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LCH LIMITED

10 PATERNOSTER SQUARE, LONDON, EC4M 7LS

Previous name: LCH.CLEARNET LIMITED (changed on 09-Dec-2016)
Previous name: THE LONDON CLEARING HOUSE LIMITED (changed on 19-Dec-2003)

Company Number: 00025932
Incorporation date: 22-Feb-1888
Status: Active
Company type: Private Limited Company

SIC codes:
82990 Other business support service activities not elsewhere classified





SUMMARY

This company is 135.7 years old and is currently active. It is controlled by Lch Group Holdings Limited. The company has positive equity (net assets) of EUR 659.4 million which has decreased from the previous year's figure of EUR 672.5 million. The latest reported revenue figure is EUR 426.8 million which is up 10% on previous year's figure of EUR 372.3 million. The company has 12 active officers (directors or partners) who are or were officers of 44 other companies, 2 (4.5%) 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: 30-Sep-2023
Accounts Filed: FULL (31-Dec-2021)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2018 EUR 426,800,000 204,200,000 37,300,000 166,800,000
31-Dec-2017 EUR 372,300,000 148,700,000 7,000,000 116,900,000
31-Dec-2016 EUR 333,100,000 100,600,000 88,700,000
31-Dec-2015 EUR 306,700,000 79,100,000 64,600,000
31-Dec-2014 EUR 96,900,000 77,600,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2018 EUR 41,200,000 300,100,000 659,400,000
31-Dec-2017 EUR 313,000,000 41,200,000 313,200,000 672,500,000
31-Dec-2016 EUR 313,000,000 41,200,000 264,900,000 624,200,000
31-Dec-2015 EUR 313,000,000 41,200,000 283,500,000 642,800,000
31-Dec-2014 EUR 313,000,000 41,200,000 227,000,000 586,300,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Simon TUTTON 13 Apr 2018 03 Oct 2023 1 - 0
Resigned Robert Norman Carew FRANKLIN 31 Mar 2014 13 Apr 2018 0 - 1
Resigned David Clive WHITEHEAD 22 Feb 2012 31 Mar 2014 0 - 1
Resigned Christopher DOUKAKI 22 Nov 2011 22 Feb 2012 0 - 1
Resigned Stephan GIRAUD-PRINCE 28 Apr 2009 22 Nov 2011 0 - 30
Resigned Jacqueline Ann ALEXANDER 01 Nov 2007 28 Apr 2009 3 - 64
Resigned Daniel Kennedy DAVIES 27 Nov 2006 01 Nov 2007 0 - 54
Resigned Susan Mary WARD 05 May 2005 23 Sep 2006 0 - 58
Resigned Elizabeth JOHN 23 Feb 2001 05 May 2005 0 - 64
Resigned Susan Mary WARD 31 Jul 2000 23 Feb 2001 0 - 58
Resigned Bernard James CLARK 31 Jul 2000 0 - 50

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Active Emma Louise RICHARDSON 09 Jun 2023 Banker Irish 1 - 20 (0.0%)
Active Kavi GUPTA 23 Nov 2022 Banker American 1 - 00 (0.0%)
Active Balbir BAKHSHI 29 Sep 2021 Group Chief Risk Officer British 1 - 00 (0.0%)
Resigned Nick RUSTAD 29 Sep 2021 13 Jun 2022 Banker British 0 - 10 (0.0%)
Active Carole MACHELL 13 Nov 2020 Non-Executive Director British 1 - 00 (0.0%)
Active Kieron Alexander SMITH 08 Oct 2020 Deputy Global Head Of Prime Solutions & Financing British 1 - 00 (0.0%)
Active James Andrew HUDIS 09 Sep 2020 Retired American 1 - 10 (0.0%)
Active Anthony Phillip MCCARTHY 02 Jul 2020 Chief Information Officer American 5 - 00 (0.0%)
Active Jane Elizabeth GUYETT 01 Jun 2020 Non-Executive Director British 7 - 41 (9.1%)
Active Isabelle GIROLAMI 01 Nov 2019 Ceo French 2 - 10 (0.0%)
Active Laurence Philip ADAMS 01 Feb 2018 Director British 2 - 301 (3.1%)
Active Ronaldus Johannes BERNDSEN 01 Jan 2018 Professor Dutch 1 - 10 (0.0%)
Active Daniel John MAGUIRE 30 Oct 2017 Senior Executive British 5 - 21 (14.3%)
Resigned John SHAY 09 May 2017 11 Jul 2017 Company Director American 0 - 20 (0.0%)
Resigned Matthew JERMAN 05 Oct 2016 09 Jul 2021 Banker British 0 - 10 (0.0%)
Resigned Graham WRIGHT 11 Jul 2016 31 Jul 2019 Company Director British 0 - 10 (0.0%)
Resigned Susan O'FLYNN 03 Mar 2016 16 May 2022 Banker Irish 1 - 40 (0.0%)
Resigned Nikhil RATHI 14 Oct 2015 22 Jun 2020 Chief Executive British 1 - 71 (12.5%)
Resigned Shona MILNE 01 Apr 2015 31 Dec 2020 Retired British 0 - 20 (0.0%)
Resigned Stephen Russell COMPTON 05 Mar 2015 27 May 2016 Banker British 0 - 52 (40.0%)
Resigned Martin PLUVES 01 Jan 2015 31 Jul 2019 Chief Executive British 2 - 20 (0.0%)
Resigned Simon Howard DAVIES 26 Jun 2014 31 Dec 2016 Company Director British 0 - 337 (21.2%)
Resigned Jonathan Edward Francis ELIOT 23 May 2014 31 May 2017 Chief Risk Officer British 1 - 142 (13.3%)
Resigned Suneel BAKHSHI 03 Feb 2014 18 Oct 2017 Ceo British 2 - 60 (0.0%)
Resigned Michael Edward DAVIE 25 Sep 2013 31 Dec 2014 Chief Executive British 1 - 71 (12.5%)
Resigned Alexander Stafford JUSTHAM 01 May 2013 29 Sep 2015 Ceo British 1 - 80 (0.0%)
Resigned Brian Helmut HELLMANN 01 May 2013 04 Mar 2015 Managing Director American 0 - 70 (0.0%)
Resigned Charlotte Louise Benham CROSSWELL 01 May 2013 02 Jan 2017 Ceo British 4 - 103 (21.4%)
Resigned Dennis MCLAUGHLIN 01 May 2013 09 Apr 2021 Chief Risk Officer Irish 0 - 10 (0.0%)
Resigned Leonard Hubertus, Dr HOOGDUIN 01 Sep 2012 09 Sep 2020 Banker Dutch 0 - 30 (0.0%)
Resigned Ian John AXE 04 Apr 2011 25 Sep 2013 Chief Executive British 3 - 3318 (50.0%)
Resigned Edward PLA 16 Jun 2010 16 Jun 2010 Managing Director American 0 - 20 (0.0%)
Resigned Jacques AIGRAIN 06 Apr 2010 04 Mar 2015 Chairman French & Swiss 0 - 20 (0.0%)
Resigned Lawrence SHAW 28 Apr 2009 06 Aug 2015 Banker British 0 - 40 (0.0%)
Resigned Vivien Joseph LEVY-GARBOUA 10 Dec 2008 01 May 2013 Senior Adviser French 0 - 50 (0.0%)
Resigned Jean-Pierre MUSTIER 10 Dec 2008 11 Mar 2009 Chairman And Chief Executive French 0 - 30 (0.0%)
Resigned David Gareth WILLIAMS 15 Oct 2008 11 Mar 2009 Banker British 0 - 20 (0.0%)
Resigned Lawrence SHAW 15 Oct 2008 11 Mar 2009 Banker British 0 - 40 (0.0%)
Resigned Jerome David KEMP 24 Jun 2008 08 Oct 2010 Managing Director United States 0 - 42 (50.0%)
Resigned Ian Barry ABRAMS 24 Jun 2008 01 Sep 2017 Actuary British 4 - 101 (7.1%)
Resigned Martin ABBOTT 21 Jan 2008 01 May 2013 Chief Executive Officer British 0 - 70 (0.0%)
Resigned Alberto PRAVETTONI 01 Nov 2007 17 Sep 2012 Company Director Italian 3 - 20 (0.0%)
Resigned Denise Anne WYLLIE 01 Nov 2007 11 Mar 2009 Investment Banker British 0 - 71 (14.3%)
Resigned Arie Christian TUPKER 01 Nov 2007 06 Apr 2010 Director Canadian 0 - 164 (25.0%)
Resigned Robert Charles Michael WIGLEY 01 Nov 2007 18 Dec 2008 Banker British 0 - 203 (15.0%)
Resigned Dominique HOENN 01 Nov 2007 10 Dec 2008 Snr Advisor Bnp Paribas French 0 - 52 (40.0%)
Resigned Francesco Paolo VANNI D'ARCHIRAFI 01 Nov 2007 11 Mar 2009 Banker Italian 3 - 30 (0.0%)
Resigned Gerardus Bartholomeus Jozephus HARTSINK 01 Nov 2007 11 Mar 2009 Banker Dutch 0 - 20 (0.0%)
Resigned Nazir Ahmed BADAT 01 Nov 2007 01 May 2013 Banker British 2 - 20 (0.0%)
Resigned Kevin Roger DAVID 01 Nov 2007 01 Jul 2008 Ceo British 0 - 10 (0.0%)
Resigned Jennifer Fiona IRELAND 01 Nov 2007 28 Sep 2010 Banking Operations British 0 - 40 (0.0%)
Resigned Herve SAINT-SAUVEUR 01 Nov 2007 31 Dec 2013 Director French 0 - 20 (0.0%)
Resigned Charles Gerald Thoroton STONEHILL 01 Nov 2007 21 Jan 2008 Company Director British,American 1 - 52 (33.3%)
Resigned Philippe Henry Francois COLLAS 01 Nov 2007 10 Dec 2008 Banker French 0 - 42 (50.0%)
Resigned Clara Hedwig Frances FURSE 01 Nov 2007 11 Mar 2009 Chief Executive Officer British 1 - 185 (26.3%)
Resigned Francis Nicolas Jean BERTHOMIER 01 Nov 2007 17 Jun 2011 Chief Financial Officer French 0 - 30 (0.0%)
Resigned Roger Alexander LIDDELL 19 Jul 2006 04 Apr 2011 Banker British 0 - 3719 (51.4%)
Resigned Patrick Jeremy BIRLEY 17 Feb 2006 11 May 2007 Company Director British 0 - 2816 (57.1%)
Resigned Christophe HEMON 30 Apr 2005 17 Sep 2012 Chief Executive Officer French 0 - 21 (50.0%)
Resigned Patrice RENAULT 22 Dec 2003 30 Apr 2005 Ceo Lch Clearnetsa Deputy Ceo French 0 - 20 (0.0%)
Resigned Andrew Mc George, Dr LAMB 22 Dec 2003 17 Feb 2006 Director British 0 - 2719 (70.4%)
Resigned John Bernard CAOUETTE 22 Dec 2003 07 May 2007 Director United States Citizen 0 - 52 (40.0%)
Resigned John Coupe TOWNEND 22 Dec 2003 31 Dec 2012 Retired British 0 - 30 (0.0%)
Resigned Gary John ANDERSON 31 Oct 2002 22 Dec 2003 Md Banking British 0 - 96 (66.7%)
Resigned Trevor William SPANNER 31 Oct 2002 22 Dec 2003 Managing Director British 0 - 233 (13.0%)
Resigned Julian Guy ROGERS-COLTMAN 31 Oct 2002 22 Jan 2003 Director Gni Ltd British 8 - 147 (31.8%)
Resigned William Gordon HIGGINS 31 Oct 2002 22 Dec 2003 Banker British 0 - 51 (20.0%)
Resigned Roger Nigel BARTON 26 Nov 2001 22 Dec 2003 Investment Banking British 0 - 10 (0.0%)
Resigned David Peter PRITCHARD 26 Nov 2001 08 Nov 2007 Banker British 4 - 10844 (39.3%)
Resigned David Anthony ROBINS 26 Nov 2001 01 Nov 2007 Company Director British 8 - 3210 (25.0%)
Resigned John Ronald MORGAN 31 Jul 2001 22 Dec 2003 Ceo American 0 - 114 (36.4%)
Resigned Simon John Newtown HEALE 02 Jul 2001 22 Dec 2003 Chief Executive British 0 - 91 (11.1%)
Resigned Lawrence Jackson SCOTT 29 Jan 2001 31 Oct 2002 Banker Canadian 0 - 31 (33.3%)
Resigned Stephen Joseph PATRIARCO 26 Jun 2000 30 Jul 2001 Senior Director United States 0 - 93 (33.3%)
Resigned Jonathan Mark Piers FOX-ANDREWS 26 Jun 2000 22 Dec 2003 Managing Director British 0 - 62 (33.3%)
Resigned Michael Jay ZAMKOW 26 Jun 2000 30 Nov 2001 Banker British/American 0 - 30 (0.0%)
Resigned Jonathan Charles CHENEVIX-TRENCH 26 Jun 2000 22 Dec 2003 Investment Banker British 4 - 237 (25.9%)
Resigned Roger Nigel BARTON 27 Mar 2000 26 Jun 2000 Investment Banking British 0 - 104 (40.0%)
Resigned Richard Churchill, Dr WARD 21 Mar 2000 22 Dec 2003 Chief Executive British 0 - 111 (9.1%)
Resigned John Phillip MACKEONIS 24 Sep 1999 21 Mar 2000 Executive Vice President Marke British 0 - 53 (60.0%)
Resigned Richard David Antony BERLIAND 28 Jun 1999 22 Dec 2003 Investment Banker British 0 - 52 (40.0%)
Resigned David Vivian PEARSE 28 Jun 1999 29 Aug 2000 European Managing Director British 0 - 53 (60.0%)
Resigned Catherine Freda FITZMAURICE 28 Jun 1999 31 Oct 2002 Managing Director Irish 0 - 10 (0.0%)
Resigned Vivian John DAVIES 28 Jun 1999 31 Jul 2000 Metals Trader British 4 - 93 (23.1%)
Resigned John Lewis FOYLE 25 Aug 1998 22 Dec 2003 Chartered Accountant British 0 - 2115 (71.4%)
Resigned Wendell KAPUSTIAK 19 Jun 1998 26 Jun 2000 Global Futures Operations Mana American 0 - 21 (50.0%)
Resigned Jean Michel BOEHM 28 Aug 1997 24 Jan 2000 Managing Director French 3 - 72 (20.0%)
Resigned William John SMIT 28 Aug 1997 19 Jun 1998 Managing Director Dual British- American 0 - 54 (80.0%)
Resigned Richard Mark EYNON 10 Oct 1996 28 Mar 2002 Banker British 1 - 135 (35.7%)
Resigned David Elon KING 10 Oct 1996 29 Jun 2001 Chief Executive British 0 - 62 (33.3%)
Resigned Christopher SAYER 10 Oct 1996 28 Jun 1999 Company Director British 3 - 105 (38.5%)
Resigned David Paul TREGAR 10 Oct 1996 28 Jun 1999 Accountant British 0 - 104 (40.0%)
Resigned Graham Roger NEWALL 10 Oct 1996 28 Jun 1999 Banking Australian 0 - 52 (40.0%)
Resigned Graham Anderson PERSKE 10 Oct 1996 31 Dec 1998 Managing Director Australian 0 - 72 (28.6%)
Resigned Roger Nigel BARTON 10 Oct 1996 21 Jul 1999 Investment Banking British 0 - 104 (40.0%)
Resigned Arnaud CHUPIN 10 Oct 1996 31 Dec 1999 Managing Director French 0 - 10 (0.0%)
Resigned Peter Alan GIGNOUX 10 Oct 1996 28 Aug 1997 Director Us Citizen 0 - 20 (0.0%)
Resigned John Lynton JONES 10 Oct 1996 24 Sep 1999 Chief Executive British 0 - 134 (30.8%)
Resigned Daniel Houghton HODSON 10 Oct 1996 25 Aug 1998 Company Director British 2 - 5523 (40.4%)
Resigned Michael Ian PITCAIRN 25 Jun 1996 10 Oct 1996 Banker British 0 - 41 (25.0%)
Resigned Terry Arthur WICKENS 01 Jan 1996 10 Oct 1996 Bank Officer British 0 - 10 (0.0%)
Resigned James Heitland CULMER 19 Dec 1995 10 Oct 1996 Banker British 0 - 10 (0.0%)
Resigned Ashley Tallentire DOWSON 28 Nov 1995 10 Oct 1996 Banker British 3 - 21 (20.0%)
Resigned Peter Nigel, Dr KENNY 01 Aug 1995 10 Oct 1996 Banker British 0 - 80 (0.0%)
Resigned Roger Clark SPYER 19 Jun 1995 25 Jun 1996 Banker British 0 - 10 (0.0%)
Resigned Robert Christopher CREGEEN 26 May 1995 10 Oct 1996 Banker British 0 - 20 (0.0%)
Resigned Christopher John NEWBY 10 Jan 1994 28 Nov 1995 Banker British 0 - 31 (33.3%)
Resigned Thomas Pearson FROST 01 Sep 1993 10 Oct 1996 Director British 0 - 62 (33.3%)
Resigned John Anthony DAVIES 01 Sep 1993 10 Oct 1996 Banker British 1 - 5622 (38.6%)
Resigned David George MCLACHLAN 31 Jul 1993 10 Oct 1996 Banker British 0 - 10 (0.0%)
Resigned David William MACBETH 20 Apr 1993 01 Jan 1996 Banker British 0 - 43 (75.0%)
Resigned Kerry Barton ALBERTI 19 Apr 1993 31 Jul 1993 Bank Director American 0 - 112 (18.2%)
Resigned William BRADWELL 01 Nov 1992 28 Aug 1997 Managing Director British 2 - 93 (27.3%)
Resigned John Stephen GUBERT 01 Jun 1992 10 Oct 1996 Bank Manager United Kingdom 1 - 61 (14.3%)
Resigned John CHAMPION 19 Dec 1995 Banker British 0 - 40 (0.0%)
Resigned George Mccall BAKER 10 Oct 1996 Bank Officer British 0 - 30 (0.0%)
Resigned William BRADWELL 28 Aug 1997 Managing Director British 2 - 93 (27.3%)
Resigned David Malcolm HARDY 05 Jul 2006 Chief Executive British 5 - 4021 (46.7%)
Resigned John Stephen GUBERT 10 Oct 1996 Bank Manager United Kingdom 1 - 61 (14.3%)
Resigned Eldred Stephen FUNNELL 10 Oct 1996 Bank Employee British 0 - 30 (0.0%)
Resigned Kevin Charles FANE-HERVEY 22 Mar 1996 Clearing House Executive British 0 - 52 (40.0%)
Resigned Martin Anthony CRUTTENDEN 01 Sep 1993 Banker British 0 - 30 (0.0%)
Resigned Donald Roy BARRATT 10 Jan 1994 Senior Executive Barclays Bank Plc British 0 - 30 (0.0%)
Resigned David Lewis STUART 25 Nov 1994 Clearing House Executive British 0 - 94 (44.4%)
Resigned James Martin Richard HENRY 31 May 1993 Clearing House Executive British 0 - 20 (0.0%)
Resigned Kerry Barton ALBERTI 31 Jul 1993 Bank Director American 0 - 112 (18.2%)
Resigned Michael Nicholas Howard, Sir JENKINS 22 Dec 2003 Company Director British 0 - 2214 (63.6%)
Resigned John Matthew LAMB 26 May 1995 Banker British 0 - 20 (0.0%)
Resigned Douglas Derek MOORE 19 Jun 1995 Banker British 0 - 10 (0.0%)
Resigned Michael Ian PITCAIRN 31 Jul 1995 Banker British 0 - 41 (25.0%)
Resigned Colin Cedric KRAMER 10 Oct 1996 Bank Official British 0 - 40 (0.0%)
Resigned Denis Marsden CHILD 30 Sep 1993 Company Director British 0 - 141 (7.1%)
Number of active directors: 12
Average tenure of active directors: 3.3 years
Average tenure of resigned directors: 2.4 years
Average active director Dissolution Rate: 2.2%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
LCH LIMITED (00025932) - Active ✔✔✔✔✔✔✔✔✔✔✔✔
ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE) (00099064) - Active ✔
JHSW LIMITED (00532081) - Active ✔
SIBLU EUROPE LIMITED (00600955) - Active ✔
NOVAE SYNDICATES LIMITED (02082070) - Active ✔
CENTRE FOR EFFECTIVE DISPUTE RESOLUTION LIMITED (02422813) - Active ✔
EXANE LIMITED (02937460) - Active ✔
FTSE INTERNATIONAL LIMITED (03108236) - Active ✔
LANDMARK MORTGAGES LIMITED (03273685) - Active ✔
LCH GROUP HOLDINGS LIMITED (04743602) - Active ✔✔✔
CAMPOTEL LIMITED (04841834) - Active ✔
SIBLU NIC LIMITED (05137039) - Active ✔
LH & LA TRANSPORT LIMITED (05199226) - Active ✔
SIBLU FINANCE LIMITED (05232292) - Active ✔
SIBLU FRANCE LIMITED (05232293) - Active ✔
SIBLU TRANSPORT LIMITED (05232294) - Active ✔
SIBLU UK LIMITED (05232298) - Active ✔
SIBLU MOBILE HOMES LIMITED (05335987) - Active ✔
TRADER JONES LIMITED (05577128) - Dissolved ✔
KELLIHER INSURANCE GROUP LIMITED (05648669) - Active ✔
NOVAE GROUP LIMITED (05673306) - Active ✔
N I C L LIMITED (05673327) - Active ✔
SIBLU HOLDINGS LIMITED (06016640) - Active ✔
OUTSIDE INSIGHT LTD (06273303) - Active ✔
CONNECT PLUS (M25) LIMITED (06683845) - Active ✔
CONNECT PLUS (M25) HOLDINGS LIMITED (06684025) - Active ✔
CONNECT PLUS (M25) INTERMEDIATE LIMITED (06714713) - Active ✔
UK FINANCIAL INVESTMENTS LIMITED (06720891) - Active ✔
BOO CONCEPT LIMITED (06819655) - Dissolved ✔
VIRGIN MONEY LIMITED (06952311) - Active ✔
ASSOCIATION FOR FINANCIAL MARKETS IN EUROPE (06996678) - Active ✔
CREDITDERIVCLEAR LIMITED (07211411) - Active ✔
CREDITDERIV LIMITED (07211739) - Active ✔
LSEG TECHNOLOGY LIMITED (07484865) - Active ✔
SSC GLOBAL BUSINESS SERVICES LIMITED (07584392) - Active ✔
UNAVISTA LIMITED (08451384) - Active ✔
LONDON STOCK EXCHANGE LEI LIMITED (08530763) - Active ✔
LSEG BUSINESS SERVICES LIMITED (08980140) - Active ✔
DALCOR PHARMA UK LTD (09429551) - Active ✔
UK GOVERNMENT INVESTMENTS LIMITED (09774296) - Active ✔
CURVE GLOBAL LIMITED (09978023) - Liquidation ✔
SWAPAGENT LIMITED (10430326) - Active ✔
CONNECT PLUS (M25) ISSUER PLC (11451144) - Active ✔
LSEG POST TRADE SERVICES LIMITED (13950076) - Active ✔
CACEIS BANK (FC033805) - Active ✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2019-03-022016-02-202015-02-202014-02-202013-02-20
LCH GROUP HOLDINGS LIMITEDORDINARY313,036,873
100%		0
0%		0
0%		0
0%		0
0%
LCH.CLEARNET GROUP LIMITEDORDINARY0
0%		313,036,873
100%		313,036,873
100%		313,036,873
100%		153,036,873
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

LCH 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
2023-01-01 2023-06-30 29 10% 24% 73297
2022-07-01 2022-12-31 24 6% 16% 67811
2022-01-01 2022-06-30 19 2% 8% 60990
2021-06-01 2021-12-31 30 5% 9% 52723
2021-01-01 2021-06-30 20 3% 9% 47786
2020-07-01 2020-12-31 19 3% 10% 40479
2020-01-01 2020-06-30 23 6% 14% 34188
2019-07-01 2019-12-31 26 8% 18% 26797
2019-01-01 2019-06-30 46 15% 32% 18582
2018-07-01 2018-12-31 47 18% 38% 12169
2018-01-01 2018-06-30 45 17% 39% 3503


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 82990 Other business support service activities not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
PETROCHINA INTERNATIONAL (LONDON) CO., LIMITED THE ADELPHI 1-11, JOHN ADAM STREET, LONDON, UNITED KINGDOM, WC2N 6HT 04410974 2017-12-31 7,910,792,700 2,086,640
ANGLO AMERICAN MARKETING LIMITED 17 CHARTERHOUSE STREET, LONDON, UNITED KINGDOM, EC1N 6RA 00405724 2017-12-31 6,575,794,000 92,618,000
BARCLAYS SERVICES LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 01767980 2018-12-31 5,333,378,000 263,065,000
SSE ENERGY SUPPLY LIMITED NO.1 FORBURY PLACE, 43 FORBURY ROAD, READING, UNITED KINGDOM, RG1 3JH 03757502 2017-03-31 4,674,600,000 127,900,000
ANGLO PLATINUM MARKETING LIMITED 17 CHARTERHOUSE STREET, LONDON, UNITED KINGDOM, EC1N 6RA 06726161 2017-12-31 4,325,744,000 160,101,000
SLAUGHTER AND MAY SERVICES COMPANY 2 LAMBS PASSAGE, LONDON, EC1Y 8BB 00785646 2018-04-28 3,226,800,000 63,800,000
SONY INTERACTIVE ENTERTAINMENT NETWORK EUROPE LIMITED 10 GREAT MARLBOROUGH STREET, LONDON, W1F 7LP 06020283 2018-03-31 3,217,633,000 159,243,000
ITV PLC ITV WHITE CITY, 201 WOOD LANE, LONDON, UNITED KINGDOM, W12 7RU 04967001 2018-12-31 3,211,000,000 470,000,000
SHELL INTERNATIONAL PETROLEUM COMPANY LIMITED SHELL CENTRE, LONDON, SE1 7NA 00621148 2017-12-31 1,990,700,000 9,500,000
AMAZON UK SERVICES LTD. 1 PRINCIPAL PLACE, WORSHIP STREET, LONDON, EC2A 2FA 03223028 2017-12-31 1,987,697,000 70,676,000
WORLDPAY (UK) LIMITED THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF 07316500 2017-12-31 1,763,800,000 188,500,000
PRICEWATERHOUSECOOPERS SERVICES LIMITED 1 EMBANKMENT PLACE, LONDON, WC2N 6RH 00728502 2018-06-30 1,743,820,000 104,643,000
ALLSTAR BUSINESS SOLUTIONS LIMITED PO BOX 1463 CANBERRA HOUSE, LYDIARD FIELDS, GREAT WESTERN WAY, SWINDON, ENGLAND, SN5 6PS 02631112 2017-12-31 1,724,924,000 50,868,000
MONDELEZ UK LIMITED UXBRIDGE BUSINESS PARK, SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UB8 1DH 00203663 2017-12-31 1,660,642,000 185,012,000
HSBC GROUP MANAGEMENT SERVICES LIMITED 8 CANADA SQUARE, LONDON, E14 5HQ 09231974 2018-12-31 1,626,445,000 73,947,000
PETCO TRADING (UK) LIMITED 1 BLAKE MEWS, RICHMOND UPON THAMES, SURREY, TW9 3GA 06695912 2018-12-31 1,589,578,462 2,966,923
MORGAN STANLEY UK LIMITED LEGAL DEPT 5TH FLOOR LNCS/5 25 CABOT SQUARE, CANARY WHARF, LONDON, E14 4QA 04071123 2017-12-31 1,511,311,000 458,000
ARM LIMITED 110 FULBOURN ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB1 9NJ 02557590 2017-03-31 1,474,531,000 348,236,000
GOOGLE UK LIMITED BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ 03977902 2018-06-30 1,406,732,000 180,685,000
REUTERS LIMITED FIVE CANADA SQUARE, CANARY WHARF, LONDON, ENGLAND, E14 5AQ 00145516 2017-12-31 1,401,000,000 -56,000,000
DHL SERVICES LIMITED 251 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKS, ENGLAND, MK9 1EA 03324664 2017-12-31 1,377,264,000 4,288,000
SKY TELECOMMUNICATIONS SERVICES LIMITED GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD 02883980 2018-06-30 1,259,000,000 207,000,000
RONTEC ROADSIDE RETAIL LIMITED ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER 09129964 2018-09-30 1,251,371,000 18,762,000
BOOTS MANAGEMENT SERVICES LIMITED 1 THANE ROAD WEST, NOTTINGHAM, NG2 3AA 07073438 2017-08-31 1,225,600,000 49,000,000
APPLE RETAIL UK LIMITED C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ 04996702 2017-09-30 1,217,077,000 21,623,000
OMD GROUP LIMITED BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON, ENGLAND, SE1 0SW 02078820 2015-12-31 1,132,001,688 18,958,628
ERNST & YOUNG SERVICES LIMITED 1 MORE LONDON PLACE, LONDON, SE1 2AF 02812206 2018-06-29 1,120,000,000 52,000,000
TRAVELJIGSAW LIMITED 6 GOODS YARD STREET, MANCHESTER, UNITED KINGDOM, M3 3BG 05179829 2017-12-31 1,056,014,000 72,607,000
VIRGIN MEDIA WHOLESALE LIMITED 500 BROOK DRIVE, READING, UNITED KINGDOM, RG2 6UU 02514287 2017-12-31 215,079,000 942,782,000
INEOS COMMERCIAL SERVICES UK LIMITED HAWKSLEASE, CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG 07445497 2017-12-31 908,211,000 93,648,000
AMEC FOSTER WHEELER GROUP LIMITED BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ 04612748 2017-12-31 900,727,000 54,805,000
MITCHELLS & BUTLERS LEISURE RETAIL LIMITED 27 FLEET STREET, BIRMINGHAM, WEST MIDLANDS, B3 1JP 01001181 2018-09-29 867,114,000 -14,803,000
RENTOKIL INITIAL 1927 PLC COMPASS HOUSE, MANOR ROYAL, CRAWLEY, WEST SUSSEX, UNITED KINGDOM, RH10 9PY 00224814 2017-12-31 87,100,000 819,800,000 96090-Other service activities not elsewhere classified
J.P. MORGAN EUROPE LIMITED 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP 00938937 2017-12-31 802,904,000 253,292,000
AVIOS GROUP (AGL) LIMITED WATERSIDE (HEA3), PO BOX 365, HARMONDSWORTH, UNITED KINGDOM, UB7 0GB 02260073 2017-12-31 709,659,000 114,182,000
EXXONMOBIL UK LIMITED ERMYN HOUSE, ERMYN WAY, LEATHERHEAD, SURREY, ENGLAND, KT22 8UX 03897351 2017-12-31 696,956,000 36,848,000
FLEETCOR UK INTERNATIONAL MANAGEMENT LIMITED 64-65 VINCENT SQUARE, LONDON, ENGLAND, SW1P 2NU 06228044 2017-12-31 685,524,000 831,000
HUB PENSION SOLUTIONS LIMITED ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP 10459817 2017-12-31 667,800,000 10,900,000
STANDARD LIFE EMPLOYEE SERVICES LIMITED 1 GEORGE STREET, EDINBURGH, UNITED KINGDOM, EH2 2LL SC271355 2017-12-31 659,732,000 2,050,000
RIO TINTO DIAMONDS LIMITED 6 ST JAMES'S SQUARE, LONDON, SW1Y 4AD 05266164 2017-12-31 656,932,000 31,862,000
R P S GROUP PLC 20 WESTERN AVENUE, MILTON PARK, ABINGDON, OXFORDSHIRE, UNITED KINGDOM, OX14 4SH 02087786 2017-12-31 630,636,000 16,672,000
FLUOR INTERNATIONAL LIMITED FLUOR CENTRE 140, PINEHURST ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7BF 01372569 2017-12-31 628,633,000 60,377,000
SHELL INTERNATIONAL LIMITED SHELL CENTRE, LONDON, SE1 7NA 03075807 2017-12-31 625,463,000 -2,863,000
FINANCIAL SERVICES COMPENSATION SCHEME LIMITED 10TH FLOOR BEAUFORT HOUSE, 15 ST BOTOLPH STREET, LONDON, EC3A 7QU 03943048 2018-03-31 608,483,000 5,067,404 96090-Other service activities not elsewhere classified
AEGON UK CORPORATE SERVICES LIMITED AEGON LOCHSIDE CRESCENT, EDINBURGH PARK, EDINBURGH, SCOTLAND, EH12 9SE SC170062 2017-12-31 597,994,000 24,000
AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED FANUM HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA 01878835 2018-01-31 597,200,000 82,100,000 85530-Driving school activities
94990-Activities of other membership organizations not elsewhere classified
EBAY (UK) LIMITED 1 MORE LONDON PLACE, LONDON, UNITED KINGDOM, SE1 2AF 03726028 2017-12-31 585,161,000 7,307,000
MITIE LIMITED LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, ENGLAND, SE1 9SG 02938041 2018-03-31 572,620,000 1,902,000
GPT SPECIAL PROJECT MANAGEMENT LIMITED AIRBUS DEFENCE AND SPACE LIMITED, GUNNELS WOOD ROAD, STEVENAGE, ENGLAND, SG1 2AS 02984211 2017-12-31 557,114,000 24,289,000
KAZAKH PROJECTS JOINT VENTURE LIMITED FLUOR CENTRE 140, PINEHURST ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7BF 06542895 2017-12-31 527,205,117 567,251
KEMBLE WATER EUROBOND PLC CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB 05957999 2018-03-31 510,000,000 -483,300,000
MOTOR INSURERS' BUREAU LINFORD WOOD HOUSE, 6-12 CAPITAL DRIVE LINFORD WOOD, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 6XT 00412787 2017-12-31 505,609,000 245,000
SIGNET TRADING LIMITED HUNTERS ROAD, HOCKLEY, BIRMINGHAM, ENGLAND, B19 1DS 03768979 2018-02-03 471,738,000 12,958,000
BP ENERGY EUROPE LIMITED 1 WELLHEADS AVENUE, DYCE, ABERDEEN, AB21 7PB SC107896 2017-12-31 451,001,634 -6,089,175
INTERNATIONAL CARD CENTRE LIMITED CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP 00462273 2017-12-31 442,632,000 1,463,000
MARSH SERVICES LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU 03053552 2017-12-31 442,000,000 307,800,000
ARCELORMITTAL COMMERCIAL UK LTD 2ND FLOOR, FRIARS GATE 1011 STRATFORD ROAD, SHIRLEY, SOLIHULL, ENGLAND, B90 4BN 00400080 2017-12-31 431,410,752 2,208,808
AXA SERVICES LIMITED 20 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BG 00446043 2017-12-31 425,942,000 1,000
CROWN PACKAGING DISTRIBUTION UK LIMITED CROWN PACKAGING DISTRIBUTION UK LIMITED BORLAND AVENUE, BOTCHERBY, CARLISLE, CUMBRIA, UNITED KINGDOM, CA1 2TL 10352314 2017-12-31 419,601,000 4,285,000
AMEY LG LIMITED CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, UNITED KINGDOM, EC4A 1AB 03612746 2017-12-31 416,593,000 -262,361,000
HILLSIDE (SHARED SERVICES) LIMITED BET365 HOUSE, MEDIA WAY, STOKE-ON-TRENT, UNITED KINGDOM, ST1 5SZ 03958393 2018-03-25 205,188,000 403,359,000
WEX EUROPE SERVICES (UK) LIMITED 7TH FLOOR, HYPHEN BUILDING, 75 MOSLEY STREET, MANCHESTER, ENGLAND, M2 3HR 08903805 2017-12-31 397,712,000 210,000
ALLIANZ MANAGEMENT SERVICES LIMITED 57 LADYMEAD, GUILDFORD, SURREY, GU1 1DB 03947280 2017-12-31 394,330,000 14,956,000
AIRTANKER LIMITED AIRTANKER HUB, RAF BRIZE NORTON, CARTERTON, OXFORDSHIRE, UNITED KINGDOM, OX18 3LX 06279734 2017-12-31 386,515,000 -41,636,000
MERCER LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU 00984275 2017-12-31 384,300,000 57,300,000
ITV SERVICES LIMITED ITV WHITE CITY, 201 WOOD LANE, LONDON, UNITED KINGDOM, W12 7RU 00229607 2017-12-31 164,993,000 377,932,000
ARQIVA SERVICES LIMITED R+, 4TH FLOOR, 2 BLAGRAVE STREET, READING, UNITED KINGDOM, RG1 1AZ 03196207 2018-06-30 373,300,000 103,400,000
LCH LIMITED 10 PATERNOSTER SQUARE, LONDON, ENGLAND, EC4M 7LS 00025932 2017-12-31 372,300,000 113,100,000
ST.JAMES'S PLACE MANAGEMENT SERVICES LIMITED ST. JAMES'S PLACE HOUSE, 1 TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, ENGLAND, GL7 1FP 02661044 2017-12-31 368,628,000 -9,020,000
SPIRIT PUB COMPANY (SERVICES) LIMITED WESTGATE BREWERY, BURY ST EDMUNDS, SUFFOLK, UNITED KINGDOM, IP33 1QT 05266811 2018-04-29 366,721,000 -1,747,000
HONEYWELL CONTROL SYSTEMS LIMITED HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB 00217803 2017-12-31 355,116,000 21,661,000 96090-Other service activities not elsewhere classified
ENTERPRISE MANAGED SERVICES LIMITED CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, UNITED KINGDOM, EC4A 1AB 00889628 2017-12-31 337,153,000 -11,037,000
CANON (UK) LIMITED 4 ROUNDWOOD AVENUE, STOCKLEY PARK, UXBRIDGE, ENGLAND, UB11 1AF 01264300 2017-12-31 335,165,000 -4,930,000
GE OIL & GAS UK LIMITED 2 HIGH STREET, NAILSEA, BRISTOL, BS48 1BS 01521132 2018-06-30 334,738,000 -6,945,000
RENTOKIL INITIAL UK LTD COMPASS HOUSE, MANOR ROYAL, CRAWLEY, WEST SUSSEX, UNITED KINGDOM, RH10 9PY 00301044 2017-12-31 237,110,000 324,987,000
GAZPROM GLOBAL LNG LIMITED 20 TRITON STREET, LONDON, NW1 3BF 06680034 2017-12-31 322,532,000 -44,011,000
WILLIAMS LEA LIMITED DARWIN HOUSE LEEDS VALLEY PARK, SAVANNAH WAY, LEEDS, ENGLAND, LS10 1AB 02119266 2017-12-31 321,173,000 -12,104,000
GLOBAL RADIO SERVICES LIMITED 30 LEICESTER SQUARE, LONDON, WC2H 7LA 03296557 2018-03-31 318,568,000 29,251,000 96090-Other service activities not elsewhere classified
ALMUS PHARMACEUTICALS LIMITED 2 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY 05037422 2017-08-31 313,561,000 306,802,000
SSE SERVICES PLC NO.1 FORBURY PLACE, 43 FORBURY ROAD, READING, UNITED KINGDOM, RG1 3JH 02366879 2018-03-31 312,700,000 -103,800,000
IG MARKETS LIMITED CANNON BRIDGE HOUSE, 25 DOWGATE HILL, LONDON, EC4R 2YA 04008957 2018-05-31 309,400,000 93,100,000
CLIFFORD CHANCE LONDON LIMITED 10 UPPER BANK STREET, LONDON, E14 5JJ 03375920 2018-04-30 306,313,000 25,410,000
BROWN-FORMAN BEVERAGES, EUROPE, LTD 45 MORTIMER STREET, LONDON, W1W 8HJ 04129810 2018-04-30 304,448,000 31,215,000
NORTHERN GAS NETWORKS OPERATIONS LIMITED 1100 CENTURY WAY, THORPE PARK BUSSINESS PARK, COLTON LEEDS, LS15 8TU 03528783 2018-03-31 295,080,000 143,000
EXPEDIA.COM LIMITED 407 ANGEL BUILDING, ST JOHN STREET, LONDON, EC1V 4EX 03847519 2017-12-31 287,878,412 35,495,519
WILLIS GROUP SERVICES LIMITED 51 LIME STREET, LONDON, EC3M 7DQ 01451456 2017-12-31 286,000,000 9,000,000
BRITISH CAR AUCTIONS LIMITED FORM 2, 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, UNITED KINGDOM, RG27 9XA 00438886 2018-04-01 282,181,000 50,902,000
BDO SERVICES LIMITED 55 BAKER STREET, LONDON, W1U 7EU 07020023 2018-06-29 269,700,000 9,400,000
VOCALINK LIMITED 1 ANGEL LANE, LONDON, UNITED KINGDOM, EC4R 3AB 06119048 2017-12-31 268,200,000 -18,400,000
FWPJV LIMITED FLUOR CENTRE, 140 PINEHURST ROAD, FARNBOROUGH, HANTS, GU14 7BF 07444286 2017-12-31 265,093,337 2,125,390
KPJV LIMITED FLUOR CENTRE, 140 PINEHURST ROAD, FARNBOROUGH, HANTS, GU14 7BF 07445548 2017-12-31 265,093,337 2,125,390
VISION EXPRESS (UK) LIMITED RUDDINGTON FIELDS BUSINESS PARK MERE WAY, RUDDINGTON, NOTTINGHAM, NG11 6NZ 02189907 2017-12-31 261,954,000 -1,217,000 96090-Other service activities not elsewhere classified
CHUBB SERVICES UK LIMITED 100 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3A 3BP 01509033 2017-12-31 259,121,000 -19,292,000
COTY UK LIMITED FAO COMPANY SECRETARY EUREKA SCIENCE PARK, BRADFIELD ROAD, ASHFORD, KENT, ENGLAND, TN25 4AQ 00298483 2017-06-30 257,799,000 9,733,000
G4S FACILITIES MANAGEMENT (UK) LIMITED 6TH FLOOR, 50 BROADWAY, LONDON, ENGLAND, SW1H 0DB 03333860 2017-12-31 257,274,000 -780,000
THE MEDICAL DEFENCE UNION LIMITED ONE CANADA SQUARE, LONDON, UNITED KINGDOM, E14 5GS 00021708 2017-12-31 257,267,000 63,199,000
DE BEERS UK LIMITED 17 CHARTERHOUSE STREET, LONDON, UNITED KINGDOM, EC1N 6RA 02054170 2017-12-31 256,240,000 77,380,000
WALKERS SNACK FOODS LIMITED 450 SOUTH OAK WAY, GREEN PARK, READING, ENGLAND, RG2 6UW 02333074 2017-12-30 255,974,000 113,602,000
GROUP AUTO UNION UK AND IRELAND LIMITED ROYDSDALE HOUSE, ROYDSDALE WAY EUROWAY TRADING, ESTATE BRADFORD, WEST YORKSHIRE, BD4 6SE 01416163 2017-12-31 254,933,179 13,460,945
GOLDMAN SACHS (UK) SVC. LIMITED PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU 10122554 2017-12-31 242,187,000 13,196,000

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
LCH LIMITED 0.2% 1.2% 2.7% Medium
Other companies Active in the same sector 0.8% 3.9% 9.1% Medium
Expanded sample0.2%1.2%2.7%Medium
Age 0.6% 1.7% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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