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CYB INVESTMENTS LIMITED
JUBILEE HOUSE, GOSFORTH, NEWCASTLE-UPON-TYNE, NE3 4PLPrevious name: NATIONAL AUSTRALIA GROUP EUROPE LIMITED (changed on 29-Oct-2015)
Company Number: 02108635
Incorporation date: 10-Mar-1987
Status: Active
Entity type: Private Limited Company
SIC codes:
64191 Banks
70100 Activities of head offices
SUMMARY
This company is 37.1 years old and is currently active. It is controlled by Virgin Money Uk Plc. The company has positive equity (net assets) of GBP 8.5 million which has increased from GBP 6.3 million in the previous year. The company has 2 active officers (directors or partners) who are or were officers of 8 other companies, 1 (12.5%) 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-2024Accounts Filed: FULL (30-Sep-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
30-Sep-2020 | GBP | 61,000 | 9,000 | ||||
30-Sep-2019 | GBP | 51,000 | 15,000 | ||||
30-Sep-2018 | GBP |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
30-Sep-2020 | GBP | 2,000 | 6,198,000 | 8,539,000 | |||||
30-Sep-2019 | GBP | 6,310,000 | 6,312,000 | ||||||
30-Sep-2018 | GBP | 6,000 | 6,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
30-Sep-2020 | GBP | 100.00% | 2,000 | 0 | 2,000 | 1,000 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | James PEIRSON | 16 Feb 2015 | 28 Nov 2018 | 0 - 1 | ||
Resigned | Jennifer DARBYSHIRE | 18 Sep 2012 | 01 Oct 2014 | 0 - 1 | ||
Active | Lorna Forsyth MCMILLAN | 28 Jul 2011 | 29 Mar 2024 | 1 - 0 | ||
Resigned | Michael Frank WEBBER | 01 Mar 2006 | 18 Sep 2012 | 1 - 53 | ||
Resigned | Myshele SHAW | 31 Jul 2003 | 28 Feb 2006 | 0 - 46 | ||
Resigned | Jane Lindsay SHIRRAN | 04 Dec 2000 | 31 Jul 2003 | 0 - 44 | ||
Resigned | Nuncio Enrico DANGELO | 07 May 1999 | 04 Dec 2000 | 0 - 7 | ||
Resigned | Phillip Michael MONKS | 28 May 1997 | 07 May 1999 | 0 - 15 | ||
Resigned | James Fergus COPELAND | 09 Nov 1993 | 28 May 1997 | 0 - 25 | ||
Resigned | John James Gerard LEAHY | 09 Nov 1993 | 0 - 10 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Gergely Mark ZABORSZKY | 21 Aug 2023 | Head Of Portfolio Management And Group Fp&A | Hungarian | 6 - 0 | 1 (16.7%) | |
Resigned | Andrena Kerina SARIPO | 02 Nov 2021 | 30 Jun 2023 | Bank Executive | British | 0 - 2 | 0 (0.0%) |
Active | Yvonne Easton SHARP | 26 Oct 2018 | Chartered Accountant | British | 8 - 1 | 2 (22.2%) | |
Resigned | Alan Ford KIRKWOOD | 26 Oct 2018 | 30 Sep 2019 | Head Of Financial Planning & Performance | British | 4 - 12 | 8 (50.0%) |
Resigned | Peter Kelvin DOCKAR | 26 Oct 2018 | 02 Nov 2021 | Bank Executive | British | 0 - 4 | 0 (0.0%) |
Resigned | Fiona Anne MACLEOD | 12 Sep 2016 | 30 Mar 2017 | Company Director | British | 1 - 6 | 0 (0.0%) |
Resigned | Timothy Cardwell WADE | 12 Sep 2016 | 30 Mar 2017 | Company Director | Australian | 5 - 45 | 37 (74.0%) |
Resigned | Clive ADAMSON | 01 Jul 2016 | 30 Mar 2017 | Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Paul Jonathan COBY | 01 Jun 2016 | 30 Mar 2017 | Director | British | 0 - 4 | 0 (0.0%) |
Resigned | David Jonathan BENNETT | 22 Oct 2015 | 30 Mar 2017 | Director | British | 2 - 2 | 0 (0.0%) |
Resigned | David Joseph DUFFY | 05 Jun 2015 | 28 Nov 2018 | Bank Executive | Irish | 4 - 3 | 0 (0.0%) |
Resigned | Ian Stuart SMITH | 11 Mar 2015 | 28 Nov 2018 | Bank Executive | British | 0 - 15 | 2 (13.3%) |
Resigned | Adrian Thomas GRACE | 23 Dec 2014 | 30 Mar 2017 | Company Director | British | 0 - 53 | 13 (24.5%) |
Resigned | Teresa, Dr ROBSON-CAPPS | 08 Oct 2014 | 30 Mar 2017 | Company Director | British | 0 - 9 | 1 (11.1%) |
Resigned | Debbie Anne CROSBIE | 12 May 2014 | 19 Nov 2018 | Bank Executive | British | 0 - 7 | 0 (0.0%) |
Resigned | James Neilson PETTIGREW | 25 Sep 2012 | 30 Mar 2017 | Director | British | 0 - 4 | 0 (0.0%) |
Resigned | Mark Andrew JOINER | 14 Jun 2012 | 31 Dec 2013 | Bank Executive | British | 0 - 2 | 0 (0.0%) |
Resigned | Richard James SAWERS | 14 Jun 2012 | 02 Feb 2016 | Bank Executive | Australian | 0 - 3 | 0 (0.0%) |
Resigned | Alexander John SHAPLAND | 23 May 2012 | 20 May 2016 | Company Director | British | 0 - 3 | 0 (0.0%) |
Resigned | David Philip ALLVEY | 18 May 2012 | 31 Mar 2016 | Company Director | British | 0 - 51 | 9 (17.6%) |
Resigned | Barbara Ann RIDPATH | 09 May 2012 | 20 May 2016 | Chief Executive | American | 0 - 4 | 1 (25.0%) |
Resigned | David Alan BROWNE | 02 May 2012 | 30 Mar 2017 | Director | Irish | 1 - 48 | 36 (73.5%) |
Resigned | Cameron Anthony CLYNE | 08 Jan 2010 | 01 Aug 2014 | Chief Executive Officer | Australian | 0 - 2 | 0 (0.0%) |
Resigned | Elizabeth Jane PADMORE | 06 Nov 2009 | 31 May 2012 | Director | British | 2 - 16 | 1 (5.6%) |
Resigned | Elizabeth Jane PADMORE | 03 Nov 2009 | 29 Jan 2010 | Consultant | British | 2 - 16 | 1 (5.6%) |
Resigned | Elizabeth Jane PADMORE | 27 May 2009 | 29 Jan 2010 | Director | British | 2 - 16 | 1 (5.6%) |
Resigned | John Elliott HOOPER | 24 Apr 2009 | 31 Oct 2014 | Executive Director | British | 0 - 3 | 1 (33.3%) |
Resigned | David John THORBURN | 12 Dec 2007 | 28 Feb 2015 | Chief Operating Officer | British | 0 - 9 | 3 (33.3%) |
Resigned | Jonathan Donald Sherlock DAWSON | 09 Dec 2005 | 31 May 2012 | Non Executive Director | British | 0 - 13 | 3 (23.1%) |
Resigned | Peter Anthony WOOD | 28 Oct 2005 | 21 Oct 2011 | Executive | British | 0 - 3 | 0 (0.0%) |
Resigned | Eugene GREENE | 07 Mar 2005 | 31 Dec 2005 | Chartered Accountant | Irish | 0 - 3 | 1 (33.3%) |
Resigned | Gavin Robin SLATER | 25 Feb 2005 | 12 Mar 2009 | Executive Director | Australian | 0 - 15 | 9 (60.0%) |
Resigned | Roy Macdonald NICOLSON | 08 Jun 2004 | 31 May 2012 | Retired Actuary | British | 0 - 46 | 23 (50.0%) |
Resigned | George Malcolm, Sir WILLIAMSON | 08 Jun 2004 | 23 Jul 2012 | Company Director | British | 0 - 29 | 6 (20.7%) |
Resigned | Richard John GREGORY | 08 Jun 2004 | 10 Jan 2017 | Managing Director | British | 0 - 23 | 8 (34.8%) |
Resigned | Garry John MULCAHY | 19 Jan 2004 | 08 Jun 2004 | Company Executive | Australian | 0 - 10 | 8 (80.0%) |
Resigned | Lynne Margaret PEACOCK | 10 Nov 2003 | 30 Jun 2011 | Banker | British | 1 - 24 | 14 (56.0%) |
Resigned | John Morrison STEWART | 07 Aug 2003 | 06 Jul 2004 | Banker | British | 1 - 8 | 0 (0.0%) |
Resigned | Ross Edward PINNEY | 27 Mar 2003 | 26 Nov 2004 | Banker | Australia | 0 - 8 | 4 (50.0%) |
Resigned | Jeffrey Ian MITCHELL | 13 Mar 2003 | 08 Jun 2004 | Banker | British | 0 - 8 | 4 (50.0%) |
Resigned | Paul Douglas ROGAN | 11 Mar 2003 | 30 Sep 2003 | Chief Executive Officer | Australian | 0 - 11 | 8 (72.7%) |
Resigned | Kenneth John MOSS | 24 Apr 2002 | 08 Sep 2003 | Director | Australian | 0 - 7 | 3 (42.9%) |
Resigned | Stephen Craig TARGETT | 08 Apr 2002 | 10 Feb 2003 | Executive General Manager | Australian | 0 - 9 | 5 (55.6%) |
Resigned | Stuart Ian GRIMSHAW | 25 Aug 2000 | 08 Jan 2002 | Banker | New Zealander | 0 - 7 | 3 (42.9%) |
Resigned | Michael Donald SODEN | 01 Aug 2000 | 27 Jun 2001 | Manager | Irish | 0 - 9 | 5 (55.6%) |
Resigned | David John MCPHERSON | 08 Feb 2000 | 24 Apr 2002 | Banker | Australian | 0 - 8 | 4 (50.0%) |
Resigned | Ross, Sir BUCKLAND | 27 Jul 1999 | 03 Apr 2002 | Chief Executive | Australian | 0 - 17 | 0 (0.0%) |
Resigned | Alexander Fraser, Sir Fraser Morrison MORRISON | 27 Jul 1999 | 08 Jun 2004 | Company Director | British | 5 - 35 | 9 (22.5%) |
Resigned | Francis John CICUTTO | 27 Jul 1999 | 24 Apr 2002 | Bank Executive | Australian | 0 - 3 | 0 (0.0%) |
Resigned | Ross Edward PINNEY | 04 Mar 1999 | 01 Aug 2000 | Banker | Australian | 0 - 20 | 12 (60.0%) |
Resigned | Donald PRICE | 31 Oct 1998 | 08 Jun 2004 | Bank Chief Executive | British | 0 - 26 | 15 (57.7%) |
Resigned | John Robertson WRIGHT | 14 Sep 1998 | 30 Jun 2000 | Banker | British | 0 - 27 | 20 (74.1%) |
Resigned | David Grant DEVONPORT | 12 Jun 1998 | 28 Feb 2000 | Accountant | British | 0 - 16 | 10 (62.5%) |
Resigned | David FELL | 01 Feb 1998 | 23 Jul 2012 | Director | British | 0 - 10 | 1 (10.0%) |
Resigned | Karl DANIELS | 01 Oct 1997 | 30 Nov 2005 | Company Executive | British | 0 - 18 | 11 (61.1%) |
Resigned | George Douglas Blow HARKNESS | 01 Oct 1997 | 29 Sep 2004 | Chartered Accountant | British | 0 - 10 | 1 (10.0%) |
Resigned | David Thomas GALLAGHER | 01 Oct 1997 | 31 Dec 1997 | Banker | New Zealander | 0 - 2 | 0 (0.0%) |
Resigned | Charles Russell, Lord SANDERSON | 01 Oct 1997 | 08 Jun 2004 | Company Director | British | 1 - 19 | 6 (30.0%) |
Resigned | Hugh Ridley, Sir SYKES | 01 Oct 1997 | 12 Sep 2004 | Chairman | British | 5 - 38 | 16 (37.2%) |
Resigned | Frederick Anderson GOODWIN | 01 Oct 1997 | 07 Jul 1998 | Banker | British | 0 - 34 | 21 (61.8%) |
Resigned | Ross Edward PINNEY | 01 Oct 1997 | 31 Oct 1998 | Insurance Executive | Australian | 0 - 20 | 12 (60.0%) |
Resigned | Liam Padraig HEALY | 01 Oct 1997 | 13 Jan 1999 | Ceo Independent Newspapers Plc | Irish | 0 - 12 | 9 (75.0%) |
Resigned | Grahame Peter SAVAGE | 01 Oct 1997 | 30 Nov 2002 | Banker | British | 0 - 27 | 17 (63.0%) |
Resigned | Gregory John WILLCOCK | 07 Mar 1997 | 26 Jan 1999 | Banker | Australian | 0 - 3 | 0 (0.0%) |
Resigned | Clifford William BREEZE | 31 May 1996 | 31 Dec 1997 | Banker | Australian | 0 - 7 | 4 (57.1%) |
Resigned | Glenn Lawrence Lord BARNES | 25 Aug 1995 | 01 Aug 2000 | Banker | Australian | 0 - 17 | 9 (52.9%) |
Resigned | George Henry GALAZKA | 07 Jul 1995 | 31 Mar 1998 | Bank Official | British | 0 - 18 | 11 (61.1%) |
Resigned | Bruce Thomas ROSE | 26 Jul 1994 | 27 Feb 1997 | Banker | Australian | 0 - 4 | 1 (25.0%) |
Resigned | Barry SEYMOUR | 18 Feb 1994 | 07 Jul 1995 | Bank Official | British | 0 - 5 | 2 (40.0%) |
Resigned | Thomas Desmond, Sir LORIMER | 04 Jun 1993 | 31 Dec 1997 | Company Director | British | 1 - 5 | 1 (16.7%) |
Resigned | Ralph CLITHEROE | 04 Jun 1993 | 03 Nov 1999 | Peer Of The Realm | British | 0 - 6 | 1 (16.7%) |
Resigned | David Wigley, The Lord NICKSON | 04 Jun 1993 | 31 Dec 1998 | Chairman | British | 0 - 22 | 4 (18.2%) |
Resigned | Alan John HAWKES | 01 Jun 1993 | 18 Feb 1994 | Banker | British | 0 - 10 | 4 (40.0%) |
Resigned | John Robert WINDELER | 23 Apr 1993 | 26 Jul 1994 | Banker | American | 0 - 16 | 9 (56.3%) |
Resigned | John Kelvin DAWSON | 09 Mar 1993 | 25 Aug 1995 | Banker | Australian | 0 - 14 | 8 (57.1%) |
Resigned | Alan John HAWKES | 20 Nov 1992 | 23 Apr 1993 | Banker | British | 0 - 10 | 4 (40.0%) |
Resigned | Charles Marshall LOVE | 01 Oct 1992 | 23 Apr 1993 | Bank Chief Executive | British | 0 - 26 | 17 (65.4%) |
Resigned | David KNIGHT | 01 Jul 1992 | 23 Apr 1993 | Banker | British | 0 - 21 | 17 (81.0%) |
Resigned | Brian Thorley LOTON | 10 Apr 1992 | 12 Sep 1997 | Company Director | Australian | 0 - 3 | 0 (0.0%) |
Resigned | David Kennedy MACFARLANE | 10 Apr 1992 | 12 Sep 1997 | Company Director | Australian | 0 - 2 | 0 (0.0%) |
Resigned | Arthur Richard COLE-HAMILTON | 24 Jan 1992 | 16 Dec 1992 | Banker | British | 0 - 35 | 16 (45.7%) |
Resigned | Donald Robert ARGUS | 01 Oct 1990 | 31 May 1999 | Banker | Australian | 0 - 5 | 0 (0.0%) |
Resigned | Samuel Henry TORRENS | 23 Apr 1993 | Banker | British | 0 - 12 | 0 (0.0%) | |
Resigned | Roland Frank MATRENZA | 20 Nov 1992 | Banker | Australian | 0 - 9 | 5 (55.6%) | |
Resigned | Russell Euan DENOON-DUNCAN | 14 Jul 1992 | Solicitor | British | 0 - 2 | 0 (0.0%) | |
Resigned | Donald Robert ARGUS | 31 May 1999 | Banker | Australian | 0 - 5 | 0 (0.0%) | |
Resigned | Frank Graham SUNDERLAND | 30 Jun 1992 | Banker | British | 1 - 23 | 14 (58.3%) | |
Resigned | Arthur Richard COLE-HAMILTON | 16 Dec 1992 | Banker | British | 0 - 35 | 16 (45.7%) | |
Resigned | William Robert Mitchel IRVINE | 12 Sep 1997 | Company Director | Australian | 0 - 3 | 1 (33.3%) | |
Resigned | Robert Malcolm Charles PROWSE | 19 Nov 1992 | Banker | Australian | 0 - 3 | 1 (33.3%) | |
Resigned | Maxwell James BRAY | 09 Mar 1993 | Banker | Australian | 0 - 9 | 3 (33.3%) |
Average tenure of active directors: 3.0 years
Average tenure of resigned directors: 3.0 years
Average active director Dissolution Rate: 19.4%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||
---|---|---|---|
YORKSHIRE BANK LIMITED (00117413) - Active | ✔ | ✔ | |
CYB INVESTMENTS LIMITED (02108635) - Active | ✔ | ✔ | |
VIRGIN MONEY GIVING LIMITED (02733492) - Active | ✔ | ✔ | |
CYB SSP TRUSTEE LIMITED (02981016) - Active | ✔ | ||
VIRGIN MONEY MANAGEMENT SERVICES LIMITED (03072772) - Liquidation | ✔ | ✔ | |
VIRGIN MONEY NOMINEES LIMITED (03346243) - Active | ✔ | ||
NORTHERN ROCK LIMITED (08120214) - Liquidation | ✔ | ||
VIRGIN MONEY TRUSTEE LIMITED (13521339) - Active | ✔ | ||
C.B. NOMINEES LIMITED (SC025532) - Active | ✔ | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2020-01-31 | 2017-01-31 | 2016-01-31 | 2015-01-31 | 2014-01-31 | ||
VIRGIN MONEY UK PLC | ORDINARY | 2,147,483,647 100% | 0 0% | 0 0% | 0 0% | 0 0% |
CYBG PLC | ORDINARY | 0 0% | 2,147,483,647 100% | 0 0% | 0 0% | 0 0% |
NATIONAL AUSTRALIA BANK LIMITED | ORDINARY | 0 0% | 0 0% | 2,147,483,647 100% | 0 0% | 0 0% |
NATIONAL EQUITIES LIMITED | ORDINARY | 0 0% | 0 0% | 0 0% | 2,147,483,647 100.0% | 1,582,012,382 100.0% |
LAW NOW LIMITED | ORDINARY | 0 0% | 0 0% | 0 0% | 118 0.000% | 118 0.000% |
NATIONAL EQUITIES LIMITED | NON VOTING | 0 0% | 0 0% | 0 0% | 1 0.000% | 1 0.000% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date |
---|---|---|
2016-01-31 | ||
CYB INVESTMENTS LIMITED | ORDINARY | 2,147,483,647 100% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
CYB INVESTMENTS LIMITED
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:
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 |
---|---|---|---|---|
CYB INVESTMENTS LIMITED | 0.7% | 3.6% | 7.3% | Medium |
Other companies Active in the same sector | 1.1% | 6.4% | 16.9% | Medium |
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.7% | 4.4% | 10.6% | Medium |
Sic code count | 0.8% | 3.8% | 7.5% | Medium |