FINSBURY SQUARE 2018-2 PLC

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

Company Number: 11578772
Incorporation date: 20-Sep-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 5.5 years old and is currently liquidation. It is controlled by Finsbury Square 2018-2 Parent Limited. The latest reported revenue figure is GBP 35 thousand which is up 400% on previous year's figure of GBP 7 thousand. The company has 3 active officers (directors or partners) who are or were officers of 199 other companies, 100 (50.3%) 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: 21-Sep-2023
Accounts Filed: FULL (31-Mar-2021)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2020 GBP 35,000 19,114,000 12,377,000
31-Mar-2019 GBP 7,000 8,053,000 5,241,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2020 GBP 19,560,000 27,413,000 1,494,000 663,715,000 13,000
31-Mar-2019 GBP 16,547,000 28,026,000 1,209,000 614,592,000 13,000 -2,803,000

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 SFM CORPORATE SERVICES LIMITED 20 Sep 2018 28 Mar 2024 547 - 665

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Raheel Shehzad KHAN 01 Feb 2023 Director British 69 - 195 (5.7%)
Resigned Daniel Marc Richard JAFFE 20 Sep 2018 01 Feb 2023 Director British 19 - 26445 (15.9%)
Active SFM DIRECTORS LIMITED 20 Sep 2018 302 - 659447 (46.5%)
Active SFM DIRECTORS (NO.2) LIMITED 20 Sep 2018 522 - 654471 (40.1%)
Number of active directors: 3
Average tenure of active directors: 4.1 years
Average tenure of resigned directors: 4.4 years
Average active director Dissolution Rate: 30.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
LUVATA UK LIMITED (01556037) - Liquidation
O.M. LIMITED (01563296) - Active
PROXIMA INVESTMENTS (01769945) - Active
MERIDIAN LAND & INVESTMENTS LIMITED (01861973) - Active
DIAMENT LIMITED (01931327) - Active
LINCOURT MANAGEMENT SERVICES LIMITED (02007287) - Active
GULARGAMBONE LIMITED (02269948) - Dissolved
BRITANNIA LIMITED (02299975) - Dissolved
METIS PROPERTIES LIMITED (02490228) - Dissolved
BARCLAYCARD FUNDING PLC (02530163) - Active
RETIREMENT CARE (SOUTHERN) INVESTMENTS LIMITED (02726170) - Active
PROXIMA PROPERTY INVESTMENTS LIMITED (02891085) - Active
KML MORTGAGE SERVICES LIMITED (02992219) - Active
BALFOUR FREEHOLDS LIMITED (03188300) - Active
GULARGAMBONE (2) LIMITED (03237179) - Dissolved
MAZEY PROPERTIES LIMITED (03477658) - Liquidation
GRACECHURCH CARD (HOLDINGS) LIMITED (03817404) - Active
PROXIMA FREEHOLD REVERSIONS LIMITED (03829467) - Active
PROXIMA OPTIONHOLDER LIMITED (03829472) - Active
PROXIMA GR PROPERTIES LIMITED (03829939) - Active
PROXIMA SECURITISATION LIMITED (03874014) - Active
INTERTRUST DIRECTORS 1 LIMITED (03920254) - Active
INTERTRUST CORPORATE SERVICES LIMITED (03920255) - Active
LW THEATRES GROUP LIMITED (03987955) - Active
INTERTRUST DIRECTORS 2 LIMITED (04017430) - Active
MELROSE OPTION LIMITED (04096034) - Dissolved
MELROSE HOLDINGS LIMITED (04096160) - Dissolved
INTERTRUST NOMINEES LIMITED (04115230) - Active
RMAC 2001-NS1 PLC (04133589) - Dissolved
RMAC HOLDINGS LIMITED (04177697) - Active
RMAC 2001-NSP2 PLC (04221187) - Dissolved
HYPON LIMITED (04232594) - Dissolved
CORAL FINANCE LIMITED (04246080) - Dissolved
CORONIS (EUROPEAN LOAN CONDUIT NO. 8) PLC (04260146) - Dissolved
PERMANENT FUNDING (NO. 1) LIMITED (04267660) - Active
PERMANENT HOLDINGS LIMITED (04267664) - Active
PERMANENT PECOH LIMITED (04267666) - Active
RMAC 2002-NS1 PLC (04349853) - Dissolved
CREATION MARKETING SERVICES LIMITED (04358400) - Dissolved
BAMBURGH OPTIONS LIMITED (04379832) - Dissolved
PERMANENT FUNDING (NO.2) LIMITED (04441772) - Active
RMAC 2002-NS2 PLC (04447860) - Dissolved
FERONIA (EUROPEAN LOAN CONDUIT NO. 11) PLC (04473471) - Dissolved
PARAGON MORTGAGES (NO.7) PLC (04513170) - Active
BAMBURGH FINANCE NO. 1 PLC (04575131) - Dissolved
PERMANENT FINANCING (NO. 2) PLC (04623188) - Dissolved
RMAC 2003-NS1 PLC (04630239) - Active
AUTO RECEIVABLES TRUSTEE LIMITED (04634625) - Dissolved
BENEFICIAL RECEIVABLES INVESTMENT TRUSTEE ENTITY LIMITED (04634700) - Dissolved
GRACECHURCH CARD FUNDING (NO.3) LIMITED (04642617) - Dissolved
RMAC 2003-NS2 PLC (04720793) - Active
TAGUS INFRASTRUCTURE ASSETS LIMITED (04732811) - Dissolved
LAUDICO LIMITED (04735295) - Active
ALERUN LIMITED (04735306) - Active
RANMIA LIMITED (04735363) - Active
BEADTREK LIMITED (04735372) - Active
FIRLEIGH LIMITED (04735405) - Active
PREMIERTEL PLC (04735431) - Active
LARDPAM LIMITED (04735449) - Active
JUTURNA (EUROPEAN LOAN CONDUIT NO. 16) PLC (04770247) - Active
DAUNUS LIMITED (04785746) - Active
MOTORS INVESTMENT TRUSTEE ENTITY, LTD (04788149) - Dissolved
RMAC 2003-NS3 PLC (04842496) - Active
RMAC 2003-NS4 PLC (04842501) - Active
CONDUIT (NO.2) LIMITED (04860774) - Dissolved
PERMANENT FINANCING (NO. 3) PLC (04907355) - Dissolved
TRENCH (NO. 1) LIMITED (04911923) - Dissolved
TESCO PROPERTY (NOMINEES) LIMITED (04945975) - Active
TESCO PROPERTY (NOMINEES) (NO.2) LIMITED (04966635) - Active
TESCO PROPERTY (NOMINEES) (NO.1) LIMITED (04966637) - Active
RMAC 2004-NSP2 PLC (04973500) - Active
RMAC 2004-NS1 PLC (04980876) - Active
PERMANENT FINANCING (NO.4) PLC (04988201) - Dissolved
DESIGNATED MEMBER NO. 2 LIMITED (05058582) - Dissolved
DELAMARE FINANCE PLC (05069866) - Active
DELAMARE LIMITED (05072271) - Active
DELAMARE GROUP HOLDINGS LIMITED (05072284) - Active
AIRE VALLEY FUNDING 1 LIMITED (05074932) - Dissolved
PFI INVESTMENTS (HOLDINGS) LIMITED (05077184) - Dissolved
PICTURE FINANCIAL FUNDING (NO. 1) LIMITED (05095999) - Dissolved
RMAC 2004-NS3 PLC (05097589) - Active
PERMANENT FINANCING (NO.5) PLC (05114399) - Dissolved
PACIFIC QUAY FINANCE PLC (05117181) - Active
OPERA FINANCE (LAKESIDE) PLC (05153959) - Dissolved
AIRE VALLEY FUNDING 3 PLC (05154132) - Dissolved
AIRE VALLEY MORTGAGES 2004 - 1 PLC (05154235) - Dissolved
AIRE VALLEY HOLDINGS LIMITED (05163624) - Liquidation
AIRE VALLEY PECOH LIMITED (05163659) - Dissolved
AIRE VALLEY FUNDING 2 LIMITED (05165234) - Dissolved
PACIFIC QUAY HOLDINGS LIMITED (05174976) - Active
MORPHEUS (EUROPEAN LOAN CONDUIT NO. 19) PLC (05179422) - Active
MORPHEUS (EUROPEAN LOAN CONDUIT NO.19) HOLDINGS LIMITED (05203657) - Active
RMAC 2004-NSP4 PLC (05208125) - Active
ADDISON SOCIAL HOUSING LIMITED (05216575) - Active
EPIC OPERA (ARLINGTON) PLC (05216645) - Dissolved
PERMANENT FINANCING (NO.6) PLC (05232464) - Dissolved
PICTS PLC (05235857) - Active
FARRINGDON MORTGAGES NO.1 PLC (05235929) - Liquidation
FARRINGDON OPTIONS LIMITED (05238651) - Active
FARRINGDON PARENT LIMITED (05238661) - Active
RMAC 2005-NSP2 PLC (05250602) - Active
RMAC 2005-NS1 PLC (05269360) - Active
FLOW NO.3 LIMITED (05275906) - Dissolved
SILO NO.2 LIMITED (05275916) - Dissolved
BOX HILL LOAN FINANCE LIMITED (05294776) - Dissolved
PROMINENT CMBS FUNDING NO. 1 PLC (05308676) - Dissolved
APARTHOTELS (TOWER BRIDGE) LIMITED (05311083) - Liquidation
APARTHOTELS (BERMONDSEY) LIMITED (05311086) - Liquidation
OPERA FINANCE (METROCENTRE) PARENT LIMITED (05318283) - Dissolved
OPERA FINANCE (METROCENTRE) PLC (05318421) - Dissolved
AIRE VALLEY WAREHOUSING 1 LIMITED (05321836) - Dissolved
AIRE VALLEY WAREHOUSING 2 LIMITED (05321857) - Dissolved
PROMINENT CMBS HOLDINGS LIMITED (05328136) - Dissolved
PERMANENT FINANCING (NO. 7) PLC (05330776) - Dissolved
WHITE CITY PROPERTY FINANCE PLC (05342887) - Active
WHITE CITY PROPERTY HOLDINGS LIMITED (05343235) - Active
AIRE VALLEY MORTGAGES 2005-1 PLC (05343520) - Dissolved
OPERA FINANCE (SCOTTISH RETAIL) HOLDINGS LIMITED (05357497) - Dissolved
OPERA FINANCE (SCOTTISH RETAIL) PLC (05357505) - Dissolved
AQUILA (ECLIPSE 2005-1) PLC (05369870) - Dissolved
ECLIPSE OPTIONS LIMITED (05371756) - Active
GULLY (NO.4) LIMITED (05371817) - Dissolved
TOWER BRIDGE ROAD DEVELOPMENTS LIMITED (05382491) - Liquidation
RMAC 2005-NS3 PLC (05389282) - Active
OPERA FINANCE (OPTIONS) LIMITED (05403223) - Dissolved
OPERA FINANCE (CSC 3) PLC (05411120) - Dissolved
GRACECHURCH CARD FUNDING (NO.8) LIMITED (05419524) - Dissolved
PERMANENT FINANCING (NO. 8) PLC (05434519) - Dissolved
ASD METAL SERVICES RECEIVABLES LIMITED (05447878) - Active
PERMANENT PECOH HOLDINGS LIMITED (05468381) - Active
WARWICK ROAD DEVELOPMENTS LIMITED (05487985) - Liquidation
METRIX FUNDING NO.1 PLC (05490390) - Dissolved
METRIX FUNDING HOLDINGS LIMITED (05490398) - Dissolved
BELLATRIX (ECLIPSE 2005-2) PLC (05500628) - Dissolved
HUNTER UP 1 LIMITED (05506179) - Active
HUNTER UP 2 LIMITED (05506180) - Active
GRACECHURCH CARD FUNDING (NO.9) LIMITED (05506641) - Dissolved
FARRINGDON MORTGAGES NO. 2 PLC (05514927) - Active
FARRINGDON OPTIONS NO. 2 LIMITED (05514941) - Active
FARRINGDON PARENT NO. 2 LIMITED (05514952) - Active
GRACECHURCH CARD FUNDING (NO.10) PLC (05532418) - Dissolved
RMAC 2005-NS4 PLC (05537605) - Active
GRACECHURCH CARD FUNDING (NO. 11) LIMITED (05555762) - Dissolved
OPERA FINANCE (MEPC) PLC (05556422) - Dissolved
BENEFICIAL RECEIVABLES INVESTMENT TRUSTEE ENTITY (NO. 2) LIMITED (05556718) - Dissolved
GMF PECOH PLC (05589264) - Dissolved
GRACECHURCH MORTGAGE FUNDING PLC (05589309) - Dissolved
GMF PECOH HOLDINGS LIMITED (05589379) - Dissolved
GRACECHURCH MORTGAGE FUNDING HOLDINGS LIMITED (05589389) - Dissolved
RMAC SECURITIES NO. 1 PLC (05593541) - Active
SATELLITE FINANCING PLC (05593543) - Liquidation
SATELLITE FINANCING (HOLDINGS) LIMITED (05593544) - Active - Proposal to Strike off
PARADIGM TRUSTEE LIMITED (05595067) - Liquidation
LONDON & REGIONAL DEBT SECURITISATION NO. 1 LIMITED (05604389) - Active
GRID (NO. 5) LIMITED (05609047) - Dissolved
DRACO (ECLIPSE 2005-4) PLC (05620351) - Liquidation
VANWALL FINANCE PLC (05622846) - Dissolved
EDDYSTONE FINANCE PLC (05643091) - Active
VANWALL OPTIONS LIMITED (05648776) - Dissolved
LONGSTONE FINANCE HOLDINGS LIMITED (05663649) - Active
LONGSTONE FINANCE PLC (05663652) - Active
EDDYSTONE FINANCE HOLDINGS LIMITED (05663656) - Active
GRACECHURCH GMF HOLDINGS LIMITED (05673098) - Active
GRACECHURCH MORTGAGE FINANCING PLC (05673206) - Active
GRACECHURCH CARD NOTES 2006-A PLC (05673212) - Dissolved
GLOBE ISSUER PARENT LIMITED (05675736) - Dissolved
PICTURE FINANCIAL FUNDING (NO.2) LIMITED (05676802) - Dissolved
RMAC PECO NO. 1 LIMITED (05693091) - Active
RMAC SECURITIES HOLDINGS LIMITED (05693127) - Active
PERMANENT FINANCING (NO.9) PLC (05711074) - Dissolved
THOR MORTGAGES LIMITED (05720181) - Dissolved
GLOBE PUB ISSUER PLC (05742734) - Dissolved
HALPHEN HOLDINGS (UK) LIMITED (05746551) - Dissolved
LANDALE ASSET PURCHASING COMPANY NO.3 LIMITED (05755577) - Dissolved
CLAVIS OPTIONS LIMITED (05760080) - Active
PICTURE HOME LOANS (NO.3) LIMITED (05763118) - Dissolved
HALPHEN MORTGAGE BACKED SECURITIES LIMITED (05771763) - Dissolved
CLAVIS SECURITIES PLC (05778179) - Liquidation
LANDMARK MORTGAGE SECURITIES NO.1 OPTIONS LIMITED (05790587) - Active
LANDMARK MORTGAGE SECURITIES NO. 1 HOLDINGS LIMITED (05790595) - Active
LANDMARK MORTGAGE SECURITIES NO.1 PLC (05798184) - Active
EQUINOX (ECLIPSE 2006-1) PLC (05807977) - Active
INDEPENDENT SHARE TRUSTEES LIMITED (05829390) - Active
LONDON & REGIONAL DEBT SECURITISATION NO.2 LIMITED (05835837) - Active
AIRE VALLEY MORTGAGES 2006-1 PLC (05874315) - Dissolved
HERCULES (ECLIPSE 2006-4) PLC (05895593) - Active
MANSARD MORTGAGES 2006-1 PLC (05895687) - Active
MANSARD MORTGAGES 2006-1 PARENT LIMITED (05895696) - Active
MANSARD MORTGAGES 2006-1 OPTION LIMITED (05895702) - Active
CANAL (NO.6) LIMITED (05898104) - Dissolved
PERMANENT MASTER ISSUER PLC (05922774) - Active
FOSSE (MASTER ISSUER) HOLDINGS LIMITED (05925689) - Active
FOSSE MASTER ISSUER PLC (05925693) - Active
FOSSE FUNDING (NO.1) LIMITED (05925696) - Active
FOSSE PECOH LIMITED (05925699) - Active
EUROHOME UK MORTGAGES 2007 - 1 PLC (05931269) - Active
FORDGATE COMMERCIAL SECURITISATION HOLDINGS LIMITED (05935974) - Dissolved
NEMUS II PECO HOLDER LIMITED (05936396) - Active
FORDGATE COMMERCIAL SECURITISATION NO. 1 PLC (05937113) - Dissolved
BLUEROCK FUNDING LIMITED (05960351) - Dissolved

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2019-09-19
FINSBURY SQUARE 2018-2 PARENT LIMITEDORDINARY49,999
100.0%
FINSBURY SQUARE 2018-2 PARENT LIMITEDORDINARY1
0.002%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

FINSBURY SQUARE 2018-2 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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