GOLDMAN SACHS INTERNATIONAL BANK

PLUMTREE COURT, 25 SHOE LANE, LONDON, EC4A 4AU

Company Number: 01122503
Incorporation date: 12-Jul-1973
Status: Active
Entity type: Private Unlimited Company

SIC codes:
64191 Banks





SUMMARY

This company is 50.7 years old and is currently active. It is controlled by Goldman Sachs Group Uk Limited. The company has positive equity (net assets) of USD 3.2 million which has increased from USD 3.1 million in the previous year. The company has 9 active officers (directors or partners) who are or were officers of 49 other companies, 7 (14.3%) 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 no court cases involving the company that we are aware of.


FINANCIALS (BETA)


Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
11-Mar-2020 USD 1 767,608 48,735 417
25-Mar-2019 USD 701 522,332 20,885 61
29-Mar-2018 USD 389 244,270 118
28-Mar-2015 USD 232 151,145 48,544 87


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
11-Mar-2020 USD 5 62,568 2,094,303 1,076,732 3,227,124
25-Mar-2019 USD 6 62,558 2,094,303 958,996 3,115,147
29-Mar-2018 USD 3 62,558 2,094,303 880,171 3,033,698
28-Mar-2015 USD 783 62,558 2,094,303 761,440 2,919,991

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
11-Mar-2020 USD 0.02% 10 62,558 62,568 62,558
* 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 GOLDMAN SACHS SECRETARIAL SERVICES LIMITED 16 Dec 2019 28 Mar 2024 5 - 0
Resigned Claire Michelle GOODEVE 15 May 2019 16 Dec 2019 0 - 1
Resigned Timothy James GRAYSON 31 Oct 2017 16 Dec 2019 0 - 1
Resigned Richard Mark BUCKINGHAM 31 Oct 2017 16 Dec 2019 0 - 1
Resigned Carolyne Jane HODKIN 31 Oct 2017 16 Dec 2019 0 - 1
Resigned Kyle Robert WILLIAMS 31 Oct 2017 16 Dec 2019 0 - 1
Resigned Faryar SHIRZAD 23 Feb 2017 15 May 2019 0 - 1
Resigned Jeremy Philip HERMAN 14 Apr 2015 16 Dec 2019 0 - 1
Resigned Darren Andrew LITTLEJOHN 13 Nov 2014 30 Apr 2015 0 - 1
Resigned Clare Charlotte RICHARDS 08 Jul 2014 16 Dec 2019 0 - 1
Resigned Kirsten Alexandra PULLAN 07 Apr 2008 07 Oct 2010 0 - 49
Resigned Harry Mark MAXWELL-HYSLOP 21 Jan 2008 27 Jun 2014 0 - 2
Resigned Nola Jean BROWN 29 Jun 2007 06 Nov 2008 0 - 66
Resigned Jeremy Philip HERMAN 19 Jan 2005 28 Nov 2008 0 - 2
Resigned Fiona SKINNER 20 Feb 2002 19 Jan 2005 0 - 4
Resigned William James ELLIOTT 20 Feb 2002 13 Nov 2014 0 - 25
Resigned Susan Jane LEGGETT 11 Apr 2001 17 Jan 2003 0 - 1
Resigned Fiona SKINNER 11 Apr 2001 20 Feb 2002 0 - 4
Resigned William James ELLIOTT 09 Sep 1998 20 Feb 2002 0 - 25
Resigned Therese Lynn MILLER 09 Sep 1998 15 Mar 2002 Company Secretary British 2 - 23
Resigned William James ELLIOTT 10 Feb 1998 09 Sep 1998 0 - 25
Resigned Therese Lynn MILLER 11 Dec 1996 09 Sep 1998 Company Secretary British 2 - 23
Resigned Robert Fletcher Colquhoun LAWRIE 11 Dec 1996 0 - 13

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Bradley, Sir FRIED 01 Feb 2023 Director British 12 - 276 (15.4%)
Active Richard John GNODDE 05 Jan 2023 Investment Banker Irish 3 - 10 (0.0%)
Active Lisa Anne DONNELLY 16 Sep 2022 Director British 2 - 20 (0.0%)
Active Alexander Simon GOLTEN 13 Jul 2022 Chief Market Risk Officer American 1 - 00 (0.0%)
Active Nirubhan PATHMANABHAN 18 May 2022 Banker British 2 - 00 (0.0%)
Active Samuel Phillip GYIMAH 05 Nov 2020 Director British 3 - 10 (0.0%)
Active Catherine Gail CRIPPS 01 Apr 2019 Director British 5 - 94 (28.6%)
Active Nigel HARMAN 16 Dec 2016 Chartered Accountant British 2 - 00 (0.0%)
Resigned David Michael BICARREGUI 16 Dec 2016 27 Apr 2022 Treasurer British 12 - 41 (6.3%)
Resigned Anthony Stephen GRABINER 03 Mar 2016 31 May 2021 Barrister British 1 - 50 (0.0%)
Active Therese Lynn MILLER 04 Aug 2015 Lawyer British,American 2 - 238 (32.0%)
Resigned Eugene Henri LEOUZON 28 Sep 2012 31 Dec 2018 Investment Banker British 0 - 31 (33.3%)
Resigned David Daniel WILDERMUTH 22 Mar 2012 27 Jul 2021 Risk Manager American 0 - 20 (0.0%)
Resigned Brian GRIFFITHS 05 Mar 2012 31 Dec 2017 Investment Banker British 0 - 51 (20.0%)
Resigned Robin Antony VINCE 11 Nov 2011 01 Oct 2015 None British 0 - 41 (25.0%)
Resigned Esta Eiger STECHER 21 Jul 2011 31 Jan 2023 Director American 0 - 20 (0.0%)
Resigned Geoffery LEE 24 May 2011 24 Jan 2012 Banker British 0 - 10 (0.0%)
Resigned Maria Teresa TEJADA 10 May 2010 25 Jan 2012 Managing Director American 0 - 10 (0.0%)
Resigned Denis Patrick COLEMAN III 10 May 2010 24 Jan 2012 Banker United States 0 - 10 (0.0%)
Resigned Dermot William MCDONOGH 11 Feb 2009 29 Jul 2022 Banker Irish,American 0 - 6137 (60.7%)
Resigned David CHAN 03 Feb 2009 24 May 2011 Banker Chinese 0 - 10 (0.0%)
Resigned David Douglas BUCKLEY 12 Feb 2007 14 Oct 2009 Banker British 0 - 10 (0.0%)
Resigned Carsten KENGETER 02 Nov 2006 23 Sep 2008 Banker German 0 - 10 (0.0%)
Resigned Eugene Henri LEOUZON 11 Jul 2006 25 Jan 2012 Investment Banker British 0 - 31 (33.3%)
Resigned Glenn Peter Jonathan EARLE 06 Apr 2006 05 Aug 2011 Investment Banker British 4 - 113 (20.0%)
Resigned Douglas Gordon James PATERSON 04 Jul 2002 10 May 2017 Self Employed British 0 - 114 (36.4%)
Resigned Robert Douglas HENDERSON 24 Oct 2001 02 Jun 2010 Finance American 0 - 21 (50.0%)
Resigned Terence Peter HUGHES 22 Sep 1999 31 Jan 2005 Investment Banker Irish 0 - 85 (62.5%)
Resigned Stephen DAVIES 17 Sep 1999 24 Jan 2012 Chartered Accountant British 1 - 6441 (63.1%)
Resigned James Terence O'NEILL 09 Sep 1999 15 Jan 2002 Currency Strategist British 0 - 20 (0.0%)
Resigned Patrick Edmond MULVIHILL 27 Apr 1998 30 Sep 1999 Investment Banker Irish 0 - 85 (62.5%)
Resigned Geoffrey GRANT 31 Dec 1997 30 Sep 1999 Investment Banker American 0 - 32 (66.7%)
Resigned Edward Gerald CORRIGAN 24 Dec 1996 17 Jun 2016 Investment Banker American 0 - 10 (0.0%)
Resigned Peter SAVITZ 04 Sep 1996 27 Apr 1998 Investment Banker American 0 - 95 (55.6%)
Resigned Paul Clive DEIGHTON 04 Sep 1996 24 Feb 2006 Investment Banker British 0 - 199 (47.4%)
Resigned John Alexander THAIN 27 Sep 1995 18 Jul 1997 Investment Banker American 0 - 52 (40.0%)
Resigned Bracebridge Hemyng YOUNG JR 03 Aug 1995 27 Nov 1998 Investment Banker American 0 - 41 (25.0%)
Resigned Robert O'SHEA 17 Mar 1995 30 Sep 1999 Investment Banker American 0 - 43 (75.0%)
Resigned David Wayland BLOOD 09 Sep 1994 11 Jun 1997 Investment Banker Uk Us 9 - 258 (23.5%)
Resigned David Francis DELUCIA 21 May 1993 25 Nov 1994 Investment Banker U S A 0 - 10 (0.0%)
Resigned Lloyd Craig BLANKFEIN 26 Mar 1992 05 Nov 1997 Senior Forex And Precious Meta American 0 - 53 (60.0%)
Resigned Marius Otto WINKELMAN 25 Nov 1994 Investment Banker Dutch 0 - 62 (33.3%)
Resigned Eugene Vawter FIFE 27 Sep 1995 Investment Banker American 0 - 74 (57.1%)
Resigned Robert Edward RUBIN 11 Dec 1992 Investment Banker Usa 0 - 10 (0.0%)
Resigned Donald Charles OPATRNY 12 Oct 1992 Investment Banker Usa 0 - 31 (33.3%)
Resigned Michael John OBRIEN 03 Aug 1995 Investment Banker British 0 - 83 (37.5%)
Resigned Frank Elsivan DUBOSE 31 Mar 2001 Investment Banker American 1 - 82 (22.2%)
Resigned John R FARMER 25 Nov 1994 Investment Banker American 0 - 114 (36.4%)
Resigned Fredric Bruce GARONZIK 31 Mar 1995 Investment Banker Usa 0 - 52 (40.0%)
Resigned Stephen FRIEDMAN 25 Nov 1994 Investment Banker Usa 0 - 10 (0.0%)
Resigned Jacob SCHUSTER 27 Nov 1992 Investment Banker Usa 0 - 32 (66.7%)
Number of active directors: 9
Average tenure of active directors: 3.5 years
Average tenure of resigned directors: 4.3 years
Average active director Dissolution Rate: 8.4%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
GUINNESS MAHON TRUST CORPORATION LIMITED (00224158) - Liquidation
INVESTEC BANK PLC (00489604) - Active
GOLDMAN SACHS INTERNATIONAL BANK (01122503) - Active
THE FINANCIAL CONDUCT AUTHORITY (01920623) - Active
INVESTEC WEALTH & INVESTMENT LIMITED (02122340) - Active
GOLDMAN SACHS SECURITIES (NOMINEES) LIMITED (02163916) - Active
INVESTEC ASSET FINANCE PLC (02179313) - Active
OXFORD UNIVERSITY INNOVATION LIMITED (02199542) - Active
GOLDMAN SACHS INTERNATIONAL (02263951) - Active
GOLDMAN SACHS ASSET MANAGEMENT INTERNATIONAL (02474901) - Active
GOLDMAN SACHS HOLDINGS (U.K.) LIMITED (02611945) - Liquidation
POOL REINSURANCE COMPANY LIMITED (02798901) - Active
S.J.P. TRUST CORPORATION LIMITED (03001280) - Active
THE NORTHVIEW GROUP LIMITED (03050321) - Active
CANACCORD GENUITY ASSET MANAGEMENT LIMITED (03146580) - Active
POLAR CAPITAL TECHNOLOGY TRUST PLC (03224867) - Active
INVESTEC (UK) LIMITED (03258145) - Active
INVESTEC PLC (03633621) - Active
CQS MANAGEMENT LIMITED (03691917) - Active
GOLDMAN SACHS GROUP HOLDINGS (U.K.) LIMITED (03769030) - Active
ROTHSCHILD FOUNDATION (HANADIV) EUROPE (03948898) - Active
INVESTEC FINANCE LIMITED (04111949) - Active
AIDA CAPITAL LIMITED (04242233) - Dissolved
CF CORPORATE FINANCE LIMITED (05414774) - Active
QUANTUM FUNDING LIMITED (05416739) - Active
IEC UK INVESTMENT MANAGEMENT LTD (05425922) - Active
MITHRAS LEASING (NO.1) LTD (05643762) - Active
HYTWO UK LIMITED (05875462) - Dissolved
INVESTEC ASSET FINANCE (CAPITAL NO.3) LIMITED (06135150) - Liquidation
MERIAN GLOBAL INVESTORS HOLDINGS LIMITED (06450145) - Active
WADDESDON WINE LIMITED (07320056) - Active
PREQIN HOLDING LIMITED (07633796) - Active
SATA ASSET MANAGEMENT LIMITED (07664141) - Dissolved
RONTEC BENTINCK LIMITED (07826044) - Active
GROVEPOINT (UK) LIMITED (08451304) - Active
HAMSARD 3635 LIMITED (08451550) - Liquidation
GRENADE HOLDINGS LIMITED (08894863) - Active
THE PAYMENT SYSTEMS REGULATOR LIMITED (08970864) - Active
WARWICK COMPANY (UK) LIMITED (09005808) - Active
GROVEPOINT FINANCE LIMITED (09928217) - Active
MANIYAR CAPITAL ADVISORS UK LTD. (11972438) - Active
FRIED ASSOCIATES LIMITED (12513657) - Active
LEAFCUTTER LTD (12542957) - Active
GOLDMAN SACHS (U.K.) L.L.C. (FC017145) - Active
GROVEPOINT LIMITED (FC034263) - Active
MERIAN GLOBAL INVESTORS LIMITED (FC036649) - Active
GP PARTNERS 1 LLP (OC419649) - Active
BLG PARTNERS LLP (OC428913) - Active
NUCLEAR LIABILITIES FUND LIMITED (SC164685) - Active
BEINN MHOR POWER LIMITED (SC242525) - Liquidation

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2017-03-312016-03-312015-09-022014-09-022014-08-16
GOLDMAN SACHS GROUP UK LIMITEDORDINARY40,169,994
100%
40,169,994
100%
40,169,994
100%
40,169,994
100%
0
0%
GOLDMAN SACHS GROUP HOLDINGS (U.K.) LIMITEDORDINARY0
0%
0
0%
0
0%
0
0%
40,169,994
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

GOLDMAN SACHS INTERNATIONAL BANK

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 24 6% 15% 80679
2023-01-01 2023-06-30 32 13% 31% 73385
2022-07-01 2022-12-31 29 13% 24% 68076
2022-01-01 2022-06-30 29 14% 30% 61299
2021-07-01 2021-12-31 32 10% 23% 54971
2021-01-01 2021-06-30 21 6% 12% 48107
2020-06-01 2020-12-31 21 7% 13% 42274
2020-06-01 2020-12-31 21 7% 13% 42278
2019-12-01 2020-05-31 30 12% 23% 31778
2019-06-01 2019-11-30 42 22% 43% 24735
2018-12-01 2019-05-31 27 11% 22% 16420
2018-07-01 2018-11-30 23 12% 18% 9291
2018-01-01 2018-06-30 26 12% 18% 4467


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
GOLDMAN SACHS INTERNATIONAL BANK 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 0.8% 2.9% 4.4% 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