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 66.6 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-2025
Accounts Filed: FULL (31-Dec-2023)

P&L Financials:

Year end	Currency	Interest Received	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	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-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	Ryan BEATTIE	31 Jul 2024	17 Jun 2025			23 - 1
Resigned	Paul GITTINS	23 Jan 2024	31 Jul 2024			0 - 1
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		Other	0 - 135
Resigned	Michael Peter KILBEE	30 Jun 1997	30 Apr 2008	Director	British	1 - 210
Resigned	Michael Peter KILBEE		30 Apr 2008		British	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	29 - 0	0 (0.0%)
Active	Nicholas Andrew WILLIAMS	11 Nov 2022		Director	British	27 - 0	3 (11.1%)
Active	Timothy Robin SMITH	08 Aug 2021		Director	British	8 - 7	5 (33.3%)
Resigned	Raymond POOLE	14 Apr 2019	12 May 2021	Director	British	0 - 7	2 (28.6%)
Active	Bertil Derrick BOS	30 Jun 2017		Director	Dutch	2 - 5	3 (42.9%)
Resigned	Philip Robert GRANT	07 Sep 2015	25 May 2017	Company Director	British	0 - 31	6 (19.4%)
Resigned	Richard Andrew JONES	09 Jul 2015	28 Oct 2022	Marketing Director	British	11 - 52	7 (11.1%)
Resigned	Jakob, Dr PFAUDLER	21 Nov 2012	10 Aug 2015	Director	Austrian	0 - 26	8 (30.8%)
Resigned	Christopher SUTTON	24 Aug 2012	09 Jul 2015	Managing Director	British	1 - 101	53 (52.0%)
Resigned	Claude Kwasi SARFO-AGYARE	11 May 2012	25 Jun 2018	Accountant	British	1 - 98	54 (54.5%)
Resigned	Timothy Mark BLACKWELL	28 Sep 2007	21 Jun 2011	Director	British	0 - 145	95 (65.5%)
Resigned	David James Stanley OLDFIELD	19 Dec 2006	21 Nov 2012	Director	British	0 - 75	32 (42.7%)
Resigned	George Truett TATE	30 Apr 2004	06 Feb 2012	Director	American	0 - 94	46 (48.9%)
Resigned	Stephen Craig TARGETT	21 Aug 2003	30 Apr 2004	Director	Australian	0 - 6	0 (0.0%)
Resigned	David Keith POTTS	31 Mar 2000	28 Sep 2007	Director	British	1 - 157	113 (71.5%)
Resigned	David Peter PRITCHARD	01 Jan 2000	21 Aug 2003	Bank Director	British	4 - 108	56 (50.0%)
Resigned	John Lewis DAVIES	01 Jan 2000	18 Dec 2006	Director	British	3 - 183	117 (62.9%)
Resigned	Michael Edward FAIREY	15 Apr 1998	31 Dec 1999	Group Director	British	0 - 45	12 (26.7%)
Resigned	Andrew Henry LONGHURST	16 Jun 1997	15 Apr 1998	Director	British	0 - 15	3 (20.0%)
Resigned	James Michael BURY	16 Jun 1997	14 Apr 2000	Chartered Accountant	British	0 - 86	53 (61.6%)
Resigned	David Anthony BAGGALEY	16 Jun 1997	11 Mar 1998	Company Director	British	0 - 76	53 (69.7%)
Resigned	Alan Edward MOORE	01 Nov 1994	16 Jun 1997	Banker	British	0 - 81	38 (46.9%)
Resigned	George CRUICKSHANK	01 Sep 1994	31 Mar 1997	Company Director	British	0 - 4	3 (75.0%)
Resigned	Peter Francis HOOK	01 Sep 1994	31 Dec 1999	Company Director	British	0 - 92	69 (75.0%)
Resigned	John Thomas DAVIES	12 Feb 1993	31 Oct 1994	Banker	British	0 - 71	31 (43.7%)
Resigned	David Anthony BAGGALEY		11 Mar 1998	Company Director	British	0 - 76	53 (69.7%)
Resigned	John Thomas DAVIES		31 Oct 1994	Banker	British	0 - 71	31 (43.7%)
Resigned	Alan Graham GLASS		31 Dec 1995	Company Director	British	0 - 46	37 (80.4%)
Resigned	Stephen Andrew MARAN		16 Jun 1997	Company Director	British	0 - 28	8 (28.6%)

Number of active directors: 4
Average tenure of active directors: 4.3 years
Average tenure of resigned directors: 3.1 years
Average active director Dissolution Rate: 21.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Nicholas Andrew WILLIAMS	Nicholas Andrew WILLIAMS	Timothy Robin SMITH	Bertil Derrick BOS
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
Shareholder name	Share class	2016-03-08	2015-03-08	2014-03-08	2013-03-08	2012-03-08
LLOYDS BANK PLC	ORDINARY	1,180,500,000 100%	1,180,500,000 100%	230,500,000 100%	0 0%	0 0%
LLOYDS TSB BANK PLC	ORDINARY	0 0%	0 0%	0 0%	230,500,000 100%	230,500,000 100%

SHAREHOLDINGS (BETA)

Company name	Share class	Shares at confimation date
Company name	Share class	2020-05-12	2020-04-30	2016-06-24	2016-06-05	2016-05-12
LLOYDS BANK ASSET FINANCE LIMITED	ORDINARY	867,000,000 100%	1 100%	0 0%	1 100%	442,000,000 100%
LLOYDS BANK ASSET FINANCE LIMITED	A ORDINARY	0 0%	0 0%	2 66.7%	0 0%	0 0%
LLOYDS BANK ASSET FINANCE LIMITED	B ORDINARY	0 0%	0 0%	1 33.3%	0 0%	0 0%

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- >75%:Lloyds Banking Group Plc (Sc095000 - United Kingdom) active
>75%:Lloyds Bank Plc (00002065 - United Kingdom) active

Controlling entities above

LLOYDS BANK ASSET FINANCE LIMITED

Controlled companies below

>75%:BLACK HORSE FINANCE MANAGEMENT LIMITED (03961947 - UK) active
- >75%:CEDAR HOLDINGS LIMITED (00606795 - UK) active
- >75%:CHARTERED TRUST (NOMINEES) LIMITED (00763957 - UK) active
- >75%:CAR OWNERSHIP FINANCE LIMITED (03985681 - UK) active
- >75%:LB MOTORENT LIMITED (00940954 - UK) active
- >75%:BLACK HORSE EXECUTIVE MORTGAGES LIMITED (02104258 - UK) active
- 25-50%:ENTERPRISE CAR FINANCE LIMITED (03226433 - UK) active
>75%:BLACK HORSE GROUP LIMITED (02498806 - UK) active
- 50%-75%:INCHCAPE FINANCIAL SERVICES LIMITED (03138389 - UK) active
- 50%-75%:INTERNATIONAL MOTORS FINANCE LIMITED (02956040 - UK) active
- >75%:A G FINANCE LIMITED (01923956 - UK) active
- >75%:BLACK HORSE LIMITED (00661204 - UK) active
- >75%:LONDON TAXI FINANCE LIMITED (02141786 - UK) active
- 50%-75%:SUZUKI FINANCIAL SERVICES LIMITED (03015566 - UK) active
- >75%:LOTUS FINANCE LIMITED (03266110 - UK) active
- >75%:HYUNDAI CAR FINANCE LIMITED (02160191 - UK) active
- >75%:SHOGUN FINANCE LIMITED (01963821 - UK) active
- >75%:BLACK HORSE (TRF) LIMITED (03845557 - UK) active
- >75%:HEIDI FINANCE HOLDINGS (UK) LIMITED (01212279 - UK) active
- >75%:PROTON FINANCE LIMITED (00519068 - UK) active
>75%:ACL AUTOLEASE HOLDINGS LIMITED (03674114 - UK) active
- >75%:AN VEHICLE FINANCE LIMITED (02165062 - UK) active
- >75%:HVF LIMITED (02238952 - UK) active
- >75%:LEX VEHICLE FINANCE 2 LIMITED (04753662 - UK) active
- >75%:A.C.L. LIMITED (00744977 - UK) active
- >75%:LEX AUTOLEASE LIMITED (01090741 - UK) active
- >75%:LEX AUTOLEASE CARSELECT LIMITED (02849105 - UK) active
- >75%:LEX AUTOLEASE (CH) LIMITED (02528691 - UK) active
- >75%:LEX VEHICLE FINANCE 3 LIMITED (04897544 - UK) active
- >75%:LEX AUTOLEASE (VC) LIMITED (01428787 - UK) active
>75%:BLACK HORSE FINANCE HOLDINGS LIMITED (03853896 - UK) active
- >75%:LLOYDS UDT BUSINESS DEVELOPMENT LIMITED (02137563 - UK) active
- >75%:LLOYDS UDT BUSINESS EQUIPMENT LIMITED (02129340 - UK) active
- >75%:UDT AUTOLEASE LIMITED (00885679 - UK) active
- >75%:UNITED DOMINIONS TRUST LIMITED (00184739 - UK) active
- >75%:UNITED DOMINIONS LEASING LIMITED (00824614 - UK) active
- >75%:LLOYDS UDT LIMITED (00216649 - UK) active
- >75%:UDT BUDGET LEASING LIMITED (00750062 - UK) active
- >75%:LLOYDS UDT ASSET LEASING LIMITED (00429202 - UK) active
- >75%:LLOYDS UDT LEASING LIMITED (00665240 - UK) active
- >75%:LLOYDS UDT HIRING LIMITED (00639612 - UK) active
- >75%:UDT LIMITED (00646591 - UK) active
- >75%:CARLEASE LIMITED (00461898 - UK) active
- >75%:LLOYDS UDT ASSET RENTALS LIMITED (00095510 - UK) active
- >75%:UDT SALES FINANCE LIMITED (00928061 - UK) active
>75%:HAMSARD 3352 LIMITED (09257269 - UK) active
- >75%:HAMSARD 3353 LIMITED (09257308 - UK) active
  - >75%:TUSKERDIRECT LIMITED (03864648 - UK) active
    >75%:LANDAU FINANCE LIMITED (03820069 - UK) active

LATE PAYMENTS REPORT

Start date	End date	% 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	1 GEORGE STREET, EDINBURGH, UNITED KINGDOM, EH2 2LL	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	HIGHDOWN HOUSE, YEOMAN WAY, WORTHING, WEST SUSSEX, UNITED KINGDOM, BN99 3HH	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	30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QN	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	ONE ELEVEN, EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2HJ	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	GLENDRUIDH LODGE, OLD EDINBURGH ROAD SOUTH, INVERNESS, SCOTLAND, IV2 6AR	SC512266	2017-08-31	263,263	0
AMOUNTWORD (II) LIMITED	STUDIO 8, 229 SHOREDITCH HIGH STREET, LONDON, GREATER 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	2 HAREFIELD CLOSE, HANHAM, BRISTOL, ENGLAND, BS15 3TD	08963069	2018-03-31	36,644	0
THE RISK MANAGEMENT GROUP HOLDING LIMITED	3 FIELD COURT, GRAY'S INN, LONDON, WC1R 5EF	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	14 DERBY ROAD, STAPLEFORD, NOTTINGHAM, NG9 7AA	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	14 & 15 SOUTHERNHAY WEST, EXETER, ENGLAND, EX1 1PL	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 INTERPATH LTD 2ND FLOOR, 45 CHURCH STREET, BIRMINGHAM, B3 2RT	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
EXCEED HOLDINGS LIMITED	GROUND FLOOR MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, LONDON, UNITED KINGDOM, N3 2SZ	09538401	2018-06-30	0	0
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
MG RISK MANAGEMENT LTD	109 HAMPSTEAD WAY, LONDON, NW11 7LR	07566449	2019-05-04	0	0
PURBECK CAPITAL LIMITED	47 LAMMAS PARK ROAD, LONDON, W5 5JD	03849549	2018-12-31	0	0
SHELTONS HOLDINGS LTD	71-75 SHELTON STREET, COVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ	10455008	2018-12-31	0	0
SIOUS LIMITED	THE PEAK, 5 WILTON ROAD, LONDON, UNITED KINGDOM, SW1V 1AN	09834490	2018-12-31	0	0
STERLING FINANCIAL GROUP LIMITED	STERLING HOUSE, FULBOURNE ROAD, LONDON, ENGLAND, E17 4EE	09884191	2018-03-31	0	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
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