VAN FINANCE LIMITED

280 BISHOPSGATE, LONDON,, EC2M 4RB

Company Number: 02109250
Incorporation date: 12-Mar-1987
Dissolved date: 17-Jan-2017
Status: Dissolved
Entity type: Private Limited Company

SIC codes:
64910 Financial leasing

SUMMARY

This company is 37.1 years old and is currently dissolved since 17-Jan-2017. There is no financial data because the company is Dormant. because the company is Dissolved. . 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)

Accounts Filed: DORMANT (30-Sep-2015)

Financial data not available

DISPUTES
No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)

unknown NATWEST GROUP SECRETARIAL SERVICES LIMITED 31 Oct 2012 18 Apr 2024 96 - 406

Resigned Carolyn Jean DOWN 17 Apr 2003 31 Oct 2012 0 - 257

Resigned Angela Mary CUNNINGHAM 01 Aug 2000 16 Apr 2003 0 - 330

Resigned Heidi Elizabeth BROMLEY 27 Apr 1998 31 Jul 2000 0 - 89

Resigned Margaret Janet EVANS 07 Nov 1997 27 Apr 1998 0 - 77

Resigned Stuart PRESTON 18 Aug 1997 07 Nov 1997 0 - 37

Resigned Derek John LEWIS 19 Jan 1996 18 Aug 1997 2 - 190

Resigned John Charlton BARNES 06 Nov 1992 19 Jan 1996 0 - 36

Resigned Margaret Janet EVANS 06 Nov 1992 0 - 77

DIRECTORS

Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned) Dissolved companies
(rate)

Resigned? John Hamer WOOD 28 Jun 2016 Bank Official British 0 - 77 11 (14.3%)

Resigned Trevor Douglas CROME 27 Feb 2015 28 Jun 2016 Bank Official British 0 - 93 31 (33.3%)

Resigned? Peter Edmund LORD 27 Feb 2015 Finance House Manager British 2 - 38 22 (55.0%)

Resigned Nigel Timothy John CLIBBENS 01 Jun 2003 27 Feb 2015 Chartered Accountant British 1 - 165 86 (51.8%)

Resigned Derek John WAGHORN 27 Nov 2000 28 Nov 2003 Accountant British 0 - 2 1 (50.0%)

Resigned Nigel PEARCE 25 Nov 1999 31 May 2003 Banker British 0 - 176 93 (52.8%)

Resigned Christopher Paul STAMPER 01 Jan 1999 05 Nov 1999 Company Director British 0 - 56 42 (75.0%)

Resigned David Brian WILCOX 01 Jan 1999 31 Oct 2000 Accountant British 0 - 10 2 (20.0%)

Resigned Howard Michael LAGO 17 Jun 1997 31 Dec 1998 Managing Director British 0 - 7 4 (57.1%)

Resigned Sara Frances HALTON 29 Jul 1996 27 Mar 1997 Chartered Accountant British 2 - 30 21 (65.6%)

Resigned Simon KOOIMAN 04 Jun 1993 29 Jul 1996 Financial Consultant Dutch 0 - 2 2 (100.0%)

Resigned Ronald James YOUNG 22 Sep 1992 Director British 0 - 22 10 (45.5%)

Resigned Malcolm Ernest HOBSON 31 Dec 1998 Accountant British 0 - 5 2 (40.0%)

Resigned Douglas William SOUTHCOTE 14 Aug 1992 Company Director British 0 - 1 1 (100.0%)

Resigned John Nicholas HERBERT 21 Apr 1993 Manager British 0 - 1 1 (100.0%)

No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

no controlling companies

VAN FINANCE 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: 64910 Financial leasing)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes

MOTABILITY OPERATIONS LIMITED CITY GATE HOUSE, 22 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HB 01373876 2018-09-30 4,178,600,000 63,800,000

ALPHABET (GB) LIMITED ALPHABET HOUSE, SUMMIT AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 0FB 03282075 2017-12-31 1,296,673,000 44,089,000 64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

ARVAL UK LIMITED WHITEHILL HOUSE, WINDMILL HILL, SWINDON, WILTSHIRE, SN5 6PE 01073098 2017-12-31 1,147,363,000 20,375,000 77110-Renting and leasing of cars and light motor vehicles

FCE BANK PLC FCE BANK PLC, ARTERIAL ROAD, LAINDON, ESSEX, ENGLAND, SS15 6EE 00772784 2018-12-31 724,000,000 227,000,000 64929-Other credit granting not elsewhere classified

HITACHI CAPITAL (UK) PLC NOVUNA HOUSE, THORPE ROAD, STAINES-UPON-THAMES, ENGLAND, TW18 3HP 01630491 2018-03-31 624,800,000 92,900,000 64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
64992-Factoring

HYUNDAI CAPITAL UK LIMITED LONDON COURT, 39 LONDON ROAD, REIGATE, SURREY, UNITED KINGDOM, RH2 9AQ 07945949 2017-12-31 440,329,000 28,356,000 64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

SANTANDER CONSUMER (UK) PLC SANTANDER HOUSE, 86 STATION ROAD, REDHILL, SURREY, RH1 1SR 02248870 2017-12-31 368,737,000 87,434,000 64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

ALPHA PARTNERS LEASING LIMITED 1 BREWER'S GREEN, LONDON, UNITED KINGDOM, SW1H 0RH 04133746 2017-12-31 254,561,000 75,394,000 77351-Renting and leasing of air passenger transport equipment

BNP PARIBAS LEASING SOLUTIONS LIMITED MIDPOINT, ALENCON LINK, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG21 7PP 00901225 2017-12-31 193,012,000 31,084,000

SIEMENS FINANCIAL SERVICES LIMITED SEFTON PARK, BELLS HILL, STOKE POGES, BUCKINGHAMSHIRE, SL2 4JS 00646166 2017-09-30 158,296,000 30,077,000

MERCANTILE LEASING COMPANY (NO.132) LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 02895722 2017-12-31 144,916,000 196,000

FCA AUTOMOTIVE SERVICES UK LTD 250 BATH ROAD, SLOUGH, SL1 4DX 02739931 2017-12-31 135,692,000 46,530,000 64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
64929-Other credit granting not elsewhere classified
64992-Factoring

DE LAGE LANDEN LEASING LIMITED 2ND FLOOR, BUILDING 1 MARLINS MEADOW, CROXLEY PARK, WATFORD, HERTFORDSHIRE, ENGLAND, WD18 8YA 02380043 2017-12-31 131,265,000 19,746,000

LLOYDS BANK COMMERCIAL FINANCE LIMITED NO 1, BROOKHILL WAY, BANBURY, OXON, OX16 3EL 00733011 2017-12-31 110,663,000 10,644,000 64999-Financial intermediation not elsewhere classified

MONEYBARN NO.1 LIMITED ATHENA HOUSE, BEDFORD ROAD, PETERSFIELD, UNITED KINGDOM, GU32 3LJ 04496573 2017-12-31 95,526,000 5,588,000 64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
77110-Renting and leasing of cars and light motor vehicles

INVESTEC ASSET FINANCE PLC READING INTERNATIONAL BUSINESS PARK, READING, RG2 6AA 02179313 2018-03-31 93,866,000 19,918,000

JCB FINANCE LTD THE MILL, HIGH STREET, ROCESTER, NR UTTOXETER, ST14 5JW 00972265 2017-12-31 93,621,284 20,015,633

CNH INDUSTRIAL CAPITAL EUROPE LIMITED ROOM 32-521, CRANES FARM ROAD, BASILDON, ESSEX, SS14 3AD 03420615 2017-12-31 69,459,000 7,375,000

CATERPILLAR FINANCIAL SERVICES (UK) LIMITED FRIARS GATE 1011 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, ENGLAND, B90 4BN 02538373 2017-12-31 59,040,000 -5,668,000

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED INSPIRED, EASTHAMPSTEAD ROAD, BRACKNELL, ENGLAND, RG12 1YQ 00898129 2017-12-31 47,300,000 29,400,000 70100-Activities of head offices

SOCIETE GENERALE EQUIPMENT FINANCE LIMITED PARKSHOT HOUSE, 5 KEW ROAD, RICHMOND, SURREY, TW9 2PR 03596854 2017-12-31 41,116,000 16,831,000

N.I.I.B. GROUP LIMITED 1 DONEGALL SQUARE SOUTH, BELFAST, BT1 5LR NI003721 2018-12-31 40,286,882 17,681,712

SANTANDER ASSET FINANCE PLC 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN 01533123 2017-12-31 37,140,000 21,987,000 77390-Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified

SANTANDER ASSET FINANCE (DECEMBER) LIMITED 2 TRITON SQUARE, REGENT'S PLACE, LONDON, UNITED KINGDOM, NW1 3AN 01562865 2017-12-31 28,627,031 3,893,995

AZULE LIMITED DASHWOOD HOUSE, OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2M 1QS 03151043 2017-06-30 20,536,194 0

G. WALTERS (LEASING) LIMITED HIRWAUN HOUSE 13TH AVENUE, HIRWAUN INDUSTRIAL E, HIRWAUN, ABERDARE, MID GLAMORGAN, CF44 9UL 03788464 2018-02-28 19,490,431 0

PITNEY BOWES FINANCE LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU 00820730 2017-12-31 12,110,000 9,789,000

ROUTE2MOBILITY LIMITED 22 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HB 04560102 2018-09-30 2,950,702 17,778

GE CAPITAL UK LIMITED 1 MORE LONDON PLACE, LONDON, SE1 2AF 02549477 2017-12-31 1,078,000 -95,644,000

CLANRAY LIMITED MARTLETS, RIDGEWAY ROAD, DORKING, ENGLAND, RH4 3AY 04512478 2017-12-31 556,719 0

PALL MALL BROKERS LIMITED FARRS COTTAGE HIGH STREET, RIPLEY, WOKING, SURREY, ENGLAND, GU23 6AY 06033426 2018-04-30 514,746 0

RMJ FINANCE LIMITED 156 BROAD ROAD, SALE, CHESHIRE, ENGLAND, M33 2FY 09642745 2018-06-30 490,339 0

COLONIAL EQUIPMENT FINANCE LTD. 1 WALNUT COURT, ROSE STREET, WOKINGHAM, BERKSHIRE, RG40 1XU 06503507 2018-12-31 424,761 0 77330-Renting and leasing of office machinery and equipment (including computers)

MULTIPLI LIMITED ALBANY HOUSE, CLAREMONT LANE, ESHER, SURREY, KT10 9FQ 10609487 2018-06-30 313,419 0 64992-Factoring

MOOR LEASING LIMITED ILKLEY HALL, ILKLEY HALL PARK, ILKLEY, ENGLAND, LS29 9LD 04660617 2018-03-31 243,113 0

SURREY AND HANTS FINANCE LIMITED FARRS COTTAGE, RIPLEY, WOKING, SURREY, ENGLAND, GU23 6WD 07639811 2017-12-31 130,570 0

CROWN FINANCE LIMITED BEKE LODGE, BEKE HALL CHASE NORTH, RAYLEIGH, ESSEX, SS6 9EZ 03979955 2018-04-30 35,456 0

COMPETITIVE EDGE (UK) LIMITED SUNNY BANK 5 THORNLEY LANE, GROTTON, OLDHAM, ENGLAND, OL4 5RH 02659967 2018-03-31 26,340 0

EUROPEAN COMMERCIAL LEASING LTD 385, PO BOX 385, THE AVENUE, TADWORTH, ENGLAND, KT20 9FN 09512504 2019-03-31 21,300 0

MOTABILITY LEASING LIMITED CITY GATE HOUSE, 22 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HB 06542987 2018-09-30 0 0

MOTABILITY HIRE PURCHASE LIMITED 22 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HB 06543350 2018-09-30 0 0

FAF CAPITAL LIMITED CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, ENGLAND, SE1 8RT 09768566 2018-09-30 0 0

BNP PARIBAS LEASE GROUP PLC MIDPOINT, ALENCON LINK, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG21 7PP 02341989 0000-00-00 0 0

LIQUIDATION RISK (BETA)

This company is Dissolved. Statistically, such companies have a VERY HIGH 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

Company status 100.0% 100.0% 100.0% High

Other companies Active in the same sector 1.0% 5.9% 10.3% Medium

Age 0.3% 1.3% 2.4% Medium

Company Type 0.7% 3.7% 7.4% Medium

Accounts category 0.7% 3.8% 7.1% Medium

Accounting Month 0.7% 4.4% 10.6% Medium

Sic code count 0.7% 3.5% 7.0% Medium

Status	Name	Appointed on	Resigned on	All apointments (active/resigned)
unknown	NATWEST GROUP SECRETARIAL SERVICES LIMITED	31 Oct 2012	18 Apr 2024	96 - 406
Resigned	Carolyn Jean DOWN	17 Apr 2003	31 Oct 2012	0 - 257
Resigned	Angela Mary CUNNINGHAM	01 Aug 2000	16 Apr 2003	0 - 330
Resigned	Heidi Elizabeth BROMLEY	27 Apr 1998	31 Jul 2000	0 - 89
Resigned	Margaret Janet EVANS	07 Nov 1997	27 Apr 1998	0 - 77
Resigned	Stuart PRESTON	18 Aug 1997	07 Nov 1997	0 - 37
Resigned	Derek John LEWIS	19 Jan 1996	18 Aug 1997	2 - 190
Resigned	John Charlton BARNES	06 Nov 1992	19 Jan 1996	0 - 36
Resigned	Margaret Janet EVANS		06 Nov 1992	0 - 77

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Resigned?	John Hamer WOOD	28 Jun 2016		Bank Official	British	0 - 77	11 (14.3%)
Resigned	Trevor Douglas CROME	27 Feb 2015	28 Jun 2016	Bank Official	British	0 - 93	31 (33.3%)
Resigned?	Peter Edmund LORD	27 Feb 2015		Finance House Manager	British	2 - 38	22 (55.0%)
Resigned	Nigel Timothy John CLIBBENS	01 Jun 2003	27 Feb 2015	Chartered Accountant	British	1 - 165	86 (51.8%)
Resigned	Derek John WAGHORN	27 Nov 2000	28 Nov 2003	Accountant	British	0 - 2	1 (50.0%)
Resigned	Nigel PEARCE	25 Nov 1999	31 May 2003	Banker	British	0 - 176	93 (52.8%)
Resigned	Christopher Paul STAMPER	01 Jan 1999	05 Nov 1999	Company Director	British	0 - 56	42 (75.0%)
Resigned	David Brian WILCOX	01 Jan 1999	31 Oct 2000	Accountant	British	0 - 10	2 (20.0%)
Resigned	Howard Michael LAGO	17 Jun 1997	31 Dec 1998	Managing Director	British	0 - 7	4 (57.1%)
Resigned	Sara Frances HALTON	29 Jul 1996	27 Mar 1997	Chartered Accountant	British	2 - 30	21 (65.6%)
Resigned	Simon KOOIMAN	04 Jun 1993	29 Jul 1996	Financial Consultant	Dutch	0 - 2	2 (100.0%)
Resigned	Ronald James YOUNG		22 Sep 1992	Director	British	0 - 22	10 (45.5%)
Resigned	Malcolm Ernest HOBSON		31 Dec 1998	Accountant	British	0 - 5	2 (40.0%)
Resigned	Douglas William SOUTHCOTE		14 Aug 1992	Company Director	British	0 - 1	1 (100.0%)
Resigned	John Nicholas HERBERT		21 Apr 1993	Manager	British	0 - 1	1 (100.0%)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
MOTABILITY OPERATIONS LIMITED	CITY GATE HOUSE, 22 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HB	01373876	2018-09-30	4,178,600,000	63,800,000
ALPHABET (GB) LIMITED	ALPHABET HOUSE, SUMMIT AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 0FB	03282075	2017-12-31	1,296,673,000	44,089,000	64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
ARVAL UK LIMITED	WHITEHILL HOUSE, WINDMILL HILL, SWINDON, WILTSHIRE, SN5 6PE	01073098	2017-12-31	1,147,363,000	20,375,000	77110-Renting and leasing of cars and light motor vehicles
FCE BANK PLC	FCE BANK PLC, ARTERIAL ROAD, LAINDON, ESSEX, ENGLAND, SS15 6EE	00772784	2018-12-31	724,000,000	227,000,000	64929-Other credit granting not elsewhere classified
HITACHI CAPITAL (UK) PLC	NOVUNA HOUSE, THORPE ROAD, STAINES-UPON-THAMES, ENGLAND, TW18 3HP	01630491	2018-03-31	624,800,000	92,900,000	64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors 64992-Factoring
HYUNDAI CAPITAL UK LIMITED	LONDON COURT, 39 LONDON ROAD, REIGATE, SURREY, UNITED KINGDOM, RH2 9AQ	07945949	2017-12-31	440,329,000	28,356,000	64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
SANTANDER CONSUMER (UK) PLC	SANTANDER HOUSE, 86 STATION ROAD, REDHILL, SURREY, RH1 1SR	02248870	2017-12-31	368,737,000	87,434,000	64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
ALPHA PARTNERS LEASING LIMITED	1 BREWER'S GREEN, LONDON, UNITED KINGDOM, SW1H 0RH	04133746	2017-12-31	254,561,000	75,394,000	77351-Renting and leasing of air passenger transport equipment
BNP PARIBAS LEASING SOLUTIONS LIMITED	MIDPOINT, ALENCON LINK, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG21 7PP	00901225	2017-12-31	193,012,000	31,084,000
SIEMENS FINANCIAL SERVICES LIMITED	SEFTON PARK, BELLS HILL, STOKE POGES, BUCKINGHAMSHIRE, SL2 4JS	00646166	2017-09-30	158,296,000	30,077,000
MERCANTILE LEASING COMPANY (NO.132) LIMITED	1 CHURCHILL PLACE, LONDON, E14 5HP	02895722	2017-12-31	144,916,000	196,000
FCA AUTOMOTIVE SERVICES UK LTD	250 BATH ROAD, SLOUGH, SL1 4DX	02739931	2017-12-31	135,692,000	46,530,000	64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors 64929-Other credit granting not elsewhere classified 64992-Factoring
DE LAGE LANDEN LEASING LIMITED	2ND FLOOR, BUILDING 1 MARLINS MEADOW, CROXLEY PARK, WATFORD, HERTFORDSHIRE, ENGLAND, WD18 8YA	02380043	2017-12-31	131,265,000	19,746,000
LLOYDS BANK COMMERCIAL FINANCE LIMITED	NO 1, BROOKHILL WAY, BANBURY, OXON, OX16 3EL	00733011	2017-12-31	110,663,000	10,644,000	64999-Financial intermediation not elsewhere classified
MONEYBARN NO.1 LIMITED	ATHENA HOUSE, BEDFORD ROAD, PETERSFIELD, UNITED KINGDOM, GU32 3LJ	04496573	2017-12-31	95,526,000	5,588,000	64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors 77110-Renting and leasing of cars and light motor vehicles
INVESTEC ASSET FINANCE PLC	READING INTERNATIONAL BUSINESS PARK, READING, RG2 6AA	02179313	2018-03-31	93,866,000	19,918,000
JCB FINANCE LTD	THE MILL, HIGH STREET, ROCESTER, NR UTTOXETER, ST14 5JW	00972265	2017-12-31	93,621,284	20,015,633
CNH INDUSTRIAL CAPITAL EUROPE LIMITED	ROOM 32-521, CRANES FARM ROAD, BASILDON, ESSEX, SS14 3AD	03420615	2017-12-31	69,459,000	7,375,000
CATERPILLAR FINANCIAL SERVICES (UK) LIMITED	FRIARS GATE 1011 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, ENGLAND, B90 4BN	02538373	2017-12-31	59,040,000	-5,668,000
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED	INSPIRED, EASTHAMPSTEAD ROAD, BRACKNELL, ENGLAND, RG12 1YQ	00898129	2017-12-31	47,300,000	29,400,000	70100-Activities of head offices
SOCIETE GENERALE EQUIPMENT FINANCE LIMITED	PARKSHOT HOUSE, 5 KEW ROAD, RICHMOND, SURREY, TW9 2PR	03596854	2017-12-31	41,116,000	16,831,000
N.I.I.B. GROUP LIMITED	1 DONEGALL SQUARE SOUTH, BELFAST, BT1 5LR	NI003721	2018-12-31	40,286,882	17,681,712
SANTANDER ASSET FINANCE PLC	2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN	01533123	2017-12-31	37,140,000	21,987,000	77390-Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified
SANTANDER ASSET FINANCE (DECEMBER) LIMITED	2 TRITON SQUARE, REGENT'S PLACE, LONDON, UNITED KINGDOM, NW1 3AN	01562865	2017-12-31	28,627,031	3,893,995
AZULE LIMITED	DASHWOOD HOUSE, OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2M 1QS	03151043	2017-06-30	20,536,194	0
G. WALTERS (LEASING) LIMITED	HIRWAUN HOUSE 13TH AVENUE, HIRWAUN INDUSTRIAL E, HIRWAUN, ABERDARE, MID GLAMORGAN, CF44 9UL	03788464	2018-02-28	19,490,431	0
PITNEY BOWES FINANCE LIMITED	5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU	00820730	2017-12-31	12,110,000	9,789,000
ROUTE2MOBILITY LIMITED	22 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HB	04560102	2018-09-30	2,950,702	17,778
GE CAPITAL UK LIMITED	1 MORE LONDON PLACE, LONDON, SE1 2AF	02549477	2017-12-31	1,078,000	-95,644,000
CLANRAY LIMITED	MARTLETS, RIDGEWAY ROAD, DORKING, ENGLAND, RH4 3AY	04512478	2017-12-31	556,719	0
PALL MALL BROKERS LIMITED	FARRS COTTAGE HIGH STREET, RIPLEY, WOKING, SURREY, ENGLAND, GU23 6AY	06033426	2018-04-30	514,746	0
RMJ FINANCE LIMITED	156 BROAD ROAD, SALE, CHESHIRE, ENGLAND, M33 2FY	09642745	2018-06-30	490,339	0
COLONIAL EQUIPMENT FINANCE LTD.	1 WALNUT COURT, ROSE STREET, WOKINGHAM, BERKSHIRE, RG40 1XU	06503507	2018-12-31	424,761	0	77330-Renting and leasing of office machinery and equipment (including computers)
MULTIPLI LIMITED	ALBANY HOUSE, CLAREMONT LANE, ESHER, SURREY, KT10 9FQ	10609487	2018-06-30	313,419	0	64992-Factoring
MOOR LEASING LIMITED	ILKLEY HALL, ILKLEY HALL PARK, ILKLEY, ENGLAND, LS29 9LD	04660617	2018-03-31	243,113	0
SURREY AND HANTS FINANCE LIMITED	FARRS COTTAGE, RIPLEY, WOKING, SURREY, ENGLAND, GU23 6WD	07639811	2017-12-31	130,570	0
CROWN FINANCE LIMITED	BEKE LODGE, BEKE HALL CHASE NORTH, RAYLEIGH, ESSEX, SS6 9EZ	03979955	2018-04-30	35,456	0
COMPETITIVE EDGE (UK) LIMITED	SUNNY BANK 5 THORNLEY LANE, GROTTON, OLDHAM, ENGLAND, OL4 5RH	02659967	2018-03-31	26,340	0
EUROPEAN COMMERCIAL LEASING LTD	385, PO BOX 385, THE AVENUE, TADWORTH, ENGLAND, KT20 9FN	09512504	2019-03-31	21,300	0
MOTABILITY LEASING LIMITED	CITY GATE HOUSE, 22 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HB	06542987	2018-09-30	0	0
MOTABILITY HIRE PURCHASE LIMITED	22 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HB	06543350	2018-09-30	0	0
FAF CAPITAL LIMITED	CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, ENGLAND, SE1 8RT	09768566	2018-09-30	0	0
BNP PARIBAS LEASE GROUP PLC	MIDPOINT, ALENCON LINK, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG21 7PP	02341989	0000-00-00	0	0

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
Company status	100.0%	100.0%	100.0%	High
Other companies Active in the same sector	1.0%	5.9%	10.3%	Medium


Age	0.3%	1.3%	2.4%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	3.8%	7.1%	Medium
Accounting Month	0.7%	4.4%	10.6%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium