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 79.3 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 6 active officers (directors or partners) who are or were officers of 56 other companies, 14 (25.0%) 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	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	Share Capital	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	Solicitor	British	0 - 4
Resigned	Michael Patrick HERRON	02 Feb 2008	04 Jul 2008	Solicitor	British	0 - 1
Resigned	Jacqueline Tina WARREN	01 May 2003	01 Feb 2008		British	0 - 2
Resigned	Stephen BLANEY	03 Feb 2003	01 May 2003		British	5 - 25
Resigned	Timothy Patrick SAUNT	08 Jun 1998	03 Feb 2003		British	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 - 0	0 (0.0%)
Active	Calum BREWSTER	01 Aug 2022		Director	Scottish	1 - 0	0 (0.0%)
Active	Marcia Ina CANTOR-GRABLE	05 Oct 2021		Director	British	4 - 3	0 (0.0%)
Active	Kathleen Mary SHAILER	23 Sep 2021		Chair Person	British	1 - 0	0 (0.0%)
Active	Timothy Nicholas GILLBANKS	21 May 2021		Director	British	4 - 50	15 (27.8%)
Resigned	Nicholas Rory TAPNER	26 Nov 2020	23 Sep 2021	Chair Person	British	1 - 2	0 (0.0%)
Resigned	Michael Colquhoun COLE-FONTAYN	14 Aug 2020	16 Nov 2020	Director	British	2 - 2	0 (0.0%)
Resigned	Nicholas Rory TAPNER	10 Jun 2019	14 Aug 2020	Chairman	British	1 - 2	0 (0.0%)
Resigned	Anthony Thierry SWINGS	16 Apr 2019	29 Sep 2022	Director	Belgian	0 - 1	0 (0.0%)
Active	Nicholas John HARVEY	17 Jul 2018		Director	English	1 - 0	0 (0.0%)
Resigned	Alan MATHEWSON	03 Apr 2018	08 Feb 2022	Company Director	British	6 - 25	5 (16.1%)
Resigned	Paul SCHOLTEN	08 Dec 2016	17 Sep 2018	Company Director	Dutch	0 - 1	0 (0.0%)
Resigned	Yves STEIN	24 Nov 2016	31 Jan 2018	Company Director	Luxembourger	0 - 2	0 (0.0%)
Resigned	James Ednie BRYDIE	21 Nov 2016	30 Jun 2021	None	British	1 - 14	12 (80.0%)
Resigned	Carlo FRIOB	04 Jun 2014	13 Dec 2016	Chief Executive Officer Private Banking, Kbl	Luxembourgian	0 - 1	0 (0.0%)
Resigned	James Henry, Mr WILLENS	01 Feb 2014	31 Jan 2016	Director Of Companies	British	0 - 4	1 (25.0%)
Resigned	Andrew Paul CURRAN	01 Jan 2014	31 Mar 2024	Company Director	British	1 - 15	6 (37.5%)
Resigned	Marc LAUWERS	24 Apr 2013	01 Sep 2016	Company Director	Belgian	0 - 1	0 (0.0%)
Resigned	Yves STEIN	24 Apr 2013	04 Jun 2015	Company Director	Luxembourger	0 - 2	0 (0.0%)
Resigned	Julian HARDIMAN	29 Nov 2012	12 Nov 2013	Company Director	British	0 - 1	0 (0.0%)
Resigned	Alan Peter DICKINSON	01 Apr 2012	31 Mar 2015	Director	British	1 - 17	3 (16.7%)
Resigned	Derrick Charles CAIN	30 Jan 2012	31 Jan 2013	Director	British	1 - 6	2 (28.6%)
Resigned	James Henry, Mr WILLENS	05 Jan 2012	28 Nov 2012	Director	British	0 - 4	1 (25.0%)
Resigned	John MISSELBROOK	05 Jan 2012	01 Jul 2021	Director	British	4 - 30	21 (61.8%)
Resigned	Olivier Jean, Emmanuel DE JAMBLINNE DE MEUX	01 Oct 2010	03 Sep 2013	Executive Director	Belgian	0 - 1	0 (0.0%)
Resigned	Robert Michael KITCHEN	09 Feb 2009	13 Jan 2014	Private Banking	British	4 - 5	2 (22.2%)
Resigned	Jacques PETERS	18 May 2006	31 Jan 2014	Director Of Companies	Luxembourg	0 - 1	0 (0.0%)
Resigned	David ROUGH	30 Jan 2004	31 Aug 2019	Director Of Companies	British	0 - 52	15 (28.8%)
Resigned	Patricia Anne, Lady HARDING	30 Jan 2004	22 Nov 2010	Director	British	0 - 4	0 (0.0%)
Resigned	John Kyle STONE	09 May 2003	22 Nov 2010	Chairman Life Assurance Compan	British	3 - 7	3 (30.0%)
Resigned	Paul Frank CODY	19 Sep 2002	08 Nov 2012	Chairman	British	0 - 19	8 (42.1%)
Resigned	Robert Anthony John SMOKER	19 Sep 2002	13 Jan 2014	Bank Manager	British	2 - 8	4 (40.0%)
Resigned	Jean Paul LOOS	24 May 2002	01 Oct 2010	Director Of Companies	Luxembourgish	0 - 1	0 (0.0%)
Resigned	Stephen BLANEY	18 Sep 2001	01 Mar 2012	Company Director	British	5 - 25	7 (23.3%)
Resigned	John Stephen ECKERSLEY	18 Sep 2001	31 May 2002	Fund Manager	British	0 - 3	2 (66.7%)
Resigned	Andrew Keith SMITH	18 Sep 2001	08 Feb 2004	Merchant Banker	British	0 - 6	3 (50.0%)
Resigned	Anthony David Peter HURLEY	18 Sep 2001	23 Sep 2011	Company Director	British	0 - 13	3 (23.1%)
Resigned	Ian Michael SACKFIELD	18 Sep 2001	30 Apr 2018	Investment Manager	British	0 - 4	3 (75.0%)
Resigned	Timothy Patrick SAUNT	17 May 2001	03 Feb 2003	Accountant	British	2 - 72	30 (40.5%)
Resigned	Philippe VAN DOOREN	17 May 2001	31 Dec 2006	Banker	Belgian	0 - 2	1 (50.0%)
Resigned	Stephen Russell JACKSON	05 Sep 2000	31 Dec 2002	Stockbroker	British	0 - 7	0 (0.0%)
Resigned	Daniel Alphonse Hubert Roger VAN HOVE	03 Sep 1999	31 Dec 2002	Asset Manager	Belgian	0 - 2	1 (50.0%)
Resigned	Trevor Charles COOKE	06 Apr 1999	16 Jan 2004	Investment Manager	British	0 - 11	7 (63.6%)
Resigned	William Martin ROBINSON	01 Apr 1999	31 Dec 2002	Stock Broker	British	5 - 66	19 (26.8%)
Resigned	Arthur Thomas BOOTH	01 Apr 1999	31 Dec 2001	Chartered Accountant	British	0 - 15	4 (26.7%)
Resigned	Patrick William Pierre MOORSOM	05 Nov 1996	31 Dec 2007	Banker	British	1 - 10	3 (27.3%)
Resigned	Thomas Jacques Marie Hubert DOZIN	09 Oct 1996	17 May 2001	Banker	Belgian	0 - 3	2 (66.7%)
Resigned	Jean Louis BLONDEEL	06 May 1993	27 Nov 1994	Banker	Belgian	0 - 1	0 (0.0%)
Resigned	Marie-Paule GILLEN-SNYERS	30 Oct 1992	31 Dec 2002	Manager	Belgian	0 - 1	0 (0.0%)
Resigned	Richard MANSELL JONES	30 Oct 1992	04 Apr 2003	Chartered Accountant	British	0 - 23	9 (39.1%)
Resigned	Lucien Jean-Francoise CAYTAN	30 Oct 1992	31 Dec 2002	Head Of Treasury	Belgian	0 - 1	0 (0.0%)
Resigned	Charles Aloyse, Prf RUPPERT	30 Oct 1992	31 Mar 2002	General Manager	Luxembourgish	0 - 2	1 (50.0%)
Resigned	Marc-Hubert HENRY	30 Oct 1992	31 Dec 2001	Director Of Cos	Belgian	0 - 1	0 (0.0%)
Resigned	William John Armstrong DACOMBE		31 Jul 1993	Banker	British	0 - 16	5 (31.3%)
Resigned	Michael John HALSEY		06 Oct 1992	Chartered Accountant	British	0 - 2	0 (0.0%)
Resigned	Etienne VERWILGHEN		01 Oct 2010	Director Of Cos	Belgian	0 - 1	0 (0.0%)
Resigned	Stewart John Cunningham DICK		26 Oct 1992	Chartered Accountant	British	0 - 6	3 (50.0%)
Resigned	Derek John CONNOLLY		06 Oct 1992	Chartered Accountant	British	0 - 1	0 (0.0%)
Resigned	Gordon Geoffrey BELL		31 Dec 1998	Banker	British	0 - 3	1 (33.3%)
Resigned	Francesco ROSSI		09 Nov 1992	Director Of Cos	Italian	0 - 5	1 (20.0%)
Resigned	John Robin OWENS		31 Dec 1995	Director Of Cos	English	1 - 8	4 (44.4%)
Resigned	Peter Robert SHAND		31 Dec 2002	Director Of Companies	British	0 - 1	0 (0.0%)

Number of active directors: 6
Average tenure of active directors: 3.4 years
Average tenure of resigned directors: 4.6 years
Average active director Dissolution Rate: 4.6%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Christopher David ALLEN	Calum BREWSTER	Marcia Ina CANTOR-GRABLE	Kathleen Mary SHAILER	Timothy Nicholas GILLBANKS	Nicholas John HARVEY
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					✔
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					✔
THREADNEEDLE PROPERTY INVESTMENTS LIMITED (01497014) - Active					✔
AXA XL UNDERWRITING AGENCIES LIMITED (01815126) - Active			✔
THREADNEEDLE UNIT TRUST MANAGER LIMITED (01921082) - Active					✔
CHAPS CLEARING COMPANY LIMITED (01962902) - Active			✔
JANUS HENDERSON UK (HOLDINGS) LIMITED (02072534) - Active					✔
THREADNEEDLE INTERNATIONAL LIMITED (02283244) - Active					✔
THREADNEEDLE INTERNATIONAL FUND MANAGEMENT LIMITED. (02299287) - Active - Proposal to Strike off					✔
THREADNEEDLE NAVIGATOR ISA MANAGER LIMITED (02558025) - Active					✔
THREADNEEDLE ASSET MANAGEMENT (NOMINEES) LIMITED (03253984) - 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					✔
THREADNEEDLE MANAGEMENT SERVICES LIMITED (03830442) - Active					✔
SACKVILLE TANDEM PROPERTY (GP) LIMITED (03960041) - Active					✔
LEGAL & GENERAL HOLDINGS NO.2 LIMITED (04022350) - Liquidation					✔
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					✔
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
Shareholder name	Share class	2020-03-31	2018-07-21	2017-07-21	2015-07-21	2014-07-21
QUINTET PRIVATE BANK (EUROPE) SA	ORDINARY	81,824,000 100%	0 0%	0 0%	0 0%	0 0%
KBL EUROPEAN PRIVATE BANKERS SA	ORDINARY	0 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

>75%:Quintet Private Bank (Europe) Sa (B6395 - Luxembourg) active

Controlling entities above

BROWN SHIPLEY & CO. LIMITED

Controlled companies below

>75%:N W BROWN & COMPANY LIMITED (03915461 - UK) ceased
- >75%:IQ FOUNDER PARTNER (GP) LIMITED (SC303638 - UK) ceased
  - Significant influence or control:IQ CAPITAL FOUNDER PARTNERSHIP LP (SL005809 - UK) active
- >75%:N W BROWN ISA NOMINEES LIMITED (03708078 - UK) ceased
- >75%:N W BROWN NOMINEES LIMITED (02026935 - UK) ceased
- Significant influence or control:IQ CAPITAL FOUNDER PARTNERSHIP LP (SL005809 - 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
2024-01-01	2024-06-30	20	9%	19%	85880
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	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
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