FINANCE INTERNATIONAL PLC

DOCKMASTER'S HOUSE, 1 HERTSMERE ROAD, LONDON, E14 8JJ

Company Number: 01973074
Incorporation date: 19-Dec-1985
Status: Active
Entity type: Public Limited Company

SIC codes:
64929 Other credit granting not elsewhere classified





SUMMARY

This company is 38.3 years old and is currently active. The company has positive equity (net assets) of GBP 450.5 thousand which has decreased from the previous year's figure of GBP 635.9 thousand. The latest reported revenue figure is GBP 20 thousand which is up 20% on previous year's figure of GBP 17.3 thousand. . 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-2018
Accounts Filed: FULL (31-Dec-2016)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2018 GBP 19,990 -185,339 -185,339
31-Dec-2017 GBP 17,250 13,172
31-Dec-2016 GBP 12,598 -114,271 -114,271


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2018 GBP 12,261 2,663,054 2,212,529 42,500 438,025 450,525
31-Dec-2017 GBP 59,182 2,748,393 2,112,529 12,500 623,364 635,864
31-Dec-2016 GBP 9,887 2,535,221 1,910,026 12,500 612,695 625,195

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2018 GBP 70.59% 30,000 12,500 42,500 -8,222
* 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)
unknown James NEWLAND 13 Sep 2013 29 Mar 2024 0 - 1
Resigned Kailayapillai RANJAN 30 Jul 2001 13 Sep 2013 Accountant British 7 - 75
Resigned Ronald Charles MILLS 30 Jul 2001 0 - 35
Resigned John GETTING 23 Jan 1992 0 - 6

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned? James NEWLAND 13 Sep 2013 Surveyor British 12 - 31 (6.7%)
Resigned? Rachael SAILLART 31 Oct 2012 Accountant British 0 - 20 (0.0%)
Resigned Paul John BRANNAN 10 Mar 2008 31 Oct 2012 Accounts British 0 - 21 (50.0%)
Resigned Stephen Carl ACKERMAN 04 Apr 2006 10 Mar 2008 Investment Director British 1 - 1712 (66.7%)
Resigned Simon MCCLURE 10 Feb 2006 04 Apr 2006 Financial Controllor British 23 - 2919 (36.5%)
Resigned Catherine DEAN 30 Jul 2001 10 Feb 2006 Admin Manager British 0 - 62 (33.3%)
Resigned Ronald Charles MILLS 29 Dec 2000 30 Jul 2001 Accountant British 0 - 3519 (54.3%)
Resigned Kailayapillai RANJAN 27 Oct 2000 13 Sep 2013 Accountant British 7 - 7529 (35.4%)
Resigned Richard Charles LITTLE 07 Aug 1995 29 Dec 2000 Credit Manager British 0 - 10 (0.0%)
Resigned Philip John TOWNSEND 23 Jan 1992 07 Aug 1995 Surveyor British 0 - 50 (0.0%)
Resigned John GETTING 23 Jan 1992 British 0 - 60 (0.0%)
Resigned Montgomery Derek WALDRON 27 Oct 2000 Accountant British 2 - 81 (10.0%)
No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2019-10-092015-10-092014-10-092013-10-092012-10-09
IHL PROPERTY HOLDINGS LTDORDINARY49,999
100.0%
0
0%
0
0%
0
0%
0
0%
IHL PROPERTY HOLDINGS LTDORDINARY1
0.002%
0
0%
0
0%
0
0%
0
0%
C & R NOMINEESORDINARY0
0%
49,999
100.0%
49,999
100.0%
49,999
100.0%
49,999
100.0%
DELOSS NOMINEESORDINARY0
0%
1
0.002%
1
0.002%
1
0.002%
1
0.002%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

FINANCE INTERNATIONAL PLC

no controlled companies

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: 64929 Other credit granting not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
SHOP DIRECT FINANCE COMPANY LIMITED FIRST FLOOR, SKYWAYS HOUSE,, SPEKE ROAD, SPEKE, LIVERPOOL, UNITED KINGDOM, L70 1AB 04660974 2018-06-30 415,200,000 -49,700,000 64999-Financial intermediation not elsewhere classified
TOYOTA FINANCIAL SERVICES (UK) PLC GREAT BURGH, BURGH HEATH, EPSOM, SURREY, KT18 5UZ 02299961 2018-03-31 310,182,000 96,897,000
HONDA FINANCE EUROPE PLC CAIN ROAD, BRACKNELL, BERKSHIRE, RG12 1HL 03289418 2018-03-31 74,021,000 25,551,000
FUNDING CIRCLE LTD 71 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4AY 06968588 2017-12-31 68,400,000 500,000
PREPAID FINANCIAL SERVICES LIMITED 4TH FLOOR, 35 GREAT ST. HELEN'S, LONDON, ENGLAND, EC3A 6AP 06337638 2017-12-31 44,788,302 2,690,976
WPG FINANCE LIMITED GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB 08478860 2018-04-30 34,758,353 29,025,729
WPG FINANCE LIMITED GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB 08478860 2018-04-30 34,758,353 0
WPG TREASURY LIMITED GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB 08478907 2018-04-30 17,528,768 0
MATURA FINANCE LIMITED 30 CITY ROAD, LONDON, EC1Y 2AB 08000680 2018-04-30 4,681,778 0
WP SECURED LIMITED GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB 07884258 2017-04-30 1,225,645 0
NMVC SPV ONE LIMITED 2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, UNITED KINGDOM, SL9 7QE 09105494 2017-12-31 1,177,186 0
HASLEBROW FINANCE LIMITED THE COPPER ROOM DEVA CITY OFFICE PARK, TRINITY WAY, MANCHESTER, ENGLAND, M3 7BG 00804402 2017-06-30 468,384 0
NEWBERY ACCOUNTANCY LIMITED THE FINCHES, HALSTEAD ROAD EIGHT ASH GREEN, COLCHESTER, COLCHESTER, ESSEX, UNITED KINGDOM, CO6 3PU 10386522 2018-09-30 100,750 0
HOME CREDIT FINANCE LTD HEMPSTEAD MANOR FARM, HEMPSTEAD LANE, UCKFIELD, ENGLAND, TN22 3DL 07953728 2018-08-31 99,070 0
THE CO-OPERATIVE LOAN FUND LIMITED C/O COOP AND COMMUNITY FINANCE 1 - 3 GLOUCESTER ROAD, BISHOPSTON, BRISTOL, ENGLAND, BS7 8AA 05670633 2017-12-31 76,921 0 64999-Financial intermediation not elsewhere classified
PARAGON INVESTMENT CAPITAL LTD THE NEW COACH HOUSE, BARRACK LANE, TRURO, ENGLAND, TR1 2DW 09033295 2018-05-31 54,264 0
TALAN AND CO LTD 25 TARRY WAY, BOUGHTON, NORTHAMPTON, UNITED KINGDOM, NN2 8GP 07627643 2018-05-31 41,000 0
WEFINDANYLOAN LIMITED 35-37 OFFICE 7, LUDGATE HILL, CITY OF LONDON, ENGLAND, EC4M 7JN 09934381 2017-10-31 33,300 0
T & R FINANCE LIMITED T & R FINANCE, PO BOX 770, LLANISHEN, CARDIFF, CF14 6XZ 04162980 2018-03-31 27,993 0
OZZY GROUPS LIMITED 57 CRANELL GREEN, SOUTH OCKENDON, ENGLAND, RM15 6BB 10300483 2018-09-30 27,017 0 80100-Private security activities
81299-Other cleaning services
CAPITAL FINANCE (LONDON) LIMITED CAPITAL FINANCE (LONDON) LIMITED, 152-154 ESSEX ROAD, LONDON, UNITED KINGDOM, N1 8LY 04624547 2018-12-31 22,803 0
EQUFUND LIMITED HAMMOND HOUSE, 1A NORTH ROAD, WEST KIRBY, CH48 4DE 02518230 2017-12-31 8,000 0
CAH INVESTMENTS LIMITED CRESTA WARE STREET, BEARSTED, MAIDSTONE, KENT, ENGLAND, ME14 4PG 09609055 2018-05-31 0 0
CLARENDON PREMIUM FINANCE LIMITED LUKIN WOOD, MORTIMER, READING, BERKSHIRE, RG7 3RH 02218015 2018-12-31 0 0
FINTECH PREMIUM FINANCE LTD 41 HIGH STREET NORTH, LANGLEY MOOR, DURHAM, ENGLAND, DH7 8JG 10345787 2018-04-30 0 0
MACC INVEST LTD 29 HOUSE O'HILL RD, BLACKHALL, EDINBURGH, EH4 2AJ SC451900 2018-06-30 0 0
SILVERMARSH LIMITED MHA HOUSE CHARTER COURT, PHOENIX WAY, SWANSEA ENTERPRISE PARK, SWANSEA, WALES, SA7 9FS 10591561 2018-01-31 0 0
THAMES VALLEY ASSET FINANCE LIMITED 7 WEST MILLS YARD, NEWBURY, BERKSHIRE, ENGLAND, RG14 5LP 05880332 2018-07-31 0 0
THE WEEKLY PAID CLUB LIMITED 178 DEYES LANE, LIVERPOOL, ENGLAND, L31 9AW 09587221 2018-05-31 0 0
ZEINDLER EUROPEAN PROPERTY GROUP PLC BRIDGE HOUSE, 4 BOROUGH HIGH STREET, LONDON, UNITED KINGDOM, SE1 9QR 10460734 2017-11-30 0 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
FINANCE INTERNATIONAL PLC 0.9% 3.6% 7.1% Medium
Other companies Active in the same sector 0.8% 2.3% 6.6% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 1.7% 4.0% 5.9% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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