WYELANDS BANK PLC

111 PARK STREET, LONDON, W1K 7JL

Previous name: TUNGSTEN BANK PLC (changed on 16-Nov-2016)
Previous name: FIBI BANK (UK) PLC (changed on 11-Jun-2014)

Company Number: 01536428
Incorporation date: 29-Dec-1980
Status: Active
Entity type: Public Limited Company

SIC codes:
64191 Banks

SUMMARY

This company is 43.3 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 853.8 million which has increased from GBP 606.7 million in the previous year. The latest reported revenue figure is GBP 16.9 million which is up 110% on previous year's figure of GBP 8 million. Retained earnings is negative (GBP -11.7 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 3 active officers (directors or partners) who are or were officers of 45 other companies, 3 (6.7%) 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-Apr-2024
Accounts Filed: GROUP (30-Apr-2022)

P&L Financials:

Year end	Currency	Revenue	Interest Received	Interest Paid	Tax	Net Profit GBP
30-Apr-2019	GBP	16,943,000	28,916,000	11,384,000	457,000	12,000
30-Apr-2018	GBP	8,030,000	42,327,000	4,821,000		39,000
30-Apr-2017	GBP	389,180,000	583,180,000	46,000

Balance Sheet Financials:

Year end	Currency	Cash	Share Capital	Retained Earnings	Net Assets
30-Apr-2019	GBP	231,098,000	132,998,000	-11,688,000	853,776,000
30-Apr-2018	GBP	65,608,000	102,998,000	-9,089,000	606,675,000
30-Apr-2017	GBP	11,172,000	30,970,000	-9,108,000	130,795,000

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**
30-Apr-2019	GBP	22.56%	30,000,000	102,998,000	132,998,000	-30,355,000
30-Apr-2018	GBP	69.93%	72,028,000	30,970,000	102,998,000	28,594,000

* 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	Nationality	All apointments (active/resigned)
Active	Ben HOWARD	03 Aug 2018	18 Apr 2024		1 - 0
Resigned	Daniel Morgan GARDENER	29 May 2017	03 Aug 2018		0 - 1
Resigned	Patrick Thomas CLARK	08 May 2015	21 Dec 2016		0 - 1
Resigned	Georgina Mary BEHRENS	10 Jun 2014	08 May 2015		0 - 1
Resigned	Stephen Bernard CLOWES	01 Nov 2007	10 Jun 2014	British	1 - 65
Resigned	David TEMPLEMAN	04 Nov 2003	01 Nov 2007		0 - 3
Resigned	Keith Joseph DICK	27 Nov 1991	04 Nov 2003		0 - 4
Resigned	Douglas Ernest Wooding OLIVER		27 Nov 1991		0 - 8

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Murali Dhar Rama SUBRAMANIAN	28 Sep 2021		Director	Indian	1 - 0	0 (0.0%)
Active	Stephen George ROSE	29 Sep 2020		Chartered Accountant	British	9 - 38	4 (8.5%)
Resigned	Rachelle Ann FREWER	14 Apr 2020	10 Feb 2022	Banker	Australian	0 - 5	3 (60.0%)
Resigned	John David CROMPTON	19 Feb 2018	29 Jul 2022	Corporate Adviser	British	4 - 2	0 (0.0%)
Resigned	Neil John SAWBRIDGE	23 Jan 2018	26 Jul 2019	Accountant	British	3 - 26	20 (69.0%)
Resigned	Simon James GRENFELL	23 Jan 2018	08 May 2019	Banker	Australian	0 - 5	2 (40.0%)
Resigned	David John SMITH	23 Jan 2018	10 Feb 2022	Consultant	British	1 - 7	0 (0.0%)
Resigned	Stephen John Kent REID	23 May 2017	05 Dec 2023	Banker	British	0 - 2	0 (0.0%)
Resigned	George Jay, Mr. HAMBRO	21 Dec 2016	03 Jul 2021	Chief Investment Officer	British	0 - 20	12 (60.0%)
Resigned	Suresh Sunder ADVANI	21 Dec 2016	23 Jan 2018	Trade And Investment Finance	British	4 - 3	0 (0.0%)
Active	Ian Pierre GOMES	21 Dec 2016		Chartered Accountant	British	2 - 0	0 (0.0%)
Resigned	Matthew Christian COWAN	30 Sep 2015	01 Dec 2017	Accountant	British	1 - 2	0 (0.0%)
Resigned	Iain Mark HUNTER	28 Sep 2015	09 Nov 2020	Chief Executive Officer	British	32 - 11	7 (16.3%)
Resigned	Nicholas Sherren PARKER	13 Oct 2014	21 Dec 2016	Chartered Accountant	British	2 - 12	4 (28.6%)
Resigned	Holger N/A BEYER	01 Jul 2014	24 Nov 2015	Company Director	German	1 - 5	1 (16.7%)
Resigned	Philip James ASHDOWN	10 Jun 2014	24 Apr 2015	Company Director	British	0 - 4	0 (0.0%)
Resigned	Timothy Robert HALL	10 Jun 2014	21 Dec 2016	Company Director	British,American	2 - 1	0 (0.0%)
Resigned	Richard Jonathan MACKAY	10 Jun 2014	31 Jul 2014	Company Director	British	0 - 2	1 (50.0%)
Resigned	Robert James EDDOWES	10 Jun 2014	30 Jun 2017	Company Director	British	1 - 20	8 (38.1%)
Resigned	Meir Moshe BREGMAN	24 Feb 2011	10 Jun 2014	Banker	Israeli	0 - 2	1 (50.0%)
Resigned	Laurence GERGEL	26 Jul 2007	10 Jun 2014	Property	British	13 - 10	7 (30.4%)
Resigned	Dov KOL	23 Feb 2006	24 Feb 2011	Company Director	British	0 - 3	1 (33.3%)
Resigned	Harold Michael PAISNER	24 Feb 2004	14 Mar 2012	Solicitor	British	2 - 17	7 (36.8%)
Resigned	David LEVINSON	16 Oct 2002	23 Feb 2006	Banking Managing Director	Israeli	0 - 2	1 (50.0%)
Resigned	Geoffrey Michael MCENERY	31 Jul 2001	14 Mar 2012	Accountant	Irish	0 - 2	1 (50.0%)
Resigned	David GRANOT	01 May 2001	01 Nov 2006	Banker	Israeli	0 - 10	2 (20.0%)
Resigned	Melvin Frank BERWALD	02 Nov 2000	10 Jun 2014	Solicitor	British	3 - 10	4 (30.8%)
Resigned	Derek BLUSTON	26 Apr 1999	02 Nov 2000	Solicitor	British	0 - 21	13 (61.9%)
Resigned	Paul Allan BEER	28 Jul 1998	01 Aug 2012	Chartered Accountant	British	8 - 71	31 (39.2%)
Resigned	Joseph LEVY	21 Jul 1994	18 Sep 2002	Banking General Manager	British	0 - 10	6 (60.0%)
Resigned	David Daniel, The Hon Sir SIEFF	21 Jul 1994	12 May 2004	Company Director	British	0 - 25	4 (16.0%)
Resigned	Monty SUMRAY		31 Jul 2001	Company Director	British	0 - 5	3 (60.0%)
Resigned	Douglas Ernest Wooding OLIVER		31 Dec 1992	Company Director	British	0 - 8	2 (25.0%)

Number of active directors: 3
Average tenure of active directors: 4.5 years
Average tenure of resigned directors: 4.4 years
Average active director Dissolution Rate: 2.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Murali Dhar Rama SUBRAMANIAN	Stephen George ROSE	Ian Pierre GOMES
BIBBY FACTORS NORTHWEST LIMITED (00557149) - Active		✔
BIBBY FACTORS LIMITED (00584342) - Active		✔
ASPEN INSURANCE UK LIMITED (01184193) - Active		✔
WYELANDS BANK PLC (01536428) - Active	✔	✔	✔
BIBBY FACTORS SLOUGH LIMITED (02617760) - Active		✔
BIBBY FACTORS LEICESTER LIMITED (02989348) - Active		✔
BIBBY FS (HOLDINGS) LIMITED (03143108) - Active		✔
BIBBY FACTORS BRISTOL LIMITED (03171249) - Active		✔
BIBBY FINANCIAL SERVICES LIMITED (03530461) - Active		✔
BIBBY TRADE SERVICES LIMITED (03530463) - Active		✔
BIBBY FACTORS NORTHEAST LIMITED (03653980) - Active		✔
BIBBY FACTORS SUSSEX LIMITED (03847904) - Active		✔
BIBBY FACTORS INTERNATIONAL LIMITED (04081220) - Active		✔
BIBBY INVOICE DISCOUNTING LIMITED (04105467) - Active		✔
ASPEN INSURANCE UK SERVICES LIMITED (04270446) - Active		✔
BIBBY COMMERCIAL FINANCE LIMITED (04296744) - Active		✔
ASPEN (UK) HOLDINGS LIMITED (04785892) - Active		✔
BIBBY MANAGEMENT SERVICES LIMITED (04917962) - Active		✔
BIBBY FACTORS YORKSHIRE LIMITED (04918173) - Active		✔
BIBBY TRADE FACTORS LIMITED (05303859) - Active		✔
AIUK TRUSTEES LIMITED (05343237) - Active		✔
BFS CORPORATE FINANCIAL SOLUTIONS LIMITED (05368550) - Active		✔
BIBBY FINANCE 1 LIMITED (05837446) - Active		✔
BIBBY FINANCE 2 LIMITED (05837447) - Active		✔
BIBBY DEBT FINANCE LIMITED (06740659) - Active		✔
ROSHENELE LIMITED (06827024) - Dissolved		✔
BIBBY TRANSACTIONAL FINANCE LIMITED (07693401) - Active		✔
BIBBY REVOLVING FINANCE LIMITED (07693461) - Active		✔
VERUS360 LIMITED (08812878) - Liquidation		✔
BIBBY FINANCIAL SERVICES (UK) LIMITED (09341390) - Active		✔
BIBBY FINANCIAL SERVICES (FX) LIMITED (09343375) - Active		✔
BIBBY INVOICE FINANCE UK LIMITED (09351311) - Active		✔
BIBBY FOREIGN EXCHANGE LIMITED (09353026) - Active		✔
BIBBY FOREIGN EXCHANGE (SOLUTIONS) LIMITED (09353072) - Active		✔
BIBBY FINANCIAL SERVICES (EUROPE) LIMITED (09519213) - Active		✔
WYELANDS HOLDINGS LIMITED (09913535) - Active		✔	✔
BIBBY CORPORATE FINANCIAL SOLUTIONS LIMITED (10530810) - Active		✔
WYELANDS PROPERTY HOLDINGS LIMITED (11227441) - Liquidation		✔
WYELANDS PROPERTY HOLDINGS TWO LIMITED (11227833) - Liquidation		✔
COVERLY LIMITED (11283983) - Active		✔
TIMES INTERNATIONAL LIMITED (13909406) - Active		✔
TINT HOLDING (ALPHA) LTD (14884876) - Active		✔
TINT FINANCE LTD (14905601) - Active		✔
TINT FINANCE (I) LTD (14912325) - Active		✔
TINT HOLDING (SIGMA) LTD (14940511) - Active		✔
BIBBY FACTORS SCOTLAND LIMITED (SC199049) - Active		✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2019-07-31	2018-07-31	2017-07-31	2016-07-31	2015-07-31
WYELANDS HOLDINGS LIMITED	ORDINARY	132,998,000 100%	102,998,000 100%	470,000 100%	0 0%	0 0%
TUNGSTEN CORPORATION PLC	ORDINARY	0 0%	0 0%	0 0%	30,280,000 100%	0 0%
TUNGSTEN CORPORATION PLC	?1.00 ORDINARY	0 0%	0 0%	0 0%	0 0%	28,320,000 100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- - >75%:Project Leopard Topco Limited (10725229 - United Kingdom) active
    >75%:Project Leopard Intermediateco Limited (10725474 - United Kingdom) active
    >75%:Project Leopard Acquireco Limited (10725579 - United Kingdom) active
  - >75%:Project Leopard Topco Limited (10725229 - United Kingdom) ceased
  >75%:Project California Bidco Limited (13869287 - United Kingdom) ceased
- - >75%:Project Leopard Topco Limited (10725229 - United Kingdom) active
    >75%:Project Leopard Intermediateco Limited (10725474 - United Kingdom) active
  >75%:Project Leopard Acquireco Limited (10725579 - United Kingdom) active
>75%:Tungsten Corporation Plc (07934335 - United Kingdom) ceased
>75%:Wyelands Holdings Limited - active

Controlling entities above

WYELANDS BANK PLC

Controlled companies below

>75%:WYELANDS PROPERTY HOLDINGS LIMITED (11227441 - UK) active
- >75%:WYELANDS PROPERTY HOLDINGS TWO LIMITED (11227833 - UK) active
>75%:BARRS HYDRO LTD (SC404178 - UK) ceased

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
WYELANDS BANK PLC	1.2%	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	1.8%	3.8%	7.0%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium