D&B FINANCE 2 LIMITED

197 KINGSTON ROAD, EPSOM, SURREY, KT19 0AB

Company Number: 11546551
Incorporation date: 31-Aug-2018
Status: Liquidation
Entity type: Private Limited Company

SIC codes:
64929 Other credit granting not elsewhere classified





SUMMARY

This company is 5.6 years old and is currently liquidation. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 69.3 thousand which has decreased from the previous year's figure of GBP 11.1 million. The company has 1 active officers (directors or partners) who are or were officers of 32 other companies, 4 (12.5%) 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: 31-Dec-2024
Accounts Filed: TOTAL EXEMPTION FULL (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2020 GBP
31-Mar-2019 GBP


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2020 GBP 656,900 69,261
31-Mar-2019 GBP 8,012,554 8,012,554 3,100,000 11,072,848

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Mar-2020 GBP -371.91% -2,443,100 3,100,000 656,900 5,884,727
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active ACCOMPLISH SECRETARIES LIMITED 31 Aug 2018 28 Mar 2024 155 - 378

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Emma Carys PRICE 18 Feb 2022 Director British 27 - 75 (14.7%)
Resigned? ACCOMPLISH CORPORATE SERVICES LIMITED 20 Feb 2019 2 - 11764 (53.8%)
Resigned Nishma Amit SANGHVI 14 Jan 2019 16 Dec 2019 Manager British 0 - 124 (33.3%)
Resigned? Julius Manuel BOZZINO 31 Aug 2018 Director British, 32 - 409 (12.5%)
Resigned? Paul John COOPER 31 Aug 2018 Finance Director British 53 - 7034 (27.6%)
Resigned Caterina Musgrave JUER 31 Aug 2018 18 Feb 2022 Associate Director British 80 - 5127 (20.6%)
Number of active directors: 1
Average tenure of active directors: 18.4 years
Average tenure of resigned directors: 0.9 years
Average active director Dissolution Rate: 14.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
AIMIA SERVICES UK LIMITED (05402974) - Active
PALAMA ETEN LTD (05730402) - Active
AIMIA HOLDINGS UK LIMITED (06436883) - Active
LEVITT UK REAL ESTATE LIMITED (07127355) - Active
LEVITT ABITO LIMITED (07136576) - Active
AIMIA HOLDINGS UK II LIMITED (07474321) - Active - Proposal to Strike off
BARCOMARINE LIMITED (09699599) - Active
ENZYVANT THERAPEUTICS HOLDINGS LIMITED (10317630) - Active
MYOVANT HOLDINGS LIMITED (10317663) - Active
UROVANT HOLDINGS LIMITED (10457662) - Active
D&B FINANCE LIMITED (10644998) - Liquidation
FOX FACTORY UK LIMITED (10764403) - Active
IZANA BIOSCIENCE LIMITED (10791466) - Active
ALTAVANT SCIENCES HOLDINGS LIMITED (11007316) - Active
OPHTHOVANT HOLDINGS LIMITED (11007375) - Active - Proposal to Strike off
METAVANT HOLDINGS LIMITED (11007672) - Active
EMAVANT SOLUTIONS HOLDINGS LIMITED (11134269) - Active - Proposal to Strike off
GENEVANT SCIENCES HOLDINGS LIMITED (11134297) - Active
GUOTONG ROMEO HOLDINGS LIMITED (11243469) - Active
ENOVANT TECHNOLOGIES HOLDINGS LIMITED (11393346) - Active
RESPIVANT SCIENCES HOLDINGS LTD. (11513022) - Active
D&B FINANCE 2 LIMITED (11546551) - Liquidation
LYSOVANT SCIENCES HOLDINGS LIMITED (11657920) - Active
KINEVANT SCIENCES HOLDINGS LIMITED (11719960) - Active
PHARMAVANT 3 HOLDINGS LTD. (11732182) - Active
ROSHANA GLOBAL LIMITED (11764282) - Active
AFFIVANT SCIENCES HOLDINGS LIMITED (12852351) - Active
HEMAVANT SCIENCES HOLDINGS LIMITED (13146729) - Active
KEMEXON UK LIMITED (13202745) - Active
HEIMSTADEN HOLDING U.K. LTD (13216128) - Active
LIBERTY INTERNATIONAL ASIA PACIFIC HOLDINGS LLC (FC033108) - Active
LILA (COLOMBIA) HOLDINGS LTD. (FC033128) - Active
LI (COLOMBIA) HOLDINGS LTD. (FC033129) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-08-302019-08-30
PF FINANCING 2 LIMITEDORDINARY6,569
100%
31,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

D&B FINANCE 2 LIMITED

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: 64929 Other credit granting not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
SHOP DIRECT FINANCE COMPANY LIMITED FIRST FLOOR, SKYWAYS HOUSE,, SPEKE ROAD, SPEKE, LIVERPOOL, UNITED KINGDOM, L70 1AB 04660974 2018-06-30 415,200,000 -49,700,000 64999-Financial intermediation not elsewhere classified
TOYOTA FINANCIAL SERVICES (UK) PLC GREAT BURGH, BURGH HEATH, EPSOM, SURREY, KT18 5UZ 02299961 2018-03-31 310,182,000 96,897,000
HONDA FINANCE EUROPE PLC CAIN ROAD, BRACKNELL, BERKSHIRE, RG12 1HL 03289418 2018-03-31 74,021,000 25,551,000
FUNDING CIRCLE LTD 71 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4AY 06968588 2017-12-31 68,400,000 500,000
PREPAID FINANCIAL SERVICES LIMITED 4TH FLOOR, 35 GREAT ST. HELEN'S, LONDON, ENGLAND, EC3A 6AP 06337638 2017-12-31 44,788,302 2,690,976
WPG FINANCE LIMITED GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB 08478860 2018-04-30 34,758,353 29,025,729
WPG FINANCE LIMITED GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB 08478860 2018-04-30 34,758,353 0
WPG TREASURY LIMITED GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB 08478907 2018-04-30 17,528,768 0
MATURA FINANCE LIMITED 30 CITY ROAD, LONDON, EC1Y 2AB 08000680 2018-04-30 4,681,778 0
WP SECURED LIMITED GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB 07884258 2017-04-30 1,225,645 0
NMVC SPV ONE LIMITED 2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, UNITED KINGDOM, SL9 7QE 09105494 2017-12-31 1,177,186 0
HASLEBROW FINANCE LIMITED THE COPPER ROOM DEVA CITY OFFICE PARK, TRINITY WAY, MANCHESTER, ENGLAND, M3 7BG 00804402 2017-06-30 468,384 0
NEWBERY ACCOUNTANCY LIMITED THE FINCHES, HALSTEAD ROAD EIGHT ASH GREEN, COLCHESTER, COLCHESTER, ESSEX, UNITED KINGDOM, CO6 3PU 10386522 2018-09-30 100,750 0
HOME CREDIT FINANCE LTD HEMPSTEAD MANOR FARM, HEMPSTEAD LANE, UCKFIELD, ENGLAND, TN22 3DL 07953728 2018-08-31 99,070 0
THE CO-OPERATIVE LOAN FUND LIMITED C/O COOP AND COMMUNITY FINANCE 1 - 3 GLOUCESTER ROAD, BISHOPSTON, BRISTOL, ENGLAND, BS7 8AA 05670633 2017-12-31 76,921 0 64999-Financial intermediation not elsewhere classified
PARAGON INVESTMENT CAPITAL LTD THE NEW COACH HOUSE, BARRACK LANE, TRURO, ENGLAND, TR1 2DW 09033295 2018-05-31 54,264 0
TALAN AND CO LTD 25 TARRY WAY, BOUGHTON, NORTHAMPTON, UNITED KINGDOM, NN2 8GP 07627643 2018-05-31 41,000 0
WEFINDANYLOAN LIMITED 35-37 OFFICE 7, LUDGATE HILL, CITY OF LONDON, ENGLAND, EC4M 7JN 09934381 2017-10-31 33,300 0
T & R FINANCE LIMITED T & R FINANCE, PO BOX 770, LLANISHEN, CARDIFF, CF14 6XZ 04162980 2018-03-31 27,993 0
OZZY GROUPS LIMITED 57 CRANELL GREEN, SOUTH OCKENDON, ENGLAND, RM15 6BB 10300483 2018-09-30 27,017 0 80100-Private security activities
81299-Other cleaning services
CAPITAL FINANCE (LONDON) LIMITED CAPITAL FINANCE (LONDON) LIMITED, 152-154 ESSEX ROAD, LONDON, UNITED KINGDOM, N1 8LY 04624547 2018-12-31 22,803 0
EQUFUND LIMITED HAMMOND HOUSE, 1A NORTH ROAD, WEST KIRBY, CH48 4DE 02518230 2017-12-31 8,000 0
CAH INVESTMENTS LIMITED CRESTA WARE STREET, BEARSTED, MAIDSTONE, KENT, ENGLAND, ME14 4PG 09609055 2018-05-31 0 0
CLARENDON PREMIUM FINANCE LIMITED LUKIN WOOD, MORTIMER, READING, BERKSHIRE, RG7 3RH 02218015 2018-12-31 0 0
FINTECH PREMIUM FINANCE LTD 41 HIGH STREET NORTH, LANGLEY MOOR, DURHAM, ENGLAND, DH7 8JG 10345787 2018-04-30 0 0
MACC INVEST LTD 29 HOUSE O'HILL RD, BLACKHALL, EDINBURGH, EH4 2AJ SC451900 2018-06-30 0 0
SILVERMARSH LIMITED MHA HOUSE CHARTER COURT, PHOENIX WAY, SWANSEA ENTERPRISE PARK, SWANSEA, WALES, SA7 9FS 10591561 2018-01-31 0 0
THAMES VALLEY ASSET FINANCE LIMITED 7 WEST MILLS YARD, NEWBURY, BERKSHIRE, ENGLAND, RG14 5LP 05880332 2018-07-31 0 0
THE WEEKLY PAID CLUB LIMITED 178 DEYES LANE, LIVERPOOL, ENGLAND, L31 9AW 09587221 2018-05-31 0 0
ZEINDLER EUROPEAN PROPERTY GROUP PLC BRIDGE HOUSE, 4 BOROUGH HIGH STREET, LONDON, UNITED KINGDOM, SE1 9QR 10460734 2017-11-30 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 0.8% 2.3% 6.6% Medium
Age 0.6% 2.5% 4.9% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 2.1% 4.2% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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