SANTANDER FINANCIAL EXCHANGES LIMITED - 06950885 - Free Company Report

SANTANDER FINANCIAL EXCHANGES LIMITED

2 TRITON SQUARE, REGENTS PLACE, LONDON, , NW1 3AN

Company Number: 06950885
Incorporation date: 02-Jul-2009
Status: Active
Company type: Private Limited Company

SIC codes:
99999 Dormant Company






FINANCIALS (BETA)


Accounts filed: DORMANT


Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active SANTANDER SECRETARIAT SERVICES LIMITED 2012-08-28 83 - 57
Resigned ABBEY NATIONAL NOMINEES LIMITED 2009-07-03 2012-08-28 0 - 1
Resigned ALNERY INCORPORATIONS NO.1 LIMITED 2009-07-02 2009-07-03 0 - 101

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active AFFLECK, Stephen David 31 Dec 2021 Finance Director British 57 - 32 (3.3%)
Active WISE, Christopher James 16 Apr 2020 Chartered Secretary British 31 - 5726 (29.5%)
Active RANGER, Thomas 23 Mar 2016 Director British 20 - 1013 (43.3%)
Resigned HONEY, Andrew Roland 03 Jun 2015 15 Apr 2020 Director British 1 - 5314 (25.9%)
Resigned COLES, Shaun Patrick 04 Aug 2009 03 Jun 2015 Company Secretary British 1 - 12384 (67.7%)
Resigned LORENZO, Antonio 03 Jul 2009 01 Dec 2010 Director Spanish 0 - 269 (34.6%)
Resigned GREEN, David Martin 03 Jul 2009 31 Dec 2015 Chartered Accountant British 3 - 12676 (58.9%)
Resigned MORRISON, Rachel Jane 03 Jul 2009 31 Dec 2021 Chartered Accountant British 3 - 9030 (32.3%)
Resigned MORRIS, Craig Alexander James 02 Jul 2009 03 Jul 2009 Corporate Assistant British 0 - 247130 (52.6%)
Resigned ALNERY INCORPORATIONS NO.1 LIMITED 02 Jul 2009 03 Jul 2009 0 - 10155 (54.5%)
Resigned ALNERY INCORPORATIONS NO.2 LIMITED 02 Jul 2009 03 Jul 2009 0 - 5329 (54.7%)
Number of active directors: 3
Average tenure of active directors: 2.9 years
Average tenure of resigned directors: 3.9 years
Average active director Dissolution Rate: 25.4%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
TUTTLE AND SON LIMITED (00007420 ) - Active
SANTANDER GLOBAL CONSUMER FINANCE LIMITED (00048468 ) - Active
AN (123) LIMITED (00059614 ) - Active
CATER ALLEN HOLDINGS LIMITED (00380825 ) - Active
FIRST NATIONAL TRICITY FINANCE LIMITED (00544013 ) - Active
A & L CF DECEMBER (1) LIMITED (01091759 ) - Dissolved
ATLANTIC AND GENERAL INVESTMENT TRUST LIMITED (01149954 ) - Dissolved
SANTANDER CARDS UK LIMITED (01456283 ) - Active
SANTANDER ASSET FINANCE PLC (01533123 ) - Active
SANTANDER ASSET FINANCE (DECEMBER) LIMITED (01562865 ) - Active
FIRST NATIONAL MOTOR FINANCE LIMITED (01617309 ) - Liquidation
ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED (01631188 ) - Dissolved
ST. JAMES'S VENTURE CAPITAL FUND LIMITED(THE) (01781241 ) - Dissolved
ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED (01918522 ) - Active
SHEPPARDS MONEYBROKERS LIMITED (01934737 ) - Active
ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED (01950000 ) - Active
A & L CF SEPTEMBER (4) LIMITED (02095545 ) - Active
RIT CAPITAL PARTNERS PLC (02129188 ) - Active
CATER ALLEN LLOYD'S HOLDINGS LIMITED (02140745 ) - Active
MAC NO. 1 LIMITED (02165061 ) - Active
RIT CAPITAL PARTNERS SECURITIES LIMITED (02174139 ) - Dissolved
SPENCER HOUSE LIMITED (02182153 ) - Active
J ROTHSCHILD CAPITAL MANAGEMENT LIMITED (02201053 ) - Active
ABBEY NATIONAL BETA INVESTMENTS LIMITED (02207620 ) - Active
FIRST NATIONAL MOTOR PLC (02248924 ) - Active
INSURANCE FUNDING SOLUTIONS LIMITED (02249354 ) - Active
ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED (02303666 ) - Active
AMAZONIA TRADE LIMITED (02304244 ) - Active
THE ALLIANCE & LEICESTER CORPORATION LIMITED (02304511 ) - Active
SANTANDER FINANCIAL SERVICES PLC (02338548 ) - Active
A & L CF JUNE (3) LIMITED (02345838 ) - Active
RIT CAPITAL PARTNERS TRADING LIMITED (02351664 ) - Dissolved
RIT CAPITAL PARTNERS ASSOCIATES LIMITED (02384566 ) - Dissolved
ABBEY NATIONAL PROPERTY INVESTMENTS (02412672 ) - Active
FIRST NATIONAL MOTOR LEASING LIMITED (02478594 ) - Dissolved
FIRST NATIONAL MOTOR BUSINESS LIMITED (02478612 ) - Liquidation
FIRST NATIONAL MOTOR CONTRACTS LIMITED (02478618 ) - Liquidation
ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED (02486611 ) - Active
FIRST NATIONAL MOTOR FACILITIES LIMITED (02501089 ) - Dissolved
ABBEY NATIONAL NOMINEES LIMITED (02516674 ) - Active
CATER ALLEN SYNDICATE MANAGEMENT LIMITED (02571502 ) - Active
CATER ALLEN INTERNATIONAL LIMITED (02572704 ) - Active
SANTANDER PRIVATE BANKING UK LIMITED (02582000 ) - Active
A & L CF JUNE (2) LIMITED (02582354 ) - Active
ABBEY STOCKBROKERS LIMITED (02666793 ) - Active
SANTANDER GUARANTEE COMPANY (02687070 ) - Active
ABBEY STOCKBROKERS (NOMINEES) LIMITED (02832344 ) - Active
ALLIANCE & LEICESTER INVESTMENTS LIMITED (02861569 ) - Active
SANTANDER UK INVESTMENTS (02876164 ) - Active
ABBEY NATIONAL UK INVESTMENTS (02957569 ) - Active
ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS (03002815 ) - Active
SANTANDER EQUITY INVESTMENTS LIMITED (03053574 ) - Active
GESBAN UK LIMITED (03072287 ) - Active
SANTANDER SECRETARIAT SERVICES LIMITED (03072288 ) - Active
SOLARLASER LIMITED (03129592 ) - Active
ALLIANCE & LEICESTER LIMITED (03263713 ) - Active
SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED (03283077 ) - Active
SANTANDER (CF TRUSTEE) LIMITED (03283088 ) - Active
ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED (03406902 ) - Active
HOLMES HOLDINGS LIMITED (03689577 ) - Active
ABBEY NATIONAL PLP (UK) LIMITED (03888789 ) - Active
SANTANDER CONSUMER CREDIT SERVICES LIMITED (03927500 ) - Active
SANTANDER CARDS LIMITED (03932752 ) - Active
PECOH LIMITED (03982397 ) - Active
HOLMES FUNDING LIMITED (03982428 ) - Active
HOLMES TRUSTEES LIMITED (03982431 ) - Active
SANTANDER UK OPERATIONS LIMITED (04137550 ) - Active
ANITCO LIMITED (04151001 ) - Active
ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED (04282945 ) - Active
ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITED (04401075 ) - Dissolved
ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED. (04540001 ) - Active
A & L CF MARCH (5) LIMITED (05085883 ) - Active
LIQUIDITY LIMITED (05096190 ) - Active
SANTANDER UK TECHNOLOGY LIMITED (05212726 ) - Active
ABBEY COVERED BONDS (LM) LIMITED (05365645 ) - Active
ASHMORE PARTNERS LIMITED (05651399 ) - Active
SANTANDER LENDING LIMITED (05831018 ) - Active
FOSSE (MASTER ISSUER) HOLDINGS LIMITED (05925689 ) - Active
FOSSE MASTER ISSUER PLC (05925693 ) - Active
FOSSE FUNDING (NO.1) LIMITED (05925696 ) - Active
FOSSE PECOH LIMITED (05925699 ) - Active
HOLMES MASTER ISSUER PLC (05953811 ) - Active
2 & 3 TRITON LIMITED (06024916 ) - Active
BRACKEN SECURITIES HOLDINGS LIMITED (06382115 ) - Dissolved
(06382146 )
(06382152 )
LANGTON SECURITIES HOLDINGS LIMITED (06432540 ) - Active
LANGTON SECURITIES (2008-1) PLC. (06432564 ) - Liquidation
LANGTON PECOH LIMITED (06432571 ) - Dissolved
LANGTON FUNDING (NO.1) LIMITED (06432610 ) - Liquidation
(06501924 )
LANGTON SECURITIES (2012-1) PLC (06601246 ) - Dissolved
RITCP GP LIMITED (06948339 ) - Dissolved
SANTANDER FINANCIAL EXCHANGES LIMITED (06950885 ) - Active
FOSSE TRUSTEE (UK) LIMITED (07210492 ) - Active
LANGTON MORTGAGES TRUSTEE (UK) LIMITED (07210539 ) - Liquidation
LANGTON SECURITIES (2010-2) PLC (07381453 ) - Liquidation
LANGTON SECURITIES (2010-1) PLC (07381471 ) - Liquidation
AISMARE LIMITED (07634146 ) - Active
TEMPLECO 672 LIMITED (07649421 ) - Active
TUDELEY FARM MANAGEMENT COMPANY LIMITED (08123901 ) - Active
SAM UK INVESTMENT HOLDINGS LIMITED (08574439 ) - Dissolved
TYROLESE (773) LIMITED (08932600 ) - Active
TYROLESE (789) LIMITED (09348093 ) - Active
SYNTHEO LIMITED (09636646 ) - Dissolved
SANTANDER UK (STRUCTURED SOLUTIONS) LIMITED (09878451 ) - Active
OPEN PALM FILMS LIMITED (10269555 ) - Active
MAKING NOISE QUIETLY LIMITED (10310089 ) - Active
DG LEASE LIMITED (10340863 ) - Active
MORTGAGE ENGINE LIMITED (11061594 ) - Active
WAVE SME TECHNOLOGY LIMITED (11124347 ) - Dissolved
WAVE SME HOLDINGS LIMITED (11124358 ) - Dissolved
ATHENA CORPORATION LIMITED (11406224 ) - Active
SANTANDER MORTGAGE HOLDINGS LIMITED (11406289 ) - Active
A & L CF (GUERNSEY) LIMITED (FC028362 ) - Active
UNDERCLIFFE FILMS LIMITED (FC034402 ) - Active
POND LIFE LIMITED (FC034403 ) - Active
CLASSIC SPRING THEATRE COMPANY LIMITED (FC034467 ) - Active
BENJAMIN FILMS LIMITED (FC034496 ) - Active
SANTANDER ISA MANAGERS LIMITED (SC151605 ) - Active
RIT INVESTMENTS GP LIMITED (SC420607 ) - Active

SHAREHOLDERS (BETA)

no shareholder data

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

SANTANDER FINANCIAL EXCHANGES 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: 99999 Dormant Company)

Company Registered Address Company Number YE Date Revenue GBP Net profit GBP Other SIC codes
GENERAL CABLE LIMITED , , 500 BROOK DRIVE, , READING, , UNITED KINGDOM, RG2 6UU 04925679 2017-12-31 649,456,000 3,513,943,000
ORWELL TRUCKS LIMITED , , OAKINGHAM HOUSE GROUND FLOOR, WEST WING, LONDON ROAD, LOUDWATER, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP11 1JU 02603387 2018-06-30 84,246,000 -765,000
ROILVEST LIMITED , , ROUGH HILL ROUGH HILL, MARLSTON-CUM-LACHE, CHESTER, , ENGLAND, CH4 9JS 07316246 2018-03-31 58,486,545 0
THE ABBEY GROUP UK LIMITED , , BEELEY WOOD WORKS, BEELEY WOOD LANE, SHEFFIELD, SOUTH YORKSHIRE, , S6 1ND 05891820 2017-10-31 20,428,771 0
EVILLE & JONES (GROUP) LIMITED , , CENTURY HOUSE 1275 CENTURY WAY, THORPE PARK, LEEDS, WEST YORKSHIRE, ENGLAND, LS15 8ZB 10019077 2018-04-30 8,364,695 0
KNITMANIA UK LIMITED , , 6TH FLOOR BANK HOUSE, 8 CHERRY STREET, BIRMINGHAM, , , B2 5AL 04589478 2017-12-31 6,938,761 0
MESSENGER BUILDING REPAIRS LIMITED , , COLLYWESTON HERITAGE CENTRE MAIN ROAD, COLLYWESTON, STAMFORD, LINCOLNSHIRE, ENGLAND, PE9 3PQ 08211792 2018-03-31 3,379,792 0
STAFFING MADE SIMPLE (KENT) LIMITED , , 12 ROMNEY PLACE, MAIDSTONE, KENT, , , ME15 6LE 05805149 2018-03-31 2,605,320 0
PIT BOSS LIMITED , , B.C.L. HOUSE 2 PAVILION BUSINESS PARK, ROYDS HALL ROAD, LEEDS, , , LS12 6AJ 09266392 2018-03-31 1,303,259 0
AERO LEGENDS LIMITED , , THE CARRIAGE HOUSE, MILL STREET, MAIDSTONE, KENT, , ME15 6YE 07627016 2018-03-31 1,251,340 0
MESSENGER CONSERVATION LTD , , COLLYWESTON HERITAGE CENTRE MAIN ROAD, COLLYWESTON, STAMFORD, LINCOLNSHIRE, ENGLAND, PE9 3PQ 08204190 2018-03-31 868,342 0
JACK MORTON EUROPE LIMITED , , EVERGREEN HOUSE NORTH, GRAFTON PLACE, LONDON, , , NW1 2DX 03386922 2017-12-31 656,000 479,000
FORMATION BUILD LTD , , 20-22 WENLOCK ROAD, , LONDON, , ENGLAND, N1 7GU 10510663 2017-12-31 481,714 0
RESPONSIBLE DRINKING LIMITED , , 11 BEECHAM COURT SMITHY BROOK ROAD, , WIGAN, LANCASHIRE, UNITED KINGDOM, WN3 6PR 09517283 2018-03-31 447,963 0
3SIXTY LOGISTICS LTD , , 20-22 WENLOCK ROAD, , LONDON, , ENGLAND, N1 7GU 09208713 2017-09-30 245,191 0
CAPITAL PAINTERS & DECORATORS LTD , , 48 WHITEHILLS ROAD, , LOUGHTON, , ENGLAND, IG10 1TS 10274330 2017-07-31 230,423 0
ANSTAR SOLUTIONS LTD , , 20-22 WENLOCK ROAD, , LONDON, , , N1 7GU 07797842 2018-10-31 162,898 0
WILBY TREE BIOMASS LIMITED , , 63 BROAD GREEN, , WELLINGBOROUGH, NORTHANTS, UNITED KINGDOM, NN8 4LQ 10140902 2018-04-30 159,866 0
WESTFIELD RESIDENTIAL LIMITED , , 65A HIGH STREET, , STEVENAGE, HERTFORDSHIRE, , SG1 3AQ 09395804 2019-01-31 151,309 0
BMF LOGISTIC LTD , , 11 CHEDDINGTON ROAD, , LONDON, , UNITED KINGDOM, N18 1LT 10237845 2017-06-30 134,440 0
NBT LTD , , 1ST & 2ND FLOOR 2 WEST STREET, , WARE, HERTS, UNITED KINGDOM, SG12 9EE 08248744 2019-01-31 130,900 0
W F PROPERTY INVESTMENTS LIMITED , , C/O EVANS WEIR THE VICTORIA, 25 ST PANCRAS, CHICHESTER, WEST SUSSEX, , PO19 7LT 07529257 2019-02-28 112,634 0
NUM83RS LTD , , 20-22 WENLOCK ROAD, , LONDON, , ENGLAND, N1 7GU 09478299 2018-03-31 106,970 0
BSLCOURSES.CO.UK LTD , , 28 COLWORTH ROAD, , BOGNOR REGIS, WEST SUSSEX, , PO21 5BL 07617435 2018-12-31 106,738 0
THE MEDOTELS UK LIMITED , , A 24 THE SANDERSON CENTRE, LEES LANE, GOSPORT, , ENGLAND, PO12 3UL 07154012 2018-03-31 86,427 0
SO HOTELS MANAGEMENT LIMITED , , UNIT 2 CAPITAL BUSINESS PARK, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, UNITED KINGDOM, WD6 1GW 09908929 2018-12-31 73,500 0
DIVERSUS HR LTD , , 65A HIGH STREET, , STEVENAGE, HERTFORDSHIRE, , SG1 3AQ 07834200 2017-11-30 72,770 0
CAELUS LTD , , 20-22 WENLOCK ROAD, , LONDON, , ENGLAND, N1 7GU 10157004 2018-04-30 68,893 0
ZENON YACHTS LIMITED , , STERLING HOUSE, FULBOURNE ROAD, LONDON, , , E17 4EE 06131371 2018-02-28 66,912 0
LANDSCAPING (SOUTHERN) LTD , , A24 THE SANDERSON CENTRE, LEES LANE, GOSPORT, , ENGLAND, PO12 3UL 10601979 2018-03-31 66,323 0
DOGNAEDIS LIMITED , , INNOVATION CENTRE, GALLOWS HILL, WARWICK, , ENGLAND, CV34 6UW 08678273 2017-12-31 62,239 0
VALPROP LTD , , 33 MINTON WAY, , WIDNES, CHESHIRE, , WA8 9QY 07949364 2018-02-28 59,610 0
AHG ORTHODONTICS LTD , , SIXTY SIX, NORTH QUAY, GREAT YARMOUTH, , ENGLAND, NR30 1HE 08165758 2018-08-31 58,305 0
RED DUCK LTD , , 20-22 WENLOCK ROAD, , LONDON, , ENGLAND, N1 7GU 09590299 2017-05-31 58,033 0
EBSX SOLUTIONS LIMITED , , 20-22 WENLOCK ROAD, , LONDON, , ENGLAND, N1 7GU 07659426 2018-06-30 57,124 0
BRUSH UP DECORATING LTD , , PANELRITE HOUSE, FIRST AVENUE, SOUTHAMPTON, HAMPSHIRE, UNITED KINGDOM, SO15 0LG 08439790 2018-03-31 57,091 0
ASTERIUS LTD , , 20-22 WENLOCK ROAD, , LONDON, , ENGLAND, N1 7GU 09128793 2018-07-13 54,910 0
FINANCIAL CHARISMA LTD , , 7 BELL YARD, , LONDON, , ENGLAND, WC2A 2JR 07320823 2018-12-31 53,266 0
ALLFIX PROPERTY SOLUTIONS LTD BRITANNIA ACCOUNTANCY & TAX SERVICES LTD, , A66 & A69 THE SANDERSON CENTRE, LEES LANE, GOSPORT, HAMPSHIRE, , PO12 3UL 08763227 2018-06-30 52,498 0
PROPAT LONDON LIMITED , , 43 UPTON LANE, FOREST GATE, LONDON, , , E7 9PA 09255364 2017-10-31 51,474 0
STEVEN G BAKER HOLDINGS LIMITED , , 147 STATION ROAD, , LONDON, , ENGLAND, E4 6AG 09519593 2017-09-30 49,382 0
AESIR LABS LTD , , 20-22 WENLOCK ROAD, , LONDON, , ENGLAND, N1 7GU 10369148 2018-09-30 45,030 0
DKH MANAGEMENT LIMITED , , HAYRE HOUSE 5-7, BATH ROAD, HEATHROW, HOUNSLOW, MIDDLESEX, UNITED KINGDOM, TW6 2AA 09645585 2018-06-30 40,746 0
HAPPY DINER BOURNEMOUTH LIMITED , , 21 DUNFORD ROAD, , POOLE, , ENGLAND, BH12 2DJ 09983686 2018-02-28 34,323 0
ENERQUEST LTD , , 20-22 WENLOCK ROAD, , LONDON, , ENGLAND, N1 7GU 10304963 2018-08-31 34,260 0
B-HILL DRIVER HIRE LTD , , STAFFORDSHIRE KNOT, PINFOLD STREET, DARLASTON, WEST MIDLANDS, , WS10 8TE 07320418 2018-03-31 34,253 0
JJ ELITE LTD , , 3 WARNERS MILL, SILKS WAY, BRAINTREE, , UNITED KINGDOM, CM7 3GB 07965630 2018-04-30 34,103 0
TTB CONSULTING LTD , , 68 STORTFORD, , HODDESDON, HERTFORDSHIRE, , EN11 0AL 07971814 2017-03-31 32,813 0
DEA ACADEMY LIMITED , , 12 SCOVELL CRESCENT, , LONDON, , ENGLAND, SE1 1PS 09447093 2018-02-28 32,458 0
MCS WELLBEING LTD , , 20 - 22 WENLOCK ROAD, , LONDON, , ENGLAND, N1 7GU 07417871 2018-10-31 31,604 0
LAWSON SQUARE LIMITED , , MARUTI HOUSE, 1ST FLOOR, 369 STATION ROAD, HARROW, MIDDLESEX, UNITED KINGDOM, HA1 2AW 08705968 2017-09-30 31,409 0
STRANGE DAYS PROMOTIONS LTD , , FLAT 3 31 TIB STREET, , MANCHESTER, GREATER MANCHESTER, ENGLAND, M4 1JZ 08759814 2018-11-30 29,886 0
LESLO LTD , , 662 DONCASTER ROAD, , BARNSLEY, SOUTH YORKSHIRE, , S71 5EF 07916639 2018-01-31 27,126 0
JAMIE HUGHES D&W LTD , , STAFFORDSHIRE KNOT, PINFOLD, STREET, DARLASTON, WEST MIDLANDS, , , WS10 8TE 06216815 2018-03-31 27,085 0
INDICA DUBS LTD , , 20-22 WENLOCK ROAD, , LONDON, , ENGLAND, N1 7GU 09767829 2018-09-30 25,632 0
NORTHWEST DRILLING LTD , , 217 CROCKANBOY ROAD, DRUMLEA, OMAGH, CO. TYRONE, , BT79 7RT NI609162 2016-09-30 25,625 0
HT ACCOUNTING LIMITED , , MERKYA, DARENTH DRIVE, GRAVESEND, KENT, UNITED KINGDOM, DA12 4TA 09465488 2017-10-11 25,603 0
POBLE NOS LTD , , 189 MORTIMER AVENUE, , CARDIFF, , WALES, CF3 6YG 10228813 2018-06-30 25,483 0
AUTOMOTIVE ALLIANCE LIMITED , , 32 SPRING PLAT, , CRAWLEY, WEST SUSSEX, , RH10 7BE 08024813 2018-04-30 24,677 0
CHARDEL LIMITED , , 4 MORTON ROAD, GREAT TOTHAM, MALDON, , ENGLAND, CM9 8QB 09115223 2018-07-31 24,174 0
VANSTON BUSINESS SOLUTIONS LTD , , 20 - 22 WENLOCK ROAD, , LONDON, , ENGLAND, N1 7GU 09825828 2018-03-31 23,650 0
D.J.WEAVER BUILDING SERVICES LTD , , STAFFORDSHIRE KNOT, PINFOLD STREET, DARLASTON, WEST MIDLANDS, , WS10 8TE 08533843 2018-03-31 23,372 0
W P INDUSTRIAL ENGINEERING SERVICES LIMITED , , 17-19 PARK LANE, POYNTON, STOCKPORT, CHESHIRE, , SK12 1RD 08807413 2018-12-31 23,000 0
MCARTHUR ONLINE TRAINING LTD , , 20-22 WENLOCK ROAD, , LONDON, , , N1 7GU 09335764 2018-12-31 22,945 0
TWIGS GROUP LIMITED , , 10 THORESBY COLLEGE QUEEN STREET, , KING'S LYNN, NORFOLK, ENGLAND, PE30 1HX 10340992 2018-03-31 21,516 0
OWN BULLION LTD , , OFFICE 7 35-37 LUDGATE HILL, , LONDON, , ENGLAND, EC4M 7JN 09765542 2018-09-30 19,632 0
LONDON COMPUTER CONSULTANTS LIMITED , , 20-22 WENLOCK ROAD, , LONDON, , ENGLAND, N1 7GU 06926292 2018-06-30 19,069 0
ALPHA NRG LIMITED , , 6 BUSHBLADES MEWS, TANTOBIE, STANLEY, COUNTY DURHAM, UNITED KINGDOM, DH9 9UF 07990447 2019-03-31 19,008 0
YALEHA LTD , , CHAPEL LODGE, WARNER ROAD, BROMLEY, KENT, ENGLAND, BR1 3RR 10783169 2019-05-04 18,987 0
RHE LTD , , 20-22 WENLOCK ROAD, , LONDON, , ENGLAND, N1 7GU 09428302 2018-02-28 17,833 0
GLOBAL ECOSYSTEM LTD , , 27 OLD GLOUCESTER STREET, , LONDON, , ENGLAND, WC1N 3AX 08808529 2018-12-31 16,583 0
CF PROJECT SUPPORT LTD , , 58 WINDSOR ROAD, PRESTWICH, MANCHESTER, , ENGLAND, M25 0DE 10627030 2018-02-28 15,959 0
PHARMCONNECT LIMITED , , ST JOHN'S CHAMBERS, LOVE STREET, CHESTER, CHESHIRE, , CH1 1QN 06613254 2017-06-30 15,000 0
TIGER INVESTMENT PROPERTIES GRR LTD , , 25 HOLMESDALE ROAD, , BURGESS HILL, , ENGLAND, RH15 9JP 09184986 2018-08-31 14,514 0
POTTER BROTHERS LTD. , , 79 SAM HARRISON WAY, , NORTHAMPTON, , , NN5 6UL 07966071 2018-02-28 11,683 0
JBG PICTURES UK LTD , , CAP, PARK HOUSE, PARK TERRACE, WORCESTER PARK, SURREY, ENGLAND, KT4 7JZ 10140370 2018-04-30 11,267 0
JODDL LTD , , 5 HOLDNESS ROAD, , MANCHESTER, , ENGLAND, M18 8DN 09870891 2017-11-30 11,079 0
DELFOS RESEARCH LTD , , 6 BAKER STREET, , READING, , ENGLAND, RG1 7XU 09158970 2018-08-31 11,007 0
JACC TRAINING LIMITED , , LEOFRIC HOUSE, BINLEY ROAD, COVENTRY, WEST MIDLANDS, UNITED KINGDOM, CV3 1JN 09664862 2018-03-31 9,418 0
BROAD AND DEEP CONSULTANCY LTD , , 20-22 WENLOCK ROAD, , LONDON, , ENGLAND, N1 7GU 08863254 2019-01-31 9,234 0
CHECK ME OUT LTD , , 20-22 WENLOCK ROAD, , LONDON, , ENGLAND, N1 7GU 10529747 2018-12-31 9,110 0
WOMEN TALKING ENTERPRISES LTD , , 20-22 WENLOCK ROAD, , LONDON, , ENGLAND, N1 7GU 07390466 2019-03-07 8,742 0
LGM SOLUTIONS LTD , , 151 SOMERTON ROAD, , BOLTON, , , BL2 6LW 07197568 2018-03-31 7,940 0
4DETAIL LTD , , 10 THE VALE HORNDEAN, , WATERLOOVILLE, , ENGLAND, PO8 0HD 10053031 2018-03-31 7,812 0
PIGDOG PRODUCTIONS LTD , , VICTORIA COTTAGE, DEVONSHIRE TERRACE, BROADSTAIRS, , ENGLAND, CT10 1HH 09790946 2017-09-23 6,041 0
SCYTHE FREIGHT LTD , , 15 - APARTMENT 9 THE AVENUE, DALLINGTON, NORTHAMPTON, , , NN5 7AJ 08472571 2018-04-30 5,758 0
CRAFTI SPIRIT LTD , , 20-22 WENLOCK ROAD, , LONDON, , , N1 7GU 08775073 2018-11-13 5,651 0
MEDICUFFA LIMITED , , THE STABLES, NEW LODGE, DRIFT ROAD, WINKFIELD, WINDSOR, , ENGLAND, SL4 4RR 09521858 2018-03-31 5,602 0
KREATIV FORDITAS LTD , , 20-22 WENLOCK ROAD, , LONDON, , , N1 7GU. 08534943 2019-05-31 5,395 0
J.K.J HEALTHCARE LIMITED , , 91 SWEETCROFT LANE SWEETCROFT LANE, , UXBRIDGE, , ENGLAND, UB10 9LG 09184179 2017-08-31 5,229 0
LIBRA PRODUCTIONS LIMITED , , 29 CRAIGSIDE, GALSWORTHY ROAD, KINGSTON UPON THAMES, SURREY, , KT2 7BP 05264836 2017-10-31 4,620 0
VIRIDIS SOFTWARE SOLUTIONS LTD , , 7 BELL YARD, , LONDON, , ENGLAND, WC2A 2JR 09037264 2018-05-31 4,530 0
ROS PARKER ASSOCIATES LTD , , 20-22 WENLOCK ROAD, , LONDON, , ENGLAND, N1 7GU 10318500 2018-08-31 3,500 0
JMK SPORTS CONSULTANCY LTD , , 10 WYNDHAM CLOSE, KINGSMEAD, NORTHWICH, CHESHIRE, ENGLAND, CW9 8UL 10489124 2017-11-30 3,455 0
MYTANKY LTD , , 20-22 WENLOCK ROAD, , LONDON, , ENGLAND, N1 7GU 09046211 2018-03-31 3,436 0
SILVERBAY ELECTRICAL LIMITED , , FLAT 3 2A LAUREL AVENUE, , TWICKENHAM, MIDDLESEX, ENGLAND, TW1 4JA 06450882 2017-12-31 2,919 0
TRISULGLOBAL LIMITED , , 42 GROSVENOR AVENUE, , TORQUAY, DEVON, , TQ2 7JY 08573819 2017-06-30 2,880 0
MICHELLE PHILPOTT CONSULTANCY LTD , , 161 THE MANOR DRIVE, , WORCESTER PARK, SURREY, , KT4 7LW 09384881 2018-01-31 2,700 0
HUME EQUINE SERVICES LIMITED , , DREY TOWERS, CHEVIOT VIEW, HUME, KELSO, , , TD5 7TP SC313900 2018-05-04 2,540 0
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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
SANTANDER FINANCIAL EXCHANGES LIMITED 0.4% 2.3% 4.5% Medium
Other companies Active in the same sector 0.9% 4.3% 8.4% Medium
Business sector and company age0.4%2.3%4.5%High
Expanded sample0.6%3.1%5.7%Medium
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 3.8% 7.1% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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