BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED

2 KING EDWARD STREET, LONDON, EC1A 1HQ

Previous name: BANC OF AMERICA SECURITIES LIMITED (changed on 09-Dec-2013)
Previous name: BANK OF AMERICA INTERNATIONAL LIMITED (changed on 30-Mar-2001)

Company Number: 01009248
Incorporation date: 27-Apr-1971
Status: Active
Entity type: Private Limited Company

SIC codes:
64191 Banks





SUMMARY

This company is 53 years old and is currently active. It is controlled by Bank Of America Corporation. . 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-2018
Accounts Filed: FULL (31-Dec-2016)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2017 USD
31-Dec-2016 USD
31-Dec-2015 USD 345,242,000 13,000 183,797,000
27-Mar-2015 USD


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2017 USD
31-Dec-2016 USD 266,840,000
31-Dec-2015 USD
27-Mar-2015 USD

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)
unknown MERRILL LYNCH CORPORATE SERVICES LIMITED 25 Nov 2011 29 Mar 2024 37 - 88
Resigned Helene Yuk Hing LI 17 Aug 2009 25 Nov 2011 0 - 42
Resigned Fiona CHURCH 19 Oct 2006 25 Nov 2011 0 - 39
Resigned Stephen Bernard CLOWES 07 Sep 1994 19 Oct 2006 Chartered Accountant British 2 - 64
Resigned Tracy K TILGNER 29 Apr 1994 07 Sep 1994 0 - 4
Resigned Robert Brian STEVENS 29 Apr 1994 0 - 18

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned? Joyce Cheryl BOUCHER 31 Oct 2017 Company Executive American 0 - 50 (0.0%)
Resigned? Pierre DE WECK 30 Nov 2016 None Swiss 1 - 42 (40.0%)
Resigned Jennifer Anne BOUSSUGE 04 Oct 2016 07 Jun 2017 Company Executive American 0 - 10 (0.0%)
Resigned? David Francis GUEST 03 Mar 2016 Director Irish 1 - 41 (20.0%)
Resigned? David Francis GUEST 03 Mar 2016 Director Irish 1 - 31 (25.0%)
Resigned? Alice Davey SCHROEDER 29 Feb 2016 Non-Executive Director American 1 - 20 (0.0%)
Resigned? Sally Ann JAMES 22 Feb 2016 Non-Executive Director British 0 - 10 (0.0%)
Resigned? Bernard Amponsah MENSAH 03 Mar 2015 Company Executive British 2 - 30 (0.0%)
Resigned Janusz Stanislaw (Jan) PRZEWOZNIAK 17 Sep 2014 05 Dec 2016 Company Executive British 0 - 51 (20.0%)
Resigned Fernando VICARIO 03 Jun 2014 15 May 2015 Bank Officer Spanish 0 - 31 (33.3%)
Resigned? John Anthony GOLLAN 10 Feb 2014 Non Executive Director British 3 - 62 (22.2%)
Resigned Jennifer Mary TAYLOR 23 Aug 2013 12 Apr 2017 Company Executive Irish 2 - 111 (7.7%)
Resigned Joyce Cheryl BOUCHER 17 Jun 2013 10 Sep 2014 Bank Officer American 0 - 50 (0.0%)
Resigned Alexander Sacheverell WILMOT-SITWELL 17 Jun 2013 18 Apr 2018 Company Executive British 0 - 60 (0.0%)
Resigned Bob ELFRING 17 Jun 2013 01 Apr 2018 Company Executive Dutch 0 - 10 (0.0%)
Resigned Diego DE GIORGI 17 Jun 2013 15 May 2015 Bank Officer Italian 0 - 20 (0.0%)
Resigned James Kendrick HAMILTON 07 Jun 2012 26 Jun 2013 Bank Officer British 0 - 41 (25.0%)
Resigned Clive William RENDELL 29 Sep 2011 26 Jun 2013 Bank Officer British 0 - 20 (0.0%)
Resigned Rupert William HUME-KENDALL 09 Sep 2011 13 Feb 2015 Bank Officer British 4 - 20 (0.0%)
Resigned David OMAN 19 Oct 2010 08 Jun 2012 Company Executive United States 0 - 72 (28.6%)
Resigned Price Andrew SLOAN 13 Aug 2009 01 Nov 2010 Bank Officer Usa 0 - 51 (20.0%)
Resigned? Martin BUTLER 18 May 2009 Company Executive British 0 - 113 (27.3%)
Resigned Dennis ARNUM 28 Jul 2008 30 Jun 2009 Coo International British 0 - 30 (0.0%)
Resigned James Kendrick HAMILTON 25 Jun 2008 30 Sep 2011 Bank Officer British 0 - 41 (25.0%)
Resigned Robert MUNSEY 12 Feb 2008 21 May 2008 Risk Manager United States 0 - 10 (0.0%)
Resigned Gordon James SANGSTER 30 Nov 2007 06 Nov 2012 Bank Officer British 0 - 154 (26.7%)
Resigned Lynn Walter STETSON 26 Oct 2007 29 Jun 2009 Senior Risk Executive Usa 0 - 20 (0.0%)
Resigned Elizabeth Mary NOLAN 26 Oct 2007 25 May 2011 Bank Officer Us 0 - 10 (0.0%)
Resigned Sajjad RASHID 26 Oct 2007 30 Jul 2010 Business Support Executive British 0 - 21 (50.0%)
Resigned Michael MEYER 19 Oct 2006 26 Oct 2007 Bank Officer American 0 - 10 (0.0%)
Resigned Jane Elizabeth GUYETT 19 Oct 2006 19 Sep 2007 Bank Officer British 0 - 10 (0.0%)
Resigned Shaun COOKE 27 Sep 2006 18 May 2009 Bank Officer British 0 - 10 (0.0%)
Resigned David Ralph CHALK 21 Sep 2006 26 Oct 2007 Bank Officer British 2 - 30 (0.0%)
Resigned Price Andrew SLOAN 21 Sep 2006 19 Jul 2007 Bank Officer Usa 0 - 51 (20.0%)
Resigned Andrew John BISHOP 21 Sep 2006 26 Oct 2007 Bank Officer British 0 - 10 (0.0%)
Resigned Joel David VAN DUSEN 22 Jun 2006 26 Oct 2007 Bank Officer American 0 - 10 (0.0%)
Resigned William Richard LORENZ 22 Jun 2006 30 Jun 2009 Bank Officer American 0 - 20 (0.0%)
Resigned James Kendrick HAMILTON 13 Apr 2006 08 Jan 2007 Bank Officer British 0 - 41 (25.0%)
Resigned John BENNETT 13 Apr 2006 26 Oct 2007 Bank Officer British 0 - 30 (0.0%)
Resigned Mark Douglas LINSZ 13 Apr 2006 12 Feb 2008 Bank Officer American 0 - 10 (0.0%)
Resigned Mark Anthony CLEMENT 22 Sep 2005 26 Jun 2013 Bank Officer British 0 - 10 (0.0%)
Resigned Barry David GREENBLATT 28 Jul 2005 18 Jul 2007 Bank Officer American 0 - 2012 (60.0%)
Resigned Jonathan Paul MOULDS 07 Apr 2005 07 Apr 2005 Bank Officer British 0 - 60 (0.0%)
Resigned Robin Magnus O'DONNELL 23 Sep 2004 23 Mar 2006 Bank Officer British 0 - 94 (44.4%)
Resigned Rahul SINGHAL 22 Jul 2004 28 Jul 2005 Bank Officer British 0 - 10 (0.0%)
Resigned Gordon James SANGSTER 12 May 2003 26 May 2005 Bank Officer British 0 - 154 (26.7%)
Resigned Mark George Joseph WHITEHEAD 24 Apr 2003 26 Jan 2006 Bank Officer British 0 - 10 (0.0%)
Resigned Jayesh Tailor GOPALJI 27 Jun 2002 22 Sep 2005 Bank Officer British 0 - 10 (0.0%)
Resigned Peter John HAINES 24 Apr 2002 23 Sep 2004 Bank Officer British 0 - 10 (0.0%)
Resigned Arrington Hearn MIXON 28 Feb 2002 07 Apr 2005 Bank Officer American 0 - 10 (0.0%)
Resigned David Sean MCNULTY 21 Mar 2001 13 Apr 2006 Banker British 0 - 42 (50.0%)
Resigned Stephen Melville Robert KENDALL 04 Dec 2000 03 Apr 2003 Bank Officer British 3 - 22 (40.0%)
Resigned Jimmy Lee BENNETT 03 Dec 2000 27 Jun 2002 Bank Officer American 0 - 10 (0.0%)
Resigned Douglas Henry BOWERS 05 Oct 2000 27 Feb 2003 Executive Banker American 0 - 10 (0.0%)
Resigned William Moray Newton FALL 23 Jun 2000 25 May 2006 Banker British 5 - 74 (33.3%)
Resigned Robert Taitt SLAYMAKER 23 Jun 2000 24 Apr 2003 Investment Banker American 0 - 10 (0.0%)
Resigned Yoko KATAGISHI 27 Apr 2000 22 Jul 2004 Bank Officer Japanese 0 - 21 (50.0%)
Resigned Peter Dillworth YOUNG 14 Dec 1999 03 Dec 2000 Banker British 0 - 20 (0.0%)
Resigned David Sean MCNULTY 14 Dec 1999 03 Dec 2000 Banker British 0 - 42 (50.0%)
Resigned Inigo TRINCADO 14 Dec 1999 31 May 2000 Spanish 0 - 10 (0.0%)
Resigned Simon Leslie MORRISON 15 Oct 1999 03 Dec 2000 Bank Officer British 0 - 10 (0.0%)
Resigned Stefano DURDIC 15 Oct 1999 17 Jul 2000 Bank Officer American 0 - 10 (0.0%)
Resigned Raymond Paul STOTLEMEYER 02 Jul 1999 13 Dec 1999 Bank Officer American 0 - 10 (0.0%)
Resigned Stephen MCCANN 02 Jul 1999 26 Apr 2002 Accountant United Kingdom 0 - 31 (33.3%)
Resigned David John BLATCHFORD 25 May 1999 31 Oct 2000 Banker British 0 - 71 (14.3%)
Resigned Mario QUARTI 26 Feb 1998 18 Aug 1999 Bank Officer Italian 0 - 10 (0.0%)
Resigned Claudio ZAMPA 26 Feb 1998 30 Nov 1999 Bank Officer Italian 0 - 10 (0.0%)
Resigned Stephen Alexander FLEMING 20 Feb 1997 02 Jul 1999 Officer American 0 - 21 (50.0%)
Resigned Robin Pattullo THOMSON 20 Feb 1997 07 Apr 2000 Bank Officer British 0 - 10 (0.0%)
Resigned Stephen Bernard CLOWES 03 Nov 1995 19 Oct 2006 Chartered Accountant British 2 - 6439 (59.1%)
Resigned Ralph SCHAUSS 05 Oct 1995 01 May 1998 Banker German 0 - 10 (0.0%)
Resigned Jorge VAZ FERREIRA 03 Jul 1995 26 Feb 1998 Bank Official British 0 - 10 (0.0%)
Resigned John WEGUELIN 15 Mar 1995 30 Apr 2003 Banker British 1 - 175 (27.8%)
Resigned Timothy James IRVING 15 Mar 1995 02 Jul 1999 Bank Officer Us Citizen 0 - 10 (0.0%)
Resigned Walid KABA 03 Feb 1995 11 Sep 1996 Bank Officer British 0 - 42 (50.0%)
Resigned Alexandra Patricia MCLEOD 07 Sep 1994 24 Aug 2000 Bank Official Canadian 0 - 10 (0.0%)
Resigned Alan Paul CHAPPELL 29 Apr 1994 09 Sep 1996 Bank Official British 0 - 134 (30.8%)
Resigned Robert Prosser MORROW 111 29 Apr 1994 17 Jul 1995 Bank Official U S Citizen 0 - 10 (0.0%)
Resigned John Patrick MCCORMICK 29 Apr 1994 24 Oct 1996 Banl Official Irish 0 - 10 (0.0%)
Resigned Baghdo Khalil AKAY 26 May 1993 20 Feb 1998 Banker Us Citizen 0 - 10 (0.0%)
Resigned Leopold VISINI 20 May 1993 25 Mar 1994 Bank Official Argentine/Spanish 0 - 10 (0.0%)
Resigned Ashley Richard ABRAHAM 07 Oct 1992 29 Feb 1996 Banker British 0 - 52 (40.0%)
Resigned John WEGUELIN 03 Feb 1995 Banker British 1 - 175 (27.8%)
Resigned Ashley Richard ABRAHAM 29 Feb 1996 Banker British 0 - 52 (40.0%)
Resigned Riad GHALI 11 Mar 1994 Banker French/Egyptian 0 - 21 (50.0%)
Resigned Peter Gerald DOHERTY 25 May 1999 Banker Irish 1 - 10 (0.0%)
Resigned Peter HODGSON 25 Nov 1993 Banker Australian 0 - 43 (75.0%)
Resigned Brian David RUNDLE 03 Dec 2000 Ops Manager British 0 - 20 (0.0%)
Resigned Anthony John David RHODES 15 Mar 1995 Banker British 0 - 40 (0.0%)
Resigned William Berryman MORROW 01 Sep 1994 Banker British 2 - 21 (25.0%)
No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-01-042015-01-042014-01-042013-01-042012-01-04
BANK OF AMERICA, NATIONAL ASSOCIATIONORDINARY889,551,451
100.0%
889,551,451
100.0%
889,551,451
100.0%
889,551,451
100.0%
889,551,451
100.0%
BANK OF AMERICA, NATIONAL ASSOCIATIONPREFERENCE310
0.000%
310
0.000%
310
0.000%
310
0.000%
310
0.000%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2020-09-262019-09-262018-09-262017-09-262017-09-19
BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITEDB SHARES25,000
100%
25,000
100%
25,000
100%
25,000
100%
4,200,000
98.7%
BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITEDA SHARES0
0%
0
0%
0
0%
0
0%
56,554
1.33%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

BANK OF AMERICA MERRILL LYNCH INTERNATIONAL 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
2018-01-01 2018-06-30 39 17% 37% 2948


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
BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 1.1% 6.4% 16.9% Medium
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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