HAVIN BANK LTD

Company number 01074897 · Active

HAVIN BANK LTD is a private limited company registered in LONDON, United Kingdom, incorporated on 3 Oct 1972. Its registered activity is banks. Our model estimates a 0.42 % probability that it becomes insolvent within 12 months, 3.7 times the average for active companies (high risk).

Insolvency risk, next 12 months

0.42 %
High risk
Lowest riskHighest risk

Higher than 97 % of active companies in the United Kingdom. 3.7× the average annual insolvency rate (0.12 %).

Raises the risk

Company age (years)2.3×≥ 22.502 · 0.27 % became insolvent
Accounts overdue2.1×1 · 0.24 % became insolvent
Region1.4×E · 0.16 % became insolvent

Lowers the risk

Has filed accounts0.2×0 · 0.03 % became insolvent
Industry0.4×64 · 0.05 % became insolvent
Accounts filed0.5×0–3 · 0.06 % became insolvent

Each factor compares companies in the same group (for example the same age band) with the average. The score is a statistical estimate from public data (model AUC 0.99, trained 8 Nov 2026), not a credit rating. How it works.

Company details

Company number
01074897 · official register
Status
Active
Legal form
Private Limited Company
Incorporated
3 Oct 1972 (54 years)
Registered address
E14 9SH LONDON
Postcode area
London East
Activity
64191 Banks
Industry
Financial services
Accounts overdue
Yes

Insolvency and register events

No insolvency or liquidation events on record.

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Questions about HAVIN BANK LTD

What is the company number of HAVIN BANK LTD?

HAVIN BANK LTD is registered under company number 01074897 in the official register of United Kingdom. View it at the official register.

Is HAVIN BANK LTD still active?

Yes. HAVIN BANK LTD is registered as active (status: Active).

Has HAVIN BANK LTD gone bankrupt or into insolvency?

No insolvency, bankruptcy or administration is recorded for HAVIN BANK LTD in the official data.

How likely is HAVIN BANK LTD to become insolvent?

Our model estimates a 0.42 % probability that HAVIN BANK LTD becomes insolvent within the next 12 months (high risk). That is higher than 97 % of active companies in the United Kingdom.

When was HAVIN BANK LTD founded?

HAVIN BANK LTD was incorporated on 3 Oct 1972.

Where is HAVIN BANK LTD registered?

HAVIN BANK LTD's registered address is in E14 9SH LONDON (London East), United Kingdom.

Data: Companies House – Free Company Data Product, Accounts Data Product, Public Data API (Contains public sector information licensed under the Open Government Licence v3.0.). Last updated 9 Nov 2026.