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UK Valuations KYC & Sanctions Statistical Reports

UK GREEN INVESTMENT BANK LIMITED

ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX

Company Number: SC424067
Incorporation date: 15-May-2012
Status: Active
Entity type: Private Limited Company

SIC codes:
64191 Banks





SUMMARY

This company is 11.9 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 1.8 billion which has increased from GBP 1.8 billion in the previous year. The company has 3 active officers (directors or partners) who are or were officers of 167 other companies, 26 (15.6%) 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: 31-Dec-2024
Accounts Filed: FULL (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2019 GBP 225,647,000
31-Mar-2018 GBP 26,525,000 215,428,000 11,625,000 1,406,000 225,647,000
31-Mar-2017 GBP


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2019 GBP 9,633,000 695,000 156,745,000 160,088,000 1,806,209,000
31-Mar-2018 GBP 15,528,000 156,745,000 123,118,000 1,769,156,000
31-Mar-2017 GBP 984,948,000 1,517,450,000 -7,358,000 1,519,412,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Mar-2018 GBP -868.10% -1,360,705,000 1,517,450,000 156,745,000 837,097,500
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Helen Louise EVERITT 17 Aug 2017 18 Apr 2024 1 - 0
Resigned Euan Forbes MCVICAR 22 Aug 2013 17 Aug 2017 British 0 - 1
Resigned Alan MITCHELSON 26 Apr 2013 22 Aug 2013 0 - 1
Resigned MACLAY MURRAY & SPENS LLP 15 May 2012 08 May 2013 0 - 343

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Active Philipp Ulrich RASI DE MEL 09 Aug 2022 Banking / Coo British 7 - 80 (0.0%)
Resigned Peter Richard Andrew KNOTT 31 Jan 2022 09 Aug 2022 Chartered Accountant British 3 - 364 (10.3%)
Resigned Neil Kant ARORA 22 Oct 2018 31 Mar 2021 Registered Individual/Licensed Person British 0 - 10 (0.0%)
Resigned Hajir NAGHDY 10 Nov 2017 11 Aug 2018 Investment Banker Australian 0 - 10 (0.0%)
Active Mark Jonathan DOOLEY 17 Aug 2017 Investment Banker Australian 10 - 10620 (17.2%)
Resigned Euan Forbes MCVICAR 17 Aug 2017 03 Aug 2018 Solicitor British 0 - 175 (29.4%)
Active Edward Patrick NORTHAM 17 Aug 2017 Head Of Green Investment Group Australian 17 - 6310 (12.5%)
Resigned David Victor FASS 17 Aug 2017 01 Apr 2019 Banker American 0 - 122 (16.7%)
Resigned Daniel Chor Choy WONG 17 Aug 2017 29 Oct 2021 Banker Australian 3 - 162 (10.5%)
Resigned Laurence MULLIEZ 23 Jan 2015 17 Aug 2017 Consultant French 0 - 10 (0.0%)
Resigned Peter Richard Andrew KNOTT 23 Jan 2015 17 Aug 2017 Chartered Accountant British 3 - 364 (10.3%)
Resigned Anthony John POULTER 15 Jul 2013 12 Jun 2014 Management Consultant Uk 0 - 10 (0.0%)
Resigned Frederick Ian MAROUDAS 29 Oct 2012 31 Mar 2015 Finance Director U.K. 0 - 10 (0.0%)
Resigned David Thomas NISH 29 Oct 2012 17 Aug 2017 Chief Executive (Director) British 6 - 9255 (56.1%)
Resigned Shaun Patrick KINGSBURY 29 Oct 2012 17 Aug 2017 Chief Executive (Director) British 3 - 378 (20.0%)
Resigned Teresa Mary TENNANT 29 Oct 2012 17 Aug 2017 Director Of Companies British 0 - 132 (15.4%)
Resigned Isobel Nicol SHARP 29 Oct 2012 17 Aug 2017 Chartered Accountant British 0 - 21 (50.0%)
Resigned Thomas Scott MURLEY 29 Oct 2012 17 Aug 2017 Fund Manager British 0 - 83 (37.5%)
Resigned Julia Elizabeth, Professor Dame KING 29 Oct 2012 17 Aug 2017 Vice-Chancellor British 4 - 232 (7.4%)
Resigned Robert Haldane SMITH OF KELVIN 25 May 2012 17 Aug 2017 None British 0 - 10 (0.0%)
Resigned Adrain Alastair MONTAGUE 25 May 2012 30 Apr 2013 Company Chairman British 0 - 10 (0.0%)
Resigned Anthony Louis ODGERS 15 May 2012 17 Aug 2017 None British 0 - 224 (18.2%)
Resigned Mark Francis RUSSELL 15 May 2012 28 May 2012 None British 1 - 93 (30.0%)
Number of active directors: 3
Average tenure of active directors: 5.0 years
Average tenure of resigned directors: 3.0 years
Average active director Dissolution Rate: 9.9%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
FOX-PITT, KELTON LIMITED (01601171) - Active ✔
RACE BANK WIND FARM LIMITED (05017828) - Active ✔
PETERBOROUGH (PROGRESS HEALTH) NOMINEE LIMITED (06052726) - Active ✔
PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED (06053196) - Active ✔
PETERBOROUGH (PROGRESS HEALTH) PLC (06054624) - Active ✔
PETERBOROUGH HOSPITAL INVESTMENTS LIMITED (06221084) - Active ✔
MACQUARIE PETERBOROUGH HOSPITAL INVESTMENTS LIMITED (06349353) - Dissolved ✔
PETERBOROUGH HOSPITAL LP CO. (1) LIMITED (06349439) - Dissolved ✔
PETERBOROUGH HOSPITAL LP CO. (2) LIMITED (06349440) - Dissolved ✔
MACQUARIE GROUP INVESTMENTS (UK) LIMITED (06373218) - Dissolved ✔
MXMM 6 LIMITED (06454139) - Dissolved ✔
MGT TEESSIDE LIMITED (06574235) - Active ✔
EPAYWISE LIMITED (06882787) - Active ✔
32 LANSDOWNE ROAD LIMITED (06964911) - Active ✔
SICURANT INVESTCO GP LIMITED (07163380) - Dissolved ✔
GALLOPER WIND FARM LIMITED (07320597) - Active ✔
BLUE TRANSMISSION WALNEY 1 (HOLDINGS) LIMITED (07353250) - Active ✔
BLUE TRANSMISSION WALNEY 1 LIMITED (07353265) - Active ✔
EAST ANGLIA ONE LIMITED (07366753) - Active ✔
BLUE TRANSMISSION WALNEY 2 LIMITED (07753568) - Active ✔
BLUE TRANSMISSION WALNEY 2 (HOLDINGS) LIMITED (07795885) - Active ✔
ST COLUMB SOLAR PARK LIMITED (07902740) - Active ✔
FOUR BURROWS SOLAR PARK LIMITED (07902743) - Active ✔
RUDBAXTON SOLAR PARK LIMITED (07902761) - Active ✔
ELLIMAIGO LIMITED (07918096) - Dissolved ✔
BLUE TRANSMISSION SHERINGHAM SHOAL (HOLDINGS) LIMITED (08085637) - Active ✔
BLUE TRANSMISSION SHERINGHAM SHOAL LIMITED (08085795) - Active ✔
BATTENS FARM SOLAR PARK LIMITED (08206644) - Active ✔
POSEIDON INVESTCO GP LIMITED (08288421) - Dissolved ✔
BOTTOM PLAIN SOLAR PARK LIMITED (08301922) - Active ✔
BRANSTON SOLAR PARK LIMITED (08538716) - Active ✔
GREAT WILBRAHAM SOLAR PARK LIMITED (08538726) - Active ✔
LACKFORD ESTATE SOLAR PARK LIMITED (08540407) - Active ✔
WALA HOLDING 1 LIMITED (08692117) - Dissolved ✔
WALA HOLDING 2 LIMITED (08692223) - Dissolved ✔
EMBERTON SOLAR PARK LIMITED (08741661) - Active ✔
WIGG (HOLDINGS) LIMITED (08766314) - Active ✔
WIGG INVESTMENTS LIMITED (08766379) - Active ✔
MERSEYLINK (HOLDINGS) LIMITED (08780140) - Active ✔
MERSEYLINK (FINANCE) LIMITED (08780390) - Active ✔
MERSEYLINK LIMITED (08780602) - Active ✔
UK PPP DEBT INVESTMENTS LIMITED (08862481) - Dissolved ✔
MERSEYLINK (ISSUER) PLC (08896313) - Active ✔
FUUJIN POWER LIMITED (08921103) - Active ✔
WMR JV HOLDCO LIMITED (08921440) - Active ✔
WMR JV INVESTCO LIMITED (08921584) - Active ✔
MGREF 1 GP LIMITED (09299753) - Active ✔
WODS TRANSMISSION HOLDCO LTD (09308464) - Active ✔
WODS TRANSMISSION PLC (09309507) - Active ✔
UK PPP INVESTMENTS GP LIMITED (09316859) - Active - Proposal to Strike off ✔
HERMES INFRASTRUCTURE INVESTCO UK GP LIMITED (09317300) - Dissolved ✔
BALTIC SEA OFFSHORE INVESTMENT LIMITED (09341564) - Active ✔
BALTIC SEA OFFSHORE HOLDCO LIMITED (09342577) - Active ✔
IHS LOTHIAN CORPORATE HOLDINGS LIMITED (09359488) - Active ✔
IHS LOTHIAN CORPORATE LIMITED (09359625) - Active ✔
IHS LOTHIAN INVESTMENTS LIMITED (09359641) - Active ✔
IHS LOTHIAN HOLDINGS LIMITED (09360660) - Active ✔
UK GREEN INVESTMENT CLIMATE INTERNATIONAL LIMITED (09568027) - Active ✔
UK GREEN INVESTMENT RAMPION LIMITED (09579083) - Active ✔
UK NPD INVESTMENTS GP LIMITED (09648750) - Active - Proposal to Strike off ✔
MACQUARIE CORPORATE GP (UK) LIMITED (09648758) - Dissolved ✔
GALLOPER WIND FARM HOLDING COMPANY LIMITED (09756678) - Active ✔
UK GREEN INVESTMENT GALLOPER LIMITED (09793796) - Active ✔
GGB INBALANS INVESTCO UK GP LIMITED (09795343) - Dissolved ✔
GGB INBALANS INVESTCO LP LIMITED (09795599) - Dissolved ✔
ALDEBURGH OFFSHORE WIND INVESTMENTS LIMITED (09814520) - Active ✔
CHAPTRE INVESTMENTS LIMITED (09908998) - Active ✔
CHAPTRE HOLDINGS LIMITED (09912280) - Active ✔
CHAPTRE FINANCE PLC (09928473) - Active ✔
UK CLIMATE INVESTMENTS VC LIMITED (10003558) - Active ✔
UK CLIMATE INVESTMENTS INDIGO LIMITED (10090772) - Active ✔
MACQUARIE OFFSHORE WIND EUROPE 1 LIMITED (10154157) - Active ✔
ALDEBURGH OFFSHORE WIND HOLDINGS LIMITED (10182519) - Active ✔
RACE BANK WIND FARM (HOLDING) LIMITED (10272447) - Active ✔
ROPEMAKER RB HOLDINGS LIMITED (10379378) - Liquidation ✔
FIREBOLT RB HOLDINGS LIMITED (10384043) - Active ✔
MOORGATE PL HOLDINGS LIMITED (10480217) - Active ✔✔✔
PROJECT G HOLDINGS 1 LIMITED (10489802) - Dissolved ✔
PROJECT G HOLDINGS 2 LIMITED (10490358) - Dissolved ✔
OSW CO HOLDINGS 1 LIMITED (10490912) - Active ✔
PROJECT G HOLDCO LIMITED (10491295) - Dissolved ✔
OSW CO HOLDINGS 2 LIMITED (10491763) - Active ✔
WMR HOLDCO LIMITED (10492129) - Active ✔
GALLOPER HOLDCO LIMITED (10492131) - Active ✔
RAMPION HOLDCO LIMITED (10492132) - Active ✔
OSW LP HOLDCO LIMITED (10492133) - Active ✔
RAMPION INVESTCO LIMITED (10507143) - Active ✔
UK GREEN INVESTMENT LYLE LIMITED (10537974) - Active ✔
NEW GREEN INTERIM HOLDCO LIMITED (10542395) - Active ✔
CLYDE SPV LIMITED (10662351) - Active ✔
PENTLAND SPV 1 LIMITED (10662364) - Active ✔✔
FORTH SPV 1 LIMITED (10662385) - Active ✔✔
PENTLAND SPV 2 LIMITED (10662552) - Active ✔✔
FORTH SPV 2 LIMITED (10662568) - Active ✔✔
UK GREEN INFRASTRUCTURE PLATFORM LIMITED (10669600) - Liquidation ✔✔
CHAPTRE GREENCO HOLDINGS LIMITED (10974030) - Active ✔
CHAPTRE GREENCO LIMITED (10976426) - Active ✔
GOLDEN CRANE HOLDINGS LIMITED (11035475) - Active ✔
GOLDEN CRANE LIMITED (11036655) - Active ✔
ENCYCLIS IRELAND ASSETS LIMITED (11082165) - Active ✔
DALMATIA WTE EUR TOPCO LIMITED (11108831) - Active ✔
DALMATIA WTE EUR HOLDINGS LIMITED (11110550) - Active ✔
GREENCO ALPHA HOLDINGS LIMITED (11187115) - Active ✔✔
GREENCO RB ALPHA LIMITED (11192167) - Active ✔✔
GREENCO BETA HOLDINGS LIMITED (11231727) - Active ✔✔
GREENCO RB BETA LIMITED (11234226) - Active ✔✔
CERO GENERATION HOLDINGS SPAIN LIMITED (11346219) - Active ✔
ENCYCLIS UK INVESTMENTS LIMITED (11347827) - Active ✔
CHABLIS TK HOLDINGS LIMITED (11425435) - Active - Proposal to Strike off ✔✔
BING TK HOLDINGS LIMITED (11431362) - Active - Proposal to Strike off ✔
BING TK LIMITED (11431590) - Active - Proposal to Strike off ✔
GREEN EMPIRE WTE HOLDINGS LIMITED (11654061) - Active ✔
SOLE RENEWABLES LIMITED (11729534) - Active ✔✔
SOLE RENEWABLES ITALY LIMITED (11788560) - Active ✔✔
NORDIC RENEWABLE POWER HOLDINGS (UK) LIMITED (11909504) - Active ✔
POLAND WIND HOLDCO LIMITED (12023482) - Active ✔
KISIELICE WIND LIMITED (12025635) - Active ✔
BILBAO OFFSHORE TOPCO LIMITED (12095099) - Active ✔
BILBAO OFFSHORE INVESTMENT LIMITED (12097709) - Active ✔
BILBAO OFFSHORE HOLDING LIMITED (12099853) - Active ✔
OSW CO HOLDINGS 3 LIMITED (12146891) - Active ✔
OSW CO INVESTMENTS LIMITED (12146958) - Active ✔
ENSO GREEN HOLDINGS LIMITED (12153574) - Active ✔
POLAND BIDCO 1 LIMITED (12237015) - Active ✔
CERO GENERATION LIMITED (12272533) - Active ✔✔
CERO GENERATION HOLDINGS ITALY LIMITED (12316686) - Active ✔✔
CERO GENERATION HOLDINGS UK LIMITED (12318275) - Active ✔✔
GIG OSW EXTENSION TOPCO LIMITED (12397572) - Liquidation ✔✔
CERO GENERATION HOLDINGS FRANCE LIMITED (12415204) - Active ✔
CERO GENERATION HOLDINGS POLAND LIMITED (12479162) - Active ✔✔
CERO GENERATION SERVICES LIMITED (13078063) - Active ✔
EKU ENERGY PROJECTS (UK) LIMITED (13212922) - Active ✔
MARYLAND HOLDCO LIMITED (13262637) - Active ✔
GT R4 HOLDINGS LIMITED (13272588) - Active ✔
GT R4 LIMITED (13281221) - Active ✔
CERO GENERATION HOLDINGS GREECE LIMITED (13356303) - Active ✔
EKU ENERGY FAUNE PROJECTS (UK) LIMITED (13361703) - Active ✔
INIS TOP COMPANY LIMITED (13413233) - Active ✔
INIS HOLDING COMPANY LIMITED (13426129) - Active ✔
WATTCROP PROJECTS UK LIMITED (13433898) - Active ✔
CORIO GENERATION SERVICE COMPANY LIMITED (13481762) - Active ✔
RENEWABLES HOLDCO LIMITED (13515008) - Active ✔
SEA LION WIND HOLDCO LIMITED (13525889) - Active ✔
KUSTEN OFFSHORE HOLDING COMPANY LIMITED (13621736) - Active ✔
MALDON BESS LIMITED (13645088) - Active ✔
CORIO GENERATION LIMITED (13715492) - Active ✔✔✔
MARYLAND TOPCO LIMITED (13743697) - Active ✔
MARYLAND INVESTCO LIMITED (13744006) - Active ✔
NORGH HOLDING COMPANY LIMITED (13788742) - Active ✔
OSW INVESTMENTS TAIWAN JVCO 1 LIMITED (13794983) - Active ✔✔✔
OSW INVESTMENTS TAIWAN JVCO 2 LIMITED (13796726) - Active ✔✔✔
OSW INVESTMENTS TAIWAN JVCO 3 LIMITED (13797421) - Active ✔✔✔
GIG OSW SERVICE COMPANY LIMITED (13805252) - Active ✔✔✔
SOUTHERN OCEAN OFFSHORE WIND UK HOLDCO LIMITED (13843476) - Active ✔✔✔
PHILIPPINES OSW INVESTMENTS LIMITED (13843650) - Active ✔✔✔
GIG OSW INVESTMENTS APPOINTER LIMITED (14043915) - Active ✔
EKU ENERGY GROUP LIMITED (14324598) - Active ✔✔
EKU ENERGY LIMITED (14324758) - Active ✔✔
LOUDWATER BESS LIMITED (14325107) - Active ✔
UK GREEN INVESTMENT BANK LIMITED (SC424067) - Active ✔✔✔
GREEN INVESTMENT GROUP MANAGEMENT LIMITED (SC460459) - Liquidation ✔
IHS LOTHIAN LIMITED (SC493676) - Active ✔
GREEN INVESTMENT GROUP LIMITED (SC574147) - Active ✔✔✔
GREEN INVESTMENT GROUP INVESTMENTS LIMITED (SC576143) - Active ✔✔✔
OFFSHORE WIND POWER LIMITED (SC605260) - Active ✔
LOCHLANN TOPCO LIMITED (SC703876) - Active ✔
LOCHLANN FINCO LIMITED (SC703881) - Active ✔
LOCHLANN HOLDCO LIMITED (SC703990) - Active ✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2018-05-152017-05-152016-05-15
MOORGATE PL HOLDINGS LIMITEDORDINARY1,567,450,000
100.0%		0
0%		0
0%
GREEN PURPOSES COMPANY LIMITEDSPECIAL1
0.000%		0
0%		0
0%
THE SECRETARY OF STATE FOR BUSINESS, INNOVATION ANDORDINARY0
0%		1,517,450,000
100%		0
0%
THE SECRETARY OF STATE FOR BUSINESS, INNOVATION AND SKILLSORDINARY0
0%		0
0%		1,034,850,000
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2019-06-132018-10-012018-06-042018-03-132018-03-08
UK GREEN INVESTMENT BANK LIMITEDORDINARY1
100%		8,010,000
100%		17,641
100%		100
100%		19,483,792
100.0%
UK GREEN INVESTMENT BANK LIMITEDORDINARY0
0%		0
0%		0
0%		0
0%		200
0.001%
UK GREEN INVESTMENT BANK LIMITEDORDINARY0
0%		0
0%		0
0%		0
0%		100
0.001%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

UK GREEN INVESTMENT BANK LIMITED

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
2019-10-01 2020-03-31 44 25% 53% 30848
2019-04-01 2019-09-30 37 15% 47% 23273
2018-10-01 2019-03-31 50 25% 52% 15213
2018-04-01 2018-09-30 53 30% 57% 8365


COURT CASES


No Court Cases found

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
UK GREEN INVESTMENT BANK LIMITED 0.7% 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 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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