English Français Italiano Español Português Deutsch
UK Valuations KYC & Sanctions Statistical Reports Investment Platforms

VIRGIN MONEY LIMITED

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

Previous name: NORTHERN ROCK PLC (changed on 12-Oct-2012)
Previous name: GOSFORTH SUBSIDIARY NO.1 PLC (changed on 31-Dec-2009)

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

SIC codes:
74990 Non-trading company





SUMMARY

This company is 15.5 years old and is currently active. It is controlled by Virgin Money Holdings (Uk) Limited. The company has positive equity (net assets) of GBP 10 million which has decreased from the previous year's figure of GBP 1.8 billion. Retained earnings is negative (GBP -1.6 billion), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 3 active officers (directors or partners) who are or were officers of 18 other companies, 3 (16.7%) 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: 31-Dec-2025
Accounts Filed: DORMANT (30-Sep-2023)


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

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
23-Apr-2020 GBP 14.11% 230,000,000 1,400,000,000 1,630,000,000 1,515,000,000
* 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 Lorna Forsyth MCMILLAN 01 Mar 2019 14 Dec 2024 1 - 0
Resigned Katie Jane MARSHALL 26 Sep 2013 01 Mar 2019 0 - 1
Resigned William Stephen PEARSON 23 May 2012 26 Sep 2013 British 0 - 1
Resigned Jasan FITZPATRICK 25 Jan 2012 23 May 2012 British 0 - 1
Resigned William Stephen PEARSON 01 Jan 2012 25 Jan 2012 British 0 - 1
Resigned Jasan FITZPATRICK 10 Nov 2009 01 Jan 2012 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Active Gergely Mark ZABORSZKY 14 Mar 2024 Head Of Portfolio Management And Group Fp&A Hungarian 7 - 01 (14.3%)
Active Yvonne Easton SHARP 14 Mar 2024 Chartered Accountant British 9 - 12 (20.0%)
Resigned Elena, Ms. NOVOKRESHCHENOVA 22 Mar 2021 27 May 2021 Director British 3 - 20 (0.0%)
Resigned Clifford James ABRAHAMS 08 Mar 2021 14 Mar 2024 Group Chief Financial Officer British 8 - 366 (13.6%)
Resigned Amy Elizabeth STIRLING 15 Oct 2018 27 May 2021 Accountant British 0 - 112 (18.2%)
Resigned Timothy Cardwell WADE 15 Oct 2018 27 May 2021 Company Director Australian 6 - 4841 (75.9%)
Resigned David Jonathan BENNETT 15 Oct 2018 27 May 2021 Company Director British 2 - 20 (0.0%)
Resigned David Joseph DUFFY 15 Oct 2018 14 Mar 2024 Bank Executive Irish 3 - 40 (0.0%)
Resigned Paul Jonathan COBY 15 Oct 2018 27 May 2021 Director British 0 - 40 (0.0%)
Resigned Fiona Anne MACLEOD 15 Oct 2018 30 Sep 2020 Company Director British 1 - 61 (14.3%)
Resigned Teresa, Dr ROBSON-CAPPS 15 Oct 2018 30 Jun 2020 Company Director British 0 - 91 (11.1%)
Resigned Clive ADAMSON 15 Oct 2018 29 Nov 2019 Director British 0 - 20 (0.0%)
Resigned Debbie Anne CROSBIE 15 Oct 2018 19 Nov 2018 Bank Executive British 0 - 70 (0.0%)
Resigned Ian Stuart SMITH 15 Oct 2018 30 Sep 2020 Bank Executive British 0 - 152 (13.3%)
Active Amy STIRLING 15 Oct 2018 Accountant British 9 - 12 (20.0%)
Resigned Timothy Cardwell WADE 15 Oct 2018 27 May 2021 Company Director Australian 0 - 10 (0.0%)
Resigned James Neilson PETTIGREW 15 Oct 2018 05 May 2020 Company Director British 0 - 40 (0.0%)
Resigned Adrian Thomas GRACE 15 Oct 2018 01 May 2020 Company Director British 0 - 5314 (26.4%)
Resigned Irene Mitchell DORNER 01 Mar 2018 15 Oct 2018 Non-Executive Director British 3 - 40 (0.0%)
Resigned Darren Scott POPE 01 Mar 2017 27 May 2021 Company Director British 2 - 2910 (32.3%)
Resigned Peter Douglas BOLE 30 Jan 2017 15 Oct 2018 Chartered Accountant British 7 - 91 (6.3%)
Resigned Eva Kristina EISENSCHIMMEL 25 Jan 2017 15 Oct 2018 Customer Experience British,Austrian 0 - 199 (47.4%)
Resigned Geeta GOPALAN 25 Jun 2015 27 May 2021 Non Executive Director British 5 - 131 (5.6%)
Resigned Glen Richard MORENO 01 Jan 2015 31 Mar 2018 Chairman American/British 0 - 130 (0.0%)
Resigned Olivia Catherine DICKSON 01 Sep 2014 31 Dec 2015 Non-Executive Director British 5 - 111 (6.3%)
Resigned Marilyn Hassloch SPEARING 29 Jan 2014 03 May 2017 Director American 0 - 31 (33.3%)
Resigned Lee Michael ROCHFORD 07 Oct 2013 31 Aug 2015 Chief Financial Officer British 0 - 373 (8.1%)
Resigned Marian Macdonald MARTIN 01 Jan 2012 15 Oct 2018 Risk Director British 0 - 117 (63.6%)
Resigned Norman Cardie MCLUSKIE 01 Jan 2012 15 Oct 2018 Director British 0 - 10 (0.0%)
Resigned Jayne-Anne GADHIA 01 Jan 2012 15 Oct 2018 Accountant British 0 - 70 (0.0%)
Resigned David Cecil, Sir CLEMENTI 01 Jan 2012 30 Jun 2015 Chairman British 0 - 274 (14.8%)
Resigned Colin Denis KEOGH 01 Jan 2012 15 Oct 2018 Director British 2 - 5423 (41.1%)
Resigned Finlay Ferguson WILLIAMSON 01 Jan 2012 07 Oct 2013 Director British 2 - 3220 (58.8%)
Resigned Keith Charles William MORGAN 29 Jun 2011 01 Jan 2012 Director British 4 - 305 (14.7%)
Resigned James MCCONVILLE 08 Apr 2010 01 Jan 2012 Director British 1 - 5917 (28.3%)
Resigned Ronald Arnon SANDLER 01 Jan 2010 01 Jan 2012 Company Director British,German 0 - 3412 (35.3%)
Resigned Mark Andrew PAIN 01 Jan 2010 01 Jan 2012 Company Director British 6 - 16431 (18.2%)
Resigned Ricky David HUNKIN 01 Jan 2010 31 Dec 2010 Company Director British 0 - 119 (81.8%)
Resigned Mary Catherine PHIBBS 01 Jan 2010 01 Jan 2012 Company Director British/Australian 0 - 41 (25.0%)
Resigned Michael Edward FAIREY 01 Jan 2010 01 Jan 2012 Company Director British 0 - 4512 (26.7%)
Resigned Laurence Philip ADAMS 19 Nov 2009 01 Jan 2012 Company Director British 2 - 301 (3.1%)
Resigned Gary Andrew HOFFMAN 19 Nov 2009 04 Nov 2010 Chief Executive Officer British 0 - 92 (22.2%)
Resigned John Richard COATES 19 Nov 2009 01 Jan 2012 Non-Executive Director British 0 - 60 (0.0%)
Resigned David Andrew JONES 03 Jul 2009 19 Nov 2009 Chartered Accountant British 0 - 167 (43.8%)
Resigned Anthony MOONEY 03 Jul 2009 19 Nov 2009 Retail Banking Director British 0 - 21 (50.0%)
Number of active directors: 3
Average tenure of active directors: 2.6 years
Average tenure of resigned directors: 2.5 years
Average active director Dissolution Rate: 18.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
YORKSHIRE BANK LIMITED (00117413) - Active ✔✔
VIRGIN MANAGEMENT LIMITED (01568894) - Active ✔
CYB INVESTMENTS LIMITED (02108635) - Active ✔✔
VIRGIN MONEY GIVING LIMITED (02733492) - Active ✔✔
CYB SSP TRUSTEE LIMITED (02981016) - Active ✔
VIRGIN MONEY MANAGEMENT SERVICES LIMITED (03072772) - Liquidation ✔✔
VIRGIN MONEY HOLDINGS (UK) LIMITED (03087587) - Active ✔
VUKH LIMITED (03160887) - Liquidation ✔
VIRGIN MONEY NOMINEES LIMITED (03346243) - Active ✔
CLASSBOSS LIMITED (03433181) - Liquidation ✔
BARFAIR LIMITED (03552508) - Active ✔
VIRGIN HOLDINGS LIMITED (03609453) - Active ✔
VIRGIN.COM LIMITED (03735629) - Active ✔
VEL HOLDINGS LIMITED (05323389) - Active ✔
VIRGIN MONEY LIMITED (06952311) - Active ✔✔✔
VM ADVISORY LIMITED (08088493) - Active ✔
NORTHERN ROCK LIMITED (08120214) - Liquidation ✔
VIRGIN MONEY TRUSTEE LIMITED (13521339) - Active ✔
C.B. NOMINEES LIMITED (SC025532) - 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

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
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: 74990 Non-trading company)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
ITV RIGHTS LIMITED ITV WHITE CITY, 201 WOOD LANE, LONDON, UNITED KINGDOM, W12 7RU 06633451 2017-12-31 884,333,000 14,763,000
ALLEN & OVERY SERVICE COMPANY LIMITED ONE, BISHOPS SQUARE, LONDON, E1 6AD 02158783 2018-04-30 193,093,633 7,476,080
STAGECOACH TRANSPORT HOLDINGS LIMITED 10 DUNKELD ROAD, PERTH, PERTHSHIRE, UNITED KINGDOM, PH1 5TW SC183051 2018-04-28 162,599,000 127,968,000
STAGECOACH BUS HOLDINGS LIMITED 10 DUNKELD ROAD, PERTH, PERTHSHIRE, UNITED KINGDOM, PH1 5TW SC176671 2018-04-28 126,398,000 89,623,000
CONSUMERS' ASSOCIATION 2 MARYLEBONE ROAD, LONDON, NW1 4DF 00580128 2018-06-30 99,759,000 52,021,000 94990-Activities of other membership organizations not elsewhere classified
CRAZY GEORGE'S LIMITED 5 HERCULES WAY, LEAVESDEN, WATFORD, WD25 7GS 03659067 2017-12-31 74,708,000 4,512,000
DUDLEY TAYLOR LIMITED LEAFIELD ESTATE, STRATFORD ROAD, WARWICK, WARWICKSHIRE, ENGLAND, CV34 6RA 04787080 2018-03-31 53,430,328 0
CWBC PROPERTIES (BP1) LIMITED CANARY WHARF GROUP PLC 30TH FLOOR, 1 CANADA SQUARE, LONDON, E14 5AB 04610749 2017-12-31 41,369,642 -5,359,619
STHREE MANAGEMENT SERVICES LIMITED LEVEL 16, 8 BISHOPSGATE, LONDON, ENGLAND, EC2N 4BQ 04255086 2017-11-30 40,590,000 6,609,000
SOUTH DOWNS CAPITAL LIMITED BROCKHAMPTON SPRINGS, WEST, STREET, HAVANT, HAMPSHIRE, PO9 1LG 04288161 2018-03-31 40,489,000 -3,364,000
BIRDEL LIMITED GLANDWR INDUSTRIAL ESTATE, ABERBEEG, GWENT, NP3 2LN 02814259 2018-04-30 37,280,563 0
DOWDS ELECTRICAL (HOLDINGS) LIMITED 4 PARKWAY, BALLYMENA, NORTHERN IRELAND, BT43 5ET NI051219 2018-03-31 36,808,954 0
INVESTEC INVESTMENTS (UK) LIMITED 30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QP 00205468 2018-03-31 36,490,000 28,791,000
WEST LONDON ENERGY RECOVERY LTD SUEZ HOUSE, GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 1ES 08588138 2018-03-31 35,979,000 -9,298,000
LANNRAIG FUNDING LIMITED 1 BARTHOLOMEW LANE, LONDON, UNITED KINGDOM, EC2N 2AX 07681029 2018-09-30 32,901,000 3,000
BANHAMS PATENT LOCKS HOLDINGS LIMITED 20 THORNSETT ROAD, LONDON, SW18 4EF 08207714 2017-12-31 32,343,000 2,782,000
STHREE UK HOLDINGS LIMITED LEVEL 16, 8 BISHOPSGATE, LONDON, ENGLAND, EC2N 4BQ 03804468 2017-12-31 30,299,000 597,000
TINCKNELL FUELS (HOLDINGS) LIMITED CATHEDRAL VIEW OFFICES, 19 WOOKEY HOLE ROAD, WELLS, SOMERSET, BA5 2BT 05769880 2019-04-30 23,176,208 0
ARCHITAS LIMITED 22 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 4BQ 02638607 2017-12-31 22,054,511 14,883,344
CREATION COMMUNICATIONS LIMITED 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP 05619191 2017-12-31 0 19,988,000
HGJ HOLDINGS LIMITED HANDY DISTRIBUTION MURDOCK ROAD, DORCAN, SWINDON, WILTSHIRE, UNITED KINGDOM, SN3 5HY 09846541 2017-11-30 19,488,496 0
CANUTE MANAGEMENT SERVICES LIMITED SOUTH COAST PORT SERVICES LIMITED, CANUTE CHAMBERS, OCEAN WAY, SOUTHAMPTON, HAMPSHIRE, SO14 3TU 03670506 2017-12-31 18,977,162 0
KIERNAN HOLDINGS LIMITED ROWAN HOUSE, 8 ROUGH HEY ROAD RIBBLETON, PRESTON, LANCASHIRE, PR2 5AR 05164860 2018-06-30 18,529,028 0
AURELIUS INVESTMENTS LIMITED 6TH FLOOR, 33 GLASSHOUSE STREET, LONDON, ENGLAND, W1B 5DG 07130691 2017-12-31 15,544,177 0
NEW ACH LIMITED C/O O'MALLEY HAULAGE LIMITED HILFIELD LANE, ALDENHAM, WATFORD, ENGLAND, WD25 8DT 08385931 2017-12-31 15,456,191 0
LUNOVI LIMITED C/O JEB TECHNOLOGIES LIMITED, HAMPSTEAD AVENUE, MILDENHALL, SUFFOLK, ENGLAND, IP28 7AS 09742722 2018-12-31 11,928,130 0
CLARES BUSINESS SOLUTIONS LIMITED UNIT D1 VOYAGER PARK, PORTFIELD ROAD, PORTSMOUTH, HAMPSHIRE, PO3 5FN 06430836 2018-04-30 9,791,322 0
HAMMOND BRIDGE LIMITED 140 EASTERN AVENUE, MILTON PARK, MILTON, ABINGDON, OXFORDSHIRE, ENGLAND, OX14 4SB 03082707 2017-11-30 6,118,000 6,106,000
ATLAS ELEKTRONIK UK (HOLDINGS) LIMITED DORSET INNOVATION PARK, WINFRITH NEWBURGH, DORCHESTER, DORSET, DT2 8ZB 05583682 2017-09-30 5,000,000 5,000,000
TROLEX GROUP LIMITED 10A NEWBY ROAD INDUSTRIAL ESTATE, NEWBY ROAD, HAZEL GROVE, STOCKPORT, CHESHIRE, SK7 5DY 08237689 2017-12-31 4,329,765 0
STHREE UK OPERATIONS LIMITED LEVEL 16, 8 BISHOPSGATE, LONDON, ENGLAND, EC2N 4BQ 08628611 2017-11-30 3,690,000 3,111,000
ENGELS (NO.1) LIMITED 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP 00515994 2017-12-31 1,761,000 2,382,000
CALVERT SMITH AND SUTCLIFFE LIMITED FIRST FLOOR, GATEWAY HOUSE TOLLGATE, CHANDLER’S FORD, EASTLEIGH, HAMPSHIRE, UNITED KINGDOM, SO53 3TG 09606657 2017-07-31 2,133,813 0
SHIRE INVESTMENTS & FINANCE (U.K.) COMPANY 1 KINGDOM STREET, LONDON, UNITED KINGDOM, W2 6BD 04343659 2017-12-31 1,975,000 1,874,000
DELLSTRONG LIMITED THE VIEW BRIDGEHEAD BUSINESS PARK, HESSLE, HULL, EAST YORKSHIRE, UNITED KINGDOM, HU13 0GD 03730074 2018-04-30 1,828,143 0
IKKS UK LIMITED WARREN PLACE, BIRCH VALE, COBHAM, KT11 2PX 05825805 2017-12-31 763,030 0
HOME-START ABERDEEN LANGSTANE HOUSE, 6 DEE STREET, ABERDEEN, SCOTLAND, AB11 6DR SC280851 2018-03-31 429,642 0
INSIGHT INVESTMENT SERVICES LIMITED 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA 04471826 2017-12-31 420,000 -322,000
SEAFARER YACHTING LIMITED UNIT 3 THE EXCHANGE, 9 STATION ROAD STANSTED MOUNTFITCHET, STANSTED, ESSEX, CM24 8BE 07155199 2018-02-28 348,121 0
MANZIL WAY RESIDENTIAL LIMITED 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, UNITED KINGDOM, E1W 9US 06706404 2018-04-30 228,395 0
TIMPSON SOL LIMITED TIMPSON LIMITED TIMPSON HOUSE, CLAVERTON ROAD, WYTHENSHAWE, MANCHESTER, M23 9TT 06632216 2017-09-30 220,148 0
OPERATIONS EDOL LIMITED SILBURY COURT, 420 SILBURY BOULEVARD, CENTRAL MILTON KEYNES, ENGLAND, MK9 2AF 10327651 2018-09-30 220,089 0
SKO HOLDING LTD 37 WATERSIDE POINT, 2 ANHALT ROAD, LONDON, UNITED KINGDOM, SW11 4PD 08980182 2018-12-31 170,556 0
JW SERVICES LIMITED 19 LONG LANE, UPTON, CHESTER, CH2 2PF 06158466 2019-03-31 162,093 0
BOLGER HOLDINGS LIMITED B1 REDLANDS BUSINESS CENTRE, 3 - 5 TAPTON HOUSE ROAD, SHEFFIELD, SOUTH YORKSHIRE, UNITED KINGDOM, S10 5BY 05555807 2018-07-31 161,000 0 86900-Other human health activities
RICHARD READ QC CONSULTANTS LTD 4 LLOYD GEORGE LANE, PEMBROKE, DYFED, SA71 4EZ 06146073 2019-03-31 143,479 0
THE COUNCIL FOR THE ADVANCEMENT OF ARAB-BRITISH UNDERSTANDING 1 GOUGH SQUARE, LONDON, EC4A 3DE 05047247 2018-03-31 140,200 0
OSSULTON WAY FLATS LIMITED UNIT 3, COLINDEEP LANE, LONDON, ENGLAND, NW9 6BX 05357074 2017-12-31 123,471 0
TTG-XTRA LTD 2 STATION ROAD, BRUNDALL, NORWICH, NORFOLK, ENGLAND, NR13 5LA 06447667 2019-03-31 99,179 0
IMPACT EXECUTIVES HOLDINGS LIMITED 110 BISHOPSGATE, LONDON, EC2N 4AY 03566935 2017-01-31 27,552 98,404
FOREFRONT PAINT AND BODY LIMITED SWIFT HOUSE, GROUND FLOOR, 18 HOFFMANNS WAY, CHELMSFORD, ESSEX, ENGLAND, CM1 1GU 07251544 2018-03-31 85,816 0
EARLY LEARNING LIMITED RESOLVE ADVISORY LIMITED, 22 YORK BUILDINGS, LONDON, WC2N 6JU 01103663 2016-03-26 76,000 0
JPACONSULTANCY LIMITED 6 GROSMONT CLOSE, BLACKWOOD, GWENT, WALES, NP12 1GE 10213122 2018-06-30 72,918 0
VOLTAIRE (CARDIFF) LIMITED 168 CITY ROAD, CARDIFF, WALES, CF24 3JE 06976365 2017-08-31 70,552 0
C.M. JEFFERIES & CO. LIMITED ALDFORD HOUSE, 8 ALDFORD PLACE, ALDERLEY EDGE, CHESHIRE, SK9 7RQ 00482686 2017-05-31 60,680 0
A.SHAH ASSOCIATES LTD 3 BALMORAL RD, WESTCLIFF ON SEA, SS0 7DG 09153833 2018-07-31 58,101 0
BEELASHFULL LTD 191 LEWISHAM WAY, LONDON, ENGLAND, SE4 1UY 09888754 2017-11-30 52,890 0
C REDMAN ENGINEERING SERVICES LTD 43 GUNNERGATE LANE, MARTON-IN-CLEVELAND, MIDDLESBROUGH, CLEVELAND, TS7 8JA 07214589 2019-04-30 47,878 0
AIPPI UNITED KINGDOM STUDIO 16, CLOISTERS HOUSE, 8 BATTERSEA PARK ROAD, LONDON, ENGLAND, SW8 4BG 00223374 2017-12-31 45,929 0
CARM CONSULTANCY LIMITED 116 PAINTHORPE LANE, WAKEFIELD, UNITED KINGDOM, WF4 3HE 09514633 2018-03-31 44,654 0
CHISWELL GREEN DAIRY LIMITED 53 SUNNYHILL ROAD, HEMEL HEMPSTEAD, HP1 1SZ 06546699 2017-12-31 39,431 0
SMARTMETHODS LIMITED WILLOWS BARTLEY HEATH, NORTH WARNBOROUGH, HOOK, ENGLAND, RG29 1HD 04555954 2018-03-31 38,788 0
SAM'S JOB LTD FLAT 9, 23 COXWELL BOULEVARD, LONDON, ENGLAND, NW9 4AB 07077475 2018-11-30 37,190 0
FODEN HEALTH CARE & FITNESS LTD 4 CHURCH HILL, RAVENSTHORPE, NORTHAMPTON, ENGLAND, NN6 8EP 03721281 2018-08-31 34,546 0
GLEN SUNDERLAND LIMITED 28 CONISTON WAY, GOOLE, NORTH HUMBERSIDE, DN14 6JP 06224739 2018-04-30 34,237 0
HUTTON POPLARS MANAGEMENT LIMITED 42 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ENGLAND, ME19 4AJ 02350468 2017-06-30 28,935 0
BELWIGHT LIMITED FIRST FLOOR, EQUINOX 1, WETHERBY, WEST YORKSHIRE, ENGLAND, LS22 7RD 09404855 2018-12-31 26,800 0
THE TRAVERS FOUNDATION BARN HOUSE, HIGH STREET, GRETTON, NORTHAMPTONSHIRE, NN17 3DF 08277339 2018-11-30 25,378 0 88990-Other social work activities without accommodation not elsewhere classified
NEWSON PARTNERS LIMITED GROUND FLOOR, 1/7 STATION ROAD, CRAWLEY, WEST SUSSEX, UNITED KINGDOM, RH10 1HT 08251623 2018-02-28 25,000 0
SALTIRE SCAFFOLDING LIMITED 214 LANARK ROAD, EDINBURGH, SCOTLAND, EH14 2LE SC241570 2018-12-31 23,964 0
R O VENTURES LIMITED GRAHAM HOUSE, 7 WYLLYOTTS PLACE, POTTERS BAR, HERTS, EN6 2JD 00776791 2018-03-31 22,294 0
TBC ENERGY LTD. 44A THE GREEN WARLINGHAM, SURREY, CR6 9NA 08672842 2018-09-30 22,218 0
BARRY INSPECTION SERVICES LTD 350A BARKHAM ROAD, WOKINGHAM, ENGLAND, RG41 4DE 06173959 2019-03-31 20,591 0
H SHAH ASSOCIATES LIMITED S.H.R.S.A LIMITED 86-90 PAUL STREET,, 3RD FLOOR, LONDON, UNITED KINGDOM, EC2A 4NE 10186652 2018-05-31 20,252 0
OMEGA IMPEX INTERNATIONAL LTD OFFIC-2000, 27 OLD GLOUCESTER STREET, OFFICE 2000, LONDON, ENGLAND, WC1N 3XX 07320498 2018-03-31 20,006 0
BRISTOL CHINA PARTNERSHIP 15 PINTAIL CLOSE, QUEDGELEY, GLOUCESTER, ENGLAND, GL2 4LN 08350142 2019-03-31 19,856 0
JGB MECHANICAL SERVICES LIMITED 350A BARKHAM ROAD, WOKINGHAM, BERKSHIRE, RG41 4DE 06930609 2019-06-30 16,127 0
DOMINION POWER MINISTRIES 24 HILLSIDE GARDENS, HILLSIDE ROAD BRIXTON, LONDON, UNITED KINGDOM, SW2 3HJ 06878702 2018-03-31 15,342 0
PETER BLAKEY (NORTHERN) LIMITED 32, RABY ROAD, FAIRFIELD, STOCKTON-ON-TEES, CO DURHAM, TS18 4JA 06212997 2018-04-30 12,807 0
CALDICOTT'S LIMITED 10 RIDGEWELL AVENUE, LOWTON, WARRINGTON, CHESHIRE, WA3 2RT 06316373 2018-03-31 11,702 0
SWEET MERCHANDISING SERVICES LIMITED 6 FERN DRIVE, CRINGLEFORD, NORWICH, NR4 7JT 08702440 2017-09-30 11,197 0
AFFG PRODUCTIONS LTD CLYDE OFFICES, 2ND FLOOR, 48 WEST GEORGE ST, GLASGOW, G2 1BP SC533791 2018-04-30 11,038 0
SHIRE HUMAN GENETIC THERAPIES UK LIMITED 1 KINGDOM STREET, LONDON, UNITED KINGDOM, W2 6BD 04061406 2017-12-31 10,000 10,000
GREENSHINE SYSTEMS LIMITED FOURTH FLOOR, 20 MARGARET STREET, LONDON, W1W 8RS 05954241 2017-12-31 10,000 0
ERGOSCRIBE LIMITED 23 CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DE 06638266 2017-12-31 8,418 0
JENNINGS BUSINESS MENTORS LTD HAMPDEN HOUSE MONUMENT PARK, CHALGROVE, OXFORD, OX44 7RW 07889092 2018-12-31 7,517 0 82990-Other business support service activities not elsewhere classified
118 GAUDEN ROAD LIMITED 118 GAUDEN ROAD, LONDON, UNITED KINGDOM, SW4 6LU 09739655 2018-08-31 7,149 0
IVYBANK (GODALMING) RESIDENTS ASSOCIATION LIMITED UPPER GROUND FLOOR, 18 FARNHAM ROAD, GUILFORD, SURREY, ENGLAND, GU1 4XA 01973407 2018-09-30 6,881 0
SUFFIELD HOUSE MANAGEMENT LIMITED 3 THE BARNS, MILL RD, BUCKDEN, ST NEOTS, CAMBRIDGESHIRE, PE19 5XX 04417355 2017-12-31 6,142 0
JAMIE PROCTER'S FOUNDATION LIMITED KINGFISHER HOUSE, HEXDOWN BARNS, BIGBURY ON SEA, DEVON, TQ7 4BB 07422565 2017-10-31 4,782 0
7 CRYSTAL PALACE PARK ROAD FREEHOLD LIMITED 7D CRYSTAL PALACE PARK ROAD, LONDON, UNITED KINGDOM, SE26 6EG 06672499 2018-08-31 4,080 0
THE ORCHARDS RESIDENTS' MANAGEMENT COMPANY LIMITED PIPPIN HOUSE 4 THE ORCHARD, RINGSHALL, STOWMARKET, ENGLAND, IP14 2RS 05684265 2018-03-31 3,625 0
NIVA SERVICES LTD 4 CHURCH WAY COURT, CHURCH WAY, NORTHAMPTON, ENGLAND, NN3 3BX 08618810 2019-05-31 3,175 0
GRANADA ROAD MANAGEMENT COMPANY LIMITED 7 WORSLEY ROAD, SOUTHSEA, HAMPSHIRE, ENGLAND, PO5 3DY 08150585 2018-07-31 2,900 0
COBDEN CENTRE MANAGEMENT COMPANY LIMITED UNIT 1 COBDEN CENTRE HAWKSWORTH, SOUTHMEAD INDUSTRIAL PARK, DIDCOT, ENGLAND, OX11 7HL 03971427 2017-12-31 2,797 0
16 CHEPSTOW PLACE LIMITED 18 CHEPSTOW PLACE, LONDON, W2 4TA 05197249 2018-08-31 2,673 0
CHAPEL MEWS (ST. NEOTS) MANAGEMENT COMPANY LIMITED 3 THE BARNS, MILL RD, BUCKDEN, ST. NEOTS, CAMBRIDGESHIRE, PE19 5XX 02251452 2018-03-31 2,000 0
LAWYERS DEN LTD 139 WILBRAHAM ROAD, MANCHESTER, M14 7DS 07911737 2018-01-31 1,881 0
LERAINE ENTERPRISES LTD 21 EDWARD WAY, ASHFORD, MIDDLESEX, ENGLAND, TW15 3AY 09381969 2018-01-31 1,800 0
7 SHELLHOUSE 7 SHELL ROAD, LEWISHAM, LONDON, SE13 7TW 06988949 2018-08-31 1,612 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
VIRGIN MONEY LIMITED 0.5% 2.9% 5.5% Medium
Other companies Active in the same sector 0.5% 3.1% 6.2% Medium
Business sector and company age0.5%2.6%4.6%High
Expanded sample0.4%2.5%4.6%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 0.7% 4.4% 10.6% Medium
Sic code count 0.7% 3.5% 7.0% Medium
Do you have a dispute with a business?
Make it public