INVESTEC INVESTMENTS (UK) LIMITED

30 GRESHAM STREET, LONDON, EC2V 7QP

Previous 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 99.2 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 4 active officers (directors or partners) who are or were officers of 84 other companies, 50 (59.5%) 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-2024
Accounts 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-2018 GBP inf% -161,450,000 161,450,000 0 80,725,000
31-Mar-2016 GBP inf% -161,450,000 161,450,000 0 80,725,000
* 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)
Active David MILLER 10 May 2007 26 May 2024 British 9 - 46
Resigned Richard John VARDY 31 Jul 2003 10 May 2007 British 0 - 53
Resigned Kerry Anne Abigail THOMAS 28 Apr 1999 31 Jul 2003 British 0 - 72
Resigned Lynda LAVELLE 03 Apr 1998 28 Apr 1999 British 0 - 25
Resigned Caroline Susan FREEMAN 27 Apr 1994 03 Apr 1998 Company Secretary British 0 - 43
Resigned Amanda Jean MARSH 10 Mar 1993 27 Apr 1994 0 - 71
Resigned Amanda Jean MARSH 27 Apr 1994 British 0 - 71

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Steve Eric TORR 08 Mar 2024 Credit Analyst South African 13 - 03 (23.1%)
Active Marle VAN DER WALT 27 Sep 2022 Finance Director Of Investec Bank Plc South African 5 - 00 (0.0%)
Active Catherine Elizabeth DYSON 30 May 2018 Chartered Accountant British 17 - 88 (32.0%)
Resigned Christopher Stephen HEYWORTH 08 Dec 2014 30 May 2018 Chartered Accountant British 0 - 3921 (53.8%)
Resigned Brian Mark JOHNSON 08 Dec 2014 21 Aug 2023 Accountant British 1 - 4221 (48.8%)
Active Kevin Patrick MCKENNA 17 May 2012 Chief Operating Officer Of Investec Bank Plc Irish 21 - 5246 (63.0%)
Resigned Steven John HEILBRON 31 Jan 2011 08 Dec 2011 Banker South African 0 - 51 (20.0%)
Resigned David Michael VAN DER WALT 31 Jan 2011 31 May 2021 Banker British 2 - 214 (17.4%)
Resigned Philip Kwok Kwong YEUNG 03 Nov 2004 20 Jul 2011 Accountant Hong Kong 0 - 10 (0.0%)
Resigned Richard Paul Mark Aidan FORLEE 28 Oct 2004 30 May 2006 Treasury British 3 - 62 (22.2%)
Resigned Richard Paul Mark Aidan FORLEE 28 Oct 2004 30 May 2006 Treasury British 1 - 52 (33.3%)
Resigned Gary Arthur DENT 28 Oct 2004 03 Nov 2004 Banker South African 0 - 21 (50.0%)
Resigned Ian Robert WOHLMAN 27 Oct 2004 20 Aug 2021 Director British 0 - 267 (26.9%)
Resigned Alan TAPNACK 09 Jul 1998 22 Aug 2016 Accountant British 0 - 4313 (30.2%)
Resigned Barry Kevin Archibald KALKHOVEN 09 Jul 1998 30 Apr 1999 Banker South African 0 - 83 (37.5%)
Resigned John Norman ABELL 09 Jul 1998 30 Apr 1999 Non-Executive Director British 0 - 134 (30.8%)
Resigned Stephen KOSEFF 09 Jul 1998 30 Apr 1999 Banker South African 1 - 163 (17.6%)
Resigned Bernard KANTOR 09 Jul 1998 30 Apr 1999 Banker Irish 0 - 163 (18.8%)
Resigned Hugh Sidney HERMAN 09 Jul 1998 30 Apr 1999 Banker South African 0 - 132 (15.4%)
Resigned George Francis Onslow ALFORD 07 Jan 1998 30 Apr 1999 Merchant Banker British 1 - 155 (31.3%)
Resigned Andrew Charles MAIN 19 Sep 1997 10 Nov 1998 Merchant Banker British 0 - 40 (0.0%)
Resigned Steven Mark BURGESS 08 Jul 1997 28 Nov 2014 Accountant British 0 - 5335 (66.0%)
Resigned Robert Nicholas PHILIPSON STOW 08 Jul 1997 30 Apr 1999 Merchant Banker British 0 - 176 (35.3%)
Resigned Jeffrey Peter COOPER 17 Jun 1997 19 Dec 1997 Merchantbanker British 0 - 73 (42.9%)
Resigned Toshio ISHIKAWA 27 May 1997 09 Jul 1998 Merchant Banker Japanese 0 - 31 (33.3%)
Resigned Shigeru TAMURA 23 May 1997 08 Jul 1997 Merchant Banker Japanese 0 - 31 (33.3%)
Resigned Guy Duncan Cleland PATERSON 16 Apr 1997 08 Jul 1997 Director British 11 - 166 (22.2%)
Resigned Giles Roderick Mcgregor ELLIOTT 03 Jun 1996 04 Apr 1997 Merchant Banker British 1 - 165 (29.4%)
Resigned David Michael MUNRO 28 May 1996 08 Jul 1997 Merchant Banker British 0 - 3729 (78.4%)
Resigned Brian Michael CLARE 22 Apr 1996 31 Jul 1998 Merchant Banker British 0 - 10 (0.0%)
Resigned Paul John Russell ZISMAN 22 Apr 1996 08 Jul 1997 Merchant Banker British 4 - 61 (10.0%)
Resigned Nicholas GILL 01 Mar 1996 08 Jul 1997 Merchant Banker British 0 - 2415 (62.5%)
Resigned Richard Edward BARNES 01 Jan 1996 08 Jul 1997 Merchant Banker British 0 - 32 (66.7%)
Resigned Carol Patricia GOODWIN 01 Jan 1996 08 Jul 1997 Managing Director British 0 - 10 (0.0%)
Resigned Stewart Charles Hamilton DOUGLAS MANN 22 Nov 1995 08 Jul 1997 Director British 0 - 156 (40.0%)
Resigned Yuichi KATO 01 Oct 1995 09 Jul 1998 Merchant Banker Japenese 0 - 21 (50.0%)
Resigned Jagjit Sing Johal MUNDI 26 Jul 1995 08 Jul 1997 Director British 0 - 10 (0.0%)
Resigned Alexander Maclean FRASER 26 Jul 1995 08 Jul 1997 Director British 0 - 20 (0.0%)
Resigned James Richard GRACE 26 Jul 1995 08 Jul 1997 Director British 4 - 61 (10.0%)
Resigned Aisuke MATSUTOYA 17 Mar 1995 27 May 1997 Company Director Japanese 1 - 62 (28.6%)
Resigned Claude Henri Marcel GIRAUD 12 Dec 1994 31 Dec 1995 Non Executive Edirector French 1 - 10 (0.0%)
Resigned Giles Richard Carless SHEPARD 01 Nov 1994 08 Jul 1997 Director British 0 - 526 (11.5%)
Resigned Lionel William Bentley BARRAS 01 Sep 1994 31 Dec 1995 Non-Executive Director British 0 - 10 (0.0%)
Resigned Charles Trevor, Professor DILLON 01 Sep 1994 31 Aug 1996 Chairman Guiness And Mahon Ltd British 0 - 10 (0.0%)
Resigned Laurence Hunt Penninghame CONNER 01 Sep 1994 31 Dec 1995 Non Executive Director British 0 - 61 (16.7%)
Resigned Bruce Anthony FIREMAN 20 Jul 1994 08 Jul 1997 Company Director British 2 - 1713 (68.4%)
Resigned Stuart Henry WELLS 03 May 1994 08 Jul 1997 Non-Executive Director British 0 - 72 (28.6%)
Resigned Tomoyuki TAKAHASHI 17 Jan 1994 09 Jul 1998 Merchant Banker Japanese 0 - 10 (0.0%)
Resigned Christopher Graham STAINFORTH 17 Jan 1994 30 Apr 1999 Merchant Banker British 1 - 4233 (76.7%)
Resigned Roger William BRITTAIN 17 Jan 1994 08 Jul 1997 Investment Banker British 0 - 30 (0.0%)
Resigned Guy Ingvar BURGUN 01 Sep 1993 19 Sep 1997 Merchant Banker Swiss 0 - 62 (33.3%)
Resigned Shunichi MORITA 20 Jul 1993 16 Feb 1996 Banker Japanese 0 - 21 (50.0%)
Resigned Christopher John Southwell CLEGG 08 Jul 1993 08 Jul 1997 Merchant Banker British 4 - 60 (0.0%)
Resigned David Ian Rehbinder BRUCE 13 May 1993 01 Sep 1993 Finance Director British 5 - 2212 (44.4%)
Resigned Andrew Charles NEILL 01 Jan 1993 08 Jul 1997 Merchant Banker British 2 - 86 (60.0%)
Resigned Andrew Simon MICKLEBURGH 01 Jan 1993 08 Jul 1997 Merchant Banker British 5 - 4126 (56.5%)
Resigned Michael William SYMONDS 01 Jan 1993 08 Jul 1997 Banker British 0 - 42 (50.0%)
Resigned Andrew John SIMMONS 21 Nov 1995 Banker British 0 - 21 (50.0%)
Resigned Sohei NISHIDA 11 Jan 1994 Bank Director Japanese 0 - 21 (50.0%)
Resigned David Roger William POTTER 30 Apr 1999 Merchant Banker British 1 - 3817 (43.6%)
Resigned Kimiyuki SHIMIZU 08 Jul 1994 Company Director Japanese 0 - 10 (0.0%)
Resigned Takaaki SHINOZAKI 17 Mar 1995 Director Japanese 0 - 42 (50.0%)
Resigned Robert Nicholas Reid AITKEN 01 Dec 1992 Chartered Accountant British 0 - 10 (0.0%)
Resigned David Basil, Sir HILL-WOOD 08 Jul 1997 Merchant Banker British 0 - 176 (35.3%)
Resigned David Martin James HICKEY 30 Apr 1999 Merchant Banker British 3 - 217 (29.2%)
Resigned Kevin Anthony Patrick KENNY 31 Jan 1994 Director Of International Private Banking British 1 - 1510 (62.5%)
Resigned David Ian Rehbinder BRUCE 01 Sep 1993 Finance Director British 5 - 2212 (44.4%)
Resigned Christopher John Southwell CLEGG 08 Jul 1997 Merchant Banker British 4 - 60 (0.0%)
Resigned Jeffrey Peter COOPER 19 Dec 1997 Merchantbanker British 0 - 73 (42.9%)
Resigned Stewart Charles Hamilton DOUGLAS MANN 08 Jul 1997 Director British 0 - 156 (40.0%)
Resigned Andrew Thomas WEST 30 Jun 1997 Merchant Banker British 6 - 7020 (26.3%)
Resigned David Martin GREEN 30 Sep 1998 Merchant Banker British 0 - 96 (66.7%)
Resigned John Robert Davy HAYHOW 08 Jul 1997 Merchant Banker British 3 - 1812 (57.1%)
Resigned Peter Martin HILL 31 Dec 1996 Banker United Kingdom 2 - 21 (25.0%)
Resigned Michael John HOGAN 31 Dec 1992 Banker British 0 - 105 (50.0%)
Resigned Dudley Richard Max DYER BARTLETT 31 Dec 1995 Merchant Banker British 12 - 8252 (55.3%)
Resigned Takeshi HOSAKA 11 Jan 1994 Director Japanese 0 - 10 (0.0%)
Resigned Joji IWAI 23 Sep 1992 Banker Japanese 0 - 31 (33.3%)
Resigned Premila HOON 08 Jul 1997 Company Director British 0 - 21 (50.0%)
Number of active directors: 4
Average tenure of active directors: 5.0 years
Average tenure of resigned directors: 2.3 years
Average active director Dissolution Rate: 29.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
INVESTEC 1 LIMITED (00119609) - Active
INVESTEC INVESTMENTS (UK) LIMITED (00205468) - Active
GUINNESS MAHON GROUP SERVICES LIMITED (00220227) - Active
INVESTEC GROUP INVESTMENTS (UK) LIMITED (00278224) - Active
WILLBRO NOMINEES LIMITED (00295482) - Liquidation
INVESTEC INVESTMENT TRUST PLC (00328206) - Active
POLICY PORTFOLIO LIMITED (00449681) - Active
INVESTEC BANK PLC (00489604) - Active
INVESTEC HOLDING COMPANY (NOMINEES) LIMITED (00668156) - Dissolved
GUINNESS PEAT (OVERSEAS) LIMITED (00700004) - Dissolved
GUINNESS MAHON INTERNATIONAL LIMITED (00723554) - Dissolved
INVESTEC GRESHAM II LIMITED (00758924) - Liquidation
ICF INVESTMENTS LIMITED (00929425) - Liquidation
INVESTEC SECURITIES LIMITED (01039229) - Active
GUINNESS MAHON INVESTMENTS LIMITED (01459415) - Dissolved
GUINNESS MAHON PENSION FUND TRUSTEES LIMITED (01524848) - Liquidation
GUINNESS MAHON GROUP LIMITED (01627626) - Active
INVESTEC BANK (NOMINEES) LIMITED (01880649) - Liquidation
TECHNOLOGY NOMINEES LIMITED (02075504) - Active
HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITED (02155712) - Dissolved
INVESTEC GROUP (UK) LIMITED (02216551) - Liquidation
QUAY NOMINEES LIMITED (02287215) - Active
EVOLUTION SECURITIES LIMITED (02316630) - Dissolved
BEALE DOBIE & COMPANY LIMITED (02396505) - Active
GUINNESS MAHON HOLDINGS LIMITED (02685988) - Active
EVOLUTION GROUP SERVICES LIMITED (02969915) - Dissolved
KML MORTGAGE SERVICES LIMITED (02992219) - Active
HYDE PARK MORTGAGE FUNDING LIMITED (03007536) - Liquidation
GREEN PARK MORTGAGE FUNDING LIMITED (03007549) - Liquidation
KENSINGTON MORTGAGE COMPANY LIMITED (03049877) - Active
THE NORTHVIEW GROUP LIMITED (03050321) - Active
INVESTEC (UK) LIMITED (03258145) - Active
ST. JAMES'S PARK MORTGAGE FUNDING LIMITED (03261513) - Active
THE EVOLUTION GROUP LIMITED (03359425) - Dissolved
EVOLUTION CAPITAL INVESTMENT LIMITED (03359805) - Active
FEDSURE INVESTMENTS (UK) LIMITED (03389530) - Liquidation
FINSBURY PARK MORTGAGE FUNDING LIMITED (03437350) - Liquidation
BATTERSEA PARK MORTGAGE FUNDING LIMITED (03530410) - Liquidation
HOLLAND PARK INVESTMENT MANAGEMENT LIMITED (03530426) - Liquidation
TRADED ENDOWMENT POLICIES LTD (03587729) - Liquidation
RICHMOND PARK MORTGAGE FUNDING LIMITED (03597946) - Liquidation
KENSINGTON PERSONAL LOANS LIMITED (03598132) - Active
INVESTEC 2 LIMITED (03811082) - Dissolved
CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED (03811090) - Dissolved
REGENT'S PARK MORTGAGE FUNDING LIMITED (03839668) - Liquidation
GLADEPARK DEVELOPMENTS LIMITED (03956059) - Dissolved
INVESTEC HOLDING COMPANY LIMITED (04104510) - Active
INVESTEC FINANCE LIMITED (04111949) - Active
INVESTRACK LIMITED (04217633) - Dissolved
GFT HOLDINGS LIMITED (04279912) - Active
NEWBURY PARK MORTGAGE FUNDING LIMITED (04644588) - Liquidation
ALEXANDRA PARK MORTGAGE FUNDING LIMITED (04644593) - Dissolved
EVOLUTION BEESON GREGORY LIMITED (04840002) - Dissolved
NORLAND DACS 18 LIMITED (05060827) - Dissolved
NORLAND DACS 24 LIMITED (05072620) - Dissolved
MPL DACS 2 LIMITED (05072648) - Liquidation
KMS DACS 1 LIMITED (05072764) - Liquidation
NEWBURY FUNDING LIMITED (05073109) - Dissolved
NORLAND DACS 21 LIMITED (05073135) - Liquidation
VICTORIA PARK MORTGAGE FUNDING LIMITED (05134151) - Liquidation
NORLAND DACS 19 LIMITED (05245527) - Liquidation
NORLAND DACS 20 LIMITED (05245618) - Liquidation
MPL DACS 4 LIMITED (05416252) - Liquidation
NORLAND DACS 22 LIMITED (05416288) - Liquidation
MPL DACS 3 LIMITED (05416359) - Liquidation
MPL DACS 1 LIMITED (05484226) - Liquidation
TORTEVAL LM LIMITED (05860267) - Active
WIMBLEDON PARK MORTGAGE FUNDING LIMITED (05948846) - Dissolved
CHRISTOWS LIMITED (05949079) - Dissolved
PANARAMA PROPERTIES (UK) LIMITED (09200401) - Liquidation
INVESTEC INVESTMENTS LIMITED (09773502) - Active
DIAGONAL NOMINEES LIMITED (11118397) - Active
PSV MARINE LIMITED (11519761) - Liquidation
PSV ANJALI LIMITED (11522941) - Liquidation
PSV RANDEEP LIMITED (11523031) - Liquidation
LOMO TOPCO LIMITED (11544292) - Active
LOMO MIDCO LIMITED (11544413) - Active
RARE RESTAURANTS LTD (11544439) - Active
INVESTEC INDIA HOLDCO LIMITED (12540086) - Active
NORLAND DACS 17 LIMITED (FC024986) - Converted / Closed
NORLAND DACS 16 LIMITED (FC025002) - Converted / Closed
APPLETON RESOURCES LIMITED (FC030438) - Active
BOWMAN RESOURCES LIMITED (FC030538) - Active
BOWMAN VENTURES LIMITED (FC030549) - Active
BEN'S CREEK LIMITED (FC035838) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-09-012014-09-012013-09-012012-09-01
INVESTEC BANK PLCORDINARY SHARES OF 1 EACH161,449,990
100.0%
0
0%
161,449,990
100.0%
161,449,990
100.0%
IGUK PLC AS NOMINEE FOR IBUKORDINARY SHARES OF 1 EACH10
0.000%
0
0%
10
0.000%
10
0.000%
INVESTEC BANK PLC1.00 ORDINARY SHARES OF 1 EACH0
0%
161,449,990
100.0%
0
0%
0
0%
IGUK PLC AS NOMINEE FOR IBUK1.60 ORDINARY SHARES OF 1 EACH0
0%
10
0.000%
0
0%
0
0%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2021-03-272021-03-182020-11-212019-11-212018-11-21
INVESTEC INVESTMENTS (UK) LIMITEDORDINARY101
100%
0
0%
4,711,900
50%
4,711,900
50%
4,711,900
50%
INVESTEC INVESTMENTS (UK) LIMITEDA PREFERENCE0
0%
45,000
85.7%
0
0%
0
0%
0
0%
INVESTEC INVESTMENTS (UK) LIMITEDB ORDINARY0
0%
7,500
14.3%
0
0%
0
0%
0
0%
INVESTEC INVESTMENTS (UK) LIMITEDORDINARY0
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

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 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, UNITED KINGDOM, E1W 9US 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 S.H.R.S.A LIMITED 86-90 PAUL STREET,, 3RD FLOOR, LONDON, UNITED KINGDOM, EC2A 4NE 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 UPPER GROUND FLOOR, 18 FARNHAM ROAD, GUILFORD, SURREY, ENGLAND, GU1 4XA 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 sample0.5%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
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