Do you have a dispute with a business?
Make it public
HFC BANK LIMITED
C/O TENEO FINANCIAL ADVISORY LIMITED, THE COLMORE BUILDING 20 COLMORE CIRCUS, BIRMINGHAM, B4 6ATCompany Number: 01117305
Incorporation date: 07-Jun-1973
Status: Liquidation
Entity type: Private Limited Company
SIC codes:
64999 Financial intermediation not elsewhere classified
SUMMARY
This company is 50.8 years old and is currently liquidation. The company has positive equity (net assets) of GBP 98 million which has increased from GBP 97.6 million in the previous year. The latest reported revenue figure is GBP 479 thousand which is up 40% on previous year's figure of GBP 342 thousand. Retained earnings is negative (GBP -271.4 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 1 active officers (directors or partners) who are or were officers of 7 other companies, 3 (42.9%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are 3 court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2017Accounts Filed: FULL (31-Dec-2015)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2015 | GBP | 479,000 | 479,000 | 383,000 | 58,000 | 400,000 | |
31-Dec-2014 | GBP | 342,000 | 342,000 | 290,000 | 423,000 | ||
31-Dec-2013 | GBP | 108,211,000 | 108,211,000 | 7,044,000 | 6,113,000 | -87,397,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2015 | GBP | 2,343,000 | 193,888,000 | 44,736,000 | -271,432,000 | 97,976,000 | |||
31-Dec-2014 | GBP | 2,501,000 | 193,888,000 | 44,736,000 | -271,832,000 | 97,576,000 | |||
31-Dec-2013 | GBP | 193,888,000 | 44,736,000 | -272,255,000 | 97,183,000 |
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) |
---|---|---|---|---|---|---|
Resigned | Romana LEWIS | 27 May 2016 | 03 Oct 2019 | 0 - 1 | ||
Resigned | Katherine DEAN | 04 Feb 2015 | 29 Feb 2016 | 0 - 1 | ||
Resigned | Hannah Elizabeth SHEPHERD | 19 Jan 2015 | 04 Feb 2015 | 0 - 1 | ||
Resigned | Tony BHAMBHRA | 25 Nov 2013 | 19 Jan 2015 | 0 - 1 | ||
Resigned | Katherine DEAN | 09 Apr 2013 | 25 Nov 2013 | 0 - 1 | ||
Resigned | Karen LYON | 01 Jul 2011 | 09 Apr 2013 | 0 - 1 | ||
Resigned | Clive John RIVERS | 05 Jan 1998 | 01 Jul 2011 | 0 - 60 | ||
Resigned | Adrian Richard HILL | 05 Jan 1998 | 1 - 63 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Hans Michael VOGELBERG | 04 Feb 2015 | Senior Accountant | German | 3 - 5 | 4 (50.0%) | |
Resigned | Carmel Marie ARMSTRONG | 22 Nov 2010 | 28 Oct 2018 | Head Of Operations | British,Australian | 1 - 9 | 9 (90.0%) |
Resigned | Mark John THUNDERCLIFFE | 22 Nov 2010 | 05 Feb 2015 | Head Of Retail Credir Risk Hsbc | British | 0 - 9 | 2 (22.2%) |
Resigned | Ian Simon JENKINS | 22 Nov 2010 | 05 Feb 2015 | Chief Technology & Services Officer Global | British | 1 - 3 | 2 (50.0%) |
Resigned | Ian Charles Sholto MCKENZIE | 22 Nov 2010 | 30 Sep 2014 | Chief Financial Officer Hfc Bank Ltd | British | 1 - 23 | 18 (75.0%) |
Resigned | Ian Charles Sholto MCKENZIE | 30 Apr 2009 | 30 Apr 2009 | Chief Financial Officer | British | 1 - 23 | 18 (75.0%) |
Resigned | Keith Alan Stanley TOOKEY | 14 Jan 2009 | 22 Nov 2010 | Head Of Operations | British | 0 - 4 | 4 (100.0%) |
Resigned | Zarir Jal CAMA | 25 Nov 2008 | 30 Dec 2011 | Group General Manager International Hsbc | British | 1 - 13 | 4 (28.6%) |
Resigned | Richard Gavin SPENCE | 09 Jun 2008 | 28 Aug 2009 | Managing Director & Ceo | British | 1 - 25 | 18 (69.2%) |
Resigned | David Charles BUDD | 09 Jun 2008 | 01 Apr 2011 | Director International Hsbc | British | 0 - 5 | 3 (60.0%) |
Resigned | Niall Scott Kilgour BOOKER | 21 Jun 2007 | 22 May 2008 | Chief Operating Officer Hsbc F | British | 0 - 2 | 2 (100.0%) |
Resigned | Sean Patrick O'SULLIVAN | 21 Jun 2007 | 01 Feb 2011 | Deputy C O O | Canadian | 0 - 2 | 2 (100.0%) |
Resigned | Brendan Paul MCDONAGH | 06 Dec 2006 | 07 Jun 2007 | Group General Manager And | Irish | 0 - 2 | 2 (100.0%) |
Resigned | William Bruce NICHOLS | 20 Jun 2006 | 30 Apr 2009 | Senior Vice President Finance | British | 0 - 4 | 3 (75.0%) |
Resigned | Alan Mcalpine KEIR | 09 May 2006 | 10 Oct 2008 | General Manager Hsbc Bank Plc | British | 1 - 6 | 1 (14.3%) |
Resigned | David Charles BUDD | 09 Aug 2005 | 07 Jun 2007 | Director & Chief Operating Off | British | 0 - 1 | 1 (100.0%) |
Resigned | John Frederick UPHOFF | 05 Jan 2005 | 19 Jun 2008 | Chief Operating Officer | Us | 0 - 17 | 16 (94.1%) |
Resigned | Sandra DERICKSON | 05 Aug 2004 | 01 Dec 2006 | Vice Chairman | Usa | 0 - 2 | 2 (100.0%) |
Resigned | Michael Francis GEOGHEGAN | 23 Jun 2004 | 13 Feb 2006 | Ceo Hsbc Bank Plc | British | 0 - 6 | 1 (16.7%) |
Resigned | Rodney Jympson DUKE | 13 May 2003 | 24 May 2004 | Banker | British | 2 - 12 | 2 (14.3%) |
Resigned | Dyfrig Dafydd Joseff JOHN | 08 May 2003 | 13 Feb 2006 | Banker | British | 0 - 3 | 1 (33.3%) |
Resigned | Richard Martin BLACKBURN | 22 May 2002 | 27 Aug 2004 | Treasurer | British | 0 - 6 | 4 (66.7%) |
Resigned | Angus Duncan MACIVER | 14 Mar 2001 | 15 Mar 2002 | Group Financial Controller | British | 0 - 7 | 4 (57.1%) |
Resigned | Patrick James BURKE | 06 Sep 2000 | 16 Dec 2002 | Bank Officer | American | 0 - 1 | 1 (100.0%) |
Resigned | Samuel Gerald BOYLE | 01 Oct 1999 | 31 May 2008 | Retired Company Director | British | 0 - 17 | 8 (47.1%) |
Resigned | John Anthony DAVIES | 10 Mar 1999 | 06 Jun 2008 | Banking | British | 1 - 56 | 22 (38.6%) |
Resigned | Keith Alan Stanley TOOKEY | 10 Mar 1999 | 19 Jun 2008 | Chartered Accountant | British | 0 - 4 | 4 (100.0%) |
Resigned | John Dudley FISHBURN | 19 Nov 1997 | 31 May 2008 | Company Director | British | 0 - 35 | 7 (20.0%) |
Resigned | John Mario Faskally PADOVAN | 21 May 1997 | 16 Sep 2003 | Company Director | British | 0 - 37 | 17 (45.9%) |
Resigned | Roger Vincent LOVERING | 18 Sep 1996 | 13 Feb 2006 | Chartered Accountant | British | 2 - 49 | 32 (62.7%) |
Resigned | Francis Nigel FORMAN | 13 Sep 1995 | 06 Jun 2008 | Lecturer And Consultant | British | 0 - 7 | 1 (14.3%) |
Resigned | Gary Dan GILMER | 01 Mar 1995 | 05 Jan 1998 | Managing Director | American | 0 - 6 | 6 (100.0%) |
Resigned | David A SCHOENHOLZ | 16 Feb 1994 | 30 Apr 2004 | President & Chief Operating Of | American | 0 - 3 | 3 (100.0%) |
Resigned | Cholmeley Joseph MESSER | 15 Sep 1993 | 31 Dec 1999 | Chairman London Pensions Fund | British | 0 - 5 | 3 (60.0%) |
Resigned | Adrian Richard HILL | 19 Feb 1992 | 31 Dec 2005 | Bank Officer | British | 1 - 63 | 40 (62.5%) |
Resigned | Peter Frederick DUERDEN | 15 Sep 1991 | 31 Dec 1994 | Retired | British | 0 - 7 | 4 (57.1%) |
Resigned | Antonia SHUSTA | 10 Feb 1995 | Banking Executive | American | 0 - 1 | 1 (100.0%) | |
Resigned | David Chaloner KEYS | 10 Sep 1998 | Banker | British | 2 - 13 | 6 (40.0%) | |
Resigned | David Henry MAITLAND | 31 Dec 1995 | Non Executive Director | British | 0 - 6 | 4 (66.7%) | |
Resigned | John Dudley FISHBURN | 13 Sep 1995 | Member Of Parliament | British | 0 - 35 | 7 (20.0%) | |
Resigned | Anthony Stanley ORTON | 14 Feb 1999 | Non Executive Director | British Canadian | 0 - 8 | 5 (62.5%) | |
Resigned | Graham Eric DUNSDON | 29 Nov 1995 | Director | British | 0 - 6 | 6 (100.0%) | |
Resigned | The Rt Hon Sally The Baroness OPPENHEIM-BARNES OFGLOUCESTER | 20 May 1998 | House Of Lords | British | 0 - 2 | 1 (50.0%) | |
Resigned | Lawrence Norman BANGS | 31 Dec 2003 | Director | American | 0 - 6 | 6 (100.0%) | |
Resigned | David WESSELINK | 12 Nov 1993 | Financial Officer | American | 1 - 7 | 7 (87.5%) |
Average tenure of active directors: 9.2 years
Average tenure of resigned directors: 3.7 years
Average active director Dissolution Rate: 50.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||
---|---|---|
STERLING CREDIT LIMITED (00071242) - Liquidation | ✔ | |
CHARTERHOUSE MANAGEMENT SERVICES LIMITED (00171831) - Active | ✔ | |
CHARTERHOUSE ADMINISTRATORS (D.T.) LIMITED (00454096) - Active | ✔ | |
KEYSER ULLMANN LIMITED (00494538) - Active | ✔ | |
HFC BANK LIMITED (01117305) - Liquidation | ✔ | |
HOUSEHOLD INTERNATIONAL EUROPE LIMITED (01664481) - Liquidation | ✔ | |
ENDEAVOUR PERSONAL FINANCE LIMITED (02412558) - Dissolved | ✔ | |
VINE EVANGELICAL CHURCH (SEVENOAKS) (06821266) - Active | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-05-16 | 2015-08-02 | 2014-08-02 | 2013-08-02 | 2012-08-02 | ||
HOUSEHOLD INTERNATIONAL EUROPE LIMITED | ORDINARY | 186,314,465 96.1% | 186,314,465 96.1% | 186,314,465 96.1% | 186,314,465 96.1% | 186,314,465 96.1% |
HOUSEHOLD INTERNATIONAL EUROPE LIMITED | ORDINARYA | 7,573,097 3.91% | 7,573,097 3.91% | 7,573,097 3.91% | 7,573,097 3.91% | 7,573,097 3.91% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | |
---|---|---|---|
2017-08-01 | 2016-08-01 | ||
HFC BANK LIMITED | ORDINARY | 1 100% | 1 100% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
no controlling companies
HFC BANK LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
Date | Title | Reference | Subject |
---|---|---|---|
2002-11-19 | HFC Bank Ltd v Smith | [2002] UKEAT 1023_02_1911 | |
2000-03-28 | HFC Bank Plc v Hartley | [2000] UKEAT 1468_99_2803 | |
2000-02-10 | HFC Bank Plc v HSBC Bank Plc | [2000] EWCA Civ 461 |
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
64999 Financial intermediation not elsewhere classified)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
GOLDMAN SACHS INTERNATIONAL | PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU | 02263951 | 2017-12-31 | 5,084,375,000 | 1,216,406,250 | |
MERRILL LYNCH INTERNATIONAL | 2 KING EDWARD STREET, LONDON, EC1A 1HQ | 02312079 | 2017-12-31 | 5,047,000,000 | 618,000,000 | |
VISA EUROPE LIMITED | 1 SHELDON SQUARE, LONDON, W2 6TT | 05139966 | 2017-09-30 | 2,449,333,000 | 1,042,957,000 | |
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED | 12 THROGMORTON AVENUE, LONDON, EC2N 2DL | 02020394 | 2018-11-30 | 1,581,715,000 | 382,318,000 |
66300-Fund management activities |
3I GROUP PLC | 16 PALACE STREET, LONDON, SW1E 5JD | 01142830 | 2018-03-31 | 1,552,000,000 | 1,425,000,000 | |
NOMURA INTERNATIONAL PLC | 1 ANGEL LANE, LONDON, EC4R 3AB | 01550505 | 2018-03-31 | 1,510,860,000 | -230,314,000 | |
MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED | DELAWARE DRIVE, TONGWELL, MILTON KEYNES, BUCKINGHAMSHIRE, MK15 8BA | 02472364 | 2016-12-31 | 1,279,375,000 | 82,125,000 | |
MORGAN STANLEY EMPLOYMENT SERVICES UK LIMITED | 20 BANK STREET, CANARY WHARF, LONDON, E14 4AD | 05065987 | 2017-12-31 | 1,148,472,000 | -31,340,000 | |
M & G. SECURITIES LIMITED | 10 FENCHURCH AVENUE, LONDON, EC3M 5AG | 00090776 | 2017-12-31 | 931,982,000 | 176,468,000 | |
TESCO PERSONAL FINANCE PLC | 2 SOUTH GYLE CRESCENT, EDINBURGH, UNITED KINGDOM, EH12 9FQ | SC173199 | 2018-02-28 | 859,600,000 | 141,100,000 | |
MBNA LIMITED | CAWLEY HOUSE, CHESTER BUSINESS PARK, CHESTER, UNITED KINGDOM, CH4 9FB | 02783251 | 2017-12-31 | 804,604,000 | -8,212,000 | |
JPMORGAN ASSET MANAGEMENT (UK) LIMITED | 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP | 01161446 | 2017-12-31 | 752,074,000 | 184,474,000 | |
SCHRODER INVESTMENT MANAGEMENT LIMITED | 1 LONDON WALL PLACE, LONDON, ENGLAND, EC2Y 5AU | 01893220 | 2018-12-31 | 747,900,000 | 187,400,000 |
66300-Fund management activities |
PRUDENTIAL DISTRIBUTION LIMITED | 5 CENTRAL WAY, KILDEAN BUSINESS PARK, STIRLING, UNITED KINGDOM, FK8 1FT | SC212640 | 2017-12-31 | 686,801,000 | 1,849,000 | |
CLOSE BROTHERS LIMITED | 10 CROWN PLACE, LONDON, EC2A 4FT | 00195626 | 2018-07-31 | 600,400,000 | 186,800,000 | |
INTERMEDIATE CAPITAL GROUP PLC | PROCESSION HOUSE, 55 LUDGATE HILL, LONDON, UNITED KINGDOM, EC4M 7JW | 02234775 | 2018-03-31 | 600,000,000 | 250,800,000 | |
ABERDEEN ASSET MANAGERS LIMITED | 10 QUEEN'S TERRACE, ABERDEEN, ABERDEENSHIRE, UNITED KINGDOM, AB10 1XL | SC108419 | 2017-12-31 | 555,350,000 | 63,581,000 | |
BLACKROCK ADVISORS (UK) LIMITED | 12 THROGMORTON AVENUE, LONDON, EC2N 2DL | 00796793 | 2018-11-30 | 530,740,000 | 355,027,000 |
66300-Fund management activities |
FITCH RATINGS LTD | 30 NORTH COLONNADE, LONDON, E14 5GN | 01316230 | 2017-12-31 | 487,401,000 | 152,359,000 | |
INVESCO FUND MANAGERS LIMITED | PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, UNITED KINGDOM, RG9 1HH | 00898166 | 2017-12-31 | 471,735,000 | 181,282,000 |
66300-Fund management activities |
JUPITER UNIT TRUST MANAGERS LIMITED | THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ | 02009040 | 2017-12-31 | 462,600,000 | 101,100,000 | |
JUPITER FUND MANAGEMENT PLC | THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ | 06150195 | 2017-12-31 | 460,200,000 | 154,800,000 | |
UBS LIMITED | 5 BROADGATE, LONDON, UNITED KINGDOM, EC2M 2QS | 02035362 | 2017-12-31 | 456,000,000 | 114,000,000 | |
JEFFERIES INTERNATIONAL LIMITED | 100 BISHOPSGATE, LONDON, ENGLAND, EC2N 4JL | 01978621 | 2018-11-30 | 424,581,000 | -10,426,000 | |
BARCLAYS CAPITAL SECURITIES LIMITED | 1 CHURCHILL PLACE, LONDON, E14 5HP | 01929333 | 2017-12-31 | 378,892,000 | 51,652,000 | |
J.P. MORGAN INTERNATIONAL BANK LIMITED | 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP | 03838766 | 2017-12-31 | 358,021,000 | 4,320,000 |
66120-Security and commodity contracts dealing activities |
MORGAN STANLEY UK GROUP | LEGAL DEPARTMENT, 25 CABOT SQUARE, CANARY WHARF, LONDON, E14 4QA | 01281415 | 2017-12-31 | 229,087,000 | 331,089,000 | |
PIRELLI INTERNATIONAL PLC | PIRELLI, DERBY ROAD, BURTON-ON-TRENT, STAFFORDSHIRE, DE13 0BH | 04108548 | 2017-12-31 | 312,222,000 | 6,560,000 | |
HENDERSON INVESTMENT FUNDS LIMITED | 201 BISHOPSGATE, LONDON, EC2M 3AE | 02678531 | 2017-12-31 | 305,560,000 | 4,186,000 | |
THREADNEEDLE INVESTMENT SERVICES LIMITED | CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG | 03701768 | 2017-12-31 | 302,341,000 | 22,407,000 | |
LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY | 250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA | 00337004 | 2017-12-31 | 302,000,000 | 184,000,000 | |
BREWIN DOLPHIN LIMITED | 12 SMITHFIELD STREET, LONDON, EC1A 9BD | 02135876 | 2017-09-30 | 295,136,000 | 45,125,000 | |
INVESTEC WEALTH & INVESTMENT LIMITED | 30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QN | 02122340 | 2018-03-31 | 280,283,000 | 58,915,000 | |
JUPITER ASSET MANAGEMENT LIMITED | THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ | 02036243 | 2017-12-31 | 278,100,000 | 145,600,000 | |
3I PLC | 16 PALACE STREET, LONDON, SW1E 5JD | 00397156 | 2018-03-31 | 277,421,000 | 83,511,000 | |
ICE FUTURES EUROPE | MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4SA | 01528617 | 2017-12-31 | 276,649,000 | 120,280,000 |
82990-Other business support service activities not elsewhere classified |
CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED | 65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ | 02424853 | 2017-12-31 | 274,932,193 | -7,799,422 | |
LLOYDS BANK ASSET FINANCE LIMITED | 25 GRESHAM STREET, LONDON, EC2V 7HN | 00615235 | 2017-12-31 | 22,000,000 | 272,000,000 | |
REUTERS TRANSACTION SERVICES LIMITED | FIVE CANADA SQUARE, CANARY WHARF, LONDON, ENGLAND, E14 5AQ | 02089076 | 2017-12-31 | 266,149,000 | -7,903,000 |
66190-Activities auxiliary to financial intermediation not elsewhere classified |
MARKS AND SPENCER FINANCIAL SERVICES PLC | KINGS MEADOW, CHESTER BUSINESS PARK, CHESTER, UNITED KINGDOM, CH99 9FB | 01772585 | 2018-12-31 | 248,750,000 | 19,043,000 | |
JPMORGAN FUNDS LIMITED | 3 LOCHSIDE VIEW, EDINBURGH PARK, EH12 9DH | SC019438 | 2017-12-31 | 248,051,000 | 25,477,000 | |
WALTER SCOTT & PARTNERS LIMITED | ONE, CHARLOTTE SQUARE, EDINBURGH, EH2 4DR | SC093685 | 2017-12-31 | 237,997,000 | 130,470,000 | |
THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY | TRINITY, ROAD, HALIFAX, HX1 2RG | 01997277 | 2017-12-31 | 233,017,000 | 101,482,000 | |
GS FUNDING EUROPE III LTD | PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU | 10491963 | 2017-12-31 | 229,206,923 | 25,640,769 | |
J O HAMBRO CAPITAL MANAGEMENT LIMITED | LEVEL 3, 1 ST. JAMES'S MARKET, LONDON, ENGLAND, SW1Y 4AH | 02176004 | 2018-09-30 | 228,500,000 | 100,900,000 | |
MACQUARIE INVESTMENTS (UK) LIMITED | ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD | 04104671 | 2018-03-31 | 226,679,344 | 220,570,593 | |
RBS INVOICE FINANCE LIMITED | 250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA | 00662221 | 2017-12-31 | 215,628,000 | 88,899,000 | |
BNP PARIBAS COMMODITY FUTURES LIMITED | 10 HAREWOOD AVENUE, LONDON, NW1 6AA | 02391477 | 2017-12-31 | 215,204,000 | 41,326,000 | |
CMC MARKETS UK PLC | 133 HOUNDSDITCH, LONDON, EC3A 7BX | 02448409 | 2018-03-31 | 212,714,000 | 41,807,000 | |
IG INDEX LIMITED | CANNON BRIDGE HOUSE, 25 DOWGATE HILL, LONDON, EC4R 2YA | 01190902 | 2018-05-31 | 200,400,000 | 75,000,000 | |
ESURE SERVICES LIMITED | THE OBSERVATORY, REIGATE, SURREY, RH2 0SG | 02135610 | 2017-12-31 | 193,200,000 | 6,200,000 |
82990-Other business support service activities not elsewhere classified |
DILIGENTA LIMITED | LYNCH WOOD, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6FY | 05535029 | 2018-03-31 | 191,828,000 | 3,513,000 | |
MAREX FINANCIAL LIMITED | 155 BISHOPSGATE, LONDON, EC2M 3TQ | 05613061 | 2017-12-31 | 189,900,000 | 14,617,000 | |
VAUXHALL FINANCE PLC | HEOL YGAMLAS PARC NANTGARW, TREFOREST, CARDIFF, SOUTH GLAMORGAN, CF15 7QU | 00275607 | 2017-12-31 | 184,922,000 | 187,088,000 | |
STANDARD LIFE INVESTMENTS (MUTUAL FUNDS) LIMITED | 7 CASTLE STREET, EDINBURGH, EH2 3AH | SC123322 | 2017-12-31 | 179,816,000 | 65,548,000 | |
MACQUARIE CAPITAL (EUROPE) LIMITED | ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD | 03704031 | 2018-03-31 | 179,602,040 | -13,292,802 | |
GOOGLE PAYMENT LIMITED | 5 NEW STREET SQUARE, LONDON, EC4A 3TW | 05903713 | 2017-12-31 | 175,603,365 | 8,113,343 | |
THAMES WATER UTILITIES FINANCE PLC | CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB | 02403744 | 2018-03-31 | 173,300,000 | 37,000,000 | |
SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED | 25 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7HN | 01629925 | 2018-12-31 | 168,916,000 | 36,859,000 | |
ELQ INVESTORS II LTD | PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU | 06375035 | 2017-12-31 | 166,924,257 | 29,203,984 | |
LEGG MASON INVESTMENTS (EUROPE) LIMITED | CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6HL | 01732037 | 2018-03-31 | 157,205,000 | 15,063,000 | |
STATE STREET GLOBAL ADVISORS LIMITED | 20 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HJ | 02509928 | 2017-12-31 | 156,152,487 | 35,190,540 | |
PRUTEC LIMITED | 10 FENCHURCH AVENUE, LONDON, EC3M 5AG | 01508295 | 2017-12-31 | 154,048,154 | 117,712,728 | |
FIL PENSIONS MANAGEMENT | BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, SURREY, UNITED KINGDOM, KT20 6RP | 02015142 | 2018-06-30 | 152,568,000 | 14,394,000 | |
CABOT FINANCIAL (UK) LIMITED | 1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4UA | 03757424 | 2017-12-31 | 151,802,000 | -2,137,000 | |
HERMES FUND MANAGERS LIMITED | SIXTH FLOOR, 150, CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET | 01661776 | 2018-12-31 | 151,718,000 | -38,368,000 | |
CHARLES STANLEY & CO. LIMITED | 55 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 3AS | 01903304 | 2018-03-31 | 149,200,000 | 9,649,000 | |
EXANE LIMITED | ONE, HANOVER STREET, LONDON, W1S 1YZ | 02937460 | 2017-12-31 | 145,949,097 | 66,927,563 | |
PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED | NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU | 00328933 | 2018-12-31 | 143,200,000 | -6,200,000 | |
COMPUTERSHARE MORTGAGE SERVICES LIMITED | THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, AVON, BS13 8AE | 02466320 | 2018-06-30 | 137,948,000 | 21,936,000 | |
FIRST STATE INVESTMENT SERVICES (UK) LIMITED | FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EB | 03904320 | 2018-06-30 | 133,745,000 | 21,868,000 | |
MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED | ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD | 07438584 | 2018-03-31 | 133,432,802 | 126,799,622 | |
EURONET PAYMENT SERVICES LIMITED | PART 7TH FLOOR, NORTH BLOCK, 55 BAKER STREET, LONDON, UNITED KINGDOM, W1U 7EU | 06975932 | 2017-12-31 | 132,467,033 | 0 | |
RECLAIM FUND LTD | SUITE 3, 7TH FLOOR, 50 BROADWAY, LONDON, UNITED KINGDOM, SW1H 0DB | 07344884 | 2017-12-31 | 121,903,000 | -240,000 |
66300-Fund management activities |
LANARK FUNDING LIMITED | SUITE 2, 7TH FLOOR, 50 BROADWAY, LONDON, ENGLAND, SW1H 0DB | 06302746 | 2018-09-30 | 120,513,000 | 10,000 | |
INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED | 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA | 01835691 | 2017-12-31 | 120,363,000 | 37,399,000 | |
PGIM LIMITED | GRAND BUILDINGS, 1-3 STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5HR | 03809039 | 2017-12-31 | 120,285,295 | 6,308,908 | |
FIRST STATE INVESTMENTS (UK) LIMITED | FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EB | 02294743 | 2018-06-30 | 120,234,000 | 8,827,000 | |
AEQUOR INVESTMENTS LIMITED | 1 CHURCHILL PLACE, LONDON, E14 5HP | 07662889 | 2017-12-31 | 119,857,033 | -1,165,764 | |
HBOS INVESTMENT FUND MANAGERS LIMITED | TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG | 00941082 | 2018-12-31 | 117,999,000 | 49,163,000 | |
FRANKLIN TEMPLETON INVESTMENT MANAGEMENT LIMITED | CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6HL | 01902009 | 2018-09-30 | 117,402,000 | 27,786,000 | |
M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED | 10 FENCHURCH AVENUE, LONDON, EC3M 5AG | 02059989 | 2017-12-31 | 116,901,000 | 45,846,000 | |
BARCLAYS ALDERSGATE INVESTMENTS LIMITED | 1 CHURCHILL PLACE, LONDON, E14 5HP | 02223073 | 2017-12-31 | 102,344,356 | 116,501,501 | |
GREENSILL CAPITAL (UK) LIMITED | 11TH FLOOR, LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB | 08126173 | 2017-12-31 | 115,850,000 | 31,944,000 | |
CL & CO. MANAGEMENT SERVICES LTD | 3 BURLINGTON GARDENS, LONDON, W1S 3EP | 02071658 | 2018-04-30 | 115,290,730 | 21,042,888 | |
CAMPBELL LUTYENS & CO. LTD | 3 BURLINGTON GARDENS, LONDON, W1S 3EP | 04112016 | 2018-04-30 | 114,849,798 | 106,615 | |
HARVEY & THOMPSON LIMITED | TIMES HOUSE, THROWLEY WAY, SUTTON, SURREY, SM1 4AF | 02636684 | 2017-12-31 | 110,333,000 | 11,445,000 | |
M & G INTERNATIONAL INVESTMENTS LIMITED | LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH | 04134655 | 2017-12-31 | 110,327,000 | 34,574,000 | |
COFUNDS LIMITED | LEVEL 26 THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AB | 03965289 | 2017-12-31 | 108,675,000 | -23,096,000 | |
KAMES CAPITAL PLC | 3 LOCHSIDE CRESCENT, EDINBURGH, SCOTLAND, EH12 9SA | SC113505 | 2017-12-31 | 108,561,000 | 9,057,000 | |
FNZ (UK) LTD | 10TH FLOOR, 135 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 3TP | 05435760 | 2017-12-31 | 107,613,000 | 20,314,000 | |
SILCHESTER PARTNERS LIMITED | TIME & LIFE BUILDING, 1 BRUTON STREET, LONDON, W1J 6TL | 03000514 | 2018-03-31 | 75,987,121 | 107,310,281 | |
WINTERFLOOD SECURITIES LIMITED | RIVERBANK HOUSE, 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3GA | 02242204 | 2018-07-31 | 104,876,063 | 20,562,119 | |
MAREX SPECTRON INTERNATIONAL LIMITED | 155 BISHOPSGATE, LONDON, EC2M 3TQ | 03938219 | 2017-12-31 | 102,412,000 | -962,000 | |
CLOSE ASSET MANAGEMENT LIMITED | 10 CROWN PLACE, LONDON, EC2A 4FT | 01644127 | 2018-07-31 | 102,135,000 | 15,975,000 | |
INTELLIGENT PROCESSING SOLUTIONS LIMITED | ENIGMA, WAVENDON BUSINESS PARK, MILTON KEYNES, ENGLAND, MK17 8LX | 04007855 | 2017-12-31 | 98,786,000 | 22,290,000 | |
PRA GROUP (UK) LIMITED | LEVEL 11 RIVERSIDE HOUSE, 2A SOUTHWARK BRIDGE ROAD, LONDON, ENGLAND, SE1 9HA | 04267803 | 2017-12-31 | 98,581,000 | 13,017,000 | |
INVESTEC FUND MANAGERS LIMITED | 55 GRESHAM STREET, LONDON, ENGLAND, EC2V 7EL | 02392609 | 2018-03-31 | 98,227,000 | 8,287,000 | |
FITCH SOLUTIONS LIMITED | 30 NORTH COLONNADE, LONDON, E14 5GN | 07984075 | 2017-12-31 | 97,963,361 | 23,532,719 | |
STANDARD LIFE INVESTMENTS (CORPORATE FUNDS) LIMITED | 1 GEORGE STREET, EDINBURGH, EH2 2LL | SC111488 | 2017-12-31 | 96,951,000 | 5,012,000 |
LIQUIDATION RISK (BETA)
This company is Liquidation. Statistically, such companies have a VERY HIGH 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 |
---|---|---|---|---|
Company status | 100.0% | 99.4% | 99.9% | High |
Other companies Active in the same sector | 0.8% | 3.3% | 7.1% | Medium |
Expanded sample | 1.5% | 2.4% | 3.7% | 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 |