KMC HOXTON SQUARE LIMITED

7TH FLOOR, 21 LOMBARD STREET, LONDON, EC3V 9AH

Company Number: 12240367
Incorporation date: 02-Oct-2019
Status: Liquidation
Entity type: Private Limited Company

SIC codes:
64922 Activities of mortgage finance companies





SUMMARY

This company is 4.5 years old and is currently liquidation. It is controlled by Kmc Hoxton Square Parent Limited. 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 2 active officers (directors or partners) who are or were officers of 199 other companies, 130 (65.3%) 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: 31-Mar-2021
Accounts Filed: NO ACCOUNTS FILED



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active APEX TRUST CORPORATE LIMITED 02 Oct 2019 28 Mar 2024 223 - 361

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active APEX CORPORATE SERVICES (UK) LIMITED 02 Oct 2019 113 - 257237 (64.1%)
Active APEX TRUST CORPORATE LIMITED 02 Oct 2019 223 - 361328 (56.2%)
Resigned Carl Steven BALDRY 02 Oct 2019 15 Jan 2021 Director British 0 - 3416 (47.1%)
Number of active directors: 2
Average tenure of active directors: 4.5 years
Average tenure of resigned directors: 1.3 years
Average active director Dissolution Rate: 60.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
MAPLE LEAF FOODS UK LIMITED (00730830) - Active
FIRST SECURITISATION COMPANY LIMITED (01940922) - Dissolved
GUARANTEED EXPORT FINANCE CORPORATION PLC (01980873) - Dissolved
FINANCE FOR MORTGAGES LIMITED (02220176) - Active
SCOTLIFE HOME LOANS (NO.2) LIMITED (02220177) - Active
SILHOUETTE MORTGAGES LIMITED (02356078) - Active
MORTGAGE EXPRESS HOLDINGS (02412659) - Active
SARFU LIMITED (02822108) - Dissolved
L.A.B. INVESTMENTS PLC (02869890) - Active
L.A.B. INVESTMENTS (HOLDINGS) LIMITED (02873031) - Active
HOUSING ASSOCIATION FUNDING PLC (03194469) - Liquidation
H.A. FUNDING LIMITED (03230346) - Liquidation
FINANCE FOR RESIDENTIAL SOCIAL HOUSING (HOLDINGS) LIMITED (03261416) - Active
FINANCE FOR RESIDENTIAL SOCIAL HOUSING PLC (03302722) - Active
ORCHARDBROOK LIMITED (03302753) - Active
AIRE VALLEY FINANCE LIMITED (03416148) - Dissolved
SPICEDECK LIMITED (03416328) - Dissolved
THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES NO.1 PLC (03462571) - Active
FINANCE FOR HIGHER EDUCATION LIMITED (03462683) - Active
THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES (HOLDINGS) LIMITED (03491262) - Active
LEEK FINANCE NUMBER TWO PLC (03588441) - Dissolved
RSL FINANCE (HOLDINGS) LIMITED (03610095) - Active
ONO FINANCE (HOLDINGS) LIMITED (03618944) - Dissolved
ONO FINANCE PLC. (03619149) - Dissolved
CHICHESTER HEALTH (HOLDINGS) LIMITED (03649465) - Active
LEEK FINANCE HOLDINGS NUMBER TWO LIMITED (03649491) - Dissolved
CHICHESTER HEALTH PLC (03649544) - Active
RSL FINANCE (NO. 1) PLC (03665612) - Active
SOUTHERN PACIFIC SECURITIES C PLC (03691880) - Dissolved
PLATFORM HOME LOANS HOLDINGS LIMITED (03720232) - Dissolved
MORGAN STANLEY MORTGAGE FINANCE (BROADGATE) PLC (03727042) - Dissolved
LEEK FINANCE NUMBER THREE LIMITED (03757221) - Dissolved
PLATFORM HOME LOANS NO. 1 PLC (03757231) - Dissolved
LEEK FINANCE HOLDINGS NUMBER THREE LIMITED (03757425) - Dissolved
LINK (LLRP) TRUSTEE LIMITED (03781543) - Active
MORTGAGES NO 7 (HOLDINGS) LIMITED (03787273) - Liquidation
ST JAMES' PARK FINANCE LIMITED (03817444) - Dissolved
LEEK FINANCE NUMBER FOUR LIMITED (03841864) - Dissolved
LEEK FINANCE HOLDINGS NUMBER FOUR LIMITED (03841880) - Dissolved
MONUMENT SECURITISATION (CMBS) NO.1 LIMITED (03978157) - Dissolved
PLATFORM HOME LOANS NO.2 LIMITED (03997839) - Dissolved
RMS OPTIONS LIMITED (04013297) - Liquidation
RESIDENTIAL MORTGAGE SECURITIES LIMITED (04013299) - Liquidation
NEWGATE FUNDING (OPTIONS) LIMITED (04013307) - Active
PLATFORM HOME LOANS HOLDINGS NO.2 LIMITED (04017604) - Dissolved
WERRETOWN SUPERMARKETS SECURITISATIONS PLC (04156113) - Dissolved
WERRETOWN SUPERMARKETS SECURITISATIONS (HOLDINGS) LIMITED (04165736) - Dissolved
MEADOWHALL CMR FINANCE PLC (04191125) - Dissolved
MEADOWHALL CMR HOLDINGS LIMITED (04219999) - Dissolved
LEEK FINANCE NUMBER FIVE LIMITED (04220058) - Dissolved
LEEK FINANCE HOLDINGS NUMBER SIX LIMITED (04220227) - Dissolved
LEEK FINANCE HOLDINGS NUMBER FIVE LIMITED (04220229) - Dissolved
LEEK FINANCE NUMBER SIX LIMITED (04220233) - Dissolved
SOUTHERN PACIFIC B LIMITED (04250986) - Dissolved
LEEK FINANCE NUMBER SEVEN LIMITED (04290624) - Dissolved
LEEK FINANCE HOLDINGS NUMBER SEVEN LIMITED (04290706) - Dissolved
SOUTHERN PACIFIC D PARENT LIMITED (04346510) - Dissolved
SOUTHERN PACIFIC SECURITIES D PLC (04358406) - Dissolved
ARTESIAN FINANCE PLC (04369065) - Active
PORTSMOUTH WATER HOLDINGS LIMITED (04373276) - Active
LEEK FINANCE HOLDINGS NUMBER NINE LIMITED (04374656) - Dissolved
LEEK FINANCE NUMBER NINE LIMITED (04374660) - Dissolved
LEEK FINANCE NUMBER EIGHT LIMITED (04374965) - Dissolved
LEEK FINANCE HOLDINGS NUMBER EIGHT LIMITED (04374979) - Dissolved
SECURITISATION OF FINANCIAL ASSETS LIMITED (04409190) - Dissolved
MONUMENT SECURITISATION HOLDINGS NO. 2 LIMITED (04420934) - Dissolved
DEE VALLEY WATER (HOLDINGS) LIMITED (04421854) - Active - Proposal to Strike off
MEERBROOK FINANCE NUMBER ONE LIMITED (04442594) - Dissolved
MEERBROOK FINANCE HOLDINGS NUMBER ONE LIMITED (04442632) - Dissolved
RUDYARD FINANCE HOLDINGS NUMBER ONE LIMITED (04467108) - Dissolved
RUDYARD FINANCE NUMBER ONE LIMITED (04497896) - Dissolved
SOUTHERN PACIFIC E PARENT LIMITED (04505164) - Dissolved
SOUTHERN PACIFIC SECURITIES E PLC (04506314) - Dissolved
LEEK FINANCE HOLDINGS NUMBER TEN LIMITED (04593485) - Dissolved
MORTGAGES NO 5 (HOLDINGS) LIMITED (04609316) - Dissolved
SOUTHERN PACIFIC SECURITIES F PLC (04609594) - Dissolved
SOUTHERN PACIFIC F PARENT LIMITED (04609599) - Dissolved
LEEK FINANCE NUMBER TEN LIMITED (04617022) - Dissolved
MORTGAGES NO 5 PLC (04657856) - Dissolved
ARTESIAN FINANCE II PLC (04677985) - Active
MEERBROOK FINANCE HOLDINGS NUMBER TWO LIMITED (04683398) - Dissolved
MEERBROOK FINANCE NUMBER TWO LIMITED (04683419) - Dissolved
SOUTHERN PACIFIC G PARENT LIMITED (04703179) - Dissolved
SOUTHERN PACIFIC SECURITIES G PLC (04706995) - Dissolved
LEEK FINANCE HOLDINGS NUMBER ELEVEN LIMITED (04793634) - Dissolved
RESIDENTIAL MORTGAGE SECURITIES 16 PLC (04793931) - Liquidation
RMS 16 OPTIONS LIMITED (04810535) - Dissolved
RMS 16 LIMITED (04810536) - Liquidation
SOUTHERN PACIFIC H PARENT LIMITED (04825380) - Dissolved
LEEK FINANCE NUMBER ELEVEN PLC (04830001) - Dissolved
SOUTHERN PACIFIC SECURITIES H PLC (04846234) - Dissolved
BMF HOLDINGS LIMITED (04846251) - Active
LEEK FINANCE NUMBER TWELVE LIMITED (04882769) - Dissolved
SOUTHERN PACIFIC SECURITIES 04-1 PLC (04930716) - Liquidation
RMS 17 LIMITED (04953984) - Liquidation
RMS 17 OPTIONS LIMITED (04954104) - Dissolved
LEEK FINANCE HOLDINGS NUMBER TWELVE LIMITED (04958119) - Dissolved
SOUTHERN PACIFIC 04-1 PARENT LIMITED (04958757) - Liquidation
LEEK FINANCE HOLDINGS NUMBER FOURTEEN LIMITED (04963092) - Dissolved
APEX CONSORTIUM NOMINEES NO. 1 LIMITED (04964867) - Active
APEX CONSORTIUM NOMINEES NO. 2 LIMITED (04964901) - Active
APEX CONSORTIUM NOMINEES NO. 3 LIMITED (04964931) - Active
RESIDENTIAL MORTGAGE SECURITIES 17 PLC (04985331) - Liquidation
SOUTHERN PACIFIC 04-A PARENT LIMITED (05014807) - Liquidation
TRUCK AND RECEIVABLES SECURITISATION LIMITED (05015444) - Dissolved
SOUTHERN PACIFIC FINANCING 04-A PLC (05018816) - Liquidation
LEEK FINANCE NUMBER FOURTEEN LIMITED (05046391) - Dissolved
MORTGAGES NO 6 (HOLDINGS) LIMITED (05050272) - Liquidation
MORTGAGES NO 6 (OPTIONS) LIMITED (05050290) - Active
EMPORIKI GROUP FINANCE PLC (05052675) - Active
NORLAND DACS 18 LIMITED (05060827) - Dissolved
MPL DACS 2 LIMITED (05072648) - Liquidation
KMS DACS 1 LIMITED (05072764) - Liquidation
NORLAND DACS 21 LIMITED (05073135) - Liquidation
SOUTHERN PACIFIC 04-2 PARENT LIMITED (05088296) - Liquidation
MORTGAGES NO 6 PLC (05090008) - Active
EPIC (CASPAR) HOLDINGS LIMITED (05109160) - Dissolved
SOUTHERN PACIFIC SECURITIES 04-2 PLC. (05109165) - Liquidation
EPIC (CASPAR) PLC (05109202) - Dissolved
RESIDENTIAL MORTGAGE SECURITIES 18 PLC (05118538) - Liquidation
PACIFIC QUAY NOMINEES NO. 1 LIMITED (05143684) - Active
PACIFIC QUAY TRUSTEES NO. 1 LIMITED (05143700) - Active
LEEK FINANCE NUMBER FIFTEEN LIMITED (05148687) - Dissolved
EPIC (CASPAR) OPTIONS LIMITED (05164757) - Dissolved
LEEK FINANCE HOLDINGS NUMBER FIFTEEN LIMITED (05164759) - Dissolved
PLASTER LIMITED (05208632) - Active
SECURITISATION OF CATALOGUE ASSETS (UK) LIMITED (05226481) - Active
RESIDENTIAL MORTGAGE SECURITIES 19 PLC (05227228) - Active
NORLAND DACS 19 LIMITED (05245527) - Liquidation
NORLAND DACS 20 LIMITED (05245618) - Liquidation
SOUTHERN PACIFIC SECURITIES 05-1 PLC (05276563) - Liquidation
SOUTHERN PACIFIC 04-B PARENT LIMITED (05281744) - Active
LEEK FINANCE NUMBER SIXTEEN LIMITED (05282629) - Dissolved
SOUTHERN PACIFIC FINANCING 04-B PLC (05286735) - Active
SOUTHERN PACIFIC FINANCING 04-B (F) LIMITED (05286765) - Active
LEEK FINANCE HOLDINGS NUMBER SIXTEEN LIMITED (05308804) - Dissolved
SOUTHERN PACIFIC 05-1 PARENT LIMITED (05308931) - Liquidation
PMAC FUNDING 05-1 LIMITED (05321135) - Liquidation
PMAC HOLDINGS 05-1 LIMITED (05321142) - Liquidation
APEX AGENCY SERVICES LTD. (05322656) - Active
RESIDENTIAL MORTGAGE SECURITIES 20 PLC (05337589) - Active
PMAC 05-1 PLC (05338322) - Liquidation
PRECIS (2517) LIMITED (05346921) - Dissolved
RATHMOUNT FUNDING LTD. (05355374) - Liquidation
SOUTHERN PACIFIC 05-A PARENT LIMITED (05357350) - Active
WHITE CITY PROPERTY TRUSTEES LIMITED (05369329) - Active
WHITE CITY PROPERTY NOMINEE LIMITED (05369364) - Active
SOUTHERN PACIFIC FINANCING 05-A (F) LIMITED (05370021) - Active
MPL OPTIONS LIMITED (05405476) - Active
RESIDENTIAL MORTGAGE SECURITIES 21 PLC (05416187) - Active
MPL DACS 4 LIMITED (05416252) - Liquidation
NORLAND DACS 22 LIMITED (05416288) - Liquidation
MPL DACS 3 LIMITED (05416359) - Liquidation
MPL SECURITISATION LIMITED (05416372) - Active
MONEY PARTNERS SECURITIES 1 PLC (05416409) - Active
SOUTHERN PACIFIC FINANCING 05-B PLC (05419405) - Active
BUSINESS MORTGAGE FINANCE 3 PLC (05419479) - Active
MORTGAGE PLATFORMS ASSET SALE 1 LIMITED (05433516) - Active
SOUTHERN PACIFIC FINANCING 05-A PLC (05440651) - Active
SOUTHERN PACIFIC SECURITIES 05-2 PARENT LIMITED (05446544) - Liquidation
SOUTHERN PACIFIC FINANCING 05-B PARENT LIMITED (05446589) - Active
SOUTHERN PACIFIC SECURITIES 05-2 PLC (05456430) - Liquidation
TAHITI FINANCE HOLDINGS LIMITED (05480152) - Liquidation
MPL DACS 1 LIMITED (05484226) - Liquidation
EPRE 1 PECO HOLDER LIMITED (05491707) - Dissolved
EUROPEAN PRIME REAL ESTATE NO.1 PLC (05492055) - Dissolved
MORTGAGES NO 7 PLC (05492092) - Active
SOUTHERN PACIFIC SECURITIES 05-3 PARENT LIMITED (05495297) - Liquidation
TAHITI FINANCE PLC (05495626) - Liquidation
SOUTHERN PACIFIC SECURITIES 05-3 PLC (05506648) - Liquidation
TAHITI FINANCE OPTIONS LIMITED (05532855) - Liquidation
MONEY PARTNERS SECURITIES 2 PLC (05559560) - Active
SOUTHERN PACIFIC FINANCING 06-A PLC (05578381) - Active
SOUTHERN PACIFIC SECURITIES 06-1 PLC (05578391) - Active
MORTGAGE PLATFORMS ASSET SALE 2 LIMITED (05584750) - Active
RATHMOUNT HOLDINGS LTD. (05585005) - Liquidation
HELLENIQ ENERGY FINANCE PLC (05610284) - Active
SOUTHERN PACIFIC FINANCING 06-A PARENT LIMITED (05622709) - Active
ARTESIAN FINANCE III PLC (05623796) - Active
ELOC 22 PECO HOLDER LIMITED (05631389) - Dissolved
PERSEUS (EUROPEAN LOAN CONDUIT NO.22) PLC (05631956) - Dissolved
RATHMOUNT 2006-1 PLC (05633653) - Liquidation
SOUTHERN PACIFIC SECURITIES 06-1 PARENT LIMITED (05643059) - Active
LEEK FINANCE NUMBER SEVENTEEN PLC (05659973) - Liquidation
LEEK FINANCE NUMBER EIGHTEEN PLC (05659996) - Liquidation
MEERBROOK FINANCE NUMBER THREE LIMITED (05660007) - Dissolved
MEERBROOK FINANCE HOLDINGS NUMBER THREE LIMITED (05660046) - Dissolved
LEEK FINANCE HOLDINGS NUMBER EIGHTEEN LIMITED (05660052) - Liquidation
LEEK FINANCE HOLDINGS NUMBER SEVENTEEN LIMITED (05660058) - Liquidation
BUSINESS MORTGAGE FINANCE 4 PLC (05663653) - Active
EPIC (MORE LONDON) HOLDINGS LIMITED (05663659) - Dissolved
EPIC (MORE LONDON) OPTIONS LIMITED (05663708) - Dissolved
EPIC (MORE LONDON) LIMITED (05673190) - Dissolved
ML HOLDINGS (UK) LIMITED (05709008) - Active
NEWGATE FUNDING PLC (05713910) - Active
NEWGATE FUNDING HOLDINGS LIMITED (05717020) - Active
MONEY PARTNERS SECURITIES 3 PLC (05722426) - Active
BUSINESS MORTGAGE FINANCE 5 PLC (05763588) - Active
RESIDENTIAL MORTGAGE SECURITIES 22 PLC (05812869) - Active
MONEY PARTNERS SECURITIES 4 PLC (05818373) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

KMC HOXTON SQUARE 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: 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 0.7% 3.7% 7.0% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 3.6% 7.1% Medium
Accounting Month 0.5% 3.5% 8.2% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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