THE CO-OPERATIVE BANK P.L.C.

1 BALLOON STREET, MANCHESTER, M4 4BE

Company Number: 00990937
Incorporation date: 05-Oct-1970
Status: Active
Entity type: Public Limited Company

SIC codes:
64191 Banks

SUMMARY

This company is 54 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 1.6 billion which has decreased from the previous year's figure of GBP 1.8 billion. Retained earnings is negative (GBP -1.3 billion), 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 11 active officers (directors or partners) who are or were officers of 144 other companies, 42 (29.2%) 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 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	Operating profit	Interest Received	Tax	Net Profit GBP
31-Dec-2019	GBP			11,000,000	-153,000,000
31-Dec-2018	GBP	-140,700,000		72,000,000	-68,700,000
31-Dec-2017	GBP		554,900,000	16,700,000	232,700,000

Balance Sheet Financials:

Year end	Currency	Premium Reserve	Retained Earnings	Net Assets
31-Dec-2019	GBP	33,000,000	-1,314,500,000	1,611,900,000
31-Dec-2018	GBP	313,800,000	-1,161,500,000	1,750,100,000
31-Dec-2017	GBP	313,800,000	-1,082,400,000	1,505,600,000

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	Nationality	All apointments (active/resigned)
Active	Catherine Elizabeth GREEN	06 Apr 2020	06 Oct 2024		1 - 0
Resigned	David William John BAGLEY	06 Oct 2017	05 Apr 2020		0 - 1
Resigned	Brona Rose MCKEOWN	02 Dec 2013	06 Oct 2017		0 - 1
Resigned	Kathrine Jane BANCROFT	09 Oct 2013	02 Dec 2013		0 - 1
Resigned	Moira Ann LEES	04 Apr 1996	09 Oct 2013	British	0 - 123
Resigned	Roger Kenneth JONES	20 May 1993	04 Apr 1996		0 - 16
Resigned	Roger Kenneth JONES		04 Apr 1996	British	0 - 16

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Mark Ashley PARKER	01 Sep 2023		Company Director	British	6 - 16	6 (27.3%)
Active	Fiona Jane CLUTTERBUCK	17 Apr 2023		Company Director	British	4 - 20	5 (20.8%)
Active	Ranjit SINGH	12 Sep 2022		Company Director	American	3 - 0	0 (0.0%)
Active	Louise BRITNELL	01 Mar 2021		Company Director	British	16 - 8	1 (4.2%)
Active	Richard James SLIMMON	11 Jan 2021		Company Director	British	4 - 0	0 (0.0%)
Active	Edward Sebastian GRIGG	11 Jan 2021		Company Director	British	6 - 3	1 (11.1%)
Resigned	Morteza MAHJOUR	12 Dec 2019	31 Dec 2020	Director	Canadian	0 - 3	0 (0.0%)
Active	Nicholas Stuart SLAPE	09 Dec 2019		Company Director	British	3 - 32	13 (37.1%)
Resigned	Sally-Ann HIBBERD	01 Aug 2019	31 Jul 2022	Director	British	5 - 11	1 (6.3%)
Resigned	Christopher David DAVIS	23 Jul 2019	31 Oct 2021	Chief Operating Officer	British	3 - 4	0 (0.0%)
Active	Christopher David DAVIS	23 Jul 2019		Chief Operating Officer	British	1 - 3	0 (0.0%)
Active	Susan Elizabeth HARRIS	07 May 2019		Non Executive Director	British	7 - 20	9 (33.3%)
Resigned	Christiaan Franciscus Henricus Herman VOGELZANG	01 Sep 2018	18 Jun 2019	Director	Dutch	0 - 4	0 (0.0%)
Resigned	Paul David COPLEY	01 Sep 2018	31 Dec 2019	Director	British	0 - 3	0 (0.0%)
Resigned	Andrew John Milton BESTER	09 Jul 2018	31 Oct 2020	Director	British,South African	0 - 4	0 (0.0%)
Active	Robert Graham DENCH	01 Feb 2018		Company Director	British	4 - 18	1 (4.5%)
Resigned	Thomas Francis WOOD	01 Sep 2017	09 Oct 2018	Company Director	British	3 - 20	3 (13.0%)
Resigned	John WORTH	11 Oct 2016	20 Sep 2017	Chief Financial Officer	British	0 - 1	0 (0.0%)
Active	Glyn Michael SMITH	10 Oct 2016		Company Director	British	4 - 19	7 (30.4%)
Resigned	Alistair Hugh ASHER	12 Sep 2016	01 Sep 2017	Group General Counsel	British	0 - 1	0 (0.0%)
Resigned	Liam John COLEMAN	11 Jul 2016	20 Jul 2018	Chief Executive Officer	British	1 - 2	0 (0.0%)
Resigned	Aidan BIRKETT	01 Jul 2015	14 Mar 2018	Company Director	British	0 - 1	0 (0.0%)
Resigned	Charles Norman BRALVER	23 Apr 2015	31 Aug 2018	Company Director	American	0 - 2	0 (0.0%)
Resigned	Charles Norman BRALVER	23 Apr 2015	31 Aug 2018	Company Director	American	1 - 2	0 (0.0%)
Resigned	John Duncan BAINES	01 Oct 2014	11 Oct 2016	Chief Financial Officer	British	4 - 39	13 (30.2%)
Resigned	Derek James WEIR	25 Jul 2014	31 Jul 2023	Company Director	British	4 - 8	3 (25.0%)
Resigned	Maureen LAURIE	30 Jun 2014	01 Sep 2017	Company Director	British	1 - 4	1 (20.0%)
Resigned	Laura Martine CARSTENSEN	27 May 2014	31 Dec 2018	Company Director	British	0 - 18	1 (5.6%)
Resigned	Dennis HOLT	03 Feb 2014	14 Mar 2018	Company Director	British	0 - 7	1 (14.3%)
Resigned	Alistair Hugh ASHER	31 Dec 2013	24 Mar 2014	Group General Counsel	British	0 - 6	0 (0.0%)
Resigned	William Gennydd, Sir THOMAS	28 Oct 2013	27 Oct 2023	Company Director	British	1 - 8	0 (0.0%)
Resigned	Euan Angus SUTHERLAND	09 Aug 2013	31 Dec 2013	Company Director, Ceo	British	11 - 27	5 (13.2%)
Resigned	Euan Angus SUTHERLAND	09 Aug 2013	31 Dec 2013	Company Director, Ceo	British	0 - 27	4 (14.8%)
Resigned	Niall BOOKER	11 Jun 2013	31 Dec 2016	Company Director	British	0 - 1	0 (0.0%)
Resigned	Richard PYM	11 Jun 2013	01 Oct 2014	Company Director	British	0 - 1	0 (0.0%)
Resigned	Rodney Jensen BULMER	18 May 2013	28 Feb 2014	Director	British	3 - 25	9 (32.1%)
Resigned	Richard Graeme Barclay HARDIE	01 May 2013	21 Jun 2016	Company Director	British	0 - 7	2 (28.6%)
Resigned	Richard COATES	16 Jan 2013	26 Oct 2016	Company Director	British	0 - 2	0 (0.0%)
Resigned	Merlyn Vivienne LOWTHER	07 Sep 2011	30 May 2014	Company Director	British	1 - 9	3 (30.0%)
Resigned	Anne Margaret GUNTHER	06 Sep 2011	30 May 2014	Chief Executive	British	1 - 20	9 (42.9%)
Resigned	Neville Brian RICHARDSON	01 Aug 2009	22 Jul 2011	Chief Executive	British	0 - 25	15 (60.0%)
Resigned	Christopher William JONES	01 Aug 2009	31 Aug 2011	Solicitor/ Company Director	British	0 - 25	13 (52.0%)
Resigned	Stephen Michael KINGSLEY	01 Aug 2009	16 Jun 2011	Economic Consultant	British,French	3 - 8	2 (18.2%)
Resigned	Phillip Andrew LEE	01 Aug 2009	16 Jun 2011	Director	British	0 - 38	25 (65.8%)
Resigned	Timothy Alan FRANKLIN	01 Aug 2009	16 Jun 2011	Operations Director	British	1 - 12	6 (46.2%)
Resigned	Rodney Jensen BULMER	01 Aug 2009	16 Jun 2011	Director	British	3 - 25	9 (32.1%)
Resigned	Rodney Pennington BAKER-BATES	01 Aug 2009	31 Jul 2012	Banker	English	4 - 15	4 (21.1%)
Resigned	Peter John HARVEY	01 Aug 2009	09 Oct 2013	Business Consultant	English	0 - 4	1 (25.0%)
Resigned	Duncan Harvey BOWDLER	08 Jul 2009	09 Oct 2013	Director	British	0 - 3	2 (66.7%)
Resigned	Peter Vincent MARKS	09 Jun 2009	16 May 2013	Director	British	0 - 77	63 (81.8%)
Resigned	Bennett Lyle Edward REID	08 Jun 2009	31 Dec 2013	Director	British	0 - 18	12 (66.7%)
Resigned	Paul John, Rev FLOWERS	08 Jun 2009	05 Jun 2013	Minister Of Religion	British	0 - 18	6 (33.3%)
Resigned	Richard Kevin PARKHOUSE	22 Aug 2008	31 Jul 2009	Financial Services Company Director	British	0 - 1	0 (0.0%)
Resigned	Gerard Patrick PENNELL	22 Aug 2008	03 Oct 2008	Director	British	1 - 4	3 (60.0%)
Resigned	Barry TOOTELL	04 Apr 2008	10 May 2013	Finance And Risk Director	British	0 - 6	4 (66.7%)
Resigned	Martyn James WATES	13 Nov 2007	05 Jun 2013	Company Director	British	0 - 241	202 (83.8%)
Resigned	Robert NEWTON	01 Aug 2007	09 Oct 2013	Company Director	British	0 - 50	32 (64.0%)
Resigned	Stephen Gerald WATTS	02 Feb 2006	08 Jul 2011	Business Studies Lecturer	British	0 - 6	4 (66.7%)
Resigned	Leonard Adrian WARDLE	02 Feb 2006	09 Oct 2013	University Fellow	British	0 - 8	4 (50.0%)
Resigned	Terence MORTON	02 Feb 2006	06 Jun 2009	Managing Secretary	British	0 - 8	5 (62.5%)
Resigned	George Stephan, Mr. PATER	15 Jan 2006	22 Aug 2008	Chief Operating Officer	British	0 - 7	1 (14.3%)
Resigned	John Piers, Mr. WILLIAMSON	01 Jul 2005	08 Sep 2011	Chief Executive Officer	British	0 - 34	11 (32.4%)
Resigned	David ANDERSON	01 Jun 2005	31 Jul 2009	Chief Executive	British	0 - 5	0 (0.0%)
Resigned	Craig Neil SHANNON	14 Sep 2004	20 Aug 2007	Executive Director	British	0 - 12	3 (25.0%)
Resigned	Anthony Jonathan REIZENSTEIN	14 Sep 2004	07 Dec 2010	Company Director	British	4 - 34	4 (10.5%)
Resigned	Antony Philip Dawson LANCASTER	27 May 2004	13 Jun 2007	Company Director	British	2 - 20	12 (54.5%)
Resigned	Robert Henry BURLTON	30 Mar 2004	15 Apr 2010	Chief Executive	British	0 - 27	17 (63.0%)
Resigned	Graham Roy BENNETT	21 Aug 2003	06 Jun 2009	Group Head Of Investment Property	British	1 - 28	4 (13.8%)
Resigned	David Wyndham DAVIES	03 Jun 2003	12 Jun 2013	Actuary Managing Director	British	0 - 36	8 (22.2%)
Resigned	Paul William HEWITT	16 May 2003	21 Sep 2012	Deputy Chief Executive	British	5 - 127	85 (64.4%)
Resigned	Graham Harold STOW	04 Mar 2003	06 Jun 2009	Company Director	British	0 - 28	13 (46.4%)
Resigned	Simon John BUTLER	28 Jan 2003	06 Jun 2009	Teacher	British	0 - 9	4 (44.4%)
Resigned	Bryce Paul GLOVER	10 Jan 2003	30 May 2003	Executive Director Corporate	British	0 - 8	3 (37.5%)
Resigned	Peter John SUTCLIFFE	10 Jan 2003	14 Jan 2006	Banking	British	0 - 5	2 (40.0%)
Resigned	Richard Thomas GODDARD	08 Nov 2002	14 Jan 2006	Chartered Accountant	British	1 - 70	48 (67.6%)
Resigned	William John MARPER	01 Feb 2002	14 Jan 2006	Banker	British	0 - 37	18 (48.6%)
Resigned	Kathryn Anne SMITH	08 Nov 2001	06 Jun 2009	Freelance Researcher	British	0 - 8	5 (62.5%)
Resigned	Keith William DARWIN	07 Jun 2000	23 May 2004	Director	British	2 - 21	10 (43.5%)
Resigned	Sheila Paula Barbara MACDONALD	02 Nov 1999	14 Jan 2006	Bank Manager	British	0 - 6	2 (33.3%)
Resigned	David Martin CONWAY	02 Nov 1999	28 Mar 2001	Marketing Director	British	0 - 11	6 (54.5%)
Resigned	David Stuart HOLLAS	10 Dec 1997	08 Nov 2002	Chief General Manager Cis Limi	British	1 - 12	7 (53.8%)
Resigned	William TUCKER	10 Dec 1997	04 Dec 2002	Chief General Manager Midlands	British	0 - 9	2 (22.2%)
Resigned	Mervyn Kay, Sir PEDELTY	08 Sep 1997	15 Dec 2004	Chartered Accountant Banker	British	0 - 34	14 (41.2%)
Resigned	David James JACKSON	05 Nov 1996	16 May 2003	Financial Controller	British	0 - 30	21 (70.0%)
Resigned	Christopher Brian BLANCHETT	22 May 1996	16 May 2003	Chief Executive	British	0 - 8	0 (0.0%)
Resigned	Martin Dudley BEAUMONT	22 May 1996	31 Jul 2007	Chief Executive	British	3 - 149	131 (86.2%)
Resigned	Robert Henry BURLTON	15 Jun 1993	01 Jun 1993	Chief Executive	British	0 - 27	17 (63.0%)
Resigned	Kenneth John LEWIS	18 May 1993	12 Nov 2002	Executive Director	British	0 - 7	1 (14.3%)
Resigned	Michael John WOODWARD	08 Dec 1992	01 Feb 2002	Banker	British	0 - 34	19 (55.9%)
Resigned	Dennis Marcus, Sir LANDAU	18 Sep 1992	01 Jun 1993	Chief Executive	British	0 - 13	3 (23.1%)
Resigned	David SKINNER	14 Jul 1992	03 Nov 1996	Chief Executive	British	0 - 6	5 (83.3%)
Resigned	Gordon YOUNGER		01 Mar 1994	Banker	British	0 - 7	1 (14.3%)
Resigned	Michael Anthony FIRTH		12 Dec 2002	Banker	British	0 - 8	3 (37.5%)
Resigned	Graham John, Sir MELMOTH		16 May 2003	Chief Executive	British	0 - 27	9 (33.3%)
Resigned	Dennis Trevor HUGHES		19 May 1996	Chief Executive Acc Limited	British	1 - 6	3 (42.9%)
Resigned	Graham Roy BENNETT		06 Jun 2009	Group Head Of Investment Property	British	1 - 28	4 (13.8%)
Resigned	Dennis Marcus, Sir LANDAU		01 Jun 1993	Chief Executive	British	0 - 13	3 (23.1%)
Resigned	Terence James, Lord THOMAS OF MACCLESFIELD		25 Oct 1997	Banker	British	0 - 18	9 (50.0%)
Resigned	William Alan PRESCOTT		19 Apr 2000	Deputy Chief Executive	British	0 - 13	9 (69.2%)
Resigned	William John MARPER		14 Jan 2006	Banker	British	0 - 37	18 (48.6%)
Resigned	Roger John GORVIN		05 Oct 1993	Banker	British	0 - 11	7 (63.6%)
Resigned	Brian Dolby JONES		30 Apr 1993	Banker	British	0 - 10	4 (40.0%)
Resigned	George Lennox FYFE		07 Jun 2000	Chief Executive	British	0 - 5	3 (60.0%)
Resigned	Alexander ARLOW		16 May 1993	Retired Headmaster	British	0 - 7	4 (57.1%)
Resigned	Tom AGAR		19 May 1996	Retired	British	0 - 11	0 (0.0%)
Resigned	Robert Henry BURLTON		08 Nov 2001	Chief Executive Oxford Swindon	British	0 - 27	17 (63.0%)

Number of active directors: 11
Average tenure of active directors: 4.2 years
Average tenure of resigned directors: 3.3 years
Average active director Dissolution Rate: 15.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Mark Ashley PARKER	Fiona Jane CLUTTERBUCK	Ranjit SINGH	Louise BRITNELL	Richard James SLIMMON	Edward Sebastian GRIGG	Nicholas Stuart SLAPE	Christopher David DAVIS	Susan Elizabeth HARRIS	Robert Graham DENCH	Glyn Michael SMITH
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RIDGEWAY RENTALS VI LIMITED (02850971) - Dissolved											✔
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THE CO-OPERATIVE BANK FINANCE P.L.C. (11598074) - Active	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
SUBARBAN FINANCE COMPANY II (FC023372) - Converted / Closed							✔
SUBARBAN FINANCE COMPANY (FC023437) - Converted / Closed							✔
AXA INSURANCE DAC (NF004201) - Active										✔
IGNIS FUND MANAGERS LIMITED (SC085610) - Active		✔
IGNIS INVESTMENT SERVICES LIMITED (SC101825) - Liquidation		✔
BRITANNIA NEW HOMES (SCOTLAND) LIMITED (SC135414) - Active				✔
IGNIS ASSET MANAGEMENT LIMITED (SC200801) - Liquidation		✔
L3 INVESTMENT HOLDCO LIMITED (SC521107) - Active				✔
L3 INVESTMENT HOLDINGS GP LIMITED (SC521123) - Active				✔
L2 GENERAL PARTNER LIMITED (SC552803) - Active				✔
USS TIMBERLAND INVESTMENT GP LIMITED (SC569792) - Active				✔
L5 INVESTMENT HOLDINGS GP LIMITED (SC581677) - Active				✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2016-06-01	2015-06-01	2013-06-01	2012-06-01
SEE ORDINARY SHARE REGISTER (WITH	0 05 ORDINARY SHARES	451,456,510 87.6%	0 0%	0 0%	0 0%
CO-OPERATIVE GROUP LIMITED	1 00 9 25% NON-CUMULATIVE IRREDEEMABLE PREFERENCE	63,700,000 12.4%	0 0%	0 0%	0 0%
SEE ORDINARY SHARE REGISTER (WITH COMPUTERSHARE)	0 0S ORDINARY SHARES	0 0%	451,456,510 87.6%	0 0%	0 0%
CO-OPERATIVE GROUP LAMITED	1 00 25% NON-CUMULATIVE IRREDEEMABLE PREFERENCE	0 0%	63,700,000 12.4%	0 0%	0 0%
CO-OPERATIVE BANKING GROUP LIMITED	0 05 ORDINARY	0 0%	0 0%	2,147,483,647 97.3%	2,147,483,647 97.3%
SEE SEPARATE PREFERENCE SHARE REGISTER (CD)	1 009 25 NON-CUMUL IRREDEEM PREF SHARES	0 0%	0 0%	60,000,000 2.72%	0 0%
CO-OPERATIVE GROUP LIMITED	005 ORDINARY	0 0%	0 0%	40 0.000%	0 0%
PLEASE SEE SEPARATE PREFERENCE SHARES REGISTER (CD)	100 9 25% NON CUMUL IRREDEEM PREF SHARES	0 0%	0 0%	0 0%	60,000,000 2.72%
CO-OPERATIVE GROUP LAMITED	0 O05 ORDINARY	0 0%	0 0%	0 0%	40 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
Company name	Share class	2017-08-01	2016-08-01
THE CO-OPERATIVE BANK P.L.C.	ORDINARY	1 100%	1 100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- >75%:The Co-Operative Bank Holdings Limited (10865342 - United Kingdom) active
>75%:The Co-Operative Bank Finance P.L.C (11598074 - United Kingdom) active
>75%:The Co-Operative Bank Holdings Limited (10865342 - United Kingdom) ceased

Controlling entities above

THE CO-OPERATIVE BANK P.L.C.

Controlled companies below

>75%:BRITANNIA PENSION TRUSTEES LIMITED (07381420 - UK) ceased
25-50%:BOS PERSONAL LENDING LIMITED (03416733 - UK) ceased
>75%:BPS PRINCIPAL EMPLOYER LIMITED (09891147 - UK) active
- >75%:BRITANNIA PENSION TRUSTEES LIMITED (07381420 - UK) active
- >75%:TRENT VALLEY HOME IMPROVEMENTS LIMITED (10746687 - UK) active
25-50%:BRITANNIA NEW HOMES (SCOTLAND) LIMITED (SC135414 - UK) active
>75%:ELGIN HEALTH (CLACKMANNANSHIRE) LIMITED (SC312130 - UK) active
>75%:ELGIN HEALTH (MIDLOTHIAN) LIMITED (SC345017 - UK) active
>75%:THE CO-OPERATIVE BANK PENSION TRUST LIMITED (01913411 - UK) active
>75%:EDERLINE HYDRO LIMITED (SC408062 - UK) active

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	20	4%	4%	87732
2023-07-01	2023-12-31	20	4%	3%	80924
2023-01-01	2023-06-30	23	4%	4%	74342
2022-07-01	2022-12-31	27	7%	8%	67092
2022-01-01	2022-06-30	39	9%	12%	60037
2021-07-01	2021-12-31	42	11%	15%	53823
2021-01-01	2021-06-30	39	10%	16%	46595
2020-07-01	2020-12-31	42	12%	17%	40261
2020-01-01	2020-06-30	46	16%	19%	33491
2019-07-01	2019-12-31	47	19%	31%	27551
2019-01-01	2019-06-30	44	17%	37%	20052
2018-07-01	2018-12-31	43	15%	39%	10830
2018-01-01	2018-06-30	42	13%	30%	4791

COURT CASES

Date	Title	Reference	Subject
2019-04-10	Astra Asset Management UK Ltd v The Co-Operative Bank Plc	[2019] EWHC 897 (Comm)
2019-04-10	Astra Asset Management UK Ltd v The Co-Operative Bank Plc	[2019] EWHC 897 (Comm)
2019-04-01	Mr S O-?Boyle v The Co Operative Bank plc	[2019] UKET 2411856/2018	Unfair Dismissal
2018-07-27	Mr P Craven v Co-Operative Bank plc	[2018] UKET 2410233/2018	Race Discrimination

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 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
THE CO-OPERATIVE BANK P.L.C.	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