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RBC EUROPE LIMITED

100 BISHOPSGATE, LONDON, EC2N 4AA

Previous name: ROYAL BANK OF CANADA EUROPE LIMITED (changed on 17-Aug-2011)

Company Number: 00995939
Incorporation date: 02-Dec-1970
Status: Active
Entity type: Private Limited Company

SIC codes:
64191 Banks





SUMMARY

This company is 54.1 years old and is currently active. It is controlled by Royal Bank Of Canada. The company has positive equity (net assets) of GBP 1.5 billion which has increased from GBP 1.3 billion in the previous year. The latest reported revenue figure is GBP 402.4 millionThe company has 9 active officers (directors or partners) who are or were officers of 32 other companies, 6 (18.8%) 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: 31-Jul-2025
Accounts Filed: FULL (31-Oct-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Oct-2019 GBP 402,383,000 739,016,000 645,594,000 14,193,000 50,650,000
31-Oct-2018 GBP 581,731,000 -32,995,000
31-Oct-2017 GBP 395,233,000 -29,241,000
31-Oct-2016 GBP 307,165,000 -13,626,000
31-Oct-2015 GBP 308,436,000 -2,560,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Oct-2019 GBP 627,278,000 1,506,192,000
31-Oct-2018 GBP 587,423,000 1,307,306,000
31-Oct-2017 GBP 493,712,000 1,056,969,000
31-Oct-2016 GBP 413,640,000 962,929,000
31-Oct-2015 GBP 361,089,000 178,000

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 Occupation Nationality All apointments
(active/resigned)
Active Alexander Philip RICHARDSON 03 Apr 2018 08 Dec 2024 1 - 0
Resigned Charlotte BIRKS 09 Dec 2015 16 Feb 2018 0 - 1
Resigned Steven Michael Barry MOULTON-BRADY 26 Jun 2015 30 Sep 2015 0 - 1
Resigned Jason Leslie WRIGHT 05 Jul 2007 26 Jun 2015 British 0 - 78
Resigned Farhat SHAH 29 Sep 2005 25 Oct 2006 British 0 - 24
Resigned Helen Joanna COATMAN 08 Aug 2003 13 Jun 2006 British 0 - 10
Resigned Charles John Hamilton FISHER 01 Sep 1993 31 Jan 2004 Director And Company Secretary British 0 - 19
Resigned Charles John Hamilton FISHER 31 Jan 2004 British 0 - 19

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Active Douglas Antony GUZMAN 11 Mar 2024 Banker Canadian 1 - 00 (0.0%)
Active Caroline Helen TAYLOR 08 Nov 2023 Non-Executive Director British 1 - 00 (0.0%)
Active Andrew HAMMOND 31 Oct 2022 Banker Canadian 1 - 00 (0.0%)
Resigned Graeme HEPWORTH 30 Jul 2020 16 Mar 2022 Chief Risk Officer Canadian 0 - 10 (0.0%)
Active David Douglas BUCKLEY 11 Jun 2020 Non-Executive Director British 1 - 00 (0.0%)
Active Peter John DIXON 13 Jun 2019 Chief Financial Officer British 3 - 94 (33.3%)
Active Timothy Cardwell WADE 15 May 2019 Director Australian 1 - 00 (0.0%)
Active Nadine AHN 02 Jun 2017 Cfo, Wholesale Finance, Royal Bank Of Canada Canadian 1 - 00 (0.0%)
Resigned Nadine AHN 02 Jun 2017 13 Sep 2023 Cfo, Wholesale Finance, Royal Bank Of Canada Canadian 0 - 20 (0.0%)
Active Polly Ann WILLIAMS 03 Apr 2017 Director British 4 - 132 (11.8%)
Resigned Vernon Troy MAXWELL 14 Sep 2016 20 Nov 2024 Cfo, Rbc Capital Markets Canadian 0 - 10 (0.0%)
Resigned Nicola Jane MUMFORD 21 Aug 2015 08 Nov 2023 Lawyer British 0 - 30 (0.0%)
Resigned Bruce William MACLAREN 06 Jul 2015 30 Jun 2020 Banker Canadian 0 - 20 (0.0%)
Resigned Richard Edward TALBOT 18 Dec 2014 31 May 2016 Chief Operating Officer, Rbccm Canadian 0 - 10 (0.0%)
Resigned Clare SPOTTISWOODE 01 Dec 2012 21 Oct 2014 Director British 0 - 10 (0.0%)
Resigned Michael Andrew MOODIE 02 Nov 2011 01 Sep 2013 Head Of Wealth Management - Uk, Rbc Canadian 0 - 41 (25.0%)
Active David John THOMAS 05 Jul 2011 Banker British 5 - 41 (11.1%)
Resigned Graeme HEPWORTH 05 Jul 2011 30 Sep 2015 Banking Canadian 0 - 10 (0.0%)
Resigned Stephen Rosenstjerne KRAG 01 Jun 2011 30 Apr 2019 Chief Financial Officer, Europe British 0 - 3623 (63.9%)
Resigned Pauline Fidelis Mary EGAN 05 Oct 2010 15 Sep 2011 Banker Irish 1 - 124 (30.8%)
Resigned Pauline Fidelis Mary EGAN 23 Sep 2010 23 Sep 2010 Banker Irish 1 - 124 (30.8%)
Resigned Charles Ashley MCMANUS 12 Feb 2010 18 Feb 2011 Cfo, Europe & Asia British 2 - 165 (27.8%)
Resigned James Neilson PETTIGREW 22 Dec 2009 31 Dec 2019 Company Director British 0 - 10 (0.0%)
Resigned James Neilson, Mr. PETTIGREW 22 Dec 2009 22 Dec 2009 Company Director British 0 - 8445 (53.6%)
Resigned Michael Wallace Allen MACBAIN 12 Jun 2008 03 Apr 2009 Banker Canadian 0 - 10 (0.0%)
Resigned Kevin Marshall FLANAGAN 13 Mar 2008 09 Sep 2010 Banker Canadian 0 - 63 (50.0%)
Resigned Michael James LAGOPOULOS 13 Mar 2008 09 Sep 2010 Banker Canadian 0 - 10 (0.0%)
Resigned Alex Douglas MCGREGOR 18 Sep 2007 10 Feb 2016 Investment Banker Canadian 0 - 20 (0.0%)
Resigned Geraud DE NADAILLAC 12 Jul 2007 08 Dec 2010 Banker French 0 - 30 (0.0%)
Resigned John Alan GREENSLADE 15 Jun 2006 18 Dec 2012 Banker British 0 - 10 (0.0%)
Resigned Nicolas Patrick Henderson MEIER 29 Sep 2005 10 Jun 2014 Investment Banker British 1 - 51 (16.7%)
Resigned John Edward ROBERTS 29 Sep 2005 16 Mar 2017 Company Director British 1 - 5622 (38.6%)
Resigned Jonathan William HUNTER 29 Sep 2005 15 Jun 2006 Head Of Liquid Products Dual British Canadian 0 - 10 (0.0%)
Resigned Janice Rose FUKAKUSA 17 Dec 2004 15 Dec 2016 Chief Financial Officer Canadian 0 - 30 (0.0%)
Resigned Andrew William, Sir FOSTER 01 Nov 2003 02 Nov 2012 Company Director British 1 - 121 (7.7%)
Resigned Robert WRIGHT 11 Sep 2003 02 Jan 2006 Director Canadian 0 - 30 (0.0%)
Resigned Alun WILLIAMS 07 Mar 2002 18 Mar 2003 Banker British 0 - 21 (50.0%)
Resigned Stephan Jean SAYRE 07 Mar 2002 29 Sep 2005 Banker British 1 - 42 (40.0%)
Resigned Gary Steven MULGREW 07 Sep 2000 19 Nov 2001 Banker British 2 - 95 (45.5%)
Resigned Harry Jacob SAMUEL 01 Jan 2000 19 Dec 2019 Banker Canadian,British 5 - 20 (0.0%)
Resigned Mark Allan STANDISH 01 Jan 2000 20 Feb 2014 Investment Banker British 0 - 10 (0.0%)
Resigned Mark Richard HUGHES 18 Oct 1999 12 Dec 2013 Banker British 0 - 10 (0.0%)
Resigned Jean-Claude BLANC 01 Jul 1999 31 May 2002 Investment Banker Swiss 0 - 10 (0.0%)
Resigned Stephen T FOSS 01 Mar 1999 11 Feb 2011 Institutional Stock Broker Canadian 2 - 40 (0.0%)
Resigned Henry ROURKE 01 Mar 1999 15 Dec 1999 Trader Australian 0 - 10 (0.0%)
Resigned David Jonathan BARNETT 01 Mar 1999 30 Jun 1999 Banking British 0 - 20 (0.0%)
Resigned Peter William CURRIE 01 Mar 1999 09 Sep 2004 Executive Canadian 0 - 21 (50.0%)
Resigned Charles Martin, Mr. WINOGRAD 01 Mar 1999 14 Jun 2007 President Canadian 0 - 31 (33.3%)
Resigned Jose PLACIDO 01 Mar 1999 11 Sep 2003 Vice President & Managing Dire Canadian 0 - 31 (33.3%)
Resigned Nicolas Patrick Henderson MEIER 29 Oct 1998 30 Sep 1999 Investment Banker British 1 - 51 (16.7%)
Resigned William Kenneth Spinney SMITH 29 Oct 1998 30 Sep 1999 Investment Banker Canadian 0 - 10 (0.0%)
Resigned Nicholas Charles Hyde VILLIERS 31 Jul 1998 30 Apr 2002 Banking British 1 - 10 (0.0%)
Resigned Colin Lindsay STURGEON 31 Jul 1998 29 Sep 2005 Investment Banker British 1 - 82 (22.2%)
Resigned Richard Victor PILOSOF 27 Mar 1998 14 Apr 2008 Vp And Director Rbc-Ds Canadian 0 - 10 (0.0%)
Resigned John Warwick BURBIDGE 27 Mar 1998 31 Jul 2011 Banker British 1 - 91 (10.0%)
Resigned Adrian BELL 27 Mar 1998 12 Jun 2009 Banker British 0 - 81 (12.5%)
Resigned Stephen Wilson WALKER 24 Nov 1997 12 Nov 1998 Banker Canadian 0 - 10 (0.0%)
Resigned Geza Paul Zoltan TATRALLYAY 01 Oct 1997 31 Aug 1999 Banker Canadian 0 - 10 (0.0%)
Resigned Cortland Scott BROWN 01 Nov 1996 25 Feb 1999 Banker Canadian 0 - 72 (28.6%)
Resigned Martin George KLINGSICK 13 Aug 1996 30 Jun 1999 Director British 0 - 10 (0.0%)
Resigned Paul Wilson SMITH 18 Sep 1995 06 Aug 1996 Banker Canadian 0 - 10 (0.0%)
Resigned Randle Philip Ralph DARWALL-SMITH 22 Feb 1995 25 Feb 1999 Banker British 0 - 73 (42.9%)
Resigned Ronald Eugene STANLEY 15 Dec 1994 31 Oct 1999 Banker American 0 - 62 (33.3%)
Resigned Hugues DE GUITAUT 01 Nov 1994 30 Jun 1999 General Manager Paris Branch French 0 - 10 (0.0%)
Resigned Philip Martin CUTTS 03 May 1994 13 Mar 2008 Banker British 0 - 239 (39.1%)
Resigned Laurent Maurice JOLY 01 Sep 1993 26 Jun 1995 Managing Partner Canadian 0 - 51 (20.0%)
Resigned Donald Stephen Douglas KELLER-HOBSON 01 Sep 1993 13 Jan 1995 Lawyer Canadian 0 - 72 (28.6%)
Resigned Stephen Richard DOUGLAS 16 Jun 1993 30 Sep 1999 Banker British 0 - 10 (0.0%)
Resigned Charles John Hamilton FISHER 30 Sep 1999 Director & Company Secretary British 0 - 196 (31.6%)
Resigned Ronald Alan MASLECK 30 Apr 1994 Banker Canadian 0 - 61 (16.7%)
Resigned David Peter PRITCHARD 15 Dec 1994 Banker British 4 - 10854 (48.2%)
Resigned Bernd SCHRODER 16 Jan 1997 Banker Canadian 0 - 10 (0.0%)
Resigned Sydney Guy Anthony SCAMMELL 30 Sep 1999 Banker British 0 - 40 (0.0%)
Resigned John Roland SANDERS 15 Jun 1993 Banker British 1 - 3324 (70.6%)
Resigned Khalil Naoum KIKANO 01 Nov 1994 Banker Lebanese 0 - 10 (0.0%)
Resigned Gerald Michael GARTNER 30 Jun 1995 Banker Canadian 0 - 10 (0.0%)
Number of active directors: 9
Average tenure of active directors: 5.4 years
Average tenure of resigned directors: 4.6 years
Average active director Dissolution Rate: 6.2%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
VIDENDUM PLC (00227691) - Active ✔
GUIDE DOGS FOR THE BLIND ASSOCIATION(THE) (00291646) - Active ✔
DOMINBANK NOMINEES LIMITED (00326877) - Active ✔
RBC EUROPE LIMITED (00995939) - Active ✔✔✔✔✔✔✔✔✔
RBC PENSION TRUSTEES LIMITED (01035515) - Active ✔
ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED (01124733) - Active ✔✔
HAMPSHIRE TRUST BANK PLC (01311315) - Active ✔
TORONTO DOMINION INTERNATIONAL LIMITED (01443170) - Active ✔
TORONTO DOMINION HOLDINGS (U.K.) LIMITED (01455450) - Liquidation ✔
DAIWA CAPITAL MARKETS EUROPE LIMITED (01487359) - Active ✔
GDBA (PENSION FUND TRUSTEE) LIMITED (01870871) - Active ✔
TD ASSET ADMINISTRATION UK LIMITED (01959479) - Liquidation ✔
THIRDCO II LIMITED (01981157) - Liquidation ✔
NATIONAL COUNTIES ESTATE AGENTS LIMITED (02074387) - Active - Proposal to Strike off ✔
NATIONAL COUNTIES FINANCIAL SERVICES LIMITED (02074388) - Active ✔
INTERACTIVE INVESTOR SERVICES LIMITED (02101863) - Active ✔
BREWIN DOLPHIN LIMITED (02135876) - Active ✔✔
COUNTIES HOME LOAN MANAGEMENT LIMITED (02436601) - Active ✔
ROYAL BANK OF CANADA INVESTMENT MANAGEMENT (U.K.) LIMITED (02494634) - Liquidation ✔
TD SECURITIES LIMITED (02650118) - Liquidation ✔
BREWIN DOLPHIN HOLDINGS LIMITED (02685806) - Active ✔✔
TD BANK EUROPE LIMITED (02734652) - Active ✔
ROYAL BANK OF CANADA INVESTMENT MANAGEMENT (USA) LIMITED (03327984) - Active ✔
RBC GLOBAL ASSET MANAGEMENT (UK) LIMITED (03647343) - Active ✔
TWICKENHAM EXPERIENCE LTD (03976080) - Active ✔
WORLDSPREADS LIMITED (04898762) - Dissolved ✔
BLUEBAY ASSET MANAGEMENT INTERNATIONAL LIMITED (05310624) - Active ✔
APS FINANCIAL LIMITED (06029941) - Active ✔
JUPITER FUND MANAGEMENT PLC (06150195) - Active ✔
TSB BANKING GROUP PLC (08871766) - Active ✔
A ADCOCK INVESTMENTS (11061374) - Active ✔
TORONTO DOMINION INVESTMENTS B.V. (FC027051) - Active ✔
TSB BANK PLC (SC095237) - Active ✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-02-282013-02-282012-02-28
ROYAL BANK OF CANADAORDINARY477,184,294
95.1%		0
0%		0
0%
ROYAL BANK OF CANADAORDINARY24,776,290
4.94%		0
0%		0
0%
ROYAL BANK OF CANADA HOLDINGS (U K LIMITEDORDINARY0
0%		501,960,584
50%		24,776,290
4.94%
ROYAL BANK OF CANADA0
0%		501,960,584
50%		0
0%
ROYAL BANK OF CANADA HOLDINGS (U K LIMMTEDORDINARY0
0%		0
0%		477,184,294
95.1%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2012-09-262011-09-26
RBC EUROPE LIMITEDORDINARY262,000
100%		262,000
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

RBC EUROPE LIMITED

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
2024-05-01 2024-10-30 27 11% 31% 91653
2023-11-01 2024-04-30 29 11% 31% 84676
2023-05-01 2023-10-30 25 10% 23% 77861
2022-11-01 2023-04-30 24 9% 0% 71321
2022-05-01 2022-10-31 22 5% 0% 64970
2021-11-01 2022-04-30 18 4% 11% 58582
2021-05-01 2021-10-31 19 5% 12% 51883
2020-11-01 2021-04-30 20 4% 17% 45068
2020-05-01 2020-10-30 20 5% 16% 38312
2019-11-01 2020-04-30 19 4% 17% 31269
2019-05-01 2019-10-31 19 5% 16% 24254
2018-11-01 2019-04-30 15 2% 10% 16119
2018-05-01 2018-10-31 17 2% 10% 8983
2017-11-01 2018-04-30 18 3% 9% 1864


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 45 GRESHAM STREET, LONDON, ENGLAND, EC2V 7EH 07022885 2018-12-31 525,000,000 151,000,000
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED 100 LIVERPOOL STREET, LONDON, ENGLAND, EC2M 2AT 04684034 2018-03-31 517,100,000 213,200,000
GOLDMAN SACHS ASSET MANAGEMENT INTERNATIONAL PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU 02474901 2017-12-31 482,934,000 75,052,000
GOLDMAN SACHS INTERNATIONAL BANK PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU 01122503 2017-12-31 389,518,000 118,731,000
ICBC STANDARD BANK PLC 20 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7JE 02130447 2018-12-31 384,000,000 -14,800,000
THE CO-OPERATIVE BANK P.L.C. 1 BALLOON STREET, MANCHESTER, UNITED KINGDOM, M4 4BE 00990937 2018-12-31 350,500,000 -140,700,000
C. HOARE & CO. 37 FLEET STREET, LONDON, EC4P 4DQ 00240822 2018-03-31 343,911,000 285,617,000
METRO BANK PLC ONE, SOUTHAMPTON ROW, LONDON, ENGLAND, WC1B 5HA 06419578 2017-12-31 293,752,000 10,789,000
CLYDESDALE FINANCIAL SERVICES LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 02901725 2017-12-31 266,548,000 14,032,000 82990-Other business support service activities not elsewhere classified
SAINSBURY'S BANK PLC 33 HOLBORN, LONDON, EC1N 2HT 03279730 2018-03-31 261,000,000 19,000,000
ONESAVINGS BANK PLC RELIANCE HOUSE, SUN PIER, CHATHAM, KENT, ME4 4ET 07312896 2017-12-31 238,100,000 126,900,000
MIZUHO INTERNATIONAL PLC 30 OLD BAILEY, LONDON, ENGLAND, EC4M 7AU 01203696 2018-03-31 235,000,000 25,200,000 64999-Financial intermediation not elsewhere classified
UK GREEN INVESTMENT BANK LIMITED ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX SC424067 2018-03-31 26,525,000 225,647,000
PARAGON BANK PLC 51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QJ 05390593 2018-09-30 219,100,000 156,400,000
VTB CAPITAL PLC C/O TENEO FINANCIAL ADVISORY LIMITED, THE CARTER BUILDING, LONDON, EC4V 6RN 00159752 2017-12-31 206,767,000 -20,377,000
ITAU BBA INTERNATIONAL PLC 100 LIVERPOOL STREET, LEVEL 2, LONDON, UNITED KINGDOM, EC2M 2AT 07425398 2017-12-31 191,710,769 57,766,154
CHARTER COURT FINANCIAL SERVICES LIMITED 2 CHARTER COURT, BROADLANDS, WOLVERHAMPTON, WEST MIDLANDS, WV10 6TD 06749498 2017-12-31 163,424,000 72,675,000
SECURE TRUST BANK PUBLIC LIMITED COMPANY YORKE HOUSE, ARLESTON WAY, SOLIHULL, UNITED KINGDOM, B90 4LH 00541132 2017-12-31 141,100,000 135,700,000
HSBC PRIVATE BANK (UK) LIMITED 8 CANADA SQUARE, LONDON, E14 5HQ 00499482 2018-12-31 140,742,000 31,507,000
MORGAN STANLEY BANK INTERNATIONAL LIMITED 25 CABOT SQUARE, LONDON, E14 4QA 03722571 2017-12-31 126,711,000 49,705,000 64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
CATER ALLEN LIMITED 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN 00383032 2017-12-31 114,127,000 64,822,000
BANK OF CHINA (UK) LIMITED 1 LOTHBURY, LONDON, EC2R 7DB 06193060 2017-12-31 94,483,000 32,064,000
AHLI UNITED BANK (UK) PLC 35 PORTMAN SQUARE, LONDON, W1H 6LR 00877859 2018-12-31 80,675,000 35,185,000
UNITED TRUST BANK LIMITED 28TH FLOOR, ONE, ROPEMAKER STREET, LONDON, EC2Y 9AW 00549690 2018-12-31 80,550,000 25,170,000
BRITISH ARAB COMMERCIAL BANK PUBLIC LIMITED COMPANY 8-10 MANSION HOUSE PLACE, LONDON, EC4N 8BJ 01047302 2017-12-31 61,614,000 8,440,000
BANK LEUMI (U.K.) P.L.C. C/O MHA MACINTYRE HUDSON, 6TH FLOOR, LONDON, EC2Y 5AU 00640370 2017-12-31 51,307,000 12,071,000
BANK OF LONDON AND THE MIDDLE EAST PLC 20 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, E14 5HJ 05897786 2018-12-31 48,725,000 10,673,000
SCHRODER & CO. LIMITED 1 LONDON WALL PLACE, LONDON, ENGLAND, EC2Y 5AU 02280926 2018-12-31 13,828,000 48,234,000 64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
64999-Financial intermediation not elsewhere classified
JULIAN HODGE BANK LIMITED ONE, CENTRAL SQUARE, CARDIFF, SOUTH GLAMORGAN, CF10 1FS 00743437 2018-10-31 46,000,000 5,500,000
CYNERGY BANK LIMITED 4TH FLOOR, ONE NEW CHANGE, LONDON, ENGLAND, EC4M 9AF 04728421 2017-12-31 40,021,000 861,000
EUROPE ARAB BANK PLC 35 PARK LANE, MAYFAIR, LONDON, UNITED KINGDOM, W1K 1RB 05575857 2017-12-31 39,078,261 5,378,261
FOSSE FUNDING (NO.1) LIMITED 1 BARTHOLOMEW LANE, LONDON, UNITED KINGDOM, EC2N 2AX 05925696 2017-12-31 37,755,000 4,760,000
BROWN SHIPLEY & CO. LIMITED 2 MOORGATE, LONDON, ENGLAND, EC2R 6AG 00398426 2017-12-31 7,045,000 3,656,000
LINK FX PLC 71 GLOUCESTER ROAD, LONDON, ENGLAND, SW7 4SS 03129173 2017-09-30 2,683,241 0
FOSSE MASTER ISSUER PLC 1 BARTHOLOMEW LANE, LONDON, UNITED KINGDOM, EC2N 2AX 05925693 2017-12-31 425,000 -3,100,000
TREONUA LIMITED 11 EAST CRAIGS RIGG, EDINBURGH, EH12 8JA SC372336 2018-12-31 174,061 0 70229-Management consultancy activities other than financial management
HENDERSON CAPITAL MANAGEMENT LTD. 2 DARTMOUTH STREET, C/O SEVERIN FINANCE, LONDON, ENGLAND, SW1H 9BP 08966661 2018-03-31 164,707 0
AJS PROFESSIONAL SERVICES LIMITED DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ 09053292 2019-05-31 156,392 0
ANDY MCRORY CONSULTANCY LIMITED SUITE 501, UNIT 2 94A WYCLIFFE ROAD, NORTHAMPTON, NN1 5JF 07390454 2018-09-30 147,625 0
YI-BUSINESS LIMITED 74 SOUTHOVER, LONDON, ENGLAND, N12 7HB 07148396 2018-02-28 142,891 0
BLACKHEATH FINANCIAL CONSULTING LIMITED C/O FROST GROUP LIMITED COURT HOUSE, THE OLD POLICE STATION SOUTH STREET, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 1BR 09281599 2018-10-31 131,970 0
ELJ CONSULTING LTD 1ST FLOOR, 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR 07612006 2018-03-31 125,580 0 64192-Building societies
70221-Financial management
QUARRY PROFESSIONAL LIMITED UNIT 1, ROWAN COURT, 56 HIGH STREET WIMBLEDON, LONDON, ENGLAND, SW19 5EE 07531059 2018-03-31 125,410 0
ABLECOVE LIMITED 32 NEW ROAD, LONDON, SE2 0QG 07292702 2018-06-30 125,252 0
MINERVE TRAINING LIMITED 6 WOULDHAM TERRACE, SAXVILLE ROAD, ORPINGTON, KENT, UNITED KINGDOM, BR5 3AT 09766761 2018-12-31 120,312 0
ATLANTIX ASSOCIATES LTD 15 DRUMALINE RIDGE, WORCESTER PARK, SURREY, KT4 7JT 07429311 2018-11-30 120,037 0
ELANS CONSULTANCY LIMITED 7 PRIORY LODGE, 64 CASTLEBAR ROAD, LONDON, UNITED KINGDOM, W5 2DE 09425056 2018-02-28 119,973 0
LAS CONSULTANCY LTD 5 FREEMANS LANE, BURBAGE, HINCKLEY, ENGLAND, LE10 2HZ 09575303 2018-05-31 116,494 0
JSJP CONSULTING LIMITED 186 RED LION ROAD, SURBITON, SURREY, KT6 7QZ 08906417 2018-03-31 112,908 0
NAVEGATE LIMITED 56 ASHLEY DRIVE, TWICKENHAM, MIDDLESEX, TW2 6HW 05297467 2018-11-30 109,233 0
LOGISYL LTD 38 WOLSELEY, LONDON, SW19 8BQ 07522724 2018-03-31 107,269 0
JAVA WILLSON CONSULTING LIMITED LABURNUM COTTAGE BRETTON LANE, BRETTON, CHESTER, CH4 0DX 07396142 2018-10-31 100,605 0
BIDDYMUNDOO LIMITED 11 CARBIS CLOSE, THE GREEN, LONDON, ENGLAND, E4 7HW 06264142 2018-05-31 95,088 0
JUST JUST THE ONE LIMITED FLAT 237, BLUEWATER HOUSE SMUGGLERS WAY, LONDON, SW18 1EA 08831259 2018-01-31 88,738 0 66210-Risk and damage evaluation
68100-Buying and selling of own real estate
CRYSTAL GLOBAL ADVISORS LTD KEMP HOUSE, 152-160 CITY ROAD, LONDON, UNITED KINGDOM, EC1V 2NX 10725391 2019-04-30 79,731 0
ELSBEAR LIMITED 4A WALDENSHAW ROAD, LONDON, ENGLAND, SE23 3XP 10636362 2019-02-28 77,950 0
SCS SOLUTIONS LIMITED 26 KENDAL DRIVE, FLITWICK, BEDFORDSHIRE, MK45 1NW 07365762 2018-09-30 74,925 0 70100-Activities of head offices
82990-Other business support service activities not elsewhere classified
SIDDIQ SOLUTIONS LIMITED 26 BELFRY PLACE, SHEPSHED, NR LOUGHBOROUGH, LEICESTERSHIRE, ENGLAND, LE12 9FP 07494117 2018-03-31 73,050 0
FONGQUOC888 LIMITED 18 FIRST FLOOR FLAT, COLLESS ROAD, LONDON, N15 4NR 09357360 2018-12-31 65,240 0
BAHAGIA FINANCE LIMITED 16 WARREN HEIGHTS, CHAFFORD HUNDRED, GRAYS, ESSEX, ENGLAND, RM16 6YH 08968650 2018-03-31 54,306 0
ANDREW CAPPS CONSULTING LTD 120 BUSHEY WOOD ROAD, DORE, SHEFFIELD, SOUTH YORKSHIRE, S17 3QD 08245362 2018-10-31 47,582 0 64192-Building societies
FERDINANDO FINANCIAL SERVICES LTD. 37A SHELSLEY AVENUE, ASHLAND, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK6 4AW 09364042 2018-12-31 46,898 0
WHITFIELD CONSULTANTS LTD ASH HOUSE BACK LANE, BIRDINGBURY, RUGBY, WARWICKSHIRE, CV23 8EN 08555663 2018-06-30 46,859 0
L4WD2 LIMITED 61 BRIDGE STREET, KINGTON, ENGLAND, HR5 3DJ 09526339 2018-12-04 44,050 0
DANIEL LAYBOURN CONTRACTOR LIMITED 50 BRAHMS ROAD, BASINGSTOKE, UNITED KINGDOM, RG22 4JH 09551208 2018-04-30 39,446 0
COLQUHOUN CONTRACTING LIMITED 68 TAMARIND DRIVE, LIVERPOOL, UNITED KINGDOM, L11 1JQ 10033740 2018-03-31 38,220 0
C JAMES BRIGGS LIMITED 40 40 CHESTNUT GROVE, WAVERTREE, LIVERPOOL, ENGLAND, L15 8HS 08479945 2018-04-30 37,700 0
BUSINESS PRO-SOLUTION LTD 33 CHARLES WILSON AVENUE, BILSTON, MIDLOTHIAN, SCOTLAND, EH25 9AQ SC477677 2018-03-31 36,750 0
DOUBLE J FINANCIAL SOLUTIONS LIMITED 10 CAE GARW BACH, ST. FAGANS, CARDIFF, CF5 6HH 09079193 2017-06-30 36,474 0
MICALEB LTD 18 BRAYSHAW ROAD, EAST ARDSLEY, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF3 2JJ 08478529 2018-04-30 34,720 0
ADNAN MASOOD LIMITED 53 NEWPORT STREET, OLDHAM, ENGLAND, OL8 1RE 09147007 2018-07-31 33,820 0
SAMBALO LIMITED 31 CRYSTAL DRIVE, SUGAR WAY, PETERBOROUGH, PE2 9RJ 10378134 2018-09-30 32,348 0 64205-Activities of financial services holding companies
GF NEWLANDS LIMITED 1 BROADWATER CLOSE, WOKING, ENGLAND, GU21 5TW 09366018 2018-12-31 31,200 0
H S EDWARDS LIMITED 38 RUDSTON ROAD, LIVERPOOL, UNITED KINGDOM, L16 4PH 10038743 2019-03-31 30,100 0
GRANGE CONSULTING LIMITED 23 SUMMERHILL GRANGE, LINDFIELD, HAYWARDS HEATH, WEST SUSSEX, ENGLAND, RH16 1RQ 09968009 2019-01-31 30,068 0
CONSULT TEE LIMITED 275 ROYSTONHILL, 2/2, GLASGOW, SCOTLAND, G21 2EH SC575966 2018-09-30 26,925 0 64303-Activities of venture and development capital companies
LP FINANCIAL CONSULTANTS LIMITED 49 STANLEY ROAD, TEDDINGTON, ENGLAND, TW11 8TP 07258933 2018-05-31 24,625 0
TBBT LIMITED CHAMPNEY FLAT 44 CHAMPNEY, ST CECILIA CLOSE, KIDDERMINSTER, WORCESTERSHIRE, ENGLAND, DY10 1LW 08459083 2018-03-31 20,325 0
SPENCER SOLUTIONS LIMITED 6 HANSON ROAD, ANDOVER, HAMPSHIRE, SP10 3HL 08822719 2018-12-31 17,580 0
MJB FINANCIAL LTD 21 BAYHALL ROAD, TUNBRIDGE WELLS, KENT, ENGLAND, TN2 4UG 08707187 2018-09-30 13,764 0
LJG CONTRACTORS LTD 37 FFORDD EYNON EVANS, CAERPHILLY, CF83 2ET 09053727 2018-05-31 9,929 0
ECMR LTD FORD BARN, STONEYFORD, NARBERTH, DYFED, WALES, SA67 7NX 09740367 2018-08-31 9,485 0
LANGMAR FINANCIAL AND TRAINING SOLUTIONS LTD RISING CHASE 55 NURSERY LANE, SOUTH WOOTTON, KING'S LYNN, NORFOLK, ENGLAND, PE30 3NA 03605824 2018-06-30 8,629 0 66190-Activities auxiliary to financial intermediation not elsewhere classified
DENIZ CONSULTANCY LTD 1 HORLEY ROAD, MOTTINGHAM, LONDON, ENGLAND, SE9 4LF 08981052 2018-04-30 4,372 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
RBC EUROPE LIMITED 0.7% 3.6% 7.6% 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% 4.4% 12.0% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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