ROYAL BANK LEASING LIMITED

RBS GOGARBURN, 175 GLASGOW ROAD, EDINBURGH, EH12 1HQ

Company Number: SC058013
Incorporation date: 02-Jul-1975
Status: Active
Entity type: Private Limited Company

SIC codes:
64999 Financial intermediation not elsewhere classified





SUMMARY

This company is 48.8 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 1.6 billion which has decreased from the previous year's figure of GBP 1.8 billion. The latest reported revenue figure is GBP 709 thousand which is down -40% on the previous year. The company has 3 active officers (directors or partners) who are or were officers of 59 other companies, 8 (13.6%) 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 no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Jun-2024
Accounts Filed: FULL (30-Sep-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Sep-2019 GBP 709,000 -441,000 73,723,000 23,828,000 -142,000
30-Sep-2018 GBP 1,134,000 3,817,000 79,323,000 104,796,000 -11,938,000
30-Sep-2017 GBP 1,908,000 25,276,000 138,716,000 198,416,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Sep-2019 GBP 21,114,000 1,556,623,000 158,737,000 114,652,000 19,000,000 277,424,000 1,633,955,000
30-Sep-2018 GBP 23,998,000 521,797,000 215,293,000 174,220,000 19,000,000 248,185,000 1,794,554,000
30-Sep-2017 GBP 54,039,000 717,836,000 384,075,000 357,800,000 19,000,000 168,591,000 4,193,190,000

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 RBS SECRETARIAL SERVICES LIMITED 31 Oct 2012 29 Mar 2024 96 - 406
Resigned Carolyn Jean WHITTAKER 11 Nov 2005 31 Oct 2012 0 - 257
Resigned Marina Louise THOMAS 01 Jun 2003 14 Nov 2005 0 - 275
Resigned Angela Mary CUNNINGHAM 30 Jan 2001 31 May 2003 0 - 330
Resigned Heidi Elizabeth BROMLEY 01 Jul 2000 29 Jan 2001 0 - 89
Resigned John Albert LEA 21 Feb 1991 30 Jun 2000 0 - 290
Resigned Alan William TALBOT 21 Feb 1991 0 - 6

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Lynn MCKIRKLE 05 Mar 2021 Bank Official British 19 - 72 (7.7%)
Resigned Lynne CONNER 18 Nov 2019 05 Mar 2021 Bank Official British 1 - 262 (7.4%)
Active Emma-Marie MAYES 10 May 2019 Bank Official British 20 - 6911 (12.4%)
Active Ian Andrew ELLIS 06 Mar 2018 Bank Official British 20 - 388 (13.8%)
Resigned Christopher William GREEN 23 Jan 2018 23 Mar 2018 Bank Official British 2 - 70 (0.0%)
Resigned Steven James ROULSTON 21 Sep 2017 18 Nov 2019 Bank Official British 0 - 609 (15.0%)
Resigned Lee Robert MORSE 18 Sep 2017 23 Jan 2018 Bank Official British 0 - 51 (20.0%)
Resigned Emma-Marie MAYES 31 Jul 2017 06 Mar 2018 Bank Official British 20 - 6911 (12.4%)
Resigned David Gerald HARRIS 31 Jul 2017 01 Nov 2019 Bank Official British 1 - 669 (13.4%)
Resigned Neil Jason MCDAID 30 Dec 2016 31 Jul 2017 Bank Official British 0 - 649 (14.1%)
Resigned John Hamer WOOD 28 Jun 2016 30 Jun 2017 Bank Official British 0 - 7711 (14.3%)
Resigned Alan Piers JOHNSON 11 May 2015 31 Jul 2017 Bank Offical British 0 - 7621 (27.6%)
Resigned Trevor Douglas CROME 01 Apr 2014 28 Jun 2016 Bank Official British 0 - 9331 (33.3%)
Resigned Nigel Timothy John CLIBBENS 01 Apr 2014 27 Feb 2015 Chartered Accountant British 1 - 16585 (51.2%)
Resigned Andrew Paul GADSBY 01 Apr 2014 11 May 2015 Bank Official British 0 - 11140 (36.0%)
Resigned Julian Edwin ROGERS 16 Mar 2009 01 Apr 2014 Bank Official British 0 - 9439 (41.5%)
Resigned Ian Maxwell SHEPHARD 20 Aug 2008 10 Feb 2009 Banker British 0 - 8634 (39.5%)
Resigned Roy Francis WARREN 31 Jul 2008 01 Apr 2014 Senior Director British 0 - 8733 (37.9%)
Resigned Paul Denzil John SULLIVAN 31 Jul 2008 02 Jul 2014 Banker British 0 - 11950 (42.0%)
Resigned Alan Sinclair DEVINE 19 Jul 2007 31 Jul 2008 Head Of Risk & Portfolio Manag British 0 - 10543 (41.0%)
Resigned Trevor Vaughan CASTLEDINE 18 Jun 2004 19 Jul 2007 Chartered Accountant British 0 - 23384 (36.1%)
Resigned Philip Anthony TUBB 19 May 2004 15 Aug 2008 Financier British 0 - 10243 (42.2%)
Resigned Domhnal SLATTERY 18 Mar 2004 19 Jul 2004 Aircraft Financier Irish 0 - 9741 (42.3%)
Resigned Sharon Jill CATERER 01 Mar 2004 31 Aug 2017 Accountant British 0 - 12249 (40.2%)
Resigned Graham Colin CLEMETT 01 Jun 2003 29 Feb 2004 Finance Director British 9 - 16491 (52.6%)
Resigned Nigel PEARCE 15 Aug 2000 18 Mar 2004 Banker British 0 - 17693 (52.8%)
Resigned Davies Burns ELDER 09 Jun 2000 09 Nov 2001 Banker British 0 - 4120 (48.8%)
Resigned Christopher Paul SULLIVAN 09 Jun 2000 31 May 2003 Acc/Banker British 0 - 13272 (54.5%)
Resigned William Vaughan LATTER 06 May 1997 07 Jun 2004 Bank Official British 0 - 10448 (46.2%)
Resigned Iain Arthur HOUSTON 20 Jan 1997 09 Jun 2000 Bank Official British 0 - 2711 (40.7%)
Resigned Peter Richard ALLEN 21 Oct 1996 08 Aug 2000 Bank Official British 0 - 157 (46.7%)
Resigned Adrian Colin FARNELL 03 May 1995 31 Jul 2008 Chartered Accountant British 3 - 21980 (36.0%)
Resigned David Arthur JOHNSON 24 Feb 1994 01 Feb 1995 Chartered Accountant British 0 - 197 (36.8%)
Resigned Martin Graham BROWN 22 Apr 1991 31 Jan 1997 British 0 - 3719 (51.4%)
Resigned Kenneth James DUNCOMBE 01 Apr 1991 17 Jan 1997 Banker British 0 - 51 (20.0%)
Resigned Neil Duncan FLOYD 21 May 1990 15 Jul 1996 Chartered Accountant British 0 - 53 (60.0%)
Resigned Thomas CARR 17 Apr 1989 26 Jun 2000 Sales & Marketing Director British 0 - 4123 (56.1%)
Resigned David Arthur JOHNSON 01 Feb 1995 Chartered Accountant British 0 - 197 (36.8%)
Resigned Robert Furniss RIDING 21 Nov 1990 Banker British 0 - 53 (60.0%)
Resigned Christopher Rupert FREEBOROUGH 21 Mar 1995 Chartered Accountant British 0 - 257 (28.0%)
Resigned Jonathan Michael SWEETMAN 16 Jul 2001 Chartered Accountant British 0 - 7337 (50.7%)
Resigned Robert Burnet Cullen YOUNG 22 Apr 1991 Finance Director British 0 - 139 (69.2%)
Number of active directors: 3
Average tenure of active directors: 4.7 years
Average tenure of resigned directors: 3.1 years
Average active director Dissolution Rate: 11.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
LOMBARD LEASING COMPANY LIMITED (01033257) - Active
LOMBARD INDUSTRIAL LEASING LIMITED (01150276) - Active
R.B. CAPITAL LEASING LIMITED (01156454) - Active
R.B. EQUIPMENT LEASING LIMITED (01589626) - Active
LOMBARD CHARTERHIRE LIMITED (01690575) - Active
LOMBARD LEASE FINANCE LIMITED (01829405) - Active
CALEDONIAN SLEEPERS RAIL LEASING LIMITED (01920772) - Active
R. B. QUADRANGLE LEASING LIMITED (01938865) - Active
R.B. LEASING (SEPTEMBER) LIMITED (01996053) - Active
R.B. LEASING (APRIL) LIMITED (02011529) - Active - Proposal to Strike off
R.B. LEASING (MARCH) LIMITED (02012130) - Active
LOMBARD LEASING CONTRACTS LIMITED (02060602) - Active
PATALEX PRODUCTIONS LIMITED (02159325) - Active
LOMBARD CORPORATE FINANCE (DECEMBER 3) LIMITED (02162263) - Active
LOMBARD CORPORATE FINANCE (JUNE 2) LIMITED (02162406) - Active
HELENA PRODUCTIONS LIMITED (02163283) - Active
LOMBARD CORPORATE FINANCE (DECEMBER 1) LIMITED (02269674) - Active
NATWEST CAPITAL FINANCE LIMITED (02353800) - Active
LOMBARD PROPERTY FACILITIES LIMITED (02380601) - Active
PATALEX II PRODUCTIONS LIMITED (02392350) - Active
P OF A PRODUCTIONS LIMITED (02392811) - Active - Proposal to Strike off
DESERTLANDS ENTERTAINMENT LIMITED (02484734) - Active - Proposal to Strike off
LECKHAMPTON FINANCE LIMITED (02676609) - Active
R.B. LEASING (DECEMBER) LIMITED (02869716) - Active
PITTVILLE LEASING LIMITED (02927049) - Active
LOMBARD CORPORATE FINANCE (3) LIMITED (03114468) - Active - Proposal to Strike off
WINCHCOMBE FINANCE LIMITED (03189185) - Active
SANDFORD LEASING LIMITED (03189188) - Active
G L TRAINS LIMITED (03393282) - Active - Proposal to Strike off
LOMBARD CORPORATE FINANCE (6) LIMITED (03676732) - Active
NATWEST MACHINERY LEASING LIMITED (03715326) - Active
VOYAGER LEASING LIMITED (03984776) - Active - Proposal to Strike off
RBSSAF (25) LIMITED (03989361) - Active
SG (MARITIME) LEASING LIMITED (04252674) - Active
LOMBARD CORPORATE FINANCE (15) LIMITED (04439276) - Active
LOMBARD CORPORATE FINANCE (14) LIMITED (04439285) - Active
LOMBARD CORPORATE FINANCE (13) LIMITED (04439290) - Active
LOMBARD CORPORATE FINANCE (11) LIMITED (04439310) - Active
LOMBARD CORPORATE FINANCE (10) LIMITED (04439314) - Active
DISTANT PLANET PRODUCTIONS LIMITED (04439319) - Active - Proposal to Strike off
PATALEX V PRODUCTIONS LIMITED (04439612) - Active - Proposal to Strike off
LOMBARD CORPORATE FINANCE (7) LIMITED (04440067) - Active - Proposal to Strike off
PRICE PRODUCTIONS LIMITED (04440077) - Active
NANNY MCPHEE PRODUCTIONS LIMITED (04440081) - Active
PATALEX III PRODUCTIONS LIMITED (04985705) - Active
RBSSAF (7) LIMITED (04985749) - Active
RBSSAF (8) LIMITED (04985889) - Active
RBSSAF (12) LIMITED (04985930) - Active
RBSSAF (2) LIMITED (04985958) - Active
RBSSAF (11) LIMITED (04986124) - Active
RBSSAF (6) LIMITED (04986261) - Active
RBSSAF (4) LIMITED (04986580) - Active
NORTHERN ISLES FERRIES LIMITED (05038970) - Active
PATALEX IV PRODUCTIONS LIMITED (05039001) - Active
RBS ASSET FINANCE EUROPE LIMITED (05039276) - Active
LONDON RAIL LEASING LIMITED (10028888) - Active
R.B. LEASING COMPANY LIMITED (SC051151) - Active
ROYAL BANK LEASING LIMITED (SC058013) - Active
ROYAL BANK OF SCOTLAND (INDUSTRIAL LEASING) LIMITED (SC063190) - Active
ROYAL SCOT LEASING LIMITED (SC080104) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-11-232019-11-152018-11-152017-11-172016-11-18
LOMBARD NORTH CENTRAL PLCORDINARY19,000,000
100%
19,000,000
100%
19,000,000
100%
0
0%
0
0%
THE ROYAL BANK OF SCOTLAND PLCORDINARY0
0%
0
0%
0
0%
19,000,000
100%
18,999,999
100.0%
GLYNS NOMINEES LIMITEDORDINARY0
0%
0
0%
0
0%
0
0%
1
0.000%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2021-06-012021-05-132021-05-112021-05-062021-05-05
ROYAL BANK LEASING LIMITEDUS$ ORDINARY SHARES100
50%
0
0%
0
0%
0
0%
0
0%
ROYAL BANK LEASING LIMITEDDEFERRED ORDINARY SHARES100
50%
0
0%
0
0%
0
0%
0
0%
ROYAL BANK LEASING LIMITEDRBL ORDINARY0
0%
10
100%
0
0%
0
0%
0
0%
ROYAL BANK LEASING LIMITEDDEFERRED SHARES OF ?1.00 EACH0
0%
0
0%
100
50%
0
0%
0
0%
ROYAL BANK LEASING LIMITEDUS $1.00 ORDINARY SHARES0
0%
0
0%
100
50%
0
0%
0
0%
ROYAL BANK LEASING LIMITEDORD0
0%
0
0%
0
0%
100
100%
0
0%
ROYAL BANK LEASING LIMITEDORDINARY0
0%
0
0%
0
0%
0
0%
100
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

ROYAL BANK LEASING LIMITED

Controlled companies below

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: 64999 Financial intermediation not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
GOLDMAN SACHS INTERNATIONAL PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU 02263951 2017-12-31 5,084,375,000 1,216,406,250
MERRILL LYNCH INTERNATIONAL 2 KING EDWARD STREET, LONDON, EC1A 1HQ 02312079 2017-12-31 5,047,000,000 618,000,000
VISA EUROPE LIMITED 1 SHELDON SQUARE, LONDON, W2 6TT 05139966 2017-09-30 2,449,333,000 1,042,957,000
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED 12 THROGMORTON AVENUE, LONDON, EC2N 2DL 02020394 2018-11-30 1,581,715,000 382,318,000 66300-Fund management activities
3I GROUP PLC 16 PALACE STREET, LONDON, SW1E 5JD 01142830 2018-03-31 1,552,000,000 1,425,000,000
NOMURA INTERNATIONAL PLC 1 ANGEL LANE, LONDON, EC4R 3AB 01550505 2018-03-31 1,510,860,000 -230,314,000
MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED DELAWARE DRIVE, TONGWELL, MILTON KEYNES, BUCKINGHAMSHIRE, MK15 8BA 02472364 2016-12-31 1,279,375,000 82,125,000
MORGAN STANLEY EMPLOYMENT SERVICES UK LIMITED 20 BANK STREET, CANARY WHARF, LONDON, E14 4AD 05065987 2017-12-31 1,148,472,000 -31,340,000
M & G. SECURITIES LIMITED 10 FENCHURCH AVENUE, LONDON, EC3M 5AG 00090776 2017-12-31 931,982,000 176,468,000
TESCO PERSONAL FINANCE PLC 2 SOUTH GYLE CRESCENT, EDINBURGH, UNITED KINGDOM, EH12 9FQ SC173199 2018-02-28 859,600,000 141,100,000
MBNA LIMITED CAWLEY HOUSE, CHESTER BUSINESS PARK, CHESTER, UNITED KINGDOM, CH4 9FB 02783251 2017-12-31 804,604,000 -8,212,000
JPMORGAN ASSET MANAGEMENT (UK) LIMITED 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP 01161446 2017-12-31 752,074,000 184,474,000
SCHRODER INVESTMENT MANAGEMENT LIMITED 1 LONDON WALL PLACE, LONDON, ENGLAND, EC2Y 5AU 01893220 2018-12-31 747,900,000 187,400,000 66300-Fund management activities
PRUDENTIAL DISTRIBUTION LIMITED 5 CENTRAL WAY, KILDEAN BUSINESS PARK, STIRLING, UNITED KINGDOM, FK8 1FT SC212640 2017-12-31 686,801,000 1,849,000
CLOSE BROTHERS LIMITED 10 CROWN PLACE, LONDON, EC2A 4FT 00195626 2018-07-31 600,400,000 186,800,000
INTERMEDIATE CAPITAL GROUP PLC PROCESSION HOUSE, 55 LUDGATE HILL, LONDON, UNITED KINGDOM, EC4M 7JW 02234775 2018-03-31 600,000,000 250,800,000
ABERDEEN ASSET MANAGERS LIMITED 10 QUEEN'S TERRACE, ABERDEEN, ABERDEENSHIRE, UNITED KINGDOM, AB10 1XL SC108419 2017-12-31 555,350,000 63,581,000
BLACKROCK ADVISORS (UK) LIMITED 12 THROGMORTON AVENUE, LONDON, EC2N 2DL 00796793 2018-11-30 530,740,000 355,027,000 66300-Fund management activities
FITCH RATINGS LTD 30 NORTH COLONNADE, LONDON, E14 5GN 01316230 2017-12-31 487,401,000 152,359,000
INVESCO FUND MANAGERS LIMITED PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, UNITED KINGDOM, RG9 1HH 00898166 2017-12-31 471,735,000 181,282,000 66300-Fund management activities
JUPITER UNIT TRUST MANAGERS LIMITED THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ 02009040 2017-12-31 462,600,000 101,100,000
JUPITER FUND MANAGEMENT PLC THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ 06150195 2017-12-31 460,200,000 154,800,000
UBS LIMITED 5 BROADGATE, LONDON, UNITED KINGDOM, EC2M 2QS 02035362 2017-12-31 456,000,000 114,000,000
JEFFERIES INTERNATIONAL LIMITED 100 BISHOPSGATE, LONDON, ENGLAND, EC2N 4JL 01978621 2018-11-30 424,581,000 -10,426,000
BARCLAYS CAPITAL SECURITIES LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 01929333 2017-12-31 378,892,000 51,652,000
J.P. MORGAN INTERNATIONAL BANK LIMITED 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP 03838766 2017-12-31 358,021,000 4,320,000 66120-Security and commodity contracts dealing activities
MORGAN STANLEY UK GROUP LEGAL DEPARTMENT, 25 CABOT SQUARE, CANARY WHARF, LONDON, E14 4QA 01281415 2017-12-31 229,087,000 331,089,000
PIRELLI INTERNATIONAL PLC PIRELLI, DERBY ROAD, BURTON-ON-TRENT, STAFFORDSHIRE, DE13 0BH 04108548 2017-12-31 312,222,000 6,560,000
HENDERSON INVESTMENT FUNDS LIMITED 201 BISHOPSGATE, LONDON, EC2M 3AE 02678531 2017-12-31 305,560,000 4,186,000
THREADNEEDLE INVESTMENT SERVICES LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG 03701768 2017-12-31 302,341,000 22,407,000
LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY 250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA 00337004 2017-12-31 302,000,000 184,000,000
BREWIN DOLPHIN LIMITED 12 SMITHFIELD STREET, LONDON, EC1A 9BD 02135876 2017-09-30 295,136,000 45,125,000
INVESTEC WEALTH & INVESTMENT LIMITED 30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QN 02122340 2018-03-31 280,283,000 58,915,000
JUPITER ASSET MANAGEMENT LIMITED THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ 02036243 2017-12-31 278,100,000 145,600,000
3I PLC 16 PALACE STREET, LONDON, SW1E 5JD 00397156 2018-03-31 277,421,000 83,511,000
ICE FUTURES EUROPE MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4SA 01528617 2017-12-31 276,649,000 120,280,000 82990-Other business support service activities not elsewhere classified
CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED 65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ 02424853 2017-12-31 274,932,193 -7,799,422
LLOYDS BANK ASSET FINANCE LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN 00615235 2017-12-31 22,000,000 272,000,000
REUTERS TRANSACTION SERVICES LIMITED FIVE CANADA SQUARE, CANARY WHARF, LONDON, ENGLAND, E14 5AQ 02089076 2017-12-31 266,149,000 -7,903,000 66190-Activities auxiliary to financial intermediation not elsewhere classified
MARKS AND SPENCER FINANCIAL SERVICES PLC KINGS MEADOW, CHESTER BUSINESS PARK, CHESTER, UNITED KINGDOM, CH99 9FB 01772585 2018-12-31 248,750,000 19,043,000
JPMORGAN FUNDS LIMITED 3 LOCHSIDE VIEW, EDINBURGH PARK, EH12 9DH SC019438 2017-12-31 248,051,000 25,477,000
WALTER SCOTT & PARTNERS LIMITED ONE, CHARLOTTE SQUARE, EDINBURGH, EH2 4DR SC093685 2017-12-31 237,997,000 130,470,000
THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY TRINITY, ROAD, HALIFAX, HX1 2RG 01997277 2017-12-31 233,017,000 101,482,000
GS FUNDING EUROPE III LTD PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU 10491963 2017-12-31 229,206,923 25,640,769
J O HAMBRO CAPITAL MANAGEMENT LIMITED LEVEL 3, 1 ST. JAMES'S MARKET, LONDON, ENGLAND, SW1Y 4AH 02176004 2018-09-30 228,500,000 100,900,000
MACQUARIE INVESTMENTS (UK) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD 04104671 2018-03-31 226,679,344 220,570,593
RBS INVOICE FINANCE LIMITED 250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA 00662221 2017-12-31 215,628,000 88,899,000
BNP PARIBAS COMMODITY FUTURES LIMITED 10 HAREWOOD AVENUE, LONDON, NW1 6AA 02391477 2017-12-31 215,204,000 41,326,000
CMC MARKETS UK PLC 133 HOUNDSDITCH, LONDON, EC3A 7BX 02448409 2018-03-31 212,714,000 41,807,000
IG INDEX LIMITED CANNON BRIDGE HOUSE, 25 DOWGATE HILL, LONDON, EC4R 2YA 01190902 2018-05-31 200,400,000 75,000,000
ESURE SERVICES LIMITED THE OBSERVATORY, REIGATE, SURREY, RH2 0SG 02135610 2017-12-31 193,200,000 6,200,000 82990-Other business support service activities not elsewhere classified
DILIGENTA LIMITED LYNCH WOOD, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6FY 05535029 2018-03-31 191,828,000 3,513,000
MAREX FINANCIAL LIMITED 155 BISHOPSGATE, LONDON, EC2M 3TQ 05613061 2017-12-31 189,900,000 14,617,000
VAUXHALL FINANCE PLC HEOL YGAMLAS PARC NANTGARW, TREFOREST, CARDIFF, SOUTH GLAMORGAN, CF15 7QU 00275607 2017-12-31 184,922,000 187,088,000
STANDARD LIFE INVESTMENTS (MUTUAL FUNDS) LIMITED 7 CASTLE STREET, EDINBURGH, EH2 3AH SC123322 2017-12-31 179,816,000 65,548,000
MACQUARIE CAPITAL (EUROPE) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD 03704031 2018-03-31 179,602,040 -13,292,802
GOOGLE PAYMENT LIMITED 5 NEW STREET SQUARE, LONDON, EC4A 3TW 05903713 2017-12-31 175,603,365 8,113,343
THAMES WATER UTILITIES FINANCE PLC CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB 02403744 2018-03-31 173,300,000 37,000,000
SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED 25 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7HN 01629925 2018-12-31 168,916,000 36,859,000
ELQ INVESTORS II LTD PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU 06375035 2017-12-31 166,924,257 29,203,984
LEGG MASON INVESTMENTS (EUROPE) LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6HL 01732037 2018-03-31 157,205,000 15,063,000
STATE STREET GLOBAL ADVISORS LIMITED 20 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HJ 02509928 2017-12-31 156,152,487 35,190,540
PRUTEC LIMITED 10 FENCHURCH AVENUE, LONDON, EC3M 5AG 01508295 2017-12-31 154,048,154 117,712,728
FIL PENSIONS MANAGEMENT BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, SURREY, UNITED KINGDOM, KT20 6RP 02015142 2018-06-30 152,568,000 14,394,000
CABOT FINANCIAL (UK) LIMITED 1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4UA 03757424 2017-12-31 151,802,000 -2,137,000
HERMES FUND MANAGERS LIMITED SIXTH FLOOR, 150, CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET 01661776 2018-12-31 151,718,000 -38,368,000
CHARLES STANLEY & CO. LIMITED 55 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 3AS 01903304 2018-03-31 149,200,000 9,649,000
EXANE LIMITED ONE, HANOVER STREET, LONDON, W1S 1YZ 02937460 2017-12-31 145,949,097 66,927,563
PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU 00328933 2018-12-31 143,200,000 -6,200,000
COMPUTERSHARE MORTGAGE SERVICES LIMITED THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, AVON, BS13 8AE 02466320 2018-06-30 137,948,000 21,936,000
FIRST STATE INVESTMENT SERVICES (UK) LIMITED FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EB 03904320 2018-06-30 133,745,000 21,868,000
MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD 07438584 2018-03-31 133,432,802 126,799,622
EURONET PAYMENT SERVICES LIMITED PART 7TH FLOOR, NORTH BLOCK, 55 BAKER STREET, LONDON, UNITED KINGDOM, W1U 7EU 06975932 2017-12-31 132,467,033 0
RECLAIM FUND LTD SUITE 3, 7TH FLOOR, 50 BROADWAY, LONDON, UNITED KINGDOM, SW1H 0DB 07344884 2017-12-31 121,903,000 -240,000 66300-Fund management activities
LANARK FUNDING LIMITED SUITE 2, 7TH FLOOR, 50 BROADWAY, LONDON, ENGLAND, SW1H 0DB 06302746 2018-09-30 120,513,000 10,000
INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA 01835691 2017-12-31 120,363,000 37,399,000
PGIM LIMITED GRAND BUILDINGS, 1-3 STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5HR 03809039 2017-12-31 120,285,295 6,308,908
FIRST STATE INVESTMENTS (UK) LIMITED FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EB 02294743 2018-06-30 120,234,000 8,827,000
AEQUOR INVESTMENTS LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 07662889 2017-12-31 119,857,033 -1,165,764
HBOS INVESTMENT FUND MANAGERS LIMITED TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG 00941082 2018-12-31 117,999,000 49,163,000
FRANKLIN TEMPLETON INVESTMENT MANAGEMENT LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6HL 01902009 2018-09-30 117,402,000 27,786,000
M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED 10 FENCHURCH AVENUE, LONDON, EC3M 5AG 02059989 2017-12-31 116,901,000 45,846,000
BARCLAYS ALDERSGATE INVESTMENTS LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 02223073 2017-12-31 102,344,356 116,501,501
GREENSILL CAPITAL (UK) LIMITED 11TH FLOOR, LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB 08126173 2017-12-31 115,850,000 31,944,000
CL & CO. MANAGEMENT SERVICES LTD 3 BURLINGTON GARDENS, LONDON, W1S 3EP 02071658 2018-04-30 115,290,730 21,042,888
CAMPBELL LUTYENS & CO. LTD 3 BURLINGTON GARDENS, LONDON, W1S 3EP 04112016 2018-04-30 114,849,798 106,615
HARVEY & THOMPSON LIMITED TIMES HOUSE, THROWLEY WAY, SUTTON, SURREY, SM1 4AF 02636684 2017-12-31 110,333,000 11,445,000
M & G INTERNATIONAL INVESTMENTS LIMITED LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH 04134655 2017-12-31 110,327,000 34,574,000
COFUNDS LIMITED LEVEL 26 THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AB 03965289 2017-12-31 108,675,000 -23,096,000
KAMES CAPITAL PLC 3 LOCHSIDE CRESCENT, EDINBURGH, SCOTLAND, EH12 9SA SC113505 2017-12-31 108,561,000 9,057,000
FNZ (UK) LTD 10TH FLOOR, 135 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 3TP 05435760 2017-12-31 107,613,000 20,314,000
SILCHESTER PARTNERS LIMITED TIME & LIFE BUILDING, 1 BRUTON STREET, LONDON, W1J 6TL 03000514 2018-03-31 75,987,121 107,310,281
WINTERFLOOD SECURITIES LIMITED RIVERBANK HOUSE, 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3GA 02242204 2018-07-31 104,876,063 20,562,119
MAREX SPECTRON INTERNATIONAL LIMITED 155 BISHOPSGATE, LONDON, EC2M 3TQ 03938219 2017-12-31 102,412,000 -962,000
CLOSE ASSET MANAGEMENT LIMITED 10 CROWN PLACE, LONDON, EC2A 4FT 01644127 2018-07-31 102,135,000 15,975,000
INTELLIGENT PROCESSING SOLUTIONS LIMITED ENIGMA, WAVENDON BUSINESS PARK, MILTON KEYNES, ENGLAND, MK17 8LX 04007855 2017-12-31 98,786,000 22,290,000
PRA GROUP (UK) LIMITED LEVEL 11 RIVERSIDE HOUSE, 2A SOUTHWARK BRIDGE ROAD, LONDON, ENGLAND, SE1 9HA 04267803 2017-12-31 98,581,000 13,017,000
INVESTEC FUND MANAGERS LIMITED 55 GRESHAM STREET, LONDON, ENGLAND, EC2V 7EL 02392609 2018-03-31 98,227,000 8,287,000
FITCH SOLUTIONS LIMITED 30 NORTH COLONNADE, LONDON, E14 5GN 07984075 2017-12-31 97,963,361 23,532,719
STANDARD LIFE INVESTMENTS (CORPORATE FUNDS) LIMITED 1 GEORGE STREET, EDINBURGH, EH2 2LL SC111488 2017-12-31 96,951,000 5,012,000

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
ROYAL BANK LEASING LIMITED 1.6% 2.4% 3.7% Medium
Other companies Active in the same sector 0.8% 3.3% 7.1% Medium
Expanded sample1.5%2.4%3.7%Medium
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.7% 4.4% 10.6% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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