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BANK LEUMI (U.K.) P.L.C.

C/O MHA MACINTYRE HUDSON, 6TH FLOOR, LONDON, EC2Y 5AU

Company Number: 00640370
Incorporation date: 26-Oct-1959
Status: Liquidation
Entity type: Public Limited Company

SIC codes:
64191 Banks





SUMMARY

This company is 65.2 years old and is currently liquidation. It is controlled by Bank Leumi Le Israel B.M. The company has positive equity (net assets) of GBP 1.4 billion which has increased from GBP 0 in the previous year. The company has 3 active officers (directors or partners) who are or were officers of 38 other companies, 8 (21.1%) 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 3 court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Jun-2023
Accounts Filed: GROUP (31-Dec-2021)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 56,364,000 2,200,000 9,676,000
31-Dec-2018 GBP 58,864,000 2,833,000 10,291,000
31-Dec-2017 GBP 51,307,000 2,764,000 11,110,000
22-Feb-2017 GBP 51,237,000 4,020,000 15,969,000
31-Dec-2015 GBP 44,002,000 3,494,000 13,359,000
31-Dec-2014 GBP 53,592,000 7,598,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 14,324,000 63,736,000 138,408,000 1,369,077,000
31-Dec-2018 GBP 14,324,000 63,736,000 130,226,000
31-Dec-2017 GBP 14,324,000 63,736,000 126,862,000 1,583,215,000
22-Feb-2017 GBP 13,585,000 54,475,000 109,732,000 1,756,345,000
31-Dec-2015 GBP
31-Dec-2014 GBP 1,196,700 3,609,300 8,609,500 13,420,500

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2017 GBP 5.16% 10,000,000 183,829,499 193,829,499 188,829,499
* 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 Robert S ENGLAND 16 Dec 2015 14 Dec 2024 1 - 0
Resigned Paul John CARROLL 15 Mar 2012 15 Dec 2015 British 0 - 1
Resigned Simon Peter ROTHBERG 01 Jan 2008 14 Mar 2012 British 0 - 7
Resigned Naomi HILLEL 01 Oct 2002 14 Mar 2012 Banker British Israeli 0 - 8
Resigned Michael Philip LEVENE 01 May 1999 30 Sep 2002 Banker British 0 - 23
Resigned Gordon CRIPPS 09 Aug 1993 31 Dec 2007 British 0 - 7
Resigned Geoffrey Maurice WISENFELD 25 Mar 1993 30 Mar 1995 Bank Executive British 0 - 33
Resigned Brian Joseph MANTON 01 Jul 1992 01 May 1999 Bank Manager British 0 - 10
Resigned Geoffrey Maurice WISENFELD 10 Apr 1992 01 Jul 1992 Bank Executive British 0 - 33

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Resigned Louise Neesha MCCARTHY 13 Sep 2021 10 May 2023 Director British 1 - 43 (60.0%)
Active Michael SCHILLER 10 Nov 2020 Banker Israeli,American 4 - 01 (25.0%)
Resigned Ronen AGASSI 06 Aug 2020 13 Dec 2021 Senior Management Israeli 0 - 11 (100.0%)
Resigned Gil KARNI 06 May 2018 09 Nov 2020 Ceo Israeli 0 - 21 (50.0%)
Resigned Anthony LANDES 29 Nov 2017 01 Jun 2020 None British 0 - 11 (100.0%)
Active Robert Michael LEVY 24 Nov 2017 None British 5 - 3910 (22.7%)
Resigned Sasson MORDECHAY 12 Jul 2017 31 May 2020 None Israeli 0 - 11 (100.0%)
Resigned Shmulik ARBEL 21 Jun 2017 31 Dec 2023 Senior Management Israeli 0 - 11 (100.0%)
Resigned Adrian John STIRRUP 24 Mar 2016 01 Jun 2020 Non-Executive Director British 2 - 2119 (82.6%)
Active Nicholas John TREBLE 24 Mar 2016 None British 1 - 01 (100.0%)
Resigned Simon Peter ROTHBERG 01 Mar 2016 29 Sep 2017 Cheif Risk Officer British 0 - 72 (28.6%)
Resigned William Michael LINDSAY 12 Jan 2016 01 Jun 2020 Credit Officer Consultant British 0 - 42 (50.0%)
Resigned Ittai BEN-ZEEV 03 Mar 2015 14 Dec 2016 Director Israel 0 - 11 (100.0%)
Resigned Eliyahu KATZAV 01 Aug 2014 21 Nov 2017 Ceo/Director Israeli 0 - 31 (33.3%)
Resigned Jean Margaret STEVENSON 07 Mar 2013 05 Jul 2023 Director British 0 - 11 (100.0%)
Resigned Shaul SHNEIDER 18 Oct 2012 28 May 2014 Director Israeli 0 - 11 (100.0%)
Resigned Robert Cameron HAIN 22 May 2012 13 Mar 2017 Company Director British 0 - 137 (53.8%)
Resigned Michael Jonathan GREEN 22 May 2012 30 Jun 2021 Banking Consultant British 2 - 8547 (54.0%)
Resigned Zvi Robert ITSKOVITCH 01 Mar 2011 22 May 2012 Banker Israeli 0 - 11 (100.0%)
Resigned Lawrence Martin WEISS 09 Dec 2008 31 Jul 2014 Director Usa 0 - 41 (25.0%)
Resigned Yoel MINTZ 16 May 2008 31 May 2020 Banker Israeli 0 - 11 (100.0%)
Resigned Gidon Shalom SUESSKIND 15 May 2008 29 Jul 2014 Banker German 0 - 11 (100.0%)
Resigned Colin Ivor LEHMANN 20 Mar 2008 29 Oct 2015 Accountant British 0 - 265 (19.2%)
Resigned Menachem FRIEDMAN 21 Oct 2007 18 Jun 2008 Banker Israeli 0 - 41 (25.0%)
Resigned Michael BAR HAIM 30 Jul 2007 13 Feb 2008 Banker Israeli 0 - 11 (100.0%)
Resigned Walter Kenneth GOLDSMITH 16 Nov 2006 11 Jun 2013 Chartered Accountant Company D British 0 - 4832 (66.7%)
Resigned Lesley Jean SECRETAN 21 Feb 2005 01 Jun 2016 Banker British 1 - 52 (33.3%)
Resigned Collin Edward CUMBERLAND 21 Feb 2005 31 Jan 2012 Banker British 0 - 21 (50.0%)
Resigned Baruch LEDERMAN 16 May 2004 01 Oct 2007 Banker Israeli 0 - 31 (33.3%)
Resigned Siegfried Remigius RAMSEYER 28 Apr 2003 31 Mar 2016 Retired Swiss 0 - 41 (25.0%)
Resigned David Robert MELLER 25 Feb 2003 22 Apr 2009 Manufacturing British 23 - 3816 (26.2%)
Resigned Susan Adele, Baroness GREENFIELD 25 Feb 2003 26 Apr 2006 A Professor Of Pharmacology British 2 - 127 (50.0%)
Resigned Uzi ROSEN 12 Sep 2001 15 Jun 2004 Banker Israeli 0 - 31 (33.3%)
Resigned Jeffrey Michael GREENWOOD 24 Jul 2001 18 Apr 2005 Solicitor British 1 - 195 (25.0%)
Resigned Timothy Wills Hugh CAPON 21 Sep 2000 25 Feb 2003 Solicitor British 0 - 42 (50.0%)
Resigned Eric Hartley SENAT 21 Jun 1999 11 Nov 2014 Company Executive British 1 - 5718 (31.0%)
Resigned Peter Alan JACOBS 20 Nov 1998 25 Feb 2003 Company Director British 5 - 253 (10.0%)
Resigned Eitan RAFF 21 Sep 1995 31 Dec 2010 Banker Israeli 0 - 11 (100.0%)
Resigned Ehud SHAPIRA 21 Sep 1995 25 Jun 2007 Banker Israeli 0 - 11 (100.0%)
Resigned Shlomo HANDEL 27 Apr 1995 22 Sep 1999 Banker Israeli 0 - 11 (100.0%)
Resigned Geoffrey Maurice WISENFELD 23 Feb 1995 23 Nov 2003 Banker British 0 - 335 (15.2%)
Resigned Uri GALILI 10 Jan 1995 25 Oct 2001 Banker Israeli 0 - 31 (33.3%)
Resigned Robert GLATTER 08 Jun 1994 31 Mar 2016 Accountant British 20 - 5226 (36.1%)
Resigned David FRIEDMANN 23 Apr 1993 21 Sep 1995 Banker Israeli 0 - 11 (100.0%)
Resigned David GRANOT 28 Jun 1991 31 Jan 1995 Bank Executive British 0 - 102 (20.0%)
Resigned Gideon SCHREIER 20 Mar 1991 12 Feb 1998 Company Executive British 0 - 7429 (39.2%)
Resigned Israel HAYON 27 May 1996 Bank Executive Israeli 0 - 11 (100.0%)
Resigned David EFRIMA 08 Jun 1991 Bank Executive Israeli 0 - 52 (40.0%)
Resigned Frank SNUSHALL 10 Apr 1992 Banker (Retired) British 0 - 11 (100.0%)
Resigned Bernard, Sir SCHREIER 02 Mar 2011 Company Director British 0 - 5527 (49.1%)
Resigned Gideon SCHREIER 12 Feb 1998 Company Executive British 0 - 7429 (39.2%)
Resigned Moshe SANBAR 23 Apr 1993 Economist Israeli 0 - 11 (100.0%)
Resigned Jeffrey Michael GREENWOOD 18 Apr 2005 Solicitor British 1 - 195 (25.0%)
Resigned Timothy Wills Hugh CAPON 25 Feb 2003 Solicitor British 0 - 42 (50.0%)
Resigned Israel Samuel PORAT 21 Sep 1995 Bank Executive Israeli 0 - 11 (100.0%)
Resigned Kenneth Anthony MARKS 29 Apr 2002 Non Executive Director British 0 - 64 (66.7%)
Resigned John DALY 31 Dec 2011 Banker British 0 - 22 (100.0%)
Resigned Walter Kenneth GOLDSMITH 11 Jun 2013 Chartered Accountant Company D British 0 - 4832 (66.7%)
Resigned Fred Simon WORMS 31 Dec 1994 Company Director British 0 - 113 (27.3%)
Number of active directors: 3
Average tenure of active directors: 6.6 years
Average tenure of resigned directors: 4.5 years
Average active director Dissolution Rate: 49.2%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
CURRALL LEWIS & MARTIN LIMITED (00209141) - Active ✔
BURNWELL COAL COMPANY LIMITED (00556914) - Active ✔
CP HOLDINGS LIMITED (00580471) - Active ✔
LEUMI UK GROUP LIMITED (00620951) - Active ✔✔
BANK LEUMI (U.K.) P.L.C. (00640370) - Liquidation ✔✔✔
CP HOLDINGS (PENSIONS) LIMITED (00649372) - Active ✔
CASTLE (MONMOUTH) LIMITED (00663846) - Dissolved ✔
A.I.B.TRUSTEES LIMITED (00754005) - Active ✔
CURRALLS LIMITED (00833456) - Active ✔
DYGGOR-GAYLORD LIMITED (00881659) - Active ✔
BALTON CP LIMITED (01291880) - Active ✔
LEUMI EUROPEAN SERVICES COMPANY LIMITED (01431573) - Active ✔
LENTA PROPERTIES LIMITED (01548851) - Active ✔
LENTA BUSINESS CENTRES LIMITED (01642388) - Active ✔
SHORE CAPITAL GROUP PLC (02089582) - Active ✔
WAYSTONE LIMITED (02451184) - Active ✔
IP-XCHANGE LIMITED (02573906) - Active ✔
IP EQUIPMENT SALES LTD. (02711779) - Active ✔
G.H. FINANCIALS LIMITED (02775278) - Active ✔
ABSOLUTELY OFFICES LIMITED (03094861) - Active ✔
WAYSTONE 32 LIMITED (03137939) - Active ✔
VERMEER UK LIMITED (03722028) - Active ✔
THE KKL CHARITABLE TRUST (03726261) - Active ✔
VERMEER EQUIPMENT (UK) LIMITED (03733552) - Dissolved ✔
OBUDA INVESTMENT LIMITED (04847742) - Dissolved ✔
APPLEPEACH LIMITED (05078248) - Active ✔
LENTA JOINT VENTURES LIMITED (05110572) - Dissolved ✔
CP REGENTS PARK TWO LIMITED (05307946) - Active ✔
CP REGENTS PARK ONE LIMITED (05308166) - Dissolved ✔
SIMPLY BIOFUELS LIMITED (05840306) - Dissolved ✔
TECHNOLOGY WITHIN LIMITED (05964349) - Active ✔
NORWICH ONE (06003610) - Active - Proposal to Strike off ✔
SORBON DESSERTS LIMITED (07953786) - Dissolved ✔
CO-WORK SPACE LIMITED (08015062) - Active ✔
WAYSTONE (HOLDINGS) LIMITED (09156342) - Active ✔
LENTA 2 LIMITED (09740887) - Active ✔
UK FINANCE LIMITED (10250295) - Active ✔
DRENCAN LIMITED (10322979) - Active ✔
LEUMI UK HOLDINGS LIMITED (14165799) - Active ✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-04-132016-04-132015-04-13
AIB NOMINEES LIMITEDORDINARY8,343,279
58.2%		8,343,279
69.7%		8,343,279
69.7%
BANK LEUMI LE ISRAEL BMORDINARY5,958,093
41.6%		0
0%		3,601,418
30.1%
LUXINVEST S.A.ORDINARY22,349
0.156%		0
0%		0
0%
BANK LEUMI LE-ISRAEL B MORDINARY0
0%		3,601,418
30.1%		0
0%
LUXINVEST SAORDINARY0
0%		22,349
0.187%		22,349
0.187%

This is a Public Limited Company therefore the list of shareholders is not publicly available.

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

BANK LEUMI (U.K.) P.L.C.

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
2022-07-01 2022-12-31 23 4% 33% 69381
2022-01-01 2022-06-30 21 3% 33% 60484
2021-07-01 2021-12-31 23 8% 33% 54694
2021-01-01 2021-06-30 21 4% 37% 48055
2020-07-01 2020-12-31 18 3% 25% 40833
2020-01-01 2020-06-30 26 4% 56% 35539
2019-07-01 2019-12-31 18 1% 30% 27752
2019-01-01 2019-06-30 18 1% 26% 18746
2018-07-01 2018-12-31 19 1% 28% 13009
2018-01-01 2018-06-30 21 1% 13% 5442


COURT CASES


Date Title Reference Subject
2014-07-17 Bank Leumi (UK) Plc v Akrill [2014] EWCA Civ 907
2011-03-22 Bank Leumi (UK) Plc v Wachner [2011] EWHC 656 (Comm)
2011-03-22 Bank Leumi (UK) Plc v Wachner [2011] EWHC 656 (Comm)

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64191 Banks)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
LLOYDS BANK PLC 25 GRESHAM STREET, LONDON, EC2V 7HN 00002065 2017-12-31 17,352,000,000 4,229,000,000
HSBC BANK PLC 8 CANADA SQUARE, LONDON, E14 5HQ 00014259 2017-12-31 15,545,000,000 1,809,000,000
STANDARD CHARTERED BANK 1 BASINGHALL AVENUE, LONDON, EC2V 5DD ZC000018 2017-12-31 11,133,076,923 1,218,461,538
J.P. MORGAN SECURITIES PLC 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP 02711006 2017-12-31 7,410,214,000 2,635,459,000 82990-Other business support service activities not elsewhere classified
BANK OF SCOTLAND PLC THE MOUND, EDINBURGH, EH1 1YZ SC327000 2017-12-31 6,893,000,000 1,988,000,000
SANTANDER UK PLC 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN 02294747 2018-12-31 6,066,000,000 1,104,000,000 82990-Other business support service activities not elsewhere classified
THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY 36 ST. ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 2YB SC083026 2018-12-31 1,754,800,000 690,400,000
TSB BANK PLC HENRY DUNCAN HOUSE, 120 GEORGE STREET, EDINBURGH, EH2 4LH SC095237 2018-12-31 1,295,300,000 -60,100,000
CLYDESDALE BANK PLC 177 BOTHWELL STREET, GLASGOW, SCOTLAND, G2 7ER SC001111 2018-09-30 1,011,000,000 -239,000,000
BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED 2 KING EDWARD STREET, LONDON, EC1A 1HQ 01009248 2017-12-31 730,000,000 224,000,000
VANQUIS BANK LIMITED NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU 02558509 2018-12-31 658,800,000 145,900,000
VIRGIN MONEY PLC JUBILEE HOUSE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 4PL 06952311 2018-12-31 652,300,000 71,000,000
ALDERMORE BANK PLC APEX PLAZA, FORBURY ROAD, READING, RG1 1AX 00947662 2018-06-30 607,400,000 155,900,000
INVESTEC BANK PLC 30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QP 00489604 2018-03-31 598,494,000 96,157,000
RBC EUROPE LIMITED 100 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 4AA 00995939 2018-10-31 581,731,000 98,684,000
J.P. MORGAN LIMITED 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP 00248609 2017-12-31 525,996,000 346,256,000
BANK OF IRELAND (UK) PLC 45 GRESHAM STREET, LONDON, ENGLAND, EC2V 7EH 07022885 2018-12-31 525,000,000 151,000,000
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED 100 LIVERPOOL STREET, LONDON, ENGLAND, EC2M 2AT 04684034 2018-03-31 517,100,000 213,200,000
GOLDMAN SACHS ASSET MANAGEMENT INTERNATIONAL PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU 02474901 2017-12-31 482,934,000 75,052,000
GOLDMAN SACHS INTERNATIONAL BANK PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU 01122503 2017-12-31 389,518,000 118,731,000
ICBC STANDARD BANK PLC 20 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7JE 02130447 2018-12-31 384,000,000 -14,800,000
THE CO-OPERATIVE BANK P.L.C. 1 BALLOON STREET, MANCHESTER, UNITED KINGDOM, M4 4BE 00990937 2018-12-31 350,500,000 -140,700,000
C. HOARE & CO. 37 FLEET STREET, LONDON, EC4P 4DQ 00240822 2018-03-31 343,911,000 285,617,000
METRO BANK PLC ONE, SOUTHAMPTON ROW, LONDON, ENGLAND, WC1B 5HA 06419578 2017-12-31 293,752,000 10,789,000
CLYDESDALE FINANCIAL SERVICES LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 02901725 2017-12-31 266,548,000 14,032,000 82990-Other business support service activities not elsewhere classified
SAINSBURY'S BANK PLC 33 HOLBORN, LONDON, EC1N 2HT 03279730 2018-03-31 261,000,000 19,000,000
ONESAVINGS BANK PLC RELIANCE HOUSE, SUN PIER, CHATHAM, KENT, ME4 4ET 07312896 2017-12-31 238,100,000 126,900,000
MIZUHO INTERNATIONAL PLC 30 OLD BAILEY, LONDON, ENGLAND, EC4M 7AU 01203696 2018-03-31 235,000,000 25,200,000 64999-Financial intermediation not elsewhere classified
UK GREEN INVESTMENT BANK LIMITED ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX SC424067 2018-03-31 26,525,000 225,647,000
PARAGON BANK PLC 51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QJ 05390593 2018-09-30 219,100,000 156,400,000
VTB CAPITAL PLC C/O TENEO FINANCIAL ADVISORY LIMITED, THE CARTER BUILDING, LONDON, EC4V 6RN 00159752 2017-12-31 206,767,000 -20,377,000
ITAU BBA INTERNATIONAL PLC 100 LIVERPOOL STREET, LEVEL 2, LONDON, UNITED KINGDOM, EC2M 2AT 07425398 2017-12-31 191,710,769 57,766,154
CHARTER COURT FINANCIAL SERVICES LIMITED 2 CHARTER COURT, BROADLANDS, WOLVERHAMPTON, WEST MIDLANDS, WV10 6TD 06749498 2017-12-31 163,424,000 72,675,000
SECURE TRUST BANK PUBLIC LIMITED COMPANY YORKE HOUSE, ARLESTON WAY, SOLIHULL, UNITED KINGDOM, B90 4LH 00541132 2017-12-31 141,100,000 135,700,000
HSBC PRIVATE BANK (UK) LIMITED 8 CANADA SQUARE, LONDON, E14 5HQ 00499482 2018-12-31 140,742,000 31,507,000
MORGAN STANLEY BANK INTERNATIONAL LIMITED 25 CABOT SQUARE, LONDON, E14 4QA 03722571 2017-12-31 126,711,000 49,705,000 64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
CATER ALLEN LIMITED 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN 00383032 2017-12-31 114,127,000 64,822,000
BANK OF CHINA (UK) LIMITED 1 LOTHBURY, LONDON, EC2R 7DB 06193060 2017-12-31 94,483,000 32,064,000
AHLI UNITED BANK (UK) PLC 35 PORTMAN SQUARE, LONDON, W1H 6LR 00877859 2018-12-31 80,675,000 35,185,000
UNITED TRUST BANK LIMITED 28TH FLOOR, ONE, ROPEMAKER STREET, LONDON, EC2Y 9AW 00549690 2018-12-31 80,550,000 25,170,000
BRITISH ARAB COMMERCIAL BANK PUBLIC LIMITED COMPANY 8-10 MANSION HOUSE PLACE, LONDON, EC4N 8BJ 01047302 2017-12-31 61,614,000 8,440,000
BANK LEUMI (U.K.) P.L.C. C/O MHA MACINTYRE HUDSON, 6TH FLOOR, LONDON, EC2Y 5AU 00640370 2017-12-31 51,307,000 12,071,000
BANK OF LONDON AND THE MIDDLE EAST PLC 20 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, E14 5HJ 05897786 2018-12-31 48,725,000 10,673,000
SCHRODER & CO. LIMITED 1 LONDON WALL PLACE, LONDON, ENGLAND, EC2Y 5AU 02280926 2018-12-31 13,828,000 48,234,000 64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
64999-Financial intermediation not elsewhere classified
JULIAN HODGE BANK LIMITED ONE, CENTRAL SQUARE, CARDIFF, SOUTH GLAMORGAN, CF10 1FS 00743437 2018-10-31 46,000,000 5,500,000
CYNERGY BANK LIMITED 4TH FLOOR, ONE NEW CHANGE, LONDON, ENGLAND, EC4M 9AF 04728421 2017-12-31 40,021,000 861,000
EUROPE ARAB BANK PLC 35 PARK LANE, MAYFAIR, LONDON, UNITED KINGDOM, W1K 1RB 05575857 2017-12-31 39,078,261 5,378,261
FOSSE FUNDING (NO.1) LIMITED 1 BARTHOLOMEW LANE, LONDON, UNITED KINGDOM, EC2N 2AX 05925696 2017-12-31 37,755,000 4,760,000
BROWN SHIPLEY & CO. LIMITED 2 MOORGATE, LONDON, ENGLAND, EC2R 6AG 00398426 2017-12-31 7,045,000 3,656,000
LINK FX PLC 71 GLOUCESTER ROAD, LONDON, ENGLAND, SW7 4SS 03129173 2017-09-30 2,683,241 0
FOSSE MASTER ISSUER PLC 1 BARTHOLOMEW LANE, LONDON, UNITED KINGDOM, EC2N 2AX 05925693 2017-12-31 425,000 -3,100,000
TREONUA LIMITED 11 EAST CRAIGS RIGG, EDINBURGH, EH12 8JA SC372336 2018-12-31 174,061 0 70229-Management consultancy activities other than financial management
HENDERSON CAPITAL MANAGEMENT LTD. 2 DARTMOUTH STREET, C/O SEVERIN FINANCE, LONDON, ENGLAND, SW1H 9BP 08966661 2018-03-31 164,707 0
AJS PROFESSIONAL SERVICES LIMITED DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ 09053292 2019-05-31 156,392 0
ANDY MCRORY CONSULTANCY LIMITED SUITE 501, UNIT 2 94A WYCLIFFE ROAD, NORTHAMPTON, NN1 5JF 07390454 2018-09-30 147,625 0
YI-BUSINESS LIMITED 74 SOUTHOVER, LONDON, ENGLAND, N12 7HB 07148396 2018-02-28 142,891 0
BLACKHEATH FINANCIAL CONSULTING LIMITED C/O FROST GROUP LIMITED COURT HOUSE, THE OLD POLICE STATION SOUTH STREET, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 1BR 09281599 2018-10-31 131,970 0
ELJ CONSULTING LTD 1ST FLOOR, 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR 07612006 2018-03-31 125,580 0 64192-Building societies
70221-Financial management
QUARRY PROFESSIONAL LIMITED UNIT 1, ROWAN COURT, 56 HIGH STREET WIMBLEDON, LONDON, ENGLAND, SW19 5EE 07531059 2018-03-31 125,410 0
ABLECOVE LIMITED 32 NEW ROAD, LONDON, SE2 0QG 07292702 2018-06-30 125,252 0
MINERVE TRAINING LIMITED 6 WOULDHAM TERRACE, SAXVILLE ROAD, ORPINGTON, KENT, UNITED KINGDOM, BR5 3AT 09766761 2018-12-31 120,312 0
ATLANTIX ASSOCIATES LTD 15 DRUMALINE RIDGE, WORCESTER PARK, SURREY, KT4 7JT 07429311 2018-11-30 120,037 0
ELANS CONSULTANCY LIMITED 7 PRIORY LODGE, 64 CASTLEBAR ROAD, LONDON, UNITED KINGDOM, W5 2DE 09425056 2018-02-28 119,973 0
LAS CONSULTANCY LTD 5 FREEMANS LANE, BURBAGE, HINCKLEY, ENGLAND, LE10 2HZ 09575303 2018-05-31 116,494 0
JSJP CONSULTING LIMITED 186 RED LION ROAD, SURBITON, SURREY, KT6 7QZ 08906417 2018-03-31 112,908 0
NAVEGATE LIMITED 56 ASHLEY DRIVE, TWICKENHAM, MIDDLESEX, TW2 6HW 05297467 2018-11-30 109,233 0
LOGISYL LTD 38 WOLSELEY, LONDON, SW19 8BQ 07522724 2018-03-31 107,269 0
JAVA WILLSON CONSULTING LIMITED LABURNUM COTTAGE BRETTON LANE, BRETTON, CHESTER, CH4 0DX 07396142 2018-10-31 100,605 0
BIDDYMUNDOO LIMITED 11 CARBIS CLOSE, THE GREEN, LONDON, ENGLAND, E4 7HW 06264142 2018-05-31 95,088 0
JUST JUST THE ONE LIMITED FLAT 237, BLUEWATER HOUSE SMUGGLERS WAY, LONDON, SW18 1EA 08831259 2018-01-31 88,738 0 66210-Risk and damage evaluation
68100-Buying and selling of own real estate
CRYSTAL GLOBAL ADVISORS LTD KEMP HOUSE, 152-160 CITY ROAD, LONDON, UNITED KINGDOM, EC1V 2NX 10725391 2019-04-30 79,731 0
ELSBEAR LIMITED 4A WALDENSHAW ROAD, LONDON, ENGLAND, SE23 3XP 10636362 2019-02-28 77,950 0
SCS SOLUTIONS LIMITED 26 KENDAL DRIVE, FLITWICK, BEDFORDSHIRE, MK45 1NW 07365762 2018-09-30 74,925 0 70100-Activities of head offices
82990-Other business support service activities not elsewhere classified
SIDDIQ SOLUTIONS LIMITED 26 BELFRY PLACE, SHEPSHED, NR LOUGHBOROUGH, LEICESTERSHIRE, ENGLAND, LE12 9FP 07494117 2018-03-31 73,050 0
FONGQUOC888 LIMITED 18 FIRST FLOOR FLAT, COLLESS ROAD, LONDON, N15 4NR 09357360 2018-12-31 65,240 0
BAHAGIA FINANCE LIMITED 16 WARREN HEIGHTS, CHAFFORD HUNDRED, GRAYS, ESSEX, ENGLAND, RM16 6YH 08968650 2018-03-31 54,306 0
ANDREW CAPPS CONSULTING LTD 120 BUSHEY WOOD ROAD, DORE, SHEFFIELD, SOUTH YORKSHIRE, S17 3QD 08245362 2018-10-31 47,582 0 64192-Building societies
FERDINANDO FINANCIAL SERVICES LTD. 37A SHELSLEY AVENUE, ASHLAND, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK6 4AW 09364042 2018-12-31 46,898 0
WHITFIELD CONSULTANTS LTD ASH HOUSE BACK LANE, BIRDINGBURY, RUGBY, WARWICKSHIRE, CV23 8EN 08555663 2018-06-30 46,859 0
L4WD2 LIMITED 61 BRIDGE STREET, KINGTON, ENGLAND, HR5 3DJ 09526339 2018-12-04 44,050 0
DANIEL LAYBOURN CONTRACTOR LIMITED 50 BRAHMS ROAD, BASINGSTOKE, UNITED KINGDOM, RG22 4JH 09551208 2018-04-30 39,446 0
COLQUHOUN CONTRACTING LIMITED 68 TAMARIND DRIVE, LIVERPOOL, UNITED KINGDOM, L11 1JQ 10033740 2018-03-31 38,220 0
C JAMES BRIGGS LIMITED 40 40 CHESTNUT GROVE, WAVERTREE, LIVERPOOL, ENGLAND, L15 8HS 08479945 2018-04-30 37,700 0
BUSINESS PRO-SOLUTION LTD 33 CHARLES WILSON AVENUE, BILSTON, MIDLOTHIAN, SCOTLAND, EH25 9AQ SC477677 2018-03-31 36,750 0
DOUBLE J FINANCIAL SOLUTIONS LIMITED 10 CAE GARW BACH, ST. FAGANS, CARDIFF, CF5 6HH 09079193 2017-06-30 36,474 0
MICALEB LTD 18 BRAYSHAW ROAD, EAST ARDSLEY, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF3 2JJ 08478529 2018-04-30 34,720 0
ADNAN MASOOD LIMITED 53 NEWPORT STREET, OLDHAM, ENGLAND, OL8 1RE 09147007 2018-07-31 33,820 0
SAMBALO LIMITED 31 CRYSTAL DRIVE, SUGAR WAY, PETERBOROUGH, PE2 9RJ 10378134 2018-09-30 32,348 0 64205-Activities of financial services holding companies
GF NEWLANDS LIMITED 1 BROADWATER CLOSE, WOKING, ENGLAND, GU21 5TW 09366018 2018-12-31 31,200 0
H S EDWARDS LIMITED 38 RUDSTON ROAD, LIVERPOOL, UNITED KINGDOM, L16 4PH 10038743 2019-03-31 30,100 0
GRANGE CONSULTING LIMITED 23 SUMMERHILL GRANGE, LINDFIELD, HAYWARDS HEATH, WEST SUSSEX, ENGLAND, RH16 1RQ 09968009 2019-01-31 30,068 0
CONSULT TEE LIMITED 275 ROYSTONHILL, 2/2, GLASGOW, SCOTLAND, G21 2EH SC575966 2018-09-30 26,925 0 64303-Activities of venture and development capital companies
LP FINANCIAL CONSULTANTS LIMITED 49 STANLEY ROAD, TEDDINGTON, ENGLAND, TW11 8TP 07258933 2018-05-31 24,625 0
TBBT LIMITED CHAMPNEY FLAT 44 CHAMPNEY, ST CECILIA CLOSE, KIDDERMINSTER, WORCESTERSHIRE, ENGLAND, DY10 1LW 08459083 2018-03-31 20,325 0
SPENCER SOLUTIONS LIMITED 6 HANSON ROAD, ANDOVER, HAMPSHIRE, SP10 3HL 08822719 2018-12-31 17,580 0
MJB FINANCIAL LTD 21 BAYHALL ROAD, TUNBRIDGE WELLS, KENT, ENGLAND, TN2 4UG 08707187 2018-09-30 13,764 0
LJG CONTRACTORS LTD 37 FFORDD EYNON EVANS, CAERPHILLY, CF83 2ET 09053727 2018-05-31 9,929 0
ECMR LTD FORD BARN, STONEYFORD, NARBERTH, DYFED, WALES, SA67 7NX 09740367 2018-08-31 9,485 0
LANGMAR FINANCIAL AND TRAINING SOLUTIONS LTD RISING CHASE 55 NURSERY LANE, SOUTH WOOTTON, KING'S LYNN, NORFOLK, ENGLAND, PE30 3NA 03605824 2018-06-30 8,629 0 66190-Activities auxiliary to financial intermediation not elsewhere classified
DENIZ CONSULTANCY LTD 1 HORLEY ROAD, MOTTINGHAM, LONDON, ENGLAND, SE9 4LF 08981052 2018-04-30 4,372 0

LIQUIDATION RISK (BETA)



This company is Liquidation. Statistically, such companies have a VERY HIGH 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
Company status 100.0% 99.4% 99.9% High
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
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