English Français Italiano Español Português Deutsch
UK Valuations KYC & Sanctions Statistical Reports Investment Platforms

AHLI UNITED BANK (UK) PLC

35 PORTMAN SQUARE, LONDON, W1H 6LR

Company Number: 00877859
Incorporation date: 27-Apr-1966
Status: Active
Entity type: Public Limited Company

SIC codes:
64191 Banks





SUMMARY

This company is 58.7 years old and is currently active. The company has positive equity (net assets) of USD 297.5 thousand which has increased from USD 286.9 thousand in the previous year. The company has 8 active officers (directors or partners) who are or were officers of 10 other companies. The company has no public disputes filed on the Business Disputes Register. There are 4 court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Jun-2025
Accounts Filed: GROUP (31-Dec-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 USD 87,471 11,175
31-Dec-2018 USD 80,675 9,969
31-Dec-2017 USD 57,700 9,032
31-Dec-2015 USD 24
31-Dec-2014 USD 8,915 4,903
01-Mar-2014 USD 10,067 4,122
31-Dec-2012 USD


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 USD 97,444 297,524
31-Dec-2018 USD 86,797 286,877
31-Dec-2017 USD 90,202 290,282
31-Dec-2015 USD 2,723,683
31-Dec-2014 USD 3,671,428
01-Mar-2014 USD
31-Dec-2012 USD

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Nicholas JOYCE 07 Feb 2020 08 Dec 2024 1 - 0
Resigned Neil HARNBY 08 Jan 2019 27 Sep 2019 0 - 1
Resigned Emma Jane BOOTH 09 Jan 2015 22 Nov 2018 0 - 1
Resigned Jane HAMILTON 03 May 2012 26 Nov 2014 0 - 1
Resigned Graham Russell DUNNACHIE 22 Nov 2004 17 Apr 2012 Banker British 1 - 18
Resigned Andreas WEBER SCHWIDROWSKI 18 Jun 2003 22 Nov 2004 German 0 - 2
Resigned Graham Russell DUNNACHIE 26 Apr 1999 18 Jun 2003 Company Secretary British 1 - 18
Resigned Colin Andrew WATTS 15 Dec 1992 23 Apr 1999 British 0 - 22
Resigned Nizar Ahmed JAMAL 15 Dec 1992 British 1 - 7

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Active Philip CRAWFORD 11 Apr 2024 Chief Executive Officer British 3 - 00 (0.0%)
Active Fahad ALGHANIM 12 Apr 2023 Businessman Kuwaiti 1 - 00 (0.0%)
Active Jehad Saud ALHUMAIDHI 01 Apr 2023 Director And Ceo, Ahli United Bank Of Kuwait Kuwaiti 1 - 00 (0.0%)
Active Shadi Ahmed Yacoub ZAHRAN 01 Apr 2023 Chief Financial Officer, Kfh Jordanian 1 - 00 (0.0%)
Resigned David Arthur O'LOAN 11 Oct 2022 15 Mar 2023 Director Irish 0 - 10 (0.0%)
Resigned Meshal ALOTHMAN 19 Sep 2019 31 Oct 2022 Director General Kuwaiti 0 - 10 (0.0%)
Active Khalid Mohamed Yusuf NAJIBI 03 Sep 2019 Managing Director Bahraini 1 - 00 (0.0%)
Resigned Jassem Haider Ali Mohammed AL-SHAMALI 15 Apr 2019 23 Mar 2023 Investment Professional Kuwaiti 0 - 10 (0.0%)
Active James Thomas Jordan STEEL 25 Apr 2016 Ned British 2 - 50 (0.0%)
Resigned Keith Henry GALE 03 Sep 2015 05 Sep 2022 Deputy Group Ceo-Risk, Legal & Compliance British 1 - 10 (0.0%)
Active David Howard HODGKINSON 18 Jun 2015 Director British 2 - 10 (0.0%)
Resigned Hamad Mishari AL-HUMAIDHI 06 Apr 2015 28 Feb 2019 Director General For Piss Kuwaiti 0 - 10 (0.0%)
Resigned Sami Baha Eddine TAMIM 08 Jul 2014 03 Nov 2023 Banker British 1 - 80 (0.0%)
Resigned Adnan Abdulmohsen AL-MARZOUQ 25 Apr 2014 31 Mar 2019 Director Kuwaiti 0 - 10 (0.0%)
Resigned Jakes David FERGUSON 01 Apr 2013 07 Aug 2014 Banker British 2 - 132 (13.3%)
Resigned Stuart Joseph TAYLOR 01 Sep 2010 31 Jan 2014 Banker British 0 - 30 (0.0%)
Resigned Stephen James HUSSEY 07 Jun 2010 31 Jan 2023 Banker British 0 - 10 (0.0%)
Resigned Peter Gordon GWINNELL 04 Jan 2010 10 Feb 2010 Banker British 0 - 10 (0.0%)
Resigned Sawsan Abulhassan Mohammed EBRAHIM 02 Mar 2009 19 Jun 2015 Deputy Group Ceo- Private Banking & Wealth Bahraini 0 - 10 (0.0%)
Resigned James Edward Frere FORSTER 01 Oct 2008 13 Jan 2017 Banking British 0 - 60 (0.0%)
Resigned Nigel Patrick John GREEN 11 Jul 2007 02 May 2008 Banker British 3 - 41 (14.3%)
Resigned Robert John JONES 02 Oct 2006 07 Jun 2010 Banker British 0 - 10 (0.0%)
Resigned David Hamilton CASSON 14 Sep 2005 20 Nov 2015 Businessman British 0 - 62 (33.3%)
Resigned Stewart George WATERS 01 Jun 2005 30 Sep 2006 Chartered Accountant British 0 - 10 (0.0%)
Resigned Charles Stephen Withycombe ALSTON 20 May 2005 15 Sep 2008 Banker British 0 - 10 (0.0%)
Resigned Khaled Nasser AL FOUZAN 15 Mar 2005 28 Feb 2019 Director Kuwaiti 0 - 10 (0.0%)
Resigned Graham Russell DUNNACHIE 19 Mar 2004 17 Apr 2012 Banker British 1 - 181 (5.3%)
Resigned Geoffrey Vernon HOLGATE 18 Jun 2003 01 May 2005 Banker British 0 - 20 (0.0%)
Resigned Rashed Ismail Khalil AL MEER 16 May 2003 09 Apr 2019 Businessman Bahraini 0 - 10 (0.0%)
Resigned Jonathan William Frank CROCKER 20 Feb 2002 31 May 2003 Banker British 1 - 10 (0.0%)
Resigned Geoffrey Michael Thomas HOWE 25 May 2001 15 Mar 2005 Banker British 0 - 2911 (37.9%)
Resigned Herschel POST 25 May 2001 25 Aug 2018 Businessman British 0 - 4419 (43.2%)
Resigned Michael Anthony COLLIS 18 Nov 2000 16 Jan 2009 Banker British 1 - 32 (50.0%)
Resigned Alexander Mark JABLONOWSKI 18 Nov 2000 14 Feb 2002 Banker British 0 - 62 (33.3%)
Resigned Philip James YOUNG 18 Nov 2000 22 Jan 2004 Banker British 3 - 285 (16.1%)
Resigned Andrew Robert Fowell BUXTON 01 Nov 1999 30 Jun 2001 Banker British 3 - 175 (25.0%)
Active Adel Mohamed Abdel Shafe EL-LABBAN 06 May 1999 Banker Egyptian 1 - 00 (0.0%)
Resigned Fouad ALGHANIM 10 Nov 1998 31 Mar 2001 Banker Kuwaiti 0 - 10 (0.0%)
Resigned Emad Jawad BUKHAMSEEN 07 Oct 1998 27 Nov 1998 Banker Kuwaiti 0 - 10 (0.0%)
Resigned Ali Al-Hilal AL MUTAIRI 10 Sep 1998 10 Apr 2000 Banker Kuwaiti 0 - 10 (0.0%)
Resigned Hamad Abdulmohsen AL MARZOUQ 01 Sep 1998 28 Jan 2014 Banker Kuwaiti 0 - 10 (0.0%)
Resigned Abdulla Mohammed Hamad ALSUMAIT 25 Aug 1998 31 Mar 2001 Banker Kuwaiti 0 - 10 (0.0%)
Resigned Keith Robert WOOD 01 Apr 1998 31 Mar 2001 Banker British 0 - 50 (0.0%)
Resigned Khalid Jassim AL WAZZAN 01 Oct 1997 31 Mar 2001 Company Director Kuwaiti 0 - 10 (0.0%)
Resigned Ghanem Hamad AL DABBOUS 31 Jul 1997 30 Jul 1998 Businessman Kuwaiti 0 - 20 (0.0%)
Resigned Mahmoud AL-GHARABALLY 01 Aug 1996 15 Apr 1997 Businessman Kuwaiti 0 - 10 (0.0%)
Resigned Mohammed Ahmed AL FARHAN 24 Apr 1996 14 Jul 1998 Deputy Chairman & Managing Dir Kuwaiti 0 - 10 (0.0%)
Resigned Muthana AL-HAMAD 24 Apr 1996 02 Jun 1997 Businessman Kuwaiti 0 - 10 (0.0%)
Resigned Maha Khalid AL GHUNAIM 24 Mar 1994 09 Sep 1998 Company Director British 0 - 10 (0.0%)
Resigned Mohammed Ibrahim MARAFIE 26 Mar 1993 28 Oct 1999 Businessman Kuwaiti 0 - 10 (0.0%)
Resigned Adnan, Dr AL-SULTAN 26 Mar 1993 22 Dec 1993 Director Kuwaiti 0 - 20 (0.0%)
Resigned Abdulwahab Fahed AL-KHALID 25 Apr 1993 Bank Officer Kuwaiti 0 - 10 (0.0%)
Resigned Talal Marzook AL-GHANIM 15 Dec 1992 Self-Employed Kuwaiti 0 - 10 (0.0%)
Resigned Abdullah Ahmad AL-GABANDI 15 Dec 1992 Chairman And Managing Director Kuwaiti 0 - 10 (0.0%)
Resigned Saleh AL-FALAH 30 Jul 1998 General Manager Kuwaiti 0 - 10 (0.0%)
Resigned Saad Ali AL-NAHEDH 21 Apr 1996 Chairman Kuwaiti 0 - 10 (0.0%)
Resigned Fahad Maziad AL-RAJAAN 22 Jan 2015 Director General Kuwaiti 0 - 10 (0.0%)
Resigned Bader Abdullah AL-RUSHAID 30 Jul 1998 Chairman Kuwaiti 0 - 10 (0.0%)
Resigned Ghanem Hamad AL DABBOUS 02 Apr 1996 Businessman Kuwaiti 0 - 20 (0.0%)
Resigned Hamad Abdulaziz AL-SAGAR 15 Dec 1992 Manager Kuwaiti 0 - 20 (0.0%)
Resigned Sulaiman Khalil AL-YASIN 07 Apr 1996 General Manager Kuwaiti 0 - 10 (0.0%)
Resigned Saleh Mohammed AL-YOUSEF 31 Mar 2001 Chairman & Managing Directordi Kuwaiti 0 - 10 (0.0%)
Resigned Mohammed Saleh BEHBEHANI 31 Mar 2001 Businessman Kuwaiti 0 - 10 (0.0%)
Resigned Najeeb AL SALEH 15 Dec 1992 Managing Director Kuwait 0 - 10 (0.0%)
Number of active directors: 8
Average tenure of active directors: 6.8 years
Average tenure of resigned directors: 3.7 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
PZ CUSSONS PLC (00019457) - Active ✔
STOCKDALE SECURITIES LIMITED (00762818) - Active ✔
AHLI UNITED BANK (UK) PLC (00877859) - Active ✔✔✔✔✔✔✔✔
HEATH MOUNT SCHOOL TRUST LIMITED (00983758) - Active ✔
HSBC GLOBAL SERVICES LIMITED (05639234) - Active ✔
HIRSLANDEN CORNICHE LIMITED (06838221) - Active ✔
MYCSP LIMITED (07640786) - Active ✔
SHARED SERVICES CONNECTED LTD (08460577) - Active ✔
AXELOS LIMITED (08489114) - Active ✔
BLESS BUSINESS SERVICES LTD (15736541) - Active ✔
CREDO SERVICES LTD (15736777) - Active ✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-03-262015-03-262014-03-262013-03-262012-03-26
AHLI UNITED BANK BSCORDINARY200,000,000
100.0%		200,000,000
100.0%		200,000,000
100.0%		200,000,000
100.0%		200,000,000
100.0%
AHLI UNITED BANK BS CORDINARY49,997
0.025%		49,997
0.025%		49,997
0.025%		49,997
0.025%		49,997
0.025%
AUB TRADING LIMITEDORDINARY1
0.000%		1
0.000%		1
0.000%		1
0.000%		1
0.000%
AUB NOMINEES LIMITEDORDINARY1
0.000%		1
0.000%		1
0.000%		1
0.000%		1
0.000%
AHLI UNITED BANK BSCORDINARY1
0.000%		1
0.000%		1
0.000%		1
0.000%		1
0.000%

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

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2020-11-132019-11-132019-05-272018-11-132018-05-27
AHLI UNITED BANK (UK) PLCORDINARY2
100%		2
100%		0
0%		2
100%		0
0%
AHLI UNITED BANK (UK) PLCREDEEMABLE0
0%		0
0%		1
100%		0
0%		1
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

AHLI UNITED BANK (UK) 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
2024-01-01 2024-06-30 26 12% 26% 88533
2023-07-01 2023-12-31 10 3% 6% 82048
2023-01-01 2023-06-30 12 3% 5% 74740
2022-01-01 2022-06-30 7 4% 4% 59005
2021-07-01 2021-12-31 9 1% 4% 55620
2021-01-01 2021-06-30 14 5% 12% 49327
2020-07-01 2020-12-31 30 6% 14% 42721
2020-01-01 2020-06-30 40 5% 12% 33526
2019-07-01 2019-12-31 7 0% 0% 26987
2019-01-01 2019-06-30 15 0% 0% 18118
2018-07-01 2018-12-31 8 0% 0% 13255
2018-01-01 2018-06-30 10 0% 0% 3073


COURT CASES


Date Title Reference Subject
2006-06-13 Riyad Bank & Ors v Ahli United Bank (UK) Plc [2006] EWCA Civ 780
2005-11-23 Riyad Bank & Ors v Ahli United Bank (UK) Plc [2005] EWCA Civ 1419
2005-03-01 Riyad Bank & Ors v Ahli United Bank (UK) Plc [2005] EWHC 279 (Comm)
2005-03-01 Riyad Bank & Ors v Ahli United Bank (UK) Plc [2005] EWHC 279 (Comm)

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 40 CHESTNUT GROVE, WAVERTREE, LIVERPOOL, ENGLAND, L15 8HS 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
AHLI UNITED BANK (UK) PLC 0.9% 3.6% 7.1% 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 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
Do you have a dispute with a business?
Make it public