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CLYDESDALE BANK PLC
177 BOTHWELL STREET, GLASGOW, G2 7ERPrevious name: CLYDESDALE BANK PUBLIC LIMITED COMPANY (changed on 16-Dec-2005)
Company Number: SC001111
Incorporation date: 03-Apr-1882
Status: Active
Entity type: Public Limited Company
SIC codes:
64191 Banks
SUMMARY
This company is 142.1 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 5.1 billion which has decreased from the previous year's figure of GBP 15.8 billion. The company has 9 active officers (directors or partners) who are or were officers of 97 other companies, 21 (21.6%) 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 12 court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Mar-2025Accounts Filed: GROUP (30-Sep-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
30-Oct-2018 | GBP | 2,420,000,000 | -139,000,000 | ||||
30-Sep-2018 | GBP | ||||||
30-Sep-2017 | GBP | ||||||
30-Sep-2016 | GBP | -206,000,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
30-Oct-2018 | GBP | 1,690,000,000 | 5,141,000,000 | ||||||
30-Sep-2018 | GBP | 15,847,000,000 | |||||||
30-Sep-2017 | GBP | ||||||||
30-Sep-2016 | GBP | 324,000,000 | 2,368,000,000 | 3,221,000,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
30-Sep-2017 | GBP | inf% | -324,000,000 | 324,000,000 | 0 | 162,000,000 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | James PEIRSON | 16 Feb 2015 | 18 Apr 2024 | 1 - 0 | ||
Resigned | Jennifer DARBYSHIRE | 18 Sep 2012 | 01 Oct 2014 | 0 - 1 | ||
Active | Lorna Forsyth MCMILLAN | 28 Jul 2011 | 18 Apr 2024 | 1 - 0 | ||
Resigned | Michael Frank WEBBER | 01 Mar 2006 | 18 Sep 2012 | 1 - 53 | ||
Resigned | Myshele SHAW | 31 Jul 2003 | 28 Feb 2006 | 0 - 46 | ||
Resigned | Jane Lindsay SHIRRAN | 15 Jun 1998 | 31 Jul 2003 | 0 - 44 | ||
Resigned | Alan James STEWART | 30 Sep 1996 | 15 Jun 1998 | British | 6 - 148 | |
Resigned | Keith William MACINTOSH | 31 Oct 1988 | 30 Sep 1996 | Company Secretary | British | 2 - 30 |
Resigned | Keith William MACINTOSH | 30 Sep 1996 | 2 - 30 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Lucinda Claire CHARLES-JONES | 22 Jan 2024 | Non-Executive Director | British | 4 - 0 | 0 (0.0%) | |
Active | Sara Vivienne WELLER | 03 Oct 2022 | Non-Executive Director | British | 2 - 0 | 0 (0.0%) | |
Active | Elena NOVOKRESHCHENOVA | 22 Mar 2021 | Director | British | 3 - 2 | 0 (0.0%) | |
Active | Clifford James ABRAHAMS | 08 Mar 2021 | Group Chief Financial Officer | British | 9 - 35 | 5 (11.4%) | |
Resigned | Amy Elizabeth STIRLING | 15 Oct 2018 | 05 May 2022 | Director | British | 0 - 2 | 0 (0.0%) |
Active | Darren Scott POPE | 15 Oct 2018 | Director | British | 5 - 25 | 10 (33.3%) | |
Active | Geeta GOPALAN | 15 Oct 2018 | Director | British | 4 - 10 | 1 (7.1%) | |
Resigned | Fiona Anne MACLEOD | 12 Sep 2016 | 30 Sep 2020 | Company Director | British | 1 - 6 | 0 (0.0%) |
Active | Timothy Cardwell WADE | 12 Sep 2016 | Company Director | Australian | 5 - 45 | 37 (74.0%) | |
Resigned | Clive ADAMSON | 01 Jul 2016 | 29 Nov 2019 | Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Paul Jonathan COBY | 01 Jun 2016 | 30 Jun 2022 | Director | British | 0 - 4 | 0 (0.0%) |
Active | David Jonathan BENNETT | 22 Oct 2015 | Director | British | 2 - 2 | 0 (0.0%) | |
Active | David Joseph DUFFY | 05 Jun 2015 | Bank Executive | Irish | 4 - 3 | 0 (0.0%) | |
Resigned | Ian Stuart SMITH | 11 Mar 2015 | 30 Sep 2020 | Bank Executive | British | 0 - 15 | 2 (13.3%) |
Resigned | Adrian Thomas GRACE | 23 Dec 2014 | 01 May 2020 | Company Director | British | 0 - 53 | 14 (26.4%) |
Resigned | Teresa, Dr ROBSON-CAPPS | 08 Oct 2014 | 30 Jun 2020 | Company Director | British | 0 - 9 | 1 (11.1%) |
Resigned | Debbie Anne CROSBIE | 12 May 2014 | 19 Nov 2018 | Bank Executive | British | 0 - 7 | 0 (0.0%) |
Resigned | James Neilson PETTIGREW | 25 Sep 2012 | 05 May 2020 | Director | British | 0 - 4 | 0 (0.0%) |
Resigned | Mark Andrew JOINER | 14 Jun 2012 | 31 Dec 2013 | Bank Executive | British | 0 - 2 | 0 (0.0%) |
Resigned | Richard James SAWERS | 14 Jun 2012 | 02 Feb 2016 | Bank Executive | Australian | 0 - 3 | 0 (0.0%) |
Resigned | Alexander John SHAPLAND | 23 May 2012 | 20 May 2016 | Company Director | British | 0 - 3 | 0 (0.0%) |
Resigned | David Philip ALLVEY | 18 May 2012 | 31 Mar 2016 | Company Director | British | 0 - 51 | 11 (21.6%) |
Resigned | Barbara Ann RIDPATH | 09 May 2012 | 20 May 2016 | Chief Executive | American | 0 - 4 | 1 (25.0%) |
Resigned | David Alan BROWNE | 02 May 2012 | 30 Jun 2018 | Director | Irish | 1 - 48 | 36 (73.5%) |
Resigned | Cameron Anthony CLYNE | 08 Jan 2010 | 01 Aug 2014 | Chief Executive Officer | Australian | 0 - 2 | 0 (0.0%) |
Resigned | Elizabeth Jane PADMORE | 06 Nov 2009 | 31 May 2012 | Director | British | 2 - 16 | 1 (5.6%) |
Resigned | Elizabeth Jane PADMORE | 03 Nov 2009 | 29 Jan 2010 | Business Consultant | British | 2 - 16 | 1 (5.6%) |
Resigned | Elizabeth Jane PADMORE | 27 May 2009 | 29 Jan 2010 | Director | British | 2 - 16 | 1 (5.6%) |
Resigned | John Elliott HOOPER | 24 Apr 2009 | 31 Oct 2014 | Executive Director | British | 0 - 3 | 1 (33.3%) |
Resigned | Jonathan Donald Sherlock DAWSON | 09 Dec 2005 | 31 May 2012 | Non-Executive Director | British | 0 - 13 | 3 (23.1%) |
Resigned | Peter Anthony WOOD | 28 Oct 2005 | 21 Oct 2011 | Executive | British | 0 - 3 | 0 (0.0%) |
Resigned | Eugene GREENE | 23 Aug 2005 | 31 Dec 2005 | Chartered Accountant | Irish | 0 - 3 | 1 (33.3%) |
Resigned | Gavin Robin SLATER | 14 Mar 2005 | 12 Mar 2009 | Executive Director | Australian | 0 - 15 | 9 (60.0%) |
Resigned | David FELL | 22 Jul 2004 | 23 Jul 2012 | Director | British | 0 - 10 | 1 (10.0%) |
Resigned | Karl DANIELS | 22 Jul 2004 | 30 Nov 2005 | Company Executive | British | 0 - 18 | 11 (61.1%) |
Resigned | Lynne Margaret PEACOCK | 12 Jul 2004 | 30 Jun 2011 | Banker | British | 1 - 24 | 14 (56.0%) |
Resigned | Roy Macdonald NICOLSON | 09 Jul 2004 | 31 May 2012 | Retired Actuary | British | 0 - 46 | 23 (50.0%) |
Resigned | George Malcolm, Sir WILLIAMSON | 08 Jun 2004 | 23 Jul 2012 | Company Director | British | 0 - 29 | 8 (27.6%) |
Resigned | John Morrison STEWART | 20 Aug 2003 | 06 Jul 2004 | Banker | British | 1 - 8 | 0 (0.0%) |
Resigned | Ross Edward PINNEY | 27 Mar 2003 | 26 Nov 2004 | Banker | Australia | 0 - 8 | 4 (50.0%) |
Resigned | Geoffrey Thomas GREER | 14 Oct 2002 | 08 Jun 2004 | Banker | British | 0 - 6 | 2 (33.3%) |
Resigned | David John THORBURN | 11 Jul 2002 | 28 Feb 2015 | Chief Executive Officer | British | 0 - 9 | 3 (33.3%) |
Resigned | Stephen Craig TARGETT | 08 Apr 2002 | 10 Feb 2003 | Executive General Manger | Australian | 0 - 9 | 5 (55.6%) |
Resigned | Stuart Ian GRIMSHAW | 23 Aug 2000 | 08 Jan 2002 | Banker | New Zealander | 0 - 7 | 3 (42.9%) |
Resigned | Richard John GREGORY | 17 Mar 2000 | 10 Jan 2017 | Managing Director | British | 0 - 23 | 8 (34.8%) |
Resigned | Paul Anthony FEGAN | 10 Feb 2000 | 21 Jun 2002 | Manager | Australian | 0 - 6 | 3 (50.0%) |
Resigned | David John MCPHERSON | 08 Feb 2000 | 30 Nov 2002 | Banker | Australian | 0 - 8 | 4 (50.0%) |
Resigned | Ralph CLITHEROE | 04 Jun 1999 | 03 Nov 1999 | Director | British | 0 - 6 | 1 (16.7%) |
Resigned | Hugh Ridley, Sir SYKES | 03 Jun 1999 | 12 Sep 2004 | Chairman | British | 5 - 38 | 16 (37.2%) |
Resigned | Ian Graham MACDONALD | 29 Mar 1999 | 14 Jul 1999 | Banker | British | 0 - 21 | 17 (81.0%) |
Resigned | David KENNY | 10 Mar 1999 | 03 Oct 2001 | Chief Operating Officer | British | 0 - 7 | 3 (42.9%) |
Resigned | Grahame Peter SAVAGE | 01 Nov 1998 | 30 Nov 2002 | Banker | British | 0 - 27 | 17 (63.0%) |
Resigned | John Robertson WRIGHT | 07 Sep 1998 | 10 Sep 2001 | Banker | British | 0 - 27 | 20 (74.1%) |
Resigned | David Grant DEVONPORT | 15 Jun 1998 | 05 Nov 1999 | Accountant | British | 0 - 16 | 10 (62.5%) |
Resigned | Glenn Lawrence Lord BARNES | 18 Dec 1997 | 10 Mar 1999 | Bank Official | Australian | 0 - 17 | 9 (52.9%) |
Resigned | Graeme Douglas WILLIS | 18 Dec 1997 | 18 Sep 1998 | Bank Official | British | 0 - 11 | 7 (63.6%) |
Resigned | Ross Edward PINNEY | 18 Dec 1997 | 01 Nov 1998 | Banker | Australian | 0 - 20 | 12 (60.0%) |
Resigned | Gregory John WILLCOCK | 28 Feb 1997 | 10 Mar 1999 | Banker | Australian | 0 - 3 | 0 (0.0%) |
Resigned | Clifford William BREEZE | 18 Mar 1996 | 18 Dec 1997 | Banker | Australian | 0 - 7 | 4 (57.1%) |
Resigned | Frederick Anderson GOODWIN | 01 Mar 1996 | 31 Jul 1998 | Chief Executive | British | 0 - 34 | 21 (61.8%) |
Resigned | Glenn Lawrence Lord BARNES | 31 Aug 1995 | 18 Dec 1997 | Banker | Australian | 0 - 17 | 9 (52.9%) |
Resigned | George Henry GALAZKA | 12 Jul 1995 | 18 Dec 1997 | Bank Official | British | 0 - 18 | 11 (61.1%) |
Resigned | Bruce Thomas ROSE | 29 Jul 1994 | 31 Dec 1996 | Banker | Australian | 0 - 4 | 1 (25.0%) |
Resigned | Walter Ronald ALEXANDER | 14 Jun 1994 | 03 Apr 1996 | Co Director | British | 0 - 18 | 5 (27.8%) |
Resigned | Alexander LEDINGHAM | 14 Jun 1994 | 19 Dec 1996 | Solicitor | British | 0 - 8 | 0 (0.0%) |
Resigned | Barbara Mary, Dame KELLY | 30 Apr 1994 | 01 Nov 1997 | Partner- Farming | British | 0 - 16 | 4 (25.0%) |
Resigned | Alexander Fraser MORRISON | 19 Apr 1994 | 08 Jun 2004 | Director | British | 5 - 35 | 10 (25.0%) |
Resigned | Charles Russell, Lord SANDERSON | 18 Apr 1994 | 08 Jun 2004 | Director | British | 1 - 19 | 5 (25.0%) |
Resigned | Francis John CICUTTO | 16 Mar 1994 | 01 Mar 1996 | Bank Chief Executive | Australian | 0 - 12 | 8 (66.7%) |
Resigned | Barry SEYMOUR | 18 Feb 1994 | 07 Jul 1995 | Bank Official | British | 0 - 5 | 2 (40.0%) |
Resigned | David Wigley, The Lord NICKSON | 04 Jun 1993 | 31 Dec 1998 | Bank Official | British | 0 - 22 | 4 (18.2%) |
Resigned | Alan John HAWKES | 01 Jun 1993 | 18 Feb 1994 | Banker | British | 0 - 10 | 4 (40.0%) |
Resigned | John Robert WINDELER | 23 Apr 1993 | 29 Jul 1994 | Banker | American | 0 - 16 | 9 (56.3%) |
Resigned | John Kelvin DAWSON | 09 Mar 1993 | 25 Aug 1995 | Bank Official | Australian | 0 - 14 | 8 (57.1%) |
Resigned | Alan John HAWKES | 19 Nov 1992 | 23 Apr 1993 | Banker | British | 0 - 10 | 4 (40.0%) |
Resigned | Charles Marshall LOVE | 01 Oct 1992 | 28 Dec 1993 | Bank Chief Executive | British | 0 - 26 | 17 (65.4%) |
Resigned | Arthur Richard COLE-HAMILTON | 24 Jan 1992 | 16 Dec 1992 | Banker | British | 0 - 35 | 16 (45.7%) |
Resigned | Maxwell James BRAY | 24 Jan 1992 | 09 Mar 1993 | Banker | Australian | 0 - 9 | 3 (33.3%) |
Resigned | Roland Frank MATRENZA | 01 Jun 1991 | 16 Dec 1992 | Banker | Australian | 0 - 9 | 5 (55.6%) |
Resigned | Robert Malcolm Charles PROWSE | 01 Oct 1990 | 10 Dec 1992 | Bank Official | Australian | 0 - 3 | 1 (33.3%) |
Resigned | Francis Joseph DAVIS | 01 Oct 1990 | 29 May 1991 | Bank Official | British | 0 - 1 | 0 (0.0%) |
Resigned | Donald Robert ARGUS | 01 Oct 1990 | 10 Mar 1999 | Bank Official | Australian | 0 - 5 | 0 (0.0%) |
Resigned | David Blackstock, Sir MCNEE | 23 Oct 1982 | 07 Dec 1993 | Retired Commissioner Of Police | British | 1 - 23 | 11 (45.8%) |
Resigned | Walter Ronald ALEXANDER | 03 Apr 1996 | Co Director | British | 0 - 18 | 5 (27.8%) | |
Resigned | Ian David, Sir GRANT | 01 Nov 1997 | Farmer | British | 0 - 12 | 2 (16.7%) | |
Resigned | Lord MACFARLANE OF BEARSDEN | 05 Mar 1996 | British | 0 - 33 | 9 (27.3%) | ||
Resigned | Alexander LEDINGHAM | 19 Dec 1996 | Solicitor | British | 0 - 8 | 0 (0.0%) | |
Resigned | David Wigley, The Lord NICKSON | 31 Dec 1998 | Bank Official | British | 0 - 22 | 4 (18.2%) | |
Resigned | John ARBUTHNOTT | 16 Dec 1992 | Landowner | British | 0 - 10 | 1 (10.0%) | |
Resigned | David BIRRELL | 07 Dec 1993 | Writer To The Signet | British | 0 - 13 | 8 (61.5%) | |
Resigned | Thomas Norman BIGGART | 01 Nov 1997 | Solicitor | British | 0 - 4 | 2 (50.0%) | |
Resigned | Allan William DIPLOCK | 24 Jan 1992 | Banker | Australian | 0 - 7 | 4 (57.1%) | |
Resigned | Douglas Fleming, Sir HARDIE | 16 Dec 1992 | Director | British | 0 - 17 | 8 (47.1%) | |
Resigned | Arthur Richard COLE-HAMILTON | 16 Dec 1992 | British | 0 - 35 | 16 (45.7%) | ||
Resigned | William David, Sir COATS | 07 Dec 1993 | Director | British | 0 - 6 | 1 (16.7%) |
Average tenure of active directors: 4.9 years
Average tenure of resigned directors: 3.2 years
Average active director Dissolution Rate: 14.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2020-04-06 | 2019-04-06 | 2018-04-06 | 2017-01-31 | 2016-01-31 | ||
VIRGIN MONEY UK PLC | ORDINARY | 2,147,483,647 100% | 0 0% | 0 0% | 0 0% | 0 0% |
CYBG PLC | ORDINARY | 0 0% | 2,147,483,647 100% | 2,147,483,647 100% | 2,147,483,647 100% | 0 0% |
CYB INVESTMENTS LIMITED | ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 2,147,483,647 100% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | ||||
---|---|---|---|---|---|---|
2019-03-05 | 2018-05-10 | 2017-08-01 | 2017-01-31 | 2017-01-20 | ||
CLYDESDALE BANK PLC | ORDINARY | 100 100% | 1 100% | 1 100% | 1 100% | 100 100% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
CLYDESDALE BANK PLC
Controlled companies below
LATE PAYMENTS REPORT
Start date | End date | Average days to pay | % invoices paid over 60 days | % invoices not paid within agreed terms | Gov.uk report |
---|---|---|---|---|---|
2023-04-01 | 2023-09-30 | 12 | 1% | 4% | 76758 |
2022-10-01 | 2023-03-31 | 13 | 2% | 6% | 70585 |
2022-04-01 | 2022-09-30 | 14 | 2% | 8% | 64086 |
2021-10-01 | 2022-03-31 | 14 | 2% | 8% | 57439 |
2021-04-01 | 2021-09-30 | 18 | 2% | 8% | 51011 |
2020-10-01 | 2021-03-31 | 17 | 3% | 10% | 44550 |
2020-04-01 | 2020-09-30 | 19 | 3% | 12% | 37776 |
2019-10-01 | 2020-03-31 | 23 | 3% | 9% | 30525 |
2019-04-01 | 2019-09-30 | 24 | 3% | 9% | 23707 |
2018-10-01 | 2019-03-31 | 25 | 3% | 23% | 15467 |
2018-04-01 | 2018-09-30 | 24 | 1% | 23% | 8526 |
2017-10-01 | 2018-03-31 | 25 | 1% | 22% | 1472 |
COURT CASES
Date | Title | Reference | Subject |
---|---|---|---|
2019-06-06 | Clydesdale Bank Plc v Revenue & Customs | [2019] UKFTT 419 (TC) | PROCEDURE : the issue of a bank note |
2019-03-06 | Chudley & Ors v Clydesdale Bank Plc (t/a Yorkshire Bank) | [2019] EWCA Civ 344 | |
2019-02-26 | Mr J Nelson v Clydesdale Bank plc | [2019] UKET 4123191/2018 | Unlawful Deduction from Wages |
2018-02-14 | Clydesdale Bank Plc v Eric Cheng (Full Decision _Transfer) | [2018] DRS 19621 | Full Decision Transfer |
2017-11-10 | Mr G Eleftheriou v Clydesdale Bank plc | [2017] UKET 2200349/2017 | Breach of Contract : Redundancy : Unfair Dismissal |
2017-09-19 | Mr C Bell v Clydesdale Bank Plc | [2017] UKET 4102274/2017 | Disability Discrimination : Unfair Dismissal |
2016-02-04 | Clydesdale Bank Plc v John Workman & Ors | [2016] EWCA Civ 73 | |
2014-01-29 | Clydesdale Bank Plc v Duffy | [2014] EWCA Civ 1260 | |
2012-06-27 | Calvert v Clydesdale Bank Plc & Ors | [2012] EWCA Civ 962 | |
2011-04-01 | Haresign v Clydesdale Bank Plc (t/a Yorkshire Bank) | [2011] EWCA Civ 344 | |
2010-11-01 | Thomas v Clydesdale Bank Plc (t/a Yorkshire Bank) | [2010] EWHC 2755 (QB) | |
1998-11-01 | Kayode Sunday Toyinbo v Clydesdale Bank Plc | [1998] UKEAT 999_98_0111 |
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
64191 Banks)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
LLOYDS BANK PLC | 25 GRESHAM STREET, LONDON, EC2V 7HN | 00002065 | 2017-12-31 | 17,352,000,000 | 4,229,000,000 | |
HSBC BANK PLC | 8 CANADA SQUARE, LONDON, E14 5HQ | 00014259 | 2017-12-31 | 15,545,000,000 | 1,809,000,000 | |
STANDARD CHARTERED BANK | 1 BASINGHALL AVENUE, LONDON, EC2V 5DD | ZC000018 | 2017-12-31 | 11,133,076,923 | 1,218,461,538 | |
J.P. MORGAN SECURITIES PLC | 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP | 02711006 | 2017-12-31 | 7,410,214,000 | 2,635,459,000 |
82990-Other business support service activities not elsewhere classified |
BANK OF SCOTLAND PLC | THE MOUND, EDINBURGH, EH1 1YZ | SC327000 | 2017-12-31 | 6,893,000,000 | 1,988,000,000 | |
SANTANDER UK PLC | 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN | 02294747 | 2018-12-31 | 6,066,000,000 | 1,104,000,000 |
82990-Other business support service activities not elsewhere classified |
THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY | 36 ST. ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 2YB | SC083026 | 2018-12-31 | 1,754,800,000 | 690,400,000 | |
TSB BANK PLC | HENRY DUNCAN HOUSE, 120 GEORGE STREET, EDINBURGH, EH2 4LH | SC095237 | 2018-12-31 | 1,295,300,000 | -60,100,000 | |
CLYDESDALE BANK PLC | 177 BOTHWELL STREET, GLASGOW, SCOTLAND, G2 7ER | SC001111 | 2018-09-30 | 1,011,000,000 | -239,000,000 | |
BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED | 2 KING EDWARD STREET, LONDON, EC1A 1HQ | 01009248 | 2017-12-31 | 730,000,000 | 224,000,000 | |
VANQUIS BANK LIMITED | NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU | 02558509 | 2018-12-31 | 658,800,000 | 145,900,000 | |
VIRGIN MONEY PLC | JUBILEE HOUSE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 4PL | 06952311 | 2018-12-31 | 652,300,000 | 71,000,000 | |
ALDERMORE BANK PLC | APEX PLAZA, FORBURY ROAD, READING, RG1 1AX | 00947662 | 2018-06-30 | 607,400,000 | 155,900,000 | |
INVESTEC BANK PLC | 30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QP | 00489604 | 2018-03-31 | 598,494,000 | 96,157,000 | |
RBC EUROPE LIMITED | 100 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 4AA | 00995939 | 2018-10-31 | 581,731,000 | 98,684,000 | |
J.P. MORGAN LIMITED | 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP | 00248609 | 2017-12-31 | 525,996,000 | 346,256,000 | |
BANK OF IRELAND (UK) PLC | BOW BELLS HOUSE, 1 BREAD STREET, LONDON, EC4M 9BE | 07022885 | 2018-12-31 | 525,000,000 | 151,000,000 | |
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED | 100 LIVERPOOL STREET, LONDON, ENGLAND, EC2M 2AT | 04684034 | 2018-03-31 | 517,100,000 | 213,200,000 | |
GOLDMAN SACHS ASSET MANAGEMENT INTERNATIONAL | PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU | 02474901 | 2017-12-31 | 482,934,000 | 75,052,000 | |
GOLDMAN SACHS INTERNATIONAL BANK | PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU | 01122503 | 2017-12-31 | 389,518,000 | 118,731,000 | |
ICBC STANDARD BANK PLC | 20 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7JE | 02130447 | 2018-12-31 | 384,000,000 | -14,800,000 | |
THE CO-OPERATIVE BANK P.L.C. | PO BOX 101, 1 BALLOON STREET, MANCHESTER, M60 4EP | 00990937 | 2018-12-31 | 350,500,000 | -140,700,000 | |
C. HOARE & CO. | 37 FLEET STREET, LONDON, EC4P 4DQ | 00240822 | 2018-03-31 | 343,911,000 | 285,617,000 | |
METRO BANK PLC | ONE, SOUTHAMPTON ROW, LONDON, ENGLAND, WC1B 5HA | 06419578 | 2017-12-31 | 293,752,000 | 10,789,000 | |
CLYDESDALE FINANCIAL SERVICES LIMITED | 1 CHURCHILL PLACE, LONDON, E14 5HP | 02901725 | 2017-12-31 | 266,548,000 | 14,032,000 |
82990-Other business support service activities not elsewhere classified |
SAINSBURY'S BANK PLC | 33 HOLBORN, LONDON, EC1N 2HT | 03279730 | 2018-03-31 | 261,000,000 | 19,000,000 | |
ONESAVINGS BANK PLC | RELIANCE HOUSE, SUN PIER, CHATHAM, KENT, ME4 4ET | 07312896 | 2017-12-31 | 238,100,000 | 126,900,000 | |
MIZUHO INTERNATIONAL PLC | 30 OLD BAILEY, LONDON, ENGLAND, EC4M 7AU | 01203696 | 2018-03-31 | 235,000,000 | 25,200,000 |
64999-Financial intermediation not elsewhere classified |
UK GREEN INVESTMENT BANK LIMITED | ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX | SC424067 | 2018-03-31 | 26,525,000 | 225,647,000 | |
PARAGON BANK PLC | 51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QJ | 05390593 | 2018-09-30 | 219,100,000 | 156,400,000 | |
VTB CAPITAL PLC | C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT | 00159752 | 2017-12-31 | 206,767,000 | -20,377,000 | |
ITAU BBA INTERNATIONAL PLC | 100 LIVERPOOL STREET, LEVEL 2, LONDON, UNITED KINGDOM, EC2M 2AT | 07425398 | 2017-12-31 | 191,710,769 | 57,766,154 | |
CHARTER COURT FINANCIAL SERVICES LIMITED | 2 CHARTER COURT, BROADLANDS, WOLVERHAMPTON, WEST MIDLANDS, WV10 6TD | 06749498 | 2017-12-31 | 163,424,000 | 72,675,000 | |
SECURE TRUST BANK PUBLIC LIMITED COMPANY | YORKE HOUSE, ARLESTON WAY, SOLIHULL, UNITED KINGDOM, B90 4LH | 00541132 | 2017-12-31 | 141,100,000 | 135,700,000 | |
HSBC PRIVATE BANK (UK) LIMITED | 8 CANADA SQUARE, LONDON, E14 5HQ | 00499482 | 2018-12-31 | 140,742,000 | 31,507,000 | |
MORGAN STANLEY BANK INTERNATIONAL LIMITED | 25 CABOT SQUARE, LONDON, E14 4QA | 03722571 | 2017-12-31 | 126,711,000 | 49,705,000 |
64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
CATER ALLEN LIMITED | 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN | 00383032 | 2017-12-31 | 114,127,000 | 64,822,000 | |
BANK OF CHINA (UK) LIMITED | 1 LOTHBURY, LONDON, EC2R 7DB | 06193060 | 2017-12-31 | 94,483,000 | 32,064,000 | |
AHLI UNITED BANK (UK) PLC | 35 PORTMAN SQUARE, LONDON, W1H 6LR | 00877859 | 2018-12-31 | 80,675,000 | 35,185,000 | |
UNITED TRUST BANK LIMITED | 28TH FLOOR, ONE, ROPEMAKER STREET, LONDON, EC2Y 9AW | 00549690 | 2018-12-31 | 80,550,000 | 25,170,000 | |
BRITISH ARAB COMMERCIAL BANK PUBLIC LIMITED COMPANY | 8-10 MANSION HOUSE PLACE, LONDON, EC4N 8BJ | 01047302 | 2017-12-31 | 61,614,000 | 8,440,000 | |
BANK LEUMI (U.K.) P.L.C. | C/O MHA MACINTYRE HUDSON, 6TH FLOOR, LONDON, EC2Y 5AU | 00640370 | 2017-12-31 | 51,307,000 | 12,071,000 | |
BANK OF LONDON AND THE MIDDLE EAST PLC | 20 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, E14 5HJ | 05897786 | 2018-12-31 | 48,725,000 | 10,673,000 | |
SCHRODER & CO. LIMITED | 1 LONDON WALL PLACE, LONDON, ENGLAND, EC2Y 5AU | 02280926 | 2018-12-31 | 13,828,000 | 48,234,000 |
64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors 64999-Financial intermediation not elsewhere classified |
JULIAN HODGE BANK LIMITED | ONE, CENTRAL SQUARE, CARDIFF, SOUTH GLAMORGAN, CF10 1FS | 00743437 | 2018-10-31 | 46,000,000 | 5,500,000 | |
CYNERGY BANK LIMITED | 4TH FLOOR, ONE NEW CHANGE, LONDON, ENGLAND, EC4M 9AF | 04728421 | 2017-12-31 | 40,021,000 | 861,000 | |
EUROPE ARAB BANK PLC | 35 PARK LANE, MAYFAIR, LONDON, UNITED KINGDOM, W1K 1RB | 05575857 | 2017-12-31 | 39,078,261 | 5,378,261 | |
FOSSE FUNDING (NO.1) LIMITED | 1 BARTHOLOMEW LANE, LONDON, UNITED KINGDOM, EC2N 2AX | 05925696 | 2017-12-31 | 37,755,000 | 4,760,000 | |
BROWN SHIPLEY & CO. LIMITED | 2 MOORGATE, LONDON, ENGLAND, EC2R 6AG | 00398426 | 2017-12-31 | 7,045,000 | 3,656,000 | |
LINK FX PLC | 71 GLOUCESTER ROAD, LONDON, ENGLAND, SW7 4SS | 03129173 | 2017-09-30 | 2,683,241 | 0 | |
FOSSE MASTER ISSUER PLC | 1 BARTHOLOMEW LANE, LONDON, UNITED KINGDOM, EC2N 2AX | 05925693 | 2017-12-31 | 425,000 | -3,100,000 | |
TREONUA LIMITED | 11 EAST CRAIGS RIGG, EDINBURGH, EH12 8JA | SC372336 | 2018-12-31 | 174,061 | 0 |
70229-Management consultancy activities other than financial management |
HENDERSON CAPITAL MANAGEMENT LTD. | 2 DARTMOUTH STREET, C/O SEVERIN FINANCE, LONDON, ENGLAND, SW1H 9BP | 08966661 | 2018-03-31 | 164,707 | 0 | |
AJS PROFESSIONAL SERVICES LIMITED | DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ | 09053292 | 2019-05-31 | 156,392 | 0 | |
ANDY MCRORY CONSULTANCY LIMITED | 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA | 07390454 | 2018-09-30 | 147,625 | 0 | |
YI-BUSINESS LIMITED | 74 SOUTHOVER, LONDON, ENGLAND, N12 7HB | 07148396 | 2018-02-28 | 142,891 | 0 | |
BLACKHEATH FINANCIAL CONSULTING LIMITED | C/O FROST GROUP LIMITED COURT HOUSE, THE OLD POLICE STATION SOUTH STREET, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 1BR | 09281599 | 2018-10-31 | 131,970 | 0 | |
ELJ CONSULTING LTD | 1ST FLOOR, 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR | 07612006 | 2018-03-31 | 125,580 | 0 |
64192-Building societies 70221-Financial management |
QUARRY PROFESSIONAL LIMITED | UNIT 1, ROWAN COURT, 56 HIGH STREET WIMBLEDON, LONDON, ENGLAND, SW19 5EE | 07531059 | 2018-03-31 | 125,410 | 0 | |
ABLECOVE LIMITED | 32 NEW ROAD, LONDON, SE2 0QG | 07292702 | 2018-06-30 | 125,252 | 0 | |
MINERVE TRAINING LIMITED | 6 WOULDHAM TERRACE, SAXVILLE ROAD, ORPINGTON, KENT, UNITED KINGDOM, BR5 3AT | 09766761 | 2018-12-31 | 120,312 | 0 | |
ATLANTIX ASSOCIATES LTD | 15 DRUMALINE RIDGE, WORCESTER PARK, SURREY, KT4 7JT | 07429311 | 2018-11-30 | 120,037 | 0 | |
ELANS CONSULTANCY LIMITED | 7 PRIORY LODGE, 64 CASTLEBAR ROAD, LONDON, UNITED KINGDOM, W5 2DE | 09425056 | 2018-02-28 | 119,973 | 0 | |
LAS CONSULTANCY LTD | 5 FREEMANS LANE, BURBAGE, HINCKLEY, ENGLAND, LE10 2HZ | 09575303 | 2018-05-31 | 116,494 | 0 | |
JSJP CONSULTING LIMITED | 186 RED LION ROAD, SURBITON, SURREY, KT6 7QZ | 08906417 | 2018-03-31 | 112,908 | 0 | |
NAVEGATE LIMITED | 56 ASHLEY DRIVE, TWICKENHAM, MIDDLESEX, TW2 6HW | 05297467 | 2018-11-30 | 109,233 | 0 | |
LOGISYL LTD | 38 WOLSELEY, LONDON, SW19 8BQ | 07522724 | 2018-03-31 | 107,269 | 0 | |
JAVA WILLSON CONSULTING LIMITED | LABURNUM COTTAGE BRETTON LANE, BRETTON, CHESTER, CH4 0DX | 07396142 | 2018-10-31 | 100,605 | 0 | |
BIDDYMUNDOO LIMITED | 11 CARBIS CLOSE, THE GREEN, LONDON, ENGLAND, E4 7HW | 06264142 | 2018-05-31 | 95,088 | 0 | |
JUST JUST THE ONE LIMITED | FLAT 237, BLUEWATER HOUSE SMUGGLERS WAY, LONDON, SW18 1EA | 08831259 | 2018-01-31 | 88,738 | 0 |
66210-Risk and damage evaluation 68100-Buying and selling of own real estate |
CRYSTAL GLOBAL ADVISORS LTD | KEMP HOUSE, 152-160 CITY ROAD, LONDON, UNITED KINGDOM, EC1V 2NX | 10725391 | 2019-04-30 | 79,731 | 0 | |
ELSBEAR LIMITED | 4A WALDENSHAW ROAD, LONDON, ENGLAND, SE23 3XP | 10636362 | 2019-02-28 | 77,950 | 0 | |
SCS SOLUTIONS LIMITED | 26 KENDAL DRIVE, FLITWICK, BEDFORDSHIRE, MK45 1NW | 07365762 | 2018-09-30 | 74,925 | 0 |
70100-Activities of head offices 82990-Other business support service activities not elsewhere classified |
SIDDIQ SOLUTIONS LIMITED | 26 BELFRY PLACE, SHEPSHED, NR LOUGHBOROUGH, LEICESTERSHIRE, ENGLAND, LE12 9FP | 07494117 | 2018-03-31 | 73,050 | 0 | |
FONGQUOC888 LIMITED | 18 FIRST FLOOR FLAT, COLLESS ROAD, LONDON, N15 4NR | 09357360 | 2018-12-31 | 65,240 | 0 | |
BAHAGIA FINANCE LIMITED | 16 WARREN HEIGHTS, CHAFFORD HUNDRED, GRAYS, ESSEX, ENGLAND, RM16 6YH | 08968650 | 2018-03-31 | 54,306 | 0 | |
ANDREW CAPPS CONSULTING LTD | 120 BUSHEY WOOD ROAD, DORE, SHEFFIELD, SOUTH YORKSHIRE, S17 3QD | 08245362 | 2018-10-31 | 47,582 | 0 |
64192-Building societies |
FERDINANDO FINANCIAL SERVICES LTD. | 37A SHELSLEY AVENUE, ASHLAND, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK6 4AW | 09364042 | 2018-12-31 | 46,898 | 0 | |
WHITFIELD CONSULTANTS LTD | ASH HOUSE BACK LANE, BIRDINGBURY, RUGBY, WARWICKSHIRE, CV23 8EN | 08555663 | 2018-06-30 | 46,859 | 0 | |
L4WD2 LIMITED | 61 BRIDGE STREET, KINGTON, ENGLAND, HR5 3DJ | 09526339 | 2018-12-04 | 44,050 | 0 | |
DANIEL LAYBOURN CONTRACTOR LIMITED | 50 BRAHMS ROAD, BASINGSTOKE, UNITED KINGDOM, RG22 4JH | 09551208 | 2018-04-30 | 39,446 | 0 | |
COLQUHOUN CONTRACTING LIMITED | 68 TAMARIND DRIVE, LIVERPOOL, UNITED KINGDOM, L11 1JQ | 10033740 | 2018-03-31 | 38,220 | 0 | |
C JAMES BRIGGS LIMITED | 40 WIGAN LOWER ROAD, STANDISH LOWER GROUND, WIGAN, ENGLAND, WN6 8LJ | 08479945 | 2018-04-30 | 37,700 | 0 | |
BUSINESS PRO-SOLUTION LTD | 33 CHARLES WILSON AVENUE, BILSTON, MIDLOTHIAN, SCOTLAND, EH25 9AQ | SC477677 | 2018-03-31 | 36,750 | 0 | |
DOUBLE J FINANCIAL SOLUTIONS LIMITED | 10 CAE GARW BACH, ST. FAGANS, CARDIFF, CF5 6HH | 09079193 | 2017-06-30 | 36,474 | 0 | |
MICALEB LTD | 18 BRAYSHAW ROAD, EAST ARDSLEY, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF3 2JJ | 08478529 | 2018-04-30 | 34,720 | 0 | |
ADNAN MASOOD LIMITED | 53 NEWPORT STREET, OLDHAM, ENGLAND, OL8 1RE | 09147007 | 2018-07-31 | 33,820 | 0 | |
SAMBALO LIMITED | 31 CRYSTAL DRIVE, SUGAR WAY, PETERBOROUGH, PE2 9RJ | 10378134 | 2018-09-30 | 32,348 | 0 |
64205-Activities of financial services holding companies |
GF NEWLANDS LIMITED | 1 BROADWATER CLOSE, WOKING, ENGLAND, GU21 5TW | 09366018 | 2018-12-31 | 31,200 | 0 | |
H S EDWARDS LIMITED | 38 RUDSTON ROAD, LIVERPOOL, UNITED KINGDOM, L16 4PH | 10038743 | 2019-03-31 | 30,100 | 0 | |
GRANGE CONSULTING LIMITED | 23 SUMMERHILL GRANGE, LINDFIELD, HAYWARDS HEATH, WEST SUSSEX, ENGLAND, RH16 1RQ | 09968009 | 2019-01-31 | 30,068 | 0 | |
CONSULT TEE LIMITED | 275 ROYSTONHILL, 2/2, GLASGOW, SCOTLAND, G21 2EH | SC575966 | 2018-09-30 | 26,925 | 0 |
64303-Activities of venture and development capital companies |
LP FINANCIAL CONSULTANTS LIMITED | 49 STANLEY ROAD, TEDDINGTON, ENGLAND, TW11 8TP | 07258933 | 2018-05-31 | 24,625 | 0 | |
TBBT LIMITED | CHAMPNEY FLAT 44 CHAMPNEY, ST CECILIA CLOSE, KIDDERMINSTER, WORCESTERSHIRE, ENGLAND, DY10 1LW | 08459083 | 2018-03-31 | 20,325 | 0 | |
SPENCER SOLUTIONS LIMITED | 6 HANSON ROAD, ANDOVER, HAMPSHIRE, SP10 3HL | 08822719 | 2018-12-31 | 17,580 | 0 | |
MJB FINANCIAL LTD | 21 BAYHALL ROAD, TUNBRIDGE WELLS, KENT, ENGLAND, TN2 4UG | 08707187 | 2018-09-30 | 13,764 | 0 | |
LJG CONTRACTORS LTD | 37 FFORDD EYNON EVANS, CAERPHILLY, CF83 2ET | 09053727 | 2018-05-31 | 9,929 | 0 | |
ECMR LTD | FORD BARN, STONEYFORD, NARBERTH, DYFED, WALES, SA67 7NX | 09740367 | 2018-08-31 | 9,485 | 0 | |
LANGMAR FINANCIAL AND TRAINING SOLUTIONS LTD | RISING CHASE 55 NURSERY LANE, SOUTH WOOTTON, KING'S LYNN, NORFOLK, ENGLAND, PE30 3NA | 03605824 | 2018-06-30 | 8,629 | 0 |
66190-Activities auxiliary to financial intermediation not elsewhere classified |
DENIZ CONSULTANCY LTD | 1 HORLEY ROAD, MOTTINGHAM, LONDON, ENGLAND, SE9 4LF | 08981052 | 2018-04-30 | 4,372 | 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 |
---|---|---|---|---|
CLYDESDALE BANK PLC | 0.9% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 1.1% | 6.4% | 16.9% | Medium |
Age | 0.6% | 1.7% | 2.7% | Medium |
Company Type | 1.7% | 4.0% | 5.9% | Medium |
Accounts category | 0.6% | 1.5% | 2.5% | Medium |
Accounting Month | 0.7% | 4.4% | 10.6% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |