LOMBARD VEHICLE MANAGEMENT LIMITED

280 BISHOPSGATE, LONDON, EC2M 4RB

Company Number: 02597082
Incorporation date: 02-Apr-1991
Dissolved date: 10-Oct-2017
Status: Dissolved
Entity type: Private Limited Company

SIC codes:
64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

SUMMARY

This company is 33.1 years old and is currently dissolved since 10-Oct-2017. It is controlled by Lombard North Central Plc. There is no financial data because the company is Dissolved. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Accounts Filed: FULL (31-Dec-2015)

Financial data not available

DISPUTES
No disputes filed on www.disputesregister.org

COMPANY SECRETARY

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

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

Resigned Carolyn Jean DOWN 01 Mar 2002 31 Oct 2012 0 - 257

Resigned Angela Mary CUNNINGHAM 08 Jun 2001 28 Feb 2002 0 - 330

Resigned Heidi Elizabeth BROMLEY 22 Aug 2000 07 Jun 2001 0 - 89

Resigned Derek John LEWIS 19 Mar 1997 21 Aug 2000 British 2 - 190

Resigned Heidi Elizabeth BROMLEY 09 Nov 1995 19 Mar 1997 0 - 89

Resigned John Charlton BARNES 14 Jul 1992 09 Nov 1995 0 - 36

Resigned Margaret Janet EVANS 19 Apr 1991 14 Jul 1992 0 - 77

DIRECTORS

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

Resigned? Ian John ISAAC 01 Jul 2016 Head Of Asset Finance Portfolio British 13 - 13 6 (23.1%)

Resigned Adam HOLDEN 11 May 2015 01 Jul 2016 Bank Official British 0 - 35 11 (31.4%)

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

Resigned Nigel Timothy John CLIBBENS 01 Feb 2014 27 Feb 2015 Chartered Accountant British 1 - 165 86 (51.8%)

Resigned Andrew Paul GADSBY 31 May 2013 11 May 2015 Bank Official British 0 - 111 40 (36.0%)

Resigned Paul Andrew MURRAY 31 Mar 2013 27 Jan 2014 Banker British 3 - 7 7 (70.0%)

Resigned Darren Scott JONES-MOLYNEUX 09 Jan 2012 01 Feb 2014 Bank Official British 0 - 8 6 (75.0%)

Resigned Simon Dominic RECALDIN 07 Apr 2011 31 Mar 2013 Senior Manager British 0 - 18 18 (100.0%)

Resigned Andrew David BARNARD 01 Feb 2010 31 May 2013 Bank Official British 0 - 56 29 (51.8%)

Resigned Stuart HOULSTON 30 Mar 2009 07 Apr 2011 Bank Official British 0 - 9 9 (100.0%)

Resigned Alexander David BALDOCK 08 Aug 2008 31 Aug 2012 Bank Official British 0 - 50 31 (62.0%)

Resigned Neeraj KAPUR 14 May 2007 01 Feb 2010 Bank Official British 0 - 63 41 (65.1%)

Resigned Robert Andrew BAILEY 10 Oct 2006 27 Feb 2009 Banker British 2 - 23 20 (80.0%)

Resigned Paul Anthony LYNAM 10 Oct 2006 08 Aug 2008 Managing Director Irish 11 - 72 41 (49.4%)

Resigned Paul MARROW 14 Jan 2005 09 Mar 2007 Banker British 2 - 47 23 (46.9%)

Resigned Philip Graham DENMAN 01 Jul 2004 29 Nov 2007 Chartered Accountant British 1 - 10 9 (81.8%)

Resigned Saul Nicholas PARSONSON 01 Jul 2004 21 Apr 2008 Managing Director British 0 - 4 4 (100.0%)

Resigned Anthony Edward PEPPARD 01 Jul 2004 31 Dec 2004 Manager Irish 0 - 29 22 (75.9%)

Resigned Mark STANWORTH 01 Jul 2004 31 Mar 2005 Chartered Accountant British 169 - 82 27 (10.8%)

Resigned Christopher Paul SULLIVAN 18 Jun 2003 30 Jun 2004 Accountant/Banker British 0 - 132 72 (54.5%)

Resigned Colin Leighton PEARCE 15 Aug 2001 30 Jun 2004 Banker British 2 - 12 10 (71.4%)

Resigned Christopher George KNOWLES 01 Jul 2001 31 May 2003 Bank Executive British 0 - 65 43 (66.2%)

Resigned Shankar RAMANATHAN 01 Jul 2001 23 Feb 2005 Banker British 11 - 46 32 (56.1%)

Resigned Christopher Paul SULLIVAN 04 Nov 1999 30 Jun 2001 Accountant/Banker British 0 - 132 72 (54.5%)

Resigned Jeffrey JOHNSON 01 Jan 1999 08 Nov 1999 Accountant British 0 - 81 53 (65.4%)

Resigned Eion Arthur Mcmorran FLINT 01 Jan 1998 01 Dec 2004 Company Director British 0 - 79 56 (70.9%)

Resigned Nigel Timothy John CLIBBENS 19 Mar 1997 30 Jun 2004 Chartered Accountant British 1 - 165 86 (51.8%)

Resigned Michael BRIAN 22 Mar 1995 31 Dec 1998 Md Lombard Motor Finance British 0 - 35 18 (51.4%)

Resigned Ronald James YOUNG 19 Apr 1991 30 Jun 1991 Director British 0 - 22 10 (45.5%)

Resigned Colin William FINNERTY 19 Apr 1991 22 Mar 1995 Director British 0 - 46 25 (54.3%)

Resigned SWIFT INCORPORATIONS LIMITED 02 Apr 1991 19 Apr 1991 3 - 82641 35527 (43.0%)

Resigned INSTANT COMPANIES LIMITED 02 Apr 1991 19 Apr 1991 3 - 28760 13152 (45.7%)

Resigned John Graham WOODHOUSE 30 Aug 1996 Director British 0 - 19 11 (57.9%)

No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

>75%:Natwest Group Plc (Sc045551 - United Kingdom) active
>75%:The Royal Bank Of Scotland Group Plc (Sc045551 - United Kingdom) ceased
>75%:Natwest Group Plc (Sc045551 - United Kingdom) active
>75%:The Royal Bank Of Scotland Plc (Sc090312 - United Kingdom) ceased
>75%:Natwest Holdings Limited (10142224 - United Kingdom) active
>75%:National Westminster Bank Plc (00929027 - United Kingdom) active
>75%:Lombard North Central Plc (00337004 - United Kingdom) active

Controlling entities above

LOMBARD VEHICLE MANAGEMENT LIMITED

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors)

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

BMW FINANCIAL SERVICES (GB) LIMITED SUMMIT ONE, SUMMIT AVENUE, FARNBOROUGH, ENGLAND, GU14 0FB 01288537 2017-12-31 870,090,000 231,774,000

CAPITAL ONE (EUROPE) PLC TRENT HOUSE, STATION STREET, NOTTINGHAM, NG2 3HX 03879023 2017-12-31 566,574,000 166,706,000

PARAGON BANKING GROUP PLC 51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, UNITED KINGDOM, B91 3QJ 02336032 2018-09-30 451,900,000 145,800,000

PROVIDENT PERSONAL CREDIT LIMITED NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU 00146091 2018-12-31 339,900,000 -81,800,000

NEWDAY CARDS LTD 7 HANDYSIDE STREET, LONDON, ENGLAND, N1C 4DA 04134880 2018-12-31 259,100,000 26,200,000

RCI FINANCIAL SERVICES LIMITED RIVERS OFFICE PARK DENHAM WAY, MAPLE CROSS, RICKMANSWORTH, ENGLAND, WD3 9YS 03302462 2017-12-31 234,871,000 35,078,000

AMIGO LOANS LTD UNIT 11A,, THE AVENUE CENTRE, BOURNEMOUTH, ENGLAND, BH2 5RP 04841153 2018-03-31 210,600,000 72,200,000

ARROW GLOBAL LIMITED BELVEDERE, 12 BOOTH STREET, MANCHESTER, UNITED KINGDOM, M2 4AW 05606545 2017-12-31 153,292,000 2,254,000

CREATION CONSUMER FINANCE LIMITED WELLINGTON BUILDINGS 6TH FLOOR, WELLINGTON BUILDINGS, 2 - 4 WELLINGTON STREET, BELFAST, NORTHERN IRELAND, BT1 6HT NI032565 2017-12-31 127,785,000 29,541,000

HOME RETAIL GROUP CARD SERVICES LIMITED 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT 04007072 2018-02-28 127,117,000 9,734,000

PREMIUM CREDIT LIMITED ERMYN HOUSE, ERMYN WAY, LEATHERHEAD, ENGLAND, KT22 8UX 02015200 2017-12-31 119,133,000 43,946,000

CREATION FINANCIAL SERVICES LIMITED CHADWICK HOUSE, BLENHEIM COURT, SOLIHULL, WEST MIDLANDS, B91 2AA 01091883 2017-12-31 86,676,000 28,024,000

ADVANTAGE FINANCE LIMITED 2 STRATFORD COURT C/O S&U PLC CRANMORE BOULEVARD, SHIRLEY, SOLIHULL, ENGLAND, B90 4QT 03773673 2018-01-31 78,882,000 24,458,000

S.D. TAYLOR LIMITED 11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB 00550055 2017-12-31 50,741,000 1,513,000

WELLS FARGO CAPITAL FINANCE (UK) LIMITED 33 KING WILLIAM STREET, LONDON, UNITED KINGDOM, EC4R 9AT 02656007 2017-12-31 48,978,000 20,394,000

BLEMAIN FINANCE LIMITED LAKE VIEW, LAKESIDE, CHEADLE, CHESHIRE, SK8 3GW 01185052 2018-06-30 47,500,000 8,800,000

FIRST RESPONSE FINANCE LIMITED 5 REGAN WAY, CHETWYND BUSINESS PARK, CHILWELL, NOTTINGHAM, NOTTINGHAMSHIRE, UNITED KINGDOM 03560611 2018-03-31 41,023,376 11,684,534

THE CAR FINANCE COMPANY (2007) LTD THE OLD TOWN HALL, 71 CHRISTCHURCH ROAD, RINGWOOD, BH24 1DH 06060536 2018-06-30 21,835,000 -16,791,000

OAKMORE INVESTMENTS LIMITED 98 LIVERPOOL ROAD, FORMBY, LIVERPOOL, ENGLAND, L37 6BS 10321045 2017-12-31 20,334,041 0

MUTUAL CLOTHING & SUPPLY COMPANY LIMITED 39/43 BEDFORD STREET SOUTH, LEICESTER, LE1 3JN 00181701 2017-12-31 19,464,000 965,000

PARAGON FINANCE PLC 51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QJ 01917566 2018-09-30 13,244,000 12,255,000

PARTNERSHIP HOME LOANS LIMITED ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP 05108846 2017-12-31 118,339 -447,895

CLB GLOBAL GROUP LTD 21 THE GATEWAY, WATFORD, HERTFORDSHIRE, WD18 7HW 07011241 2018-12-31 60,083 0

ROBIN OF HEATHFIELD LIMITED ELDERBURY HOUSE, HOWARDS THICKET, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7NU 09245948 2018-09-30 18,417 0

RAVSPEED LTD 12 VICTORIA BUNGALOWS, MAIDSTONE ROAD, SIDCUP, ENGLAND, DA14 5BB 09442820 2018-03-31 14,489 0

REVLINK LIMITED UNIT 53 CARIOCCA BUSINESS PARK 2 HELLIDON CLOSE, ARDWICK, MANCHESTER, ENGLAND, M12 4AH 07209905 2018-03-31 800 0 68209-Other letting and operating of own or leased real estate
70210-Public relations and communications activities
70229-Management consultancy activities other than financial management

GLF LIMITED 7 PORCHESTER PLACE, LONDON, ENGLAND, W2 2BS 06758130 2017-12-31 0 0

ARROW GLOBAL INVESTMENTS HOLDINGS LIMITED BELVEDERE, 12 BOOTH STREET, MANCHESTER, UNITED KINGDOM, M2 4AW 06568603 0000-00-00 0 0

INTERNATIONAL PERSONAL FINANCE PLC 26 WHITEHALL ROAD, LEEDS, UNITED KINGDOM, LS12 1BE 06018973 0000-00-00 0 0

LIQUIDATION RISK (BETA)

This company is Dissolved. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:

Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence

Company status 100.0% 100.0% 100.0% High

Other companies Active in the same sector 0.5% 3.3% 9.3% 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 0.7% 3.5% 7.0% Medium

Status	Name	Appointed on	Resigned on	Nationality	All apointments (active/resigned)
unknown	RBS SECRETARIAL SERVICES LIMITED	31 Oct 2012	18 Apr 2024		96 - 406
Resigned	Carolyn Jean DOWN	01 Mar 2002	31 Oct 2012		0 - 257
Resigned	Angela Mary CUNNINGHAM	08 Jun 2001	28 Feb 2002		0 - 330
Resigned	Heidi Elizabeth BROMLEY	22 Aug 2000	07 Jun 2001		0 - 89
Resigned	Derek John LEWIS	19 Mar 1997	21 Aug 2000	British	2 - 190
Resigned	Heidi Elizabeth BROMLEY	09 Nov 1995	19 Mar 1997		0 - 89
Resigned	John Charlton BARNES	14 Jul 1992	09 Nov 1995		0 - 36
Resigned	Margaret Janet EVANS	19 Apr 1991	14 Jul 1992		0 - 77

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Resigned?	Ian John ISAAC	01 Jul 2016		Head Of Asset Finance Portfolio	British	13 - 13	6 (23.1%)
Resigned	Adam HOLDEN	11 May 2015	01 Jul 2016	Bank Official	British	0 - 35	11 (31.4%)
Resigned?	Peter Edmund LORD	27 Feb 2015		Finance House Manager	British	2 - 38	22 (55.0%)
Resigned	Nigel Timothy John CLIBBENS	01 Feb 2014	27 Feb 2015	Chartered Accountant	British	1 - 165	86 (51.8%)
Resigned	Andrew Paul GADSBY	31 May 2013	11 May 2015	Bank Official	British	0 - 111	40 (36.0%)
Resigned	Paul Andrew MURRAY	31 Mar 2013	27 Jan 2014	Banker	British	3 - 7	7 (70.0%)
Resigned	Darren Scott JONES-MOLYNEUX	09 Jan 2012	01 Feb 2014	Bank Official	British	0 - 8	6 (75.0%)
Resigned	Simon Dominic RECALDIN	07 Apr 2011	31 Mar 2013	Senior Manager	British	0 - 18	18 (100.0%)
Resigned	Andrew David BARNARD	01 Feb 2010	31 May 2013	Bank Official	British	0 - 56	29 (51.8%)
Resigned	Stuart HOULSTON	30 Mar 2009	07 Apr 2011	Bank Official	British	0 - 9	9 (100.0%)
Resigned	Alexander David BALDOCK	08 Aug 2008	31 Aug 2012	Bank Official	British	0 - 50	31 (62.0%)
Resigned	Neeraj KAPUR	14 May 2007	01 Feb 2010	Bank Official	British	0 - 63	41 (65.1%)
Resigned	Robert Andrew BAILEY	10 Oct 2006	27 Feb 2009	Banker	British	2 - 23	20 (80.0%)
Resigned	Paul Anthony LYNAM	10 Oct 2006	08 Aug 2008	Managing Director	Irish	11 - 72	41 (49.4%)
Resigned	Paul MARROW	14 Jan 2005	09 Mar 2007	Banker	British	2 - 47	23 (46.9%)
Resigned	Philip Graham DENMAN	01 Jul 2004	29 Nov 2007	Chartered Accountant	British	1 - 10	9 (81.8%)
Resigned	Saul Nicholas PARSONSON	01 Jul 2004	21 Apr 2008	Managing Director	British	0 - 4	4 (100.0%)
Resigned	Anthony Edward PEPPARD	01 Jul 2004	31 Dec 2004	Manager	Irish	0 - 29	22 (75.9%)
Resigned	Mark STANWORTH	01 Jul 2004	31 Mar 2005	Chartered Accountant	British	169 - 82	27 (10.8%)
Resigned	Christopher Paul SULLIVAN	18 Jun 2003	30 Jun 2004	Accountant/Banker	British	0 - 132	72 (54.5%)
Resigned	Colin Leighton PEARCE	15 Aug 2001	30 Jun 2004	Banker	British	2 - 12	10 (71.4%)
Resigned	Christopher George KNOWLES	01 Jul 2001	31 May 2003	Bank Executive	British	0 - 65	43 (66.2%)
Resigned	Shankar RAMANATHAN	01 Jul 2001	23 Feb 2005	Banker	British	11 - 46	32 (56.1%)
Resigned	Christopher Paul SULLIVAN	04 Nov 1999	30 Jun 2001	Accountant/Banker	British	0 - 132	72 (54.5%)
Resigned	Jeffrey JOHNSON	01 Jan 1999	08 Nov 1999	Accountant	British	0 - 81	53 (65.4%)
Resigned	Eion Arthur Mcmorran FLINT	01 Jan 1998	01 Dec 2004	Company Director	British	0 - 79	56 (70.9%)
Resigned	Nigel Timothy John CLIBBENS	19 Mar 1997	30 Jun 2004	Chartered Accountant	British	1 - 165	86 (51.8%)
Resigned	Michael BRIAN	22 Mar 1995	31 Dec 1998	Md Lombard Motor Finance	British	0 - 35	18 (51.4%)
Resigned	Ronald James YOUNG	19 Apr 1991	30 Jun 1991	Director	British	0 - 22	10 (45.5%)
Resigned	Colin William FINNERTY	19 Apr 1991	22 Mar 1995	Director	British	0 - 46	25 (54.3%)
Resigned	SWIFT INCORPORATIONS LIMITED	02 Apr 1991	19 Apr 1991			3 - 82641	35527 (43.0%)
Resigned	INSTANT COMPANIES LIMITED	02 Apr 1991	19 Apr 1991			3 - 28760	13152 (45.7%)
Resigned	John Graham WOODHOUSE		30 Aug 1996	Director	British	0 - 19	11 (57.9%)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
BMW FINANCIAL SERVICES (GB) LIMITED	SUMMIT ONE, SUMMIT AVENUE, FARNBOROUGH, ENGLAND, GU14 0FB	01288537	2017-12-31	870,090,000	231,774,000
CAPITAL ONE (EUROPE) PLC	TRENT HOUSE, STATION STREET, NOTTINGHAM, NG2 3HX	03879023	2017-12-31	566,574,000	166,706,000
PARAGON BANKING GROUP PLC	51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, UNITED KINGDOM, B91 3QJ	02336032	2018-09-30	451,900,000	145,800,000
PROVIDENT PERSONAL CREDIT LIMITED	NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU	00146091	2018-12-31	339,900,000	-81,800,000
NEWDAY CARDS LTD	7 HANDYSIDE STREET, LONDON, ENGLAND, N1C 4DA	04134880	2018-12-31	259,100,000	26,200,000
RCI FINANCIAL SERVICES LIMITED	RIVERS OFFICE PARK DENHAM WAY, MAPLE CROSS, RICKMANSWORTH, ENGLAND, WD3 9YS	03302462	2017-12-31	234,871,000	35,078,000
AMIGO LOANS LTD	UNIT 11A,, THE AVENUE CENTRE, BOURNEMOUTH, ENGLAND, BH2 5RP	04841153	2018-03-31	210,600,000	72,200,000
ARROW GLOBAL LIMITED	BELVEDERE, 12 BOOTH STREET, MANCHESTER, UNITED KINGDOM, M2 4AW	05606545	2017-12-31	153,292,000	2,254,000
CREATION CONSUMER FINANCE LIMITED	WELLINGTON BUILDINGS 6TH FLOOR, WELLINGTON BUILDINGS, 2 - 4 WELLINGTON STREET, BELFAST, NORTHERN IRELAND, BT1 6HT	NI032565	2017-12-31	127,785,000	29,541,000
HOME RETAIL GROUP CARD SERVICES LIMITED	33 HOLBORN, LONDON, ENGLAND, EC1N 2HT	04007072	2018-02-28	127,117,000	9,734,000
PREMIUM CREDIT LIMITED	ERMYN HOUSE, ERMYN WAY, LEATHERHEAD, ENGLAND, KT22 8UX	02015200	2017-12-31	119,133,000	43,946,000
CREATION FINANCIAL SERVICES LIMITED	CHADWICK HOUSE, BLENHEIM COURT, SOLIHULL, WEST MIDLANDS, B91 2AA	01091883	2017-12-31	86,676,000	28,024,000
ADVANTAGE FINANCE LIMITED	2 STRATFORD COURT C/O S&U PLC CRANMORE BOULEVARD, SHIRLEY, SOLIHULL, ENGLAND, B90 4QT	03773673	2018-01-31	78,882,000	24,458,000
S.D. TAYLOR LIMITED	11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB	00550055	2017-12-31	50,741,000	1,513,000
WELLS FARGO CAPITAL FINANCE (UK) LIMITED	33 KING WILLIAM STREET, LONDON, UNITED KINGDOM, EC4R 9AT	02656007	2017-12-31	48,978,000	20,394,000
BLEMAIN FINANCE LIMITED	LAKE VIEW, LAKESIDE, CHEADLE, CHESHIRE, SK8 3GW	01185052	2018-06-30	47,500,000	8,800,000
FIRST RESPONSE FINANCE LIMITED	5 REGAN WAY, CHETWYND BUSINESS PARK, CHILWELL, NOTTINGHAM, NOTTINGHAMSHIRE, UNITED KINGDOM	03560611	2018-03-31	41,023,376	11,684,534
THE CAR FINANCE COMPANY (2007) LTD	THE OLD TOWN HALL, 71 CHRISTCHURCH ROAD, RINGWOOD, BH24 1DH	06060536	2018-06-30	21,835,000	-16,791,000
OAKMORE INVESTMENTS LIMITED	98 LIVERPOOL ROAD, FORMBY, LIVERPOOL, ENGLAND, L37 6BS	10321045	2017-12-31	20,334,041	0
MUTUAL CLOTHING & SUPPLY COMPANY LIMITED	39/43 BEDFORD STREET SOUTH, LEICESTER, LE1 3JN	00181701	2017-12-31	19,464,000	965,000
PARAGON FINANCE PLC	51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QJ	01917566	2018-09-30	13,244,000	12,255,000
PARTNERSHIP HOME LOANS LIMITED	ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP	05108846	2017-12-31	118,339	-447,895
CLB GLOBAL GROUP LTD	21 THE GATEWAY, WATFORD, HERTFORDSHIRE, WD18 7HW	07011241	2018-12-31	60,083	0
ROBIN OF HEATHFIELD LIMITED	ELDERBURY HOUSE, HOWARDS THICKET, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7NU	09245948	2018-09-30	18,417	0
RAVSPEED LTD	12 VICTORIA BUNGALOWS, MAIDSTONE ROAD, SIDCUP, ENGLAND, DA14 5BB	09442820	2018-03-31	14,489	0
REVLINK LIMITED	UNIT 53 CARIOCCA BUSINESS PARK 2 HELLIDON CLOSE, ARDWICK, MANCHESTER, ENGLAND, M12 4AH	07209905	2018-03-31	800	0	68209-Other letting and operating of own or leased real estate 70210-Public relations and communications activities 70229-Management consultancy activities other than financial management
GLF LIMITED	7 PORCHESTER PLACE, LONDON, ENGLAND, W2 2BS	06758130	2017-12-31	0	0
ARROW GLOBAL INVESTMENTS HOLDINGS LIMITED	BELVEDERE, 12 BOOTH STREET, MANCHESTER, UNITED KINGDOM, M2 4AW	06568603	0000-00-00	0	0
INTERNATIONAL PERSONAL FINANCE PLC	26 WHITEHALL ROAD, LEEDS, UNITED KINGDOM, LS12 1BE	06018973	0000-00-00	0	0

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
Company status	100.0%	100.0%	100.0%	High
Other companies Active in the same sector	0.5%	3.3%	9.3%	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	0.7%	3.5%	7.0%	Medium