PORTMAN TRADE FINANCE LIMITED

2ND FLOOR, 38 WARREN STREET, LONDON, W1A 2EA

Company Number: 04912586
Incorporation date: 26-Sep-2003
Status: Active
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 20.5 years old and is currently active. It is controlled by Portman Capital Limited. No P&L financials are available but there is Balance Sheet data. The company has negative equity (net assets) of GBP -132.3 thousand which has worsened since the previous year's figure of GBP -132.3 thousand. The company has 2 active officers (directors or partners) who are or were officers of 62 other companies, 38 (61.3%) 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: 29-Sep-2024
Accounts Filed: MICRO ENTITY (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2022 GBP 132,266 -132,266
31-Dec-2021 GBP 132,266 -132,266
31-Dec-2020 GBP 132,266 -132,266
31-Dec-2019 GBP 132,266 -132,266
31-Dec-2018 GBP 132,266 -132,266

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Simon TESLER 30 Nov 2006 29 Mar 2024 British 18 - 43
Resigned Ravindra Vishwanath PATWARDHAN 25 Sep 2006 30 Nov 2006 0 - 31
Resigned Sherinette Anthia MILLS MALLOWS 10 Mar 2004 19 Dec 2005 0 - 3
Resigned David MARTIN 02 Oct 2003 27 Feb 2004 0 - 16
Resigned UK COMPANY SECRETARIES LIMITED 26 Sep 2003 26 Sep 2003 91 - 1059

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Daniel WULWICK 18 Aug 2005 Director British 5 - 5638 (62.3%)
Resigned Loretta JUDAH 02 Jun 2005 09 Aug 2006 None British 3 - 63 (33.3%)
Resigned Danny WULWICK 24 Dec 2003 02 Jun 2005 Director British 0 - 30 (0.0%)
Active Moses JUDAH 02 Oct 2003 Manager British 5 - 22 (28.6%)
Resigned UK INCORPORATIONS LIMITED 26 Sep 2003 26 Sep 2003 0 - 1137534 (47.0%)
Number of active directors: 2
Average tenure of active directors: 19.6 years
Average tenure of resigned directors: 0.9 years
Average active director Dissolution Rate: 45.4%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
EUROKREDIT MANAGEMENT LIMITED (02684501) - Dissolved
VICTORGUARD CARE LIMITED (03213046) - Active
TOPSHIRE ESTATES LTD (03861159) - Active
PORTMAN FUNDING LIMITED (04912417) - Active
PORTMAN TRADE FINANCE LIMITED (04912586) - Active
PORTMAN CAPITAL LIMITED (04912602) - Active
YORKMORE LIMITED (05365020) - Dissolved
BROADGATE INTERNATIONAL LIMITED (05423747) - Active
STERLING PORTFOLIO MANAGEMENT LIMITED (05453857) - Dissolved
BROADGATE TRADE SERVICES LTD (05697853) - Active
OAKMATCH LIMITED (05716845) - Active
CLASSVINE LIMITED (05716846) - Liquidation
STARVILLE PROPERTIES LIMITED (05854543) - Active
TRAMWAY ESTATES LIMITED (05854547) - Dissolved
LEXTOWN PROPERTIES LIMITED (05854550) - Dissolved
SHIREFIRE LIMITED (05854551) - Active
PORTFOLIO MANAGEMENT LIMITED (05879975) - Dissolved
REGAL ASSET MANAGEMENT LIMITED (05929673) - Active
AMESFORD LIMITED (06019518) - Active
POSTDEAL LIMITED (06019519) - Active
PRIMEBEST LIMITED (06019520) - Dissolved
ALDERCALL LIMITED (06019521) - Dissolved
ADLERGROVE LIMITED (06019522) - Active
HAZELCOURT PROPERTIES LIMITED (06019523) - Active
UK HOUSE PROPERTIES LIMITED (06019524) - Active
POOLROSE LIMITED (06019525) - Active
THURLHILL LIMITED (06019526) - Dissolved
EUROPEAN DEVELOPMENT PARTNERS LIMITED (06019528) - Dissolved
OFFICE INVESTMENTS LIMITED (06109242) - Dissolved
HATONCOURT LIMITED (06248087) - Liquidation
FALLOWHILL LIMITED (06250198) - Dissolved
SWANBROOK LIMITED (06250199) - Dissolved
MANORDEAL LIMITED (06250217) - Dissolved
YEAR PROPERTIES LIMITED (06250294) - Dissolved
GREENCHIEF LIMITED (06250305) - Dissolved
VOLUME ESTATES LIMITED (06250356) - Dissolved
MAYPARK INVESTMENTS LIMITED (06250588) - Dissolved
OFFICE INVESTMENTS (WATFORD) LIMITED (06340613) - Dissolved
OFFICE INVESTMENTS (CARSHALTON) LIMITED (06340649) - Dissolved
OFFICE INVESTMENTS (BISHOPSGATE) LIMITED (06340653) - Dissolved
ASHER TRUST LIMITED (07325502) - Active
PATHBRIDGE LIMITED (07330606) - Dissolved
CENTRAL HENDON MIKVAH (07334969) - Active
BAM HOLDCO LIMITED (08525110) - In Administration
BAM PROPCO LIMITED (08526707) - In Administration
SCL OPERATIONS LIMITED (08526793) - In Administration
BAM HOLDCO (2) LIMITED (08782196) - In Administration
BAM PROPCO (2) LIMITED (08782210) - In Administration
SCCL OPERATIONS LIMITED (08782289) - In Administration
BAM PROPCO (SPIERS) LIMITED (08860957) - In Administration
BAM PROPCO (MOORPARK) LIMITED (08861055) - In Administration
BAM PROPCO (JOHNSTONE) LIMITED (08861063) - In Administration
BAM PROPCO (NEWARK) LIMITED (08861074) - In Administration
BAM PROPCO (BURNSIDE) LIMITED (08861081) - In Administration
BAM PARENTCO LIMITED (08861134) - In Administration
BAM PARENTCO (2) LIMITED (09176133) - In Administration
BOLT ASSET MANAGEMENT LIMITED (09954342) - Active
TENDABLE LIMITED (09954491) - Active
CLYDE CARE LIMITED (10343906) - Active
SPRINGHILL PROPERTIES (NO. 1) LIMITED (10344281) - Liquidation
3B INVESTMENTS LIMITED (10420636) - Active - Proposal to Strike off
SSC BRADFORD LIMITED (12085620) - Active
TD YORKSHIRE LIMITED (12095327) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

PORTMAN TRADE FINANCE 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 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
PORTMAN TRADE FINANCE LIMITED 0.7% 3.6% 7.1% Medium
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 0.3% 1.2% 1.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
Do you have a dispute with a business?
Make it public