SCHRODER & CO. LIMITED

1 LONDON WALL PLACE, LONDON, EC2Y 5AU

Company Number: 02280926
Incorporation date: 27-Jul-1988
Status: Active
Entity type: Private Limited Company

SIC codes:
64191 Banks
64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
64999 Financial intermediation not elsewhere classified

SUMMARY

This company is 36.2 years old and is currently active. It is controlled by Schroder Wealth Holdings Limited. The company has positive equity (net assets) of GBP 225.3 million which has decreased from the previous year's figure of GBP 243.9 million. The latest reported revenue figure is GBP 168.4 million which is similar to the previous year's figure of GBP 167.5 million. The company has 9 active officers (directors or partners) who are or were officers of 90 other companies, 29 (32.2%) 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-Sep-2025
Accounts Filed: FULL (31-Dec-2023)

P&L Financials:

Year end	Currency	Revenue
31-Dec-2019	GBP	168,371,000
31-Dec-2018	GBP	167,546,000
31-Dec-2017	GBP	157,336,000
31-Dec-2016	GBP	126,485,000
31-Dec-2015	GBP	123,182,000

Balance Sheet Financials:

Year end	Currency	Net Assets
31-Dec-2019	GBP	225,340,000
31-Dec-2018	GBP	243,930,000
31-Dec-2017	GBP	237,097,000
31-Dec-2016	GBP	150,973,000
31-Dec-2015	GBP	173,248,000

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	Nationality	All apointments (active/resigned)
Active	SCHRODER CORPORATE SERVICES LIMITED	14 Nov 2016	06 Oct 2024		31 - 12
Resigned	SCHRODERS CORPORATE SECRETARY LIMITED	14 Jun 2012	14 Nov 2016		1 - 77
Resigned	Hannah ASHDOWN	11 May 2009	28 Jul 2011	British	0 - 1
Resigned	Helen Marie HORTON	25 Oct 2006	14 Jun 2012	British	3 - 35
Resigned	Graham STAPLES	01 Jul 2004	25 Oct 2006	British	1 - 72
Resigned	Ian JOHNSON		30 Jun 2004	British	0 - 36

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Nigel DRURY	07 Sep 2021		Company Director	British	3 - 0	0 (0.0%)
Active	Helen Louise FITZGERALD	26 Oct 2020		Financial Controller	British	8 - 13	12 (57.1%)
Active	Charles Benedict PORTER	09 Sep 2020		Company Director	British	1 - 0	0 (0.0%)
Active	Paul Joseph DRECHSLER	09 Sep 2020		Business Director	Irish	3 - 13	0 (0.0%)
Active	Peter Lindop HALL	01 Apr 2019		Company Director	British	2 - 1	0 (0.0%)
Resigned	Annamaria Enrichetta Luisa KOERLING	20 Feb 2017	08 Apr 2020	Company Director	British	4 - 1	0 (0.0%)
Active	Caspar Alexander ROCK	01 Feb 2017		Chief Investment Officer	British	3 - 2	0 (0.0%)
Active	Susan Elizabeth HARRIS	23 Mar 2016		Chartered Accountant	British	7 - 20	9 (33.3%)
Active	Mary Anne DALY	28 May 2015		Company Director	British	3 - 4	0 (0.0%)
Resigned	Thomas COLRAINE	18 Sep 2014	09 Nov 2018	Director	British	0 - 1	0 (0.0%)
Resigned	Jeremy William John TURNBULL	23 Sep 2013	09 Sep 2019	Company Director	British	0 - 13	8 (61.5%)
Resigned	Andrew John Shirley ROSS	03 Sep 2013	02 Oct 2018	Company Director	British	8 - 27	10 (28.6%)
Resigned	Carolyn SIMS	03 Sep 2013	29 May 2020	Company Director	British	15 - 41	22 (39.3%)
Active	Carolyn SIMS	03 Sep 2013		Company Director	British	3 - 38	22 (53.7%)
Resigned	Richard John KEERS	03 Sep 2013	22 Dec 2020	Company Director	British	0 - 4	0 (0.0%)
Resigned	Rupert Norman Rolfe NOTTIDGE	22 Mar 2013	27 Jun 2013	Company Director	British	0 - 2	0 (0.0%)
Resigned	James Winston COLLINGS	20 Sep 2010	10 Dec 2012	Compliance Officer	British	1 - 4	3 (60.0%)
Resigned	Michael William Romsey DOBSON	14 Jul 2010	03 Apr 2016	Banker	British	4 - 28	13 (40.6%)
Resigned	Andrew Peter CLARK	03 Jun 2010	07 Sep 2012	Investment Manager	British	3 - 8	1 (9.1%)
Resigned	Kevin Allen Huw, Mr. PARRY	02 Apr 2009	05 May 2013	Director	British	3 - 28	6 (19.4%)
Resigned	Keith Patrick COLLINS	08 Sep 2008	24 Mar 2010	Accountant	Irish	0 - 34	18 (52.9%)
Resigned	Kate Emma LEPPARD	29 May 2008	07 Oct 2014	Investment Manager	British	1 - 5	1 (16.7%)
Resigned	Alexander Dudley WHITBURN	29 May 2008	12 Jun 2020	Banker	British	1 - 1	0 (0.0%)
Resigned	Philip Stephan Arnold MALLINCKRODT	07 Mar 2006	01 Mar 2017	Banker	British,German	0 - 8	2 (25.0%)
Resigned	Heinz Paul SCHEIWILLER	23 Jan 2006	10 Sep 2008	Deputy Ceo	Swiss	0 - 1	0 (0.0%)
Resigned	David Hugh THOMAS	23 Sep 2005	31 Mar 2016	Retired Bank Director	British	0 - 23	10 (43.5%)
Resigned	Nigel John BURNHAM	17 Jun 2005	11 May 2009	Chartered Accountant	British	0 - 9	3 (33.3%)
Resigned	Paul Darrell WHITE	24 Mar 2004	16 May 2008	Banker	British	3 - 6	3 (33.3%)
Resigned	Jonathan Paul ASQUITH	02 Dec 2003	19 May 2008	Banker	British	3 - 38	7 (17.1%)
Resigned	Kate Emma LEPPARD	02 Jan 2003	25 Feb 2004	Investment Manager	British	1 - 5	1 (16.7%)
Resigned	Alison Jane MALTON	10 Oct 2002	30 Jun 2005	Chief Operating Office	British	3 - 10	4 (30.8%)
Resigned	Raphael KANZA	29 Jul 2002	31 Jan 2005	Banker	French	3 - 3	1 (16.7%)
Resigned	Lloyd Scott REYNOLDS	26 Jul 2002	15 Apr 2003	Marketing Director	British	0 - 1	0 (0.0%)
Resigned	Dina Anne DE ANGELO	26 Jul 2002	26 Nov 2003	Banker	American	0 - 1	0 (0.0%)
Resigned	Rupert Guy ROBINSON	27 Jun 2002	23 Oct 2012	Investment Director	British	7 - 9	4 (25.0%)
Resigned	Sally Jennifer Joan TENNANT	08 May 2002	31 Dec 2005	Private Banker	British	4 - 26	7 (23.3%)
Resigned	Keith George MCLEOD	12 Mar 2002	30 Dec 2002	Chartered Accountant	British	0 - 2	0 (0.0%)
Resigned	Christopher Wade SHERWELL	06 Mar 2002	24 May 2002	Banking Director	British	0 - 1	0 (0.0%)
Resigned	Lester Edward GRAY	19 Sep 2001	23 May 2002	Banker	New Zealander	0 - 7	2 (28.6%)
Resigned	Pendarell Hugh KENT	24 May 2001	03 Sep 2013	Banker	British	0 - 9	0 (0.0%)
Resigned	David GASPARRO	12 Apr 2001	28 May 2002	Fund Manager	British	9 - 23	4 (12.5%)
Resigned	Michael Adrian BUSSEY	12 Apr 2001	22 May 2002	Banker	British	0 - 26	10 (38.5%)
Resigned	John Francis TRUEMAN	02 Jan 2001	12 Aug 2004	Banker	British	1 - 17	5 (27.8%)
Resigned	Thomas Jeremy WILLOUGHBY	06 Oct 2000	08 Jun 2006	Compliance Director	British	0 - 43	24 (55.8%)
Resigned	Keith Melville NIVEN	06 Oct 2000	18 Sep 2001	Banker	British	1 - 18	5 (26.3%)
Resigned	Frank FROUD	04 Aug 2000	06 Dec 2000	Information Technology Directo	British	1 - 7	1 (12.5%)
Resigned	Christopher Johannes FLEMING BROWN	26 Jul 2000	05 Dec 2003	Banker	British	0 - 5	0 (0.0%)
Resigned	Tony ELLINGHAM	26 Jul 2000	11 Mar 2002	Chartered Accountant	British	0 - 2	0 (0.0%)
Resigned	Andrew Francis SYKES	26 Jul 2000	05 Mar 2004	Banker	British	3 - 36	12 (30.8%)
Resigned	Annamaria Enrichetta LOVELL	01 Apr 1999	19 Mar 2001	Fund Manager	British	0 - 1	0 (0.0%)
Resigned	Carole PEARSON	01 Apr 1999	19 Mar 2001	Investment Manager	British	0 - 1	0 (0.0%)
Resigned	Clive Nicholas BOOTHMAN	30 Oct 1998	26 Jul 2000	Chartered Accountant	British	0 - 13	2 (15.4%)
Resigned	Julian Pole WINSER	01 Apr 1998	19 Mar 2001	Investment Manager	British	0 - 3	0 (0.0%)
Resigned	Richard Alexander JENNINGS	01 Apr 1996	19 Mar 2001	Investment Manager	British	0 - 2	0 (0.0%)
Resigned	Rupert Mark CALDECOTT	15 Jan 1996	12 Jul 2002	Investment Fund Manager	British	1 - 11	3 (25.0%)
Resigned	David Harley Athol ROWE	01 Apr 1995	19 Jul 2002	Investment Banker	British	0 - 5	0 (0.0%)
Resigned	Hugh Westrope BOLLAND	20 Jan 1995	30 Jun 2000	Banker	British	1 - 15	3 (18.8%)
Resigned	Frank Nairn MARSHALL		30 Apr 1999	Investment Manager	British	0 - 5	1 (20.0%)
Resigned	Clement John GOVETT		29 Apr 1998	Banker	British	0 - 19	8 (42.1%)
Resigned	Roger Ernest HILLS		30 Jun 1999	Investment Fund Management Dir	British	0 - 10	0 (0.0%)
Resigned	John Colville HENDERSON		17 Dec 1999	Investment Manager	British	0 - 3	0 (0.0%)
Resigned	Clive Nicholas BOOTHMAN		26 Jul 2000	Chartered Accountant	British	0 - 13	2 (15.4%)
Resigned	Ian Peter SEDGWICK		20 Jan 1995	Banker	British	1 - 26	8 (29.6%)

Number of active directors: 9
Average tenure of active directors: 6.4 years
Average tenure of resigned directors: 3.6 years
Average active director Dissolution Rate: 16.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Nigel DRURY	Helen Louise FITZGERALD	Charles Benedict PORTER	Paul Joseph DRECHSLER	Peter Lindop HALL	Caspar Alexander ROCK	Susan Elizabeth HARRIS	Mary Anne DALY	Carolyn SIMS
BIBBY LINE GROUP LIMITED (00034121) - Active				✔
LAZARD & CO., LIMITED (00162175) - Active									✔
IMPERIAL CHEMICAL INDUSTRIES LIMITED (00218019) - Active				✔
CROSBY HOLDINGS LIMITED (00224169) - Dissolved		✔
GEOFFREY FABER HOLDINGS LIMITED (00238274) - Active						✔
ICI CHEMICALS & POLYMERS LIMITED (00358535) - Active				✔
MARKS AND SPENCER EXPORT CORPORATION LIMITED (00363706) - Dissolved							✔
NEWSPHERE TRADING COMPANY LIMITED (00579311) - Dissolved		✔
CHEMICAL INDUSTRIES ASSOCIATION LIMITED (00860702) - Active				✔
THE CO-OPERATIVE BANK P.L.C. (00990937) - Active							✔
WATES PROPERTY SERVICES LIMITED (01141788) - Active				✔
CLARKSON PLC (01190238) - Active							✔
BUSINESS IN THE COMMUNITY (01619253) - Active				✔
WATES GROUP LIMITED (01824828) - Active				✔			✔
AXA FRAMLINGTON INVESTMENT MANAGEMENT LIMITED (01858790) - Active						✔
SCHRODER INVESTMENT MANAGEMENT LIMITED (01893220) - Active	✔
THORNHILL INVESTMENT MANAGEMENT LIMITED (01898355) - Dissolved		✔							✔
WATES CONSTRUCTION LIMITED (01977948) - Active				✔
LAZARD BROTHERS & CO., LIMITED (02022660) - Dissolved									✔
CAZENOVE INVESTMENT FUND MANAGEMENT LIMITED (02134680) - Dissolved		✔							✔
THORNHILL UNIT TRUST MANAGERS LIMITED (02148675) - Dissolved		✔							✔
SCHRODER & CO. LIMITED (02280926) - Active	✔	✔	✔	✔	✔	✔	✔	✔	✔
CHELTENHAM & GLOUCESTER PLC (02299428) - Active							✔
ZEDRA FIDUCIARY SERVICES (UK) LIMITED (02362041) - Active								✔
CENTRAL MORTGAGE FINANCE LIMITED (02369769) - Active							✔
LLOYDS TSB HOMELOANS LIMITED (02393759) - Dissolved							✔
LAZARD NOMINEES LIMITED (02427548) - Dissolved									✔
CCM INTERNATIONAL HOLDINGS LIMITED (02457952) - Dissolved									✔
ICI PENSIONS TRUSTEE LIMITED (02512713) - Active				✔
BARCLAYS PENSION FUNDS TRUSTEES LIMITED (02569835) - Active							✔
MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITED (02615081) - Active							✔
ST. QUINTIN AVENUE RESIDENTS COMPANY LIMITED (02724916) - Active								✔
BUSINESSLDN (02756521) - Active				✔
LAZARD INDIA HOLDINGS LIMITED (02774883) - Active									✔
J. HENRY SCHRODER WAGG & CO. LIMITED (02873948) - Active		✔
PERSONAL INVESTMENT MANAGEMENT AND FINANCIAL ADVICE ASSOCIATION (02991400) - Active								✔
CAZENOVE CAPITAL MANAGEMENT LIMITED (03017060) - Liquidation		✔							✔
SAND AIRE LIMITED (03066958) - Active		✔						✔
BARNWOOD MORTGAGES LIMITED (03126114) - Active							✔
ST. JAMES'S PLACE PLC (03183415) - Active							✔
TSB INTERMEDIATE COMPANY 2 LIMITED (03467236) - Dissolved							✔
LAZARD NORDIC LIMITED (03486475) - Dissolved									✔
ABCAM LIMITED (03509322) - Active							✔
LAZARD ITALY LIMITED (03536047) - Active									✔
LAZARD & CO., EUROPE LIMITED (03620647) - Dissolved									✔
LAZARD SPAIN LIMITED (03657766) - Active									✔
LAZARD & CO., HOLDINGS LIMITED (03889341) - Active									✔
HAOJILE FOUR LIMITED (03889348) - Dissolved									✔
LAZARD & CO., SERVICES LIMITED (03903842) - Active									✔
CAZENOVE NEW EUROPE CAZENOVE'S INTEREST LIMITED (03950671) - Dissolved		✔							✔
CAZENOVE NEW EUROPE STAFF INTEREST LIMITED (03950701) - Active		✔							✔
CAZENOVE NEW EUROPE (PPI) LIMITED (03964956) - Active		✔							✔
CAZENOVE NEW EUROPE (CFM1) LIMITED (03970803) - Active		✔							✔
M&S CARD SERVICES LIMITED (03979296) - Dissolved							✔
WATES INTERIORS LIMITED (04002476) - Active				✔
THORNHILL HOLDINGS LIMITED (04108718) - Dissolved									✔
AMETHYST LEASING (HOLDINGS) LIMITED (04246649) - Active							✔
AMETHYST LEASING (PROPERTIES) LIMITED (04246934) - Active							✔
CAZENOVE PRIVATE EQUITY LIMITED (04257004) - Dissolved		✔							✔
TEACH FIRST (04478840) - Active				✔
MARKS AND SPENCER SCM LIMITED (04485686) - Dissolved							✔
MARKS AND SPENCER INVESTMENTS (04903061) - Active							✔
PANMURE LIBERUM LIMITED (04915201) - Active									✔
LAZARD SERVICES HOLDINGS LIMITED (05026977) - Active									✔
HOUSE NOMINEES LIMITED (05197493) - Dissolved		✔
CAZENOVE CAPITAL MANAGEMENT PENSION TRUSTEE LIMITED (05265456) - Liquidation		✔							✔
LAZARD ALTERNATIVE INVESTMENTS (EUROPE) LIMITED (05272285) - Dissolved									✔
13 ALMA SQUARE FREEHOLD LIMITED (05379483) - Active								✔
MARKS AND SPENCER (SPRUCEFIELD) LIMITED (05386788) - Dissolved							✔
MARKS AND SPENCER (LISBURN) LIMITED (05386790) - Dissolved							✔
FNZ (UK) LTD (05435760) - Active							✔
ESSENTRA PLC (05444653) - Active				✔
CCM NOMINEES LIMITED (06131007) - Liquidation									✔
SCHRODERS CORPORATE SECRETARY LIMITED (06390556) - Dissolved		✔
CHANCE TO SHINE FOUNDATION LTD (06441426) - Active						✔
BANK OF IRELAND (UK) PLC (07022885) - Active							✔
CHILCOMB WEALTH LTD (07594028) - Liquidation		✔
TSB INTERMEDIATE COMPANY 1 LIMITED (07980269) - Dissolved							✔
KCP YOUTH (08430154) - Dissolved							✔
BENCHMARK CAPITAL LIMITED (09404621) - Active		✔			✔
SCHRODER WEALTH HOLDINGS LIMITED (09698522) - Active		✔							✔
THE FELIX PROJECT (10068253) - Active				✔
SCHRODER WEALTH MANAGEMENT (US) LIMITED (10761882) - Active		✔						✔	✔
WORLD BUSINESS ORGANIZATION LIMITED (10763507) - Active				✔
THE CO-OPERATIVE BANK HOLDINGS P.L.C. (10865342) - Active							✔
MARDEN'S CLUB LTD (11444293) - Active						✔
THE CO-OPERATIVE BANK FINANCE P.L.C. (11598074) - Active							✔
SCOTTISH WIDOWS SCHRODER WEALTH HOLDINGS LIMITED (11722485) - Active					✔
SCHRODERS GREENCOAT HOLDINGS LIMITED (13055334) - Active	✔
CAZENOVE CAPITAL HOLDINGS LIMITED (FC026640) - Active									✔
CAZENOVE CAPITAL MANAGEMENT ASIA LIMITED (FC031356) - Active									✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2019-09-19	2017-09-19	2016-02-09	2015-02-09	2014-02-09
SCHRODER WEALTH HOLDINGS LIMITED	ORDINARY	132,500,000 100%	124,500,000 100%	82,500,000 100%	0 0%	0 0%
SCHRODER ADMINISTRATION LIMITED	ORDINARY	0 0%	0 0%	0 0%	130,887,000 100%	130,887,000 100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- >75%:Schroder Administration Limited (4968626 - United Kingdom) active
>75%:Schroder Wealth Holdings Limited (09698522 - United Kingdom) active

Controlling entities above

SCHRODER & CO. LIMITED

Controlled companies below

>75%:SAND AIRE LIMITED (03066958 - UK) active
- >75%:NORTHBRIDGE UK LIMITED (04042738 - UK) active
- >75%:SAND AIRE (CLIENT) NOMINEES LIMITED (05218015 - UK) active
- >75%:CARTMEL CARE HOMES LTD (06709360 - UK) ceased
  - >75%:CARTMEL CARE MIDCO LIMITED (13085069 - UK) active
    >75%:WENVOE CARE HOME LIMITED (13086847 - UK) active
    >75%:WENVOE OPCO LIMITED (13135170 - UK) active
- >75%:SAND AIRE (CLIENT) 2 NOMINEES LIMITED (05299281 - UK) active
- >75%:SAND AIRE (CLIENT) 3 NOMINEES LIMITED (05299604 - UK) active
- >75%:SAND AIRE (CLIENT) 4 NOMINEES LIMITED (05299194 - UK) active
- >75%:SAND AIRE (CLIENT) 5 NOMINEES LIMITED (05299217 - UK) active
- >75%:SAND AIRE (CLIENT) 1 NOMINEES LIMITED (05312495 - UK) active

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	20	4%	12%	88093
2023-07-01	2023-12-31	17	2%	9%	79415
2023-01-01	2023-06-30	20	4%	12%	73247
2022-07-01	2022-12-31	21	5%	13%	67616
2022-01-01	2022-06-30	17	4%	12%	62382
2021-07-01	2021-12-31	15	2%	7%	55072
2021-01-01	2021-06-01	15	2%	9%	48334
2020-07-01	2020-12-31	24	11%	20%	42185
2020-01-01	2020-06-30	17	3%	14%	34962
2019-07-01	2019-12-31	21	2%	15%	27842
2019-01-01	2019-06-30	24	3%	21%	17322
2018-07-01	2018-12-31	25	4%	28%	9629
2018-01-01	2018-06-30	24	5%	20%	3277

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	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 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
SCHRODER & CO. LIMITED	0.7%	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	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	2.2%	3.8%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.8%	4.4%	8.7%	Medium