HAMPSHIRE TRUST BANK PLC

80 FENCHURCH STREET, LONDON, EC3M 4BY

Previous name: HAMPSHIRE TRUST PLC (changed on 22-Apr-2015)

Company Number: 01311315
Incorporation date: 28-Apr-1977
Status: Active
Entity type: Public Limited Company

SIC codes:
64191 Banks





SUMMARY

This company is 47 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 151.5 million which has increased from GBP 125.8 million in the previous year. The latest reported revenue figure is GBP 45.5 million which is up 20% on previous year's figure of GBP 37.6 million. The company has 8 active officers (directors or partners) who are or were officers of 199 other companies, 100 (50.3%) 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)

Next accounts due: 30-Jun-2024
Accounts Filed: GROUP (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 45,507,000 46,239,000 18,694,000 2,746,000 10,849,000
31-Dec-2018 GBP 37,580,000 36,974,000 13,322,000 2,118,000 8,980,000
31-Dec-2017 GBP 34,492,000 43,479,000 9,366,000 2,038,000 8,019,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 126,288,000 196,000 24,991,000 151,475,000
31-Dec-2018 GBP 111,288,000 196,000 14,316,000 125,750,000
31-Dec-2017 GBP 111,288,000 196,000 4,156,000 115,640,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2019 GBP 11.88% 15,000,000 111,288,000 126,288,000 118,788,000
* 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 Scott Roger Walford SOUTHGATE 26 Sep 2019 29 Mar 2024 1 - 0
Resigned Audrey MORRISON 25 Oct 2018 20 Aug 2019 0 - 1
Resigned Shilpa Vivek PARIHAR 26 Mar 2015 24 Oct 2018 0 - 1
Resigned David BULL 21 May 2014 26 Mar 2015 0 - 1
Resigned John Elliott PAKEHAM-WALSH 13 Aug 2013 21 May 2014 0 - 1
Resigned Anthony Philip GRATION 18 Oct 2006 13 Aug 2013 0 - 17
Resigned John Elliott PAKENHAM-WALSH 28 Oct 1999 18 Oct 2006 0 - 15
Resigned Stephen Martin Burton HUNTER 14 Jul 1998 28 Oct 1999 0 - 10
Resigned Stephen Martin Burton HUNTER 28 Oct 1999 0 - 10

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Julia Mary WARRACK 01 Jul 2022 Director British 3 - 40 (0.0%)
Active Richard Francis SOMMERS 01 Jun 2022 Director British 2 - 90 (0.0%)
Active Martyn SCRIVENS 31 Jan 2021 Company Director British 7 - 42 (18.2%)
Active Richard Stanley PRICE 24 Sep 2018 Director British 1 - 00 (0.0%)
Resigned Astrid Cecile Helene GREY 01 Jul 2018 30 Jun 2022 Company Director French,Swedish 2 - 10 (0.0%)
Active Matthew Peter Vincent WYLES 23 Apr 2018 Director British 8 - 215 (17.2%)
Active Robert SHARPE 24 Oct 2017 Director British 1 - 00 (0.0%)
Active Timothy Mark BLACKWELL 17 Jul 2017 Director British 3 - 14295 (65.5%)
Resigned Alexander LEICESTER 21 May 2014 01 Oct 2018 Investment Manager British 6 - 204 (15.4%)
Resigned Robert David EAST 21 May 2014 30 Jun 2022 Director British 3 - 4029 (67.4%)
Active Dominic James Haviland SLADE 21 May 2014 Venture Capitalist British 10 - 82 (11.1%)
Resigned Ketan Jayantilal MALDE 21 May 2014 21 Apr 2017 Director British 3 - 2015 (65.2%)
Resigned James Robert DRUMMOND SMITH 21 May 2014 31 Jan 2021 Company Director British 5 - 84 (30.8%)
Resigned Graham Edward PICKEN 21 May 2014 31 Dec 2016 Director British 0 - 62 (33.3%)
Resigned Mark Timothy John SISMEY-DURRANT 14 Feb 2012 26 Apr 2018 Banker British 3 - 84 (36.4%)
Resigned Polly Ann WILLIAMS 01 Mar 2010 21 May 2014 Chartered Accountant British 3 - 132 (12.5%)
Resigned Andreas Loizos Henry LOIZIDES 17 Feb 2009 31 May 2009 Solicitor British 0 - 10 (0.0%)
Resigned John SINCLAIR 01 Mar 2008 30 Apr 2010 Director British 5 - 5018 (32.7%)
Resigned Donald Cecil MCCRICKARD 02 Nov 2006 29 Feb 2008 Director British 0 - 206 (30.0%)
Resigned John Stephen MILTON 02 Nov 2006 28 Feb 2009 Director British 0 - 104 (40.0%)
Resigned Paul Anthony BATCHELOR 02 Nov 2006 28 Feb 2009 Accountant British 0 - 41 (25.0%)
Resigned Anthony Philip GRATION 02 Nov 2006 30 Apr 2014 Director British 0 - 178 (47.1%)
Resigned Stephen Martin Burton HUNTER 09 Sep 2005 31 Oct 2009 Banker British 0 - 105 (50.0%)
Resigned Terence William TRINDER 16 Jan 2002 18 Oct 2006 Banker British 0 - 101 (10.0%)
Resigned David Leslie STEWART 16 Jan 2002 18 Oct 2006 Banker British 0 - 10 (0.0%)
Resigned John Elliott PAKENHAM-WALSH 12 Jun 2001 21 May 2014 Chartered Accountant British 0 - 158 (53.3%)
Resigned Peter Graham CORDREY 01 Jun 1996 18 Oct 2006 Banker British 3 - 2210 (40.0%)
Resigned Stewart John Cunningham DICK 17 Mar 1993 16 Oct 2001 Banker British 0 - 63 (50.0%)
Resigned Michael John WILKS 31 Dec 2011 Banker British 2 - 84 (40.0%)
Resigned James SIMPSON 01 Jun 1996 Barrister British 0 - 10 (0.0%)
Resigned Denis RAINE 01 Jun 1996 Solicitor British 0 - 10 (0.0%)
Resigned Anthony Roger Julian PYNE 14 Aug 1996 Solicitor British 0 - 30 (0.0%)
Resigned Christopher George MARSH 18 Oct 2006 Solicitor British 0 - 21 (50.0%)
Resigned Brian Major EVANS 26 Jul 2001 Solicitor British 0 - 62 (33.3%)
Resigned Peter Garnet COX 14 Aug 1996 Solicitor British 0 - 20 (0.0%)
Resigned David Alexander Duncan CAMPBELL 17 Mar 1993 Solicitor British 3 - 5910 (16.1%)
Resigned Stephen Martin Burton HUNTER 31 Oct 2009 Banker British 0 - 105 (50.0%)
Resigned Timothy William PAYNE 14 Aug 1996 Solicitor British 0 - 40 (0.0%)
Number of active directors: 8
Average tenure of active directors: 5.1 years
Average tenure of resigned directors: 3.4 years
Average active director Dissolution Rate: 14.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
LLOYDS UDT ASSET RENTALS LIMITED (00095510) - Liquidation
UNITED DOMINIONS TRUST LIMITED (00184739) - Active
DUTTON-FORSHAW LIMITED (00199033) - Active
LLOYDS BOWMAKER LIMITED (00216589) - Dissolved
LLOYDS UDT LIMITED (00216649) - Liquidation
IFS CONTRACT HIRE LIMITED (00220282) - Dissolved
LLOYDS BOWMAKER LEASING LIMITED (00257038) - Dissolved
BLACK HORSE MOTORCYCLE FINANCE LIMITED (00320769) - Dissolved
V A G FINANCE LIMITED (00334947) - Dissolved
RIGP FINANCE LIMITED (00384450) - Dissolved
CHARTERED FINANCE LIMITED (00414091) - Dissolved
CHARTERCARD LIMITED (00422221) - Dissolved
LLOYDS UDT ASSET LEASING LIMITED (00429202) - Active
CARLEASE LIMITED (00461898) - Active
LEX AUTOLEASE (SHREWSBURY) LIMITED (00473849) - Liquidation
FLEET MANAGEMENT SERVICES LIMITED (00530801) - Dissolved
CAPITAL BANK LEASING 7 LIMITED (00541986) - Active
CAPITAL BANK LEASING 10 LIMITED (00559174) - Active
CAPITAL BANK LEASING 4 LIMITED (00561830) - Active
LLOYDS AND SCOTTISH TRUST LIMITED (00562610) - Dissolved
CAPITAL BANK LEASING 1 LIMITED (00564784) - Active
DERBY LODGE LIMITED (00594004) - Dissolved
BOWMAKER LIMITED (00600784) - Dissolved
CEDAR HOLDINGS LIMITED (00606795) - Liquidation
LLOYDS BANK ASSET FINANCE LIMITED (00615235) - Active
BLACK HORSE RETAIL FINANCE LIMITED (00615805) - Dissolved
CAPITAL BANK LEASING 5 LIMITED (00626561) - Active
AUTOLEASE FLEETS LIMITED (00632485) - Dissolved
LLOYDS UDT HIRING LIMITED (00639612) - Active
STANDARD FINANCE LIMITED (00643767) - Dissolved
DOVERCOURT MOTOR COMPANY LIMITED(THE) (00643930) - Active
CTL LIMITED (00645093) - Dissolved
UDT LIMITED (00646591) - Active
CAPITAL BANK ASSET FINANCE (2) LIMITED (00660559) - Dissolved
BLACK HORSE LIMITED (00661204) - Active
LLOYDS UDT LEASING LIMITED (00665240) - Active
THE DUTTON-FORSHAW MOTOR COMPANY LIMITED (00680734) - Active
CHARTERED LEASING LIMITED (00704002) - Dissolved
BLACK HORSE PERSONAL FINANCE LIMITED (00704780) - Dissolved
LLOYDS UDT (MARLOW) LIMITED (00705170) - Dissolved
AUTOCOVER LIMITED (00712136) - Dissolved
M.E.V.C. FINANCE LIMITED (00737416) - Dissolved
A.C.L. LIMITED (00744977) - Active
UDT BUDGET LEASING LIMITED (00750062) - Liquidation
CHARTERED TRUST (NOMINEES) LIMITED (00763957) - Active
AUTOLEASE HOLDINGS LIMITED (00767474) - Dissolved
CHARTERED TRUST MARINE LIMITED (00803979) - Dissolved
MOTORENT (UK) LIMITED (00814833) - Dissolved
UNITED DOMINIONS LEASING LIMITED (00824614) - Active
DEALER EMPLOYEE CAR SCHEME LIMITED (00830682) - Dissolved
CAPITAL BANK LEASING 3 LIMITED (00836962) - Liquidation
UDT AUTOLEASE LIMITED (00885679) - Active
LEX AUTOLEASE (VL) LIMITED (00910788) - Dissolved
B.R.COTTRELL(WEMBLEY)LIMITED (00916927) - Dissolved
UDT SALES FINANCE LIMITED (00928061) - Active
LB MOTORENT LIMITED (00940954) - Active
LLOYDS UDT EQUIPMENT LEASING LIMITED (00962700) - Dissolved
BANK OF WALES LIMITED (01002110) - Active
NATIONWIDE COLLECTION SERVICES LIMITED (01050581) - Dissolved
U C B HOME LOANS CORPORATION LIMITED (01063539) - Active
EXETER TRUST LIMITED (01080144) - Active
LEX AUTOLEASE LIMITED (01090741) - Active
CHARTERED TRUST GROUP LIMITED (01135617) - Dissolved
HEIDI FINANCE HOLDINGS (UK) LIMITED (01212279) - Active
BLACK HORSE MOTOR FINANCE LIMITED (01308018) - Dissolved
HAMPSHIRE TRUST BANK PLC (01311315) - Active
LEX AUTOLEASE (VC) LIMITED (01428787) - Active
E.H.L.B. RENTALS LIMITED (01457519) - Dissolved
THE IPS PARTNERSHIP PLC (01458445) - Active
HIGHWAY CONTRACT HIRE LIMITED (01523965) - Dissolved
CAPITAL BANK LEASING 6 LIMITED (01613516) - Active
BLACK HORSE COMMERCIAL LIMITED (01690780) - Dissolved
HIGHWAY VEHICLE LEASING LIMITED (01697114) - Dissolved
CAPITAL BANK LEASING 9 LIMITED (01765983) - Active
CAPITAL BANK LEASING 11 LIMITED (01816370) - Active
CAPITAL BANK LEASING 2 LIMITED (01826100) - Active
CONFEDERATION MORTGAGE SERVICES LIMITED (01827371) - Active
SCT FINANCE LIMITED (01917508) - Dissolved
BLACK HORSE HOME LOANS LIMITED (01945802) - Dissolved
LBS MORTGAGES LIMITED (01998244) - Active - Proposal to Strike off
VOCS FINANCE LIMITED (02000935) - Dissolved
BLACK HORSE EXECUTIVE MORTGAGES LIMITED (02104258) - Active
BLACK HORSE FUNDING LIMITED (02104259) - Dissolved
PC MOTOR FINANCE LIMITED (02122335) - Dissolved
BLACK HORSE FINANCE LIMITED (02123008) - Dissolved
E-MEX HOME FUNDING LIMITED (02124900) - Active
LLOYDS UDT BUSINESS EQUIPMENT LIMITED (02129340) - Active
LLOYDS UDT BUSINESS DEVELOPMENT LIMITED (02137563) - Active
LONDON TAXI FINANCE LIMITED (02141786) - Active
HYUNDAI CAR FINANCE LIMITED (02160191) - Active
AN VEHICLE FINANCE LIMITED (02165062) - Liquidation
BERISFORD CONSUMER FINANCE (WESTERN) LIMITED (02188716) - Dissolved
SG MOTOR LEASING LIMITED (02190650) - Dissolved
THE MORTGAGE WORKS (UK) PLC (02222856) - Active
LEX AUTOLEASE (FMS) LIMITED (02245811) - Liquidation
WIGTON FINANCE LIMITED (02360819) - Dissolved
BLACK HORSE CREDIT LIMITED (02421331) - Dissolved
BLACK HORSE CARAVAN FINANCE LIMITED (02421335) - Dissolved
ACL AUTOLEASE LIMITED (02426089) - Dissolved
CHARTERED TRUST LIMITED (02426270) - Dissolved
NIMBUS CORP (UK) LIMITED (02426271) - Dissolved
SYSCAP LIMITED (02471568) - Active
NW MOTOR FINANCE LIMITED (02478631) - Dissolved
BLACK HORSE GROUP LIMITED (02498806) - Active
LEX AUTOLEASE (CH) LIMITED (02528691) - Active
B.C.H. RENTALS LIMITED (02586760) - Dissolved
IPS PENSIONS LIMITED (02601833) - Active
IFS CONTRACT PURCHASE LIMITED (02614327) - Dissolved
DERBYSHIRE HOME LOANS LIMITED (02628265) - Active
B.C.H. LEASING LIMITED (02682737) - Dissolved
SYSCAP LEASING LIMITED (02718043) - Active
CARDIFF AUTOMOBILE RECEIVABLES SECURITISATION (UK) NO. 2 LIMITED (02727177) - Dissolved
NIMBUS CORP LIMITED (02727179) - Dissolved
SECURITISATION HOLDINGS NO.2 LIMITED (02727195) - Dissolved
EURO LEASING LIMITED (02731998) - Dissolved
SECURITISATION HOLDINGS NO. 3 LIMITED (02819746) - Dissolved
CARDIFF AUTOMOBILE RECEIVABLES SECURITISATION (UK) NO.3 LIMITED (02819747) - Dissolved
LADY MARGARET HALL PROPERTIES LIMITED (02821973) - Active
WESLEYAN BANK LIMITED (02839202) - Active
LEX AUTOLEASE (VH) LIMITED (02841609) - Dissolved
LEX AUTOLEASE CARSELECT LIMITED (02849105) - Active
LADY MARGARET HALL TRADING LIMITED (02891780) - Active
SG MOTOR FINANCE LIMITED (03031697) - Dissolved
BLACK HORSE VEHICLE MANAGEMENT SERVICES LIMITED (03080154) - Dissolved
HIGHWAY VEHICLE MANAGEMENT LIMITED (03113876) - Dissolved
SYSCAP GROUP LIMITED (03132650) - Active
FIRST SERVICE MANAGEMENT LIMITED (03186519) - Dissolved
STAFFORDSHIRE FINANCIAL SERVICES LIMITED (03255579) - Dissolved
ALCHEMY VENTURE PARTNERS LIMITED (03274858) - Active
AUTOLEASE FINANCE LIMITED (03388944) - Dissolved
PERSONAL MOTORING PLAN LIMITED (03424470) - Dissolved
DUTTON-FORSHAW HOLDINGS LIMITED (03456809) - Active
THE DUTTON - FORSHAW GROUP LIMITED (03456828) - Active
AUTOLEASE DIRECT LIMITED (03548483) - Dissolved
SECURITISATION HOLDINGS (UK) NO.4 LIMITED (03601314) - Dissolved
CARDIFF AUTOMOBILE RECEIVABLES SECURITISATION (UK) NO.4 LIMITED (03601316) - Dissolved
CARS TRUSTEE (UK) NO.4 LIMITED (03601318) - Dissolved
LMH HOSPITALITY SERVICES LIMITED (03668125) - Active
ACL AUTOLEASE HOLDINGS LIMITED (03674114) - Active
BLACK HORSE (TRF) LIMITED (03845557) - Active
GALAXY SPV LIMITED (03853874) - Dissolved
BLACK HORSE FINANCE HOLDINGS LIMITED (03853896) - Active
BLACK HORSE FINANCE MANAGEMENT LIMITED (03961947) - Liquidation
PARALLEL UNIVERSE SPV LIMITED (03967674) - Dissolved
CAR OWNERSHIP FINANCE LIMITED (03985681) - Liquidation
CARSELECT LIMITED (03985813) - Dissolved
JAMES HAY ADMINISTRATION COMPANY LIMITED (04068398) - Active
LB AUTOLEASE LIMITED (04081144) - Dissolved
JUBILEE MORTGAGES LIMITED (04246627) - Active - Proposal to Strike off
AL RAYAN BANK PLC (04483430) - Active
JAMES HAY WRAP MANAGERS LIMITED (04773695) - Active
SERCO PAISA LIMITED (04908482) - Active
HAMPSHIRE BANK LIMITED (05026635) - Active
KESTREL HOLDINGS LIMITED (05055802) - Active
SYSCAP HOLDINGS LIMITED (05740449) - Active
TMG LIMITED (05987151) - Active
MAPLE TOPCO LIMITED (06214668) - Dissolved
NOONAN TOPCO LIMITED (06647559) - Active
BANK OF IRELAND (UK) PLC (07022885) - Active
RETAIL MONEY MARKET LTD (07075792) - Active - Proposal to Strike off
OMNI CAPITAL RETAIL FINANCE LIMITED (07232938) - Active
CARDIFF AUTO RECEIVABLES SECURITISATION 2011-1 PLC (07407388) - Dissolved
CARDIFF AUTO RECEIVABLES SECURITISATION HOLDINGS LIMITED (07407470) - Dissolved
CASTLE TRUST CAPITAL PLC (07454474) - Active
CASTLE TRUST CAPITAL MANAGEMENT LIMITED (07504954) - Active
SIDMOUTH RUGBY FOOTBALL CLUB LIMITED (07597631) - Active
CASTLE TRUST CAPITAL NOMINEES LIMITED (07801931) - Active
RATESETTER TRUSTEE SERVICES LIMITED (08090884) - Active
ROSSI WYLES ASSOCIATES LIMITED (08492564) - Active
HOGGANT LIMITED (08700921) - Active
CASTLE TRUST DIRECT PLC (09046984) - Active
ARDONAGH FINCO PLC (09424525) - Active
CASTLE TRUST FINANCE LIMITED (09596607) - Active
CASTLE TRUST SERVICES LIMITED (09791830) - Active
HAM PUB CO LTD (10208483) - Active
WHITE BEAR CAPITAL LIMITED (10220701) - Active
OMNI MONEY LIMITED (10269579) - Dissolved
OMNI CAPITAL CONSUMER FINANCE LIMITED (10269606) - Dissolved
NAMECO (NO. 1300) LIMITED (10311381) - Active
HAM HOTEL LIMITED (10409311) - Active
CASTLE TRUST TREASURY LIMITED (10452649) - Active
CASTLE TRUST POS LIMITED (10493733) - Active
ARDONAGH MIDCO 2 PLC (10679958) - Active
ARDONAGH MIDCO 3 PLC (10735116) - Active
AMERICAN INTERNATIONAL GROUP UK LIMITED (10737370) - Active
SIMPLY SERVE LIMITED (10847254) - Active
SIDMOUTH RFC TRADING LIMITED (10884032) - Active
SJW CONSULTANTS LIMITED (11417525) - Active
KESTREL 2 HOLDINGS LIMITED (11714864) - Active
TANYARD CONSULTING LIMITED (11721159) - Dissolved
KESTREL 2 BIDCO LIMITED (12097171) - Active
SYMPHONY CCM LIMITED (12290331) - Dissolved
ARDONAGH GROUP HOLDINGS LIMITED (13789356) - Active
ARDONAGH INTERNATIONAL LIMITED (14508725) - Active
UNITED DOMINIONS TRUST LIMITED (NF001662) - Converted / Closed
VOCS FINANCE LIMITED (NF002675) - Converted / Closed
HYUNDAI CAR FINANCE LIMITED (NF002909) - Converted / Closed
BLACK HORSE LIMITED (NF003641) - Converted / Closed
SAVILLES AUTO VILLAGE LIMITED (NI023048) - Active
CAPITAL BANK ASSET FINANCE LIMITED (SC007039) - Dissolved

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2019-07-142018-07-142016-07-142015-07-142014-07-14
HOGGANT LIMITEDORDINARY126,288,006
100%
111,288,006
100%
78,288,006
100%
44,663,006
100%
31,433,006
100.0%
ANTHONY GRATIONORDINARY0
0%
0
0%
0
0%
0
0%
6
0.000%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

HAMPSHIRE TRUST BANK PLC

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

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
HAMPSHIRE TRUST BANK 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 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
Do you have a dispute with a business?
Make it public