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HSBC ASSET FINANCE (UK) LIMITED
8 CANADA SQUARE, LONDON, E14 5HQCompany Number: 00229341
Incorporation date: 31-Mar-1928
Status: Active
Entity type: Private Limited Company
SIC codes:
64999 Financial intermediation not elsewhere classified
SUMMARY
This company is 96.1 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 63.7 million which has increased from GBP 65.1 thousand in the previous year. The company has 3 active officers (directors or partners) who are or were officers of 22 other companies, 4 (18.2%) 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: 30-Sep-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 6,863,000 | 3,311,000 | 291,000 | 6,672,000 | ||
31-Dec-2018 | GBP | 26,200,000 | |||||
31-Dec-2017 | GBP | 11,800,000 | 66,200,000 | 1,900,000 | 9,900,000 | ||
31-Dec-2016 | GBP | 76,300,000 | 69,700,000 | 3,600,000 | 72,700,000 | ||
31-Dec-2015 | GBP | 93,900,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 1,980,000 | 18,000 | 63,688,000 | |||||
31-Dec-2018 | GBP | 2,700,000 | 23,000,000 | 42,000,000 | 65,100,000 | ||||
31-Dec-2017 | GBP | 96,500,000 | 23,000,000 | 110,200,000 | 133,500,000 | ||||
31-Dec-2016 | GBP | 106,300,000 | 23,000,000 | 139,300,000 | 163,100,000 | ||||
31-Dec-2015 | GBP |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
31-Dec-2019 | GBP | -127,677.78% | -22,982,000 | 23,000,000 | 18,000 | 9,169,000 |
31-Dec-2016 | GBP | 100.00% | 23,000,000 | 0 | 23,000,000 | -41,650,000 |
** 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 | HSBC CORPORATE SECRETARY (UK) LIMITED | 30 Jun 2022 | 29 Mar 2024 | 57 - 0 | ||
Resigned | Lori Lee HALL | 01 Oct 2020 | 21 Feb 2022 | 0 - 1 | ||
Resigned | James Richard HUGHES | 15 Aug 2019 | 30 Sep 2020 | 0 - 1 | ||
Resigned | Molly RANGER | 28 Feb 2018 | 15 Aug 2019 | 0 - 1 | ||
Resigned | Romana LEWIS | 13 Sep 2016 | 01 Dec 2017 | 0 - 1 | ||
Resigned | Charlotte CAULFIELD | 15 Mar 2016 | 13 Sep 2016 | 0 - 1 | ||
Resigned | Katherine DEAN | 26 Jun 2013 | 29 Feb 2016 | 0 - 1 | ||
Resigned | Hollie Rheanna WOOD | 28 Sep 2011 | 26 Jun 2013 | 0 - 1 | ||
Resigned | Hannah Elizabeth SHEPHERD | 30 Mar 2010 | 28 Sep 2011 | 0 - 1 | ||
Resigned | Sarah Caroline GOTT | 01 Oct 2008 | 30 Mar 2010 | 0 - 196 | ||
Resigned | George William BAYER | 11 Feb 2008 | 12 Sep 2008 | 0 - 103 | ||
Resigned | Pauline Louise MCQUILLAN | 25 Apr 2006 | 11 Feb 2008 | 0 - 185 | ||
Resigned | Frances Julie NIVEN | 11 Jun 2004 | 25 Apr 2006 | 0 - 180 | ||
Resigned | Mark Vivian PEARCE | 15 Nov 2002 | 11 Jun 2004 | 0 - 163 | ||
Resigned | Robert Hugh MUSGROVE | 01 Jul 2001 | 15 Nov 2002 | 0 - 206 | ||
Resigned | John Hume MCKENZIE | 06 May 1992 | 01 Jul 2001 | 0 - 138 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Rex Man-Hin TANG | 29 Jul 2022 | Director | American | 17 - 0 | 4 (23.5%) | |
Active | Victoria Kathleen CROWLEY | 29 Jul 2022 | Director | British | 13 - 0 | 3 (23.1%) | |
Resigned | Gregory Martin LAWN | 30 Nov 2020 | 13 May 2022 | Director | New Zealander | 0 - 13 | 3 (23.1%) |
Active | Okechukwu UWAKWE | 12 Sep 2017 | None | Irish | 13 - 6 | 4 (21.1%) | |
Resigned | Crispin Robert John IRVIN | 22 Mar 2017 | 28 Jul 2022 | Chief Financial Officer | British | 5 - 30 | 7 (20.0%) |
Resigned | Simon Einar LONG | 15 Mar 2016 | 01 Oct 2020 | Banker | British | 0 - 31 | 13 (41.9%) |
Resigned | Michael Connelly ANDERSON | 16 Dec 2015 | 22 Mar 2017 | Cfo, Banking And Capital Finance | British | 3 - 44 | 20 (42.6%) |
Resigned | Michael Connelly ANDERSON | 16 Dec 2015 | 22 Mar 2017 | Cfo, Banking And Capital Finance | British | 1 - 42 | 20 (46.5%) |
Resigned | Jaya SUBRAMANIYAN | 26 Oct 2015 | 01 Dec 2020 | Accountant | Malaysian | 0 - 51 | 29 (56.9%) |
Resigned | Mark HARRIS | 26 Oct 2015 | 20 Jun 2018 | Bank Official | British | 0 - 7 | 1 (14.3%) |
Resigned | David John CAVANNA | 26 Oct 2015 | 31 Dec 2015 | Chief Financial Officer | British | 0 - 50 | 27 (54.0%) |
Resigned | Richard LELONG | 24 Jun 2015 | 30 Sep 2015 | Head Of Equipment Finance - Iuk | French | 0 - 8 | 1 (12.5%) |
Resigned | Richard DAVIES | 29 Oct 2014 | 03 Nov 2015 | Banker | British | 2 - 6 | 0 (0.0%) |
Resigned | John Richard KENT | 06 Dec 2012 | 31 May 2017 | Banker | British | 0 - 41 | 24 (58.5%) |
Resigned | Warwick Alan George LONG | 26 Sep 2012 | 31 May 2015 | Banker | British | 0 - 5 | 0 (0.0%) |
Resigned | Robert Francis CARVER | 22 May 2012 | 20 Jun 2018 | Bank Official | British | 0 - 34 | 21 (61.8%) |
Resigned | Carl Thomas SENIOR | 21 Dec 2011 | 19 Jun 2012 | Banker | British | 0 - 45 | 24 (53.3%) |
Resigned | Gavin Paul HEWITT | 28 Sep 2011 | 23 Jan 2015 | Chief Financial Officer | British | 0 - 35 | 24 (68.6%) |
Resigned | Steven Richard BOX | 08 Dec 2010 | 12 Dec 2012 | Head Of Trade & Receivables Finance, Cmb Europe | British | 1 - 7 | 0 (0.0%) |
Resigned | Adrian Timothy RIGBY | 10 Sep 2009 | 22 May 2012 | Senior Manager | British | 0 - 32 | 23 (71.9%) |
Resigned | Nicholas David BARKER | 06 Apr 2009 | 09 Sep 2011 | Corporate Banker | British | 2 - 36 | 13 (34.2%) |
Resigned | Noel Paul QUINN | 19 Jul 2007 | 31 Mar 2011 | Bank Executive | British | 0 - 33 | 20 (60.6%) |
Resigned | Mary Bridget KENNY | 29 Jun 2007 | 17 Jun 2010 | Accountant | British | 13 - 63 | 38 (50.0%) |
Resigned | Kevin Alan, Dr SINGLETON | 12 Feb 2007 | 30 Nov 2011 | Banker | British | 0 - 59 | 35 (59.3%) |
Resigned | Michael John RUSSELL-BROWN | 01 Jan 2006 | 02 Jun 2015 | Accountant | British | 0 - 34 | 23 (67.6%) |
Resigned | Gareth OWEN CONWAY | 14 Mar 2005 | 06 Dec 2019 | Investment Banking | British | 3 - 63 | 43 (65.2%) |
Resigned | Robin Louis Henning BENCARD | 06 Sep 2004 | 01 Aug 2016 | Investment Banker | British | 6 - 73 | 45 (57.0%) |
Resigned | Timothy Victor HOLMES | 26 Jul 2004 | 31 Dec 2005 | Director | British | 0 - 84 | 51 (60.7%) |
Resigned | Stephen Andrew BOTTOMLEY | 26 Jul 2004 | 19 Jul 2007 | Managing Director Gcs | British | 0 - 34 | 19 (55.9%) |
Resigned | Nigel John Lewis WILKINSON | 26 Jul 2004 | 14 Mar 2005 | Senior Manager | British | 0 - 32 | 19 (59.4%) |
Resigned | Desmond Richard TURNER | 26 Jul 2004 | 20 Jun 2013 | Senior Manager | British | 0 - 38 | 20 (52.6%) |
Resigned | Malcolm James BROOKES | 19 Dec 2003 | 09 Jun 2011 | Accountant | British | 0 - 60 | 39 (65.0%) |
Resigned | David Harry MEAD | 31 Oct 2003 | 29 Jun 2007 | Accountant | British | 2 - 50 | 27 (51.9%) |
Resigned | Alan Mcalpine KEIR | 31 Oct 2003 | 14 Feb 2008 | Banker | British | 1 - 6 | 1 (14.3%) |
Resigned | Kevin Joseph GODFREY | 31 Oct 2003 | 06 Apr 2009 | Banker | Irish | 0 - 43 | 26 (60.5%) |
Resigned | Christopher Raymond KELL | 30 Dec 2002 | 31 Oct 2003 | Tax Manager | British | 0 - 47 | 31 (66.0%) |
Resigned | Robert David LANE | 30 Dec 2002 | 31 Oct 2003 | Chartered Accountant | British | 1 - 50 | 33 (64.7%) |
Resigned | Stephen Andrew BOTTOMLEY | 01 Apr 1999 | 30 Dec 2002 | Managing Director, Gcs | British | 0 - 34 | 19 (55.9%) |
Resigned | William Robert Patrick DALTON | 01 Apr 1998 | 13 Jul 2001 | Chief Executive Midland Bank P | Canadian/Irish | 0 - 8 | 2 (25.0%) |
Resigned | David William BAKER | 01 Jan 1998 | 17 Dec 1999 | Banker | British | 0 - 10 | 3 (30.0%) |
Resigned | Keith Roderick, Sir WHITSON | 01 Apr 1997 | 31 Mar 1998 | Banker | British | 0 - 15 | 3 (20.0%) |
Resigned | Alan Renatus Frederick HUGHES | 01 Apr 1997 | 31 Jan 2000 | Banker | British | 0 - 7 | 2 (28.6%) |
Resigned | Wallace George William STEIN | 14 May 1993 | 31 Mar 2000 | Managing Director | British | 7 - 75 | 49 (59.8%) |
Resigned | Robert Laurence WYATT | 06 May 1993 | Banker | British | 0 - 13 | 2 (15.4%) | |
Resigned | Graham Edward PICKEN | 14 Jul 2003 | General Manager Commercial & C | British | 0 - 76 | 43 (56.6%) | |
Resigned | David William GILMAN | 31 Oct 2003 | Director Finance | British | 0 - 78 | 42 (53.8%) |
Average tenure of active directors: 3.3 years
Average tenure of resigned directors: 3.5 years
Average active director Dissolution Rate: 22.6%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2018-05-01 | 2016-05-01 | 2015-05-01 | 2014-05-01 | 2013-05-01 | ||
HSBC BANK PLC | ORDINARY | 23,000,000 100% | 0 0% | 0 0% | 0 0% | 0 0% |
HSBC ASSET FINANCE HOLDINGS LIMITED | ORDINARY | 0 0% | 23,000,000 100% | 0 0% | 0 0% | 0 0% |
FTG LIMITED | ORDINARY | 0 0% | 0 0% | 265,000,000 100% | 265,000,000 100% | 265,000,000 100% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | ||||
---|---|---|---|---|---|---|
2017-06-07 | 2016-05-01 | 2016-04-01 | 2015-05-01 | 2014-05-01 | ||
HSBC ASSET FINANCE (UK) LIMITED | ORDINARY | 100 99.0% | 5,000,000 96.0% | 100 99.0% | 14,000,000 72.9% | 14,000,000 73.3% |
HSBC ASSET FINANCE (UK) LIMITED | ORDINARY | 1 0.990% | 100,000 1.92% | 1 0.990% | 5,000,000 26.0% | 5,000,000 26.2% |
HSBC ASSET FINANCE (UK) LIMITED | ORDINARY | 0 0% | 97,290 1.87% | 0 0% | 100,000 0.521% | 100,000 0.523% |
HSBC ASSET FINANCE (UK) LIMITED | ORDINARY | 0 0% | 10,000 0.192% | 0 0% | 97,290 0.506% | 10,000 0.052% |
HSBC ASSET FINANCE (UK) LIMITED | ORDINARY | 0 0% | 1,000 0.019% | 0 0% | 10,000 0.052% | 100 0.001% |
HSBC ASSET FINANCE (UK) LIMITED | ORDINARY | 0 0% | 100 0.002% | 0 0% | 1,000 0.005% | 2 0.000% |
HSBC ASSET FINANCE (UK) LIMITED | ORDINARY | 0 0% | 100 0.002% | 0 0% | 100 0.001% | 2 0.000% |
HSBC ASSET FINANCE (UK) LIMITED | ORDINARY | 0 0% | 2 0.000% | 0 0% | 2 0.000% | 0 0% |
HSBC ASSET FINANCE (UK) LIMITED | ORDINARY | 0 0% | 2 0.000% | 0 0% | 2 0.000% | 0 0% |
HSBC ASSET FINANCE (UK) LIMITED | ORDINARY | 0 0% | 2 0.000% | 0 0% | 2 0.000% | 0 0% |
HSBC ASSET FINANCE (UK) LIMITED | ORDINARY | 0 0% | 0 0% | 0 0% | 2 0.000% | 0 0% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
HSBC ASSET FINANCE (UK) 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 |
---|---|---|---|---|---|
2020-07-01 | 2020-12-31 | % | % | 39103 | |
2020-01-01 | 2020-06-30 | % | % | 34496 | |
2019-07-01 | 2019-12-31 | % | % | 26871 | |
2019-01-01 | 2019-06-30 | % | % | 19805 | |
2018-07-01 | 2018-12-31 | % | % | 10752 | |
2018-01-01 | 2018-06-30 | % | % | 3376 |
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
64999 Financial intermediation not elsewhere classified)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
GOLDMAN SACHS INTERNATIONAL | PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU | 02263951 | 2017-12-31 | 5,084,375,000 | 1,216,406,250 | |
MERRILL LYNCH INTERNATIONAL | 2 KING EDWARD STREET, LONDON, EC1A 1HQ | 02312079 | 2017-12-31 | 5,047,000,000 | 618,000,000 | |
VISA EUROPE LIMITED | 1 SHELDON SQUARE, LONDON, W2 6TT | 05139966 | 2017-09-30 | 2,449,333,000 | 1,042,957,000 | |
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED | 12 THROGMORTON AVENUE, LONDON, EC2N 2DL | 02020394 | 2018-11-30 | 1,581,715,000 | 382,318,000 |
66300-Fund management activities |
3I GROUP PLC | 16 PALACE STREET, LONDON, SW1E 5JD | 01142830 | 2018-03-31 | 1,552,000,000 | 1,425,000,000 | |
NOMURA INTERNATIONAL PLC | 1 ANGEL LANE, LONDON, EC4R 3AB | 01550505 | 2018-03-31 | 1,510,860,000 | -230,314,000 | |
MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED | DELAWARE DRIVE, TONGWELL, MILTON KEYNES, BUCKINGHAMSHIRE, MK15 8BA | 02472364 | 2016-12-31 | 1,279,375,000 | 82,125,000 | |
MORGAN STANLEY EMPLOYMENT SERVICES UK LIMITED | 20 BANK STREET, CANARY WHARF, LONDON, E14 4AD | 05065987 | 2017-12-31 | 1,148,472,000 | -31,340,000 | |
M & G. SECURITIES LIMITED | 10 FENCHURCH AVENUE, LONDON, EC3M 5AG | 00090776 | 2017-12-31 | 931,982,000 | 176,468,000 | |
TESCO PERSONAL FINANCE PLC | 2 SOUTH GYLE CRESCENT, EDINBURGH, UNITED KINGDOM, EH12 9FQ | SC173199 | 2018-02-28 | 859,600,000 | 141,100,000 | |
MBNA LIMITED | CAWLEY HOUSE, CHESTER BUSINESS PARK, CHESTER, UNITED KINGDOM, CH4 9FB | 02783251 | 2017-12-31 | 804,604,000 | -8,212,000 | |
JPMORGAN ASSET MANAGEMENT (UK) LIMITED | 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP | 01161446 | 2017-12-31 | 752,074,000 | 184,474,000 | |
SCHRODER INVESTMENT MANAGEMENT LIMITED | 1 LONDON WALL PLACE, LONDON, ENGLAND, EC2Y 5AU | 01893220 | 2018-12-31 | 747,900,000 | 187,400,000 |
66300-Fund management activities |
PRUDENTIAL DISTRIBUTION LIMITED | 5 CENTRAL WAY, KILDEAN BUSINESS PARK, STIRLING, UNITED KINGDOM, FK8 1FT | SC212640 | 2017-12-31 | 686,801,000 | 1,849,000 | |
CLOSE BROTHERS LIMITED | 10 CROWN PLACE, LONDON, EC2A 4FT | 00195626 | 2018-07-31 | 600,400,000 | 186,800,000 | |
INTERMEDIATE CAPITAL GROUP PLC | PROCESSION HOUSE, 55 LUDGATE HILL, LONDON, UNITED KINGDOM, EC4M 7JW | 02234775 | 2018-03-31 | 600,000,000 | 250,800,000 | |
ABERDEEN ASSET MANAGERS LIMITED | 10 QUEEN'S TERRACE, ABERDEEN, ABERDEENSHIRE, UNITED KINGDOM, AB10 1XL | SC108419 | 2017-12-31 | 555,350,000 | 63,581,000 | |
BLACKROCK ADVISORS (UK) LIMITED | 12 THROGMORTON AVENUE, LONDON, EC2N 2DL | 00796793 | 2018-11-30 | 530,740,000 | 355,027,000 |
66300-Fund management activities |
FITCH RATINGS LTD | 30 NORTH COLONNADE, LONDON, E14 5GN | 01316230 | 2017-12-31 | 487,401,000 | 152,359,000 | |
INVESCO FUND MANAGERS LIMITED | PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, UNITED KINGDOM, RG9 1HH | 00898166 | 2017-12-31 | 471,735,000 | 181,282,000 |
66300-Fund management activities |
JUPITER UNIT TRUST MANAGERS LIMITED | THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ | 02009040 | 2017-12-31 | 462,600,000 | 101,100,000 | |
JUPITER FUND MANAGEMENT PLC | THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ | 06150195 | 2017-12-31 | 460,200,000 | 154,800,000 | |
UBS LIMITED | 5 BROADGATE, LONDON, UNITED KINGDOM, EC2M 2QS | 02035362 | 2017-12-31 | 456,000,000 | 114,000,000 | |
JEFFERIES INTERNATIONAL LIMITED | 100 BISHOPSGATE, LONDON, ENGLAND, EC2N 4JL | 01978621 | 2018-11-30 | 424,581,000 | -10,426,000 | |
BARCLAYS CAPITAL SECURITIES LIMITED | 1 CHURCHILL PLACE, LONDON, E14 5HP | 01929333 | 2017-12-31 | 378,892,000 | 51,652,000 | |
J.P. MORGAN INTERNATIONAL BANK LIMITED | 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP | 03838766 | 2017-12-31 | 358,021,000 | 4,320,000 |
66120-Security and commodity contracts dealing activities |
MORGAN STANLEY UK GROUP | LEGAL DEPARTMENT, 25 CABOT SQUARE, CANARY WHARF, LONDON, E14 4QA | 01281415 | 2017-12-31 | 229,087,000 | 331,089,000 | |
PIRELLI INTERNATIONAL PLC | PIRELLI, DERBY ROAD, BURTON-ON-TRENT, STAFFORDSHIRE, DE13 0BH | 04108548 | 2017-12-31 | 312,222,000 | 6,560,000 | |
HENDERSON INVESTMENT FUNDS LIMITED | 201 BISHOPSGATE, LONDON, EC2M 3AE | 02678531 | 2017-12-31 | 305,560,000 | 4,186,000 | |
THREADNEEDLE INVESTMENT SERVICES LIMITED | CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG | 03701768 | 2017-12-31 | 302,341,000 | 22,407,000 | |
LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY | 250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA | 00337004 | 2017-12-31 | 302,000,000 | 184,000,000 | |
BREWIN DOLPHIN LIMITED | 12 SMITHFIELD STREET, LONDON, EC1A 9BD | 02135876 | 2017-09-30 | 295,136,000 | 45,125,000 | |
INVESTEC WEALTH & INVESTMENT LIMITED | 30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QN | 02122340 | 2018-03-31 | 280,283,000 | 58,915,000 | |
JUPITER ASSET MANAGEMENT LIMITED | THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ | 02036243 | 2017-12-31 | 278,100,000 | 145,600,000 | |
3I PLC | 16 PALACE STREET, LONDON, SW1E 5JD | 00397156 | 2018-03-31 | 277,421,000 | 83,511,000 | |
ICE FUTURES EUROPE | MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4SA | 01528617 | 2017-12-31 | 276,649,000 | 120,280,000 |
82990-Other business support service activities not elsewhere classified |
CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED | 65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ | 02424853 | 2017-12-31 | 274,932,193 | -7,799,422 | |
LLOYDS BANK ASSET FINANCE LIMITED | 25 GRESHAM STREET, LONDON, EC2V 7HN | 00615235 | 2017-12-31 | 22,000,000 | 272,000,000 | |
REUTERS TRANSACTION SERVICES LIMITED | FIVE CANADA SQUARE, CANARY WHARF, LONDON, ENGLAND, E14 5AQ | 02089076 | 2017-12-31 | 266,149,000 | -7,903,000 |
66190-Activities auxiliary to financial intermediation not elsewhere classified |
MARKS AND SPENCER FINANCIAL SERVICES PLC | KINGS MEADOW, CHESTER BUSINESS PARK, CHESTER, UNITED KINGDOM, CH99 9FB | 01772585 | 2018-12-31 | 248,750,000 | 19,043,000 | |
JPMORGAN FUNDS LIMITED | 3 LOCHSIDE VIEW, EDINBURGH PARK, EH12 9DH | SC019438 | 2017-12-31 | 248,051,000 | 25,477,000 | |
WALTER SCOTT & PARTNERS LIMITED | ONE, CHARLOTTE SQUARE, EDINBURGH, EH2 4DR | SC093685 | 2017-12-31 | 237,997,000 | 130,470,000 | |
THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY | TRINITY, ROAD, HALIFAX, HX1 2RG | 01997277 | 2017-12-31 | 233,017,000 | 101,482,000 | |
GS FUNDING EUROPE III LTD | PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU | 10491963 | 2017-12-31 | 229,206,923 | 25,640,769 | |
J O HAMBRO CAPITAL MANAGEMENT LIMITED | LEVEL 3, 1 ST. JAMES'S MARKET, LONDON, ENGLAND, SW1Y 4AH | 02176004 | 2018-09-30 | 228,500,000 | 100,900,000 | |
MACQUARIE INVESTMENTS (UK) LIMITED | ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD | 04104671 | 2018-03-31 | 226,679,344 | 220,570,593 | |
RBS INVOICE FINANCE LIMITED | 250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA | 00662221 | 2017-12-31 | 215,628,000 | 88,899,000 | |
BNP PARIBAS COMMODITY FUTURES LIMITED | 10 HAREWOOD AVENUE, LONDON, NW1 6AA | 02391477 | 2017-12-31 | 215,204,000 | 41,326,000 | |
CMC MARKETS UK PLC | 133 HOUNDSDITCH, LONDON, EC3A 7BX | 02448409 | 2018-03-31 | 212,714,000 | 41,807,000 | |
IG INDEX LIMITED | CANNON BRIDGE HOUSE, 25 DOWGATE HILL, LONDON, EC4R 2YA | 01190902 | 2018-05-31 | 200,400,000 | 75,000,000 | |
ESURE SERVICES LIMITED | THE OBSERVATORY, REIGATE, SURREY, RH2 0SG | 02135610 | 2017-12-31 | 193,200,000 | 6,200,000 |
82990-Other business support service activities not elsewhere classified |
DILIGENTA LIMITED | LYNCH WOOD, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6FY | 05535029 | 2018-03-31 | 191,828,000 | 3,513,000 | |
MAREX FINANCIAL LIMITED | 155 BISHOPSGATE, LONDON, EC2M 3TQ | 05613061 | 2017-12-31 | 189,900,000 | 14,617,000 | |
VAUXHALL FINANCE PLC | HEOL YGAMLAS PARC NANTGARW, TREFOREST, CARDIFF, SOUTH GLAMORGAN, CF15 7QU | 00275607 | 2017-12-31 | 184,922,000 | 187,088,000 | |
STANDARD LIFE INVESTMENTS (MUTUAL FUNDS) LIMITED | 7 CASTLE STREET, EDINBURGH, EH2 3AH | SC123322 | 2017-12-31 | 179,816,000 | 65,548,000 | |
MACQUARIE CAPITAL (EUROPE) LIMITED | ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD | 03704031 | 2018-03-31 | 179,602,040 | -13,292,802 | |
GOOGLE PAYMENT LIMITED | 5 NEW STREET SQUARE, LONDON, EC4A 3TW | 05903713 | 2017-12-31 | 175,603,365 | 8,113,343 | |
THAMES WATER UTILITIES FINANCE PLC | CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB | 02403744 | 2018-03-31 | 173,300,000 | 37,000,000 | |
SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED | 25 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7HN | 01629925 | 2018-12-31 | 168,916,000 | 36,859,000 | |
ELQ INVESTORS II LTD | PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU | 06375035 | 2017-12-31 | 166,924,257 | 29,203,984 | |
LEGG MASON INVESTMENTS (EUROPE) LIMITED | CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6HL | 01732037 | 2018-03-31 | 157,205,000 | 15,063,000 | |
STATE STREET GLOBAL ADVISORS LIMITED | 20 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HJ | 02509928 | 2017-12-31 | 156,152,487 | 35,190,540 | |
PRUTEC LIMITED | 10 FENCHURCH AVENUE, LONDON, EC3M 5AG | 01508295 | 2017-12-31 | 154,048,154 | 117,712,728 | |
FIL PENSIONS MANAGEMENT | BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, SURREY, UNITED KINGDOM, KT20 6RP | 02015142 | 2018-06-30 | 152,568,000 | 14,394,000 | |
CABOT FINANCIAL (UK) LIMITED | 1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4UA | 03757424 | 2017-12-31 | 151,802,000 | -2,137,000 | |
HERMES FUND MANAGERS LIMITED | SIXTH FLOOR, 150, CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET | 01661776 | 2018-12-31 | 151,718,000 | -38,368,000 | |
CHARLES STANLEY & CO. LIMITED | 55 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 3AS | 01903304 | 2018-03-31 | 149,200,000 | 9,649,000 | |
EXANE LIMITED | ONE, HANOVER STREET, LONDON, W1S 1YZ | 02937460 | 2017-12-31 | 145,949,097 | 66,927,563 | |
PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED | NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU | 00328933 | 2018-12-31 | 143,200,000 | -6,200,000 | |
COMPUTERSHARE MORTGAGE SERVICES LIMITED | THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, AVON, BS13 8AE | 02466320 | 2018-06-30 | 137,948,000 | 21,936,000 | |
FIRST STATE INVESTMENT SERVICES (UK) LIMITED | FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EB | 03904320 | 2018-06-30 | 133,745,000 | 21,868,000 | |
MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED | ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD | 07438584 | 2018-03-31 | 133,432,802 | 126,799,622 | |
EURONET PAYMENT SERVICES LIMITED | PART 7TH FLOOR, NORTH BLOCK, 55 BAKER STREET, LONDON, UNITED KINGDOM, W1U 7EU | 06975932 | 2017-12-31 | 132,467,033 | 0 | |
RECLAIM FUND LTD | SUITE 3, 7TH FLOOR, 50 BROADWAY, LONDON, UNITED KINGDOM, SW1H 0DB | 07344884 | 2017-12-31 | 121,903,000 | -240,000 |
66300-Fund management activities |
LANARK FUNDING LIMITED | SUITE 2, 7TH FLOOR, 50 BROADWAY, LONDON, ENGLAND, SW1H 0DB | 06302746 | 2018-09-30 | 120,513,000 | 10,000 | |
INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED | 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA | 01835691 | 2017-12-31 | 120,363,000 | 37,399,000 | |
PGIM LIMITED | GRAND BUILDINGS, 1-3 STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5HR | 03809039 | 2017-12-31 | 120,285,295 | 6,308,908 | |
FIRST STATE INVESTMENTS (UK) LIMITED | FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EB | 02294743 | 2018-06-30 | 120,234,000 | 8,827,000 | |
AEQUOR INVESTMENTS LIMITED | 1 CHURCHILL PLACE, LONDON, E14 5HP | 07662889 | 2017-12-31 | 119,857,033 | -1,165,764 | |
HBOS INVESTMENT FUND MANAGERS LIMITED | TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG | 00941082 | 2018-12-31 | 117,999,000 | 49,163,000 | |
FRANKLIN TEMPLETON INVESTMENT MANAGEMENT LIMITED | CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6HL | 01902009 | 2018-09-30 | 117,402,000 | 27,786,000 | |
M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED | 10 FENCHURCH AVENUE, LONDON, EC3M 5AG | 02059989 | 2017-12-31 | 116,901,000 | 45,846,000 | |
BARCLAYS ALDERSGATE INVESTMENTS LIMITED | 1 CHURCHILL PLACE, LONDON, E14 5HP | 02223073 | 2017-12-31 | 102,344,356 | 116,501,501 | |
GREENSILL CAPITAL (UK) LIMITED | 11TH FLOOR, LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB | 08126173 | 2017-12-31 | 115,850,000 | 31,944,000 | |
CL & CO. MANAGEMENT SERVICES LTD | 3 BURLINGTON GARDENS, LONDON, W1S 3EP | 02071658 | 2018-04-30 | 115,290,730 | 21,042,888 | |
CAMPBELL LUTYENS & CO. LTD | 3 BURLINGTON GARDENS, LONDON, W1S 3EP | 04112016 | 2018-04-30 | 114,849,798 | 106,615 | |
HARVEY & THOMPSON LIMITED | TIMES HOUSE, THROWLEY WAY, SUTTON, SURREY, SM1 4AF | 02636684 | 2017-12-31 | 110,333,000 | 11,445,000 | |
M & G INTERNATIONAL INVESTMENTS LIMITED | LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH | 04134655 | 2017-12-31 | 110,327,000 | 34,574,000 | |
COFUNDS LIMITED | LEVEL 26 THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AB | 03965289 | 2017-12-31 | 108,675,000 | -23,096,000 | |
KAMES CAPITAL PLC | 3 LOCHSIDE CRESCENT, EDINBURGH, SCOTLAND, EH12 9SA | SC113505 | 2017-12-31 | 108,561,000 | 9,057,000 | |
FNZ (UK) LTD | 10TH FLOOR, 135 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 3TP | 05435760 | 2017-12-31 | 107,613,000 | 20,314,000 | |
SILCHESTER PARTNERS LIMITED | TIME & LIFE BUILDING, 1 BRUTON STREET, LONDON, W1J 6TL | 03000514 | 2018-03-31 | 75,987,121 | 107,310,281 | |
WINTERFLOOD SECURITIES LIMITED | RIVERBANK HOUSE, 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3GA | 02242204 | 2018-07-31 | 104,876,063 | 20,562,119 | |
MAREX SPECTRON INTERNATIONAL LIMITED | 155 BISHOPSGATE, LONDON, EC2M 3TQ | 03938219 | 2017-12-31 | 102,412,000 | -962,000 | |
CLOSE ASSET MANAGEMENT LIMITED | 10 CROWN PLACE, LONDON, EC2A 4FT | 01644127 | 2018-07-31 | 102,135,000 | 15,975,000 | |
INTELLIGENT PROCESSING SOLUTIONS LIMITED | ENIGMA, WAVENDON BUSINESS PARK, MILTON KEYNES, ENGLAND, MK17 8LX | 04007855 | 2017-12-31 | 98,786,000 | 22,290,000 | |
PRA GROUP (UK) LIMITED | LEVEL 11 RIVERSIDE HOUSE, 2A SOUTHWARK BRIDGE ROAD, LONDON, ENGLAND, SE1 9HA | 04267803 | 2017-12-31 | 98,581,000 | 13,017,000 | |
INVESTEC FUND MANAGERS LIMITED | 55 GRESHAM STREET, LONDON, ENGLAND, EC2V 7EL | 02392609 | 2018-03-31 | 98,227,000 | 8,287,000 | |
FITCH SOLUTIONS LIMITED | 30 NORTH COLONNADE, LONDON, E14 5GN | 07984075 | 2017-12-31 | 97,963,361 | 23,532,719 | |
STANDARD LIFE INVESTMENTS (CORPORATE FUNDS) LIMITED | 1 GEORGE STREET, EDINBURGH, EH2 2LL | SC111488 | 2017-12-31 | 96,951,000 | 5,012,000 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
HSBC ASSET FINANCE (UK) LIMITED | 0.7% | 2.5% | 4.9% | Medium |
Other companies Active in the same sector | 0.8% | 3.3% | 7.1% | Medium |
Expanded sample | 1.2% | 3.6% | 4.1% | Low |
Age | 0.6% | 1.7% | 2.7% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |