BROWN SHIPLEY & CO. LIMITED

2 MOORGATE, LONDON, EC2R 6AG

Company Number: 00398426
Incorporation date: 08-Sep-1945
Status: Active
Entity type: Private Limited Company

SIC codes:
64191 Banks





SUMMARY

This company is 78.6 years old and is currently active. It is controlled by Quintet Private Bank (Europe) Sa. The company has positive equity (net assets) of GBP 125.3 million which has increased from GBP 92.8 million in the previous year. The company has 7 active officers (directors or partners) who are or were officers of 70 other companies, 20 (28.6%) 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 2,205,000
31-Dec-2018 GBP 4,203,000
31-Dec-2017 GBP 3,656,000
31-Dec-2016 GBP 5,842,000
31-Dec-2015 GBP 4,640,000
31-Dec-2014 GBP 4,749,000
31-Dec-2013 GBP 5,486,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 81,824,000 33,497,000 125,321,000
31-Dec-2018 GBP 60,824,000 31,736,000 92,838,000
31-Dec-2017 GBP 60,824,000 26,676,000 87,604,000
31-Dec-2016 GBP 40,824,000 23,452,000 64,552,000
31-Dec-2015 GBP 35,824,000 19,645,000 56,957,000
31-Dec-2014 GBP 35,824,000 15,125,000 51,395,000
31-Dec-2013 GBP 35,824,000 11,980,000 48,510,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2019 GBP 25.66% 21,000,000 60,824,000 81,824,000 71,324,000
31-Dec-2017 GBP 32.88% 20,000,000 40,824,000 60,824,000 50,824,000
31-Dec-2016 GBP 12.25% 5,000,000 35,824,000 40,824,000 38,324,000
* 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 Occupation Nationality All apointments
(active/resigned)
Resigned Theresa CASEY 24 Nov 2008 31 May 2013 0 - 4
Resigned Michael Patrick HERRON 02 Feb 2008 04 Jul 2008 0 - 1
Resigned Jacqueline Tina WARREN 01 May 2003 01 Feb 2008 0 - 2
Resigned Stephen BLANEY 03 Feb 2003 01 May 2003 British 7 - 23
Resigned Timothy Patrick SAUNT 08 Jun 1998 03 Feb 2003 2 - 72
Resigned Alan Hugh EAGLE 08 Jun 1998 British 0 - 2

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Christopher David ALLEN 08 Jun 2023 Director British 1 - 00 (0.0%)
Active Calum BREWSTER 01 Aug 2022 Director Scottish 1 - 00 (0.0%)
Active Marcia Ina CANTOR-GRABLE 05 Oct 2021 Director British 4 - 30 (0.0%)
Active Kathleen Mary SHAILER 23 Sep 2021 Chair Person British 1 - 00 (0.0%)
Active Timothy Nicholas GILLBANKS 21 May 2021 Director British 4 - 5015 (27.8%)
Resigned Nicholas Rory TAPNER 26 Nov 2020 23 Sep 2021 Chair Person British 1 - 20 (0.0%)
Resigned Michael Colquhoun COLE-FONTAYN 14 Aug 2020 16 Nov 2020 Director British 2 - 20 (0.0%)
Resigned Nicholas Rory TAPNER 10 Jun 2019 14 Aug 2020 Chairman British 1 - 20 (0.0%)
Resigned Anthony Thierry SWINGS 16 Apr 2019 29 Sep 2022 Director Belgian 0 - 10 (0.0%)
Active Nicholas John HARVEY 17 Jul 2018 Director English 1 - 00 (0.0%)
Resigned Alan MATHEWSON 03 Apr 2018 08 Feb 2022 Company Director British 3 - 255 (17.9%)
Resigned Paul SCHOLTEN 08 Dec 2016 17 Sep 2018 Company Director Dutch 0 - 10 (0.0%)
Resigned Yves STEIN 24 Nov 2016 31 Jan 2018 Company Director Luxembourger 0 - 20 (0.0%)
Resigned James Ednie BRYDIE 21 Nov 2016 30 Jun 2021 None British 9 - 64 (26.7%)
Resigned Carlo FRIOB 04 Jun 2014 13 Dec 2016 Chief Executive Officer Private Banking, Kbl Luxembourgian 0 - 10 (0.0%)
Resigned James Henry, Mr WILLENS 01 Feb 2014 31 Jan 2016 Director Of Companies British 0 - 41 (25.0%)
Active Andrew Paul CURRAN 01 Jan 2014 Company Director British 6 - 106 (37.5%)
Resigned Marc LAUWERS 24 Apr 2013 01 Sep 2016 Company Director Belgian 0 - 10 (0.0%)
Resigned Yves STEIN 24 Apr 2013 04 Jun 2015 Company Director Luxembourger 0 - 20 (0.0%)
Resigned Julian HARDIMAN 29 Nov 2012 12 Nov 2013 Company Director British 0 - 10 (0.0%)
Resigned Alan Peter DICKINSON 01 Apr 2012 31 Mar 2015 Director British 5 - 132 (11.1%)
Resigned Derrick Charles CAIN 30 Jan 2012 31 Jan 2013 Director British 1 - 62 (28.6%)
Resigned James Henry, Mr WILLENS 05 Jan 2012 28 Nov 2012 Director British 0 - 41 (25.0%)
Resigned John MISSELBROOK 05 Jan 2012 01 Jul 2021 Director British 2 - 3019 (59.4%)
Resigned Olivier Jean, Emmanuel DE JAMBLINNE DE MEUX 01 Oct 2010 03 Sep 2013 Executive Director Belgian 0 - 10 (0.0%)
Resigned Robert Michael KITCHEN 09 Feb 2009 13 Jan 2014 Private Banking British 3 - 52 (25.0%)
Resigned Jacques PETERS 18 May 2006 31 Jan 2014 Director Of Companies Luxembourg 0 - 10 (0.0%)
Resigned David ROUGH 30 Jan 2004 31 Aug 2019 Director Of Companies British 0 - 5215 (28.8%)
Resigned Patricia Anne, Lady HARDING 30 Jan 2004 22 Nov 2010 Director British 0 - 40 (0.0%)
Resigned John Kyle STONE 09 May 2003 22 Nov 2010 Chairman Life Assurance Compan British 4 - 63 (30.0%)
Resigned Paul Frank CODY 19 Sep 2002 08 Nov 2012 Chairman British 0 - 198 (42.1%)
Resigned Robert Anthony John SMOKER 19 Sep 2002 13 Jan 2014 Bank Manager British 2 - 84 (40.0%)
Resigned Jean Paul LOOS 24 May 2002 01 Oct 2010 Director Of Companies Luxembourgish 0 - 10 (0.0%)
Resigned Stephen BLANEY 18 Sep 2001 01 Mar 2012 Company Director British 7 - 237 (23.3%)
Resigned John Stephen ECKERSLEY 18 Sep 2001 31 May 2002 Fund Manager British 0 - 32 (66.7%)
Resigned Andrew Keith SMITH 18 Sep 2001 08 Feb 2004 Merchant Banker British 0 - 63 (50.0%)
Resigned Anthony David Peter HURLEY 18 Sep 2001 23 Sep 2011 Company Director British 0 - 133 (23.1%)
Resigned Ian Michael SACKFIELD 18 Sep 2001 30 Apr 2018 Investment Manager British 0 - 43 (75.0%)
Resigned Timothy Patrick SAUNT 17 May 2001 03 Feb 2003 Accountant British 2 - 7230 (40.5%)
Resigned Philippe VAN DOOREN 17 May 2001 31 Dec 2006 Banker Belgian 0 - 21 (50.0%)
Resigned Stephen Russell JACKSON 05 Sep 2000 31 Dec 2002 Stockbroker British 0 - 70 (0.0%)
Resigned Daniel Alphonse Hubert Roger VAN HOVE 03 Sep 1999 31 Dec 2002 Asset Manager Belgian 0 - 21 (50.0%)
Resigned Trevor Charles COOKE 06 Apr 1999 16 Jan 2004 Investment Manager British 0 - 117 (63.6%)
Resigned William Martin ROBINSON 01 Apr 1999 31 Dec 2002 Stock Broker British 5 - 6618 (25.4%)
Resigned Arthur Thomas BOOTH 01 Apr 1999 31 Dec 2001 Chartered Accountant British 0 - 152 (13.3%)
Resigned Patrick William Pierre MOORSOM 05 Nov 1996 31 Dec 2007 Banker British 1 - 103 (27.3%)
Resigned Thomas Jacques Marie Hubert DOZIN 09 Oct 1996 17 May 2001 Banker Belgian 0 - 32 (66.7%)
Resigned Jean Louis BLONDEEL 06 May 1993 27 Nov 1994 Banker Belgian 0 - 10 (0.0%)
Resigned Marie-Paule GILLEN-SNYERS 30 Oct 1992 31 Dec 2002 Manager Belgian 0 - 10 (0.0%)
Resigned Richard MANSELL JONES 30 Oct 1992 04 Apr 2003 Chartered Accountant British 0 - 239 (39.1%)
Resigned Lucien Jean-Francoise CAYTAN 30 Oct 1992 31 Dec 2002 Head Of Treasury Belgian 0 - 10 (0.0%)
Resigned Charles Aloyse, Prf RUPPERT 30 Oct 1992 31 Mar 2002 General Manager Luxembourgish 0 - 21 (50.0%)
Resigned Marc-Hubert HENRY 30 Oct 1992 31 Dec 2001 Director Of Cos Belgian 0 - 10 (0.0%)
Resigned William John Armstrong DACOMBE 31 Jul 1993 Banker British 0 - 165 (31.3%)
Resigned Michael John HALSEY 06 Oct 1992 Chartered Accountant British 0 - 20 (0.0%)
Resigned Etienne VERWILGHEN 01 Oct 2010 Director Of Cos Belgian 0 - 10 (0.0%)
Resigned Stewart John Cunningham DICK 26 Oct 1992 Chartered Accountant British 0 - 63 (50.0%)
Resigned Derek John CONNOLLY 06 Oct 1992 Chartered Accountant British 0 - 10 (0.0%)
Resigned Gordon Geoffrey BELL 31 Dec 1998 Banker British 0 - 31 (33.3%)
Resigned Francesco ROSSI 09 Nov 1992 Director Of Cos Italian 0 - 51 (20.0%)
Resigned John Robin OWENS 31 Dec 1995 Director Of Cos English 1 - 84 (44.4%)
Resigned Peter Robert SHAND 31 Dec 2002 Director Of Companies British 0 - 10 (0.0%)
Number of active directors: 7
Average tenure of active directors: 3.8 years
Average tenure of resigned directors: 4.5 years
Average active director Dissolution Rate: 9.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
TR PROPERTY INVESTMENT TRUST PLC (00084492) - Active
THREADNEEDLE PORTFOLIO SERVICES LIMITED (00285988) - Active
BROWN SHIPLEY & CO. LIMITED (00398426) - Active
THREADNEEDLE ASSET MANAGEMENT LIMITED (00573204) - Active
FAIRMOUNT GROUP NOMINEES LIMITED (00642820) - Dissolved
CAWOOD, SMITHIE & CO. LIMITED (00833990) - Active - Proposal to Strike off
ADT NOMINEES LIMITED (00885634) - Active
JANUS HENDERSON INVESTORS UK LIMITED (00906355) - Active
THREADNEEDLE SECURITIES LIMITED (00911839) - Active - Proposal to Strike off
THREADNEEDLE PENSIONS LIMITED (00984167) - Active
THE BROWN SHIPLEY PENSION PORTFOLIO LIMITED (01487647) - Dissolved
THREADNEEDLE PROPERTY INVESTMENTS LIMITED (01497014) - Active
KBL INVESTMENT FUNDS LIMITED (01575644) - Dissolved
SLARK TRUSTEE COMPANY LIMITED (01616893) - Active
AXA XL UNDERWRITING AGENCIES LIMITED (01815126) - Active
WHITE ROSE NOMINEES LIMITED (01917323) - Active
THREADNEEDLE UNIT TRUST MANAGER LIMITED (01921082) - Active
CHAPS CLEARING COMPANY LIMITED (01962902) - Active
N W BROWN NOMINEES LIMITED (02026935) - Active
JANUS HENDERSON UK (HOLDINGS) LIMITED (02072534) - Active
FAIRMOUNT PENSION TRUSTEES LIMITED (02102777) - Active
THREADNEEDLE INTERNATIONAL LIMITED (02283244) - Active
THREADNEEDLE INTERNATIONAL FUND MANAGEMENT LIMITED. (02299287) - Active - Proposal to Strike off
THREADNEEDLE NAVIGATOR ISA MANAGER LIMITED (02558025) - Active
MORLEY LANES MANAGEMENT COMPANY LIMITED (02696736) - Active
THREADNEEDLE ASSET MANAGEMENT (NOMINEES) LIMITED (03253984) - Active
THE R.A. ROBERTS PARTNERSHIP LTD (03365807) - Active
SACKVILLE PROPERTY (GP) LIMITED (03377511) - Active - Proposal to Strike off
THREADNEEDLE INVESTMENT ADVISORS LIMITED (03489803) - Active
CONVIVO ASSET MANAGEMENT LIMITED (03489814) - Active
THREADNEEDLE PORTFOLIO MANAGERS LIMITED (03489825) - Active
THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED (03554212) - Active
THREADNEEDLE INVESTMENT SERVICES LIMITED (03701768) - Active
N W BROWN ISA NOMINEES LIMITED (03708078) - Active
THREADNEEDLE MANAGEMENT SERVICES LIMITED (03830442) - Active
N W BROWN & COMPANY LIMITED (03915461) - Active
SACKVILLE TANDEM PROPERTY (GP) LIMITED (03960041) - Active
LEGAL & GENERAL HOLDINGS NO.2 LIMITED (04022350) - Liquidation
HAMPTON DEAN LIMITED (04025073) - Active - Proposal to Strike off
THREADNEEDLE CAPITAL MANAGEMENT LIMITED (04373689) - Active - Proposal to Strike off
ADELANTE ASSET MANAGEMENT LIMITED (04643643) - Active
SACKVILLE TIPP PROPERTY (GP) LIMITED (04768985) - Active
SACKVILLE TSP PROPERTY (GP) LIMITED (04993504) - Active
SACKVILLE TPEN PROPERTY (GP) LIMITED (04993506) - Active
AXA XL INSURANCE COMPANY UK LIMITED (05328622) - Active
SOCIETE GENERALE INTERNATIONAL LIMITED (05407520) - Active
THREADNEEDLE ASSET MANAGEMENT FINANCE LIMITED (05580097) - Active
HAMPTON DEAN HOLDINGS LIMITED (05854345) - Active - Proposal to Strike off
TAM UK HOLDINGS LIMITED (06779814) - Active
SACKVILLE SPF IV PROPERTY (GP) LIMITED (06791531) - Active - Proposal to Strike off
SACKVILLE SPF IV (GP) NO. 3 LIMITED (06838362) - Active - Proposal to Strike off
SACKVILLE SPF IV (GP) NO.1 LIMITED (06899070) - Active - Proposal to Strike off
SACKVILLE SPF IV (GP) NO. 2 LIMITED (06996272) - Active - Proposal to Strike off
THREADNEEDLE HOLDINGS LIMITED (07398893) - Active
THREADNEEDLE INVESTMENTS LIMITED (07466568) - Active
TC FINANCING LIMITED (07466657) - Active
SACKVILLE UKPEC1 LEEDS (GP) LIMITED (07973997) - Active
SACKVILLE UKPEC2 GALAHAD (GP) LIMITED (08058484) - Active - Proposal to Strike off
SACKVILLE UK PROPERTY SELECT II (GP) LIMITED (08188233) - Active
HENDERSON GROUP HOLDINGS ASSET MANAGEMENT LIMITED (08231660) - Liquidation
SACKVILLE UK PROPERTY SELECT II (GP) NO. 1 LIMITED (08261402) - Active - Proposal to Strike off
SACKVILLE UK PROPERTY SELECT II (GP) NO. 2 LIMITED (08466833) - Active - Proposal to Strike off
SACKVILLE UK PROPERTY SELECT II (GP) NO. 3 LIMITED (08604757) - Active
SACKVILLE UKPEC3 CROXLEY (GP) LIMITED (08610332) - Active
SACKVILLE UKPEC4 BRENTFORD (GP) LIMITED (08610360) - Active - Proposal to Strike off
SACKVILLE UKPEC4 BRENTFORD NOMINEE 1 LIMITED (08610382) - Active
COLUMBIA THREADNEEDLE FOUNDATION (08825712) - Active
KENSINGTON VIEW GP LIMITED (08953384) - Active
MODULR FS LIMITED (09897919) - Active
THE BANK OF NEW YORK MELLON SA/NV (FC029379) - Active
THREADNEEDLE PENSIONS LIMITED (NF001872) - Converted / Closed

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-03-312018-07-212017-07-212015-07-212014-07-21
QUINTET PRIVATE BANK (EUROPE) SAORDINARY81,824,000
100%
0
0%
0
0%
0
0%
0
0%
KBL EUROPEAN PRIVATE BANKERS SAORDINARY0
0%
60,824,000
100%
40,824,000
100%
35,824,000
100%
35,824,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

BROWN SHIPLEY & CO. LIMITED

Controlled companies below

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
2023-07-01 2023-12-31 21 4% 15% 80336
2023-01-01 2023-06-30 16 0% 3% 73426
2022-07-01 2022-12-31 17 0% 1% 65859
2022-01-01 2022-06-30 16 0% 2% 59090
2021-07-01 2021-12-31 18 0% 1% 53931
2021-01-01 2021-06-30 17 0% 1% 47030
2020-07-01 2020-12-31 11 0% 2% 39325
2020-01-01 2020-06-30 12 0% 2% 32741
2019-07-01 2019-12-31 13 0% 3% 25808
2019-01-01 2019-06-30 15 2% 9% 17491
2018-07-01 2018-12-31 13 0% 6% 10127
2018-01-01 2018-06-30 15 0% 9% 3841


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
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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
BROWN SHIPLEY & CO. LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 1.1% 6.4% 16.9% Medium
Age 0.4% 1.4% 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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