BANK OF SCOTLAND PLC

THE MOUND, EDINBURGH, EH1 1YZ

Company Number: SC327000
Incorporation date: 17-Sep-2007
Status: Active
Company type: Public Limited Company

SIC codes:
64191 Banks






FINANCIALS (BETA)


Accounts Filed: GROUP

P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 6,033,000,000 604,000,000 674,000,000
31-Dec-2018 GBP 5,964,000,000 690,000,000 1,541,000,000
31-Dec-2017 GBP 816,000,000 1,988,000,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 13,090,000,000
31-Dec-2018 GBP 11,620,000,000
31-Dec-2017 GBP

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Catharine Lucy CHEETHAM 2019-07-01 1 - 0
Resigned Malcolm James WOOD 2014-11-03 2019-06-30 0 - 1
Resigned Marc-John BOSTON 2014-01-01 2014-11-02 0 - 1
Resigned Claire Anne DAVIES 2012-08-01 2013-12-31 0 - 1
Resigned BAINES, Harold Francis 2007-09-17 2012-08-01 Company Secretary British 3 - 15

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active MEHTA, Harmeen 01 Nov 2021 Director Indian 4 - 00 (0.0%)
Active NUNN, Charles Alan 16 Aug 2021 Director British 4 - 00 (0.0%)
Active BUDENBERG, Robin Francis 01 Oct 2020 Director British 4 - 11 (20.0%)
Active WOODS, Catherine Marie 01 Mar 2020 None Irish 4 - 20 (0.0%)
Active LEGG, Sarah Catherine 01 Dec 2019 None British 6 - 00 (0.0%)
Active CHALMERS, William Leon David 01 Aug 2019 Company Director British 15 - 00 (0.0%)
Active BENTLEY, Sarah Elise 01 Jan 2019 Company Director British 2 - 00 (0.0%)
Active HINSHELWOOD, Nigel Grant 01 Jan 2019 Company Director British 5 - 148 (42.1%)
Active GILLIGAN, Brendan Edward 01 Jan 2019 Company Director Irish 2 - 10 (0.0%)
Active MACKENZIE, Amanda Felicity 01 Oct 2018 Company Director British 7 - 91 (6.3%)
Active LUPTON, Lord (James Roger Crompton) 01 Jun 2017 Director British 5 - 00 (0.0%)
Resigned SINCLAIR, Stuart William 04 Jan 2016 12 May 2022 Director British 2 - 194 (19.0%)
Resigned MCWHINNEY, Deborah Doyle 01 Dec 2015 31 Dec 2018 Director American 0 - 40 (0.0%)
Active DICKINSON, Alan Peter 08 Sep 2014 Director British 5 - 135 (27.8%)
Resigned HENRY, Simon Peter 26 Jun 2014 30 Sep 2020 None British 0 - 40 (0.0%)
Resigned PRETTEJOHN, Nicholas Edward Tucker 23 Jun 2014 30 Sep 2021 None British 0 - 151 (6.7%)
Resigned JOHN, Dyfrig Dafydd Joseff 01 Jan 2014 11 May 2016 Director British 0 - 40 (0.0%)
Resigned COLOMBÁS CALAFAT, Juan 29 Nov 2013 18 Sep 2020 Director Spanish 0 - 40 (0.0%)
Resigned LUFF, Nicholas Lawrence 05 Mar 2013 10 May 2017 Director British 0 - 40 (0.0%)
Resigned FAIRBAIRN, Carolyn Julie 01 Jun 2012 31 Oct 2015 Director British 0 - 349 (26.5%)
Resigned BLACKWELL, Lord (Norman Roy) 01 Jun 2012 01 Jan 2021 Director British 0 - 131 (7.7%)
Resigned CULMER, Mark George 16 May 2012 01 Aug 2019 Group Finance Director British 2 - 9137 (39.8%)
Resigned WELLER, Sara Vivienne 01 Feb 2012 20 May 2021 Director British 6 - 111 (5.9%)
Active WELLER, Sara Vivienne 01 Feb 2012 Director British 6 - 111 (5.9%)
Resigned HORTA-OSÓRIO, António Mota De Sousa 17 Jan 2011 30 Apr 2021 Director Portuguese 0 - 40 (0.0%)
Resigned FREW, Anita Margaret 01 Dec 2010 21 May 2020 Director British 2 - 263 (10.7%)
Resigned ROBERTS, David Lawton 01 Mar 2010 14 May 2014 None British 3 - 60 (0.0%)
Resigned MORENO, Glen Richard 01 Mar 2010 17 May 2012 None American/British 0 - 131 (7.7%)
Resigned BISCHOFF, Winfried Franz Wilhelm, Sir 15 Sep 2009 03 Apr 2014 Director British 0 - 50 (0.0%)
Resigned WATSON, Anthony 02 Apr 2009 11 May 2017 Director British 0 - 40 (0.0%)
Resigned RYAN, Thomas Timothy 01 Mar 2009 18 Apr 2013 Director American 0 - 40 (0.0%)
Resigned HORN-SMITH, Julian Michael, Sir 16 Jan 2009 17 May 2012 Director British 0 - 227 (31.8%)
Resigned MANNING, David Geoffrey, Sir 16 Jan 2009 02 Nov 2009 Director British 3 - 70 (0.0%)
Resigned WEIR, Helen Alison 16 Jan 2009 18 May 2011 Director British 1 - 5827 (45.8%)
Resigned TOOKEY, Timothy James William 16 Jan 2009 24 Feb 2012 Director British 0 - 60 (0.0%)
Resigned BERNDT, Wolfgang Christian Georg, Dr 16 Jan 2009 06 May 2010 Director Austrian 0 - 60 (0.0%)
Resigned TATE, George Truett 16 Jan 2009 06 Feb 2012 Director American 0 - 9442 (44.7%)
Resigned BROWN, Ewan 16 Jan 2009 05 Jun 2009 Director British 2 - 335 (14.3%)
Resigned BLANK, Maurice Victor, Sir 16 Jan 2009 15 Sep 2009 Director British 3 - 283 (9.7%)
Resigned GREEN, Philip Nevill 16 Jan 2009 23 Oct 2009 Company Chief Executive British 0 - 215 (23.8%)
Resigned LEITCH, Alexander Park 16 Jan 2009 29 Feb 2012 Director British 0 - 6623 (34.8%)
Resigned KANE, Archibald Gerard 16 Jan 2009 18 May 2011 Director British 0 - 326 (18.8%)
Resigned SCICLUNA, Martin Anthony 16 Jan 2009 31 Mar 2013 Director British 0 - 152 (13.3%)
Resigned MCCALL, Carolyn Julia 16 Jan 2009 31 Dec 2009 Director British 0 - 4221 (50.0%)
Resigned DU PLESSIS, Jan Petrus 16 Jan 2009 17 Apr 2009 Director South African/British 0 - 80 (0.0%)
Resigned DANIELS, John Eric 16 Jan 2009 28 Feb 2011 Director American/British 0 - 60 (0.0%)
Resigned ELLIS, Michael Henry 25 Sep 2007 16 Jan 2009 Company Director British 1 - 294 (13.3%)
Resigned NEALON, Kathleen Anne 17 Sep 2007 16 Jan 2009 Company Director American 0 - 142 (14.3%)
Resigned WATKINS, Daniel John 17 Sep 2007 08 Apr 2009 Company Director British 0 - 51 (20.0%)
Resigned Henry Dennistoun STEVENSON 17 Sep 2007 16 Jan 2009 Management Consultant British 1 - 93 (30.0%)
Resigned John Edward MACK 17 Sep 2007 16 Jan 2009 Company Director American 0 - 30 (0.0%)
Resigned MCCONVILLE, Coline Lucille 17 Sep 2007 16 Jan 2009 Company Director Australian 0 - 61 (16.7%)
Resigned JONES, Karen Elisabeth Dind 17 Sep 2007 16 Jan 2009 Company Director British 15 - 15699 (57.9%)
Resigned HODKINSON, Philip Andrew 17 Sep 2007 31 Dec 2007 Company Director British 0 - 163 (18.8%)
Resigned GORE-RANDALL, Philip Allan 17 Sep 2007 08 Apr 2009 Chartered Accountant British 0 - 50 (0.0%)
Resigned CUMMINGS, Peter Joseph 17 Sep 2007 16 Jan 2009 Bank Official British 32 - 11469 (47.3%)
Resigned MATTHEW, Colin 17 Sep 2007 16 Jan 2009 Company Director British 0 - 206 (30.0%)
Resigned DUNSTONE, Charles William 17 Sep 2007 29 Apr 2008 Company Director British 7 - 4524 (46.2%)
Resigned HOBSON, Anthony John 17 Sep 2007 16 Jan 2009 Company Director British 0 - 3916 (41.0%)
Resigned GARRICK, Ronald, Sir 17 Sep 2007 16 Jan 2009 Company Director British 0 - 5233 (63.5%)
Resigned HORNBY, Andrew Hedley 17 Sep 2007 16 Jan 2009 Chief Executive British 0 - 299 (31.0%)
Resigned DAWSON, Joanne 17 Sep 2007 08 Apr 2009 Company Director British 0 - 319 (29.0%)
Resigned COUSINS, Richard John 17 Sep 2007 16 Jan 2009 Company Director British 0 - 80 (0.0%)
Number of active directors: 13
Average tenure of active directors: 4.2 years
Average tenure of resigned directors: 3.2 years
Average active director Dissolution Rate: 7.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
LLOYDS BANK PLC (00002065 ) - Active
INCORPORATED SOCIETY OF BRITISH ADVERTISERS LIMITED (00068497 ) - Active
HSBC LIFE (UK) LIMITED (00088695 ) - Active
HSBC TRUST COMPANY (UK) LIMITED (00106294 ) - Active
MARSH BROKERS LIMITED (00149013 ) - Dissolved
THIRTY CLUB OF LONDON,LIMITED(THE) (00167635 ) - Active
WILLIS LIMITED (00181116 ) - Active
LLOYDS BANK GENERAL INSURANCE LIMITED (00204373 ) - Active
LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY (00337004 ) - Active
BROWN SHIPLEY & CO. LIMITED (00398426 ) - Active
RBS INVOICE FINANCE LIMITED (00662221 ) - Active
JLT ACTUARIES AND CONSULTANTS LIMITED (00676122 ) - Dissolved
GIBBS GULF INSURANCE CONSULTANTS LIMITED (00765880 ) - Dissolved
PG MEDIA SERVICES LIMITED (00926566 ) - Active
HSBC INSURANCE HOLDINGS LIMITED (00956325 ) - Active
HOLMWOODS UNDERWRITING AGENCY LIMITED (01031908 ) - Dissolved
ARGOS LIMITED (01081551 ) - Active
LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED (01107542 ) - Active
SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED (01132760 ) - Active
LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED (01628564 ) - Active
HSBC INSURANCE (INTERNATIONAL) HOLDINGS LIMITED (01662287 ) - Dissolved
MARKS AND SPENCER FINANCIAL SERVICES PLC (01772585 ) - Active
AXA XL UNDERWRITING AGENCIES LIMITED (01815126 ) - Active
NATIONAL YOUTH ORCHESTRA OF GREAT BRITAIN(THE) (01858278 ) - Active
RBS TRADE SERVICES LIMITED. (01920933 ) - Dissolved
MOTHERCARE PLC. (01950509 ) - Active
LLOYDS BANK FOUNDATION FOR ENGLAND & WALES (01971242 ) - Active
ROYAL BANK INVOICE FINANCE LIMITED (01988387 ) - Dissolved
DIXON MOTORS LIMITED (02097071 ) - Dissolved
BITC TRADING & ADVISORY LTD. (02210750 ) - Active
CARPETRIGHT LIMITED (02294875 ) - Active
UNITED UTILITIES WATER LIMITED (02366678 ) - Active
SEVERN TRENT WATER LIMITED (02366686 ) - Active
LBG EQUITY INVESTMENTS LIMITED (02412574 ) - Active
LDC (MANAGERS) LIMITED (02495714 ) - Active
FRASIN LIMITED (02729515 ) - Dissolved
LAWINSURE LIMITED (02850415 ) - Dissolved
HSBC INSURANCE SERVICES HOLDINGS LIMITED (02884575 ) - Active
EURO SALES FINANCE LIMITED (03038707 ) - Dissolved
ST ANDREW'S INSURANCE PLC (03104671 ) - Active
HOLMWOODS TERMTIME CREDIT LIMITED (03135503 ) - Dissolved
IN KIND DIRECT (03155226 ) - Active
SCOTTISH WIDOWS LIMITED (03196171 ) - Active
ENGLAND AND WALES CRICKET BOARD LIMITED (03251364 ) - Active
INCEPTUM INSURANCE COMPANY LIMITED (03581552 ) - Active
RBS INVOICE FINANCE (HOLDINGS) LIMITED (04108349 ) - Dissolved
FROGMORE PROPERTY COMPANY LIMITED (04134225 ) - Active
MITCHELLS & BUTLERS PLC (04551498 ) - Active
KENNINGTON OVAL LIMITED (04865918 ) - Active
AXA XL INSURANCE COMPANY UK LIMITED (05328622 ) - Active
CUMBERLAND LODGE (05383055 ) - Active
UNITED UTILITIES GROUP PLC (06559020 ) - Active
COUNTRYSIDE FUND TRADING LTD (07274582 ) - Active
SARA WELLER LIMITED (07777584 ) - Dissolved
TRADING FOR GOOD LTD (08264671 ) - Active - Proposal to Strike off
(09142109 )
BEAZLEY PLC (09763575 ) - Active
LLOYDS BANK CORPORATE MARKETS PLC (10399850 ) - Active
SCOTTISH WIDOWS SCHRODER WEALTH HOLDINGS LIMITED (11722485 ) - Active
BEAZLEY INSURANCE DESIGNATED ACTIVITY COMPANY (FC034613 ) - Active
NORDEA BANK ABP (FC035482 ) - Active
SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED (SC074517 ) - Active
SCOTTISH BUSINESS IN THE COMMUNITY LIMITED (SC080355 ) - Active
LLOYDS BANKING GROUP PLC (SC095000 ) - Active
SIG 1 HOLDINGS LIMITED (SC143950 ) - Active
SCOTTISH WIDOWS GROUP LIMITED (SC199547 ) - Active
SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS (SC199548 ) - Active
HBOS PLC (SC218813 ) - Active
BANK OF SCOTLAND PLC (SC327000 ) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-09-172015-09-172014-09-172012-09-17
HBOS PLCORDINARY2,147,483,647
100.0%
0
0%
0
0%
0
0%
LLOYDS BANK PLCPREFERENCE400
0.000%
0
0%
0
0%
0
0%
BANK OF SCOTLAND EDINBOR6H NOMINEES UNITESORDINARY1
0.000%
0
0%
0
0%
0
0%
LLOYDS BANK PLC025 PREFERENCE SHARES0
0%
400
100%
400
100%
0
0%
LLOYDS TSB BANK PIC025 PREFERENCE SHARES0
0%
0
0%
0
0%
400
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2019-01-042018-05-222018-05-162018-05-102018-02-20
BANK OF SCOTLAND PLCA ORDINARY51,000
51%
0
0%
0
0%
0
0%
0
0%
BANK OF SCOTLAND PLCB ORDINARY49,000
49%
0
0%
0
0%
0
0%
0
0%
BANK OF SCOTLAND PLCORDINARY0
0%
100
100%
4,000,000
100%
1
100%
1,441,823
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

BANK OF SCOTLAND 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
2022-01-01 2022-06-30 13 2% 8% 61030
2021-07-01 2021-12-31 12 2% 6% 54613
2021-01-01 2021-06-30 14 3% 8% 47510
2020-07-01 2020-12-31 19 3% 13% 40453
2020-01-01 2020-06-30 31 9% 24% 33879
2019-07-01 2019-12-31 26 5% 19% 26378
2019-01-01 2019-06-30 23 6% 14% 19182
2018-07-01 2018-12-31 13 2% 3% 11359
2018-01-01 2018-06-30 14 3% 6% 4143


COURT CASES


Date Title Reference Subject
2019-07-30 Ventra Investments Ltd v Bank Of Scotland Plc [2019] EWHC 2058 (Comm)
2019-07-30 Ventra Investments Ltd v Bank Of Scotland Plc [2019] EWHC 2058 (Comm)
2018-12-20 Munroe K Ltd & Anor v Bank of Scotland Plc [2018] EWHC 3583 (Comm)
2018-12-20 Munroe K Ltd & Anor v Bank of Scotland Plc [2018] EWHC 3583 (Comm)
2017-03-31 Mrs D Kinsella-Stevenson v Halifax Bank Of Scotland plc [2017] UKET 2401187/2016 Race Discrimination : Sex Discrimination : Unfair Dismissal
2017-03-03 Ventra Investments Ltd v Bank of Scotland Plc [2017] EWHC 199 (Comm)
2017-03-03 Ventra Investments Ltd v Bank of Scotland Plc [2017] EWHC 199 (Comm)
2016-06-24 Ahmad & Ors v Bank of Scotland Plc & Ors [2016] EWCA Civ 602
2015-10-28 Bank of Scotland Plc v Hurst [2015] EWCA Civ 1451
2015-07-30 Bank Of Scotland PLC v UPSTECH (Summary Decision _Transfer) [2015] DRS 16062 Summary Decision Transfer
2015-05-20 Bank Of Scotland Plc v Margaret Perry Fink (Summary Decision _Transfer) [2015] DRS 15691 Summary Decision Transfer
2015-03-31 Bank of Scotland Plc v Copeland [2015] EWHC 921 (QB)
2014-07-31 Tidal Energy Ltd v Bank of Scotland Plc [2014] EWCA Civ 1107
2014-04-30 Tidal Energy Ltd v Bank of Scotland Plc [2014] EWCA Civ 847
2014-03-24 Hubbard v Bank of Scotland Plc (t/a Birmingham Midshires) & Anor [2014] EWCA Civ 648
2014-01-23 Bank of Scotland Plc v Joseph & Ors [2014] EWCA Civ 28
2013-09-13 Tidal Energy Ltd v Bank of Scotland Plc [2013] EWHC 2780 (QB)
2013-06-11 Roberts v Bank of Scotland Plc (Rev 1) [2013] EWCA Civ 882
2013-01-22 Bank of Scotland Plc v Watson & Anor [2013] EWCA Civ 6
2012-03-08 Hussain & Anor v Bank of Scotland Plc [2012] EWCA Civ 264
2012-01-13 Bank of Scotland Plc & Anor v United Breweries (Holdings) Ltd [2012] EWHC 134 (Comm)
2012-01-13 Bank of Scotland Plc & Anor v United Breweries (Holdings) Ltd [2012] EWHC 134 (Comm)
2011-06-23 Zinda v Bank of Scotland Plc [2011] EWCA Civ 706
2011-06-17 Scullion v Bank of Scotland Plc (t/a Colleys) [2011] EWCA Civ 693
2011-03-10 Essentially Different Ltd v Bank of Scotland Plc [2011] EWHC 475 (Comm)
2011-03-10 Essentially Different Ltd v Bank of Scotland Plc [2011] EWHC 475 (Comm)
2008-07-31 Platform Funding Ltd v Bank of Scotland Plc (Formerly Halifax Plc) [2008] EWCA Civ 930

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 , , 30 ST VINCENT PLACE, GLASGOW, , , , G1 2HL 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 , , 14 CORNHILL, , LONDON, , , EC3V 3ND 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 , , ONE ARLESTON WAY, SOLIHULL, , , , 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. , , TWELFTH FLOOR, 1 ANGEL COURT, LONDON, , ENGLAND, EC2R 7HJ 00640370 2017-12-31 51,307,000 12,071,000
BANK OF LONDON AND THE MIDDLE EAST PLC , , CANNON PLACE, 78 CANNON STREET, LONDON, , UNITED KINGDOM, EC4N 6HL 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 , , 27-31 CHARLOTTE STREET, LONDON, , , , W1T 1RP 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 , , 777 LONDON ROAD, , WESTCLIFF ON SEA, ESSEX, UNITED KINGDOM, SS0 9SU 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 , , , 1 ST JAMES' GATE, NEWCASTLE UPON TYNE, , , NE1 4AD 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 , , 170 RAEBURN AVENUE, , KINGSTON UPON THAMES, , ENGLAND, KT5 9ED 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 , , MOUNTVIEW COURT 1148 HIGH ROAD, WHETSTONE, LONDON, , , N20 0RA 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 , , 30 (ELIYAH ISRAEL) MEXBOROUGH DRIVE, , LEEDS, , ENGLAND, LS7 3EN 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 , , 65 PITVILLE AVENUE MOSSLEY HILL, , LIVERPOOL, , UNITED KINGDOM, L18 7JE 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 , , FLAT 45 CARLISLE MANSIONS, CARLISLE PLACE, LONDON, , ENGLAND, SW1P 1HY 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
BANK OF SCOTLAND PLC 0.9% 3.6% 7.1% Medium
Other companies Active in the same sector 1.1% 6.4% 16.9% Medium
Age 0.4% 1.7% 3.3% Medium
Company Type 1.7% 4.0% 5.9% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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