JCB FINANCE LTD

THE MILL, HIGH STREET, ROCESTER, NR UTTOXETER, ST14 5JW

Company Number: 00972265
Incorporation date: 12-Feb-1970
Status: Active
Entity type: Private Limited Company

SIC codes:
64910 Financial leasing

SUMMARY

This company is 54.2 years old and is currently active. It is controlled by Lombard North Central Plc. The company has positive equity (net assets) of EUR 20.4 million which has increased from EUR 8.6 million in the previous year. The latest reported revenue figure is EUR 79.8 million which is up 20% on previous year's figure of EUR 68.9 million. The company has 8 active officers (directors or partners) who are or were officers of 87 other companies, 23 (26.4%) 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 Paid	Net Profit GBP
31-Dec-2019	EUR	79,790,445	28,792,412	11,854,134	32,649,921
31-Dec-2018	GBP	68,901,271	27,801,064	8,934,058	15,344,228
31-Dec-2017	GBP	93,621,284	32,982,096	8,049,681	24,932,415
31-Dec-2016	GBP	105,152,072	41,494,723	11,555,739	23,915,286
30-Sep-2015	GBP	66,036,778	32,452,000	8,344,787	19,226,099
30-Sep-2014	GBP	58,241,989	27,929,798	5,961,444	17,309,714
30-Sep-2013	GBP	53,338,763	24	5,352,439	15
30-Sep-2012	GBP	49,481,655	23,424,489	6,370,496	13,222,872

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Share Capital	Premium Reserve	Net Assets
31-Dec-2019	EUR	369	420,465,325	529,485,689	19		20,385,097
31-Dec-2018	GBP	254	412,688,866	499,610,975	100,000	8,531,576	8,631,576
31-Dec-2017	GBP	1,943,312	403,785,116	483,826,877	100,000	13,041,548	100,000
31-Dec-2016	GBP	395		474,769,286	100,000	27,540,342	27,640,342
30-Sep-2015	GBP	393		458,612,484	100,000	54,036,489	54,136,489
30-Sep-2014	GBP	8,067,345		251,349,197	18	19	50,796,284
30-Sep-2013	GBP	415		252,254,204	100,000	53,396,959	53
30-Sep-2012	GBP	293		345,104,572	100,000	57,971,820	58,071,820

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**
31-Dec-2019	EUR	-526,215.79%	-8,631,557	8,633,197	1,640	4,317,107
30-Sep-2015	GBP	99.98%	54,136,452	9,746	54,146,198	23,044,103
30-Sep-2014	GBP	-555,455.56%	-53,496,922	53,506,553	9,631	22,724,212

* 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	Robert John HELDREICH	20 Nov 2013	18 Apr 2024			1 - 0
Resigned	Jonathan Charles HALL	01 Feb 2008	20 Nov 2013			1 - 9
Resigned	Peter Johannus SNELSON	22 Sep 1995	31 Jan 2008	Cs	British	0 - 14
Resigned	Peter Johannus SNELSON		31 Jan 2008			0 - 14

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Lee John DURBER	18 May 2022		Operations Director	British	1 - 0	0 (0.0%)
Active	Christophe HANNEQUIN	18 May 2022		Chief Financial Officer	French	2 - 0	0 (0.0%)
Active	Peter MOFFAT	10 Nov 2021		Accountant	British	10 - 1	0 (0.0%)
Active	Gary Stephen MCGINTY	01 Apr 2021		Sales Director	British	1 - 2	0 (0.0%)
Resigned	David Thomas BROWN	03 Jul 2020	29 Apr 2022	Chief Financial Officer	British	1 - 9	0 (0.0%)
Active	Robert Alexander Mark WINTER	14 May 2020		Commercial Director - Finance	British	1 - 2	0 (0.0%)
Resigned	Joseph Alexander PATTARA	17 May 2018	10 Nov 2021	Group Executive Partnering & Analytics	British	0 - 24	0 (0.0%)
Resigned	David Samuel DOLBEAR	07 Sep 2016	03 Jul 2020	Head - Jcb Financial Solutions	British	0 - 5	1 (20.0%)
Active	John Donald Black WORKMAN	12 May 2016		Banker	British	2 - 60	18 (29.0%)
Resigned	Andrew Paul GADSBY	02 Jan 2015	17 May 2018	Director Of Finance, Customer Service And Risk	British	0 - 111	40 (36.0%)
Resigned	Richard Andrew HEMSLEY	20 Nov 2013	02 Jan 2015	Managing Director	British	0 - 7	2 (28.6%)
Resigned	Robert Alexander Mark WINTER	11 Sep 2013	07 Sep 2016	Director	British	7 - 11	0 (0.0%)
Resigned	Joseph Cyril Edward BAMFORD	11 Jun 2013	17 Nov 2016	Company Director	British	18 - 35	4 (7.5%)
Active	Robert John HELDREICH	11 Jun 2013		Finance Director	British	2 - 5	1 (14.3%)
Resigned	David George POWELL	01 Jan 2013	31 Mar 2021	Operations Director	British	0 - 4	0 (0.0%)
Resigned	Andrew David BARNARD	31 Aug 2012	20 Nov 2013	Finance Director	British	0 - 56	29 (51.8%)
Resigned	Paul Ronald JENNINGS	01 Oct 2011	18 May 2022	Managing Director, Jcb Finance Ltd	British	1 - 6	1 (14.3%)
Active	Ian John ISAAC	29 Sep 2011		Md Business & Commercial, Lombard	British	13 - 13	6 (23.1%)
Resigned	Andrew Stuart HART	24 Mar 2009	29 Sep 2011	Bank Executive	British	0 - 9	2 (22.2%)
Resigned	Alexander David BALDOCK	01 Aug 2008	31 Aug 2012	Managing Director	British	0 - 50	31 (62.0%)
Active	Jonathan Charles HALL	01 Feb 2008		Director	British	1 - 9	2 (20.0%)
Resigned	Robert Alexander Mark WINTER	10 May 2006	11 Jun 2013	Corporate Development Manager	British	7 - 11	0 (0.0%)
Resigned	Paul Martin MARSTON	09 Jun 2005	24 Mar 2009	Head Of Network Sales Lombard	British	0 - 6	2 (33.3%)
Resigned	Paul Anthony LYNAM	01 Nov 2004	01 Aug 2008	Managing Director	Irish	11 - 72	41 (49.4%)
Resigned	Paul MARROW	01 Apr 2004	12 May 2016	Director	British	2 - 47	23 (46.9%)
Resigned	William PEARSON	12 Nov 2003	11 Jun 2013	Finance Director	British	0 - 4	0 (0.0%)
Resigned	Peter Johannus SNELSON	12 Nov 2003	31 Jan 2008	Commercial Director	British	0 - 14	2 (14.3%)
Resigned	Michael HARGREAVES	22 Apr 2002	20 Apr 2020	Legal Director	British	1 - 25	8 (30.8%)
Resigned	Christopher George KNOWLES	14 Nov 2001	31 Mar 2004	Bank Executive	British	0 - 65	43 (66.2%)
Resigned	Christopher Paul SULLIVAN	22 May 2001	18 Oct 2004	Accountant	British	0 - 132	72 (54.5%)
Resigned	William Bernard KINGSTON	07 Sep 1999	30 Sep 2001	Director	Irish	0 - 2	0 (0.0%)
Resigned	Martin Joseph WILSON	04 Mar 1999	18 May 2005	Banker	Irish	0 - 2	0 (0.0%)
Resigned	Robert John MCKAY	25 Nov 1998	07 Sep 1999	Banker	Irish	2 - 8	4 (40.0%)
Resigned	Gerald Jennings SIMMS	01 Jun 1994	22 May 2001	Director	British	0 - 4	0 (0.0%)
Resigned	David John BURGESS	12 Oct 1993	30 Sep 2011	Company Director	British	0 - 13	8 (61.5%)
Resigned	Edward Timothy David LEADBEATER	18 Nov 1992	10 May 2006	Commercial Director	British	0 - 39	16 (41.0%)
Resigned	The Lord BAMFORD DL		11 Jun 2013	Director	British	43 - 25	6 (8.8%)
Resigned	Ronald David KELLS		15 Feb 1999	Director	British	0 - 22	4 (18.2%)
Resigned	Alan John GORDON		09 Oct 1998	Chartered Accountant	British	0 - 5	1 (20.0%)
Resigned	John Henry TORNEY		24 Aug 1994	Banker	British	0 - 4	0 (0.0%)
Resigned	Gilbert JOHNSTON		18 Nov 1992	Director	British	0 - 21	3 (14.3%)
Resigned	Gordon Bewick GREEN		26 Feb 1993	Director	British	0 - 10	3 (30.0%)

Number of active directors: 9
Average tenure of active directors: 6.8 years
Average tenure of resigned directors: 4.8 years
Average active director Dissolution Rate: 9.6%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Lee John DURBER	Christophe HANNEQUIN	Peter MOFFAT	Gary Stephen MCGINTY	Robert Alexander Mark WINTER	John Donald Black WORKMAN	Robert John HELDREICH	Ian John ISAAC	Jonathan Charles HALL
ROYSCOT TRUST PUBLIC LIMITED COMPANY (00309713) - Active			✔			✔		✔
LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY (00337004) - Active						✔		✔
CREDIT AGRICOLE CIB UK IH (00378410) - Active						✔
FARMING AND AGRICULTURAL FINANCE LIMITED (00436088) - Active								✔
LOMBARD DISCOUNT LIMITED (00522511) - Active								✔
LOMBARD MARITIME LIMITED (00622039) - Active			✔					✔
RBS INVOICE FINANCE LIMITED (00662221) - Active			✔
LOMBARD NORTH CENTRAL WHEELEASE LIMITED (00671321) - Dissolved								✔
LOMBARD LESSORS LIMITED (00909939) - Active			✔					✔
JCB FINANCE LTD (00972265) - Active	✔	✔	✔	✔	✔	✔	✔	✔	✔
CLSA (UK) (01008262) - Active						✔
LOMBARD NORTH CENTRAL LEASING LIMITED (01102135) - Active								✔
ROVER FINANCE LIMITED (01241118) - Dissolved								✔
LOMBARD FINANCE LIMITED (01566175) - Active			✔					✔
FLEXIBUY LIMITED (01708733) - Dissolved							✔		✔
JAGUAR CARS FINANCE LIMITED (01731924) - Active								✔
LOMBARD INITIAL LEASING LIMITED (01943043) - Active								✔
ROYSCOT LIMITED (01996137) - Active								✔
JCB CREDIT LTD (02011581) - Active							✔		✔
LOMBARD TECHNOLOGY SERVICES LIMITED (02039637) - Active			✔					✔
ROYSCOT INDUSTRIAL LEASING LIMITED (02092159) - Dissolved								✔
LOMBARD BUSINESS FINANCE LIMITED (02148808) - Active								✔
JCB FINANCE (LEASING) LTD (02211998) - Active				✔	✔	✔	✔	✔	✔
SOUTHERN WATER LIMITED (02366620) - Active						✔
SOUTHERN WATER SERVICES LIMITED (02366670) - Active						✔
ABRDN NEW DAWN INVESTMENT TRUST PLC (02377879) - Liquidation						✔
GL LEASE COMPANY NO.1 LIMITED (02501080) - Dissolved								✔
LANDPOWER LEASING LIMITED (02579121) - Active				✔	✔	✔	✔	✔	✔
NATWEST CORPORATE INVESTMENTS (02580393) - Active			✔
LOMBARD VEHICLE MANAGEMENT LIMITED (02597082) - Dissolved								✔
ROYAL BANK INSURANCE SERVICES LIMITED (02609320) - Dissolved						✔
FINANCE & LEASING ASSOCIATION (02651248) - Active								✔
ROVER FINANCE HOLDINGS LIMITED (02691456) - Dissolved								✔
NATWEST PENSION TRUSTEE LIMITED (02726164) - Active						✔
ROYAL BANK PROJECT INVESTMENTS LIMITED (02834015) - Liquidation						✔
HOMESELECT (UK) LIMITED (02849992) - Dissolved						✔
R.B. DRUMMOND INVESTMENTS LIMITED (02924357) - Dissolved						✔
R.B. BISHOPSGATE INVESTMENTS LIMITED (02924707) - Active						✔
DITTONS AMENITY COMPANY (NO.2) LIMITED (03198776) - Active						✔
ARDERSIER PORT LIMITED (03700403) - Active						✔
STAR CAPITAL PARTNERS LIMITED (03862379) - Active						✔
KUC (PUBLIC HOUSES) LTD (03870261) - Active						✔
RED STAR PUB COMPANY (WR III) LIMITED (04089947) - Active						✔
HEALTH CLUB INVESTMENTS GROUP LIMITED (04167080) - Active						✔
RBS (CEDAR) INVESTMENTS (04251860) - Dissolved						✔
LOMBARD BUSINESS LEASING LIMITED (04314962) - Active			✔					✔
SOUTHERN WATER SERVICES GROUP LIMITED (04374956) - Active						✔
PROPERTY VENTURES (B&M) LIMITED (04528941) - Liquidation						✔
SOUTHERN WATER INVESTMENTS LIMITED (04650294) - Active						✔
SOUTHERN WATER (NR) HOLDINGS LIMITED (04772485) - Active						✔
PREMIER AUDIT COMPANY LIMITED (05404150) - Active			✔
JCB FINANCE HOLDINGS LIMITED (06545359) - Active		✔
THE LEASING INDUSTRY PHILANTHROPIC AND RESEARCH FOUNDATION LIMITED (08080720) - Active								✔
NATWEST MARKETS N.V. (FC006193) - Active						✔
LOMBARD NORTH CENTRAL PLC (NF000968) - Converted / Closed						✔
LOMBARD & ULSTER LIMITED (NI006915) - Active			✔					✔
JCB FINANCE PENSION LTD. (NI026761) - Active							✔
KUC PROPERTIES LIMITED (SC044073) - Active						✔
THE ROYAL BANK OF SCOTLAND GROUP INDEPENDENT FINANCIAL SERVICES LIMITED (SC065913) - Active						✔
ROLAWN (PRODUCTS) LIMITED (SC077210) - Active						✔
DAVID HUME INSTITUTE THE (SC091239) - Active						✔
SCOTTISH FINANCIAL ENTERPRISE (SC100000) - Active						✔
RBS INVESTMENT LIMITED (SC129216) - Active						✔
KUC HOLDINGS LIMITED (SC136164) - Active - Proposal to Strike off						✔
RBSM CAPITAL LIMITED (SC136296) - Liquidation						✔
RBEF LIMITED (SC139616) - Liquidation						✔
ROYAL BANK INVESTMENTS LIMITED (SC139617) - Active						✔
WEST REGISTER (PROPERTY INVESTMENTS) LIMITED (SC140588) - Active						✔
WEST REGISTER (LAND) LIMITED (SC141822) - Active						✔
SIG 1 HOLDINGS LIMITED (SC143950) - Active						✔
SCO TRUST LIMITED (SC149367) - Dissolved						✔
WEST REGISTER (PROJECT DEVELOPMENTS) LIMITED (SC161430) - Active						✔
RBS MEZZANINE LIMITED (SC164882) - Liquidation						✔
EDINBURGH ACADEMY TRADING LIMITED (SC167036) - Active						✔
RBSM (INVESTMENTS) LIMITED (SC177822) - Dissolved						✔
RBDC ADMINISTRATOR LIMITED (SC189639) - Active						✔
RED STAR PUB COMPANY (WR) LIMITED (SC194006) - Active						✔
RBSG INTERNATIONAL HOLDINGS LIMITED (SC196328) - Active						✔
RED STAR PUB COMPANY (WRH) LIMITED (SC200229) - Active						✔
RED STAR PUB COMPANY (WR II) LIMITED (SC202689) - Active						✔
ROYAL BANK VENTURES LIMITED (SC205871) - Liquidation						✔
SOUTHERN WATER (NR) LIMITED (SC215844) - Active						✔
ABRDN PRIVATE EQUITY OPPORTUNITIES TRUST PLC (SC216638) - Active						✔
WICHFORD LADYWELL LIMITED (SC223440) - Dissolved						✔
ROBOSCOT EQUITY LIMITED (SC233416) - Liquidation						✔
ROBOSCOT DEVCAP LIMITED (SC238162) - Active						✔
ROBOSCOT VENTURES LIMITED (SC238163) - Active						✔
KINTAIL TRUSTEES LIMITED (SC428674) - Active						✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2020-01-29	2016-01-29	2015-01-29	2014-01-29	2013-01-29
LOMBARD NORTH CENTRAL PLC	ORDINARY	75,000 75%	0 0%	0 0%	0 0%	0 0%
JC BAMFORD EXCAVATORS LTD	ORDINARY	25,000 25%	25,000 25%	25,000 25%	25,000 25%	25,000 25%
LOMBARD & ULSTER LTD	ORDINARY	0 0%	75,000 75%	75,000 75%	75,000 75%	75,000 75%

SHAREHOLDINGS (BETA)

Company name	Share class	Shares at confimation date
Company name	Share class	2016-02-01	2015-09-25	2015-02-01	2014-09-25	2014-02-01
JCB FINANCE LTD	ORDINARY	2 100%	50,000 100%	2 100%	50,000 100%	2 100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- - >75%:Natwest Group Plc (Sc045551 - United Kingdom) active
    >75%:The Royal Bank Of Scotland Group Plc (Sc045551 - United Kingdom) ceased
    >75%:Natwest Group Plc (Sc045551 - United Kingdom) active
    >75%:The Royal Bank Of Scotland Plc (Sc090312 - United Kingdom) ceased
    >75%:Natwest Holdings Limited (10142224 - United Kingdom) active
  >75%:National Westminster Bank Plc (00929027 - United Kingdom) active
>75%:Lombard North Central Plc (00337004 - United Kingdom) active

Controlling entities above

JCB FINANCE LTD

no controlled companies

LATE PAYMENTS REPORT

Start date	End date	Average days to pay	% invoices paid over 60 days	% invoices not paid within agreed terms	Gov.uk report
2023-07-01	2023-12-31	20	0%	37%	78576
2023-01-01	2023-06-30	17	0%	31%	72342
2022-07-01	2022-12-31	18	0%	24%	65993
2022-01-01	2022-06-30	18	0%	31%	59316
2021-07-01	2021-12-31	16	0%	25%	52721
2021-04-01	2021-06-30	17	0%	28%	46083
2020-07-01	2020-12-31	17	1%	29%	39261
2020-01-01	2020-06-30	18	0%	25%	32653
2019-07-01	2019-12-31	17	0%	31%	25035
2019-01-01	2019-06-30	16	0%	27%	17118
2018-07-01	2018-12-31	17	0%	31%	9498
2018-01-01	2018-06-30	17	0%	36%	2372

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 64910 Financial leasing)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
MOTABILITY OPERATIONS LIMITED	CITY GATE HOUSE, 22 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HB	01373876	2018-09-30	4,178,600,000	63,800,000
ALPHABET (GB) LIMITED	ALPHABET HOUSE, SUMMIT AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 0FB	03282075	2017-12-31	1,296,673,000	44,089,000	64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
ARVAL UK LIMITED	WHITEHILL HOUSE, WINDMILL HILL, SWINDON, WILTSHIRE, SN5 6PE	01073098	2017-12-31	1,147,363,000	20,375,000	77110-Renting and leasing of cars and light motor vehicles
FCE BANK PLC	FCE BANK PLC, ARTERIAL ROAD, LAINDON, ESSEX, ENGLAND, SS15 6EE	00772784	2018-12-31	724,000,000	227,000,000	64929-Other credit granting not elsewhere classified
HITACHI CAPITAL (UK) PLC	NOVUNA HOUSE, THORPE ROAD, STAINES-UPON-THAMES, ENGLAND, TW18 3HP	01630491	2018-03-31	624,800,000	92,900,000	64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors 64992-Factoring
HYUNDAI CAPITAL UK LIMITED	LONDON COURT, 39 LONDON ROAD, REIGATE, SURREY, UNITED KINGDOM, RH2 9AQ	07945949	2017-12-31	440,329,000	28,356,000	64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
SANTANDER CONSUMER (UK) PLC	SANTANDER HOUSE, 86 STATION ROAD, REDHILL, SURREY, RH1 1SR	02248870	2017-12-31	368,737,000	87,434,000	64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
ALPHA PARTNERS LEASING LIMITED	1 BREWER'S GREEN, LONDON, UNITED KINGDOM, SW1H 0RH	04133746	2017-12-31	254,561,000	75,394,000	77351-Renting and leasing of air passenger transport equipment
BNP PARIBAS LEASING SOLUTIONS LIMITED	MIDPOINT, ALENCON LINK, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG21 7PP	00901225	2017-12-31	193,012,000	31,084,000
SIEMENS FINANCIAL SERVICES LIMITED	SEFTON PARK, BELLS HILL, STOKE POGES, BUCKINGHAMSHIRE, SL2 4JS	00646166	2017-09-30	158,296,000	30,077,000
MERCANTILE LEASING COMPANY (NO.132) LIMITED	1 CHURCHILL PLACE, LONDON, E14 5HP	02895722	2017-12-31	144,916,000	196,000
FCA AUTOMOTIVE SERVICES UK LTD	250 BATH ROAD, SLOUGH, SL1 4DX	02739931	2017-12-31	135,692,000	46,530,000	64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors 64929-Other credit granting not elsewhere classified 64992-Factoring
DE LAGE LANDEN LEASING LIMITED	2ND FLOOR, BUILDING 1 MARLINS MEADOW, CROXLEY PARK, WATFORD, HERTFORDSHIRE, ENGLAND, WD18 8YA	02380043	2017-12-31	131,265,000	19,746,000
LLOYDS BANK COMMERCIAL FINANCE LIMITED	NO 1, BROOKHILL WAY, BANBURY, OXON, OX16 3EL	00733011	2017-12-31	110,663,000	10,644,000	64999-Financial intermediation not elsewhere classified
MONEYBARN NO.1 LIMITED	ATHENA HOUSE, BEDFORD ROAD, PETERSFIELD, UNITED KINGDOM, GU32 3LJ	04496573	2017-12-31	95,526,000	5,588,000	64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors 77110-Renting and leasing of cars and light motor vehicles
INVESTEC ASSET FINANCE PLC	READING INTERNATIONAL BUSINESS PARK, READING, RG2 6AA	02179313	2018-03-31	93,866,000	19,918,000
JCB FINANCE LTD	THE MILL, HIGH STREET, ROCESTER, NR UTTOXETER, ST14 5JW	00972265	2017-12-31	93,621,284	20,015,633
CNH INDUSTRIAL CAPITAL EUROPE LIMITED	ROOM 32-521, CRANES FARM ROAD, BASILDON, ESSEX, SS14 3AD	03420615	2017-12-31	69,459,000	7,375,000
CATERPILLAR FINANCIAL SERVICES (UK) LIMITED	FRIARS GATE 1011 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, ENGLAND, B90 4BN	02538373	2017-12-31	59,040,000	-5,668,000
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED	INSPIRED, EASTHAMPSTEAD ROAD, BRACKNELL, ENGLAND, RG12 1YQ	00898129	2017-12-31	47,300,000	29,400,000	70100-Activities of head offices
SOCIETE GENERALE EQUIPMENT FINANCE LIMITED	PARKSHOT HOUSE, 5 KEW ROAD, RICHMOND, SURREY, TW9 2PR	03596854	2017-12-31	41,116,000	16,831,000
N.I.I.B. GROUP LIMITED	1 DONEGALL SQUARE SOUTH, BELFAST, BT1 5LR	NI003721	2018-12-31	40,286,882	17,681,712
SANTANDER ASSET FINANCE PLC	2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN	01533123	2017-12-31	37,140,000	21,987,000	77390-Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified
SANTANDER ASSET FINANCE (DECEMBER) LIMITED	2 TRITON SQUARE, REGENT'S PLACE, LONDON, UNITED KINGDOM, NW1 3AN	01562865	2017-12-31	28,627,031	3,893,995
AZULE LIMITED	DASHWOOD HOUSE, OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2M 1QS	03151043	2017-06-30	20,536,194	0
G. WALTERS (LEASING) LIMITED	HIRWAUN HOUSE 13TH AVENUE, HIRWAUN INDUSTRIAL E, HIRWAUN, ABERDARE, MID GLAMORGAN, CF44 9UL	03788464	2018-02-28	19,490,431	0
PITNEY BOWES FINANCE LIMITED	5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU	00820730	2017-12-31	12,110,000	9,789,000
ROUTE2MOBILITY LIMITED	22 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HB	04560102	2018-09-30	2,950,702	17,778
GE CAPITAL UK LIMITED	1 MORE LONDON PLACE, LONDON, SE1 2AF	02549477	2017-12-31	1,078,000	-95,644,000
CLANRAY LIMITED	MARTLETS, RIDGEWAY ROAD, DORKING, ENGLAND, RH4 3AY	04512478	2017-12-31	556,719	0
PALL MALL BROKERS LIMITED	FARRS COTTAGE HIGH STREET, RIPLEY, WOKING, SURREY, ENGLAND, GU23 6AY	06033426	2018-04-30	514,746	0
RMJ FINANCE LIMITED	156 BROAD ROAD, SALE, CHESHIRE, ENGLAND, M33 2FY	09642745	2018-06-30	490,339	0
COLONIAL EQUIPMENT FINANCE LTD.	1 WALNUT COURT, ROSE STREET, WOKINGHAM, BERKSHIRE, RG40 1XU	06503507	2018-12-31	424,761	0	77330-Renting and leasing of office machinery and equipment (including computers)
MULTIPLI LIMITED	ALBANY HOUSE, CLAREMONT LANE, ESHER, SURREY, KT10 9FQ	10609487	2018-06-30	313,419	0	64992-Factoring
MOOR LEASING LIMITED	ILKLEY HALL, ILKLEY HALL PARK, ILKLEY, ENGLAND, LS29 9LD	04660617	2018-03-31	243,113	0
SURREY AND HANTS FINANCE LIMITED	FARRS COTTAGE, RIPLEY, WOKING, SURREY, ENGLAND, GU23 6WD	07639811	2017-12-31	130,570	0
CROWN FINANCE LIMITED	BEKE LODGE, BEKE HALL CHASE NORTH, RAYLEIGH, ESSEX, SS6 9EZ	03979955	2018-04-30	35,456	0
COMPETITIVE EDGE (UK) LIMITED	SUNNY BANK 5 THORNLEY LANE, GROTTON, OLDHAM, ENGLAND, OL4 5RH	02659967	2018-03-31	26,340	0
EUROPEAN COMMERCIAL LEASING LTD	385, PO BOX 385, THE AVENUE, TADWORTH, ENGLAND, KT20 9FN	09512504	2019-03-31	21,300	0
MOTABILITY LEASING LIMITED	CITY GATE HOUSE, 22 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HB	06542987	2018-09-30	0	0
MOTABILITY HIRE PURCHASE LIMITED	22 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HB	06543350	2018-09-30	0	0
FAF CAPITAL LIMITED	CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, ENGLAND, SE1 8RT	09768566	2018-09-30	0	0
BNP PARIBAS LEASE GROUP PLC	MIDPOINT, ALENCON LINK, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG21 7PP	02341989	0000-00-00	0	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
JCB FINANCE LTD	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	1.0%	5.9%	10.3%	Medium


Age	0.4%	1.4%	2.7%	Medium
Company Type	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