VANQUIS BANKING GROUP PLC

NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU

Previous name: PROVIDENT FINANCIAL PLC (changed on 02-Mar-2023)

Company Number: 00668987
Incorporation date: 31-Aug-1960
Status: Active
Entity type: Public Limited Company

SIC codes:
64205 Activities of financial services holding companies





SUMMARY

This company is 63.6 years old and is currently active. The company has positive equity (net assets) of GBP 740.5 million which has decreased from the previous year's figure of GBP 7 billion. The latest reported revenue figure is GBP 998.3 million which is down -10% on the previous year. The company has 9 active officers (directors or partners) who are or were officers of 199 other companies, 90 (45.2%) 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 is one court case involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Jun-2024
Accounts Filed: GROUP (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
28-Feb-2020 GBP 998,300,000 72,000,000
13-Mar-2019 GBP 1,124,400,000
31-Dec-2017 GBP 1,196,300,000 -118,500,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
28-Feb-2020 GBP 353,600,000 612,200,000 52,500,000 273,200,000 118,900,000 740,500,000
13-Mar-2019 GBP 387,300,000 1,666,400,000 6,961,000,000
31-Dec-2017 GBP 218,000,000 535,100,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
28-Feb-2020 GBP 100.00% 325,700,000 0 325,700,000 931,700,000
* 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 Melanie BARNETT 19 Aug 2022 29 Mar 2024 1 - 0
Resigned Charlotte DAVIES 01 Apr 2019 19 Aug 2022 0 - 1
Resigned Kenneth John MULLEN 16 Jul 2007 01 Apr 2019 Scottish 4 - 183
Resigned Rosamond Joy MARSHALL SMITH 28 Apr 2000 16 Jul 2007 0 - 134
Resigned Peter William BRETHERTON 28 Apr 2000 0 - 33

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active David Michael WATTS 01 Nov 2023 Group Cfo British 16 - 81 (4.2%)
Active Ian Michael Brian MCLAUGHLIN 01 Aug 2023 Director British 13 - 74 (20.0%)
Active Peter Kenneth ESTLIN 19 Apr 2023 Non-Executive Director British 6 - 71 (7.7%)
Active Michele GREENE 09 Mar 2023 Non-Executive Director Irish 2 - 00 (0.0%)
Active Margot Cathleen JAMES 27 Jul 2020 Non-Executive Director British 3 - 104 (30.8%)
Resigned Neeraj KAPUR 01 Apr 2020 07 Aug 2023 Chief Financial Officer British 0 - 3112 (38.7%)
Resigned Robert EAST 26 Jun 2019 13 Jan 2022 Company Director British 0 - 20 (0.0%)
Active Graham John LINDSAY 01 Apr 2019 Director British 3 - 10 (0.0%)
Resigned Simon George THOMAS 03 Dec 2018 31 Mar 2020 Chief Finance Officer British 0 - 4811 (22.9%)
Resigned Patrick Joseph Robert SNOWBALL 21 Sep 2018 15 Sep 2023 Director British 0 - 20 (0.0%)
Active Angela Ann KNIGHT 31 Jul 2018 None British 5 - 347 (17.9%)
Active Elizabeth Grace CHAMBERS 31 Jul 2018 None American 1 - 00 (0.0%)
Active Paul William HEWITT 31 Jul 2018 None British 5 - 12784 (63.6%)
Resigned Andrea Margaret BLANCE 01 Mar 2017 01 Feb 2024 Director British 2 - 180 (0.0%)
Resigned David Valentine James SEAR 01 Jan 2017 26 Jan 2018 Director British 0 - 132 (15.4%)
Resigned John Coleman STRAW 01 Jan 2017 20 May 2019 Director British 1 - 82 (22.2%)
Resigned Alison Margaret HALSEY 01 Jan 2014 12 May 2017 Director British 12 - 140 (0.0%)
Resigned Malcolm John LE MAY 01 Jan 2014 01 Aug 2023 Director British 10 - 6123 (32.4%)
Resigned Stuart William SINCLAIR 01 Oct 2012 21 Sep 2018 Director British 2 - 195 (23.8%)
Resigned Robert William ANDERSON 02 Mar 2009 11 Dec 2018 Director British 0 - 102 (20.0%)
Resigned John Philip DE BLOCQ VAN KUFFELER 01 Feb 2009 01 Jan 2014 Director British Dutch 3 - 319 (26.5%)
Resigned Manjit WOLSTENHOLME 16 Jul 2007 23 Nov 2017 Company Director British 2 - 163 (16.7%)
Resigned Christopher Donald GILLESPIE 16 Jul 2007 13 Sep 2013 Company Director British 0 - 4428 (63.6%)
Resigned Robert Eric HOUGH 01 Feb 2007 31 Jan 2013 Non Executive Director British 15 - 12621 (14.9%)
Resigned Christopher John RODRIGUES 26 Jan 2007 16 Jul 2007 Company Director British 1 - 50 (0.0%)
Resigned Antony John HALES 14 Oct 2006 16 Jul 2007 Director British 4 - 405 (11.4%)
Resigned Andrew Charles FISHER 17 May 2006 03 Dec 2018 Company Director British 0 - 5014 (28.0%)
Resigned Peter Stuart CROOK 08 Mar 2006 21 Aug 2017 Company Director British 0 - 174 (23.5%)
Resigned Raymond Reginald MILES 01 Jan 2004 16 Jul 2007 Director British 0 - 208 (40.0%)
Resigned Graham Fenwick PIMLOTT 26 Jun 2003 27 Feb 2007 Director British 0 - 3017 (56.7%)
Resigned Christopher Charles JOHNSTONE 26 Apr 2001 31 Dec 2005 Director British 0 - 206 (30.0%)
Resigned David Richard SWANN 26 Apr 2001 17 May 2006 Director British 0 - 208 (40.0%)
Resigned John Hunter MAXWELL 15 May 2000 06 May 2009 Director British 0 - 43 (75.0%)
Resigned John Arthur HARNETT 29 Apr 1999 16 Jul 2007 Director British 0 - 5530 (54.5%)
Resigned James Clifford HODKINSON 29 Jul 1998 12 May 2000 Director British 1 - 8845 (50.6%)
Resigned Angela Christine HEYLIN 24 Apr 1997 30 Jun 2003 Director British 0 - 82 (25.0%)
Resigned Andrew Gerald THOMAS 24 Apr 1997 23 Apr 1998 Director British 11 - 5929 (41.4%)
Resigned Charles Henry GREGSON 09 Feb 1995 16 Jul 2007 Director British 6 - 6827 (36.5%)
Resigned Peter Roger FRYER 09 Feb 1995 27 Apr 2000 Director British 0 - 149 (64.3%)
Resigned Peter Anthony DAVIS 14 Jul 1994 13 Jul 2000 Director British 0 - 173 (17.6%)
Resigned Robin James ASHTON 06 Oct 1993 31 Dec 2006 Director British 0 - 4029 (72.5%)
Resigned Timothy Peter Geoffrey, Sir KITSON 19 Apr 1995 Director British 1 - 106 (54.5%)
Resigned Roger Stewart PAWSON 06 Oct 1993 Director British 0 - 2214 (63.6%)
Resigned Ian Hugh CHIPPENDALE 31 Jan 1994 Director British 0 - 3512 (34.3%)
Resigned Alan Bernard BROOKER 20 Apr 1994 Director British 0 - 90 (0.0%)
Resigned William George Antony WARDE NORBURY 24 Apr 1997 Director British 0 - 51 (20.0%)
Resigned Howard James BELL 30 Sep 2001 Director British 0 - 4025 (62.5%)
Resigned Peter William BRETHERTON 26 Apr 2001 Director/Secretary British 0 - 3322 (66.7%)
Resigned John Philip DE BLOCQ VAN KUFFELER 01 Jan 2014 Director British Dutch 3 - 319 (26.5%)
Number of active directors: 9
Average tenure of active directors: 3.2 years
Average tenure of resigned directors: 4.6 years
Average active director Dissolution Rate: 16.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
LLOYDS BANK PLC (00002065) - Active
THE GIRLS' DAY SCHOOL TRUST (00006400) - Active
HSBC BANK PLC (00014259) - Active
PROVIDENT PERSONAL CREDIT LIMITED (00146091) - Liquidation
BASINGSTOKE FUNERAL SERVICE LIMITED (00184433) - Converted / Closed
PROVIDENT FINANCIAL GROUP LIMITED (00194214) - Active
RAC GROUP LIMITED (00229121) - Active
CWS (NO.4) LIMITED (00279146) - Dissolved
H.C.GRIMSTEAD LIMITED (00284156) - Converted / Closed
TAYLOR WIMPEY PLC (00296805) - Active
PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED (00328933) - Liquidation
R.S.CAPE LIMITED (00373436) - Converted / Closed
INDUSTRIAL ACCOUNTANCY PARTNERSHIP LIMITED (00378195) - Converted / Closed
BLINDELLS LIMITED (00428671) - Dissolved
JAMES SUMMERS & SON LIMITED (00436811) - Converted / Closed
TCG PENSION TRUSTEES (SOUTHERN) LIMITED (00451359) - Converted / Closed
BIRCH WASTE MILLS LIMITED (00537900) - Dissolved
MIDCORP LIMITED (00585756) - Active
F A HOLLAND AND SON (00586305) - Converted / Closed
RAMALLEY FUNERAL SERVICE LIMITED (00606408) - Converted / Closed
XEL RETAIL GROUP LIMITED (00612403) - Liquidation
UNDERSHAFT (RACE) LIMITED (00615237) - Dissolved
PEARSONS (FUNERALS) LIMITED (00617048) - Converted / Closed
SOCIETY SPECIALISTS LIMITED (00646415) - Dissolved
J.& B.TAYLOR FUNERAL SERVICES LIMITED (00663210) - Converted / Closed
VANQUIS BANKING GROUP PLC (00668987) - Active
L H MECHANICAL HANDLING LIMITED (00693798) - Dissolved
TOKIO MARINE KILN SYNDICATES LIMITED (00729671) - Active
FRANCIS & C.WALTERS(FUNERAL DIRECTORS)LIMITED (00777425) - Converted / Closed
GORDON DAVIS(CHEMISTS)LTD (00805918) - Dissolved
ROSEMOUNT FUNERAL HOMES LIMITED (00806306) - Converted / Closed
ARBUTHNOT LATHAM & CO., LIMITED (00819519) - Active
GLENHAVEN FUNERAL SERVICE LIMITED (00843303) - Converted / Closed
NOTTINGHAM CREDIT TRUST LIMITED (00900002) - Dissolved
CASCADE MOTORS LIMITED (00914953) - Converted / Closed
NCH PUMPKIN LIMITED (00925267) - Active
BLENHEIM DISTRIBUTION LIMITED (00947511) - Converted / Closed
CWS PENSION NOMINEES LIMITED (00963620) - Active
NEW SPHERE OPTICAL LIMITED (00969602) - Converted / Closed
PARK CHEMISTS LTD (00985236) - Dissolved
THE CO-OPERATIVE BANK P.L.C. (00990937) - Active
FAMILY ASSURANCE STAFF PENSION SCHEME TRUSTEES LTD (01009789) - Active
RAC PENSION TRUSTEES LIMITED (01015067) - Active
NEW CENTURY CHEMISTS LIMITED (01056918) - Dissolved
WOKING FUNERAL SERVICE LIMITED (01073286) - Converted / Closed
BROUGHTON MOTORS (NORTHAMPTONSHIRE) LIMITED (01089270) - Active
MOTT MACDONALD GROUP LIMITED (01110949) - Active
NEW CENTURY DEBT COLLECTION LIMITED (01157981) - Dissolved
HEIDI FINANCE HOLDINGS (UK) LIMITED (01212279) - Active
GRIFFIN INTERNATIONAL LIMITED (01271552) - Active
DOVEDALE FUNERAL SERVICES LIMITED (01340347) - Converted / Closed
UNDERSHAFT (RACCA) LIMITED (01341077) - Dissolved
JAMES WINDSOR AND SON (MANSFIELD) LIMITED (01405252) - Converted / Closed
RAC MOTORING SERVICES (01424399) - Active
GRAHAM MORRIS LIMITED (01454080) - Dissolved
SUSSEX STONE-MASONS (01456990) - Converted / Closed
MUMMERY LIMITED (01608358) - Converted / Closed
LOGICA LIMITED (01631639) - Active
CO-OPERATIVE FUNERAL & MONUMENTAL SERVICES LIMITED (01691293) - Converted / Closed
ESSEX FARMS LIMITED (01731830) - Active
CAF BANK LIMITED (01837656) - Active
CWS (NO 2) LIMITED (01918394) - Dissolved
WESTON HALL GOLF AND LEISURE LTD. (01921589) - Converted / Closed
CWS (NO 1) LIMITED (01925625) - Active
CWS LIMITED (01925631) - Converted / Closed
ARBUTHNOT BANKING GROUP PLC (01954085) - Active
WOKING FUNERAL DIRECTORS LIMITED (01959818) - Converted / Closed
LEX VEHICLE FINANCE LIMITED (01992734) - Liquidation
INTERNATIONAL FINANCIAL SERVICES LONDON (02013925) - Dissolved
UNITED KINGDOM - JAPAN 21ST CENTURY GROUP (02042768) - Active
SOUTHERN UTILITIES (HOLDINGS) LIMITED (02049449) - Active
BRISTOL & WEST PLC (02124201) - Liquidation
BREWIN DOLPHIN LIMITED (02135876) - Active
UNDERSHAFT (INVEST) LIMITED (02180239) - Dissolved
GAYHURST SCHOOL TRUST (02209385) - Active
OGILVY HEALTH PR LIMITED (02228843) - Dissolved
NCH CARS LIMITED (02266299) - Converted / Closed
M.G.J. HOLDINGS LIMITED (02342713) - Converted / Closed
RAC INSURANCE LIMITED (02355834) - Active
YOUNG SAMUEL CHAMBERS ("YSC") LIMITED (02402857) - Active
HSBC PREFERENTIAL LP (UK) (02415936) - Active
NATIONWIDE FUNERAL SERVICES LIMITED (02435236) - Converted / Closed
ANGLIA FUNERAL SERVICES LIMITED (02452798) - Converted / Closed
GOALTIME LIMITED (02478862) - Dissolved
BARROW HILLS SCHOOL WITLEY (02534865) - Dissolved
VANQUIS BANK LIMITED (02558509) - Active
MID-SUSSEX WATER LIMITED (02569593) - Dissolved
THE SPACE KC (02603491) - Dissolved
SCANPLAST-SHIELD LIMITED (02621293) - Dissolved
MID SOUTHERN WATER LIMITED (02635467) - Dissolved
OGILVY HEALTH LIMITED (02670980) - Active
SOUTH EAST WATER LIMITED (02679874) - Active
BREWIN DOLPHIN HOLDINGS LIMITED (02685806) - Active
MONEYBARN LIMITED (02766324) - Active
ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED (02779199) - Active
NW AUTOCENTRES LIMITED (02795281) - Active
SAMUEL MONTAGU & CO. LIMITED (02796565) - Dissolved
POOL REINSURANCE COMPANY LIMITED (02798901) - Active
HEIDI CAR (UK) LIMITED (02810350) - Dissolved
THE GIRLS' DAY SCHOOL TRUST (1872) (02847728) - Dissolved
APCIMS LIMITED (02877876) - Dissolved
EREWASH PARTNERSHIP LIMITED (02924693) - Active
KILN UNDERWRITING LIMITED (02938183) - Active
TOKIO MARINE KILN GROUP LIMITED (02949032) - Active
LEX VEHICLE LEASING LIMITED (02952868) - Liquidation
LEX VEHICLE LEASING (HOLDINGS) LIMITED (02953299) - Liquidation
ASSOCIATION OF INDEPENDENT ELECTRICITY PRODUCERS LIMITED (02963774) - Active
PERSONAL INVESTMENT MANAGEMENT AND FINANCIAL ADVICE ASSOCIATION (02991400) - Active
COASTAL PHARMACY LIMITED (03084512) - Dissolved
03096287 LIMITED (03096287) - Dissolved
OGILVY 4D LIMITED (03105731) - Dissolved
ANDREW HOLMES & SON LIMITED (03131418) - Converted / Closed
BBA ENTERPRISES LTD (03162894) - Active
CHARLES TAYLOR LIMITED (03194476) - Active
PHILIP TOMLINS LIMITED (03206191) - Converted / Closed
WILLIAM COOK HOLDINGS LIMITED (03283010) - Active
PORTRAIT SOFTWARE LIMITED (03358035) - Active
CO-OPERATIVE GROUP PENSION FUND TRUSTEES LIMITED (03430283) - Active
YES CAR CREDIT LIMITED (03459042) - Active
THE FAIRWAYS PARTNERSHIP LIMITED (03461590) - Converted / Closed
S DUCKER & SON LIMITED (03490891) - Converted / Closed
PETER TAYLOR FUNERAL SERVICES LIMITED (03490896) - Converted / Closed
R J BARTRAM & SONS LIMITED (03490905) - Converted / Closed
RACKHAMS FUNERAL SERVICES LIMITED (03491126) - Converted / Closed
UNDERSHAFT (NO. 13) LIMITED (03573271) - Dissolved
MAPLE LEAF FUNERALS LIMITED (03581169) - Converted / Closed
PEP & ISA MANAGERS' ASSOCIATION LIMITED (03600644) - Dissolved
SERCO LISTENING COMPANY LIMITED (03651678) - Active
FROGGATT TRUSTEE LIMITED (03839063) - Active
THE LENDING STANDARDS BOARD LIMITED (03861859) - Active
OGILVY HEALTHWORLD EUROPE LIMITED (03887286) - Active
RIK (GB) LTD (03889442) - Active
TUNGSTEN AUTOMATION ENGLAND LIMITED (03958038) - Active
VIOLET PRODUCTIONS LIMITED (03988519) - Active
SILVERWOOD PROPERTY LIMITED (04018946) - Active
FUNERALCARE (UK) LIMITED (04067890) - Converted / Closed
CO-OPERATIVE FUNERALCARE LIMITED (04067893) - Converted / Closed
CO-OP FUNERALCARE LIMITED (04067914) - Converted / Closed
FUNERALCARE CO-OPERATIVE LIMITED (04067929) - Converted / Closed
PROVIDENT YES CAR CREDIT LIMITED (04253314) - Active
FIRST RATE EXCHANGE SERVICES LIMITED (04287490) - Active
FIRST RATE EXCHANGE SERVICES HOLDINGS LIMITED (04287534) - Active
TRUST ALLIANCE GROUP LIMITED (04351294) - Active
DEANTECH LIMITED (04424400) - Dissolved
MONEYBARN NO.1 LIMITED (04496573) - Active
MONEYBARN GROUP LIMITED (04525773) - Active
PROVIDENT FINANCIAL TRUSTEES (PERFORMANCE SHARE PLAN) LIMITED (04625062) - Active
SHOP DIRECT FINANCE COMPANY LIMITED (04660974) - Active
ALLDAYS FINANCE LIMITED (04787467) - Dissolved
LORD MAYOR'S SHOW LIMITED (04800489) - Active
FAIRWAYS FUNERAL PARTNERSHIP LIMITED (04808707) - Converted / Closed
KES ENTERPRISE LIMITED (05031707) - Active
ACC MILK PROPERTIES LIMITED (05059423) - Dissolved
FINANCIAL SKILLS PARTNERSHIP (05062317) - Dissolved
TRUST FOR LONDON TRUSTEE (05258789) - Active
NEW FOREST FUNERAL SERVICE LIMITED (05418136) - Converted / Closed
CO-OPERATIVE LEGAL SERVICES LIMITED (05671209) - Active
COLLINS STEWART HAWKPOINT LIMITED (05807587) - Liquidation
TP ICAP FINANCE PLC (05807599) - Active
PHOENIX DELIVERY SYSTEMS LIMITED (05831563) - Dissolved
DUNCTON GROUP LIMITED (06308608) - Active
VIZOLUTION LIMITED (06699620) - Active
BANK OF IRELAND (UK) PLC (07022885) - Active
AQUIS CARDS LIMITED (07036307) - Active
BBA TRENT LIMITED (07064847) - Active
THE GOOD CARE GROUP LONDON LIMITED (07093184) - Active
FOUR TIMES ENTERPRISES LIMITED (07135267) - Active
VOLTERRA CONSULTING INTERNATIONAL LIMITED (07162736) - Dissolved
HSBC GLOBAL SERVICES (UK) LIMITED (07272547) - Active
THE IRONMONGERS' TRUST COMPANY (07469661) - Active
ANGELAK SERVICES LTD (07694795) - Active
PD HEWITT LIMITED (07809063) - Dissolved
THE LORD MAYOR'S APPEAL (08140664) - Active
ICNH LTD (08149394) - Active
MARVEL NEWCO LIMITED (08427890) - Active
ESPY ANALYTICS LIMITED (08438958) - Dissolved
ROBERTS JACKSON HOLDINGS LIMITED (08802917) - Active
ROBERTS JACKSON GROUP LIMITED (08803001) - Active
INTERNET MATTERS LIMITED (08822801) - Active
ONEFAMILY ADVICE LIMITED (09188369) - Active
E-NEGOTIATION LTD (09737396) - Active
HSBC UK BANK PLC (09928412) - Active
ROBERTS JACKSON TRUSTEE LIMITED (10058878) - Active
TABLETOP HOLDINGS LIMITED (10231473) - Active
FEEBRIS LTD (10814733) - Active
DIGITAL RESPONSIBILITY NETWORK LTD. (11399296) - Active
PREVISICO LIMITED (11663974) - Active
USNOOP LIMITED (11797870) - Active
WORKFINDER LIMITED (12072557) - Active
ASSOCIATION OF APPRENTICES (12343156) - Active
LUMIN TECH LIMITED (12808545) - Active
PROVIDENT SPV LIMITED (12988335) - Active
PROVIDENT FINANCIAL HOLDINGS LIMITED (13061852) - Active
PFG CORPORATE SERVICES LIMITED (13423666) - Active
MJ INSIGHTS LIMITED (13606631) - Active
FLEXIBLE RESOLUTION SERVICES LIMITED (14000839) - Active
TAG SUPPORT SERVICES LIMITED (14000846) - Active
ENERGY OMBUDSMAN LIMITED (14029367) - Active
COMMUNICATIONS OMBUDSMAN LIMITED (14462430) - Active
HSBC EUROPE B.V. (FC023640) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

VANQUIS BANKING GROUP PLC

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 22 1% 7% 80049
2023-01-01 2023-06-30 27 13% 32% 74107
2022-07-01 2022-12-31 22 8% 22% 68168
2022-01-01 2022-06-30 20 6% 15% 60160
2021-07-01 2021-12-31 29 11% 21% 53447
2021-01-01 2021-06-30 21 5% 15% 46872
2020-07-01 2020-12-31 21 7% 18% 39714
2020-01-01 2020-06-30 29 11% 19% 32404
2019-08-01 2019-12-31 30 13% 21% 26231
2019-01-01 2019-06-30 23 7% 19% 19240
2018-07-01 2018-12-31 30 6% 15% 10349
2018-01-01 2018-06-30 23 6% 18% 4309


COURT CASES


Date Title Reference Subject
2009-03-09 Provident Financial Plc v Pronyshin [2009] DRS 6717

PATENTS


No Patents found

COMPETITORS

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

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
HSBC FINANCE (NETHERLANDS) 8 CANADA SQUARE, LONDON, E14 5HQ 02815114 2017-12-31 8,977,050,000 8,683,711,000
HSBC ASIA HOLDINGS (UK) LIMITED 8 CANADA SQUARE, LONDON, E14 5HQ 04308091 2017-12-31 265,076,000 7,975,091,000
HBOS PLC THE MOUND, EDINBURGH, EH1 1YZ SC218813 2017-12-31 7,022,000,000 2,094,000,000
SANTANDER UK GROUP HOLDINGS PLC 2 TRITON SQUARE, REGENTS PLACE, LONDON, NW1 3AN 08700698 2018-12-31 4,543,000,000 1,121,000,000
GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY 20 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BG 01821312 2017-12-31 4,341,000,000 229,000,000
BEAZLEY PLC 22 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 4BQ 09763575 2018-12-31 2,159,400,000 68,200,000
TP ICAP PLC 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP 05807599 2017-12-31 1,757,000,000 87,000,000
ABERDEEN ASSET MANAGEMENT PLC 10 QUEEN'S TERRACE, ABERDEEN, ABERDEENSHIRE, UNITED KINGDOM, AB10 1XL SC082015 2017-12-31 1,464,800,000 102,400,000
PROVIDENT FINANCIAL PLC NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU 00668987 2017-12-31 1,196,300,000 -134,400,000
ARVAL UK GROUP LIMITED WHITEHILL HOUSE, WINDMILL HILL, SWINDON, WILTSHIRE, SN5 6PE 01534653 2017-12-31 1,147,363,000 20,862,000 70100-Activities of head offices
82990-Other business support service activities not elsewhere classified
FIL HOLDINGS (UK) LIMITED 4 CANNON STREET, LONDON, UNITED KINGDOM, EC4M 5AB 06737476 2018-06-30 919,995,000 84,495,000
IG GROUP HOLDINGS PLC CANNON BRIDGE HOUSE, 25 DOWGATE HILL, LONDON, EC4R 2YA 04677092 2018-07-24 872,300,000 123,100,000
PEARL LIFE HOLDINGS LIMITED 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG 04560778 2017-12-31 687,600,000 217,500,000
PGH (LCB) LIMITED 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG 05282338 2017-12-31 588,900,000 548,000,000
PGH (LCA) LIMITED 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG 05257400 2017-12-31 588,100,000 547,200,000
LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED ONE COLEMAN STREET, LONDON, EC2R 5AA 04303322 2017-12-31 371,400,000 202,900,000
INVESCO UK LIMITED PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1HH 03004959 2017-12-31 363,573,000 183,269,000 66300-Fund management activities
AON GLOBAL OPERATIONS PLC THE AON CENTRE THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AN 08114746 2017-12-31 324,660,000 296,454,000
IMPALA HOLDINGS LIMITED 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG 06306909 2017-12-31 317,400,000 359
ASHMORE GROUP PLC 61 ALDWYCH, LONDON, WC2B 4AE 03675683 2018-07-30 285,700,000 153,500,000
HSBC OVERSEAS HOLDINGS (UK) LIMITED 8 CANADA SQUARE, LONDON, E14 5HQ 01656361 2017-12-31 277,706,000 210,473,000
CABOT FINANCIAL DEBT RECOVERY SERVICES LIMITED 1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4UA 03936134 2017-12-31 258,013,000 -58,378,000
HSBC CANADA HOLDINGS LIMITED 8 CANADA SQUARE, LONDON, E14 5HQ 04328242 2017-12-31 216,604,000 183,146,000
LLOYDS BANKING GROUP PLC THE MOUND, EDINBURGH, EH1 1YZ SC095000 2018-07-31 202,710,000 4,741,000
ABERDEEN ASSET INVESTMENTS LIMITED 280 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 4AG 00794936 2017-12-31 180,906,000 67,605,000
BGL GROUP LIMITED PEGASUS HOUSE, BAKEWELL ROAD ORTON SOUTHGATE, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6YS 02593690 2018-06-30 162,600,000 -16,300,000
PGIM FINANCIAL LIMITED GRAND BUILDINGS, 1-3 STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5HR 01024618 2017-12-31 161,763,507 26,773,064
INVESTEC PLC 30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QP 03633621 2018-11-15 158,750,000 137,109,000
INVESTEC 1 LIMITED 30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QP 00119609 2018-03-31 7,558,000 150,987,000
TULLETT PREBON GROUP LIMITED 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP 01105245 2017-12-31 133,497,000 94,379,000
AXA PPP HEALTHCARE GROUP LIMITED 20 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BG 03148346 2017-12-31 131,173,000 6,857,000
EUROCLEAR UK & IRELAND LIMITED 33 CANNON STREET, LONDON, EC4M 5SB 02878738 2018-12-31 98,819,435 15,646,666
EBS GROUP LIMITED LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, ENGLAND, E1 6PW 02633663 2018-03-31 97,585,000 8,499,000
UNUM EUROPEAN HOLDING COMPANY LIMITED MILTON COURT, DORKING, SURREY, RH4 3LZ 02461639 2017-12-31 81,153,000 9,711,000
THE NORTHVIEW GROUP LIMITED ASCOT HOUSE, MAIDENHEAD OFFICE PARK, MAIDENHEAD, SL6 3QQ 03050321 2018-03-31 63,234,000 3,387,000
EVERYDAY LENDING LIMITED 1ST FLOOR NORTH, 2 DUKES MEADOW, BOURNE END, BUCKINGHAMSHIRE, ENGLAND, SL8 5XF 05850869 2017-12-31 56,774,000 3,905,000
SAM UK INVESTMENT HOLDINGS LIMITED 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN 08574439 2017-12-31 54,001,000 48,937,000
EQUINITI FINANCIAL SERVICES LIMITED ASPECT HOUSE, SPENCER ROAD, LANCING, WEST SUSSEX, BN99 6DA 06208699 2017-12-31 50,668,000 4,762,000
NORTHILL UK MANAGEMENT HOLDINGS LIMITED 1 BERKELEY STREET, LONDON, ENGLAND, W1J 8DJ 07440345 2017-12-31 48,970,954 16,371,241
LBG CAPITAL HOLDINGS LIMITED 1 MORE LONDON PLACE, LONDON, SE1 2AF 06395378 2017-09-30 46,920,000 27,511,000
RATHBONE BROTHERS PUBLIC LIMITED COMPANY 8 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7AZ 01000403 2017-12-31 13,501,000 46,829,000
BRIGHTSIDE GROUP LIMITED MARKERSTUDY HOUSE, WESTERHAM ROAD, SEVENOAKS, ENGLAND, TN13 2QB 05941335 2017-12-31 42,170,000 -9,644,000 70100-Activities of head offices
BNP PARIBAS FLEET HOLDINGS LIMITED WHITEHILL HOUSE, WINDMILL HILL, SWINDON, WILTSHIRE, SN5 6PE 03997584 2017-12-31 32,436,000 32,436,000 70100-Activities of head offices
ALCENTRA ASSET MANAGEMENT LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6HL 04380759 2017-12-31 29,833,000 374,000
GERRARD MANAGEMENT SERVICES LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 02181315 2017-12-31 7,207,000 193,000
RHG HOLDINGS LIMITED PREMIER HOUSE, ARGYLE WAY, STEVENAGE, ENGLAND, SG1 2AD 07253407 2018-06-30 2,609,945 0
MIDLAND CREDIT MANAGEMENT UK LIMITED 1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, UNITED KINGDOM, ME19 4UA 09844645 2017-12-31 588,959 0
CADOGAN SECURITIES UK LIMITED 43-45 DORSET STREET, LONDON, LONDON, W1U 7NA 08215594 2018-02-28 505,859 0 68100-Buying and selling of own real estate
68209-Other letting and operating of own or leased real estate
DANEM PROJECT SERVICES LIMITED 4 BRIARGROVE GARDENS, INSHES, INVERNESS, SCOTLAND, IV2 5AH SC512266 2017-08-31 263,263 0
AMOUNTWORD (II) LIMITED STUDIO 4, 224 SHOREDITCH HIGH STREET, LONDON, ENGLAND, E1 6PJ 02693140 2017-12-31 196,943 0
PEMBROKE CAPITAL INVESTMENTS LIMITED PEARL ASSURANCE HOUSE 319 BALLARDS LANE, FINCHLEY, LONDON, N12 8LY 07200654 2018-03-31 192,303 0
JONES SHERIDAN HOLDINGS LIMITED DATUM HOUSE, ELECTRA WAY, CREWE, CHESHIRE, CW1 6ZF 03305871 2018-12-31 162,000 0
WOOLLEY & PARKS (FINANCIAL SERVICES) LIMITED MEDINA HOUSE, 2 STATION AVENUE, BRIDLINGTON, EAST YORKSHIRE, ENGLAND, YO16 4LZ 09677890 2018-06-30 112,365 0
JUST RETIREMENT GROUP HOLDINGS LIMITED ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP 06930326 2017-12-31 110,000 68,000
BOHEME LIMITED ENDEAVOUR HOUSE, 78 STAFFORD ROAD, WALLINGTON, SURREY, ENGLAND, SM6 9AY 03289095 2017-12-31 102,500 0
BOSTON INVESTMENT MANAGEMENT GROUP LIMITED WILDWOODS, BEARSWOOD END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2NR 01007782 2018-03-31 101,723 0 64303-Activities of venture and development capital companies
66300-Fund management activities
70229-Management consultancy activities other than financial management
J. AHMED & CO LTD 68 SEYMOUR GROVE, OLD TRAFFORD, MANCHESTER, LANCASHIRE, M16 0LN 07708893 2017-12-31 81,575 0
BALMORAL (UK) FINANCIAL SERVICES LIMITED 31 WEIGHTMAN HOUSE, 124A SPA ROAD, LONDON, ENGLAND, SE16 3FG 09289582 2018-12-31 64,200 0
GHF SERVICING LIMITED 6-8 STUART STREET, LUTON, BEDFORDSHIRE, ENGLAND, LU1 2SJ 10620416 2018-03-31 58,728 0
MAYDEX ACCOUNTING LIMITED 61 BHULLAR WAY, OLDBURY, ENGLAND, B69 2GJ 09296994 2018-11-30 55,237 0
HARRIE BROWN & CO LTD 61 BRIDGE STREET, 61 BRIDGE STREET, KINGTON, ENGLAND, HR5 3DJ 08937999 2018-03-31 50,897 0 94120-Activities of professional membership organizations
IRENE P. JOHNSON LIMITED 46 PENTON PLACE, LONDON, SE17 3JT 08651851 2017-08-31 50,470 0
UR BUSINESS SOLUTION LTD 130 COOMBS ROAD, HALESOWEN, WEST MIDLANDS, B62 8AF 07714787 2018-07-31 48,000 0 82110-Combined office administrative service activities
FCE & BK LTD 23 HAMMONDS LANE, BILLERICAY, ESSEX, ENGLAND, CM11 2SZ 09067738 2018-03-31 46,676 0
LEYBOURNE SECURITIES LIMITED HIGH LEYBOURNE, HASCOMBE, GODALMING, SURREY, GU8 4AD 01973706 2018-04-30 42,894 0
QUANT STRATEGIES LIMITED FLAT 26 FLAT 26, SAVANNA COURT, RICKMANSWORTH ROAD, WATFORD, ENGLAND, WD18 7LP 09846752 2017-10-31 42,734 0
GIWAMM LIMITED 51 ALDER ROAD, ANDOVER, ENGLAND, SP11 6YZ 08744865 2017-10-31 42,325 0
INFINITY ELECTRICAL SERVICES LTD 7 TAPSTERS, LONGWELL GREEN, BRISTOL, BS30 8HN 08963069 2018-03-31 36,644 0
THE RISK MANAGEMENT GROUP HOLDING LIMITED STERLING HOUSE, FULBOURNE ROAD, WALTHAMSTOW, LONDON, ENGLAND, E17 4EE 05097596 2017-12-31 25,993 0
INVESTWISE INTERNATIONAL LIMITED 46 SYON LANE, ISLEWORTH, MIDDLESEX, ENGLAND, TW7 5NQ 10144835 2018-12-31 24,796 0
PERSHING HOLDINGS (UK) LIMITED ROYAL LIVER BUILDING, PIER HEAD, LIVERPOOL, ENGLAND, L3 1LL 04659431 2017-12-31 20,000 -20,000
TIMELYRESEARCH LIMITED 15 QUEEN ANNES GROVE, LONDON, UNITED KINGDOM, W4 1HW 09546747 2019-04-30 18,829 0
STAN GASKIN LIMITED 53-57 ST. MARTINS LANE, NORWICH, NR3 3SA 03755896 2018-06-30 17,317 0
JM REMITTANCE & TRAVEL LTD 19 CYPRESS GROVE, TUNBRIDGE WELLS, KENT, ENGLAND, TN2 5JR 07181052 2018-03-31 14,881 0
LONDON COURT LIMITED 58/60 KENSINGTON CHURCH STREET, LONDON, ENGLAND, W8 4DB 02333891 2018-03-31 8,302 0
ILLTYD SERVICES CYF 21 HILL STREET, HAVERFORDWEST, WALES, SA61 1QQ 09776523 2018-09-30 7,410 0 68209-Other letting and operating of own or leased real estate
KEEP BOOKS TIDY LTD 1 HILLSIDE, UPPER VILLAGE ROAD, ASCOT, ENGLAND, SL5 7AH 08963044 2019-03-31 6,512 0
DJB VENTURES LIMITED ORCHARD COTTAGE KILN LANE, BROCKHAM, BETCHWORTH, ENGLAND, RH3 7LX 03680758 2018-03-31 6,000 0 68209-Other letting and operating of own or leased real estate
UNIQUE AWESOME LTD 55 BURFORD WHARF, 3 CAM ROAD, LONDON, UNITED KINGDOM, E15 2SL 09772095 2018-09-30 4,267 0
DIRECT LINK ACCOUNTANCY LTD SUITE 2, THE BARBICAN CENTRE LUSTLEIGH CLOSE, MARSH BARTON TRADING ESTATE, EXETER, ENGLAND, EX2 8PW 09951047 2018-01-31 3,601 0
SUNITEK LIMITED 202 PRINCES ROAD, DARTFORD, ENGLAND, DA1 3HR 10262807 2019-07-31 3,199 0
SORTPLAN LIMITED THE OAK HOUSE, HORSELL VALE, WOKING, SURREY, GU21 4QU 01492581 2019-05-04 300 0
FTP FINANCE LTD 2B BERKELEY VALE, FALMOUTH, ENGLAND, TR11 3XE 06758330 2018-12-31 54 0
VALERO HOLDCO UK LTD 27TH FLOOR 1 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AA 07541674 2017-12-31 0 -24,422,000
A & V SERVICES LIMITED 38 WADLOW DRIVE, SHIFNAL, ENGLAND, TF11 9QF 01800362 2019-03-31 0 0 71112-Urban planning and landscape architectural activities
ADRIOU LIMITED THE PEAK, 5 WILTON ROAD, LONDON, UNITED KINGDOM, SW1V 1AN 09834637 2018-12-31 0 0
DHALIA LIMITED C/O FORESIGHT GROUP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG 09834093 2018-12-31 0 0
DIGITAL RIVER UK HOLDINGS II LTD C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ 09525376 2018-03-31 0 0
EASTGATE HOLDINGS (EXETER) LIMITED 2 BARNFIELD CRESCENT, EXETER, DEVON, EX1 1QT 06556135 2018-10-31 0 0
EMBASSY OF THE SEAS LIMITED 27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX 09624075 2017-06-30 0 0
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
VANQUIS BANKING GROUP PLC 0.9% 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 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

VALUATION (BETA)




Valuation ratios as at 2023-03-31


Market Cap GBP Enterprise Value GBP PE EV/Revenue EV/EBITDA
VANQUIS BANKING GROUP PLC 2,029,030,000 17.4 4.4
Finance and Credit Services
( 22 companies)
44,491,110,000 41,878,846,932 13.7
(median)
1.9
(median)
8.5
(median)
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