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INVESTEC INVESTMENTS (UK) LIMITED
30 GRESHAM STREET, LONDON, EC2V 7QPPrevious name: GUINNESS MAHON & CO. LIMITED (changed on 14-Mar-2013)
Company Number: 00205468
Incorporation date: 24-Apr-1925
Status: Active
Entity type: Private Limited Company
SIC codes:
74990 Non-trading company
SUMMARY
This company is 99 years old and is currently active. It is controlled by Investec Bank Plc. The company has positive equity (net assets) of GBP 312.9 million which has increased from GBP 0 in the previous year. The latest reported revenue figure is GBP 55.6 million which is up 50% on previous year's figure of GBP 36.5 million. The company has 3 active officers (directors or partners) who are or were officers of 74 other companies, 46 (62.2%) 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: 31-Dec-2024Accounts Filed: FULL (31-Mar-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Mar-2019 | GBP | 55,580,000 | 49,141,000 | 1,023,000 | 47,816,000 | ||
31-Mar-2018 | GBP | 36,490,000 | 30,388,000 | 1,597,000 | 28,791,000 | ||
31-Mar-2017 | GBP | 33,444,000 | 28,600,000 | 1,061,000 | 29,361,000 | ||
31-Mar-2016 | GBP | 14,409,000 | 10,702,000 | 663,000 | 7,287,000 | ||
31-Mar-2015 | GBP | 143,000 | 1,768,000 | 204,000 | 18,614,000 | ||
31-Mar-2014 | GBP | 241,000 | 2,775,000 | 233,000 | -1,915,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Mar-2019 | GBP | 368,151,000 | 49,962,000 | 161,450,000 | 151,459,000 | 312,909,000 | |||
31-Mar-2018 | GBP | 248,899,000 | 17,244,000 | ||||||
31-Mar-2017 | GBP | 195,518,000 | 161,450,000 | 69,883,000 | 235,219,000 | ||||
31-Mar-2016 | GBP | 205,088,000 | |||||||
31-Mar-2015 | GBP | 125,449,000 | 161,450,000 | 33,180,000 | |||||
31-Mar-2014 | GBP | 143,525,000 | 161,450,000 | 44,423,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
31-Mar-2019 | GBP | 100.00% | 161,450,000 | 0 | 161,450,000 | 80,725,000 |
31-Mar-2018 | GBP | inf% | -161,450,000 | 161,450,000 | 0 | 80,725,000 |
31-Mar-2017 | GBP | 100.00% | 161,450,000 | 0 | 161,450,000 | 80,725,000 |
31-Mar-2016 | GBP | inf% | -161,450,000 | 161,450,000 | 0 | 80,725,000 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | David MILLER | 10 May 2007 | 29 Mar 2024 | British | 9 - 46 | |
Resigned | Richard John VARDY | 31 Jul 2003 | 10 May 2007 | 0 - 53 | ||
Resigned | Kerry Anne Abigail THOMAS | 28 Apr 1999 | 31 Jul 2003 | 0 - 72 | ||
Resigned | Lynda LAVELLE | 03 Apr 1998 | 28 Apr 1999 | 0 - 25 | ||
Resigned | Caroline Susan FREEMAN | 27 Apr 1994 | 03 Apr 1998 | 0 - 43 | ||
Resigned | Amanda Jean MARSH | 10 Mar 1993 | 27 Apr 1994 | 0 - 71 | ||
Resigned | Amanda Jean MARSH | 27 Apr 1994 | 0 - 71 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Marle VAN DER WALT | 27 Sep 2022 | Finance Director Of Investec Bank Plc | South African | 5 - 0 | 0 (0.0%) | |
Active | Catherine Elizabeth DYSON | 30 May 2018 | Chartered Accountant | British | 20 - 5 | 7 (28.0%) | |
Resigned | Brian Mark JOHNSON | 08 Dec 2014 | 21 Aug 2023 | Accountant | British | 1 - 42 | 21 (48.8%) |
Resigned | Christopher Stephen HEYWORTH | 08 Dec 2014 | 30 May 2018 | Chartered Accountant | British | 0 - 39 | 21 (53.8%) |
Active | Kevin Patrick MCKENNA | 17 May 2012 | Chief Operating Officer Of Investec Bank Plc | Irish | 20 - 52 | 44 (61.1%) | |
Resigned | Steven John HEILBRON | 31 Jan 2011 | 08 Dec 2011 | Banker | South African | 0 - 5 | 1 (20.0%) |
Resigned | David Michael VAN DER WALT | 31 Jan 2011 | 31 May 2021 | Banker | British | 2 - 21 | 4 (17.4%) |
Resigned | Philip Kwok Kwong YEUNG | 03 Nov 2004 | 20 Jul 2011 | Accountant | Hong Kong | 0 - 1 | 0 (0.0%) |
Resigned | Richard Paul Mark Aidan FORLEE | 28 Oct 2004 | 30 May 2006 | Treasury | British | 1 - 5 | 2 (33.3%) |
Resigned | Richard Paul Mark Aidan FORLEE | 28 Oct 2004 | 30 May 2006 | Treasury | British | 3 - 6 | 2 (22.2%) |
Resigned | Gary Arthur DENT | 28 Oct 2004 | 03 Nov 2004 | Banker | South African | 0 - 2 | 1 (50.0%) |
Resigned | Ian Robert WOHLMAN | 27 Oct 2004 | 20 Aug 2021 | Director | British | 0 - 26 | 7 (26.9%) |
Resigned | John Norman ABELL | 09 Jul 1998 | 30 Apr 1999 | Non-Executive Director | British | 0 - 13 | 4 (30.8%) |
Resigned | Alan TAPNACK | 09 Jul 1998 | 22 Aug 2016 | Accountant | British | 0 - 43 | 13 (30.2%) |
Resigned | Barry Kevin Archibald KALKHOVEN | 09 Jul 1998 | 30 Apr 1999 | Banker | South African | 0 - 8 | 3 (37.5%) |
Resigned | Hugh Sidney HERMAN | 09 Jul 1998 | 30 Apr 1999 | Banker | South African | 0 - 13 | 2 (15.4%) |
Resigned | Stephen KOSEFF | 09 Jul 1998 | 30 Apr 1999 | Banker | South African | 1 - 16 | 3 (17.6%) |
Resigned | Bernard KANTOR | 09 Jul 1998 | 30 Apr 1999 | Banker | Irish | 0 - 16 | 3 (18.8%) |
Resigned | George Francis Onslow ALFORD | 07 Jan 1998 | 30 Apr 1999 | Merchant Banker | British | 1 - 15 | 5 (31.3%) |
Resigned | Andrew Charles MAIN | 19 Sep 1997 | 10 Nov 1998 | Merchant Banker | British | 0 - 4 | 0 (0.0%) |
Resigned | Robert Nicholas PHILIPSON STOW | 08 Jul 1997 | 30 Apr 1999 | Merchant Banker | British | 0 - 17 | 6 (35.3%) |
Resigned | Steven Mark BURGESS | 08 Jul 1997 | 28 Nov 2014 | Accountant | British | 0 - 53 | 35 (66.0%) |
Resigned | Jeffrey Peter COOPER | 17 Jun 1997 | 19 Dec 1997 | Merchantbanker | British | 0 - 7 | 3 (42.9%) |
Resigned | Toshio ISHIKAWA | 27 May 1997 | 09 Jul 1998 | Merchant Banker | Japanese | 0 - 3 | 1 (33.3%) |
Resigned | Shigeru TAMURA | 23 May 1997 | 08 Jul 1997 | Merchant Banker | Japanese | 0 - 3 | 1 (33.3%) |
Resigned | Guy Duncan Cleland PATERSON | 16 Apr 1997 | 08 Jul 1997 | Director | British | 11 - 16 | 6 (22.2%) |
Resigned | Giles Roderick Mcgregor ELLIOTT | 03 Jun 1996 | 04 Apr 1997 | Merchant Banker | British | 1 - 16 | 5 (29.4%) |
Resigned | David Michael MUNRO | 28 May 1996 | 08 Jul 1997 | Merchant Banker | British | 0 - 37 | 29 (78.4%) |
Resigned | Brian Michael CLARE | 22 Apr 1996 | 31 Jul 1998 | Merchant Banker | British | 0 - 1 | 0 (0.0%) |
Resigned | Paul John Russell ZISMAN | 22 Apr 1996 | 08 Jul 1997 | Merchant Banker | British | 4 - 6 | 1 (10.0%) |
Resigned | Nicholas GILL | 01 Mar 1996 | 08 Jul 1997 | Merchant Banker | British | 0 - 24 | 15 (62.5%) |
Resigned | Richard Edward BARNES | 01 Jan 1996 | 08 Jul 1997 | Merchant Banker | British | 0 - 3 | 2 (66.7%) |
Resigned | Carol Patricia GOODWIN | 01 Jan 1996 | 08 Jul 1997 | Managing Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Stewart Charles Hamilton DOUGLAS MANN | 22 Nov 1995 | 08 Jul 1997 | Director | British | 0 - 15 | 6 (40.0%) |
Resigned | Yuichi KATO | 01 Oct 1995 | 09 Jul 1998 | Merchant Banker | Japenese | 0 - 2 | 1 (50.0%) |
Resigned | James Richard GRACE | 26 Jul 1995 | 08 Jul 1997 | Director | British | 4 - 6 | 1 (10.0%) |
Resigned | Jagjit Sing Johal MUNDI | 26 Jul 1995 | 08 Jul 1997 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Alexander Maclean FRASER | 26 Jul 1995 | 08 Jul 1997 | Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Aisuke MATSUTOYA | 17 Mar 1995 | 27 May 1997 | Company Director | Japanese | 1 - 6 | 2 (28.6%) |
Resigned | Claude Henri Marcel GIRAUD | 12 Dec 1994 | 31 Dec 1995 | Non Executive Edirector | French | 1 - 1 | 0 (0.0%) |
Resigned | Giles Richard Carless SHEPARD | 01 Nov 1994 | 08 Jul 1997 | Director | British | 0 - 52 | 6 (11.5%) |
Resigned | Lionel William Bentley BARRAS | 01 Sep 1994 | 31 Dec 1995 | Non-Executive Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Laurence Hunt Penninghame CONNER | 01 Sep 1994 | 31 Dec 1995 | Non Executive Director | British | 0 - 6 | 1 (16.7%) |
Resigned | Charles Trevor DILLON | 01 Sep 1994 | 31 Aug 1996 | Chairman Guiness And Mahon Ltd | British | 0 - 1 | 0 (0.0%) |
Resigned | Bruce Anthony FIREMAN | 20 Jul 1994 | 08 Jul 1997 | Company Director | British | 2 - 17 | 11 (57.9%) |
Resigned | Stuart Henry WELLS | 03 May 1994 | 08 Jul 1997 | Non-Executive Director | British | 0 - 7 | 2 (28.6%) |
Resigned | Roger William BRITTAIN | 17 Jan 1994 | 08 Jul 1997 | Investment Banker | British | 0 - 3 | 0 (0.0%) |
Resigned | Tomoyuki TAKAHASHI | 17 Jan 1994 | 09 Jul 1998 | Merchant Banker | Japanese | 0 - 1 | 0 (0.0%) |
Resigned | Christopher Graham STAINFORTH | 17 Jan 1994 | 30 Apr 1999 | Merchant Banker | British | 1 - 42 | 32 (74.4%) |
Resigned | Guy Ingvar BURGUN | 01 Sep 1993 | 19 Sep 1997 | Merchant Banker | Swiss | 0 - 6 | 2 (33.3%) |
Resigned | Shunichi MORITA | 20 Jul 1993 | 16 Feb 1996 | Banker | Japanese | 0 - 2 | 1 (50.0%) |
Resigned | Christopher John Southwell CLEGG | 08 Jul 1993 | 08 Jul 1997 | Merchant Banker | British | 4 - 6 | 0 (0.0%) |
Resigned | David Ian Rehbinder BRUCE | 13 May 1993 | 01 Sep 1993 | Finance Director | British | 5 - 22 | 12 (44.4%) |
Resigned | Andrew Simon MICKLEBURGH | 01 Jan 1993 | 08 Jul 1997 | Merchant Banker | British | 5 - 41 | 26 (56.5%) |
Resigned | Andrew Charles NEILL | 01 Jan 1993 | 08 Jul 1997 | Merchant Banker | British | 2 - 8 | 6 (60.0%) |
Resigned | Michael William SYMONDS | 01 Jan 1993 | 08 Jul 1997 | Banker | British | 0 - 4 | 2 (50.0%) |
Resigned | Andrew John SIMMONS | 21 Nov 1995 | Banker | British | 0 - 2 | 1 (50.0%) | |
Resigned | Sohei NISHIDA | 11 Jan 1994 | Bank Director | Japanese | 0 - 2 | 1 (50.0%) | |
Resigned | David Roger William POTTER | 30 Apr 1999 | Merchant Banker | British | 1 - 38 | 17 (43.6%) | |
Resigned | Kimiyuki SHIMIZU | 08 Jul 1994 | Company Director | Japanese | 0 - 1 | 0 (0.0%) | |
Resigned | Takaaki SHINOZAKI | 17 Mar 1995 | Director | Japanese | 0 - 4 | 2 (50.0%) | |
Resigned | David Basil, Sir HILL-WOOD | 08 Jul 1997 | Merchant Banker | British | 0 - 17 | 6 (35.3%) | |
Resigned | Michael John HOGAN | 31 Dec 1992 | Banker | British | 0 - 10 | 5 (50.0%) | |
Resigned | Robert Nicholas Reid AITKEN | 01 Dec 1992 | Chartered Accountant | British | 0 - 1 | 0 (0.0%) | |
Resigned | Kevin Anthony Patrick KENNY | 31 Jan 1994 | Director Of International Private Banking | British | 1 - 15 | 10 (62.5%) | |
Resigned | Dudley Richard Max DYER BARTLETT | 31 Dec 1995 | Merchant Banker | British | 12 - 82 | 52 (55.3%) | |
Resigned | David Ian Rehbinder BRUCE | 01 Sep 1993 | Finance Director | British | 5 - 22 | 12 (44.4%) | |
Resigned | Christopher John Southwell CLEGG | 08 Jul 1997 | Merchant Banker | British | 4 - 6 | 0 (0.0%) | |
Resigned | Jeffrey Peter COOPER | 19 Dec 1997 | Merchantbanker | British | 0 - 7 | 3 (42.9%) | |
Resigned | David Martin James HICKEY | 30 Apr 1999 | Merchant Banker | British | 3 - 21 | 5 (20.8%) | |
Resigned | David Martin GREEN | 30 Sep 1998 | Merchant Banker | British | 0 - 9 | 6 (66.7%) | |
Resigned | John Robert Davy HAYHOW | 08 Jul 1997 | Merchant Banker | British | 3 - 18 | 12 (57.1%) | |
Resigned | Peter Martin HILL | 31 Dec 1996 | Banker | United Kingdom | 2 - 2 | 1 (25.0%) | |
Resigned | Stewart Charles Hamilton DOUGLAS MANN | 08 Jul 1997 | Director | British | 0 - 15 | 6 (40.0%) | |
Resigned | Premila HOON | 08 Jul 1997 | Company Director | British | 0 - 2 | 1 (50.0%) | |
Resigned | Takeshi HOSAKA | 11 Jan 1994 | Director | Japanese | 0 - 1 | 0 (0.0%) | |
Resigned | Joji IWAI | 23 Sep 1992 | Banker | Japanese | 0 - 3 | 1 (33.3%) | |
Resigned | Andrew Thomas WEST | 30 Jun 1997 | Merchant Banker | British | 6 - 70 | 20 (26.3%) |
Average tenure of active directors: 6.4 years
Average tenure of resigned directors: 2.3 years
Average active director Dissolution Rate: 29.7%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | |||
---|---|---|---|---|---|
2015-09-01 | 2014-09-01 | 2013-09-01 | 2012-09-01 | ||
INVESTEC BANK PLC | ORDINARY SHARES OF 1 EACH | 161,449,990 100.0% | 0 0% | 161,449,990 100.0% | 161,449,990 100.0% |
IGUK PLC AS NOMINEE FOR IBUK | ORDINARY SHARES OF 1 EACH | 10 0.000% | 0 0% | 10 0.000% | 10 0.000% |
INVESTEC BANK PLC | 1.00 ORDINARY SHARES OF 1 EACH | 0 0% | 161,449,990 100.0% | 0 0% | 0 0% |
IGUK PLC AS NOMINEE FOR IBUK | 1.60 ORDINARY SHARES OF 1 EACH | 0 0% | 10 0.000% | 0 0% | 0 0% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | ||||
---|---|---|---|---|---|---|
2021-03-27 | 2021-03-18 | 2020-11-21 | 2019-11-21 | 2018-11-21 | ||
INVESTEC INVESTMENTS (UK) LIMITED | ORDINARY | 101 100% | 0 0% | 4,711,900 50% | 4,711,900 50% | 4,711,900 50% |
INVESTEC INVESTMENTS (UK) LIMITED | A PREFERENCE | 0 0% | 45,000 85.7% | 0 0% | 0 0% | 0 0% |
INVESTEC INVESTMENTS (UK) LIMITED | B ORDINARY | 0 0% | 7,500 14.3% | 0 0% | 0 0% | 0 0% |
INVESTEC INVESTMENTS (UK) LIMITED | ORDINARY | 0 0% | 0 0% | 4,711,900 50% | 4,711,900 50% | 4,711,900 50% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
INVESTEC INVESTMENTS (UK) LIMITED
Controlled companies below
- 25-50%:FULFIL (1) TOPCO LIMITED (08763128 - UK) active
- 25-50%:ARGO REAL ESTATE MANAGEMENT LIMITED (10214612 - UK) ceased
- 25-50%:RG INDUSTRIES LLP (OC366025 - UK) active
- >75%:RGI FLUID (HOLDINGS) LIMITED (09256021 - UK) active
- >75%:RGI FLUID LIMITED (09256279 - UK) active
- >75%:THUNDERBIRD TOPCO LIMITED (11010221 - UK) ceased
- >75%:THUNDERBIRD MIDCO LIMITED (11010699 - UK) active
- >75%:JOHN LAWRIE GROUP LIMITED (11010781 - UK) active
- >75%:FARSOUND LIMITED (07680829 - UK) ceased
- >75%:FARSOUND HOLDINGS LIMITED (07664320 - UK) active
- >75%:XCEL AEROSPACE TOPCO LIMITED (08556006 - UK) ceased
- >75%:RG INDUSTRIES INVESTMENTS LIMITED (07680854 - UK) active
- 25-50%:VIA NOVUS LIMITED (11051639 - UK) ceased
- 25-50%:RI BAYTON LLP (OC427929 - UK) active
- 25-50%:BAYTON TOPCO LIMITED (12011826 - UK) active
- >75%:BAYTON MIDCO LIMITED (12011922 - UK) ceased
- >75%:BAYTON BIDCO LIMITED (12012005 - UK) active
- >75%:EARLHAM TRADING COMPANY LIMITED (10002159 - UK) active
- >75%:DRYBROUGH TRADING LIMITED (04222259 - UK) ceased
- >75%:DRYBROUGH TRADING LIMITED (04222259 - UK) active
- >75%:BAYTON DEBTCO LIMITED (12070326 - UK) active
- >75%:BAYTON MIDCO LIMITED (12011922 - UK) active
- >75%:BAYTON BIDCO LIMITED (12012005 - UK) active
- >75%:EARLHAM TRADING COMPANY LIMITED (10002159 - UK) active
- >75%:DRYBROUGH TRADING LIMITED (04222259 - UK) ceased
- >75%:DRYBROUGH TRADING LIMITED (04222259 - UK) active
- 50%-75%:CYPRESS TOPCO LIMITED (11694332 - UK) active
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 |
---|---|---|---|---|---|
2021-04-01 | 2021-09-30 | % | % | 50382 | |
2020-10-01 | 2021-03-31 | % | % | 44751 | |
2020-04-01 | 2020-09-30 | % | % | 37958 | |
2019-10-01 | 2020-03-31 | % | % | 30770 | |
2019-04-01 | 2019-09-30 | % | % | 23754 | |
2018-10-01 | 2019-03-31 | % | % | 15174 | |
2018-04-01 | 2018-09-30 | % | % | 7730 |
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
74990 Non-trading company)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
ITV RIGHTS LIMITED | ITV WHITE CITY, 201 WOOD LANE, LONDON, UNITED KINGDOM, W12 7RU | 06633451 | 2017-12-31 | 884,333,000 | 14,763,000 | |
ALLEN & OVERY SERVICE COMPANY LIMITED | ONE, BISHOPS SQUARE, LONDON, E1 6AD | 02158783 | 2018-04-30 | 193,093,633 | 7,476,080 | |
STAGECOACH TRANSPORT HOLDINGS LIMITED | 10 DUNKELD ROAD, PERTH, PERTHSHIRE, PH1 5TW | SC183051 | 2018-04-28 | 162,599,000 | 127,968,000 | |
STAGECOACH BUS HOLDINGS LIMITED | 10 DUNKELD ROAD, PERTH, PH1 5TW | SC176671 | 2018-04-28 | 126,398,000 | 89,623,000 | |
CONSUMERS' ASSOCIATION | 2 MARYLEBONE ROAD, LONDON, NW1 4DF | 00580128 | 2018-06-30 | 99,759,000 | 52,021,000 |
94990-Activities of other membership organizations not elsewhere classified |
CRAZY GEORGE'S LIMITED | 5 HERCULES WAY, LEAVESDEN, WATFORD, WD25 7GS | 03659067 | 2017-12-31 | 74,708,000 | 4,512,000 | |
DUDLEY TAYLOR LIMITED | LEAFIELD ESTATE, STRATFORD ROAD, WARWICK, WARWICKSHIRE, ENGLAND, CV34 6RA | 04787080 | 2018-03-31 | 53,430,328 | 0 | |
CWBC PROPERTIES (BP1) LIMITED | CANARY WHARF GROUP PLC 30TH FLOOR, 1 CANADA SQUARE, LONDON, E14 5AB | 04610749 | 2017-12-31 | 41,369,642 | -5,359,619 | |
STHREE MANAGEMENT SERVICES LIMITED | 1ST FLOOR 75, KING WILLIAM STREET, LONDON, ENGLAND, EC4N 7BE | 04255086 | 2017-11-30 | 40,590,000 | 6,609,000 | |
SOUTH DOWNS CAPITAL LIMITED | BROCKHAMPTON SPRINGS, WEST, STREET, HAVANT, HAMPSHIRE, PO9 1LG | 04288161 | 2018-03-31 | 40,489,000 | -3,364,000 | |
BIRDEL LIMITED | GLANDWR INDUSTRIAL ESTATE, ABERBEEG, GWENT, NP3 2LN | 02814259 | 2018-04-30 | 37,280,563 | 0 | |
DOWDS ELECTRICAL (HOLDINGS) LIMITED | 4 PARKWAY, BALLYMENA, NORTHERN IRELAND, BT43 5ET | NI051219 | 2018-03-31 | 36,808,954 | 0 | |
INVESTEC INVESTMENTS (UK) LIMITED | 30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QP | 00205468 | 2018-03-31 | 36,490,000 | 28,791,000 | |
WEST LONDON ENERGY RECOVERY LTD | SUEZ HOUSE, GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 1ES | 08588138 | 2018-03-31 | 35,979,000 | -9,298,000 | |
LANNRAIG FUNDING LIMITED | 1 BARTHOLOMEW LANE, LONDON, UNITED KINGDOM, EC2N 2AX | 07681029 | 2018-09-30 | 32,901,000 | 3,000 | |
BANHAMS PATENT LOCKS HOLDINGS LIMITED | 20 THORNSETT ROAD, LONDON, SW18 4EF | 08207714 | 2017-12-31 | 32,343,000 | 2,782,000 | |
STHREE UK HOLDINGS LIMITED | 1ST FLOOR 75, KING WILLIAM STREET, LONDON, ENGLAND, EC4N 7BE | 03804468 | 2017-12-31 | 30,299,000 | 597,000 | |
TINCKNELL FUELS (HOLDINGS) LIMITED | CATHEDRAL VIEW OFFICES, 19 WOOKEY HOLE ROAD, WELLS, SOMERSET, BA5 2BT | 05769880 | 2019-04-30 | 23,176,208 | 0 | |
ARCHITAS LIMITED | 22 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 4AJ | 02638607 | 2017-12-31 | 22,054,511 | 14,883,344 | |
CREATION COMMUNICATIONS LIMITED | 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP | 05619191 | 2017-12-31 | 0 | 19,988,000 | |
HGJ HOLDINGS LIMITED | HANDY DISTRIBUTION MURDOCK ROAD, DORCAN, SWINDON, WILTSHIRE, UNITED KINGDOM, SN3 5HY | 09846541 | 2017-11-30 | 19,488,496 | 0 | |
CANUTE MANAGEMENT SERVICES LIMITED | SOUTH COAST PORT SERVICES LIMITED, CANUTE CHAMBERS, OCEAN WAY, SOUTHAMPTON, HAMPSHIRE, SO14 3TU | 03670506 | 2017-12-31 | 18,977,162 | 0 | |
KIERNAN HOLDINGS LIMITED | ROWAN HOUSE, 8 ROUGH HEY ROAD RIBBLETON, PRESTON, LANCASHIRE, PR2 5AR | 05164860 | 2018-06-30 | 18,529,028 | 0 | |
AURELIUS INVESTMENTS LIMITED | 6TH FLOOR, 33 GLASSHOUSE STREET, LONDON, ENGLAND, W1B 5DG | 07130691 | 2017-12-31 | 15,544,177 | 0 | |
NEW ACH LIMITED | C/O O'MALLEY HAULAGE LIMITED HILFIELD LANE, ALDENHAM, WATFORD, ENGLAND, WD25 8DT | 08385931 | 2017-12-31 | 15,456,191 | 0 | |
LUNOVI LIMITED | C/O JEB TECHNOLOGIES LIMITED, HAMPSTEAD AVENUE, MILDENHALL, SUFFOLK, ENGLAND, IP28 7AS | 09742722 | 2018-12-31 | 11,928,130 | 0 | |
CLARES BUSINESS SOLUTIONS LIMITED | UNIT D1 VOYAGER PARK, PORTFIELD ROAD, PORTSMOUTH, HAMPSHIRE, PO3 5FN | 06430836 | 2018-04-30 | 9,791,322 | 0 | |
HAMMOND BRIDGE LIMITED | 140 EASTERN AVENUE, MILTON PARK, MILTON, ABINGDON, OXFORDSHIRE, ENGLAND, OX14 4SB | 03082707 | 2017-11-30 | 6,118,000 | 6,106,000 | |
ATLAS ELEKTRONIK UK (HOLDINGS) LIMITED | DORSET INNOVATION PARK, WINFRITH NEWBURGH, DORCHESTER, DORSET, DT2 8ZB | 05583682 | 2017-09-30 | 5,000,000 | 5,000,000 | |
TROLEX GROUP LIMITED | 10A NEWBY ROAD INDUSTRIAL ESTATE, NEWBY ROAD, HAZEL GROVE, STOCKPORT, CHESHIRE, SK7 5DY | 08237689 | 2017-12-31 | 4,329,765 | 0 | |
STHREE UK OPERATIONS LIMITED | 1ST FLOOR 75, KING WILLIAM STREET, LONDON, ENGLAND, EC4N 7BE | 08628611 | 2017-11-30 | 3,690,000 | 3,111,000 | |
ENGELS (NO.1) LIMITED | 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP | 00515994 | 2017-12-31 | 1,761,000 | 2,382,000 | |
CALVERT SMITH AND SUTCLIFFE LIMITED | FIRST FLOOR, GATEWAY HOUSE TOLLGATE, CHANDLER’S FORD, EASTLEIGH, HAMPSHIRE, UNITED KINGDOM, SO53 3TG | 09606657 | 2017-07-31 | 2,133,813 | 0 | |
SHIRE INVESTMENTS & FINANCE (U.K.) COMPANY | 1 KINGDOM STREET, LONDON, UNITED KINGDOM, W2 6BD | 04343659 | 2017-12-31 | 1,975,000 | 1,874,000 | |
DELLSTRONG LIMITED | THE VIEW BRIDGEHEAD BUSINESS PARK, HESSLE, HULL, EAST YORKSHIRE, UNITED KINGDOM, HU13 0GD | 03730074 | 2018-04-30 | 1,828,143 | 0 | |
IKKS UK LIMITED | WARREN PLACE, BIRCH VALE, COBHAM, KT11 2PX | 05825805 | 2017-12-31 | 763,030 | 0 | |
HOME-START ABERDEEN | LANGSTANE HOUSE, 6 DEE STREET, ABERDEEN, SCOTLAND, AB11 6DR | SC280851 | 2018-03-31 | 429,642 | 0 | |
INSIGHT INVESTMENT SERVICES LIMITED | 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA | 04471826 | 2017-12-31 | 420,000 | -322,000 | |
SEAFARER YACHTING LIMITED | UNIT 3 THE EXCHANGE, 9 STATION ROAD STANSTED MOUNTFITCHET, STANSTED, ESSEX, CM24 8BE | 07155199 | 2018-02-28 | 348,121 | 0 | |
MANZIL WAY RESIDENTIAL LIMITED | GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB | 06706404 | 2018-04-30 | 228,395 | 0 | |
TIMPSON SOL LIMITED | TIMPSON LIMITED TIMPSON HOUSE, CLAVERTON ROAD, WYTHENSHAWE, MANCHESTER, M23 9TT | 06632216 | 2017-09-30 | 220,148 | 0 | |
OPERATIONS EDOL LIMITED | SILBURY COURT, 420 SILBURY BOULEVARD, CENTRAL MILTON KEYNES, ENGLAND, MK9 2AF | 10327651 | 2018-09-30 | 220,089 | 0 | |
SKO HOLDING LTD | 37 WATERSIDE POINT, 2 ANHALT ROAD, LONDON, UNITED KINGDOM, SW11 4PD | 08980182 | 2018-12-31 | 170,556 | 0 | |
JW SERVICES LIMITED | 19 LONG LANE, UPTON, CHESTER, CH2 2PF | 06158466 | 2019-03-31 | 162,093 | 0 | |
BOLGER HOLDINGS LIMITED | B1 REDLANDS BUSINESS CENTRE, 3 - 5 TAPTON HOUSE ROAD, SHEFFIELD, SOUTH YORKSHIRE, UNITED KINGDOM, S10 5BY | 05555807 | 2018-07-31 | 161,000 | 0 |
86900-Other human health activities |
RICHARD READ QC CONSULTANTS LTD | 4 LLOYD GEORGE LANE, PEMBROKE, DYFED, SA71 4EZ | 06146073 | 2019-03-31 | 143,479 | 0 | |
THE COUNCIL FOR THE ADVANCEMENT OF ARAB-BRITISH UNDERSTANDING | 1 GOUGH SQUARE, LONDON, EC4A 3DE | 05047247 | 2018-03-31 | 140,200 | 0 | |
OSSULTON WAY FLATS LIMITED | UNIT 3, COLINDEEP LANE, LONDON, ENGLAND, NW9 6BX | 05357074 | 2017-12-31 | 123,471 | 0 | |
TTG-XTRA LTD | 2 STATION ROAD, BRUNDALL, NORWICH, NORFOLK, ENGLAND, NR13 5LA | 06447667 | 2019-03-31 | 99,179 | 0 | |
IMPACT EXECUTIVES HOLDINGS LIMITED | 110 BISHOPSGATE, LONDON, EC2N 4AY | 03566935 | 2017-01-31 | 27,552 | 98,404 | |
FOREFRONT PAINT AND BODY LIMITED | SWIFT HOUSE, GROUND FLOOR, 18 HOFFMANNS WAY, CHELMSFORD, ESSEX, ENGLAND, CM1 1GU | 07251544 | 2018-03-31 | 85,816 | 0 | |
EARLY LEARNING LIMITED | RESOLVE ADVISORY LIMITED, 22 YORK BUILDINGS, LONDON, WC2N 6JU | 01103663 | 2016-03-26 | 76,000 | 0 | |
JPACONSULTANCY LIMITED | 6 GROSMONT CLOSE, BLACKWOOD, GWENT, WALES, NP12 1GE | 10213122 | 2018-06-30 | 72,918 | 0 | |
VOLTAIRE (CARDIFF) LIMITED | 1ST FLOOR 9A, HEOL Y DERI, CARDIFF, WALES, CF14 6HA | 06976365 | 2017-08-31 | 70,552 | 0 | |
C.M. JEFFERIES & CO. LIMITED | ALDFORD HOUSE, 8 ALDFORD PLACE, ALDERLEY EDGE, CHESHIRE, SK9 7RQ | 00482686 | 2017-05-31 | 60,680 | 0 | |
A.SHAH ASSOCIATES LTD | 3 BALMORAL RD, WESTCLIFF ON SEA, SS0 7DG | 09153833 | 2018-07-31 | 58,101 | 0 | |
BEELASHFULL LTD | 191 LEWISHAM WAY, LONDON, ENGLAND, SE4 1UY | 09888754 | 2017-11-30 | 52,890 | 0 | |
C REDMAN ENGINEERING SERVICES LTD | 43 GUNNERGATE LANE, MARTON-IN-CLEVELAND, MIDDLESBROUGH, CLEVELAND, TS7 8JA | 07214589 | 2019-04-30 | 47,878 | 0 | |
AIPPI UNITED KINGDOM | STUDIO 16, CLOISTERS HOUSE, 8 BATTERSEA PARK ROAD, LONDON, ENGLAND, SW8 4BG | 00223374 | 2017-12-31 | 45,929 | 0 | |
CARM CONSULTANCY LIMITED | 116 PAINTHORPE LANE, WAKEFIELD, UNITED KINGDOM, WF4 3HE | 09514633 | 2018-03-31 | 44,654 | 0 | |
CHISWELL GREEN DAIRY LIMITED | 53 SUNNYHILL ROAD, HEMEL HEMPSTEAD, HP1 1SZ | 06546699 | 2017-12-31 | 39,431 | 0 | |
SMARTMETHODS LIMITED | WILLOWS BARTLEY HEATH, NORTH WARNBOROUGH, HOOK, ENGLAND, RG29 1HD | 04555954 | 2018-03-31 | 38,788 | 0 | |
SAM'S JOB LTD | FLAT 9, 23 COXWELL BOULEVARD, LONDON, ENGLAND, NW9 4AB | 07077475 | 2018-11-30 | 37,190 | 0 | |
FODEN HEALTH CARE & FITNESS LTD | 4 CHURCH HILL, RAVENSTHORPE, NORTHAMPTON, ENGLAND, NN6 8EP | 03721281 | 2018-08-31 | 34,546 | 0 | |
GLEN SUNDERLAND LIMITED | 28 CONISTON WAY, GOOLE, NORTH HUMBERSIDE, DN14 6JP | 06224739 | 2018-04-30 | 34,237 | 0 | |
HUTTON POPLARS MANAGEMENT LIMITED | 42 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ENGLAND, ME19 4AJ | 02350468 | 2017-06-30 | 28,935 | 0 | |
BELWIGHT LIMITED | FIRST FLOOR, EQUINOX 1, WETHERBY, WEST YORKSHIRE, ENGLAND, LS22 7RD | 09404855 | 2018-12-31 | 26,800 | 0 | |
THE TRAVERS FOUNDATION | BARN HOUSE, HIGH STREET, GRETTON, NORTHAMPTONSHIRE, NN17 3DF | 08277339 | 2018-11-30 | 25,378 | 0 |
88990-Other social work activities without accommodation not elsewhere classified |
NEWSON PARTNERS LIMITED | GROUND FLOOR, 1/7 STATION ROAD, CRAWLEY, WEST SUSSEX, UNITED KINGDOM, RH10 1HT | 08251623 | 2018-02-28 | 25,000 | 0 | |
SALTIRE SCAFFOLDING LIMITED | 214 LANARK ROAD, EDINBURGH, SCOTLAND, EH14 2LE | SC241570 | 2018-12-31 | 23,964 | 0 | |
R O VENTURES LIMITED | GRAHAM HOUSE, 7 WYLLYOTTS PLACE, POTTERS BAR, HERTS, EN6 2JD | 00776791 | 2018-03-31 | 22,294 | 0 | |
TBC ENERGY LTD. | 44A THE GREEN WARLINGHAM, SURREY, CR6 9NA | 08672842 | 2018-09-30 | 22,218 | 0 | |
BARRY INSPECTION SERVICES LTD | 350A BARKHAM ROAD, WOKINGHAM, ENGLAND, RG41 4DE | 06173959 | 2019-03-31 | 20,591 | 0 | |
H SHAH ASSOCIATES LIMITED | 120 GLENWOOD AVENUE, WESTCLIFF-ON-SEA, ENGLAND, SS0 9DT | 10186652 | 2018-05-31 | 20,252 | 0 | |
OMEGA IMPEX INTERNATIONAL LTD | OFFIC-2000, 27 OLD GLOUCESTER STREET, OFFICE 2000, LONDON, ENGLAND, WC1N 3XX | 07320498 | 2018-03-31 | 20,006 | 0 | |
BRISTOL CHINA PARTNERSHIP | 15 PINTAIL CLOSE, QUEDGELEY, GLOUCESTER, ENGLAND, GL2 4LN | 08350142 | 2019-03-31 | 19,856 | 0 | |
JGB MECHANICAL SERVICES LIMITED | 350A BARKHAM ROAD, WOKINGHAM, BERKSHIRE, RG41 4DE | 06930609 | 2019-06-30 | 16,127 | 0 | |
DOMINION POWER MINISTRIES | 24 HILLSIDE GARDENS, HILLSIDE ROAD BRIXTON, LONDON, UNITED KINGDOM, SW2 3HJ | 06878702 | 2018-03-31 | 15,342 | 0 | |
PETER BLAKEY (NORTHERN) LIMITED | 32, RABY ROAD, FAIRFIELD, STOCKTON-ON-TEES, CO DURHAM, TS18 4JA | 06212997 | 2018-04-30 | 12,807 | 0 | |
CALDICOTT'S LIMITED | 10 RIDGEWELL AVENUE, LOWTON, WARRINGTON, CHESHIRE, WA3 2RT | 06316373 | 2018-03-31 | 11,702 | 0 | |
SWEET MERCHANDISING SERVICES LIMITED | 6 FERN DRIVE, CRINGLEFORD, NORWICH, NR4 7JT | 08702440 | 2017-09-30 | 11,197 | 0 | |
AFFG PRODUCTIONS LTD | CLYDE OFFICES, 2ND FLOOR, 48 WEST GEORGE ST, GLASGOW, G2 1BP | SC533791 | 2018-04-30 | 11,038 | 0 | |
SHIRE HUMAN GENETIC THERAPIES UK LIMITED | 1 KINGDOM STREET, LONDON, UNITED KINGDOM, W2 6BD | 04061406 | 2017-12-31 | 10,000 | 10,000 | |
GREENSHINE SYSTEMS LIMITED | FOURTH FLOOR, 20 MARGARET STREET, LONDON, W1W 8RS | 05954241 | 2017-12-31 | 10,000 | 0 | |
ERGOSCRIBE LIMITED | 23 CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DE | 06638266 | 2017-12-31 | 8,418 | 0 | |
JENNINGS BUSINESS MENTORS LTD | HAMPDEN HOUSE MONUMENT PARK, CHALGROVE, OXFORD, OX44 7RW | 07889092 | 2018-12-31 | 7,517 | 0 |
82990-Other business support service activities not elsewhere classified |
118 GAUDEN ROAD LIMITED | 118 GAUDEN ROAD, LONDON, UNITED KINGDOM, SW4 6LU | 09739655 | 2018-08-31 | 7,149 | 0 | |
IVYBANK (GODALMING) RESIDENTS ASSOCIATION LIMITED | 3 WEY COURT, MARY ROAD, GUILDFORD, SURREY, GU1 4QU | 01973407 | 2018-09-30 | 6,881 | 0 | |
SUFFIELD HOUSE MANAGEMENT LIMITED | 3 THE BARNS, MILL RD, BUCKDEN, ST NEOTS, CAMBRIDGESHIRE, PE19 5XX | 04417355 | 2017-12-31 | 6,142 | 0 | |
JAMIE PROCTER'S FOUNDATION LIMITED | KINGFISHER HOUSE, HEXDOWN BARNS, BIGBURY ON SEA, DEVON, TQ7 4BB | 07422565 | 2017-10-31 | 4,782 | 0 | |
7 CRYSTAL PALACE PARK ROAD FREEHOLD LIMITED | 11 MAYCROSS AVENUE, MORDEN, SURREY, SM4 4DD, MAYCROSS AVENUE, MORDEN, ENGLAND, SM4 4DD | 06672499 | 2018-08-31 | 4,080 | 0 | |
THE ORCHARDS RESIDENTS' MANAGEMENT COMPANY LIMITED | PIPPIN HOUSE 4 THE ORCHARD, RINGSHALL, STOWMARKET, ENGLAND, IP14 2RS | 05684265 | 2018-03-31 | 3,625 | 0 | |
NIVA SERVICES LTD | 4 CHURCH WAY COURT, CHURCH WAY, NORTHAMPTON, ENGLAND, NN3 3BX | 08618810 | 2019-05-31 | 3,175 | 0 | |
GRANADA ROAD MANAGEMENT COMPANY LIMITED | 7 WORSLEY ROAD, SOUTHSEA, HAMPSHIRE, ENGLAND, PO5 3DY | 08150585 | 2018-07-31 | 2,900 | 0 | |
COBDEN CENTRE MANAGEMENT COMPANY LIMITED | UNIT 1 COBDEN CENTRE HAWKSWORTH, SOUTHMEAD INDUSTRIAL PARK, DIDCOT, ENGLAND, OX11 7HL | 03971427 | 2017-12-31 | 2,797 | 0 | |
16 CHEPSTOW PLACE LIMITED | 18 CHEPSTOW PLACE, LONDON, W2 4TA | 05197249 | 2018-08-31 | 2,673 | 0 | |
CHAPEL MEWS (ST. NEOTS) MANAGEMENT COMPANY LIMITED | 3 THE BARNS, MILL RD, BUCKDEN, ST. NEOTS, CAMBRIDGESHIRE, PE19 5XX | 02251452 | 2018-03-31 | 2,000 | 0 | |
LAWYERS DEN LTD | 139 WILBRAHAM ROAD, MANCHESTER, M14 7DS | 07911737 | 2018-01-31 | 1,881 | 0 | |
LERAINE ENTERPRISES LTD | 21 EDWARD WAY, ASHFORD, MIDDLESEX, ENGLAND, TW15 3AY | 09381969 | 2018-01-31 | 1,800 | 0 | |
7 SHELLHOUSE | 7 SHELL ROAD, LEWISHAM, LONDON, SE13 7TW | 06988949 | 2018-08-31 | 1,612 | 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 |
---|---|---|---|---|
INVESTEC INVESTMENTS (UK) LIMITED | 0.5% | 2.6% | 6.1% | Medium |
Other companies Active in the same sector | 0.5% | 3.1% | 6.2% | Medium |
Expanded sample | 0.5% | 2.6% | 6.1% | 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 | 0.5% | 1.8% | 3.9% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |