M & G SECURITIES LIMITED

10 FENCHURCH AVENUE, LONDON, EC3M 5AG

Company Number: 00090776
Incorporation date: 12-Nov-1906
Status: Active
Entity type: Private Limited Company

SIC codes:
64999 Financial intermediation not elsewhere classified

SUMMARY

This company is 118.6 years old and is currently active. It is controlled by M&G Fa Limited. The company has positive equity (net assets) of GBP 123.3 million which has increased from GBP 107 million in the previous year. The company has 6 active officers (directors or partners) who are or were officers of 17 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: 30-Sep-2025
Accounts Filed: FULL (31-Dec-2023)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP
31-Dec-2019	GBP		88,373,000				71,299,000
31-Dec-2018	GBP	863,494,000	229,180,000	1,564,000	377,000	43,779,000	186,588,000
31-Dec-2017	GBP	931,982,000	220,029,000	685,000	2,186,000	42,060,000	176,468,000
31-Dec-2016	GBP	774,684,000	177,347,000	11,079,000	91,000	37,679,000	150,656,000
31-Dec-2015	GBP	899,322,000	147,380,000	1,537,000	81,000	30,129,000	118,707,000
31-Dec-2014	GBP	933,863,000		532,000		36,647,000	133,861,000
31-Dec-2013	GBP	863,569,000		763,000		41,823,000	138,056,000

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Retained Earnings	Net Assets
31-Dec-2019	GBP	96,544,000	219,978,000			100,000	123,210,000	123,310,000
31-Dec-2018	GBP	137,170,000				100,000	106,911,000	107,011,000
31-Dec-2017	GBP	146,951,000				100,000	170,323,000	170,423,000
31-Dec-2016	GBP	143,664,000			1,019,000	100,000	138,855,000	138,955,000
31-Dec-2015	GBP	110,396,000			3,733,000	100,000	83,199,000	83,299,000
31-Dec-2014	GBP	82,590,000	551,454,000	488,260,000		100,000	63,094,000
31-Dec-2013	GBP	59,838,000	574,005,000	507,672,000		100,000	66,233,000

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	Occupation	Nationality	All apointments (active/resigned)
Active	M&G MANAGEMENT SERVICES LIMITED	08 Jul 2021	22 May 2025			104 - 160
Resigned	Tara Christina NELSON	02 Jul 2018	08 Jul 2021			0 - 1
Resigned	Sally Jane BALDON	27 Jan 2017	02 Jul 2018			0 - 1
Resigned	Jonathan Peter MCCLELLAND	01 Jul 2013	27 Jan 2017			0 - 1
Resigned	John Richard TALBOT	03 Sep 1999	30 Jun 2013	Director	British	1 - 18
Resigned	David Jeremy Michael BURCHILL	14 Jan 1998	03 Sep 1999	Legal Advisor	British	0 - 12
Resigned	David Jeremy Michael BURCHILL		03 Sep 1999		British	0 - 12

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Marcello, Mr ARONA	13 Jan 2025		Finance Director	Italian	10 - 5	0 (0.0%)
Active	Neal John BROOKS	19 May 2021		Director	British	2 - 0	0 (0.0%)
Resigned	Sean Andrew FITZGERALD	16 Mar 2020	13 Jan 2025	Accountant	British	0 - 29	1 (3.4%)
Active	Carolan DOBSON	12 Oct 2018		Director	British	1 - 0	0 (0.0%)
Active	Michelle Anne MCGRADE	12 Oct 2018		Director	British	1 - 0	0 (0.0%)
Resigned	Margaret Mary AMMON	26 Jul 2018	17 Oct 2019	Risk Officer	British	0 - 5	0 (0.0%)
Resigned	Neil Michael DONNELLY	09 Jun 2017	30 Jun 2020	Compliance Officer	Irish	0 - 4	0 (0.0%)
Active	Philip Robert JELFS	02 Aug 2013		Product Director	British	2 - 0	0 (0.0%)
Resigned	Gary Nicholas COTTON	17 May 2011	30 Sep 2019	Business Manager	British	0 - 6	0 (0.0%)
Resigned	Lavinia Ulrike DARBY	24 Sep 2008	23 Dec 2011	Director Of Compliance	British	0 - 6	0 (0.0%)
Resigned	Edward Louis ROSENGARTEN	19 Apr 2006	28 Oct 2010	Investment Manager	British	1 - 21	7 (31.8%)
Resigned	Christopher Ian JACKSON	16 May 2005	30 Apr 2013	Investment Marketing	British	0 - 4	0 (0.0%)
Resigned	Leslie John SCRINE	08 Apr 2005	30 Apr 2012	Actuary	British	1 - 16	3 (17.6%)
Resigned	Deborah Jacqueline CARTER	24 Feb 2005	31 Oct 2008	Customer Relations Director	British	0 - 4	0 (0.0%)
Active	Laurence John MUMFORD	17 Dec 2004		Director	British	5 - 2	0 (0.0%)
Resigned	John Hamilton GODDARD	13 Sep 2004	08 Jul 2005	Marketing Director	United States Citizen	0 - 2	0 (0.0%)
Resigned	William John NOTT	01 Dec 2001	31 Dec 2017	Ceo M&G Securities	British	0 - 13	2 (15.4%)
Resigned	David William DIBBEN	15 Nov 2001	31 Oct 2004	Director	British	0 - 8	1 (12.5%)
Resigned	Gary Paul John SHAUGHNESSY	31 Jul 2001	12 Jun 2008	Ceo M &G	British	0 - 28	7 (25.0%)
Resigned	Philip Charles WAGSTAFF	23 Jul 2001	30 Jun 2004	Managing Director	British	0 - 3	0 (0.0%)
Resigned	Graham Williamson MACDOWALL	19 Jun 2001	04 Jan 2019	Accountant	British	2 - 10	1 (8.3%)
Resigned	Desmond John LE GRYS	17 Nov 1998	05 Jul 2000	Consultant	British	0 - 16	4 (25.0%)
Resigned	Anthony John ASHPLANT	17 Nov 1998	13 Aug 2001	Head Of Legal And Compliance	British	0 - 36	8 (22.2%)
Resigned	Martin LEWIS	20 Oct 1997	13 Jun 2016	Dir Of It & Administration	British	0 - 15	3 (20.0%)
Resigned	Rachel Mary MEDILL	20 Oct 1997	10 Mar 1998	Director Corporate Communicati	British	0 - 5	0 (0.0%)
Resigned	David Jeremy Michael BURCHILL	21 Jul 1997	03 Sep 1999	Legal Advisor	British	0 - 12	3 (25.0%)
Resigned	Michael George Alexander MCLINTOCK	12 Jul 1996	13 Aug 2001	Head Of Pension Fund Divn	British	0 - 8	3 (37.5%)
Resigned	Jeffrey Stephen Peter MUSHENS	12 Jul 1996	05 Mar 1998	Director	British	0 - 12	5 (41.7%)
Resigned	Brett Stuart Powell WILLIAMS	15 Jan 1996	02 Feb 1998	Director	British	0 - 25	12 (48.0%)
Resigned	Norman KING	15 Jan 1996	06 Jun 1997	Director	British	0 - 10	5 (50.0%)
Resigned	Harold John HADEN	15 Jan 1996	17 Mar 1997	Director	British	0 - 14	2 (14.3%)
Resigned	William George VASILIEFF	15 Jan 1996	17 Mar 1998	Product Develpment	British	0 - 25	7 (28.0%)
Resigned	Stuart Campbell JAMES	22 Dec 1995	05 Jul 2000	Company Director	British	1 - 25	6 (23.1%)
Resigned	David Kenneth WATSON	26 Oct 1994	28 Aug 2001	Director Of Finance	British	1 - 62	15 (23.8%)
Resigned	David Leslie MORGAN	18 Jul 1994	20 Jan 1997	Director	British	0 - 15	5 (33.3%)
Resigned	Leslie John SCRINE	18 Apr 1994	27 Feb 2001	Actuary	British	1 - 16	3 (17.6%)
Resigned	Charles Michael OBRIEN	21 Jun 1993	31 Dec 1994	Director	British	0 - 6	3 (50.0%)
Resigned	Alan James ODDIE	21 Jun 1993	01 Apr 1996	Director	British	1 - 18	5 (26.3%)
Resigned	John Richard TALBOT	21 Jun 1993	30 Jun 2013	Director	British	1 - 18	8 (42.1%)
Resigned	Michael Gordon ABBOTT	21 Jun 1993	31 Mar 1994	Director	British	0 - 10	7 (70.0%)
Resigned	Norman KING	21 Jun 1993	01 Oct 1994	Director	British	0 - 10	5 (50.0%)
Resigned	Robert Arthur MCCRINDLE	21 Jun 1993	08 Jan 1998	Director	British	0 - 6	2 (33.3%)
Resigned	Peter Anthony EMMS	16 Nov 1992	09 Oct 1998	Marketing Director	British	1 - 10	2 (18.2%)
Resigned	Timothy Peter Francis MILLER		12 Oct 1992	Director	British	0 - 9	2 (22.2%)
Resigned	Lawrence Edward LINAKER		29 Jul 1994	Director	British	0 - 22	5 (22.7%)
Resigned	Gillian CLARK		08 Jul 1994	Director	British	0 - 12	4 (33.3%)
Resigned	Lyndon Terence TURNER		21 Jun 1993	Director	British	0 - 11	4 (36.4%)
Resigned	Anthony Presley SHEARER		15 Jan 1996	Director	British	0 - 45	23 (51.1%)
Resigned	Michael John FRIEND		04 Aug 1993	Director	British	0 - 4	2 (50.0%)
Resigned	Roger Andrew JENNINGS		01 Oct 1994	Director	British	0 - 4	2 (50.0%)
Resigned	Jeffrey Stephen Peter MUSHENS		01 Oct 1994	Director	British	0 - 12	5 (41.7%)
Resigned	Christopher Owen EVE		01 Oct 1994	Director	British	0 - 4	2 (50.0%)
Resigned	Benjamin Bernard Woulfe GOODDEN		01 Oct 1994	Director	British	0 - 5	2 (40.0%)

Number of active directors: 6
Average tenure of active directors: 8.3 years
Average tenure of resigned directors: 4.0 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Marcello, Mr ARONA	Neal John BROOKS	Carolan DOBSON	Michelle Anne MCGRADE	Philip Robert JELFS	Laurence John MUMFORD
M & G SECURITIES LIMITED (00090776) - Active	✔	✔	✔	✔	✔	✔
M & G GROUP LIMITED (00633480) - Active	✔
M & G FINANCIAL SERVICES LIMITED (00923891) - Active	✔				✔	✔
M&G INVESTMENT MANAGEMENT LIMITED (00936683) - Active	✔
M&G FA LIMITED (01048359) - Active	✔
AXA INVESTMENT MANAGERS UK HOLDINGS LIMITED (01237167) - Active	✔
AXA INVESTMENT MANAGERS UK LIMITED (01431068) - Active	✔
PRUDENTIAL UNIT TRUSTS LIMITED (01796126) - Active						✔
M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED (02059989) - Active	✔					✔
STAPLE NOMINEES LIMITED (02076846) - Active						✔
ARCHITAS LIMITED (02638607) - Active	✔
M&G NOMINEES LIMITED (03469213) - Active	✔					✔
AXA INVESTMENT MANAGERS GS LIMITED (03601496) - Active	✔
PPM CAPITAL (HOLDINGS) LIMITED (03852755) - Active	✔
AXA INVESTMENT MANAGERS LIMITED (03886111) - Active	✔
STABLEVIEW LIMITED (05506654) - Active	✔
M&G PLATFORM NOMINEES LIMITED (09581702) - Active	✔					✔
MY CONTINUUM WEALTH LIMITED (11654355) - Active		✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2019-10-16	2018-10-16	2017-10-09	2016-10-07	2015-09-30
M&G FA LIMITED	ORDINARY SHARES	100,000 100%	0 0%	0 0%	0 0%	0 0%
M&G LIMITED	ORDINARY SHARES	0 0%	100,000 100%	100,000 100%	100,000 100%	100,000 100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- - >75%:Prudential Public Limited Company (01397169 - United Kingdom) ceased
    >75%:M&G Plc (11444019 - United Kingdom) active
    >75%:Prudential Public Limited Company (01397169 - United Kingdom) ceased
    >75%:M&G Plc (11444019 - United Kingdom) active
    >75%:M&G Prudential (Holdings) Limited (11554878 - United Kingdom) ceased
    >75%:Mr David George Green - ceased
    >75%:Prudential Group Holdings Limited (843822 - United Kingdom) ceased
    >75%:M&G Group Regulated Entity Holding Company Limited (05996736 - United Kingdom) active
  - >75%:Prudential Public Limited Company (01397169 - United Kingdom) ceased
    >75%:M&G Plc (11444019 - England & Wales) ceased
  - >75%:Prudential Public Limited Company (1397169 - United Kingdom) ceased
  >75%:M&G Group Limited (00633480 - England & Wales) active
>75%:M&G Fa Limited (01048359 - England & Wales) active

Controlling entities above

M & G SECURITIES LIMITED

no controlled companies

LATE PAYMENTS REPORT

Start date	End date	% invoices paid over 60 days	% invoices not paid within agreed terms	Gov.uk report
2021-07-01	2021-12-31	%	%	53552
2021-01-01	2021-06-30	%	%	47926
2020-07-01	2020-12-31	%	%	40901
2020-01-01	2020-06-30	%	%	34665
2019-07-01	2019-12-31	%	%	34662
2019-01-01	2019-06-30	%	%	19662
2018-07-01	2018-12-31	%	%	11764
2018-01-01	2018-06-30	%	%	4711

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 64999 Financial intermediation not elsewhere classified)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
GOLDMAN SACHS INTERNATIONAL	PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU	02263951	2017-12-31	5,084,375,000	1,216,406,250
MERRILL LYNCH INTERNATIONAL	2 KING EDWARD STREET, LONDON, EC1A 1HQ	02312079	2017-12-31	5,047,000,000	618,000,000
VISA EUROPE LIMITED	1 SHELDON SQUARE, LONDON, W2 6TT	05139966	2017-09-30	2,449,333,000	1,042,957,000
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED	12 THROGMORTON AVENUE, LONDON, EC2N 2DL	02020394	2018-11-30	1,581,715,000	382,318,000	66300-Fund management activities
3I GROUP PLC	1 KNIGHTSBRIDGE, LONDON, UNITED KINGDOM, SW1X 7LX	01142830	2018-03-31	1,552,000,000	1,425,000,000
NOMURA INTERNATIONAL PLC	1 ANGEL LANE, LONDON, EC4R 3AB	01550505	2018-03-31	1,510,860,000	-230,314,000
MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED	DELAWARE DRIVE, TONGWELL, MILTON KEYNES, BUCKINGHAMSHIRE, MK15 8BA	02472364	2016-12-31	1,279,375,000	82,125,000
MORGAN STANLEY EMPLOYMENT SERVICES UK LIMITED	20 BANK STREET, CANARY WHARF, LONDON, E14 4AD	05065987	2017-12-31	1,148,472,000	-31,340,000
M & G. SECURITIES LIMITED	10 FENCHURCH AVENUE, LONDON, EC3M 5AG	00090776	2017-12-31	931,982,000	176,468,000
TESCO PERSONAL FINANCE PLC	2 SOUTH GYLE CRESCENT, EDINBURGH, UNITED KINGDOM, EH12 9FQ	SC173199	2018-02-28	859,600,000	141,100,000
MBNA LIMITED	CAWLEY HOUSE, CHESTER BUSINESS PARK, CHESTER, UNITED KINGDOM, CH4 9FB	02783251	2017-12-31	804,604,000	-8,212,000
JPMORGAN ASSET MANAGEMENT (UK) LIMITED	25 BANK STREET, CANARY WHARF, LONDON, E14 5JP	01161446	2017-12-31	752,074,000	184,474,000
SCHRODER INVESTMENT MANAGEMENT LIMITED	1 LONDON WALL PLACE, LONDON, ENGLAND, EC2Y 5AU	01893220	2018-12-31	747,900,000	187,400,000	66300-Fund management activities
PRUDENTIAL DISTRIBUTION LIMITED	5 CENTRAL WAY, KILDEAN BUSINESS PARK, STIRLING, UNITED KINGDOM, FK8 1FT	SC212640	2017-12-31	686,801,000	1,849,000
CLOSE BROTHERS LIMITED	10 CROWN PLACE, LONDON, EC2A 4FT	00195626	2018-07-31	600,400,000	186,800,000
INTERMEDIATE CAPITAL GROUP PLC	PROCESSION HOUSE, 55 LUDGATE HILL, LONDON, UNITED KINGDOM, EC4M 7JW	02234775	2018-03-31	600,000,000	250,800,000
ABERDEEN ASSET MANAGERS LIMITED	1 GEORGE STREET, EDINBURGH, UNITED KINGDOM, EH2 2LL	SC108419	2017-12-31	555,350,000	63,581,000
BLACKROCK ADVISORS (UK) LIMITED	12 THROGMORTON AVENUE, LONDON, EC2N 2DL	00796793	2018-11-30	530,740,000	355,027,000	66300-Fund management activities
FITCH RATINGS LTD	30 NORTH COLONNADE, LONDON, E14 5GN	01316230	2017-12-31	487,401,000	152,359,000
INVESCO FUND MANAGERS LIMITED	PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, UNITED KINGDOM, RG9 1HH	00898166	2017-12-31	471,735,000	181,282,000	66300-Fund management activities
JUPITER UNIT TRUST MANAGERS LIMITED	THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ	02009040	2017-12-31	462,600,000	101,100,000
JUPITER FUND MANAGEMENT PLC	THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ	06150195	2017-12-31	460,200,000	154,800,000
UBS LIMITED	5 BROADGATE, LONDON, UNITED KINGDOM, EC2M 2QS	02035362	2017-12-31	456,000,000	114,000,000
JEFFERIES INTERNATIONAL LIMITED	100 BISHOPSGATE, LONDON, ENGLAND, EC2N 4JL	01978621	2018-11-30	424,581,000	-10,426,000
BARCLAYS CAPITAL SECURITIES LIMITED	1 CHURCHILL PLACE, LONDON, E14 5HP	01929333	2017-12-31	378,892,000	51,652,000
J.P. MORGAN INTERNATIONAL BANK LIMITED	25 BANK STREET, CANARY WHARF, LONDON, E14 5JP	03838766	2017-12-31	358,021,000	4,320,000	66120-Security and commodity contracts dealing activities
MORGAN STANLEY UK GROUP	LEGAL DEPARTMENT, 25 CABOT SQUARE, CANARY WHARF, LONDON, E14 4QA	01281415	2017-12-31	229,087,000	331,089,000
PIRELLI INTERNATIONAL PLC	PIRELLI, DERBY ROAD, BURTON-ON-TRENT, STAFFORDSHIRE, DE13 0BH	04108548	2017-12-31	312,222,000	6,560,000
HENDERSON INVESTMENT FUNDS LIMITED	201 BISHOPSGATE, LONDON, EC2M 3AE	02678531	2017-12-31	305,560,000	4,186,000
THREADNEEDLE INVESTMENT SERVICES LIMITED	CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG	03701768	2017-12-31	302,341,000	22,407,000
LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY	250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA	00337004	2017-12-31	302,000,000	184,000,000
BREWIN DOLPHIN LIMITED	12 SMITHFIELD STREET, LONDON, EC1A 9BD	02135876	2017-09-30	295,136,000	45,125,000
INVESTEC WEALTH & INVESTMENT LIMITED	30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QN	02122340	2018-03-31	280,283,000	58,915,000
JUPITER ASSET MANAGEMENT LIMITED	THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ	02036243	2017-12-31	278,100,000	145,600,000
3I PLC	1 KNIGHTSBRIDGE, LONDON, UNITED KINGDOM, SW1X 7LX	00397156	2018-03-31	277,421,000	83,511,000
ICE FUTURES EUROPE	2ND FLOOR, SANCROFT ROSE STREET, PATERNOSTER SQUARE, LONDON, UNITED KINGDOM, EC4M 7DQ	01528617	2017-12-31	276,649,000	120,280,000	82990-Other business support service activities not elsewhere classified
CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED	FIRST FLOOR, 2 KINGDOM STREET, PADDINGTON, LONDON, ENGLAND, W2 6BD	02424853	2017-12-31	274,932,193	-7,799,422
LLOYDS BANK ASSET FINANCE LIMITED	25 GRESHAM STREET, LONDON, EC2V 7HN	00615235	2017-12-31	22,000,000	272,000,000
REUTERS TRANSACTION SERVICES LIMITED	FIVE CANADA SQUARE, CANARY WHARF, LONDON, ENGLAND, E14 5AQ	02089076	2017-12-31	266,149,000	-7,903,000	66190-Activities auxiliary to financial intermediation not elsewhere classified
MARKS AND SPENCER FINANCIAL SERVICES PLC	KINGS MEADOW, CHESTER BUSINESS PARK, CHESTER, UNITED KINGDOM, CH99 9FB	01772585	2018-12-31	248,750,000	19,043,000
JPMORGAN FUNDS LIMITED	3 LOCHSIDE VIEW, EDINBURGH PARK, EH12 9DH	SC019438	2017-12-31	248,051,000	25,477,000
WALTER SCOTT & PARTNERS LIMITED	ONE, CHARLOTTE SQUARE, EDINBURGH, EH2 4DR	SC093685	2017-12-31	237,997,000	130,470,000
THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY	TRINITY, ROAD, HALIFAX, HX1 2RG	01997277	2017-12-31	233,017,000	101,482,000
GS FUNDING EUROPE III LTD	PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU	10491963	2017-12-31	229,206,923	25,640,769
J O HAMBRO CAPITAL MANAGEMENT LIMITED	LEVEL 3, 1 ST. JAMES'S MARKET, LONDON, ENGLAND, SW1Y 4AH	02176004	2018-09-30	228,500,000	100,900,000
MACQUARIE INVESTMENTS (UK) LIMITED	ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD	04104671	2018-03-31	226,679,344	220,570,593
RBS INVOICE FINANCE LIMITED	250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA	00662221	2017-12-31	215,628,000	88,899,000
BNP PARIBAS COMMODITY FUTURES LIMITED	10 HAREWOOD AVENUE, LONDON, NW1 6AA	02391477	2017-12-31	215,204,000	41,326,000
CMC MARKETS UK PLC	133 HOUNDSDITCH, LONDON, EC3A 7BX	02448409	2018-03-31	212,714,000	41,807,000
IG INDEX LIMITED	CANNON BRIDGE HOUSE, 25 DOWGATE HILL, LONDON, EC4R 2YA	01190902	2018-05-31	200,400,000	75,000,000
ESURE SERVICES LIMITED	THE OBSERVATORY, REIGATE, SURREY, RH2 0SG	02135610	2017-12-31	193,200,000	6,200,000	82990-Other business support service activities not elsewhere classified
DILIGENTA LIMITED	LYNCH WOOD, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6FY	05535029	2018-03-31	191,828,000	3,513,000
MAREX FINANCIAL LIMITED	155 BISHOPSGATE, LONDON, EC2M 3TQ	05613061	2017-12-31	189,900,000	14,617,000
VAUXHALL FINANCE PLC	4TH FLOOR CUMBERLAND HOUSE 15-17, CUMBERLAND PLACE, SOUTHAMPTON, SO15 2BG	00275607	2017-12-31	184,922,000	187,088,000
STANDARD LIFE INVESTMENTS (MUTUAL FUNDS) LIMITED	7 CASTLE STREET, EDINBURGH, EH2 3AH	SC123322	2017-12-31	179,816,000	65,548,000
MACQUARIE CAPITAL (EUROPE) LIMITED	ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD	03704031	2018-03-31	179,602,040	-13,292,802
GOOGLE PAYMENT LIMITED	5 NEW STREET SQUARE, LONDON, EC4A 3TW	05903713	2017-12-31	175,603,365	8,113,343
THAMES WATER UTILITIES FINANCE PLC	CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB	02403744	2018-03-31	173,300,000	37,000,000
SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED	25 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7HN	01629925	2018-12-31	168,916,000	36,859,000
ELQ INVESTORS II LTD	PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU	06375035	2017-12-31	166,924,257	29,203,984
LEGG MASON INVESTMENTS (EUROPE) LIMITED	1 MORE LONDON PLACE, LONDON, SE1 2AF	01732037	2018-03-31	157,205,000	15,063,000
STATE STREET GLOBAL ADVISORS LIMITED	20 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HJ	02509928	2017-12-31	156,152,487	35,190,540
PRUTEC LIMITED	FORVIS MAZARS LLP, 1ST FLOOR, TWO CHAMBERLAIN SQUARE, BIRMINGHAM, B3 3AX	01508295	2017-12-31	154,048,154	117,712,728
FIL PENSIONS MANAGEMENT	BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, SURREY, UNITED KINGDOM, KT20 6RP	02015142	2018-06-30	152,568,000	14,394,000
CABOT FINANCIAL (UK) LIMITED	1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4UA	03757424	2017-12-31	151,802,000	-2,137,000
HERMES FUND MANAGERS LIMITED	SIXTH FLOOR, 150, CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET	01661776	2018-12-31	151,718,000	-38,368,000
CHARLES STANLEY & CO. LIMITED	ROPEMAKER PLACE, 25 ROPEMAKER STREET, LONDON, ENGLAND, EC2Y 9LY	01903304	2018-03-31	149,200,000	9,649,000
EXANE LIMITED	ONE, HANOVER STREET, LONDON, W1S 1YZ	02937460	2017-12-31	145,949,097	66,927,563
PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED	NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU	00328933	2018-12-31	143,200,000	-6,200,000
COMPUTERSHARE MORTGAGE SERVICES LIMITED	THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, AVON, BS13 8AE	02466320	2018-06-30	137,948,000	21,936,000
FIRST STATE INVESTMENT SERVICES (UK) LIMITED	FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EB	03904320	2018-06-30	133,745,000	21,868,000
MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED	ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD	07438584	2018-03-31	133,432,802	126,799,622
EURONET PAYMENT SERVICES LIMITED	PART 7TH FLOOR, NORTH BLOCK, 55 BAKER STREET, LONDON, UNITED KINGDOM, W1U 7EU	06975932	2017-12-31	132,467,033	0
RECLAIM FUND LTD	27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX	07344884	2017-12-31	121,903,000	-240,000	66300-Fund management activities
LANARK FUNDING LIMITED	SUITE 2, 7TH FLOOR, 50 BROADWAY, LONDON, ENGLAND, SW1H 0DB	06302746	2018-09-30	120,513,000	10,000
INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED	160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA	01835691	2017-12-31	120,363,000	37,399,000
PGIM LIMITED	GRAND BUILDINGS, 1-3 STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5HR	03809039	2017-12-31	120,285,295	6,308,908
FIRST STATE INVESTMENTS (UK) LIMITED	FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EB	02294743	2018-06-30	120,234,000	8,827,000
AEQUOR INVESTMENTS LIMITED	1 CHURCHILL PLACE, LONDON, E14 5HP	07662889	2017-12-31	119,857,033	-1,165,764
HBOS INVESTMENT FUND MANAGERS LIMITED	TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG	00941082	2018-12-31	117,999,000	49,163,000
FRANKLIN TEMPLETON INVESTMENT MANAGEMENT LIMITED	CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6HL	01902009	2018-09-30	117,402,000	27,786,000
M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED	10 FENCHURCH AVENUE, LONDON, EC3M 5AG	02059989	2017-12-31	116,901,000	45,846,000
BARCLAYS ALDERSGATE INVESTMENTS LIMITED	1 CHURCHILL PLACE, LONDON, E14 5HP	02223073	2017-12-31	102,344,356	116,501,501
GREENSILL CAPITAL (UK) LIMITED	11TH FLOOR, LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB	08126173	2017-12-31	115,850,000	31,944,000
CL & CO. MANAGEMENT SERVICES LTD	20 CARLTON HOUSE TERRACE, LONDON, ENGLAND, SW1Y 5AN	02071658	2018-04-30	115,290,730	21,042,888
CAMPBELL LUTYENS & CO. LTD	20 CARLTON HOUSE TERRACE, LONDON, ENGLAND, SW1Y 5AN	04112016	2018-04-30	114,849,798	106,615
HARVEY & THOMPSON LIMITED	TIMES HOUSE, THROWLEY WAY, SUTTON, SURREY, SM1 4AF	02636684	2017-12-31	110,333,000	11,445,000
M & G INTERNATIONAL INVESTMENTS LIMITED	LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH	04134655	2017-12-31	110,327,000	34,574,000
COFUNDS LIMITED	LEVEL 26 THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AB	03965289	2017-12-31	108,675,000	-23,096,000
KAMES CAPITAL PLC	3 LOCHSIDE CRESCENT, EDINBURGH, SCOTLAND, EH12 9SA	SC113505	2017-12-31	108,561,000	9,057,000
FNZ (UK) LTD	10TH FLOOR, 135 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 3TP	05435760	2017-12-31	107,613,000	20,314,000
SILCHESTER PARTNERS LIMITED	THE METCALF 83-85 PALL MALL, THIRD FLOOR, LONDON, UNITED KINGDOM, SW1Y 5ES	03000514	2018-03-31	75,987,121	107,310,281
WINTERFLOOD SECURITIES LIMITED	RIVERBANK HOUSE, 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3GA	02242204	2018-07-31	104,876,063	20,562,119
MAREX SPECTRON INTERNATIONAL LIMITED	155 BISHOPSGATE, LONDON, EC2M 3TQ	03938219	2017-12-31	102,412,000	-962,000
CLOSE ASSET MANAGEMENT LIMITED	WIGMORE YARD, 42 WIGMORE STREET, LONDON, UNITED KINGDOM, W1U 2RY	01644127	2018-07-31	102,135,000	15,975,000
INTELLIGENT PROCESSING SOLUTIONS LIMITED	ENIGMA, WAVENDON BUSINESS PARK, MILTON KEYNES, ENGLAND, MK17 8LX	04007855	2017-12-31	98,786,000	22,290,000
PRA GROUP (UK) LIMITED	LEVEL 11 RIVERSIDE HOUSE, 2A SOUTHWARK BRIDGE ROAD, LONDON, ENGLAND, SE1 9HA	04267803	2017-12-31	98,581,000	13,017,000
INVESTEC FUND MANAGERS LIMITED	55 GRESHAM STREET, LONDON, ENGLAND, EC2V 7EL	02392609	2018-03-31	98,227,000	8,287,000
FITCH SOLUTIONS LIMITED	30 NORTH COLONNADE, LONDON, E14 5GN	07984075	2017-12-31	97,963,361	23,532,719
STANDARD LIFE INVESTMENTS (CORPORATE FUNDS) LIMITED	1 GEORGE STREET, EDINBURGH, EH2 2LL	SC111488	2017-12-31	96,951,000	5,012,000

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
M & G SECURITIES LIMITED	0.7%	2.5%	4.9%	Medium
Other companies Active in the same sector	0.8%	3.3%	7.1%	Medium


Expanded sample	1.2%	3.6%	4.1%	Low
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