LLOYDS BANK ASSET FINANCE LIMITED

25 GRESHAM STREET, LONDON, EC2V 7HN

Previous name: LLOYDS TSB ASSET FINANCE DIVISION LIMITED (changed on 23-Sep-2013)

Company Number: 00615235
Incorporation date: 20-Nov-1958
Status: Active
Entity type: Private Limited Company

SIC codes:
64205 Activities of financial services holding companies





SUMMARY

This company is 65.4 years old and is currently active. It is controlled by Lloyds Bank Plc. The company has positive equity (net assets) of GBP 1.5 billion which has increased from GBP 1 billion in the previous year. The company has 4 active officers (directors or partners) who are or were officers of 47 other companies, 10 (21.3%) 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 2 court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 91,000,000 -1,000,000
31-Dec-2018 GBP 141,000,000
31-Dec-2017 GBP 22,000,000 272,000,000
31-Dec-2016 GBP 601,000,000
31-Dec-2015 GBP 22,000,000
31-Dec-2014 GBP
31-Dec-2013 GBP 132,000,000
31-Dec-2012 GBP 215,000,000
31-Dec-2011 GBP 313,000,000
31-Dec-2010 GBP 360,000,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 486,000,000 1,015,000,000 1,501,000,000
31-Dec-2018 GBP 236,000,000 769,000,000 1,005,000,000
31-Dec-2017 GBP 236,000,000 762,000,000 998,000,000
31-Dec-2016 GBP 236,000,000 762,000,000 998,000,000
31-Dec-2015 GBP 236,000,000 161,000,000 397,000,000
31-Dec-2014 GBP 236,000,000 195,000,000 431,000,000
31-Dec-2013 GBP 52,000,000
31-Dec-2012 GBP 46,000,000 385,000,000
31-Dec-2011 GBP 46,000,000
31-Dec-2010 GBP 717,000,000 79,000,000 796,000,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2019 GBP 51.44% 250,000,000 236,000,000 486,000,000 361,000,000
31-Dec-2014 GBP 100.00% 236,000,000 0 236,000,000 118,000,000
31-Dec-2013 GBP inf% -46,000,000 46,000,000 0 23,000,000
31-Dec-2011 GBP -1,458.70% -750,000,000 801,415,797 51,415,797 426,415,797
* 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)
Active Paul GITTINS 23 Jan 2024 13 Apr 2024 1 - 0
Resigned David Dermot HENNESSEY 11 Jan 2017 08 Jan 2024 0 - 1
Resigned Paul GITTINS 20 Sep 2013 11 Jan 2017 0 - 1
Resigned Deborah Ann SAUNDERS 30 Apr 2008 06 Jan 2010 0 - 135
Resigned Michael Peter KILBEE 30 Jun 1997 30 Apr 2008 Director British 1 - 210
Resigned Michael Peter KILBEE 30 Apr 2008 1 - 210

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Nicholas Andrew WILLIAMS 11 Nov 2022 Director British 27 - 03 (11.1%)
Active Nicholas Andrew WILLIAMS 11 Nov 2022 Director British 29 - 00 (0.0%)
Active Timothy Robin SMITH 08 Aug 2021 Director British 8 - 75 (33.3%)
Resigned Raymond POOLE 14 Apr 2019 12 May 2021 Director British 0 - 72 (28.6%)
Active Bertil Derrick BOS 30 Jun 2017 Director Dutch 3 - 43 (42.9%)
Resigned Philip Robert GRANT 07 Sep 2015 25 May 2017 Company Director British 0 - 316 (19.4%)
Resigned Richard Andrew JONES 09 Jul 2015 28 Oct 2022 Marketing Director British 1 - 517 (13.5%)
Resigned Jakob, Dr PFAUDLER 21 Nov 2012 10 Aug 2015 Director Austrian 0 - 268 (30.8%)
Resigned Christopher SUTTON 24 Aug 2012 09 Jul 2015 Managing Director British 1 - 10153 (52.0%)
Resigned Claude Kwasi SARFO-AGYARE 11 May 2012 25 Jun 2018 Accountant British 0 - 9854 (55.1%)
Resigned Timothy Mark BLACKWELL 28 Sep 2007 21 Jun 2011 Director British 3 - 14295 (65.5%)
Resigned David James Stanley OLDFIELD 19 Dec 2006 21 Nov 2012 Director British 0 - 7532 (42.7%)
Resigned George Truett TATE 30 Apr 2004 06 Feb 2012 Director American 0 - 9436 (38.3%)
Resigned Stephen Craig TARGETT 21 Aug 2003 30 Apr 2004 Director Australian 0 - 60 (0.0%)
Resigned David Keith POTTS 31 Mar 2000 28 Sep 2007 Director British 1 - 157113 (71.5%)
Resigned John Lewis DAVIES 01 Jan 2000 18 Dec 2006 Director British 3 - 183117 (62.9%)
Resigned David Peter PRITCHARD 01 Jan 2000 21 Aug 2003 Bank Director British 4 - 10846 (41.1%)
Resigned Michael Edward FAIREY 15 Apr 1998 31 Dec 1999 Group Director British 0 - 4510 (22.2%)
Resigned Andrew Henry LONGHURST 16 Jun 1997 15 Apr 1998 Director British 0 - 152 (13.3%)
Resigned David Anthony BAGGALEY 16 Jun 1997 11 Mar 1998 Company Director British 0 - 7653 (69.7%)
Resigned James Michael BURY 16 Jun 1997 14 Apr 2000 Chartered Accountant British 0 - 8653 (61.6%)
Resigned Alan Edward MOORE 01 Nov 1994 16 Jun 1997 Banker British 0 - 8130 (37.0%)
Resigned Peter Francis HOOK 01 Sep 1994 31 Dec 1999 Company Director British 0 - 9269 (75.0%)
Resigned George CRUICKSHANK 01 Sep 1994 31 Mar 1997 Company Director British 0 - 43 (75.0%)
Resigned John Thomas DAVIES 12 Feb 1993 31 Oct 1994 Banker British 0 - 7122 (31.0%)
Resigned John Thomas DAVIES 31 Oct 1994 Banker British 0 - 7122 (31.0%)
Resigned David Anthony BAGGALEY 11 Mar 1998 Company Director British 0 - 7653 (69.7%)
Resigned Alan Graham GLASS 31 Dec 1995 Company Director British 0 - 4637 (80.4%)
Resigned Stephen Andrew MARAN 16 Jun 1997 Company Director British 0 - 287 (25.0%)
Number of active directors: 4
Average tenure of active directors: 3.1 years
Average tenure of resigned directors: 3.1 years
Average active director Dissolution Rate: 21.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
LLOYDS UDT ASSET RENTALS LIMITED (00095510) - Liquidation
GODFREY DAVIS (CONTRACT HIRE) LIMITED (00159020) - Active
UNITED DOMINIONS TRUST LIMITED (00184739) - Active
LLOYDS UDT LIMITED (00216649) - Liquidation
PROTON FINANCE LIMITED (00519068) - Active
CEDAR HOLDINGS LIMITED (00606795) - Liquidation
LLOYDS BANK ASSET FINANCE LIMITED (00615235) - Active
CAPITAL BANK LEASING 5 LIMITED (00626561) - Active
CAWLEY (CHESTER) LIMITED (00652227) - Active
BLACK HORSE LIMITED (00661204) - Active
A.C.L. LIMITED (00744977) - Active
UNITED DOMINIONS LEASING LIMITED (00824614) - Active
CAPITAL BANK LEASING 3 LIMITED (00836962) - Liquidation
UDT AUTOLEASE LIMITED (00885679) - Active
UDT SALES FINANCE LIMITED (00928061) - Active
FORTHRIGHT FINANCE LIMITED (01043171) - Active
LEX AUTOLEASE LIMITED (01090741) - Active
BANK OF SCOTLAND EQUIPMENT FINANCE LIMITED (01335072) - Liquidation
LEX AUTOLEASE (VC) LIMITED (01428787) - Active
SHOGUN FINANCE LIMITED (01963821) - Active
BLACK HORSE EXECUTIVE MORTGAGES LIMITED (02104258) - Active
HYUNDAI CAR FINANCE LIMITED (02160191) - Active
HVF LIMITED (02238952) - Active
BANK OF SCOTLAND LEASING LIMITED (02258316) - Active
BLACK HORSE GROUP LIMITED (02498806) - Active
LEX AUTOLEASE (CH) LIMITED (02528691) - Active
FINANCE & LEASING ASSOCIATION (02651248) - Active
LEX AUTOLEASE CARSELECT LIMITED (02849105) - Active
LEX VEHICLE LEASING LIMITED (02952868) - Liquidation
LEX VEHICLE LEASING (HOLDINGS) LIMITED (02953299) - Liquidation
INTERNATIONAL MOTORS FINANCE LIMITED (02956040) - Active
SUZUKI FINANCIAL SERVICES LIMITED (03015566) - Active
INCHCAPE FINANCIAL SERVICES LIMITED (03138389) - Active
LOTUS FINANCE LIMITED (03266110) - Active
HALIFAX VEHICLE LEASING (1998) LIMITED (03593505) - Active
ACL AUTOLEASE HOLDINGS LIMITED (03674114) - Active
LANDAU FINANCE LIMITED (03820069) - Active
BLACK HORSE (TRF) LIMITED (03845557) - Active
BLACK HORSE FINANCE HOLDINGS LIMITED (03853896) - Active
TUSKERDIRECT LIMITED (03864648) - Active
BLACK HORSE FINANCE MANAGEMENT LIMITED (03961947) - Liquidation
HAMSARD 3352 LIMITED (09257269) - Active
HAMSARD 3353 LIMITED (09257308) - Active
NWS TRUST LIMITED (SC023944) - Active
CAPITAL BANK LEASING 12 LIMITED (SC028042) - Active
SEAFORTH MARITIME (HIGHLANDER) LIMITED (SC055583) - Liquidation
SEAFORTH MARITIME (JARL) LIMITED (SC055584) - Liquidation
SALESLEASE PURCHASE LIMITED (SC141768) - Liquidation

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-03-082015-03-082014-03-082013-03-082012-03-08
LLOYDS BANK PLCORDINARY1,180,500,000
100%
1,180,500,000
100%
230,500,000
100%
0
0%
0
0%
LLOYDS TSB BANK PLCORDINARY0
0%
0
0%
0
0%
230,500,000
100%
230,500,000
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2020-05-122020-04-302016-06-242016-06-052016-05-12
LLOYDS BANK ASSET FINANCE LIMITEDORDINARY867,000,000
100%
1
100%
0
0%
1
100%
442,000,000
100%
LLOYDS BANK ASSET FINANCE LIMITEDA ORDINARY0
0%
0
0%
2
66.7%
0
0%
0
0%
LLOYDS BANK ASSET FINANCE LIMITEDB ORDINARY0
0%
0
0%
1
33.3%
0
0%
0
0%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

LLOYDS BANK ASSET FINANCE LIMITED

Controlled companies below

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2021-01-01 2021-06-30 % % 47578
2020-07-01 2020-12-31 % % 41252
2020-01-01 2020-06-30 % % 33918
2019-07-01 2019-12-31 % % 26299
2019-01-01 2019-06-30 % % 19130
2018-07-01 2018-12-31 % % 11322
2018-01-01 2018-06-30 % % 4000


COURT CASES


Date Title Reference Subject
2018-11-02 Mrs C Hillard v Lloyds Bank Asset Finance Ltd [2018] UKET 1601112/2018 Disability Discrimination
2014-02-18 Dev v Lloyds Tsb Asset Finance Division Ltd [2014] UKEAT 0281_13_1802 Unfair Dismissal : Polkey deduction

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64205 Activities of financial services holding companies)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
HSBC FINANCE (NETHERLANDS) 8 CANADA SQUARE, LONDON, E14 5HQ 02815114 2017-12-31 8,977,050,000 8,683,711,000
HSBC ASIA HOLDINGS (UK) LIMITED 8 CANADA SQUARE, LONDON, E14 5HQ 04308091 2017-12-31 265,076,000 7,975,091,000
HBOS PLC THE MOUND, EDINBURGH, EH1 1YZ SC218813 2017-12-31 7,022,000,000 2,094,000,000
SANTANDER UK GROUP HOLDINGS PLC 2 TRITON SQUARE, REGENTS PLACE, LONDON, NW1 3AN 08700698 2018-12-31 4,543,000,000 1,121,000,000
GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY 20 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BG 01821312 2017-12-31 4,341,000,000 229,000,000
BEAZLEY PLC 22 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 4BQ 09763575 2018-12-31 2,159,400,000 68,200,000
TP ICAP PLC 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP 05807599 2017-12-31 1,757,000,000 87,000,000
ABERDEEN ASSET MANAGEMENT PLC 10 QUEEN'S TERRACE, ABERDEEN, ABERDEENSHIRE, UNITED KINGDOM, AB10 1XL SC082015 2017-12-31 1,464,800,000 102,400,000
PROVIDENT FINANCIAL PLC NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU 00668987 2017-12-31 1,196,300,000 -134,400,000
ARVAL UK GROUP LIMITED WHITEHILL HOUSE, WINDMILL HILL, SWINDON, WILTSHIRE, SN5 6PE 01534653 2017-12-31 1,147,363,000 20,862,000 70100-Activities of head offices
82990-Other business support service activities not elsewhere classified
FIL HOLDINGS (UK) LIMITED 4 CANNON STREET, LONDON, UNITED KINGDOM, EC4M 5AB 06737476 2018-06-30 919,995,000 84,495,000
IG GROUP HOLDINGS PLC CANNON BRIDGE HOUSE, 25 DOWGATE HILL, LONDON, EC4R 2YA 04677092 2018-07-24 872,300,000 123,100,000
PEARL LIFE HOLDINGS LIMITED 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG 04560778 2017-12-31 687,600,000 217,500,000
PGH (LCB) LIMITED 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG 05282338 2017-12-31 588,900,000 548,000,000
PGH (LCA) LIMITED 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG 05257400 2017-12-31 588,100,000 547,200,000
LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED ONE COLEMAN STREET, LONDON, EC2R 5AA 04303322 2017-12-31 371,400,000 202,900,000
INVESCO UK LIMITED PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1HH 03004959 2017-12-31 363,573,000 183,269,000 66300-Fund management activities
AON GLOBAL OPERATIONS PLC THE AON CENTRE THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AN 08114746 2017-12-31 324,660,000 296,454,000
IMPALA HOLDINGS LIMITED 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG 06306909 2017-12-31 317,400,000 359
ASHMORE GROUP PLC 61 ALDWYCH, LONDON, WC2B 4AE 03675683 2018-07-30 285,700,000 153,500,000
HSBC OVERSEAS HOLDINGS (UK) LIMITED 8 CANADA SQUARE, LONDON, E14 5HQ 01656361 2017-12-31 277,706,000 210,473,000
CABOT FINANCIAL DEBT RECOVERY SERVICES LIMITED 1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4UA 03936134 2017-12-31 258,013,000 -58,378,000
HSBC CANADA HOLDINGS LIMITED 8 CANADA SQUARE, LONDON, E14 5HQ 04328242 2017-12-31 216,604,000 183,146,000
LLOYDS BANKING GROUP PLC THE MOUND, EDINBURGH, EH1 1YZ SC095000 2018-07-31 202,710,000 4,741,000
ABERDEEN ASSET INVESTMENTS LIMITED 280 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 4AG 00794936 2017-12-31 180,906,000 67,605,000
BGL GROUP LIMITED PEGASUS HOUSE, BAKEWELL ROAD ORTON SOUTHGATE, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6YS 02593690 2018-06-30 162,600,000 -16,300,000
PGIM FINANCIAL LIMITED GRAND BUILDINGS, 1-3 STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5HR 01024618 2017-12-31 161,763,507 26,773,064
INVESTEC PLC 30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QP 03633621 2018-11-15 158,750,000 137,109,000
INVESTEC 1 LIMITED 30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QP 00119609 2018-03-31 7,558,000 150,987,000
TULLETT PREBON GROUP LIMITED 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP 01105245 2017-12-31 133,497,000 94,379,000
AXA PPP HEALTHCARE GROUP LIMITED 20 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BG 03148346 2017-12-31 131,173,000 6,857,000
EUROCLEAR UK & IRELAND LIMITED 33 CANNON STREET, LONDON, EC4M 5SB 02878738 2018-12-31 98,819,435 15,646,666
EBS GROUP LIMITED LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, ENGLAND, E1 6PW 02633663 2018-03-31 97,585,000 8,499,000
UNUM EUROPEAN HOLDING COMPANY LIMITED MILTON COURT, DORKING, SURREY, RH4 3LZ 02461639 2017-12-31 81,153,000 9,711,000
THE NORTHVIEW GROUP LIMITED ASCOT HOUSE, MAIDENHEAD OFFICE PARK, MAIDENHEAD, SL6 3QQ 03050321 2018-03-31 63,234,000 3,387,000
EVERYDAY LENDING LIMITED 1ST FLOOR NORTH, 2 DUKES MEADOW, BOURNE END, BUCKINGHAMSHIRE, ENGLAND, SL8 5XF 05850869 2017-12-31 56,774,000 3,905,000
SAM UK INVESTMENT HOLDINGS LIMITED 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN 08574439 2017-12-31 54,001,000 48,937,000
EQUINITI FINANCIAL SERVICES LIMITED ASPECT HOUSE, SPENCER ROAD, LANCING, WEST SUSSEX, BN99 6DA 06208699 2017-12-31 50,668,000 4,762,000
NORTHILL UK MANAGEMENT HOLDINGS LIMITED 1 BERKELEY STREET, LONDON, ENGLAND, W1J 8DJ 07440345 2017-12-31 48,970,954 16,371,241
LBG CAPITAL HOLDINGS LIMITED 1 MORE LONDON PLACE, LONDON, SE1 2AF 06395378 2017-09-30 46,920,000 27,511,000
RATHBONE BROTHERS PUBLIC LIMITED COMPANY 8 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7AZ 01000403 2017-12-31 13,501,000 46,829,000
BRIGHTSIDE GROUP LIMITED MARKERSTUDY HOUSE, WESTERHAM ROAD, SEVENOAKS, ENGLAND, TN13 2QB 05941335 2017-12-31 42,170,000 -9,644,000 70100-Activities of head offices
BNP PARIBAS FLEET HOLDINGS LIMITED WHITEHILL HOUSE, WINDMILL HILL, SWINDON, WILTSHIRE, SN5 6PE 03997584 2017-12-31 32,436,000 32,436,000 70100-Activities of head offices
ALCENTRA ASSET MANAGEMENT LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6HL 04380759 2017-12-31 29,833,000 374,000
GERRARD MANAGEMENT SERVICES LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 02181315 2017-12-31 7,207,000 193,000
RHG HOLDINGS LIMITED PREMIER HOUSE, ARGYLE WAY, STEVENAGE, ENGLAND, SG1 2AD 07253407 2018-06-30 2,609,945 0
MIDLAND CREDIT MANAGEMENT UK LIMITED 1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, UNITED KINGDOM, ME19 4UA 09844645 2017-12-31 588,959 0
CADOGAN SECURITIES UK LIMITED 43-45 DORSET STREET, LONDON, LONDON, W1U 7NA 08215594 2018-02-28 505,859 0 68100-Buying and selling of own real estate
68209-Other letting and operating of own or leased real estate
DANEM PROJECT SERVICES LIMITED 4 BRIARGROVE GARDENS, INSHES, INVERNESS, SCOTLAND, IV2 5AH SC512266 2017-08-31 263,263 0
AMOUNTWORD (II) LIMITED STUDIO 4, 224 SHOREDITCH HIGH STREET, LONDON, ENGLAND, E1 6PJ 02693140 2017-12-31 196,943 0
PEMBROKE CAPITAL INVESTMENTS LIMITED PEARL ASSURANCE HOUSE 319 BALLARDS LANE, FINCHLEY, LONDON, N12 8LY 07200654 2018-03-31 192,303 0
JONES SHERIDAN HOLDINGS LIMITED DATUM HOUSE, ELECTRA WAY, CREWE, CHESHIRE, CW1 6ZF 03305871 2018-12-31 162,000 0
WOOLLEY & PARKS (FINANCIAL SERVICES) LIMITED MEDINA HOUSE, 2 STATION AVENUE, BRIDLINGTON, EAST YORKSHIRE, ENGLAND, YO16 4LZ 09677890 2018-06-30 112,365 0
JUST RETIREMENT GROUP HOLDINGS LIMITED ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP 06930326 2017-12-31 110,000 68,000
BOHEME LIMITED ENDEAVOUR HOUSE, 78 STAFFORD ROAD, WALLINGTON, SURREY, ENGLAND, SM6 9AY 03289095 2017-12-31 102,500 0
BOSTON INVESTMENT MANAGEMENT GROUP LIMITED WILDWOODS, BEARSWOOD END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2NR 01007782 2018-03-31 101,723 0 64303-Activities of venture and development capital companies
66300-Fund management activities
70229-Management consultancy activities other than financial management
J. AHMED & CO LTD 68 SEYMOUR GROVE, OLD TRAFFORD, MANCHESTER, LANCASHIRE, M16 0LN 07708893 2017-12-31 81,575 0
BALMORAL (UK) FINANCIAL SERVICES LIMITED 31 WEIGHTMAN HOUSE, 124A SPA ROAD, LONDON, ENGLAND, SE16 3FG 09289582 2018-12-31 64,200 0
GHF SERVICING LIMITED 6-8 STUART STREET, LUTON, BEDFORDSHIRE, ENGLAND, LU1 2SJ 10620416 2018-03-31 58,728 0
MAYDEX ACCOUNTING LIMITED 61 BHULLAR WAY, OLDBURY, ENGLAND, B69 2GJ 09296994 2018-11-30 55,237 0
HARRIE BROWN & CO LTD 7 LACERTA COURT, 3 LONDINIUM ROAD, COLCHESTER, ENGLAND, CO2 7NU 08937999 2018-03-31 50,897 0 94120-Activities of professional membership organizations
IRENE P. JOHNSON LIMITED 46 PENTON PLACE, LONDON, SE17 3JT 08651851 2017-08-31 50,470 0
UR BUSINESS SOLUTION LTD 130 COOMBS ROAD, HALESOWEN, WEST MIDLANDS, B62 8AF 07714787 2018-07-31 48,000 0 82110-Combined office administrative service activities
FCE & BK LTD 23 HAMMONDS LANE, BILLERICAY, ESSEX, ENGLAND, CM11 2SZ 09067738 2018-03-31 46,676 0
LEYBOURNE SECURITIES LIMITED HIGH LEYBOURNE, HASCOMBE, GODALMING, SURREY, GU8 4AD 01973706 2018-04-30 42,894 0
QUANT STRATEGIES LIMITED FLAT 26 FLAT 26, SAVANNA COURT, RICKMANSWORTH ROAD, WATFORD, ENGLAND, WD18 7LP 09846752 2017-10-31 42,734 0
GIWAMM LIMITED 51 ALDER ROAD, ANDOVER, ENGLAND, SP11 6YZ 08744865 2017-10-31 42,325 0
INFINITY ELECTRICAL SERVICES LTD 7 TAPSTERS, LONGWELL GREEN, BRISTOL, BS30 8HN 08963069 2018-03-31 36,644 0
THE RISK MANAGEMENT GROUP HOLDING LIMITED STERLING HOUSE, FULBOURNE ROAD, WALTHAMSTOW, LONDON, ENGLAND, E17 4EE 05097596 2017-12-31 25,993 0
INVESTWISE INTERNATIONAL LIMITED 46 SYON LANE, ISLEWORTH, MIDDLESEX, ENGLAND, TW7 5NQ 10144835 2018-12-31 24,796 0
PERSHING HOLDINGS (UK) LIMITED ROYAL LIVER BUILDING, PIER HEAD, LIVERPOOL, ENGLAND, L3 1LL 04659431 2017-12-31 20,000 -20,000
TIMELYRESEARCH LIMITED 15 QUEEN ANNES GROVE, LONDON, UNITED KINGDOM, W4 1HW 09546747 2019-04-30 18,829 0
STAN GASKIN LIMITED 53-57 ST. MARTINS LANE, NORWICH, NR3 3SA 03755896 2018-06-30 17,317 0
JM REMITTANCE & TRAVEL LTD 19 CYPRESS GROVE, TUNBRIDGE WELLS, KENT, ENGLAND, TN2 5JR 07181052 2018-03-31 14,881 0
LONDON COURT LIMITED 58/60 KENSINGTON CHURCH STREET, LONDON, ENGLAND, W8 4DB 02333891 2018-03-31 8,302 0
ILLTYD SERVICES CYF 21 HILL STREET, HAVERFORDWEST, WALES, SA61 1QQ 09776523 2018-09-30 7,410 0 68209-Other letting and operating of own or leased real estate
KEEP BOOKS TIDY LTD 1 HILLSIDE, UPPER VILLAGE ROAD, ASCOT, ENGLAND, SL5 7AH 08963044 2019-03-31 6,512 0
DJB VENTURES LIMITED ORCHARD COTTAGE KILN LANE, BROCKHAM, BETCHWORTH, ENGLAND, RH3 7LX 03680758 2018-03-31 6,000 0 68209-Other letting and operating of own or leased real estate
UNIQUE AWESOME LTD 55 BURFORD WHARF, 3 CAM ROAD, LONDON, UNITED KINGDOM, E15 2SL 09772095 2018-09-30 4,267 0
DIRECT LINK ACCOUNTANCY LTD SUITE 2, THE BARBICAN CENTRE LUSTLEIGH CLOSE, MARSH BARTON TRADING ESTATE, EXETER, ENGLAND, EX2 8PW 09951047 2018-01-31 3,601 0
SUNITEK LIMITED 202 PRINCES ROAD, DARTFORD, ENGLAND, DA1 3HR 10262807 2019-07-31 3,199 0
SORTPLAN LIMITED THE OAK HOUSE, HORSELL VALE, WOKING, SURREY, GU21 4QU 01492581 2019-05-04 300 0
FTP FINANCE LTD 2B BERKELEY VALE, FALMOUTH, ENGLAND, TR11 3XE 06758330 2018-12-31 54 0
VALERO HOLDCO UK LTD 27TH FLOOR 1 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AA 07541674 2017-12-31 0 -24,422,000
A & V SERVICES LIMITED 38 WADLOW DRIVE, SHIFNAL, ENGLAND, TF11 9QF 01800362 2019-03-31 0 0 71112-Urban planning and landscape architectural activities
ADRIOU LIMITED THE PEAK, 5 WILTON ROAD, LONDON, UNITED KINGDOM, SW1V 1AN 09834637 2018-12-31 0 0
DHALIA LIMITED C/O FORESIGHT GROUP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG 09834093 2018-12-31 0 0
DIGITAL RIVER UK HOLDINGS II LTD C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ 09525376 2018-03-31 0 0
EASTGATE HOLDINGS (EXETER) LIMITED 2 BARNFIELD CRESCENT, EXETER, DEVON, EX1 1QT 06556135 2018-10-31 0 0
EMBASSY OF THE SEAS LIMITED 27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX 09624075 2017-06-30 0 0
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FAF HOLDINGS LIMITED CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, ENGLAND, SE1 8RT 09768853 2018-09-30 0 0
GALINETTE LIMITED C/O FORESIGHT GROUP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG 09834284 2018-12-31 0 0
INTERNATIONAL INVESTORS LIMITED 20 STATION ROAD, CAMBRIDGE, ENGLAND, CB1 2JD 09600304 2018-05-31 0 0
IPHIGENIE LIMITED C/O FORESIGHT GROUP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG 09834549 2018-12-31 0 0
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SHELTONS HOLDINGS LTD 71-75 SHELTON STREET, COVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ 10455008 2018-12-31 0 0
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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
LLOYDS BANK ASSET FINANCE LIMITED 0.7% 3.4% 7.2% Medium
Other companies Active in the same sector 0.9% 5.4% 11.7% Medium
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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