HSBC PRIVATE BANK (UK) LIMITED

8 CANADA SQUARE, LONDON, E14 5HQ

Company Number: 00499482
Incorporation date: 17-Sep-1951
Status: Active
Entity type: Private Limited Company

SIC codes:
64191 Banks

SUMMARY

This company is 73.3 years old and is currently active. It is controlled by multiple entities. The company has 3 active officers (directors or partners) who are or were officers of 2 other companies. The company has no public disputes filed on the Business Disputes Register. There are 9 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	Tax	Net Profit GBP
31-Dec-2017	GBP
31-Dec-2016	GBP					72,345,000
31-Dec-2015	GBP	53,332,000	91,286,000	179,064,000	18,941,000	72,345,000
31-Dec-2014	GBP	55,556,000	238,858,000	191,490,000	20,656,000	73,116,000
31-Dec-2013	GBP	55,141,000		228,603,000	25,154,000	83,604,000
31-Dec-2012	GBP	69,205,000		246,073,000	25,844,000	64,388,000

Balance Sheet Financials:

Year end	Currency	Cash	Share Capital	Premium Reserve	Retained Earnings	Net Assets
31-Dec-2017	GBP
31-Dec-2016	GBP		176,910,000	404,636,000	131,680,000	713,226,000
31-Dec-2015	GBP		176,910,000	404,636,000	701,963,000	1,283,509,000
31-Dec-2014	GBP	1,226,000	176,910,000	404,636,000	630,395,000	1,216,431,000
31-Dec-2013	GBP	552,000	176,910,000	404,636,000	555,516,000	1,138,845,000
31-Dec-2012	GBP	991,000	176,910,000	3,277,000	472,157,000	653,034,000

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)
Resigned	Jennifer CANTY	05 May 2021	16 Jul 2021			0 - 1
Resigned	Alex ALDERSON	12 Jul 2019	05 May 2021			0 - 1
Resigned	Jesujuwonlo WILLIAMS	11 Dec 2017	12 Jul 2019			0 - 1
Resigned	Jane FAHEY	13 Oct 2015	09 Nov 2017			0 - 1
Resigned	Hannah Elizabeth SHEPHERD	07 Mar 2013	13 Oct 2015			0 - 1
Resigned	Karen LYON	27 Jun 2011	07 Mar 2013			0 - 1
Resigned	Stephen OWEN	10 Dec 2010	27 Jun 2011			0 - 1
Resigned	Robert Hugh MUSGROVE	25 Sep 2009	10 Dec 2010		British	0 - 1
Resigned	Peter James HARVEY	04 Jul 2008	25 Sep 2009		Other	0 - 54
Resigned	Louisa Jane JENKINSON	14 Feb 2004	04 Jul 2008		British	1 - 106
Resigned	John Hume MCKENZIE	28 Oct 2002	14 Dec 2004		British	0 - 138
Resigned	Nicola Suzanne BLACK	24 Apr 2001	28 Oct 2002		British	0 - 193
Resigned	Elizabeth Anne HOBLEY	18 Aug 1999	24 Apr 2001		British	0 - 86
Resigned	Shaun Kevin BRYANT	21 Oct 1996	18 Aug 1999	Assistant Secretary	British	13 - 294
Resigned	Richard William QUIN	01 Oct 1995	01 May 1998		Irish	1 - 106
Resigned	Vanessa Indira GARNHAM	01 Apr 1994	01 Oct 1995		British	4 - 70
Resigned	Vanessa Indira GARNHAM	15 Jun 1993	14 Aug 1993		British	4 - 70
Resigned	Richard William QUIN		01 Apr 1994		Irish	1 - 106

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Jonathan Mark HALL	24 Jun 2024		Lawyer	British	1 - 1	1 (50.0%)
Resigned	James COYLE	12 Dec 2018	11 Mar 2020	Non-Executive Director	British	1 - 29	5 (16.7%)
Resigned	David William LISTER	12 Dec 2018	23 Jun 2024	Non-Executive Director	British	1 - 7	0 (0.0%)
Active	Charles BOULTON	15 May 2018		Chief Executive Officer	British	1 - 0	0 (0.0%)
Active	Charles Antony BOULTON	15 May 2018		Chief Executive Officer	British	2 - 0	0 (0.0%)
Resigned	Jennifer Rosalind PATERSON	03 Oct 2016	12 Dec 2018	Non-Executive Director	British	0 - 7	2 (28.6%)
Resigned	David STEWART	02 Jun 2016	11 Mar 2020	Company Director	British	4 - 19	1 (4.3%)
Resigned	Peter William BOYLES	18 Apr 2016	12 Dec 2018	Ceo Hsbc Private Banking (Holdings) Suisse, Global	British	0 - 3	0 (0.0%)
Resigned	John Francis TRUEMAN	01 Apr 2013	11 Mar 2020	Non-Executive Director	British	1 - 17	5 (27.8%)
Resigned	Christopher David ALLEN	20 Aug 2012	12 Dec 2018	Regional Head Of Global Private Banking, Emea	British	0 - 4	1 (25.0%)
Resigned	Franco MORRA	21 May 2012	01 Sep 2015	Chief Executive Officer	Swiss	0 - 1	0 (0.0%)
Resigned	Philip John TREMBLE	27 Mar 2012	12 Dec 2018	Chief Risk Officer	British	0 - 6	2 (33.3%)
Resigned	Alexandre Philippe ZELLER	06 Dec 2011	10 Feb 2012	Chief Executive Officer	Swiss	0 - 1	0 (0.0%)
Resigned	Christoph Fritz STREULE	15 Mar 2011	08 Jun 2012	Member Of The Board / Director	Swiss	0 - 1	0 (0.0%)
Resigned	Simeon Thomas, Mr. BROWN	10 Mar 2008	14 Dec 2012	Banker	British	1 - 6	2 (28.6%)
Resigned	Nicholas Alexander MAY	18 Feb 2008	30 Jul 2010	Company Director	British	0 - 1	0 (0.0%)
Resigned	Robin Berry, Lord JANVRIN	30 Jan 2008	02 Mar 2016	Company Director	British	0 - 1	0 (0.0%)
Resigned	Declan Kevin SHEEHAN	07 May 2007	08 Jun 2012	Chief Executive Officer, Globa	Irish	0 - 5	1 (20.0%)
Resigned	Mark Seumas MCCOMBE	01 Dec 2005	30 Mar 2007	Private Banker	British	0 - 10	3 (30.0%)
Resigned	Lea BLINOFF	30 Aug 2005	27 Nov 2009	Managing Director	British	4 - 6	3 (30.0%)
Resigned	Dean Robert BUCKLEY	10 Jun 2005	30 Oct 2007	Investment Manager	British	4 - 28	9 (28.1%)
Resigned	David Henry BURNETT	31 Oct 2003	11 Jan 2006	Banker	British	0 - 21	9 (42.9%)
Resigned	Stuart Duncan PEARCE	28 Oct 2002	30 Jun 2005	Banker	British	0 - 4	1 (25.0%)
Resigned	Christopher Martin MEARES	03 May 2002	30 Sep 2011	Banker	British	0 - 5	1 (20.0%)
Resigned	Stephen Vaughan OAKES	22 Feb 2002	05 Aug 2002	Chief Executive	British	0 - 16	11 (68.8%)
Resigned	William James Rufus GETHING	25 Oct 2001	31 Jul 2012	Company Director	British	27 - 4	1 (3.2%)
Resigned	Kevin Thomas John MEAD	25 Oct 2001	20 Feb 2002	Banker	British	4 - 296	212 (70.7%)
Resigned	Rajesh Kumar PARMAR	25 Oct 2001	25 Jul 2011	Banker	British	4 - 3	1 (14.3%)
Resigned	Paul Alfred SMITH	13 Feb 2001	13 Apr 2011	Banker	British	0 - 2	1 (50.0%)
Resigned	Adrian Alexander Iphestion KYRIAZI	01 Jan 2001	17 Dec 2003	Banker	Greek	0 - 6	2 (33.3%)
Resigned	Michael Joseph MOUNT	01 Jan 2001	29 Jun 2012	Private Banker	British	1 - 2	0 (0.0%)
Resigned	Walter Trevor ROBINSON	01 Jan 2001	31 Mar 2002	Banker	British	0 - 6	2 (33.3%)
Resigned	Nathan Victor MOSS	18 Oct 1999	22 May 2000	Bank Executive	British	0 - 18	6 (33.3%)
Resigned	Colin KIRKBY	02 Feb 1999	07 Sep 2011	Banker	British	0 - 8	2 (25.0%)
Resigned	Andrew John Shirley ROSS	23 Sep 1998	12 Jul 2001	Fund Manager	British	8 - 27	12 (34.3%)
Resigned	Clive Christopher Roger BANNISTER	24 Jul 1998	30 Nov 2006	Banker	British	3 - 12	5 (33.3%)
Resigned	Michael Adrian BUSSEY	14 Apr 1997	09 Jan 2001	Chief Executive Private Bankin	British	0 - 26	10 (38.5%)
Resigned	Simon Mark CORBETT	21 Oct 1996	23 Sep 1998	Stockbroker	British	1 - 11	6 (50.0%)
Resigned	Kadirvelu Babu CHANDRASEKAR	01 Apr 1996	26 Feb 1999	Company Director	Indian	0 - 1	0 (0.0%)
Resigned	Stuart Duncan PEARCE	01 Apr 1996	28 Feb 1997	Company Director	British	0 - 4	1 (25.0%)
Resigned	Ian Christopher COTTERILL	29 Mar 1996	12 Sep 2003	Chief Operating Officer Wef 4/	British	0 - 56	32 (57.1%)
Resigned	Paul Edward SELWAY-SWIFT	01 Mar 1996	31 May 1998	Banker	British	1 - 17	4 (22.2%)
Resigned	Alan Richard CAIRNS	06 Nov 1995	28 Mar 1996	Banker	British	0 - 1	0 (0.0%)
Resigned	David Julian LEVY	06 Nov 1995	28 Mar 1996	Banker	British	0 - 1	0 (0.0%)
Resigned	Kevin David FILES	11 Sep 1995	28 Mar 1996	Banker	British	0 - 1	0 (0.0%)
Resigned	Christopher Paul GILL	07 Jun 1995	28 Mar 1996	Merchant Banker	British	6 - 130	31 (22.8%)
Resigned	Goran Gunnar AXELSSON	08 Mar 1995	28 Mar 1996	Banker	British	0 - 2	0 (0.0%)
Resigned	Edward Charles Richard SCHNEIDER	20 Feb 1995	28 Mar 1996	Company Director	British	6 - 4	1 (10.0%)
Resigned	Robert William FELLOWES	20 Feb 1995	28 Mar 1996	Bank Official	British	0 - 1	0 (0.0%)
Resigned	Louis Eric Arthur FRANKS	20 Feb 1995	28 Mar 1996	Banker	British	0 - 3	2 (66.7%)
Resigned	Richard Stanley CARTLEDGE	20 Feb 1995	28 Mar 1996	Banker	British	2 - 3	0 (0.0%)
Resigned	Edward Scott GREENHALGH	20 Feb 1995	28 Mar 1996	Banker	British	0 - 1	0 (0.0%)
Resigned	Kevin Joseph GODFREY	20 Feb 1995	28 Mar 1996	Banker	Irish	0 - 43	26 (60.5%)
Resigned	Keith Reginald HARRIS	01 Sep 1994	24 Mar 1999	Investment Banker	British	7 - 48	19 (34.5%)
Resigned	Michael James KERSHAW	01 Jul 1994	28 Mar 1996	Banker	British	0 - 6	2 (33.3%)
Resigned	Christopher Julian SHERIDAN	16 May 1994	31 Aug 1994	Banker	British	1 - 22	2 (8.7%)
Resigned	David Henry BURNETT	10 Mar 1994	20 Feb 1995	Banker	British	0 - 21	9 (42.9%)
Resigned	Alan James STEWART	01 Mar 1994	22 Mar 1996	Merchant Banker	British	0 - 72	62 (86.1%)
Resigned	Christopher Peter VAUGHAN	01 Jan 1994	28 Mar 1996	Banker	British	0 - 1	0 (0.0%)
Resigned	Sally Clare COLLIER	22 Nov 1993	15 Jul 1994	Merchant Banker	British	0 - 1	0 (0.0%)
Resigned	Angus John Tilney MACPHERSON	01 Sep 1993	14 Aug 1993	Merchant Banker	British	0 - 1	0 (0.0%)
Resigned	Philip Henry KENDALL	20 May 1993	28 Mar 1996	Banker	British	0 - 10	9 (90.0%)
Resigned	Bernard Harry ASHER	09 Apr 1993	29 Feb 1996	Banker	British	0 - 30	13 (43.3%)
Resigned	Richard John COLE	01 Jan 1993	28 Mar 1996	Banker	British	2 - 31	22 (66.7%)
Resigned	Philip HILLS	01 Jan 1993	28 Mar 1996	Bank Official	British	0 - 3	2 (66.7%)
Resigned	Brian Jeffrey ALLEN	01 Jan 1993	28 Mar 1996	Company Director	British	0 - 4	1 (25.0%)
Resigned	Roy David COLE	01 Jan 1993	28 Mar 1996	Banker	British	0 - 2	1 (50.0%)
Resigned	Emmanuel Pericles ZURIDIS		15 Dec 1994	Banker	British	2 - 8	0 (0.0%)
Resigned	Oliver Robert Julian PARR		28 Mar 1996	Banking	British	0 - 15	8 (53.3%)
Resigned	Andrew Lovell Irwin POCOCK		26 Apr 1993	Banker	British	0 - 6	2 (33.3%)
Resigned	Christopher John O'MALLEY		20 Feb 1995	Banker	British	0 - 2	1 (50.0%)
Resigned	John Edward TYLOR		30 Jun 1995	Banker	British	0 - 2	0 (0.0%)
Resigned	Sarah Monica Loveday PHILBRICK		28 Mar 1996	Banker	British	0 - 4	2 (50.0%)
Resigned	Richard TICKNER		28 Mar 1996	Banker	British	0 - 2	1 (50.0%)
Resigned	Ian Peter STEER		31 Dec 1993	Banker	British	3 - 16	8 (42.1%)
Resigned	Adrian Timothy James STANFORD		31 Jul 1995	Banker	British	0 - 7	4 (57.1%)
Resigned	Andrew Aitchison SPEAK		24 Nov 1995	Banker	British	0 - 46	40 (87.0%)
Resigned	Jonathan Nigel Edward SPAREY		28 Feb 1995	Merchant Banker	British	2 - 3	0 (0.0%)
Resigned	John Keith SLEEMAN		28 Mar 1996	Merchant Banker	British	0 - 1	0 (0.0%)
Resigned	Christopher Julian SHERIDAN		31 Aug 1994	Banker	British	1 - 22	2 (8.7%)
Resigned	William Hugh Granby SADLEIR		21 Jan 1993	Banker	British	0 - 2	1 (50.0%)
Resigned	Arnold Basil SHIPP		28 Mar 1996	Banker	British	0 - 1	0 (0.0%)
Resigned	Mossman ROUECHE		28 Mar 1996	Banker	American	0 - 3	0 (0.0%)
Resigned	Owen Paul RICHARDS		28 Mar 1996	Merchant Banker	British	10 - 3	0 (0.0%)
Resigned	Jeremy Malcolm PRESCOTT		28 Mar 1996	Chartered Accountant	British	0 - 11	1 (9.1%)
Resigned	Rupert Charles PONSONBY		31 Dec 1993	Director Corporate Finance	British	0 - 5	4 (80.0%)
Resigned	Peter Hugh Bellairs SYKES		28 Mar 1996	Banker	British	8 - 59	44 (65.7%)
Resigned	Arthur Michael, Sir PALLISER		29 Feb 1996	Director	British	0 - 9	1 (11.1%)
Resigned	Michael Richard STENNING		28 Mar 1996	Banker	British	0 - 2	0 (0.0%)
Resigned	Ernest Francis COLE		31 Dec 1994	Banker	British	0 - 4	2 (50.0%)
Resigned	Simon Anthony CLAYTON		28 Mar 1996	Banker	British	0 - 2	1 (50.0%)
Resigned	Clive Andrew CHALK		28 Mar 1996	Banker	British	0 - 8	3 (37.5%)
Resigned	David Henry BURNETT		20 Feb 1995	Banker	British	0 - 21	9 (42.9%)
Resigned	Ian Alexander Neville MCINTOSH		04 Oct 1996	Banker	British	0 - 16	8 (50.0%)
Resigned	Patrick Guy Francis DE MUYNCK		28 Mar 1996	Banker	Belgian	0 - 3	1 (33.3%)
Resigned	Christopher Alan CLARKE		28 Mar 1996	Banker	British	0 - 7	1 (14.3%)
Resigned	Peter Nicholas JONES		28 Mar 1996	Executive Director	British	0 - 5	3 (60.0%)
Resigned	Anthony Carl Christopher ARFWEDSON		20 Feb 1995	Banker	British/Swedish	0 - 3	0 (0.0%)
Resigned	Derek Colin EASTMENT		30 Apr 1993	Banker	British	0 - 4	1 (25.0%)
Resigned	Trevor JulianWorthington BOTHAM		28 Mar 1996	Banker	British	0 - 6	3 (50.0%)
Resigned	Gervase William Alexander BOOTE		28 Mar 1996	Banker	British	0 - 3	1 (33.3%)
Resigned	Ian Christopher COTTERILL		12 Sep 2003	Chief Operating Officer Wef 4/	British	0 - 56	32 (57.1%)
Resigned	Irene DORNER		08 Sep 1993	Senior Legal Adviser	British	0 - 12	3 (25.0%)
Resigned	Brian Cuthbert MERFIELD		28 Mar 1996	Banker	British	0 - 5	2 (40.0%)
Resigned	Laurence Henry Philip, Sir MAGNUS		06 Nov 1995	Banker	British	6 - 23	7 (24.1%)
Resigned	John Errington KERR		20 Feb 1995	Banker	British	0 - 2	1 (50.0%)
Resigned	Richard Graham JELLEY		28 Mar 1996	Banker	British	0 - 4	0 (0.0%)
Resigned	Stanley Noel HURN		28 Mar 1996	Banker	British	0 - 1	0 (0.0%)
Resigned	Patricia Helen HUDSON		28 Mar 1996	Director Corporate Finance	British	0 - 2	1 (50.0%)
Resigned	David Richard HINDE		30 Jun 1994	Banker	British	0 - 4	2 (50.0%)
Resigned	Charles Lister HANBURY-WILLIAMS		20 Feb 1995	Banker	British	0 - 1	0 (0.0%)
Resigned	Marcus John GREGSON		30 Sep 2007	Banker	British	2 - 8	2 (20.0%)
Resigned	Andrew Marcus GALLOWAY		28 Mar 1996	Merchant Banker	British	3 - 12	4 (26.7%)
Resigned	Rupert Roderick FAURE WALKER		28 Mar 1996	Banker	British	2 - 6	4 (50.0%)
Resigned	John Takis EVANGELIDES		28 Mar 1996	Banker	British	1 - 17	12 (66.7%)
Resigned	Julian Nicholas ENTWISLE		28 Mar 1996	Merchant Banker	British	0 - 5	2 (40.0%)
Resigned	Ian Peter DUNN		01 Jul 1993	Banker	Usa	0 - 1	0 (0.0%)
Resigned	Anthony Michael BLAIKLOCK		28 Mar 1996	Merchant Banker	British	0 - 11	7 (63.6%)

Number of active directors: 3
Average tenure of active directors: 4.5 years
Average tenure of resigned directors: 1.9 years
Average active director Dissolution Rate: 16.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Jonathan Mark HALL	Charles BOULTON	Charles Antony BOULTON
HSBC PRIVATE BANK (UK) LIMITED (00499482) - Active	✔	✔	✔
PRIVATE TRUSTEE (UK) LIMITED (02544250) - Dissolved	✔
35/36 HALSEY STREET FREEHOLD LIMITED (11882086) - Active			✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2018-07-20	2016-05-13	2015-08-22	2014-08-22	2013-08-22
HSBC UK BANK PLC	ISSUED	17,691,017 100%	0 0%	0 0%	0 0%	0 0%
HSBC BANK PLC	ISSUED	0 0%	17,691,017 100%	17,691,017 100%	17,691,017 100%	17,691,016 100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

>75%:Hsbc Bank Plc (14259 - United Kingdom) ceased
>75%:Hsbc Uk Bank Plc (9928412 - United Kingdom) active

Controlling entities above

HSBC PRIVATE BANK (UK) 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
2019-07-01	2019-12-31	24	2%	18%	26848
2019-01-01	2019-06-30	32	4%	19%	19763
2018-07-01	2018-12-31	38	16%	41%	10706
2018-01-01	2018-06-30	46	16%	49%	4230

COURT CASES

Date	Title	Reference
2018-09-24	Parmar v HSBC Private Bank (UK) Ltd	[2018] EWHC 2468 (QB)
2012-07-05	Shah & Anor v HSBC Private Bank (UK) Ltd	[2012] EWHC 1855 (QB)
2012-05-16	Shah & Anor v HSBC Private Bank (UK) Ltd	[2012] EWHC 1283 (QB)
2011-11-30	Shah & Anor v HSBC Private Bank (UK) Ltd	[2011] EWCA Civ 1669
2011-10-13	Shah & Anor v HSBC Private Bank (UK) Ltd	[2011] EWCA Civ 1154
2011-07-04	Shah & Anor v HSBC Private Bank (UK) Ltd	[2011] EWHC 1713 (QB)
2010-02-04	Shah & Anor v HSBC Private Bank (UK) Ltd	[2010] EWCA Civ 220
2010-02-04	Shah & Anor v HSBC Private Bank (UK) Ltd	[2010] EWCA Civ 31
2009-01-26	Shah & Anor v HSBC Private Bank (UK) Ltd.	[2009] EWHC 79 (QB)

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
HSBC PRIVATE BANK (UK) 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