BANK OF IRELAND (UK) PLC

BOW BELLS HOUSE, 1 BREAD STREET, LONDON, EC4M 9BE

Company Number: 07022885
Incorporation date: 17-Sep-2009
Status: Active
Entity type: Public Limited Company

SIC codes:
64191 Banks





SUMMARY

This company is 14.5 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 255 million which has increased from GBP 1 million in the previous year. The company has 12 active officers (directors or partners) who are or were officers of 101 other companies, 18 (17.8%) 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: 30-Jun-2024
Accounts Filed: GROUP (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Jun-2019 GBP
31-Dec-2018 GBP 140 4
31-Dec-2017 EUR -7
31-Dec-2016 GBP 158,000,000 762,000,000 164,000,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Jun-2019 GBP 255,000,000 1,125,000,000 255,000,000
31-Dec-2018 GBP 1 1
31-Dec-2017 EUR
31-Dec-2016 GBP 851,000,000 296,000,000 851,000,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
30-Jun-2019 GBP 100.00% 254,999,999 1 255,000,000 127,500,001
31-Dec-2018 GBP 100.00% 1 0 1 1
31-Dec-2017 EUR inf% -851,000,000 851,000,000 0 425,500,000
* 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)
Resigned Luciene Maureen JAMES 17 Sep 2009 17 Sep 2009 British 0 - 309
Active HILL WILSON SECRETARIAL LTD 17 Sep 2009 29 Mar 2024 1 - 0

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Helen Margaret PAGE 09 Feb 2024 Director British 7 - 10 (0.0%)
Active Gail Louise GOLDIE 22 Jan 2024 Director British 1 - 00 (0.0%)
Active Polina IEVSKAYA 18 Nov 2022 Chief Risk Officer British,Russian 2 - 00 (0.0%)
Active Thomas David WRIGHT 24 Oct 2022 Accountant Irish 3 - 21 (20.0%)
Active Enda Michael JOHNSON 12 May 2022 Director Irish 1 - 00 (0.0%)
Active Richard Francis SOMMERS 03 Aug 2021 Director British 2 - 90 (0.0%)
Active Clare Leslie SALMON 01 Jul 2021 Director British 2 - 20 (0.0%)
Active Alison Sarah BURNS 01 Jan 2021 Director British 5 - 93 (21.4%)
Active Peter Ronald HERBERT 01 May 2020 Director British 2 - 00 (0.0%)
Active Mark Joseph SPAIN 03 Dec 2019 Director Irish 2 - 10 (0.0%)
Resigned Ian Michael Brian MCLAUGHLIN 02 Dec 2019 25 Jul 2023 Chief Executive British 13 - 74 (20.0%)
Resigned Myles O'GRADY 09 Jul 2019 17 Dec 2019 Director Irish 0 - 180 (0.0%)
Resigned Jacqueline Dorothy Mary NOAKES 31 Oct 2018 31 Mar 2022 Director Irish 10 - 20 (0.0%)
Active Ian David BUCHANAN 04 Sep 2018 Director British 3 - 00 (0.0%)
Resigned John Duncan BAINES 01 May 2018 01 May 2021 Director British 4 - 3913 (30.2%)
Active Philip Wynford MOORE 01 Apr 2018 Non- Executive Director British 5 - 6115 (22.7%)
Resigned Mimi KUNG 09 Nov 2017 09 Nov 2020 Company Director Chinese 0 - 10 (0.0%)
Resigned Thomas MCAREAVEY 02 Mar 2017 24 Oct 2022 Director Northern Irish 0 - 131 (7.7%)
Resigned Patrick Noel BUTLER 10 Jan 2017 31 Dec 2017 Chartered Accountant Irish 12 - 131 (4.0%)
Resigned Lewis LOVE 31 Oct 2016 02 Mar 2018 Bank Executive American 0 - 10 (0.0%)
Resigned Robert SHARPE 25 Apr 2016 30 Nov 2020 Non-Executive Director British 0 - 10 (0.0%)
Resigned John Neil MALTBY 18 Nov 2015 30 Aug 2019 Director British 2 - 6945 (63.4%)
Resigned Neil Anthony FULLER 05 Oct 2015 30 Jun 2020 Chief Risk Officer British 0 - 135 (38.5%)
Resigned Daniel Laurence COLLINS 16 Jul 2015 01 May 2019 Banker Irish 0 - 10 (0.0%)
Resigned Susan Elizabeth HARRIS 01 Jul 2015 31 Jul 2018 Accountant British 7 - 209 (33.3%)
Resigned David Avery WEYMOUTH 01 Jun 2015 30 Nov 2017 Company Director British 6 - 182 (8.3%)
Resigned Lorraine Anne SMYTH 08 Sep 2014 12 Aug 2016 Accountant Irish 0 - 61 (16.7%)
Resigned David BENNETT 07 Feb 2013 31 Mar 2015 Company Director British 0 - 10 (0.0%)
Resigned Peter Anderson SHAW 01 Jan 2013 31 Jul 2017 Director British 3 - 50 (0.0%)
Resigned Senan Joseph MURPHY 29 Jun 2012 31 Oct 2015 Banker Irish 0 - 10 (0.0%)
Resigned Patrick Hugh HAREN 29 Jun 2012 15 Sep 2016 Consultant British 0 - 20 (0.0%)
Resigned Laurel Claire POWERS-FREELING 29 Apr 2010 30 Sep 2015 Non-Executive Director British 0 - 338 (24.2%)
Resigned Christopher Charles FISHER 26 Mar 2010 31 Mar 2016 Non-Executive Director British 0 - 62 (33.3%)
Resigned Robert WALKER 26 Mar 2010 28 Mar 2013 Director British 0 - 10 (0.0%)
Resigned John William MCLOUGHLIN 15 Mar 2010 29 Jun 2012 Banker Irish 0 - 61 (16.7%)
Resigned Mary Eibhlin KING 15 Mar 2010 16 Oct 2012 Banker Irish 0 - 94 (44.4%)
Resigned Thomas MCLLDUFF 11 Mar 2010 20 Aug 2010 Banker British 0 - 10 (0.0%)
Resigned Stephen Howard MATCHETT 11 Mar 2010 04 Apr 2014 Banker British 4 - 4432 (66.7%)
Resigned Richard Aidan Hugh BOUCHER 10 Mar 2010 11 Mar 2011 Banker Irish 0 - 63 (50.0%)
Resigned Dennis HOLT 02 Mar 2010 29 Jun 2012 Company Director British 0 - 71 (14.3%)
Resigned David MCGOWAN 17 Sep 2009 07 Oct 2015 Banker British 0 - 145 (35.7%)
Resigned THE COMPANY REGISTRATION AGENTS LIMITED 17 Sep 2009 17 Sep 2009 0 - 10 (0.0%)
Resigned Luciene Maureen JAMES 17 Sep 2009 17 Sep 2009 Director British 0 - 309170 (55.0%)
Resigned Desmond Edward CROWLEY 17 Sep 2009 31 Oct 2019 Banker Irish 0 - 10 (0.0%)
Number of active directors: 12
Average tenure of active directors: 2.8 years
Average tenure of resigned directors: 3.2 years
Average active director Dissolution Rate: 5.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
PHOENIX LIFE ASSURANCE LIMITED (00001419) - Active
0025928 (00025928) - Dissolved
FRIZZELL FINANCIAL SERVICES LIMITED (00194727) - Active
LV ASSISTANCE SERVICES LIMITED (00228983) - Active
TEACHERS ASSURANCE COMPANY LIMITED (00314801) - Active
NATIONAL HOUSE-BUILDING COUNCIL (00320784) - Active
LIVERPOOL VICTORIA BANKING SERVICES LIMITED (00432080) - Active
FRIENDS LIFE AND PENSIONS LIMITED (00475201) - Active
LIVERPOOL VICTORIA LIFE COMPANY LIMITED (00597740) - Active
SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED (00617484) - Active
FRIENDS PROVIDENT LIFE ASSURANCE LIMITED (00782698) - Active
LIVERPOOL VICTORIA TRUSTEES LIMITED (00899006) - Active
ALPHAGEN CAPITAL LIMITED (00962757) - Active
AVIVA MANAGEMENT SERVICES UK LIMITED (00983330) - Active
HAMPSHIRE TRUST BANK PLC (01311315) - Active
RAILWAY PENSION INVESTMENTS LIMITED (01491097) - Active
HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED (01721385) - Active
LV PROTECTION LIMITED (01799209) - Active
LV EQUITY RELEASE LIMITED (01951289) - Active
MESSENGER MAY BAVERSTOCK (02027555) - Liquidation
SOVEREIGN UNIT TRUST MANAGERS LIMITED (02072297) - Active - Proposal to Strike off
JANUS HENDERSON UK (HOLDINGS) LIMITED (02072534) - Active
BANK OF IRELAND BRITAIN HOLDINGS LIMITED (02075756) - Active
CHILDHOOD EYE CANCER TRUST (02143917) - Active
HAWK RESIDENTIAL LIMITED (02207342) - Active
HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITED (02238069) - Active
RAILPEN LIMITED (02315380) - Active
VIRGIN MONEY GIVING LIMITED (02733492) - Active
LADY MARGARET HALL PROPERTIES LIMITED (02821973) - Active
DXC UK (MIDDLE EAST) LIMITED (02846149) - Liquidation
LADY MARGARET HALL TRADING LIMITED (02891780) - Active
HIGHWAY INSURANCE GROUP LIMITED (02998217) - Active
ALDGATE TRUSTEES LIMITED (03009426) - Active
LIVERPOOL VICTORIA FINANCIAL ADVICE SERVICES LIMITED (03027145) - Active
CONNELLS LIMITED (03187394) - Active
MEMBERSHIP SERVICES GENERAL LIMITED (03209941) - Dissolved
LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED (03232514) - Active
FP FINANCE LIMITED (03251895) - Dissolved
LIVERPOOL VICTORIA ASSET MANAGEMENT LIMITED (03287943) - Active
TEACHERS FINANCIAL SERVICES LIMITED (03401635) - Active
TEACHERS MANAGEMENT SERVICES LIMITED (03401641) - Active
TOWERGATE FINANCIAL (GROUP) LIMITED (03520096) - Active
AMP (UK) FINANCE SERVICES PLC (03551613) - Dissolved
LIVERPOOL VICTORIA PORTFOLIO MANAGERS LIMITED (03579650) - Dissolved
NATIONAL PROVIDENT LIFE LIMITED (03641947) - Active
LMH HOSPITALITY SERVICES LIMITED (03668125) - Active
RAB CAPITAL LIMITED (03694213) - Active
NPI LIMITED (03725037) - Active
HIGHWAY INSURANCE COMPANY LIMITED (03730662) - Active
S PORTFOLIO M UK LIMITED (03839455) - Dissolved
GEORGE JAMES LTD. (03886489) - Active
FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED (04078710) - Active
FRIENDS LIFE LIMITED (04096141) - Active
FRIENDS LIFE FPL LIMITED (04113107) - Liquidation
SKIPTON GROUP HOLDINGS LIMITED (04128687) - Active
TEACHERS PROPERTY LIMITED (04147719) - Active - Proposal to Strike off
FRIENDS MILESTONES LIMITED (04182776) - Dissolved
UKLS FINANCIAL PLANNING LIMITED (04219271) - Dissolved
NM PENSIONS TRUSTEES LIMITED (04299742) - Active
LV LIFE SERVICES LIMITED (04330120) - Active
LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED (04332926) - Active
AYRESBROOK LIMITED (04364241) - Active
AL RAYAN BANK PLC (04483430) - Active
MIDASGRANGE LTD (04890174) - Active
FRIENDS PROVIDENT REINSURANCE SERVICES LIMITED (05165822) - Dissolved
LV INSURANCE SERVICES LIMITED (05264781) - Dissolved
LV INSURANCE MANAGEMENT LIMITED (05636081) - Active
CHELMSFORD MEADOWS (GENERAL PARTNER) LIMITED (05704025) - Active
HBBG LIMITED (06962364) - Dissolved
WEALTH WIZARDS LIMITED (07014133) - Active
BANK OF IRELAND (UK) PLC (07022885) - Active
EQUINITI GROUP LIMITED (07090427) - Active
ARDONAGH SERVICES LIMITED (07476462) - Active
TOWERGATE PARTNERSHIPCO LIMITED (07477841) - Dissolved
SIDMOUTH RUGBY FOOTBALL CLUB LIMITED (07597631) - Active
LV CAPITAL LIMITED (07984380) - Active
ST MUNGO COMMUNITY HOUSING ASSOCIATION (08225808) - Active
LV COMMERCIAL MORTGAGES LIMITED (08747294) - Active
LV REPAIR SERVICES LIMITED (09366434) - Active
ARDONAGH FINCO PLC (09424525) - Active
HASTINGS GROUP HOLDINGS LIMITED (09635183) - Active
ANIMAL MAGIC LTD (09771753) - Active
AMIGO HOLDINGS PLC (10024479) - Active
HBLSM LTD (10765738) - Active
SIDMOUTH RFC TRADING LIMITED (10884032) - Active
HARBOUR BOOKS LIMITED (12840182) - Active
PONSONBY ASSOCIATES LTD (13384022) - Active
GOVERNOR AND COMPANY OF THE BANK OF IRELAND (FC007248) - Active
BANK OF IRELAND UK HOLDINGS PLC (NI006941) - Active
COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC (SC073508) - Active
SANTANDER ASSET MANAGEMENT UK LIMITED (SC106669) - Active
GLASGOW DOG AND CAT HOME (SC129323) - Active
SANTANDER ISA MANAGERS LIMITED (SC151605) - Active
SUTM LIMITED (SC163083) - Dissolved
BRAEHEAD ENTERPRISES LIMITED (SC184953) - Active
SCOTTISH SOCIETY FOR THE PREVENTION OF CRUELTY TO ANIMALS (SC201401) - Active
LIVERPOOL VICTORIA (WEST GEORGE STREET) LIMITED (SC225191) - Dissolved
SCOTTISH SPCA PROPERTY TRUSTEE LTD (SC334238) - Active
SCOTLAND'S CHARITY AIR AMBULANCE (SC384396) - Active
THE ARTISANAL SPIRITS COMPANY PLC (SC490305) - Active
NATIONAL PROVIDENT INSTITUTION (ZC000065) - Active
WESLEYAN ASSURANCE SOCIETY (ZC000145) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-06-212016-06-292015-09-172014-09-172013-09-17
THE GOVERNOR AND COMPANY OF THE BANK OF IRELANDORDINARY656,000,000
100%
851,000,000
100%
851,000,000
100%
851,000,000
73.9%
851,000,000
73.9%
THE GOVERNOR AND COMPANY OF THE BANK OF IRELANDPREFERENCE0
0%
0
0%
0
0%
300,000,000
26.1%
300,000,000
26.1%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2016-09-222016-01-212015-09-082015-01-212014-09-08
BANK OF IRELAND (UK) PLCORDINARYB1,000
100%
0
0%
1,000
100%
0
0%
1,000
100%
BANK OF IRELAND (UK) PLCORDINARY0
0%
7,735,505
100%
0
0%
7,735,505
100%
0
0%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

BANK OF IRELAND (UK) PLC

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
2023-07-01 2023-12-31 22 1% 5% 79925
2023-01-01 2023-06-30 17 1% 4% 73055
2022-07-01 2022-12-31 19 3% 10% 68263
2022-01-01 2022-06-30 20 2% 8% 60444
2021-07-01 2021-12-31 18 1% 7% 53253
2021-01-01 2021-06-30 18 2% 7% 46962
2020-07-01 2020-12-31 16 1% 3% 40226
2020-01-01 2020-06-30 19 2% 7% 32371
2019-07-01 2019-12-31 29 6% 15% 27420
2019-01-01 2019-06-30 27 9% 22% 19604
2018-07-01 2018-12-31 32 8% 21% 11594
2018-01-01 2018-06-30 30 7% 28% 5796


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 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
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 33 CHARLES WILSON AVENUE, BILSTON, MIDLOTHIAN, SCOTLAND, EH25 9AQ 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 18 BRAYSHAW ROAD, EAST ARDSLEY, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF3 2JJ 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 38 RUDSTON ROAD, LIVERPOOL, UNITED KINGDOM, L16 4PH 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
CONSULT TEE LIMITED 275 ROYSTONHILL, 2/2, GLASGOW, SCOTLAND, G21 2EH SC575966 2018-09-30 26,925 0 64303-Activities of venture and development capital companies
LP FINANCIAL CONSULTANTS LIMITED 49 STANLEY ROAD, TEDDINGTON, ENGLAND, TW11 8TP 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
SPENCER SOLUTIONS LIMITED 6 HANSON ROAD, ANDOVER, HAMPSHIRE, SP10 3HL 08822719 2018-12-31 17,580 0
MJB FINANCIAL LTD 21 BAYHALL ROAD, TUNBRIDGE WELLS, KENT, ENGLAND, TN2 4UG 08707187 2018-09-30 13,764 0
LJG CONTRACTORS LTD 37 FFORDD EYNON EVANS, CAERPHILLY, CF83 2ET 09053727 2018-05-31 9,929 0
ECMR LTD FORD BARN, STONEYFORD, NARBERTH, DYFED, WALES, SA67 7NX 09740367 2018-08-31 9,485 0
LANGMAR FINANCIAL AND TRAINING SOLUTIONS LTD RISING CHASE 55 NURSERY LANE, SOUTH WOOTTON, KING'S LYNN, NORFOLK, ENGLAND, PE30 3NA 03605824 2018-06-30 8,629 0 66190-Activities auxiliary to financial intermediation not elsewhere classified
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
BANK OF IRELAND (UK) PLC 0.9% 3.6% 7.1% 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 1.7% 4.0% 5.9% 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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