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EXPERIAN FINANCE PLC
THE SIR JOHN PEACE BUILDING EXPERIAN WAY, NG2 BUSINESS PARK, NOTTINGHAM, NG80 1ZZPrevious name: GUS PLC (changed on 12-Dec-2006)
Company Number: 00146575
Incorporation date: 17-Mar-1917
Status: Active
Entity type: Public Limited Company
SIC codes:
64205 Activities of financial services holding companies
SUMMARY
This company is 108.1 years old and is currently active. It is controlled by Experian (Uk) Finance Limited. The company has positive equity (net assets) of USD 7 billion which has decreased from the previous year's figure of USD 16.8 billion. The latest reported revenue figure is USD 87 million which is down -10% on the previous year. The company has 8 active officers (directors or partners) who are or were officers of 199 other companies, 110 (55.3%) 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-2025Accounts Filed: FULL (31-Mar-2024)
P&L Financials:
| Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
|---|---|---|---|---|---|---|---|
| 31-Mar-2020 | USD | 87,000,000 | -31,000,000 | 8,000,000 | 194,000,000 | 6,000,000 | -86,000,000 |
| 31-Mar-2019 | USD | 94,000,000 | -32,000,000 | 8,000,000 | 158,000,000 | 130,000,000 | 8,812,000,000 |
| 31-Mar-2018 | USD | 62,000,000 | -69,000,000 | 79,000,000 | 2,000,000 | 299,000,000 |
Balance Sheet Financials:
| Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
|---|---|---|---|---|---|---|---|---|---|
| 31-Mar-2020 | USD | 138,000,000 | 3,768,000,000 | 9,534,000,000 | 3,868,000,000 | 507,000,000 | 2,836,000,000 | 3,688,000,000 | 7,031,000,000 |
| 31-Mar-2019 | USD | 9,470,000,000 | 2,460,000,000 | 507,000,000 | 2,836,000,000 | 13,453,000,000 | 16,796,000,000 | ||
| 31-Mar-2018 | USD | 29,000,000 | 11,763,000,000 | 2,604,000,000 | 507,000,000 | 2,836,000,000 | 4,612,000,000 | 7,955,000,000 |
VALUATION EVENTS (BETA)
| Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
|---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|---|---|---|---|---|---|
| Active | Sarah HENRY | 16 Oct 2024 | 27 Mar 2025 | 1 - 0 | ||
| Resigned | Ronan HANNA | 25 Sep 2007 | 16 Oct 2024 | Company Secretary | Irish | 2 - 47 |
| Resigned | Charles Bennett BROWN | 11 Dec 2006 | 25 Sep 2007 | Company Secretary | British | 3 - 3 |
| Resigned | Gordon Andrew BENTLEY | 22 Sep 2004 | 11 Dec 2006 | British | 0 - 158 | |
| Resigned | David MORRIS | 01 Apr 1994 | 22 Sep 2004 | British | 2 - 78 | |
| Resigned | Peter Langford WEIGH | 07 Dec 1994 | British | 0 - 42 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Active | Inacio LOPES DA SILVA JUNIOR | 26 Jan 2024 | Director | Brazilian | 1 - 0 | 0 (0.0%) | |
| Active | Jacqueline Theresa SIMMONDS | 01 Oct 2020 | Company Director | British | 2 - 0 | 0 (0.0%) | |
| Active | Charlotte Elizabeth GILLAN | 25 Nov 2019 | Company Director | British | 7 - 29 | 5 (13.9%) | |
| Active | Michael John ROGERS | 24 Jul 2019 | Director | British | 2 - 0 | 0 (0.0%) | |
| Resigned | Donald Austin ROBERT | 27 Jul 2018 | 24 Jul 2019 | Company Director | American | 5 - 12 | 2 (11.8%) |
| Active | Durk Reinder DE VRIES | 16 Sep 2015 | Group Treasurer | Dutch | 1 - 0 | 0 (0.0%) | |
| Active | Lloyd Mark PITCHFORD | 06 Nov 2014 | Director | British | 5 - 10 | 3 (20.0%) | |
| Active | Brian Jude CASSIN | 11 Jun 2012 | Chief Fiancial Officer | Irish | 2 - 2 | 0 (0.0%) | |
| Resigned | Richard Conrick GALLAGHER | 01 Jun 2010 | 02 Feb 2015 | Company Director | American | 0 - 4 | 0 (0.0%) |
| Resigned | James FICK | 28 Aug 2008 | 01 Jun 2010 | Company Director | United States | 0 - 3 | 0 (0.0%) |
| Resigned | Mark WELLS | 10 Apr 2007 | 01 Oct 2020 | Group Hr Director | British | 2 - 4 | 1 (16.7%) |
| Active | Mark Edward PEPPER | 25 Jan 2007 | Company Director | British | 150 - 178 | 122 (37.2%) | |
| Resigned | Paul Alan ATKINSON | 11 Dec 2006 | 30 Jun 2022 | Company Director | British | 55 - 235 | 87 (30.0%) |
| Resigned | Antony Jonathan Ward BARNES | 11 Dec 2006 | 27 Oct 2023 | Company Director | British | 0 - 215 | 33 (15.3%) |
| Resigned | Peter Jens BLYTHE | 11 Dec 2006 | 30 Mar 2015 | Company Director | British | 0 - 194 | 26 (13.4%) |
| Active | Charles Bennett BROWN | 11 Dec 2006 | Company Secretary | Irish | 3 - 3 | 2 (33.3%) | |
| Resigned | Paul Timothy Coleman BROOKS | 11 Dec 2006 | 06 Jan 2012 | Company Director | British | 0 - 12 | 2 (16.7%) |
| Resigned | John David COOMBE | 01 Apr 2005 | 11 Oct 2006 | Director | British | 0 - 4 | 0 (0.0%) |
| Resigned | Donald Austin ROBERT | 01 Apr 2005 | 02 Feb 2015 | Ceo | American | 5 - 12 | 2 (11.8%) |
| Resigned | Andrew Hedley HORNBY | 21 Jan 2004 | 11 Oct 2006 | Chief Executive Hbos Plc | British | 0 - 29 | 10 (34.5%) |
| Resigned | Craig Thomas SMITH | 25 Mar 2003 | 20 Jul 2004 | Company Director | American | 0 - 1 | 0 (0.0%) |
| Resigned | Frank Neil NEWMAN | 10 Dec 2001 | 11 Oct 2006 | Investments | American | 0 - 1 | 0 (0.0%) |
| Resigned | Oliver Henry James STOCKEN | 01 Apr 2000 | 11 Oct 2006 | Company Director | British | 5 - 44 | 4 (8.2%) |
| Resigned | Michael Phillip DE KARE SILVER | 18 Oct 1999 | 28 Sep 2000 | E_Commerce | British | 2 - 13 | 6 (40.0%) |
| Resigned | Terence DUDDY | 03 Nov 1998 | 11 Oct 2006 | Chief Executive | British | 0 - 26 | 11 (42.3%) |
| Resigned | Terence DUDDY | 03 Nov 1998 | 11 Oct 2006 | Chief Executive | British | 4 - 15 | 6 (31.6%) |
| Resigned | Alan Walter, Sir RUDGE | 01 Nov 1997 | 11 Oct 2006 | Company Director | British | 1 - 15 | 5 (31.3%) |
| Resigned | John Wilfred PEACE | 25 Jun 1997 | 11 Dec 2006 | Chief Executive | British | 1 - 18 | 4 (21.1%) |
| Resigned | David Gordon BURY | 14 Apr 1997 | 25 Jul 2001 | Chartered Accountant | British | 0 - 28 | 12 (42.9%) |
| Resigned | LADY PATTEN OF WINCANTON | 24 Feb 1997 | 31 Jan 2006 | 0 - 1 | 0 (0.0%) | ||
| Resigned | David Alan TYLER | 24 Feb 1997 | 31 Mar 2007 | Management Accountant | British | 0 - 80 | 26 (32.5%) |
| Resigned | Paul Melvyn HARRIS | 02 Apr 1996 | 29 Mar 2000 | Company Director | British | 0 - 16 | 7 (43.8%) |
| Resigned | Alan James SMART | 01 Apr 1996 | 04 Oct 2004 | Company Director | South African | 0 - 1 | 0 (0.0%) |
| Resigned | Peter Langford WEIGH | 01 Apr 1996 | 08 Sep 2000 | Chartered Accountant | British | 0 - 42 | 20 (47.6%) |
| Resigned | David, Lord WOLFSON OF SUNNINGDALE | 14 Jul 1993 | 26 Jul 2000 | Company Director | British | 0 - 29 | 9 (31.0%) |
| Resigned | Jonathan Philip CHARKHAM | 14 Jul 1993 | 25 Jul 2001 | Consultant | British | 0 - 7 | 2 (28.6%) |
| Resigned | David Gardner ROBERTS | 14 Jul 1993 | 31 Dec 1996 | Provost University College Lon | British | 0 - 6 | 1 (16.7%) |
| Resigned | Arthur HUTCHINSON | 14 Jul 1993 | 25 Jun 1997 | Company Director | British | 0 - 14 | 5 (35.7%) |
| Resigned | Maurice Victor, Sir BLANK | 14 Jul 1993 | 11 Dec 2006 | Company Director | British | 3 - 30 | 5 (15.2%) |
| Resigned | Eric Malcolm BARNES | 25 Jul 2001 | Company Director | British | 0 - 31 | 13 (41.9%) | |
| Resigned | Lord WOLFSON OF MARYLEBONE | 02 Aug 1996 | Company Director | British | 0 - 2 | 0 (0.0%) | |
| Resigned | Richard Henry Crommelin PUGH | 27 Sep 1996 | Company Director | British | 0 - 15 | 6 (40.0%) | |
| Resigned | Stanley Thomas PEACOCK | 15 Dec 1997 | Company Director | British | 0 - 4 | 1 (25.0%) | |
| Resigned | Philip Charles, Lord HARRIS OF PECKHAM | 21 Jul 2004 | Company Director | British | 25 - 60 | 32 (37.6%) | |
| Resigned | Victor Jules BARNETT | 01 Jul 2002 | Company Director | American | 0 - 10 | 4 (40.0%) | |
| Resigned | Paul Melvyn HARRIS | 29 Mar 2000 | Company Director | British | 0 - 16 | 7 (43.8%) |
Average tenure of active directors: 9.5 years
Average tenure of resigned directors: 5.5 years
Average active director Dissolution Rate: 11.6%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
| Shareholder name | Share class | Shares at confirmation date | ||||
|---|---|---|---|---|---|---|
| 2018-08-31 | 2015-08-31 | 2014-08-31 | 2013-08-31 | 2012-08-31 | ||
| EXPERIAN (UK) FINANCE LIMITED | ORDINARY | 878,690,185 100% | 878,689,185 100% | 878,689,185 100% | 878,689,185 100% | 0 0% |
| PETER JENS EXPERIAN INVESTMENT HOLDINGS LIMITED | ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 378,689,185 100% |
This is a Public Limited Company therefore the list of shareholders is not publicly available.
SHAREHOLDINGS (BETA)
| Company name | Share class | Shares at confimation date | ||||
|---|---|---|---|---|---|---|
| 2020-01-02 | 2019-01-02 | 2016-01-11 | 2016-01-02 | 2015-11-23 | ||
| EXPERIAN FINANCE PLC | ORDINARY | 2,147,483,647 100.0% | 860,891,003 100.0% | 0 0% | 1,000,000,001 53.7% | 2 100% |
| EXPERIAN FINANCE PLC | ORDINARY A | 100 0.000% | 0 0% | 0 0% | 100 0.000% | 0 0% |
| EXPERIAN FINANCE PLC | ORDINARY | 0 0% | 1 0.000% | 0 0% | 860,890,003 46.3% | 0 0% |
| EXPERIAN FINANCE PLC | ORDINARYA | 0 0% | 0 0% | 1,300,000 50% | 0 0% | 0 0% |
| EXPERIAN FINANCE PLC | ORDINARYB | 0 0% | 0 0% | 1,300,000 50% | 0 0% | 0 0% |
| EXPERIAN FINANCE PLC | ORDINARY | 0 0% | 0 0% | 0 0% | 250,000 0.013% | 0 0% |
| EXPERIAN FINANCE PLC | ORDINARY | 0 0% | 0 0% | 0 0% | 1 0.000% | 0 0% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
EXPERIAN FINANCE PLC
Controlled companies below
LATE PAYMENTS REPORT
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
64205 Activities of financial services holding companies)
| Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
|---|---|---|---|---|---|---|
| HSBC FINANCE (NETHERLANDS) | 8 CANADA SQUARE, LONDON, E14 5HQ | 02815114 | 2017-12-31 | 8,977,050,000 | 8,683,711,000 | |
| HSBC ASIA HOLDINGS (UK) LIMITED | 8 CANADA SQUARE, LONDON, E14 5HQ | 04308091 | 2017-12-31 | 265,076,000 | 7,975,091,000 | |
| HBOS PLC | THE MOUND, EDINBURGH, EH1 1YZ | SC218813 | 2017-12-31 | 7,022,000,000 | 2,094,000,000 | |
| SANTANDER UK GROUP HOLDINGS PLC | 2 TRITON SQUARE, REGENTS PLACE, LONDON, NW1 3AN | 08700698 | 2018-12-31 | 4,543,000,000 | 1,121,000,000 | |
| GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY | 20 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BG | 01821312 | 2017-12-31 | 4,341,000,000 | 229,000,000 | |
| BEAZLEY PLC | 22 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 4BQ | 09763575 | 2018-12-31 | 2,159,400,000 | 68,200,000 | |
| TP ICAP PLC | 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP | 05807599 | 2017-12-31 | 1,757,000,000 | 87,000,000 | |
| ABERDEEN ASSET MANAGEMENT PLC | 1 GEORGE STREET, EDINBURGH, UNITED KINGDOM, EH2 2LL | SC082015 | 2017-12-31 | 1,464,800,000 | 102,400,000 | |
| PROVIDENT FINANCIAL PLC | NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU | 00668987 | 2017-12-31 | 1,196,300,000 | -134,400,000 | |
| ARVAL UK GROUP LIMITED | WHITEHILL HOUSE, WINDMILL HILL, SWINDON, WILTSHIRE, SN5 6PE | 01534653 | 2017-12-31 | 1,147,363,000 | 20,862,000 |
70100-Activities of head offices 82990-Other business support service activities not elsewhere classified |
| FIL HOLDINGS (UK) LIMITED | 4 CANNON STREET, LONDON, UNITED KINGDOM, EC4M 5AB | 06737476 | 2018-06-30 | 919,995,000 | 84,495,000 | |
| IG GROUP HOLDINGS PLC | CANNON BRIDGE HOUSE, 25 DOWGATE HILL, LONDON, EC4R 2YA | 04677092 | 2018-07-24 | 872,300,000 | 123,100,000 | |
| PEARL LIFE HOLDINGS LIMITED | 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG | 04560778 | 2017-12-31 | 687,600,000 | 217,500,000 | |
| PGH (LCB) LIMITED | 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG | 05282338 | 2017-12-31 | 588,900,000 | 548,000,000 | |
| PGH (LCA) LIMITED | 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG | 05257400 | 2017-12-31 | 588,100,000 | 547,200,000 | |
| LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED | ONE COLEMAN STREET, LONDON, EC2R 5AA | 04303322 | 2017-12-31 | 371,400,000 | 202,900,000 | |
| INVESCO UK LIMITED | PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1HH | 03004959 | 2017-12-31 | 363,573,000 | 183,269,000 |
66300-Fund management activities |
| AON GLOBAL OPERATIONS PLC | THE AON CENTRE THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AN | 08114746 | 2017-12-31 | 324,660,000 | 296,454,000 | |
| IMPALA HOLDINGS LIMITED | 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG | 06306909 | 2017-12-31 | 317,400,000 | 359 | |
| ASHMORE GROUP PLC | 61 ALDWYCH, LONDON, WC2B 4AE | 03675683 | 2018-07-30 | 285,700,000 | 153,500,000 | |
| HSBC OVERSEAS HOLDINGS (UK) LIMITED | 8 CANADA SQUARE, LONDON, E14 5HQ | 01656361 | 2017-12-31 | 277,706,000 | 210,473,000 | |
| CABOT FINANCIAL DEBT RECOVERY SERVICES LIMITED | 1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4UA | 03936134 | 2017-12-31 | 258,013,000 | -58,378,000 | |
| HSBC CANADA HOLDINGS LIMITED | 8 CANADA SQUARE, LONDON, E14 5HQ | 04328242 | 2017-12-31 | 216,604,000 | 183,146,000 | |
| LLOYDS BANKING GROUP PLC | THE MOUND, EDINBURGH, EH1 1YZ | SC095000 | 2018-07-31 | 202,710,000 | 4,741,000 | |
| ABERDEEN ASSET INVESTMENTS LIMITED | 280 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 4AG | 00794936 | 2017-12-31 | 180,906,000 | 67,605,000 | |
| BGL GROUP LIMITED | PEGASUS HOUSE, BAKEWELL ROAD ORTON SOUTHGATE, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6YS | 02593690 | 2018-06-30 | 162,600,000 | -16,300,000 | |
| PGIM FINANCIAL LIMITED | GRAND BUILDINGS, 1-3 STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5HR | 01024618 | 2017-12-31 | 161,763,507 | 26,773,064 | |
| INVESTEC PLC | 30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QP | 03633621 | 2018-11-15 | 158,750,000 | 137,109,000 | |
| INVESTEC 1 LIMITED | 30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QP | 00119609 | 2018-03-31 | 7,558,000 | 150,987,000 | |
| TULLETT PREBON GROUP LIMITED | 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP | 01105245 | 2017-12-31 | 133,497,000 | 94,379,000 | |
| AXA PPP HEALTHCARE GROUP LIMITED | 20 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BG | 03148346 | 2017-12-31 | 131,173,000 | 6,857,000 | |
| EUROCLEAR UK & IRELAND LIMITED | 33 CANNON STREET, LONDON, EC4M 5SB | 02878738 | 2018-12-31 | 98,819,435 | 15,646,666 | |
| EBS GROUP LIMITED | LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, ENGLAND, E1 6PW | 02633663 | 2018-03-31 | 97,585,000 | 8,499,000 | |
| UNUM EUROPEAN HOLDING COMPANY LIMITED | MILTON COURT, DORKING, SURREY, RH4 3LZ | 02461639 | 2017-12-31 | 81,153,000 | 9,711,000 | |
| THE NORTHVIEW GROUP LIMITED | ASCOT HOUSE, MAIDENHEAD OFFICE PARK, MAIDENHEAD, SL6 3QQ | 03050321 | 2018-03-31 | 63,234,000 | 3,387,000 | |
| EVERYDAY LENDING LIMITED | 1ST FLOOR NORTH, 2 DUKES MEADOW, BOURNE END, BUCKINGHAMSHIRE, ENGLAND, SL8 5XF | 05850869 | 2017-12-31 | 56,774,000 | 3,905,000 | |
| SAM UK INVESTMENT HOLDINGS LIMITED | 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN | 08574439 | 2017-12-31 | 54,001,000 | 48,937,000 | |
| EQUINITI FINANCIAL SERVICES LIMITED | HIGHDOWN HOUSE, YEOMAN WAY, WORTHING, WEST SUSSEX, UNITED KINGDOM, BN99 3HH | 06208699 | 2017-12-31 | 50,668,000 | 4,762,000 | |
| NORTHILL UK MANAGEMENT HOLDINGS LIMITED | 1 BERKELEY STREET, LONDON, ENGLAND, W1J 8DJ | 07440345 | 2017-12-31 | 48,970,954 | 16,371,241 | |
| LBG CAPITAL HOLDINGS LIMITED | 1 MORE LONDON PLACE, LONDON, SE1 2AF | 06395378 | 2017-09-30 | 46,920,000 | 27,511,000 | |
| RATHBONE BROTHERS PUBLIC LIMITED COMPANY | 30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QN | 01000403 | 2017-12-31 | 13,501,000 | 46,829,000 | |
| BRIGHTSIDE GROUP LIMITED | MARKERSTUDY HOUSE, WESTERHAM ROAD, SEVENOAKS, ENGLAND, TN13 2QB | 05941335 | 2017-12-31 | 42,170,000 | -9,644,000 |
70100-Activities of head offices |
| BNP PARIBAS FLEET HOLDINGS LIMITED | WHITEHILL HOUSE, WINDMILL HILL, SWINDON, WILTSHIRE, SN5 6PE | 03997584 | 2017-12-31 | 32,436,000 | 32,436,000 |
70100-Activities of head offices |
| ALCENTRA ASSET MANAGEMENT LIMITED | CANNON PLACE, 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6HL | 04380759 | 2017-12-31 | 29,833,000 | 374,000 | |
| GERRARD MANAGEMENT SERVICES LIMITED | 1 CHURCHILL PLACE, LONDON, E14 5HP | 02181315 | 2017-12-31 | 7,207,000 | 193,000 | |
| RHG HOLDINGS LIMITED | ONE ELEVEN, EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2HJ | 07253407 | 2018-06-30 | 2,609,945 | 0 | |
| MIDLAND CREDIT MANAGEMENT UK LIMITED | 1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, UNITED KINGDOM, ME19 4UA | 09844645 | 2017-12-31 | 588,959 | 0 | |
| CADOGAN SECURITIES UK LIMITED | 43-45 DORSET STREET, LONDON, LONDON, W1U 7NA | 08215594 | 2018-02-28 | 505,859 | 0 |
68100-Buying and selling of own real estate 68209-Other letting and operating of own or leased real estate |
| DANEM PROJECT SERVICES LIMITED | GLENDRUIDH LODGE, OLD EDINBURGH ROAD SOUTH, INVERNESS, SCOTLAND, IV2 6AR | SC512266 | 2017-08-31 | 263,263 | 0 | |
| AMOUNTWORD (II) LIMITED | STUDIO 8, 229 SHOREDITCH HIGH STREET, LONDON, GREATER LONDON, ENGLAND, E1 6PJ | 02693140 | 2017-12-31 | 196,943 | 0 | |
| PEMBROKE CAPITAL INVESTMENTS LIMITED | PEARL ASSURANCE HOUSE 319 BALLARDS LANE, FINCHLEY, LONDON, N12 8LY | 07200654 | 2018-03-31 | 192,303 | 0 | |
| JONES SHERIDAN HOLDINGS LIMITED | DATUM HOUSE, ELECTRA WAY, CREWE, CHESHIRE, CW1 6ZF | 03305871 | 2018-12-31 | 162,000 | 0 | |
| WOOLLEY & PARKS (FINANCIAL SERVICES) LIMITED | MEDINA HOUSE, 2 STATION AVENUE, BRIDLINGTON, EAST YORKSHIRE, ENGLAND, YO16 4LZ | 09677890 | 2018-06-30 | 112,365 | 0 | |
| JUST RETIREMENT GROUP HOLDINGS LIMITED | ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP | 06930326 | 2017-12-31 | 110,000 | 68,000 | |
| BOHEME LIMITED | ENDEAVOUR HOUSE, 78 STAFFORD ROAD, WALLINGTON, SURREY, ENGLAND, SM6 9AY | 03289095 | 2017-12-31 | 102,500 | 0 | |
| BOSTON INVESTMENT MANAGEMENT GROUP LIMITED | WILDWOODS, BEARSWOOD END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2NR | 01007782 | 2018-03-31 | 101,723 | 0 |
64303-Activities of venture and development capital companies 66300-Fund management activities 70229-Management consultancy activities other than financial management |
| J. AHMED & CO LTD | 68 SEYMOUR GROVE, OLD TRAFFORD, MANCHESTER, LANCASHIRE, M16 0LN | 07708893 | 2017-12-31 | 81,575 | 0 | |
| BALMORAL (UK) FINANCIAL SERVICES LIMITED | 31 WEIGHTMAN HOUSE, 124A SPA ROAD, LONDON, ENGLAND, SE16 3FG | 09289582 | 2018-12-31 | 64,200 | 0 | |
| GHF SERVICING LIMITED | 6-8 STUART STREET, LUTON, BEDFORDSHIRE, ENGLAND, LU1 2SJ | 10620416 | 2018-03-31 | 58,728 | 0 | |
| MAYDEX ACCOUNTING LIMITED | 61 BHULLAR WAY, OLDBURY, ENGLAND, B69 2GJ | 09296994 | 2018-11-30 | 55,237 | 0 | |
| HARRIE BROWN & CO LTD | 7 LACERTA COURT, 3 LONDINIUM ROAD, COLCHESTER, ENGLAND, CO2 7NU | 08937999 | 2018-03-31 | 50,897 | 0 |
94120-Activities of professional membership organizations |
| IRENE P. JOHNSON LIMITED | 46 PENTON PLACE, LONDON, SE17 3JT | 08651851 | 2017-08-31 | 50,470 | 0 | |
| UR BUSINESS SOLUTION LTD | 130 COOMBS ROAD, HALESOWEN, WEST MIDLANDS, B62 8AF | 07714787 | 2018-07-31 | 48,000 | 0 |
82110-Combined office administrative service activities |
| FCE & BK LTD | 23 HAMMONDS LANE, BILLERICAY, ESSEX, ENGLAND, CM11 2SZ | 09067738 | 2018-03-31 | 46,676 | 0 | |
| LEYBOURNE SECURITIES LIMITED | HIGH LEYBOURNE, HASCOMBE, GODALMING, SURREY, GU8 4AD | 01973706 | 2018-04-30 | 42,894 | 0 | |
| QUANT STRATEGIES LIMITED | FLAT 26 FLAT 26, SAVANNA COURT, RICKMANSWORTH ROAD, WATFORD, ENGLAND, WD18 7LP | 09846752 | 2017-10-31 | 42,734 | 0 | |
| GIWAMM LIMITED | 51 ALDER ROAD, ANDOVER, ENGLAND, SP11 6YZ | 08744865 | 2017-10-31 | 42,325 | 0 | |
| INFINITY ELECTRICAL SERVICES LTD | 7 TAPSTERS, LONGWELL GREEN, BRISTOL, BS30 8HN | 08963069 | 2018-03-31 | 36,644 | 0 | |
| THE RISK MANAGEMENT GROUP HOLDING LIMITED | 3 FIELD COURT, GRAY'S INN, LONDON, WC1R 5EF | 05097596 | 2017-12-31 | 25,993 | 0 | |
| INVESTWISE INTERNATIONAL LIMITED | 46 SYON LANE, ISLEWORTH, MIDDLESEX, ENGLAND, TW7 5NQ | 10144835 | 2018-12-31 | 24,796 | 0 | |
| PERSHING HOLDINGS (UK) LIMITED | ROYAL LIVER BUILDING, PIER HEAD, LIVERPOOL, ENGLAND, L3 1LL | 04659431 | 2017-12-31 | 20,000 | -20,000 | |
| TIMELYRESEARCH LIMITED | 15 QUEEN ANNES GROVE, LONDON, UNITED KINGDOM, W4 1HW | 09546747 | 2019-04-30 | 18,829 | 0 | |
| STAN GASKIN LIMITED | 53-57 ST. MARTINS LANE, NORWICH, NR3 3SA | 03755896 | 2018-06-30 | 17,317 | 0 | |
| JM REMITTANCE & TRAVEL LTD | 19 CYPRESS GROVE, TUNBRIDGE WELLS, KENT, ENGLAND, TN2 5JR | 07181052 | 2018-03-31 | 14,881 | 0 | |
| LONDON COURT LIMITED | 14 DERBY ROAD, STAPLEFORD, NOTTINGHAM, NG9 7AA | 02333891 | 2018-03-31 | 8,302 | 0 | |
| ILLTYD SERVICES CYF | 21 HILL STREET, HAVERFORDWEST, WALES, SA61 1QQ | 09776523 | 2018-09-30 | 7,410 | 0 |
68209-Other letting and operating of own or leased real estate |
| KEEP BOOKS TIDY LTD | 1 HILLSIDE, UPPER VILLAGE ROAD, ASCOT, ENGLAND, SL5 7AH | 08963044 | 2019-03-31 | 6,512 | 0 | |
| DJB VENTURES LIMITED | ORCHARD COTTAGE KILN LANE, BROCKHAM, BETCHWORTH, ENGLAND, RH3 7LX | 03680758 | 2018-03-31 | 6,000 | 0 |
68209-Other letting and operating of own or leased real estate |
| UNIQUE AWESOME LTD | 55 BURFORD WHARF, 3 CAM ROAD, LONDON, UNITED KINGDOM, E15 2SL | 09772095 | 2018-09-30 | 4,267 | 0 | |
| DIRECT LINK ACCOUNTANCY LTD | 14 & 15 SOUTHERNHAY WEST, EXETER, ENGLAND, EX1 1PL | 09951047 | 2018-01-31 | 3,601 | 0 | |
| SUNITEK LIMITED | 202 PRINCES ROAD, DARTFORD, ENGLAND, DA1 3HR | 10262807 | 2019-07-31 | 3,199 | 0 | |
| SORTPLAN LIMITED | THE OAK HOUSE, HORSELL VALE, WOKING, SURREY, GU21 4QU | 01492581 | 2019-05-04 | 300 | 0 | |
| FTP FINANCE LTD | 2B BERKELEY VALE, FALMOUTH, ENGLAND, TR11 3XE | 06758330 | 2018-12-31 | 54 | 0 | |
| VALERO HOLDCO UK LTD | 27TH FLOOR 1 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AA | 07541674 | 2017-12-31 | 0 | -24,422,000 | |
| A & V SERVICES LIMITED | 38 WADLOW DRIVE, SHIFNAL, ENGLAND, TF11 9QF | 01800362 | 2019-03-31 | 0 | 0 |
71112-Urban planning and landscape architectural activities |
| ADRIOU LIMITED | THE PEAK, 5 WILTON ROAD, LONDON, UNITED KINGDOM, SW1V 1AN | 09834637 | 2018-12-31 | 0 | 0 | |
| DHALIA LIMITED | C/O FORESIGHT GROUP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG | 09834093 | 2018-12-31 | 0 | 0 | |
| DIGITAL RIVER UK HOLDINGS II LTD | C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ | 09525376 | 2018-03-31 | 0 | 0 | |
| EASTGATE HOLDINGS (EXETER) LIMITED | 2 BARNFIELD CRESCENT, EXETER, DEVON, EX1 1QT | 06556135 | 2018-10-31 | 0 | 0 | |
| EMBASSY OF THE SEAS LIMITED | 27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX | 09624075 | 2017-06-30 | 0 | 0 | |
| EXCEED HOLDINGS LIMITED | GROUND FLOOR MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, LONDON, UNITED KINGDOM, N3 2SZ | 09538401 | 2018-06-30 | 0 | 0 | |
| FAF HOLDINGS LIMITED | CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, ENGLAND, SE1 8RT | 09768853 | 2018-09-30 | 0 | 0 | |
| GALINETTE LIMITED | C/O FORESIGHT GROUP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG | 09834284 | 2018-12-31 | 0 | 0 | |
| INTERNATIONAL INVESTORS LIMITED | 20 STATION ROAD, CAMBRIDGE, ENGLAND, CB1 2JD | 09600304 | 2018-05-31 | 0 | 0 | |
| IPHIGENIE LIMITED | C/O FORESIGHT GROUP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG | 09834549 | 2018-12-31 | 0 | 0 | |
| MG RISK MANAGEMENT LTD | 109 HAMPSTEAD WAY, LONDON, NW11 7LR | 07566449 | 2019-05-04 | 0 | 0 | |
| PURBECK CAPITAL LIMITED | 47 LAMMAS PARK ROAD, LONDON, W5 5JD | 03849549 | 2018-12-31 | 0 | 0 | |
| SHELTONS HOLDINGS LTD | 71-75 SHELTON STREET, COVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ | 10455008 | 2018-12-31 | 0 | 0 | |
| SIOUS LIMITED | THE PEAK, 5 WILTON ROAD, LONDON, UNITED KINGDOM, SW1V 1AN | 09834490 | 2018-12-31 | 0 | 0 | |
| STERLING FINANCIAL GROUP LIMITED | STERLING HOUSE, FULBOURNE ROAD, LONDON, ENGLAND, E17 4EE | 09884191 | 2018-03-31 | 0 | 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 |
|---|---|---|---|---|
| EXPERIAN FINANCE PLC | 0.9% | 3.6% | 7.1% | Medium |
| Other companies Active in the same sector | 0.9% | 5.4% | 11.7% | Medium |
| Age | 0.6% | 1.7% | 2.7% | Medium |
| Company Type | 1.7% | 4.0% | 5.9% | Medium |
| Accounts category | 0.7% | 2.2% | 3.8% | Medium |
| Accounting Month | 0.5% | 1.8% | 3.9% | Medium |
| Sic code count | 0.7% | 3.5% | 7.0% | Medium |
