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PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED
NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SUCompany Number: 00328933
Incorporation date: 18-Jun-1937
Status: Liquidation
Entity type: Private Limited Company
SIC codes:
64999 Financial intermediation not elsewhere classified
SUMMARY
This company is 86.8 years old and is currently liquidation. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 1.3 million which has decreased from the previous year's figure of GBP 193 million. The latest reported revenue figure is GBP 99.4 millionThe company has 2 active officers (directors or partners) who are or were officers of 25 other companies, 2 (8.0%) 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 2 court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2023Accounts Filed: FULL (31-Dec-2021)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
27-Aug-2020 | GBP | 99,400,000 | 12,600,000 | ||||
28-Mar-2019 | GBP | ||||||
23-Mar-2018 | GBP | 118,200,000 | 23,500,000 | ||||
08-Mar-2017 | GBP | 177,500,000 | 2,000,000 | ||||
31-Mar-2016 | GBP | 120,900,000 | 26,300,000 | ||||
11-Mar-2015 | GBP | 95,600,000 | 26,100,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
27-Aug-2020 | GBP | 219,600,000 | 257,800,000 | 1,300,000 | |||||
28-Mar-2019 | GBP | 193,000,000 | |||||||
23-Mar-2018 | GBP | 88,000,000 | 218,800,000 | 257,800,000 | -60,000,000 | 198,700,000 | |||
08-Mar-2017 | GBP | 223,900,000 | 257,800,000 | -17,400,000 | 278,500,000 | ||||
31-Mar-2016 | GBP | 100,000 | 222,600,000 | 257,800,000 | 18,000,000 | 277,800,000 | |||
11-Mar-2015 | GBP | 100,000 | 218,900,000 | 257,800,000 | 13,500,000 | 273,000,000 |
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | David George WHINCUP | 16 Jul 2018 | 19 Mar 2024 | 1 - 0 | ||
Resigned | Paula WATTS | 12 May 2017 | 31 Mar 2018 | 0 - 1 | ||
Resigned | Emma Gayle VERSLUYS | 12 Sep 2005 | 12 May 2017 | British | 1 - 142 | |
Resigned | Rosamond Joy MARSHALL SMITH | 27 Mar 1997 | 12 Sep 2005 | 0 - 134 | ||
Resigned | Peter Anthony VEVERS | 24 Mar 1993 | 27 Mar 1997 | 0 - 91 | ||
Resigned | Susan Margaret ADDERLEY | 24 Mar 1993 | 0 - 2 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Gareth CRONIN | 30 Nov 2023 | Director | Irish | 8 - 9 | 3 (17.6%) | |
Active | Ian Michael Brian MCLAUGHLIN | 30 Nov 2023 | Director | British | 13 - 7 | 4 (20.0%) | |
Resigned | Ian Michael Brian MCLAUGHLIN | 28 Nov 2023 | 13 Dec 2023 | Director | British | 13 - 7 | 4 (20.0%) |
Resigned | Gareth CRONIN | 28 Nov 2023 | 30 Nov 2023 | Director | Irish | 8 - 9 | 3 (17.6%) |
Resigned | Neill Lewis Mcdonald MOORE | 30 Apr 2021 | 30 Nov 2023 | Finance Director | British | 0 - 46 | 20 (43.5%) |
Resigned | Hamish Stewart PATON | 30 Dec 2020 | 30 Nov 2023 | Managing Director | British | 0 - 24 | 11 (45.8%) |
Resigned | Neeraj KAPUR | 30 Jun 2020 | 07 Aug 2023 | Chief Financial Officer | British | 0 - 31 | 12 (38.7%) |
Resigned | Simon George THOMAS | 03 Dec 2018 | 31 Mar 2020 | Chief Finance Officer | British | 0 - 48 | 11 (22.9%) |
Resigned | Eleanor THORNHILL | 14 Feb 2018 | 18 Nov 2020 | Company Director | British | 0 - 5 | 3 (60.0%) |
Resigned | Malcolm John LE MAY | 08 Dec 2017 | 01 Aug 2023 | Director | British | 10 - 61 | 23 (32.4%) |
Resigned | Manjit WOLSTENHOLME | 05 Sep 2017 | 23 Nov 2017 | Company Director | British | 2 - 16 | 3 (16.7%) |
Resigned | Christopher Donald GILLESPIE | 25 Aug 2017 | 28 Aug 2020 | Company Director | British | 0 - 44 | 28 (63.6%) |
Resigned | Jonathan Hugh VARDON | 22 Feb 2016 | 22 Oct 2017 | Director | British | 1 - 2 | 3 (100.0%) |
Resigned | Luke David ENOCK | 01 Dec 2015 | 01 Feb 2018 | Company Director | British | 1 - 10 | 3 (27.3%) |
Resigned | Stuart William SINCLAIR | 01 Jun 2015 | 21 Sep 2018 | Non-Executive Director | British | 2 - 19 | 5 (23.8%) |
Resigned | Sheryl Arlene LAWRENCE | 01 Feb 2015 | 17 Jul 2017 | Director | British | 8 - 3 | 3 (27.3%) |
Resigned | Hemantkumar Kiritbhai PATEL | 01 Dec 2014 | 23 Nov 2015 | Director | British | 4 - 12 | 2 (12.5%) |
Resigned | Phillip Alexander MCLELLAND | 02 Dec 2013 | 09 Feb 2018 | Director | British | 0 - 45 | 5 (11.1%) |
Resigned | Timothy Rupert ANSON | 16 Sep 2013 | 22 Oct 2017 | Director | British | 3 - 4 | 3 (42.9%) |
Resigned | Andrew John PARKINSON | 01 Apr 2013 | 24 Aug 2017 | Director | British | 2 - 7 | 6 (66.7%) |
Resigned | Sarah Marie DICKINS | 05 Nov 2012 | 15 Jul 2015 | Director | British | 1 - 4 | 3 (60.0%) |
Resigned | Mark STEVENS | 01 Sep 2012 | 30 Jun 2017 | Director | British | 0 - 18 | 9 (50.0%) |
Resigned | Ian Thomas BAILEY | 01 Jan 2012 | 01 Feb 2013 | Director | British | 0 - 4 | 4 (100.0%) |
Resigned | Richard John HOPWOOD | 01 Apr 2009 | 28 Feb 2010 | Director | British | 1 - 6 | 5 (71.4%) |
Resigned | Jonathan Richard GILLESPIE | 01 Jan 2008 | 23 Nov 2015 | Director | British | 4 - 10 | 8 (57.1%) |
Resigned | Michael Roger ELLIOTT | 01 Jan 2008 | 04 Oct 2012 | Director | British | 0 - 4 | 4 (100.0%) |
Resigned | David Colin CRAGGS | 29 Oct 2007 | 26 Sep 2013 | Director | British | 0 - 8 | 8 (100.0%) |
Resigned | Andrew Charles FISHER | 02 Aug 2007 | 03 Dec 2018 | Company Director | British | 0 - 50 | 14 (28.0%) |
Resigned | Christopher Donald GILLESPIE | 21 May 2007 | 13 Sep 2013 | Director | British | 0 - 44 | 28 (63.6%) |
Resigned | John Philip DE BLOCQ VAN KUFFELER | 02 Jan 2007 | 02 Aug 2007 | Director | British | 3 - 31 | 9 (26.5%) |
Resigned | Leslie James STILLWELL | 09 Feb 2006 | 01 Aug 2007 | Banker | British | 0 - 16 | 8 (50.0%) |
Resigned | Peter Stuart CROOK | 19 Oct 2005 | 21 Aug 2017 | Company Director | British | 0 - 17 | 4 (23.5%) |
Resigned | Paul Richard THRUSTLE | 01 Aug 2005 | 31 Oct 2007 | Director | British | 0 - 4 | 3 (75.0%) |
Resigned | Charles Ernest Fred TAYLOR | 18 Apr 2005 | 30 Sep 2013 | Director | British | 0 - 7 | 5 (71.4%) |
Resigned | Robin James ASHTON | 12 Jan 2005 | 31 Dec 2006 | Director | British | 0 - 40 | 29 (72.5%) |
Resigned | David Robert SPIERS | 28 May 2004 | 01 Nov 2007 | Director | British | 0 - 8 | 7 (87.5%) |
Resigned | Stephen David SHAW | 01 Apr 2003 | 31 Mar 2015 | Director | British | 0 - 7 | 3 (42.9%) |
Resigned | Robert John GLEN | 14 Jan 2003 | 28 Mar 2003 | Director | United Kingdom | 2 - 16 | 4 (22.2%) |
Resigned | Christopher GRAHAM | 01 Jan 2003 | 28 Feb 2009 | Director | British | 0 - 4 | 3 (75.0%) |
Resigned | Stephen Raymond FORD | 18 Nov 2002 | 16 Dec 2005 | Director | British | 0 - 4 | 3 (75.0%) |
Resigned | Barrie Allan SENIOR | 05 Aug 2002 | 31 May 2004 | Director | English | 1 - 5 | 4 (66.7%) |
Resigned | Christopher Andrew HERBERT | 19 Dec 2000 | 01 Apr 2002 | Director | British | 0 - 3 | 3 (100.0%) |
Resigned | Dale Hayton CORDINGLEY | 13 Dec 2000 | 14 Jul 2005 | Director | British | 1 - 7 | 5 (62.5%) |
Resigned | Frederick Wilson FORFAR | 13 Dec 2000 | 18 Nov 2002 | Director | British | 0 - 19 | 9 (47.4%) |
Resigned | Robin James ASHTON | 27 Oct 2000 | 14 Jan 2003 | Director | British | 0 - 40 | 29 (72.5%) |
Resigned | David Robert SPIERS | 15 Aug 2000 | 27 Nov 2002 | Director | British | 0 - 8 | 7 (87.5%) |
Resigned | Christopher Charles JOHNSTONE | 15 Mar 1999 | 31 Dec 2005 | Director | British | 0 - 20 | 6 (30.0%) |
Resigned | Craig Robert Anthony WATSON | 30 Jun 1998 | 28 Feb 2003 | Director | British | 0 - 5 | 5 (100.0%) |
Resigned | Paul Graeme NEWTON | 06 Mar 1998 | 15 Aug 2000 | Director | British | 0 - 23 | 10 (43.5%) |
Resigned | John Rolfe THORNTON | 28 Apr 1997 | 15 Mar 1999 | Director | British | 1 - 20 | 10 (47.6%) |
Resigned | Philip Charles KETTLE | 04 Oct 1994 | 25 Sep 2007 | Director | British | 0 - 14 | 10 (71.4%) |
Resigned | Peter Roger FRYER | 17 Jan 1994 | 28 Apr 1997 | Director | British | 0 - 14 | 9 (64.3%) |
Resigned | David CHAN | 10 Aug 1993 | 26 Nov 1996 | Director | British | 0 - 6 | 6 (100.0%) |
Resigned | David John MORGAN | 10 Aug 1993 | 30 Jun 1998 | Director | British | 0 - 8 | 6 (75.0%) |
Resigned | Frederick Wilson FORFAR | 01 Apr 1993 | 06 Mar 1998 | Director | British | 0 - 19 | 9 (47.4%) |
Resigned | David Richard SWANN | 01 Apr 1993 | 10 Aug 1993 | Die | British | 0 - 20 | 8 (40.0%) |
Resigned | Michael Stuart BULLAS | 06 Jan 1992 | 30 Sep 1992 | Director | British | 0 - 18 | 12 (66.7%) |
Resigned | Michael Ashley PALMER | 09 Aug 1967 | 30 Sep 2010 | Director | British | 0 - 6 | 4 (66.7%) |
Resigned | Michael BLACKBURN | 30 Jun 1994 | Director | British | 0 - 1 | 1 (100.0%) | |
Resigned | Peter Roger FRYER | 10 Aug 1993 | Director | British | 0 - 14 | 9 (64.3%) | |
Resigned | Stephen George RAMSDEN | 30 Apr 1992 | Director | British | 0 - 3 | 2 (66.7%) | |
Resigned | Michael Stuart BULLAS | 30 Sep 1992 | Director | British | 0 - 18 | 12 (66.7%) | |
Resigned | Frederick Wilson FORFAR | 06 Mar 1998 | Director | British | 0 - 19 | 9 (47.4%) | |
Resigned | Philip Charles KETTLE | 25 Sep 2007 | Director | British | 0 - 14 | 10 (71.4%) | |
Resigned | Howard James BELL | 17 Jan 1994 | Director | British | 0 - 40 | 25 (62.5%) | |
Resigned | John Broadley WALKER | 01 Dec 1995 | Director | British | 0 - 5 | 3 (60.0%) |
Average tenure of active directors: 0.3 years
Average tenure of resigned directors: 3.2 years
Average active director Dissolution Rate: 18.8%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | |||
---|---|---|---|---|---|
2015-09-30 | 2014-09-30 | 2013-09-30 | 2012-09-30 | ||
PROVIDENT FINANCIAL PLC | ORDINARY | 257,782,905 100% | 257,782,905 100% | 257,782,905 100% | 257,782,905 100% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | ||||
---|---|---|---|---|---|---|
2015-09-30 | 2014-09-30 | 2013-09-30 | 2012-09-30 | 2011-09-30 | ||
PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED | ORDINARY | 33,924 62.9% | 33,924 62.9% | 33,924 62.9% | 33,924 62.9% | 33,924 62.9% |
PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED | ORDINARY | 19,999 37.1% | 19,999 37.1% | 19,999 37.1% | 19,999 37.1% | 19,999 37.1% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
PROVIDENT FINANCIAL MANAGEMENT SERVICES 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 |
---|---|---|---|---|---|
2022-07-01 | 2022-12-31 | 40 | 25% | 70% | 67655 |
2022-01-01 | 2022-06-30 | 36 | 10% | 30% | 60177 |
2021-07-01 | 2021-12-31 | 33 | 8% | 20% | 53072 |
2021-01-01 | 2021-06-30 | 36 | 8% | 23% | 46869 |
2020-07-01 | 2020-12-31 | 33 | 9% | 25% | 39710 |
2020-01-01 | 2020-06-30 | 33 | 8% | 31% | 32394 |
2019-08-01 | 2019-12-31 | 30 | 7% | 25% | 26220 |
2019-01-01 | 2019-06-30 | 30 | 5% | 24% | 19171 |
2018-07-01 | 2018-12-31 | 30 | 6% | 25% | 10356 |
2018-01-01 | 2018-06-30 | 32 | 7% | 31% | 4472 |
COURT CASES
Date | Title | Reference | Subject |
---|---|---|---|
2018-10-26 | Mr Andrew Parkinson v Provident Financial Management Services Ltd | [2018] UKET 1807279/2017 | Unfair Dismissal |
2018-04-18 | Mr J Tarttelin v Provident Financial Management Services Ltd | [2018] UKET 1802045/2017 | Statutory Discipline and Grievance Procedures |
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 Liquidation. Statistically, such companies have a VERY HIGH 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 |
---|---|---|---|---|
Company status | 100.0% | 99.4% | 99.9% | High |
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 |