BALTIC EXCHANGE LIMITED(THE)

5TH FLOOR 77, LEADENHALL STREET, LONDON, EC3A 3DE

Company Number: 00064795
Incorporation date: 17-Jan-1900
Status: Active
Entity type: Private Limited Company

SIC codes:
56101 Licensed restaurants
94990 Activities of other membership organizations not elsewhere classified

SUMMARY

This company is 124.3 years old and is currently active. The company has positive equity (net assets) of GBP 5.9 million which has increased from GBP 5.9 million in the previous year. The latest reported revenue figure is GBP 643.8 thousand which is down -90% on the previous year. The company has 3 active officers (directors or partners) who are or were officers of 15 other companies. 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: 31-Mar-2025
Accounts Filed: FULL (30-Jun-2023)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Paid	Tax	Net Profit GBP
30-Jun-2019	GBP	643,834	26,356	11,864	5,765	8,065
30-Jun-2018	GBP	5,683,115	267,369	119,004	26,944	123,605
30-Jun-2017	GBP	5,678,148	-6,435,383	73,656	184,762	-6,262,999

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Premium Reserve	Retained Earnings	Net Assets
30-Jun-2019	GBP	1,030,234	3,094,330	3,102,442	2,650,000	241,930	5,030	5,663,942	5,938,972
30-Jun-2018	GBP	1,440,626	3,271,280	3,040,642		241,930	5,030	5,583,289	5,858,319
30-Jun-2017	GBP	609,149	2,857,912	143,639	3,400,000	241,930	5,030	5,459,684	5,734,714

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**

Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Nationality	All apointments (active/resigned)
Resigned	Clive WESTON	12 Nov 2014	31 Jul 2018	British	0 - 1
Resigned	Duncan Whiteford Taylor BAIN	01 Aug 2006	12 Nov 2014		0 - 22
Resigned	David John Mark SOUTTER	19 Jul 2000	31 Jul 2006	British	2 - 14
Resigned	James BUCKLEY	29 Nov 1996	19 Jul 2000		1 - 5
Resigned	Anne Victoria Mary WARRACK	28 Jun 1993	29 Nov 1996		0 - 1
Resigned	Douglas Arnold PAINTER		28 Jun 1993		0 - 1

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	William CHIN IN SAN	24 Nov 2023		Financial Services	Singaporean	1 - 0	0 (0.0%)
Active	Mark Robert JACKSON	24 Nov 2023		Chief Executive	British	8 - 7	0 (0.0%)
Active	Roderick Charles Kirk MARTIN	24 Nov 2023		Managing Director, Corporate Development	British	3 - 6	0 (0.0%)
Resigned	Ng Yao LOONG	30 Sep 2020	25 Nov 2023	Director	Singaporean	0 - 2	0 (0.0%)
Resigned	Beng Hong LEE	01 Nov 2019	25 Nov 2023	Head Of Fixed Income, Currencies & Commodities	Singaporean	0 - 1	0 (0.0%)
Resigned	Hsien-Min Michael SYN	08 Nov 2016	01 Nov 2019	Head Of Derivatives	Singaporean	0 - 1	0 (0.0%)
Resigned	Lay Chew CHNG	08 Nov 2016	30 Sep 2020	Chief Financial Officer	Singaporean	0 - 1	0 (0.0%)
Resigned	John Marcos HADJIPATERAS	09 Jul 2015	08 Nov 2016	Broker	British	3 - 2	0 (0.0%)
Resigned	Haralambos John FAFALIOS	09 Jul 2015	08 Nov 2016	Broker	British	0 - 1	0 (0.0%)
Resigned	Betina Frolund GOODALL	10 Jul 2014	08 Nov 2016	None	Danish	2 - 4	2 (33.3%)
Resigned	Catharine Margaret BACON	10 Jul 2014	08 Nov 2016	Charterer/Commodity Broker	British	1 - 2	0 (0.0%)
Resigned	Peter Brodrick KERR-DINEEN	01 Jul 2014	08 Nov 2016	Shipbroker	British	1 - 6	1 (14.3%)
Resigned	Jesper LOLLESGAARD	04 Jul 2013	08 Nov 2016	None	Danish	4 - 4	0 (0.0%)
Resigned	John TSATSAS	04 Jul 2013	08 Nov 2016	Broker Arbitrator	British	1 - 4	0 (0.0%)
Resigned	Henry Grainger LIDDELL	04 Jul 2013	08 Nov 2016	Broker	British	7 - 18	6 (24.0%)
Resigned	Anthony Charles CARROLL	05 Jul 2012	08 Nov 2016	None	British	0 - 2	0 (0.0%)
Resigned	Stefan ALBERTIJN	05 Jul 2012	08 Nov 2016	None	Belgian	0 - 2	0 (0.0%)
Resigned	Charles Arthur FOWLE	06 Jul 2011	22 Oct 2013	None	British	0 - 10	1 (10.0%)
Resigned	Adrian Royston WOOLDRIDGE	06 Jul 2011	08 Nov 2016	Broker	British	0 - 2	0 (0.0%)
Resigned	Colm Joseph NOLAN	07 Jul 2010	08 Nov 2016	Broker	Irish	0 - 1	0 (0.0%)
Resigned	Guy Mcgregor CAMPBELL	08 Jul 2009	08 Nov 2016	Shipbroker	British	1 - 6	0 (0.0%)
Resigned	Lambros VARNAVIDES	08 Jul 2009	08 Nov 2016	Banker	British	1 - 18	8 (42.1%)
Resigned	Duncan Lawrence DUNN	08 Jul 2009	08 Nov 2016	Futures Broker	British	1 - 3	0 (0.0%)
Resigned	Demetrius Constantine DRAGAZIS	09 Jul 2008	09 Jul 2015	Managing Director	Swedish	1 - 2	0 (0.0%)
Resigned	William Michael ROBSON	09 Jul 2008	04 Jul 2013	Shipbroker	British	2 - 2	0 (0.0%)
Resigned	Richard Herbert GOODALL	11 Jul 2007	06 Jul 2011	Broker	British	0 - 5	2 (40.0%)
Resigned	Andrew John FRANCIS	11 Jul 2007	04 Jul 2013	Shipbroker	British	0 - 7	3 (42.9%)
Resigned	Anthony John WESTBROOK	11 Jul 2007	09 Jul 2015	Broker	British	0 - 1	0 (0.0%)
Resigned	John TSATSAS	11 Jul 2007	06 Jul 2011	Broker	British	1 - 4	0 (0.0%)
Resigned	Haralambos John FAFALIOS	12 Jul 2006	10 Jul 2014	Broker	British	0 - 3	0 (0.0%)
Resigned	Paul Charles OVER	12 Jul 2006	05 Jul 2012	Broker	British	0 - 11	3 (27.3%)
Resigned	Stephen Charles BALDEY	13 Jul 2005	04 Jul 2013	Broker	British	1 - 2	0 (0.0%)
Resigned	Quentin Bruce SOANES	13 Jul 2005	10 Jul 2014	Broker	British	4 - 23	4 (14.8%)
Resigned	Frederick Bertie WILKINSON	13 Jul 2005	09 Jul 2008	Broker	British	0 - 2	0 (0.0%)
Resigned	Mark Robert JACKSON	13 Jul 2004	05 Jul 2012	Shipbroker	British	8 - 7	0 (0.0%)
Resigned	Dimitri ILIOU	13 Jul 2004	11 Jul 2007	Shipbroker	Greek	0 - 1	0 (0.0%)
Resigned	Ian David LAUDER	13 Jul 2004	08 Jul 2009	Shipbroker	British	0 - 2	1 (50.0%)
Resigned	Michael Thomas Richard BROWN	10 Jul 2003	08 Jul 2009	Tanker Broker	British	1 - 9	0 (0.0%)
Resigned	Gregory George PARISSIS	10 Jul 2003	09 Jul 2008	Shipbrokers	Greek	0 - 2	1 (50.0%)
Resigned	William Michael ROBSON	10 Jul 2003	12 Jul 2006	Shipbroker	British	0 - 1	0 (0.0%)
Resigned	Stephen John EVANS	12 Jul 2002	11 Jul 2007	Shipbroker	British Irish	0 - 5	0 (0.0%)
Resigned	Denis Andreas PETROPOULOS	12 Jul 2002	13 Jul 2005	Tanker Broker	British	2 - 11	2 (15.4%)
Resigned	Michael Eugene MCCLURE	12 Jul 2002	07 Jul 2010	Shipbroker	American	0 - 1	0 (0.0%)
Resigned	Constantine Issidoros CAROUSSIS	11 Jul 2001	12 Jul 2006	Shipbroker	British	0 - 5	0 (0.0%)
Resigned	Albert Leonard ROBERTS	11 Jul 2001	13 Jul 2004	Shipbroker	British	0 - 4	1 (25.0%)
Resigned	James Roderick Iain MAVOR	11 Jul 2001	12 Jul 2006	Shipbroker	British	2 - 4	3 (50.0%)
Resigned	John TSATSAS	15 Feb 2001	10 Jul 2003	Chartered Shipbroker	British	1 - 4	0 (0.0%)
Resigned	Alan Peter OAKLEY	12 Jul 2000	13 Jul 2005	Arbitrator	British	0 - 4	1 (25.0%)
Resigned	James Walter Fitzgerald WARWICK	12 Jul 2000	10 Jul 2002	Shipowner	British	8 - 14	7 (31.8%)
Resigned	Michael Kenneth DRAYTON	12 Jul 2000	08 Jul 2009	Shipbroker	British	3 - 10	2 (15.4%)
Resigned	Megan Louise TUDBALL	31 Aug 1999	13 Dec 2000	Shipbroker	British	0 - 1	0 (0.0%)
Resigned	Richard Herbert GOODALL	14 Jul 1999	11 Jul 2001	Shipbroker	British	0 - 5	2 (40.0%)
Resigned	Anthony Roderick Chichester Bancroft COOKE	14 Jul 1999	11 Jul 2007	Shipowner	British	1 - 24	10 (40.0%)
Resigned	Ernest Basil MAVROLEON	14 Jul 1999	13 Jul 2004	Shipbroker	British	2 - 2	0 (0.0%)
Resigned	Anna Spyros POLEMIS-ALISAFAKIS	15 Jul 1998	12 Jul 2000	Shipowners Agent	Greek	0 - 1	0 (0.0%)
Resigned	Jervis Edward John DEVONSHIRE	15 Jul 1998	13 Jul 2004	Chartering Broker	British	0 - 2	0 (0.0%)
Resigned	Peter Brodrick KERR DINEEN	15 Jul 1998	13 Jul 2005	Shipbroker	British	0 - 11	3 (27.3%)
Resigned	John Markos LYRAS	16 Jul 1997	10 Jul 2003	Shipbroker	British	8 - 5	3 (23.1%)
Resigned	Gordon John SOUTHCOTT	16 Jul 1997	10 Jul 2002	Shipbroker	British	2 - 5	2 (28.6%)
Resigned	Terence George KIBBLEWHITE	16 Jul 1997	14 Jul 1999	Shipbroker	British	0 - 1	0 (0.0%)
Resigned	Allan HOITE	28 Jun 1996	14 Jul 1999	Shipbroker	Danish	0 - 7	6 (85.7%)
Resigned	John Michael NEWMAN	28 Jun 1996	11 Jul 2001	Arbitrator	British	0 - 1	0 (0.0%)
Resigned	Michael Graham GUTHRIE	28 Jun 1996	11 Jul 2001	Shipbroker	British	0 - 9	4 (44.4%)
Resigned	Ernest Basil MAVROLEON	28 Jun 1995	15 Jul 1998	Shipbroker	British	2 - 2	0 (0.0%)
Resigned	Peter Marshall KITCHING	28 Jun 1995	10 Jul 2003	Shipbroker	British	0 - 5	0 (0.0%)
Resigned	Nicholas James LYKIARDOPOULOS	28 Jun 1995	12 Jul 2000	Shipbroker	British	0 - 2	0 (0.0%)
Resigned	Catharine Margaret BACON	29 Jun 1994	16 Jul 1997	Freight Merchant	British	1 - 2	0 (0.0%)
Resigned	David Joseph MCNALLY	29 Jun 1994	10 Jul 2002	Shipbroker	British	0 - 3	0 (0.0%)
Resigned	Alan Peter OAKLEY	28 Jun 1993	15 Jul 1998	Shipbroker	British	0 - 4	1 (25.0%)
Resigned	Stathes John KULUKUNDIS	28 Jun 1993	14 Jul 1999	Shipbroker	British	2 - 8	1 (10.0%)
Resigned	Nigel Kenneth BROOK	28 Jun 1993	28 Jun 1996	Shipbroker	British	0 - 3	1 (33.3%)
Resigned	Hugh O Neill MCCOY	25 Jun 1992	12 Jul 2000	Shipbroker	British	0 - 13	2 (15.4%)
Resigned	Adrian Mark Henry SARSON	25 Jun 1992	28 Jun 1995	Shipbroker	British	0 - 2	0 (0.0%)
Resigned	Anthony Howard RING	25 Jun 1992	30 Sep 1996	Shipbroker	British	0 - 2	0 (0.0%)
Resigned	Eric Francis SHAWYER		15 Jul 1998	Shipbroker	British	0 - 9	0 (0.0%)
Resigned	Alan Henry HARPER		28 Jun 1996	Commodity Broker	British	0 - 3	1 (33.3%)
Resigned	Andrew John MCGOVERN		29 Jun 1994	Shipbroker	British	0 - 2	0 (0.0%)
Resigned	David Joseph MCNALLY		28 Jun 1993	Shipbroker	British	0 - 3	0 (0.0%)
Resigned	John BRADY		13 May 1995	Shipbroker	Irish	0 - 6	3 (50.0%)
Resigned	Peter John WARWICK		28 Jun 1993	Shipbroker	British	0 - 12	5 (41.7%)
Resigned	Zenon MOUSKAS		28 Jun 1993	Shipbrokers	British	0 - 9	0 (0.0%)
Resigned	John Markos LYRAS		28 Jun 1996	Shipbroker	British	8 - 5	3 (23.1%)
Resigned	Alan Alexander HAMMOND		16 Jul 1997	Shipbroker	British	0 - 2	0 (0.0%)
Resigned	Alan George BURGESS		14 Jul 1999	Director	British	0 - 7	0 (0.0%)
Resigned	James David Denholm BROWN		28 Jun 1995	Shipbroker	British	0 - 22	10 (45.5%)
Resigned	Richard Adrian Fenwick STOW		29 Jun 1994	Shipbroker	Australian	0 - 1	0 (0.0%)
Resigned	Peter Colum TUDBALL		29 Jun 1994	Shipbroker	British	0 - 15	3 (20.0%)

Number of active directors: 3
Average tenure of active directors: 0.4 years
Average tenure of resigned directors: 4.0 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	William CHIN IN SAN	Mark Robert JACKSON	Roderick Charles Kirk MARTIN
BALTIC EXCHANGE LIMITED(THE) (00064795) - Active	✔	✔	✔
COMPASS COVE COTTAGES DARTMOUTH MANAGEMENT COMPANY LIMITED (01190738) - Active		✔
A.M. NOMIKOS & SON (UK) LIMITED (01594081) - Active		✔
BROWN JENKINSON (CHARTERING) LIMITED (03491257) - Active		✔
FTSE INTERNATIONAL (FRANCE) LIMITED (03793705) - Active			✔
MARITIME LONDON LIMITED (04141455) - Active		✔
FTSE (JAPAN) LIMITED (04511214) - Active			✔
FTSE FIXED INCOME EUROPE LIMITED (04637501) - Active			✔
FTSE (AUSTRALIA) LIMITED (06182374) - Active			✔
BALTIC EXCHANGE INFORMATION SERVICES LIMITED (06700649) - Active		✔	✔
BALTIC EXCHANGE DERIVATIVES TRADING LIMITED (06700707) - Active		✔
FTSE INTERNATIONAL (ITALY) LIMITED (06858736) - Active			✔
FTSE GLOBAL DEBT CAPITAL MARKETS LIMITED (08305217) - Active			✔
THE MARITIME INDUSTRIES OF THE UNITED KINGDOM (13249024) - Active		✔
WILSHIRE BENCHMARKS TOPCO LIMITED (14541691) - Active			✔
SOPHIE MAY MUSIC LTD (15066634) - Active		✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2019-07-12	2018-07-12
SGX BALTIC INVESTMENTS PTE LTD	ORDINARY	483,860 100%	0 0%
SGX BALTIC ENVESTMENTS PTE LTD	ORDINARY	0 0%	483,860 100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

no controlling companies

BALTIC EXCHANGE LIMITED(THE)

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 56101 Licensed restaurants)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
MITCHELLS & BUTLERS RETAIL LIMITED	27 FLEET STREET, BIRMINGHAM, WEST MIDLANDS, B3 1JP	00024542	2018-09-29	1,625,000,000	96,000,000	56302-Public houses and bars
NANDO'S CHICKENLAND LIMITED	ST MARYS HOUSE, 42 VICARAGE CRESCENT, LONDON, SW11 3LD	02580031	2018-02-25	722,362,000	65,415,000
SPIRIT PUB COMPANY (MANAGED) LIMITED	WESTGATE BREWERY, BURY ST EDMUNDS, SUFFOLK, UNITED KINGDOM, IP33 1QT	05269240	2018-04-29	569,258,000	-73,290,000	56302-Public houses and bars
THE RESTAURANT GROUP (UK) LIMITED	ELSLEY HOUSE LOWER GROUND FLOOR, ELSLEY HOUSE, 24/30 GREAT TITCHFIELD STREET, LONDON, GB, UNITED KINGDOM, W1W 8BF	00894426	2017-12-31	491,171,000	-41,658,000
KENTUCKY FRIED CHICKEN (GREAT BRITAIN) LIMITED	ORION GATE, GUILDFORD ROAD, WOKING, SURREY, GU22 7NJ	00967403	2017-12-24	445,783,000	164,952,000	56290-Other food services 64209-Activities of other holding companies not elsewhere classified 70100-Activities of head offices
PIZZAEXPRESS (RESTAURANTS) LIMITED	BUILDING 01 ARC UXBRIDGE, SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UNITED KINGDOM, UB8 1DH	02805490	2017-12-31	396,559,000	66,513,000
WAGAMAMA LIMITED	5-7 MARSHALSEA ROAD, LONDON, ENGLAND, SE1 1EP	02605751	2018-04-29	293,589,000	25,872,000
AZZURRI RESTAURANTS LIMITED	10 FLEET PLACE, LONDON, EC4M 7QS	02792998	2018-07-01	260,264,000	9,544,000
PIZZA HUT (U.K.) LIMITED	BUILDING 1, IMPERIAL PLACE, ELSTREE WAY, BOREHAMWOOD,, HERTS, WD6 1JN	01072921	2017-12-03	225,303,000	-7,844,000	56102-Unlicensed restaurants and cafes
THURSDAYS (UK) LIMITED	GRANT HOUSE, 101 BOURGES BOULEVARD, PETERBOROUGH, ENGLAND, PE1 1NG	06034603	2017-12-31	215,988,000	17,759,000
ORCHID PUBS & DINING LIMITED	27 FLEET STREET, BIRMINGHAM, B3 1JP	06754332	2018-09-29	122,496,000	-6,932,000
BENUGO LIMITED	300 THAMES VALLEY PARK DRIVE, READING, UNITED KINGDOM, RG6 1PT	03505757	2017-12-29	112,738,000	3,314,000	56102-Unlicensed restaurants and cafes 56103-Take-away food shops and mobile food stands
BELLA ITALIA RESTAURANTS LIMITED	SHIP CANAL HOUSE 8TH FLOOR, 98 KING STREET, MANCHESTER, M2 4WU	00964194	2017-05-28	101,644,000	-291,000
CHIQUITO LIMITED	C/O RSM RESTRUCTURING ADVISORY LLP, HIGHFIELD COURT, CHANDLER'S FORD, EASTLEIGH, SO53 3TY	01854767	2017-12-31	92,520,000	4,247,000
BYRON HAMBURGERS LIMITED	1ST FLOOR, 14-15 BERNERS STREET, LONDON, UNITED KINGDOM, W1T 3LJ	07228130	2017-06-25	88,033,000	-54,747,000
YO! SUSHI UK LTD	FOURTH FLOOR, 69 WILSON STREET, LONDON, UNITED KINGDOM, EC2A 2BB	02994470	2017-11-26	84,841,912	-7,706,114
GOURMET BURGER KITCHEN LIMITED	C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT	03970045	2018-02-25	81,744,000	-5,816,000
LAS IGUANAS LIMITED	SHIP CANAL HOUSE, 8TH FLOOR, 98, KING STREET, MANCHESTER, M2 4WU	02479566	2018-05-27	76,985,000	-1,764,000
CAFE ROUGE RESTAURANTS LIMITED	SHIP CANAL HOUSE 8TH FLOOR, 98 KING STREET, MANCHESTER, M2 4WU	00425057	2018-05-27	75,723,000	-15,305,000
GIRAFFE CONCEPTS LIMITED	COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B3 2BJ	03442265	2017-12-31	67,112,027	-9,905,151
TURTLE BAY RESTAURANTS LIMITED	8 BROAD QUAY, BRISTOL, ENGLAND, BS1 4DA	07127647	2017-02-25	63,693,415	6,319,976
SOUTH COAST FOODS LIMITED	20 HAVELOCK ROAD, HASTINGS, EAST SUSSEX, TN34 1BP	06478859	2017-12-31	61,415,915	815,589
ADMIRAL TAVERNS LIMITED	MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4AG	05438628	2018-06-02	51,560,000	5,177,000	56302-Public houses and bars
HARNBURY HOLDINGS LTD	3RD FLOOR, ARKWRIGHT HOUSE, ST MARYS PARSONAGE, MANCHESTER, UNITED KINGDOM, M3 2LF	02702491	2017-09-30	40,667,867	8,627,440
LE PAIN QUOTIDIEN, LTD	65 CLERKENWELL ROAD, 3RD FLOOR, LONDON, EC1R 5BL	05140197	2017-12-31	39,528,269	1,211,235
FRANCO MANCA 2 UK LIMITED	1ST FLOOR, 50-51, BERWICK STREET, LONDON, ENGLAND, W1F 8SJ	07045067	2018-03-25	36,556,000	554,000
DISHOOM LIMITED	SUITE 5, 7TH FLOOR, 50 BROADWAY, LONDON, UNITED KINGDOM, SW1H 0DB	06226963	2017-12-31	35,616,000	806,000
PREMIUM DINING RESTAURANTS AND PUBS LIMITED	BELHAVEN BREWERY, BREWERY LANE, DUNBAR, EAST LOTHIAN, EH42 1PE	SC181811	2018-04-29	34,809,415	-6,680,177
BLANC BRASSERIES LIMITED	GROUND FLOOR, CAIRNS HOUSE, 10 STATION ROAD, TEDDINGTON, ENGLAND, TW11 9AA	04782459	2018-07-01	29,554,945	-6,410,598
BUSABA EATHAI LIMITED	27 OLD GLOUCESTER STREET, LONDON, ENGLAND, WC1N 3AX	04956194	2017-05-27	29,388,743	-9,969,820
BLUBECKERS LIMITED	5-7 MARSHALSEA ROAD BOROUGH, LONDON, SE1 1EP	01994330	2017-12-31	23,050,000	3,438,000
ELLE R LEISURE LIMITED	LOWER BASEMENT OFFICE EASTGATE, 2 CASTLE STREET, MANCHESTER, UNITED KINGDOM, M3 4LZ	00890260	2018-03-31	16,688,850	0	56302-Public houses and bars
GASTRONOMY FOODS UK LIMITED	1ST FLOOR, KFC EARLS PARK, ARLINGTON WAY, BATTLEFIELD ROAD, SHREWSBURY, SHROPSHIRE, SY1 4AB	05612486	2017-12-24	15,678,525	0
PIZZAEXPRESS MERCHANDISING LIMITED	BUILDING 01 ARC UXBRIDGE, SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UNITED KINGDOM, UB8 1DH	03285834	2017-12-31	10,778,000	14,402,000
WHARFSTORM LIMITED	EDEN HOUSE, REYNOLDS ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2FL	08098285	2017-07-30	12,989,201	0
PIZZAEXPRESS LIMITED	BUILDING 01 ARC UXBRIDGE, SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UNITED KINGDOM, UB8 1DH	01404552	2017-12-31	11,724,000	-4,550,000
BARONS PUB COMPANY LTD	ALBANY HOUSE, CLAREMONT LANE, ESHER, SURREY, KT10 9FQ	03991418	2017-09-30	11,524,544	0
WHITING AND HAMMOND LIMITED	5 PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD	04729318	2017-09-30	10,088,990	0	56302-Public houses and bars
LISINI PUB COMPANY LIMITED	33 LAIRD STREET, COATBRIDGE, NORTH LANARKSHIRE, ML5 3LW	SC262192	2018-03-31	9,188,947	0
MAIDEN LONDON LIMITED	EDEN HOUSE, REYNOLDS ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2FL	06302273	2017-07-30	8,639,775	0
ROCKFISH GROUP LIMITED	5 SOUTH EMBANKMENT, DARTMOUTH, DEVON, TQ6 9BH	06736438	2018-04-30	6,905,113	0
THE FAT DUCK LIMITED	UNIT B TECTONIC PLACE, HOLYPORT ROAD, MAIDENHEAD, BERKSHIRE, SL6 2YE	03677212	2017-05-28	6,347,301	0
STOCKVALE CATERING LIMITED	1ST FLOOR, 19 CLIFFTOWN ROAD, SOUTHEND-ON-SEA, ESSEX, UNITED KINGDOM, SS1 1AB	08127709	2017-12-31	4,201,754	0
PIZZAEXPRESS (WHOLESALE) LIMITED	BUILDING 01 ARC UXBRIDGE, SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UNITED KINGDOM, UB8 1DH	02813728	2017-12-31	4,095,000	-119,000
DAMON'S RESTAURANTS (UK) LIMITED	999 DODDINGTON ROAD, LINCOLN, LINCOLNSHIRE, LN6 3SE	02069952	2017-10-29	4,062,984	0
PIZZAEXPRESS (FRANCHISES) LIMITED	BUILDING 01 ARC UXBRIDGE, SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UNITED KINGDOM, UB8 1DH	02805181	2017-12-31	3,981,000	2,721,000
FORTHGLEN INVESTMENTS LIMITED	19 SHIREHALL CLOSE, HENDON, LONDON, ENGLAND, NW4 2QR	03324596	2018-03-31	3,710,269	0	56302-Public houses and bars
BOOKCASH TRADING LIMITED	BUILDING 01 ARC UXBRIDGE, SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UNITED KINGDOM, UB8 1DH	02884279	2017-12-31	3,435,000	762,000
S. FIORI LIMITED	GROUND FLOOR 9 RITZ PARADE, RITZ PARADE, LONDON, W5 3RA	00692906	2018-04-30	3,357,775	0
ASEAN LIMITED	7 ST. PETERSGATE, STOCKPORT, SK1 1EB	03859840	2017-12-31	2,987,424	0
VIVAT BACCHUS LIMITED	1 ST BRIDE'S PASSAGE, LONDON, UNITED KINGDOM, EC4Y 8EJ	04100704	2017-11-30	2,842,799	0
CHUNG YING CANTONESE RESTAURANT LIMITED	16-18 WROTTESLEY STREET, BIRMINGHAM, UNITED KINGDOM, B5 4RT	01963434	2017-05-31	2,578,517	0
PATARA FINE THAI CUISINE LIMITED	SUITE 11 HYDE PARK HOUSE, 5 MANFRED ROAD, LONDON, ENGLAND, SW15 2RS	05745509	2018-12-31	2,422,825	0
LONDINIUM PICCADILLY LTD	4385, 07841694 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH	07841694	2017-12-31	2,421,138	0
FENCE GATE LIMITED	FENCE GATE, WHEATLEY LANE ROAD, FENCE, BURNLEY, LANCASHIRE, BB12 9EE	00966143	2017-08-31	2,370,164	0	56210-Event catering activities 56302-Public houses and bars
EXHIBIT BARS LTD	THE EXHIBIT, BALHAM STATION ROAD, BALHAM, LONDON, SW12 9SG	03806068	2017-12-31	2,236,818	0
DAMON'S (DEVELOPMENTS) LIMITED	999 DODDINGTON ROAD, LINCOLN, LINCOLNSHIRE, LN6 3SE	02793130	2017-10-29	2,080,699	0
SOUTHBRIDGE LIMITED	UNIT 7&8C KINGSTON HOUSE ESTATE, PORTSMOUTH ROAD LONG DITTON, SURBITON, SURREY, KT6 5QG	06127148	2017-06-30	2,070,594	0
EIGHT OVER EIGHT RESTAURANT LIMITED	6 FESTIVAL BUILDING, ASHLEY LANE, SALTAIRE, BD17 7DQ	04549622	2017-12-31	1,862,808	0
FINE FOODS LISBURN ROAD LIMITED	THE OFFICE DOCK, UNIT 2, CHANNEL WHARF, 21 OLD CHANNEL ROAD, BELFAST, CO ANTRIM, BT3 9DE	NI018130	2018-03-31	1,492,104	0
ANGLO INDIAN BEVERAGE LTD	ANGLO INDIAN BEVERAGE LTD TRADING AS MANJAL INDIAN RESTAURANT, LANGSTON ROAD, LOUGHTON, UNITED KINGDOM, IG10 3TQ	07965451	2018-02-28	1,473,265	0
THE SEAFORTH INN LIMITED	113 ATHOLL ROAD, PITLOCHRY, PH16 5AG	SC491225	2018-03-31	1,461,398	0
ROUTE RESTAURANTS (SW) LTD	PILGRIM HOUSE, OXFORD PLACE, PLYMOUTH, ENGLAND, PL1 5AJ	08764726	2018-03-31	1,457,189	0
ANGELS WITH BAGPIPES LIMITED	5 SOUTH GYLE CRESCENT LANE, EDINBURGH, SCOTLAND, EH12 9EG	SC363262	2016-06-30	1,390,362	0
NIGHTLIFE LEISURE (SOUTH WEST) LIMITED	26 BALDWIN STREET, BRISTOL, ENGLAND, BS1 1SE	04404262	2018-03-31	1,294,744	0
YARDARM CLUB LIMITED(THE)	CHERRY GARDEN PIER CHERRY GARDEN STREET, ROTHERHITHE, LONDON, SE16 4TU	00739732	2018-03-31	1,229,373	0
ANCHO'S RESTAURANTS LIMITED	21 ST THOMAS STREET, BRISTOL, AVON, BS1 6JS	05812257	2017-05-31	1,228,567	0
ENOTECA (ST PAUL'S) LIMITED	3 THE COURTYARD HARRIS BUSINESS PARK, HANBURY ROAD, STOKE PRIOR, BROMSGROVE, B60 4DJ	08278195	2017-12-31	1,115,496	0
STRAUSS & JORDAN LIMITED	FLAT 1, 40-41 WHISKIN STREET, LONDON, EC1R 0BP	06559263	2018-04-30	1,061,411	0
THE FISHOUSE (OBAN) LIMITED	1 THE PIER, OBAN, ARGYLL, SCOTLAND, PA34 4LW	SC499294	2018-03-31	1,047,287	0
KTS MILE END LIMITED	558 MILE END ROAD, LONDON, ENGLAND, E3 4PL	08450561	2018-03-31	1,024,019	0
BOSCO BRISTOL LIMITED	2ND FLOOR, 32-33 GOSFIELD STREET, FITZROVIA, LONDON, UNITED KINGDOM, W1W 6HL	08787067	2016-08-31	1,019,822	0
ROUTE RESTAURANTS LIMITED	26 BALDWIN STREET, BRISTOL, ENGLAND, BS1 1SE	07445888	2018-03-31	975,807	0
GUNPOWDER RESTAURANTS LTD	9 BERNERS PLACE, LONDON, UNITED KINGDOM, W1T 3AD	09636955	2017-06-30	948,059	0
BRADFIELD CATERING SERVICE LIMITED	8B ELLINGFORT ROAD, LONDON, E8 3PA	09356405	2017-12-31	946,703	0
DALZIEL & VINE LTD	WAREHOUSE K, WESTERN GATEWAY, LONDON, E16 1DR	07356107	2017-12-31	915,443	0
CARDIFF FOOD LIMITED	1ST FLOOR 9A, HEOL Y DERI, CARDIFF, WALES, CF14 6HA	08555959	2018-06-30	849,644	0
TP TAVERNS LIMITED	C/O DICKINSONS, BRANDON HOUSE, FIRST FLOOR, 90 THE BROADWAY, CHESHAM, UNITED KINGDOM, HP5 1EG	09016528	2018-03-31	816,535	0
ALCUIN OF YORK LTD	THE GOLDEN LION WEST END, OSMOTHERLEY, NORTHALLERTON, DL6 3AA	08455215	2017-07-31	791,420	0
BOMBAY (GEMINI) LTD	139 WILBRAHAM ROAD, MANCHESTER, UNITED KINGDOM, M14 7DS	09467826	2018-03-31	780,455	0
LA DOLCE VITA KENT LIMITED	GIACOMOS MORLEYS ROAD, WEALD, NR SEVENOAKS, KENT, TN14 6QR	08002659	2017-09-30	763,418	0
INDIA COLLEGE HILL LIMITED	21 COLLEGE HILL, LONDON, ENGLAND, EC4R 2RP	10283673	2018-12-31	762,943	0
YOUNG CAFETERIA LIMITED	SATI ROOM 12, JOHN PRINCES STREET, LONDON, UNITED KINGDOM, W1G 0JR	10773632	2018-05-31	731,693	0
214 LTD	2-4 FAIRFIELD ROAD, BECKENHAM, ENGLAND, BR3 3LD	08636501	2017-08-31	713,897	0
RED PIRI PIRI LIMITED	41 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4PA	07382026	2017-08-31	703,387	0
ESTABULO LTD	UNIT 4, MADISON COURT, GEORGE MANN ROAD, LEEDS, LS10 1DX	10297469	2018-07-31	660,327	0
COTTO AND MANGIATO LIMITED	1 BEASLEY'S YARD, 126 HIGH STREET, UXBRIDGE, MIDDLESEX, UB8 1JT	07659496	2017-06-30	643,680	0
BABBO (GLASGOW) LIMITED	2 MAINS AVENUE, GIFFNOCK, GLASGOW, SCOTLAND, G46 6QY	SC525136	2018-01-31	640,372	0
RSJ RESTAURANTS LIMITED	33 COIN STREET, LONDON, SE1 9NR	01456740	2018-06-30	629,061	0
JUST MANGO TREE LIMITED	5 - 6 CROMWELLL BUILDING, REDCROSS WAY, LONDON, SE1 9HR	06066000	2018-03-31	621,696	0
FRANKS RESTAURANT AND MUSSEL BAR LIMITED	55-57 HIGH STREET, WEST MAILLING, KENT, ME19 6QH	07370884	2017-08-31	616,298	0
LUJON LTD	ENDEAVOUR HOUSE, 78 STAFFORD ROAD, WALLINGTON, SURREY, SM6 9AY	07164916	2017-12-31	596,870	0
OBTAINOPTION LIMITED	68 FERNDENE ROAD, LONDON, SE24 0AB	02735383	2017-07-31	593,517	0
MOLINARO LIMITED	LUCA'S KITCHEN, LINBURN ROAD, DUNFERMLINE, FIFE, SCOTLAND, KY11 4UH	SC380830	2017-06-30	592,956	0	56103-Take-away food shops and mobile food stands 68209-Other letting and operating of own or leased real estate
SWADESH (CITY) LIMITED	68 SEYMOUR GROVE, OLD TRAFFORD, MANCHESTER, ENGLAND, M16 0LN	09597740	2017-07-31	572,986	0
PADTHAI LIMITED	4 GUILDFORD CRESCENT, GUILDFORD CRESCENT, CARDIFF, WALES, CF10 2HJ	09431590	2018-02-28	559,960	0
NEW PLAZA LTD	68 SEYMOUR GROVE, OLD TRAFFORD, MANCHESTER, M16 0LN	08702157	2017-09-30	556,580	0
HUP-HEY LIMITED	2-3 PAVILION BUILDINGS, BRIGHTON, EAST SUSSEX, BN1 1EE	04339774	2018-01-31	553,441	0
CHANG LONG LIMITED	12 JOHN PRINCES STREET, LONDON, ENGLAND, W1G 0JR	09204263	2018-09-30	540,063	0
WILMSLOW CATERING LTD	139 WILBRAHAM ROAD, FALLOWFIELD, MANCHESTER, M14 7DS	08911931	2018-02-28	539,074	0

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
BALTIC EXCHANGE LIMITED(THE)	1.1%	4.1%	8.1%	Medium
Other companies Active in the same sector	1.5%	6.0%	13.5%	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	0.7%	5.7%	7.5%	Medium
Sic code count	0.8%	3.8%	7.5%	Medium