ONESAVINGS BANK PLC

RELIANCE HOUSE, SUN PIER, CHATHAM, KENT, ME4 4ET

Previous name: ONESAVINGS PLC (changed on 01-Feb-2011)
Previous name: SEVCO 5067 LIMITED (changed on 03-Aug-2010)

Company Number: 07312896
Incorporation date: 13-Jul-2010
Status: Active
Entity type: Public Limited Company

SIC codes:
64191 Banks

SUMMARY

This company is 14.4 years old and is currently active. It is controlled by Osb Group Plc. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 9 active officers (directors or partners) who are or were officers of 57 other companies, 10 (17.5%) 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-2025
Accounts Filed: GROUP (31-Dec-2023)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP
31-Dec-2019	GBP

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Premium Reserve	Retained Earnings	Net Assets
31-Dec-2019	GBP					45,000,000	864,200,000	53,200,000	45,000,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	All apointments (active/resigned)
Active	Jason Stanley ELPHICK	15 Jul 2016	14 Dec 2024	1 - 0
Resigned	Martin Terence Alan PURVIS	31 Mar 2016	15 Jul 2016	0 - 1
Resigned	Zoe BUCKNELL	22 Feb 2011	31 Mar 2016	0 - 1
Resigned	Christopher BYRNE	20 Aug 2010	22 Feb 2011	0 - 1

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Victoria SULLIVAN-HYDE	22 Jul 2024		Director	British	12 - 0	0 (0.0%)
Active	Henry James DAUBENEY	01 Jul 2024		Accountant	British	1 - 0	0 (0.0%)
Active	Kalvinder ATWAL	07 Feb 2023		Non-Executive Director	British	2 - 1	0 (0.0%)
Active	Simon WALKER	04 Jan 2022		Non-Executive Director	British	1 - 0	0 (0.0%)
Active	Elizabeth Noel HARWERTH	04 Oct 2019		Director	British	1 - 0	0 (0.0%)
Resigned	George Malcolm, Sir WILLIAMSON	04 Oct 2019	04 Feb 2020	Director	British	0 - 1	0 (0.0%)
Active	Rajan KAPOOR	04 Oct 2019		Director	British	5 - 9	3 (21.4%)
Resigned	Ian William WARD	04 Oct 2019	07 May 2020	Director	British	1 - 35	20 (55.6%)
Resigned	Timothy Tracy BROOKE	04 Oct 2019	07 May 2020	Director	British	4 - 36	12 (30.0%)
Active	Sarah Ann HEDGER	01 Feb 2019		Director	British	2 - 2	0 (0.0%)
Active	David Avery WEYMOUTH	01 Sep 2017		Director	British	5 - 19	2 (8.3%)
Resigned	Andrew Spencer DOMAN	26 Jul 2016	10 May 2018	Director	Australian	4 - 25	8 (27.6%)
Resigned	Margaret Grace HASSALL	26 Jul 2016	07 May 2020	Independent Non-Executive Director / Consultant	British	2 - 15	1 (5.9%)
Resigned	Eric Edward ANSTEE	21 Dec 2015	04 Feb 2020	Chartered Accountant	British	9 - 106	57 (49.6%)
Resigned	Nathan Victor MOSS	14 May 2014	31 May 2017	Company Director	British	0 - 1	0 (0.0%)
Resigned	John Graham ALLATT	06 May 2014	11 May 2023	Company Director	British	1 - 4	0 (0.0%)
Resigned	Mary Jane MCNAMARA	06 May 2014	11 May 2023	Company Director	British	1 - 9	0 (0.0%)
Resigned	Michael Edward FAIREY	02 Apr 2014	10 May 2017	Company Director	British	0 - 45	12 (26.7%)
Resigned	Rodney Jympson DUKE	04 Jul 2012	04 Feb 2020	Non Executive Director	British	2 - 12	2 (14.3%)
Resigned	April Carolyn TALINTYRE	22 Jun 2012	09 May 2024	Finance Director	British	0 - 17	1 (5.9%)
Active	Andrew John GOLDING	30 Dec 2011		Company Director	British	13 - 14	6 (22.2%)
Resigned	Jeremy Robin WOOD	21 Jun 2011	10 Jan 2012	Company Director	British	4 - 21	5 (20.0%)
Resigned	David John MILLS	23 Feb 2011	02 May 2014	Company Director	British	0 - 26	8 (30.8%)
Resigned	Stephan WILCKE	01 Feb 2011	11 May 2016	Civil Servant	German	0 - 16	6 (37.5%)
Resigned	Malcolm Christopher, Sir MCCARTHY	01 Feb 2011	02 May 2014	Chairman	United Kingdom	0 - 12	2 (16.7%)
Resigned	Timothy John HANFORD	01 Feb 2011	31 Dec 2017	Banker	British	4 - 14	3 (16.7%)
Resigned	David Raymond MORGAN	01 Feb 2011	31 Dec 2016	Director	Australian	0 - 11	4 (36.4%)
Resigned	Peter Richard, Dr WILLIAMS	07 Oct 2010	31 Dec 2013	Non Executive Director	British	4 - 8	1 (8.3%)
Resigned	Andrew NEWELL	20 Aug 2010	29 May 2012	Non-Executive Director Of Krbs	British	1 - 30	13 (41.9%)
Resigned	Michael John LAZENBY	02 Aug 2010	28 Feb 2011	Chief Executive Officer	British	2 - 17	6 (31.6%)
Resigned	Malcolm Graham MCCAIG	02 Aug 2010	31 Dec 2016	Chairman	Canadian	10 - 19	4 (13.8%)
Resigned	Robert SCRUTON	02 Aug 2010	28 Jun 2011	Finance Director	British	1 - 19	5 (25.0%)
Resigned	Samuel George Alan LLOYD	13 Jul 2010	13 Jul 2010	Director	British	3 - 645	387 (59.7%)
Resigned	Nicholas Peter THOMPSELL	13 Jul 2010	11 Aug 2010	Solicitor	British	3 - 8	2 (18.2%)
Resigned	Anna Ruth FINCH	13 Jul 2010	02 Aug 2010	Solicitor	British	0 - 4	0 (0.0%)

Number of active directors: 9
Average tenure of active directors: 4.7 years
Average tenure of resigned directors: 3.6 years
Average active director Dissolution Rate: 5.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Victoria SULLIVAN-HYDE	Henry James DAUBENEY	Kalvinder ATWAL	Simon WALKER	Elizabeth Noel HARWERTH	Rajan KAPOOR	Sarah Ann HEDGER	David Avery WEYMOUTH	Andrew John GOLDING
THE MARINE INSURANCE COMPANY LIMITED (00014809) - Active								✔
ROYAL & SUN ALLIANCE INSURANCE LIMITED (00093792) - Active								✔
ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE) (00099064) - Active								✔
ROYAL & SUN ALLIANCE REINSURANCE LIMITED (00100097) - Active								✔
SUN INSURANCE OFFICE LIMITED (00214387) - Active								✔
GE CAPITAL EMEA SERVICES LIMITED (00244759) - Active							✔
YTK SOLUTIONS LIMITED (00907752) - Dissolved						✔
PRESTIGE FINANCE LIMITED (01080632) - Active									✔
MIZUHO INTERNATIONAL PLC (01203696) - Active								✔
CAF NOMINEES LIMITED (01222415) - Active								✔
MARSH LIMITED (01507274) - Active								✔
BARCLAYS DIRECTORS LIMITED (01728893) - Active								✔
FIL INVESTMENT SERVICES (UK) LIMITED (02016555) - Active								✔
BUILDING SOCIETIES TRUST LIMITED (02110626) - Active									✔
UK BUSINESS ANGELS ASSOCIATION (02127064) - Active								✔
BARCLAYS UNQUOTED INVESTMENTS LIMITED (02156066) - Active								✔
SAFFRON WALDEN PROPERTY DEVELOPMENTS LIMITED (02455568) - Active - Proposal to Strike off									✔
SAFFRON INDEPENDENT FINANCIAL ADVISERS LTD (02455573) - Active - Proposal to Strike off									✔
SAFFRON WALDEN PROPERTY SALES LIMITED (02455575) - Active - Proposal to Strike off									✔
SAFFRON WALDEN INVESTMENT SERVICES LIMITED (02455576) - Active - Proposal to Strike off									✔
CROCUS HOME LOANS LIMITED (02492014) - Active									✔
FINANCIAL SERVICES COMPENSATION SCHEME LIMITED (03943048) - Active								✔
UTTLESFORD CROSSROADS - CARING FOR CARERS (04334059) - Dissolved									✔
JERSEY HOME LOANS LIMITED (04508389) - Active	✔								✔
GUERNSEY HOME LOANS LIMITED (04508403) - Active	✔								✔
EASIOPTION LIMITED (04508404) - Active	✔								✔
RELIANCE PROPERTY LOANS LIMITED (04508405) - Active	✔								✔
EMPLOYERS NETWORK FOR EQUALITY & INCLUSION (04549009) - Active								✔
LINCOLNS ISLAND LIMITED (04995608) - Active							✔
WH SMITH PLC (05202036) - Active			✔
DOVORIAN CONSULTING LIMITED (05490471) - Dissolved								✔
INTERBAY FUNDING, LTD. (05595882) - Active									✔
5D FINANCE LIMITED (05694526) - Active									✔
PENSION INSURANCE CORPORATION PLC (05706720) - Active								✔
CCFSG HOLDINGS LIMITED (06712054) - Active	✔					✔			✔
FIL HOLDINGS (UK) LIMITED (06737476) - Active								✔
CHARTER MORTGAGES LIMITED (06749495) - Active						✔			✔
CHARTER COURT FINANCIAL SERVICES LIMITED (06749498) - Active	✔					✔			✔
EXACT MORTGAGE EXPERTS LIMITED (06749563) - Active	✔					✔			✔
BROADLANDS FINANCE LIMITED (06957973) - Active	✔					✔			✔
BANK OF IRELAND (UK) PLC (07022885) - Active								✔
SAFFRON EDUCATIONAL TRUST (07069260) - Active									✔
MIZUHO SECURITIES UK HOLDINGS LTD (07103718) - Dissolved								✔
ONESAVINGS BANK PLC (07312896) - Active	✔	✔	✔	✔	✔	✔	✔	✔	✔
ALLICA BANK LIMITED (07706156) - Active						✔
INTERBAY GROUP HOLDINGS LIMITED (08068042) - Active - Proposal to Strike off									✔
HERITABLE DEVELOPMENT FINANCE LIMITED (08606584) - Active	✔								✔
ROYAL LONDON (CIS) LIMITED (08629353) - Active								✔
PENSION INSURANCE CORPORATION GROUP LIMITED (09740110) - Active								✔
ROCHESTER MORTGAGES LIMITED (09928431) - Active	✔								✔
OSB GROUP PLC (11976839) - Active	✔		✔			✔	✔	✔	✔
WSE BOURTON ROAD LIMITED (12431254) - Active									✔
REVOLUT NEWCO UK LTD (12871051) - Active						✔
KENT RELIANCE COMMUNITY FOUNDATION (14303551) - Active									✔
YTK SOLUTIONS LIMITED (NF003351) - Converted / Closed						✔
RBS PROPERTY DEVELOPMENTS LIMITED (SC115060) - Active						✔
RBS HP FINANCE (SC241657) - Dissolved						✔
NATIONAL WESTMINSTER INTERNATIONAL HOLDINGS B.V. (SF000900) - Active						✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2020-11-30	2013-08-10
OSB GROUP PLC	ORDINARY SHARES	447,304,198 100%	0 0%
OSB HOLDCO LIMITED	BPREFERENCE SHARES	0 0%	1,067,140 95.6%
KENT RELIANCE PROVIDENT SOCIETY LTD	A ORDINARY	0 0%	26,000 2.33%
OSB HOLDCO LIMITED	B ORDINARY	0 0%	21,662 1.94%
HOWARD MARC SHELDON	E ORDINARY SHARES	0 0%	319 0.029%
DAVID LEON STERN	E ORDINARY SHARES	0 0%	312 0.028%
SIMON PERRY STERN	E ORDINARY SHARES	0 0%	312 0.028%
JOHN SHELDON	E ORDINARY SHARES	0 0%	42 0.004%
HARVEY BERNARD STERN	E ORDINARY SHARES	0 0%	15 0.001%

This is a Public Limited Company therefore the list of shareholders is not publicly available.

SHAREHOLDINGS (BETA)

Company name	Share class	Shares at confimation date
Company name	Share class	2020-10-09	2019-10-09	2019-07-11	2016-12-22	2016-05-17
ONESAVINGS BANK PLC	ORDINARY	241,905,758 100%	241,903,616 100%	100 100%	1 100%	60 100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- 25-50%:Miss April Carolyn Talintyre - ceased
- 25-50%:Mr Andrew John Golding - ceased
>75%:Osb Group Plc (11976839 - United Kingdom) active

Controlling entities above

ONESAVINGS BANK PLC

Controlled companies below

>75%:JERSEY HOME LOANS LIMITED (04508389 - UK) active
>75%:GUERNSEY HOME LOANS LIMITED (04508403 - UK) active
>75%:ROCHESTER MORTGAGES LIMITED (09928431 - UK) active
>75%:INTERBAY GROUP HOLDINGS LIMITED (08068042 - UK) active
>75%:PRESTIGE FINANCE LIMITED (01080632 - UK) active
>75%:CCFSG HOLDINGS LIMITED (06712054 - UK) active
- >75%:BROADLANDS FINANCE LIMITED (06957973 - UK) active
- >75%:CHARTER MORTGAGES LIMITED (06749495 - UK) active
- >75%:EXACT MORTGAGE EXPERTS LIMITED (06749563 - UK) active
- >75%:CHARTER COURT FINANCIAL SERVICES LIMITED (06749498 - UK) active
>75%:WSE BOURTON ROAD LIMITED (12431254 - UK) active

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
2024-01-01	2024-06-30	7	0%	1%	85490
2023-07-01	2023-12-31	9	0%	2%	78474
2023-01-01	2023-06-30	9	1%	4%	71997
2022-07-01	2022-12-31	11	0%	7%	65825
2022-01-01	2022-06-30	9	0%	4%	61329
2021-07-01	2021-12-31	11	1%	11%	54005
2021-01-01	2021-06-30	11	1%	8%	48280
2020-07-01	2020-12-31	8	1%	5%	41582
2020-01-01	2020-06-30	10	1%	8%	34688
2019-07-01	2019-12-31	9	1%	5%	27409
2019-01-01	2019-06-30	15	1%	4%	18661
2018-07-01	2018-12-31	14	1%	5%	10812
2018-01-01	2018-06-30	14	1%	4%	3685

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	45 GRESHAM STREET, LONDON, ENGLAND, EC2V 7EH	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.	1 BALLOON STREET, MANCHESTER, UNITED KINGDOM, M4 4BE	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 CARTER BUILDING, LONDON, EC4V 6RN	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	SUITE 501, UNIT 2 94A WYCLIFFE ROAD, NORTHAMPTON, NN1 5JF	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 40 CHESTNUT GROVE, WAVERTREE, LIVERPOOL, ENGLAND, L15 8HS	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
ONESAVINGS BANK 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