SECURE TRUST BANK PUBLIC LIMITED COMPANY

YORKE HOUSE, ARLESTON WAY, SOLIHULL, B90 4LH

Company Number: 00541132
Incorporation date: 26-Nov-1954
Status: Active
Entity type: Public Limited Company

SIC codes:
64191 Banks





SUMMARY

This company is 69.4 years old and is currently active. The company has positive equity (net assets) of GBP 254.1 million which has increased from GBP 237.1 million in the previous year. The latest reported revenue figure is GBP 165.5 millionThe company has 9 active officers (directors or partners) who are or were officers of 80 other companies, 31 (38.8%) 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-Jun-2024
Accounts Filed: GROUP (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
06-May-2020 GBP 165,500,000 145,400,000 46,000,000 200,000 31,100,000
27-Mar-2019 GBP 100,000 28,300,000
22-Mar-2017 GBP
16-Mar-2016 GBP
01-Nov-2011 GBP


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
06-May-2020 GBP 3,300,000 74,000,000 81,200,000 164,400,000 254,100,000
27-Mar-2019 GBP 7,400,000 81,200,000 147,400,000 237,100,000
22-Mar-2017 GBP 7,400,000 81,200,000 135,500,000 221,800,000
16-Mar-2016 GBP 73,000,000 19,300,000 48,600,000 1,235,200,000
01-Nov-2011 GBP 7,400,000 81,200,000 148,000,000 237,100,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
06-May-2020 GBP 90.00% 66,600,000 7,400,000 74,000,000 40,700,000
22-Mar-2017 GBP -886.49% -3,700,000 4,117,378 417,378 2,267,378
16-Mar-2016 GBP 89.86% 3,700,000 417,378 4,117,378 2,267,378
* 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 Mark Philip David STEVENS 17 Jul 2019 09 Feb 2024 0 - 1
Resigned Alan Jonathan KARTER 31 Aug 2014 17 Jul 2019 British 0 - 1
Resigned Jeremy Robin KAYE 17 Sep 1991 31 Aug 2014 0 - 66
Resigned Michael Charles MOSS 17 Sep 1991 0 - 2

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Victoria Grant MITCHELL 01 Nov 2023 Non-Executive Director British 3 - 3112 (35.3%)
Active Finlay Ferguson WILLIAMSON 30 Jun 2021 Non-Executive Director British 2 - 3220 (58.8%)
Active Rachel Michelle LAWRENCE 23 Sep 2020 Chartered Accountant British 7 - 60 (0.0%)
Active David Andrew MCCREADIE 17 Dec 2019 Chief Executive Officer British 8 - 53 (23.1%)
Active Paul Christopher MYERS 28 Nov 2018 Non Executive-Director British 2 - 11 (33.3%)
Resigned Lucy Jeanne, Baroness NEVILLE-ROLFE 28 Nov 2018 21 Sep 2022 Non-Executive Director British 0 - 10 (0.0%)
Active Paul Christopher MYERS 28 Nov 2018 Non Executive-Director British 1 - 00 (0.0%)
Active Dorothy Ann BERRESFORD 22 Nov 2016 Director British 2 - 10 (0.0%)
Active Victoria Katharine STEWART 22 Nov 2016 Director British 1 - 00 (0.0%)
Active Michael Bruce, The Rt Hon Lord FORSYTH 01 Mar 2014 Company Director/Investment Banker British 4 - 104 (28.6%)
Resigned Carol Frances SERGEANT 08 Sep 2011 31 Dec 2015 Specialist Advisor British 1 - 123 (23.1%)
Resigned Kevin Anthony HAYES 17 Jun 2011 09 Sep 2011 Banker Acib British 3 - 20 (0.0%)
Resigned Neeraj KAPUR 31 May 2011 06 Dec 2019 Chartered Accountant British 0 - 6341 (65.1%)
Resigned Paul MARROW 03 Mar 2011 24 Jun 2020 Banker British 2 - 4723 (46.9%)
Resigned Dean Michael PROCTOR 25 Nov 2010 16 Sep 2011 Banker British 0 - 81 (12.5%)
Resigned Paul Anthony LYNAM 13 Sep 2010 05 Jan 2021 Banker Irish 11 - 7241 (49.4%)
Resigned David Robert NIELD 20 May 2010 09 Sep 2011 None British 0 - 62 (33.3%)
Resigned Atholl Denis TURRELL 25 Feb 2010 08 Sep 2011 Consultant British 0 - 61 (16.7%)
Resigned James Robert COBB 01 Nov 2008 08 Sep 2011 Chartered Accountant British 17 - 94 (15.4%)
Resigned David Gwilym ANTHONY 22 Feb 2007 22 Mar 2010 Company Director British 0 - 114 (36.4%)
Resigned Nicholas Mark FIELDEN 02 Jan 2007 03 Jun 2011 Chartered Accountant British 0 - 169 (56.3%)
Resigned Owen Pearson WOODLEY 02 Jan 2007 01 Nov 2010 Sales And Marketing Director British 0 - 61 (16.7%)
Resigned Mark Anthony FULLER 07 Dec 2006 31 Jan 2008 Chartered Accountant British 0 - 21 (50.0%)
Resigned Gary Antony JENNISON 25 Sep 2006 10 May 2010 Banker British 0 - 4523 (51.1%)
Resigned Paul Nigel SHERIFF 21 Sep 2006 31 Oct 2008 Chartered Accountant British 0 - 70 (0.0%)
Resigned Andrew Alfred SALMON 08 Jul 2003 08 Aug 2018 Banker British 15 - 50 (0.0%)
Resigned Henry, Sir ANGEST 17 Feb 2003 08 Aug 2018 Banker British 15 - 120 (0.0%)
Resigned John Patrick BUTCHER 15 Nov 2000 31 Dec 2004 Company Director British 0 - 146 (42.9%)
Resigned Andrew James Victor GILES 01 Mar 1999 25 Feb 2000 Banker British 0 - 62 (33.3%)
Resigned Robert Joseph Johnstone WICKHAM 05 Jan 1998 07 Sep 2011 Banker British 0 - 168 (50.0%)
Resigned Edward PEARSON 12 Sep 1996 18 Jan 2004 Non-Executive Director British 0 - 41 (25.0%)
Resigned Ronald PASTON 16 Jun 1995 30 Jun 2002 Chartered Secretary British 0 - 217 (33.3%)
Resigned Stephen John LOCKLEY 20 Jun 1994 30 Sep 2006 Chartered Accountant British 3 - 236 (23.1%)
Resigned Thomas Anthony OMALLEY 21 Apr 1994 07 Nov 1995 Retired Company Director British 0 - 40 (0.0%)
Resigned Robert Oliver DAUNCEY 16 Sep 1993 31 Dec 2000 Solicitor British 3 - 4926 (50.0%)
Resigned Derek PEARSON 01 Jul 1992 05 Feb 2007 Joint Managing Director British 0 - 73 (42.9%)
Resigned Patricia Gwendoline FIELDING 01 Jul 1992 06 Apr 2001 Office Manager British 0 - 10 (0.0%)
Resigned Keith Nicholas Francis DEAKIN 01 Jul 1992 05 Feb 2007 Joint Managing Director British 2 - 83 (30.0%)
Resigned Ronald MIDDLETON 01 Jul 1992 14 Feb 2002 Office Manager British 0 - 31 (33.3%)
Resigned John Waterhouse SHIPLEY 01 Jul 1992 30 Apr 2007 Chartered Accountant British 2 - 148 (50.0%)
Resigned Ronald PASTON 30 Jun 2002 Chartered Secretary British 0 - 217 (33.3%)
Resigned Henry, Sir ANGEST 08 Aug 2018 Banker British 15 - 120 (0.0%)
Resigned Michael Charles MOSS 30 Jun 1992 Chartered Accountant British 0 - 20 (0.0%)
Number of active directors: 9
Average tenure of active directors: 5.2 years
Average tenure of resigned directors: 6.1 years
Average active director Dissolution Rate: 19.9%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
LOOKERS LIMITED (00111876) - Active
LOOKERS MOTOR GROUP LIMITED (00143470) - Active
CAPB LIMITED (00262511) - Dissolved
SECURE TRUST BANK PUBLIC LIMITED COMPANY (00541132) - Active
N BROWN GROUP PLC (00814103) - Active
LOMBARD BANK (00954573) - Active
J. & J. DENHOLM LIMITED (00955037) - Active
BANK AND CLIENTS PLC (00980698) - Liquidation
CENTRE FOR POLICY STUDIES LIMITED (01174651) - Active
DENHOLM OILFIELD SERVICES (KAZAKHSTAN) LIMITED (01224704) - Active
SECURE HOMES SERVICES LIMITED (01404439) - Active
STB LEASING LIMITED (01648384) - Active
CHURCHILL MANAGEMENT LIMITED (02158416) - Liquidation
AIB UK LOAN MANAGEMENT LIMITED (02265458) - Active
PARAGON BANKING GROUP PLC (02336032) - Active
DIRECT LINE FINANCIAL SERVICES (02372702) - Dissolved
CAPITAL ONE HOMEOWNER LOANS LIMITED (02545354) - Active
NATWEST PENSION TRUSTEE LIMITED (02726164) - Active
VIRGIN MONEY GIVING LIMITED (02733492) - Active
HOWDEN GROUP HOLDINGS LIMITED (02937398) - Active
VIRGIN MONEY UNIT TRUST MANAGERS LIMITED (03000482) - Active
VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED (03072766) - Active
VIRGIN MONEY MANAGEMENT SERVICES LIMITED (03072772) - Liquidation
VIRGIN MONEY HOLDINGS (UK) LIMITED (03087587) - Active
ALBION VENTURE CAPITAL TRUST PLC (03142609) - Active
VIRGIN MONEY NOMINEES LIMITED (03346243) - Active
THE ONE ACCOUNT LIMITED (03414708) - Active
WORLDPAY LIMITED (03424752) - Active
CHALLENGER (NORWICH) LIMITED (03427512) - Dissolved
CAPITAL ONE MORTGAGES LIMITED (03671261) - Active
VIRGIN CARD LIMITED (03714340) - Dissolved
CAPITAL ONE HOLDINGS LIMITED (03861423) - Active - Proposal to Strike off
CAPITAL ONE (EUROPE) PLC (03879023) - Active
DENHOLM ENTERPRISE LIMITED (04000687) - Active
CAPITAL ONE INVESTMENTS LIMITED (04138518) - Active - Proposal to Strike off
CAPITAL ONE FUNDING LIMITED (04138561) - Dissolved
SAPPHIRE CARDS LIMITED (04232392) - Liquidation
V12 RETAIL FINANCE LIMITED (04585692) - Active
CAPITAL ONE LOANS (UK) LIMITED (04927380) - Active
AIB DC PENSIONS (UK) LIMITED (05194771) - Active
PARAGON BANK PLC (05390593) - Active
V12 PERSONAL FINANCE LIMITED (05418233) - Active
SAFOR LIMITED (05944428) - Active
VOCALINK LIMITED (06119048) - Active
JRL CARS LIMITED (06767999) - Active
VIRGIN MONEY LIMITED (06952311) - Active
GOSFORTH HOLDINGS LIMITED (07038148) - Dissolved
GOSFORTH MORTGAGES TRUSTEE LIMITED (07038239) - Dissolved
GOSFORTH FUNDING 2011-1 PLC (07061454) - Liquidation
THE UK CARDS ASSOCIATION LIMITED (07066141) - Active
GOSFORTH FUNDING PLC (07094380) - Dissolved
GOSFORTH HOLDINGS 2011-1 LIMITED (07115627) - Liquidation
GOSFORTH MORTGAGES TRUSTEE 2011-1 LIMITED (07117181) - Liquidation
NBNK INVESTMENTS PLC (07303316) - Liquidation
V12 FINANCE GROUP LIMITED (07498951) - Active
GOSFORTH MORTGAGES TRUSTEE 2012-1 LIMITED (07934343) - Liquidation
GOSFORTH FUNDING 2012-1 PLC (07989245) - Liquidation
GOSFORTH HOLDINGS 2012-1 LIMITED (08015466) - Liquidation
DEBT MANAGERS (SERVICES) LIMITED (08092808) - Active
NORTHERN ROCK LIMITED (08120214) - Liquidation
GOSFORTH MORTGAGES TRUSTEE 2012-2 LIMITED (08180140) - Liquidation
GOSFORTH HOLDINGS 2012-2 LIMITED (08180154) - Liquidation
GOSFORTH FUNDING 2012-2 PLC (08215880) - Liquidation
DENHOLM LOGISTICS GROUP LIMITED (09709760) - Active
VOTE LEAVE LIMITED (09785255) - Active
ZIAXA CONSULTING LTD (10341854) - Active
ASHMAN FINANCE LIMITED (10907522) - Active
ACCOUNT TECHNOLOGIES HOLDINGS LIMITED (11802480) - In Administration
CAPITAL ONE OVERSEAS LIMITED (FC025701) - Converted / Closed
AIB GROUP (UK) P.L.C. (NI018800) - Active
AIB HOLDINGS (N.I.) LIMITED (NI023139) - Active
DENHOLM BROWN BROTHERS & COMPANY LIMITED (SC009656) - Active
TESCO PERSONAL FINANCE GROUP PLC (SC173198) - Active
TESCO PERSONAL FINANCE PLC (SC173199) - Active
DENHOLM 9SJ LIMITED (SC244269) - Dissolved
DENHOLM INDUSTRIAL SERVICES (HOLDINGS) LIMITED (SC300219) - Liquidation
HAMPDEN & CO PLC (SC386922) - Active
TESCO CTF NOMINEES LIMITED (SC418136) - Dissolved
OPEN BANKING REPORTING LIMITED (SC627563) - Active - Proposal to Strike off
JEBS PROPERTY LIMITED (SC629632) - Active - Proposal to Strike off
STANTON ADVISORY LIMITED (SC634384) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

SECURE TRUST BANK PUBLIC LIMITED COMPANY

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 33 6% 22% 79603
2023-01-01 2023-06-30 32 6% 24% 73802
2022-07-01 2022-12-31 33 6% 36% 67054
2022-01-01 2022-06-30 22 2% 19% 61019
2021-07-01 2021-12-31 26 1% 15% 55204
2021-01-01 2021-06-30 26 1% 15% 49040
2020-07-01 2020-12-31 21 1% 16% 42127
2020-01-01 2020-06-30 20 1% 16% 33403
2019-07-01 2019-12-31 18 1% 17% 25990
2019-01-01 2019-06-30 12 1% 20% 18812
2018-07-01 2018-12-31 15 1% 18% 12421
2018-01-01 2018-06-30 17 1% 16% 2862


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
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
SECURE TRUST BANK PUBLIC LIMITED COMPANY 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 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium

VALUATION (BETA)




Valuation ratios as at 2024-02-28


Market Cap GBP Enterprise Value GBP PE EV/Revenue EV/EBITDA
SECURE TRUST BANK PUBLIC LIMITED COMPANY 135,160,000 316,382,000 13.7 2.8
Banks
( 14 companies)
222,100,240,000 -380,655,066,800 9.9
(median)
2.1
(median)
0.5
(median)
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