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Sunley Holdings Limited

01458205

active
ltd
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

7-8 Stratford Place, London, W1C 1AY
Incorporated 31/10/1979

Previously known as

Sunley Holdings Plc · until 03/12/2014
Valefriend Limited · until 31/12/1979

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/08/2025

Due 14/09/2026

On track

Industry

70100
Activities of head offices

Officers

Mr James Bernard Sunley

director · Since 04/10/1992

SURVEYOR

BRITISH · ENGLAND · Age 63

Also on 68 other boards

Sunley Securities Limited

secretary · Since 23/07/2003

BRITISH

Also on 128 other boards

Mrs Lisa Helen Sunley

director · Since 13/05/2020

PERSONAL ASSISTANT

ENGLISH · ENGLAND · Age 52

Also on 7 other boards

James Bernard Sunley

director

British · England · Age 63

Sunley Securities Limited

corporate secretary · Since 23/07/2003

Reg: 2262230

Also on 128 other boards

Lisa Helen Sunley

director · Since 13/05/2020

English · England · Age 52

Former

David John Myers

secretary · Resigned 07/12/1992

Chritopher John Deverell

director · Resigned 23/11/1994

Richard Charles Neale Parr

director · Resigned 18/09/1998

John Robert Sims

director · Resigned 31/12/2001

Christopher John Bunning

secretary · Resigned 22/07/2003

Christopher John Bunning

director · Resigned 22/07/2003

Richard James Sunley Tice

director · Resigned 16/05/2006

Barry Charles Rockell

director · Resigned 18/12/2006

John Bernard Sunley

director · Resigned 14/02/2011

Francis John Mckay

director · Resigned 05/02/2013

Rory William Michael Gleeson

director · Resigned 29/12/2023

Laura Stradling

director · Resigned 03/04/2026

Persons with Significant Control

Sunley Family Limited

75–100% shares
75–100% votes
Appoint directors

7-8, Stratford Place, London, W1C 1AY

Reg: 2168750 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

MSP CAPITAL LTD

Created 29/11/2023Registered 30/11/2023
Charge
outstanding

MSP CAPITAL LTD

Created 03/12/2020Registered 09/12/2020
Charge
outstanding

MSP CAPITAL LTD

Created 03/12/2020Registered 08/12/2020
Charge
satisfied

CBRE LOAN SERVICING LIMITED

Created 23/12/2014Registered 23/12/2014Satisfied 02/03/2021
Charge
satisfied

CBRE LOAN SERVICING LIMITED

Created 23/12/2014Registered 23/12/2014Satisfied 02/03/2021
charge
satisfied

LLOYDS TSB BANK PLC

Created 21/12/2012Registered 28/12/2012Satisfied 02/03/2021
charge
satisfied

LLOYDS TSB BANK PLC

Created 21/12/2012Registered 28/12/2012Satisfied 02/03/2021
charge
satisfied

LLOYDS TSB BANK PLC

Created 21/12/2012Registered 28/12/2012Satisfied 02/03/2021
charge
satisfied

LLOYDS TSB BANK PLC

Created 21/12/2012Registered 28/12/2012Satisfied 12/12/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 21/12/2012Registered 28/12/2012Satisfied 02/03/2021
charge
satisfied

LLOYDS TSB BANK PLC

Created 21/12/2012Registered 28/12/2012Satisfied 02/03/2021
charge
satisfied

LLOYDS TSB BANK PLC

Created 21/12/2012Registered 28/12/2012Satisfied 02/03/2021
charge
satisfied

SANTANDER UK PLC

Created 23/04/2012Registered 10/05/2012Satisfied 04/01/2013
charge
satisfied

CLYDESDALE BANK PLC

Created 20/08/2010Registered 25/08/2010Satisfied 14/12/2012
charge
satisfied

ADAM & COMPANY PLC

Created 07/02/2008Registered 27/02/2008Satisfied 10/12/2012
charge
satisfied

PUNCH TAVERNS (PTL) LIMITED

Created 23/02/2007Registered 15/03/2007Satisfied 02/03/2011
charge
satisfied

ADAM & COMPANY PLC

Created 23/02/2007Registered 24/02/2007Satisfied 25/10/2007
charge
satisfied

PAUL BRIDGER & JANET BRIDGER

Created 08/06/2006Registered 14/06/2006Satisfied 02/03/2011
charge
satisfied

BARCLAYS BANK PLC

Created 31/07/2001Registered 06/08/2001Satisfied 02/03/2011
charge
satisfied

BARCLAYS BANK PLC

Created 31/07/2001Registered 02/08/2001Satisfied 02/03/2011
charge
satisfied

BARCLAYS BANK PLC

Created 12/07/2001Registered 20/07/2001Satisfied 13/04/2002
charge
satisfied

BARCLAYS BANK PLC

Created 12/07/2001Registered 20/07/2001Satisfied 07/03/2011
charge
satisfied

BARCLAYS BANK PLC

Created 12/07/2001Registered 20/07/2001Satisfied 02/03/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/05/2001Registered 23/05/2001Satisfied 02/03/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/11/1999Registered 18/11/1999Satisfied 02/03/2011
charge
satisfied

INVESTEC BANK (UK) LIMITED

Created 28/10/1998Registered 29/10/1998Satisfied 02/03/2011
charge
satisfied

MIDLAND BANK PLC

Created 22/10/1998Registered 26/10/1998Satisfied 20/02/2002
charge
satisfied

MIDLAND BANK PLC

Created 22/10/1998Registered 26/10/1998Satisfied 02/03/2011
charge
satisfied

BARCLAYS BANK PLC

Created 29/06/1998Registered 20/07/1998Satisfied 02/03/2011
charge
satisfied

COUTTS & COMPANY

Created 16/06/1998Registered 19/06/1998Satisfied 02/03/2011
charge
satisfied

INVESTEC BANK (UK) LIMITED

Created 14/05/1998Registered 21/05/1998Satisfied 02/03/2011
charge
satisfied

COUTTS & COMPANY

Created 04/03/1998Registered 12/03/1998Satisfied 02/03/2011
charge
satisfied

COUTTS & COMPANY

Created 04/03/1998Registered 07/03/1998Satisfied 02/03/2011
charge
satisfied

ROBERT FLEMING & CO. LIMITED

Created 15/01/1997Registered 04/02/1997Satisfied 02/03/2011
charge
satisfied

TSB BANK PLC

Created 03/01/1997Registered 08/01/1997Satisfied 02/03/2011
charge
satisfied

COUTTS & COMPANY

Created 30/09/1996Registered 03/10/1996Satisfied 02/03/2011
charge
satisfied

TSB BANK PLC

Created 26/06/1996Registered 28/06/1996Satisfied 02/03/2011
charge
satisfied

THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 29/03/1996Registered 01/04/1996Satisfied 02/03/2011
charge
satisfied

COUTTS & COMPANY

Created 29/09/1995Registered 30/09/1995Satisfied 02/03/2011
charge
satisfied

BANKERS TRUST COMPANY

Created 21/04/1994Registered 28/04/1994Satisfied 02/03/2011
charge
satisfied

BANKERS TRUST COMPANY

Created 26/03/1993Registered 06/04/1993Satisfied 02/03/2011
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/09/1992Registered 02/10/1992Satisfied 26/05/1993
charge
satisfied

THE HONGKONG AND SHANGHARI BANKING CORPORATION LIMITED

Created 01/02/1991Registered 15/02/1991Satisfied 02/03/2011
charge
satisfied

BARCLAYS BANK PLC

Created 29/10/1990Registered 09/11/1990Satisfied 02/03/2011
charge
satisfied

BARCLAYS BANK PLC

Created 01/08/1990Registered 21/08/1990Satisfied 02/03/2011
charge
satisfied

HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 09/03/1990Registered 16/03/1990Satisfied 02/03/2011
charge
satisfied

BARCLAYS BANK PLC

Created 23/02/1990Registered 01/03/1990Satisfied 02/03/2011
charge
satisfied

BARCLAYS BANK PLC

Created 23/02/1990Registered 01/03/1990Satisfied 02/03/2011
charge
satisfied

BARCLAYS BANK PLC

Created 23/02/1990Registered 01/03/1990Satisfied 02/03/2011
charge
satisfied

BARCLAYS BANK PLC

Created 23/02/1990Registered 01/03/1990Satisfied 02/03/2011
charge
satisfied

BARCLAYS BANK PLC

Created 23/02/1990Registered 01/03/1990Satisfied 02/03/2011
charge
satisfied

BARCLAYS BANK PLC

Created 23/02/1990Registered 01/03/1990Satisfied 02/03/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/08/1989Registered 12/09/1989Satisfied 02/03/2011
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/08/1989Registered 24/08/1989Satisfied 02/03/2011
charge
satisfied

FENNOSCANDIA BANK LIMITED

Created 16/06/1989Registered 01/07/1989Satisfied 02/03/2011
charge
satisfied

BARCLAYS BANK PLC

Created 20/06/1989Registered 30/06/1989Satisfied 02/03/2011
charge
satisfied

BARCLAYS BANK PLC

Created 14/06/1989Registered 23/06/1989Satisfied 04/12/1990
charge
satisfied

BARCLAYS BANK PLC

Created 10/03/1989Registered 22/03/1989Satisfied 11/07/1989
charge
satisfied

BARCLAYS BANK PLC

Created 06/02/1989Registered 16/02/1989
charge
satisfied

BARCLAYS BANK PLC

Created 06/01/1989Registered 16/01/1989
charge
satisfied

BARCLAYS BANK PLC

Created 09/01/1989Registered 13/01/1989Satisfied 02/03/2011
charge
satisfied

BARCLAYS BANK PLC

Created 12/12/1988Registered 23/12/1988Satisfied 02/03/2011
charge
satisfied

BARCLAYS BANK PLC

Created 08/12/1988Registered 21/12/1988Satisfied 02/03/2011
charge
satisfied

BROOK GLADE PROPERTIES LIMITED

Created 09/12/1988Registered 15/12/1988Satisfied 02/03/2011
charge
satisfied

PRIVATE BANKEN LIMITED

Created 04/11/1988Registered 08/11/1988Satisfied 02/03/2011
charge
satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYME

Created 14/04/1988Registered 28/04/1988Satisfied 02/03/2011
charge
satisfied

FENNOSCONDIA BANK LIMITED

Created 23/02/1988Registered 11/03/1988Satisfied 09/06/1990
charge
satisfied

BARCLAYS BANK PLC

Created 22/02/1988Registered 22/02/1988Satisfied 09/06/1990
charge
satisfied

BARCLAYS BANK PLC

Created 01/02/1988Registered 16/02/1988Satisfied 02/03/2011
charge
satisfied

BARCLAYS BANK PLC

Created 22/01/1988Registered 04/02/1988Satisfied 15/02/1989
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/12/1987Registered 07/12/1987Satisfied 09/05/1990
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/12/1987Registered 07/12/1987Satisfied 09/06/1990
charge
satisfied

BARCLAYS BANK PLC

Created 02/10/1987Registered 20/10/1987
charge
satisfied

BARCLAYS BANK PLC

Created 02/10/1987Registered 20/10/1987
charge
satisfied

BARCLAYS BANK PLC

Created 02/10/1987Registered 20/10/1987
charge
satisfied

BARCLAYS BANK PLC

Created 02/10/1987Registered 20/10/1987Satisfied 02/03/2011
charge
satisfied

BARCLAYS BANK PLC

Created 02/10/1987Registered 20/10/1987Satisfied 22/05/1992
charge
satisfied

BARCLAYS BANK PLC

Created 25/06/1987Registered 09/07/1987Satisfied 02/03/2011
charge
satisfied

BARCLAYS BANK PLC

Created 25/06/1987Registered 09/07/1987
charge
satisfied

BARCLAYS BANK PLC

Created 25/06/1987Registered 09/07/1987
charge
satisfied

BARCLAYS BANK PLC

Created 25/06/1987Registered 09/07/1987Satisfied 02/03/2011
charge
satisfied

JAMES CAPEL BANKERS LIMITED

Created 29/06/1987Registered 02/07/1987Satisfied 09/06/1990
charge
satisfied

BARCLAYS BANK PLC

Created 21/05/1987Registered 29/05/1987Satisfied 07/03/1990
charge
satisfied

BARCLAYS BANK PLC

Created 11/05/1987Registered 27/05/1987
charge
satisfied

BARCLAYS BANK PLC

Created 02/05/1987Registered 19/05/1987Satisfied 02/03/2011
charge
satisfied
Created 15/04/1987Registered 23/04/1987Satisfied 09/06/1990
charge
satisfied

S. A. AND BANK BRUSSEL LAMBERT N.V.

Created 24/03/1987Registered 11/04/1987Satisfied 09/06/1990
charge
satisfied

BARCLAYS BANK PLC

Created 31/03/1987Registered 10/04/1987Satisfied 02/03/2011
charge
satisfied

BARCLAYS BANK PLC

Created 31/03/1987Registered 10/04/1987Satisfied 02/03/2011
charge
satisfied

BARCLAYS BANK PLC

Created 10/03/1987Registered 20/03/1987Satisfied 02/03/2011
charge
satisfied

BARCLAYS BANK PLC

Created 23/02/1987Registered 05/03/1987Satisfied 29/10/1987
charge
satisfied

BARCLAYS BANK PLC

Created 23/02/1987Registered 05/03/1987
charge
satisfied

BARCLAYS BANK PLC

Created 09/02/1987Registered 17/02/1987Satisfied 02/03/2011
charge
satisfied

BARCLAYS BANK PLC

Created 29/12/1986Registered 12/01/1987Satisfied 02/03/2011
charge
satisfied

BARCLAYS BANK PLC

Created 13/06/1986Registered 20/06/1986
charge
satisfied

BARCLAYS BANK PLC

Created 13/05/1986Registered 22/05/1986
charge
satisfied

BANQUE BRUXELLES LAMBERT S.A.

Created 14/03/1986Registered 19/03/1986Satisfied 09/06/1990
charge
satisfied

BANQUE BRUXELLES LAMBERT S.A.

Created 14/03/1986Registered 19/03/1986Satisfied 09/06/1990
charge
satisfied

BANQUE BRUXELLES LAMBERT S.A.

Created 14/03/1986Registered 19/03/1986Satisfied 09/06/1990
charge
satisfied

BARCLAYS BANK PLC

Created 24/02/1986Registered 10/03/1986
charge
satisfied

BARCLAYS BANK PLC

Created 29/01/1986Registered 12/02/1986
charge
satisfied

BARCLAYS BANK PLC

Created 24/01/1986Registered 30/01/1986Satisfied 15/05/1987
charge
satisfied

BARCLAYS BANK PLC

Created 17/01/1986Registered 22/01/1986
charge
satisfied

BARCLAYS BANK PLC

Created 17/01/1986Registered 22/01/1986
charge
satisfied

BARCLAYS BANK PLC

Created 17/01/1986Registered 22/01/1986
charge
satisfied

BARCLAYS BANK PLC

Created 17/01/1986Registered 22/01/1986
charge
satisfied

BARCLAYS BANK PLC

Created 17/01/1986Registered 22/01/1986
charge
satisfied

BARCLAYS BANK PLC

Created 17/01/1986Registered 22/01/1986
charge
satisfied

BARCLAYS BANK PLC

Created 17/01/1986Registered 22/01/1986
charge
satisfied

BARCLAYS BANK PLC

Created 17/01/1986Registered 22/01/1986
charge
satisfied

BARCLAYS BANK PLC

Created 17/01/1986Registered 22/01/1986
charge
satisfied

BARCLAYS BANK PLC

Created 17/01/1986Registered 22/01/1986
charge
satisfied

BARCLAYS BANK PLC

Created 17/01/1986Registered 22/01/1986
charge
satisfied

BARCLAYS BANK PLC

Created 17/01/1986Registered 22/01/1986
charge
satisfied

BARCLAYS BANK PLC

Created 17/01/1986Registered 22/01/1986
charge
satisfied

BARCLAYS BANK PLC

Created 17/01/1986Registered 22/01/1986
charge
satisfied

BARCLAYS BANK PLC

Created 17/01/1986Registered 22/01/1986
charge
satisfied

BARCLAYS BANK PLC

Created 17/01/1986Registered 22/01/1986
charge
satisfied

BARCLAYS BANK PLC

Created 13/01/1986Registered 21/01/1986
charge
satisfied

BARCLAYS BANK PLC

Created 07/01/1986Registered 15/01/1986
charge
satisfied

BARCLAYS BANK PLC

Created 27/11/1985Registered 10/12/1985
charge
satisfied

BARCLAYS BANK PLC

Created 31/10/1985Registered 04/11/1985
charge
satisfied

BARCLAYS BANK PLC

Created 01/10/1985Registered 04/10/1985
charge
satisfied

BANK OF CREDIT AND COMMERCE · GIBRALTAR LIMITED

Created 20/09/1985Registered 23/09/1985Satisfied 09/06/1990
charge
satisfied

BARCLAYS BANK PLC

Created 19/08/1985Registered 05/09/1985Satisfied 02/03/2011
charge
satisfied

BARCLAYS BANK PLC

Created 19/08/1985Registered 05/09/1985Satisfied 16/10/1986
charge
satisfied

BARCLAYS BANK PLC

Created 19/08/1985Registered 05/09/1985
charge
satisfied

BARCLAYS BANK PLC

Created 19/08/1985Registered 05/09/1985Satisfied 02/03/2011
charge
satisfied

BARCLAYS BANK PLC

Created 19/08/1985Registered 05/09/1985
charge
satisfied

BARCLAYS BANK PLC

Created 19/08/1985Registered 05/09/1985
charge
satisfied

BARCLAYS BANK PLC

Created 19/08/1985Registered 05/09/1985
charge
satisfied

BARCLAYS BANK PLC

Created 15/04/1985Registered 26/04/1985Satisfied 09/06/1990
charge
satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYMELICENSED DEPOSIT TAKER

Created 26/11/1984Registered 13/12/1984
charge
satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYMELICENSED DEPOSIT TAKER

Created 26/11/1984Registered 13/12/1984
charge
satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYMELICENSED DEPOSIT TAKER

Created 26/11/1984Registered 13/12/1984
charge
satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYMELICENSED DEPOSIT TAKER

Created 26/11/1984Registered 13/12/1984
charge
satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYMELICENSED DEPOSIT TAKER

Created 26/11/1984Registered 13/12/1984
charge
satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYMELICENSED DEPOSIT TAKER

Created 26/11/1984Registered 13/12/1984
charge
satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYMELICENSED DEPOSIT TAKER

Created 26/11/1984Registered 13/12/1984
charge
satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYMELICENSED DEPOSIT TAKER

Created 26/11/1984Registered 13/12/1984
charge
satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYMELICENSED DEPOSIT TAKER

Created 26/11/1984Registered 13/12/1984
charge
satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYMELICENSED DEPOSIT TAKER

Created 26/11/1984Registered 13/12/1984
charge
satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYMELICENSED DEPOSIT TAKER

Created 26/11/1984Registered 13/12/1984
charge
satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYMELICENSED DEPOSIT TAKER

Created 26/11/1984Registered 13/12/1984
charge
satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYMELICENSED DEPOSIT TAKER

Created 26/11/1984Registered 13/12/1984
charge
satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYMELICENSED DEPOSIT TAKER

Created 26/11/1984Registered 13/12/1984
charge
satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYMELICENSED DEPOSIT TAKER

Created 26/11/1984Registered 13/12/1984
charge
satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYMELICESNED DEPOSIT TAKER

Created 26/11/1984Registered 13/12/1984
charge
satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYMELICENSED DEPOSIT TAKER

Created 26/11/1984Registered 13/12/1984
charge
satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYMELICENSED DEPOSIT TAKER

Created 26/11/1984Registered 13/12/1984
charge
satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYMELICENSED DEPOSIT TAKER

Created 26/11/1984Registered 13/12/1984
charge
satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYMELICENSED DEPOSIT TAKER

Created 26/11/1984Registered 13/12/1984
charge
satisfied

MIDLAND BANK PLC

Created 15/11/1984Registered 28/11/1984Satisfied 09/06/1990
charge
satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYMELICENSED DEPOSIT TAKER

Created 06/11/1984Registered 08/11/1984
charge
satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYMELICENSED DEPOSIT TAKER

Created 06/11/1984Registered 08/11/1984
charge
satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYMELICENSED DEPOSIT TAKER

Created 19/09/1984Registered 20/09/1984
charge
satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYMELICENSED DEPOSIT TAKER

Created 19/09/1984Registered 20/09/1984
charge
satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYMELICENSED DEPOSIT TAKER

Created 19/09/1984Registered 20/09/1984
charge
satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYMELICENSED DEPOSIT TAKER

Created 19/09/1984Registered 20/09/1984
charge
satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYMELICENSED DEPOSIT TAKER

Created 19/09/1984Registered 20/09/1984
charge
satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYMELICENSED DEPOSIT TAKER

Created 19/09/1984Registered 20/09/1984
charge
satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYMELICENSED DEPOSIT TAKER

Created 19/09/1984Registered 20/09/1984
charge
satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYMELICENSED DEPOSIT TAKER

Created 19/09/1984Registered 20/09/1984
charge
satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYMELICENSED DEPOSIT TAKER

Created 19/09/1984Registered 20/09/1984
charge
satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYMELICENSED DEPOSIT TAKER

Created 19/09/1984Registered 20/09/1984
charge
satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYMELICENSED DEPOSIT TAKER

Created 19/09/1984Registered 20/09/1984
charge
satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYMELICENSED DEPOSIT TAKER

Created 19/09/1984Registered 20/09/1984Satisfied 09/06/1990
charge
satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYMELICENSED DEPOSIT TAKER

Created 19/09/1984Registered 20/09/1984
charge
satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYMELICENSED DEPOSIT TAKER.

Created 19/09/1984Registered 20/09/1984
charge
satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYMELICENSED DEPOSIT TAKER

Created 19/09/1984Registered 20/09/1984
charge
satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYMELICENSED DEPOSIT TAKER

Created 19/09/1984Registered 20/09/1984
charge
satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYMELICENSED DEPOSIT TAKER

Created 19/09/1984Registered 20/09/1984
charge
satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYMELICENSED DEPOSIT TAKER

Created 19/09/1984Registered 20/09/1984
charge
satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYMELICENSED DEPOSIT TAKER

Created 19/09/1984Registered 20/09/1984
charge
satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYMELICENSED DEPOSIT TAKER

Created 19/09/1984Registered 20/09/1984
charge
satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYMELICENSED DEPOSIT TAKER

Created 19/09/1984Registered 09/08/1984
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 26/07/1984Registered 09/08/1984Satisfied 09/06/1990
charge
satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYMELICENSED DEPOSIT TAKER

Created 23/03/1984Registered 29/03/1984
charge
satisfied

WARDLEY LONDON LIMITED

Created 14/03/1984Registered 21/03/1984Satisfied 09/06/1990
charge
satisfied

WARDLEY LONDON LIMITED

Created 14/03/1984Registered 21/03/1984Satisfied 09/06/1990
charge
satisfied

WARDLEY LONDON LIMITED

Created 14/03/1984Registered 21/03/1984
charge
satisfied

WARDLEY LONDON LIMITED

Created 14/03/1984Registered 21/03/1984Satisfied 09/06/1990
charge
satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYMELICENSED DEPOSIT TAKER

Created 23/12/1983Registered 11/01/1984
charge
satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYMELICENSED DEPOSIT TAKER

Created 23/12/1983Registered 11/01/1984
charge
satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYMELICENSED DEPOSIT TAKER

Created 23/12/1983Registered 11/01/1984
charge
satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYMELICENSED DEPOSIT TAKER

Created 23/12/1983Registered 11/01/1984
charge
satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYMELICENSED DEPOSIT TAKER

Created 23/12/1983Registered 11/01/1984
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 30/12/1983Registered 09/01/1984Satisfied 09/06/1990
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY.

Created 30/12/1983Registered 09/01/1984Satisfied 09/06/1990
charge
satisfied

ANTONY GIBBS & SONS LIMITED

Created 08/07/1982Registered 19/07/1982
charge
satisfied

ANTONY GIBBS & SONS LIMITED

Created 13/04/1982Registered 15/04/1982Satisfied 01/05/1990
charge
satisfied

BANK OF CREDIT COMMERCE INTERMATIONAL S.A.

Created 09/02/1981Registered 19/02/1981Satisfied 09/06/1990
charge
satisfied

KILMAIL LIMITED

Created 31/07/1980Registered 21/08/1980Satisfied 29/05/1993

Change History

status → active
2026-06-06

Active

type → ltd
2026-06-06

Private Limited Company

address line1 → 7-8 Stratford Place
2026-06-06

7-8 STRATFORD PLACE

post town → London
2026-06-06

LONDON

officer appointed → SUNLEY SECURITIES LIMITED
2026-06-06
officer appointed → SUNLEY, James Bernard
2026-06-06
officer appointed → SUNLEY, Lisa Helen
2026-06-06

CompanyRankvs 36910+ SIC 70100 peers
60

Financial strength97th percentile among SIC peers · 24/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.35× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£17.6M

Balance sheet strength

Cash

£3.9M

Cash in the bank

Net Current Assets

-£21.6M

Working capital

Current Assets

£11.5M

Current Liabilities

£33.1M

Fixed Assets

£39.4M

Debtors

£2.0M

7avg. employees-1

People Costs(2023)

Wages & salaries£1.1M
NI contributions£82k

Balance Sheet

Bank loans & overdrafts£1.4M
Assets less current liabilities£17.8M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20240.35+£827k
20230.29-£51k
20220.20-£691k
20210.33+£77k
20200.30—

Derived from filed accounts. Not audited figures.