BRITISH ARAB COMMERCIAL BANK PUBLIC LIMITED COMPANY

8-10 MANSION HOUSE PLACE, LONDON, EC4N 8BJ

Company Number: 01047302
Incorporation date: 23-Mar-1972
Status: Active
Entity type: Public Limited Company

SIC codes:
64191 Banks





SUMMARY

This company is 52.1 years old and is currently active. It is controlled by Central Bank Libya. The company has positive equity (net assets) of GBP 3.9 million which has decreased from the previous year's figure of GBP 3.9 million. The company has 10 active officers (directors or partners) who are or were officers of 10 other companies. The company has no public disputes filed on the Business Disputes Register. There are 6 court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Jun-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 97,169,716
31-Dec-2018 GBP -35,308
31-Dec-2017 GBP 6,825
31-Dec-2016 GBP
31-Dec-2015 GBP 566 -14,505
31-Dec-2014 GBP 4,729


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 104,357 4,104 3,893,852
31-Dec-2018 GBP 104,357 4,104 3,893,852
31-Dec-2017 GBP 104,149 4,104 2,952,856
31-Dec-2016 GBP 104,149 2,939,264
31-Dec-2015 GBP 104,149 4,104 3,021,295
31-Dec-2014 GBP 79,453 4,104 2,916,417

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2018 GBP 0.20% 208 104,149 104,357 104,253
31-Dec-2015 GBP 23.71% 24,696 79,453 104,149 91,801
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Akbar HUSSAIN 24 Dec 2023 29 Mar 2024 1 - 0
Resigned WATERSTONE COMPANY SECRETARIES LTD 05 Feb 2021 24 Dec 2023 31 - 23
Resigned Patricia Jane SMITH 06 Jul 2018 04 Dec 2020 0 - 1
Resigned Susannah Louise ALIKER 12 Dec 2014 06 Jul 2018 0 - 1
Resigned Anthony Richard FOULSTON 27 Sep 2013 24 Dec 2013 0 - 1
Resigned Crispian Humphrey DENBY 02 Jan 2013 05 Sep 2014 0 - 1
Resigned Crispian Humphrey DENBY 19 Mar 1999 27 Sep 2013 0 - 6
Resigned Reginald Ernest EGAN 17 Dec 1993 19 Mar 1999 0 - 5
Resigned Francis Anthony TYLER 17 Dec 1993 0 - 3

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Mohammed Ali ADDARRAT 22 Sep 2023 Executive Chairman Libyan 1 - 00 (0.0%)
Active Paul Julian HOWARD 11 Sep 2023 Company Director British 2 - 00 (0.0%)
Active Paul Henry JENNINGS 11 Apr 2023 Banker British 1 - 10 (0.0%)
Resigned Maura SULLIVAN 06 Apr 2023 02 Sep 2023 Director British 2 - 70 (0.0%)
Active Yousef Abdullah AL-AWADI 20 May 2022 Consultant Kuwaiti 1 - 10 (0.0%)
Active Ahmed Montaser Mihoob AHMED 20 May 2022 It Consultant Libyan 1 - 00 (0.0%)
Resigned Aiman Hussein LASWAD 10 Sep 2021 22 Sep 2023 Company Director Libyan 0 - 10 (0.0%)
Resigned Paul Henry JENNINGS 13 Jul 2021 19 Nov 2021 Strategic Advisor British 1 - 10 (0.0%)
Resigned Edward Joseph NORTON 05 Feb 2021 11 Apr 2023 Chief Executive Officer British 0 - 10 (0.0%)
Active Faesal Khali Khalil OTHMAN 05 Feb 2021 Company Director Libyan 1 - 00 (0.0%)
Active Nigel Wayne BOOTHROYD 14 Oct 2020 Director British 3 - 00 (0.0%)
Active Sundeep BHANDARI 06 Oct 2020 Director British 5 - 20 (0.0%)
Active Lazhar LATRECHE 07 May 2020 General Manager Algerian 1 - 00 (0.0%)
Resigned Faesal Kh Ali Khalil OTHMAN 28 Sep 2018 24 Jul 2019 Banker Libyan 0 - 10 (0.0%)
Resigned Jehangir JAWANMARDI 28 Sep 2018 31 Jul 2022 Banker British 0 - 21 (50.0%)
Resigned Brahim SEMID 15 Sep 2017 24 Dec 2019 Banker Algerian 0 - 10 (0.0%)
Resigned Susannah Louise ALIKER 15 Sep 2017 20 Oct 2020 Banker British 8 - 3520 (46.5%)
Resigned Abdalla Ramadan NAAMA 02 Feb 2016 01 May 2019 Banker Libyan 0 - 10 (0.0%)
Resigned Akram GREW 14 Dec 2015 12 Jul 2018 Banker Libyan 0 - 10 (0.0%)
Resigned Paul Anthony HARTWELL 13 May 2015 08 Jun 2018 Banker British 0 - 30 (0.0%)
Resigned Mark Edward Michael NORRIS 01 Apr 2015 21 Aug 2017 Banker British 0 - 30 (0.0%)
Resigned Ahmed Mohamed ABURKHIS 19 Jun 2014 10 May 2021 Banker Libyan 0 - 10 (0.0%)
Resigned Andrew William MARTIN 15 Apr 2013 27 Aug 2014 Banker British 1 - 62 (28.6%)
Resigned Crispian Humphrey DENBY 13 Mar 2013 05 Sep 2014 Banker British 0 - 64 (66.7%)
Active Mohamed ZINE 30 Oct 2012 Risk Management Chief Officer Moroccan,Canadian 1 - 00 (0.0%)
Resigned Ezzedin Milud ASHUR 17 Oct 2012 07 Oct 2018 Lecturer Libyan 0 - 10 (0.0%)
Resigned Sameh Mahmud KREKSHI 17 Jul 2012 11 Jun 2015 Banker Libyan 0 - 10 (0.0%)
Resigned Mohamed SHOKRI 26 Jun 2012 20 May 2022 Banker Libyan 0 - 10 (0.0%)
Resigned Ben-Issa Ahmed, Dr HUDANAH 08 May 2012 08 May 2012 Professor Libyan 0 - 10 (0.0%)
Resigned Michael John STEVENSON 25 Mar 2011 20 May 2022 Chartered Accountant British 0 - 10 (0.0%)
Resigned Mohamed BENCHAABOUN 01 May 2010 30 Oct 2012 Banker Moroccan 0 - 20 (0.0%)
Resigned Abdel Salam Mostafa EL ANWAR 05 Mar 2010 29 Oct 2010 Banker Egyptian 0 - 10 (0.0%)
Resigned Simon Nigel COOPER 31 Oct 2009 29 Oct 2010 None British 0 - 10 (0.0%)
Resigned Robert Douglas DOWIE 24 Apr 2009 30 Jun 2018 Banker British 0 - 10 (0.0%)
Resigned Youssef Assaad NASR 22 May 2007 30 Oct 2009 Banker Usa 0 - 10 (0.0%)
Resigned Mohamed BAIT ELMAL 21 Jul 2006 17 Jul 2012 Banker Libyan 0 - 10 (0.0%)
Resigned Niall Scott Kilgour BOOKER 01 Jun 2006 30 Apr 2007 Banker British 0 - 10 (0.0%)
Resigned Kaled Ali Ahmed KAGIGI 25 Feb 2006 10 May 2021 Banker Libyan 0 - 10 (0.0%)
Resigned Mohamed LOUKAL 26 May 2005 08 Aug 2016 Banker Algerian 0 - 10 (0.0%)
Resigned Robert Blackburn GRAY 01 Apr 2005 29 Oct 2010 Banker British 4 - 154 (21.1%)
Resigned Sadek Khalifa ABUHALLALA 22 Jul 2004 25 Feb 2006 Banker Libyan 0 - 10 (0.0%)
Resigned Khaled ZENTUTI 22 Jul 2004 06 Mar 2012 Banker Libyan 0 - 10 (0.0%)
Resigned Farouk Abdel Baki, Doctor EL-OKDAH 31 Dec 2003 29 Oct 2010 Banker Egyptian 0 - 20 (0.0%)
Resigned David Howard HODGKINSON 30 Jun 2003 01 Jun 2006 Banker British 0 - 10 (0.0%)
Resigned Abdellatif JOUAHRI 23 Apr 2003 30 Apr 2010 Banker Moroccan 0 - 10 (0.0%)
Resigned Boualem BENAISSA 21 Jan 2003 26 May 2005 Banker Algerian 0 - 10 (0.0%)
Resigned Bassim Kamal MAHDI 27 Sep 2002 15 Sep 2003 Banker Iraqi 0 - 10 (0.0%)
Resigned Michael Julian PARR 27 Sep 2002 15 Apr 2013 Banker British 1 - 50 (0.0%)
Resigned Mahmoud I, Dr ABUL EYOUN 30 Oct 2001 31 Dec 2003 Governor Of Cbe Egyptian 0 - 10 (0.0%)
Resigned Richard Thomas INGLIS 28 Sep 2001 27 Sep 2002 Banker British 0 - 21 (50.0%)
Resigned Mohamed TERBECHE 21 Dec 2000 21 Feb 2003 Banker Algerian 0 - 10 (0.0%)
Resigned Ahmed Mohamed ABURKHIS 24 Sep 1999 22 Jul 2004 Banker Libyan 0 - 10 (0.0%)
Resigned Mohamed LAHMAR 24 Sep 1999 21 Jul 2006 Banker Libyan 0 - 10 (0.0%)
Resigned David Alwyn, Sir GORE BOOTH 06 Apr 1999 31 Oct 2004 Special Adviser British 0 - 60 (0.0%)
Resigned Mahmood Nadim MISKAL 01 Apr 1999 31 Mar 2002 Banker Syrian 0 - 10 (0.0%)
Resigned Clive Shaun O'Neill WALLIS 09 Jan 1999 31 Dec 1999 Banking British 0 - 42 (50.0%)
Resigned Mufid Aziz ASA'AD 20 Apr 1998 15 Aug 2002 Banker Iraqi 0 - 10 (0.0%)
Resigned Andrew DIXON 28 Feb 1998 17 Dec 2010 Banker British 0 - 30 (0.0%)
Resigned Rondell Lee SHAW 19 May 1997 28 Sep 2001 Banker British 0 - 21 (50.0%)
Resigned George CARDONA 12 Feb 1997 31 Dec 1999 Director British 0 - 64 (66.7%)
Resigned Mohamed Najib EL JAMAL 29 Mar 1996 24 Sep 1999 Banker Libyan 0 - 10 (0.0%)
Resigned Peter John Walter TAPLIN 21 Feb 1996 19 May 1997 Chief Executive British 0 - 20 (0.0%)
Resigned Aman MEHTA 21 Feb 1996 28 Feb 1998 Bank Executive Indian 0 - 20 (0.0%)
Resigned Christopher John Meade KEIRLE 21 Feb 1996 29 Oct 2010 Bank Executive British 0 - 10 (0.0%)
Resigned Michael Francis GEOGHEGAN 28 Nov 1994 11 Feb 1997 Banker British 0 - 21 (50.0%)
Resigned Mohamed Husain LAYAS 24 Jun 1994 22 Jul 2004 Banker Libyan 0 - 10 (0.0%)
Resigned Ismail Hassan MOHAMED 21 Mar 1994 28 Apr 1995 Governor Central Bank Of Egypt Egyptian 0 - 10 (0.0%)
Resigned Colin KIRKBY 01 Jan 1994 14 Jan 1999 Banker British 0 - 82 (25.0%)
Resigned Michael Roger Pearson SMITH 29 Jun 1993 01 Nov 1994 Banker British 0 - 21 (50.0%)
Resigned Fahed Mohammed, Dr ALRASHED 06 Jun 1993 21 Feb 1996 Banker Kuwaiti 0 - 10 (0.0%)
Resigned Dhid Habeeb Faris AL-KHAYOUN 13 Apr 1993 20 Apr 1998 Banker Iraqi 0 - 10 (0.0%)
Resigned John Andrew Patrick HILL 15 Jan 1993 30 Jun 2003 Banker British 0 - 72 (28.6%)
Resigned Simon Nicholas Campbell BOREHAM 17 Dec 1991 29 Jun 1993 Banker British 0 - 10 (0.0%)
Resigned Naim CHAAR 25 Sep 1991 31 Dec 1998 Banker Syrian 0 - 10 (0.0%)
Resigned Robert Arthur HUBBARD 17 Sep 1991 31 Dec 1993 Banker British 0 - 10 (0.0%)
Resigned Omar Ahmed EL MUGHSI 07 Jun 1990 25 Sep 1991 Banker Libyan 0 - 10 (0.0%)
Resigned Mohamed Mahmoud ABUSHADI 06 Jun 1993 Banker Egyptian 0 - 10 (0.0%)
Resigned Hadi Ibrahim NAGIM 24 Sep 1999 Banker Libyan 0 - 10 (0.0%)
Resigned Houcine HANNACHI 20 Dec 2000 Banker Algerian 0 - 10 (0.0%)
Resigned Ian Christopher COTTERILL 17 Sep 1991 Banker British 0 - 5632 (57.1%)
Resigned Tarik Al TUKMACHI 13 Apr 1993 Banker Iraqi 0 - 10 (0.0%)
Resigned Sencar TOKER 31 Jul 1992 Banker Italian 0 - 20 (0.0%)
Resigned Philip George HICKMAN 17 Dec 1991 Banker British 1 - 93 (30.0%)
Resigned Farag SHALLOUF 24 Jun 1994 Banker Libyan 0 - 10 (0.0%)
Resigned Mohamed SEQAT 24 Apr 2003 Governor Cbm Moroccan 0 - 10 (0.0%)
Resigned Mahmoud Salah El Din, Dr HAMED 21 Mar 1994 Banker Egyptian 0 - 10 (0.0%)
Resigned Regeb Abdalla MISELLATI 29 Mar 1996 Banker Libyan 0 - 10 (0.0%)
Number of active directors: 10
Average tenure of active directors: 3.1 years
Average tenure of resigned directors: 3.7 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
BRITISH ARAB COMMERCIAL BANK PUBLIC LIMITED COMPANY (01047302) - Active
15BILLIONEBP (02462697) - Active
ABC INTERNATIONAL BANK PLC (02564490) - Active
GHANA INTERNATIONAL BANK PUBLIC LIMITED COMPANY (03468216) - Active
15BILLION (04301654) - Active
BIRLEY LODGE LIMITED (04929590) - Active
BIRLEY LODGE MANAGEMENT LIMITED (05781093) - Active
PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED (05781326) - Active
CARDERS CROFT MANAGEMENT COMPANY LTD (10974285) - Active
PJH ADVISORY LTD (11470572) - Active
FUERZA LIMITED (11887075) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2019-04-192016-04-192015-04-192014-04-192013-04-19
LIBYAN FOREIGN BANKORDINARY USD102,501,081
67.9%
102,501,081
68.0%
64,251,081
57.2%
64,251,081
57.2%
64,251,081
57.2%
LIBYAN FOREIGN BANKORDINARY GBP25,377,391
16.8%
25,377,391
16.8%
25,377,391
22.6%
25,377,391
22.6%
25,377,391
22.6%
BANQUE CENTRALE POPULAIREORDINARY USD6,493,691
4.30%
6,361,493
4.22%
6,361,493
5.66%
6,361,493
5.66%
6,361,493
5.66%
BANQUE EXTERIEURE D'ALGERIEORDINARY USD6,493,691
4.30%
6,361,493
4.22%
6,361,493
5.66%
6,361,493
5.66%
6,361,493
5.66%
LIBYAN FOREIGN BANKDEFERRED NON VOTING GBP5,000,000
3.31%
5,000,000
3.32%
5,000,000
4.45%
5,000,000
4.45%
5,000,000
4.45%
BANQUE EXTERIEURE D'ALGERIEORDINARY GBP2,512,613
1.67%
2,512,613
1.67%
2,512,613
2.24%
2,512,613
2.24%
2,512,613
2.24%
BANQUE CENTRALE POPULAIREORDINARY GBP2,512,613
1.67%
2,512,613
1.67%
2,512,613
2.24%
2,512,613
2.24%
2,512,613
2.24%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

BRITISH ARAB COMMERCIAL BANK PUBLIC LIMITED COMPANY

no controlled companies

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2023-07-01 2023-12-31 25 5% 30% 79592
2023-01-01 2023-06-30 23 5% 23% 72233
2022-07-01 2022-12-31 29 7% 39% 68721
2022-01-01 2022-06-30 23 0% 10% 60362
2021-07-01 2021-12-31 20 0% 7% 54103
2021-01-01 2021-06-30 23 0% 12% 45547
2020-07-01 2020-12-31 28 3% 34% 39626
2020-01-01 2020-06-30 17 1% 11% 31819
2019-07-01 2019-12-31 14 1% 9% 25259
2019-01-01 2019-06-30 16 1% 19% 17214
2018-07-01 2018-12-31 14 1% 17% 9411
2018-01-01 2018-06-30 14 1% 24% 4376


COURT CASES


Date Title Reference Subject
2011-09-29 British Arab Commercial Bank Plc & Ors v Algosaibi & Ors [2011] EWHC 2444 (Comm)
2011-09-29 British Arab Commercial Bank Plc & Ors v Algosaibi & Ors [2011] EWHC 2444 (Comm)
2011-08-26 British Arab Commercial Bank Plc v The National Transitional Council of the State of Libya [2011] EWHC 2274 (Comm)
2011-08-26 British Arab Commercial Bank Plc v The National Transitional Council of the State of Libya [2011] EWHC 2274 (Comm)
2011-02-17 British Arab Commercial Bank Plc v Bank of Communications & Anor [2011] EWHC 281 (Comm)
2011-02-17 British Arab Commercial Bank Plc v Bank of Communications & Anor [2011] EWHC 281 (Comm)

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
BRITISH ARAB COMMERCIAL BANK PUBLIC LIMITED COMPANY 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 0.7% 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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