50/ 100
Watch

MERRILL LYNCH INTERNATIONAL

Active02312079|Private Unlimited Company|Est. 38 years ago|Updated 16 Aug 2026
Financial Health
31
Compliance & Legal
68
Governance & Structure
81
Network Risk
81
Operational Quality
57

MERRILL LYNCH INTERNATIONAL (02312079) is a private unlimited company registered in LONDON, incorporated in 1988. The company operates in the financial intermediation not elsewhere classified sector. With 102 data signals collected from 14 government and public sources, MERRILL LYNCH INTERNATIONAL has one of the more comprehensive data profiles in our database. The current risk score is 50/100, classified as "watch". The company has 674 outstanding mortgage charges registered with Companies House.

Key Facts

Status
Active
Company Type
Private Unlimited Company
Location
LONDON, EC1A 1HQ
Incorporated
2 Nov 1988
Accounts Category
FULL
Next Statement Due
24 Nov 2026
Mortgage Charges
697
Outstanding
674

About MERRILL LYNCH INTERNATIONAL

MERRILL LYNCH INTERNATIONAL (02312079) is an active private unlimited company incorporated in 1988 based in London, involved in financial intermediation, with 11 active officers and 609 active charges.

Business Profile

Business Model
B2B

Directors (9)

View all
  • Co
    Secretary since 28 Nov 2003
  • MB
    MR BERNARD AMPONSAH MENSAH
    Director since 15 Jun 2015
  • MP
    MR PIERRE JACQUES PHILIPPE DE WECK
    Director since 4 Jun 2018
  • Director since 10 Mar 2020
  • Director since 22 Sept 2022

Data Signals

View details
102
Total Signals
14
Data Sources
50/100
Risk Score

Extensive data coverage from 14 government and public sources. Risk score of 50 — some risk factors identified.

Financial
53
Compliance
27
ESG
9
Governance
4
Risk
3
Trade
3
corporate_structure
1
growth
1
innovation
1

Industry Context

MERRILL LYNCH INTERNATIONAL is 1 of 9,438 financial intermediation not elsewhere classified companies in LONDON, out of 29,637 active companies in this sector nationally (34,237 including dissolved).

11.4 yrs
Sector avg. age
96.3%
Older than peers
3.9%
Sector dissolution
Company: 38 yearsSector avg: 11.4 yrs
Older than 96.3% of active companies in this sector

Director Network

The 4 directors of MERRILL LYNCH INTERNATIONAL are connected to 8 other companies.

None of these connected companies have been dissolved.

Government Contracts

MERRILL LYNCH INTERNATIONAL has been awarded 1 government contract.

The most recent contract was with BEIS (30 Nov 2023).

Mortgage Charges

634
Total charges
611
Outstanding
23
Satisfied

Regulatory Status

FCA Regulated
FRN: 147150

Compliance & Trade

ICO Registered
LEI Registered
Modern Slavery Compliant
Importer

Payment Practices

Period ending 30 Jun 2026
26 days
Avg. payment time
59%
Paid within 30 days
4%
Paid after 60 days

MERRILL LYNCH INTERNATIONAL pays invoices in an average of 26 days. 59% are paid within 30 days.

Data Sources

This company profile is built from 13 official data sources: Ch Officers, Companies House, Contracts Finder, FCA Register, GLEIF, Gateway to Research, Gender Pay Gap Service, HMRC Trade Info, ICO, Modern Slavery Registry, OpenSanctions, Payment Practices, Uk Trade Info.

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Frequently Asked Questions

What does MERRILL LYNCH INTERNATIONAL do?

MERRILL LYNCH INTERNATIONAL (02312079) is an active private unlimited company incorporated in 1988 based in London, involved in financial intermediation, with 11 active officers and 609 active charges..

Who are the directors of MERRILL LYNCH INTERNATIONAL?

Current directors include , MR BERNARD AMPONSAH MENSAH, MR PIERRE JACQUES PHILIPPE DE WECK and 2 more.

Where is MERRILL LYNCH INTERNATIONAL registered?

MERRILL LYNCH INTERNATIONAL is registered in LONDON, United Kingdom.

What is the SIC code for MERRILL LYNCH INTERNATIONAL?

MERRILL LYNCH INTERNATIONAL operates under SIC code 64999 — Financial intermediation not elsewhere classified.

What is the risk score for MERRILL LYNCH INTERNATIONAL?

MERRILL LYNCH INTERNATIONAL has a risk score of 50 out of 100, classified as "Watch". This score is calculated from 102 data signals across 14 government sources.

Does MERRILL LYNCH INTERNATIONAL have government contracts?

Yes, MERRILL LYNCH INTERNATIONAL has been awarded 1 government contract.

What is the financial intermediation not elsewhere classified sector like in the UK?

The dissolution rate for the financial intermediation not elsewhere classified sector in the UK is 3.9%. The average company age in this sector is 11.4 years.

Is MERRILL LYNCH INTERNATIONAL still trading?

MERRILL LYNCH INTERNATIONAL is currently listed as "Active" on Companies House, indicating it is still a registered company. An "Active" status means the company has not been dissolved, struck off, or entered into liquidation.

What type of company is MERRILL LYNCH INTERNATIONAL?

MERRILL LYNCH INTERNATIONAL is registered as a Private Unlimited Company, which is a registered UK business entity.

How old is MERRILL LYNCH INTERNATIONAL?

MERRILL LYNCH INTERNATIONAL was incorporated on 2 Nov 1988, making it 38 years old. The company remains active and in good standing.

What industry does MERRILL LYNCH INTERNATIONAL operate in?

MERRILL LYNCH INTERNATIONAL is classified under SIC code 64999 (Financial intermediation not elsewhere classified). The Standard Industrial Classification system is used by the UK government to categorise businesses by their primary economic activity.

How much data is available on MERRILL LYNCH INTERNATIONAL?

We track 102 data signals from 14 official government sources for MERRILL LYNCH INTERNATIONAL.

Data verified: 16 Aug 2026 from 14 official sources · Data sourced from Ch Officers, Companies House, Contracts Finder, FCA Register, GLEIF, Gateway to Research, Gender Pay Gap Service, HMRC Trade Info, ICO, Modern Slavery Registry, OpenSanctions, Payment Practices, Uk Trade Info and other official UK government databases. Verify on Companies House.