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ICAP EUROPE LIMITED

135 BISHOPSGATE, LONDON, EC2M 3TP

Company Number: 00170463
Incorporation date: 27-Sep-1920
Status: Active
Entity type: Private Limited Company

SIC codes:
66120 Security and commodity contracts dealing activities





SUMMARY

This company is 104.6 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 90.1 million which has increased from GBP 70.2 million in the previous year. The company has 2 active officers (directors or partners) who are or were officers of 33 other companies, 3 (9.1%) 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-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-2018 GBP
31-Dec-2017 GBP 115,916,000 34,792,000 658,000 6,965,000 35,450,000
31-Mar-2017 GBP 158,319,000 49,724,000 911,000 40,279,000
31-Mar-2016 GBP 137,741,000 34,642,000 437,000 27,663,000
31-Mar-2015 GBP
31-Mar-2014 GBP 174,665,000 -12,412,000 138,000 1,000
31-Mar-2013 GBP 197,377,000 38,463,000 580,000 1,000 10,166,000 28,876,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2018 GBP 53,284,000 117,961,000 14,224,000 54,821,000 3,826,000 90,102,000
31-Dec-2017 GBP 25,350,000 89,906,000 19,694,000 54,821,000 646,000 14,759,000 70,226,000
31-Mar-2017 GBP 19,207,000 88,888,000 18,166,000 54,821,000 646,000 15,274,000 70,741,000
31-Mar-2016 GBP 24,162,000 83,541,000 19,496,000 54,821,000 646,000 8,595,000 64,062,000
31-Mar-2015 GBP 26,310,000 71,156,000 744,000 54,821,000 646,000 5,432,000 60,899,000
31-Mar-2014 GBP 41,589,000 72,868,000 585,000 54,821,000 646,000 6,564,000 62,031,000
31-Mar-2013 GBP 68,487,000 94,396,000 27,399,000 22,071,000 646,000 29,089,000 67,006,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Mar-2014 GBP 59.74% 32,750,000 22,071,000 54,821,000 -16,592,000
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Ceri Joanne Charles YOUNG 03 May 2023 02 Sep 2024 0 - 1
Resigned Catherine SAYERS 01 Apr 2022 03 May 2023 0 - 1
Resigned Christine WYSE 11 Dec 2020 01 Dec 2021 0 - 1
Resigned Ceri Joanne Charles YOUNG 18 Oct 2019 01 Apr 2022 0 - 1
Resigned Tiffany Fern BRILL 06 Apr 2017 21 Jul 2017 0 - 1
Resigned Virginia DUNCAN 01 Sep 2016 06 Apr 2017 0 - 1
Resigned Deborah Anne ABREHART 02 Jun 2006 01 Sep 2016 British 16 - 224
Resigned Kathryn DICKINSON 05 Jan 2004 02 Jun 2006 British 0 - 58
Resigned Helen Frances BROOMFIELD 04 Dec 2000 05 Jan 2004 British 0 - 105
Resigned Edward Charles, Dr PANK 29 Sep 2000 04 Dec 2000 British 0 - 99
Resigned Jeanette EGGLETON 22 Dec 1999 29 Sep 2000 British 0 - 42
Resigned Krista Mary BURWOOD 25 Nov 1996 22 Dec 1999 Secretary British 0 - 21
Resigned Edward Charles, Dr PANK 17 Oct 1994 25 Nov 1996 British 0 - 99
Resigned David Graham CLARKE 17 Oct 1994 British 0 - 23

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Active Christian Sebastien ROZES 01 Jul 2022 Director French 17 - 33 (15.0%)
Active Paul Anthony REDMAN 01 Dec 2021 Director British 28 - 54 (12.1%)
Resigned Donald Stuart MCCLUMPHA 01 Sep 2020 30 Jun 2022 Director British 4 - 5116 (29.1%)
Resigned Martin LYNCH 30 Mar 2020 20 Nov 2020 Director British 0 - 50 (0.0%)
Resigned Michel Daniel Jean Jacques PLANQUART 18 Oct 2019 01 Sep 2020 Director Belgian 0 - 121 (8.3%)
Resigned Alan KELLY 18 Oct 2019 01 Dec 2021 Director Irish 0 - 153 (20.0%)
Resigned Jack SCARD-MORGAN 03 Oct 2014 03 Sep 2019 Chief Operating Officer British 0 - 102 (20.0%)
Resigned Richard Anthony BIGWOOD 03 Oct 2014 06 Dec 2019 Director British 2 - 10 (0.0%)
Resigned Garry Hunter STEWART 03 Oct 2014 03 Oct 2014 Stockbroker British 0 - 62 (33.3%)
Resigned Richard Anthony BIGWOOD 03 Oct 2014 06 Dec 2019 Director British 0 - 10 (0.0%)
Resigned Nicholas James DARGAN 01 Jun 2013 30 Dec 2016 Chief Financial Officer British 1 - 3814 (35.9%)
Resigned Nicholas James DARGAN 01 Jun 2013 30 Dec 2016 Chief Financial Officer British 0 - 3814 (36.8%)
Resigned Gary James SMITH 05 Oct 2012 03 Oct 2014 Director British 0 - 73 (42.9%)
Resigned Andrew BERRY 24 Jul 2012 06 Dec 2019 Director British 0 - 31 (33.3%)
Resigned Samantha Anne WREN 31 May 2012 01 Jun 2013 Corporate Treasurer British 1 - 12454 (43.2%)
Resigned Frederik VOGELS 20 May 2011 27 Jun 2019 Director Dutch 0 - 20 (0.0%)
Resigned Timothy Charles KIDD 24 Jul 2008 31 May 2012 Director British 0 - 30 (0.0%)
Resigned John Mark YALLOP 13 Jul 2005 23 Jan 2007 Director British 1 - 4628 (59.6%)
Resigned George MACDONALD 01 Aug 2001 18 Jun 2008 Chief Executive Officer British 0 - 176 (35.3%)
Resigned Vanessa Elaine CRUWYS 01 Aug 2000 06 Nov 2013 Accountant British 0 - 3015 (50.0%)
Resigned Mark WEBSTER 24 May 2000 31 Jul 2000 Director British 0 - 10 (0.0%)
Resigned John William HERBERT 24 May 2000 20 May 2011 Company Director British 0 - 103 (30.0%)
Resigned Michael Peter DAYMOND-KING 24 May 2000 31 Aug 2001 Director British 0 - 10 (0.0%)
Resigned David Anthony CASTERTON 24 May 2000 01 Jun 2013 Broker British 0 - 4620 (43.5%)
Resigned James Neilson, Mr. PETTIGREW 22 Nov 1999 02 Jun 2006 Director (Finance) British 0 - 8445 (53.6%)
Resigned Gareth David ROBLIN 15 Nov 1999 11 Aug 2000 Chartered Accountant British 2 - 3914 (34.1%)
Resigned David GELBER 01 Feb 1999 13 Jul 2005 Director Canadian 11 - 9448 (45.7%)
Resigned Michael Alan, Lord Spencer Of Alresford SPENCER 01 Feb 1999 19 Jun 2006 Chief Executive British 18 - 5819 (25.0%)
Resigned Simon Austen THORP 22 Jun 1998 02 Sep 1999 Securities Broker British 0 - 51 (20.0%)
Resigned Peter John EDGE 24 Sep 1996 30 Sep 1998 Moneybroker British 0 - 216 (28.6%)
Resigned Graham MANSFIELD 07 Feb 1996 22 Apr 1998 Moneybroker British 0 - 82 (25.0%)
Resigned Paul William BURNAND 03 Aug 1995 20 Sep 1995 Moneybroker British 0 - 166 (37.5%)
Resigned William Graham SMITH 03 Jul 1995 11 Aug 1999 Moneybroker British 0 - 30 (0.0%)
Resigned Gareth David ROBLIN 30 Jan 1995 10 Jun 1999 Chartered Accountant British 2 - 3914 (34.1%)
Resigned John Mackay KINNEAR 10 Aug 1994 10 Aug 1998 Moneybroker British 0 - 105 (50.0%)
Resigned Ronald Arnon SANDLER 20 May 1993 17 Oct 1994 Director British,German 0 - 3412 (35.3%)
Resigned Richard Clifford LACY 20 Jun 1991 20 May 1993 Director British 0 - 154 (26.7%)
Resigned David Graham CLARKE 17 Oct 1994 Chartered Accountant British 0 - 238 (34.8%)
Resigned David Grant TURNER 04 Jan 1993 Moneybroker British 1 - 73 (37.5%)
Resigned Ian Keir COLLETT 18 Feb 2000 Moneybroker British 0 - 30 (0.0%)
Resigned Robert Joseph WREN 04 Jan 1993 Moneybroker British 0 - 10 (0.0%)
Resigned Roger David Leonard ADLINGTON 04 Jan 1993 Moneybroker British 0 - 10 (0.0%)
Resigned James Terry DICK 04 Jan 1993 Moneybroker British 0 - 20 (0.0%)
Resigned William Graham SMITH 04 Jan 1993 Moneybroker British 0 - 30 (0.0%)
Resigned Peter John EDGE 30 Sep 1998 Moneybroker British 0 - 216 (28.6%)
Resigned Robert HUBBARD 23 Jul 1996 Currency Broker British 0 - 32 (66.7%)
Resigned David Cecil HALLUMS 04 Jan 1993 Moneybroker British 0 - 20 (0.0%)
Resigned Richard Clifford LACY 20 May 1993 Director British 0 - 154 (26.7%)
Resigned Robert John MILNE 04 Jan 1993 Moneybroker British 0 - 10 (0.0%)
Resigned Arthur John OLIVER 04 Jan 1993 Moneybroker British 0 - 20 (0.0%)
Resigned Timothy John ROSE 18 Aug 1998 Director British 7 - 156 (27.3%)
Resigned Keith DRAGE 11 Dec 1998 Currency Options Broker British 0 - 10 (0.0%)
Resigned Graham MANSFIELD 04 Jan 1993 Moneybroker British 0 - 82 (25.0%)
Number of active directors: 2
Average tenure of active directors: 3.0 years
Average tenure of resigned directors: 2.7 years
Average active director Dissolution Rate: 13.6%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
ICAP EUROPE LIMITED (00170463) - Active ✔✔
TP ICAP MARKETS LIMITED (00500777) - Active ✔✔
TP ICAP E&C LIMITED (00966604) - Active ✔✔
TP ICAP GROUP SERVICES LIMITED (01105245) - Active ✔✔
TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED (01581062) - Active ✔
TP ICAP MTF LIMITED (01852009) - Active ✔✔
GARBAN INTERNATIONAL (01895476) - Active ✔
EXCO NOMINEES LIMITED (02045447) - Active ✔
ICAP MANAGEMENT SERVICES LIMITED (02189561) - Active ✔✔
TP ICAP COMMODITIES LIMITED (02533369) - Active ✔✔
ICAP ENERGY LIMITED (02553782) - Active ✔✔
PREBON YAMANE INTERNATIONAL LIMITED (02619854) - Active ✔
TP ICAP BROKING LIMITED (02670499) - Active ✔✔
PREBON LIMITED (02699385) - Active ✔
P V M OIL FUTURES LTD (02829935) - Active ✔✔
THE LINK ASSET AND SECURITIES COMPANY LIMITED (03454743) - Active ✔✔
GARBAN GROUP HOLDINGS LIMITED (03604417) - Active ✔
HARLOW (LONDON) LIMITED (03879508) - Liquidation ✔
LIQUIDNET EUROPE LIMITED (04232799) - Active ✔✔
LCM EUROPE LIMITED (04660991) - Active ✔✔
ICAP HOLDINGS (ASIA PACIFIC) LIMITED (05174354) - Active ✔
CLEVERPRIDE LIMITED (05817090) - Active ✔
ICAP HOLDINGS (UK) LIMITED (06505346) - Active ✔✔
ICAP HOLDINGS LIMITED (06694563) - Active ✔
TP ICAP EMEA INVESTMENTS LIMITED (07042902) - Active ✔✔
LIQUIDNET TECHNOLOGIES EUROPE LIMITED (07654968) - Active ✔
ICAP INFORMATION SERVICES LIMITED (09175331) - Active ✔
RESEARCH EXCHANGE LTD (09198842) - Liquidation ✔✔
OTAS TECHNOLOGIES HOLDING LTD (09430384) - Active ✔
ICAP GLOBAL BROKING FINANCE LIMITED (10378704) - Active ✔
MIDCAP PARTNERS LIMITED (10556375) - Liquidation ✔✔
RESEARCH SUPPLY CO LIMITED (11482716) - Liquidation ✔✔
P.V.M. OIL ASSOCIATES LIMITED (FC010229) - Active ✔✔
TP ICAP (EUROPE) (FC035629) - Active ✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-07-302018-07-202017-07-112016-07-082015-07-07
TULLETT PREBON INVESTMENT HOLDINGS LIMITEDORD ?11
100%		0
0%		0
0%		0
0%		0
0%
ICAP GLOBAL BROKING HOLDINGS LIMITEDORD ?10
0%		4,821,158
100%		4,821,157
100%		0
0%		0
0%
ICAP GLOBAL BROKING HOLDINGS LIMITEDORD 10
0%		0
0%		0
0%		4,821,157
100%		54,821,157
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

ICAP EUROPE 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
2021-07-01 2021-12-31 % % 52885
2021-01-01 2021-06-30 % % 47206
2020-07-01 2020-12-31 % % 41200
2020-01-01 2020-06-30 % % 34036
2019-07-01 2019-12-31 % % 26911
2019-01-01 2019-06-30 % % 20326
2018-07-01 2018-12-31 % % 12737
2018-01-01 2018-06-30 % % 5646


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 66120 Security and commodity contracts dealing activities)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
GLENCORE ENERGY UK LTD. 18 HANOVER SQUARE, LONDON, ENGLAND, W1S 1JY 04542769 2017-12-31 79,538,409,000 32,841,000
CITIGROUP GLOBAL MARKETS LIMITED CITIGROUP CENTRE, CANADA SQUARE, CANARY WHARF, LONDON, E14 5LB 01763297 2017-12-31 1,342,000,000 384,000,000
MORGAN STANLEY & CO. INTERNATIONAL PLC LEGAL DEPARTMENT, 25 CABOT SQUARE, CANARY WHARF, LONDON, E14 4QA 02068222 2017-12-31 864,000,000 970,000,000
M&G INVESTMENT MANAGEMENT LIMITED 10 FENCHURCH AVENUE, LONDON, ENGLAND, EC3M 5AG 00936683 2017-12-31 458,758,000 46,085,000
T. ROWE PRICE INTERNATIONAL LTD WARWICK COURT, 5 PATERNOSTER SQUARE, LONDON, ENGLAND, EC4M 7DX 03957748 2017-12-31 427,156,250 56,143,750
HENDERSON GLOBAL INVESTORS LIMITED 201 BISHOPSGATE, LONDON, EC2M 3AE 00906355 2017-12-31 346,353,000 108,414,000
FIL INVESTMENT SERVICES (UK) LIMITED BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, SURREY, UNITED KINGDOM, KT20 6RP 02016555 2018-06-30 343,187,000 71,336,000
FIL INVESTMENTS INTERNATIONAL BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, SURREY, UNITED KINGDOM, KT20 6RP 01448245 2018-06-30 323,908,000 25,704,000
INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA 00827982 2017-12-31 289,679,000 92,023,000
AXA INVESTMENT MANAGERS UK LIMITED 22 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 4BQ 01431068 2017-12-31 244,486,977 41,047,463 66300-Fund management activities
WINTON CAPITAL MANAGEMENT LIMITED THIRD FLOOR, 20 OLD BAILEY, LONDON, EC4M 7AN 03311531 2017-12-31 240,308,000 87,486,000
THREADNEEDLE ASSET MANAGEMENT LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG 00573204 2017-12-31 221,944,000 53,575,000 66300-Fund management activities
E D & F MAN CAPITAL MARKETS LIMITED CHADWICK COURT, 15 HATFIELDS, LONDON, ENGLAND, SE1 8DJ 01292851 2018-09-30 208,567,000 21,654,000
THE LONDON METAL EXCHANGE 10 FINSBURY SQUARE, LONDON, UNITED KINGDOM, EC2A 1AJ 02128666 2017-12-31 187,337,000 88,607,000
GLENCORE UK LTD. 18 HANOVER SQUARE, LONDON, ENGLAND, W1S 1JY 01170825 2017-12-31 186,335,000 -3,064,000
UBS ASSET MANAGEMENT (UK) LTD 5 BROADGATE, LONDON, ENGLAND, EC2M 2QS 01546400 2017-12-31 173,623,000 37,544,000
ICAP EUROPE LIMITED 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP 00170463 2018-12-31 172,650,000 43,902,000
MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD 03976881 2018-03-31 168,316,573 38,497,468
OCTOPUS INVESTMENTS LIMITED 6TH FLOOR, 33, HOLBORN, LONDON, EC1N 2HT 03942880 2018-04-30 117,224,000 9,013,000
STIFEL NICOLAUS EUROPE LIMITED 4TH FLOOR, 150 CHEAPSIDE, LONDON, UNITED KINGDOM, EC2V 6ET 03719559 2017-12-31 106,927,000 529,000
ENCIAL GROUP LIMITED 8 ST JAMES'S SQUARE, ST JAMES'S, LONDON, SW1Y 4JU 08430246 2018-03-31 99,967,285 0
R.J. O'BRIEN LIMITED 100 CHEAPSIDE, LONDON, UNITED KINGDOM, EC2V 6DT 01810354 2017-12-31 98,696,671 1,489,588
ALCENTRA LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6HL 02958399 2017-12-31 85,233,000 48,416,000
FIRST STATE INVESTMENT MANAGEMENT (UK) LIMITED 23 ST ANDREW SQUARE, EDINBURGH, EH2 1BB SC047708 2018-06-30 84,747,000 31,578,000
FIRST STATE INVESTMENTS INTERNATIONAL LIMITED 23 ST ANDREW SQUARE, EDINBURGH, EH2 1BB SC079063 2018-06-30 73,792,000 8,945,000
F&C FUND MANAGEMENT LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AG 02170242 2017-10-31 53,949,000 -2,691,000
ICAP SECURITIES LIMITED 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP 00500777 2017-12-31 53,321,000 9,021,000
MITSUI BUSSAN COMMODITIES LTD 1ST FLOOR WARWICK COURT, 5 PATERNOSTER SQUARE, LONDON, UNITED KINGDOM, EC4M 7DX 04395895 2018-03-31 52,278,000 6,912,000
ABERDEEN STANDARD CAPITAL LIMITED CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, SCOTLAND, EH3 8BP SC317950 2017-12-31 50,704,000 6,139,000
MAN FUND MANAGEMENT UK LIMITED RIVERBANK HOUSE, 2 SWAN LANE, LONDON, ENGLAND, EC4R 3AD 03418585 2017-12-31 47,852,000 801,000
BROKERTEC EUROPE LIMITED LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, ENGLAND, E1 6PW 02645715 2018-03-31 44,155,000 17,273,000
INVESTCORP CREDIT MANAGEMENT EU LIMITED INVESTCORP HOUSE, 48 GROSVENOR STREET, LONDON, ENGLAND, W1K 3HW 05655607 2018-06-30 37,624,000 14,889,000
ALLX LTD THE ATRIUM, SUITE 559, 1 HAREFIELD ROAD, UXBRIDGE, ENGLAND, UB8 1EX 09006784 2017-12-31 2,810,837 0
HOTTINGER INVESTMENT MANAGEMENT LIMITED 4 CARLTON GARDENS, LONDON, ENGLAND, SW1Y 5AA 01573969 2017-12-31 1,139,750 0
HATHAWAY INVESTMENT MANAGEMENT LIMITED GROSVENOR HOUSE, 14 BENNETTS HILL, BIRMINGHAM, WEST MIDLANDS, B2 5RS 03849924 2018-04-30 898,924 0 66300-Fund management activities
DIRECT MARKET TOUCH LIMITED MOUNTVIEW COURT 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA 06731780 2017-10-31 876,673 0
CLEAR CAPITAL MARKETS LTD 6TH FLOOR, WILSONS CORNER, 23-25 WILSON STREET, LONDON, ENGLAND, EC2M 2DD 09294557 2018-03-31 653,868 0
LOGIC INVESTMENTS LTD ST GEORGES BUSINESS PARK, CASTLE ROAD, SITTINGBOURNE, ENGLAND, ME10 3TB 07092136 2018-03-31 529,590 0
EGR BROKING LIMITED 6TH FLOOR LLOYDS AVENUE HOUSE, 6 LLOYDS AVENUE, LONDON, UNITED KINGDOM, EC3N 3AX 07443787 2017-09-30 425,509 0
CITY OF LONDON MARKETS LIMITED 4385, 08329071: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH 08329071 2017-09-30 383,576 0
BULKARA LIMITED 49 UPPER BROOK STREET, LONDON, UNITED KINGDOM, W1K 2BR 09282255 2017-10-31 254,051 0
ELK POINT LIMITED 1 UPLANDS ROAD, LONDON, UNITED KINGDOM, N8 9NN 09739805 2019-05-04 173,722 0
PINAL RISK SERVICES LTD 10 BATES CRESCENT, STREATHAM VALE, LONDON, SW16 5BP 08375425 2018-01-31 131,645 0
TALER GLOBAL SOLUTIONS LTD 22 THE MANOR, TALYGARN, PONTYCLUN, WALES, CF72 9WT 09258275 2017-10-31 122,373 0
REACH OUT E LTD BLENHEIM COTTAGE, CRAZIES HILL, READING, BERKSHIRE, RG10 8LU 03926391 2018-02-28 102,288 0
HAWKEYE PROTECTION SERVICES LTD 14 FACTORY STREET, DARLASTON, UNITED KINGDOM, WS10 8QX 10295933 2018-03-31 66,169 0 80100-Private security activities
BAVCO LIMITED LONG COPSE, WOODLAND RISE, SEVENOAKS, KENT, TN15 0HZ 03963411 2018-04-30 30,606 0
LANGHAM CAPITAL LIMITED 28 DEVONPORT,, 23 SOUTHWICK STREET,, LONDON, ENGLAND, W2 2QF 04551891 2017-12-31 30,152 0
CONVERSION CAPITAL PARTNERS LIMITED 6TH FLOOR CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, UNITED KINGDOM, SE1 8RT 04802649 2017-12-31 25,000 0
BALLYBRYAN LTD. 18 REED POND WALK, LANGDON HILLS BASILDON, ESSEX, SS16 6AX 03138956 2018-12-31 23,154 0
RP GIBBS LIMITED 28 THE BROADWAY, WHEATHAMPSTEAD, ST. ALBANS, ENGLAND, AL4 8LP 10790904 2019-05-31 9,086 0
NICHOLAS MARK TAYLOR LTD 4 VALE TOP AVENUE, MOSTON, MANCHESTER, M9 4LE 06810950 2018-04-05 1,484 0 68209-Other letting and operating of own or leased real estate
82990-Other business support service activities not elsewhere classified
ACCOUNTING DATA PROCESSING LTD 7 BELL YARD, LONDON, ENGLAND, WC2A 2JR 07723509 2018-08-31 0 0
BATAVIA CAPITAL LTD 43 BERKELEY SQUARE, LONDON, ENGLAND, W1J 5FJ 07770192 2018-09-30 0 0
EUROPEAN CAPITAL MARKETS LIMITED STUDIO 16, CLOISTERS HOUSE, 8 BATTERSEA PARK ROAD, LONDON, ENGLAND, SW8 4BG 05004266 2019-01-31 0 0
HOUSE CROWD FINANCE (SECURITY AGENT) LIMITED QUANTUMA ADVISORY LIMITED 6TH FLOOR, THE LEXICON, MOUNT STREET, MANCHESTER, M2 5NT 09893838 2018-11-30 0 0
OMNILINK LIMITED C/O BEGBIES TRAYNOR, 5 PROSPECT HOUSE MERIDIANS CROSS, OCEAN WAY, SOUTHAMPTON, SO14 3TJ 02701885 2018-06-30 0 0 68209-Other letting and operating of own or leased real estate
PLATINUM PURE CAPITAL LIMITED 236 CREIGHTON AVENUE, LONDON, ENGLAND, N2 9BD 07028208 2018-09-30 0 0 66190-Activities auxiliary to financial intermediation not elsewhere classified
66300-Fund management activities
B. ROBERTS EQUITY TRADING LTD 14 KILN ROAD, ARDLEIGH, COLCHESTER, UNITED KINGDOM, CO7 7FE 07920976 0000-00-00 0 0
INTERMEDIATE CAPITAL MANAGERS LIMITED PROCESSION HOUSE, 55 LUDGATE HILL, LONDON, UNITED KINGDOM, EC4M 7JW 02327504 0000-00-00 0 0
OCTOPUS CAPITAL LIMITED 6TH FLOOR, 33, HOLBORN, LONDON, EC1N 2HT 03981143 0000-00-00 0 0
TCI FUND MANAGEMENT (UK) LIMITED 7 CLIFFORD STREET, LONDON, W1S 2FT 04706248 0000-00-00 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
ICAP EUROPE LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.3% 5.2% 11.9% 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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