CYNERGY BANK LIMITED

4TH FLOOR, ONE NEW CHANGE, LONDON, EC4M 9AF

Previous name: BANK OF CYPRUS UK LIMITED (changed on 04-Dec-2018)
Previous name: BANK OF CYPRUS ADVANCES LIMITED (changed on 25-Jun-2012)

Company Number: 04728421
Incorporation date: 09-Apr-2003
Status: Active
Entity type: Private Limited Company

SIC codes:
64191 Banks





SUMMARY

This company is 21 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 166.7 million which has increased from GBP 137.3 million in the previous year. The company has 8 active officers (directors or partners) who are or were officers of 116 other companies, 29 (25.0%) 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 3 court cases involving the company that we are aware of.


FINANCIALS (BETA)

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


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP
31-Dec-2018 GBP
31-Dec-2017 GBP 52,715,000
31-Dec-2016 GBP 43,419,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 27,000 166,650,000
31-Dec-2018 GBP 131,000,000 137,331,000
31-Dec-2017 GBP 111,000,000 -6,671,000 112,718,000
31-Dec-2016 GBP 65,000,000 65,857,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2019 GBP -485,085.19% -130,973,000 131,000,000 27,000 65,513,500
31-Dec-2018 GBP 15.27% 20,000,000 111,000,000 131,000,000 121,000,000
31-Dec-2017 GBP 41.44% 46,000,000 65,000,000 111,000,000 88,000,000
* 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 Paul JORDAN 25 Jan 2018 29 Mar 2024 1 - 0
Resigned Les CANTLAY 06 Oct 2016 25 Jan 2018 0 - 1
Resigned Jon Glyn BRASSEY 23 Feb 2016 06 Oct 2016 0 - 1
Resigned Electra KOUPPARI 30 Jul 2015 23 Feb 2016 0 - 1
Resigned Stephen George BYRNE 29 Jun 2006 15 Sep 2015 British 0 - 8
Resigned Christopher John DAVIES 25 Nov 2004 29 Jun 2006 0 - 2
Resigned Stephen George BYRNE 09 Apr 2003 25 Nov 2004 0 - 8

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Catherine MORONEY 01 Nov 2023 Independent Non-Executive Director Irish 1 - 00 (0.0%)
Active Neil FULLER 06 Apr 2023 Retired Banker British 1 - 00 (0.0%)
Resigned Peter Geoffrey OLIVER 01 Sep 2021 17 Mar 2023 Director British 2 - 50 (0.0%)
Resigned Carole Lesley BERNDT 24 Oct 2019 31 Dec 2023 Strategic Advisor Australian,British 0 - 10 (0.0%)
Active Michael Peter NEWMAN 27 Sep 2019 Retired Audit Partner British 2 - 00 (0.0%)
Active Balbinder Singh SOHAL 28 Sep 2018 Director British 58 - 2412 (14.6%)
Active Pradip Khodidas DHAMECHA 28 Sep 2018 Director British, 9 - 3215 (36.6%)
Resigned Francesca Margaret HAMPTON 26 Sep 2017 24 Aug 2023 Chief Financial Officer British 1 - 30 (0.0%)
Active Kim Louise REBECCHI 11 Jul 2017 Non Executive Director British 2 - 52 (28.6%)
Resigned Melanie Joan LEASK 24 Nov 2016 13 Feb 2017 Director British 0 - 10 (0.0%)
Resigned Jean STEVENSON 14 Mar 2016 30 Sep 2019 Chartered Accountant British 0 - 10 (0.0%)
Active Euan Graeme HAMILTON 08 Mar 2016 Consultant Scottish 2 - 74 (44.4%)
Active Nicholas Gerard FAHY 04 Jan 2016 Chief Executive Officer Irish 1 - 00 (0.0%)
Resigned Miltiades MICHAELAS 01 Jun 2015 02 Jan 2017 Banker Cypriot 0 - 10 (0.0%)
Resigned Xanthos VRACHAS 26 Sep 2014 20 Nov 2014 Financial Manager Cypriot 0 - 10 (0.0%)
Resigned Marios KALOCHORITIS 26 Sep 2014 30 Jul 2015 Investment Manager Cypriot 0 - 10 (0.0%)
Resigned David GREEN 20 Jul 2012 31 Mar 2019 Banker British 0 - 136 (46.2%)
Resigned John BUDDLE 21 Jun 2012 26 Jul 2012 Retired Banker British 0 - 10 (0.0%)
Resigned Philip Haldane NUNNERLEY 21 Jun 2012 02 Jul 2021 Retired Banker British 0 - 10 (0.0%)
Resigned Costas SEVERIS 21 Jun 2012 02 Apr 2013 Banker Cypriot 0 - 10 (0.0%)
Resigned Vasilis ROLOGIS 21 Jun 2012 30 Mar 2013 Banker Cypriot 0 - 31 (33.3%)
Resigned Andreas ARTEMIS 21 Jun 2012 26 Mar 2013 Insurance Director Cypriot 0 - 21 (50.0%)
Resigned Spyros Ioannou NEOPHYTOU 21 Jun 2012 21 Jun 2016 Retired Banker British 0 - 10 (0.0%)
Resigned Soteris Michael ANTONIADES 21 Jun 2012 18 Sep 2017 Banker British 0 - 20 (0.0%)
Resigned Kypros KYPRIANOU 21 Jun 2012 24 Mar 2016 Banker British 0 - 20 (0.0%)
Resigned Christis HADJIMITSIS 21 Jun 2012 12 Apr 2013 Accountant And Banker Cypriot 0 - 10 (0.0%)
Resigned Stephen George BYRNE 07 Aug 2008 21 Jun 2012 Solicitor British 0 - 81 (12.5%)
Resigned Iacovos KOUMI 29 Jun 2006 09 Mar 2015 Bank Chief Executive British 2 - 1812 (60.0%)
Resigned Yiannis KYPRI 29 Jun 2006 08 Aug 2008 Bank Executive Cypriot 0 - 42 (50.0%)
Resigned Christos Stavrou PANTZARIS 09 Apr 2003 29 Jun 2006 Banker Cypriot 0 - 31 (33.3%)
Resigned Spyros Ioannou NEOPHYTOU 09 Apr 2003 29 Jun 2006 Banker British 0 - 30 (0.0%)
Number of active directors: 8
Average tenure of active directors: 5.0 years
Average tenure of resigned directors: 3.1 years
Average active director Dissolution Rate: 15.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
LEEDS BUILDING SOCIETY STAFF PENSION SCHEME LIMITED (00699601) - Active
DHAMECHA FOODS LIMITED (01163739) - Active
BE-WISE LIMITED (01283466) - Dissolved
QS PLC (01682473) - Dissolved
BUSINESS & ENTERPRISE FINANCE LTD. (01792109) - Active
KOLAK SNACK FOODS LIMITED (01800911) - Active
SMITH WESTON LIMITED (01840408) - Active - Proposal to Strike off
QS PROPERTIES LIMITED (02018217) - Dissolved
WEMBLEY GREETING CARDS LIMITED (02038398) - Active
QS GROUP PLC (02122408) - Dissolved
BE WISE GROUP LIMITED (02335205) - Dissolved
MEGNUM PROPERTIES LIMITED (02444424) - Dissolved
QS (WEST) LIMITED (02648680) - Dissolved
MILLRO PROPERTIES LIMITED (02708088) - Dissolved
ROYAL BANK PROJECT INVESTMENTS LIMITED (02834015) - Liquidation
HUNTCOURT LIMITED (02874551) - Active
GSM DISTRIBUTION LIMITED (03840748) - Dissolved
E-NOVATIONS (LONDON) LIMITED (04020242) - Active
LEEDS FINANCIAL SERVICES LIMITED (04027629) - Active
REDMAYNE CAPITAL LIMITED (04063773) - Active
BEWISE CARD HANDLING SERVICES LIMITED (04112698) - Dissolved
REMAX RUTLAND LIMITED (04142736) - Dissolved
GRABAL ALOK (UK) LIMITED (04246489) - Liquidation
DHAMECHA GROUP LIMITED (04386546) - Active
THE LOHANA COMMUNITY TRUST (04654532) - Active
MEGNUM LIMITED (04687546) - Active
CYNERGY BANK LIMITED (04728421) - Active
GROUP 7 PROPERTIES LIMITED (04751994) - Active
RBS ASSET FINANCE EUROPE LIMITED (05039276) - Active
GROUP 7 INVESTMENTS LIMITED (05071528) - Active
MACBETH 48 LIMITED (05617728) - Dissolved
GROUP 7 CAPITAL LTD (05658544) - Active
GROUP 7 SUFFOLK LIMITED (05939231) - Active
LEEDS FINANCIAL SERVICES (OVERSEAS) LIMITED (06031736) - Dissolved
STAGE LTD (06204831) - Active
CROWFORD PROPERTIES LIMITED (06480269) - Dissolved
DHAMECHA HOLDINGS LIMITED (06519903) - Active
DHAMECHA PROPERTY LIMITED (06521770) - Active
SEVEN CAPITAL PLC (07011445) - Active
SEVEN HOMES MIDLANDS PLC (07339042) - Dissolved
TOWERPORT LIMITED (07448743) - Dissolved
CRAMOND CAPITAL PARTNERS LIMITED (07672798) - Active
SEVEN MEDIA INVESTMENTS LIMITED (08319990) - Active
FRN HOLDINGS LIMITED (08581009) - Active
SEVEN CAPITAL (POINT NORTH 2) LTD (08821005) - Liquidation
SEVEN CAPITAL (POINT NORTH 1) LTD (08821013) - Active
SEVEN CAPITAL (ALBION) LTD (08858316) - Active
SEVEN CAPITAL (1 HAGLEY RD) LIMITED (08868989) - Active
SEVEN CAPITAL (JQ) LTD (08944277) - Active
SEVEN INVEST LIMITED (08961954) - Active
SEVEN CAPITAL (BRIDGEWATER HOUSE) LIMITED (09011723) - Active
ACCROL GROUP HOLDINGS PLC (09019496) - Active
SEVEN CAPITAL INVESTMENTS LIMITED (09095128) - Active
HAYES RESIDENTIAL PROPERTIES LIMITED (09209482) - Active
SEVEN CAPITAL (BROADWAY) LIMITED (09246831) - Active
SEVEN CAPITAL (RIDLEY) LTD (09304816) - Active
SEVEN CAPITAL (GRANVILLE) LTD (09304824) - Active
SEVEN CAPITAL (THE STRAND) LIMITED (09329970) - Active
STAYWELL HOSPITALITY (SHOREDITCH) LTD (09338170) - Active
SEVEN CAPITAL (FABRIC SQUARE) LTD (09447999) - Active
COLMORE INVESTMENTS LTD (09542639) - Active
LOHANA CHARITABLE FOUNDATION LTD (09580721) - Active
SEVEN CAPITAL (MADISON) LTD (09696210) - Active
KLR ADVISORY SERVICES LIMITED (09754751) - Dissolved
SEVEN CAPITAL (PINEHAM) LTD (09795008) - Active
SEVEN CAPITAL (REGENCY PLACE) LTD (09795031) - Active
PLUTUS (CONNAUGHT SQUARE) LTD (09866889) - Active
SEVEN CAPITAL (SUMMER HILL) LTD (09952230) - Active
SEVEN CAPITAL (BASINGSTOKE) LTD (09953457) - Active
SEVEN CAPITAL (ST. GEORGES) LTD (10036169) - Active
SEVEN CAPITAL (NBP) LTD (10057491) - Active
SEVEN HOMES (SC) LTD (10125080) - Active
SEVEN CAPITAL (BROADWAY RESIDENCES) LTD (10304930) - Active
EXPAT MORTGAGE SOLUTIONS LIMITED (10343846) - Active
ALDERSLEY LONDON LTD (10353674) - Active
SEVEN CAPITAL (WOODROW) LTD (10393398) - Active
SEVEN CAPITAL (SLOUGH) LTD (10402603) - Active
SEVEN CAPITAL (HARBORNE) LTD (10408756) - Active
SEVEN CAPITAL (DMS) LTD (10912802) - Active
SEVEN CAPITAL (STIRCHLEY) LTD (10921259) - Active
SEVEN CAPITAL (LYNDON HOUSE) LIMITED (11093577) - Active
SEVEN CAPITAL (CHELMSFORD) LIMITED (11093897) - Active
SEVEN CAPITAL (ST. MARTINS) LTD (11294222) - Active
CYNERGY CAPITAL LTD (11368222) - Active
CYNERGY INVESTMENTS LTD (11372744) - Active
SEVEN CAPITAL (BRACKNELL) LTD (11452285) - Active
SEVEN CAPITAL (SNOW HILL) LTD (11483088) - Active
SEVEN CAPITAL (BLUEBIRD) LIMITED (11536899) - Active - Proposal to Strike off
VEERAN CAPITAL LTD (11536901) - Active
SEVEN CAPITAL (CHELTENHAM) LTD (11641405) - Active
SEVEN CAPITAL (M25) LTD (11714919) - Active
COHORT CAPITAL LTD (11731838) - Active
SEVEN CAPITAL (CHURCH GRESLEY) LTD (11782990) - Active
SEVEN CAPITAL (HIGHGATE HILL) LTD (11809207) - Active
SEVEN CAPITAL (NORTHFIELD) LIMITED (12253158) - Active - Proposal to Strike off
SEVEN CAPITAL (CORBETT) LIMITED (12253166) - Active
SEVEN CAPITAL (TINDAL) LIMITED (12308305) - Active
SEVEN CAPITAL (CS) LIMITED (12325013) - Active
SEVEN LIVING LIMITED (12352931) - Active
SEVEN CAPITAL (WYRE HILL) LIMITED (12352951) - Active
BET SEVEN LIMITED (12388752) - Active - Proposal to Strike off
SEVEN MARKETING SERVICES LIMITED (12598919) - Active - Proposal to Strike off
SEVEN CAPITAL (JCDS) LTD (12601914) - Active - Proposal to Strike off
CYNERGY CONNECT TECHNOLOGIES LIMITED (12779777) - Active - Proposal to Strike off
SEVEN CAPITAL (1TV) LTD (12894798) - Active
CYNERGY BUSINESS FINANCE LIMITED (13322121) - Active
DHAMECHA GROUP LIMITED (13355177) - Active
SEVEN CAPITAL (KENSINGTON) LTD (13772308) - Active
HYPERAMA NOTTINGHAM AND WEST BROMWICH LTD (14342170) - Liquidation
COHORT LENDCO I LTD (14707667) - Active
COHORT CAPITAL HOLDINGS LTD (14934918) - Active
COHORT LENDCO II LIMITED (14939540) - Active
COHORT BESPOKE LTD (15024587) - Active
COHORT LENDCO III LTD (15097503) - Active
RBSM CAPITAL LIMITED (SC136296) - Liquidation
RBS MEZZANINE LIMITED (SC164882) - Active
RBSM (INVESTMENTS) LIMITED (SC177822) - Dissolved

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-05-072019-05-072018-05-082017-05-082017-04-06
CYNERGY CAPITAL LIMITEDORDINARY155,000,000
100%
146,000,000
100%
0
0%
0
0%
0
0%
BANK OF CYPRUS PUBLIC COMPANY LIMITEDORDINARY0
0%
0
0%
111,000,000
100%
65,000,000
100%
0
0%
BANK OF CYPRUS HOLDINGS PUBLIC LIMITED COMPANYORDINARY0
0%
0
0%
0
0%
0
0%
65,000,000
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2019-04-06
CYNERGY BANK LIMITEDORDINARY10,000
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

CYNERGY BANK LIMITED

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
2019-01-01 2019-06-30 17 13% 30% 19944
2018-07-01 2018-12-31 19 8% 20% 11723


COURT CASES


Date Title Reference Subject
2019-09-12 Lamesa Investments Ltd v Cynergy Bank Ltd [2019] EWHC 1877 (Comm)
2019-09-12 Lamesa Investments Ltd v Cynergy Bank Ltd [2019] EWHC 1877 (Comm)
2019-08-28 Miss T Bogle v Cynergy Bank Ltd [2019] UKET 3314812/2019 Unlawful Deduction from Wages

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
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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
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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
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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
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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
CYNERGY BANK LIMITED 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 0.7% 3.7% 7.4% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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