VIRGIN MONEY LIMITED - 06952311 - Free Company Report

VIRGIN MONEY LIMITED

JUBILEE HOUSE, , GOSFORTH, NEWCASTLE UPON TYNE, NE3 4PL

Company Number: 06952311
Incorporation date: 03-Jul-2009
Status: Active
Company type: Private Limited Company

SIC codes:
64191 Banks






FINANCIALS (BETA)


Accounts Filed: FULL

P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
23-Apr-2020 GBP 900,900,000 -28,700,000
27-Feb-2019 GBP 1,074,200,000 -37,600,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
23-Apr-2020 GBP 1,630,000,000 -1,620,000,000 10,000,000
27-Feb-2019 GBP 1,400,000,000 168,500,000 1,798,300,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active MCMILLAN, Lorna Forsyth 2019-03-01 1 - 0
Resigned MARSHALL, Katie Jane 2013-09-26 2019-03-01 0 - 1
Resigned PEARSON, William Stephen 2012-05-23 2013-09-26 0 - 1
Resigned FITZPATRICK, Jasan 2012-01-25 2012-05-23 0 - 1
Resigned PEARSON, William Stephen 2012-01-01 2012-01-25 0 - 1
Resigned Jasan FITZPATRICK 2009-11-10 2012-01-01 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned NOVOKRESHCHENOVA, Elena 22 Mar 2021 27 May 2021 Director British 3 - 20 (0.0%)
Active ABRAHAMS, Clifford James 08 Mar 2021 Group Chief Financial Officer British 9 - 358 (18.2%)
Active DUFFY, David Joseph 15 Oct 2018 Bank Executive Irish 4 - 30 (0.0%)
Resigned COBY, Paul Jonathan 15 Oct 2018 27 May 2021 Director British 2 - 20 (0.0%)
Resigned GRACE, Adrian Thomas 15 Oct 2018 01 May 2020 Company Director British 0 - 5314 (26.4%)
Resigned MACLEOD, Fiona Anne 15 Oct 2018 30 Sep 2020 Company Director British 1 - 60 (0.0%)
Resigned ADAMSON, Clive 15 Oct 2018 29 Nov 2019 Director British 0 - 20 (0.0%)
Resigned BENNETT, David Jonathan 15 Oct 2018 27 May 2021 Company Director British 2 - 20 (0.0%)
Resigned PETTIGREW, James Neilson 15 Oct 2018 05 May 2020 Company Director British 0 - 40 (0.0%)
Resigned ROBSON-CAPPS, Teresa, Dr 15 Oct 2018 30 Jun 2020 Company Director British 0 - 92 (22.2%)
Resigned WADE, Timothy Cardwell 15 Oct 2018 27 May 2021 Company Director Australian 0 - 10 (0.0%)
Resigned CROSBIE, Debbie Anne 15 Oct 2018 19 Nov 2018 Bank Executive British 0 - 71 (14.3%)
Resigned STIRLING, Amy Elizabeth 15 Oct 2018 27 May 2021 Accountant British 0 - 111 (9.1%)
Resigned SMITH, Ian Stuart 15 Oct 2018 30 Sep 2020 Bank Executive British 0 - 152 (13.3%)
Active STIRLING, Amy 15 Oct 2018 Accountant British 9 - 11 (10.0%)
Resigned DORNER, Irene Mitchell 01 Mar 2018 15 Oct 2018 Non-Executive Director British 3 - 30 (0.0%)
Resigned POPE, Darren Scott 01 Mar 2017 27 May 2021 Company Director British 4 - 2516 (55.2%)
Resigned BOLE, Peter Douglas 30 Jan 2017 15 Oct 2018 Chartered Accountant British 7 - 93 (18.8%)
Resigned EISENSCHIMMEL, Eva Kristina 25 Jan 2017 15 Oct 2018 Customer Experience British,Austrian 1 - 1810 (52.6%)
Resigned GOPALAN, Geeta 25 Jun 2015 27 May 2021 Non Executive Director British 5 - 82 (15.4%)
Resigned MORENO, Glen Richard 01 Jan 2015 31 Mar 2018 Chairman American/British 0 - 131 (7.7%)
Resigned DICKSON, Olivia Catherine 01 Sep 2014 31 Dec 2015 Non-Executive Director British 3 - 111 (7.1%)
Resigned SPEARING, Marilyn Hassloch 29 Jan 2014 03 May 2017 Director American 0 - 31 (33.3%)
Resigned ROCHFORD, Lee Michael 07 Oct 2013 31 Aug 2015 Chief Financial Officer British 0 - 377 (18.9%)
Resigned CLEMENTI, David Cecil 01 Jan 2012 30 Jun 2015 Chairman British 1 - 264 (14.8%)
Resigned WATSON, Marian Macdonald 01 Jan 2012 15 Oct 2018 Risk Director British 0 - 115 (45.5%)
Resigned Norman Cardie MCLUSKIE 01 Jan 2012 15 Oct 2018 Director British 0 - 10 (0.0%)
Resigned KEOGH, Colin Denis 01 Jan 2012 15 Oct 2018 Director British 3 - 5323 (41.1%)
Resigned GADHIA, Jayne-Anne 01 Jan 2012 15 Oct 2018 Accountant British 0 - 70 (0.0%)
Resigned WILLIAMSON, Finlay Ferguson 01 Jan 2012 07 Oct 2013 Director British 2 - 3218 (52.9%)
Resigned MORGAN, Keith Charles William 29 Jun 2011 01 Jan 2012 Director British 3 - 315 (14.7%)
Resigned MCCONVILLE, James 08 Apr 2010 01 Jan 2012 Director British 0 - 5924 (40.7%)
Resigned HUNKIN, Ricky David 01 Jan 2010 31 Dec 2010 Company Director British 0 - 119 (81.8%)
Resigned PAIN, Mark Andrew 01 Jan 2010 01 Jan 2012 Company Director British 9 - 16119 (11.2%)
Resigned SANDLER, Ronald Arnon 01 Jan 2010 01 Jan 2012 Company Director British,German 1 - 3310 (29.4%)
Resigned PHIBBS, Mary Catherine 01 Jan 2010 01 Jan 2012 Company Director British/Australian 0 - 40 (0.0%)
Resigned FAIREY, Michael Edward 01 Jan 2010 01 Jan 2012 Company Director British 0 - 458 (17.8%)
Resigned HOFFMAN, Gary Andrew 19 Nov 2009 04 Nov 2010 Chief Executive Officer British 0 - 92 (22.2%)
Resigned ADAMS, Laurence Philip 19 Nov 2009 01 Jan 2012 Company Director British 2 - 3014 (43.8%)
Resigned COATES, John Richard 19 Nov 2009 01 Jan 2012 Non-Executive Director British 1 - 40 (0.0%)
Resigned MOONEY, Anthony 03 Jul 2009 19 Nov 2009 Retail Banking Director British 0 - 21 (50.0%)
Resigned JONES, David Andrew 03 Jul 2009 19 Nov 2009 Chartered Accountant British 0 - 167 (43.8%)
Number of active directors: 3
Average tenure of active directors: 2.8 years
Average tenure of resigned directors: 2.4 years
Average active director Dissolution Rate: 9.4%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
AVIVA INTERNATIONAL INSURANCE LIMITED (00021487 ) - Active
THE OCEAN MARINE INSURANCE COMPANY LIMITED (00027204 ) - Active
UNDERSHAFT (CGUUL) LIMITED (00094405 ) - Dissolved
AVIVA INSURANCE UK LIMITED (00099122 ) - Active
GRESHAM INSURANCE COMPANY LIMITED (00110410 ) - Active
UNDERSHAFT (WORLD) LIMITED (00158900 ) - Dissolved
AVIVA CREDIT SERVICES UK LIMITED (00184857 ) - Active
RAC GROUP LIMITED (00229121 ) - Active
FRIENDS LIFE AND PENSIONS LIMITED (00475201 ) - Active
LONDON AND EDINBURGH INSURANCE COMPANY LIMITED (00924430 ) - Active
AVIVA INVESTORS PENSIONS LIMITED (01059606 ) - Active
AVIVA INVESTORS GLOBAL SERVICES LIMITED (01151805 ) - Active
RAC MOTORING SERVICES (01424399 ) - Active
VIRGIN MANAGEMENT LIMITED (01568894 ) - Active
UNDERSHAFT (HAMILTON) LIMITED (01655888 ) - Dissolved
YORKSHIRE BANK HOME LOANS LIMITED (01855020 ) - Active
AVIVA INVESTORS UK FUND SERVICES LIMITED (01973412 ) - Active
AVIVA INVESTORS HOLDINGS LIMITED (02045601 ) - Active
CYB INVESTMENTS LIMITED (02108635 ) - Active
AVIVA INVESTORS LONDON LIMITED (02152949 ) - Dissolved
AVIVA INSURANCE SERVICES UK LIMITED (02180191 ) - Active
AVIVA UKGI INVESTMENTS LIMITED (02247671 ) - Active
RAC INSURANCE LIMITED (02355834 ) - Active
AVIVA LIFE HOLDINGS UK LIMITED (02403518 ) - Active
AVIVA LIFE SERVICES UK LIMITED (02403746 ) - Active
AVIVA INVESTORS UK FUNDS LIMITED (02503054 ) - Dissolved
VIRGIN MONEY UNIT TRUST MANAGERS LIMITED (03000482 ) - Active
VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED (03072766 ) - Active
VIRGIN MONEY HOLDINGS (UK) PLC (03087587 ) - Active
VUKH LIMITED (03160887 ) - Active
AVIVA LIFE & PENSIONS UK LIMITED (03253947 ) - Active
AVIVA ANNUITY UK LIMITED (03253948 ) - Dissolved
AVIVA CENTRAL SERVICES UK LIMITED (03259447 ) - Active
AVIVA ADMINISTRATION LIMITED (03424940 ) - Active
CLASSBOSS LIMITED (03433181 ) - Active
BARFAIR LIMITED (03552508 ) - Active
VIRGIN HOLDINGS LIMITED (03609453 ) - Active
XVCOM LIMITED (03735629 ) - Liquidation
CYB INTERMEDIARIES LIMITED (04056283 ) - Active
FRIENDS LIFE LIMITED (04096141 ) - Active
RAC FINANCIAL SERVICES LIMITED (05171817 ) - Active
VEL HOLDINGS LIMITED (05323389 ) - Active
UNDERSHAFT FAL LIMITED (06363657 ) - Active
VIRGIN MONEY LIMITED (06952311 ) - Active
VM ADVISORY LIMITED (08088493 ) - Active
VIRGIN MONEY UK PLC (09595911 ) - Active
ABN AMRO BANK N.V. (FC029630 ) - Active
UNDERSHAFT (BOILER) LIMITED (SC001054 ) - Dissolved
CLYDESDALE BANK PLC (SC001111 ) - Active
AVIVA INSURANCE LIMITED (SC002116 ) - Active
UNDERSHAFT (BONUS) LIMITED (SC008140 ) - Dissolved
CGF NO. 9 LIMITED (SC109935 ) - Active
CLYDESDALE BANK ASSET FINANCE LIMITED (SC113775 ) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-08-012015-08-012015-07-032014-07-032012-07-03
VIRGIN MONEY HOLDINGS (UK) PLCORDINARY1,630,000,000
100%
1,400,000,000
100%
1,400,000,000
100%
0
0%
0
0%
VIRGIN MONEY HOLDINGS (UK) LIMITEDORDINARY0
0%
0
0%
0
0%
1,400,000,000
100%
0
0%
(UK) LIMITED1 00 ORDINARY0
0%
0
0%
0
0%
0
0%
1,400,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

VIRGIN MONEY LIMITED

no controlled companies

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
2020-07-01 2020-09-30 % % 37824
2020-01-01 2020-06-30 % % 32084
2019-07-01 2019-12-31 20 1% 8% 25199
2019-01-01 2019-06-30 20 1% 8% 18313
2018-07-01 2018-12-31 20 2% 10% 10031
2018-01-01 2018-06-30 20 2% 12% 2662


COURT CASES


No Court Cases found

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 , , 30 ST VINCENT PLACE, GLASGOW, , , , G1 2HL 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 , , 14 CORNHILL, , LONDON, , , EC3V 3ND 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 , , ONE ARLESTON WAY, SOLIHULL, , , , 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. , , TWELFTH FLOOR, 1 ANGEL COURT, LONDON, , ENGLAND, EC2R 7HJ 00640370 2017-12-31 51,307,000 12,071,000
BANK OF LONDON AND THE MIDDLE EAST PLC , , CANNON PLACE, 78 CANNON STREET, LONDON, , UNITED KINGDOM, EC4N 6HL 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 , , 27-31 CHARLOTTE STREET, LONDON, , , , W1T 1RP 04728421 2017-12-31 40,021,000 861,000
EUROPE ARAB BANK PLC , , 13-15 MOORGATE, LONDON, , , , EC2R 6AD 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 777 LONDON ROAD, WESTCLIFF ON SEA, ESSEX, UNITED KINGDOM, SS0 9SU 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 , , , 1 ST JAMES' GATE, NEWCASTLE UPON TYNE, , , NE1 4AD 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 , , 170 RAEBURN AVENUE, , KINGSTON UPON THAMES, , ENGLAND, KT5 9ED 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 , , MOUNTVIEW COURT 1148 HIGH ROAD, WHETSTONE, LONDON, , , N20 0RA 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 , , 73 EAST PILTON FARM WYND, , EDINBURGH, , , EH5 2GL 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 , , 30 (ELIYAH ISRAEL) MEXBOROUGH DRIVE, , LEEDS, , ENGLAND, LS7 3EN 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 , , 65 PITVILLE AVENUE MOSSLEY HILL, , LIVERPOOL, , UNITED KINGDOM, L18 7JE 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
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LP FINANCIAL CONSULTANTS LIMITED FLAT 45 CARLISLE MANSIONS, CARLISLE PLACE, LONDON, ENGLAND, SW1P 1HY 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
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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
VIRGIN MONEY LIMITED 0.7% 3.6% 7.2% Medium
Other companies Active in the same sector 1.1% 6.4% 16.9% Medium
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.7% 4.4% 10.6% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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