SOCIAL INVESTMENT SCOTLAND

3RD FLOOR, 27 GEORGE STREET, EDINBURGH, EH2 2PA

Company Number: SC223302
Incorporation date: 18-Sep-2001
Status: Active
Entity type: PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

SIC codes:
64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors





SUMMARY

This company is 22.5 years old and is currently active. The company has positive equity (net assets) of GBP 18.1 million which has decreased from the previous year's figure of GBP 18.8 million. The latest reported revenue figure is GBP 274.6 thousand which is down -40% on the previous year. The company has 9 active officers (directors or partners) who are or were officers of 165 other companies, 70 (42.4%) 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: GROUP (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2020 GBP 274,580 -1,362,489
31-Mar-2019 GBP 465,678 -1,667,544
31-Mar-2018 GBP 2,857,004 118,681


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2020 GBP 14,113,980 29,023,505 2,265,405 18,129,884
31-Mar-2019 GBP 12,798,221 28,768,619 276,876 18,779,337
31-Mar-2018 GBP 11,228,896 29,828,536 173,783 21,532,177

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 Alistair JOHNSTONE 01 Sep 2021 28 Mar 2024 1 - 0
Resigned D.W. COMPANY SERVICES LIMITED 18 Sep 2001 20 Sep 2011 5 - 932

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Thomas James GILLAN 01 Nov 2023 Company Director British 4 - 80 (0.0%)
Active George Edward WALKER 18 Sep 2023 Company Director British 6 - 31 (11.1%)
Active Ian Garrett MITCHELMORE 16 Mar 2023 Retired British 1 - 00 (0.0%)
Active Kathleen Moir MCLEAY 16 Mar 2023 Chief Executive British 13 - 91 (4.5%)
Active Caroline Mary MCLAUGHLIN 16 Mar 2023 Founder British 2 - 00 (0.0%)
Active Samantha Lynne BETT 16 Mar 2023 Treasurer British 1 - 00 (0.0%)
Active Louisa Mary MACDONELL 25 Mar 2021 Chief Executive British 1 - 10 (0.0%)
Active Claire TREACY 20 Jul 2020 Director Irish 2 - 12870 (53.8%)
Resigned Sheila Elizabeth FAZAL 20 Jul 2020 20 Sep 2023 Chartered Accountant British 2 - 40 (0.0%)
Resigned Collette Oliver NORVAL 20 Jul 2020 01 Mar 2022 Csr And Engagement Specialist British 0 - 30 (0.0%)
Resigned David Sutherland OVENS 19 Dec 2019 15 Sep 2023 Chief Operating Officer British 8 - 115 (26.3%)
Active Carol-Ann BOYTER 20 Mar 2019 Hr Director British 2 - 00 (0.0%)
Resigned William Murray CROSSAN 12 Mar 2018 19 Dec 2019 Fund Manager Scottish 0 - 110 (0.0%)
Resigned Kenneth MCDOWELL 12 Mar 2018 16 Sep 2020 Chartered Accountant British 1 - 30 (0.0%)
Resigned Kenneth Campbell BARCLAY 04 Dec 2017 04 Dec 2023 Director British 0 - 80 (0.0%)
Resigned John Edgar Allison WATT 13 Mar 2017 16 Mar 2023 Consultant British 2 - 148 (50.0%)
Resigned Susan Emma Warren YOUNGER 13 Mar 2017 16 Mar 2023 Lawyer British 1 - 51 (16.7%)
Resigned Kenneth James FRASER 05 Dec 2016 16 Mar 2023 Chartered Accountant British 0 - 10 (0.0%)
Resigned Eric Morrison GIBSON 14 Mar 2016 18 Mar 2020 Company Director British 3 - 32 (33.3%)
Resigned Alexander KENNEDY 10 Mar 2015 25 Mar 2021 Chief Executive British 7 - 109 (52.9%)
Resigned Gordon Lennie Truman MORE 11 Mar 2014 13 Mar 2017 Senior Bank Manager Scottish 0 - 1711 (64.7%)
Resigned Morag MCNEILL 21 Jan 2014 16 Mar 2023 Solicitor British 7 - 7012 (15.6%)
Resigned Derek Ross MARSHALL 13 Nov 2013 14 Mar 2016 Chief Executive British 7 - 153 (13.6%)
Resigned Josephine ARMSTRONG 13 Mar 2013 13 Mar 2017 Economist British 1 - 102 (18.2%)
Resigned Gurjit Singh LALLI 13 Mar 2013 10 Mar 2015 Director British 3 - 20 (0.0%)
Resigned Gerard Alphonsus Andrew O'SULLIVAN 13 Mar 2013 18 Nov 2014 Director Of Corporate Development Irish 11 - 41 (6.7%)
Resigned Mark David ADDERLEY 13 Mar 2013 20 Mar 2019 Director British 3 - 31 (16.7%)
Resigned Stewart William CARRUTH 13 Mar 2013 12 Mar 2018 Director Of Corporate Governance British 1 - 52 (33.3%)
Resigned Nicholas Christopher Dwelly, Professor KUENSSBERG 01 Feb 2013 31 Dec 2018 Businessman British 1 - 5414 (25.5%)
Resigned Jill Mary FARRELL 13 Apr 2010 10 Mar 2015 Director Of Financial Services & West British 0 - 62 (33.3%)
Resigned Christopher Peter RUSSIAN 21 Jan 2010 13 Mar 2013 Chief Executive British 1 - 52 (33.3%)
Resigned Maureen Margaret Ann MCGINN 21 Jan 2010 16 Feb 2011 Director British 0 - 60 (0.0%)
Resigned Adrian LUCAS 21 Jan 2010 21 Jan 2014 Independent Executive Coach British 1 - 20 (0.0%)
Resigned Hugh HALL 27 Oct 2009 25 Mar 2010 Chief Financial Officer British 0 - 193 (15.8%)
Resigned Kenneth Stewart FERGUSON 27 Oct 2009 13 Nov 2013 Chartered Accountant British 3 - 103 (23.1%)
Resigned Sarah SMART 27 Oct 2009 14 Mar 2016 Accountant British 3 - 41 (14.3%)
Resigned Lynn HENDRY 22 Oct 2008 13 Mar 2013 Self Employed British 2 - 20 (0.0%)
Resigned Nicholas John BAXTER 18 Jan 2006 29 Mar 2012 Chief Executive British 0 - 41 (25.0%)
Resigned Isobel LAWSON 11 Jun 2003 09 Jun 2004 Executive Director British 2 - 42 (33.3%)
Resigned Isabella LINDSAY 12 Dec 2001 25 Mar 2010 University Lecturer British 1 - 21 (33.3%)
Resigned Caroline Mcara BARCLAY FARQUHAR 12 Dec 2001 19 Mar 2003 Development Agency Manager British 0 - 21 (50.0%)
Resigned Manus Joseph FULLERTON 12 Dec 2001 02 Dec 2010 Independent Director British 0 - 102 (20.0%)
Resigned Iain James Keith CARMICHAEL 12 Dec 2001 24 Sep 2007 Development Agency Director British 0 - 122 (16.7%)
Resigned Raymond John PERMAN 01 Nov 2001 04 Jan 2010 Business Consultant British 3 - 153 (16.7%)
Resigned Pamela Ann Dean CLARK 01 Nov 2001 10 Sep 2003 Local Government Manager British 0 - 30 (0.0%)
Resigned Robert Brandon MILLAR 01 Nov 2001 31 Aug 2003 Company Director British 1 - 103 (27.3%)
Resigned William Scott ANDERSON 18 Sep 2001 14 Apr 2009 Chartered Accountant British 0 - 72 (28.6%)
Number of active directors: 9
Average tenure of active directors: 1.9 years
Average tenure of resigned directors: 4.4 years
Average active director Dissolution Rate: 7.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
SUSTRANS (01797726) - Active
CROMWELL MANAGEMENT HOLDINGS LIMITED (02986841) - Active
CROMWELL INVESTMENT MANAGEMENT SERVICES LIMITED (03014116) - Active
IO MANAGEMENT SERVICES LIMITED (03014625) - Liquidation
CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED (03112917) - Active
FOUNTAINS WALK TRUSTEE LIMITED (03216675) - Active
THE IO GROUP LIMITED (04040216) - Active
D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED (04148580) - Active
STERLING VALAD (TEESDALE) LIMITED (04240534) - Active
ROKVAL (BOURNEMOUTH) LIMITED (04268526) - Active
EQUITY PARTNERSHIPS (OSPREY) LIMITED (04299729) - Active
EPO (PEMBROKE DOCK) LIMITED (04299929) - Liquidation
EPO (MACCLESFIELD) LIMITED (04299936) - Liquidation
EPO (BELPER) LIMITED (04299942) - Liquidation
EPO (BEDFORD) LIMITED (04299945) - Liquidation
EPO (FROME) LIMITED (04299947) - Liquidation
EPO (BARNSTAPLE) LIMITED (04299951) - Liquidation
EPO (CARDIFF) LIMITED (04299954) - Liquidation
CROMWELL INVESTMENT HOLDINGS UK LIMITED (04311414) - Active
CROMWELL CAPITAL VENTURES UK LIMITED (04329031) - Active
LANDFULL LIMITED (04341048) - Active
YELLOW BREEZE LIMITED (04349132) - Liquidation
GREEN BREEZE LIMITED (04349194) - Liquidation
OUSEGATE HOUSE LIMITED (04349203) - Liquidation
CROMWELL HOLDINGS EUROPE LIMITED (04368858) - Active
D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED (04382219) - Active
RED BREEZE LIMITED (04410217) - Liquidation
BLUE BREEZE LIMITED (04410227) - Liquidation
NORTHWICH HEADLEASE LIMITED (04410247) - Liquidation
ANDOVER HEADLEASE LIMITED (04410266) - Liquidation
COLERIDGE (WEDNESBURY 1) LIMITED (04414666) - Dissolved
COLERIDGE (WEDNESBURY 2) LIMITED (04414667) - Dissolved
ROKVAL NOMINEES NO.2 LIMITED (04572848) - Active
ROKVAL NOMINEES NO. 1 LIMITED (04573185) - Active
EPO (SOUTHPORT) LIMITED (04614647) - Liquidation
EPO (SOUTHPORT NO 2) LIMITED (04614655) - Liquidation
EPO (SUTTON NO 2) LIMITED (04614661) - Liquidation
EPO (DORCHESTER) LIMITED (04614673) - Liquidation
EPO (DORCHESTER NO 2) LIMITED (04614690) - Liquidation
EPO (PRESTON NO 2) LIMITED (04614706) - Liquidation
EPO (PRESTON) LIMITED (04614717) - Liquidation
EPO (SUTTON) LIMITED (04614728) - Liquidation
EPO (NORMAN) LIMITED (04676673) - Liquidation
EPO (NORMAN 2) LIMITED (04690212) - Liquidation
VPC DEVELOPMENTS LIMITED (04709077) - Active
COLERIDGE (NO.25) LIMITED (04796777) - Dissolved
COLERIDGE (NO.26) LIMITED (04802551) - Dissolved
COLERIDGE (NO.24) LIMITED (04802866) - Dissolved
UKPS (NO.1) LIMITED (04840080) - Dissolved
UK PRIME STUDENT LIMITED (04856319) - Active
D.U.K.E. RESIDENTIAL (UK) LIMITED (04864724) - Active
CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED (04864743) - Active
COLERIDGE (NO 27) LIMITED (04878718) - Dissolved
EHIF (DENMARK) LIMITED (04940243) - Active
EHIF LIMITED (04950928) - Active
OCEANRULE LIMITED (04979507) - Liquidation
INDUSTRIAL INVESTMENT PARTNERSHIP (LP NO. 1) LIMITED (04985902) - Liquidation
INDUSTRIAL INVESTMENT PARTNERSHIP (GENERAL PARTNER) LIMITED (04986351) - Liquidation
CROMWELL CEE DEVELOPMENT HOLDINGS LIMITED (05007426) - Active
PFM COINVESTMENT PARTNER LIMITED (05007431) - Active
COLERIDGE (NO. 32) LIMITED (05099199) - Dissolved
COLERIDGE (FLEET LP) LIMITED (05146184) - Dissolved
COLERIDGE (NO. 34) LIMITED (05146214) - Dissolved
COLERIDGE (NO. 33) LIMITED (05146252) - Dissolved
FORSTERS SHELFCO 208 LIMITED (05272047) - Liquidation
FORSTERS SHELFCO 209 LIMITED (05272757) - Liquidation
COLERIDGE (NO. 35) LIMITED (05282899) - Active
EUROPA DIRECTOR LIMITED (05307742) - Liquidation
CROMWELL DIRECTOR LIMITED (05307786) - Active
CROMWELL WATFORD LIMITED (05316024) - Liquidation
CROMWELL DEVELOPMENT HOLDINGS UK LIMITED (05337387) - Active
VALAD WALES LIMITED (05352161) - Dissolved
COLERIDGE (NO. 36) LIMITED (05386499) - Dissolved
COLERIDGE (THEOBALDS ROAD) LIMITED (05449352) - Dissolved
B8F NO. 2 LIMITED (05466607) - Dissolved
B8F NO. 1 LIMITED (05466623) - Dissolved
COLERIDGE (NO.39) LIMITED (05467850) - Dissolved
COLERIDGE (NO.41) LIMITED (05467905) - Dissolved
COLERIDGE (NO.43) LIMITED (05467956) - Dissolved
EUROPEAN ADDED VALUE FUND (GENERAL PARTNER) LIMITED (05663686) - Active
COLERIDGE (DORMANTS) LIMITED (05680868) - Active
COLERIDGE (NO. 45) LIMITED (05732931) - Dissolved
D.U.K.E. CONTINENTAL PARTNERS UK LIMITED (05860791) - Active
PIL LP LIMITED (05963456) - Active
ROMAN WAY CANNOCK LIMITED (06001766) - Dissolved
CHEQUERS NEWBURY LIMITED (06001776) - Liquidation
D.U.K.E. OLDHAM CUSTODIAN NO. 1 LIMITED (06025992) - Active
D.U.K.E. OLDHAM CUSTODIAN NO. 2 LIMITED (06025996) - Active
D.U.K.E. OLDHAM (INVESTOR) LIMITED (06026012) - Active
D.U.K.E. SUTTON (INVESTOR) LIMITED (06026178) - Dissolved
D.U.K.E. CAPITAL SERVICES EUROPE LIMITED (06393885) - Dissolved
PARC D'ACTIVITES 1 GP LIMITED (06524612) - Active
MB NA1 INVESTMENTS LIMITED (06854301) - Active
EHI CV1 UK LIMITED (07098878) - Active
EHI CV3 UK LIMITED (07098946) - Active
VI EUROPE 3 GENERAL PARTNER LIMITED (07222540) - Dissolved
CROMWELL CORPORATE SECRETARIAL NO. 2 LIMITED (07307485) - Active
GA MINOR GP LIMITED (08150486) - Active
GA MINOR LP INVESTOR LIMITED (08151647) - Active
CROMWELL POLAND RETAIL UK LIMITED (08338749) - Liquidation
CROMWELL INVESTMENT SERVICES LIMITED (08542410) - Active
NAPIER CAPITAL GENERAL PARTNER NO 10. LIMITED (08732973) - Active
GYRR NOMINEE LIMITED (08846936) - Active
CROMWELL EUROPEAN FINANCE LIMITED (09380386) - Active
CROMWELL EUROPEAN HOLDINGS LIMITED (09381845) - Active
NCM FUND SERVICES (ENGLAND) LIMITED (10351562) - Active
PEARL INCOME INVESTMENTS UK LIMITED (10988182) - Active
COMMUNITY INVESTMENT FACILITY LIMITED (11061536) - Active
PEARL INCOME HOLDINGS UK LIMITED (11065839) - Active
CROMWELL CEREIT HOLDINGS LIMITED (11293084) - Active
COMMUNITY INVESTMENT FACILITY 2 LIMITED (14701206) - Active
EDINBURGH INTERNATIONAL CONFERENCE CENTRE LIMITED (SC131773) - Active
FOUNTAINS WALK LIMITED (SC139123) - Active
NCM FUND SERVICES LIMITED (SC166074) - Active
TRAVELTEK LTD. (SC169803) - Active
STANDARD LIFE INVESTMENTS (ASIA) LIMITED (SC193436) - Dissolved
CROMWELL CORPORATE SECRETARIAL LIMITED (SC219311) - Active
SIS (COMMUNITY FINANCE) LIMITED (SC220983) - Active
SOCIAL INVESTMENT SCOTLAND (SC223302) - Active
COLERIDGE (NO.1) LIMITED (SC226907) - Active
COLERIDGE (CEDAR HOUSE) LIMITED (SC230321) - Active
COLERIDGE (SHELL HOUSE NO.2) LIMITED (SC230322) - Liquidation
COLERIDGE (SHELL HOUSE) LIMITED (SC230323) - Liquidation
COLERIDGE (NO. 5) LIMITED (SC230325) - Active
COLERIDGE (NO.6) LIMITED (SC230336) - Liquidation
COLERIDGE (CEDAR HOUSE NO. 2) LIMITED (SC230377) - Active
CROMWELL EUROPE LIMITED (SC230964) - Active
COLERIDGE (NO.8) LIMITED (SC232124) - Dissolved
COLERIDGE (NO. 13) LIMITED (SC238364) - Dissolved
COLERIDGE (NO. 14) LIMITED (SC238371) - Liquidation
COLERIDGE (TINTERN HOUSE 1) LIMITED (SC238377) - Liquidation
COLERIDGE (TINTERN HOUSE 2) LIMITED (SC238378) - Liquidation
SHEPVAL KENSINGTON LIMITED (SC246544) - Liquidation
WAVERLEY CARE (SC253043) - Active
ACROSS (SC255558) - Active
COLERIDGE (NO. 28) LIMITED (SC256999) - Dissolved
D.U.K.E. REAL ESTATE LIMITED (SC257226) - Active
D.U.K.E. COMBINED GP LIMITED (SC266615) - Active
D.U.K.E. CONTINENTAL PARTNERS LIMITED (SC286340) - Active
NCM BUYOUT (GP) LIMITED (SC296349) - Active
PIL GP LIMITED (SC309990) - Active
GRETNA HALL LIMITED (SC313590) - Liquidation
NCM MEZZANINE GENERAL PARTNER LIMITED (SC314899) - Active
CHAPLIN FINANCE LIMITED (SC366221) - Active
UK FTF GP LIMITED (SC372585) - Active
CT HYDRO LIMITED (SC373696) - Active
RM CAPITAL MARKETS LIMITED (SC380707) - Active
CELTIC RENEWABLES LIMITED (SC394571) - Active
NCM DEPOSITARY SERVICES LIMITED (SC453235) - Active
COMCARDE LIMITED (SC454090) - Active
CROMWELL GP (SC460534) - Active
MCLEAY INVESTMENTS LIMITED (SC463697) - Active
DTAS TRADING LTD (SC474287) - Active
NCM ANGLO FEDERAL GP LIMITED (SC482856) - Dissolved
SIS COMMUNITY CAPITAL LIMITED (SC501128) - Active
TRAVELTEK GROUP LIMITED (SC505941) - Active
THE BREWGOODER FOUNDATION (SC525748) - Active
TRAVELTEK GROUP HOLDINGS LIMITED (SC544831) - Active
ANGLO JCF DESIGNATED MEMBER 1 LIMITED (SC546687) - Active
ANGLO JCF DESIGNATED MEMBER 2 LIMITED (SC546693) - Active
IMPACT FIRST NOMINEES LIMITED (SC572085) - Active
SIS VENTURES LIMITED (SC576272) - Active
CELTIC RENEWABLES GRANGEMOUTH LIMITED (SC582830) - Active
IMPACT VENTURES SCOTLAND LIMITED (SC610399) - Active
BEALACH ADVISORY LIMITED (SC642066) - Active
ALTRUIST BRANDS LTD (SC695154) - Active

SHAREHOLDERS (BETA)

This entity is a 'PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)' which is a legal form with no shareholders.

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2018-11-122016-07-062016-03-232015-07-062014-07-06
SOCIAL INVESTMENT SCOTLANDORDINARY1
100%
1
100%
1
100%
1
100%
1
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

SOCIAL INVESTMENT SCOTLAND

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: 64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
BMW FINANCIAL SERVICES (GB) LIMITED SUMMIT ONE, SUMMIT AVENUE, FARNBOROUGH, ENGLAND, GU14 0FB 01288537 2017-12-31 870,090,000 231,774,000
CAPITAL ONE (EUROPE) PLC TRENT HOUSE, STATION STREET, NOTTINGHAM, NG2 3HX 03879023 2017-12-31 566,574,000 166,706,000
PARAGON BANKING GROUP PLC 51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, UNITED KINGDOM, B91 3QJ 02336032 2018-09-30 451,900,000 145,800,000
PROVIDENT PERSONAL CREDIT LIMITED NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU 00146091 2018-12-31 339,900,000 -81,800,000
NEWDAY CARDS LTD 7 HANDYSIDE STREET, LONDON, ENGLAND, N1C 4DA 04134880 2018-12-31 259,100,000 26,200,000
RCI FINANCIAL SERVICES LIMITED RIVERS OFFICE PARK DENHAM WAY, MAPLE CROSS, RICKMANSWORTH, ENGLAND, WD3 9YS 03302462 2017-12-31 234,871,000 35,078,000
AMIGO LOANS LTD UNIT 11A,, THE AVENUE CENTRE, BOURNEMOUTH, ENGLAND, BH2 5RP 04841153 2018-03-31 210,600,000 72,200,000
ARROW GLOBAL LIMITED BELVEDERE, 12 BOOTH STREET, MANCHESTER, UNITED KINGDOM, M2 4AW 05606545 2017-12-31 153,292,000 2,254,000
CREATION CONSUMER FINANCE LIMITED WELLINGTON BUILDINGS 6TH FLOOR, WELLINGTON BUILDINGS, 2 - 4 WELLINGTON STREET, BELFAST, NORTHERN IRELAND, BT1 6HT NI032565 2017-12-31 127,785,000 29,541,000
HOME RETAIL GROUP CARD SERVICES LIMITED 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT 04007072 2018-02-28 127,117,000 9,734,000
PREMIUM CREDIT LIMITED ERMYN HOUSE, ERMYN WAY, LEATHERHEAD, ENGLAND, KT22 8UX 02015200 2017-12-31 119,133,000 43,946,000
CREATION FINANCIAL SERVICES LIMITED CHADWICK HOUSE, BLENHEIM COURT, SOLIHULL, WEST MIDLANDS, B91 2AA 01091883 2017-12-31 86,676,000 28,024,000
ADVANTAGE FINANCE LIMITED 2 STRATFORD COURT C/O S&U PLC CRANMORE BOULEVARD, SHIRLEY, SOLIHULL, ENGLAND, B90 4QT 03773673 2018-01-31 78,882,000 24,458,000
S.D. TAYLOR LIMITED 11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB 00550055 2017-12-31 50,741,000 1,513,000
WELLS FARGO CAPITAL FINANCE (UK) LIMITED 33 KING WILLIAM STREET, LONDON, UNITED KINGDOM, EC4R 9AT 02656007 2017-12-31 48,978,000 20,394,000
BLEMAIN FINANCE LIMITED LAKE VIEW, LAKESIDE, CHEADLE, CHESHIRE, SK8 3GW 01185052 2018-06-30 47,500,000 8,800,000
FIRST RESPONSE FINANCE LIMITED 5 REGAN WAY, CHETWYND BUSINESS PARK, CHILWELL, NOTTINGHAM, NOTTINGHAMSHIRE, UNITED KINGDOM 03560611 2018-03-31 41,023,376 11,684,534
THE CAR FINANCE COMPANY (2007) LTD THE OLD TOWN HALL, 71 CHRISTCHURCH ROAD, RINGWOOD, BH24 1DH 06060536 2018-06-30 21,835,000 -16,791,000
OAKMORE INVESTMENTS LIMITED 98 LIVERPOOL ROAD, FORMBY, LIVERPOOL, ENGLAND, L37 6BS 10321045 2017-12-31 20,334,041 0
MUTUAL CLOTHING & SUPPLY COMPANY LIMITED 39/43 BEDFORD STREET SOUTH, LEICESTER, LE1 3JN 00181701 2017-12-31 19,464,000 965,000
PARAGON FINANCE PLC 51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QJ 01917566 2018-09-30 13,244,000 12,255,000
PARTNERSHIP HOME LOANS LIMITED ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP 05108846 2017-12-31 118,339 -447,895
CLB GLOBAL GROUP LTD 21 THE GATEWAY, WATFORD, HERTFORDSHIRE, WD18 7HW 07011241 2018-12-31 60,083 0
ROBIN OF HEATHFIELD LIMITED ELDERBURY HOUSE, HOWARDS THICKET, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7NU 09245948 2018-09-30 18,417 0
RAVSPEED LTD 12 VICTORIA BUNGALOWS, MAIDSTONE ROAD, SIDCUP, ENGLAND, DA14 5BB 09442820 2018-03-31 14,489 0
REVLINK LIMITED UNIT 53 CARIOCCA BUSINESS PARK 2 HELLIDON CLOSE, ARDWICK, MANCHESTER, ENGLAND, M12 4AH 07209905 2018-03-31 800 0 68209-Other letting and operating of own or leased real estate
70210-Public relations and communications activities
70229-Management consultancy activities other than financial management
GLF LIMITED 7 PORCHESTER PLACE, LONDON, ENGLAND, W2 2BS 06758130 2017-12-31 0 0
ARROW GLOBAL INVESTMENTS HOLDINGS LIMITED BELVEDERE, 12 BOOTH STREET, MANCHESTER, UNITED KINGDOM, M2 4AW 06568603 0000-00-00 0 0
INTERNATIONAL PERSONAL FINANCE PLC 26 WHITEHALL ROAD, LEEDS, UNITED KINGDOM, LS12 1BE 06018973 0000-00-00 0 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
SOCIAL INVESTMENT SCOTLAND 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.5% 3.3% 9.3% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.3% 2.1% 3.6% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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