GOLDMAN SACHS ASSET MANAGEMENT INTERNATIONAL

PLUMTREE COURT, 25 SHOE LANE, LONDON, EC4A 4AU

Company Number: 02474901
Incorporation date: 27-Feb-1990
Status: Active
Entity type: Private Unlimited Company

SIC codes:
64191 Banks

SUMMARY

This company is 34.6 years old and is currently active. It is controlled by multiple entities. The company has 8 active officers (directors or partners) who are or were officers of 31 other companies, 1 (3.2%) 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)

Accounts Filed: FULL (31-Dec-2023)

P&L Financials:

Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP

30-Nov-2019 USD

30-Nov-2018 USD 903,198,000 5,679,000 26,573,000 114,023,000

31-Dec-2017 USD 482,934,000 3,026,000 17,478,000 75,052,000

31-Dec-2016 USD 55,000 187,305,000 597,000 36,166,000 151,736,000

31-Dec-2015 USD 498,888,000 66,540,000 204,000 13,376,000 53,368,000

31-Dec-2014 USD 479,071,000 18,439,000 88,000 4,206,000 14,321,000

Balance Sheet Financials:

Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets

30-Nov-2019 USD 3,002,019,000

30-Nov-2018 USD 207,236,000 478,578,000 120,053,000 1,756,000 69,232,000 287,638,000 358,626,000

31-Dec-2017 USD 303,660,000 513,194,000 170,020,000 1,756,000 69,232,000 272,287,000 343,275,000

31-Dec-2016 USD 134,268,000 495,290,000 127,168,000 1,756,000 69,232,000 297,235,000 368,223,000

31-Dec-2015 USD 157,855,000 418,072,000 201,686,000 1,756,000 69,232,000 145,499,000 216,487,000

31-Dec-2014 USD 81,565,000 335,942,000 172,924,000 1,756,000 69,232,000 92,131,000 163,119,000

Year end	Currency	Revenue	Operating profit	Interest Received	Tax	Net Profit GBP
30-Nov-2019	USD
30-Nov-2018	USD	903,198,000		5,679,000	26,573,000	114,023,000
31-Dec-2017	USD	482,934,000		3,026,000	17,478,000	75,052,000
31-Dec-2016	USD	55,000	187,305,000	597,000	36,166,000	151,736,000
31-Dec-2015	USD	498,888,000	66,540,000	204,000	13,376,000	53,368,000
31-Dec-2014	USD	479,071,000	18,439,000	88,000	4,206,000	14,321,000

Year end	Currency	Cash	Current Assets	Current Liabilities	Share Capital	Premium Reserve	Retained Earnings	Net Assets
30-Nov-2019	USD			3,002,019,000
30-Nov-2018	USD	207,236,000	478,578,000	120,053,000	1,756,000	69,232,000	287,638,000	358,626,000
31-Dec-2017	USD	303,660,000	513,194,000	170,020,000	1,756,000	69,232,000	272,287,000	343,275,000
31-Dec-2016	USD	134,268,000	495,290,000	127,168,000	1,756,000	69,232,000	297,235,000	368,223,000
31-Dec-2015	USD	157,855,000	418,072,000	201,686,000	1,756,000	69,232,000	145,499,000	216,487,000
31-Dec-2014	USD	81,565,000	335,942,000	172,924,000	1,756,000	69,232,000	92,131,000	163,119,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**

30-Nov-2019 USD inf% -70,988,000 70,988,000 0 -68,124,000

* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES
No disputes filed on www.disputesregister.org

COMPANY SECRETARY

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

Active Catherine Mary Elizabeth, Ms. CARNEGIE 29 Jan 2024 06 Oct 2024 1 - 0

Active Carolyne Jane, Ms. HODKIN 22 Feb 2019 06 Oct 2024 1 - 0

Active Ville HARJU 30 Nov 2016 06 Oct 2024 1 - 0

Resigned Daniel JACKSON 06 Sep 2012 29 Jan 2024 0 - 1

Active David PLUTZER 20 Aug 2012 06 Oct 2024 1 - 0

Resigned Mark PEARCE 16 Jun 2010 22 Feb 2019 British 0 - 1

Resigned Kirsten Alexandra PULLAN 07 Apr 2008 03 Nov 2010 In-House Counsel Other 0 - 49

Resigned Nola Jean BROWN 02 Jul 2007 06 Nov 2008 British 0 - 8

Resigned Peter BONANNO 15 Feb 2007 20 Aug 2012 Investment Banker Other 0 - 1

Resigned Howard Brian SURLOFF 09 Jan 2002 29 May 2006 British 0 - 1

Resigned Jonathan Sheldon THOMAS 22 Aug 2001 09 Sep 2016 British 0 - 1

Resigned Ellen Randy PORGES 01 Sep 2000 01 Jan 2021 British 0 - 1

Resigned Catherine ERCILLA 05 May 2000 26 Jun 2003 British 0 - 1

Resigned Alexander Macintyre MARSHALL 05 May 2000 15 May 2011 British 0 - 4

Resigned Stephen William MILLAR 05 May 2000 13 Jul 2001 British 0 - 2

Resigned Alexander Macintyre MARSHALL 21 Jul 1998 05 May 2000 British 0 - 4

Resigned William Anthony JONES 19 Nov 1997 05 May 2000 British 0 - 4

Resigned Barry Michael YIN 20 May 1997 23 Jul 1998 British 0 - 3

Resigned William David LOWNDES 30 Oct 1995 19 Nov 1997 British 0 - 23

Resigned Therese Lynn MILLER 13 May 1991 30 Oct 1995 British 2 - 23

Resigned Therese Lynn MILLER 30 Oct 1995 British 2 - 23

DIRECTORS

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

Active James Harry Leopold REYNOLDS 09 Feb 2024 Banker French 2 - 5 0 (0.0%)

Active Rebecca Shelley FULLER 21 Aug 2023 Solicitor British 5 - 9 2 (14.3%)

Active Satish Sadashiv BAPAT 12 Jul 2023 Managing Director Dutch 2 - 0 0 (0.0%)

Active Petra Lorna, Ms. MONTEIRO 23 May 2023 Chartered Accountant British 8 - 5 2 (15.4%)

Resigned James Robert GARMAN 03 Apr 2023 10 Aug 2023 Managing Director British 0 - 8 2 (25.0%)

Active Kristy Jean OWEN-JARDINE 07 Jun 2022 Director British 1 - 1 0 (0.0%)

Active Karen SHARPE 05 Jan 2021 Chartered Accountant British 3 - 3 1 (16.7%)

Active Fadi ABUALI 11 Jun 2020 Director British,Canadian 1 - 0 0 (0.0%)

Resigned Michael HOLMES 12 Jan 2018 31 Mar 2022 Accountant British 2 - 89 35 (38.5%)

Resigned Lisa Anne, Ms. DONNELLY 14 Jul 2016 31 Dec 2021 Director British 2 - 2 0 (0.0%)

Resigned Karl David WIANECKI 30 Mar 2016 27 Jan 2017 None American 0 - 2 0 (0.0%)

Active Katherine, Ms. UNIACKE 10 Jan 2014 Director American 1 - 0 0 (0.0%)

Resigned Glenn Raymond THORPE 11 Oct 2013 14 Dec 2022 Chief Operating Officer Australian,British 2 - 10 1 (8.3%)

Resigned Sheila GLEIG 01 Apr 2013 18 May 2016 Pensions Consultant British 0 - 2 0 (0.0%)

Resigned Carinne Sophie WITHEY 28 Nov 2012 31 Dec 2022 Director British 0 - 1 0 (0.0%)

Resigned Denise Anne WYLLIE 01 Nov 2012 31 Dec 2015 Director British 0 - 7 2 (28.6%)

Resigned Mark Anthony ALLEN 04 Apr 2011 26 Jun 2013 Chartered Accountant British 0 - 1 0 (0.0%)

Resigned Brian, Lord GRIFFITHS 24 Mar 2010 28 Nov 2012 Investment Banker British 0 - 5 1 (20.0%)

Resigned Sheila Harilal PATEL 24 Nov 2009 21 Jan 2013 Co-Head Of Gsam Emea United States Of America 0 - 1 0 (0.0%)

Resigned Andrew Francis WILSON 24 Nov 2009 31 Dec 2019 Co-Head Of Gsam Emea New Zealander 1 - 2 0 (0.0%)

Resigned Suzanne O'Leary DONOHOE 14 Jul 2008 05 Feb 2009 Banker Other 0 - 4 0 (0.0%)

Resigned Patrick James WARD 16 Jan 2008 01 Oct 2012 Banker British 0 - 1 0 (0.0%)

Resigned Richard John GNODDE 04 Jan 2007 02 Nov 2012 Investment Banker Irish 3 - 1 0 (0.0%)

Resigned Stephen FITZGERALD 17 Jul 2006 31 Mar 2008 Banker Australian 0 - 3 1 (33.3%)

Resigned Glenn Peter Jonathan EARLE 11 Apr 2006 08 Nov 2010 Investment Banker British 4 - 11 3 (20.0%)

Resigned Caroline Helen TAYLOR 27 Apr 2005 18 May 2012 Head Of Trading British 0 - 2 0 (0.0%)

Resigned Alexander William Frederick FLETCHER 22 Mar 2004 23 Sep 2008 Manager Investment Management British 1 - 1 0 (0.0%)

Resigned John Martin TAYLOR 19 Nov 2001 30 Nov 2005 Company Director/Consultant British 0 - 15 3 (20.0%)

Resigned Suzanne O'Leary DONOHOE 19 Nov 2001 18 Jul 2006 Investment Management Sales Other 0 - 4 0 (0.0%)

Resigned Andrew Francis WILSON 01 Sep 2000 23 Mar 2004 Head Of Fixed Income Asset Man New Zealand 1 - 2 0 (0.0%)

Resigned Jacques Michel LONGERSTAEY 01 Sep 2000 19 Jul 2001 Co-Head Risk Management Group Usa 0 - 1 0 (0.0%)

Resigned Susan Margaret NOBLE 01 Sep 2000 23 Mar 2004 Head Of Active Equity British 0 - 3 0 (0.0%)

Resigned Stephen Charles FITZGERALD 01 Feb 1999 04 Aug 2000 Investment Banker Australian 0 - 2 1 (50.0%)

Resigned David Wayland BLOOD 22 Sep 1997 28 Nov 2003 Investment Banker Uk Us 9 - 25 9 (26.5%)

Resigned Theodore Thomas SOTIR 16 May 1996 31 Dec 2017 Money Manager American 1 - 4 1 (20.0%)

Resigned Paul Clive DEIGHTON 16 May 1996 24 Feb 2006 Investment Banker British 0 - 19 10 (52.6%)

Resigned John Patrick MCNULTY 24 Jan 1996 30 Jun 2001 Investment Banker American 0 - 2 1 (50.0%)

Resigned David Barker FORD 31 Dec 1994 30 Nov 2001 Investment Banker American 0 - 2 1 (50.0%)

Resigned Gregory Kenneth PALM 25 Apr 1994 18 Jan 1999 Genral Counsel American 0 - 5 2 (40.0%)

Resigned Michael Lewis SMIRLOCK 27 Jan 1993 15 Mar 1993 Partner Us 0 - 1 0 (0.0%)

Resigned Stephen Brent WELLS 27 Jan 1993 Asset Management American 0 - 1 0 (0.0%)

Resigned Bruno Andrea CAPPUCCINI 25 Jan 1996 Asset Management British 0 - 1 0 (0.0%)

Resigned Alan Abraham SHUCH 31 Dec 1994 Asset Management Usa 0 - 1 0 (0.0%)

Resigned David MORRISON 27 Nov 1993 Economist British 0 - 4 1 (25.0%)

Resigned Jeffrey Michael WEINGARTEN 24 Nov 1995 Investment Banker American 0 - 2 0 (0.0%)

Number of active directors: 8
Average tenure of active directors: 3.2 years
Average tenure of resigned directors: 4.2 years
Average active director Dissolution Rate: 5.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name

James Harry Leopold REYNOLDS
Rebecca Shelley FULLER
Satish Sadashiv BAPAT
Petra Lorna, Ms. MONTEIRO
Kristy Jean OWEN-JARDINE
Karen SHARPE
Fadi ABUALI
Katherine, Ms. UNIACKE

SUFFOLK AGRICULTURAL ASSOCIATION (01775897) - Active ✔

COLUMBIA THREADNEEDLE FUND MANAGEMENT LIMITED (02170242) - Active ✔

GOLDMAN SACHS PROPERTY MANAGEMENT (02432555) - Active ✔

GOLDMAN SACHS ASSET MANAGEMENT INTERNATIONAL (02474901) - Active ✔ ✔ ✔ ✔ ✔ ✔ ✔ ✔

STATE STREET GLOBAL ADVISORS LIMITED (02509928) - Active ✔

GOLDMAN SACHS HOLDINGS (U.K.) LIMITED (02611945) - Liquidation ✔

BMO CAPITAL MARKETS LIMITED (02928224) - Active ✔

GOLDMAN SACHS GROUP HOLDINGS (U.K.) LIMITED (03769030) - Active ✔

GREENHOUSE SPORTS LIMITED (04600790) - Active ✔

HYDRO KINETICA LIMITED (04845166) - Active ✔

9 PRINCEDALE FREEHOLD LIMITED (05115841) - Active ✔

GS FUND HOLDINGS INTERNATIONAL LIMITED (05256825) - Active ✔

CITADEL SECURITIES (EUROPE) LIMITED (05462867) - Active ✔

LONDON CAPITAL GROUP HOLDINGS PLC (05497744) - Active ✔

EXPRO INTERNATIONAL GROUP HOLDINGS LIMITED (06520356) - Active ✔

CBOE EUROPE LIMITED (06547680) - Active ✔

ANICO FINANCIAL SERVICES LIMITED (07372140) - Active ✔

GOLDMAN SACHS UK RETIREMENT PLAN PENSION TRUSTEE LIMITED (07827295) - Active ✔ ✔

GOLDMAN SACHS GROUP UK LIMITED (08657873) - Active ✔

CCLA FUND MANAGERS LIMITED (08735639) - Active ✔

GCA LONDON LTD (09579944) - Active ✔

NORTHGATE UK HOLDINGS 4 LIMITED (09984456) - Active ✔

NORTHGATE UK HOLDINGS 3 LIMITED (09984469) - Active ✔

NORTHGATE UK HOLDINGS 2 LIMITED (09984477) - Active ✔

NORTHGATE UK HOLDINGS 1 LIMITED (09984490) - Active ✔

GSAMI HOLDINGS II LTD (12872965) - Active ✔

GOLDMAN SACHS ASSET MANAGEMENT INTERNATIONAL HOLDINGS LTD (13483094) - Active ✔

GSAMI HOLDINGS I LTD (13483102) - Active - Proposal to Strike off ✔

GSAMI HOLDINGS III LTD (13483147) - Active ✔

GOLDMAN SACHS ASSET MANAGEMENT UK HOLDINGS I LTD (13746208) - Active ✔

GOLDMAN SACHS ASSET MANAGEMENT UK HOLDINGS II LTD (13748514) - Active ✔

COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED (SC151198) - Active ✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date

2016-04-30 2015-09-03 2014-09-03 2013-09-03 2013-02-26

GOLDMAN SACHS GROUP UK LIMITED ORDINARY 1,755,712
100.0% 1,755,712
100.0% 1,755,712
100.0% 0
0% 0
0%
GOLDMAN SACHS GROUP UK LIMITED ORDINARY B 2
0.000% 2
0.000% 2
0.000% 0
0% 0
0%
GOLDMAN SACHS GROUP HOLDINGS (U.K.) LIMITED ORDINARY 0
0% 0
0% 6
0.000% 17,770
1.01% 0
0%
GOLDMAN SACHS HOLDINGS (U.K.) ORDINARY 0
0% 0
0% 0
0% 1,737,942
99.0% 1,737,942
99.0%
GOLDMAN SACHS GROUP HOLDINGS (U.K.) LIMITED ORDINARY B 0
0% 0
0% 0
0% 2
0.000% 0
0%
GOLDMAN SACHS GROUP HOLDINGS (U.K.) ORDINARY 0
0% 0
0% 0
0% 0
0% 17,770
1.01%
GOLDMAN SACHS GROUP HOLDINGS (U.K.) ORDINARY B 0
0% 0
0% 0
0% 0
0% 2
0.000%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

>75%:Goldman Sachs Group Uk Limited (8657873 - United Kingdom) ceased
>75%:The Goldman Sachs Group, Inc. (2923466 - Delaware) active
>75%:Goldman Sachs Group Uk Limited (08657873 - United Kingdom) ceased
>75%:The Goldman Sachs Group, Inc. (2923466 - Delaware) active
>75%:Gsami Holdings I Ltd (13483102 - United Kingdom) ceased
>75%:The Goldman Sachs Group, Inc. (2923466 - Delaware) ceased
>75%:Gsami Holdings Ii Ltd (12872965 - United Kingdom) active
>75%:Goldman Sachs Asset Management International Holdings Ltd (13483094 - United Kingdom) active
>75%:Goldman Sachs Group Uk Limited (8657873 - United Kingdom) ceased

Controlling entities above

GOLDMAN SACHS ASSET MANAGEMENT INTERNATIONAL

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 15 4% 12% 87716

2023-07-01 2023-12-31 23 5% 13% 80931

2023-01-01 2023-06-30 23 6% 19% 73303

2022-07-01 2022-12-31 26 9% 20% 68096

2022-01-01 2022-06-30 35 11% 27% 61778

2021-07-01 2021-12-31 52 24% 39% 54975

2021-01-01 2021-06-30 27 10% 22% 48071

2020-07-01 2020-12-31 34 13% 29% 42122

2019-12-01 2020-05-31 39 20% 43% 31780

2019-06-01 2019-11-30 41 19% 36% 24734

2018-12-01 2019-05-31 26 10% 27% 16426

2018-07-01 2018-11-30 37 17% 33% 9294

2018-01-01 2018-06-30 33 16% 33% 4459

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

GOLDMAN SACHS ASSET MANAGEMENT INTERNATIONAL 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 0.8% 2.9% 4.4% Medium

Accounts category 0.7% 2.2% 3.8% Medium

Accounting Month 0.6% 2.4% 5.5% Medium

Sic code count 0.7% 3.5% 7.0% Medium

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Active	Catherine Mary Elizabeth, Ms. CARNEGIE	29 Jan 2024	06 Oct 2024			1 - 0
Active	Carolyne Jane, Ms. HODKIN	22 Feb 2019	06 Oct 2024			1 - 0
Active	Ville HARJU	30 Nov 2016	06 Oct 2024			1 - 0
Resigned	Daniel JACKSON	06 Sep 2012	29 Jan 2024			0 - 1
Active	David PLUTZER	20 Aug 2012	06 Oct 2024			1 - 0
Resigned	Mark PEARCE	16 Jun 2010	22 Feb 2019		British	0 - 1
Resigned	Kirsten Alexandra PULLAN	07 Apr 2008	03 Nov 2010	In-House Counsel	Other	0 - 49
Resigned	Nola Jean BROWN	02 Jul 2007	06 Nov 2008		British	0 - 8
Resigned	Peter BONANNO	15 Feb 2007	20 Aug 2012	Investment Banker	Other	0 - 1
Resigned	Howard Brian SURLOFF	09 Jan 2002	29 May 2006		British	0 - 1
Resigned	Jonathan Sheldon THOMAS	22 Aug 2001	09 Sep 2016		British	0 - 1
Resigned	Ellen Randy PORGES	01 Sep 2000	01 Jan 2021		British	0 - 1
Resigned	Catherine ERCILLA	05 May 2000	26 Jun 2003		British	0 - 1
Resigned	Alexander Macintyre MARSHALL	05 May 2000	15 May 2011		British	0 - 4
Resigned	Stephen William MILLAR	05 May 2000	13 Jul 2001		British	0 - 2
Resigned	Alexander Macintyre MARSHALL	21 Jul 1998	05 May 2000		British	0 - 4
Resigned	William Anthony JONES	19 Nov 1997	05 May 2000		British	0 - 4
Resigned	Barry Michael YIN	20 May 1997	23 Jul 1998		British	0 - 3
Resigned	William David LOWNDES	30 Oct 1995	19 Nov 1997		British	0 - 23
Resigned	Therese Lynn MILLER	13 May 1991	30 Oct 1995		British	2 - 23
Resigned	Therese Lynn MILLER		30 Oct 1995		British	2 - 23

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	James Harry Leopold REYNOLDS	09 Feb 2024		Banker	French	2 - 5	0 (0.0%)
Active	Rebecca Shelley FULLER	21 Aug 2023		Solicitor	British	5 - 9	2 (14.3%)
Active	Satish Sadashiv BAPAT	12 Jul 2023		Managing Director	Dutch	2 - 0	0 (0.0%)
Active	Petra Lorna, Ms. MONTEIRO	23 May 2023		Chartered Accountant	British	8 - 5	2 (15.4%)
Resigned	James Robert GARMAN	03 Apr 2023	10 Aug 2023	Managing Director	British	0 - 8	2 (25.0%)
Active	Kristy Jean OWEN-JARDINE	07 Jun 2022		Director	British	1 - 1	0 (0.0%)
Active	Karen SHARPE	05 Jan 2021		Chartered Accountant	British	3 - 3	1 (16.7%)
Active	Fadi ABUALI	11 Jun 2020		Director	British,Canadian	1 - 0	0 (0.0%)
Resigned	Michael HOLMES	12 Jan 2018	31 Mar 2022	Accountant	British	2 - 89	35 (38.5%)
Resigned	Lisa Anne, Ms. DONNELLY	14 Jul 2016	31 Dec 2021	Director	British	2 - 2	0 (0.0%)
Resigned	Karl David WIANECKI	30 Mar 2016	27 Jan 2017	None	American	0 - 2	0 (0.0%)
Active	Katherine, Ms. UNIACKE	10 Jan 2014		Director	American	1 - 0	0 (0.0%)
Resigned	Glenn Raymond THORPE	11 Oct 2013	14 Dec 2022	Chief Operating Officer	Australian,British	2 - 10	1 (8.3%)
Resigned	Sheila GLEIG	01 Apr 2013	18 May 2016	Pensions Consultant	British	0 - 2	0 (0.0%)
Resigned	Carinne Sophie WITHEY	28 Nov 2012	31 Dec 2022	Director	British	0 - 1	0 (0.0%)
Resigned	Denise Anne WYLLIE	01 Nov 2012	31 Dec 2015	Director	British	0 - 7	2 (28.6%)
Resigned	Mark Anthony ALLEN	04 Apr 2011	26 Jun 2013	Chartered Accountant	British	0 - 1	0 (0.0%)
Resigned	Brian, Lord GRIFFITHS	24 Mar 2010	28 Nov 2012	Investment Banker	British	0 - 5	1 (20.0%)
Resigned	Sheila Harilal PATEL	24 Nov 2009	21 Jan 2013	Co-Head Of Gsam Emea	United States Of America	0 - 1	0 (0.0%)
Resigned	Andrew Francis WILSON	24 Nov 2009	31 Dec 2019	Co-Head Of Gsam Emea	New Zealander	1 - 2	0 (0.0%)
Resigned	Suzanne O'Leary DONOHOE	14 Jul 2008	05 Feb 2009	Banker	Other	0 - 4	0 (0.0%)
Resigned	Patrick James WARD	16 Jan 2008	01 Oct 2012	Banker	British	0 - 1	0 (0.0%)
Resigned	Richard John GNODDE	04 Jan 2007	02 Nov 2012	Investment Banker	Irish	3 - 1	0 (0.0%)
Resigned	Stephen FITZGERALD	17 Jul 2006	31 Mar 2008	Banker	Australian	0 - 3	1 (33.3%)
Resigned	Glenn Peter Jonathan EARLE	11 Apr 2006	08 Nov 2010	Investment Banker	British	4 - 11	3 (20.0%)
Resigned	Caroline Helen TAYLOR	27 Apr 2005	18 May 2012	Head Of Trading	British	0 - 2	0 (0.0%)
Resigned	Alexander William Frederick FLETCHER	22 Mar 2004	23 Sep 2008	Manager Investment Management	British	1 - 1	0 (0.0%)
Resigned	John Martin TAYLOR	19 Nov 2001	30 Nov 2005	Company Director/Consultant	British	0 - 15	3 (20.0%)
Resigned	Suzanne O'Leary DONOHOE	19 Nov 2001	18 Jul 2006	Investment Management Sales	Other	0 - 4	0 (0.0%)
Resigned	Andrew Francis WILSON	01 Sep 2000	23 Mar 2004	Head Of Fixed Income Asset Man	New Zealand	1 - 2	0 (0.0%)
Resigned	Jacques Michel LONGERSTAEY	01 Sep 2000	19 Jul 2001	Co-Head Risk Management Group	Usa	0 - 1	0 (0.0%)
Resigned	Susan Margaret NOBLE	01 Sep 2000	23 Mar 2004	Head Of Active Equity	British	0 - 3	0 (0.0%)
Resigned	Stephen Charles FITZGERALD	01 Feb 1999	04 Aug 2000	Investment Banker	Australian	0 - 2	1 (50.0%)
Resigned	David Wayland BLOOD	22 Sep 1997	28 Nov 2003	Investment Banker	Uk Us	9 - 25	9 (26.5%)
Resigned	Theodore Thomas SOTIR	16 May 1996	31 Dec 2017	Money Manager	American	1 - 4	1 (20.0%)
Resigned	Paul Clive DEIGHTON	16 May 1996	24 Feb 2006	Investment Banker	British	0 - 19	10 (52.6%)
Resigned	John Patrick MCNULTY	24 Jan 1996	30 Jun 2001	Investment Banker	American	0 - 2	1 (50.0%)
Resigned	David Barker FORD	31 Dec 1994	30 Nov 2001	Investment Banker	American	0 - 2	1 (50.0%)
Resigned	Gregory Kenneth PALM	25 Apr 1994	18 Jan 1999	Genral Counsel	American	0 - 5	2 (40.0%)
Resigned	Michael Lewis SMIRLOCK	27 Jan 1993	15 Mar 1993	Partner	Us	0 - 1	0 (0.0%)
Resigned	Stephen Brent WELLS		27 Jan 1993	Asset Management	American	0 - 1	0 (0.0%)
Resigned	Bruno Andrea CAPPUCCINI		25 Jan 1996	Asset Management	British	0 - 1	0 (0.0%)
Resigned	Alan Abraham SHUCH		31 Dec 1994	Asset Management	Usa	0 - 1	0 (0.0%)
Resigned	David MORRISON		27 Nov 1993	Economist	British	0 - 4	1 (25.0%)
Resigned	Jeffrey Michael WEINGARTEN		24 Nov 1995	Investment Banker	American	0 - 2	0 (0.0%)

Name	James Harry Leopold REYNOLDS	Rebecca Shelley FULLER	Satish Sadashiv BAPAT	Petra Lorna, Ms. MONTEIRO	Kristy Jean OWEN-JARDINE	Karen SHARPE	Fadi ABUALI	Katherine, Ms. UNIACKE
SUFFOLK AGRICULTURAL ASSOCIATION (01775897) - Active						✔
COLUMBIA THREADNEEDLE FUND MANAGEMENT LIMITED (02170242) - Active		✔
GOLDMAN SACHS PROPERTY MANAGEMENT (02432555) - Active				✔
GOLDMAN SACHS ASSET MANAGEMENT INTERNATIONAL (02474901) - Active	✔	✔	✔	✔	✔	✔	✔	✔
STATE STREET GLOBAL ADVISORS LIMITED (02509928) - Active						✔
GOLDMAN SACHS HOLDINGS (U.K.) LIMITED (02611945) - Liquidation				✔
BMO CAPITAL MARKETS LIMITED (02928224) - Active		✔
GOLDMAN SACHS GROUP HOLDINGS (U.K.) LIMITED (03769030) - Active				✔
GREENHOUSE SPORTS LIMITED (04600790) - Active	✔
HYDRO KINETICA LIMITED (04845166) - Active						✔
9 PRINCEDALE FREEHOLD LIMITED (05115841) - Active		✔
GS FUND HOLDINGS INTERNATIONAL LIMITED (05256825) - Active			✔
CITADEL SECURITIES (EUROPE) LIMITED (05462867) - Active		✔
LONDON CAPITAL GROUP HOLDINGS PLC (05497744) - Active		✔
EXPRO INTERNATIONAL GROUP HOLDINGS LIMITED (06520356) - Active	✔
CBOE EUROPE LIMITED (06547680) - Active		✔
ANICO FINANCIAL SERVICES LIMITED (07372140) - Active		✔
GOLDMAN SACHS UK RETIREMENT PLAN PENSION TRUSTEE LIMITED (07827295) - Active				✔	✔
GOLDMAN SACHS GROUP UK LIMITED (08657873) - Active				✔
CCLA FUND MANAGERS LIMITED (08735639) - Active		✔
GCA LONDON LTD (09579944) - Active		✔
NORTHGATE UK HOLDINGS 4 LIMITED (09984456) - Active	✔
NORTHGATE UK HOLDINGS 3 LIMITED (09984469) - Active	✔
NORTHGATE UK HOLDINGS 2 LIMITED (09984477) - Active	✔
NORTHGATE UK HOLDINGS 1 LIMITED (09984490) - Active	✔
GSAMI HOLDINGS II LTD (12872965) - Active				✔
GOLDMAN SACHS ASSET MANAGEMENT INTERNATIONAL HOLDINGS LTD (13483094) - Active				✔
GSAMI HOLDINGS I LTD (13483102) - Active - Proposal to Strike off				✔
GSAMI HOLDINGS III LTD (13483147) - Active				✔
GOLDMAN SACHS ASSET MANAGEMENT UK HOLDINGS I LTD (13746208) - Active				✔
GOLDMAN SACHS ASSET MANAGEMENT UK HOLDINGS II LTD (13748514) - Active				✔
COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED (SC151198) - Active		✔

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2016-04-30	2015-09-03	2014-09-03	2013-09-03	2013-02-26
GOLDMAN SACHS GROUP UK LIMITED	ORDINARY	1,755,712 100.0%	1,755,712 100.0%	1,755,712 100.0%	0 0%	0 0%
GOLDMAN SACHS GROUP UK LIMITED	ORDINARY B	2 0.000%	2 0.000%	2 0.000%	0 0%	0 0%
GOLDMAN SACHS GROUP HOLDINGS (U.K.) LIMITED	ORDINARY	0 0%	0 0%	6 0.000%	17,770 1.01%	0 0%
GOLDMAN SACHS HOLDINGS (U.K.)	ORDINARY	0 0%	0 0%	0 0%	1,737,942 99.0%	1,737,942 99.0%
GOLDMAN SACHS GROUP HOLDINGS (U.K.) LIMITED	ORDINARY B	0 0%	0 0%	0 0%	2 0.000%	0 0%
GOLDMAN SACHS GROUP HOLDINGS (U.K.)	ORDINARY	0 0%	0 0%	0 0%	0 0%	17,770 1.01%
GOLDMAN SACHS GROUP HOLDINGS (U.K.)	ORDINARY B	0 0%	0 0%	0 0%	0 0%	2 0.000%

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	15	4%	12%	87716
2023-07-01	2023-12-31	23	5%	13%	80931
2023-01-01	2023-06-30	23	6%	19%	73303
2022-07-01	2022-12-31	26	9%	20%	68096
2022-01-01	2022-06-30	35	11%	27%	61778
2021-07-01	2021-12-31	52	24%	39%	54975
2021-01-01	2021-06-30	27	10%	22%	48071
2020-07-01	2020-12-31	34	13%	29%	42122
2019-12-01	2020-05-31	39	20%	43%	31780
2019-06-01	2019-11-30	41	19%	36%	24734
2018-12-01	2019-05-31	26	10%	27%	16426
2018-07-01	2018-11-30	37	17%	33%	9294
2018-01-01	2018-06-30	33	16%	33%	4459

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

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
GOLDMAN SACHS ASSET MANAGEMENT INTERNATIONAL	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	0.8%	2.9%	4.4%	Medium
Accounts category	0.7%	2.2%	3.8%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium