FCE BANK PLC

FCE BANK PLC, ARTERIAL ROAD, LAINDON, ESSEX, SS15 6EE

Company Number: 00772784
Incorporation date: 03-Sep-1963
Status: Active
Entity type: Public Limited Company

SIC codes:
64910 Financial leasing
64929 Other credit granting not elsewhere classified

SUMMARY

This company is 61.8 years old and is currently active. The company has 7 active officers (directors or partners) who are or were officers of 18 other companies, 4 (22.2%) 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 3 court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Jun-2026
Accounts Filed: GROUP (31-Dec-2024)

P&L Financials:

Year end	Currency	Revenue	Net Profit GBP
18-Mar-2020	GBP
31-Dec-2018	GBP
22-Mar-2018	GBP
31-Dec-2016	GBP
21-Mar-2016	GBP	598	16

Balance Sheet Financials:

Year end	Currency	Cash	Debt	Share Capital	Premium Reserve	Retained Earnings	Net Assets
18-Mar-2020	GBP	74	18,315	25	25	1,795
31-Dec-2018	GBP	1,544		614	352	1,685	2,410
22-Mar-2018	GBP	1,182
31-Dec-2016	GBP	1,314
21-Mar-2016	GBP	133		614	35	101	1,974

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**
18-Mar-2020	GBP	-2,356.00%	-916	955	39	8,845

* 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	Leah ESSENMACHER	12 Jun 2025	19 Jun 2025			1 - 0
Active	Abimbola Moradeke ADESANYA	03 Dec 2020	19 Jun 2025			1 - 0
Active	Howard Paul COHEN	19 Jan 2017	19 Jun 2025			1 - 0
Resigned	James SWARTZ	01 Aug 2013	30 Jun 2016			0 - 1
Resigned	Joanna Magdalena TOTSKY	01 Sep 2011	31 Aug 2013			0 - 1
Resigned	Michael David LAVENDER	04 Nov 2010	28 Feb 2021			0 - 1
Resigned	Eugene Patrick SCALES	04 Nov 2010	19 Jan 2017			0 - 1
Resigned	Thomas Allen PARACHINI	16 Jun 2009	03 Nov 2010		American	0 - 9
Resigned	Robert Alistair PRINGLE	01 Feb 2008	01 Sep 2011		Other	0 - 9
Resigned	Carol Vernice ROGOFF	01 Sep 2004	01 Feb 2008		British	0 - 9
Resigned	Natalie Helen JOBLING	18 Oct 1999	04 Jun 2004		British	1 - 22
Resigned	Katherine Marie KJOLHEDE	07 Apr 1997	18 Oct 1999	Assistant Secretary	British	0 - 9
Resigned	Katherine Marie KJOLHEDE	20 Jan 1997	07 Apr 1997	Assistant Secretary	British	0 - 9
Resigned	Graham Paul HUGHES	20 Jan 1997	16 Jun 2009	Assistant Secretary	Other	0 - 66
Resigned	Mary Elizabeth FERRISS	01 Mar 1993	04 Nov 1997		British	0 - 5
Resigned	Michael John BRACKLEY	01 Mar 1993	06 Apr 1997		British	0 - 7
Resigned	Clive Charles PAGE		31 Mar 1993		British	1 - 84

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Nicholas John BROWNRIGG	22 May 2025		Executive Director	British	3 - 7	1 (10.0%)
Active	Jonathan Graydon BAUM	01 Nov 2023		Non Executive Director	British	1 - 0	0 (0.0%)
Active	Keeley MILES	01 Nov 2023		Director	British	1 - 0	0 (0.0%)
Active	Marlene Marie MARTEL	16 Sep 2021		Evp & General Counsel, Ford Motor Credit Company	American	1 - 0	0 (0.0%)
Active	Carlos Dewayne TREADWAY	14 Jan 2021		Director	American	1 - 0	0 (0.0%)
Active	Brendan John O'CONNOR	17 Sep 2020		Company Director	Irish	4 - 0	0 (0.0%)
Resigned	Keith John ROBINSON	01 Apr 2020	31 Dec 2023	Chief Risk Officer, Company Director	British	0 - 3	0 (0.0%)
Resigned	Natalie Anna CEENEY	17 Oct 2019	31 Oct 2023	Company Director	British	4 - 13	0 (0.0%)
Resigned	Narpal Singh AHLUWALIA	24 May 2019	02 Dec 2022	Company Director	Canadian	0 - 1	0 (0.0%)
Active	Talita FERREIRA	08 Feb 2019		Company Director	British	2 - 9	4 (36.4%)
Resigned	James Bernard DROTMAN	09 Apr 2018	31 Dec 2018	Executive Director, Sales And Marketing	American	0 - 1	0 (0.0%)
Resigned	Richard OWEN	01 Jan 2018	06 Mar 2018	Executive Director, Marketing & Sales	British	0 - 3	0 (0.0%)
Resigned	Dale Arthur JONES	19 Jan 2017	31 Dec 2018	Evp, Americas	American	0 - 1	0 (0.0%)
Resigned	Nancy Joy FALOTICO	01 Jan 2016	19 Jan 2017	Non Executive Director	Us Citizen	0 - 1	0 (0.0%)
Resigned	Charles Alan BILYEU	01 Jul 2015	26 Nov 2021	Chief Executive Officer	American	0 - 1	0 (0.0%)
Resigned	Charlotte Elisabeth Diana MORGAN	01 Oct 2014	31 Dec 2018	Non-Executive Director	British	2 - 13	2 (13.3%)
Resigned	John REED	07 Apr 2014	30 Apr 2024	Non-Executive Director	British	2 - 34	10 (27.8%)
Resigned	Charlie Frank PRATT	01 Feb 2013	30 Jun 2015	Executive Director	American	0 - 1	0 (0.0%)
Resigned	Paul Roger KIERNAN	01 Nov 2011	31 Oct 2023	Finance Director	British	1 - 6	5 (71.4%)
Resigned	John Dalrymple CALLENDER	24 Mar 2011	30 Sep 2020	Non-Executive Director	British	3 - 88	38 (41.8%)
Resigned	Thomas Charles SCHNEIDER	27 Jan 2011	02 Dec 2021	Non-Executive Director	American	0 - 1	0 (0.0%)
Resigned	Todd Scott MURPHY	25 Mar 2009	01 Jan 2016	Chairman	American	0 - 1	0 (0.0%)
Resigned	Suzanna TAVERNE	01 Apr 2008	16 Oct 2019	Non-Executive Director	British	2 - 14	2 (12.5%)
Resigned	Alain Paul Guy VANDENPLAS	28 Mar 2007	01 Feb 2009	President Ford Credit Internat	Belgian	0 - 1	0 (0.0%)
Resigned	Alexander Knyvett ROMER LEE	01 Oct 2006	31 Mar 2015	Accountant	British	5 - 10	5 (33.3%)
Resigned	Richard Albert CORBELLO	01 Aug 2006	30 Sep 2007	Chairman	United States Citizen	0 - 9	7 (77.8%)
Resigned	Nancy Joy FALOTICO	21 Jul 2006	23 Mar 2009	Executive Director, Global Ope	United States Citizen	0 - 1	0 (0.0%)
Resigned	Michael Ernest RIBITS	21 Jul 2006	01 Nov 2008	Executive Director European Sa	United States Citize	0 - 1	0 (0.0%)
Resigned	James MOYNES	01 Dec 2005	01 Jul 2006	Company Director	American	0 - 1	0 (0.0%)
Resigned	Christine Anne BOGDANOWICZ-BINDERT	01 Sep 2005	31 Dec 2013	Consultant	Belgian/Polish	0 - 1	0 (0.0%)
Resigned	Ralph Nicolaus ROTHWELL	01 Oct 2004	01 Jan 2018	Chief Executive	British	2 - 1	0 (0.0%)
Resigned	John Thomas NOONE	01 Jan 2004	01 Apr 2012	Company Director	Us	0 - 1	0 (0.0%)
Resigned	John COFFEY	01 Aug 2002	31 Mar 2020	Chief Risk Officer	British	0 - 12	8 (66.7%)
Resigned	Michael Frederick ROBINSON	25 Jul 2001	24 Mar 2011	Non Executive Director	British	0 - 1	0 (0.0%)
Resigned	Richard Albert CORBELLO	25 Jul 2001	01 Jun 2006	Vp International Operations	United States Citizen	0 - 9	7 (77.8%)
Resigned	Bernard Barron SILVERSTONE	12 Oct 2000	31 Dec 2012	Chairman Fce Bank Plc	British	0 - 5	2 (40.0%)
Resigned	Charles Gerard TONER	01 Nov 1999	30 Sep 2007	Business Executive	British	0 - 3	0 (0.0%)
Resigned	Peter Rodney JEPSON	01 Apr 1999	31 Dec 2011	Finance Dir	British	0 - 13	9 (69.2%)
Resigned	Peter Charles RICHARDSON	27 Feb 1998	13 Mar 1998	Director Cedit Policy & Risk M	British	0 - 3	2 (66.7%)
Resigned	George HALLORAN	14 Oct 1997	12 Oct 2000	Company Director	American	0 - 3	2 (66.7%)
Resigned	Michael LOWE	21 Jul 1997	01 Dec 2000	Director European Taxes Ford E	British	0 - 6	3 (50.0%)
Resigned	Peter DE ROUSSET HALL	04 Jun 1997	01 Dec 2005	Director	British	0 - 13	8 (61.5%)
Resigned	Rainer FOERTSCH	01 Apr 1997	01 Oct 2004	General Manager Ford Bank Ag	German	0 - 1	0 (0.0%)
Resigned	Timothy Scott GREEN	05 Sep 1996	01 Apr 1999	Director	British	0 - 13	8 (61.5%)
Resigned	William Edward BLEAKLEY	30 Aug 1996	21 Jul 1997	Company Director	American	0 - 12	9 (75.0%)
Resigned	Cecilia Ann MICHALIK	28 May 1996	01 Jul 1999	Director	American	0 - 4	2 (50.0%)
Resigned	Gregory Charles SMITH	29 Feb 1996	01 Jun 1997	Director	American	0 - 1	0 (0.0%)
Resigned	Ingvar Magnak SVIGGUM	29 Feb 1996	10 Oct 2000	Director	Norwegian	0 - 1	0 (0.0%)
Resigned	Michael Edward BANNISTER	26 May 1995	01 Jan 2004	Director	Us	0 - 8	7 (87.5%)
Resigned	Michael John BRACKLEY	05 May 1995	06 Apr 1997	Company Secretary	British	0 - 7	4 (57.1%)
Resigned	Richard Charles VAN LEEUWEN	11 Feb 1994	22 Mar 1996	Company Director	American	0 - 1	0 (0.0%)
Resigned	Donald Stuart COOK	24 Nov 1993	28 Apr 1996	Company Director	British	0 - 1	0 (0.0%)
Resigned	Christoph Hans-Georg Robert GRONEN	24 Nov 1993	01 Apr 1997	Company Director	German	0 - 1	0 (0.0%)
Resigned	Harry TAYLOR	24 Nov 1993	31 Dec 2001	Company Director	British	0 - 4	1 (25.0%)
Resigned	William Edward BLEAKLEY	24 Nov 1993	30 Sep 1996	Company Director	American	0 - 12	9 (75.0%)
Resigned	Michael Hugh HIGGINS	24 Nov 1993	31 Dec 1994	Company Director	British	0 - 1	0 (0.0%)
Resigned	Heinz Horst SOIRON	24 Nov 1993	08 Apr 1995	Company Director	Germanh	0 - 1	0 (0.0%)
Resigned	Stanley THOMSON	24 Nov 1993	31 Dec 2006	Company Director	British	0 - 7	0 (0.0%)
Resigned	Robert Colin BRADY	24 Nov 1993	28 Feb 2005	Company Director	British	0 - 8	6 (75.0%)
Resigned	James William BOSSCHER	30 Jun 1993	23 Nov 1993	Treasurer	Citizen Of Usa	0 - 8	7 (87.5%)
Resigned	Michael John BRACKLEY	30 Jun 1993	23 Nov 1993	Solicitor	Brttish	0 - 7	4 (57.1%)
Resigned	Robert Colin BRADY	30 Jun 1993	23 Nov 1993	Company Director	British	0 - 8	6 (75.0%)
Resigned	William George Francis BROOKS		30 Jun 1993	Company Executive	British	0 - 15	4 (26.7%)
Resigned	Myron Dale YOUNG		11 Feb 1994	Vice Chairman	American	0 - 5	4 (80.0%)
Resigned	Robert Donald WARNER		30 Jun 1993	Company Executive	Citizen Of Usa	0 - 5	4 (80.0%)
Resigned	Peter DE ROUSSET HALL		30 Apr 1993	Company Executive	British	0 - 13	8 (61.5%)
Resigned	Ian Gerald, Sir MCALLISTER		30 Jun 1993	Company Executive	British	0 - 17	1 (5.9%)
Resigned	Paul Lewis Slocombe GREEN		31 Dec 1994	Company Executive	British	0 - 3	0 (0.0%)
Resigned	Todd Scott MURPHY		09 Jul 1993	Company Executive	American	0 - 6	4 (66.7%)
Resigned	David Carroll FLANIGAN		01 Aug 2002	Company Executive	American	0 - 6	4 (66.7%)

Number of active directors: 7
Average tenure of active directors: 3.2 years
Average tenure of resigned directors: 4.7 years
Average active director Dissolution Rate: 6.6%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Nicholas John BROWNRIGG	Jonathan Graydon BAUM	Keeley MILES	Marlene Marie MARTEL	Carlos Dewayne TREADWAY	Brendan John O'CONNOR	Talita FERREIRA
HENRY BOOT PLC (00160996) - Active							✔
GMAC COMMERCIAL FINANCE LIMITED (00661920) - Dissolved	✔
FCE BANK PLC (00772784) - Active	✔	✔	✔	✔	✔	✔	✔
BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION LIMITED (00924401) - Active	✔
TANDEM BANK LIMITED (00955491) - Active							✔
THE CO-OPERATIVE BANK P.L.C. (00990937) - Active						✔
BMW FINANCIAL SERVICES (GB) LIMITED (01288537) - Active							✔
BMW (UK) LIMITED (01378137) - Active							✔
BMW (P&A) LIMITED (01940907) - Active - Proposal to Strike off							✔
BMW LEASING (GB) LIMITED (02190482) - Dissolved							✔
ALPHABET (GB) LIMITED (03282075) - Active	✔						✔
BVRLA SERVICES LIMITED (05548372) - Active	✔
TANDEM MONEY LIMITED (08628614) - Active							✔
THE CO-OPERATIVE BANK HOLDINGS P.L.C. (10865342) - Active						✔
THE CO-OPERATIVE BANK FINANCE P.L.C. (11598074) - Active						✔
BMW FINANCIAL SERVICES (GB) LIMITED (NF002187) - Converted / Closed							✔
ALPHABET (GB) LIMITED (NF003579) - Converted / Closed							✔
FENKLE STREET BPRA PROPERTY FUND LLP (OC351506) - Active	✔
ALPHABET (UK) LIMITED (SC084727) - Active	✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2018-03-31	2016-03-31	2015-03-31	2014-03-31	2013-03-31
FCSH GMBH	ORDINARY	614,384,050 100%	614,384,049 100.0%	614,384,049 100.0%	614,384,049 100.0%	0 0%
FORD MOTOR CREDIT COMPANY LLC	ORDINARY	0 0%	1 0.000%	1 0.000%	1 0.000%	1 0.000%
FORD CREDIT INTERNATIONAL, INC.	ORDINARY	0 0%	0 0%	0 0%	0 0%	614,384,049 100.0%

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

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

no controlling companies

FCE BANK PLC

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
2024-07-01	2024-12-31	62	29%	8%	94184
2024-01-01	2024-06-30	52	16%	5%	86639
2023-07-01	2023-12-31	50	14%	7%	79479
2023-01-01	2023-06-30	50	11%	9%	73685
2022-07-01	2022-12-31	49	11%	10%	66608
2022-01-01	2022-06-30	50	8%	9%	60436
2021-07-01	2021-12-31	53	10%	10%	52866
2021-01-01	2021-06-30	50	6%	9%	46498
2020-07-01	2020-12-31	66	32%	45%	39581
2020-01-01	2020-06-30	59	19%	25%	32618
2019-07-01	2019-12-31	59	20%	23%	26187
2019-01-01	2019-06-30	74	30%	41%	18504
2018-07-01	2018-12-31	72	29%	41%	9978
2018-01-01	2018-06-30	60	23%	32%	3361

COURT CASES

Date	Title	Reference
2012-10-17	HM Revenue and Customs v FCE Bank Plc	[2012] EWCA Civ 1290
2011-10-13	HMRC v FCE Bank Plc	[2011] UKUT 420 (TCC)
2010-04-01	FCE Bank Plc v Revenue & Customs	[2010] UKFTT 136 (TC)

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 64910 Financial leasing)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
MOTABILITY OPERATIONS LIMITED	LEVEL 6, 22 BISHOPSGATE LEVEL 6, 22 BISHOPSGATE, LONDON, ENGLAND, EC2N 4BQ	01373876	2018-09-30	4,178,600,000	63,800,000
ALPHABET (GB) LIMITED	ALPHABET HOUSE, SUMMIT AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 0FB	03282075	2017-12-31	1,296,673,000	44,089,000	64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
ARVAL UK LIMITED	WHITEHILL HOUSE, WINDMILL HILL, SWINDON, WILTSHIRE, SN5 6PE	01073098	2017-12-31	1,147,363,000	20,375,000	77110-Renting and leasing of cars and light motor vehicles
FCE BANK PLC	FCE BANK PLC, ARTERIAL ROAD, LAINDON, ESSEX, ENGLAND, SS15 6EE	00772784	2018-12-31	724,000,000	227,000,000	64929-Other credit granting not elsewhere classified
HITACHI CAPITAL (UK) PLC	NOVUNA HOUSE, THORPE ROAD, STAINES-UPON-THAMES, ENGLAND, TW18 3HP	01630491	2018-03-31	624,800,000	92,900,000	64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors 64992-Factoring
HYUNDAI CAPITAL UK LIMITED	LONDON COURT, 39 LONDON ROAD, REIGATE, SURREY, UNITED KINGDOM, RH2 9AQ	07945949	2017-12-31	440,329,000	28,356,000	64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
SANTANDER CONSUMER (UK) PLC	SANTANDER HOUSE, 86 STATION ROAD, REDHILL, SURREY, RH1 1SR	02248870	2017-12-31	368,737,000	87,434,000	64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
ALPHA PARTNERS LEASING LIMITED	1 BREWER'S GREEN, LONDON, UNITED KINGDOM, SW1H 0RH	04133746	2017-12-31	254,561,000	75,394,000	77351-Renting and leasing of air passenger transport equipment
BNP PARIBAS LEASING SOLUTIONS LIMITED	MIDPOINT, ALENCON LINK, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG21 7PP	00901225	2017-12-31	193,012,000	31,084,000
SIEMENS FINANCIAL SERVICES LIMITED	SEFTON PARK, BELLS HILL, STOKE POGES, BUCKINGHAMSHIRE, SL2 4JS	00646166	2017-09-30	158,296,000	30,077,000
MERCANTILE LEASING COMPANY (NO.132) LIMITED	1 CHURCHILL PLACE, LONDON, E14 5HP	02895722	2017-12-31	144,916,000	196,000
FCA AUTOMOTIVE SERVICES UK LTD	250 BATH ROAD, SLOUGH, SL1 4DX	02739931	2017-12-31	135,692,000	46,530,000	64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors 64929-Other credit granting not elsewhere classified 64992-Factoring
DE LAGE LANDEN LEASING LIMITED	2ND FLOOR, BUILDING 1 MARLINS MEADOW, CROXLEY PARK, WATFORD, HERTFORDSHIRE, ENGLAND, WD18 8YA	02380043	2017-12-31	131,265,000	19,746,000
LLOYDS BANK COMMERCIAL FINANCE LIMITED	NO 1, BROOKHILL WAY, BANBURY, OXON, OX16 3EL	00733011	2017-12-31	110,663,000	10,644,000	64999-Financial intermediation not elsewhere classified
MONEYBARN NO.1 LIMITED	ATHENA HOUSE, BEDFORD ROAD, PETERSFIELD, UNITED KINGDOM, GU32 3LJ	04496573	2017-12-31	95,526,000	5,588,000	64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors 77110-Renting and leasing of cars and light motor vehicles
INVESTEC ASSET FINANCE PLC	READING INTERNATIONAL BUSINESS PARK, READING, RG2 6AA	02179313	2018-03-31	93,866,000	19,918,000
JCB FINANCE LTD	THE MILL, HIGH STREET, ROCESTER, NR UTTOXETER, ST14 5JW	00972265	2017-12-31	93,621,284	20,015,633
CNH INDUSTRIAL CAPITAL EUROPE LIMITED	THIRD FLOOR PHOENIX HOUSE, CHRISTOPHER MARTIN ROAD, BASILDON, ESSEX, ENGLAND, SS14 3EZ	03420615	2017-12-31	69,459,000	7,375,000
CATERPILLAR FINANCIAL SERVICES (UK) LIMITED	FRIARS GATE 1011 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, ENGLAND, B90 4BN	02538373	2017-12-31	59,040,000	-5,668,000
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED	INSPIRED, EASTHAMPSTEAD ROAD, BRACKNELL, ENGLAND, RG12 1YQ	00898129	2017-12-31	47,300,000	29,400,000	70100-Activities of head offices
SOCIETE GENERALE EQUIPMENT FINANCE LIMITED	PARKSHOT HOUSE, 5 KEW ROAD, RICHMOND, SURREY, TW9 2PR	03596854	2017-12-31	41,116,000	16,831,000
N.I.I.B. GROUP LIMITED	1 DONEGALL SQUARE SOUTH, BELFAST, BT1 5LR	NI003721	2018-12-31	40,286,882	17,681,712
SANTANDER ASSET FINANCE PLC	2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN	01533123	2017-12-31	37,140,000	21,987,000	77390-Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified
SANTANDER ASSET FINANCE (DECEMBER) LIMITED	2 TRITON SQUARE, REGENT'S PLACE, LONDON, UNITED KINGDOM, NW1 3AN	01562865	2017-12-31	28,627,031	3,893,995
AZULE LIMITED	8TH FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, UNITED KINGDOM, LS1 4DL	03151043	2017-06-30	20,536,194	0
G. WALTERS (LEASING) LIMITED	HIRWAUN HOUSE 13TH AVENUE, HIRWAUN INDUSTRIAL E, HIRWAUN, ABERDARE, MID GLAMORGAN, CF44 9UL	03788464	2018-02-28	19,490,431	0
PITNEY BOWES FINANCE LIMITED	5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU	00820730	2017-12-31	12,110,000	9,789,000
ROUTE2MOBILITY LIMITED	22 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HB	04560102	2018-09-30	2,950,702	17,778
GE CAPITAL UK LIMITED	1 MORE LONDON PLACE, LONDON, SE1 2AF	02549477	2017-12-31	1,078,000	-95,644,000
CLANRAY LIMITED	MARTLETS, RIDGEWAY ROAD, DORKING, ENGLAND, RH4 3AY	04512478	2017-12-31	556,719	0
PALL MALL BROKERS LIMITED	FARRS COTTAGE HIGH STREET, RIPLEY, WOKING, SURREY, ENGLAND, GU23 6AY	06033426	2018-04-30	514,746	0
RMJ FINANCE LIMITED	156 BROAD ROAD, SALE, CHESHIRE, ENGLAND, M33 2FY	09642745	2018-06-30	490,339	0
COLONIAL EQUIPMENT FINANCE LTD.	ALBANY HOUSE, 14 SHUTE END, WOKINGHAM, BERKSHIRE, ENGLAND, RG40 1BJ	06503507	2018-12-31	424,761	0	77330-Renting and leasing of office machinery and equipment (including computers)
MULTIPLI LIMITED	ALBANY HOUSE, CLAREMONT LANE, ESHER, SURREY, KT10 9FQ	10609487	2018-06-30	313,419	0	64992-Factoring
MOOR LEASING LIMITED	ILKLEY HALL, ILKLEY HALL PARK, ILKLEY, ENGLAND, LS29 9LD	04660617	2018-03-31	243,113	0
SURREY AND HANTS FINANCE LIMITED	FARRS COTTAGE, RIPLEY, WOKING, SURREY, ENGLAND, GU23 6WD	07639811	2017-12-31	130,570	0
CROWN FINANCE LIMITED	BEKE LODGE, BEKE HALL CHASE NORTH, RAYLEIGH, ESSEX, SS6 9EZ	03979955	2018-04-30	35,456	0
COMPETITIVE EDGE (UK) LIMITED	SUNNY BANK 5 THORNLEY LANE, GROTTON, OLDHAM, ENGLAND, OL4 5RH	02659967	2018-03-31	26,340	0
EUROPEAN COMMERCIAL LEASING LTD	124 CITY ROAD, LONDON, ENGLAND, EC1V 2NX	09512504	2019-03-31	21,300	0
MOTABILITY LEASING LIMITED	CITY GATE HOUSE, 22 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HB	06542987	2018-09-30	0	0
MOTABILITY HIRE PURCHASE LIMITED	22 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HB	06543350	2018-09-30	0	0
FAF CAPITAL LIMITED	CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, ENGLAND, SE1 8RT	09768566	2018-09-30	0	0
BNP PARIBAS LEASE GROUP PLC	MIDPOINT, ALENCON LINK, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG21 7PP	02341989	0000-00-00	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
FCE BANK PLC	0.9%	3.6%	7.1%	Medium
Other companies Active in the same sector	1.0%	5.9%	10.3%	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	0.8%	3.8%	7.5%	Medium