English Français Italiano Español Português Deutsch
UK Valuations KYC & Sanctions Statistical Reports Investment Platforms

CATER ALLEN LIMITED

2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN

Company Number: 00383032
Incorporation date: 30-Sep-1943
Status: Active
Entity type: Private Limited Company

SIC codes:
64191 Banks





SUMMARY

This company is 81.2 years old and is currently active. It is controlled by Santander Private Banking Uk Limited. The company has positive equity (net assets) of GBP 5.6 billion which has increased from GBP 433.9 million in the previous year. The latest reported revenue figure is GBP 80.6 million which is down -20% on the previous year. The company has 4 active officers (directors or partners) who are or were officers of 64 other companies, 10 (15.6%) 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-2025
Accounts Filed: FULL (31-Dec-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
01-Jan-2019 GBP 80,620,000 69,859,000
25-Apr-2018 GBP 99,152,000 89,101,000 64,822,000
01-Jan-2018 GBP 9,191,800 8,195,900 6,482,200
01-Jan-2016 GBP 104,360,000 95,434,000 68,239,000
31-Dec-2015 GBP 87,325,000
31-Dec-2014 GBP 87,911,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
01-Jan-2019 GBP 100,000,000 2,950,000 442,039,000 5,598,228,000
25-Apr-2018 GBP 22,000 2,950,000 330,940,000 433,890,000
01-Jan-2018 GBP 2,300 39,103,900 2,300
01-Jan-2016 GBP 22,000 2,950,000 266,118,000 369,068,000
31-Dec-2015 GBP 22,000 2,950,000 197,879,000 300,829,000
31-Dec-2014 GBP 22,000 2,950,000 128,212,000 231,162,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
01-Jan-2019 GBP 99.98% 99,978,000 22,000 100,000,000 50,011,000
25-Apr-2018 GBP 89.55% 2,969,700 346,716 3,316,416 1,831,566
01-Jan-2018 GBP -856.52% -2,969,700 3,316,416 346,716 1,831,566
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active SANTANDER SECRETARIAT SERVICES LIMITED 28 Aug 2012 08 Dec 2024 77 - 66
Resigned ABBEY NATIONAL NOMINEES LIMITED 30 Sep 2008 28 Aug 2012 0 - 1
Resigned ABBEY NATIONAL SECRETARIAT SERVICES LIMITED 31 May 1999 30 Sep 2008 0 - 232
Resigned Ian Richard CHRISTIE 10 Jun 1998 31 May 1999 British 0 - 21
Resigned Lenna NAGRECHA 10 Jun 1998 31 May 1999 British 1 - 80
Resigned Terence Michael SULLIVAN 23 Feb 1996 10 Jun 1998 British 0 - 9
Resigned John Alan POUND 23 Feb 1996 British 0 - 13

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Active Jose Maria ROLDAN ALEGRE 16 Dec 2023 Director Spanish 3 - 00 (0.0%)
Active Stephen David AFFLECK 27 Sep 2023 Finance Director British 19 - 4211 (18.0%)
Active Andrea MELVILLE 30 Apr 2023 Banking British,Australian 2 - 10 (0.0%)
Resigned Reza ATTAR-ZADEH 16 Nov 2020 30 Apr 2023 Director British 0 - 151 (6.7%)
Active Christine Joan PALMER 02 Nov 2020 Chief Risk Officer British 2 - 00 (0.0%)
Resigned Manroop Singh KHELA 28 Jul 2020 10 Jul 2022 Director British 0 - 60 (0.0%)
Resigned Madhukar DAYAL 16 Sep 2019 27 Sep 2023 Banking American,British 1 - 60 (0.0%)
Resigned Reza ATTAR-ZADEH 20 May 2019 28 Jul 2020 Director British 0 - 151 (6.7%)
Resigned Michael Richard HARTE 07 May 2019 27 Apr 2020 Director Irish 0 - 30 (0.0%)
Resigned Annemarie Verna Florence DURBIN 15 Nov 2018 15 Dec 2023 Director British,New Zealander 2 - 80 (0.0%)
Resigned Ignacio Manuel BAS SORIA 01 Dec 2017 01 Aug 2018 Banker Spanish 0 - 10 (0.0%)
Resigned Susan Mary ALLEN 01 Dec 2017 01 Jul 2019 Banker Irish 2 - 80 (0.0%)
Resigned Christopher Paul SULLIVAN 01 Dec 2017 31 Oct 2018 Banker British 0 - 30 (0.0%)
Resigned Patricia Marie HALLIDAY 01 Dec 2017 31 Oct 2020 Chief Risk Officer British 2 - 30 (0.0%)
Resigned Antonio ROMAN 01 Dec 2017 15 Sep 2019 Banker Spanish 0 - 40 (0.0%)
Resigned Timothy Simon LLOYD 27 Oct 2016 31 Dec 2016 Company Secretary And Solicitor British 1 - 20 (0.0%)
Resigned Timothy Simon LLOYD 27 Oct 2016 31 Dec 2016 Company Secretary And Solicitor British 2 - 20 (0.0%)
Resigned Javier SAN FELIX GARCIA 07 Apr 2016 27 Oct 2016 Director Spanish 0 - 50 (0.0%)
Resigned Kevin John VINTEN 02 Jun 2015 25 Nov 2015 Banker British 0 - 50 (0.0%)
Resigned Angela WAKELIN 29 May 2015 28 Jul 2016 Director British 1 - 80 (0.0%)
Resigned Alan MATHEWSON 06 Feb 2015 01 Dec 2017 Director British 6 - 255 (16.1%)
Resigned Paulina Catherine ICKINGER 23 Oct 2014 26 Jun 2017 Director, Select & Private British 1 - 60 (0.0%)
Resigned Joaquin ALZAMORA 22 May 2014 10 Jun 2015 Banker Spanish 0 - 50 (0.0%)
Resigned Lindsey Claire RIX 05 Feb 2014 29 Aug 2014 Banker British 0 - 61 (16.7%)
Resigned Jorge DE LA VEGA 16 Oct 2013 17 Jun 2015 Director Spanish 0 - 141 (7.1%)
Resigned Norman Douglas WREN 26 Apr 2012 16 Jun 2015 Director Service Delivery & Operations British 0 - 80 (0.0%)
Resigned Miguel SARD 10 Apr 2012 03 Sep 2014 Banker Spanish 0 - 52 (40.0%)
Resigned Alan MATHEWSON 01 May 2010 24 Apr 2012 Director British 6 - 255 (16.1%)
Resigned Pedro Sanchez LLADO 29 Jul 2008 31 Oct 2010 It & Operations Director Spanish 0 - 70 (0.0%)
Resigned Jane Elspeth WHITTLES 11 Dec 2007 26 Oct 2010 Company Director British 1 - 90 (0.0%)
Resigned Federico Jose Maria YSART ALVAREZ DE TOLEDO 06 Nov 2007 02 Nov 2009 Director Spanish 0 - 51 (20.0%)
Resigned Alvaro Morales De CANO 01 Nov 2007 01 May 2010 Director Spanish 0 - 70 (0.0%)
Resigned Siong Hung ONG 19 Jul 2007 31 Oct 2007 Chartered Accountant Malaysian 0 - 41 (25.0%)
Resigned Javier MALDONADO TRINCHANT 19 Jul 2007 31 Oct 2007 Director Spanish 0 - 246 (25.0%)
Resigned Nathan Mark BOSTOCK 25 May 2006 11 Jul 2007 Accountant British 0 - 125 (41.7%)
Resigned Jose Ignacio IZQUIERDO SAUGAR 25 May 2006 19 Jul 2007 Director Spanish 0 - 62 (33.3%)
Resigned Timothy Cornelius MURLEY 04 Jul 2005 11 Dec 2007 Director British 0 - 2211 (50.0%)
Resigned David Martin GREEN 10 Dec 2004 31 Dec 2015 Chartered Accountant British 1 - 12879 (61.2%)
Resigned Andrew WEIR 21 Jul 2004 30 Jun 2005 Director British 0 - 21 (50.0%)
Resigned Timothy Cornelius MURLEY 01 Dec 2003 21 Jul 2004 Managing Director Cahoot British 0 - 2211 (50.0%)
Resigned Richard John DUNN 31 Oct 2003 08 Oct 2009 Director British 0 - 42 (50.0%)
Resigned Michael Leslie REIN 01 Jul 2003 31 Oct 2003 Management Accountant British 4 - 167 (35.0%)
Resigned Malcolm John MILLINGTON 30 Oct 2001 01 Jul 2003 Director British 0 - 134 (30.8%)
Resigned Richard James WISE 30 Oct 2001 13 Nov 2002 Finance Director British 0 - 5933 (55.9%)
Resigned Graham Stephen LONG 30 Oct 2001 15 Nov 2002 Director British 0 - 4725 (53.2%)
Resigned Janet CONNOR 26 Jul 2001 13 Nov 2002 Retail Marketing Director British 3 - 115 (35.7%)
Resigned Gary HOCKEY MORLEY 27 Oct 1999 26 Jul 2001 Retail Marketing Director British 0 - 2518 (72.0%)
Resigned Malcolm Haworth PARKER 27 Jan 1999 30 Oct 2001 Bank Director British 0 - 63 (50.0%)
Resigned Graham Stephen LONG 17 Apr 1998 27 Jan 1999 Director British 0 - 4725 (53.2%)
Resigned Jeremy Paul NORFOLK 17 Apr 1998 27 Oct 1999 Director British 0 - 92 (22.2%)
Resigned James Christopher BARCLAY 09 Jul 1997 31 Mar 1998 Banker British 0 - 277 (25.9%)
Resigned Tony Stewart HIBBITT 13 Nov 1995 30 Oct 2001 Stockbroker British 0 - 101 (10.0%)
Resigned Prabal Ronny MAITI 13 Nov 1995 31 Mar 1998 Director British 0 - 30 (0.0%)
Resigned David HOPTON 13 Nov 1995 06 Apr 1998 Director British 4 - 175 (23.8%)
Resigned Simon Edward HOGAN 13 Nov 1995 26 Sep 1997 Director British 0 - 40 (0.0%)
Resigned Michael Richard Dugdale EVANS 01 Jun 1995 10 Dec 2004 Chartered Accountant British 1 - 84 (44.4%)
Resigned Paul Anthony TURTLE 14 Nov 1994 20 Sep 2001 Banker British 0 - 167 (43.8%)
Resigned David Julian WHITE 01 Nov 1994 17 Jul 1997 Banker British 0 - 206 (30.0%)
Resigned David JUDE 01 Nov 1991 01 May 1996 Banker British 0 - 42 (50.0%)
Resigned Nicholas Henry Dudley RYDER 31 Mar 1998 Banker British 0 - 41 (25.0%)
Resigned James Christopher BARCLAY 31 Mar 1998 Banker British 0 - 277 (25.9%)
Resigned Cecil John William FROST 06 Feb 1998 Banker British 0 - 41 (25.0%)
Resigned John Edward ILLSLEY 31 Mar 1998 Banker British 0 - 30 (0.0%)
Resigned Simon Richard Browne WOOD 28 Feb 1998 Banker British 0 - 20 (0.0%)
Resigned Peter Granville CAIRNS 31 Mar 1998 Banker British 0 - 10 (0.0%)
Resigned David Julian WHITE 17 Jul 1997 Banker British 0 - 206 (30.0%)
Resigned Michael David LEE 30 Mar 1998 Banker British 0 - 20 (0.0%)
Resigned Ian Trevor LISS 30 Jun 1992 Financial Futures Trader British 1 - 10 (0.0%)
Resigned Edward Richard Rivers JEWSON 13 Sep 1991 Banker British 0 - 32 (66.7%)
Number of active directors: 4
Average tenure of active directors: 2.0 years
Average tenure of resigned directors: 1.9 years
Average active director Dissolution Rate: 4.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
TUTTLE AND SON LIMITED (00007420) - Liquidation ✔
SANTANDER GLOBAL CONSUMER FINANCE LIMITED (00048468) - Active ✔
AN (123) LIMITED (00059614) - Active ✔
CATER ALLEN HOLDINGS LIMITED (00380825) - Active ✔
CATER ALLEN LIMITED (00383032) - Active ✔✔✔✔
FIRST NATIONAL TRICITY FINANCE LIMITED (00544013) - Active ✔
A & L CF DECEMBER (1) LIMITED (01091759) - Liquidation ✔
SANTANDER CARDS UK LIMITED (01456283) - Active ✔
SANTANDER ASSET FINANCE PLC (01533123) - Active ✔
SANTANDER ASSET FINANCE (DECEMBER) LIMITED (01562865) - Active ✔
ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED (01918522) - Active ✔
SHEPPARDS MONEYBROKERS LIMITED (01934737) - Active ✔
ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED (01950000) - Liquidation ✔
A & L CF SEPTEMBER (4) LIMITED (02095545) - Liquidation ✔
CATER ALLEN LLOYD'S HOLDINGS LIMITED (02140745) - Liquidation ✔
ABBEY NATIONAL BETA INVESTMENTS LIMITED (02207620) - Active ✔
SANTANDER CONSUMER (UK) PLC (02248870) - Active ✔
FIRST NATIONAL MOTOR PLC (02248924) - Active ✔
SANTANDER UK PLC (02294747) - Active ✔
AMAZONIA TRADE LIMITED (02304244) - Active ✔
THE ALLIANCE & LEICESTER CORPORATION LIMITED (02304511) - Liquidation ✔
A & L CF JUNE (3) LIMITED (02345838) - Liquidation ✔
ABBEY NATIONAL PROPERTY INVESTMENTS (02412672) - Active ✔
ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED (02486611) - Active ✔
ABBEY NATIONAL NOMINEES LIMITED (02516674) - Active ✔
CATER ALLEN SYNDICATE MANAGEMENT LIMITED (02571502) - Active ✔
CATER ALLEN INTERNATIONAL LIMITED (02572704) - Active ✔
SANTANDER PRIVATE BANKING UK LIMITED (02582000) - Active ✔✔
A & L CF JUNE (2) LIMITED (02582354) - Liquidation ✔
ABBEY STOCKBROKERS LIMITED (02666793) - Active ✔
SANTANDER GUARANTEE COMPANY (02687070) - Active ✔
ABBEY STOCKBROKERS (NOMINEES) LIMITED (02832344) - Active ✔
ABBEY NATIONAL UK INVESTMENTS (02957569) - Active ✔
ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS (03002815) - Active ✔
SANTANDER EQUITY INVESTMENTS LIMITED (03053574) - Active ✔
GESBAN UK LIMITED (03072287) - Active ✔
SANTANDER SECRETARIAT SERVICES LIMITED (03072288) - Active ✔
SOLARLASER LIMITED (03129592) - Liquidation ✔
ALLIANCE & LEICESTER LIMITED (03263713) - Active ✔
ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED (03406902) - Active ✔
HOLMES HOLDINGS LIMITED (03689577) - Active ✔
ABBEY NATIONAL PLP (UK) LIMITED (03888789) - Active ✔
SANTANDER CONSUMER CREDIT SERVICES LIMITED (03927500) - Active ✔
SANTANDER CARDS LIMITED (03932752) - Active ✔
PECOH LIMITED (03982397) - Active ✔
HOLMES FUNDING LIMITED (03982428) - Active ✔
HOLMES TRUSTEES LIMITED (03982431) - Active ✔
SANTANDER UK OPERATIONS LIMITED (04137550) - Active ✔
ANITCO LIMITED (04151001) - Active ✔
ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED (04282945) - Active ✔
A & L CF MARCH (5) LIMITED (05085883) - Liquidation ✔
LIQUIDITY LIMITED (05096190) - Liquidation ✔
SANTANDER UK TECHNOLOGY LIMITED (05212726) - Active ✔
SANTANDER LENDING LIMITED (05831018) - Active ✔
HOLMES MASTER ISSUER PLC (05953811) - Active ✔
SANTANDER FINANCIAL EXCHANGES LIMITED (06950885) - Active ✔
SAM UK INVESTMENT HOLDINGS LIMITED (08574439) - Active ✔
SANTANDER UK GROUP HOLDINGS PLC (08700698) - Active ✔
SANTANDER UK (STRUCTURED SOLUTIONS) LIMITED (09878451) - Active ✔
MORTGAGE ENGINE LIMITED (11061594) - Active ✔
ATHENA CORPORATION LIMITED (11406224) - Active ✔
SANTANDER MORTGAGE HOLDINGS LIMITED (11406289) - Active ✔
FNALITY INTERNATIONAL LIMITED (11954089) - Active ✔
A & L CF (GUERNSEY) LIMITED (FC028362) - Active ✔
SANTANDER ISA MANAGERS LIMITED (SC151605) - Active ✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-03-312014-03-312013-03-312012-03-31
SANTANDER PRIVATE BANKING UK LIMITEDORDINARY100,000,000
100.0%		100,000,000
100.0%		100,000,000
100.0%		100,000,000
100.0%
SANTANDER PRIVATE BANKING UK LIMITEDPREFERRED100
0.000%		100
0.000%		100
0.000%		100
0.000%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

CATER ALLEN LIMITED

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
2024-01-01 2024-06-30 13 2% 12% 89996
2023-07-01 2023-12-31 15 3% 10% 81478
2023-01-01 2023-06-30 21 7% 24% 75506
2022-07-01 2022-12-31 21 10% 22% 69052
2022-01-01 2022-06-30 22 9% 82% 62452
2021-07-01 2021-12-31 13 4% 7% 55995
2021-01-01 2021-06-30 21 10% 16% 49188
2020-07-01 2020-12-31 15 0% 19% 42435
2020-01-01 2020-06-30 12 0% 12% 33435
2019-07-01 2019-12-31 14 0% 0% 27717
2019-01-01 2019-06-30 28 3% 6% 18527
2018-07-01 2018-12-31 29 6% 12% 13171
2018-01-01 2018-06-30 21 0% 7% 6002


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 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 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
CATER ALLEN 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
Do you have a dispute with a business?
Make it public