BANK OF SCOTLAND PLC

THE MOUND, EDINBURGH, EH1 1YZ

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

SIC codes:
64191 Banks





SUMMARY

This company is 16.5 years old and is currently active. It is controlled by Hbos Plc. The company has positive equity (net assets) of GBP 13.1 billion which has increased from GBP 11.6 billion in the previous year. The latest reported revenue figure is GBP 6 billion which is similar to the previous year's figure of GBP 6 billion. The company has 14 active officers (directors or partners) who are or were officers of 75 other companies, 8 (10.7%) 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 27 court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Jun-2024
Accounts Filed: GROUP (31-Dec-2022)


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

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 Catharine Lucy CHEETHAM 01 Jul 2019 28 Mar 2024 1 - 0
Resigned Malcolm James WOOD 03 Nov 2014 30 Jun 2019 0 - 1
Resigned Marc-John BOSTON 01 Jan 2014 02 Nov 2014 0 - 1
Resigned Claire Anne DAVIES 01 Aug 2012 31 Dec 2013 0 - 1
Resigned Harold Francis BAINES 17 Sep 2007 01 Aug 2012 Company Secretary British 2 - 16

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Catherine Lucy TURNER 01 Nov 2022 Company Director British 8 - 80 (0.0%)
Active Jonathan Scott WHEWAY 01 Aug 2022 Company Director British 12 - 00 (0.0%)
Active Harmeen MEHTA 01 Nov 2021 Director Indian 4 - 00 (0.0%)
Active Charles Alan NUNN 16 Aug 2021 Director British 4 - 00 (0.0%)
Active Robin Francis BUDENBERG 01 Oct 2020 Director British 4 - 10 (0.0%)
Active Catherine Marie WOODS 01 Mar 2020 None Irish 4 - 20 (0.0%)
Active Sarah Catherine LEGG 01 Dec 2019 None British 7 - 00 (0.0%)
Active William Leon David CHALMERS 01 Aug 2019 Company Director British 15 - 00 (0.0%)
Active Nigel Grant HINSHELWOOD 01 Jan 2019 Company Director British 5 - 147 (36.8%)
Active Sarah Elise BENTLEY 01 Jan 2019 Company Director British 2 - 00 (0.0%)
Active Brendan Edward GILLIGAN 01 Jan 2019 Company Director Irish 2 - 10 (0.0%)
Active Amanda Felicity MACKENZIE 01 Oct 2018 Company Director British 6 - 110 (0.0%)
Active Lord (James Roger Crompton) LUPTON 01 Jun 2017 Director British 5 - 00 (0.0%)
Resigned Stuart William SINCLAIR 04 Jan 2016 12 May 2022 Director British 2 - 195 (23.8%)
Resigned Deborah Doyle MCWHINNEY 01 Dec 2015 31 Dec 2018 Director American 0 - 40 (0.0%)
Active Alan Peter DICKINSON 08 Sep 2014 Director British 5 - 132 (11.1%)
Resigned Simon Peter HENRY 26 Jun 2014 30 Sep 2020 None British 0 - 40 (0.0%)
Resigned Nicholas Edward Tucker PRETTEJOHN 23 Jun 2014 30 Sep 2021 None British 0 - 150 (0.0%)
Resigned Dyfrig Dafydd Joseff JOHN 01 Jan 2014 11 May 2016 Director British 0 - 40 (0.0%)
Resigned Juan COLOMBÁS CALAFAT 29 Nov 2013 18 Sep 2020 Director Spanish 0 - 40 (0.0%)
Resigned Nicholas Lawrence LUFF 05 Mar 2013 10 May 2017 Director British 0 - 40 (0.0%)
Resigned Carolyn Julie FAIRBAIRN 01 Jun 2012 31 Oct 2015 Director British 0 - 347 (20.6%)
Resigned Lord (Norman Roy) BLACKWELL 01 Jun 2012 01 Jan 2021 Director British 0 - 130 (0.0%)
Resigned Mark George CULMER 16 May 2012 01 Aug 2019 Group Finance Director British 2 - 9129 (31.2%)
Resigned Sara Vivienne WELLER 01 Feb 2012 20 May 2021 Director British 0 - 91 (11.1%)
Resigned António Mota De Sousa HORTA-OSÓRIO 17 Jan 2011 30 Apr 2021 Director Portuguese 0 - 40 (0.0%)
Resigned Anita Margaret FREW 01 Dec 2010 21 May 2020 Director British 2 - 262 (7.1%)
Resigned David Lawton ROBERTS 01 Mar 2010 14 May 2014 None British 0 - 90 (0.0%)
Resigned Glen Richard MORENO 01 Mar 2010 17 May 2012 None American/British 0 - 130 (0.0%)
Resigned Winfried Franz Wilhelm BISCHOFF 15 Sep 2009 03 Apr 2014 Director British 0 - 50 (0.0%)
Resigned Anthony WATSON 02 Apr 2009 11 May 2017 Director British 0 - 40 (0.0%)
Resigned Thomas Timothy RYAN 01 Mar 2009 18 Apr 2013 Director American 0 - 40 (0.0%)
Resigned Philip Nevill GREEN 16 Jan 2009 23 Oct 2009 Company Chief Executive British 0 - 214 (19.0%)
Resigned David Geoffrey, Sir MANNING 16 Jan 2009 02 Nov 2009 Director British 3 - 70 (0.0%)
Resigned Jan Petrus DU PLESSIS 16 Jan 2009 17 Apr 2009 Director South African/British 0 - 80 (0.0%)
Resigned Wolfgang Christian Georg, Dr BERNDT 16 Jan 2009 06 May 2010 Director Austrian 0 - 60 (0.0%)
Resigned Julian Michael, Sir HORN-SMITH 16 Jan 2009 17 May 2012 Director British 0 - 227 (31.8%)
Resigned Alexander Park LEITCH 16 Jan 2009 29 Feb 2012 Director British 0 - 6617 (25.8%)
Resigned Helen Alison WEIR 16 Jan 2009 18 May 2011 Director British 1 - 5821 (35.6%)
Resigned Martin Anthony SCICLUNA 16 Jan 2009 31 Mar 2013 Director British 0 - 142 (14.3%)
Resigned Archibald Gerard KANE 16 Jan 2009 18 May 2011 Director British 0 - 323 (9.4%)
Resigned Timothy James William TOOKEY 16 Jan 2009 24 Feb 2012 Director British 0 - 60 (0.0%)
Resigned George Truett TATE 16 Jan 2009 06 Feb 2012 Director American 0 - 9436 (38.3%)
Resigned John Eric DANIELS 16 Jan 2009 28 Feb 2011 Director American/British 0 - 60 (0.0%)
Resigned Carolyn Julia MCCALL 16 Jan 2009 31 Dec 2009 Director British 0 - 4219 (45.2%)
Resigned Ewan BROWN 16 Jan 2009 05 Jun 2009 Director British 2 - 337 (20.0%)
Resigned Maurice Victor, Sir BLANK 16 Jan 2009 15 Sep 2009 Director British 3 - 304 (12.1%)
Resigned Michael Henry ELLIS 25 Sep 2007 16 Jan 2009 Company Director British 1 - 294 (13.3%)
Resigned Henry Dennistoun STEVENSON 17 Sep 2007 16 Jan 2009 Management Consultant British 1 - 90 (0.0%)
Resigned Coline Lucille MCCONVILLE 17 Sep 2007 16 Jan 2009 Company Director Australian 0 - 63 (50.0%)
Resigned Daniel John WATKINS 17 Sep 2007 08 Apr 2009 Company Director British 0 - 51 (20.0%)
Resigned Colin MATTHEW 17 Sep 2007 16 Jan 2009 Company Director British 0 - 2010 (50.0%)
Resigned John Edward MACK 17 Sep 2007 16 Jan 2009 Company Director American 0 - 31 (33.3%)
Resigned Charles William, Sir DUNSTONE 17 Sep 2007 29 Apr 2008 Company Director British 6 - 6119 (28.4%)
Resigned Anthony John HOBSON 17 Sep 2007 16 Jan 2009 Company Director British 0 - 3911 (28.2%)
Resigned Peter Joseph CUMMINGS 17 Sep 2007 16 Jan 2009 Bank Official British 41 - 11566 (42.3%)
Resigned Ronald, Sir GARRICK 17 Sep 2007 16 Jan 2009 Company Director British 0 - 5321 (39.6%)
Resigned Philip Andrew HODKINSON 17 Sep 2007 31 Dec 2007 Company Director British 0 - 164 (25.0%)
Resigned Andrew Hedley HORNBY 17 Sep 2007 16 Jan 2009 Chief Executive British 0 - 2910 (34.5%)
Resigned Philip Allan GORE-RANDALL 17 Sep 2007 08 Apr 2009 Chartered Accountant British 0 - 51 (20.0%)
Resigned Joanne DAWSON 17 Sep 2007 08 Apr 2009 Company Director British 0 - 318 (25.8%)
Resigned Richard John COUSINS 17 Sep 2007 16 Jan 2009 Company Director British 0 - 81 (12.5%)
Resigned Karen Elisabeth Dind JONES 17 Sep 2007 16 Jan 2009 Company Director British 14 - 16070 (40.2%)
Resigned Kathleen Anne NEALON 17 Sep 2007 16 Jan 2009 Company Director American 0 - 142 (14.3%)
Number of active directors: 14
Average tenure of active directors: 4.4 years
Average tenure of resigned directors: 3.2 years
Average active director Dissolution Rate: 3.4%

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) - Active
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
BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) (00621920) - Active
RBS INVOICE FINANCE LIMITED (00662221) - Active
JLT ACTUARIES AND CONSULTANTS LIMITED (00676122) - Active
GIBBS GULF INSURANCE CONSULTANTS LIMITED (00765880) - Dissolved
PG MEDIA SERVICES LIMITED (00926566) - Active
ALDERMORE BANK PLC (00947662) - Active
HSBC INSURANCE HOLDINGS LIMITED (00956325) - Liquidation
HOLMWOODS UNDERWRITING AGENCY LIMITED (01031908) - Dissolved
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) - Active
SPECTRIS PLC (02025003) - Active
DIXON MOTORS LIMITED (02097071) - Dissolved
BITC TRADING & ADVISORY LTD. (02210750) - Active
CARPETRIGHT LIMITED (02294875) - Active
SEVERN TRENT PLC (02366619) - 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
GWT TRADING LIMITED (02986861) - Active
EURO SALES FINANCE PLC (03038707) - Active
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) - Active
FROGMORE PROPERTY COMPANY LIMITED (04134225) - Active
QUILTER INVESTORS LIMITED (04227837) - Active
KENNINGTON OVAL LIMITED (04865918) - Active
THE GURKHA WELFARE TRUST (05098581) - Active
AXA XL INSURANCE COMPANY UK LIMITED (05328622) - Active
CUMBERLAND LODGE (05383055) - Active
RENTOKIL INITIAL PLC (05393279) - Active
QUILTER PLC (06404270) - Active
ALDERMORE GROUP PLC (06764335) - Active
COUNTRYSIDE FUND TRADING LTD (07274582) - Active
TRADING FOR GOOD LTD (08264671) - Active
COUNTRYWIDE LIMITED (08340090) - Active
PB (EAST ANGLIA) DEVELOPMENTS LIMITED (09142109) - Active
BEAZLEY PLC (09763575) - Active
LLOYDS BANK CORPORATE MARKETS PLC (10399850) - Active
MOTONOVO FINANCE LIMITED (11556144) - 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
2023-07-01 2023-12-31 11 1% 3% 81044
2023-01-01 2023-06-30 14 1% 6% 73957
2022-07-01 2022-12-31 17 1% 7% 67305
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 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
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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