PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED

NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU

Company 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 87 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-2023
Accounts 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

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
28-Mar-2019 GBP inf% -257,800,000 257,800,000 0 238,300,000
* 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 George WHINCUP 16 Jul 2018 29 May 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 British 0 - 134
Resigned Peter Anthony VEVERS 24 Mar 1993 27 Mar 1997 British 0 - 91
Resigned Susan Margaret ADDERLEY 24 Mar 1993 British 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 - 93 (17.6%)
Active Ian Michael Brian MCLAUGHLIN 30 Nov 2023 Director British 13 - 74 (20.0%)
Resigned Ian Michael Brian MCLAUGHLIN 28 Nov 2023 13 Dec 2023 Director British 13 - 74 (20.0%)
Resigned Gareth CRONIN 28 Nov 2023 30 Nov 2023 Director Irish 8 - 93 (17.6%)
Resigned Neill Lewis Mcdonald MOORE 30 Apr 2021 30 Nov 2023 Finance Director British 0 - 4624 (52.2%)
Resigned Hamish Stewart PATON 30 Dec 2020 30 Nov 2023 Managing Director British 0 - 2411 (45.8%)
Resigned Neeraj KAPUR 30 Jun 2020 07 Aug 2023 Chief Financial Officer British 0 - 3112 (38.7%)
Resigned Simon George THOMAS 03 Dec 2018 31 Mar 2020 Chief Finance Officer British 0 - 4811 (22.9%)
Resigned Eleanor THORNHILL 14 Feb 2018 18 Nov 2020 Company Director British 0 - 53 (60.0%)
Resigned Malcolm John LE MAY 08 Dec 2017 01 Aug 2023 Director British 10 - 6124 (33.8%)
Resigned Manjit WOLSTENHOLME 05 Sep 2017 23 Nov 2017 Company Director British 2 - 163 (16.7%)
Resigned Christopher Donald GILLESPIE 25 Aug 2017 28 Aug 2020 Company Director British 0 - 4428 (63.6%)
Resigned Jonathan Hugh VARDON 22 Feb 2016 22 Oct 2017 Director British 1 - 23 (100.0%)
Resigned Luke David ENOCK 01 Dec 2015 01 Feb 2018 Company Director British 1 - 103 (27.3%)
Resigned Stuart William SINCLAIR 01 Jun 2015 21 Sep 2018 Non-Executive Director British 2 - 195 (23.8%)
Resigned Sheryl Arlene LAWRENCE 01 Feb 2015 17 Jul 2017 Director British 8 - 33 (27.3%)
Resigned Hemantkumar Kiritbhai PATEL 01 Dec 2014 23 Nov 2015 Director British 4 - 122 (12.5%)
Resigned Phillip Alexander MCLELLAND 02 Dec 2013 09 Feb 2018 Director British 0 - 455 (11.1%)
Resigned Timothy Rupert ANSON 16 Sep 2013 22 Oct 2017 Director British 3 - 43 (42.9%)
Resigned Andrew John PARKINSON 01 Apr 2013 24 Aug 2017 Director British 2 - 76 (66.7%)
Resigned Sarah Marie DICKINS 05 Nov 2012 15 Jul 2015 Director British 1 - 43 (60.0%)
Resigned Mark STEVENS 01 Sep 2012 30 Jun 2017 Director British 0 - 189 (50.0%)
Resigned Ian Thomas BAILEY 01 Jan 2012 01 Feb 2013 Director British 0 - 44 (100.0%)
Resigned Richard John HOPWOOD 01 Apr 2009 28 Feb 2010 Director British 1 - 65 (71.4%)
Resigned Jonathan Richard GILLESPIE 01 Jan 2008 23 Nov 2015 Director British 4 - 108 (57.1%)
Resigned Michael Roger ELLIOTT 01 Jan 2008 04 Oct 2012 Director British 0 - 44 (100.0%)
Resigned David Colin CRAGGS 29 Oct 2007 26 Sep 2013 Director British 0 - 88 (100.0%)
Resigned Andrew Charles FISHER 02 Aug 2007 03 Dec 2018 Company Director British 0 - 5014 (28.0%)
Resigned Christopher Donald GILLESPIE 21 May 2007 13 Sep 2013 Director British 0 - 4428 (63.6%)
Resigned John Philip DE BLOCQ VAN KUFFELER 02 Jan 2007 02 Aug 2007 Director British 3 - 319 (26.5%)
Resigned Leslie James STILLWELL 09 Feb 2006 01 Aug 2007 Banker British 0 - 168 (50.0%)
Resigned Peter Stuart CROOK 19 Oct 2005 21 Aug 2017 Company Director British 0 - 175 (29.4%)
Resigned Paul Richard THRUSTLE 01 Aug 2005 31 Oct 2007 Director British 0 - 43 (75.0%)
Resigned Charles Ernest Fred TAYLOR 18 Apr 2005 30 Sep 2013 Director British 0 - 75 (71.4%)
Resigned Robin James ASHTON 12 Jan 2005 31 Dec 2006 Director British 0 - 4030 (75.0%)
Resigned David Robert SPIERS 28 May 2004 01 Nov 2007 Director British 0 - 87 (87.5%)
Resigned Stephen David SHAW 01 Apr 2003 31 Mar 2015 Director British 0 - 73 (42.9%)
Resigned Robert John GLEN 14 Jan 2003 28 Mar 2003 Director United Kingdom 2 - 165 (27.8%)
Resigned Christopher GRAHAM 01 Jan 2003 28 Feb 2009 Director British 0 - 43 (75.0%)
Resigned Stephen Raymond FORD 18 Nov 2002 16 Dec 2005 Director British 0 - 43 (75.0%)
Resigned Barrie Allan SENIOR 05 Aug 2002 31 May 2004 Director English 1 - 54 (66.7%)
Resigned Christopher Andrew HERBERT 19 Dec 2000 01 Apr 2002 Director British 0 - 33 (100.0%)
Resigned Dale Hayton CORDINGLEY 13 Dec 2000 14 Jul 2005 Director British 1 - 76 (75.0%)
Resigned Frederick Wilson FORFAR 13 Dec 2000 18 Nov 2002 Director British 0 - 199 (47.4%)
Resigned Robin James ASHTON 27 Oct 2000 14 Jan 2003 Director British 0 - 4030 (75.0%)
Resigned David Robert SPIERS 15 Aug 2000 27 Nov 2002 Director British 0 - 87 (87.5%)
Resigned Christopher Charles JOHNSTONE 15 Mar 1999 31 Dec 2005 Director British 0 - 208 (40.0%)
Resigned Craig Robert Anthony WATSON 30 Jun 1998 28 Feb 2003 Director British 0 - 55 (100.0%)
Resigned Paul Graeme NEWTON 06 Mar 1998 15 Aug 2000 Director British 0 - 2312 (52.2%)
Resigned John Rolfe THORNTON 28 Apr 1997 15 Mar 1999 Director British 1 - 2011 (52.4%)
Resigned Philip Charles KETTLE 04 Oct 1994 25 Sep 2007 Director British 0 - 1410 (71.4%)
Resigned Peter Roger FRYER 17 Jan 1994 28 Apr 1997 Director British 0 - 1410 (71.4%)
Resigned David CHAN 10 Aug 1993 26 Nov 1996 Director British 0 - 66 (100.0%)
Resigned David John MORGAN 10 Aug 1993 30 Jun 1998 Director British 0 - 86 (75.0%)
Resigned Frederick Wilson FORFAR 01 Apr 1993 06 Mar 1998 Director British 0 - 199 (47.4%)
Resigned David Richard SWANN 01 Apr 1993 10 Aug 1993 Die British 0 - 2010 (50.0%)
Resigned Michael Stuart BULLAS 06 Jan 1992 30 Sep 1992 Director British 0 - 1812 (66.7%)
Resigned Michael Ashley PALMER 09 Aug 1967 30 Sep 2010 Director British 0 - 64 (66.7%)
Resigned Michael BLACKBURN 30 Jun 1994 Director British 0 - 11 (100.0%)
Resigned Peter Roger FRYER 10 Aug 1993 Director British 0 - 1410 (71.4%)
Resigned Stephen George RAMSDEN 30 Apr 1992 Director British 0 - 32 (66.7%)
Resigned Michael Stuart BULLAS 30 Sep 1992 Director British 0 - 1812 (66.7%)
Resigned Frederick Wilson FORFAR 06 Mar 1998 Director British 0 - 199 (47.4%)
Resigned Philip Charles KETTLE 25 Sep 2007 Director British 0 - 1410 (71.4%)
Resigned Howard James BELL 17 Jan 1994 Director British 0 - 4026 (65.0%)
Resigned John Broadley WALKER 01 Dec 1995 Director British 0 - 53 (60.0%)
Number of active directors: 2
Average tenure of active directors: 0.5 years
Average tenure of resigned directors: 3.2 years
Average active director Dissolution Rate: 18.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
PROVIDENT PERSONAL CREDIT LIMITED (00146091) - Liquidation
PROVIDENT FINANCIAL GROUP LIMITED (00194214) - Active
PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED (00328933) - Liquidation
VANQUIS BANKING GROUP PLC (00668987) - Active
BRISTOL & WEST PLC (02124201) - Liquidation
VANQUIS BANK LIMITED (02558509) - Active
MONEYBARN LIMITED (02766324) - Active
CHEQUE EXCHANGE LIMITED (02927947) - Active
YES CAR CREDIT LIMITED (03459042) - Active
N&N SIMPLE FINANCIAL SOLUTIONS LIMITED (03803565) - Active
PROVIDENT YES CAR CREDIT LIMITED (04253314) - Active
FIRST RATE EXCHANGE SERVICES LIMITED (04287490) - Active
FIRST RATE EXCHANGE SERVICES HOLDINGS LIMITED (04287534) - Active
MONEYBARN NO.1 LIMITED (04496573) - Active
MONEYBARN GROUP LIMITED (04525773) - Active
PROVIDENT FINANCIAL TRUSTEES (PERFORMANCE SHARE PLAN) LIMITED (04625062) - Active
DUNCTON GROUP LIMITED (06308608) - Active
VIZOLUTION LIMITED (06699620) - Active
BANK OF IRELAND (UK) PLC (07022885) - Active
AQUIS CARDS LIMITED (07036307) - Active
USNOOP LIMITED (11797870) - Active
PROVIDENT SPV LIMITED (12988335) - Active
PROVIDENT FINANCIAL HOLDINGS LIMITED (13061852) - Active
PFG CORPORATE SERVICES LIMITED (13423666) - Active
BANK OF IRELAND UK HOLDINGS PLC (NI006941) - Active
LAWSON FISHER LIMITED (SC004758) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-09-302014-09-302013-09-302012-09-30
PROVIDENT FINANCIAL PLCORDINARY257,782,905
100%
257,782,905
100%
257,782,905
100%
257,782,905
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2015-09-302014-09-302013-09-302012-09-302011-09-30
PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITEDORDINARY33,924
62.9%
33,924
62.9%
33,924
62.9%
33,924
62.9%
33,924
62.9%
PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITEDORDINARY19,999
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 1 GEORGE STREET, EDINBURGH, UNITED KINGDOM, EH2 2LL 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 C/O MAZARS LLP 1ST FLOOR, TWO CHAMBERLAIN SQUARE, BIRMINGHAM, B3 3AX 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 64 NORTH ROW, LONDON, ENGLAND, W1K 7DA 02071658 2018-04-30 115,290,730 21,042,888
CAMPBELL LUTYENS & CO. LTD 64 NORTH ROW, LONDON, ENGLAND, W1K 7DA 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 sample1.2%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
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