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RBS INVOICE FINANCE LIMITED
250 BISHOPSGATE, LONDON, EC2M 4AAPrevious 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 63.8 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-2024Accounts 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.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | RBS SECRETARIAL SERVICES LIMITED | 27 Apr 2012 | 19 Mar 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 - 0 | 0 (0.0%) | |
Resigned | Richard SMART | 19 Jul 2022 | 06 Oct 2023 | Bank Official | British | 0 - 1 | 0 (0.0%) |
Active | Peter MOFFAT | 06 Dec 2021 | Bank Official | British | 10 - 1 | 0 (0.0%) | |
Resigned | Andrew James BRANCHFLOWER | 31 May 2021 | 27 Jun 2022 | Bank Official | British | 0 - 1 | 0 (0.0%) |
Active | Lisa Marie PHILLIPS | 18 Nov 2020 | Bank Official | British | 2 - 0 | 0 (0.0%) | |
Resigned | Sean Kevin MALONE | 21 Jul 2020 | 31 May 2021 | Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Christian Gerrard ROWDEN | 11 Oct 2018 | 19 Jul 2022 | Bank Official | British | 0 - 3 | 0 (0.0%) |
Resigned | Christopher William GREEN | 11 Oct 2018 | 16 Dec 2019 | Bank Official | British | 2 - 7 | 0 (0.0%) |
Resigned | Alan David PARRY | 03 May 2017 | 21 Jul 2020 | Bank Official | British | 0 - 9 | 0 (0.0%) |
Resigned | John Paul THWAITE | 03 May 2017 | 11 Oct 2018 | Bank Official | British | 1 - 10 | 0 (0.0%) |
Resigned | Joseph Alexander PATTARA | 31 Oct 2016 | 06 Dec 2021 | Bank Official | British | 0 - 24 | 0 (0.0%) |
Resigned | John Hamer WOOD | 23 Aug 2016 | 30 Jun 2017 | Bank Official | British | 0 - 77 | 11 (14.3%) |
Resigned | Ian Duncan COWIE | 31 Mar 2015 | 31 Oct 2016 | Bank Official | British | 0 - 14 | 0 (0.0%) |
Resigned | Adam HOLDEN | 31 Jan 2014 | 01 Jul 2016 | Bank Official | British | 0 - 35 | 11 (31.4%) |
Resigned | Michael Jeffrey BARDRICK | 25 Oct 2011 | 30 Jun 2014 | Bank Official | British | 0 - 8 | 0 (0.0%) |
Resigned | Michael Kevin MITCHELL | 19 Apr 2010 | 29 Nov 2010 | Bank Official | British | 0 - 3 | 0 (0.0%) |
Resigned | Oliver David WATTS | 19 Apr 2010 | 31 Jan 2014 | Bank Official | British | 0 - 8 | 0 (0.0%) |
Resigned | Ian WRIGHT | 19 Apr 2010 | 26 Jan 2011 | Bank Official | British | 0 - 5 | 2 (40.0%) |
Resigned | Andrew David BARNARD | 06 Apr 2009 | 19 Apr 2010 | Bank Official | British | 0 - 56 | 29 (51.8%) |
Resigned | John Hamer WOOD | 31 Dec 2008 | 15 Aug 2013 | Bank Official | British | 0 - 77 | 11 (14.3%) |
Resigned | Paul Anthony LYNAM | 03 Nov 2008 | 03 Nov 2008 | Managing Director | Irish | 11 - 72 | 41 (49.4%) |
Resigned | Alan Sinclair DEVINE | 03 Nov 2008 | 03 Nov 2008 | Head Of Risk & Portfolio Management | British | 0 - 105 | 43 (41.0%) |
Resigned | Daniel Sweeney FRUMKIN | 03 Nov 2008 | 03 Nov 2008 | Bank Official | United States | 0 - 6 | 1 (16.7%) |
Resigned | Steven Bruce MATTHEWS | 03 Nov 2008 | 03 Nov 2008 | Bank Official | British | 1 - 4 | 0 (0.0%) |
Resigned | Martin John MORRIN | 16 Aug 2007 | 31 Mar 2015 | Banker | Irish | 0 - 18 | 3 (16.7%) |
Resigned | Duane Edward SNELLING | 30 Jul 2007 | 17 Dec 2008 | Banker | British | 0 - 7 | 0 (0.0%) |
Resigned | Suzanne SAVILLE | 01 Mar 2007 | 19 Mar 2009 | Bank Official | British | 0 - 7 | 1 (14.3%) |
Resigned | Melanie Jane HANNAY | 01 Mar 2007 | 06 Apr 2009 | Bank Official | British | 0 - 9 | 1 (11.1%) |
Resigned | Ian Duncan COWIE | 02 Jan 2007 | 31 Jan 2014 | Head Of Specialist Corporate B | British | 0 - 14 | 0 (0.0%) |
Resigned | Neil Anthony SCULLEY | 02 Jan 2007 | 30 Jul 2007 | Banker | British | 0 - 7 | 0 (0.0%) |
Resigned | Francesca Margaret SEMPLE | 26 Jan 2006 | 01 Mar 2007 | Bank Official | British | 0 - 7 | 0 (0.0%) |
Resigned | Jason Asa MORGAN | 01 Sep 2005 | 01 Mar 2007 | Chief Operating Officer | British | 2 - 8 | 1 (10.0%) |
Resigned | John Stewart HUNTER | 20 Apr 2005 | 04 May 2011 | Director Corporate | British | 0 - 1 | 0 (0.0%) |
Resigned | Adrian John SAINSBURY | 30 Mar 2005 | 01 Mar 2007 | Banker | British | 0 - 5 | 0 (0.0%) |
Resigned | Keith HAISMAN | 14 Jun 2004 | 30 Mar 2005 | Banker | British | 1 - 16 | 9 (52.9%) |
Resigned | Geoffrey HARRISON | 01 Sep 2003 | 24 Jan 2005 | Banker | British | 0 - 1 | 0 (0.0%) |
Resigned | Robert James Mackenzie BULLOCH | 17 Jul 2003 | 21 Apr 2004 | Bank Executive | British | 3 - 36 | 8 (20.5%) |
Resigned | Colin Jamie Fleming WALLS | 01 Jul 2003 | 15 Nov 2007 | Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Paul MARROW | 06 Nov 2002 | 30 Sep 2006 | Banker | British | 2 - 47 | 23 (46.9%) |
Resigned | Jason Sam OAKLEY | 30 Sep 2002 | 01 Jul 2003 | Bank Official | British | 0 - 3 | 1 (33.3%) |
Resigned | Neil Joseph BRADLEY | 16 Sep 2002 | 29 Dec 2006 | Bank Official | British | 0 - 8 | 0 (0.0%) |
Resigned | Alan Peter DICKINSON | 01 Jul 2002 | 09 Jul 2004 | Bank Official | British | 5 - 13 | 2 (11.1%) |
Resigned | Kathryn Elizabeth SINGLETON | 25 Apr 2002 | 01 Jul 2003 | Bank Official | British | 0 - 2 | 0 (0.0%) |
Resigned | Stephen John LENT | 18 Apr 2001 | 17 Dec 2004 | Bank Official | British | 0 - 11 | 2 (18.2%) |
Resigned | Nigel Patrick MILLS | 01 Mar 2001 | 03 Aug 2011 | Corporate Banker | British | 1 - 2 | 1 (33.3%) |
Resigned | John THORNTON | 18 Jan 2001 | 01 Jul 2002 | Banker | British | 0 - 9 | 0 (0.0%) |
Resigned | Ross William MCFARLANE | 18 Jan 2001 | 18 Apr 2012 | Sales Director | British | 0 - 6 | 0 (0.0%) |
Resigned | Peter TORRANCE | 18 Jan 2001 | 24 Jan 2005 | Director | British | 0 - 6 | 2 (33.3%) |
Resigned | Alexander Arthur George RANKIN | 18 Jan 2001 | 07 Sep 2016 | Operations Director | British | 0 - 5 | 0 (0.0%) |
Resigned | Lawrence Edward De Lisle NICHOLS | 18 Jan 2001 | 22 Sep 2005 | Director | British | 0 - 8 | 0 (0.0%) |
Resigned | Peter Nigel COMFORT | 18 Jan 2001 | 24 Jan 2005 | Director | British | 0 - 3 | 0 (0.0%) |
Resigned | James Frederick BECK | 18 Jan 2001 | 31 Oct 2003 | Director | British | 5 - 3 | 1 (12.5%) |
Resigned | Lawrence Edward De Lisle NICHOLS | 18 Jan 2001 | 22 Sep 2005 | Director | British | 1 - 8 | 0 (0.0%) |
Resigned | Peter Richard IBBETSON | 18 Jan 2001 | 06 Nov 2002 | Banker | British | 4 - 14 | 5 (27.8%) |
Resigned | David Brian WILCOX | 01 Nov 2000 | 17 Mar 2006 | Accountant | British | 0 - 10 | 2 (20.0%) |
Resigned | Stuart Antony HOLLOWAY | 27 Jan 2000 | 11 Jun 2004 | Banker | British | 2 - 10 | 1 (8.3%) |
Resigned | Susan Myra JONES | 22 Oct 1999 | 29 Jun 2001 | Director Operations | British | 0 - 9 | 0 (0.0%) |
Resigned | Peter David HAYDEN | 22 Apr 1997 | 18 Apr 2001 | Finance House Executive Manage | British | 0 - 5 | 1 (20.0%) |
Resigned | Jeffrey JOHNSON | 20 Feb 1995 | 30 Apr 1999 | Accountant | British | 0 - 81 | 53 (65.4%) |
Resigned | Robert John SMITH | 31 Jul 2000 | Director | British | 0 - 3 | 0 (0.0%) | |
Resigned | Michael Alan MABERLY | 31 Dec 1994 | Director | British | 1 - 59 | 35 (58.3%) | |
Resigned | Paul Robert GEE | 02 Feb 1994 | Director | British | 0 - 5 | 0 (0.0%) | |
Resigned | William Henry GREEP | 08 May 1998 | Company Director | British | 0 - 3 | 0 (0.0%) | |
Resigned | Brian Addison CARTE | 30 Jun 1996 | Banker | British | 0 - 59 | 25 (42.4%) | |
Resigned | John Leonard WHITEHORN | 01 Nov 2000 | Financial Executive | British | 0 - 5 | 0 (0.0%) | |
Resigned | Malcolm Winston TURNER | 29 Feb 2000 | Managing Director | British | 0 - 5 | 0 (0.0%) |
Average tenure of active directors: 2.0 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 | ||||
---|---|---|---|---|---|---|
2020-09-14 | 2019-09-17 | 2018-09-27 | 2017-09-28 | 2016-10-03 | ||
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) LIMITED | 1 ORD. | 0 0% | 0 0% | 0 0% | 0 0% | 1,000,000 100% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | ||||
---|---|---|---|---|---|---|
2021-04-01 | 2020-03-30 | 2019-09-17 | 2019-09-09 | 2019-04-01 | ||
RBS INVOICE FINANCE LIMITED | ORDINARY SHARES | 2 100% | 2 100% | 0 0% | 0 0% | 2 100% |
RBS INVOICE FINANCE LIMITED | ORDINARY | 0 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 0DB | 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 | RIVERBANK HOUSE, 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3GA | 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 sample | 1.5% | 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 |