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 49.6 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 8 active officers (directors or partners) who are or were officers of 18 other companies. 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-2025
Accounts Filed: GROUP (31-Mar-2024)

P&L Financials:

Year end	Currency	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	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	Wolfgang KOEHLER	25 Jul 2024	06 Oct 2024			1 - 0
Active	Wolfgang Franz KOEHLER	18 Jul 2024	06 Oct 2024			1 - 0
Active	Sara Mary FOX	30 Jan 2020	06 Oct 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	Banker	Japanese	0 - 2
Resigned	Nobuo OYA	25 Feb 1998	13 Oct 1998	Banker	Japanese	0 - 8
Resigned	Takeshi FUJIMATSU	29 Jun 1995	25 Feb 1998	Banker	Japanese	0 - 4
Resigned	Sonoko HATCHOJI	29 Jun 1994	29 Jun 1995	Banker	British	0 - 4
Resigned	Kyohei AMETANI	24 May 1993	29 Jun 1994	Banker	Japanese	0 - 3
Resigned	Nobuo SUZUKI		24 May 1993		Japanese	0 - 5

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Yoji IMAFUKU	16 May 2024		Banker	Japanese	1 - 0	0 (0.0%)
Active	Yutaka NANJO	01 Apr 2024		Banker	Japanese	1 - 0	0 (0.0%)
Active	Fumiro SUZUKI	01 Apr 2023		Banker	Japanese	2 - 0	0 (0.0%)
Resigned	Tadayoshi INO	21 Jul 2022	16 May 2024	Banker	Japanese	0 - 1	0 (0.0%)
Resigned	Naoki TAKAHASHI	01 Apr 2022	31 Mar 2024	Banker	Japanese	0 - 1	0 (0.0%)
Active	Yutaka WAKABAYASHI	01 Apr 2021		Banker	Japanese	1 - 0	0 (0.0%)
Resigned	Osamu SHIMIZU	01 Apr 2021	20 Jul 2022	Banker	Japanese	0 - 2	0 (0.0%)
Active	Gregory Nicholas Brian BENNETT	01 Sep 2020		Banker	British	3 - 4	0 (0.0%)
Resigned	Yuzo KANAMORI	01 Apr 2020	31 Mar 2022	Banker	Japanese	0 - 1	0 (0.0%)
Resigned	Shinsuke TODA	01 Apr 2020	31 Mar 2023	Banker	Japanese	0 - 4	1 (25.0%)
Active	David John ATKINSON	01 Feb 2020		Banker	British	2 - 2	0 (0.0%)
Resigned	Atsushi TAKAHASHI	01 Apr 2019	31 Mar 2021	Banker	Japanese	0 - 1	0 (0.0%)
Active	Suneel BAKHSHI	01 Jan 2019		Chief Executive	British	2 - 6	0 (0.0%)
Resigned	Robert John TALLENTIRE	22 Oct 2018	24 May 2024	Executive Director	British	0 - 2	0 (0.0%)
Active	Maureen Anne, Ms. ERASMUS	17 May 2017		Financial Strategest	British	3 - 7	2 (20.0%)
Resigned	Hiroshi NAGAMINE	01 Apr 2017	31 Mar 2020	England	Japanese	0 - 1	0 (0.0%)
Resigned	Hideyuki KAWASHIMA	01 Apr 2017	31 Mar 2019	Banker	Japanese	0 - 1	0 (0.0%)
Resigned	David Avery WEYMOUTH	10 Jul 2015	31 Mar 2024	England	British	5 - 19	2 (8.3%)
Resigned	Kenji FUJII	02 Jul 2015	31 Mar 2020	Banker	Japanese	0 - 1	0 (0.0%)
Resigned	Teiji TERAMOTO	22 Apr 2015	31 Mar 2017	Banker	Japanese	0 - 2	1 (50.0%)
Resigned	Yasuhiro SHIBATA	10 May 2014	01 Dec 2017	Banker	Japanese	0 - 2	1 (50.0%)
Resigned	Michiel Gerrit Jan DE JONG	17 Sep 2012	31 Dec 2018	Banker	Dutch	0 - 4	3 (75.0%)
Resigned	Masaya USUHA	17 Sep 2012	02 Jul 2015	Banker	Japanese	0 - 2	1 (50.0%)
Resigned	Keizo OHASHI	01 May 2012	31 Mar 2017	None	Japanese	0 - 2	1 (50.0%)
Resigned	Christopher David NEWELL	17 Apr 2012	31 Oct 2020	None	British	2 - 20	13 (59.1%)
Resigned	Iain Reid GREER	15 Dec 2011	22 Feb 2013	Managing Director	British	0 - 2	1 (50.0%)
Resigned	Thierry Jean-Philippe SCIARD	14 Oct 2011	31 Dec 2019	Managing Principal	French	0 - 2	1 (50.0%)
Resigned	Hideo ABE	24 Jun 2011	16 Sep 2012	Banker	Japanese	0 - 2	1 (50.0%)
Resigned	Atsushi NARIKAWA	15 Sep 2010	31 Mar 2015	Banker	Japanese	0 - 3	1 (33.3%)
Resigned	Yutaka ENDO	12 May 2010	31 Mar 2011	Banker	Japanese	0 - 3	1 (33.3%)
Resigned	Paul Joseph HEARN	04 Jan 2010	03 Jul 2012	Banker	British	0 - 5	3 (60.0%)
Resigned	Mitsuo HIRAKATA	01 Apr 2009	30 Apr 2012	Banker	Japanese	0 - 1	0 (0.0%)
Resigned	Shinya WAKO	11 Apr 2008	30 Jul 2010	Banker	Japanese	0 - 4	1 (25.0%)
Resigned	Shigeki MATSUSHIMA	01 Jan 2008	31 Mar 2010	Banker	Japanese	0 - 2	1 (50.0%)
Resigned	Samuel Mccarvey BERWICK	24 Jul 2007	03 Jan 2010	Banker	British	0 - 15	7 (46.7%)
Resigned	Yutaka ENDO	09 May 2007	31 Mar 2009	Banker	Japanese	0 - 3	1 (33.3%)
Resigned	Akira KAWAMURA	25 Jul 2006	31 Mar 2008	General Manager	Japanese	0 - 5	0 (0.0%)
Resigned	Masahiko MOCHIZUKI	01 Apr 2006	31 Mar 2021	Banker	Japanese	0 - 3	2 (66.7%)
Resigned	Takashi TSUKAMOTO	20 Jul 2005	31 Mar 2006	Banker	Japanese	0 - 1	0 (0.0%)
Resigned	Takahisa MATSUURA	20 Jul 2005	31 Mar 2006	Banker	Japanese	0 - 1	0 (0.0%)
Resigned	Hajime NAKAI	20 Jul 2005	02 Apr 2007	Banker	Japanese	0 - 1	0 (0.0%)
Resigned	Gregory Donald HAWKES	01 Jun 2005	17 Oct 2007	Banker	American	0 - 1	0 (0.0%)
Resigned	Takeshi SENDA	16 Sep 2003	01 Jan 2008	Banker	Japanese	0 - 2	1 (50.0%)
Resigned	Geoffrey Bentley MITCHELL	08 May 2003	19 Jun 2012	Chartered Accountant	British	0 - 2	0 (0.0%)
Resigned	Seiichiro SATO	07 Jun 2002	31 Mar 2004	Banker	Japanese	0 - 5	1 (20.0%)
Resigned	Jonathan Philip CHARKHAM	01 Apr 2002	31 May 2006	Director Of Companies	British	0 - 7	2 (28.6%)
Resigned	Keisuke YOKOO	25 Jun 2001	20 Jul 2005	Banker	Japanese	0 - 1	0 (0.0%)
Resigned	Osamu KURIHARA	01 Dec 2000	25 Jun 2001	Banker	Japanese	0 - 1	0 (0.0%)
Resigned	Junji MIYAMOTO	01 Dec 2000	23 Apr 2001	Banker	Japanese	0 - 2	1 (50.0%)
Resigned	Koichi TORIHARA	01 Dec 2000	01 Mar 2002	Banker	Japanese	0 - 1	0 (0.0%)
Resigned	Michael John CONWAY	01 Dec 2000	10 Dec 2002	Accountant	British	1 - 3	0 (0.0%)
Resigned	Yoshihiro YAMAMOTO	01 Dec 2000	07 Jun 2002	Banker	Japanese	0 - 1	0 (0.0%)
Resigned	Hiroki YAMADA	09 Mar 2000	01 Dec 2000	Banker	Japanese	0 - 2	0 (0.0%)
Resigned	Shigeki MATSUSHIMA	02 Oct 1998	16 May 2003	Banker	Japanese	0 - 2	0 (0.0%)
Resigned	Shinji KUBO	22 Jun 1998	24 Mar 2000	Banker	Japanese	0 - 5	1 (20.0%)
Resigned	Ian Barry ABRAMS	05 May 1998	31 Mar 2011	Investment Banking	British	9 - 10	1 (5.3%)
Resigned	Nobuo OYA	25 Feb 1998	01 Apr 2005	Banker	Japanese	0 - 8	4 (50.0%)
Resigned	Tsunehiro NAKAYAMA	27 Jun 1996	26 Jun 1998	Banker	Japanese	0 - 3	0 (0.0%)
Resigned	Kimizo SHIMAMURA	29 Jun 1995	26 Jun 1998	Managing Director	Japanese	0 - 4	0 (0.0%)
Resigned	Kaoru INOUE	17 Mar 1995	25 Jun 1996	Banker	Japanese	0 - 1	0 (0.0%)
Resigned	Shusaku MINODA	20 Dec 1994	25 Feb 1998	Banker	Japanese	0 - 1	0 (0.0%)
Resigned	Tatsush HIGUCHI	20 Dec 1994	25 Jun 1996	Swap Trading & Marketing	Japanese	0 - 1	0 (0.0%)
Resigned	Keith SAXTON	01 Sep 1994	11 May 1995	Banker	British	0 - 2	0 (0.0%)
Resigned	Mitsuo HIRAKATA	01 Jun 1994	25 Jun 1996	Bank Director	Japanese	0 - 1	0 (0.0%)
Resigned	Kaoru MIYACHI	11 Oct 1993	29 Feb 1996	Banker	British	0 - 1	0 (0.0%)
Resigned	Takeshi FUJIMATSU	12 Jul 1993	25 Feb 1998	Banker	Japanese	0 - 4	2 (50.0%)
Resigned	Yoh KUROSAWA	24 May 1993	02 Jan 2000	Banker	Japanese	0 - 1	0 (0.0%)
Resigned	Yasunori HOMMA	23 Mar 1993	25 Jun 1996	Banker	Japanese	0 - 1	0 (0.0%)
Resigned	Motoo NAGAI	26 Jan 1993	25 Jun 1996	Banker	Japanese	0 - 1	0 (0.0%)
Resigned	Sonoko HATCHOJI	25 Nov 1992	29 Jun 1995	Banker	British	0 - 4	2 (50.0%)
Resigned	Haruhiko TAKENAKA	14 Jul 1992	29 Jun 1995	Banking	Japanese	0 - 9	0 (0.0%)
Resigned	Nobuo SUZUKI	18 Feb 1992	20 Mar 1995	Director	Japanese	0 - 5	2 (40.0%)
Resigned	Motoo NAKAGAWA		25 Dec 1992	Banker	Japanese	0 - 1	0 (0.0%)
Resigned	Sabah Daoud ZUBAIDA		31 May 2005	Banker	British	0 - 13	1 (7.7%)
Resigned	Stephen HANNAH		01 Nov 2000	Banker	British	0 - 1	0 (0.0%)
Resigned	Jan Hendrik DALHUISEN		29 Feb 1996	Banker	Dutch	0 - 1	0 (0.0%)
Resigned	Nobuo SUZUKI		24 May 1993	Banker	Japanese	0 - 5	2 (40.0%)
Resigned	Michael O'Kelly WEBBER		28 Feb 1997	Banker	British	0 - 1	0 (0.0%)
Resigned	Bernard Albrecht WAGENMANN		14 Oct 1997	Banker	British	0 - 13	11 (84.6%)
Resigned	Hiroshi IKEDA		06 May 1993	Banker	Japanese	0 - 1	0 (0.0%)
Resigned	Jeremy John REES		31 Dec 1993	Banker	British	1 - 3	2 (50.0%)
Resigned	Alexandre STAKHOVITCH		29 Feb 1996	Banker	French	0 - 4	2 (50.0%)
Resigned	Koichiro SUGII		14 Jul 1993	Banker	Japanese	0 - 1	0 (0.0%)
Resigned	Hisanori TAKASE		10 Jun 1994	Banker	Japanese	0 - 1	0 (0.0%)
Resigned	Toyohide TANAKA		25 Feb 1998	Banker	British	1 - 3	0 (0.0%)
Resigned	Toshiki TOBE		27 Jun 1996	Banker	Japanese	0 - 2	0 (0.0%)
Resigned	Kunimi TOKUOKA		21 Jul 1993	Banker	Japanese	0 - 1	0 (0.0%)
Resigned	Thomas George JENSEN		03 Aug 1994	Banker	Usa	0 - 3	1 (33.3%)
Resigned	Kisaburo IKEURA		24 May 1993	Banker	Japanese	0 - 1	0 (0.0%)
Resigned	Kyohei AMETANI		29 Jun 1994	Banker	Japanese	0 - 3	1 (33.3%)

Number of active directors: 8
Average tenure of active directors: 3.5 years
Average tenure of resigned directors: 2.6 years
Average active director Dissolution Rate: 2.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Yoji IMAFUKU	Yutaka NANJO	Fumiro SUZUKI	Yutaka WAKABAYASHI	Gregory Nicholas Brian BENNETT	David John ATKINSON	Suneel BAKHSHI	Maureen Anne, Ms. ERASMUS
LCH LIMITED (00025932) - Active							✔
THE PAPWORTH TRUST (00148906) - Active						✔
FRANCIS HOLLAND (CHURCH OF ENGLAND) SCHOOLS TRUST(THE) (00257981) - Active					✔
ROYAL BALLET SCHOOL (00547018) - Active							✔
MIZUHO INTERNATIONAL PLC (01203696) - Active	✔	✔	✔	✔	✔	✔	✔	✔
THE JAPANESE SCHOOL LIMITED (01263742) - Active			✔
CREDIT SUISSE (UK) LIMITED (02009520) - Active						✔		✔
THE VARRIER-JONES FOUNDATION (03377965) - Active						✔
VANGUARD INVESTMENTS UK, LIMITED (04212659) - Active								✔
LCH GROUP HOLDINGS LIMITED (04743602) - Active							✔
LONDON WOMEN'S FORUM (05088409) - Active								✔
CATO UK LIMITED (06293957) - Active								✔
FIRST FINANCIAL INVESTORS LIMITED (06722595) - Dissolved								✔
GB SNOWSPORT LIMITED (07237547) - Active					✔
VANGUARD ASSET SERVICES, LTD. (07242969) - Active								✔
VANGUARD ASSET MANAGEMENT, LTD. (07243412) - Active								✔
APPITAL LIMITED (11282881) - Active					✔
HARBOUR SOLUTIONS GROUP LTD (11293277) - Active					✔
KAPRI GLOBAL LIMITED (FC035625) - Active							✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2017-06-18	2016-06-18	2015-06-18	2014-06-18	2013-06-18
MIZUHO SECURITIES CO., LTD.	ORDINARY SHARES OF ?10 EACH	70,985,797 100%	0 0%	0 0%	0 0%	0 0%
MIZUHO SECURITIES UK HOLDINGS LTD	ORDINARY	0 0%	155,730,381 53.6%	0 0%	0 0%	0 0%
MIZUHO SECURITIES UK HOLDINGS LTD	ORDINARY	0 0%	135,000,000 46.4%	0 0%	0 0%	0 0%
MIZUHO SECURITIES UK HOLDINGS LTD	ORDINARY (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 LTD	ORDINARY (JAPANESE YEN)	0 0%	0 0%	135,000,000 47.0%	135,000,000 47.0%	135,000,000 47.7%

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

SHAREHOLDINGS (BETA)

Company name	Share class	Shares at confimation date
Company name	Share class	2013-04-24	2012-04-24
MIZUHO INTERNATIONAL PLC	ORDINARY	78,927 100%	78,927 100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES

>75%:Mizuho Securities Co., Ltd. (No. 94 - Japan) active

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
2023-10-01	2024-03-31	19	5%	14%	83183
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	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 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