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INVESTEC BANK PLC

30 GRESHAM STREET, LONDON, EC2V 7QP

Company Number: 00489604
Incorporation date: 20-Dec-1950
Status: Active
Entity type: Public Limited Company

SIC codes:
64191 Banks





SUMMARY

This company is 74 years old and is currently active. It is controlled by Investec 1 Limited. The company has positive equity (net assets) of GBP 2 billion which has increased from GBP 1.8 billion in the previous year. The company has 10 active officers (directors or partners) who are or were officers of 141 other companies, 52 (36.9%) 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 7 court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2025
Accounts Filed: GROUP (31-Mar-2024)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
16-Jun-2020 GBP 72,296,000 784,421,000
31-Mar-2018 GBP 190,045,000 727,742,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
16-Jun-2020 GBP 199,538,000 1,959,115,000
31-Mar-2018 GBP 143,288,000 1,833,185,000

VALUATION EVENTS (BETA)

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

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active David MILLER 02 May 2007 14 Dec 2024 British 9 - 46
Resigned Richard John VARDY 02 May 1996 02 May 2007 British 0 - 53
Resigned Philippa Jane Littleton BROWN 16 Jun 1993 23 Sep 1994 British 0 - 3
Resigned Susan Christine RICHINGS 16 Jun 1993 02 May 1996 British 0 - 7
Resigned John David Rhodes MARGARSON 25 Sep 1991 15 Jun 1993 British 1 - 25

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Active Anthony Jonathan REIZENSTEIN 02 Apr 2024 Company Director British 4 - 344 (10.5%)
Active Marle VAN DER WALT 20 Sep 2022 Finance Director Of Investec Bank Plc South African 5 - 00 (0.0%)
Active Henrietta Caroline BALDOCK 10 Feb 2021 Non Executive Director British 7 - 30 (0.0%)
Active David GERMAIN 15 Sep 2020 Group Information Officer British 2 - 00 (0.0%)
Resigned Ryan James Eric, Mr. THOLET 19 Nov 2019 23 Jul 2020 Head:Investec Private Bank South African 7 - 20 (0.0%)
Resigned Christopher Guy Butt MEYER 19 Nov 2019 23 Jul 2020 Head Of Corporate & Institutional Banking British 0 - 50 (0.0%)
Resigned Alistair David STUART 19 Nov 2019 23 Jul 2020 Chief Operating Officer, Banking British 2 - 30 (0.0%)
Active Paul Kenneth SEWARD 01 Apr 2019 Non Executive Director British 1 - 72 (25.0%)
Active Lesley Susan WATKINS 13 Nov 2018 Company Director British 4 - 161 (5.0%)
Active Zarina Bibi Mahomed BASSA 01 Apr 2017 Businesswoman South African 1 - 20 (0.0%)
Resigned Brian David STEVENSON 14 Sep 2016 01 Jul 2024 Senior Independent Director British 2 - 73 (33.3%)
Resigned Sheikh Mansurah Tal-At MANNINGS 27 Jul 2016 31 Jan 2023 Non Executive Director British 1 - 40 (0.0%)
Active Ruth LEAS 27 Jul 2016 Risk Management - Banking British,South African 1 - 10 (0.0%)
Resigned James Kieran Colum, Mr. WHELAN 14 Apr 2016 19 Nov 2019 Banker Irish 0 - 30 (0.0%)
Resigned David FRIEDLAND 01 Mar 2013 15 Sep 2020 Retired South African 0 - 20 (0.0%)
Resigned Alexander Charles Wallace SNOW 01 Mar 2013 06 Jun 2013 Banker British 0 - 2714 (51.9%)
Resigned Haruko FUKUDA OBE 03 Dec 2012 08 Aug 2019 Investment Banker British 6 - 81 (7.1%)
Resigned Allen, Dr ZIMBLER 10 May 2012 31 Mar 2016 Chief Integration Officer British 7 - 41 (9.1%)
Active Kevin Patrick MCKENNA 10 May 2012 Chief Risk Officer Of Investec Bank Plc Irish 21 - 5246 (63.0%)
Active Fani TITI 03 Aug 2011 Investment Banker South African 3 - 21 (20.0%)
Resigned David John, Sir PROSSER 07 Jul 2011 07 Aug 2014 Retired British 0 - 92 (22.2%)
Resigned Peregrine Kenneth Oughton CROSTHWAITE 10 Nov 2010 15 May 2018 Stockbroker British 2 - 163 (16.7%)
Resigned Steven John HEILBRON 24 Feb 2010 08 Dec 2011 Banker South African 0 - 20 (0.0%)
Resigned David Michael VAN DER WALT 05 Feb 2003 19 Nov 2019 Banker British 2 - 214 (17.4%)
Resigned Richard Paul Mark Aidan FORLEE 05 Feb 2003 23 Jun 2004 Treasury British 3 - 62 (22.2%)
Resigned Richard Paul Mark Aidan FORLEE 05 Feb 2003 23 Jun 2004 Treasury British 1 - 52 (33.3%)
Resigned George Francis Onslow ALFORD 05 Apr 2000 07 Aug 2014 Merchant Banker British 1 - 155 (31.3%)
Resigned John Chippendale Lindley, Sir KESWICK 01 Mar 2000 13 Aug 2010 Banker British 0 - 382 (5.3%)
Resigned Bradley, Sir FRIED 22 Jul 1999 24 Feb 2010 Banker British 10 - 296 (15.4%)
Resigned Peregrine Kenneth Oughton CROSTHWAITE 23 Jun 1999 31 Mar 2004 Stockbroker British 2 - 163 (16.7%)
Resigned Ian Robert WOHLMAN 23 Jun 1999 19 Nov 2019 Manager British 0 - 267 (26.9%)
Resigned David Martin James HICKEY 23 Jun 1999 08 Dec 1999 Merchant Banker British 3 - 217 (29.2%)
Resigned David Roger William POTTER 01 Feb 1999 30 Apr 1999 Merchant Banker British 1 - 3818 (46.2%)
Resigned Michael Anthony JAMESON TILL 19 Mar 1998 30 Jun 2004 Banker British 0 - 10 (0.0%)
Resigned Alan TAPNACK 19 Mar 1998 24 Feb 2011 Accountant British 0 - 4313 (30.2%)
Resigned Barry Kevin Archibald KALKHOVEN 01 May 1996 31 Aug 1999 Banker South African 0 - 83 (37.5%)
Resigned Hugh Sidney HERMAN 22 Feb 1994 17 Nov 2011 Banker South African 0 - 132 (15.4%)
Resigned John Norman ABELL 01 Sep 1993 26 May 2004 Corporate Director British 0 - 134 (30.8%)
Resigned Bernard KANTOR 16 Nov 1992 30 Jan 2019 Banker Irish 0 - 163 (18.8%)
Resigned Bastiaan KARDOL 16 Nov 1992 19 Mar 2002 Banker Dutch 0 - 41 (25.0%)
Resigned Stephen KOSEFF 16 Nov 1992 30 Jan 2019 Banker South African, 1 - 163 (17.6%)
Resigned Ian Robert KANTOR 16 Nov 1992 16 Jul 2013 Banker Dutch 0 - 30 (0.0%)
Resigned John David Rhodes MARGARSON 27 Jul 1992 09 Feb 1993 Accountant British 1 - 2511 (42.3%)
Resigned Ian Robert WOHLMAN 27 Jul 1992 09 Feb 1993 Banker British 0 - 267 (26.9%)
Resigned Ina Robert WOHLMAN 27 Jul 1992 09 Feb 1993 Banker British 0 - 10 (0.0%)
Resigned Allan Maurice JAMES 06 Jun 1991 06 Jan 1997 Banker British 0 - 135 (38.5%)
Resigned Anthony Colin WAKELIN 01 Oct 1999 Banker British 0 - 148 (57.1%)
Resigned John CHAMPION 16 Nov 1992 Banker British 0 - 40 (0.0%)
Resigned Jolyon David LARKMAN 16 Dec 1992 Banker British 0 - 50 (0.0%)
Resigned Anthony Richard Paul CARDEN 16 Nov 1992 Banker British 0 - 60 (0.0%)
Resigned Allan Maurice JAMES 06 Jan 1997 Banker British 0 - 135 (38.5%)
Number of active directors: 10
Average tenure of active directors: 6.5 years
Average tenure of resigned directors: 6.6 years
Average active director Dissolution Rate: 12.4%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITED (00042133) - Active ✔
HSBC LIFE (UK) LIMITED (00088695) - Active ✔
INVESTEC 1 LIMITED (00119609) - Active ✔✔
LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED (00166055) - Active ✔
CHAUCER SYNDICATES LIMITED (00184915) - Active ✔
LLOYDS BANK GENERAL INSURANCE LIMITED (00204373) - Active ✔
INVESTEC INVESTMENTS (UK) LIMITED (00205468) - Active ✔✔
GUINNESS MAHON GROUP SERVICES LIMITED (00220227) - Active ✔
INVESTEC GROUP INVESTMENTS (UK) LIMITED (00278224) - Active ✔
WILLBRO NOMINEES LIMITED (00295482) - Liquidation ✔
INVESTEC INVESTMENT TRUST PLC (00328206) - Active ✔
FAIRMEAD INSURANCE LIMITED (00423930) - Active ✔
POLICY PORTFOLIO LIMITED (00449681) - Active ✔
INVESTEC BANK PLC (00489604) - Active ✔✔✔✔✔✔✔✔✔✔
HSBC BANK PENSION TRUST (UK) LIMITED (00489775) - Active ✔
INVESTEC HOLDING COMPANY (NOMINEES) LIMITED (00668156) - Dissolved ✔
GUINNESS PEAT (OVERSEAS) LIMITED (00700004) - Dissolved ✔
GUINNESS MAHON INTERNATIONAL LIMITED (00723554) - Dissolved ✔
INVESTEC GRESHAM II LIMITED (00758924) - Liquidation ✔
ICF INVESTMENTS LIMITED (00929425) - Liquidation ✔
HBOS INVESTMENT FUND MANAGERS LIMITED (00941082) - Active ✔
THE CO-OPERATIVE BANK P.L.C. (00990937) - Active ✔
RATHBONES GROUP PLC (01000403) - Active ✔
INVESTEC SECURITIES LIMITED (01039229) - Active ✔
SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED (01132760) - Active ✔
HSBC ASSET FINANCE HOLDINGS LIMITED (01143819) - Active ✔
U K INSURANCE LIMITED (01179980) - Active ✔
LEGAL & GENERAL GROUP PLC (01417162) - Active ✔
GUINNESS MAHON INVESTMENTS LIMITED (01459415) - Dissolved ✔
GUINNESS MAHON PENSION FUND TRUSTEES LIMITED (01524848) - Liquidation ✔
GUINNESS MAHON GROUP LIMITED (01627626) - Active ✔
LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED (01628564) - Active ✔
SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED (01629925) - Active ✔
METROPOLITAN SAFE DEPOSITS LIMITED (01734493) - Active ✔
MARKS AND SPENCER FINANCIAL SERVICES PLC (01772585) - Active ✔
DIRECT LINE INSURANCE LIMITED (01810801) - Active ✔
BEAZLEY FURLONGE LIMITED (01893407) - Active ✔
FARM AFRICA LIMITED (01926828) - Active ✔
TECHNOLOGY NOMINEES LIMITED (02075504) - Active ✔
INVESTEC WEALTH & INVESTMENT LIMITED (02122340) - Active ✔
HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITED (02155712) - Dissolved ✔
PROTECTION LIFE COMPANY LIMITED (02199286) - Dissolved ✔
INVESTEC GROUP (UK) LIMITED (02216551) - Liquidation ✔
MORTGAGE AGENCY SERVICES NUMBER TWO LIMITED (02221553) - Active ✔
CHURCHILL INSURANCE COMPANY LIMITED (02258947) - Active ✔
DIRECT LINE INSURANCE GROUP PLC (02280426) - Active ✔
BRAEMAR PLC (02286034) - Active ✔
QUAY NOMINEES LIMITED (02287215) - Active ✔
EVOLUTION SECURITIES LIMITED (02316630) - Dissolved ✔
MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED (02317853) - Active ✔
PLATFORM HOME LOANS LIMITED (02334606) - Active ✔
BEALE DOBIE & COMPANY LIMITED (02396505) - Active ✔
GUINNESS MAHON HOLDINGS LIMITED (02685988) - Active ✔
PANMURE LIBERUM & CO. LIMITED (02700769) - Active ✔
DIRECT LINE GROUP LIMITED (02811437) - Active ✔
EVOLUTION GROUP SERVICES LIMITED (02969915) - Dissolved ✔
KML MORTGAGE SERVICES LIMITED (02992219) - Active ✔
DL INSURANCE SERVICES LIMITED (03001989) - Active ✔
HYDE PARK MORTGAGE FUNDING LIMITED (03007536) - Liquidation ✔
GREEN PARK MORTGAGE FUNDING LIMITED (03007549) - Liquidation ✔
WINNING H M (TRAINING) LIMITED (03028422) - Active ✔
KENSINGTON MORTGAGE COMPANY LIMITED (03049877) - Active ✔
THE NORTHVIEW GROUP LIMITED (03050321) - Active ✔
ST ANDREW'S INSURANCE PLC (03104671) - Active ✔
SCOTTISH WIDOWS LIMITED (03196171) - Active ✔
INVESTEC (UK) LIMITED (03258145) - Active ✔
ST. JAMES'S PARK MORTGAGE FUNDING LIMITED (03261513) - Active ✔
BRITISH INTERACTIVE BROADCASTING HOLDINGS LIMITED (03271968) - Dissolved ✔
THE EVOLUTION GROUP LIMITED (03359425) - Dissolved ✔
EVOLUTION CAPITAL INVESTMENT LIMITED (03359805) - Active ✔
FEDSURE INVESTMENTS (UK) LIMITED (03389530) - Liquidation ✔
PROAGE LIMITED (03406339) - Active ✔
BRITANNIA TREASURY SERVICES LIMITED (03416197) - Active ✔
FINSBURY PARK MORTGAGE FUNDING LIMITED (03437350) - Liquidation ✔
PLATFORM FUNDING LIMITED (03456337) - Active ✔
BATTERSEA PARK MORTGAGE FUNDING LIMITED (03530410) - Liquidation ✔
HOLLAND PARK INVESTMENT MANAGEMENT LIMITED (03530426) - Liquidation ✔
SKY INTERACTIVE LIMITED (03554332) - Dissolved ✔
TRADED ENDOWMENT POLICIES LTD (03587729) - Liquidation ✔
RICHMOND PARK MORTGAGE FUNDING LIMITED (03597946) - Liquidation ✔
KENSINGTON PERSONAL LOANS LIMITED (03598132) - Active ✔
INVESTEC PLC (03633621) - Active ✔✔✔
INVESTEC 2 LIMITED (03811082) - Dissolved ✔
CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED (03811090) - Dissolved ✔
REGENT'S PARK MORTGAGE FUNDING LIMITED (03839668) - Liquidation ✔
ROYAL LONDON ASSET MANAGEMENT (CIS) LIMITED (03858994) - Active ✔
CALCULUS CAPITAL LIMITED (03861194) - Active ✔
GLADEPARK DEVELOPMENTS LIMITED (03956059) - Dissolved ✔
INVESTEC HOLDING COMPANY LIMITED (04104510) - Active ✔
INVESTEC FINANCE LIMITED (04111949) - Active ✔
INVESTRACK LIMITED (04217633) - Dissolved ✔
GFT HOLDINGS LIMITED (04279912) - Active ✔
CALCULUS NOMINEES LIMITED (04327065) - Active ✔
MORTGAGE AGENCY SERVICES NUMBER FIVE LIMITED (04420522) - Active ✔
MORTGAGE AGENCY SERVICES NUMBER FOUR LIMITED (04420580) - Active ✔
NEWBURY PARK MORTGAGE FUNDING LIMITED (04644588) - Liquidation ✔
ALEXANDRA PARK MORTGAGE FUNDING LIMITED (04644593) - Dissolved ✔
EVOLUTION BEESON GREGORY LIMITED (04840002) - Dissolved ✔
MORTGAGE AGENCY SERVICES NUMBER SIX LIMITED (04962868) - Active ✔
MORTGAGE AGENCY SERVICES NUMBER SEVEN LIMITED (04962880) - Dissolved ✔
NORLAND DACS 18 LIMITED (05060827) - Dissolved ✔
NORLAND DACS 24 LIMITED (05072620) - Dissolved ✔
MPL DACS 2 LIMITED (05072648) - Liquidation ✔
KMS DACS 1 LIMITED (05072764) - Liquidation ✔
NEWBURY FUNDING LIMITED (05073109) - Dissolved ✔
NORLAND DACS 21 LIMITED (05073135) - Liquidation ✔
VICTORIA PARK MORTGAGE FUNDING LIMITED (05134151) - Liquidation ✔
U K INSURANCE BUSINESS SOLUTIONS LIMITED (05196274) - Active ✔
NORLAND DACS 19 LIMITED (05245527) - Liquidation ✔
NORLAND DACS 20 LIMITED (05245618) - Liquidation ✔
MPL DACS 4 LIMITED (05416252) - Liquidation ✔
NORLAND DACS 22 LIMITED (05416288) - Liquidation ✔
MPL DACS 3 LIMITED (05416359) - Liquidation ✔
MPL DACS 1 LIMITED (05484226) - Liquidation ✔
CFS MANAGEMENT SERVICES LIMITED (05564787) - Active ✔
TORTEVAL LM LIMITED (05860267) - Active ✔
WIMBLEDON PARK MORTGAGE FUNDING LIMITED (05948846) - Dissolved ✔
CHRISTOWS LIMITED (05949079) - Dissolved ✔
ILLIUS PROPERTIES LIMITED (06475331) - Liquidation ✔
HYDRO INDUSTRIES LIMITED (07364156) - Active ✔
AXIS U.K. LIMITED (07554558) - Active ✔
METROPOLITAN SAFE CUSTODY LIMITED (07741906) - Active ✔
METROPOLITAN GOLD LIMITED (07818686) - Active ✔
NIGHTINGALE HAMMERSON TRUSTEE COMPANY LIMITED (07990530) - Active ✔
MEDICLINIC GROUP LIMITED (08338604) - Active ✔
GAME DIGITAL LIMITED (09040213) - Active ✔
GREAT ORMOND STREET HOSPITAL CHILDREN'S CHARITY (09338724) - Active ✔
BEAZLEY PLC (09763575) - Active ✔
INVESTEC INVESTMENTS LIMITED (09773502) - Active ✔✔✔
UK FINANCE LIMITED (10250295) - Active ✔
DIAGONAL NOMINEES LIMITED (11118397) - Active ✔
INVESTEC ASSET MANAGEMENT GROUP LIMITED (11720815) - Dissolved ✔
NINETY ONE PLC (12245293) - Active ✔
INVESTEC INDIA HOLDCO LIMITED (12540086) - Active ✔✔
GREAT LAKES INSURANCE UK LIMITED (13436330) - Active ✔
NORLAND DACS 17 LIMITED (FC024986) - Converted / Closed ✔
NORLAND DACS 16 LIMITED (FC025002) - Converted / Closed ✔
CHAUCER INSURANCE COMPANY DESIGNATED ACTIVITY COMPANY UK BRANCH (FC034637) - Active ✔
THE CO-OPERATIVE BANK PLC (NF003716) - Converted / Closed ✔
SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED (SC074517) - Active ✔
SCOTTISH WIDOWS GROUP LIMITED (SC199547) - Active ✔
SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS (SC199548) - Active ✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-06-182016-06-102015-06-102014-06-102013-06-10
INVESTEC 1 LIMITEDONE POUND ORDINARY1,280,550,000
100%		1,186,800,000
100%		1,186,799,999
100.0%		0
0%		173,799,999
100.0%
INVESTEC HOLDING COMPANY (NOMINEES) LIMITEDONE POUND ORDINARY0
0%		0
0%		1
0.000%		0
0%		1
0.000%
INVESTEC 1 LIMITED100 ONE POUND ORDINARY0
0%		0
0%		0
0%		1,186,799,999
100.0%		0
0%
INVESTEC HOLDING COMPANY (NOMINEES) LIMITED100 ONE POUND ORDINARY0
0%		0
0%		0
0%		1
0.000%		0
0%

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
2021-06-072020-11-212020-11-052020-03-132020-02-20
INVESTEC BANK PLCORDINARY10,455,370
100%		944,555
50%		0
0%		43,914,965
100%		0
0%
INVESTEC BANK PLCORDINARY0
0%		944,555
50%		0
0%		0
0%		0
0%
INVESTEC BANK PLCORDINARY SHARE0
0%		0
0%		821,322
100%		0
0%		0
0%
INVESTEC BANK PLCORDINARY SHARES0
0%		0
0%		0
0%		0
0%		32,002
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

INVESTEC BANK PLC

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
2024-04-01 2024-09-30 38 17% 37% 91150
2023-10-01 2024-03-31 27 11% 21% 83454
2023-04-01 2023-09-30 33 10% 25% 77378
2022-10-01 2023-03-31 31 9% 28% 70192
2022-04-01 2022-09-30 35 11% 31% 64137
2021-10-01 2022-03-31 38 13% 32% 57689
2021-04-01 2021-09-30 39 13% 34% 50378
2020-10-01 2021-03-31 41 14% 33% 44747
2020-04-01 2020-09-30 39 14% 32% 37955
2019-10-01 2020-03-31 45 16% 28% 30761
2019-04-01 2019-09-30 39 14% 34% 23750
2018-10-01 2019-03-31 45 18% 40% 15161
2018-04-01 2018-09-30 41 17% 47% 7694


COURT CASES


Date Title Reference Subject
2018-11-29 Mr A McLean v Investec Bank plc [2018] UKET 2205504/2018 Unfair Dismissal
2016-10-20 Brogden & Anor v Investec Bank Plc [2016] EWCA Civ 1031
2014-08-06 Brogden & Anor v Investec Bank Plc [2014] EWHC 2785 (Comm)
2014-08-06 Brogden & Anor v Investec Bank Plc [2014] EWHC 2785 (Comm)
2010-05-18 Investec Bank (UK) Ltd v Zulman & Anor [2010] EWCA Civ 536
2009-07-15 Investec Bank (UK) Ltd v Zulman & Anor [2009] EWHC 1590 (Comm)
2009-07-15 Investec Bank (UK) Ltd v Zulman & Anor [2009] EWHC 1590 (Comm)

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
INVESTEC BANK PLC 0.9% 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 1.7% 4.0% 5.9% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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