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ICBC STANDARD BANK PLC

20 GRESHAM STREET, LONDON, EC2V 7JE

Previous name: STANDARD BANK PLC (changed on 27-Mar-2015)

Company Number: 02130447
Incorporation date: 11-May-1987
Status: Active
Entity type: Public Limited Company

SIC codes:
64191 Banks





SUMMARY

This company is 37.6 years old and is currently active. It is controlled by Standard Bank London Holdings Limited. The company has positive equity (net assets) of USD 1.1 billion which has decreased from the previous year's figure of USD 24.6 billion. The company has 14 active officers (directors or partners) who are or were officers of 18 other companies, 1 (5.6%) 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 30 court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Jun-2025
Accounts Filed: GROUP (31-Dec-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
28-Feb-2020 USD 296,800,000
31-Dec-2018 USD 249,900,000
31-Dec-2017 USD 191,300,000
31-Dec-2016 USD 90,200,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
28-Feb-2020 USD 1,083,500,000 -1,075,800,000 1,083,500,000
31-Dec-2018 USD 1,083,500,000 -821,700,000 24,574,500,000
31-Dec-2017 USD 1,083,500,000 -855,500,000 23,788,600,000
31-Dec-2016 USD 1,083,500,000 -910,900,000 1,083,500,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Paul Stephen HANSON 30 Sep 2024 14 Dec 2024 1 - 0
Resigned Robert James OTTERSON 02 Feb 2015 30 Sep 2024 0 - 1
Resigned Susan Caroline SMOLLETT 01 Mar 2002 02 Feb 2015 British 0 - 4
Resigned Ian Gordon GIBSON 24 Jul 1996 01 Mar 2002 British 3 - 6
Resigned Willem Johannes Jacobus MINNIE 04 Feb 1993 24 Jul 1996 Company Director British 0 - 8
Resigned Willem Johannes Jacobus MINNIE 24 Jul 1996 British 0 - 8

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Active Simon James DAVIES 08 Oct 2024 Non-Executive Director British 1 - 00 (0.0%)
Active Fang HU 02 May 2023 Banker Chinese 2 - 00 (0.0%)
Active Li LI 10 Sep 2021 Banker Chinese 1 - 00 (0.0%)
Active Andile Kenneth Livuyo FIHLA 12 May 2021 Banker South African 1 - 00 (0.0%)
Active Philip James HURLEY 03 Aug 2020 Banker British 1 - 00 (0.0%)
Active David Wayne Preston HODNETT 06 Nov 2019 Banker South African 1 - 31 (25.0%)
Active Yabing HU 25 Jun 2019 Banker Chinese 1 - 00 (0.0%)
Resigned Guido Andre HALLER 15 May 2019 01 Jul 2020 Banker Swiss 0 - 30 (0.0%)
Active Garry JONES 14 May 2019 Banker British 1 - 00 (0.0%)
Active Isabella DERIZANS DA COSTA MENDES 01 Mar 2019 Banker Portuguese 1 - 00 (0.0%)
Active Binliang JIN 05 Oct 2018 Banker Chinese 1 - 00 (0.0%)
Resigned Hailu WANG 06 Oct 2017 16 Apr 2019 Banker Chinese 0 - 10 (0.0%)
Resigned Ruixiang HAN 06 Oct 2017 02 May 2023 Banker Chinese 0 - 20 (0.0%)
Resigned Andrew HALL 06 Oct 2017 05 Nov 2019 Banker British 0 - 20 (0.0%)
Resigned Lubin WANG 26 Apr 2017 10 Sep 2021 Banker Chinese 0 - 10 (0.0%)
Resigned Fang HU 14 Oct 2016 06 Oct 2017 Banker Chinese 0 - 10 (0.0%)
Resigned Yabing HU 13 Sep 2016 05 Oct 2018 Banker Chinese 0 - 10 (0.0%)
Resigned Ruwan Upendra WEERASEKERA 05 Sep 2016 31 Mar 2019 Director British 1 - 92 (20.0%)
Active Judith Elizabeth EDEN 05 Sep 2016 Non-Executive Director British 5 - 60 (0.0%)
Resigned Ying WANG 04 May 2016 14 Oct 2016 Banker Chinese 0 - 10 (0.0%)
Active Wenbin WANG 04 May 2016 Banker Chinese 1 - 00 (0.0%)
Resigned Edward Joseph GIERA 05 Oct 2015 31 Dec 2018 Banker American 0 - 10 (0.0%)
Active Andrew Warwick SIMMONDS 01 Sep 2015 Banker British 4 - 41 (12.5%)
Resigned Mingqiang BI 08 Apr 2015 06 Feb 2017 Banker Chinese 0 - 10 (0.0%)
Resigned Jianfeng ZHENG 10 Feb 2015 13 Sep 2016 Banker Chinese 0 - 10 (0.0%)
Resigned Qian HOU 01 Feb 2015 04 May 2016 Banker Chinese 0 - 10 (0.0%)
Resigned Peitao CHEN 01 Feb 2015 21 Jan 2016 Banker Chinese 0 - 10 (0.0%)
Active Shoujiang, Dr WANG 01 Feb 2015 Banker Chinese 1 - 00 (0.0%)
Resigned Jinlei XU 01 Feb 2015 10 Feb 2017 Banker Chinese 0 - 20 (0.0%)
Resigned David Charles MUNRO 01 Feb 2015 20 Jul 2017 Banker South African 0 - 20 (0.0%)
Resigned Marc Martin VAN DER SPUY 17 Nov 2014 31 Mar 2019 Chief Executive British 0 - 20 (0.0%)
Resigned Peter David SULLIVAN 19 Feb 2014 01 Feb 2015 Non Executive Director Australian 1 - 30 (0.0%)
Resigned Grant Alan Roderick JOYCE 01 May 2013 01 Feb 2015 Finance Director British 0 - 31 (33.3%)
Resigned Peter Gerard WHARTON-HOOD 18 Jul 2011 14 Aug 2013 Banker South African 0 - 10 (0.0%)
Resigned Gert Marthinus VOGEL 17 Mar 2011 01 May 2013 Chief Financial Officer British 0 - 51 (20.0%)
Resigned Ruben VARDANYAN 25 Sep 2009 14 Mar 2011 Company Director Russian 0 - 10 (0.0%)
Resigned Jennifer Katherine KNOTT 14 Feb 2008 17 Jul 2014 Chief Executive Officer British 6 - 61 (8.3%)
Resigned David DUFFY 01 Sep 2006 20 Oct 2010 Banker Irish 0 - 31 (33.3%)
Resigned Henry Eric STAUNTON 01 Dec 2005 05 Sep 2016 Company Director British 0 - 9742 (43.3%)
Resigned Mark Edward AUSTEN 04 Nov 2005 07 May 2015 Accountant British 1 - 135 (35.7%)
Resigned William Scot DORSON 20 Feb 2003 01 Jun 2005 Banker American 0 - 10 (0.0%)
Resigned Timothy George WHEELER 20 Feb 2003 13 Apr 2007 Finance Director British 0 - 93 (33.3%)
Resigned Marthinus John BOTHA 01 Jan 2003 01 Jun 2005 Company Director British 1 - 73 (37.5%)
Resigned David Patrick Henry BURGESS 28 Feb 2001 05 Oct 2015 Solicitor British 5 - 3112 (33.3%)
Resigned Ernest Arthur Graham MACKAY 01 Apr 2000 10 Jun 2002 Company Director South African 0 - 70 (0.0%)
Resigned Sean Michael O'CONNER 01 Mar 2000 07 Jun 2002 Banker South African 0 - 10 (0.0%)
Resigned Neil Jonathan HOLDEN 01 Mar 2000 01 Jun 2005 Banking British 1 - 142 (13.3%)
Resigned Bruce Anthony URSELL 01 Mar 2000 27 Aug 2007 Consultant British 1 - 114 (33.3%)
Resigned Derek Edward COOPER 01 Jan 2000 13 May 2010 Chairman South African 0 - 10 (0.0%)
Resigned Christopher Julian SHERIDAN 28 Apr 1999 05 Sep 2016 Banker British 1 - 222 (8.7%)
Resigned Barend Johannes KRUGER 01 Jan 1999 12 May 2021 Banker South African 0 - 20 (0.0%)
Resigned Myles John Denniss RUCK 01 Jan 1999 11 May 2006 Banker South African 0 - 10 (0.0%)
Resigned Jonathan Michael Kuvey PEARSON 18 Nov 1998 01 Jun 2005 Banker British 2 - 91 (9.1%)
Resigned Ian Gordon GIBSON 04 Aug 1998 01 Jun 2005 Banker British 3 - 61 (11.1%)
Resigned Terence Ross SMEETON 22 Jul 1998 12 Sep 2007 Banking British 0 - 51 (20.0%)
Resigned Pieter Cornelis PRINSLOO 01 May 1998 31 Dec 2002 Company Director British 0 - 93 (33.3%)
Resigned Robert Alexander Gordon LEITH 28 Jan 1998 30 Nov 2011 Banker South African 1 - 40 (0.0%)
Resigned David FELD 01 May 1996 01 Jun 2005 Banker British 0 - 42 (50.0%)
Resigned Alan ORSICH 10 Dec 1993 31 Dec 1999 Retired Banker British 0 - 92 (22.2%)
Resigned Malcolm James WILDE 15 Feb 1993 01 Jun 2005 Banker British 1 - 21 (33.3%)
Resigned Willem Johannes Jacobus MINNIE 04 Feb 1993 24 Jul 1996 Company Director British 0 - 80 (0.0%)
Resigned Peter BRIND 05 Aug 1992 31 Mar 1998 British 0 - 30 (0.0%)
Resigned David James BERKELEY 05 Aug 1992 05 May 2000 Chartered Accountant British 0 - 10 (0.0%)
Resigned Michael Hugh VOSLOO 05 Aug 1992 01 Nov 1999 Banker South African 0 - 10 (0.0%)
Resigned David Andrew FISCHEL 05 Aug 1992 02 Aug 2000 Chartered Accountant British 2 - 23485 (36.0%)
Resigned Richard MANSELL JONES 05 Aug 1992 05 May 2005 Company Chairman British 0 - 239 (39.1%)
Resigned Conrad Barend STRAUSS 05 Aug 1992 31 Dec 2000 Banker South African 1 - 84 (44.4%)
Resigned John Helenius MAREE 05 Aug 1992 01 Feb 2015 Banker South African 0 - 20 (0.0%)
Resigned Marthinus John BOTHA 01 Jun 2005 Company Director British 1 - 73 (37.5%)
Resigned Edward Philcox THERON 31 Dec 1998 Company Director South African 0 - 20 (0.0%)
Resigned Patrick Keith QUARMBY 15 Nov 1995 Company Director British 0 - 20 (0.0%)
Resigned Pieter Cornelis PRINSLOO 31 Dec 2002 Company Director British 0 - 93 (33.3%)
Resigned Willem Johannes Jacobus MINNIE 24 Jul 1996 Company Director British 0 - 80 (0.0%)
Number of active directors: 14
Average tenure of active directors: 5.5 years
Average tenure of resigned directors: 5.4 years
Average active director Dissolution Rate: 2.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
INVESCO FUND MANAGERS LIMITED (00898166) - Active ✔
INVESCO ASSET MANAGEMENT LIMITED (00949417) - Active ✔
BARCLAYS DIRECTORS LIMITED (01728893) - Active ✔
MORGAN STANLEY INVESTMENT MANAGEMENT LIMITED (01981121) - Active ✔
ICBC STANDARD BANK PLC (02130447) - Active ✔✔✔✔✔✔✔✔✔✔✔✔✔✔
STANDARD BANK LONDON HOLDINGS LIMITED (02255588) - Active ✔
EFG PRIVATE BANK LIMITED (02321802) - Active ✔
INVESCO UK LIMITED (03004959) - Active ✔
SAINSBURY'S BANK PLC (03279730) - Active ✔
MORGAN STANLEY INVESTMENT MANAGEMENT (ACD) LIMITED (04250833) - Active ✔
ICBC (LONDON) PLC (04552753) - Active ✔
BARCLAYS AFRICA LIMITED (08116606) - Active ✔
STANDARD CHARTERED I H LIMITED (08414408) - Active ✔
FLOOD RE LIMITED (08670444) - Active ✔
TSB BANKING GROUP PLC (08871766) - Active ✔✔
ASTON MOORE LIMITED (09648885) - Active ✔
ABSA BANK LIMITED (FC016195) - Converted / Closed ✔
INTELENET GLOBAL SERVICES PRIVATE LIMITED (FC024593) - Converted / Closed ✔
TSB BANK PLC (SC095237) - Active ✔✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2017-12-092015-12-292014-12-292013-12-292012-12-29
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITEDORDINARY650,075,026
60.0%		0
0%		0
0%		0
0%		0
0%
STANDARD BANK LONDON HOLDINGS PLCORDINARY433,383,352
40.0%		0
0%		0
0%		0
0%		0
0%
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITEDORDINARY US1 SHARES0
0%		650,075,011
60.0%		0
0%		0
0%		0
0%
STANDARD BANK LONDON HOLDINGS LIMITED 9ORDINARY US1 SHARES0
0%		433,383,340
40.0%		0
0%		0
0%		0
0%
STANDARD BANK LONDON HOLDINGS LIMITEDORDINARY US1 SHARES0
0%		2
0.000%		0
0%		0
0%		0
0%
STANDARD BANK LONDON HOLDINGS LIMITEDORDINARY 10
0%		0
0%		1,083,458
100%		1,083,408,349
100.0%		1,083,408,349
100.0%
STANDARD BANK LONDON HOLDINGS LIMITEDORDINARY 10
0%		0
0%		0
0%		50,000
0.005%		50,000
0.005%
STANDARD BANK GROUP LIMITEDA' ORDINARY 10
0%		0
0%		0
0%		2
0.000%		0
0%
STANDARD BANK GROUP LIMITEDA ORDINARY 10
0%		0
0%		0
0%		0
0%		2
0.000%

This is a Public Limited Company therefore the list of shareholders is not publicly available.

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2020-09-262019-09-262018-09-262017-09-262016-09-26
ICBC STANDARD BANK PLCB SHARES25,000
100%		25,000
100%		25,000
100%		25,000
100%		25,000
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

ICBC STANDARD BANK PLC

no controlled companies

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2024-01-01 2024-06-30 3 0% 0% 87335
2023-07-01 2023-12-31 4 0% 0% 78700
2023-01-01 2023-06-30 3 0% 1% 74413
2022-07-01 2022-12-31 5 1% 2% 66569
2022-01-01 2022-06-30 5 1% 2% 60735
2021-07-01 2021-12-31 5 0% 2% 52769
2021-01-01 2021-06-30 6 1% 3% 46621
2020-07-01 2020-12-31 7 1% 4% 41022
2020-01-01 2020-06-30 8 2% 5% 34531
2019-07-01 2019-12-31 40 15% 27% 25399
2019-01-01 2019-06-30 37 14% 35% 17649
2018-07-01 2018-12-31 36 15% 29% 9835
2018-01-01 2018-06-30 35 16% 30% 2371


COURT CASES


Date Title Reference Subject
2017-11-17 ICBC Standard Bank Plc & Ors v Erdenet Mining Corporation LLC (EMC) [2017] EWHC 3135 (QB)
2017-05-12 Erdenet Mining Corporation LLC v ICBC Standard Bank Plc & Ors [2017] EWHC 1090 (Comm)
2017-05-12 Erdenet Mining Corporation LLC v ICBC Standard Bank Plc & Ors [2017] EWHC 1090 (Comm)
2014-10-10 Standard Bank Plc & Anor v Just Group LLC & Ors [2014] EWHC 2687 (Comm)
2014-10-10 Standard Bank Plc & Anor v Just Group LLC & Ors [2014] EWHC 2687 (Comm)
2014-06-06 Standard Bank Plc v EFAD Real Estate Company WLL & Ors [2014] EWHC 1834 (Comm)
2014-06-06 Standard Bank Plc v EFAD Real Estate Company WLL & Ors [2014] EWHC 1834 (Comm)
2013-05-03 Standard Bank Plc v Via Mat International Ltd & Anor [2013] EWCA Civ 490
2012-03-16 Standard Bank Plc v Via Mat International Ltd & Anor [2012] EWHC 574 (Comm)
2012-03-16 Standard Bank Plc v Via Mat International Ltd & Anor [2012] EWHC 574 (Comm)
2011-11-08 Standard Bank Plc v Al Jaber [2011] EWHC 2866 (Comm)
2011-11-08 Standard Bank Plc v Al Jaber [2011] EWHC 2866 (Comm)
2010-12-08 Standard Bank Plc & Anor v Agrinvest International Inc & Ors [2010] EWCA Civ 1400
2009-06-23 Standard Bank Plc v Agrinvest International Inc [2009] EWHC 1692 (Comm)
2009-06-23 Standard Bank Plc v Agrinvest International Inc [2009] EWHC 1692 (Comm)
2009-05-18 v Alphonsus RC Primary School v. Blenkinsop [2009] UKEAT 0082_09_1805
2008-07-30 Hedrich & Anor v Standard Bank London Ltd & Anor [2008] EWCA Civ 905
2008-07-15 Uzinterimpex JSC v Standard Bank Plc [2008] EWCA Civ 819
2008-02-22 Socimer International Bank Ltd v Standard Bank London Ltd [2008] EWCA Civ 116
2007-11-09 Standard Bank Plc & Anor v Agrinvest International Inc & Ors [2007] EWHC 2595 (Comm)
2007-11-09 Standard Bank Plc & Anor v Agrinvest International Inc & Ors [2007] EWHC 2595 (Comm)
2007-06-25 Hedrich & Anor v Standard Bank London Ltd [2007] EWHC 1656 (QB)
2007-05-15 Uzinterimpex JSC v Standard Bank Plc [2007] EWHC 1151 (Comm)
2007-05-15 Uzinterimpex JSC v Standard Bank Plc [2007] EWHC 1151 (Comm)
2006-11-17 Socimer International Bank Ltd v Standard Bank London Ltd [2006] EWHC 2896 (Comm)
2006-11-17 Socimer International Bank Ltd v Standard Bank London Ltd [2006] EWHC 2896 (Comm)
2006-03-31 Socimer International Bank Ltd v Standard Bank London Ltd [2006] EWHC 718 (Comm)
2006-03-31 Socimer International Bank Ltd v Standard Bank London Ltd [2006] EWHC 718 (Comm)
2004-05-11 Socimer International Bank Ltd v Standard Bank London Ltd [2004] EWHC 1041 (Comm)
2004-05-11 Socimer International Bank Ltd v Standard Bank London Ltd [2004] EWHC 1041 (Comm)

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 45 GRESHAM STREET, LONDON, ENGLAND, EC2V 7EH 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. 1 BALLOON STREET, MANCHESTER, UNITED KINGDOM, M4 4BE 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 CARTER BUILDING, LONDON, EC4V 6RN 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 SUITE 501, UNIT 2 94A WYCLIFFE ROAD, NORTHAMPTON, NN1 5JF 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 40 CHESTNUT GROVE, WAVERTREE, LIVERPOOL, ENGLAND, L15 8HS 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
ICBC STANDARD BANK PLC 0.9% 3.6% 7.1% Medium
Other companies Active in the same sector 1.1% 6.4% 16.9% Medium
Age 0.3% 1.3% 2.4% 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
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