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J.P. MORGAN LIMITED

25 BANK STREET, CANARY WHARF, LONDON, E14 5JP

Company Number: 00248609
Incorporation date: 06-Jun-1930
Status: Active
Entity type: Private Limited Company

SIC codes:
64209 Activities of other holding companies not elsewhere classified





SUMMARY

This company is 95.7 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of USD 1 billion which has increased from USD 1 billion in the previous year. The company has 2 active officers (directors or partners) who are or were officers of 3 other companies. 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-2026
Accounts Filed: FULL (31-Dec-2024)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
02-Sep-2020 USD -20,133,000 1,249,000 6,121,000
16-Apr-2019 USD 24,771,000 17,538,000 42,128,000
31-Dec-2017 USD 352,424,000 29,265,000 346,256,000
31-Dec-2016 USD 134,987,000 43,960,000 105,303,000
31-Dec-2015 USD 133,376,000 12,565,000 3,035,000 2,042,000 140,864,000
31-Dec-2014 USD 84,859,000 12,220,000 89,782,000
31-Dec-2013 USD 692,228,000 21,772,000 10,216,000 23,905,000 679,879,000
31-Dec-2012 USD 589,373,000 56,347,000 23,157,000 46,458,000 576,105,000
31-Dec-2011 USD 889,191,000 87,862,000 50,917,000 138,730,000 787,406,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
02-Sep-2020 USD 138,090,000 146,481,000 24,567,000 1,684,000 174,073,000 752,721,000 1,022,902,000
16-Apr-2019 USD 125,912,000 152,595,000 38,564,000 1,684,000 174,073,000 746,600,000 1,013,335,000
31-Dec-2017 USD 40,358,000 535,480,000 64,212,000 2,198,000 174,073,000 1,704,472,000 1,970,709,000
31-Dec-2016 USD 23,763,000 459,214,000 350,840,000 2,760,000 174,073,000 1,355,485,000 1,648,865,000
31-Dec-2015 USD 8,047,000 4,269,001,000 2,748,215,000 174,073,000 1,250,182,000 1,539,754,000
31-Dec-2014 USD 8,000 4,024,474,000 21,731,720,000 174,073,000 2,378,265,000
31-Dec-2013 USD 37,453,000 3,227,108,000 1,847,828,000 174,073,000 1,586,142,000
31-Dec-2012 USD 64,246,000 6,610,641,000 5,294,394,000 174,073,000 1,326,138,000
31-Dec-2011 USD 4,392,000 11,349,685,000 9,641,640,000 174,073,000 1,720,963,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active J.P. MORGAN SECRETARIES (UK) LIMITED 20 Jan 2003 24 Jan 2026
Resigned Ian Robert LYALL 02 Apr 2001 26 Jun 2012 British 0 - 165
Resigned Brian Arthur HARTE 05 Jun 1997 30 Apr 2001 Chartered Accountant British 0 - 67
Resigned Brian Arthur HARTE 30 Apr 2001 British 0 - 67

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Active Jennifer Margaret BALLINGER 01 Dec 2022 British 4 - 00 (0.0%)
Active Dwayne LYSAGHT 02 Sep 2020 Irish 1 - 00 (0.0%)
Resigned James Anthony Paul CHATTERS 06 Aug 2020 01 Dec 2022 British 1 - 2412 (48.0%)
Resigned Stephen Michael WHITE 09 Oct 2019 06 Aug 2020 Legal Entity Controller British 0 - 3824 (63.2%)
Resigned Jesus Hernan CRISTERNA BAUTISTA 23 Feb 2016 02 Sep 2020 Spanish 1 - 10 (0.0%)
Resigned Matthew Paul MELLING 27 May 2014 09 Oct 2019 British 2 - 83 (30.0%)
Resigned Andrew John Alonzo COX 27 Nov 2013 09 Oct 2019 British 0 - 41 (25.0%)
Resigned Frederic Marie Pierre MOUCHEL 04 Jul 2012 31 Oct 2015 French 0 - 50 (0.0%)
Resigned Elena KORABLINA 26 Jun 2012 27 May 2014 British 0 - 113 (27.3%)
Resigned Emilio SARACHO 11 Mar 2010 23 Feb 2016 Company Director Spanish 0 - 30 (0.0%)
Resigned Graham John MEADOWS 29 Sep 2009 27 Apr 2012 British 1 - 3119 (59.4%)
Resigned Mark Saul PEARLMAN 01 Jul 2008 19 Jun 2009 Uk Senior Finance Officer British 0 - 1614 (87.5%)
Resigned Enrico Maria BOMBIERI 05 Jun 2008 04 Jan 2010 Italian 0 - 32 (66.7%)
Resigned Michael John DAVIES 24 Jul 2007 31 May 2008 British 0 - 2616 (61.5%)
Resigned Klaus DIEDERICHS 18 Sep 2006 19 May 2008 German 0 - 63 (50.0%)
Resigned Sali Ann LEWIS 26 Apr 2004 21 Jun 2007 British 0 - 117 (63.6%)
Resigned Steven Berard GROPPI 10 Nov 2003 28 Feb 2005 American 0 - 20 (0.0%)
Resigned Richard Robert MONTGOMERY 31 Mar 2003 27 Nov 2013 British 0 - 42 (50.0%)
Resigned Adam John Charles BURKE 10 Sep 2001 29 Oct 2001 British 0 - 41 (25.0%)
Resigned James Thomas BROWN 02 Apr 2001 31 Dec 2011 British 0 - 124 (33.3%)
Resigned Ramy Saleh BOURGI 02 Apr 2001 15 Feb 2005 British 0 - 30 (0.0%)
Resigned James Bedford DOWNING 02 Apr 2001 23 May 2003 American 7 - 104 (23.5%)
Resigned Bernard John TAYLOR 11 Oct 2000 31 Mar 2006 Investment Banker British 10 - 133 (13.0%)
Resigned Marianne LAKE 13 Mar 2000 14 Apr 2004 Dual British-Usa 0 - 2314 (60.9%)
Resigned Aditya MOHAN 18 Jun 1998 13 Mar 2000 British 0 - 41 (25.0%)
Resigned Richard LOWRY 19 Feb 1998 25 May 1999 American 0 - 31 (33.3%)
Resigned Donald MCCREE 19 Feb 1998 02 Apr 2001 American 0 - 20 (0.0%)
Resigned Jeremy Charles Richard JEWITT 19 Feb 1998 02 Apr 2001 British 0 - 50 (0.0%)
Resigned Geoffrey Stephen TAYLOR 08 May 1997 26 Jul 2000 Banker British 0 - 41 (25.0%)
Resigned Douglas Joseph KUROWSKI 17 Dec 1996 26 Jun 1998 American 0 - 30 (0.0%)
Resigned Ronald DEBATE 17 Dec 1996 09 Jun 2020 American 0 - 20 (0.0%)
Resigned David George HODGSON 17 Dec 1996 31 Jan 2003 British 0 - 21 (50.0%)
Resigned Kevin David JONES 17 Dec 1996 28 Feb 1997 British 0 - 1711 (64.7%)
Resigned Jonathan Michael FRANKLIN 11 Oct 1996 17 Dec 1996 British 0 - 10 (0.0%)
Resigned Andrew GROSS 11 Sep 1996 17 Dec 1996 American 0 - 10 (0.0%)
Resigned Richard David LONGMORE 19 Aug 1996 17 Dec 1996 British 0 - 10 (0.0%)
Resigned Melissa Clare DE SWART 09 Jul 1996 17 Dec 1996 British 0 - 10 (0.0%)
Resigned Joanne Louise BROWN 09 Jul 1996 17 Dec 1996 British 0 - 10 (0.0%)
Resigned Thomas Patrick KING 09 Jul 1996 17 Dec 1996 Irish 0 - 10 (0.0%)
Resigned Robert John GRAY 09 Jul 1996 27 Sep 1996 British 0 - 10 (0.0%)
Resigned Oliver BERGER 01 Jul 1996 17 Dec 1996 British 0 - 10 (0.0%)
Resigned Michael Lupton ELLISON 11 Jun 1996 17 Dec 1996 British 0 - 10 (0.0%)
Resigned Dennis MCSHANE 11 Jun 1996 17 Dec 1996 American 0 - 10 (0.0%)
Resigned Xavier BOMMART 06 Jun 1996 17 Dec 1996 French 0 - 10 (0.0%)
Resigned Guy Vallance Vaughan SPAULL 03 Jun 1996 17 Dec 1996 Banker British 0 - 20 (0.0%)
Resigned Nadine LAGARMITTE 15 May 1996 17 Dec 1996 Belgian 0 - 10 (0.0%)
Resigned Bernard Raymond MEW 15 May 1996 17 Dec 1996 British 0 - 30 (0.0%)
Resigned Michael Anthony CONSTANT 15 May 1996 17 Dec 1996 British 1 - 107 (63.6%)
Resigned Richard BAKER 26 Apr 1996 17 Dec 1996 Banker 0 - 10 (0.0%)
Resigned Omar GERINI 22 Apr 1996 17 Dec 1996 Italian 0 - 10 (0.0%)
Resigned Sherin Bahig ELWY 22 Apr 1996 17 Dec 1996 German 0 - 30 (0.0%)
Resigned Nigel Sidney BRANDON-BRAVO 17 Apr 1996 17 Dec 1996 British 0 - 10 (0.0%)
Resigned Frederic BLONDEL 17 Apr 1996 17 Dec 1996 French 0 - 10 (0.0%)
Resigned Jeffrey Thomas CRISPIN 12 Apr 1996 17 Dec 1996 British 0 - 20 (0.0%)
Resigned Parker GRIFFIN 11 Apr 1996 17 Dec 1996 American 0 - 10 (0.0%)
Resigned Judith HARRIS 01 Apr 1996 17 Dec 1996 British 0 - 10 (0.0%)
Resigned David Randall MARCRUM 01 Apr 1996 17 Dec 1996 American 0 - 10 (0.0%)
Resigned Yvonne Ann EATON 01 Apr 1996 25 Oct 1996 British 0 - 50 (0.0%)
Resigned Christopher DUNNE 01 Apr 1996 17 Dec 1996 British 0 - 10 (0.0%)
Resigned Philippe GOFFIN 01 Apr 1996 17 Dec 1996 British 0 - 20 (0.0%)
Resigned Seamus MCKIBBEN 01 Apr 1996 17 Dec 1996 British 0 - 10 (0.0%)
Resigned Elaine DEVENISH 01 Apr 1996 17 Dec 1996 British 0 - 10 (0.0%)
Resigned Stuart COOK 01 Apr 1996 17 Dec 1996 British 0 - 10 (0.0%)
Resigned Jacqueline Anne COTTLE 01 Apr 1996 17 Dec 1996 British 0 - 21 (50.0%)
Resigned James HENNESSY 01 Apr 1996 10 Sep 1996 British 0 - 10 (0.0%)
Resigned Janin CAMPOS 01 Apr 1996 17 Dec 1996 British 0 - 10 (0.0%)
Resigned Michael Vincent BYRNE 01 Apr 1996 17 Dec 1996 Irish 0 - 75 (71.4%)
Resigned Cheryl BOUCHER 01 Apr 1996 17 Dec 1996 American 0 - 10 (0.0%)
Resigned Robin Anthony Elliot HUNT 01 Apr 1996 17 Dec 1996 British 0 - 20 (0.0%)
Resigned Mark Stephen GARVIN 01 Apr 1996 28 Feb 2005 Irish 0 - 3517 (48.6%)
Resigned Robert Thomas HINAMAN 01 Apr 1996 17 Dec 1996 British 0 - 40 (0.0%)
Resigned Alastair MILNE 01 Apr 1996 17 Dec 1996 British 0 - 10 (0.0%)
Resigned Edward BROWN 01 Apr 1996 17 Dec 1996 British 0 - 10 (0.0%)
Resigned David Kwame Tandoh ADDMAKOH 01 Apr 1996 17 Dec 1996 British 0 - 10 (0.0%)
Resigned Tracey LEACH 01 Apr 1996 17 Dec 1996 British 0 - 10 (0.0%)
Resigned Sophie Christine Jacqueline LEAHY 01 Apr 1996 17 Dec 1996 British 0 - 10 (0.0%)
Resigned Bruce Gilbert BETTENCOURT 01 Apr 1996 17 Dec 1996 French/American 0 - 10 (0.0%)
Resigned Thomas Duncan HOPPE 01 Apr 1996 17 Dec 1996 British 1 - 72 (25.0%)
Resigned Jackie GILLAN 27 Mar 1996 02 Aug 1996 British 0 - 10 (0.0%)
Resigned Charles Peregrine PELHAM 27 Mar 1996 17 Dec 1996 Banker British 0 - 30 (0.0%)
Resigned Onnalee LONGFIELD 27 Mar 1996 10 May 1996 British 0 - 10 (0.0%)
Resigned Richard Degolier GRANT 25 Mar 1996 17 Dec 1996 American 0 - 10 (0.0%)
Resigned Satn Annitti JAATINEN 05 Mar 1996 17 Dec 1996 Finnish 0 - 10 (0.0%)
Resigned Jonathan Charles GREEN 01 Jan 1996 17 Dec 1996 British 0 - 10 (0.0%)
Resigned Colin Ivor JONES 01 Oct 1995 27 May 1996 British 0 - 10 (0.0%)
Resigned Jonathan Paul GRIFFIN 11 Sep 1995 17 Apr 1996 British 0 - 10 (0.0%)
Resigned Dominic LARCHE 30 Aug 1995 29 Mar 1996 British 0 - 10 (0.0%)
Resigned Christina COSTARIDI-CROSBY 01 Aug 1995 17 Dec 1996 Greek 0 - 10 (0.0%)
Resigned Karen Jane JANES 29 Jun 1995 17 Dec 1996 British 0 - 32 (66.7%)
Resigned Richard BRETON 01 Jun 1995 17 Dec 1996 British 0 - 10 (0.0%)
Resigned Kamal MURARI 01 Jun 1995 17 Dec 1996 British 0 - 72 (28.6%)
Resigned William Kenneth JARRETT 01 Jun 1995 17 Dec 1996 British 0 - 10 (0.0%)
Resigned Nigel Ian HOLCOMBE 01 Jun 1995 17 Dec 1996 British 0 - 10 (0.0%)
Resigned Melvin MAYNE 24 Apr 1995 22 Apr 1996 British 0 - 21 (50.0%)
Resigned Ian James Albert CLARK 01 Apr 1995 29 Mar 1996 British 0 - 30 (0.0%)
Resigned Marilyn Ann BANNON 01 Apr 1995 14 Mar 1996 British 0 - 21 (50.0%)
Resigned Nicholas Michael FAVOUTIS 01 Apr 1995 17 Dec 1996 British 0 - 10 (0.0%)
Resigned Catharine Sarah JACKSON 01 Apr 1995 17 Dec 1996 British 0 - 10 (0.0%)
Resigned Stephen Robin GROSSMAN 16 Mar 1995 01 Nov 1996 British 0 - 10 (0.0%)
Resigned Robert Sydney James DAVIS 14 Feb 1995 17 Dec 1996 British 0 - 10 (0.0%)
Resigned Neal Kevin AVENT 14 Feb 1995 17 Dec 1996 British 1 - 11 (50.0%)
Resigned Andrew David MOODY 29 Jan 1995 17 Dec 1996 British 0 - 10 (0.0%)
Resigned Douglas STORRIE 19 Jan 1995 21 May 1996 British 0 - 31 (33.3%)
Resigned Jeremy Charles BARBER 21 Oct 1994 17 Dec 1996 British 0 - 10 (0.0%)
Resigned Jeremy Francis COOMBER 29 Sep 1994 17 Dec 1996 British 0 - 10 (0.0%)
Resigned Michael BURKIE 29 Sep 1994 17 Dec 1996 British 0 - 10 (0.0%)
Resigned Mark Edward TENNANT 31 Aug 1994 17 Dec 1996 Banker British 2 - 163 (16.7%)
Resigned Arthur Cornelius KOOPS 01 Aug 1994 18 Nov 1996 Dutch 0 - 10 (0.0%)
Resigned Adrian Nevill David MEARNS 01 Aug 1994 22 Jul 1996 Irish 0 - 10 (0.0%)
Resigned Bonny Fay LANDERS 01 Aug 1994 17 Dec 1996 American 0 - 31 (33.3%)
Resigned Brian James COLLINGS 01 Aug 1994 17 Dec 1996 British 0 - 20 (0.0%)
Resigned Susan Elizabeth CURTIS 01 Aug 1994 17 Dec 1996 British 0 - 10 (0.0%)
Resigned Sylvie Marie-Jeanne BILLET 01 Aug 1994 14 Jul 1995 French 0 - 10 (0.0%)
Resigned Karen Jane BIGNELL 01 Aug 1994 17 Dec 1996 British 0 - 10 (0.0%)
Resigned Mark William AUSTIN 01 Aug 1994 17 Dec 1996 British 0 - 52 (40.0%)
Resigned Ramy Saleh BOURGI 01 Aug 1994 17 Dec 1996 British 0 - 30 (0.0%)
Resigned Paul EMMETT 01 Aug 1994 17 Dec 1996 British 0 - 10 (0.0%)
Resigned Catherine Elizabeth EARDLEY 01 Aug 1994 17 Dec 1996 British 0 - 21 (50.0%)
Resigned Sharon NELKIN 18 Jul 1994 20 Jun 1996 Banker British 1 - 61 (14.3%)
Resigned Frank, Doctor LEIBER 04 Jul 1994 30 Sep 1994 Luxembourg 0 - 10 (0.0%)
Resigned Robert Kerr HODGE 27 Jun 1994 17 Dec 1996 British 0 - 10 (0.0%)
Resigned Yahya Zargun Aslam MALIK 13 Jun 1994 30 Jun 1995 Pakistani 0 - 10 (0.0%)
Resigned Brigitta KRONQUIST 30 May 1994 02 Apr 1996 British 0 - 10 (0.0%)
Resigned Richard Claude Granville GOULD 01 Apr 1994 16 Aug 1995 British 2 - 60 (0.0%)
Resigned Brian Arthur HARTE 21 Mar 1994 02 Apr 2001 Chartered Accountant British 0 - 6726 (38.8%)
Resigned John Crist Sherwood ANDERSON 04 Mar 1994 17 Dec 1996 British 0 - 10 (0.0%)
Resigned Martin Ernst FRAENKEL 22 Feb 1994 17 Dec 1996 British 0 - 20 (0.0%)
Resigned Robert John FOY 21 Feb 1994 17 Dec 1996 British 0 - 10 (0.0%)
Resigned Charles ANDERSON 08 Feb 1994 12 Feb 1996 American 0 - 10 (0.0%)
Resigned Douglas Jeffrey MACCABE 02 Feb 1994 20 Jun 1996 British 0 - 10 (0.0%)
Resigned Kaj Bernard Christen CHRISTENSON 24 Jan 1994 17 Dec 1996 Swedish 0 - 10 (0.0%)
Resigned Alain DARGAHI 17 Jan 1994 31 May 1994 French 0 - 21 (50.0%)
Resigned Paul John CHARMAN 12 Oct 1993 17 Dec 1996 British 0 - 20 (0.0%)
Resigned Henrik Heilskou PEDERSEN 01 Oct 1993 09 May 1994 Foreign Exchange Sales Danish 0 - 30 (0.0%)
Resigned Jonathan Charles CARTER-MEGGS 30 Sep 1993 17 Dec 1996 Banker British 0 - 30 (0.0%)
Resigned Vincent Dennis MCDADE 23 Jul 1993 17 Dec 1996 American 0 - 21 (50.0%)
Resigned Francesco CAROBBI 30 Jun 1993 17 Dec 1996 Italian 0 - 10 (0.0%)
Resigned Julie Patricia JAKOBEK 19 May 1993 17 Dec 1996 British 0 - 10 (0.0%)
Resigned Kevin Thomas BLACK 19 May 1993 17 Dec 1996 British 0 - 10 (0.0%)
Resigned Anthony Robert JONES 19 May 1993 17 Dec 1996 British 0 - 10 (0.0%)
Resigned Shani Beverley SHAMAH 19 May 1993 13 Jun 1996 Banker English 2 - 21 (25.0%)
Resigned Giacchino LO CICERO 19 May 1993 17 Dec 1996 Italian 0 - 10 (0.0%)
Resigned John David LAURIE 19 May 1993 17 Dec 1996 British 0 - 10 (0.0%)
Resigned Steen JAKOBSEN 19 May 1993 12 Jun 1995 Danish 0 - 10 (0.0%)
Resigned Brian Geoffrey BROWN 19 May 1993 17 Dec 1996 British 0 - 10 (0.0%)
Resigned Kimberley GRIFFITHS 19 May 1993 17 Dec 1996 Canadian 0 - 20 (0.0%)
Resigned Albert MAASLAND 19 May 1993 11 Aug 1994 Dutch Canadian 0 - 43 (75.0%)
Resigned Brian Richard DOBSON 19 May 1993 19 Mar 1996 British 0 - 10 (0.0%)
Resigned John Michael GILLIES 19 May 1993 10 Jun 1996 British 0 - 10 (0.0%)
Resigned David DEITCH 19 May 1993 31 Oct 1995 British 0 - 10 (0.0%)
Resigned Harvey Gale DUNCAN 19 May 1993 22 Apr 1996 British 0 - 10 (0.0%)
Resigned Ann BENENATI 20 Nov 1992 30 Sep 1992 American 0 - 20 (0.0%)
Resigned Orietta Benocci AAM 14 Oct 1992 30 Mar 1993 Italian 0 - 32 (66.7%)
Resigned Peter HALL 01 Sep 1992 30 Sep 1992 British 0 - 42 (50.0%)
Resigned Henrik MOGENSEN 10 Aug 1992 19 Jun 1995 Danish 0 - 10 (0.0%)
Resigned Christopher Alan BOWEN 20 May 1992 16 Aug 2001 British 0 - 20 (0.0%)
Resigned Ali Riza ARTUNKAL 28 Feb 1992 17 Dec 1996 Turkish 0 - 10 (0.0%)
Resigned Edwin Hunterson HENRIE 28 Feb 1992 23 Sep 1993 American 0 - 10 (0.0%)
Resigned Drake Lowey DUBIN 01 Jan 1992 17 Dec 1996 American 0 - 20 (0.0%)
Resigned Keith Alan DAWSON 09 Dec 1991 30 Apr 1995 British 0 - 10 (0.0%)
Resigned Margaret MITCHELL 15 Oct 1991 31 May 1992 Us 0 - 10 (0.0%)
Resigned Joshua Meredith Dryden HALL 01 Oct 1991 31 May 1994 Usa 0 - 31 (33.3%)
Resigned Donald MCCREE 03 Jun 1991 17 Dec 1996 American 0 - 20 (0.0%)
Resigned Brian John CROWE 17 Dec 1996 British 0 - 167 (43.8%)
Resigned Thompson SWAYNE 17 Dec 1996 American 0 - 32 (66.7%)
Resigned Robert James MILLER 22 Jul 1994 British 0 - 20 (0.0%)
Resigned Brian Raphael LERNER 17 Dec 1996 British 1 - 21 (33.3%)
Resigned Ann MCMAHON 17 Dec 1996 American 0 - 10 (0.0%)
Resigned Warren John MCLELAND 22 Jul 1996 Australian 0 - 32 (66.7%)
Resigned Stephen Martin ZINSER 30 Jun 1993 Banker American 0 - 51 (20.0%)
Resigned Brian William SANKEY 17 Dec 1996 Banker British 0 - 43 (75.0%)
Resigned Nicholas TRIGGS 17 Dec 1996 Banker British 0 - 21 (50.0%)
Resigned Robin Richard MARSHALL 17 Dec 1996 British 0 - 10 (0.0%)
Resigned Homi Phiroz Rustom MULLAN 17 Dec 1996 Banker British 2 - 61 (12.5%)
Resigned John Leslie REFFELL 20 Jun 1996 Banker British 0 - 31 (33.3%)
Resigned Richard LOWRY 17 Dec 1996 American 0 - 31 (33.3%)
Resigned Richard Lawrence TRAY 17 Dec 1996 British/American 0 - 20 (0.0%)
Resigned Susan Elizabeth LINTOTT 20 Nov 1995 British 0 - 10 (0.0%)
Resigned Eugene LEOUZON 17 Dec 1996 French 0 - 10 (0.0%)
Resigned Richard ANOOSHIAN 30 Sep 1992 American 0 - 10 (0.0%)
Resigned Bernard BRADPIECE 15 Nov 1991 British 0 - 10 (0.0%)
Resigned Paul Wendell BRANDOW 30 Sep 1992 American 0 - 10 (0.0%)
Resigned William Clark BYRD 17 Dec 1996 American 0 - 21 (50.0%)
Resigned Jonathan Charles CARTER-MEGGS 17 Dec 1996 British 0 - 30 (0.0%)
Resigned Neil Grant Douglas CLARK 28 Feb 1995 British 0 - 10 (0.0%)
Resigned Robert Anthony COHEN 19 Aug 1994 British 0 - 20 (0.0%)
Resigned Demetrie COMNAS 17 Dec 1996 American 0 - 10 (0.0%)
Resigned Francisco COMPRIDO 24 Aug 1995 Portugese 0 - 20 (0.0%)
Resigned Neville Guy CROW 17 Dec 1996 British 0 - 10 (0.0%)
Resigned Gaetan DE LIEDEKERKE 17 Dec 1996 Belgian 0 - 10 (0.0%)
Resigned Ann BENENATI 22 Jul 1996 American 0 - 20 (0.0%)
Resigned Isak ANTIKA 06 Mar 1995 Turkish 0 - 10 (0.0%)
Resigned Antony Ernest, Director ASTON 06 Mar 1996 British 0 - 10 (0.0%)
Resigned Christoph Dirk AUER 17 Dec 1996 American 0 - 10 (0.0%)
Resigned Alan BADANES 17 Dec 1996 American 0 - 10 (0.0%)
Resigned Victor BARALLAT 28 Feb 1992 Spanish 0 - 10 (0.0%)
Resigned Anne Louise BELL 17 Sep 1992 British 0 - 10 (0.0%)
Resigned Anthony Hugh EDWARDS 26 Feb 1993 British 4 - 92 (15.4%)
Resigned Steven James MCTIERNAN 30 Apr 1996 British 0 - 61 (16.7%)
Resigned John Nicholas KNIGHT 16 Sep 1996 British 0 - 73 (42.9%)
Resigned John Kristian Lars MCBRIDE 17 Mar 1993 British 1 - 2810 (34.5%)
Resigned John Anthony Farquhar DEAN 17 Dec 1996 British 0 - 42 (50.0%)
Resigned James Dothard DILWORTH 17 May 1995 American 0 - 10 (0.0%)
Resigned Ruediger Von EISENHART-ROTHE 31 Jan 1995 German 0 - 10 (0.0%)
Resigned Michael James HAMPTON 11 Oct 1991 American 0 - 10 (0.0%)
Resigned Linda Margaret HANSON 29 Nov 1991 British 0 - 10 (0.0%)
Resigned Brian Arthur HARTE 02 Apr 2001 British 0 - 6726 (38.8%)
Resigned Masahiko HIBINO 19 Jun 1992 Japanese 0 - 10 (0.0%)
Resigned Robert Thomas HINAMAN 20 Sep 1994 American 0 - 40 (0.0%)
Resigned Sarah Jane HUDSON 29 Jul 1994 British 0 - 10 (0.0%)
Resigned Richard Mark INGHAM 18 Mar 1996 British 0 - 10 (0.0%)
Resigned Simon James Martin JACKSON 09 May 1995 United Kingdom 0 - 20 (0.0%)
Resigned Jeremy Charles Richard JEWITT 17 Dec 1996 British 0 - 50 (0.0%)
Resigned Howard John LACK 17 Dec 1996 British 0 - 75 (71.4%)
Resigned Peter HALL 17 Dec 1996 British 0 - 42 (50.0%)
Resigned Turgay GURUN 30 Apr 1993 American 0 - 10 (0.0%)
Resigned Dominique Pierre FAVILLIERAY 31 Dec 1992 French 0 - 10 (0.0%)
Resigned Pedro FERNANDEZ DE SANTAELLA 12 Nov 1996 Spanish 0 - 10 (0.0%)
Resigned Marco FREZZARI 17 Dec 1996 Italian 0 - 10 (0.0%)
Resigned Stephen Christopher FULLER 17 Aug 1994 British 0 - 20 (0.0%)
Resigned Padlo GILARDI 17 Dec 1996 Italian 0 - 10 (0.0%)
Resigned Dennis Michael GOGGIN 31 Dec 1994 American 0 - 10 (0.0%)
Resigned Oliver Raymond GREENE 08 Mar 1996 British 1 - 20 (0.0%)
Resigned Steven GREGG 31 Jul 1992 Australian 0 - 21 (50.0%)
Resigned Lemy Emmanuel GRESH 25 Oct 1993 Belgian 0 - 10 (0.0%)
Resigned Margaret Mary GRIEVE 30 Jun 1994 American 0 - 10 (0.0%)
Resigned Leslie Ann LASSITER 06 Mar 1995 American 0 - 10 (0.0%)
Number of active directors: 2
Average tenure of active directors: 4.3 years
Average tenure of resigned directors: 1.5 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
J.P. MORGAN LIMITED (00248609) - Active ✔✔
J.P. MORGAN FINANCIAL INVESTMENTS LIMITED (01420459) - Active ✔
J.P. MORGAN CAPITAL FINANCING LIMITED (02290621) - Active ✔
ALDERMANBURY INVESTMENTS LIMITED (03936272) - Active ✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2018-06-012016-06-012015-09-012014-09-012013-09-01
J.P. MORGAN CAPITAL HOLDINGS LIMITEDORDINARY31,856,207
80.2%		0
0%		0
0%		0
0%		0
0%
J.P. MORGAN CAPITAL HOLDINGS LIMITEDORDINARY7,888,874
19.8%		0
0%		0
0%		0
0%		0
0%
J.P. MORGAN CHASE (UK) HOLDINGS LIMITEDORDINARY0
0%		31,856,207
80.2%		31,856,207
80.2%		31,856,207
80.2%		31,856,207
80.2%
J.P. MORGAN CHASE (UK) HOLDINGS LIMITEDORDINARY0
0%		7,888,874
19.8%		7,888,874
19.8%		7,888,874
19.8%		7,888,874
19.8%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2016-06-012016-02-012015-08-012015-07-012015-02-01
J.P. MORGAN LIMITEDORDINARY799,999
100.0%		0
0%		1
100%		799,999
100.0%		0
0%
J.P. MORGAN LIMITEDORDINARY65
0.008%		0
0%		0
0%		65
0.008%		0
0%
J.P. MORGAN LIMITEDORDINARY1
0.000%		0
0%		0
0%		0
0%		0
0%
J.P. MORGAN LIMITEDJ SHARES0
0%		15,912,189
100%		0
0%		0
0%		15,912,189
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

J.P. MORGAN 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
2019-07-01 2019-12-31 14 0% 5% 26492
2019-01-01 2019-06-30 34 0% 8% 18065
2018-07-01 2018-12-31 22 1% 9% 10030
2018-01-01 2018-06-30 12 2% 9% 2768


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64209 Activities of other holding companies not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
ETC.VENUES NEWCO LIMITED PROSPERO HOUSE, BOROUGH HIGH STREET, LONDON, ENGLAND, SE1 1GA 11317044 2017-12-31 15,542,000,000 1,842,000,000 68202-Letting and operating of conference and exhibition centres
VALERO ENERGY LTD 27TH FLOOR 1 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AA 08566216 2017-12-31 7,593,600,000 357,400,000
CZARNIKOW GROUP LIMITED 4TH FLOOR,, 2 MORE LONDON PLACE,, LONDON,, UNITED KINGDOM, SE1 2AP 02650590 2017-12-31 1,921,358,000 5,078,000 82990-Other business support service activities not elsewhere classified
WILKINSON HARDWARE STORES, LIMITED 8TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL 08856837 2018-02-03 1,619,577,000 -55,726,000
TRAVELPORT INTERNATIONAL OPERATIONS LIMITED AXIS ONE, AXIS PARK, 10 HURRICANE WAY, LANGLEY, BERKSHIRE, UNITED KINGDOM, SL3 8AG 09726717 2017-12-31 1,413,215,000 157,802,000
MMC INTERNATIONAL LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU 03699550 2017-12-31 1,151,200,000 1,154,200,000
VEOLIA ES (UK) LIMITED 210 PENTONVILLE ROAD, LONDON, N1 9JY 02481991 2017-12-31 959,598,000 -1,059,000 96090-Other service activities not elsewhere classified
AA PLC LEVEL 3, PLANT, BASING VIEW, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG21 4HG 05149111 2018-01-31 959,000,000 111,000,000
MARSH & MCLENNAN COMPANIES ACQUISITION LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, UNITED KINGDOM, EC3R 5BU 09409156 2017-12-31 746,435,000 1,022,000
NORTHGATE PLC NORTHGATE CENTRE, LINGFIELD WAY, DARLINGTON, ENGLAND, DL1 4PZ 00053171 2018-04-30 701,700,000 68,300,000
GATTACA PLC 1450 PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AF 04426322 2018-07-31 667,544,000 -27,351,000
MMC UK GROUP LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU 03704258 2017-12-31 356,904,000 567,590,000
BHP BILLITON MARKETING UK LIMITED NOVA SOUTH, 160, VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5LB 08426700 2018-06-30 544,807,692 544,780,769
PRUDENTIAL HOLDINGS LIMITED 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, SCOTLAND, EH1 2EN SC210546 2017-12-31 138,911,000 500,360,000
CENTER PARCS (HOLDINGS 1) LIMITED ONE EDISON RISE, NEW OLLERTON, NEWARK, NOTTINGHAMSHIRE, NG22 9DP 07656429 2018-04-26 469,000,000 51,500,000
CASCADE REGIONAL HOLDINGS LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, UNITED KINGDOM, EC3R 5BU 10284928 2017-12-31 440,000,000 -125,692,000
T.G. HOLDCROFT (HOLDINGS) LIMITED LEEK ROAD, HANLEY, STOKE-ON-TRENT, ST1 6AT 08734338 2017-12-31 370,176,671 2,604,011
PAYSTREAM MY MAX HOLDINGS LIMITED MANSION HOUSE, MANCHESTER ROAD, ALTRINCHAM, CHESHIRE, WA14 4RW 07598949 2018-03-31 334,337,258 3,304,857
CLEVELAND CABLE COMPANY (HOLDINGS) LIMITED C/O CLEVELAND CABLE COMPANY LTD, RIVERSIDE PARK ROAD, MIDDLESBROUGH, TS2 1QW 08169465 2018-04-30 310,102,043 20,817,483
MABEL TOPCO LIMITED FORVIS MAZARS LLP 1ST FLOOR TWO, CHAMBERLAIN SQUARE, BIRMINGHAM, B3 3AX 07556481 2018-04-29 306,713,000 -28,944,000
GALLIARD GROUP LIMITED 3RD FLOOR STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS 07947946 2018-03-31 295,962,000 43,271,000
HOWDEN JOINERY HOLDINGS LIMITED 105 WIGMORE STREET, LONDON, ENGLAND, W1U 1QY 03320875 2017-12-30 239,708,000 245,201,000
TANGENT TRADING HOLDINGS LIMITED 155 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TQ 09965587 2018-06-30 216,394,319 1,768,266
DAY’S PROPERTY HOLDINGS LIMITED SWANSEA ROAD, GORSEINON, SWANSEA, UNITED KINGDOM, SA4 4LL 10792500 2017-12-31 210,120,000 5,929,000
PENTAGON HOLDINGS LIMITED 32-33 CLIPPER BOULEVARD, DARTFORD, UNITED KINGDOM, DA2 6QB 04101313 2018-04-30 209,904,188 -3,488,424
JELF LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, UNITED KINGDOM, EC3R 5BU 02975376 2017-12-31 20,700,000 204,600,000 82990-Other business support service activities not elsewhere classified
OFS (DS) HOLDINGS LIMITED C/O THE FACTORY SHOP LTD, 3RD FLOOR PARKLANDS 4B THE PARKLANDS, LOSTOCK, BOLTON, ENGLAND, BL6 4SD 06436722 2018-04-01 184,539,000 -15,716,000
SANTON CAPITAL PLC SANTON HOUSE 53/55 UXBRIDGE ROAD, EALING, LONDON, W5 5SA 03364739 2018-03-31 182,996,462 4,003,208
MTR BAILEY TRADING LIMITED EURO CENTRE, NEATH ABBEY BUSINESS PARK, NEATH ABBEY, SA10 7DR 04313694 2017-11-30 178,814,000 12,302,000 68209-Other letting and operating of own or leased real estate
LOWELL PORTFOLIO I LTD NO. 1 THE SQUARE THORPE PARK VIEW, THORPE PARK, LEEDS, ENGLAND, LS15 8GH 04857418 2017-12-31 178,663,000 19,203,000
CHRISTIE MANSON & WOODS LIMITED 8 KING STREET,, ST. JAMES'S,, LONDON,, SW1Y 6QT 01128160 2017-12-31 149,207,000 29,783,000 70100-Activities of head offices
82990-Other business support service activities not elsewhere classified
PINSENT MASONS SERVICES LIMITED 30 CROWN PLACE, LONDON, EC2A 4ES 07640706 2018-04-30 145,390,000 6,021,000
INTERSERVE PLC ERNST & YOUNG LLP 1, MORE LONDON PLACE, LONDON, SE1 2AF 00088456 2018-12-31 128,900,000 60,700,000
ETC.VENUES BIDCO LIMITED PROSPERO HOUSE, BOROUGH HIGH STREET, LONDON, ENGLAND, SE1 1GA 11376270 2017-12-31 127,332,881 6,030,260 68202-Letting and operating of conference and exhibition centres
THAMES WATER UTILITIES HOLDINGS LIMITED CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB 06195202 2018-03-31 55,000,000 126,900,000
PEARSON MANAGEMENT SERVICES LIMITED 80 STRAND, LONDON, WC2R 0RL 00096263 2017-12-31 118,600,000 -56,637,000
THE KAY GROUP (UK HOLDINGS) LTD INTACK SELF DRIVE THE CANAL WHARF, LOWER AUDLEY, BLACKBURN, LANCASHIRE, BB1 1DG 10044148 2018-10-31 110,896,283 2,832,451
ESENDEE HOLDINGS LIMITED 4 BANK COURT, WELDON ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5RF 07635255 2018-06-30 109,889,000 11,739,000
MIZKAN EURO HOLDINGS LIMITED 1ST FLOOR BUILDING 4 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, ENGLAND, W4 5YE 07931708 2018-02-28 107,715,000 -6,866,000
REILLY JDM HOLDINGS LIMITED HIGHFIELD COURT TOLLGATE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3TY 09191283 2018-08-31 96,106,682 9,245,710
AUDLEY GROUP LIMITED 65 HIGH STREET, EGHAM, ENGLAND, TW20 9EY 09906780 2017-12-31 92,682,000 9,794,000
THE GYM GROUP PLC 2ND FLOOR, ARDING & HOBBS, 7 ST. JOHN'S ROAD, LONDON, UNITED KINGDOM, SW11 1QN 08528493 2017-12-31 91,377,000 7,171,000
KELTA LIMITED EAGLE HOUSE, 28 BILLING ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5AJ 09231573 2017-12-31 86,881,039 0
PWC HOLDINGS (UK) LIMITED 1 EMBANKMENT PLACE, LONDON, UNITED KINGDOM, WC2N 6RH 09146932 2018-06-30 85,300,000 82,825,000
MCLAREN TECHNOLOGY GROUP LIMITED MCLAREN TECHNOLOGY CENTRE, CHERTSEY ROAD, WOKING, SURREY, GU21 4YH 01967715 2017-12-31 83,241,000 3,433,000
BNY MELLON INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA 08312487 2017-12-31 79,471,000 79,372,000
KNIGHTSBRIDGE ASSET MANAGEMENT LIMITED THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ 03011784 2017-12-31 75,000,000 75,000,000
WARNER MUSIC INTERNATIONAL SERVICES LIMITED CANNON PLACE, 78, CANNON STREET, LONDON, ENGLAND, EC4N 6AF 02258593 2017-09-28 71,741,000 -18,546,000
MACQUARIE AEROSPACE HOLDINGS UK LIMITED 4 COLEMAN STREET, 6TH FLOOR, LONDON, UNITED KINGDOM, EC2R 5AR 09457141 2018-03-31 70,143,077 67,640,000
SPACE AND TIME HOLDINGS LIMITED DEAN PARK HOUSE,, DEAN PARK CRESCENT, BOURNEMOUTH, ENGLAND, BH1 1HL 09976986 2017-06-30 67,946,048 790,994
E.SURV LIMITED UNIT 1, ORION PARK, ORION WAY, KETTERING, NORTHAMPTONSHIRE, ENGLAND, NN15 6PP 02264161 2017-12-31 64,130,000 16,465,000
THE REED BOARDALL GROUP LIMITED BAR LANE, ROECLIFFE, BOROUGHBRIDGE, NORTH YORKSHIRE, ENGLAND, YO51 9NN 06509923 2018-03-31 61,641,474 975,556
GRAINGER & WORRALL TECHNOLOGY GROUP LIMITED 2 NEXUS ROUSHILL, SHREWSBURY, ENGLAND, SY1 1PT 09044291 2018-05-31 60,012,731 1,130,200 70100-Activities of head offices
KNIGHTS OF OLD GROUP LIMITED C/O FRP ADVISORY TRADING LIMITED 2ND FLOOR, 120 COLMORE ROW, BIRMINGHAM, B3 3BD 07672659 2018-05-31 51,606,798 0
WOOLLEY BROS HOLDINGS LIMITED ROTHER VALLEY WAY, HOLBROOK, SHEFFIELD, YORKSHIRE, S20 3RW 09353993 2017-12-31 46,437,789 0
MARSH & MCLENNAN COMPANIES ACQUISITION FUNDING LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, UNITED KINGDOM, EC3R 5BU 09409135 2017-12-31 44,842,000 -10,789,000
HBVB MEDIA HOUSE PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, UNITED KINGDOM, PE2 6EA 08453545 2017-12-31 44,726,000 -112,722,000 70100-Activities of head offices
MURGITROYD GROUP PLC MURGITROYD HOUSE, 165-169 SCOTLAND STREET, GLASGOW, SCOTLAND, G5 8PL SC221766 2018-05-31 43,896,000 2,668,000
ALFA LEISUREPLEX GROUP LIMITED 14 EATON AVENUE, BUCKSHAW VILLAGE, CHORLEY, LANCASHIRE, ENGLAND, PR7 7NA 09608912 2017-12-31 40,795,281 2,850,986
MMC MIDDLE EAST HOLDINGS LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, UNITED KINGDOM, EC3R 5BU 10299085 2017-12-31 40,043,000 -2,438,000
BURGER & LOBSTER RESTAURANT GROUP LIMITED 37-41 BEDFORD ROW, LONDON, WC1R 4JH 08332271 2016-01-03 35,534,379 -6,320,659
BRADY P&C LIMITED ONE, ST. PETERS SQUARE, MANCHESTER, UNITED KINGDOM, M2 3DE 10935300 2018-06-02 33,522,000 4,465,000
AT BRADY HOLDINGS LIMITED MILTON GATE, 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG 10935683 2018-06-02 33,522,000 4,393,000
CPL TOPCO LIMITED GROUND FLOOR READING BRIDGE HOUSE, GEORGE STREET, READING, ENGLAND, RG1 8LS 10730291 2017-12-31 31,512,000 -4,047,000
J. MARR & SON LIMITED UNIT 18, LANGTHWAITE BUSINESS PARK, SOUTH KIRKBY, WEST YORKSHIRE, WF9 3AP 07189588 2017-12-31 30,928,871 1,771,221
AGMAN HOLDINGS LIMITED CHADWICK COURT, 15 HATFIELDS, LONDON, ENGLAND, SE1 8DJ 03901524 2017-09-30 28,418,000 -17,149,000 78300-Human resources provision and management of human resources functions
BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) LIMITED 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA 08260807 2017-12-31 28,009,000 28,000,000
VALERO ENERGY UK LTD C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT 00145197 2017-12-31 27,626,000 2,681,000
BURDEN BROS HOLDINGS LIMITED COUNTRYWIDE HOUSE, 23 WEST BAR, BANBURY, OXFORDSHIRE, UNITED KINGDOM, OX16 9SA 07189106 2018-03-31 25,952,511 0
GPL GROUP (MANCHESTER) LIMITED KENNEDY HOUSE, CHELTENHAM STREET, SALFORD, ENGLAND, M6 6WY 07669509 2017-03-30 25,798,977 0
LANCASTER LEISURE LIMITED C/O GLOVER STANBURY, 30 BEAR STREET, BARNSTAPLE, DEVON, ENGLAND, EX32 7DD 00654281 2017-12-31 23,414,047 0
BIDFRESH LIMITED SEABANK HOUSE SOUTHPORT BUSINESS PARK, WIGHT MOSS WAY, SOUTHPORT, ENGLAND, PR8 4HQ 08252396 2018-06-30 21,935,522 -684,236
BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) NO. 1 LIMITED 25 FARRINGDON STREET, FARRINGDON STREET, LONDON, EC4A 4AB 08260933 2017-12-31 20,029,400 187,934
BUCK CONSULTANTS LIMITED THE WALBROOK BUILDING, 25 WALBROOK, LONDON, UNITED KINGDOM, EC4N 8AW 01615055 2017-12-31 18,806,000 2,197,000
SSQ GLOBAL HOLDINGS LIMITED 301 ELVEDEN ROAD, PARK ROYAL, LONDON, NW10 7SS 08584081 2017-12-31 17,474,046 0
CONVIVIALITY BRANDS LIMITED WESTON ROAD, CREWE, CHESHIRE, UNITED KINGDOM, CW1 6BP 09750710 2016-05-01 4,069,000 16,537,000
BRITPLAS GROUP LIMITED UNIT 18 KINGSLAND GRANGE, WOOLSTON, WARRINGTON, UNITED KINGDOM, WA1 4RW 10502666 2018-12-31 16,123,236 0
VALERO LOGISTICS UK LTD 27TH FLOOR 1 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AA 08589245 2017-12-31 15,567,000 1,476,000
SCIENTIFIC HOSPITAL SUPPLIES HOLDINGS LIMITED 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA 02502240 2017-12-31 0 15,520,000
FJB HOTELS LIMITED UNIT 1, ST STEPHENS COURT, 15 - 17 ST STEPHENS ROAD, BOURNEMOUTH, DORSET, UNITED KINGDOM, BH2 6LA 09709340 2018-03-31 15,440,307 0
NICHOLSONS GROUP LIMITED B3 KINGFISHER HOUSE KINGSWAY, TEAM VALLEY TRADING ESTATE, GATESHEAD, ENGLAND, NE11 0JQ 06051519 2018-03-31 15,126,220 0
MAINSTREAM GROUP LIMITED 4 KINGS ROW, ARMSTRONG ROAD, MAIDSTONE, KENT, ENGLAND, ME15 6AQ 07582086 2018-03-31 14,893,636 0
XPS PENSIONS GROUP PLC PHOENIX HOUSE, 1 STATION HILL, READING, RG1 1NB 08279139 2018-12-31 14,149,000 13,331,000 74990-Non-trading company
HOLM OAK ESTATES LIMITED 7 HILL FARM COURT, MEARS ASHBY, NORTHANTS, ENGLAND, NN6 0ER 05020153 2018-03-31 13,981,113 0
MILEWOOD (HOLDINGS) LTD 4 SIDINGS COURT, DONCASTER, SOUTH YORKSHIRE, UNITED KINGDOM, DN4 5NU 07279069 2017-12-31 13,626,877 0
VIKING DIGITAL ECIT LIMITED 501 BEAUMONT LEYS LANE, LEICESTER, ENGLAND, LE4 2BN 10522537 2018-12-31 13,128,483 0
VEOLIA ENERGY UK PLC 210 PENTONVILLE ROAD, LONDON, N1 9JY 00883131 2017-12-31 0 11,569,000
KINGSWAY MEZZ HOLD CO LIMITED REGENT HOUSE,, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 4RS 09211115 2017-03-31 11,411,951 0
AG NEWCO LIMITED UNIT 8 ELY BRIDGE IND ESTATE, WROUGHTON PLACE, ELY, CARDIFF, CF5 4AQ 09943368 2017-09-30 10,697,097 0
FERGUSON ENGINEERING (HOLDINGS) LIMITED 2 COULTON ROAD, LOMESHAYE INDUSTRIAL ESTATE, NELSON, LANCASHIRE, BB9 5ST 04758497 2017-09-30 9,494,594 0
COOKES FURNITURE (HOLDINGS) LIMITED 28 GOOSEMOOR LANE, ERDINGTON, BIRMINGHAM, B23 5PN 09313152 2018-03-31 9,208,506 0
CARVER ENGINEERING HOLDINGS LIMITED 11 BRUNEL CLOSE BRUNEL INDUSTRIAL ESTATE, BLYTH ROAD, HARWORTH, DONCASTER, SOUTH YORKSHIRE, ENGLAND, DN11 8QA 08802876 2018-03-31 9,029,989 0
KELVINSIDE ELECTRONICS (NUMBER 1) LIMITED 2 GAVELL ROAD, KILSYTH, GLASGOW, G65 9BS SC485300 2017-11-30 9,021,962 0
PRINTBETTER LIMITED UNIT 81, ROMAN WAY INDUSTRIAL ESTATE, PRESTON, UNITED KINGDOM, PR2 5BB 02548618 2017-12-31 8,797,221 0
INGRAM RETAILING LIMITED WOODLANDS FARM, FREASLEY, TAMWORTH, STAFFORDSHIRE, ENGLAND, B78 2EY 09914680 2018-12-31 8,675,009 0
CENTRAL PHARMA CONTRACT HOLDINGS LIMITED CENTRAL PHARMA CAXTON ROAD, ELM FARM INDUSTRIAL ESTATE, BEDFORD, MK41 0HT 08126719 2017-12-31 6,394,086 0
CHAPLIN GROUP LIMITED TUNBRIDGE HALL 60 TUNBRIDGE LANE, BOTTISHAM, CAMBRIDGE, UNITED KINGDOM, CB25 9DU 10428718 2018-12-31 6,310,042 0
OPERAM EDUCATION GROUP LIMITED 3 MORSTON CLAYCLIFFE OFFICE PARK, WHALEY ROAD, BARNSLEY, ENGLAND, S75 1HQ 10923543 2018-08-31 6,212,607 0
THE UMBRELLA NEWCO (SHEAF) LTD UNIT 20 PORTLAND BUSINESS PARK, RICHMOND PARK ROAD, HANDSWORTH, SHEFFIELD, UNITED KINGDOM, S13 8HS 10301179 2018-03-31 5,548,446 0
SANDFORD ASSETS LIMITED EARTHMOVER HOUSE RIDGWAY BUSINESS PARK, ST. MARTINS, OSWESTRY, SHROPSHIRE, SY11 3PZ 08032504 2018-04-30 5,415,624 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
J.P. MORGAN LIMITED 0.6% 2.0% 3.9% Medium
Other companies Active in the same sector 0.6% 2.2% 5.1% 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 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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