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WEST MERCHANT LIMITED
INTERNATIONAL HOUSE, 101 KING'S CROSS ROAD, LONDON, WC1X 9LPPrevious name: WEST MERCHANT BANK LIMITED (changed on 28-Dec-2008)
Company Number: 00791766
Incorporation date: 13-Feb-1964
Status: Active
Entity type: Private Limited Company
SIC codes:
64205 Activities of financial services holding companies
SUMMARY
This company is 60.2 years old and is currently active. The company has positive equity (net assets) of GBP 38.8 thousand which has increased from GBP 7.3 thousand in the previous year. Retained earnings is negative (GBP -238.6 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 3 active officers (directors or partners) who are or were officers of 10 other companies, 3 (30.0%) 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-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-2019 | GBP | -38,541 | |||||
31-Dec-2018 | GBP | 34,866 | -13,566 | ||||
31-Dec-2017 | GBP | 1,436 | -1,197 | -83,952 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 59,017 | 27,724 | 5,375,000 | 7,392,818 | -238,607,417 | 38,795 | ||
31-Dec-2018 | GBP | 40,527 | 39,157 | 5,375,000 | 7,392,818 | -238,568,876 | 7,336 | ||
31-Dec-2017 | GBP | 45,543 | 26,479 | 5,375,000 | 7,392,818 | -238,555,310 | 20,902 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | Thomas David HOOD | 01 Apr 2011 | 30 Jul 2015 | 0 - 1 | ||
Resigned | Sandra Leigh ROSSATO | 26 Oct 2006 | 01 Apr 2011 | 0 - 23 | ||
Resigned | Suzanne SAMWAYS | 24 Mar 2005 | 26 Oct 2006 | 0 - 12 | ||
Resigned | Emily BOURKE | 31 Mar 2002 | 24 Mar 2005 | 0 - 18 | ||
Resigned | James MCNEILL | 31 Mar 2002 | 0 - 10 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Paul EDWARDS | 17 Apr 2023 | Director | British | 6 - 7 | 4 (30.8%) | |
Active | Enno BALZ | 05 May 2021 | Director | German | 1 - 0 | 0 (0.0%) | |
Resigned | Hartmut, Dr. SCHOTT | 21 Sep 2018 | 12 May 2021 | Company Director | German | 0 - 1 | 0 (0.0%) |
Resigned | Georg Paul LUCHT | 21 Jun 2018 | 24 Sep 2018 | Banker | German | 0 - 1 | 0 (0.0%) |
Active | Silvia WIES | 12 Jan 2018 | Banker | German | 1 - 0 | 0 (0.0%) | |
Resigned | Cornelia FRENTZ | 30 Jul 2015 | 20 Jun 2018 | Banker | German | 0 - 2 | 1 (50.0%) |
Resigned | Ulf BACHMANN | 30 Jul 2015 | 12 Jan 2018 | Banker | German | 0 - 3 | 1 (33.3%) |
Resigned | Paul EDWARDS | 09 Dec 2014 | 30 Jul 2015 | Chartered Accountant | British | 6 - 7 | 4 (30.8%) |
Resigned | Thomas David HOOD | 15 Apr 2014 | 30 Jul 2015 | Accountant | British | 0 - 1 | 0 (0.0%) |
Resigned | Martin James SMITH | 11 Apr 2006 | 22 May 2013 | Accountant | British | 0 - 21 | 17 (81.0%) |
Resigned | Wolfgang KOERNER | 17 Mar 2003 | 11 Apr 2006 | Banker | German | 0 - 1 | 0 (0.0%) |
Resigned | Ian Donald BECKMAN | 22 Jul 2002 | 30 Mar 2010 | Banker | British | 0 - 12 | 3 (25.0%) |
Resigned | Stephen HEYWORTH | 01 Jan 2000 | 30 Jul 2015 | Banker | British | 0 - 47 | 34 (72.3%) |
Resigned | Ulrich Hans Hermann ZIERKE | 01 Jan 2000 | 18 Dec 2002 | Banker | German | 0 - 8 | 3 (37.5%) |
Resigned | William Dick HAYES | 01 Jan 1999 | 30 Apr 1999 | Banker | American | 0 - 2 | 0 (0.0%) |
Resigned | Allan CONWAY | 13 Jul 1998 | 23 Nov 1998 | Investment Manger | British | 0 - 5 | 1 (20.0%) |
Resigned | James Richard GARVEY | 08 Jun 1998 | 31 Dec 1998 | Banker | Irish | 4 - 6 | 0 (0.0%) |
Resigned | Pablo Diego CIMA | 03 Apr 1998 | 08 Oct 1998 | Banker | Italian | 0 - 2 | 1 (50.0%) |
Resigned | Erwin, Dr SELL | 01 Mar 1998 | 31 Oct 1998 | Banker | German | 0 - 12 | 7 (58.3%) |
Resigned | Rudolphus Johannes Clemens Herman CAMPMAN | 17 Nov 1997 | 01 Jul 1998 | Banker | Dutch | 1 - 2 | 0 (0.0%) |
Resigned | John Steven DALBY | 10 Nov 1997 | 01 Aug 1998 | Banker | British | 0 - 3 | 2 (66.7%) |
Resigned | Isaac TABOR | 03 Nov 1997 | 01 Jul 1998 | Chief Economist | Spanish | 0 - 1 | 0 (0.0%) |
Resigned | Michael Kenneth, Dr DAVIES | 18 Aug 1997 | 01 Jul 1998 | It Director | English | 1 - 10 | 3 (27.3%) |
Resigned | Timothy George WHEELER | 01 Jul 1997 | 31 Dec 1999 | Banker | British | 0 - 9 | 3 (33.3%) |
Resigned | Joachim VON BROCKHAUSEN | 01 Jul 1997 | 01 Jul 1998 | Director | German | 0 - 1 | 0 (0.0%) |
Resigned | Richard Henry BRIANCE | 02 Jun 1997 | 31 Dec 1998 | Banker | British | 2 - 25 | 7 (25.9%) |
Resigned | Richard Graham JELLEY | 06 May 1997 | 01 Jul 1998 | Banker | British | 0 - 4 | 0 (0.0%) |
Resigned | Robert David HAMMOND | 28 Apr 1997 | 30 Jun 1998 | Bank Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Andrew Thomas Menzies FREEMAN | 01 Jan 1997 | 01 Jul 1998 | Banking | British | 0 - 3 | 0 (0.0%) |
Resigned | Christian Heinz FEST | 01 Jan 1997 | 01 Jul 1998 | Banker | German | 0 - 1 | 0 (0.0%) |
Resigned | Jayesh PATEL | 01 Jan 1997 | 30 Jun 1998 | Banking Systems | British | 0 - 4 | 2 (50.0%) |
Resigned | Nicholas Charles DAVIDSON | 01 Jan 1997 | 01 Jul 1998 | Banking | British | 0 - 1 | 0 (0.0%) |
Resigned | Bo Erik Staffan WALLIN | 01 Jan 1997 | 12 Sep 1997 | Banker | Swedish | 0 - 1 | 0 (0.0%) |
Resigned | Teck Chye TAY | 01 Jan 1997 | 26 Jan 1998 | Banker | Singaporean | 0 - 1 | 0 (0.0%) |
Resigned | Lucian Nicholas Philip MILBURN | 01 Jan 1997 | 01 Jul 1998 | Solicitor | British | 0 - 1 | 0 (0.0%) |
Resigned | David John ASTERAKI | 01 Jan 1997 | 31 May 1998 | Banker | British | 0 - 11 | 0 (0.0%) |
Resigned | John William STYLES | 01 Jan 1997 | 01 Jul 1998 | Director Merchant Banker | British | 0 - 1 | 0 (0.0%) |
Resigned | James John Gerard TIPPING | 01 Jan 1997 | 01 Jul 1998 | Merchant Banker | British | 0 - 1 | 0 (0.0%) |
Resigned | Keith SWABEY | 01 Jan 1997 | 11 Apr 1997 | Banker | British | 0 - 2 | 0 (0.0%) |
Resigned | Anthony Michael MAUDE | 02 Sep 1996 | 30 Jun 1998 | Eurobond Trading | British | 0 - 1 | 0 (0.0%) |
Resigned | Norman Francis LEBLANC | 29 Jul 1996 | 30 Jun 1998 | Banker | Usa | 0 - 1 | 0 (0.0%) |
Resigned | Eric Wallace YOUNG | 15 Jul 1996 | 01 Jun 1998 | Banking | Usa | 0 - 1 | 0 (0.0%) |
Resigned | Fiona GREGORY | 01 Jul 1996 | 01 Jul 1998 | Banker | British | 0 - 1 | 0 (0.0%) |
Resigned | Adrian Peter CASEY | 01 Jul 1996 | 03 Apr 1998 | Banker | British | 1 - 1 | 0 (0.0%) |
Resigned | Samuel Austin ALLISON | 01 Jun 1996 | 01 Jul 1998 | Compliance Officer & Barrister | British | 0 - 5 | 1 (20.0%) |
Resigned | Peter Curry JONES | 13 May 1996 | 14 Jul 1998 | Corporate Finance | American | 0 - 1 | 0 (0.0%) |
Resigned | Timothy Walter Laurence VON HALLE | 09 Apr 1996 | 30 Jun 1998 | Banker | British | 0 - 3 | 0 (0.0%) |
Resigned | Stephen Holcombe THOMPSON | 01 Apr 1996 | 01 Jul 1998 | Banker | British | 0 - 1 | 0 (0.0%) |
Resigned | Christopher Paul James WIGHTMAN | 04 Mar 1996 | 15 Jul 1996 | Investment Banker | British | 0 - 22 | 15 (68.2%) |
Resigned | David Joseph BERISH | 01 Mar 1996 | 30 Jun 1998 | Banker | American | 0 - 2 | 0 (0.0%) |
Resigned | Neil Jonathan HOLDEN | 01 Feb 1996 | 01 Jul 1998 | Risk Management | British | 1 - 14 | 2 (13.3%) |
Resigned | Jeremy David FORD | 08 Jan 1996 | 30 Jun 1998 | Banker | British | 0 - 1 | 0 (0.0%) |
Resigned | Frank OTTERSBACH | 01 Jan 1996 | 01 Jul 1998 | Banker | German | 0 - 2 | 0 (0.0%) |
Resigned | Margrit LUTSCHG-EMMENEGGER | 01 Jan 1996 | 31 Dec 1998 | Banking | Swiss | 0 - 1 | 0 (0.0%) |
Resigned | Peter Martin BARNETT | 18 Oct 1995 | 31 Oct 1997 | Banking | British | 0 - 1 | 0 (0.0%) |
Resigned | Philip Anthony FORRESTER | 16 Oct 1995 | 30 Jun 1998 | Banker | British | 0 - 2 | 0 (0.0%) |
Resigned | Dominic James PALFREYMAN | 16 Oct 1995 | 30 Jun 1998 | Banker | British | 2 - 4 | 1 (16.7%) |
Resigned | Frederick Charles DANNEMAN | 16 Oct 1995 | 01 Feb 1999 | Banker | American | 0 - 1 | 0 (0.0%) |
Resigned | Ulrich Johannes PAEFGEN | 01 Sep 1995 | 31 Oct 1997 | Banker | German | 0 - 3 | 0 (0.0%) |
Resigned | John Lionel DOXEY | 01 Jul 1995 | 01 Jul 1998 | Banker | British | 0 - 2 | 1 (50.0%) |
Resigned | Mark James GOMAR | 01 Jul 1995 | 31 Dec 1998 | Banker | British | 2 - 23 | 9 (36.0%) |
Resigned | Edgardo Saul SRODEK | 01 Jul 1995 | 01 Jul 1998 | Banking | Argentinian | 0 - 1 | 0 (0.0%) |
Resigned | Paul Beresford THOMAS | 01 Jul 1995 | 31 Dec 1997 | It Director | British | 1 - 1 | 0 (0.0%) |
Resigned | Philip Michael COMERFORD JR | 01 Jul 1995 | 01 Jul 1998 | Investment Banker | American | 0 - 1 | 0 (0.0%) |
Resigned | Adriano Carlo BIANCHI | 01 Jun 1995 | 11 Apr 1997 | Project & Export Financier | Italian | 0 - 1 | 0 (0.0%) |
Resigned | Philip James HURLEY | 01 Jan 1995 | 31 Dec 1998 | Banker | British | 0 - 1 | 0 (0.0%) |
Resigned | Jeremy Mark DAVIES | 01 Jan 1995 | 01 Aug 1998 | Banker | British | 0 - 9 | 5 (55.6%) |
Resigned | Hans Rudolph KELLER | 01 Dec 1994 | 31 Dec 1999 | Banker | German | 0 - 2 | 0 (0.0%) |
Resigned | Paul HARTWELL | 21 Nov 1994 | 01 Jul 1998 | Director | British | 0 - 5 | 4 (80.0%) |
Resigned | Gert Jan STAAL | 01 Jul 1994 | 01 Jul 1998 | Banker | Dutch | 0 - 1 | 0 (0.0%) |
Resigned | Mark William Backhouse HODGKIN | 01 Jul 1994 | 02 Oct 1998 | Investment Banker | Australian | 0 - 3 | 1 (33.3%) |
Resigned | David Reid Mactavish HENDERSON | 18 Apr 1994 | 01 Mar 1997 | Banking | British | 0 - 1 | 0 (0.0%) |
Resigned | Robin Paul BINKS | 05 Apr 1994 | 08 Jul 1997 | Banker | British | 3 - 10 | 3 (23.1%) |
Resigned | Michael John ROBERTS | 28 Mar 1994 | 01 Jul 1998 | Banking | British | 0 - 2 | 0 (0.0%) |
Resigned | Andrew OBOLENSKY | 21 Feb 1994 | 24 Nov 1995 | Banker | British | 0 - 3 | 0 (0.0%) |
Resigned | Peter Jeremy WEST | 01 Jan 1994 | 30 Jun 1997 | Economic Adviser | British | 2 - 2 | 0 (0.0%) |
Resigned | Paola PICCININI TOSATO | 01 Jan 1994 | 31 Dec 1998 | Financial Adviser | Italian | 0 - 1 | 0 (0.0%) |
Resigned | Ian Donald BECKMAN | 01 Jan 1994 | 31 Dec 1998 | Banker | British | 0 - 12 | 3 (25.0%) |
Resigned | Matthias, Doctor Iuris TEMPEL | 01 Jan 1994 | 31 Dec 1996 | Banker | German | 0 - 1 | 0 (0.0%) |
Resigned | Nicholas Hugh Maitland PRIDDLE | 01 Jul 1993 | 01 Jul 1998 | Banking | British | 0 - 1 | 0 (0.0%) |
Resigned | Luis Alfonso MAZA | 01 Jul 1993 | 01 Jul 1998 | Banker | Mexican | 0 - 1 | 0 (0.0%) |
Resigned | Michael John DUNNE | 07 Jun 1993 | 06 Apr 1999 | Banker | British | 0 - 5 | 1 (20.0%) |
Resigned | John Alan COUGHTRIE | 24 May 1993 | 01 Nov 1995 | Corporate Finance | British | 0 - 49 | 13 (26.5%) |
Resigned | Stephan ABEL | 01 May 1993 | 30 Apr 1996 | Director Merchant Banking | German | 0 - 1 | 0 (0.0%) |
Resigned | Malcolm MUNRO KERR | 01 Jan 1993 | 07 Jun 1993 | Merchant Banker | British | 0 - 1 | 0 (0.0%) |
Resigned | Martin Richard HATT | 26 Oct 1992 | 01 Jul 1998 | Banker | British/American Joint | 0 - 2 | 0 (0.0%) |
Resigned | John William CUTTS | 13 Jul 1992 | 30 Apr 1999 | Banker | British | 10 - 25 | 13 (37.1%) |
Resigned | Rupert Patrick FORDHAM | 01 Jul 1992 | 28 Jun 1994 | Banker | British | 9 - 7 | 0 (0.0%) |
Resigned | Andrew William LEE | 01 Jul 1992 | 01 Jul 1998 | Merchant Banker | British | 0 - 96 | 19 (19.8%) |
Resigned | Ernst, Dr VON FISCHER | 01 Jul 1992 | 31 Dec 1998 | Investment Banker | German | 0 - 1 | 0 (0.0%) |
Resigned | Deryck Ian TWEEDLEY | 01 Jul 1992 | 01 Jul 1998 | Merchant Banking | British | 0 - 1 | 0 (0.0%) |
Resigned | Denis Randolph KEENLYSIDE | 01 Jan 1992 | 08 Oct 1993 | Bank Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Manfred Walter PUHRINGER | 01 Jan 1992 | 31 Dec 1993 | Banker | Austrian | 0 - 1 | 0 (0.0%) |
Resigned | Jonathan Eden KEIGHLEY | 01 Jan 1992 | 31 Mar 1994 | Banker | British | 4 - 62 | 16 (24.2%) |
Resigned | Timothy Scorah LYNN | 01 Oct 1991 | 01 Jul 1998 | Banker | British | 0 - 7 | 6 (85.7%) |
Resigned | David Chalmers OLSON | 01 Jul 1991 | 31 Dec 1997 | Investment Banker | American | 0 - 1 | 0 (0.0%) |
Resigned | Russell Ian TAYLOR | 01 Jul 1998 | Banker | British | 0 - 4 | 3 (75.0%) | |
Resigned | Patrick Lorn MACDOUGALL | 31 Dec 1998 | Banker | British | 2 - 11 | 3 (23.1%) | |
Resigned | David Read TATE | 01 Jul 1998 | Banker | British | 3 - 17 | 8 (40.0%) | |
Resigned | Catherine Ann WHITELEY | 01 Jul 1998 | Banker | British | 0 - 1 | 0 (0.0%) | |
Resigned | Nigel Edward DOUGHTY | 31 Dec 1992 | Banker | British | 0 - 84 | 53 (63.1%) | |
Resigned | Ulrich Hans Hermann ZIERKE | 31 Oct 1992 | Banker | German | 0 - 8 | 3 (37.5%) | |
Resigned | Dietrich ZANGER | 01 Jul 1998 | Banker | German | 0 - 1 | 0 (0.0%) | |
Resigned | Alexander David GEMMILL | 31 Dec 1997 | Banker | British | 0 - 4 | 1 (25.0%) | |
Resigned | Orme Giles DEREHAM | 31 Dec 1997 | Banker | British | 0 - 8 | 3 (37.5%) | |
Resigned | William Dick HAYES | 31 Dec 1998 | Banker | American | 0 - 2 | 0 (0.0%) | |
Resigned | Jonathan Michael Kuvey PEARSON | 06 Nov 1998 | Banker | British | 2 - 9 | 1 (9.1%) | |
Resigned | James Anthony YOUNG | 31 Dec 1994 | Banker | British | 0 - 1 | 0 (0.0%) | |
Resigned | Jean-Louis DAZIN | 24 Oct 1997 | Banker | French | 0 - 1 | 0 (0.0%) | |
Resigned | Peter Andrew Livsey, Dr GREENHALGH | 31 Dec 1991 | Banker | British | 0 - 10 | 5 (50.0%) | |
Resigned | Hans OSTLUND | 01 Jul 1998 | Banker | Swedish | 0 - 1 | 0 (0.0%) | |
Resigned | Ian Emmott LAPPING | 30 Sep 1991 | Banker | British | 0 - 1 | 0 (0.0%) | |
Resigned | Michael Peter MILBOURN | 28 Mar 1996 | Banker | British | 0 - 7 | 2 (28.6%) | |
Resigned | Neil Douglas MELVILL | 31 Jul 1991 | Banker | British | 0 - 1 | 0 (0.0%) | |
Resigned | James MCNEILL | 31 Mar 2002 | Banker | British | 0 - 10 | 8 (80.0%) | |
Resigned | Ranjit MATHRANI | 30 Apr 1994 | Banker | British | 5 - 8 | 1 (7.7%) | |
Resigned | Hans HOVELER | 03 Feb 1992 | Banker | German | 0 - 1 | 0 (0.0%) | |
Resigned | Peter Raymond GODWIN | 31 Mar 1997 | Banker | British | 0 - 4 | 2 (50.0%) | |
Resigned | David William Horace FARMER | 31 Dec 1992 | Solicitor / Banker | British | 0 - 4 | 0 (0.0%) | |
Resigned | Hugh Alexander Peregrine FARMAR | 04 Apr 1996 | Banker | British | 0 - 2 | 0 (0.0%) | |
Resigned | David Edward Grant BERRY | 31 Oct 1993 | Banker | British | 0 - 4 | 3 (75.0%) | |
Resigned | William Bolivar BLYTH | 31 Mar 1995 | Banker | Zimbabwean | 0 - 1 | 0 (0.0%) | |
Resigned | Jarold Jan BOWLUS | 31 Jul 1994 | Banker | American | 0 - 1 | 0 (0.0%) | |
Resigned | Michael BROOK | 31 Aug 1994 | Banker | British | 0 - 1 | 0 (0.0%) | |
Resigned | Peter Francis SARGEANT | 31 Dec 1997 | Banker | British | 0 - 5 | 3 (60.0%) | |
Resigned | Robert Geoffrey SANDERSON | 31 Dec 1997 | Chartered Accountant | British | 0 - 2 | 0 (0.0%) | |
Resigned | Igor CORNELSON | 31 Dec 1995 | Banker | Brazilian | 0 - 1 | 0 (0.0%) | |
Resigned | Michael John RICHARDSON | 30 Apr 1993 | Banker | British | 0 - 6 | 1 (16.7%) | |
Resigned | Andrew James Alexander GREY | 31 Jan 1999 | Chartered Accountant | British | 0 - 4 | 3 (75.0%) |
Average tenure of active directors: 3.4 years
Average tenure of resigned directors: 2.1 years
Average active director Dissolution Rate: 10.3%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||||
---|---|---|---|---|
WEST MERCHANT LIMITED (00791766) - Active | ✔ | ✔ | ✔ | |
PORTIGON UK LIMITED (01927344) - Dissolved | ✔ | |||
METHUSELAH LIFE MARKETS LIMITED (02002991) - Liquidation | ✔ | |||
PORTIGON EUROPE (UK) HOLDINGS LIMITED (02388852) - Active | ✔ | |||
PORTIGON PROPERTY SERVICES LIMITED (02633661) - Active | ✔ | |||
NEW LONDON CHILDREN'S CHOIR LIMITED (02762287) - Active - Proposal to Strike off | ✔ | |||
WMB LEASING SEVEN LIMITED (03101844) - Dissolved | ✔ | |||
PARK VIEW MANAGEMENT (ALEXANDRA PARK ROAD) LIMITED (03497055) - Active | ✔ | |||
LIVE A LITTLE LONDON LIMITED (13580182) - Active | ✔ | |||
VEGAN VENTURES LIMITED (13581114) - Active | ✔ | |||
NORTH OF THE RIVER LIMITED (14377235) - Active | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-06-07 | 2015-06-07 | 2014-06-07 | 2013-06-07 | 2012-06-07 | ||
ERSTE ABWICKLUNGSANSTALT | ORDINARY | 5,375,000 100% | 0 0% | 0 0% | 0 0% | 0 0% |
PORTIGON AG, LONDON BRANCH | ORDINARY | 0 0% | 5,375,000 100% | 0 0% | 0 0% | 0 0% |
PORTIGON EUROPE (UK) HOLDINGS LIMITED | ORDINARY | 0 0% | 0 0% | 5,375,000 100% | 5,375,000 100% | 0 0% |
WESTLB EUROPE (UK) HOLDINGS LTD | ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 5,375,000 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
no controlling companies
WEST MERCHANT LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
64205 Activities of financial services holding companies)
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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 |
---|---|---|---|---|
WEST MERCHANT LIMITED | 0.7% | 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 | 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 |