TANDEM BANK LIMITED

VISCOUNT COURT, SIR FRANK WHITTLE WAY, BLACKPOOL, FY4 2FB

Previous name: HARRODS BANK LIMITED (changed on 12-Jan-2018)

Company Number: 00955491
Incorporation date: 04-Jun-1969
Status: Active
Entity type: Private Limited Company

SIC codes:
64191 Banks





SUMMARY

This company is 54.9 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 456.8 million which has increased from GBP 0 in the previous year. The latest reported revenue figure is GBP 14.3 million which is up 80% on previous year's figure of GBP 8 million. Retained earnings is negative (GBP -77 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 9 active officers (directors or partners) who are or were officers of 162 other companies, 50 (30.9%) 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-2024
Accounts 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 14,323,000 23,408,000 8,409,000 -18,870,000
31-Dec-2018 GBP 7,952,000 15,117,000 6,860,000 99,000 -13,625,000
31-Dec-2017 GBP 5,111,448 11,102,022 5,896,758 -264,757 -10,617,956


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 30,501,000 -76,986,000 456,789,000
31-Dec-2018 GBP 20,501,000 -58,539,000
31-Dec-2017 GBP 20,500,100 -45,370,747

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2019 GBP 32.79% 10,000,000 20,501,000 30,501,000 25,501,000
31-Dec-2018 GBP 0.00% 900 20,500,100 20,501,000 20,500,550
* 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 Ellen HASTINGS-JONES 21 Sep 2022 28 Mar 2024 1 - 0
Resigned Kathryn Jane FIRTH 01 May 2022 16 Sep 2022 0 - 1
Resigned Edward Charles FREEMAN 22 Oct 2018 29 Apr 2022 0 - 1
Resigned David GREEN 06 Sep 2018 22 Oct 2018 0 - 1
Resigned Catharine Nicola VALDAR 08 Sep 2016 06 Sep 2018 0 - 1
Resigned Ralph LOVESY 27 Jan 2015 07 Sep 2016 0 - 1
Resigned Daniel Jonathan WEBSTER 23 May 2014 26 Jan 2015 0 - 1
Resigned Justine Magdalen GOLDBERG 22 Feb 2011 02 May 2014 0 - 1
Resigned Simon David Hatherly DEAN 01 Jun 2004 10 Sep 2010 0 - 63
Resigned Susan JERMAN 30 Jun 1995 31 May 2004 Chartered Secretary British 0 - 69
Resigned Susan JERMAN 31 May 2004 0 - 69

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Aileen WALLACE 01 Nov 2023 Company Director British 8 - 31 (9.1%)
Active Malcolm Graham MCCAIG 29 Jun 2023 Director British 13 - 162 (6.9%)
Active David James MCCARTHY 23 Feb 2023 Chief Financial Officer British 2 - 4427 (58.7%)
Active Paul David, Dr PESTER 15 Jun 2022 Company Director British 4 - 42 (25.0%)
Active Matthew POTTER 31 Mar 2022 Company Director British 15 - 31 (5.6%)
Active Matthew Oliver DONALDSON 31 Mar 2022 Company Director British 6 - 4316 (32.7%)
Active Alexander John MOLLART 24 Jan 2022 Deputy Ceo British 10 - 33 (23.1%)
Resigned Susannah Louise ALIKER 04 Jun 2021 08 Dec 2022 Director British 8 - 3520 (46.5%)
Resigned Jeroen NIEUWKOOP 26 May 2021 24 Jan 2022 Investment Management Dutch 0 - 20 (0.0%)
Resigned Talita FERREIRA 26 Apr 2021 31 Dec 2023 Non-Executive Director British 2 - 94 (36.4%)
Active David FISHER 17 Dec 2020 Non-Executive Director British 2 - 30 (0.0%)
Resigned Margaret Grace HASSALL 17 Dec 2020 01 Feb 2023 Non-Executive Director British 2 - 151 (5.9%)
Resigned Anthony MURPHY 17 Nov 2020 13 Feb 2023 Chief Financial Officer British 0 - 42 (50.0%)
Resigned David Gerard TORPEY 02 Oct 2020 31 Dec 2023 Company Director Brazilian 2 - 91 (9.1%)
Active James William SCOTT 21 Aug 2020 Investment Management British 9 - 70 (0.0%)
Resigned Michael KLIMBACHER 10 Jan 2018 21 Aug 2020 Direct Investments And M&A Austrian 0 - 20 (0.0%)
Resigned Frederick Samuel KNOX 10 Jan 2018 25 May 2021 Director British 5 - 3222 (59.5%)
Resigned Michael Lester AMATO 10 Jan 2018 31 Dec 2020 Director American 0 - 10 (0.0%)
Resigned Matthew Jonathan COOPER 10 Jan 2018 31 Dec 2020 Director American 7 - 4918 (32.1%)
Resigned Heather Louise JACKSON 10 Jan 2018 28 Oct 2018 Consultant British 4 - 81 (8.3%)
Resigned Jevgenijs ZAGOROVSKIS 04 Nov 2016 21 Aug 2020 Associate Director, Qia British 0 - 20 (0.0%)
Resigned David GREEN 01 Nov 2016 10 Jan 2018 Chief Finance Officer British 0 - 10 (0.0%)
Resigned Jeffrey John PRITCHARD 01 Nov 2016 30 Jun 2022 Company Director British 0 - 1512 (80.0%)
Resigned Roger Vincent LOVERING 01 Nov 2016 10 Jan 2018 Non Executive Director British 2 - 4932 (62.7%)
Resigned Mark St John STEPHENS 03 Oct 2016 31 Oct 2017 Chief Executive Officer British 2 - 2313 (52.0%)
Resigned Henry Clavering Tollemache STRUTT 03 Feb 2016 10 Jan 2018 Non Executive Director British 1 - 54 (66.7%)
Resigned Ebtesam Saleh AL-MANNAI 01 Feb 2015 01 Dec 2015 Director Of Finance Department Qatari 0 - 10 (0.0%)
Resigned Robin Mark YOUNG 01 Oct 2014 14 Sep 2016 Non Executive Director British 2 - 123 (21.4%)
Resigned Caroline Jane HOARE 01 Oct 2014 10 Jan 2018 Lawyer British 2 - 51 (14.3%)
Resigned John Peter EDGAR 01 Oct 2014 15 Nov 2017 Chief Financial Officer British 0 - 3815 (39.5%)
Resigned Peter Simon BALL 23 May 2014 30 Jun 2016 Chief Executive Officer British 4 - 31 (14.3%)
Resigned Jeremy Bernard SOAMES 10 Sep 2012 15 Apr 2016 Company Director British 0 - 134 (30.8%)
Resigned David James CATHIE 10 Sep 2012 20 May 2014 Banker British 0 - 20 (0.0%)
Resigned Marco Giovanni MAZZUCCHELLI 10 Sep 2012 31 Mar 2015 Banker Italian 0 - 42 (50.0%)
Resigned David Ian STEWART 01 Jul 2012 30 Sep 2012 Chartered Accountant British 0 - 1611 (68.8%)
Resigned Malcolm MCLEAN 01 Sep 2008 03 Jul 2013 Bank Executive British 1 - 40 (0.0%)
Resigned David Gordon Alexander MAXWELL 01 Mar 2005 31 Mar 2012 Retired Bank Official British 0 - 30 (0.0%)
Resigned Peter John WESTBY 19 Aug 2003 31 Jul 2008 Bank Official British 0 - 10 (0.0%)
Resigned Dudley John Stuart DIXON 01 Feb 2000 31 Jan 2015 Retired Banker British 1 - 43 (60.0%)
Resigned John Graham HAWKINS 15 Jun 1999 31 Aug 2012 Company Director British 0 - 3814 (36.8%)
Resigned David Gordon Alexander MAXWELL 15 Dec 1998 31 Aug 2003 Bank Official British 0 - 30 (0.0%)
Resigned Christopher James CAMPBELL 03 Dec 1997 29 Jan 2000 Chartered Accountant British 0 - 168 (50.0%)
Resigned Ronald Samuel LEARMONTH 15 Aug 1995 31 May 1999 Treasurer British 2 - 21 (25.0%)
Resigned Omar Hugh BAYOUMI 07 Mar 1995 30 Jun 1995 Chartered Accountant British 4 - 247 (25.0%)
Resigned John David, Councillor SIMMONDS 11 Oct 1994 18 Sep 1998 General Manager British 0 - 30 (0.0%)
Resigned Michael Anthony LYDON 12 Oct 1993 11 Sep 2012 Retired Bank Executive British 0 - 50 (0.0%)
Resigned George WILLOUGHBY 28 Jan 1995 Chartered Accountant British 0 - 107 (70.0%)
Resigned Christopher James CAMPBELL 29 Jan 2000 Chartered Accountant British 0 - 168 (50.0%)
Resigned Michael Anthony LYDON 11 Sep 2012 Retired Bank Executive British 0 - 50 (0.0%)
Resigned Peter CARPENTER 30 Apr 2005 Banker British 0 - 10 (0.0%)
Resigned Alexander William WISHART 08 Jul 1994 Banker British 0 - 42 (50.0%)
Number of active directors: 9
Average tenure of active directors: 1.9 years
Average tenure of resigned directors: 3.3 years
Average active director Dissolution Rate: 17.9%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
AGEAS SERVICES (UK) LIMITED (00179136) - Active
AGEAS INSURANCE LIMITED (00354568) - Active
HODGE LIMITED (00390216) - Active
PRATT'S INSURANCE OFFICE (00621338) - Dissolved
LEEDS BUILDING SOCIETY STAFF PENSION SCHEME LIMITED (00699601) - Active
JULIAN HODGE BANK LIMITED (00743437) - Active
TRADITION (UK) LIMITED (00937647) - Active
TANDEM BANK LIMITED (00955491) - Active
UNUM LIMITED (00983768) - Active
QBE UNDERWRITING LIMITED (01035198) - Active
TRADITION FINANCIAL SERVICES LTD. (01046064) - Active
AGEAS (UK) LIMITED (01093301) - Active
UNITED RESPONSE (01133776) - Active
BUDGET INSURANCE SERVICES LIMITED (01152311) - Dissolved
TARGET GROUP LIMITED (01208137) - Active
AGEAS RETAIL LIMITED (01324965) - Active
R&Q GAMMA COMPANY LIMITED (01335239) - Active
QBE RE (EUROPE) LIMITED (01378853) - Active
CCBI GLOBAL MARKETS (UK) LIMITED (01459469) - Active
QBE UK LIMITED (01761561) - Active
BUDGET INSURANCE INTERMEDIARIES LIMITED (01830592) - Dissolved
YORKSHIRE BANK HOME LOANS LIMITED (01855020) - Active
BUMBLEBEE LOANS LTD (01908651) - Active
BRITANNIA INDEPENDENT LIMITED (02017529) - Dissolved
BRITANNIA SHIELD PROPERTY SERVICES LIMITED (02017530) - Dissolved
ROBERT OWEN COMMUNITIES (02038915) - Active
MARKERSTUDY INSURANCE SERVICES LIMITED (02135730) - Active
BUDGET GROUP LIMITED (02138338) - Active - Proposal to Strike off
BRITANNIA ESTATE AGENTS LIMITED (02160383) - Liquidation
THE MORTGAGE AGENCY LIMITED (02221422) - Dissolved
MORTGAGE AGENCY SERVICES NUMBER TWO LIMITED (02221553) - Active
BRITANNIA (ISLE OF MAN) LIMITED (02245640) - Liquidation
FINDPRIOR LIMITED (02288245) - Dissolved
MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED (02317853) - Active
BRITANNIA BUILDING SOCIETY LAND AND DEVELOPMENT COMPANY (MIDLANDS) LIMITED (02330334) - Dissolved
PLATFORM HOME LOANS LIMITED (02334606) - Active
BRITANNIA NEW HOMES LIMITED (02422521) - Liquidation
HARLOSH LIMITED (02429046) - Active - Proposal to Strike off
UNUM EUROPEAN HOLDING COMPANY LIMITED (02461639) - Active
BRITANNIA DEVELOPMENT AND MANAGEMENT COMPANY LIMITED (02495583) - Active
BUDGET RETAIL LIMITED (02520244) - Dissolved
BGL GROUP LIMITED (02593690) - Active
BUDGET FINANCIAL SERVICES LIMITED (02665937) - Active - Proposal to Strike off
BFSL LIMITED (02706280) - Active
TARGET FINANCIAL SYSTEMS LIMITED (02711919) - Active
VERSO LIMITED (02716687) - Liquidation
DIAL DIRECT INSURANCE MARKETING LIMITED (02935401) - Dissolved
G F BENNETT (HOLDINGS) LIMITED (02941235) - Active - Proposal to Strike off
HAMPDEN AGENCIES LIMITED (02970319) - Active
INSURANCE FACTORY LIMITED (02982445) - Active
DIRECT INSURANCE SYSTEMS CORPORATION LIMITED (03034479) - Active - Proposal to Strike off
DIAL DIRECT FINANCE LIMITED (03070874) - Dissolved
WESTERN MORTGAGE SERVICES LIMITED (03191608) - Active
MARKERSTUDY DIRECT LIMITED (03228539) - Active
BISL LIMITED (03231094) - Active
BUDGET COMMERCIAL INSURANCE SERVICES LIMITED (03312654) - Dissolved
PLUM STERLING NO. 1 LIMITED (03407687) - Dissolved
BRITANNIA TREASURY SERVICES LIMITED (03416197) - Active
PLATFORM FUNDING NO.5 LIMITED (03456334) - Dissolved
PLATFORM FUNDING LIMITED (03456337) - Active
PLATFORM FUNDING NO.4 LIMITED (03456341) - Dissolved
PCSL SERVICES NO.1 LIMITED. (03716148) - Dissolved
PLATFORM CONSUMER SERVICES LIMITED (03720213) - Liquidation
PLATFORM FUNDING NO.2 LIMITED (03720220) - Dissolved
PLATFORM FUNDING NO.3 LIMITED (03720266) - Dissolved
PCSL SERVICES NO.2 LIMITED (03720738) - Dissolved
UNITED RESPONSE IN BUSINESS LIMITED (03787676) - Active
IGOECO LIMITED (03805686) - Active - Proposal to Strike off
FUSION CONTACT CENTRE SERVICES LIMITED (03832590) - Active - Proposal to Strike off
ACM ULR LIMITED (03832599) - Active
PLATFORM GROUP HOLDINGS LIMITED (03936396) - Liquidation
PLATFORM FUNDING NO.6 LIMITED (04050446) - Dissolved
TFS DERIVATIVES LIMITED (04051930) - Active
BRIGHTSIDE INSURANCE SERVICES LIMITED (04137311) - Active
JUBILEE GROUP HOLDINGS LIMITED (04415933) - Active - Proposal to Strike off
MORTGAGE AGENCY SERVICES NUMBER FIVE LIMITED (04420522) - Active
MORTGAGE AGENCY SERVICES NUMBER FOUR LIMITED (04420580) - Active
AMTRUST SYNDICATES LIMITED (04434499) - Active
THE HANDS AROUND THE WORLD CHARITABLE TRUST (04625570) - Active
MINSTER LAW LIMITED (04659625) - Active
B&W SERVICES NUMBER 1 (04788376) - Dissolved
B&W SERVICES NUMBER 2 (04788383) - Dissolved
MORTGAGE AGENCY SERVICES NUMBER SIX LIMITED (04962868) - Active
MORTGAGE AGENCY SERVICES NUMBER SEVEN LIMITED (04962880) - Dissolved
R&Q ETA COMPANY LIMITED (05008295) - Active - Proposal to Strike off
BOI G.P. NO 1 LIMITED (05324484) - Active
OPLO GROUP LTD (05438114) - Active
LONDON CAPITAL GROUP HOLDINGS PLC (05497744) - Active
TARGET SERVICING LIMITED (05618062) - Active
INTERNATIONAL PERSONAL FINANCE PLC (06018973) - Active
BAKEWELL PROPERTY DEVELOPMENT LIMITED (06163469) - Active - Proposal to Strike off
PSC NOMINEE 1 LIMITED (06386390) - Active
LAW ANGEL LIMITED (06470252) - Active
REASSURED LIMITED (06838409) - Active
MOORLAND COVERED BONDS FINANCE LIMITED (06845373) - Active
AMICUS FINANCE LIMITED (06994954) - Active
ONESAVINGS BANK PLC (07312896) - Active
TRAD-X (UK) LIMITED (07712475) - Active
BGL DIRECT LIFE LIMITED (07810405) - Active
ADVANCED CLAIMS MANAGEMENT LIMITED (08221649) - Active
GDFC SERVICES PLC (08271985) - Active
GDFC HOLDCO LIMITED (08272183) - Active
GDFC ASSETS LIMITED (08272354) - Active
BHL (UK) HOLDINGS LTD (08604368) - Active
TANDEM MONEY LIMITED (08628614) - Active
ATOM BANK PLC (08632552) - Active
ALTERNATIVE CREDIT INVESTMENTS LIMITED (08805459) - Active
HONEYCOMB FINANCE LIMITED (08849931) - Active
ELDERBRIDGE LIMITED (08896386) - Active
SOF ANNEX NOMINEES LIMITED (08926535) - Active
BENNETTS BIKING SERVICES LIMITED (09028554) - Liquidation
ACRAMAN (503) LIMITED (09028558) - Active
PARITI TECHNOLOGIES LIMITED (09186391) - Liquidation
PSC III GP LIMITED (09357308) - Active
EE HOMES LIMITED (09597089) - Active
MASTHAVEN LIMITED (09660012) - Active
HONEYCOMB HOLDINGS LIMITED (09750744) - Active
CAPITALFLOW HOLDINGS LIMITED (09760965) - Dissolved
POLLEN STREET LIMITED (09899024) - Active
SAVERD LTD (09904318) - Active
PSC NOMINEE 3 LIMITED (09917465) - Active
OPLO HOLDINGS LTD (10024904) - Active
ALLIUM LENDING GROUP LIMITED (10028311) - Active
PSC SERVICE COMPANY LIMITED (10049736) - Active
ATOM EBT LTD (10160006) - Active
BGL (HOLDINGS) LIMITED (10432465) - Active
COMPARE THE MARKET LIMITED (10636682) - Active
WOODHALL MANOR PROPERTIES LIMITED (10655764) - Active
COMPARETHEMARKET (CTM) LIMITED (10674525) - Active
TRINITY HOUSE HOLDINGS LTD (10688164) - Active
GREEN DEAL FINANCE COMPANY LIMITED (10975423) - Active
ALLIUM MONEY LIMITED (10977963) - Active
PSC3 FUNDING LIMITED (11168357) - Active
CLEAR PROPERTY (NW) COMMERCIAL LIMITED (11328462) - Active
ELVET MORTGAGES 2018-1 HOLDCO LIMITED (11478978) - Active
ELVET MORTGAGES 2018-1 PLC (11479178) - Liquidation
LIGHTBOX RECRUITMENT LIMITED (11599607) - Dissolved
PSC BIDCO LIMITED (11771693) - Active
PROJECT FALCON HOLDCO LIMITED (11963584) - Dissolved
STING FUNDING LIMITED (12062252) - Active
PDP2019 LIMITED (12104254) - Active
ROSY TOPCO LIMITED (12431888) - Active
AFFINITY INSURANCE SOLUTIONS LIMITED (12486813) - Active
POLLEN STREET CAPITAL PARTNERS LIMITED (12543099) - Active
CARDEO LTD (12712807) - Liquidation
REASSURED ADVICE LIMITED (12715525) - Active
MARKERSTUDY GROUP HOLDINGS LIMITED (13073792) - Active
PDP2021 LIMITED (13258992) - Active - Proposal to Strike off
CAFE PARENTCO LIMITED (13328295) - Active
PROACTIS TOPCO LIMITED (13340672) - Active
PROACTIS BIDCO LIMITED (13346628) - Active
PSC DIGITAL LIMITED (13625773) - Active
OCEAN GATE (FREEHOLDERS) LTD (13688627) - Active
PSC INVESTMENTS (Q) GP LIMITED (13743984) - Active
PSC SHELFCO LIMITED (14077325) - Active
ATOM HOLDCO LIMITED (14129045) - Active
UKH SERVICES NO.1 LIMITED (FC026373) - Converted / Closed
BRITANNIA LAS DIRECT LIMITED (SC122908) - Liquidation
BRITANNIA LIFE DIRECT LIMITED (SC146287) - Liquidation
BRITANNIA ASSET MANAGEMENT LIMITED (SC180624) - Liquidation
SOF GENERAL PARTNER (SCOTLAND) II LIMITED (SC466155) - Active
GLABS DIGITAL SERVICES LIMITED (SC475580) - Active
PSC III CARRY GP LIMITED (SC527033) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-06-282019-06-282018-06-282016-06-282015-06-28
TANDEM MONEY LIMITEDORDINARY VOTING53,565,900
100%
30,500,900
100%
20,500,900
100%
0
0%
0
0%
HARRODS GROUP (HOLDING) LIMITEDORDINARY B0
0%
0
0%
0
0%
20,500,000
100.0%
20,500,000
100.0%
HARRODS GROUP (HOLDING) LIMITEDORDINARY A0
0%
0
0%
0
0%
100
0.000%
100
0.000%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2019-05-272018-05-27
TANDEM BANK LIMITEDREDEEMABLE1
100%
1
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

TANDEM BANK 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: 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 BOW BELLS HOUSE, 1 BREAD STREET, LONDON, EC4M 9BE 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. PO BOX 101, 1 BALLOON STREET, MANCHESTER, M60 4EP 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 COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT 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 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA 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
TANDEM BANK LIMITED 0.7% 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 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
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