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TANDEM BANK LIMITED
VISCOUNT COURT, SIR FRANK WHITTLE WAY, BLACKPOOL, FY4 2FBPrevious 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-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 | 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 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 3 | 1 (9.1%) | |
Active | Malcolm Graham MCCAIG | 29 Jun 2023 | Director | British | 13 - 16 | 2 (6.9%) | |
Active | David James MCCARTHY | 23 Feb 2023 | Chief Financial Officer | British | 2 - 44 | 27 (58.7%) | |
Active | Paul David, Dr PESTER | 15 Jun 2022 | Company Director | British | 4 - 4 | 2 (25.0%) | |
Active | Matthew POTTER | 31 Mar 2022 | Company Director | British | 15 - 3 | 1 (5.6%) | |
Active | Matthew Oliver DONALDSON | 31 Mar 2022 | Company Director | British | 6 - 43 | 16 (32.7%) | |
Active | Alexander John MOLLART | 24 Jan 2022 | Deputy Ceo | British | 10 - 3 | 3 (23.1%) | |
Resigned | Susannah Louise ALIKER | 04 Jun 2021 | 08 Dec 2022 | Director | British | 8 - 35 | 20 (46.5%) |
Resigned | Jeroen NIEUWKOOP | 26 May 2021 | 24 Jan 2022 | Investment Management | Dutch | 0 - 2 | 0 (0.0%) |
Resigned | Talita FERREIRA | 26 Apr 2021 | 31 Dec 2023 | Non-Executive Director | British | 2 - 9 | 4 (36.4%) |
Active | David FISHER | 17 Dec 2020 | Non-Executive Director | British | 2 - 3 | 0 (0.0%) | |
Resigned | Margaret Grace HASSALL | 17 Dec 2020 | 01 Feb 2023 | Non-Executive Director | British | 2 - 15 | 1 (5.9%) |
Resigned | Anthony MURPHY | 17 Nov 2020 | 13 Feb 2023 | Chief Financial Officer | British | 0 - 4 | 2 (50.0%) |
Resigned | David Gerard TORPEY | 02 Oct 2020 | 31 Dec 2023 | Company Director | Brazilian | 2 - 9 | 1 (9.1%) |
Active | James William SCOTT | 21 Aug 2020 | Investment Management | British | 9 - 7 | 0 (0.0%) | |
Resigned | Michael KLIMBACHER | 10 Jan 2018 | 21 Aug 2020 | Direct Investments And M&A | Austrian | 0 - 2 | 0 (0.0%) |
Resigned | Frederick Samuel KNOX | 10 Jan 2018 | 25 May 2021 | Director | British | 5 - 32 | 22 (59.5%) |
Resigned | Michael Lester AMATO | 10 Jan 2018 | 31 Dec 2020 | Director | American | 0 - 1 | 0 (0.0%) |
Resigned | Matthew Jonathan COOPER | 10 Jan 2018 | 31 Dec 2020 | Director | American | 7 - 49 | 18 (32.1%) |
Resigned | Heather Louise JACKSON | 10 Jan 2018 | 28 Oct 2018 | Consultant | British | 4 - 8 | 1 (8.3%) |
Resigned | Jevgenijs ZAGOROVSKIS | 04 Nov 2016 | 21 Aug 2020 | Associate Director, Qia | British | 0 - 2 | 0 (0.0%) |
Resigned | David GREEN | 01 Nov 2016 | 10 Jan 2018 | Chief Finance Officer | British | 0 - 1 | 0 (0.0%) |
Resigned | Jeffrey John PRITCHARD | 01 Nov 2016 | 30 Jun 2022 | Company Director | British | 0 - 15 | 12 (80.0%) |
Resigned | Roger Vincent LOVERING | 01 Nov 2016 | 10 Jan 2018 | Non Executive Director | British | 2 - 49 | 32 (62.7%) |
Resigned | Mark St John STEPHENS | 03 Oct 2016 | 31 Oct 2017 | Chief Executive Officer | British | 2 - 23 | 13 (52.0%) |
Resigned | Henry Clavering Tollemache STRUTT | 03 Feb 2016 | 10 Jan 2018 | Non Executive Director | British | 1 - 5 | 4 (66.7%) |
Resigned | Ebtesam Saleh AL-MANNAI | 01 Feb 2015 | 01 Dec 2015 | Director Of Finance Department | Qatari | 0 - 1 | 0 (0.0%) |
Resigned | Robin Mark YOUNG | 01 Oct 2014 | 14 Sep 2016 | Non Executive Director | British | 2 - 12 | 3 (21.4%) |
Resigned | Caroline Jane HOARE | 01 Oct 2014 | 10 Jan 2018 | Lawyer | British | 2 - 5 | 1 (14.3%) |
Resigned | John Peter EDGAR | 01 Oct 2014 | 15 Nov 2017 | Chief Financial Officer | British | 0 - 38 | 15 (39.5%) |
Resigned | Peter Simon BALL | 23 May 2014 | 30 Jun 2016 | Chief Executive Officer | British | 4 - 3 | 1 (14.3%) |
Resigned | Jeremy Bernard SOAMES | 10 Sep 2012 | 15 Apr 2016 | Company Director | British | 0 - 13 | 4 (30.8%) |
Resigned | David James CATHIE | 10 Sep 2012 | 20 May 2014 | Banker | British | 0 - 2 | 0 (0.0%) |
Resigned | Marco Giovanni MAZZUCCHELLI | 10 Sep 2012 | 31 Mar 2015 | Banker | Italian | 0 - 4 | 2 (50.0%) |
Resigned | David Ian STEWART | 01 Jul 2012 | 30 Sep 2012 | Chartered Accountant | British | 0 - 16 | 11 (68.8%) |
Resigned | Malcolm MCLEAN | 01 Sep 2008 | 03 Jul 2013 | Bank Executive | British | 1 - 4 | 0 (0.0%) |
Resigned | David Gordon Alexander MAXWELL | 01 Mar 2005 | 31 Mar 2012 | Retired Bank Official | British | 0 - 3 | 0 (0.0%) |
Resigned | Peter John WESTBY | 19 Aug 2003 | 31 Jul 2008 | Bank Official | British | 0 - 1 | 0 (0.0%) |
Resigned | Dudley John Stuart DIXON | 01 Feb 2000 | 31 Jan 2015 | Retired Banker | British | 1 - 4 | 3 (60.0%) |
Resigned | John Graham HAWKINS | 15 Jun 1999 | 31 Aug 2012 | Company Director | British | 0 - 38 | 14 (36.8%) |
Resigned | David Gordon Alexander MAXWELL | 15 Dec 1998 | 31 Aug 2003 | Bank Official | British | 0 - 3 | 0 (0.0%) |
Resigned | Christopher James CAMPBELL | 03 Dec 1997 | 29 Jan 2000 | Chartered Accountant | British | 0 - 16 | 8 (50.0%) |
Resigned | Ronald Samuel LEARMONTH | 15 Aug 1995 | 31 May 1999 | Treasurer | British | 2 - 2 | 1 (25.0%) |
Resigned | Omar Hugh BAYOUMI | 07 Mar 1995 | 30 Jun 1995 | Chartered Accountant | British | 4 - 24 | 7 (25.0%) |
Resigned | John David, Councillor SIMMONDS | 11 Oct 1994 | 18 Sep 1998 | General Manager | British | 0 - 3 | 0 (0.0%) |
Resigned | Michael Anthony LYDON | 12 Oct 1993 | 11 Sep 2012 | Retired Bank Executive | British | 0 - 5 | 0 (0.0%) |
Resigned | George WILLOUGHBY | 28 Jan 1995 | Chartered Accountant | British | 0 - 10 | 7 (70.0%) | |
Resigned | Christopher James CAMPBELL | 29 Jan 2000 | Chartered Accountant | British | 0 - 16 | 8 (50.0%) | |
Resigned | Michael Anthony LYDON | 11 Sep 2012 | Retired Bank Executive | British | 0 - 5 | 0 (0.0%) | |
Resigned | Peter CARPENTER | 30 Apr 2005 | Banker | British | 0 - 1 | 0 (0.0%) | |
Resigned | Alexander William WISHART | 08 Jul 1994 | Banker | British | 0 - 4 | 2 (50.0%) |
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
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2020-06-28 | 2019-06-28 | 2018-06-28 | 2016-06-28 | 2015-06-28 | ||
TANDEM MONEY LIMITED | ORDINARY VOTING | 53,565,900 100% | 30,500,900 100% | 20,500,900 100% | 0 0% | 0 0% |
HARRODS GROUP (HOLDING) LIMITED | ORDINARY B | 0 0% | 0 0% | 0 0% | 20,500,000 100.0% | 20,500,000 100.0% |
HARRODS GROUP (HOLDING) LIMITED | ORDINARY A | 0 0% | 0 0% | 0 0% | 100 0.000% | 100 0.000% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | |
---|---|---|---|
2019-05-27 | 2018-05-27 | ||
TANDEM BANK LIMITED | REDEEMABLE | 1 100% | 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 |