GEMGARTO 2018-1 PLC

40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR

Company Number: 11396514
Incorporation date: 04-Jun-2018
Status: Liquidation
Entity type: Public Limited Company

SIC codes:
64922 Activities of mortgage finance companies
64999 Financial intermediation not elsewhere classified




SUMMARY

This company is 5.8 years old and is currently liquidation. It is controlled by Gemgarto 2018-1 Parent Limited. The latest reported revenue figure is GBP 14 thousand which is up 370% on previous year's figure of GBP 3 thousand. The company has 4 active officers (directors or partners) who are or were officers of 199 other companies, 50 (25.1%) 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-2023
Accounts Filed: FULL (31-Mar-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2020 GBP 14,000 7,695,000 5,251,000
31-Mar-2019 GBP 3,000 4,532,000 3,966,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2020 GBP 15,159,000 18,360,000 925,000 239,686,000 13,000
31-Mar-2019 GBP 6,741,000 12,633,000 822,000 256,299,000 13,000 -1,420,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active CSC CORPORATE SERVICES (UK) LIMITED 04 Jun 2018 28 Mar 2024 246 - 60

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Aline STERNBERG 04 Jun 2018 Head Of Transaction Services Belgian 8 - 23 (30.0%)
Active CSC DIRECTORS (NO.1) LIMITED 04 Jun 2018 217 - 4450 (19.2%)
Active CSC DIRECTORS (NO.2) LIMITED 04 Jun 2018 221 - 5754 (19.4%)
Active Aline STERNBERG 04 Jun 2018 Head Of Transaction Services Belgian 234 - 5158 (20.4%)
Number of active directors: 4
Average tenure of active directors: 5.8 years
Average tenure of resigned directors: no resignations yet
Average active director Dissolution Rate: 22.2%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
INTERTRUST MANAGEMENT LIMITED (03853947) - Active
INTERTRUST DIRECTORS 1 LIMITED (03920254) - Active
INTERTRUST CORPORATE SERVICES LIMITED (03920255) - Active
INTERTRUST DIRECTORS 2 LIMITED (04017430) - Active
INTERTRUST NOMINEES LIMITED (04115230) - Active
ARIES GNH (GP) LIMITED (06978951) - Active
ARIES GNH (OPERATIONS) LIMITED (07042996) - Active
ARIES GNH (NOMINEE) LIMITED (07084936) - Active
CLOSE PF FUNDING I LIMITED (07116966) - Active
MORE! SELF STORAGE UK1 LIMITED (07333280) - Active
ALDGATE HOTEL OPCO LIMITED (08899860) - Active
STORE AND SECURE (HOLDINGS) LIMITED (08903677) - Liquidation
SPECTRE (HAYES) LIMITED (09425124) - Active
LAKESIDE ASSET BACKED SECURITISATION 1 LIMITED (09616276) - Active
ROCK FINANCING HOLDINGS LIMITED (09810363) - Dissolved
WESTBOURNE 2016 - 1 WR LIMITED (10254891) - Liquidation
HWSIL NOTE CO HOLDINGS LIMITED (10288449) - Active
HWSIL NOTE CO LIMITED (10288541) - Active
CSC CAPITAL MARKETS UK LIMITED (10780001) - Active
CSC DIRECTORS (NO. 1) LIMITED (10830933) - Active
CSC TRUSTEES LIMITED (10830936) - Active
CSC DIRECTORS (NO. 2) LIMITED (10831026) - Active
CSC CORPORATE SERVICES (UK) LIMITED (10831084) - Active
TRINIDAD MORTGAGE SECURITIES 2018-1 PLC (11273542) - Active
DURHAM MORTGAGES A HOLDINGS LIMITED (11304263) - Active
DURHAM MORTGAGES B HOLDINGS LIMITED (11304359) - Active
DURHAM MORTGAGES A PLC (11304425) - Active
DURHAM MORTGAGES B PLC (11304468) - Active
SEREN ONE LIMITED (11309545) - Active
RIBBON FINANCE 2018 HOLDINGS LIMITED (11327800) - Active
RIBBON FINANCE 2018 PLC (11327843) - Liquidation
LOWELL RECEIVABLES FINANCING 1 LIMITED (11344999) - Active
CLEVELAND ROW FINANCE NO.2 HOLDINGS LIMITED (11367373) - Active
CLEVELAND ROW FINANCE NO.2 PLC (11367474) - Liquidation
GEMGARTO 2018-1 PARENT LIMITED (11396379) - Active
GEMGARTO 2018-1 PLC (11396514) - Liquidation
ZEPHYR FUNDING LIMITED (11418651) - Active
PAREXEL SECURITIZATION SPV LIMITED (11420527) - Active
CANTERBURY FINANCE HOLDINGS NO.1 LIMITED (11464046) - Active
CANTERBURY FINANCE NO.1 PLC (11464086) - Active
TOWER BRIDGE FUNDING NO.3 HOLDINGS LIMITED (11483652) - Active - Proposal to Strike off
TOWER BRIDGE FUNDING NO.3 PLC (11483755) - Liquidation
INCOME CONTINGENT STUDENT LOANS 2 (2007-2009) HOLDINGS LIMITED (11493135) - Active
INCOME CONTINGENT STUDENT LOANS 2 (2007-2009) PLC (11493196) - Active
DELTA ASSET BACKED SECURITISATION 2 LIMITED (11504366) - Active
NEXTDAY PROPERTY FINANCE 2 LIMITED (11518485) - Active - Proposal to Strike off
SABROSA LIMITED (11524299) - Dissolved
BUSINESS LOANS MI1 LIMITED (11532386) - Active
CML WAREHOUSE NUMBER 2 LIMITED (11554926) - Liquidation
AMGO FUNDING (NO. 1) LTD (11605869) - Liquidation
DARROWBY 5 HOLDINGS LIMITED (11675568) - Active
DARROWBY NO. 5 PLC (11675660) - Active
PAF SECURITISATION NO.1 HOLDINGS LIMITED (11690099) - Active
PAF SECURITISATION NO.1 PLC (11690177) - Active
BOWBELL NO.2 HOLDINGS LIMITED (11694398) - Active
BOWBELL NO.2 PLC (11694433) - Liquidation
NEXTDAY PROPERTY FINANCE 1 LIMITED (11701877) - Active - Proposal to Strike off
MIDLAND COURT RECEIVABLES FINANCE LIMITED (11711386) - Active
CID (MI1) LIMITED (11727687) - Liquidation
TRINIDAD MORTGAGE SECURITIES 2019-1 PLC (11788740) - Dissolved
SOLIDUS LEASING FINANCE LIMITED (11790566) - Active
CHESTER A HOLDING LTD (11800192) - Active
CHESTER B1 LTD (11800223) - Dissolved
CHESTER UNSECURED PLC (11800238) - Dissolved
CHESTER A PLC (11800252) - Active
CHESTER SELLER LTD (11801192) - Active
TOWD POINT MORTGAGE FUNDING 2019 - GRANITE4 HOLDINGS LIMITED (11826739) - Active
TOWD POINT MORTGAGE FUNDING 2019 - GRANITE4 PLC (11826794) - Active
TOWER BRIDGE FUNDING NO.4 HOLDINGS LIMITED (11839695) - Active
TOWER BRIDGE FUNDING NO.4 PLC (11839708) - Liquidation
CHESTER B2 LTD (11867884) - Active
HART FUNDING LTD (11879056) - Active
POLARIS 2019-1 HOLDINGS LIMITED (11919574) - Active
POLARIS 2019-1 PLC (11919653) - Liquidation
COLD FINANCE HOLDCO LIMITED (11953531) - Active
COLD FINANCE PLC (11953672) - Liquidation
CHILLI RETENTION FUNDING LIMITED (11968760) - Active
BROADWAY FUNDING LIMITED (11986412) - Active
HABITO MORTGAGE FUNDING NO.1 LIMITED (11996770) - Active
WESTBOURNE PARK HOLDINGS LIMITED (12000565) - Active - Proposal to Strike off
WESTBOURNE 6 PLC (12000609) - Liquidation
FINSBURY SQUARE 2019-2 PARENT LIMITED (12032686) - Active
FINSBURY SQUARE 2019-2 PLC (12032732) - Liquidation
AUTO ABS UK LOANS 2019 HOLDINGS LIMITED (12041154) - Active
AUTO ABS UK LOANS 2019 PLC (12041299) - Liquidation
INCOME CONTINGENT STUDENT LOANS 3 (2010-2011) HOLDINGS LIMITED (12051826) - Active
INCOME CONTINGENT STUDENT LOANS 3 (2010-2011) PLC (12052361) - Liquidation
ZP SECURED DIRECT LENDING HOLDINGS LIMITED (12061030) - Active
ZP SECURED DIRECT LENDING PLC (12061165) - Active
AUBURN WAREHOUSE BORROWER 4 LIMITED (12068068) - Dissolved
ENERGYKEY FINANCE HOLDINGS LIMITED (12079722) - Active - Proposal to Strike off
ENERGYKEY FINANCE PLC (12079863) - Liquidation
KENTMERE NO.1 HOLDINGS LIMITED (12087026) - Active
KENTMERE NO.1 PLC (12087159) - Active
KENTMERE NO.2 HOLDINGS LIMITED (12087364) - Active
KENTMERE NO.2 PLC (12087447) - Active
EEW CAPITAL FINANCE HOLDINGS LIMITED (12093904) - Active
EEW CAPITAL FINANCE PLC (12093964) - Dissolved
NEWPORT SECURITIES PLC (12116123) - Dissolved
NEWPORT SECURITIES NO.1 LIMITED (12116221) - Active
OFFSHORE FINANCING HOLDINGS LIMITED (12118440) - Active
OFFSHORE FINANCING LIMITED (12118469) - Active
GRACECHURCH HOLDINGS LIMITED (12133973) - Active
GRACECHURCH MORTGAGES PLC (12134081) - Active
TOGETHER ASSET BACKED SECURITISATION 2019 - 1 HOLDINGS LIMITED (12134650) - Active
TOGETHER ASSET BACKED SECURITISATION 2019 - 1 PLC (12134849) - Active
PRAX EXPLORATION & PRODUCTION PLC (12157790) - Active
CARTMEL MORTGAGES LIMITED (12171799) - Active
LINDALE MORTGAGES LIMITED (12171893) - Active
KENDAL MORTGAGES LIMITED (12171979) - Active
GRASMERE MORTGAGES LIMITED (12172075) - Active
MAGENTA 2020 HOLDINGS LIMITED (12172400) - Active
MAGENTA 2020 PLC (12172461) - Active
TOWD POINT MORTGAGE FUNDING 2019 - AUBURN 13 HOLDINGS LIMITED (12186553) - Active
TOWD POINT MORTGAGE FUNDING 2019 - AUBURN 13 PLC (12186738) - Active
LOGICOR 2019-1 UK HOLDINGS LIMITED (12206285) - Active
LOGICOR 2019-1 UK PLC (12206398) - Active
CANADA SQUARE MORTGAGE FUNDING 2019-1 HOLDINGS LIMITED (12214366) - Active
CANADA SQUARE MORTGAGE FUNDING 2019-1 PLC (12214433) - Dissolved
CANADA SQUARE FUNDING 2019-1 HOLDINGS LIMITED (12262963) - Active - Proposal to Strike off
CANADA SQUARE FUNDING 2019-1 PLC (12263955) - Liquidation
SME FUNDING (HOLDINGS) 2020-1 LIMITED (12275232) - Active
SALISBURY MULTIPLE ENTITIES FUNDING 2020-1 PLC (12275366) - Active
TOWD POINT MORTGAGE FUNDING 2019-VANTAGE2 HOLDINGS LIMITED (12275973) - Active
TOWD POINT MORTGAGE FUNDING 2019-VANTAGE2 PLC (12276039) - Liquidation
TOWD POINT MORTGAGE FUNDING 2019 - GRANITE 5 HOLDINGS LIMITED (12278473) - Active
TOWD POINT MORTGAGE FUNDING 2019 - GRANITE 5 PLC (12278480) - Active
CMF 2020-1 PLC (12296835) - Active
CMF HOLDINGS 2020-1 LIMITED (12297001) - Active
GLENHAWK FUNDING 1 LIMITED (12299571) - Active
SECURITISATION OF FINANCIAL ASSETS II LTD (12306474) - Active
PRECISE MORTGAGE FUNDING 2020-1B PLC (12329730) - Active
PRECISE MORTGAGE HOLDINGS 2020-1B LIMITED (12329831) - Active
PROMONTORIA UK LOGISTICS PROPERTIES 1 LTD (12341597) - Active
PENDA NO.1 LIMITED (12341606) - Dissolved
ECONOMIC MASTER HOLDINGS LIMITED (12341637) - Active
ECONOMIC MASTER ISSUER PLC (12341676) - Active
TOWD POINT MORTGAGE FUNDING 2020 - AUBURN 14 PLC (12352404) - Active
TOWD POINT MORTGAGE FUNDING 2020 - AUBURN 14 HOLDINGS LIMITED (12352576) - Active
FINSBURY SQUARE 2020-1 PARENT LIMITED (12359645) - Active
FINSBURY SQUARE 2020-1 PLC (12359771) - Liquidation
DCM US MULTI-FAMILY HOLDINGS LIMITED (12377179) - Dissolved
DCM US MULTI-FAMILY PLC (12377208) - Dissolved
WESTBOURNE 7 LIMITED (12389864) - Active
TOGETHER ASSET BACKED SECURITISATION 2020 - 1 HOLDINGS LIMITED (12442567) - Active
TOGETHER ASSET BACKED SECURITISATION 2020 - 1 PLC (12442697) - Active
CANTERBURY FINANCE HOLDINGS NO.2 LIMITED (12444055) - Active
CANTERBURY FINANCE NO.2 PLC (12444105) - Active
ARCHAX NOMINEES LTD (12447597) - Active
TOWER BRIDGE FUNDING 2020-1 HOLDINGS LIMITED (12447659) - Active
TOWER BRIDGE FUNDING 2020-1 PLC (12447771) - Liquidation
CANADA SQUARE FUNDING 2020-1 HOLDINGS LIMITED (12470112) - Active
CANADA SQUARE FUNDING 2020-1 PLC (12470148) - Active
POLARIS 2020-1 HOLDINGS LIMITED (12495908) - Active
POLARIS 2020-1 PLC (12495971) - Liquidation
CHESTER B1 HOLDINGS LIMITED (12515664) - Active
CHESTER B1 ISSUER PLC (12516766) - Liquidation
STRATTON FINANCE III LTD (12519685) - Liquidation
CHESHIRE 2020-1 HOLDINGS LIMITED (12520880) - Active
CHESHIRE 2020-1 PLC (12520951) - Active
THIN BEAR LIMITED (12526878) - Liquidation
FINSBURY SQUARE 2020-2 PARENT LIMITED (12559009) - Active
HSBC UK COVERED BONDS (HOLDINGS) LIMITED (12561208) - Active
FINSBURY SQUARE 2020-2 PLC (12561996) - Liquidation
PROMONTORIA UK LOGISTICS PROPERTIES 2 LTD (12576496) - Active
WESTBOURNE 8 LIMITED (12579610) - Active
UK FF TOPCO LIMITED (12590448) - Active
UK FF NOMINEES LIMITED (12591650) - Active
ASSETZ CAPITAL LENDING LIMITED (12632494) - Active
CANADA SQUARE FUNDING 2020-2 HOLDINGS LIMITED (12635861) - Active
CANADA SQUARE FUNDING 2020-2 PLC (12639328) - Active
CANTERBURY FINANCE HOLDINGS NO.3 LIMITED (12657844) - Active
CANTERBURY FINANCE NO.3 PLC (12659114) - Active
ISLAY FINANCE LIMITED (12686196) - Active
CAVERN FUNDING 2020 HOLDINGS LIMITED (12686413) - Active
AVON FINANCE NO.1 HOLDINGS LIMITED (12686680) - Active
HSBC UK COVERED BONDS (LM) LIMITED (12687265) - Active
CAVERN FUNDING 2020 PLC (12689777) - Active
AVON FINANCE NO.1 PLC (12690079) - Liquidation
SAGE AR FUNDING NO. 1 HOLDINGS LIMITED (12727084) - Active
SAGE AR FUNDING NO. 1 PLC (12730102) - Active
OBAN CARDS 2021-1 HOLDINGS LIMITED (12754762) - Active
OBAN CARDS RECEIVABLES TRUSTEE LIMITED (12756504) - Active
OBAN CARDS 2021-1 PLC (12757121) - Active
TECH FINANCE COLLECTIONS LIMITED (12762796) - Active
DRURY LANE HOLDINGS 2020-1 LIMITED (12763800) - Active
DRURY LANE FUNDING 2020-1 PLC (12767979) - Active
SALAMANCA 2 LIMITED (12785124) - Active
WALL FINANCE NO.1 HOLDINGS LIMITED (12794071) - Active
WALL FINANCE NO.1 PLC (12795531) - Liquidation
ATLAS HOLDINGS 2021-1 LIMITED (12827904) - Active
ATLAS FUNDING 2021-1 PLC (12830096) - Liquidation
AVON FINANCE NO.2 HOLDINGS LIMITED (12835401) - Active
AVON FINANCE NO.2 PLC (12838083) - Liquidation
AVON SELLER LIMITED (12838313) - Active
BTL AGGREGATOR 1 LIMITED (12847454) - Liquidation
ELSTREE FUNDING NO.1 HOLDINGS LIMITED (12848593) - Active
ELSTREE FUNDING NO.1 PLC (12848604) - Active
PAVILLION POINT OF SALE 2021-1 LIMITED (12892433) - Liquidation
PROMONTORIA UK WP BIDCO LTD (12901874) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2019-06-03
GEMGARTO 2018-1 PARENT LIMITEDORDINARY50,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

GEMGARTO 2018-1 PLC

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: 64922 Activities of mortgage finance companies)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
ACCORD MORTGAGES LIMITED YORKSHIRE HOUSE, YORKSHIRE DRIVE, BRADFORD, WEST YORKSHIRE, BD5 8LJ 02139881 2017-12-31 527,017,000 79,515,000
GODIVA MORTGAGES LIMITED COVENTRY HOUSE HARRY WESTON ROAD, BINLEY, COVENTRY, ENGLAND, CV3 2TQ 05830727 2017-12-31 362,166,000 48,937,000
BRADFORD & BINGLEY PLC THE WATERFRONT, SALTS MILL ROAD, SHIPLEY, ENGLAND, BD17 7EZ 03938288 2018-03-31 296,800,000 259,400,000
NRAM LIMITED THE WATERFRONT, SALTS MILL ROAD, SHIPLEY, ENGLAND, BD17 7EZ 09655526 2018-03-31 276,800,000 227,700,000
AGRICULTURAL MORTGAGE CORPORATION P L C(THE) KEENS HOUSE, ANTON MILL ROAD, ANDOVER, HAMPSHIRE, UNITED KINGDOM, SP10 2NQ 00234742 2017-12-31 105,474,000 31,386,000
INDEMNITY & GUARANTEE LIMITED HERON TOWER, 110 BISHOPSGATE, LONDON, ENGLAND, EC2N 4AY 08471065 2018-03-31 89,311,204 0
INTERBAY ML, LTD RELIANCE HOUSE, SUN PIER, CHATHAM, ENGLAND, ME4 4ET 06038070 2017-12-31 47,980,000 27,734,000
CAPITAL HOME LOANS LIMITED ADMIRAL HOUSE, HARLINGTON WAY, FLEET, HAMPSHIRE, GU51 4YA 02174236 2017-12-31 36,633,000 3,009,000 64999-Financial intermediation not elsewhere classified
LANDMARK MORTGAGES LIMITED ADMIRAL HOUSE, HARLINGTON WAY, FLEET, HAMPSHIRE, ENGLAND, GU51 4YA 03273685 2017-12-31 34,603,000 9,238,000
YORKSHIRE BANK HOME LOANS LIMITED 20 MERRION WAY, LEEDS, LS2 8NZ 01855020 2018-09-30 31,250,000 8,820,000
K T PARTNERSHIP LIMITED DAVIS BURTON WILLIAMS AND CO UNIT B11, SUTTON BUSINESS CENTRE, RESTMOR WAY, WALLINGTON, SURREY, ENGLAND, SM6 7AH 07381930 2017-09-30 837,166 0
THE MORTGAGE STORE (IAN WILSON) LIMITED 64 GOLD STREET, KETTERING, NORTHAMPTONSHIRE, ENGLAND, NN16 8JB 09447172 2018-03-31 273,603 0
SECURED FUNDING LIMITED C/O PRYDIS ACCOUNTS LTD, THE PARADE, LISKEARD, CORNWALL, ENGLAND, PL14 6AF 10698203 2018-03-31 259,498 0
GP FINANCE LTD 12 PROVIDENCE LANE, LONG ASHTON, BRISTOL, ENGLAND, BS41 9DQ 09246542 2018-03-31 174,812 0
DEVONFORTH LTD BFC STADIUM, SEASIDERS WAY, BLACKPOOL, ENGLAND, FY1 6JJ 05411760 2017-12-31 147,247 0
LOLLYPOP PROPERTIES LIMITED 43 ST. DAVIDS DRIVE, ENGLEFIELD GREEN, EGHAM, ENGLAND, TW20 0BA 09411371 2019-01-31 116,463 0
T H MORTGAGE SOLUTIONS LIMITED THE OLD GRANARY, DUNTON ROAD, LAINDON, ESSEX, UNITED KINGDOM, SS15 4DB 08003614 2018-03-31 101,766 0
GREENTREE FINANCIAL PLANNING LTD FLINT COTTAGE, SAWYERS LANE, SUTON, WYMONDHAM, UNITED KINGDOM, NR18 9JH 09489587 2018-03-31 79,222 0
ABEL FINANCIAL SERVICES LTD 2 REDCOTE PLACE, DORKING, SURREY, ENGLAND, RH4 1PE 09454460 2018-02-28 44,703 0
LEWIS BENJAMIN LTD GREENACRES, 46 FERRY ROAD, BARROW-UPON-HUMBER, ENGLAND, DN19 7BA 07371734 2018-09-30 36,180 0
PAS FINANCIAL AND MORTGAGE SOLUTIONS LIMITED 28 ASHLEY ROAD, WESTCOTT, DORKING, SURREY, ENGLAND, RH4 3QJ 05115189 2018-04-30 17,283 0
CORNERSTONE WEALTH LIMITED 85 ROCHESTER ROW, WESTMINSTER, LONDON, UNITED KINGDOM, SW1P 1LJ 09593253 2019-05-31 11,737 0
JO JONES FINANCIAL SERVICES LIMITED 217 CITY ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B16 0PU 10046329 2018-03-31 11,299 0
CHRIS CHANCE LTD THE BEECHES, MILL LANE, SCAMBLESBY, LOUTH, LINCOLNSHIRE, LN11 9XP 08436461 2019-03-31 0 0
FORTUNE INVESTMENT GROUP LIMITED ALBION HOUSE, 86 LONDON STREET, READING, ENGLAND, RG1 4SJ 09815075 2018-10-31 0 0
MORTGAGE & PROTECTION SOLUTIONS LIMITED 15 BOLTONS LANE, BINFIELD, BRACKNELL, BERKSHIRE, ENGLAND, RG42 4UA 08507660 2019-03-31 0 0
PDJ LIMITED FIFTH FLOOR, 11 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 1LP 10050672 2018-03-31 0 0
XCEL INVESTIGATIONS LTD. CAIRDEAS, BARRHILL CRESCENT, KILBARCHAN, PA10 2EU SC239099 2018-11-30 0 0
INTER BAY FINANCIAL II LIMITED RELIANCE HOUSE, SUN PIER, CHATHAM, ENGLAND, ME4 4ET 06672384 0000-00-00 0 0
INTERBAY FUNDING, LTD. RELIANCE HOUSE, SUN PIER, CHATHAM, ENGLAND, ME4 4ET 05595882 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Liquidation. Statistically, such companies have a VERY HIGH 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
Company status 100.0% 99.4% 99.9% High
Other companies Active in the same sector 0.9% 3.6% 5.6% Medium
Age 0.6% 2.5% 4.9% Medium
Company Type 1.7% 4.0% 5.9% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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