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 52.8 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 9 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-2025
Accounts Filed: FULL (31-Dec-2023)

P&L Financials:

Year end	Currency	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	Share Capital	Premium Reserve	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	Nationality	All apointments (active/resigned)
Active	Akbar HUSSAIN	24 Dec 2023	14 Dec 2024		1 - 0
Resigned	WATERSTONE COMPANY SECRETARIES LTD	05 Feb 2021	24 Dec 2023		28 - 27
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	British	0 - 6
Resigned	Reginald Ernest EGAN	17 Dec 1993	19 Mar 1999	Irish/British	0 - 5
Resigned	Francis Anthony TYLER		17 Dec 1993	British	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 - 0	0 (0.0%)
Active	Paul Julian HOWARD	11 Sep 2023		Company Director	British	2 - 0	0 (0.0%)
Active	Paul Henry JENNINGS	11 Apr 2023		Banker	British	1 - 1	0 (0.0%)
Resigned	Maura SULLIVAN	06 Apr 2023	02 Sep 2023	Director	British	1 - 26	0 (0.0%)
Active	Yousef Abdullah, Dr AL-AWADI	20 May 2022		Consultant	Kuwaiti	1 - 1	0 (0.0%)
Active	Ahmed Montaser Mihoob, Dr AHMED	20 May 2022		It Consultant	Libyan	1 - 0	0 (0.0%)
Resigned	Aiman Hussein LASWAD	10 Sep 2021	22 Sep 2023	Company Director	Libyan	0 - 1	0 (0.0%)
Resigned	Paul Henry JENNINGS	13 Jul 2021	19 Nov 2021	Strategic Advisor	British	1 - 1	0 (0.0%)
Resigned	Edward Joseph NORTON	05 Feb 2021	11 Apr 2023	Chief Executive Officer	British	0 - 1	0 (0.0%)
Active	Faesal Khali Khalil OTHMAN	05 Feb 2021		Company Director	Libyan	1 - 0	0 (0.0%)
Active	Nigel Wayne BOOTHROYD	14 Oct 2020		Director	British	2 - 1	1 (33.3%)
Active	Sundeep BHANDARI	06 Oct 2020		Director	British	5 - 2	0 (0.0%)
Resigned	Lazhar LATRECHE	07 May 2020	16 Apr 2024	General Manager	Algerian	0 - 1	0 (0.0%)
Resigned	Faesal Kh Ali Khalil OTHMAN	28 Sep 2018	24 Jul 2019	Banker	Libyan	0 - 1	0 (0.0%)
Resigned	Jehangir JAWANMARDI	28 Sep 2018	31 Jul 2022	Banker	British	0 - 2	1 (50.0%)
Resigned	Brahim SEMID	15 Sep 2017	24 Dec 2019	Banker	Algerian	0 - 1	0 (0.0%)
Resigned	Susannah Louise ALIKER	15 Sep 2017	20 Oct 2020	Banker	British	10 - 36	20 (43.5%)
Resigned	Abdalla Ramadan NAAMA	02 Feb 2016	01 May 2019	Banker	Libyan	0 - 1	0 (0.0%)
Resigned	Akram GREW	14 Dec 2015	12 Jul 2018	Banker	Libyan	0 - 1	0 (0.0%)
Resigned	Paul Anthony HARTWELL	13 May 2015	08 Jun 2018	Banker	British	0 - 3	0 (0.0%)
Resigned	Mark Edward Michael NORRIS	01 Apr 2015	21 Aug 2017	Banker	British	0 - 3	0 (0.0%)
Resigned	Ahmed Mohamed ABURKHIS	19 Jun 2014	10 May 2021	Banker	Libyan	0 - 1	0 (0.0%)
Resigned	Andrew William MARTIN	15 Apr 2013	27 Aug 2014	Banker	British	1 - 6	2 (28.6%)
Resigned	Crispian Humphrey DENBY	13 Mar 2013	05 Sep 2014	Banker	British	0 - 6	4 (66.7%)
Active	Mohamed ZINE	30 Oct 2012		Risk Management Chief Officer	Moroccan,Canadian	1 - 0	0 (0.0%)
Resigned	Ezzedin Milud ASHUR	17 Oct 2012	07 Oct 2018	Lecturer	Libyan	0 - 1	0 (0.0%)
Resigned	Sameh Mahmud KREKSHI	17 Jul 2012	11 Jun 2015	Banker	Libyan	0 - 1	0 (0.0%)
Resigned	Mohamed SHOKRI	26 Jun 2012	20 May 2022	Banker	Libyan	0 - 1	0 (0.0%)
Resigned	Ben-Issa Ahmed, Dr HUDANAH	08 May 2012	08 May 2012	Professor	Libyan	0 - 1	0 (0.0%)
Resigned	Michael John STEVENSON	25 Mar 2011	20 May 2022	Chartered Accountant	British	0 - 1	0 (0.0%)
Resigned	Mohamed BENCHAABOUN	01 May 2010	30 Oct 2012	Banker	Moroccan	0 - 2	0 (0.0%)
Resigned	Abdel Salam Mostafa EL ANWAR	05 Mar 2010	29 Oct 2010	Banker	Egyptian	0 - 1	0 (0.0%)
Resigned	Simon Nigel COOPER	31 Oct 2009	29 Oct 2010	None	British	0 - 1	0 (0.0%)
Resigned	Robert Douglas DOWIE	24 Apr 2009	30 Jun 2018	Banker	British	0 - 1	0 (0.0%)
Resigned	Youssef Assaad NASR	22 May 2007	30 Oct 2009	Banker	Usa	0 - 1	0 (0.0%)
Resigned	Mohamed, Dr BAIT ELMAL	21 Jul 2006	17 Jul 2012	Banker	Libyan	0 - 1	0 (0.0%)
Resigned	Niall Scott Kilgour BOOKER	01 Jun 2006	30 Apr 2007	Banker	British	0 - 1	0 (0.0%)
Resigned	Kaled Ali Ahmed, Dr KAGIGI	25 Feb 2006	10 May 2021	Banker	Libyan	0 - 1	0 (0.0%)
Resigned	Mohamed LOUKAL	26 May 2005	08 Aug 2016	Banker	Algerian	0 - 1	0 (0.0%)
Resigned	Robert Blackburn GRAY	01 Apr 2005	29 Oct 2010	Banker	British	4 - 15	4 (21.1%)
Resigned	Sadek Khalifa ABUHALLALA	22 Jul 2004	25 Feb 2006	Banker	Libyan	0 - 1	0 (0.0%)
Resigned	Khaled, Dr ZENTUTI	22 Jul 2004	06 Mar 2012	Banker	Libyan	0 - 1	0 (0.0%)
Resigned	Farouk Abdel Baki, Doctor EL-OKDAH	31 Dec 2003	29 Oct 2010	Banker	Egyptian	0 - 2	0 (0.0%)
Resigned	David Howard HODGKINSON	30 Jun 2003	01 Jun 2006	Banker	British	0 - 1	0 (0.0%)
Resigned	Abdellatif JOUAHRI	23 Apr 2003	30 Apr 2010	Banker	Moroccan	0 - 1	0 (0.0%)
Resigned	Boualem BENAISSA	21 Jan 2003	26 May 2005	Banker	Algerian	0 - 1	0 (0.0%)
Resigned	Bassim Kamal MAHDI	27 Sep 2002	15 Sep 2003	Banker	Iraqi	0 - 1	0 (0.0%)
Resigned	Michael Julian PARR	27 Sep 2002	15 Apr 2013	Banker	British	1 - 5	0 (0.0%)
Resigned	Mahmoud I, Dr ABUL EYOUN	30 Oct 2001	31 Dec 2003	Governor Of Cbe	Egyptian	0 - 1	0 (0.0%)
Resigned	Richard Thomas INGLIS	28 Sep 2001	27 Sep 2002	Banker	British	0 - 2	1 (50.0%)
Resigned	Mohamed TERBECHE	21 Dec 2000	21 Feb 2003	Banker	Algerian	0 - 1	0 (0.0%)
Resigned	Ahmed Mohamed ABURKHIS	24 Sep 1999	22 Jul 2004	Banker	Libyan	0 - 1	0 (0.0%)
Resigned	Mohamed LAHMAR	24 Sep 1999	21 Jul 2006	Banker	Libyan	0 - 1	0 (0.0%)
Resigned	David Alwyn, Sir GORE BOOTH	06 Apr 1999	31 Oct 2004	Special Adviser	British	0 - 6	0 (0.0%)
Resigned	Mahmood Nadim MISKAL	01 Apr 1999	31 Mar 2002	Banker	Syrian	0 - 1	0 (0.0%)
Resigned	Clive Shaun O'Neill WALLIS	09 Jan 1999	31 Dec 1999	Banking	British	0 - 4	2 (50.0%)
Resigned	Mufid Aziz ASA'AD	20 Apr 1998	15 Aug 2002	Banker	Iraqi	0 - 1	0 (0.0%)
Resigned	Andrew DIXON	28 Feb 1998	17 Dec 2010	Banker	British	0 - 3	0 (0.0%)
Resigned	Rondell Lee SHAW	19 May 1997	28 Sep 2001	Banker	British	0 - 2	1 (50.0%)
Resigned	George CARDONA	12 Feb 1997	31 Dec 1999	Director	British	0 - 6	4 (66.7%)
Resigned	Mohamed Najib EL JAMAL	29 Mar 1996	24 Sep 1999	Banker	Libyan	0 - 1	0 (0.0%)
Resigned	Peter John Walter TAPLIN	21 Feb 1996	19 May 1997	Chief Executive	British	0 - 2	0 (0.0%)
Resigned	Aman MEHTA	21 Feb 1996	28 Feb 1998	Bank Executive	Indian	0 - 2	0 (0.0%)
Resigned	Christopher John Meade KEIRLE	21 Feb 1996	29 Oct 2010	Bank Executive	British	0 - 1	0 (0.0%)
Resigned	Michael Francis GEOGHEGAN	28 Nov 1994	11 Feb 1997	Banker	British	0 - 2	1 (50.0%)
Resigned	Mohamed Husain LAYAS	24 Jun 1994	22 Jul 2004	Banker	Libyan	0 - 1	0 (0.0%)
Resigned	Ismail Hassan MOHAMED	21 Mar 1994	28 Apr 1995	Governor Central Bank Of Egypt	Egyptian	0 - 1	0 (0.0%)
Resigned	Colin KIRKBY	01 Jan 1994	14 Jan 1999	Banker	British	0 - 8	2 (25.0%)
Resigned	Michael Roger Pearson SMITH	29 Jun 1993	01 Nov 1994	Banker	British	0 - 2	1 (50.0%)
Resigned	Fahed Mohammed, Dr ALRASHED	06 Jun 1993	21 Feb 1996	Banker	Kuwaiti	0 - 1	0 (0.0%)
Resigned	Dhid Habeeb Faris AL-KHAYOUN	13 Apr 1993	20 Apr 1998	Banker	Iraqi	0 - 1	0 (0.0%)
Resigned	John Andrew Patrick HILL	15 Jan 1993	30 Jun 2003	Banker	British	0 - 7	2 (28.6%)
Resigned	Simon Nicholas Campbell BOREHAM	17 Dec 1991	29 Jun 1993	Banker	British	0 - 1	0 (0.0%)
Resigned	Naim, Dr CHAAR	25 Sep 1991	31 Dec 1998	Banker	Syrian	0 - 1	0 (0.0%)
Resigned	Robert Arthur HUBBARD	17 Sep 1991	31 Dec 1993	Banker	British	0 - 1	0 (0.0%)
Resigned	Omar Ahmed EL MUGHSI	07 Jun 1990	25 Sep 1991	Banker	Libyan	0 - 1	0 (0.0%)
Resigned	Mohamed Mahmoud, Dr ABUSHADI		06 Jun 1993	Banker	Egyptian	0 - 1	0 (0.0%)
Resigned	Hadi Ibrahim NAGIM		24 Sep 1999	Banker	Libyan	0 - 1	0 (0.0%)
Resigned	Houcine HANNACHI		20 Dec 2000	Banker	Algerian	0 - 1	0 (0.0%)
Resigned	Ian Christopher COTTERILL		17 Sep 1991	Banker	British	0 - 56	32 (57.1%)
Resigned	Tarik Al TUKMACHI		13 Apr 1993	Banker	Iraqi	0 - 1	0 (0.0%)
Resigned	Sencar TOKER		31 Jul 1992	Banker	Italian	0 - 2	0 (0.0%)
Resigned	Philip George HICKMAN		17 Dec 1991	Banker	British	1 - 9	3 (30.0%)
Resigned	Farag SHALLOUF		24 Jun 1994	Banker	Libyan	0 - 1	0 (0.0%)
Resigned	Mohamed SEQAT		24 Apr 2003	Governor Cbm	Moroccan	0 - 1	0 (0.0%)
Resigned	Mahmoud Salah El Din, Dr HAMED		21 Mar 1994	Banker	Egyptian	0 - 1	0 (0.0%)
Resigned	Regeb Abdalla MISELLATI		29 Mar 1996	Banker	Libyan	0 - 1	0 (0.0%)

Number of active directors: 9
Average tenure of active directors: 3.7 years
Average tenure of resigned directors: 3.7 years
Average active director Dissolution Rate: 3.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Mohammed Ali ADDARRAT	Paul Julian HOWARD	Paul Henry JENNINGS	Yousef Abdullah, Dr AL-AWADI	Ahmed Montaser Mihoob, Dr AHMED	Faesal Khali Khalil OTHMAN	Nigel Wayne BOOTHROYD	Sundeep BHANDARI	Mohamed ZINE
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 - Proposal to Strike off							✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2019-04-19	2016-04-19	2015-04-19	2014-04-19	2013-04-19
LIBYAN FOREIGN BANK	ORDINARY USD	102,501,081 67.9%	102,501,081 68.0%	64,251,081 57.2%	64,251,081 57.2%	64,251,081 57.2%
LIBYAN FOREIGN BANK	ORDINARY GBP	25,377,391 16.8%	25,377,391 16.8%	25,377,391 22.6%	25,377,391 22.6%	25,377,391 22.6%
BANQUE CENTRALE POPULAIRE	ORDINARY USD	6,493,691 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'ALGERIE	ORDINARY USD	6,493,691 4.30%	6,361,493 4.22%	6,361,493 5.66%	6,361,493 5.66%	6,361,493 5.66%
LIBYAN FOREIGN BANK	DEFERRED NON VOTING GBP	5,000,000 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'ALGERIE	ORDINARY GBP	2,512,613 1.67%	2,512,613 1.67%	2,512,613 2.24%	2,512,613 2.24%	2,512,613 2.24%
BANQUE CENTRALE POPULAIRE	ORDINARY GBP	2,512,613 1.67%	2,512,613 1.67%	2,512,613 2.24%	2,512,613 2.24%	2,512,613 2.24%

This is a Public Limited Company therefore the list of shareholders is not publicly available.

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

>75%:Central Bank Libya - active

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
2024-01-01	2024-06-30	32	5%	24%	86894
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
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	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
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