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J.P. MORGAN SECURITIES PLC

25 BANK STREET, CANARY WHARF, LONDON, E14 5JP

Company Number: 02711006
Incorporation date: 30-Apr-1992
Status: Active
Entity type: Public Limited Company

SIC codes:
64191 Banks
82990 Other business support service activities not elsewhere classified




SUMMARY

This company is 32.6 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of USD 44.9 billion which has decreased from the previous year's figure of USD 668 billion. The company has 11 active officers (directors or partners) who are or were officers of 21 other companies, 2 (9.5%) 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 2 court cases involving the company that we are aware of.


FINANCIALS (BETA)

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


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
22-Apr-2020 USD 815,484,000 2,041,370,000
23-Apr-2019 USD 992,844,000 3,369,587,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
22-Apr-2020 USD 12,443,530,000 9,950,724,000 15,762,018,000 44,908,473,000
23-Apr-2019 USD 12,443,530,000 9,950,724,000 15,847,360,000 668,042,178,000

VALUATION EVENTS (BETA)

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

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Steven MOULTON-BRADY 12 Jan 2023 14 Dec 2024 1 - 0
Resigned Emma Jane KEEN 25 Mar 2021 12 Jan 2023 0 - 1
Resigned Abimbola ADESANYA 01 Jan 2019 09 Oct 2020 0 - 1
Active J.P. MORGAN SECRETARIES (UK) LIMITED 16 Nov 2001 14 Dec 2024 33 - 51
Resigned Mary Frances VANCE 31 Aug 2001 01 Jan 2019 British 0 - 13
Resigned Alan Michael THOMAS 08 Feb 2001 17 Aug 2001 Lawyer British 0 - 1
Resigned Antony Donald WRIGHT 08 Feb 2001 17 Aug 2001 Banker American 0 - 1
Resigned Peter NDENGA 08 Feb 2001 17 Aug 2001 Lawyer American 0 - 1
Resigned Anna JOYCE 08 Feb 2001 17 Aug 2001 Legal Advisor British 2 - 2
Resigned Emmanuel VERHOOSEL 22 Oct 1999 14 Nov 2000 Lawyer Belgian 0 - 1
Resigned Averill POWERS 22 Oct 1999 17 Aug 2001 Lawyer British 0 - 1
Resigned David Allman LEWIS 22 Oct 1999 17 Aug 2001 American 0 - 1
Resigned Tracy HAWKINS 22 Oct 1999 08 Feb 2001 Lawyer British 0 - 1
Resigned Charles GIBB 22 Oct 1999 17 Aug 2001 Lawyer British 0 - 1
Resigned David Anthony VENUS 11 Jan 1999 17 Aug 2001 British 0 - 233
Resigned Barbara JONES 08 Sep 1997 22 Oct 1999 American 0 - 1
Resigned James Morgan Babb WICKENDEN 17 Oct 1995 12 Mar 1999 Attorney British 0 - 1
Resigned Ian Robert KELLOW 25 Nov 1993 08 May 1996 British 0 - 2
Resigned Jeremy Hussain SIDDIQUI 25 Nov 1993 17 Aug 2001 British 0 - 16
Resigned Richard Michael SZYPULA 19 Nov 1992 27 Mar 1996 Usa 0 - 3
Resigned Jane Elizabeth LAWSON 19 Nov 1992 25 Nov 1993 British 0 - 12

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Active Grant Alexander ROSS 21 Aug 2024 Finance Director British 4 - 40 (0.0%)
Active Conor Thomas HILLERY 13 Jun 2024 Investment Banker Irish 1 - 00 (0.0%)
Active Edward Joseph OCAMPO 30 Apr 2022 Non-Executive Director American 2 - 51 (14.3%)
Active Ian Michael GREEN 22 Apr 2022 Banker British 1 - 00 (0.0%)
Active Michael Colquhoun COLE-FONTAYN 19 Feb 2021 Company Director British 6 - 11 (14.3%)
Active Timothy Patrick FLYNN 03 Jun 2020 Company Director American 2 - 00 (0.0%)
Active Anna Marie DUNN 26 Feb 2019 Emea Chief Financial Officer British 1 - 00 (0.0%)
Active Clive Peter ADAMSON 30 Jan 2019 Company Director British 3 - 10 (0.0%)
Active Jason Edwin SIPPEL 17 May 2017 Managing Director British 1 - 21 (33.3%)
Resigned Viswas RAGHAVAN 26 Sep 2016 26 Feb 2024 Investment Banker British 0 - 20 (0.0%)
Active Jane Drury MORAN 01 Dec 2015 Chief Technology Advisor American 1 - 10 (0.0%)
Resigned Monique Susan SHIVANANDAN 30 Nov 2015 30 Apr 2019 None American 0 - 10 (0.0%)
Active Julia MEAZZO 18 May 2015 Emea Hr Executive British 1 - 00 (0.0%)
Resigned Winfried Franz Wilhelm, Sir BISCHOFF 11 Jul 2014 02 Dec 2022 Banking British 0 - 20 (0.0%)
Resigned Elena KORABLINA 19 Feb 2014 26 Feb 2019 Company Director British 0 - 113 (27.3%)
Resigned Dennis Allen WALLESTAD 11 Mar 2013 19 Feb 2014 Chief Financial Officer U.S.A. 0 - 10 (0.0%)
Resigned Scott David MOELLER 27 Jul 2012 30 Apr 2022 Professor British 1 - 10 (0.0%)
Resigned Sally Marie DEWAR 27 Sep 2011 31 Dec 2011 Md, International Regulatory Risk British 0 - 10 (0.0%)
Resigned Mark Stephen GARVIN 06 Sep 2011 30 Apr 2019 Banker Irish 0 - 3517 (48.6%)
Resigned Timothy James Osborne THROSBY 01 Aug 2011 05 Sep 2016 Managing Director Australian 0 - 31 (33.3%)
Resigned Thomas Duncan HOPPE 23 Dec 2010 22 Dec 2014 Banker British 2 - 10 (0.0%)
Resigned Catherine Anne FLAX-KOSECKI 25 Feb 2010 31 Dec 2011 Ceo Emea Commodities American 0 - 20 (0.0%)
Resigned Lawrence Edmund Ian WALLER 21 Jan 2010 31 Dec 2011 Banking British 0 - 42 (50.0%)
Resigned Alan Thomas CARRUTHERS 08 Jan 2010 27 Jan 2011 Director British 0 - 10 (0.0%)
Resigned Laban Phelps JACKSON 01 Jan 2010 08 Jun 2020 Chairman Clear Creek Properties Inc American 0 - 20 (0.0%)
Resigned Graham John MEADOWS 09 Sep 2009 31 Dec 2011 Accountant British 1 - 3119 (59.4%)
Resigned Frederic Marie Pierre MOUCHEL 15 May 2009 31 Dec 2011 Treasury French 0 - 31 (33.3%)
Resigned Richard Kieran HANRAHAN 07 Oct 2008 01 Jan 2010 Company Director Irish 0 - 10 (0.0%)
Resigned Patrik Lennart EDSPARR 28 Sep 2007 14 Mar 2008 Banker Swedish 0 - 10 (0.0%)
Resigned Daniel Eduardo PINTO 28 Sep 2007 22 Aug 2023 Company Director Argentine 0 - 31 (33.3%)
Resigned Tushar MORZARIA 29 Sep 2005 03 Sep 2009 Accountant British 0 - 138 (61.5%)
Resigned William Thomas WINTERS 05 Apr 2005 09 Oct 2009 Managing Director Co-Chief Exe United States 0 - 53 (60.0%)
Resigned Michael Andrew THREADGOLD 17 Sep 2004 27 May 2005 Risk Manager British 0 - 30 (0.0%)
Resigned Joseph Charles WILLING 13 Sep 2002 31 Jul 2008 Operations Manager American 0 - 52 (40.0%)
Resigned John Richard Duncan CORRIE 20 Feb 2002 20 May 2006 Managing Director British 1 - 63 (42.9%)
Resigned Andrew John Alonzo COX 16 Nov 2001 02 Dec 2021 Credit Executive British 0 - 41 (25.0%)
Resigned James Thomas BROWN 16 Nov 2001 31 Dec 2011 Banker British 0 - 124 (33.3%)
Resigned Fawzi Sami KYRIAKOS SAAD 16 Nov 2001 06 Feb 2006 Investment Banker British American Lebanese 0 - 20 (0.0%)
Resigned Carole MACHELL 16 Nov 2001 05 Jun 2002 Banker British 0 - 31 (33.3%)
Resigned Jonathon Peter Andrew MAGEE 16 Nov 2001 01 Jul 2004 Banker British 0 - 10 (0.0%)
Resigned Richard David Antony BERLIAND 16 Nov 2001 31 Jul 2010 Investment Banker British 0 - 84 (50.0%)
Resigned Nicholas Peter ODONOHOE 08 Feb 2001 20 Feb 2002 Banker Irish 0 - 10 (0.0%)
Resigned Mark Stephen GARVIN 08 Feb 2001 23 Feb 2005 Banker Irish 0 - 3517 (48.6%)
Resigned Colin William Paterson MCKECHNIE 31 May 2000 16 Nov 2001 Banker American 0 - 21 (50.0%)
Resigned Menasey Marc MOSES 13 Jan 2000 26 Aug 2005 Chief Financial Officer-Europe British 0 - 86 (75.0%)
Resigned Preben PREBENSEN 17 May 1999 16 Nov 2001 Banker British 0 - 20 (0.0%)
Resigned Klaus DIEDERICHS 17 May 1999 16 Nov 2001 Banker German 0 - 63 (50.0%)
Resigned Edmond Joseph SANNINI 03 Nov 1998 13 Jan 2000 Banker Usa 0 - 32 (66.7%)
Resigned Thomas REAGAN 02 Apr 1998 14 Nov 2000 Banker American 0 - 21 (50.0%)
Resigned Joseph Patrick MACHALE 29 Jan 1998 10 May 2001 Banker British 0 - 102 (20.0%)
Resigned Ronald Richard DEWHURST 21 Nov 1997 13 Jan 2000 Investment Banker Australian 0 - 20 (0.0%)
Resigned Richard James JOHNSON 05 Mar 1996 03 Nov 1998 Financial Officer American 0 - 94 (44.4%)
Resigned Kurt MUEHLBAUER 17 Oct 1995 08 Sep 1997 Chief Operating Officer German 0 - 10 (0.0%)
Resigned Joseph Paul COOK 17 Oct 1995 16 Nov 2001 Banker British 0 - 31 (33.3%)
Resigned Charles M TRUNZ 17 Oct 1995 27 Mar 1996 Banker American 0 - 21 (50.0%)
Resigned Jenifer Lindsley CONDIT 17 Oct 1995 21 Nov 1997 Investment Banker American 0 - 10 (0.0%)
Resigned Luke Stephen ELLIS 17 Oct 1995 02 Apr 1998 Investment Banker British 0 - 10 (0.0%)
Resigned William T WINTERS 03 Jun 1994 16 Nov 2001 Banker/Manager Us Citizen 0 - 32 (66.7%)
Resigned Michael Childs LOBDELL 03 Jun 1994 25 Sep 1996 Company Director American 0 - 10 (0.0%)
Resigned Neil Andrew COTTY 03 Jun 1994 05 Mar 1996 Company Director American 0 - 74 (57.1%)
Resigned Peter Lutz WOICKE 15 Jan 1993 30 Apr 1993 Banker German 0 - 21 (50.0%)
Resigned George Arnaud SAIER 15 Jan 1993 16 Nov 2001 Banker French 0 - 65 (83.3%)
Resigned Michael Ellmore PATTERSON 01 Nov 1992 02 Aug 2001 Banker American 0 - 41 (25.0%)
Resigned Maureen Agnes HENDRICKS 01 Nov 1992 12 Mar 1993 Banker British 0 - 21 (50.0%)
Resigned JR, John Anton MAYER 01 Nov 1992 08 Feb 2001 Banker American 0 - 21 (50.0%)
Resigned Claus LOWE 01 Nov 1992 15 Jan 1993 Banker German 0 - 21 (50.0%)
Resigned Marcus MEIER 01 Nov 1992 15 Feb 1994 Banker Swiss 0 - 10 (0.0%)
Resigned Michael ENTHOVEN 01 Nov 1992 15 Jan 1993 Banker Dutch 0 - 51 (20.0%)
Resigned Robert Blackburn GRAY 01 Nov 1992 20 Apr 1994 Banker British 4 - 154 (21.1%)
Resigned Stephen Elihu KOWITT 19 Jun 1992 01 Nov 1992 Attorney American 0 - 21 (50.0%)
Resigned James Adam Lawrence WETHERED 19 Jun 1992 02 Apr 1998 Banker British 0 - 123 (25.0%)
Resigned Oliver COLAS 19 Jun 1992 15 Jan 1993 Treasurer French 0 - 32 (66.7%)
Resigned Walter Alexander GUBERT 19 Jun 1992 02 Apr 1998 Banker Italian 0 - 31 (33.3%)
Resigned Daniel Edward SYNECKO 19 Jun 1992 01 Nov 1992 Controller Usa 0 - 74 (57.1%)
Resigned Robert Arthur REEVE 30 Apr 1992 19 Jun 1992 British 0 - 220115 (52.3%)
Resigned Christine Anne CHANDLER 30 Apr 1992 19 Jun 1992 British 0 - 14384 (58.7%)
Resigned TRUSEC LIMITED 30 Apr 1992 11 Jan 1999 9 - 1349576 (42.4%)
Number of active directors: 11
Average tenure of active directors: 4.8 years
Average tenure of resigned directors: 3.9 years
Average active director Dissolution Rate: 5.6%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
J.P. MORGAN EUROPE LIMITED (00938937) - Active ✔✔
MERCHANT TAYLORS' CATERING LIMITED (01558476) - Active ✔
J.P. MORGAN MARKETS LIMITED (01592029) - Active ✔
BRADESTRETE SERVICES LIMITED (01797249) - Active ✔
J.P. MORGAN SECURITIES PLC (02711006) - Active ✔✔✔✔✔✔✔✔✔✔✔
ADVANTAGE HOME LOANS LIMITED (03183696) - Dissolved ✔
MORGAN STANLEY BANK INTERNATIONAL LIMITED (03722571) - Active ✔
J.P. MORGAN INTERNATIONAL BANK LIMITED (03838766) - Active ✔
MORGAN STANLEY STRATEGIC INVESTMENTS LIMITED (03981282) - Active ✔
OTCDERIV LIMITED (04074170) - Active ✔
OTCDERIVNET LIMITED (04074175) - Active ✔
MAX RECOVERY LIMITED (04994176) - Active ✔
THE CHARLIE WALLER TRUST (05447902) - Active ✔
EUROPEAN PRINCIPAL ASSETS LIMITED (05758075) - Active ✔
J.P. MORGAN MANSART MANAGEMENT LIMITED (06420957) - Active ✔
NUTMEG SAVING AND INVESTMENT LIMITED (07503666) - Active ✔
FINANCIAL MARKETS STANDARDS BOARD LIMITED (09732893) - Active ✔✔
ENGAGE WITH CHINA LIMITED (11020718) - Active ✔
RANMORE ADVISORY LIMITED (11055218) - Liquidation ✔
JPMORGAN CHASE BANK, NATIONAL ASSOCIATION (FC004891) - Active ✔
J.P. MORGAN WHITEFRIARS INC. (FC010020) - Converted / Closed ✔
J.P.MORGAN GT CORPORATION (FC018645) - Active ✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2018-04-012016-04-012015-04-012014-04-012013-04-01
J.P. MORGAN CAPITAL HOLDINGS LIMITED$ ORDINARY1,244,343
96.1%		0
0%		0
0%		0
0%		0
0%
J.P. MORGAN CAPITAL HOLDINGS LIMITED?1.24 ORDINARY50,000
3.86%		0
0%		0
0%		0
0%		0
0%
J.P. MORGAN CAPITAL HOLDINGS LIMITED?1 ORDINARY2
0.000%		0
0%		0
0%		0
0%		0
0%
J.P. MORGAN CHASE INTERNATIONAL HOLDINGS$ ORDINARY0
0%		1,039,262
57.6%		973,098
56.0%		961,504
55.7%		835,232
52.2%
J.P. MORGAN CHASE INTERNATIONAL HOLDINGS5 YEAR FLOATING RATE PREFERENCE0
0%		265,000
14.7%		265,000
15.2%		265,000
15.3%		265,000
16.6%
J.P. MORGAN CHASE INTERNATIONAL HOLDINGS10 YEAR FIXED RATE PREFERENCE SHARES0
0%		208,685
11.6%		208,685
12.0%		208,685
12.1%		208,685
13.0%
J.P. MORGAN CHASE INTERNATIONAL HOLDINGS20 YEAR FIXED RATE PREFERENCE SHARES0
0%		200,000
11.1%		200,000
11.5%		200,000
11.6%		200,000
12.5%
J.P. MORGAN CHASE INTERNATIONAL HOLDINGS?1.24 ORDINARY0
0%		50,000
2.77%		50,000
2.88%		50,000
2.90%		50,000
3.12%
J.P. MORGAN CHASE INTERNATIONAL HOLDINGSPREFERRED ORDINARY0
0%		31,000
1.72%		31,000
1.78%		31,000
1.80%		31,000
1.94%
J.P. MORGAN CAPITAL FINANCING LIMITED10 YEAR FIXED RATE PREFERENCE SHARES0
0%		7,000
0.388%		7,000
0.403%		7,000
0.405%		7,000
0.437%
J.P. MORGAN CAPITAL FINANCING LIMITEDPREFERRED ORDINARY0
0%		3,648
0.202%		3,648
0.210%		3,648
0.211%		3,648
0.228%
J.P. MORGAN CHASE INTERNATIONAL HOLDINGS?1 ORDINARY0
0%		2
0.000%		2
0.000%		2
0.000%		2
0.000%

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

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2021-02-102020-09-262019-09-262019-04-242018-09-26
J.P. MORGAN SECURITIES PLCORDINARY447,506
100%		0
0%		0
0%		527,970
100%		0
0%
J.P. MORGAN SECURITIES PLCB SHARES0
0%		25,000
100%		25,000
100%		0
0%		25,000
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

J.P. MORGAN SECURITIES PLC

no controlled companies

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2024-01-01 2024-06-30 31 4% 4% 87395
2023-07-01 2023-12-31 32 4% 5% 81014
2023-01-01 2023-06-30 27 3% 5% 73660
2022-07-01 2022-12-31 24 4% 5% 66667
2022-01-01 2022-06-30 28 5% 8% 59891
2021-07-01 2021-12-31 27 6% 8% 53994
2021-01-01 2021-06-30 36 8% 8% 48132
2020-07-01 2020-12-31 29 6% 12% 39884
2020-01-01 2020-06-30 29 4% 8% 32465
2019-07-01 2019-12-31 28 4% 18% 25499
2019-01-01 2019-06-30 27 2% 11% 18235
2018-07-01 2018-12-31 25 3% 16% 9768
2018-01-01 2018-06-30 16 3% 14% 2795


COURT CASES


Date Title Reference Subject
2018-04-03 Mr P Ktorza v JP Morgan Securities Plc [2018] UKET 3200161/2016 Unfair Dismissal
2017-05-11 JP Morgan Securities Plc v Ktorza (Unfair Dismissal) [2017] UKEAT 0311_16_1105

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64191 Banks)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
LLOYDS BANK PLC 25 GRESHAM STREET, LONDON, EC2V 7HN 00002065 2017-12-31 17,352,000,000 4,229,000,000
HSBC BANK PLC 8 CANADA SQUARE, LONDON, E14 5HQ 00014259 2017-12-31 15,545,000,000 1,809,000,000
STANDARD CHARTERED BANK 1 BASINGHALL AVENUE, LONDON, EC2V 5DD ZC000018 2017-12-31 11,133,076,923 1,218,461,538
J.P. MORGAN SECURITIES PLC 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP 02711006 2017-12-31 7,410,214,000 2,635,459,000 82990-Other business support service activities not elsewhere classified
BANK OF SCOTLAND PLC THE MOUND, EDINBURGH, EH1 1YZ SC327000 2017-12-31 6,893,000,000 1,988,000,000
SANTANDER UK PLC 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN 02294747 2018-12-31 6,066,000,000 1,104,000,000 82990-Other business support service activities not elsewhere classified
THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY 36 ST. ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 2YB SC083026 2018-12-31 1,754,800,000 690,400,000
TSB BANK PLC HENRY DUNCAN HOUSE, 120 GEORGE STREET, EDINBURGH, EH2 4LH SC095237 2018-12-31 1,295,300,000 -60,100,000
CLYDESDALE BANK PLC 177 BOTHWELL STREET, GLASGOW, SCOTLAND, G2 7ER SC001111 2018-09-30 1,011,000,000 -239,000,000
BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED 2 KING EDWARD STREET, LONDON, EC1A 1HQ 01009248 2017-12-31 730,000,000 224,000,000
VANQUIS BANK LIMITED NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU 02558509 2018-12-31 658,800,000 145,900,000
VIRGIN MONEY PLC JUBILEE HOUSE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 4PL 06952311 2018-12-31 652,300,000 71,000,000
ALDERMORE BANK PLC APEX PLAZA, FORBURY ROAD, READING, RG1 1AX 00947662 2018-06-30 607,400,000 155,900,000
INVESTEC BANK PLC 30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QP 00489604 2018-03-31 598,494,000 96,157,000
RBC EUROPE LIMITED 100 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 4AA 00995939 2018-10-31 581,731,000 98,684,000
J.P. MORGAN LIMITED 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP 00248609 2017-12-31 525,996,000 346,256,000
BANK OF IRELAND (UK) PLC 45 GRESHAM STREET, LONDON, ENGLAND, EC2V 7EH 07022885 2018-12-31 525,000,000 151,000,000
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED 100 LIVERPOOL STREET, LONDON, ENGLAND, EC2M 2AT 04684034 2018-03-31 517,100,000 213,200,000
GOLDMAN SACHS ASSET MANAGEMENT INTERNATIONAL PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU 02474901 2017-12-31 482,934,000 75,052,000
GOLDMAN SACHS INTERNATIONAL BANK PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU 01122503 2017-12-31 389,518,000 118,731,000
ICBC STANDARD BANK PLC 20 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7JE 02130447 2018-12-31 384,000,000 -14,800,000
THE CO-OPERATIVE BANK P.L.C. 1 BALLOON STREET, MANCHESTER, UNITED KINGDOM, M4 4BE 00990937 2018-12-31 350,500,000 -140,700,000
C. HOARE & CO. 37 FLEET STREET, LONDON, EC4P 4DQ 00240822 2018-03-31 343,911,000 285,617,000
METRO BANK PLC ONE, SOUTHAMPTON ROW, LONDON, ENGLAND, WC1B 5HA 06419578 2017-12-31 293,752,000 10,789,000
CLYDESDALE FINANCIAL SERVICES LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 02901725 2017-12-31 266,548,000 14,032,000 82990-Other business support service activities not elsewhere classified
SAINSBURY'S BANK PLC 33 HOLBORN, LONDON, EC1N 2HT 03279730 2018-03-31 261,000,000 19,000,000
ONESAVINGS BANK PLC RELIANCE HOUSE, SUN PIER, CHATHAM, KENT, ME4 4ET 07312896 2017-12-31 238,100,000 126,900,000
MIZUHO INTERNATIONAL PLC 30 OLD BAILEY, LONDON, ENGLAND, EC4M 7AU 01203696 2018-03-31 235,000,000 25,200,000 64999-Financial intermediation not elsewhere classified
UK GREEN INVESTMENT BANK LIMITED ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX SC424067 2018-03-31 26,525,000 225,647,000
PARAGON BANK PLC 51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QJ 05390593 2018-09-30 219,100,000 156,400,000
VTB CAPITAL PLC C/O TENEO FINANCIAL ADVISORY LIMITED, THE CARTER BUILDING, LONDON, EC4V 6RN 00159752 2017-12-31 206,767,000 -20,377,000
ITAU BBA INTERNATIONAL PLC 100 LIVERPOOL STREET, LEVEL 2, LONDON, UNITED KINGDOM, EC2M 2AT 07425398 2017-12-31 191,710,769 57,766,154
CHARTER COURT FINANCIAL SERVICES LIMITED 2 CHARTER COURT, BROADLANDS, WOLVERHAMPTON, WEST MIDLANDS, WV10 6TD 06749498 2017-12-31 163,424,000 72,675,000
SECURE TRUST BANK PUBLIC LIMITED COMPANY YORKE HOUSE, ARLESTON WAY, SOLIHULL, UNITED KINGDOM, B90 4LH 00541132 2017-12-31 141,100,000 135,700,000
HSBC PRIVATE BANK (UK) LIMITED 8 CANADA SQUARE, LONDON, E14 5HQ 00499482 2018-12-31 140,742,000 31,507,000
MORGAN STANLEY BANK INTERNATIONAL LIMITED 25 CABOT SQUARE, LONDON, E14 4QA 03722571 2017-12-31 126,711,000 49,705,000 64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
CATER ALLEN LIMITED 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN 00383032 2017-12-31 114,127,000 64,822,000
BANK OF CHINA (UK) LIMITED 1 LOTHBURY, LONDON, EC2R 7DB 06193060 2017-12-31 94,483,000 32,064,000
AHLI UNITED BANK (UK) PLC 35 PORTMAN SQUARE, LONDON, W1H 6LR 00877859 2018-12-31 80,675,000 35,185,000
UNITED TRUST BANK LIMITED 28TH FLOOR, ONE, ROPEMAKER STREET, LONDON, EC2Y 9AW 00549690 2018-12-31 80,550,000 25,170,000
BRITISH ARAB COMMERCIAL BANK PUBLIC LIMITED COMPANY 8-10 MANSION HOUSE PLACE, LONDON, EC4N 8BJ 01047302 2017-12-31 61,614,000 8,440,000
BANK LEUMI (U.K.) P.L.C. C/O MHA MACINTYRE HUDSON, 6TH FLOOR, LONDON, EC2Y 5AU 00640370 2017-12-31 51,307,000 12,071,000
BANK OF LONDON AND THE MIDDLE EAST PLC 20 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, E14 5HJ 05897786 2018-12-31 48,725,000 10,673,000
SCHRODER & CO. LIMITED 1 LONDON WALL PLACE, LONDON, ENGLAND, EC2Y 5AU 02280926 2018-12-31 13,828,000 48,234,000 64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
64999-Financial intermediation not elsewhere classified
JULIAN HODGE BANK LIMITED ONE, CENTRAL SQUARE, CARDIFF, SOUTH GLAMORGAN, CF10 1FS 00743437 2018-10-31 46,000,000 5,500,000
CYNERGY BANK LIMITED 4TH FLOOR, ONE NEW CHANGE, LONDON, ENGLAND, EC4M 9AF 04728421 2017-12-31 40,021,000 861,000
EUROPE ARAB BANK PLC 35 PARK LANE, MAYFAIR, LONDON, UNITED KINGDOM, W1K 1RB 05575857 2017-12-31 39,078,261 5,378,261
FOSSE FUNDING (NO.1) LIMITED 1 BARTHOLOMEW LANE, LONDON, UNITED KINGDOM, EC2N 2AX 05925696 2017-12-31 37,755,000 4,760,000
BROWN SHIPLEY & CO. LIMITED 2 MOORGATE, LONDON, ENGLAND, EC2R 6AG 00398426 2017-12-31 7,045,000 3,656,000
LINK FX PLC 71 GLOUCESTER ROAD, LONDON, ENGLAND, SW7 4SS 03129173 2017-09-30 2,683,241 0
FOSSE MASTER ISSUER PLC 1 BARTHOLOMEW LANE, LONDON, UNITED KINGDOM, EC2N 2AX 05925693 2017-12-31 425,000 -3,100,000
TREONUA LIMITED 11 EAST CRAIGS RIGG, EDINBURGH, EH12 8JA SC372336 2018-12-31 174,061 0 70229-Management consultancy activities other than financial management
HENDERSON CAPITAL MANAGEMENT LTD. 2 DARTMOUTH STREET, C/O SEVERIN FINANCE, LONDON, ENGLAND, SW1H 9BP 08966661 2018-03-31 164,707 0
AJS PROFESSIONAL SERVICES LIMITED DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ 09053292 2019-05-31 156,392 0
ANDY MCRORY CONSULTANCY LIMITED SUITE 501, UNIT 2 94A WYCLIFFE ROAD, NORTHAMPTON, NN1 5JF 07390454 2018-09-30 147,625 0
YI-BUSINESS LIMITED 74 SOUTHOVER, LONDON, ENGLAND, N12 7HB 07148396 2018-02-28 142,891 0
BLACKHEATH FINANCIAL CONSULTING LIMITED C/O FROST GROUP LIMITED COURT HOUSE, THE OLD POLICE STATION SOUTH STREET, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 1BR 09281599 2018-10-31 131,970 0
ELJ CONSULTING LTD 1ST FLOOR, 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR 07612006 2018-03-31 125,580 0 64192-Building societies
70221-Financial management
QUARRY PROFESSIONAL LIMITED UNIT 1, ROWAN COURT, 56 HIGH STREET WIMBLEDON, LONDON, ENGLAND, SW19 5EE 07531059 2018-03-31 125,410 0
ABLECOVE LIMITED 32 NEW ROAD, LONDON, SE2 0QG 07292702 2018-06-30 125,252 0
MINERVE TRAINING LIMITED 6 WOULDHAM TERRACE, SAXVILLE ROAD, ORPINGTON, KENT, UNITED KINGDOM, BR5 3AT 09766761 2018-12-31 120,312 0
ATLANTIX ASSOCIATES LTD 15 DRUMALINE RIDGE, WORCESTER PARK, SURREY, KT4 7JT 07429311 2018-11-30 120,037 0
ELANS CONSULTANCY LIMITED 7 PRIORY LODGE, 64 CASTLEBAR ROAD, LONDON, UNITED KINGDOM, W5 2DE 09425056 2018-02-28 119,973 0
LAS CONSULTANCY LTD 5 FREEMANS LANE, BURBAGE, HINCKLEY, ENGLAND, LE10 2HZ 09575303 2018-05-31 116,494 0
JSJP CONSULTING LIMITED 186 RED LION ROAD, SURBITON, SURREY, KT6 7QZ 08906417 2018-03-31 112,908 0
NAVEGATE LIMITED 56 ASHLEY DRIVE, TWICKENHAM, MIDDLESEX, TW2 6HW 05297467 2018-11-30 109,233 0
LOGISYL LTD 38 WOLSELEY, LONDON, SW19 8BQ 07522724 2018-03-31 107,269 0
JAVA WILLSON CONSULTING LIMITED LABURNUM COTTAGE BRETTON LANE, BRETTON, CHESTER, CH4 0DX 07396142 2018-10-31 100,605 0
BIDDYMUNDOO LIMITED 11 CARBIS CLOSE, THE GREEN, LONDON, ENGLAND, E4 7HW 06264142 2018-05-31 95,088 0
JUST JUST THE ONE LIMITED FLAT 237, BLUEWATER HOUSE SMUGGLERS WAY, LONDON, SW18 1EA 08831259 2018-01-31 88,738 0 66210-Risk and damage evaluation
68100-Buying and selling of own real estate
CRYSTAL GLOBAL ADVISORS LTD KEMP HOUSE, 152-160 CITY ROAD, LONDON, UNITED KINGDOM, EC1V 2NX 10725391 2019-04-30 79,731 0
ELSBEAR LIMITED 4A WALDENSHAW ROAD, LONDON, ENGLAND, SE23 3XP 10636362 2019-02-28 77,950 0
SCS SOLUTIONS LIMITED 26 KENDAL DRIVE, FLITWICK, BEDFORDSHIRE, MK45 1NW 07365762 2018-09-30 74,925 0 70100-Activities of head offices
82990-Other business support service activities not elsewhere classified
SIDDIQ SOLUTIONS LIMITED 26 BELFRY PLACE, SHEPSHED, NR LOUGHBOROUGH, LEICESTERSHIRE, ENGLAND, LE12 9FP 07494117 2018-03-31 73,050 0
FONGQUOC888 LIMITED 18 FIRST FLOOR FLAT, COLLESS ROAD, LONDON, N15 4NR 09357360 2018-12-31 65,240 0
BAHAGIA FINANCE LIMITED 16 WARREN HEIGHTS, CHAFFORD HUNDRED, GRAYS, ESSEX, ENGLAND, RM16 6YH 08968650 2018-03-31 54,306 0
ANDREW CAPPS CONSULTING LTD 120 BUSHEY WOOD ROAD, DORE, SHEFFIELD, SOUTH YORKSHIRE, S17 3QD 08245362 2018-10-31 47,582 0 64192-Building societies
FERDINANDO FINANCIAL SERVICES LTD. 37A SHELSLEY AVENUE, ASHLAND, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK6 4AW 09364042 2018-12-31 46,898 0
WHITFIELD CONSULTANTS LTD ASH HOUSE BACK LANE, BIRDINGBURY, RUGBY, WARWICKSHIRE, CV23 8EN 08555663 2018-06-30 46,859 0
L4WD2 LIMITED 61 BRIDGE STREET, KINGTON, ENGLAND, HR5 3DJ 09526339 2018-12-04 44,050 0
DANIEL LAYBOURN CONTRACTOR LIMITED 50 BRAHMS ROAD, BASINGSTOKE, UNITED KINGDOM, RG22 4JH 09551208 2018-04-30 39,446 0
COLQUHOUN CONTRACTING LIMITED 68 TAMARIND DRIVE, LIVERPOOL, UNITED KINGDOM, L11 1JQ 10033740 2018-03-31 38,220 0
C JAMES BRIGGS LIMITED 40 40 CHESTNUT GROVE, WAVERTREE, LIVERPOOL, ENGLAND, L15 8HS 08479945 2018-04-30 37,700 0
BUSINESS PRO-SOLUTION LTD 33 CHARLES WILSON AVENUE, BILSTON, MIDLOTHIAN, SCOTLAND, EH25 9AQ SC477677 2018-03-31 36,750 0
DOUBLE J FINANCIAL SOLUTIONS LIMITED 10 CAE GARW BACH, ST. FAGANS, CARDIFF, CF5 6HH 09079193 2017-06-30 36,474 0
MICALEB LTD 18 BRAYSHAW ROAD, EAST ARDSLEY, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF3 2JJ 08478529 2018-04-30 34,720 0
ADNAN MASOOD LIMITED 53 NEWPORT STREET, OLDHAM, ENGLAND, OL8 1RE 09147007 2018-07-31 33,820 0
SAMBALO LIMITED 31 CRYSTAL DRIVE, SUGAR WAY, PETERBOROUGH, PE2 9RJ 10378134 2018-09-30 32,348 0 64205-Activities of financial services holding companies
GF NEWLANDS LIMITED 1 BROADWATER CLOSE, WOKING, ENGLAND, GU21 5TW 09366018 2018-12-31 31,200 0
H S EDWARDS LIMITED 38 RUDSTON ROAD, LIVERPOOL, UNITED KINGDOM, L16 4PH 10038743 2019-03-31 30,100 0
GRANGE CONSULTING LIMITED 23 SUMMERHILL GRANGE, LINDFIELD, HAYWARDS HEATH, WEST SUSSEX, ENGLAND, RH16 1RQ 09968009 2019-01-31 30,068 0
CONSULT TEE LIMITED 275 ROYSTONHILL, 2/2, GLASGOW, SCOTLAND, G21 2EH SC575966 2018-09-30 26,925 0 64303-Activities of venture and development capital companies
LP FINANCIAL CONSULTANTS LIMITED 49 STANLEY ROAD, TEDDINGTON, ENGLAND, TW11 8TP 07258933 2018-05-31 24,625 0
TBBT LIMITED CHAMPNEY FLAT 44 CHAMPNEY, ST CECILIA CLOSE, KIDDERMINSTER, WORCESTERSHIRE, ENGLAND, DY10 1LW 08459083 2018-03-31 20,325 0
SPENCER SOLUTIONS LIMITED 6 HANSON ROAD, ANDOVER, HAMPSHIRE, SP10 3HL 08822719 2018-12-31 17,580 0
MJB FINANCIAL LTD 21 BAYHALL ROAD, TUNBRIDGE WELLS, KENT, ENGLAND, TN2 4UG 08707187 2018-09-30 13,764 0
LJG CONTRACTORS LTD 37 FFORDD EYNON EVANS, CAERPHILLY, CF83 2ET 09053727 2018-05-31 9,929 0
ECMR LTD FORD BARN, STONEYFORD, NARBERTH, DYFED, WALES, SA67 7NX 09740367 2018-08-31 9,485 0
LANGMAR FINANCIAL AND TRAINING SOLUTIONS LTD RISING CHASE 55 NURSERY LANE, SOUTH WOOTTON, KING'S LYNN, NORFOLK, ENGLAND, PE30 3NA 03605824 2018-06-30 8,629 0 66190-Activities auxiliary to financial intermediation not elsewhere classified
DENIZ CONSULTANCY LTD 1 HORLEY ROAD, MOTTINGHAM, LONDON, ENGLAND, SE9 4LF 08981052 2018-04-30 4,372 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
J.P. MORGAN SECURITIES PLC 0.9% 3.6% 7.1% Medium
Other companies Active in the same sector 1.1% 6.4% 16.9% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 1.7% 4.0% 5.9% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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