MIZUHO INTERNATIONAL PLC

30 OLD BAILEY, LONDON, EC4M 7AU

Company Number: 01203696
Incorporation date: 14-Mar-1975
Status: Active
Entity type: Public Limited Company

SIC codes:
64191 Banks
64999 Financial intermediation not elsewhere classified




SUMMARY

This company is 49.1 years old and is currently active. It is controlled by Mizuho Securities Co., Ltd.. The company has positive equity (net assets) of GBP 697.9 million which has decreased from the previous year's figure of GBP 740.2 million. Retained earnings is negative (GBP -21.7 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 10 active officers (directors or partners) who are or were officers of 41 other companies, 2 (4.9%) 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 no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: GROUP (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2020 GBP 3,100,000 24,900,000 9,400,000 -40,700,000
31-Mar-2019 GBP 2,400,000 19,700,000 9,800,000 -19,500,000
31-Mar-2018 GBP 141,100,000 126,900,000 2,200,000 27,612,200,000
31-Mar-2017 GBP 1,100,000 11,900,000 12,200,000
31-Mar-2016 GBP 600,000 15,800,000 -15,400,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2020 GBP 709,900,000 15,600,000 -21,700,000 697,900,000
31-Mar-2019 GBP 709,900,000 15,600,000 20,300,000 740,200,000
31-Mar-2018 GBP 709,900,000 15,600,000 39,800,000 761,600,000
31-Mar-2017 GBP 709,900,000 15,600,000 12,200,000 736,400,000
31-Mar-2016 GBP 2,875,300,000 15,600,000 -2,413,300,000 460,800,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Mar-2017 GBP -305.03% -2,165,400,000 2,875,300,000 709,900,000 1,792,600,000
* 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 Sara Mary FOX 30 Jan 2020 29 Mar 2024 1 - 0
Resigned Brian Douglas LANAGHAN 09 May 2003 30 Jan 2020 Solicitor British 2 - 7
Resigned Shigeki MATSUSHIMA 13 Oct 1998 16 May 2003 0 - 2
Resigned Nobuo OYA 25 Feb 1998 13 Oct 1998 0 - 8
Resigned Takeshi FUJIMATSU 29 Jun 1995 25 Feb 1998 0 - 4
Resigned Sonoko HATCHOJI 29 Jun 1994 29 Jun 1995 0 - 4
Resigned Kyohei AMETANI 24 May 1993 29 Jun 1994 0 - 3
Resigned Nobuo SUZUKI 24 May 1993 0 - 5

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Fumiro SUZUKI 01 Apr 2023 Banker Japanese 2 - 00 (0.0%)
Active Tadayoshi INO 21 Jul 2022 Banker Japanese 1 - 00 (0.0%)
Active Naoki TAKAHASHI 01 Apr 2022 Banker Japanese 1 - 00 (0.0%)
Active Yutaka WAKABAYASHI 01 Apr 2021 Banker Japanese 1 - 00 (0.0%)
Resigned Osamu SHIMIZU 01 Apr 2021 20 Jul 2022 Banker Japanese 0 - 20 (0.0%)
Active Gregory Nicholas Brian BENNETT 01 Sep 2020 Banker British 3 - 40 (0.0%)
Resigned Yuzo KANAMORI 01 Apr 2020 31 Mar 2022 Banker Japanese 0 - 10 (0.0%)
Resigned Shinsuke TODA 01 Apr 2020 31 Mar 2023 Banker Japanese 0 - 41 (25.0%)
Active David John ATKINSON 01 Feb 2020 Banker British 2 - 20 (0.0%)
Resigned Atsushi TAKAHASHI 01 Apr 2019 31 Mar 2021 Banker Japanese 0 - 10 (0.0%)
Active Suneel BAKHSHI 01 Jan 2019 Chief Executive British 2 - 60 (0.0%)
Active Robert John TALLENTIRE 22 Oct 2018 Executive Director British 2 - 00 (0.0%)
Active Maureen Anne ERASMUS 17 May 2017 Financial Strategest British 3 - 72 (20.0%)
Resigned Hiroshi NAGAMINE 01 Apr 2017 31 Mar 2020 England Japanese 0 - 10 (0.0%)
Resigned Hideyuki KAWASHIMA 01 Apr 2017 31 Mar 2019 Banker Japanese 0 - 10 (0.0%)
Active David Avery WEYMOUTH 10 Jul 2015 England British 6 - 182 (8.3%)
Resigned Kenji FUJII 02 Jul 2015 31 Mar 2020 Banker Japanese 0 - 10 (0.0%)
Resigned Teiji TERAMOTO 22 Apr 2015 31 Mar 2017 Banker Japanese 0 - 21 (50.0%)
Resigned Yasuhiro SHIBATA 10 May 2014 01 Dec 2017 Banker Japanese 0 - 21 (50.0%)
Resigned Michiel Gerrit Jan DE JONG 17 Sep 2012 31 Dec 2018 Banker Dutch 0 - 43 (75.0%)
Resigned Masaya USUHA 17 Sep 2012 02 Jul 2015 Banker Japanese 0 - 21 (50.0%)
Resigned Keizo OHASHI 01 May 2012 31 Mar 2017 None Japanese 0 - 21 (50.0%)
Resigned Christopher David NEWELL 17 Apr 2012 31 Oct 2020 None British 2 - 2013 (59.1%)
Resigned Iain Reid GREER 15 Dec 2011 22 Feb 2013 Managing Director British 0 - 21 (50.0%)
Resigned Thierry Jean-Philippe SCIARD 14 Oct 2011 31 Dec 2019 Managing Principal French 0 - 21 (50.0%)
Resigned Hideo ABE 24 Jun 2011 16 Sep 2012 Banker Japanese 0 - 21 (50.0%)
Resigned Atsushi NARIKAWA 15 Sep 2010 31 Mar 2015 Banker Japanese 0 - 31 (33.3%)
Resigned Yutaka ENDO 12 May 2010 31 Mar 2011 Banker Japanese 0 - 31 (33.3%)
Resigned Paul Joseph HEARN 04 Jan 2010 03 Jul 2012 Banker British 0 - 53 (60.0%)
Resigned Mitsuo HIRAKATA 01 Apr 2009 30 Apr 2012 Banker Japanese 0 - 10 (0.0%)
Resigned Shinya WAKO 11 Apr 2008 30 Jul 2010 Banker Japanese 0 - 41 (25.0%)
Resigned Shigeki MATSUSHIMA 01 Jan 2008 31 Mar 2010 Banker Japanese 0 - 21 (50.0%)
Resigned Samuel Mccarvey BERWICK 24 Jul 2007 03 Jan 2010 Banker British 0 - 157 (46.7%)
Resigned Yutaka ENDO 09 May 2007 31 Mar 2009 Banker Japanese 0 - 31 (33.3%)
Resigned Akira KAWAMURA 25 Jul 2006 31 Mar 2008 General Manager Japanese 0 - 50 (0.0%)
Resigned Masahiko MOCHIZUKI 01 Apr 2006 31 Mar 2021 Banker Japanese 0 - 32 (66.7%)
Resigned Hajime NAKAI 20 Jul 2005 02 Apr 2007 Banker Japanese 0 - 10 (0.0%)
Resigned Takahisa MATSUURA 20 Jul 2005 31 Mar 2006 Banker Japanese 0 - 10 (0.0%)
Resigned Takashi TSUKAMOTO 20 Jul 2005 31 Mar 2006 Banker Japanese 0 - 10 (0.0%)
Resigned Gregory Donald HAWKES 01 Jun 2005 17 Oct 2007 Banker American 0 - 10 (0.0%)
Resigned Takeshi SENDA 16 Sep 2003 01 Jan 2008 Banker Japanese 0 - 21 (50.0%)
Resigned Geoffrey Bentley MITCHELL 08 May 2003 19 Jun 2012 Chartered Accountant British 0 - 20 (0.0%)
Resigned Seiichiro SATO 07 Jun 2002 31 Mar 2004 Banker Japanese 0 - 51 (20.0%)
Resigned Jonathan Philip CHARKHAM 01 Apr 2002 31 May 2006 Director Of Companies British 0 - 72 (28.6%)
Resigned Keisuke YOKOO 25 Jun 2001 20 Jul 2005 Banker Japanese 0 - 10 (0.0%)
Resigned Osamu KURIHARA 01 Dec 2000 25 Jun 2001 Banker Japanese 0 - 10 (0.0%)
Resigned Junji MIYAMOTO 01 Dec 2000 23 Apr 2001 Banker Japanese 0 - 21 (50.0%)
Resigned Yoshihiro YAMAMOTO 01 Dec 2000 07 Jun 2002 Banker Japanese 0 - 10 (0.0%)
Resigned Koichi TORIHARA 01 Dec 2000 01 Mar 2002 Banker Japanese 0 - 10 (0.0%)
Resigned Michael John CONWAY 01 Dec 2000 10 Dec 2002 Accountant British 1 - 30 (0.0%)
Resigned Hiroki YAMADA 09 Mar 2000 01 Dec 2000 Banker Japanese 0 - 20 (0.0%)
Resigned Shigeki MATSUSHIMA 02 Oct 1998 16 May 2003 Banker Japanese 0 - 20 (0.0%)
Resigned Shinji KUBO 22 Jun 1998 24 Mar 2000 Banker Japanese 0 - 51 (20.0%)
Resigned Ian Barry ABRAMS 05 May 1998 31 Mar 2011 Investment Banking British 9 - 101 (5.3%)
Resigned Nobuo OYA 25 Feb 1998 01 Apr 2005 Banker Japanese 0 - 84 (50.0%)
Resigned Tsunehiro NAKAYAMA 27 Jun 1996 26 Jun 1998 Banker Japanese 0 - 30 (0.0%)
Resigned Kimizo SHIMAMURA 29 Jun 1995 26 Jun 1998 Managing Director Japanese 0 - 40 (0.0%)
Resigned Kaoru INOUE 17 Mar 1995 25 Jun 1996 Banker Japanese 0 - 10 (0.0%)
Resigned Shusaku MINODA 20 Dec 1994 25 Feb 1998 Banker Japanese 0 - 10 (0.0%)
Resigned Tatsush HIGUCHI 20 Dec 1994 25 Jun 1996 Swap Trading & Marketing Japanese 0 - 10 (0.0%)
Resigned Keith SAXTON 01 Sep 1994 11 May 1995 Banker British 0 - 20 (0.0%)
Resigned Mitsuo HIRAKATA 01 Jun 1994 25 Jun 1996 Bank Director Japanese 0 - 10 (0.0%)
Resigned Kaoru MIYACHI 11 Oct 1993 29 Feb 1996 Banker British 0 - 10 (0.0%)
Resigned Takeshi FUJIMATSU 12 Jul 1993 25 Feb 1998 Banker Japanese 0 - 42 (50.0%)
Resigned Yoh KUROSAWA 24 May 1993 02 Jan 2000 Banker Japanese 0 - 10 (0.0%)
Resigned Yasunori HOMMA 23 Mar 1993 25 Jun 1996 Banker Japanese 0 - 10 (0.0%)
Resigned Motoo NAGAI 26 Jan 1993 25 Jun 1996 Banker Japanese 0 - 10 (0.0%)
Resigned Sonoko HATCHOJI 25 Nov 1992 29 Jun 1995 Banker British 0 - 42 (50.0%)
Resigned Haruhiko TAKENAKA 14 Jul 1992 29 Jun 1995 Banking Japanese 0 - 90 (0.0%)
Resigned Nobuo SUZUKI 18 Feb 1992 20 Mar 1995 Director Japanese 0 - 52 (40.0%)
Resigned Kunimi TOKUOKA 21 Jul 1993 Banker Japanese 0 - 10 (0.0%)
Resigned Jan Hendrik DALHUISEN 29 Feb 1996 Banker Dutch 0 - 10 (0.0%)
Resigned Nobuo SUZUKI 24 May 1993 Banker Japanese 0 - 52 (40.0%)
Resigned Bernard Albrecht WAGENMANN 14 Oct 1997 Banker British 0 - 1311 (84.6%)
Resigned Kyohei AMETANI 29 Jun 1994 Banker Japanese 0 - 31 (33.3%)
Resigned Michael O'Kelly WEBBER 28 Feb 1997 Banker British 0 - 10 (0.0%)
Resigned Stephen HANNAH 01 Nov 2000 Banker British 0 - 10 (0.0%)
Resigned Motoo NAKAGAWA 25 Dec 1992 Banker Japanese 0 - 10 (0.0%)
Resigned Thomas George JENSEN 03 Aug 1994 Banker Usa 0 - 31 (33.3%)
Resigned Kisaburo IKEURA 24 May 1993 Banker Japanese 0 - 10 (0.0%)
Resigned Hiroshi IKEDA 06 May 1993 Banker Japanese 0 - 10 (0.0%)
Resigned Sabah Daoud ZUBAIDA 31 May 2005 Banker British 0 - 131 (7.7%)
Resigned Jeremy John REES 31 Dec 1993 Banker British 1 - 32 (50.0%)
Resigned Alexandre STAKHOVITCH 29 Feb 1996 Banker French 0 - 42 (50.0%)
Resigned Koichiro SUGII 14 Jul 1993 Banker Japanese 0 - 10 (0.0%)
Resigned Hisanori TAKASE 10 Jun 1994 Banker Japanese 0 - 10 (0.0%)
Resigned Toyohide TANAKA 25 Feb 1998 Banker British 1 - 30 (0.0%)
Resigned Toshiki TOBE 27 Jun 1996 Banker Japanese 0 - 20 (0.0%)
Number of active directors: 10
Average tenure of active directors: 4.2 years
Average tenure of resigned directors: 2.5 years
Average active director Dissolution Rate: 2.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
THE MARINE INSURANCE COMPANY LIMITED (00014809) - Active
LCH LIMITED (00025932) - Active
ROYAL & SUN ALLIANCE INSURANCE LIMITED (00093792) - Active
ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE) (00099064) - Active
ROYAL & SUN ALLIANCE REINSURANCE LIMITED (00100097) - Active
THE PAPWORTH TRUST (00148906) - Active
SUN INSURANCE OFFICE LIMITED (00214387) - Active
FRANCIS HOLLAND (CHURCH OF ENGLAND) SCHOOLS TRUST(THE) (00257981) - Active
ROYAL BALLET SCHOOL (00547018) - Active
MIZUHO INTERNATIONAL PLC (01203696) - Active
CAF NOMINEES LIMITED (01222415) - Active
THE JAPANESE SCHOOL LIMITED (01263742) - Active
MARSH LIMITED (01507274) - Active
BARCLAYS DIRECTORS LIMITED (01728893) - Active
CREDIT SUISSE (UK) LIMITED (02009520) - Active
FIL INVESTMENT SERVICES (UK) LIMITED (02016555) - Active
UK BUSINESS ANGELS ASSOCIATION (02127064) - Active
BARCLAYS UNQUOTED INVESTMENTS LIMITED (02156066) - Active
THE VARRIER-JONES FOUNDATION (03377965) - Active
FINANCIAL SERVICES COMPENSATION SCHEME LIMITED (03943048) - Active
VANGUARD INVESTMENTS UK, LIMITED (04212659) - Active
EMPLOYERS NETWORK FOR EQUALITY & INCLUSION (04549009) - Active
LCH GROUP HOLDINGS LIMITED (04743602) - Active
LONDON WOMEN'S FORUM (05088409) - Active
DOVORIAN CONSULTING LIMITED (05490471) - Dissolved
PENSION INSURANCE CORPORATION PLC (05706720) - Active
CATO UK LIMITED (06293957) - Active
FIRST FINANCIAL INVESTORS LIMITED (06722595) - Dissolved
FIL HOLDINGS (UK) LIMITED (06737476) - Active
BANK OF IRELAND (UK) PLC (07022885) - Active
MIZUHO SECURITIES UK HOLDINGS LTD (07103718) - Dissolved
GB SNOWSPORT LIMITED (07237547) - Active
VANGUARD ASSET SERVICES, LTD. (07242969) - Active
VANGUARD ASSET MANAGEMENT, LTD. (07243412) - Active
ONESAVINGS BANK PLC (07312896) - Active
ROYAL LONDON (CIS) LIMITED (08629353) - Active
PENSION INSURANCE CORPORATION GROUP LIMITED (09740110) - Active
APPITAL LIMITED (11282881) - Active
HARBOUR SOLUTIONS GROUP LTD (11293277) - Active
OSB GROUP PLC (11976839) - Active
MIZUHO EMEA CORPORATE SERVICES LIMITED (15140310) - Active
KAPRI GLOBAL LIMITED (FC035625) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2017-06-182016-06-182015-06-182014-06-182013-06-18
MIZUHO SECURITIES CO., LTD.ORDINARY SHARES OF ?10 EACH70,985,797
100%
0
0%
0
0%
0
0%
0
0%
MIZUHO SECURITIES UK HOLDINGS LTDORDINARY0
0%
155,730,381
53.6%
0
0%
0
0%
0
0%
MIZUHO SECURITIES UK HOLDINGS LTDORDINARY0
0%
135,000,000
46.4%
0
0%
0
0%
0
0%
MIZUHO SECURITIES UK HOLDINGS LTDORDINARY (POUND STERLING)0
0%
0
0%
152,230,381
53.0%
152,230,381
53.0%
147,730,381
52.3%
MIZUHO SECURITIES UK HOLDINGS LTDORDINARY (JAPANESE YEN)0
0%
0
0%
135,000,000
47.0%
135,000,000
47.0%
135,000,000
47.7%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2013-04-242012-04-24
MIZUHO INTERNATIONAL PLCORDINARY78,927
100%
78,927
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

MIZUHO INTERNATIONAL PLC

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
2023-04-01 2023-09-30 17 5% 30% 76973
2022-10-01 2023-03-31 12 1% 25% 69992
2022-04-01 2022-06-30 13 2% 12% 63792
2021-10-01 2022-03-31 10 0% 12% 56986
2021-04-01 2021-09-30 10 1% 9% 50577
2020-10-01 2021-03-31 12 1% 14% 43532
2020-04-01 2020-09-30 13 3% 28% 36694
2019-10-01 2020-03-31 13 1% 25% 30051
2019-04-01 2019-09-30 14 3% 43% 23342
2018-10-01 2019-03-31 11 4% 37% 15335
2018-04-01 2018-09-30 12 2% 36% 7887


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
MIZUHO INTERNATIONAL PLC 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 0.6% 1.5% 2.5% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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