JULIAN HODGE BANK LIMITED

ONE, CENTRAL SQUARE, CARDIFF, SOUTH GLAMORGAN, CF10 1FS

Company Number: 00743437
Incorporation date: 07-Dec-1962
Status: Active
Entity type: Private Limited Company

SIC codes:
64191 Banks

SUMMARY

This company is 61.9 years old and is currently active. It is controlled by The Carlyle Trust Limited. The company has positive equity (net assets) of GBP 160.3 which has decreased from the previous year's figure of GBP 171.7. The company has 8 active officers (directors or partners) who are or were officers of 63 other companies, 2 (3.2%) 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 are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Jun-2025
Accounts Filed: FULL (30-Sep-2023)

P&L Financials:

Year end	Currency	Interest Received	Interest Paid	Tax	Net Profit GBP
31-Oct-2019	GBP	5	6
31-Oct-2018	GBP	46	28	1	6
31-Oct-2017	GBP	41	6	11	10
31-Oct-2016	GBP	42	6	5	18
31-Oct-2015	GBP
31-Oct-2014	GBP	24,196	26,027	-174
31-Oct-2013	GBP	23,021	29,424	92
31-Oct-2012	GBP	22,736	28,654	-513

Balance Sheet Financials:

Year end	Currency	Share Capital	Retained Earnings	Net Assets
31-Oct-2019	GBP	26		160
31-Oct-2018	GBP	31		172
31-Oct-2017	GBP	30		167
31-Oct-2016	GBP	31		146
31-Oct-2015	GBP	100,000	36,394	133,749
31-Oct-2014	GBP	100,000	33,118	131,974
31-Oct-2013	GBP	100,000	29,668	128,219
31-Oct-2012	GBP	100,000	27,085	125,636

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**
31-Oct-2019	GBP	-19.23%	-5	31	26	29
31-Oct-2018	GBP	3.23%	1	30	31	31
31-Oct-2017	GBP	-3.33%	-1	31	30	31
31-Oct-2016	GBP	-322,480.65%	-99,969	100,000	31	50,016

* 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 Jane KINCAID	26 Jan 2023	06 Oct 2024			1 - 0
Resigned	Kirsty Grace WILLIAMS	04 Sep 2018	28 Oct 2022			0 - 1
Resigned	Rhian YATES	13 Jul 2010	30 Jul 2018			0 - 1
Resigned	Ian Michael FENNER EVANS	18 Dec 2003	13 Jul 2010		British	0 - 18
Resigned	David Ian JAMES	31 Dec 2002	18 Dec 2003	Accountant	British	3 - 129
Resigned	Ernest Michael Selwyn EVANS		31 Dec 2002		British	0 - 6

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Thomas Graham WHEELER	26 Jun 2024		Non-Executive Director	British	3 - 4	0 (0.0%)
Active	Penelope BICKERSTAFF	22 Sep 2022		Senior Independent Director	British	1 - 3	1 (25.0%)
Active	Janet Susan PREECE	30 Sep 2021		Company Director	British	3 - 0	0 (0.0%)
Resigned	Alison Margaret HALSEY	06 Nov 2020	31 Aug 2021	Non-Executive Director	British	12 - 14	0 (0.0%)
Resigned	Richard Alexander JONES	09 Oct 2020	03 Sep 2021	Director	British	1 - 3	0 (0.0%)
Active	Iain Gordon LAING	30 Jul 2020		Non Executive Director	British	2 - 9	0 (0.0%)
Active	Aileen WALLACE	24 Apr 2020		Director	British	8 - 3	1 (9.1%)
Resigned	Matthew James BURTON	09 Apr 2020	03 Mar 2023	Company Director	British	3 - 4	0 (0.0%)
Active	Graeme Philip HUGHES	19 Sep 2019		Chairman	British	3 - 5	0 (0.0%)
Resigned	David Walter GULLAND	02 May 2019	01 Nov 2019	Non-Executive Director	British	0 - 11	1 (9.1%)
Resigned	Stephen James PATEMAN	07 Feb 2019	16 Mar 2020	Chief Executive	British	0 - 4	0 (0.0%)
Active	John James BARBOUR	16 Mar 2017		Non-Executive Director	British	3 - 3	1 (16.7%)
Resigned	Helen Clare MOLYNEUX	18 Jun 2015	24 Mar 2022	Director	British	3 - 30	11 (33.3%)
Resigned	David Alun BOWEN	29 Aug 2013	31 Dec 2020	Non-Executive Director	British	0 - 3	0 (0.0%)
Active	David John LANDEN	22 Jul 2011		Company Director	British	22 - 8	0 (0.0%)
Resigned	Adrian Norman PIPER	24 Jun 2010	30 Apr 2020	Company Director	British	0 - 3	0 (0.0%)
Resigned	David Ian JAMES	18 Dec 2003	22 Jul 2011	Chartered Accountant	British	3 - 129	80 (60.6%)
Resigned	Peter STONEMAN	26 Mar 2003	26 Jun 2008	Bank Director	British	2 - 2	1 (25.0%)
Resigned	John Douglas MITCHELL	19 Jul 2002	31 Dec 2011	Non Executive Director	British	0 - 29	14 (48.3%)
Resigned	Hywel Gwyn JONES	19 Jul 2002	29 Aug 2013	Non Executive Director	British	0 - 3	0 (0.0%)
Resigned	David Keith Marlais JAMES	01 May 2002	30 Jun 2017	Non-Executive Director	British	0 - 17	0 (0.0%)
Resigned	Clive Middleton JONES	26 Jul 2000	13 Nov 2003	Financial Director Designate	British	0 - 3	2 (66.7%)
Resigned	Mark Nicholas STANDISH	26 Apr 2000	01 Jul 2006	Retail Director	British	0 - 2	1 (50.0%)
Resigned	Christopher John POWELL	26 May 1999	19 Jul 2002	It Manager	British	0 - 1	0 (0.0%)
Resigned	Derrek Layton JONES	17 Nov 1998	25 Jun 2002	Company Director	British	0 - 101	59 (58.4%)
Resigned	Richard Eric CAVE	20 Dec 1995	31 Oct 2003	Company Director	British	0 - 11	6 (54.5%)
Resigned	David Michael AUSTIN	10 Mar 1995	07 Feb 2019	Company Director	British	0 - 83	50 (60.2%)
Resigned	Keith HODGE	23 Feb 1994	31 Oct 2003	Company Director	British	0 - 9	3 (33.3%)
Resigned	William Richard MATHIAS	28 Jul 1993	19 Jul 2002	Banker	British	0 - 2	1 (50.0%)
Resigned	Hugh Michael GWYTHER		23 Feb 1994	Company Director	British	0 - 33	22 (66.7%)
Resigned	Richard Eric CAVE		31 Oct 2003	Company Director	British	0 - 11	6 (54.5%)
Resigned	Derrek Layton JONES		25 Jun 2002	Company Director	British	0 - 101	59 (58.4%)
Resigned	Julian Jonathan HODGE		31 Oct 2019	Company Director	British	19 - 65	52 (61.9%)
Resigned	Eric Mansell HAMMONDS		31 Oct 2003	Company Director	British	0 - 9	3 (33.3%)
Resigned	Benjamin Stephen MORRIS		23 Feb 1994	Company Director	British	0 - 5	0 (0.0%)
Resigned	Peter Francis COLEMAN		19 Jul 2002	Company Director	British	0 - 10	8 (80.0%)
Resigned	David Michael AUSTIN		07 Feb 2019	Company Director	British	0 - 83	50 (60.2%)

Number of active directors: 8
Average tenure of active directors: 5.0 years
Average tenure of resigned directors: 5.0 years
Average active director Dissolution Rate: 6.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Thomas Graham WHEELER	Penelope BICKERSTAFF	Janet Susan PREECE	Iain Gordon LAING	Aileen WALLACE	Graeme Philip HUGHES	John James BARBOUR	David John LANDEN
HODGE EQUITY RELEASE LIMITED (00096745) - Active								✔
CONTINENTAL CARS LIMITED (00327734) - Active								✔
S & U PLC (00342025) - Active	✔
CARLYLE TRUST LIMITED(THE) (00361131) - Active						✔	✔	✔
HODGE LIMITED (00390216) - Active			✔	✔	✔	✔	✔	✔
CARLYLE PROPERTY DEVELOPMENT COMPANY LIMITED (00561281) - Active								✔
SIR JULIAN HODGE LIMITED (00678866) - Active								✔
INSTITUTE OF MANAGEMENT CONSULTANCY (00737993) - Active		✔
JULIAN HODGE BANK LIMITED (00743437) - Active	✔	✔	✔	✔	✔	✔	✔	✔
CARLYLE SECURITIES LIMITED (00743649) - Active								✔
FIRST WELSH SECURITIES LIMITED (00813659) - Active								✔
HODGE LIFE ASSURANCE COMPANY LIMITED (00837457) - Active						✔	✔
TANDEM BANK LIMITED (00955491) - Active					✔
U C B HOME LOANS CORPORATION LIMITED (01063539) - Active				✔
TARGET GROUP LIMITED (01208137) - Active					✔
YORKSHIRE BANK HOME LOANS LIMITED (01855020) - Active					✔
THEATR NA N'OG (01856580) - Active			✔
HOME REVERSIONS LIMITED (02030586) - Active								✔
E-MEX HOME FUNDING LIMITED (02124900) - Active				✔
THE MORTGAGE WORKS (UK) PLC (02222856) - Active				✔
JULIAN HODGE FINANCE LIMITED (02389906) - Active								✔
HODGE & CO. (ACCOUNTANTS & AUDITORS) LIMITED (02406425) - Active								✔
HARLOSH LIMITED (02429046) - Active - Proposal to Strike off					✔
HODGE GROUP LIMITED (02544071) - Active								✔
DERBYSHIRE HOME LOANS LIMITED (02628265) - Active				✔
FINANCE & LEASING ASSOCIATION (02651248) - Active	✔
TARGET FINANCIAL SYSTEMS LIMITED (02711919) - Active					✔
FIRST VEHICLE LIMITED (02794805) - Active								✔
THE NATIONWIDE FOUNDATION (03451979) - Active						✔
EURO-KNOW LIMITED (03655211) - Active								✔
JULIAN HODGE LIMITED (03727101) - Active								✔
HODGE LIFETIME LIMITED (03755106) - Active								✔
ADVANTAGE FINANCE LIMITED (03773673) - Active	✔
HODGE CARS LIMITED (03856291) - Active								✔
HODGE FINANCE LIMITED (03869410) - Active								✔
HODGE PROPERTY LIMITED (03869414) - Active								✔
HODGE INVESTMENT PROPERTIES LIMITED (03870594) - Active								✔
SOLAR LINKS INITIATIVE (05176983) - Active		✔
CITYGATE HOLDINGS LIMITED (05615559) - Active	✔
PENELOPE BICKERSTAFF ASSOCIATES LTD (05616856) - Active - Proposal to Strike off		✔
TARGET SERVICING LIMITED (05618062) - Active					✔
INTERNATIONAL PERSONAL FINANCE PLC (06018973) - Active					✔
PMH PORTISHEAD MANAGEMENT LIMITED (06030422) - Active								✔
WINGWEST (FOUNTAIN LANE) LIMITED (06127896) - Active								✔
NATIONWIDE PENSION FUND NOMINEE LIMITED (06190306) - Active						✔
NATIONWIDE PENSION FUND TRUSTEE LIMITED (06190393) - Active						✔
HODGE DEVELOPMENTS (BEAUFORT PARK) LIMITED (06343749) - Active								✔
HODGE INVESTMENTS LIMITED (06372857) - Active								✔
BAILEY HODGE INVESTMENTS LIMITED (06397063) - Active								✔
STERLING HOUSE LIMITED (06589142) - Active								✔
STUMBLES LIMITED (07623858) - Dissolved							✔
TANDEM MONEY LIMITED (08628614) - Active					✔
ELDERBRIDGE LIMITED (08896386) - Active					✔
GW EXECUTIVE CONSULTANCY LIMITED (10640497) - Active	✔
BLACKTHORN FINANCIAL LIMITED (10788625) - Active							✔
HH NO. 2 LIMITED (11159014) - Active				✔
HH NO. 3 LIMITED (11159018) - Active				✔
HODGE (CLEVEDON ESTATES) LIMITED (11209025) - Active								✔
HEYLO HOUSING SECURED BOND PLC (11222614) - Active				✔
CREDICAR LIMITED (11328678) - Active	✔
NBS VENTURES MANAGEMENT LIMITED (11483474) - Active						✔
HH NO. 5 LIMITED (11992843) - Active				✔
HH NO. 6 LIMITED (11993284) - Active				✔
HODGE REVERSIONS LIMITED (13226905) - Active								✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2018-06-20	2016-06-20	2015-06-10	2014-06-10	2013-06-10
HODGE LIMITED	ORDINARY SHARES	104,999,999 100.0%	0 0%	0 0%	0 0%	0 0%
SIR JULIAN STEPHEN HODGE	ORDINARY SHARES	1 0.000%	1 0.000%	1 0.000%	1 0.000%	1 0.000%
THE CARLYLE TRUST LIMITED	ORDINARY SHARES	0 0%	99,999,999 100.0%	99,999,999 100.0%	99,999,999 100.0%	99,999,999 100.0%

SHAREHOLDINGS (BETA)

Company name	Share class	Shares at confimation date
Company name	Share class	2018-06-20	2017-06-20	2016-06-20	2015-06-10	2014-06-10
JULIAN HODGE BANK LIMITED	A ORDINARY SHARES	27,199,999 100%	27,199,999 100%	27,199,999 100%	27,199,999 100%	27,199,999 100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES

>75%:The Carlyle Trust Limited - active

Controlling entities above

JULIAN HODGE BANK LIMITED

no controlled companies

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
2023-10-01	2024-03-31	20	6%	7%	83020
2023-04-01	2023-09-30	19	5%	9%	77311
2022-10-01	2023-03-31	26	6%	0%	75350
2022-04-01	2022-09-03	29	11%	0%	75349
2021-10-01	2022-03-31	45	24%	0%	75348
2021-05-01	2021-09-30	36	16%	0%	75347
2020-11-01	2021-04-30	39	20%	0%	75346
2020-05-01	2020-10-31	13	2%	4%	38452
2019-11-01	2020-04-30	12	2%	5%	31409
2018-11-01	2019-04-30		%	%	16093
2018-11-01	2019-04-30	10	1%	3%	16097
2018-05-01	2018-10-31	9	0%	4%	9353
2017-11-01	2018-04-30	10	1%	3%	1889

COURT CASES

No Court Cases found

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 WIGAN LOWER ROAD, STANDISH LOWER GROUND, WIGAN, ENGLAND, WN6 8LJ	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 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
JULIAN HODGE BANK LIMITED	0.7%	3.6%	7.2%	Medium
Other companies Active in the same sector	1.1%	6.4%	16.9%	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	0.7%	4.4%	10.6%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium