BBP BANQUEROS PRIVADOS LTD

15 MAIDEN LANE, 3 FLOOR - COVENT GARDEN, LONDON, WC2E 7NG

Company Number: 09858081
Incorporation date: 05-Nov-2015
Status: Active
Entity type: Private Limited Company

SIC codes:
64205 Activities of financial services holding companies
64303 Activities of venture and development capital companies
64304 Activities of open-ended investment companies
64910 Financial leasing


SUMMARY

This company is 8.4 years old and is currently active. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 26 million which has decreased from the previous year's figure of GBP 26 million. The company has 5 active officers (directors or partners) who are or were officers of 188 other companies, 9 (4.8%) 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-Sep-2024
Accounts Filed: DORMANT (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2022 GBP 26,000,000 26,000,000
31-Dec-2021 GBP 26,000,000 26,000,000
30-Nov-2020 GBP 26,000,000 26,000,000
30-Nov-2019 GBP 26,000,000 26,000,000
30-Nov-2018 GBP 530,000 530,000
30-Nov-2017 GBP 530,000 530,000
30-Nov-2016 GBP 530,000 530,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Manuel Antonio ALVAREZ 17 Apr 2023 28 Mar 2024 1 - 0
Resigned Fernando Villuendas VERA 17 Apr 2021 17 Apr 2023 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Manuel Antonio ALVAREZ 17 Apr 2023 Director And Company Secretary Portuguese 118 - 44 (3.3%)
Active Alberto MORICI 17 Apr 2023 Director Of Payment Solutions Italian 50 - 44 (7.4%)
Resigned Antonio JALAFF 23 Jul 2021 25 Apr 2022 Vice President Of Investments And Subsidiaries Spanish 0 - 400 (0.0%)
Resigned Helios VILLUENDAS 23 Jul 2021 17 Apr 2023 Financial Consultant Spanish 0 - 530 (0.0%)
Active Jose Miguel ARTILES JR 17 Apr 2021 Finance Director Spanish 88 - 10 (0.0%)
Resigned Fernando Villuendas VERA 17 Apr 2021 17 Apr 2023 Director And Company Secretary Spanish 0 - 680 (0.0%)
Active Jose Miguel ARTILES 17 Apr 2021 President & Group Ceo Spanish 150 - 32 (1.3%)
Resigned Carlos Jesus RODRIGUEZ 17 Apr 2021 25 Apr 2022 Vicepresident & Group Ceo Spanish 0 - 870 (0.0%)
Active George SALIBA 17 Apr 2021 Director Of Business Area Canadian 60 - 10 (0.0%)
Resigned Jose Miguel ARTILES CEBALLOS 22 May 2018 17 Apr 2021 Chairman Spanish 0 - 16764 (38.3%)
Resigned TOP DELIGHT LTD 08 Feb 2018 22 May 2018 1 - 856 (7.0%)
Resigned Jose Miguel ARTILES CEBALLOS 05 Nov 2015 08 Feb 2018 Chairman Spanish 0 - 16764 (38.3%)
Number of active directors: 5
Average tenure of active directors: 2.1 years
Average tenure of resigned directors: 1.6 years
Average active director Dissolution Rate: 2.4%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
1CLICK 2GO LOTTERY LTD (04660322) - Active
EASY CREDIT LTD (05911575) - Active
BANDENIA GATEWAY LTD (08588209) - Active
FIDELITY & GUARANTY COMPANY LTD (08707432) - Active
FINANFORFAITING LTD (08718857) - Active
BANDENIA OIL AND GAS LTD (09150992) - Active
BANDENIA LTD (09644735) - Active
BANDENIA BANQUEROS PRIVADOS LTD (09667170) - Active
CAJA DE AHORROS DE DENIA LTD (09668765) - Active
CAIXABAN LTD (09671184) - Active
BANDENIA FIDELITY CLUB LTD (09771117) - Active
360 PETROLEUM COMPANY LTD (09771118) - Active
BANINVEST LTD (09772208) - Active
INVESTDENIA LTD (09772247) - Active
A & C GLOBAL INVESTMENT LTD (09772456) - Active
INVERDENIA VALORES LTD (09772507) - Active
BANDENIA OPTION CAPITAL LTD (09772950) - Active
BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD (09855269) - Active
BANDENIA EURO FINANCE LTD (09855289) - Active
Q-LOANS LTD (09855500) - Active
LIDER MONEY TRANSFER WORLDWIDE LTD (09855621) - Active
IDEA GESTION LTD (09855651) - Active
BANDENIA OCEAN LTD (09857390) - Active
CAJA RURAL DE DENIA LTD (09857525) - Active
AUREA INVESTMENT MANAGEMENT LTD (09857646) - Active
BBP SEED CAPITAL LTD (09857689) - Active
BANDENIA CAPITAL GESTION LTD (09857867) - Active
DUAL WEALTH MANAGEMENT LTD (09857891) - Active
BANDENIA FINANCIAL HOLDING LTD (09858024) - Active
BBP BANQUEROS PRIVADOS LTD (09858081) - Active
A & C BANQUEROS PRIVADOS LTD (09858127) - Active
FINANCOR ACTIVOS LTD (09859663) - Active
BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD (09859878) - Active
BANDENIA GUARANTEES FINANCE COMPANY LTD (09860074) - Active
BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD (09861541) - Active
BANDENIA CREDIT & GUARANTEES LTD (09861654) - Active
BANDENIA FINANCIAL GUARANTEE LTD (09861716) - Active
BANDENIA BULLION & GOLD LTD (10037004) - Active
1CLICK 2FLY LTD (10432352) - Active
BANDENIA SPV LIMITED (12562179) - Active
EASY CREDIT & LOAN LTD (13148657) - Dissolved
UNIDENIA LTD (13148758) - Dissolved
AZ FORFAITING LIMITED (13192395) - Active
KEY OPPORTUNITIES LTD (13234346) - Active
BENEFICA FINANCIAL AND TRADING ESTABLISHMENT (UK) LTD (13341674) - Active
BANDENIA FINANCIAL SERVICES LTD (13341916) - Active
VIVANTIA LTD (13342028) - Active
BANDENIA USA LTD (13345260) - Active
US FIDELITY AND GUARANTY FINANCIAL GROUP LTD (13356582) - Active
KEY8 BROKER LTD (13360172) - Active
AC FIDELITY GROUP LTD (13360226) - Active
VALORIZA LTD (13360246) - Active
INVEST IN IDEA LTD (13360248) - Active
IFW, INVESTMENT TO CHANGE THE WORLD LTD (13360311) - Active
DREAMS THAT CHANGE THE WORLD LTD (13360329) - Active
NEW BANDENIA FINANCIAL GROUP LTD (13360427) - Active
TIME TO FLY LTD (13362923) - Active
WORKING TOGETHER FOR TOMORROW LTD (13363727) - Active
YUNIQUE ASSET MANAGEMENT LTD (13365436) - Active
VITALY LTD (13365472) - Active
CHANGE THE WORLD LTD (13366106) - Active
US FIDELITY AND GUARANTY COMPANY LTD (13366123) - Active
EUROPEAN CREDIT LTD (13366213) - Active
FIDELITY AMERICAN INVESTMENT COMPANY LTD (13366430) - Active
CAIXACREDIT LTD (13367922) - Active
UNITED STATES FIDELITY AND GUARANTY COMPANY LTD (13368049) - Active
USF&G AMERICAN INVESTMENT COMPANY LTD (13368218) - Active
WINGS TO FLY AGAIN LTD (13368616) - Active
BANDENIA FINANCIAL GROUP LTD (13368758) - Active
BANDENIA INTERNATIONAL GROUP LTD (13368805) - Active
FINANCAIXA LTD (13393272) - Active
BANDENIA TIMES LTD (13393329) - Active
Q10 INVEST LTD (13394180) - Active
Q8 FINANCE LTD (13394312) - Active
SEGURDENIA LTD (13394448) - Active
ELVI AND FAMILY LTD (13394583) - Active
BANDENIA MICROCREDIT LTD (13394629) - Active
FINANLONDON LTD (13394774) - Active
FINROMA LTD (13394993) - Active
FINANFIDELITY LTD (13395748) - Active
VALORIZA CAPITAL LTD (13413627) - Active
VALORIZA INVEST LTD (13413838) - Active
VALORIZA FINANCE LTD (13414770) - Active
8 INVESTORS LTD (13414823) - Active
EASY FACTORING LTD (13414929) - Active
EASY CONFIRMING LTD (13415128) - Active
CONFIRMING LTD (13415201) - Active
EASY CREDIT FACTORING LTD (13415225) - Active
LONDON CONFIRMING LTD (13415251) - Active
EASY FORFAITING LTD (13415296) - Active
AVANZA FINANCE LTD (13415329) - Active
CAPITALIA INVEST LTD (13415442) - Active
INVERDENIA LTD (13415634) - Active
GESINVEST LTD (13415641) - Active
BANFIELD FINANCIAL CORPORATION LTD (13428596) - Active
UNIDENIA CREDIT & GUARANTEE LTD (13429584) - Active
UNIDENIA FIDUCIARY MANAGEMENT SERVICES LTD (13429757) - Active
UNIDENIA FORFAITING LTD (13429839) - Active
CAPITALIA FINANCIAL GROUP LTD (13429899) - Active
AC TREASURY BONDS LTD (13430403) - Active
BANDENIA TREASURY BONDS LTD (13430606) - Active
BANDENIA ISSUANCE OF GUARANTEED OBLIGATIONS LTD (13432106) - Active
AC ISSUANCE OF GUARANTEED OBLIGATIONS LTD (13432181) - Active
UNIDENIA LEASING LTD (13432185) - Active
UNIDENIA RENTING LTD (13432209) - Active
FIN LONDON CREDIT & GUARANTEE LTD (13432214) - Active
UNIDENIA CONSUMER LTD (13432219) - Active
UNIDENIA CONFIRMING LTD (13432262) - Active
UNIDENIA PARTICIPATIVE LOANS LTD (13432264) - Active
UNIDENIA FINANCIAL GROUP LTD (13432290) - Active
VIVANTIA FINANCIAL CORP LTD (13439502) - Active
VIVANTIA & ASSOCIATES LTD (13439562) - Active
VIVANTIA PRIVATE EQUITY PARTNERS LTD (13439883) - Active
VIVANTIA FIDUCIARY MANAGEMENT SERVICES LTD (13439943) - Active
VIVANTIA INVESTMENT & LOAN LTD (13440100) - Active
VIVANTIA CREDIT & GUARANTEE LTD (13440213) - Active
INVERDENIA PARTICIPATIVE LOANS LTD (13441470) - Active
DENIA CONSUMER CREDIT LTD (13441695) - Active
INVERDENIA CONSUMER CREDIT LTD (13441794) - Active
INVERDENIA CONFIRMING LTD (13442355) - Active
INVERDENIA FACTORING LTD (13442372) - Active
INVERDENIA FORFAITING LTD (13442628) - Active
INVERDENIA RENTING LTD (13442687) - Active
INVERDENIA LEASING LTD (13442703) - Active
BANDENIA CLAIMS SOLUTION LTD (13442800) - Active
AC FIDELITY CLAIMS SOLUTION LTD (13442921) - Active
THE BANDENIA GROUP LTD (13445300) - Active
INVERDENIA FINANCE LTD (13445683) - Active
INVERDENIA ASSET MANAGEMENT LTD (13445701) - Active
INVERDENIA BONDS LTD (13445772) - Active
INVERDENIA INVESTMENT GROUP LTD (13445793) - Active
INVERDENIA RESTRUCTURING AND REFINANCING OF COMPANIES LTD (13448236) - Active
VIVANTIA MORTGAGE FINANCIAL CORPORATION LTD (13451551) - Active
DENIA & CIE LTD (13452474) - Active
FIRST AMERICAN MORTGAGE SOLUTION LTD (13455421) - Active
USA GLOBAL FINANCE LTD (13455503) - Active
FINANROMA LTD (13456967) - Active
VALORIZA PRIVATE EQUITY PARTNERS LTD (13460402) - Active
BANDENIA FINANCIAL CORPORATION LTD (13529809) - Active
OPEN CAPITAL MARKETS LTD (13529896) - Active
DENIA GLOBAL INVESTMENT LTD (13530477) - Active
1CLICK 2GO FORFAITING LTD (13530493) - Active
DENIA INVESTMENT OPPORTUNITIES LTD (13530526) - Active
BANDENIA MILLENIUM LTD (13531775) - Active
BANFORFAITING LTD (13582893) - Active
CAIXA DENIA LTD (13583287) - Active
TRANSFER PAY LTD (13598599) - Active
CREDIT DENIA REVOLUTION LTD (13618286) - Active
BANFORFATING LTD (13618314) - Active
8 E-MONEY LTD (13618336) - Active
ALL CREDIT & GUARANTEE LTD (13618402) - Active
BANFACTOR LTD (13618435) - Active
BANIF LTD (13618453) - Active
HELLO E-MONEY LTD (13618455) - Active
EXPRESS LOAN LTD (13618468) - Active
EXPRESS CREDIT LTD (13618478) - Active
1CLICK AND OK LTD (13618492) - Active
FINANPAY LTD (13618504) - Active
OKEI MAKEY LTD (13618575) - Active
GOLD CREDIT LTD (13618578) - Active
INVERDENIA FINANCIAL GROUP LTD (13618619) - Active
BANIF FORFAITING LTD (13618651) - Active
CAJA GENERAL DE AHORROS DE DENIA LTD (13618698) - Active
AC BOND PROGRAMS LTD (13618710) - Active
USA FORFAITING LTD (13619004) - Active
FINANCLUB LTD (13619034) - Active
THE RARE EARTH TECHNOLOGY MINING COMPANY LTD (13620214) - Active
THE ADMIRAL MINING CORPORATION LTD (13620535) - Active
BANCONFIRMING LTD (13620976) - Active
UNION PACIFIC INVESTMENT LTD (13779994) - Active
SUPERGARAGE UK LTD (13784024) - Active - Proposal to Strike off
BANIF FACTORING LTD (13784804) - Active
SG RENTALS LTD (13785363) - Active - Proposal to Strike off
SUPER GARAGE CREDIT CAR LTD (13785477) - Active - Proposal to Strike off
AUTO CREDITO RENT A CAR GROUP (UK) LTD (13785480) - Active - Proposal to Strike off
SG CREDIT AUTOMOTIVE LTD (13789368) - Active
CAIXA 8 SAVINGS & LOAN LTD (13791549) - Active
1CLICK 2GO OPPORTUNITY INVESTMENT MORTGAGE BOND LTD (13796758) - Active
UNIDENIA HOLDINGS USA LTD (14232019) - Active
US CAPITAL LTD (14235673) - Active
UNIDENIA LIMITED (14240171) - Active
VIVANTIA FORFATING LTD (14240208) - Active - Proposal to Strike off
EASY CREDIT & LOAN LTD (14240234) - Active
US LONDON FORFAITING LTD (14240278) - Active - Proposal to Strike off
EUROPE FORFAITING LTD (14240287) - Active - Proposal to Strike off
LONDON GLOBAL FORFAITING LTD (14241786) - Active - Proposal to Strike off
AC INTERNATIONAL CORPORATE SERVICE LTD (14273603) - Active
BANDENIA HOUSE LTD (14493368) - Active
1CLICK 2GO HOUSE LTD (14493442) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

BBP BANQUEROS PRIVADOS LTD

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64205 Activities of financial services holding companies)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
HSBC FINANCE (NETHERLANDS) 8 CANADA SQUARE, LONDON, E14 5HQ 02815114 2017-12-31 8,977,050,000 8,683,711,000
HSBC ASIA HOLDINGS (UK) LIMITED 8 CANADA SQUARE, LONDON, E14 5HQ 04308091 2017-12-31 265,076,000 7,975,091,000
HBOS PLC THE MOUND, EDINBURGH, EH1 1YZ SC218813 2017-12-31 7,022,000,000 2,094,000,000
SANTANDER UK GROUP HOLDINGS PLC 2 TRITON SQUARE, REGENTS PLACE, LONDON, NW1 3AN 08700698 2018-12-31 4,543,000,000 1,121,000,000
GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY 20 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BG 01821312 2017-12-31 4,341,000,000 229,000,000
BEAZLEY PLC 22 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 4BQ 09763575 2018-12-31 2,159,400,000 68,200,000
TP ICAP PLC 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP 05807599 2017-12-31 1,757,000,000 87,000,000
ABERDEEN ASSET MANAGEMENT PLC 10 QUEEN'S TERRACE, ABERDEEN, ABERDEENSHIRE, UNITED KINGDOM, AB10 1XL SC082015 2017-12-31 1,464,800,000 102,400,000
PROVIDENT FINANCIAL PLC NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU 00668987 2017-12-31 1,196,300,000 -134,400,000
ARVAL UK GROUP LIMITED WHITEHILL HOUSE, WINDMILL HILL, SWINDON, WILTSHIRE, SN5 6PE 01534653 2017-12-31 1,147,363,000 20,862,000 70100-Activities of head offices
82990-Other business support service activities not elsewhere classified
FIL HOLDINGS (UK) LIMITED 4 CANNON STREET, LONDON, UNITED KINGDOM, EC4M 5AB 06737476 2018-06-30 919,995,000 84,495,000
IG GROUP HOLDINGS PLC CANNON BRIDGE HOUSE, 25 DOWGATE HILL, LONDON, EC4R 2YA 04677092 2018-07-24 872,300,000 123,100,000
PEARL LIFE HOLDINGS LIMITED 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG 04560778 2017-12-31 687,600,000 217,500,000
PGH (LCB) LIMITED 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG 05282338 2017-12-31 588,900,000 548,000,000
PGH (LCA) LIMITED 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG 05257400 2017-12-31 588,100,000 547,200,000
LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED ONE COLEMAN STREET, LONDON, EC2R 5AA 04303322 2017-12-31 371,400,000 202,900,000
INVESCO UK LIMITED PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1HH 03004959 2017-12-31 363,573,000 183,269,000 66300-Fund management activities
AON GLOBAL OPERATIONS PLC THE AON CENTRE THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AN 08114746 2017-12-31 324,660,000 296,454,000
IMPALA HOLDINGS LIMITED 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG 06306909 2017-12-31 317,400,000 359
ASHMORE GROUP PLC 61 ALDWYCH, LONDON, WC2B 4AE 03675683 2018-07-30 285,700,000 153,500,000
HSBC OVERSEAS HOLDINGS (UK) LIMITED 8 CANADA SQUARE, LONDON, E14 5HQ 01656361 2017-12-31 277,706,000 210,473,000
CABOT FINANCIAL DEBT RECOVERY SERVICES LIMITED 1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4UA 03936134 2017-12-31 258,013,000 -58,378,000
HSBC CANADA HOLDINGS LIMITED 8 CANADA SQUARE, LONDON, E14 5HQ 04328242 2017-12-31 216,604,000 183,146,000
LLOYDS BANKING GROUP PLC THE MOUND, EDINBURGH, EH1 1YZ SC095000 2018-07-31 202,710,000 4,741,000
ABERDEEN ASSET INVESTMENTS LIMITED 280 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 4AG 00794936 2017-12-31 180,906,000 67,605,000
BGL GROUP LIMITED PEGASUS HOUSE, BAKEWELL ROAD ORTON SOUTHGATE, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6YS 02593690 2018-06-30 162,600,000 -16,300,000
PGIM FINANCIAL LIMITED GRAND BUILDINGS, 1-3 STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5HR 01024618 2017-12-31 161,763,507 26,773,064
INVESTEC PLC 30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QP 03633621 2018-11-15 158,750,000 137,109,000
INVESTEC 1 LIMITED 30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QP 00119609 2018-03-31 7,558,000 150,987,000
TULLETT PREBON GROUP LIMITED 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP 01105245 2017-12-31 133,497,000 94,379,000
AXA PPP HEALTHCARE GROUP LIMITED 20 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BG 03148346 2017-12-31 131,173,000 6,857,000
EUROCLEAR UK & IRELAND LIMITED 33 CANNON STREET, LONDON, EC4M 5SB 02878738 2018-12-31 98,819,435 15,646,666
EBS GROUP LIMITED LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, ENGLAND, E1 6PW 02633663 2018-03-31 97,585,000 8,499,000
UNUM EUROPEAN HOLDING COMPANY LIMITED MILTON COURT, DORKING, SURREY, RH4 3LZ 02461639 2017-12-31 81,153,000 9,711,000
THE NORTHVIEW GROUP LIMITED ASCOT HOUSE, MAIDENHEAD OFFICE PARK, MAIDENHEAD, SL6 3QQ 03050321 2018-03-31 63,234,000 3,387,000
EVERYDAY LENDING LIMITED 1ST FLOOR NORTH, 2 DUKES MEADOW, BOURNE END, BUCKINGHAMSHIRE, ENGLAND, SL8 5XF 05850869 2017-12-31 56,774,000 3,905,000
SAM UK INVESTMENT HOLDINGS LIMITED 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN 08574439 2017-12-31 54,001,000 48,937,000
EQUINITI FINANCIAL SERVICES LIMITED ASPECT HOUSE, SPENCER ROAD, LANCING, WEST SUSSEX, BN99 6DA 06208699 2017-12-31 50,668,000 4,762,000
NORTHILL UK MANAGEMENT HOLDINGS LIMITED 1 BERKELEY STREET, LONDON, ENGLAND, W1J 8DJ 07440345 2017-12-31 48,970,954 16,371,241
LBG CAPITAL HOLDINGS LIMITED 1 MORE LONDON PLACE, LONDON, SE1 2AF 06395378 2017-09-30 46,920,000 27,511,000
RATHBONE BROTHERS PUBLIC LIMITED COMPANY 8 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7AZ 01000403 2017-12-31 13,501,000 46,829,000
BRIGHTSIDE GROUP LIMITED MARKERSTUDY HOUSE, WESTERHAM ROAD, SEVENOAKS, ENGLAND, TN13 2QB 05941335 2017-12-31 42,170,000 -9,644,000 70100-Activities of head offices
BNP PARIBAS FLEET HOLDINGS LIMITED WHITEHILL HOUSE, WINDMILL HILL, SWINDON, WILTSHIRE, SN5 6PE 03997584 2017-12-31 32,436,000 32,436,000 70100-Activities of head offices
ALCENTRA ASSET MANAGEMENT LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6HL 04380759 2017-12-31 29,833,000 374,000
GERRARD MANAGEMENT SERVICES LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 02181315 2017-12-31 7,207,000 193,000
RHG HOLDINGS LIMITED PREMIER HOUSE, ARGYLE WAY, STEVENAGE, ENGLAND, SG1 2AD 07253407 2018-06-30 2,609,945 0
MIDLAND CREDIT MANAGEMENT UK LIMITED 1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, UNITED KINGDOM, ME19 4UA 09844645 2017-12-31 588,959 0
CADOGAN SECURITIES UK LIMITED 43-45 DORSET STREET, LONDON, LONDON, W1U 7NA 08215594 2018-02-28 505,859 0 68100-Buying and selling of own real estate
68209-Other letting and operating of own or leased real estate
DANEM PROJECT SERVICES LIMITED 4 BRIARGROVE GARDENS, INSHES, INVERNESS, SCOTLAND, IV2 5AH SC512266 2017-08-31 263,263 0
AMOUNTWORD (II) LIMITED STUDIO 4, 224 SHOREDITCH HIGH STREET, LONDON, ENGLAND, E1 6PJ 02693140 2017-12-31 196,943 0
PEMBROKE CAPITAL INVESTMENTS LIMITED PEARL ASSURANCE HOUSE 319 BALLARDS LANE, FINCHLEY, LONDON, N12 8LY 07200654 2018-03-31 192,303 0
JONES SHERIDAN HOLDINGS LIMITED DATUM HOUSE, ELECTRA WAY, CREWE, CHESHIRE, CW1 6ZF 03305871 2018-12-31 162,000 0
WOOLLEY & PARKS (FINANCIAL SERVICES) LIMITED MEDINA HOUSE, 2 STATION AVENUE, BRIDLINGTON, EAST YORKSHIRE, ENGLAND, YO16 4LZ 09677890 2018-06-30 112,365 0
JUST RETIREMENT GROUP HOLDINGS LIMITED ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP 06930326 2017-12-31 110,000 68,000
BOHEME LIMITED ENDEAVOUR HOUSE, 78 STAFFORD ROAD, WALLINGTON, SURREY, ENGLAND, SM6 9AY 03289095 2017-12-31 102,500 0
BOSTON INVESTMENT MANAGEMENT GROUP LIMITED WILDWOODS, BEARSWOOD END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2NR 01007782 2018-03-31 101,723 0 64303-Activities of venture and development capital companies
66300-Fund management activities
70229-Management consultancy activities other than financial management
J. AHMED & CO LTD 68 SEYMOUR GROVE, OLD TRAFFORD, MANCHESTER, LANCASHIRE, M16 0LN 07708893 2017-12-31 81,575 0
BALMORAL (UK) FINANCIAL SERVICES LIMITED 31 WEIGHTMAN HOUSE, 124A SPA ROAD, LONDON, ENGLAND, SE16 3FG 09289582 2018-12-31 64,200 0
GHF SERVICING LIMITED 6-8 STUART STREET, LUTON, BEDFORDSHIRE, ENGLAND, LU1 2SJ 10620416 2018-03-31 58,728 0
MAYDEX ACCOUNTING LIMITED 61 BHULLAR WAY, OLDBURY, ENGLAND, B69 2GJ 09296994 2018-11-30 55,237 0
HARRIE BROWN & CO LTD 61 BRIDGE STREET, 61 BRIDGE STREET, KINGTON, ENGLAND, HR5 3DJ 08937999 2018-03-31 50,897 0 94120-Activities of professional membership organizations
IRENE P. JOHNSON LIMITED 46 PENTON PLACE, LONDON, SE17 3JT 08651851 2017-08-31 50,470 0
UR BUSINESS SOLUTION LTD 130 COOMBS ROAD, HALESOWEN, WEST MIDLANDS, B62 8AF 07714787 2018-07-31 48,000 0 82110-Combined office administrative service activities
FCE & BK LTD 23 HAMMONDS LANE, BILLERICAY, ESSEX, ENGLAND, CM11 2SZ 09067738 2018-03-31 46,676 0
LEYBOURNE SECURITIES LIMITED HIGH LEYBOURNE, HASCOMBE, GODALMING, SURREY, GU8 4AD 01973706 2018-04-30 42,894 0
QUANT STRATEGIES LIMITED FLAT 26 FLAT 26, SAVANNA COURT, RICKMANSWORTH ROAD, WATFORD, ENGLAND, WD18 7LP 09846752 2017-10-31 42,734 0
GIWAMM LIMITED 51 ALDER ROAD, ANDOVER, ENGLAND, SP11 6YZ 08744865 2017-10-31 42,325 0
INFINITY ELECTRICAL SERVICES LTD 7 TAPSTERS, LONGWELL GREEN, BRISTOL, BS30 8HN 08963069 2018-03-31 36,644 0
THE RISK MANAGEMENT GROUP HOLDING LIMITED STERLING HOUSE, FULBOURNE ROAD, WALTHAMSTOW, LONDON, ENGLAND, E17 4EE 05097596 2017-12-31 25,993 0
INVESTWISE INTERNATIONAL LIMITED 46 SYON LANE, ISLEWORTH, MIDDLESEX, ENGLAND, TW7 5NQ 10144835 2018-12-31 24,796 0
PERSHING HOLDINGS (UK) LIMITED ROYAL LIVER BUILDING, PIER HEAD, LIVERPOOL, ENGLAND, L3 1LL 04659431 2017-12-31 20,000 -20,000
TIMELYRESEARCH LIMITED 15 QUEEN ANNES GROVE, LONDON, UNITED KINGDOM, W4 1HW 09546747 2019-04-30 18,829 0
STAN GASKIN LIMITED 53-57 ST. MARTINS LANE, NORWICH, NR3 3SA 03755896 2018-06-30 17,317 0
JM REMITTANCE & TRAVEL LTD 19 CYPRESS GROVE, TUNBRIDGE WELLS, KENT, ENGLAND, TN2 5JR 07181052 2018-03-31 14,881 0
LONDON COURT LIMITED 58/60 KENSINGTON CHURCH STREET, LONDON, ENGLAND, W8 4DB 02333891 2018-03-31 8,302 0
ILLTYD SERVICES CYF 21 HILL STREET, HAVERFORDWEST, WALES, SA61 1QQ 09776523 2018-09-30 7,410 0 68209-Other letting and operating of own or leased real estate
KEEP BOOKS TIDY LTD 1 HILLSIDE, UPPER VILLAGE ROAD, ASCOT, ENGLAND, SL5 7AH 08963044 2019-03-31 6,512 0
DJB VENTURES LIMITED ORCHARD COTTAGE KILN LANE, BROCKHAM, BETCHWORTH, ENGLAND, RH3 7LX 03680758 2018-03-31 6,000 0 68209-Other letting and operating of own or leased real estate
UNIQUE AWESOME LTD 55 BURFORD WHARF, 3 CAM ROAD, LONDON, UNITED KINGDOM, E15 2SL 09772095 2018-09-30 4,267 0
DIRECT LINK ACCOUNTANCY LTD SUITE 2, THE BARBICAN CENTRE LUSTLEIGH CLOSE, MARSH BARTON TRADING ESTATE, EXETER, ENGLAND, EX2 8PW 09951047 2018-01-31 3,601 0
SUNITEK LIMITED 202 PRINCES ROAD, DARTFORD, ENGLAND, DA1 3HR 10262807 2019-07-31 3,199 0
SORTPLAN LIMITED THE OAK HOUSE, HORSELL VALE, WOKING, SURREY, GU21 4QU 01492581 2019-05-04 300 0
FTP FINANCE LTD 2B BERKELEY VALE, FALMOUTH, ENGLAND, TR11 3XE 06758330 2018-12-31 54 0
VALERO HOLDCO UK LTD 27TH FLOOR 1 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AA 07541674 2017-12-31 0 -24,422,000
A & V SERVICES LIMITED 38 WADLOW DRIVE, SHIFNAL, ENGLAND, TF11 9QF 01800362 2019-03-31 0 0 71112-Urban planning and landscape architectural activities
ADRIOU LIMITED THE PEAK, 5 WILTON ROAD, LONDON, UNITED KINGDOM, SW1V 1AN 09834637 2018-12-31 0 0
DHALIA LIMITED C/O FORESIGHT GROUP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG 09834093 2018-12-31 0 0
DIGITAL RIVER UK HOLDINGS II LTD C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ 09525376 2018-03-31 0 0
EASTGATE HOLDINGS (EXETER) LIMITED 2 BARNFIELD CRESCENT, EXETER, DEVON, EX1 1QT 06556135 2018-10-31 0 0
EMBASSY OF THE SEAS LIMITED 27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX 09624075 2017-06-30 0 0
EXCEED HOLDINGS LIMITED GROUND FLOOR MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, LONDON, UNITED KINGDOM, N3 2SZ 09538401 2018-06-30 0 0
FAF HOLDINGS LIMITED CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, ENGLAND, SE1 8RT 09768853 2018-09-30 0 0
GALINETTE LIMITED C/O FORESIGHT GROUP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG 09834284 2018-12-31 0 0
INTERNATIONAL INVESTORS LIMITED 20 STATION ROAD, CAMBRIDGE, ENGLAND, CB1 2JD 09600304 2018-05-31 0 0
IPHIGENIE LIMITED C/O FORESIGHT GROUP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG 09834549 2018-12-31 0 0
MG RISK MANAGEMENT LTD 109 HAMPSTEAD WAY, LONDON, NW11 7LR 07566449 2019-05-04 0 0
PURBECK CAPITAL LIMITED 47 LAMMAS PARK ROAD, LONDON, W5 5JD 03849549 2018-12-31 0 0
SHELTONS HOLDINGS LTD 71-75 SHELTON STREET, COVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ 10455008 2018-12-31 0 0
SIOUS LIMITED THE PEAK, 5 WILTON ROAD, LONDON, UNITED KINGDOM, SW1V 1AN 09834490 2018-12-31 0 0
STERLING FINANCIAL GROUP LIMITED STERLING HOUSE, FULBOURNE ROAD, LONDON, ENGLAND, E17 4EE 09884191 2018-03-31 0 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
BBP BANQUEROS PRIVADOS LTD 0.6% 2.8% 6.6% Medium
Other companies Active in the same sector 0.9% 5.4% 11.7% Medium
Expanded sample0.6%2.5%5.9%Medium
Age 0.6% 2.5% 4.9% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 3.8% 7.1% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 1.0% 5.6% 10.9% Medium
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