCPHEE PRODUCTIONS LIMITED (04440081 - UK) active
- >75%:LOMBARD CORPORATE FINANCE (13) LIMITED (04439290 - UK) ceased
  - 25-50%:THEOBALD FILM PRODUCTIONS LLP (OC308332 - UK) active
- >75%:LOMBARD CORPORATE FINANCE (14) LIMITED (04439285 - UK) ceased
- >75%:RBSSAF (25) LIMITED (03989361 - UK) active
- >75%:LOMBARD CORPORATE FINANCE (15) LIMITED (04439276 - UK) ceased
- >75%:PATALEX V PRODUCTIONS LIMITED (04439612 - UK) ceased
- >75%:PRICE PRODUCTIONS LIMITED (04440077 - UK) ceased
- >75%:LOMBARD CORPORATE FINANCE (7) LIMITED (04440067 - UK) ceased
- >75%:NANNY MCPHEE PRODUCTIONS LIMITED (04440081 - UK) ceased
- >75%:P OF A PRODUCTIONS LIMITED (02392811 - UK) ceased
  - >75%:RBSSAF (6) LIMITED (04986261 - UK) active
    25-50%:THEOBALD FILM PRODUCTIONS LLP (OC308332 - UK) active
  - >75%:PATALEX IV PRODUCTIONS LIMITED (05039001 - UK) active
  - >75%:PATALEX III PRODUCTIONS LIMITED (04985705 - UK) active
  - >75%:LOMBARD CORPORATE FINANCE (13) LIMITED (04439290 - UK) active
    25-50%:THEOBALD FILM PRODUCTIONS LLP (OC308332 - UK) active
  - >75%:HELENA PRODUCTIONS LIMITED (02163283 - UK) active
- >75%:SG (MARITIME) LEASING LIMITED (04252674 - UK) ceased
- >75%:R.B. EQUIPMENT LEASING LIMITED (01589626 - UK) ceased
- >75%:R.B. LEASING (DECEMBER) LIMITED (02869716 - UK) ceased
- >75%:ROYAL BANK OF SCOTLAND (INDUSTRIAL LEASING) LIMITED (SC063190 - UK) active
- >75%:LECKHAMPTON FINANCE LIMITED (02676609 - UK) active
- >75%:LOMBARD INDUSTRIAL LEASING LIMITED (01150276 - UK) active
- >75%:LOMBARD LEASE FINANCE LIMITED (01829405 - UK) active
- >75%:R.B. LEASING (MARCH) LIMITED (02012130 - UK) active
25-50%:JCB FINANCE PENSION LTD. (NI026761 - UK) active
25-50%:LONDON RAIL LEASING LIMITED (10028888 - UK) active

LATE PAYMENTS REPORT

Start date	End date	Average days to pay	% invoices paid over 60 days	% invoices not paid within agreed terms	Gov.uk report
2024-07-01	2024-12-31	5	1%	1%	92975
2024-01-01	2024-06-30	4	0%	0%	86341
2023-07-01	2023-12-31	4	0%	0%	79284
2023-01-01	2023-06-30	5	0%	0%	73572
2022-07-01	2022-12-31	4	0%	0%	66289
2022-01-01	2022-06-30	4	0%	0%	60413
2021-07-01	2021-12-31	7	2%	2%	52810
2021-01-01	2021-06-30	6	0%	1%	47837
2020-07-01	2020-12-31	7	1%	2%	41234
2020-01-01	2020-06-30	5	0%	0%	33654
2019-07-01	2019-12-31	4	0%	0%	28105
2019-01-01	2019-06-28	4	0%	0%	19157
2018-07-01	2018-12-31	5	0%	0%	12997
2018-01-01	2018-06-30	5	0%	0%	4601

COURT CASES

Date	Title	Reference
2013-06-06	Lombard North Central Plc v Nugent & Ors	[2013] EWHC 1588 (QB)
2012-04-25	Lombard North Central Plc & Anor v GATX Corporation	[2012] EWHC 1067 (Comm)
2012-04-25	Lombard North Central Plc & Anor v GATX Corporation	[2012] EWHC 1067 (Comm)
2010-01-26	Lombard North Central Plc v Automobile World (UK) Ltd	[2010] EWCA Civ 20

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 64999 Financial intermediation not elsewhere classified)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
GOLDMAN SACHS INTERNATIONAL	PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU	02263951	2017-12-31	5,084,375,000	1,216,406,250
MERRILL LYNCH INTERNATIONAL	2 KING EDWARD STREET, LONDON, EC1A 1HQ	02312079	2017-12-31	5,047,000,000	618,000,000
VISA EUROPE LIMITED	1 SHELDON SQUARE, LONDON, W2 6TT	05139966	2017-09-30	2,449,333,000	1,042,957,000
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED	12 THROGMORTON AVENUE, LONDON, EC2N 2DL	02020394	2018-11-30	1,581,715,000	382,318,000	66300-Fund management activities
3I GROUP PLC	1 KNIGHTSBRIDGE, LONDON, UNITED KINGDOM, SW1X 7LX	01142830	2018-03-31	1,552,000,000	1,425,000,000
NOMURA INTERNATIONAL PLC	1 ANGEL LANE, LONDON, EC4R 3AB	01550505	2018-03-31	1,510,860,000	-230,314,000
MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED	DELAWARE DRIVE, TONGWELL, MILTON KEYNES, BUCKINGHAMSHIRE, MK15 8BA	02472364	2016-12-31	1,279,375,000	82,125,000
MORGAN STANLEY EMPLOYMENT SERVICES UK LIMITED	20 BANK STREET, CANARY WHARF, LONDON, E14 4AD	05065987	2017-12-31	1,148,472,000	-31,340,000
M & G. SECURITIES LIMITED	10 FENCHURCH AVENUE, LONDON, EC3M 5AG	00090776	2017-12-31	931,982,000	176,468,000
TESCO PERSONAL FINANCE PLC	2 SOUTH GYLE CRESCENT, EDINBURGH, UNITED KINGDOM, EH12 9FQ	SC173199	2018-02-28	859,600,000	141,100,000
MBNA LIMITED	CAWLEY HOUSE, CHESTER BUSINESS PARK, CHESTER, UNITED KINGDOM, CH4 9FB	02783251	2017-12-31	804,604,000	-8,212,000
JPMORGAN ASSET MANAGEMENT (UK) LIMITED	25 BANK STREET, CANARY WHARF, LONDON, E14 5JP	01161446	2017-12-31	752,074,000	184,474,000
SCHRODER INVESTMENT MANAGEMENT LIMITED	1 LONDON WALL PLACE, LONDON, ENGLAND, EC2Y 5AU	01893220	2018-12-31	747,900,000	187,400,000	66300-Fund management activities
PRUDENTIAL DISTRIBUTION LIMITED	5 CENTRAL WAY, KILDEAN BUSINESS PARK, STIRLING, UNITED KINGDOM, FK8 1FT	SC212640	2017-12-31	686,801,000	1,849,000
CLOSE BROTHERS LIMITED	10 CROWN PLACE, LONDON, EC2A 4FT	00195626	2018-07-31	600,400,000	186,800,000
INTERMEDIATE CAPITAL GROUP PLC	PROCESSION HOUSE, 55 LUDGATE HILL, LONDON, UNITED KINGDOM, EC4M 7JW	02234775	2018-03-31	600,000,000	250,800,000
ABERDEEN ASSET MANAGERS LIMITED	1 GEORGE STREET, EDINBURGH, UNITED KINGDOM, EH2 2LL	SC108419	2017-12-31	555,350,000	63,581,000
BLACKROCK ADVISORS (UK) LIMITED	12 THROGMORTON AVENUE, LONDON, EC2N 2DL	00796793	2018-11-30	530,740,000	355,027,000	66300-Fund management activities
FITCH RATINGS LTD	30 NORTH COLONNADE, LONDON, E14 5GN	01316230	2017-12-31	487,401,000	152,359,000
INVESCO FUND MANAGERS LIMITED	PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, UNITED KINGDOM, RG9 1HH	00898166	2017-12-31	471,735,000	181,282,000	66300-Fund management activities
JUPITER UNIT TRUST MANAGERS LIMITED	THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ	02009040	2017-12-31	462,600,000	101,100,000
JUPITER FUND MANAGEMENT PLC	THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ	06150195	2017-12-31	460,200,000	154,800,000
UBS LIMITED	5 BROADGATE, LONDON, UNITED KINGDOM, EC2M 2QS	02035362	2017-12-31	456,000,000	114,000,000
JEFFERIES INTERNATIONAL LIMITED	100 BISHOPSGATE, LONDON, ENGLAND, EC2N 4JL	01978621	2018-11-30	424,581,000	-10,426,000
BARCLAYS CAPITAL SECURITIES LIMITED	1 CHURCHILL PLACE, LONDON, E14 5HP	01929333	2017-12-31	378,892,000	51,652,000
J.P. MORGAN INTERNATIONAL BANK LIMITED	25 BANK STREET, CANARY WHARF, LONDON, E14 5JP	03838766	2017-12-31	358,021,000	4,320,000	66120-Security and commodity contracts dealing activities
MORGAN STANLEY UK GROUP	LEGAL DEPARTMENT, 25 CABOT SQUARE, CANARY WHARF, LONDON, E14 4QA	01281415	2017-12-31	229,087,000	331,089,000
PIRELLI INTERNATIONAL PLC	PIRELLI, DERBY ROAD, BURTON-ON-TRENT, STAFFORDSHIRE, DE13 0BH	04108548	2017-12-31	312,222,000	6,560,000
HENDERSON INVESTMENT FUNDS LIMITED	201 BISHOPSGATE, LONDON, EC2M 3AE	02678531	2017-12-31	305,560,000	4,186,000
THREADNEEDLE INVESTMENT SERVICES LIMITED	CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG	03701768	2017-12-31	302,341,000	22,407,000
LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY	250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA	00337004	2017-12-31	302,000,000	184,000,000
BREWIN DOLPHIN LIMITED	12 SMITHFIELD STREET, LONDON, EC1A 9BD	02135876	2017-09-30	295,136,000	45,125,000
INVESTEC WEALTH & INVESTMENT LIMITED	30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QN	02122340	2018-03-31	280,283,000	58,915,000
JUPITER ASSET MANAGEMENT LIMITED	THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ	02036243	2017-12-31	278,100,000	145,600,000
3I PLC	1 KNIGHTSBRIDGE, LONDON, UNITED KINGDOM, SW1X 7LX	00397156	2018-03-31	277,421,000	83,511,000
ICE FUTURES EUROPE	2ND FLOOR, SANCROFT ROSE STREET, PATERNOSTER SQUARE, LONDON, UNITED KINGDOM, EC4M 7DQ	01528617	2017-12-31	276,649,000	120,280,000	82990-Other business support service activities not elsewhere classified
CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED	FIRST FLOOR, 2 KINGDOM STREET, PADDINGTON, LONDON, ENGLAND, W2 6BD	02424853	2017-12-31	274,932,193	-7,799,422
LLOYDS BANK ASSET FINANCE LIMITED	25 GRESHAM STREET, LONDON, EC2V 7HN	00615235	2017-12-31	22,000,000	272,000,000
REUTERS TRANSACTION SERVICES LIMITED	FIVE CANADA SQUARE, CANARY WHARF, LONDON, ENGLAND, E14 5AQ	02089076	2017-12-31	266,149,000	-7,903,000	66190-Activities auxiliary to financial intermediation not elsewhere classified
MARKS AND SPENCER FINANCIAL SERVICES PLC	KINGS MEADOW, CHESTER BUSINESS PARK, CHESTER, UNITED KINGDOM, CH99 9FB	01772585	2018-12-31	248,750,000	19,043,000
JPMORGAN FUNDS LIMITED	3 LOCHSIDE VIEW, EDINBURGH PARK, EH12 9DH	SC019438	2017-12-31	248,051,000	25,477,000
WALTER SCOTT & PARTNERS LIMITED	ONE, CHARLOTTE SQUARE, EDINBURGH, EH2 4DR	SC093685	2017-12-31	237,997,000	130,470,000
THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY	TRINITY, ROAD, HALIFAX, HX1 2RG	01997277	2017-12-31	233,017,000	101,482,000
GS FUNDING EUROPE III LTD	PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU	10491963	2017-12-31	229,206,923	25,640,769
J O HAMBRO CAPITAL MANAGEMENT LIMITED	LEVEL 3, 1 ST. JAMES'S MARKET, LONDON, ENGLAND, SW1Y 4AH	02176004	2018-09-30	228,500,000	100,900,000
MACQUARIE INVESTMENTS (UK) LIMITED	ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD	04104671	2018-03-31	226,679,344	220,570,593
RBS INVOICE FINANCE LIMITED	250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA	00662221	2017-12-31	215,628,000	88,899,000
BNP PARIBAS COMMODITY FUTURES LIMITED	10 HAREWOOD AVENUE, LONDON, NW1 6AA	02391477	2017-12-31	215,204,000	41,326,000
CMC MARKETS UK PLC	133 HOUNDSDITCH, LONDON, EC3A 7BX	02448409	2018-03-31	212,714,000	41,807,000
IG INDEX LIMITED	CANNON BRIDGE HOUSE, 25 DOWGATE HILL, LONDON, EC4R 2YA	01190902	2018-05-31	200,400,000	75,000,000
ESURE SERVICES LIMITED	THE OBSERVATORY, REIGATE, SURREY, RH2 0SG	02135610	2017-12-31	193,200,000	6,200,000	82990-Other business support service activities not elsewhere classified
DILIGENTA LIMITED	LYNCH WOOD, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6FY	05535029	2018-03-31	191,828,000	3,513,000
MAREX FINANCIAL LIMITED	155 BISHOPSGATE, LONDON, EC2M 3TQ	05613061	2017-12-31	189,900,000	14,617,000
VAUXHALL FINANCE PLC	4TH FLOOR CUMBERLAND HOUSE 15-17, CUMBERLAND PLACE, SOUTHAMPTON, SO15 2BG	00275607	2017-12-31	184,922,000	187,088,000
STANDARD LIFE INVESTMENTS (MUTUAL FUNDS) LIMITED	7 CASTLE STREET, EDINBURGH, EH2 3AH	SC123322	2017-12-31	179,816,000	65,548,000
MACQUARIE CAPITAL (EUROPE) LIMITED	ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD	03704031	2018-03-31	179,602,040	-13,292,802
GOOGLE PAYMENT LIMITED	5 NEW STREET SQUARE, LONDON, EC4A 3TW	05903713	2017-12-31	175,603,365	8,113,343
THAMES WATER UTILITIES FINANCE PLC	CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB	02403744	2018-03-31	173,300,000	37,000,000
SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED	25 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7HN	01629925	2018-12-31	168,916,000	36,859,000
ELQ INVESTORS II LTD	PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU	06375035	2017-12-31	166,924,257	29,203,984
LEGG MASON INVESTMENTS (EUROPE) LIMITED	1 MORE LONDON PLACE, LONDON, SE1 2AF	01732037	2018-03-31	157,205,000	15,063,000
STATE STREET GLOBAL ADVISORS LIMITED	20 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HJ	02509928	2017-12-31	156,152,487	35,190,540
PRUTEC LIMITED	FORVIS MAZARS LLP, 1ST FLOOR, TWO CHAMBERLAIN SQUARE, BIRMINGHAM, B3 3AX	01508295	2017-12-31	154,048,154	117,712,728
FIL PENSIONS MANAGEMENT	BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, SURREY, UNITED KINGDOM, KT20 6RP	02015142	2018-06-30	152,568,000	14,394,000
CABOT FINANCIAL (UK) LIMITED	1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4UA	03757424	2017-12-31	151,802,000	-2,137,000
HERMES FUND MANAGERS LIMITED	SIXTH FLOOR, 150, CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET	01661776	2018-12-31	151,718,000	-38,368,000
CHARLES STANLEY & CO. LIMITED	ROPEMAKER PLACE, 25 ROPEMAKER STREET, LONDON, ENGLAND, EC2Y 9LY	01903304	2018-03-31	149,200,000	9,649,000
EXANE LIMITED	ONE, HANOVER STREET, LONDON, W1S 1YZ	02937460	2017-12-31	145,949,097	66,927,563
PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED	NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU	00328933	2018-12-31	143,200,000	-6,200,000
COMPUTERSHARE MORTGAGE SERVICES LIMITED	THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, AVON, BS13 8AE	02466320	2018-06-30	137,948,000	21,936,000
FIRST STATE INVESTMENT SERVICES (UK) LIMITED	FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EB	03904320	2018-06-30	133,745,000	21,868,000
MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED	ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD	07438584	2018-03-31	133,432,802	126,799,622
EURONET PAYMENT SERVICES LIMITED	PART 7TH FLOOR, NORTH BLOCK, 55 BAKER STREET, LONDON, UNITED KINGDOM, W1U 7EU	06975932	2017-12-31	132,467,033	0
RECLAIM FUND LTD	27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX	07344884	2017-12-31	121,903,000	-240,000	66300-Fund management activities
LANARK FUNDING LIMITED	SUITE 2, 7TH FLOOR, 50 BROADWAY, LONDON, ENGLAND, SW1H 0DB	06302746	2018-09-30	120,513,000	10,000
INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED	160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA	01835691	2017-12-31	120,363,000	37,399,000
PGIM LIMITED	GRAND BUILDINGS, 1-3 STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5HR	03809039	2017-12-31	120,285,295	6,308,908
FIRST STATE INVESTMENTS (UK) LIMITED	FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EB	02294743	2018-06-30	120,234,000	8,827,000
AEQUOR INVESTMENTS LIMITED	1 CHURCHILL PLACE, LONDON, E14 5HP	07662889	2017-12-31	119,857,033	-1,165,764
HBOS INVESTMENT FUND MANAGERS LIMITED	TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG	00941082	2018-12-31	117,999,000	49,163,000
FRANKLIN TEMPLETON INVESTMENT MANAGEMENT LIMITED	CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6HL	01902009	2018-09-30	117,402,000	27,786,000
M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED	10 FENCHURCH AVENUE, LONDON, EC3M 5AG	02059989	2017-12-31	116,901,000	45,846,000
BARCLAYS ALDERSGATE INVESTMENTS LIMITED	1 CHURCHILL PLACE, LONDON, E14 5HP	02223073	2017-12-31	102,344,356	116,501,501
GREENSILL CAPITAL (UK) LIMITED	11TH FLOOR, LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB	08126173	2017-12-31	115,850,000	31,944,000
CL & CO. MANAGEMENT SERVICES LTD	20 CARLTON HOUSE TERRACE, LONDON, ENGLAND, SW1Y 5AN	02071658	2018-04-30	115,290,730	21,042,888
CAMPBELL LUTYENS & CO. LTD	20 CARLTON HOUSE TERRACE, LONDON, ENGLAND, SW1Y 5AN	04112016	2018-04-30	114,849,798	106,615
HARVEY & THOMPSON LIMITED	TIMES HOUSE, THROWLEY WAY, SUTTON, SURREY, SM1 4AF	02636684	2017-12-31	110,333,000	11,445,000
M & G INTERNATIONAL INVESTMENTS LIMITED	LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH	04134655	2017-12-31	110,327,000	34,574,000
COFUNDS LIMITED	LEVEL 26 THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AB	03965289	2017-12-31	108,675,000	-23,096,000
KAMES CAPITAL PLC	3 LOCHSIDE CRESCENT, EDINBURGH, SCOTLAND, EH12 9SA	SC113505	2017-12-31	108,561,000	9,057,000
FNZ (UK) LTD	10TH FLOOR, 135 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 3TP	05435760	2017-12-31	107,613,000	20,314,000
SILCHESTER PARTNERS LIMITED	THE METCALF 83-85 PALL MALL, THIRD FLOOR, LONDON, UNITED KINGDOM, SW1Y 5ES	03000514	2018-03-31	75,987,121	107,310,281
WINTERFLOOD SECURITIES LIMITED	RIVERBANK HOUSE, 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3GA	02242204	2018-07-31	104,876,063	20,562,119
MAREX SPECTRON INTERNATIONAL LIMITED	155 BISHOPSGATE, LONDON, EC2M 3TQ	03938219	2017-12-31	102,412,000	-962,000
CLOSE ASSET MANAGEMENT LIMITED	WIGMORE YARD, 42 WIGMORE STREET, LONDON, UNITED KINGDOM, W1U 2RY	01644127	2018-07-31	102,135,000	15,975,000
INTELLIGENT PROCESSING SOLUTIONS LIMITED	ENIGMA, WAVENDON BUSINESS PARK, MILTON KEYNES, ENGLAND, MK17 8LX	04007855	2017-12-31	98,786,000	22,290,000
PRA GROUP (UK) LIMITED	LEVEL 11 RIVERSIDE HOUSE, 2A SOUTHWARK BRIDGE ROAD, LONDON, ENGLAND, SE1 9HA	04267803	2017-12-31	98,581,000	13,017,000
INVESTEC FUND MANAGERS LIMITED	55 GRESHAM STREET, LONDON, ENGLAND, EC2V 7EL	02392609	2018-03-31	98,227,000	8,287,000
FITCH SOLUTIONS LIMITED	30 NORTH COLONNADE, LONDON, E14 5GN	07984075	2017-12-31	97,963,361	23,532,719
STANDARD LIFE INVESTMENTS (CORPORATE FUNDS) LIMITED	1 GEORGE STREET, EDINBURGH, EH2 2LL	SC111488	2017-12-31	96,951,000	5,012,000

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
LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY	0.9%	2.5%	4.9%	Medium
Other companies Active in the same sector	0.8%	3.3%	7.1%	Medium


Expanded sample	1.2%	3.6%	4.1%	Low
Age	0.6%	1.7%	2.7%	Medium
Company Type	1.7%	4.0%	5.9%	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