SMBC BANK INTERNATIONAL PLC

100 LIVERPOOL STREET, LONDON, EC2M 2AT

Previous name: SMBC BANK INTERNATIONAL LIMITED (changed on 30-Sep-2020)
Previous name: SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (changed on 30-Sep-2020)

Company Number: 04684034
Incorporation date: 03-Mar-2003
Status: Active
Entity type: Public Limited Company

SIC codes:
64191 Banks





SUMMARY

This company is 21.1 years old and is currently active. It is controlled by Sumitomo Mitsui Financial Group, Inc. The company has positive equity (net assets) of EUR 4.6 thousand which has increased from EUR 4.4 thousand in the previous year. The company has 8 active officers (directors or partners) who are or were officers of 39 other companies. The company has no public disputes filed on the Business Disputes Register. There are 4 court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2020 EUR 879
31-Mar-2019 EUR 837
31-Mar-2018 EUR 517 217
31-Mar-2017 EUR 462 1,534
31-Mar-2016 EUR 435 109
31-Mar-2015 EUR 383


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2020 EUR 19 1,274 4,577
31-Mar-2019 EUR 3,200 4,408
31-Mar-2018 EUR 27 819 4,121
31-Mar-2017 EUR 3,200 603 3,905
31-Mar-2016 EUR 3,200 449 3,751
31-Mar-2015 EUR 3,200 345 3,643

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Mar-2020 EUR -16,742.11% -3,181 3,200 19 1,610
31-Mar-2019 EUR 99.16% 3,173 27 3,200 1,614
31-Mar-2018 EUR -11,751.85% -3,173 3,200 27 1,614
* 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 Mark James BRADLEY 01 Jul 2008 29 Mar 2024 Chartered Secretary British 1 - 0
Resigned Charles Philip MARTYN 05 Mar 2003 01 Jul 2008 1 - 13

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Sophie Jane O'CONNOR 31 May 2023 Director British 6 - 250 (0.0%)
Active Keith Malcolm MACDONALD 12 Oct 2022 Director British 2 - 00 (0.0%)
Active Kazuya IKEDA 01 Jun 2022 Banker Japanese 1 - 00 (0.0%)
Active Nobuyuki TAKIGUCHI 11 Apr 2022 Director Japanese 2 - 00 (0.0%)
Active James Donald Hastings FENNER 02 Feb 2022 Banker British 1 - 00 (0.0%)
Active Patricia Doreen JACKSON 01 Jan 2022 Company Director British 1 - 00 (0.0%)
Resigned Katsufumi UCHIDA 04 Feb 2021 31 Mar 2022 Banker Japanese 0 - 10 (0.0%)
Resigned Hirofumi OTSUKA 02 Dec 2020 01 Jun 2022 Banker Japanese 0 - 10 (0.0%)
Resigned Keiichiro NAKAMURA 25 Jul 2018 04 Apr 2023 Chief Executive Officer Japanese 0 - 30 (0.0%)
Active Hideo KAWAFUNE 03 Apr 2018 Chief Executive Officer Japanese 2 - 00 (0.0%)
Resigned Charlotte Elisabeth Diana MORGAN 01 Sep 2017 31 Aug 2023 Independent Non-Executive Director British 4 - 112 (13.3%)
Resigned Masaki KAMBAYASHI 17 Jul 2017 18 May 2020 Deputy Chief Executive Officer Japanese 0 - 10 (0.0%)
Active Alan Mcalpine KEIR 12 Oct 2016 Director British 1 - 61 (14.3%)
Resigned Tetsuro IMAEDA 27 Sep 2016 01 May 2020 Company Director Japanese 0 - 30 (0.0%)
Resigned Laurel Claire POWERS-FREELING 01 Jul 2015 31 Dec 2021 Director British 0 - 10 (0.0%)
Resigned Masaaki SASAI 30 Jun 2015 22 Apr 2016 General Manager Japanese 0 - 10 (0.0%)
Resigned Stanislas Alain Armel Marie ROGER 29 Apr 2015 30 Sep 2021 Banker French 0 - 20 (0.0%)
Resigned Takayuki INOUE 16 May 2014 01 Apr 2017 General Manager Japanese 0 - 10 (0.0%)
Resigned Shosuke MORI 13 Nov 2013 23 Jun 2015 General Manager Japanese 0 - 10 (0.0%)
Resigned Masahiko OSHIMA 13 Aug 2013 27 Sep 2016 Chief Executive Japanese 0 - 50 (0.0%)
Resigned Keiichi ISHIHAMA 29 Jul 2013 20 Mar 2014 General Manager Japanese 0 - 10 (0.0%)
Resigned Yoshiyuki OHMI 09 Jul 2012 17 Jun 2015 General Manager Japanese 0 - 20 (0.0%)
Resigned Kenichi HOSOMI 13 Apr 2012 25 Jul 2018 General Manager Japanese 0 - 30 (0.0%)
Resigned Keiichiro NAKAMURA 02 Apr 2012 03 Apr 2018 General Manager Japanese 0 - 20 (0.0%)
Resigned Ian Michael JAMESON 01 Dec 2011 01 Feb 2017 Solicitor British 0 - 10 (0.0%)
Resigned Derek Andrew ROSS 23 Sep 2010 11 Apr 2017 Director British 0 - 62 (33.3%)
Resigned Hiroyuki IWAMI 05 Jul 2010 15 Apr 2014 Chief Executive Officer Japanese 0 - 40 (0.0%)
Resigned Yasuyuki KAWASAKI 18 Jun 2010 13 Nov 2013 Director Japanese 0 - 10 (0.0%)
Resigned Yoshihisa SEKO 05 Apr 2010 02 Apr 2012 General Manager Japanese 0 - 10 (0.0%)
Resigned Mitsuhiro AKIYAMA 12 Jun 2009 13 Apr 2012 General Manager Japanese 0 - 20 (0.0%)
Resigned Makoto TAKASHIMA 13 May 2008 18 Jun 2010 General Manager Japanese 0 - 10 (0.0%)
Resigned Hiroshi MINOURA 25 Jul 2006 13 May 2008 General Manager Japanese 0 - 10 (0.0%)
Resigned Nobuyuki SHIRAFUJI 24 Apr 2006 09 May 2013 General Manager Japanese 0 - 10 (0.0%)
Resigned Jun MIZOGUCHI 24 Apr 2006 01 Jun 2011 Director Japanese 0 - 50 (0.0%)
Resigned Nicholas Andrew PITTS TUCKER 20 Feb 2006 31 Mar 2011 Director British 0 - 32 (66.7%)
Resigned Mitsugu SERIZAWA 09 Dec 2005 12 Jun 2009 General Manager Japanese 0 - 40 (0.0%)
Resigned Noboru RACHI 07 Jul 2005 20 Feb 2006 General Manager Japanese 0 - 10 (0.0%)
Resigned Tetsuya KUBO 25 May 2004 25 Jul 2006 General Manager Japanese 0 - 10 (0.0%)
Resigned Shuntaro HIGASHI 30 Apr 2004 24 Apr 2006 Chief Executive Officer Japanese 0 - 50 (0.0%)
Resigned Shinichi HAYASHIDA 06 Feb 2004 24 Apr 2006 General Manager Japanese 0 - 10 (0.0%)
Resigned Elizabeth Noel HARWERTH 19 Dec 2003 30 Jun 2015 Director American 0 - 112 (18.2%)
Resigned Yuji HARADA 05 Mar 2003 25 May 2004 Director And General Manager Japanese 0 - 10 (0.0%)
Resigned Osamu YAMASHITA 05 Mar 2003 23 Feb 2004 General Manager Japanese 0 - 10 (0.0%)
Resigned Howard Roger BROWN 05 Mar 2003 23 Sep 2010 Accountant British 0 - 91 (11.1%)
Resigned Yasuyuki KIMOTO 05 Mar 2003 30 Apr 2004 Managing Director Japanese 0 - 40 (0.0%)
Resigned Brian QUINN 05 Mar 2003 25 Jul 2003 Consultant British 0 - 165 (31.3%)
Resigned Katsuhiko NAMIKAWA 05 Mar 2003 09 Dec 2005 General Manager Japanese 0 - 41 (25.0%)
Resigned Kazunobu OKADA 05 Mar 2003 07 Jul 2005 General Manager Japanese 0 - 10 (0.0%)
Resigned ALNERY INCORPORATIONS NO 2 LIMITED 03 Mar 2003 05 Mar 2003 0 - 735343 (46.7%)
Resigned ALNERY INCORPORATIONS NO 1 LIMITED 03 Mar 2003 05 Mar 2003 0 - 1593754 (47.3%)
Number of active directors: 8
Average tenure of active directors: 3.0 years
Average tenure of resigned directors: 3.3 years
Average active director Dissolution Rate: 1.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
HSBC BANK PLC (00014259) - Active
XITUS INSURANCE LIMITED (00089255) - Active
LLOYDS BANK GENERAL INSURANCE LIMITED (00204373) - Active
HSBC ASSET FINANCE (UK) LIMITED (00229341) - Active
RMIS (RTW) LIMITED (00491580) - Active
RELIANCE UNIT MANAGERS LIMITED (00724451) - Active
HBOS INVESTMENT FUND MANAGERS LIMITED (00941082) - Active
EBS PENSIONS LIMITED (00998606) - Active
HFC BANK LIMITED (01117305) - Liquidation
SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED (01132760) - Active
HSBC ASSET FINANCE HOLDINGS LIMITED (01143819) - Active
LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED (01628564) - Active
SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED (01629925) - Active
PERSHING LIMITED (02072264) - Active
EMBARK SERVICES LIMITED (02089815) - Active
JRI EUROPE, LIMITED (02361341) - Active
SMBC NIKKO CAPITAL MARKETS LIMITED (02418137) - Active
PERSHING SECURITIES LIMITED (02474912) - Active
HSBC ENTERPRISE INVESTMENT COMPANY (UK) LIMITED (02509924) - Active
COAL PENSION TRUSTEES SERVICES LIMITED (02952260) - Active
ST ANDREW'S INSURANCE PLC (03104671) - Active
SCOTTISH WIDOWS LIMITED (03196171) - Active
THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED (03236121) - Active
EMBARK GROUP LIMITED (03578067) - Active
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED (03646457) - Active
RELIANCE ADMINISTRATION SERVICES LIMITED (03710407) - Active
BUPA INSURANCE SERVICES LIMITED (03829851) - Active
BUPA INSURANCE LIMITED (03956433) - Active
CAPARO PENSIONS SCHEME TRUSTEES LIMITED (04436597) - Active
PERSHING HOLDINGS (UK) LIMITED (04659431) - Active
SMBC BANK INTERNATIONAL PLC (04684034) - Active
ROTHESAY LIFE PLC (06127279) - Active
CHANCE TO SHINE FOUNDATION LTD (06441426) - Active
MALARIA NO MORE UNITED KINGDOM (06648679) - Active
ROTHESAY LIMITED (08668809) - Active
HSBC UK BANK PLC (09928412) - Active
CIRCULARITY.IO LIMITED (14306024) - Active
SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED (SC074517) - Active
SCOTTISH WIDOWS GROUP LIMITED (SC199547) - Active
SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS (SC199548) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2021-06-082016-06-082015-06-082014-06-082013-06-08
SUMITOMO MITSUI BANKING CORPORATIONORDINARY3,250,000
100%
3,200,000
100%
3,200,000
100%
3,200,000
100%
3,200,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

SMBC BANK INTERNATIONAL PLC

Controlled companies below

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
2023-04-01 2023-09-30 13 3% 8% 76614
2022-10-01 2023-03-31 44 23% 46% 70692
2022-04-01 2022-09-30 33 15% 36% 63943
2021-10-01 2022-03-31 26 9% 26% 57685
2021-04-01 2021-09-30 26 7% 20% 51000
2020-10-01 2021-03-31 25 7% 19% 43695
2020-01-01 2020-09-30 26 7% 23% 36959
2019-10-01 2020-03-31 29 7% 22% 30054
2019-04-01 2019-09-30 32 10% 28% 23051
2018-10-01 2019-03-31 32 11% 31% 14907
2018-04-01 2018-09-30 25 7% 23% 7300


COURT CASES


Date Title Reference Subject
2019-08-15 Sumitomo Mitsui Banking Corporation Europe Ltd v Euler Hermes Europe SA (Nv) [2019] EWHC 2250 (Comm)
2019-08-15 Sumitomo Mitsui Banking Corporation Europe Ltd v Euler Hermes Europe SA (Nv) [2019] EWHC 2250 (Comm)
2010-05-06 Sumitomo Mitsui Banking Corporation Europe Ltd v Revenue & Customs [2010] UKFTT 203 (TC)
2009-06-03 Sumitomo Mitsui Banking Corporation Europe Ltd v Revenue & Customs [2009] UKFTT 121 (TC)

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 BOW BELLS HOUSE, 1 BREAD STREET, LONDON, EC4M 9BE 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. PO BOX 101, 1 BALLOON STREET, MANCHESTER, M60 4EP 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 COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT 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 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA 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
SMBC BANK INTERNATIONAL 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 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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