IBRC PROPERTY LENDING LIMITED

UNIT 33A, ENTERPRISE HOUSE, 44-46 TERRACE ROAD, WALTON ON THAMES, SURREY, KT12 2SD

Previous name: ANGLO IRISH PROPERTY LENDING LIMITED (changed on 14-Oct-2011)

Company Number: 03504721
Incorporation date: 05-Feb-1998
Status: Active
Entity type: Private Limited Company

SIC codes:
64929 Other credit granting not elsewhere classified





SUMMARY

This company is 26.2 years old and is currently active. It is controlled by Cdb (U.K.) Limited. The company has positive equity (net assets) of EUR 8.7 trillion which has decreased from the previous year's figure of EUR 8.8 trillion. The company has 1 active officers (directors or partners) who are or were officers of 44 other companies, 18 (40.9%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Jun-2020 EUR -158,630,000,000
30-Jun-2019 EUR 3,568,266,000,000
30-Jun-2018 GBP -5,788 53 -1,698


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Jun-2020 EUR 121,994,000,000 8,656,393,000,000
30-Jun-2019 EUR 124,189,000,000 8,815,023,000,000
30-Jun-2018 GBP 417,375 100,000 1,407,253

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
30-Jun-2019 EUR inf% -100,000 100,000 0 -62,094,658,688
* 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 Fredrick Gordon PARKER 21 Jan 1999 28 Mar 2024 33 - 47
Resigned Christopher Robert Banks PAGE 30 Apr 1998 21 Jan 1999 0 - 2
Resigned James Robert Easton TURNER 11 Feb 1998 30 Apr 1998 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned James BRADLEY 26 May 2011 06 Sep 2013 Director American 0 - 40 (0.0%)
Resigned Maarten Kimbald VAN EDEN 06 May 2010 29 Apr 2011 Chief Financial Officer Dutch 0 - 40 (0.0%)
Resigned Thomas Paschal WALSH 19 Mar 2008 26 Jun 2014 Banker Irish 6 - 4628 (53.8%)
Active James Ednie BRYDIE 19 Mar 2008 Banker British 7 - 10 (0.0%)
Resigned James Joseph Robert SPRINGHAM 23 May 2006 19 Mar 2008 Director British 2 - 163 (16.7%)
Resigned Declan QUILLIGAN 23 May 2006 15 Mar 2010 Director Irish 0 - 51 (20.0%)
Resigned Brian LINEHAN 23 May 2006 23 Mar 2010 Director Irish 0 - 30 (0.0%)
Resigned John Anthony ROWAN 21 Jan 1999 23 May 2006 Banker Irish 0 - 3418 (52.9%)
Resigned David MURRAY 21 Jan 1999 22 May 2008 Banker Irish 1 - 5431 (56.4%)
Active Fredrick Gordon PARKER 21 Jan 1999 Chartered Accountant Irish 33 - 4742 (52.5%)
Resigned Paul Edwin STEVENSON 11 Feb 1998 21 Jan 1999 Banker British 1 - 114 (33.3%)
Resigned PROVINCIAL NORTH WEST PLC 11 Feb 1998 21 Jan 1999 0 - 20 (0.0%)
Resigned SWIFT INCORPORATIONS LIMITED 05 Feb 1998 11 Feb 1998 3 - 8023334100 (42.5%)
Resigned INSTANT COMPANIES LIMITED 05 Feb 1998 11 Feb 1998 3 - 2791012625 (45.2%)
Number of active directors: 2
Average tenure of active directors: 20.6 years
Average tenure of resigned directors: 3.1 years
Average active director Dissolution Rate: 26.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
GREEN (EWELL) LIMITED(THE) (00293857) - Active
IBRC CREDIT LIMITED (00297727) - Active
IBRC NOMINEES (LONDON) LIMITED (00583239) - Dissolved
C.D.B.INVESTMENTS LIMITED (01013923) - Dissolved
CDB (U.K.) LIMITED (01776304) - Active
IBRC LEASING LIMITED (01794033) - Active
21 CRAVEN HILL MANAGEMENT LIMITED (01858283) - Active
I F T NOMINEES LIMITED (01906529) - Dissolved
SUTHERLAND FINANCE AND LEASING (02369548) - Active
FINANCE 2000 LIMITED (02410530) - Active
INDUSTRIAL FUNDING TRUST LIMITED (02449706) - Dissolved
IBRC FINANCE LIMITED (02826354) - Active
ANGLO IRISH ASSET LIMITED (03091080) - Dissolved
IBRC ASSET FINANCE LIMITED (03091082) - Active
ARGYLE INVESTMENT FINANCE LIMITED (03175416) - Active
IBRC PROPERTY LENDING LIMITED (03504721) - Active
MEMORYWINDOW LIMITED (03593212) - Active - Proposal to Strike off
AMBLEPATH PROPERTIES LIMITED (03600456) - Active
MONUMENT SECURITISATION HOLDINGS LIMITED (03958429) - Dissolved
MONUMENT SECURITISATION (CMBS) NO.1 LIMITED (03978157) - Dissolved
GOLDBIRCH INVESTMENTS LIMITED (04094834) - Dissolved
IBRC EQUITY LIMITED (04311952) - Active
IBRC COMMERCIAL PROPERTIES LIMITED (04311953) - Active
MONUMENT SECURITISATION HOLDINGS NO. 2 LIMITED (04420934) - Dissolved
HCRF LIMITED (04429152) - Active
IBRC CARRY PARTNER LIMITED (04577702) - Active
ANGLO IRISH PRIVATE EQUITY GP (NO.2) LIMITED (04579095) - Dissolved
AALP GUERNSEY LIMITED (04917944) - Active
AALP ENGLAND LIMITED (04917986) - Dissolved
IBRC CAPITAL GP LIMITED (05137154) - Active
AALP SUNBURY LIMITED (05319298) - Dissolved
SOMERSTON HOTELS UK LIMITED (05842748) - Dissolved
IBRC PRIVATE CAPITAL LIMITED (05888331) - Dissolved
IBRC PROPERTY INVESTORS LIMITED (05908016) - Dissolved
IBRC TREASURY FINANCING LIMITED (06455305) - Active
IBRC GP HOLDINGS LIMITED (06501816) - Dissolved
IBRC PROPERTY INVESTORS GP LIMITED (06503580) - Dissolved
IBRC INVESTMENT RECOVERY LIMITED (08384916) - Active
HOLD STORE LIMITED (09051693) - Active
LEARNING IN MEDIA LIMITED (09707491) - Active
CMGP HOLDINGS LIMITED (10660624) - Active
SHARK INVESTMENTS (SCOTLAND) LIMITED (SC223482) - Active
AALP GALASHIELS LIMITED (SC228280) - Dissolved
MUIRCOCKHALL DEVELOPMENTS LTD. (SC296241) - Active
SONANDER LTD (SC466413) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-02-052015-02-052014-02-052013-02-052012-02-05
CDB (UK) LTDORDINARY100,000
100%
100,000
100%
4,000,000
100%
4,000,000
100%
4,000,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

IBRC PROPERTY LENDING 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: 64929 Other credit granting not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
SHOP DIRECT FINANCE COMPANY LIMITED FIRST FLOOR, SKYWAYS HOUSE,, SPEKE ROAD, SPEKE, LIVERPOOL, UNITED KINGDOM, L70 1AB 04660974 2018-06-30 415,200,000 -49,700,000 64999-Financial intermediation not elsewhere classified
TOYOTA FINANCIAL SERVICES (UK) PLC GREAT BURGH, BURGH HEATH, EPSOM, SURREY, KT18 5UZ 02299961 2018-03-31 310,182,000 96,897,000
HONDA FINANCE EUROPE PLC CAIN ROAD, BRACKNELL, BERKSHIRE, RG12 1HL 03289418 2018-03-31 74,021,000 25,551,000
FUNDING CIRCLE LTD 71 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4AY 06968588 2017-12-31 68,400,000 500,000
PREPAID FINANCIAL SERVICES LIMITED 4TH FLOOR, 35 GREAT ST. HELEN'S, LONDON, ENGLAND, EC3A 6AP 06337638 2017-12-31 44,788,302 2,690,976
WPG FINANCE LIMITED GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB 08478860 2018-04-30 34,758,353 29,025,729
WPG FINANCE LIMITED GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB 08478860 2018-04-30 34,758,353 0
WPG TREASURY LIMITED GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB 08478907 2018-04-30 17,528,768 0
MATURA FINANCE LIMITED 30 CITY ROAD, LONDON, EC1Y 2AB 08000680 2018-04-30 4,681,778 0
WP SECURED LIMITED GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB 07884258 2017-04-30 1,225,645 0
NMVC SPV ONE LIMITED 2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, UNITED KINGDOM, SL9 7QE 09105494 2017-12-31 1,177,186 0
HASLEBROW FINANCE LIMITED THE COPPER ROOM DEVA CITY OFFICE PARK, TRINITY WAY, MANCHESTER, ENGLAND, M3 7BG 00804402 2017-06-30 468,384 0
NEWBERY ACCOUNTANCY LIMITED THE FINCHES, HALSTEAD ROAD EIGHT ASH GREEN, COLCHESTER, COLCHESTER, ESSEX, UNITED KINGDOM, CO6 3PU 10386522 2018-09-30 100,750 0
HOME CREDIT FINANCE LTD HEMPSTEAD MANOR FARM, HEMPSTEAD LANE, UCKFIELD, ENGLAND, TN22 3DL 07953728 2018-08-31 99,070 0
THE CO-OPERATIVE LOAN FUND LIMITED C/O COOP AND COMMUNITY FINANCE 1 - 3 GLOUCESTER ROAD, BISHOPSTON, BRISTOL, ENGLAND, BS7 8AA 05670633 2017-12-31 76,921 0 64999-Financial intermediation not elsewhere classified
PARAGON INVESTMENT CAPITAL LTD THE NEW COACH HOUSE, BARRACK LANE, TRURO, ENGLAND, TR1 2DW 09033295 2018-05-31 54,264 0
TALAN AND CO LTD 25 TARRY WAY, BOUGHTON, NORTHAMPTON, UNITED KINGDOM, NN2 8GP 07627643 2018-05-31 41,000 0
WEFINDANYLOAN LIMITED 35-37 OFFICE 7, LUDGATE HILL, CITY OF LONDON, ENGLAND, EC4M 7JN 09934381 2017-10-31 33,300 0
T & R FINANCE LIMITED T & R FINANCE, PO BOX 770, LLANISHEN, CARDIFF, CF14 6XZ 04162980 2018-03-31 27,993 0
OZZY GROUPS LIMITED 57 CRANELL GREEN, SOUTH OCKENDON, ENGLAND, RM15 6BB 10300483 2018-09-30 27,017 0 80100-Private security activities
81299-Other cleaning services
CAPITAL FINANCE (LONDON) LIMITED CAPITAL FINANCE (LONDON) LIMITED, 152-154 ESSEX ROAD, LONDON, UNITED KINGDOM, N1 8LY 04624547 2018-12-31 22,803 0
EQUFUND LIMITED HAMMOND HOUSE, 1A NORTH ROAD, WEST KIRBY, CH48 4DE 02518230 2017-12-31 8,000 0
CAH INVESTMENTS LIMITED CRESTA WARE STREET, BEARSTED, MAIDSTONE, KENT, ENGLAND, ME14 4PG 09609055 2018-05-31 0 0
CLARENDON PREMIUM FINANCE LIMITED LUKIN WOOD, MORTIMER, READING, BERKSHIRE, RG7 3RH 02218015 2018-12-31 0 0
FINTECH PREMIUM FINANCE LTD 41 HIGH STREET NORTH, LANGLEY MOOR, DURHAM, ENGLAND, DH7 8JG 10345787 2018-04-30 0 0
MACC INVEST LTD 29 HOUSE O'HILL RD, BLACKHALL, EDINBURGH, EH4 2AJ SC451900 2018-06-30 0 0
SILVERMARSH LIMITED MHA HOUSE CHARTER COURT, PHOENIX WAY, SWANSEA ENTERPRISE PARK, SWANSEA, WALES, SA7 9FS 10591561 2018-01-31 0 0
THAMES VALLEY ASSET FINANCE LIMITED 7 WEST MILLS YARD, NEWBURY, BERKSHIRE, ENGLAND, RG14 5LP 05880332 2018-07-31 0 0
THE WEEKLY PAID CLUB LIMITED 178 DEYES LANE, LIVERPOOL, ENGLAND, L31 9AW 09587221 2018-05-31 0 0
ZEINDLER EUROPEAN PROPERTY GROUP PLC BRIDGE HOUSE, 4 BOROUGH HIGH STREET, LONDON, UNITED KINGDOM, SE1 9QR 10460734 2017-11-30 0 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
IBRC PROPERTY LENDING LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.8% 2.3% 6.6% 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
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