RBS INVOICE FINANCE LIMITED

250 BISHOPSGATE, LONDON, EC2M 4AA

Previous name: THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED (changed on 03-Jan-2006)

Company Number: 00662221
Incorporation date: 15-Jun-1960
Status: Active
Entity type: Private Limited Company

SIC codes:
64999 Financial intermediation not elsewhere classified





SUMMARY

This company is 63.7 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 62 million which has increased from GBP 42.3 million in the previous year. The company has 3 active officers (directors or partners) who are or were officers of 10 other companies. The company has no public disputes filed on the Business Disputes Register. There is one court case 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-2018 GBP 144,295,000 61,712,000
31-Dec-2017 GBP 215,628,000 124,714,000 15,349,000 29,492,000
31-Dec-2016 GBP 216,174,000 117,133,000 20,734,000 37,959,000
31-Dec-2015 GBP 144,744,000
31-Dec-2014 GBP 15,019,800 2,739,500


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2018 GBP 352,836,000 4,199,775,000 4,142,267,000 1,000,000 6,696,000 54,272,000 61,968,000
31-Dec-2017 GBP 164,108,000 5,220,797,000 5,179,266,000 1,000,000 41,296,000 42,296,000
31-Dec-2016 GBP 149,056,000 5,050,579,000 4,993,250,000 1,000,000 57,397,000 58,397,000
31-Dec-2015 GBP 51,737,000 4,553,511,000 4,443,112,000 1,000,000 110,285,000 111,285,000
31-Dec-2014 GBP 108,000 4,442,384,000 4,429,648,000 1,000,000 15,109,000 16,109,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active BS SECRETARIAL SERVICES LIMITED 27 Apr 2012 25 Feb 2024 96 - 406
Resigned Rachel Elizabeth FLETCHER 27 Jul 2007 27 Apr 2012 0 - 127
Resigned Angela Mary CUNNINGHAM 21 Apr 2004 26 Jul 2007 0 - 330
Resigned John Albert LEA 07 Aug 2000 21 Apr 2004 0 - 290
Resigned Derek John LEWIS 27 Apr 1993 06 Aug 2000 British 2 - 190
Resigned Patricia Ann STRANAGHAN 27 Apr 1993 0 - 41

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Carla Francesca FLOYD 10 Nov 2023 Bank Official British 1 - 00 (0.0%)
Resigned Richard SMART 19 Jul 2022 06 Oct 2023 Bank Official British 0 - 10 (0.0%)
Active Peter MOFFAT 06 Dec 2021 Bank Official British 10 - 10 (0.0%)
Resigned Andrew James, Director BRANCHFLOWER 31 May 2021 27 Jun 2022 Bank Official British 0 - 10 (0.0%)
Active Lisa Marie PHILLIPS 18 Nov 2020 Bank Official British 2 - 00 (0.0%)
Resigned Sean Kevin MALONE 21 Jul 2020 31 May 2021 Director British 1 - 20 (0.0%)
Resigned Christian Gerrard ROWDEN 11 Oct 2018 19 Jul 2022 Bank Official British 0 - 30 (0.0%)
Resigned Christopher William GREEN 11 Oct 2018 16 Dec 2019 Bank Official British 2 - 70 (0.0%)
Resigned Alan David PARRY 03 May 2017 21 Jul 2020 Bank Official British 0 - 90 (0.0%)
Resigned John Paul THWAITE 03 May 2017 11 Oct 2018 Bank Official British 1 - 100 (0.0%)
Resigned Joseph Alexander PATTARA 31 Oct 2016 06 Dec 2021 Bank Official British 0 - 240 (0.0%)
Resigned John Hamer WOOD 23 Aug 2016 30 Jun 2017 Bank Official British 0 - 7711 (14.3%)
Resigned Ian Duncan COWIE 31 Mar 2015 31 Oct 2016 Bank Official British 0 - 140 (0.0%)
Resigned Adam HOLDEN 31 Jan 2014 01 Jul 2016 Bank Official British 0 - 3511 (31.4%)
Resigned Michael Jeffrey BARDRICK 25 Oct 2011 30 Jun 2014 Bank Official British 0 - 80 (0.0%)
Resigned Michael Kevin MITCHELL 19 Apr 2010 29 Nov 2010 Bank Official British 0 - 30 (0.0%)
Resigned Oliver David WATTS 19 Apr 2010 31 Jan 2014 Bank Official British 0 - 80 (0.0%)
Resigned Ian WRIGHT 19 Apr 2010 26 Jan 2011 Bank Official British 0 - 52 (40.0%)
Resigned Andrew David BARNARD 06 Apr 2009 19 Apr 2010 Bank Official British 0 - 5629 (51.8%)
Resigned John Hamer WOOD 31 Dec 2008 15 Aug 2013 Bank Official British 0 - 7711 (14.3%)
Resigned Paul Anthony LYNAM 03 Nov 2008 03 Nov 2008 Managing Director Irish 11 - 7241 (49.4%)
Resigned Alan Sinclair DEVINE 03 Nov 2008 03 Nov 2008 Head Of Risk & Portfolio Management British 0 - 10543 (41.0%)
Resigned Daniel Sweeney FRUMKIN 03 Nov 2008 03 Nov 2008 Bank Official United States 0 - 61 (16.7%)
Resigned Steven Bruce MATTHEWS 03 Nov 2008 03 Nov 2008 Bank Official British 1 - 40 (0.0%)
Resigned Martin John MORRIN 16 Aug 2007 31 Mar 2015 Banker Irish 0 - 183 (16.7%)
Resigned Duane Edward SNELLING 30 Jul 2007 17 Dec 2008 Banker British 0 - 70 (0.0%)
Resigned Suzanne SAVILLE 01 Mar 2007 19 Mar 2009 Bank Official British 0 - 71 (14.3%)
Resigned Melanie Jane HANNAY 01 Mar 2007 06 Apr 2009 Bank Official British 0 - 91 (11.1%)
Resigned Ian Duncan COWIE 02 Jan 2007 31 Jan 2014 Head Of Specialist Corporate B British 0 - 140 (0.0%)
Resigned Neil Anthony SCULLEY 02 Jan 2007 30 Jul 2007 Banker British 0 - 70 (0.0%)
Resigned Francesca Margaret SEMPLE 26 Jan 2006 01 Mar 2007 Bank Official British 0 - 70 (0.0%)
Resigned Jason Asa MORGAN 01 Sep 2005 01 Mar 2007 Chief Operating Officer British 2 - 81 (10.0%)
Resigned John Stewart HUNTER 20 Apr 2005 04 May 2011 Director Corporate British 0 - 10 (0.0%)
Resigned Adrian John SAINSBURY 30 Mar 2005 01 Mar 2007 Banker British 0 - 50 (0.0%)
Resigned Keith HAISMAN 14 Jun 2004 30 Mar 2005 Banker British 1 - 169 (52.9%)
Resigned Geoffrey HARRISON 01 Sep 2003 24 Jan 2005 Banker British 0 - 10 (0.0%)
Resigned Robert James Mackenzie BULLOCH 17 Jul 2003 21 Apr 2004 Bank Executive British 3 - 368 (20.5%)
Resigned Colin Jamie Fleming WALLS 01 Jul 2003 15 Nov 2007 Director British 0 - 30 (0.0%)
Resigned Paul MARROW 06 Nov 2002 30 Sep 2006 Banker British 2 - 4723 (46.9%)
Resigned Jason Sam OAKLEY 30 Sep 2002 01 Jul 2003 Bank Official British 0 - 31 (33.3%)
Resigned Neil Joseph BRADLEY 16 Sep 2002 29 Dec 2006 Bank Official British 0 - 80 (0.0%)
Resigned Alan Peter DICKINSON 01 Jul 2002 09 Jul 2004 Bank Official British 5 - 132 (11.1%)
Resigned Kathryn Elizabeth SINGLETON 25 Apr 2002 01 Jul 2003 Bank Official British 0 - 20 (0.0%)
Resigned Stephen John LENT 18 Apr 2001 17 Dec 2004 Bank Official British 0 - 112 (18.2%)
Resigned Nigel Patrick MILLS 01 Mar 2001 03 Aug 2011 Corporate Banker British 1 - 21 (33.3%)
Resigned John THORNTON 18 Jan 2001 01 Jul 2002 Banker British 0 - 90 (0.0%)
Resigned Ross William MCFARLANE 18 Jan 2001 18 Apr 2012 Sales Director British 0 - 60 (0.0%)
Resigned Peter TORRANCE 18 Jan 2001 24 Jan 2005 Director British 0 - 62 (33.3%)
Resigned Alexander Arthur George RANKIN 18 Jan 2001 07 Sep 2016 Operations Director British 0 - 50 (0.0%)
Resigned Lawrence Edward De Lisle NICHOLS 18 Jan 2001 22 Sep 2005 Director British 0 - 80 (0.0%)
Resigned Peter Nigel COMFORT 18 Jan 2001 24 Jan 2005 Director British 0 - 30 (0.0%)
Resigned James Frederick BECK 18 Jan 2001 31 Oct 2003 Director British 5 - 31 (12.5%)
Resigned Lawrence Edward De Lisle NICHOLS 18 Jan 2001 22 Sep 2005 Director British 1 - 80 (0.0%)
Resigned Peter Richard IBBETSON 18 Jan 2001 06 Nov 2002 Banker British 4 - 145 (27.8%)
Resigned David Brian WILCOX 01 Nov 2000 17 Mar 2006 Accountant British 0 - 102 (20.0%)
Resigned Stuart Antony HOLLOWAY 27 Jan 2000 11 Jun 2004 Banker British 2 - 101 (8.3%)
Resigned Susan Myra JONES 22 Oct 1999 29 Jun 2001 Director Operations British 0 - 90 (0.0%)
Resigned Peter David HAYDEN 22 Apr 1997 18 Apr 2001 Finance House Executive Manage British 0 - 51 (20.0%)
Resigned Jeffrey JOHNSON 20 Feb 1995 30 Apr 1999 Accountant British 0 - 8052 (65.0%)
Resigned Robert John SMITH 31 Jul 2000 Director British 0 - 30 (0.0%)
Resigned Michael Alan MABERLY 31 Dec 1994 Director British 1 - 5935 (58.3%)
Resigned Paul Robert GEE 02 Feb 1994 Director British 0 - 50 (0.0%)
Resigned William Henry GREEP 08 May 1998 Company Director British 0 - 30 (0.0%)
Resigned Brian Addison CARTE 30 Jun 1996 Banker British 0 - 5925 (42.4%)
Resigned John Leonard WHITEHORN 01 Nov 2000 Financial Executive British 0 - 50 (0.0%)
Resigned Malcolm Winston TURNER 29 Feb 2000 Managing Director British 0 - 50 (0.0%)
Number of active directors: 3
Average tenure of active directors: 1.9 years
Average tenure of resigned directors: 2.7 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
ROYSCOT TRUST PUBLIC LIMITED COMPANY (00309713) - Active
LOMBARD MARITIME LIMITED (00622039) - Active
RBS INVOICE FINANCE LIMITED (00662221) - Active
LOMBARD LESSORS LIMITED (00909939) - Active
JCB FINANCE LTD (00972265) - Active
LOMBARD FINANCE LIMITED (01566175) - Active
LOMBARD TECHNOLOGY SERVICES LIMITED (02039637) - Active
NATWEST CORPORATE INVESTMENTS (02580393) - Active
LOMBARD BUSINESS LEASING LIMITED (04314962) - Active
PREMIER AUDIT COMPANY LIMITED (05404150) - Active
LOMBARD & ULSTER LIMITED (NI006915) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-09-142019-09-172018-09-272017-09-282016-10-03
NATIONAL WESTMINSTER BANK PLC?1 ORD.1,000,001
100%
1,000,001
100%
1,000,001
100%
0
0%
0
0%
RBS INVOICE FINANCE (HOLDINGS) LIMITED?1 ORD.0
0%
0
0%
0
0%
1,000,000
100%
0
0%
RBS INVOICE FINANCE (HOLDINGS) LIMITED1 ORD.0
0%
0
0%
0
0%
0
0%
1,000,000
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2021-04-012020-03-302019-09-172019-09-092019-04-01
RBS INVOICE FINANCE LIMITEDORDINARY SHARES2
100%
2
100%
0
0%
0
0%
2
100%
RBS INVOICE FINANCE LIMITEDORDINARY0
0%
0
0%
1
100%
0
0%
0
0%
RBS INVOICE FINANCE LIMITED?0.10 ORD.0
0%
0
0%
0
0%
10
90.9%
0
0%
RBS INVOICE FINANCE LIMITED?1 ORD.0
0%
0
0%
0
0%
1
9.09%
0
0%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

RBS INVOICE 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
2023-07-01 2023-12-31 6 1% 1% 79275
2023-01-01 2023-06-30 4 0% 2% 73497
2022-07-01 2022-12-31 4 0% 2% 66286
2022-01-01 2022-06-30 5 0% 5% 60409
2021-07-01 2021-12-31 8 0% 1% 52818
2021-01-01 2021-06-30 9 1% 2% 47862
2020-07-01 2020-12-31 11 2% 4% 41282
2020-01-01 2020-06-30 7 1% 2% 33667
2019-07-01 2019-12-31 7 0% 2% 28126
2019-01-01 2019-06-28 8 1% 3% 19126
2018-07-01 2018-12-31 7 0% 2% 12971
2018-01-01 2018-06-30 6 1% 2% 4610


COURT CASES


Date Title Reference Subject
2008-05-12 RBS Invoice Finance Ltd v Karia & Ors [2008] EWHC 1238 (QB)

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64999 Financial intermediation not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
GOLDMAN SACHS INTERNATIONAL PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU 02263951 2017-12-31 5,084,375,000 1,216,406,250
MERRILL LYNCH INTERNATIONAL 2 KING EDWARD STREET, LONDON, EC1A 1HQ 02312079 2017-12-31 5,047,000,000 618,000,000
VISA EUROPE LIMITED 1 SHELDON SQUARE, LONDON, W2 6TT 05139966 2017-09-30 2,449,333,000 1,042,957,000
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED 12 THROGMORTON AVENUE, LONDON, EC2N 2DL 02020394 2018-11-30 1,581,715,000 382,318,000 66300-Fund management activities
3I GROUP PLC 16 PALACE STREET, LONDON, SW1E 5JD 01142830 2018-03-31 1,552,000,000 1,425,000,000
NOMURA INTERNATIONAL PLC 1 ANGEL LANE, LONDON, EC4R 3AB 01550505 2018-03-31 1,510,860,000 -230,314,000
MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED DELAWARE DRIVE, TONGWELL, MILTON KEYNES, BUCKINGHAMSHIRE, MK15 8BA 02472364 2016-12-31 1,279,375,000 82,125,000
MORGAN STANLEY EMPLOYMENT SERVICES UK LIMITED 20 BANK STREET, CANARY WHARF, LONDON, E14 4AD 05065987 2017-12-31 1,148,472,000 -31,340,000
M & G. SECURITIES LIMITED 10 FENCHURCH AVENUE, LONDON, EC3M 5AG 00090776 2017-12-31 931,982,000 176,468,000
TESCO PERSONAL FINANCE PLC 2 SOUTH GYLE CRESCENT, EDINBURGH, UNITED KINGDOM, EH12 9FQ SC173199 2018-02-28 859,600,000 141,100,000
MBNA LIMITED CAWLEY HOUSE, CHESTER BUSINESS PARK, CHESTER, UNITED KINGDOM, CH4 9FB 02783251 2017-12-31 804,604,000 -8,212,000
JPMORGAN ASSET MANAGEMENT (UK) LIMITED 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP 01161446 2017-12-31 752,074,000 184,474,000
SCHRODER INVESTMENT MANAGEMENT LIMITED 1 LONDON WALL PLACE, LONDON, ENGLAND, EC2Y 5AU 01893220 2018-12-31 747,900,000 187,400,000 66300-Fund management activities
PRUDENTIAL DISTRIBUTION LIMITED 5 CENTRAL WAY, KILDEAN BUSINESS PARK, STIRLING, UNITED KINGDOM, FK8 1FT SC212640 2017-12-31 686,801,000 1,849,000
CLOSE BROTHERS LIMITED 10 CROWN PLACE, LONDON, EC2A 4FT 00195626 2018-07-31 600,400,000 186,800,000
INTERMEDIATE CAPITAL GROUP PLC PROCESSION HOUSE, 55 LUDGATE HILL, LONDON, UNITED KINGDOM, EC4M 7JW 02234775 2018-03-31 600,000,000 250,800,000
ABERDEEN ASSET MANAGERS LIMITED 10 QUEEN'S TERRACE, ABERDEEN, ABERDEENSHIRE, UNITED KINGDOM, AB10 1XL SC108419 2017-12-31 555,350,000 63,581,000
BLACKROCK ADVISORS (UK) LIMITED 12 THROGMORTON AVENUE, LONDON, EC2N 2DL 00796793 2018-11-30 530,740,000 355,027,000 66300-Fund management activities
FITCH RATINGS LTD 30 NORTH COLONNADE, LONDON, E14 5GN 01316230 2017-12-31 487,401,000 152,359,000
INVESCO FUND MANAGERS LIMITED PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, UNITED KINGDOM, RG9 1HH 00898166 2017-12-31 471,735,000 181,282,000 66300-Fund management activities
JUPITER UNIT TRUST MANAGERS LIMITED THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ 02009040 2017-12-31 462,600,000 101,100,000
JUPITER FUND MANAGEMENT PLC THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ 06150195 2017-12-31 460,200,000 154,800,000
UBS LIMITED 5 BROADGATE, LONDON, UNITED KINGDOM, EC2M 2QS 02035362 2017-12-31 456,000,000 114,000,000
JEFFERIES INTERNATIONAL LIMITED 100 BISHOPSGATE, LONDON, ENGLAND, EC2N 4JL 01978621 2018-11-30 424,581,000 -10,426,000
BARCLAYS CAPITAL SECURITIES LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 01929333 2017-12-31 378,892,000 51,652,000
J.P. MORGAN INTERNATIONAL BANK LIMITED 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP 03838766 2017-12-31 358,021,000 4,320,000 66120-Security and commodity contracts dealing activities
MORGAN STANLEY UK GROUP LEGAL DEPARTMENT, 25 CABOT SQUARE, CANARY WHARF, LONDON, E14 4QA 01281415 2017-12-31 229,087,000 331,089,000
PIRELLI INTERNATIONAL PLC PIRELLI, DERBY ROAD, BURTON-ON-TRENT, STAFFORDSHIRE, DE13 0BH 04108548 2017-12-31 312,222,000 6,560,000
HENDERSON INVESTMENT FUNDS LIMITED 201 BISHOPSGATE, LONDON, EC2M 3AE 02678531 2017-12-31 305,560,000 4,186,000
THREADNEEDLE INVESTMENT SERVICES LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG 03701768 2017-12-31 302,341,000 22,407,000
LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY 250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA 00337004 2017-12-31 302,000,000 184,000,000
BREWIN DOLPHIN LIMITED 12 SMITHFIELD STREET, LONDON, EC1A 9BD 02135876 2017-09-30 295,136,000 45,125,000
INVESTEC WEALTH & INVESTMENT LIMITED 30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QN 02122340 2018-03-31 280,283,000 58,915,000
JUPITER ASSET MANAGEMENT LIMITED THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ 02036243 2017-12-31 278,100,000 145,600,000
3I PLC 16 PALACE STREET, LONDON, SW1E 5JD 00397156 2018-03-31 277,421,000 83,511,000
ICE FUTURES EUROPE MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4SA 01528617 2017-12-31 276,649,000 120,280,000 82990-Other business support service activities not elsewhere classified
CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED 65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ 02424853 2017-12-31 274,932,193 -7,799,422
LLOYDS BANK ASSET FINANCE LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN 00615235 2017-12-31 22,000,000 272,000,000
REUTERS TRANSACTION SERVICES LIMITED FIVE CANADA SQUARE, CANARY WHARF, LONDON, ENGLAND, E14 5AQ 02089076 2017-12-31 266,149,000 -7,903,000 66190-Activities auxiliary to financial intermediation not elsewhere classified
MARKS AND SPENCER FINANCIAL SERVICES PLC KINGS MEADOW, CHESTER BUSINESS PARK, CHESTER, UNITED KINGDOM, CH99 9FB 01772585 2018-12-31 248,750,000 19,043,000
JPMORGAN FUNDS LIMITED 3 LOCHSIDE VIEW, EDINBURGH PARK, EH12 9DH SC019438 2017-12-31 248,051,000 25,477,000
WALTER SCOTT & PARTNERS LIMITED ONE, CHARLOTTE SQUARE, EDINBURGH, EH2 4DR SC093685 2017-12-31 237,997,000 130,470,000
THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY TRINITY, ROAD, HALIFAX, HX1 2RG 01997277 2017-12-31 233,017,000 101,482,000
GS FUNDING EUROPE III LTD PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU 10491963 2017-12-31 229,206,923 25,640,769
J O HAMBRO CAPITAL MANAGEMENT LIMITED LEVEL 3, 1 ST. JAMES'S MARKET, LONDON, ENGLAND, SW1Y 4AH 02176004 2018-09-30 228,500,000 100,900,000
MACQUARIE INVESTMENTS (UK) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD 04104671 2018-03-31 226,679,344 220,570,593
RBS INVOICE FINANCE LIMITED 250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA 00662221 2017-12-31 215,628,000 88,899,000
BNP PARIBAS COMMODITY FUTURES LIMITED 10 HAREWOOD AVENUE, LONDON, NW1 6AA 02391477 2017-12-31 215,204,000 41,326,000
CMC MARKETS UK PLC 133 HOUNDSDITCH, LONDON, EC3A 7BX 02448409 2018-03-31 212,714,000 41,807,000
IG INDEX LIMITED CANNON BRIDGE HOUSE, 25 DOWGATE HILL, LONDON, EC4R 2YA 01190902 2018-05-31 200,400,000 75,000,000
ESURE SERVICES LIMITED THE OBSERVATORY, REIGATE, SURREY, RH2 0SG 02135610 2017-12-31 193,200,000 6,200,000 82990-Other business support service activities not elsewhere classified
DILIGENTA LIMITED LYNCH WOOD, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6FY 05535029 2018-03-31 191,828,000 3,513,000
MAREX FINANCIAL LIMITED 155 BISHOPSGATE, LONDON, EC2M 3TQ 05613061 2017-12-31 189,900,000 14,617,000
VAUXHALL FINANCE PLC HEOL YGAMLAS PARC NANTGARW, TREFOREST, CARDIFF, SOUTH GLAMORGAN, CF15 7QU 00275607 2017-12-31 184,922,000 187,088,000
STANDARD LIFE INVESTMENTS (MUTUAL FUNDS) LIMITED 7 CASTLE STREET, EDINBURGH, EH2 3AH SC123322 2017-12-31 179,816,000 65,548,000
MACQUARIE CAPITAL (EUROPE) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD 03704031 2018-03-31 179,602,040 -13,292,802
GOOGLE PAYMENT LIMITED 5 NEW STREET SQUARE, LONDON, EC4A 3TW 05903713 2017-12-31 175,603,365 8,113,343
THAMES WATER UTILITIES FINANCE PLC CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB 02403744 2018-03-31 173,300,000 37,000,000
SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED 25 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7HN 01629925 2018-12-31 168,916,000 36,859,000
ELQ INVESTORS II LTD PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU 06375035 2017-12-31 166,924,257 29,203,984
LEGG MASON INVESTMENTS (EUROPE) LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6HL 01732037 2018-03-31 157,205,000 15,063,000
STATE STREET GLOBAL ADVISORS LIMITED 20 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HJ 02509928 2017-12-31 156,152,487 35,190,540
PRUTEC LIMITED 10 FENCHURCH AVENUE, LONDON, EC3M 5AG 01508295 2017-12-31 154,048,154 117,712,728
FIL PENSIONS MANAGEMENT BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, SURREY, UNITED KINGDOM, KT20 6RP 02015142 2018-06-30 152,568,000 14,394,000
CABOT FINANCIAL (UK) LIMITED 1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4UA 03757424 2017-12-31 151,802,000 -2,137,000
HERMES FUND MANAGERS LIMITED SIXTH FLOOR, 150, CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET 01661776 2018-12-31 151,718,000 -38,368,000
CHARLES STANLEY & CO. LIMITED 55 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 3AS 01903304 2018-03-31 149,200,000 9,649,000
EXANE LIMITED ONE, HANOVER STREET, LONDON, W1S 1YZ 02937460 2017-12-31 145,949,097 66,927,563
PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU 00328933 2018-12-31 143,200,000 -6,200,000
COMPUTERSHARE MORTGAGE SERVICES LIMITED THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, AVON, BS13 8AE 02466320 2018-06-30 137,948,000 21,936,000
FIRST STATE INVESTMENT SERVICES (UK) LIMITED FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EB 03904320 2018-06-30 133,745,000 21,868,000
MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD 07438584 2018-03-31 133,432,802 126,799,622
EURONET PAYMENT SERVICES LIMITED PART 7TH FLOOR, NORTH BLOCK, 55 BAKER STREET, LONDON, UNITED KINGDOM, W1U 7EU 06975932 2017-12-31 132,467,033 0
RECLAIM FUND LTD SUITE 3, 7TH FLOOR, 50 BROADWAY, LONDON, UNITED KINGDOM, SW1H 0DB 07344884 2017-12-31 121,903,000 -240,000 66300-Fund management activities
LANARK FUNDING LIMITED SUITE 2, 7TH FLOOR, 50 BROADWAY, LONDON, ENGLAND, SW1H 0BD 06302746 2018-09-30 120,513,000 10,000
INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA 01835691 2017-12-31 120,363,000 37,399,000
PGIM LIMITED GRAND BUILDINGS, 1-3 STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5HR 03809039 2017-12-31 120,285,295 6,308,908
FIRST STATE INVESTMENTS (UK) LIMITED FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EB 02294743 2018-06-30 120,234,000 8,827,000
AEQUOR INVESTMENTS LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 07662889 2017-12-31 119,857,033 -1,165,764
HBOS INVESTMENT FUND MANAGERS LIMITED TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG 00941082 2018-12-31 117,999,000 49,163,000
FRANKLIN TEMPLETON INVESTMENT MANAGEMENT LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6HL 01902009 2018-09-30 117,402,000 27,786,000
M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED 10 FENCHURCH AVENUE, LONDON, EC3M 5AG 02059989 2017-12-31 116,901,000 45,846,000
BARCLAYS ALDERSGATE INVESTMENTS LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 02223073 2017-12-31 102,344,356 116,501,501
GREENSILL CAPITAL (UK) LIMITED 11TH FLOOR, LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB 08126173 2017-12-31 115,850,000 31,944,000
CL & CO. MANAGEMENT SERVICES LTD 3 BURLINGTON GARDENS, LONDON, W1S 3EP 02071658 2018-04-30 115,290,730 21,042,888
CAMPBELL LUTYENS & CO. LTD 3 BURLINGTON GARDENS, LONDON, W1S 3EP 04112016 2018-04-30 114,849,798 106,615
HARVEY & THOMPSON LIMITED TIMES HOUSE, THROWLEY WAY, SUTTON, SURREY, SM1 4AF 02636684 2017-12-31 110,333,000 11,445,000
M & G INTERNATIONAL INVESTMENTS LIMITED LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH 04134655 2017-12-31 110,327,000 34,574,000
COFUNDS LIMITED LEVEL 26 THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AB 03965289 2017-12-31 108,675,000 -23,096,000
KAMES CAPITAL PLC 3 LOCHSIDE CRESCENT, EDINBURGH, SCOTLAND, EH12 9SA SC113505 2017-12-31 108,561,000 9,057,000
FNZ (UK) LTD 10TH FLOOR, 135 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 3TP 05435760 2017-12-31 107,613,000 20,314,000
SILCHESTER PARTNERS LIMITED TIME & LIFE BUILDING, 1 BRUTON STREET, LONDON, W1J 6TL 03000514 2018-03-31 75,987,121 107,310,281
WINTERFLOOD SECURITIES LIMITED THE ATRIUM BUILDING, CANNON BRIDGE, 25 DOWGATE, LONDON, EC4R 2GA 02242204 2018-07-31 104,876,063 20,562,119
MAREX SPECTRON INTERNATIONAL LIMITED 155 BISHOPSGATE, LONDON, EC2M 3TQ 03938219 2017-12-31 102,412,000 -962,000
CLOSE ASSET MANAGEMENT LIMITED 10 CROWN PLACE, LONDON, EC2A 4FT 01644127 2018-07-31 102,135,000 15,975,000
INTELLIGENT PROCESSING SOLUTIONS LIMITED ENIGMA, WAVENDON BUSINESS PARK, MILTON KEYNES, ENGLAND, MK17 8LX 04007855 2017-12-31 98,786,000 22,290,000
PRA GROUP (UK) LIMITED LEVEL 11 RIVERSIDE HOUSE, 2A SOUTHWARK BRIDGE ROAD, LONDON, ENGLAND, SE1 9HA 04267803 2017-12-31 98,581,000 13,017,000
INVESTEC FUND MANAGERS LIMITED 55 GRESHAM STREET, LONDON, ENGLAND, EC2V 7EL 02392609 2018-03-31 98,227,000 8,287,000
FITCH SOLUTIONS LIMITED 30 NORTH COLONNADE, LONDON, E14 5GN 07984075 2017-12-31 97,963,361 23,532,719
STANDARD LIFE INVESTMENTS (CORPORATE FUNDS) LIMITED 1 GEORGE STREET, EDINBURGH, EH2 2LL SC111488 2017-12-31 96,951,000 5,012,000

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
RBS INVOICE FINANCE LIMITED 1.5% 2.4% 3.7% Medium
Other companies Active in the same sector 0.8% 3.3% 7.1% Medium
Expanded sample1.5%2.4%3.7%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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