Do you have a dispute with a business?
Make it public
BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED
2 KING EDWARD STREET, LONDON, EC1A 1HQPrevious 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-2018Accounts 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** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 5 | 0 (0.0%) | |
Resigned? | Pierre DE WECK | 30 Nov 2016 | None | Swiss | 1 - 4 | 2 (40.0%) | |
Resigned | Jennifer Anne BOUSSUGE | 04 Oct 2016 | 07 Jun 2017 | Company Executive | American | 0 - 1 | 0 (0.0%) |
Resigned? | David Francis GUEST | 03 Mar 2016 | Director | Irish | 1 - 4 | 1 (20.0%) | |
Resigned? | David Francis GUEST | 03 Mar 2016 | Director | Irish | 1 - 3 | 1 (25.0%) | |
Resigned? | Alice Davey SCHROEDER | 29 Feb 2016 | Non-Executive Director | American | 1 - 2 | 0 (0.0%) | |
Resigned? | Sally Ann JAMES | 22 Feb 2016 | Non-Executive Director | British | 0 - 1 | 0 (0.0%) | |
Resigned? | Bernard Amponsah MENSAH | 03 Mar 2015 | Company Executive | British | 2 - 3 | 0 (0.0%) | |
Resigned | Janusz Stanislaw (Jan) PRZEWOZNIAK | 17 Sep 2014 | 05 Dec 2016 | Company Executive | British | 0 - 5 | 1 (20.0%) |
Resigned | Fernando VICARIO | 03 Jun 2014 | 15 May 2015 | Bank Officer | Spanish | 0 - 3 | 1 (33.3%) |
Resigned? | John Anthony GOLLAN | 10 Feb 2014 | Non Executive Director | British | 3 - 6 | 2 (22.2%) | |
Resigned | Jennifer Mary TAYLOR | 23 Aug 2013 | 12 Apr 2017 | Company Executive | Irish | 2 - 11 | 1 (7.7%) |
Resigned | Joyce Cheryl BOUCHER | 17 Jun 2013 | 10 Sep 2014 | Bank Officer | American | 0 - 5 | 0 (0.0%) |
Resigned | Alexander Sacheverell WILMOT-SITWELL | 17 Jun 2013 | 18 Apr 2018 | Company Executive | British | 0 - 6 | 0 (0.0%) |
Resigned | Bob ELFRING | 17 Jun 2013 | 01 Apr 2018 | Company Executive | Dutch | 0 - 1 | 0 (0.0%) |
Resigned | Diego DE GIORGI | 17 Jun 2013 | 15 May 2015 | Bank Officer | Italian | 0 - 2 | 0 (0.0%) |
Resigned | James Kendrick HAMILTON | 07 Jun 2012 | 26 Jun 2013 | Bank Officer | British | 0 - 4 | 1 (25.0%) |
Resigned | Clive William RENDELL | 29 Sep 2011 | 26 Jun 2013 | Bank Officer | British | 0 - 2 | 0 (0.0%) |
Resigned | Rupert William HUME-KENDALL | 09 Sep 2011 | 13 Feb 2015 | Bank Officer | British | 4 - 2 | 0 (0.0%) |
Resigned | David OMAN | 19 Oct 2010 | 08 Jun 2012 | Company Executive | United States | 0 - 7 | 2 (28.6%) |
Resigned | Price Andrew SLOAN | 13 Aug 2009 | 01 Nov 2010 | Bank Officer | Usa | 0 - 5 | 1 (20.0%) |
Resigned? | Martin BUTLER | 18 May 2009 | Company Executive | British | 0 - 11 | 3 (27.3%) | |
Resigned | Dennis ARNUM | 28 Jul 2008 | 30 Jun 2009 | Coo International | British | 0 - 3 | 0 (0.0%) |
Resigned | James Kendrick HAMILTON | 25 Jun 2008 | 30 Sep 2011 | Bank Officer | British | 0 - 4 | 1 (25.0%) |
Resigned | Robert MUNSEY | 12 Feb 2008 | 21 May 2008 | Risk Manager | United States | 0 - 1 | 0 (0.0%) |
Resigned | Gordon James SANGSTER | 30 Nov 2007 | 06 Nov 2012 | Bank Officer | British | 0 - 15 | 4 (26.7%) |
Resigned | Lynn Walter STETSON | 26 Oct 2007 | 29 Jun 2009 | Senior Risk Executive | Usa | 0 - 2 | 0 (0.0%) |
Resigned | Elizabeth Mary NOLAN | 26 Oct 2007 | 25 May 2011 | Bank Officer | Us | 0 - 1 | 0 (0.0%) |
Resigned | Sajjad RASHID | 26 Oct 2007 | 30 Jul 2010 | Business Support Executive | British | 0 - 2 | 1 (50.0%) |
Resigned | Michael MEYER | 19 Oct 2006 | 26 Oct 2007 | Bank Officer | American | 0 - 1 | 0 (0.0%) |
Resigned | Jane Elizabeth GUYETT | 19 Oct 2006 | 19 Sep 2007 | Bank Officer | British | 0 - 1 | 0 (0.0%) |
Resigned | Shaun COOKE | 27 Sep 2006 | 18 May 2009 | Bank Officer | British | 0 - 1 | 0 (0.0%) |
Resigned | David Ralph CHALK | 21 Sep 2006 | 26 Oct 2007 | Bank Officer | British | 2 - 3 | 0 (0.0%) |
Resigned | Price Andrew SLOAN | 21 Sep 2006 | 19 Jul 2007 | Bank Officer | Usa | 0 - 5 | 1 (20.0%) |
Resigned | Andrew John BISHOP | 21 Sep 2006 | 26 Oct 2007 | Bank Officer | British | 0 - 1 | 0 (0.0%) |
Resigned | Joel David VAN DUSEN | 22 Jun 2006 | 26 Oct 2007 | Bank Officer | American | 0 - 1 | 0 (0.0%) |
Resigned | William Richard LORENZ | 22 Jun 2006 | 30 Jun 2009 | Bank Officer | American | 0 - 2 | 0 (0.0%) |
Resigned | James Kendrick HAMILTON | 13 Apr 2006 | 08 Jan 2007 | Bank Officer | British | 0 - 4 | 1 (25.0%) |
Resigned | John BENNETT | 13 Apr 2006 | 26 Oct 2007 | Bank Officer | British | 0 - 3 | 0 (0.0%) |
Resigned | Mark Douglas LINSZ | 13 Apr 2006 | 12 Feb 2008 | Bank Officer | American | 0 - 1 | 0 (0.0%) |
Resigned | Mark Anthony CLEMENT | 22 Sep 2005 | 26 Jun 2013 | Bank Officer | British | 0 - 1 | 0 (0.0%) |
Resigned | Barry David GREENBLATT | 28 Jul 2005 | 18 Jul 2007 | Bank Officer | American | 0 - 20 | 12 (60.0%) |
Resigned | Jonathan Paul MOULDS | 07 Apr 2005 | 07 Apr 2005 | Bank Officer | British | 0 - 6 | 0 (0.0%) |
Resigned | Robin Magnus O'DONNELL | 23 Sep 2004 | 23 Mar 2006 | Bank Officer | British | 0 - 9 | 4 (44.4%) |
Resigned | Rahul SINGHAL | 22 Jul 2004 | 28 Jul 2005 | Bank Officer | British | 0 - 1 | 0 (0.0%) |
Resigned | Gordon James SANGSTER | 12 May 2003 | 26 May 2005 | Bank Officer | British | 0 - 15 | 4 (26.7%) |
Resigned | Mark George Joseph WHITEHEAD | 24 Apr 2003 | 26 Jan 2006 | Bank Officer | British | 0 - 1 | 0 (0.0%) |
Resigned | Jayesh Tailor GOPALJI | 27 Jun 2002 | 22 Sep 2005 | Bank Officer | British | 0 - 1 | 0 (0.0%) |
Resigned | Peter John HAINES | 24 Apr 2002 | 23 Sep 2004 | Bank Officer | British | 0 - 1 | 0 (0.0%) |
Resigned | Arrington Hearn MIXON | 28 Feb 2002 | 07 Apr 2005 | Bank Officer | American | 0 - 1 | 0 (0.0%) |
Resigned | David Sean MCNULTY | 21 Mar 2001 | 13 Apr 2006 | Banker | British | 0 - 4 | 2 (50.0%) |
Resigned | Stephen Melville Robert KENDALL | 04 Dec 2000 | 03 Apr 2003 | Bank Officer | British | 3 - 2 | 2 (40.0%) |
Resigned | Jimmy Lee BENNETT | 03 Dec 2000 | 27 Jun 2002 | Bank Officer | American | 0 - 1 | 0 (0.0%) |
Resigned | Douglas Henry BOWERS | 05 Oct 2000 | 27 Feb 2003 | Executive Banker | American | 0 - 1 | 0 (0.0%) |
Resigned | William Moray Newton FALL | 23 Jun 2000 | 25 May 2006 | Banker | British | 5 - 7 | 4 (33.3%) |
Resigned | Robert Taitt SLAYMAKER | 23 Jun 2000 | 24 Apr 2003 | Investment Banker | American | 0 - 1 | 0 (0.0%) |
Resigned | Yoko KATAGISHI | 27 Apr 2000 | 22 Jul 2004 | Bank Officer | Japanese | 0 - 2 | 1 (50.0%) |
Resigned | Peter Dillworth YOUNG | 14 Dec 1999 | 03 Dec 2000 | Banker | British | 0 - 2 | 0 (0.0%) |
Resigned | David Sean MCNULTY | 14 Dec 1999 | 03 Dec 2000 | Banker | British | 0 - 4 | 2 (50.0%) |
Resigned | Inigo TRINCADO | 14 Dec 1999 | 31 May 2000 | Spanish | 0 - 1 | 0 (0.0%) | |
Resigned | Simon Leslie MORRISON | 15 Oct 1999 | 03 Dec 2000 | Bank Officer | British | 0 - 1 | 0 (0.0%) |
Resigned | Stefano DURDIC | 15 Oct 1999 | 17 Jul 2000 | Bank Officer | American | 0 - 1 | 0 (0.0%) |
Resigned | Raymond Paul STOTLEMEYER | 02 Jul 1999 | 13 Dec 1999 | Bank Officer | American | 0 - 1 | 0 (0.0%) |
Resigned | Stephen MCCANN | 02 Jul 1999 | 26 Apr 2002 | Accountant | United Kingdom | 0 - 3 | 1 (33.3%) |
Resigned | David John BLATCHFORD | 25 May 1999 | 31 Oct 2000 | Banker | British | 0 - 7 | 1 (14.3%) |
Resigned | Mario QUARTI | 26 Feb 1998 | 18 Aug 1999 | Bank Officer | Italian | 0 - 1 | 0 (0.0%) |
Resigned | Claudio ZAMPA | 26 Feb 1998 | 30 Nov 1999 | Bank Officer | Italian | 0 - 1 | 0 (0.0%) |
Resigned | Stephen Alexander FLEMING | 20 Feb 1997 | 02 Jul 1999 | Officer | American | 0 - 2 | 1 (50.0%) |
Resigned | Robin Pattullo THOMSON | 20 Feb 1997 | 07 Apr 2000 | Bank Officer | British | 0 - 1 | 0 (0.0%) |
Resigned | Stephen Bernard CLOWES | 03 Nov 1995 | 19 Oct 2006 | Chartered Accountant | British | 2 - 64 | 39 (59.1%) |
Resigned | Ralph SCHAUSS | 05 Oct 1995 | 01 May 1998 | Banker | German | 0 - 1 | 0 (0.0%) |
Resigned | Jorge VAZ FERREIRA | 03 Jul 1995 | 26 Feb 1998 | Bank Official | British | 0 - 1 | 0 (0.0%) |
Resigned | John WEGUELIN | 15 Mar 1995 | 30 Apr 2003 | Banker | British | 1 - 17 | 5 (27.8%) |
Resigned | Timothy James IRVING | 15 Mar 1995 | 02 Jul 1999 | Bank Officer | Us Citizen | 0 - 1 | 0 (0.0%) |
Resigned | Walid KABA | 03 Feb 1995 | 11 Sep 1996 | Bank Officer | British | 0 - 4 | 2 (50.0%) |
Resigned | Alexandra Patricia MCLEOD | 07 Sep 1994 | 24 Aug 2000 | Bank Official | Canadian | 0 - 1 | 0 (0.0%) |
Resigned | Alan Paul CHAPPELL | 29 Apr 1994 | 09 Sep 1996 | Bank Official | British | 0 - 13 | 4 (30.8%) |
Resigned | Robert Prosser MORROW 111 | 29 Apr 1994 | 17 Jul 1995 | Bank Official | U S Citizen | 0 - 1 | 0 (0.0%) |
Resigned | John Patrick MCCORMICK | 29 Apr 1994 | 24 Oct 1996 | Banl Official | Irish | 0 - 1 | 0 (0.0%) |
Resigned | Baghdo Khalil AKAY | 26 May 1993 | 20 Feb 1998 | Banker | Us Citizen | 0 - 1 | 0 (0.0%) |
Resigned | Leopold VISINI | 20 May 1993 | 25 Mar 1994 | Bank Official | Argentine/Spanish | 0 - 1 | 0 (0.0%) |
Resigned | Ashley Richard ABRAHAM | 07 Oct 1992 | 29 Feb 1996 | Banker | British | 0 - 5 | 2 (40.0%) |
Resigned | John WEGUELIN | 03 Feb 1995 | Banker | British | 1 - 17 | 5 (27.8%) | |
Resigned | Ashley Richard ABRAHAM | 29 Feb 1996 | Banker | British | 0 - 5 | 2 (40.0%) | |
Resigned | Riad GHALI | 11 Mar 1994 | Banker | French/Egyptian | 0 - 2 | 1 (50.0%) | |
Resigned | Peter Gerald DOHERTY | 25 May 1999 | Banker | Irish | 1 - 1 | 0 (0.0%) | |
Resigned | Peter HODGSON | 25 Nov 1993 | Banker | Australian | 0 - 4 | 3 (75.0%) | |
Resigned | Brian David RUNDLE | 03 Dec 2000 | Ops Manager | British | 0 - 2 | 0 (0.0%) | |
Resigned | Anthony John David RHODES | 15 Mar 1995 | Banker | British | 0 - 4 | 0 (0.0%) | |
Resigned | William Berryman MORROW | 01 Sep 1994 | Banker | British | 2 - 2 | 1 (25.0%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-01-04 | 2015-01-04 | 2014-01-04 | 2013-01-04 | 2012-01-04 | ||
BANK OF AMERICA, NATIONAL ASSOCIATION | ORDINARY | 889,551,451 100.0% | 889,551,451 100.0% | 889,551,451 100.0% | 889,551,451 100.0% | 889,551,451 100.0% |
BANK OF AMERICA, NATIONAL ASSOCIATION | PREFERENCE | 310 0.000% | 310 0.000% | 310 0.000% | 310 0.000% | 310 0.000% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | ||||
---|---|---|---|---|---|---|
2020-09-26 | 2019-09-26 | 2018-09-26 | 2017-09-26 | 2017-09-19 | ||
BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED | B SHARES | 25,000 100% | 25,000 100% | 25,000 100% | 25,000 100% | 4,200,000 98.7% |
BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED | A SHARES | 0 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 |