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LCH LIMITED

10 PATERNOSTER SQUARE, LONDON, EC4M 7LS

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






FINANCIALS (BETA)


Accounts Filed: FULL

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 2018-04-13 1 - 0
Resigned FRANKLIN, Robert Norman Carew 2014-03-31 2018-04-13 0 - 1
Resigned David Clive WHITEHEAD 2012-02-22 2014-03-31 0 - 1
Resigned Christopher DOUKAKI 2011-11-22 2012-02-22 0 - 1
Resigned GIRAUD-PRINCE, Stephan 2009-04-28 2011-11-22 0 - 30
Resigned ALEXANDER, Jacqueline Ann 2007-11-01 2009-04-28 3 - 64
Resigned DAVIES, Daniel Kennedy 2006-11-27 2007-11-01 0 - 54
Resigned WARD, Susan Mary 2005-05-05 2006-09-23 0 - 43
Resigned JOHN, Elizabeth 2001-02-23 2005-05-05 0 - 64
Resigned WARD, Susan Mary 2000-07-31 2001-02-23 0 - 43
Resigned CLARK, Bernard James 0000-00-00 2000-07-31 0 - 54

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Active RUSTAD, Nick 29 Sep 2021 Banker British 1 - 00 (0.0%)
Active Balbir BAKHSHI 29 Sep 2021 Group Chief Risk Officer British 1 - 00 (0.0%)
Active Carole MACHELL 13 Nov 2020 Non-Executive Director British 1 - 00 (0.0%)
Active SMITH, Kieron Alexander 08 Oct 2020 Deputy Global Head Of Prime Solutions & Financing British 1 - 00 (0.0%)
Active HUDIS, James Andrew 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 - 42 (18.2%)
Active Isabelle GIROLAMI 01 Nov 2019 Ceo French 2 - 10 (0.0%)
Active ADAMS, Laurence Philip 01 Feb 2018 Director British 2 - 3014 (43.8%)
Active Ronaldus Johannes BERNDSEN 01 Jan 2018 Professor Dutch 1 - 10 (0.0%)
Active Daniel John MAGUIRE 30 Oct 2017 Senior Executive British 6 - 11 (14.3%)
Resigned SHAY, John 09 May 2017 11 Jul 2017 Company Director American 0 - 20 (0.0%)
Resigned JERMAN, Matthew 05 Oct 2016 09 Jul 2021 Banker British 0 - 10 (0.0%)
Resigned WRIGHT, Graham 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 RATHI, Nikhil 14 Oct 2015 22 Jun 2020 Chief Executive British 1 - 71 (12.5%)
Resigned MILNE, Shona 01 Apr 2015 31 Dec 2020 Retired British 0 - 20 (0.0%)
Resigned COMPTON, Stephen Russell 05 Mar 2015 27 May 2016 Banker British 0 - 52 (40.0%)
Resigned PLUVES, Martin 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 - 334 (12.1%)
Resigned ELIOT, Jonathan Edward Francis 23 May 2014 31 May 2017 Chief Risk Officer British 0 - 154 (26.7%)
Resigned BAKHSHI, Suneel 03 Feb 2014 18 Oct 2017 Ceo British 2 - 84 (40.0%)
Resigned DAVIE, Michael Edward 25 Sep 2013 31 Dec 2014 Chief Executive British 1 - 71 (12.5%)
Resigned Brian Helmut HELLMANN 01 May 2013 04 Mar 2015 Managing Director American 0 - 70 (0.0%)
Resigned Dennis MCLAUGHLIN 01 May 2013 09 Apr 2021 Chief Risk Officer Irish 0 - 10 (0.0%)
Resigned JUSTHAM, Alexander Stafford 01 May 2013 29 Sep 2015 Ceo British 1 - 81 (11.1%)
Resigned Charlotte Louise Benham CROSSWELL 01 May 2013 02 Jan 2017 Ceo British 5 - 83 (23.1%)
Resigned Leonard Hubertus HOOGDUIN 01 Sep 2012 09 Sep 2020 Banker Dutch 0 - 30 (0.0%)
Resigned AXE, Ian John 04 Apr 2011 25 Sep 2013 Chief Executive British 4 - 3220 (55.6%)
Resigned PLA, Edward 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 MUSTIER, Jean-Pierre 10 Dec 2008 11 Mar 2009 Chairman And Chief Executive French 0 - 30 (0.0%)
Resigned LEVY-GARBOUA, Vivien Joseph 10 Dec 2008 01 May 2013 Senior Adviser French 0 - 52 (40.0%)
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 ABRAMS, Ian Barry 24 Jun 2008 01 Sep 2017 Actuary British 2 - 101 (8.3%)
Resigned Martin ABBOTT 21 Jan 2008 01 May 2013 Chief Executive Officer British 0 - 70 (0.0%)
Resigned Arie Christian TUPKER 01 Nov 2007 06 Apr 2010 Director Canadian 0 - 167 (43.8%)
Resigned Denise Anne WYLLIE 01 Nov 2007 11 Mar 2009 Investment Banker British 0 - 71 (14.3%)
Resigned Philippe Henry Francois COLLAS 01 Nov 2007 10 Dec 2008 Banker French 0 - 42 (50.0%)
Resigned PRAVETTONI, Alberto 01 Nov 2007 17 Sep 2012 Company Director Italian 3 - 21 (20.0%)
Resigned SAINT-SAUVEUR, Herve 01 Nov 2007 31 Dec 2013 Director French 0 - 20 (0.0%)
Resigned FURSE, Clara Hedwig Frances, Dame 01 Nov 2007 11 Mar 2009 Chief Executive Officer British 2 - 186 (30.0%)
Resigned DAVID, Kevin Roger 01 Nov 2007 01 Jul 2008 Ceo British 0 - 10 (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 1 - 20 (0.0%)
Resigned Robert Charles Michael WIGLEY 01 Nov 2007 18 Dec 2008 Banker British 1 - 195 (25.0%)
Resigned Francesco Paolo VANNI D'ARCHIRAFI 01 Nov 2007 11 Mar 2009 Banker Italian 3 - 30 (0.0%)
Resigned Dominique HOENN 01 Nov 2007 10 Dec 2008 Snr Advisor Bnp Paribas French 0 - 52 (40.0%)
Resigned STONEHILL, Charles Gerald Thoroton 01 Nov 2007 21 Jan 2008 Company Director British,American 1 - 52 (33.3%)
Resigned Jennifer Fiona IRELAND 01 Nov 2007 28 Sep 2010 Banking Operations British 0 - 40 (0.0%)
Resigned BERTHOMIER, Francis Nicolas Jean 01 Nov 2007 17 Jun 2011 Chief Financial Officer French 0 - 32 (66.7%)
Resigned LIDDELL, Roger Alexander 19 Jul 2006 04 Apr 2011 Banker British 0 - 3722 (59.5%)
Resigned BIRLEY, Patrick Jeremy 17 Feb 2006 11 May 2007 Company Director British 0 - 2817 (60.7%)
Resigned HEMON, Christophe 30 Apr 2005 17 Sep 2012 Chief Executive Officer French 0 - 21 (50.0%)
Resigned LAMB, Andrew Mc George, Dr 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 - 53 (60.0%)
Resigned TOWNEND, John Coupe 22 Dec 2003 31 Dec 2012 Retired British 0 - 30 (0.0%)
Resigned Patrice RENAULT 22 Dec 2003 30 Apr 2005 Ceo Lch Clearnetsa Deputy Ceo French 0 - 20 (0.0%)
Resigned SPANNER, Trevor William 31 Oct 2002 22 Dec 2003 Managing Director British 0 - 236 (26.1%)
Resigned William Gordon HIGGINS 31 Oct 2002 22 Dec 2003 Banker British 0 - 52 (40.0%)
Resigned Gary John ANDERSON 31 Oct 2002 22 Dec 2003 Md Banking British 0 - 96 (66.7%)
Resigned ROGERS COLTMAN, Julian Guy 31 Oct 2002 22 Jan 2003 Director Gni Ltd British 10 - 1510 (40.0%)
Resigned ROBINS, David Anthony 26 Nov 2001 01 Nov 2007 Company Director British 8 - 3215 (37.5%)
Resigned Roger Nigel BARTON 26 Nov 2001 22 Dec 2003 Investment Banking British 0 - 10 (0.0%)
Resigned PRITCHARD, David Peter 26 Nov 2001 08 Nov 2007 Banker British 4 - 10850 (44.6%)
Resigned John Ronald MORGAN 31 Jul 2001 22 Dec 2003 Ceo American 0 - 184 (22.2%)
Resigned John Ronald MORGAN 31 Jul 2001 22 Dec 2003 Ceo American 0 - 184 (22.2%)
Resigned HEALE, Simon John Newton 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 ZAMKOW, Michael Jay 26 Jun 2000 30 Nov 2001 Banker British/American 0 - 30 (0.0%)
Resigned CHENEVIX-TRENCH, Jonathan Charles 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 - 105 (50.0%)
Resigned Richard Churchill WARD 21 Mar 2000 22 Dec 2003 Chief Executive British 0 - 112 (18.2%)
Resigned MACKEONIS, John Phillip 24 Sep 1999 21 Mar 2000 Executive Vice President Marke British 0 - 52 (40.0%)
Resigned Richard David Antony BERLIAND 28 Jun 1999 22 Dec 2003 Investment Banker British 0 - 52 (40.0%)
Resigned DAVIES, Vivian John 28 Jun 1999 31 Jul 2000 Metals Trader British 4 - 93 (23.1%)
Resigned PEARSE, David Vivian 28 Jun 1999 29 Aug 2000 European Managing Director British 0 - 53 (60.0%)
Resigned FITZMAURICE, Catherine Freda 28 Jun 1999 31 Oct 2002 Managing Director Irish 0 - 10 (0.0%)
Resigned John Lewis FOYLE 25 Aug 1998 22 Dec 2003 Chartered Accountant British 0 - 2116 (76.2%)
Resigned KAPUSTIAK, Wendell 19 Jun 1998 26 Jun 2000 Global Futures Operations Mana American 0 - 21 (50.0%)
Resigned SMIT, William John 28 Aug 1997 19 Jun 1998 Managing Director Dual British- American 0 - 54 (80.0%)
Resigned Jean Michel BOEHM 28 Aug 1997 24 Jan 2000 Managing Director French 3 - 74 (40.0%)
Resigned NEWALL, Graham Roger 10 Oct 1996 28 Jun 1999 Banking Australian 0 - 53 (60.0%)
Resigned HODSON, Daniel Houghton 10 Oct 1996 25 Aug 1998 Company Director British 4 - 5328 (49.1%)
Resigned EYNON, Richard Mark 10 Oct 1996 28 Mar 2002 Banker British 1 - 136 (42.9%)
Resigned SAYER, Christopher 10 Oct 1996 28 Jun 1999 Company Director British 4 - 96 (46.2%)
Resigned PERSKE, Graham Anderson 10 Oct 1996 31 Dec 1998 Managing Director Australian 0 - 73 (42.9%)
Resigned KING, David Elon 10 Oct 1996 29 Jun 2001 Chief Executive British 0 - 62 (33.3%)
Resigned Arnaud CHUPIN 10 Oct 1996 31 Dec 1999 Managing Director French 0 - 10 (0.0%)
Resigned TREGAR, David Paul 10 Oct 1996 28 Jun 1999 Accountant British 0 - 103 (30.0%)
Resigned Roger Nigel BARTON 10 Oct 1996 21 Jul 1999 Investment Banking British 0 - 105 (50.0%)
Resigned GIGNOUX, Peter Alan 10 Oct 1996 28 Aug 1997 Director Us Citizen 0 - 20 (0.0%)
Resigned JONES, John Lynton 10 Oct 1996 24 Sep 1999 Chief Executive British 0 - 136 (46.2%)
Resigned PITCAIRN, Michael Ian 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 CULMER, James Heitland 19 Dec 1995 10 Oct 1996 Banker British 0 - 10 (0.0%)
Resigned DOWSON, Ashley Tallentire 28 Nov 1995 10 Oct 1996 Banker British 3 - 21 (20.0%)
Resigned Peter Nigel KENNY 01 Aug 1995 10 Oct 1996 Banker British 0 - 80 (0.0%)
Resigned SPYER, Roger Clark 19 Jun 1995 25 Jun 1996 Banker British 0 - 10 (0.0%)
Resigned CREGEEN, Robert Christopher 26 May 1995 10 Oct 1996 Banker British 0 - 20 (0.0%)
Resigned NEWBY, Christopher John 10 Jan 1994 28 Nov 1995 Banker British 0 - 31 (33.3%)
Resigned FROST, Thomas Pearson 01 Sep 1993 10 Oct 1996 Director British 0 - 62 (33.3%)
Resigned DAVIES, John Anthony 01 Sep 1993 10 Oct 1996 Banker British 1 - 5626 (45.6%)
Resigned MCLACHLAN, David George 31 Jul 1993 10 Oct 1996 Banker British 0 - 10 (0.0%)
Resigned MACBETH, David William 20 Apr 1993 01 Jan 1996 Banker British 0 - 43 (75.0%)
Resigned ALBERTI, Kerry Barton 19 Apr 1993 31 Jul 1993 Bank Director American 0 - 112 (18.2%)
Resigned BRADWELL, William 01 Nov 1992 28 Aug 1997 Managing Director British 2 - 95 (45.5%)
Resigned GUBERT, John Stephen 01 Jun 1992 10 Oct 1996 Bank Manager United Kingdom 1 - 62 (28.6%)
Resigned PITCAIRN, Michael Ian 30 Nov -0001 31 Jul 1995 Banker British 0 - 41 (25.0%)
Resigned STUART, David Lewis 30 Nov -0001 25 Nov 1994 Clearing House Executive British 0 - 94 (44.4%)
Resigned GUBERT, John Stephen 30 Nov -0001 10 Oct 1996 Bank Manager United Kingdom 1 - 62 (28.6%)
Resigned ALBERTI, Kerry Barton 30 Nov -0001 31 Jul 1993 Bank Director American 0 - 112 (18.2%)
Resigned BARRATT, Donald Roy 30 Nov -0001 10 Jan 1994 Senior Executive Barclays Bank Plc British 0 - 30 (0.0%)
Resigned Kevin Charles FANE-HERVEY 30 Nov -0001 22 Mar 1996 Clearing House Executive British 1 - 43 (60.0%)
Resigned BAKER, George Mccall 30 Nov -0001 10 Oct 1996 Bank Officer British 0 - 30 (0.0%)
Resigned FUNNELL, Eldred Stephen 30 Nov -0001 10 Oct 1996 Bank Employee British 0 - 30 (0.0%)
Resigned HARDY, David Malcolm 30 Nov -0001 05 Jul 2006 Chief Executive British 4 - 4024 (54.5%)
Resigned MOORE, Douglas Derek 30 Nov -0001 19 Jun 1995 Banker British 0 - 10 (0.0%)
Resigned John Matthew LAMB 30 Nov -0001 26 May 1995 Banker British 0 - 20 (0.0%)
Resigned KRAMER, Colin Cedric 30 Nov -0001 10 Oct 1996 Bank Official British 0 - 40 (0.0%)
Resigned Michael Nicholas Howard JENKINS 30 Nov -0001 22 Dec 2003 Company Director British 0 - 2214 (63.6%)
Resigned BRADWELL, William 30 Nov -0001 28 Aug 1997 Managing Director British 2 - 95 (45.5%)
Resigned CHILD, Denis Marsden 30 Nov -0001 30 Sep 1993 Company Director British 0 - 141 (7.1%)
Resigned HENRY, James Martin Richard 30 Nov -0001 31 May 1993 Clearing House Executive British 0 - 20 (0.0%)
Resigned CRUTTENDEN, Martin Anthony 30 Nov -0001 01 Sep 1993 Banker British 0 - 30 (0.0%)
Resigned CHAMPION, John 30 Nov -0001 19 Dec 1995 Banker British 0 - 40 (0.0%)
Number of active directors: 11
Average tenure of active directors: 2.5 years
Average tenure of resigned directors: 2.4 years
Average active director Dissolution Rate: 6.9%

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 ) - Dissolved ✔
CENTRE FOR EFFECTIVE DISPUTE RESOLUTION LIMITED (02422813 ) - Active ✔
EXANE LIMITED (02937460 ) - Converted / Closed ✔
FTSE INTERNATIONAL LIMITED (03108236 ) - Active ✔
LANDMARK MORTGAGES LIMITED (03273685 ) - Active ✔
LCH GROUP HOLDINGS LIMITED (04743602 ) - Active ✔✔✔
CAMPOTEL LIMITED (04841834 ) - Dissolved ✔
SIBLU NIC LIMITED (05137039 ) - Active ✔
LH & LA TRANSPORT LIMITED (05199226 ) - Dissolved ✔
SIBLU FINANCE LIMITED (05232292 ) - Dissolved ✔
SIBLU FRANCE LIMITED (05232293 ) - Active ✔
SIBLU TRANSPORT LIMITED (05232294 ) - Dissolved ✔
SIBLU UK LIMITED (05232298 ) - Active ✔
SIBLU MOBILE HOMES LIMITED (05335987 ) - Dissolved ✔
TRADER JONES LIMITED (05577128 ) - Dissolved ✔
KELLIHER INSURANCE GROUP LIMITED (05648669 ) - Active ✔
NOVAE GROUP LIMITED (05673306 ) - Active ✔
N I C L LIMITED (05673327 ) - Dissolved ✔
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 ) - Dissolved ✔
BOO CONCEPT LIMITED (06819655 ) - Dissolved ✔
VIRGIN MONEY LIMITED (06952311 ) - Active ✔
ASSOCIATION FOR FINANCIAL MARKETS IN EUROPE (06996678 ) - 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

no controlled companies

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
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, 8TH FLOOR, 20 FARRINGDON STREET, LONDON, , ENGLAND, EC4A 4AB 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 , , 100 NEW BRIDGE STREET, , LONDON, , , EC4V 6JA 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 , , FORE 2 3RD FLOOR, HUSKISSON WAY SHIRLEY, SOLIHULL, WEST MIDLANDS, , B90 4SS 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 , , 1-5 POLAND STREET, SOHO, LONDON, , ENGLAND, W1F 8PR 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 , , HEADWAY HOUSE, CROSBY WAY, FARNHAM, SURREY, , GU9 7XG 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 , , 46 GILLINGHAM STREET, , LONDON, , ENGLAND, SW1V 1HU 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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