3I PLC

16 PALACE STREET, LONDON, SW1E 5JD

Company Number: 00397156
Incorporation date: 21-Jul-1945
Status: Active
Entity type: Public Limited Company

SIC codes:
64999 Financial intermediation not elsewhere classified





SUMMARY

This company is 78.7 years old and is currently active. It is controlled by 3i Holdings Plc. The latest reported revenue figure is GBP 176.9 million which is down -10% on the previous year. The company has 3 active officers (directors or partners) who are or were officers of 98 other companies, 28 (28.6%) 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-2024
Accounts Filed: FULL (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2020 GBP 176,896,000 21,080,000 291,000 18,091,000
31-Mar-2019 GBP 190,607,000 50,489,000 56,955,000
31-Mar-2018 GBP 277,421,000 98,597,000
31-Mar-2016 GBP 176,435,000 21,592,000 30,942,000
31-Mar-2015 GBP 265,040,000 85,138,000 348,000 82,055,000
31-Mar-2014 GBP 178,257,000 39,805,000 17,000 38,566,000
31-Mar-2012 GBP 201,828,000 16,208,000 143,000 20,030,000
31-Mar-2011 GBP 260,836,000 31,788,000 70,000 34,926,000
31-Mar-2010 GBP 342,617,000 77,292,000 49,000 -71,526,000
31-Mar-2009 GBP 265,628,000 -93,488,000 506,000 53,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2020 GBP 3,975,000 17,938,000 107,729,000 110,000,000 351,968,000
31-Mar-2019 GBP 3,599,000 51,415,000 104,461,000 110,000,000 280,615,000 424,719,000
31-Mar-2018 GBP 4,070,000 106,179,000 132,702,000 110,000,000 205,046,000 342,873,000
31-Mar-2016 GBP 3,382,000 31,662,000 70,998,000 110,000,000 91,087,000 224,304,000
31-Mar-2015 GBP 7,109,000 297,786,000 181,651,000 110,000,000 63,950,000 195,147,000
31-Mar-2014 GBP 8,794,000 168,841,000 206,540,000 110,000,000 -3,383,000 106,617,000
31-Mar-2012 GBP 15,970,000 150,639,000 224,760,000 110,000,000 -116,385,000 -6,385,000
31-Mar-2011 GBP 22,300,000 235,262,000 259,567,000 110,000,000 -75,862,000 34,138,000
31-Mar-2010 GBP 7,632,000 293,699,000 300,709,000 110,000,000 -134,375,000 -24,375,000
31-Mar-2009 GBP 4,194,000 221,694,000 241,322,000 110,000,000 -135,691,000 -25,691,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Clare CALDERWOOD 01 Jul 2023 25 Feb 2024 1 - 0
Resigned Jonathan Charles MURPHY 01 Nov 2007 01 Jul 2023 British 0 - 98
Resigned Anthony William Wallace BRIERLEY 01 Jan 1996 01 Nov 2007 0 - 59
Resigned Peter Charles BROWN 07 May 1993 31 Dec 1995 Solicitor British 2 - 22
Resigned Peter Charles BROWN 31 Dec 1995 2 - 22

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Jasi Hari HALAI 01 Apr 2022 Financial Reporting British 42 - 243 (4.5%)
Active James Graham HATCHLEY 01 Apr 2022 Director British 4 - 84 (33.3%)
Resigned Ben Robert LOOMES 10 Oct 2012 29 Mar 2017 Director Of Strategy British 2 - 607 (11.3%)
Resigned Julia Susan WILSON 14 May 2008 30 Jun 2022 Finance Executive British 3 - 81 (9.1%)
Active Kevin John DUNN 01 Nov 2007 Solicitor British 39 - 5427 (29.0%)
Resigned Bruce Neil CARNEGIE BROWN 23 Feb 2007 24 Jun 2009 Managing Director British 2 - 131 (6.7%)
Resigned Guy Agop Raffi ZARZAVATDJIAN 23 Feb 2007 07 Apr 2011 Managing Director French 0 - 40 (0.0%)
Resigned Steven WHITAKER 24 Apr 2006 16 May 2008 Accountant British 0 - 2915 (51.7%)
Resigned Simon Peter BALL 13 Jan 2006 30 Nov 2008 Finance Director British 0 - 2810 (35.7%)
Resigned Denise Rosemary COLLIS 13 Jan 2006 06 Mar 2009 Hr Director English 5 - 104 (26.7%)
Resigned Andrew Jonathan Mark TAYLOR 13 Jan 2006 31 Jul 2008 Venture Capitalist British 0 - 61 (16.7%)
Resigned Philip Edward YEA 07 Jul 2004 27 Jan 2009 Accountant British 2 - 4110 (23.3%)
Resigned Christopher Paul ROWLANDS 20 Jan 2003 01 Apr 2009 Banker British 0 - 4815 (31.3%)
Resigned Cressida Mary HOGG 07 Nov 2002 31 Jul 2003 Venture Capitalist British 3 - 162 (10.5%)
Resigned Robin MARSHALL 22 Oct 2002 31 Jul 2003 Venture Capitalist British 0 - 10 (0.0%)
Resigned Laurence Roy GARRETT 25 Sep 2002 31 Jul 2003 Investment Manager British 8 - 167 (29.2%)
Resigned John Julian DAVISON 25 Sep 2002 31 Jul 2003 Venture Capitalist British 1 - 93 (30.0%)
Resigned Alan STEVENSON 25 Sep 2002 31 Jul 2003 Venture Capitalist British 0 - 2214 (63.6%)
Resigned George Andrew ADAMS 25 Sep 2002 31 Jul 2003 Accountant British 3 - 163 (15.8%)
Resigned William Gordon CRAIG 05 Sep 2002 31 Jul 2003 Internal Auditor British 0 - 10 (0.0%)
Resigned Michael Ronald John PACITTI 22 Feb 2002 31 Jul 2003 Investment Manager British 0 - 289 (32.1%)
Resigned Douwe COSIJN 19 Feb 2002 31 Jul 2003 Venture Capital Dutch 0 - 10 (0.0%)
Resigned Catherine Jane ALEXANDER 07 Nov 2001 31 Jul 2003 Solicitor British 1 - 40 (0.0%)
Resigned Richard Anthony KILNER 07 Nov 2001 31 Jul 2003 Manager British 0 - 53 (60.0%)
Resigned Russell CUMMINGS 07 Nov 2001 31 Jul 2003 Venture Capital British 0 - 53 (60.0%)
Resigned Graeme David SWORD 07 Nov 2001 31 Jul 2003 Venture Capital British 0 - 41 (25.0%)
Resigned Andrew James MUSSON 22 May 2001 30 Sep 2002 Investment Director British 0 - 21 (50.0%)
Resigned John DAVIES 20 Mar 2001 28 Feb 2002 Investment Manager British 1 - 52 (33.3%)
Resigned Henrietta Elizabeth MARSH 27 Feb 2001 31 Aug 2002 Fund Manager British 0 - 21 (50.0%)
Resigned John Matthew TRACEY 27 Feb 2001 31 Jul 2003 It Manager British 0 - 10 (0.0%)
Resigned Simon William HOWARD 27 Feb 2001 31 Jul 2003 Fund Manager British 0 - 51 (20.0%)
Resigned Michael Jonathan PRENTIS 27 Feb 2001 31 Jul 2003 Investment Manager British 2 - 21 (25.0%)
Resigned Richard Mark BISHOP 27 Feb 2001 31 Jul 2003 Venture Capital British 4 - 3812 (28.6%)
Resigned Alexander Keith MAIR 10 Oct 2000 31 Jul 2003 Venture Capitalist British 2 - 209 (40.9%)
Resigned John Richard GAWTHORNE 26 Sep 2000 30 Nov 2001 Chartered Accountant British 0 - 199 (47.4%)
Resigned Michael John ROBINSON 26 Sep 2000 31 Jul 2003 Investment Banker British 0 - 126 (50.0%)
Resigned Angela Claire LANE 26 Sep 2000 23 Jul 2003 Venture Capitalist British 8 - 206 (21.4%)
Resigned Hamish Hector Lawrence ROSS 26 Sep 2000 08 Feb 2002 Investment Banker British 1 - 163 (17.6%)
Resigned Neil Charles Iliff HARDING 26 Sep 2000 31 Jul 2003 Investment Manager British 0 - 10 (0.0%)
Resigned Robin Vivian Nigel JONES 26 Sep 2000 05 Jun 2003 Investment Capitalist British 0 - 20 (0.0%)
Resigned Michael Raymond ROBINS 26 Sep 2000 31 Jul 2003 Venture Capitalist British 2 - 80 (0.0%)
Resigned Paul Leslie OLDHAM 26 Sep 2000 30 Nov 2001 Venture Capitalist British 0 - 10 (0.0%)
Resigned Peter John YENDELL 19 Sep 2000 31 Jul 2003 Investment Director British 0 - 73 (42.9%)
Resigned Peter Charles GORDON 19 Sep 2000 31 Jul 2003 Venture Capitalist British 0 - 10 (0.0%)
Resigned Rudolf Ferdinand, Dr KINSKY 19 Sep 2000 31 Jul 2003 Venture Capitalist Austrian 0 - 31 (33.3%)
Resigned Paul Jonathan CANNINGS 19 Sep 2000 31 Jul 2003 Venture Capitalist British 3 - 171 (5.0%)
Resigned Peter Bryan Gurmin WILLIAMS 20 Jan 2000 31 Dec 2002 Investment Banker British 0 - 3816 (42.1%)
Resigned Brian Keith LIVINGSTON 01 Jan 2000 30 Nov 2001 Venture Capitalist British 2 - 84 (40.0%)
Resigned James Chadwick MURRIN 01 Jan 2000 31 Jul 2003 Investment Banker British 11 - 2210 (30.3%)
Resigned Timothy Guy St John MOORE 01 Jan 2000 08 Apr 2003 Banker British 0 - 41 (25.0%)
Resigned Philip William Frederick MARSDEN 01 Jan 2000 06 Apr 2002 Financier British 0 - 85 (62.5%)
Resigned Roderick William PERRY 13 Sep 1999 06 Jul 2005 Company Director English 0 - 3511 (31.4%)
Resigned Timothy Peter SIMPSON 01 Sep 1999 31 Jul 2003 Investment Banker British 2 - 43 (50.0%)
Resigned Trevor Graham LIPPIATT 01 Sep 1999 31 Jul 2003 Property And Facilities Manage British 0 - 20 (0.0%)
Resigned Paul MURRAY 01 Sep 1999 19 Apr 2000 Venture Capital British 3 - 187 (33.3%)
Resigned David Delani Franklin OSBORNE 01 Sep 1999 31 Jul 2003 Venture Capitalist British 0 - 32 (66.7%)
Resigned Michael BROWN 01 Sep 1999 31 Jul 2003 Chartered Accountant British 0 - 42 (50.0%)
Resigned David Brian DENCH 01 Sep 1999 31 Jul 2003 Solicitor British 1 - 51 (16.7%)
Resigned David Denis BARRY 01 Sep 1999 31 Jul 2003 Chartered Accountant Irish 0 - 10 (0.0%)
Resigned Patrick Jonathan Cardew COOK 01 Jan 1999 31 Jul 2003 Venture Capital Executive British 0 - 82 (25.0%)
Resigned Andrew Graham GARSIDE 01 Dec 1998 31 Jul 2003 Investment Banker British 2 - 61 (12.5%)
Resigned Christina Margaret MCCOMB 01 Dec 1998 23 Jul 2003 Investment Banker British 8 - 288 (22.2%)
Resigned Kevin John LYON 01 Dec 1998 31 Jul 2003 Executive British 3 - 5422 (38.6%)
Resigned Roy David MCKELVIE 01 Dec 1998 27 Oct 2000 Investment Banker British 0 - 10 (0.0%)
Resigned Nicholas John BADMAN 01 Dec 1998 31 Jul 2003 Investment Banker British 2 - 126 (42.9%)
Resigned John Nicholas CARTER 01 Dec 1998 12 Dec 2001 Investment Banker British 6 - 43 (30.0%)
Resigned James Ferguson PATON 01 Dec 1998 04 Jul 2000 Investment Banker British 0 - 21 (50.0%)
Resigned Andrew William LEACH 01 Dec 1998 30 Nov 2001 Investment Banker British 12 - 277 (17.9%)
Resigned Paul VICKERY 01 Sep 1998 30 Jun 2001 Venture Capital British 0 - 10 (0.0%)
Resigned Richard Loxton CAMPIN 01 Sep 1998 31 Jul 2003 Investment Banker British 2 - 2511 (40.7%)
Resigned Martin Ian GREEN 01 Sep 1998 21 Jan 2002 Venture Capital British 14 - 195 (15.2%)
Resigned Susan Joyce HUNTER 02 Feb 1998 13 Oct 2000 Director British 0 - 41 (25.0%)
Resigned Robert Benedict GREGORY 02 Feb 1998 31 Jul 2003 H R Director British 4 - 62 (20.0%)
Resigned Patrick Gerard, Dr SHEEHAN 02 Feb 1998 16 Sep 1999 Investment Manager British 0 - 10 (0.0%)
Resigned David Harrington SMALL 02 Feb 1998 30 Nov 2001 Company Director British 0 - 41 (25.0%)
Resigned Brian Paul LARCOMBE 10 Sep 1997 07 Jul 2004 Investment Banker British 0 - 194 (21.1%)
Resigned Shaun WILLIAMS 04 Aug 1997 08 Feb 2000 Head Of It British 0 - 31 (33.3%)
Resigned Christopher Michael GRAHAM 04 Aug 1997 31 Jul 2003 Investment Banker British 0 - 419 (22.0%)
Resigned Antony David ROSS 16 Jul 1997 30 Apr 2003 Venture Capitalist British 0 - 132 (15.4%)
Resigned Michael Jonathan PRENTIS 16 Jul 1997 01 Sep 1999 Investment Manager British 0 - 10 (0.0%)
Resigned Ian Nichael NOLAN 16 Jul 1997 31 Jul 2003 Venture Capitalist British 0 - 20 (0.0%)
Resigned Clive David MOODY 16 Jul 1997 09 May 2001 Venture Capitalist British 2 - 94 (36.4%)
Resigned Paul WALLER 07 May 1997 31 Dec 2012 Banker British 1 - 5314 (25.9%)
Resigned Eric Anthony BARTON 27 Mar 1997 30 Jun 1999 Investment Banker British 0 - 3314 (42.4%)
Resigned John William MELBOURN 27 Nov 1996 12 Jul 2000 Director British 0 - 216 (28.6%)
Resigned David Kenworthy WILKINSON 09 Oct 1996 31 Mar 2003 Local Director British 1 - 229 (39.1%)
Resigned Ian Matthew LOBLEY 24 Jul 1996 31 Jul 2003 Investment Banker British 4 - 137 (41.2%)
Resigned Ewen Cameron Stewart MACPHERSON 01 Jan 1996 09 Jul 1997 Investment Banker British 0 - 284 (14.3%)
Resigned Michael James QUEEN 01 Jan 1996 17 May 2012 Investment Banker British 6 - 245 (16.7%)
Resigned Martin Michael GAGEN 01 Aug 1995 08 Sep 1999 Investment Banker British 0 - 2413 (54.2%)
Resigned Thomas SWEET ESCOTT 31 May 1995 31 Jul 2003 Investment Banker British 0 - 40 (0.0%)
Resigned David Holmes WILSON 31 May 1995 16 Feb 1998 Investment Banker British 0 - 10 (0.0%)
Resigned Andrew Jonathan Mark TAYLOR 03 Oct 1994 31 Jul 2003 Venture Capitalist British 0 - 10 (0.0%)
Resigned Roger Philip PETT 03 Oct 1994 14 Nov 1997 Investment Banker British 0 - 40 (0.0%)
Resigned Alan Browning MACKAY 03 Oct 1994 23 Jul 2001 Investment Banker British 8 - 318 (20.5%)
Resigned Jonathan Brian Cameron RUSSELL 03 Oct 1994 16 Sep 2010 Investment Capitalist British 4 - 4812 (23.1%)
Resigned Patrick Eamonn DUNNE 03 Oct 1994 31 Jul 2003 Investment Banker British 4 - 70 (0.0%)
Resigned Stephen John ROSS 03 Oct 1994 28 Feb 1998 Venture Capitalist British 0 - 65 (83.3%)
Resigned Hugh Francis RICHARDS 23 Mar 1994 31 Jul 2003 Banker British 1 - 2511 (42.3%)
Resigned Peter Marc GILLESPIE 01 Oct 1993 31 Jul 1995 Banker British 0 - 10 (0.0%)
Resigned George, Sir RUSSELL 13 Sep 1993 31 Dec 2001 Chairman British 0 - 213 (14.3%)
Resigned Max, Sir WILLIAMS 28 Jun 1993 08 Jul 1996 Retired Solicitor British 0 - 91 (11.1%)
Resigned Michael James QUEEN 18 Jun 1993 30 Sep 1994 Investment Banker British 6 - 245 (16.7%)
Resigned David John WILLIAMS 18 Jun 1993 07 Apr 2003 Investment Executive British 2 - 126 (42.9%)
Resigned Paul Francis TRAYNOR 18 Jun 1993 29 Sep 2000 Regional Director British 0 - 30 (0.0%)
Resigned Neil Earl, Dr CROSS 24 May 1993 31 Dec 1996 Investment Banker British 0 - 254 (16.0%)
Resigned Alan Edward WHEATLEY 29 Jul 1992 30 Apr 1993 Company Director British 0 - 5518 (32.7%)
Resigned John Finlay Alexander KIRKPATRICK 01 Nov 1991 31 Jan 2001 Special Director British 0 - 151 (6.7%)
Resigned John Paul O'NEILL 15 Feb 1993 Investment Banker British 1 - 133 (21.4%)
Resigned Michael Geoffrey PIPER 16 Jul 1999 Investment Banker British 3 - 90 (0.0%)
Resigned Charles Robert RICHARDSON 31 Jul 2003 Venture Capitalist British 2 - 102 (16.7%)
Resigned Alan Edward WHEATLEY 30 Apr 1993 Company Director British 0 - 5518 (32.7%)
Resigned Hugh Francis RICHARDS 31 Jul 2003 Banker British 1 - 2511 (42.3%)
Resigned Robert Richard TOOMEY 05 Apr 1994 Investment Banker British 0 - 204 (20.0%)
Resigned John Camm PLATT 31 Jul 1995 Investment Banker British 0 - 70 (0.0%)
Resigned Alan James WALKER 31 Jul 2003 Investment Banker British 0 - 111 (9.1%)
Resigned Christopher Haldane WOODWARD 31 Mar 1994 Marketing Director British 0 - 32 (66.7%)
Resigned William Geddie WATT 28 Oct 2000 Local Director British 0 - 135 (38.5%)
Resigned Peter Bryan Gurmin WILLIAMS 31 Dec 2002 Investment Banker British 0 - 3816 (42.1%)
Resigned Rupert Antony WILES 15 Dec 1995 Investment Banker British 3 - 104 (30.8%)
Resigned Paul WALLER 31 Dec 2012 Banker British 1 - 5314 (25.9%)
Resigned David Kenworthy WILKINSON 31 Mar 2003 Local Director British 1 - 229 (39.1%)
Resigned Alexander Gabriel SHINDER 24 Nov 1992 Finance Executive British 0 - 91 (11.1%)
Resigned Nicholas SHAPLAND 30 Jun 1993 Corporate Treasurer British 1 - 105 (45.5%)
Resigned Mark Andrew ROWLINSON 31 Dec 1992 Accountant British 0 - 10 (0.0%)
Resigned John Paul O`NEILL 15 Feb 1993 Investment Banker British 0 - 103 (30.0%)
Resigned John Philip PETRIE 24 Nov 1992 Company Director British 0 - 20 (0.0%)
Resigned Roderick William PERRY 06 Jul 2005 Company Director English 0 - 3511 (31.4%)
Resigned David Edgar HUNTER 24 Apr 2003 Investment Banker British 3 - 188 (38.1%)
Resigned Elizabeth Anne HEWITT 31 Jul 2003 Venture Capitalist British 2 - 30 (0.0%)
Resigned David HERBERT 31 Jul 2003 Solicitor British 0 - 10 (0.0%)
Resigned Nigel Raymond Allen GUY 21 Oct 1998 Investment Banker British 0 - 80 (0.0%)
Resigned Janet Patricia GUNN 30 Jun 1999 Human Resources Director British 0 - 10 (0.0%)
Resigned Malcolm Lindsay GLOAK 31 Mar 2003 Banker British 1 - 106 (54.5%)
Resigned Martin Michael GAGEN 08 Sep 1999 Investment Banker British 0 - 2413 (54.2%)
Resigned Peter Colin EWINS 29 Mar 1996 Group Financial Controller British 0 - 50 (0.0%)
Resigned Neil Earl, Dr CROSS 31 Dec 1996 Investment Banker British 0 - 254 (16.0%)
Resigned Eric Anthony BARTON 30 Jun 1999 Investment Banker British 0 - 3314 (42.4%)
Resigned Richard Douglas Michael John SUMMERS 31 Dec 2002 Investment Banker British 0 - 4213 (31.0%)
Resigned Christopher Paul ROWLANDS 28 Aug 1996 Banker British 0 - 4815 (31.3%)
Resigned Alexander Keith MAIR 27 Aug 1999 Investment Banker British 2 - 209 (40.9%)
Resigned Graham Michael SPOONER 30 Jun 1993 Investment Director British 5 - 142 (10.5%)
Resigned Philip Walter GOODWIN 16 May 1995 Investment Executive British 0 - 219 (42.9%)
Resigned John Finlay Alexander KIRKPATRICK 31 Jan 2001 Special Director British 0 - 151 (6.7%)
Resigned Brian Paul LARCOMBE 07 Jul 2004 Investment Banker British 0 - 194 (21.1%)
Resigned Michael Ronald John PACITTI 31 Jul 2003 Investment Manager British 0 - 289 (32.1%)
Resigned Stephen John DENFORD 24 Nov 1992 Investment Banker British 2 - 12 (66.7%)
Resigned Michael Henri BIEGALA 18 Sep 1992 Industrial Executive French 0 - 20 (0.0%)
Resigned Paul Alan BRADBURY 31 Jul 2003 Lawyer British 0 - 20 (0.0%)
Resigned Clive Matthew BROOK 24 Nov 1992 Chartered Accountant British 0 - 10 (0.0%)
Resigned William Edward Alastair MORRISON 04 Jul 2000 Investment Banker British 0 - 31 (33.3%)
Resigned John Francis MOORE 31 Jul 2003 Director Of Taxation British 0 - 10 (0.0%)
Resigned Robert Gilbert MCINTOSH 29 Mar 1996 Chartered Accountant British 0 - 41 (25.0%)
Resigned James MARTIN 29 Dec 1999 Investment Banker British 0 - 32 (66.7%)
Resigned David CHEESMAN 31 Dec 1992 Investment Director British 0 - 279 (33.3%)
Resigned Roger David COLWILL 31 Jul 2003 Venture Capitalist British 0 - 43 (75.0%)
Resigned Ewen Cameron Stewart MACPHERSON 09 Jul 1997 Investment Banker British 0 - 284 (14.3%)
Resigned Gordon MACLEAN 31 Jul 2003 Investment Banker British 1 - 73 (37.5%)
Resigned Roger Leslie COTTRELL 28 Aug 1992 Investment Banker British 0 - 10 (0.0%)
Resigned Jane Louise Douglas CRAWFORD 31 Jul 2003 Managing Director Asia Pacific British 0 - 10 (0.0%)
Resigned Roger Hardman LAWSON 30 Apr 2002 Chartered Accountant British 0 - 2311 (47.8%)
Resigned Timothy Parker HARRISON 31 Jul 2003 Investment Banker British 0 - 30 (0.0%)
Number of active directors: 3
Average tenure of active directors: 6.7 years
Average tenure of resigned directors: 2.6 years
Average active director Dissolution Rate: 22.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
GE CAPITAL EMEA SERVICES LIMITED (00244759) - Active
3I INTERNATIONAL HOLDINGS (00395557) - Active
3I PLC (00397156) - Active
3I TRUSTEE COMPANY LIMITED (00405161) - Active
SHIP MORTGAGE FINANCE COMPANY PUBLIC LIMITED COMPANY (00493234) - Dissolved
INVESTORS IN INDUSTRY PLC (00510431) - Active
JHSW LIMITED (00532081) - Active
BARRATT DEVELOPMENTS P L C (00604574) - Active
GARDENS NOMINEES LIMITED (00632717) - Active
3I JAPAN GP LIMITED (00894864) - Dissolved
I.C.F.C. COMPUTERS LIMITED (00990569) - Dissolved
3I GROUP PLC (01142830) - Active
ICFC LIMITED (01269316) - Dissolved
3I ASSET MANAGEMENT LIMITED (01629911) - Dissolved
MAYFLOWER GP LIMITED (01629915) - Active
PORVAIR PLC (01661935) - Active
WATERLOO TRUSTEE COMPANY LIMITED (01905223) - Dissolved
3I HOLDINGS PLC (02591431) - Active
3I EUROPE PLC (02817344) - Active
3I EUROPE GENERAL PARTNER LIMITED (02820668) - Dissolved
BARONSMEAD INVESTMENT TRUST PLC (02869775) - Dissolved
DRAPERS NOMINEES LIMITED (02913394) - Dissolved
3I GENERAL PARTNER LIMITED (02913422) - Dissolved
3I NOMINEES LIMITED (02916955) - Active
3I 96 PARTNERS NOMINEES LIMITED (03172468) - Active
3I GENERAL PARTNER NO 1 LIMITED (03238605) - Active
3I SMALLER MBO NOMINEES LIMITED (03329885) - Dissolved
3I EUROPARTNERS II GP LIMITED (03369776) - Dissolved
3I NPM SMALLER MBO NOMINEES LIMITED (03425212) - Dissolved
3I PVLP NOMINEES LIMITED (03455504) - Active
3I GENERAL PARTNER UKIP II LIMITED (03463536) - Dissolved
3I UKIP II NOMINEES LIMITED (03463543) - Dissolved
BEIF II LIMITED (03468972) - Active
GE EUROPEAN LEVERAGED FINANCE LIMITED (03616996) - Dissolved
3I EF3 GPA LIMITED (03809732) - Active
3I EF3 GPB LIMITED (03809756) - Active
3I APTECH NOMINEES LIMITED (03898300) - Active
3I APTECH GP LIMITED (03910314) - Active
3I INVESTMENTS PLC (03975789) - Active
3I EF3 NOMINEES A LIMITED (04056723) - Active
3I EF3 NOMINEES B LIMITED (04056729) - Active
3I NORDIC PLC (04166374) - Active
BEIF MANAGEMENT LIMITED (04186911) - Active
3I INTERNATIONAL SERVICES PLC (04206469) - Active
GE CAPITAL STRUCTURED FINANCE GROUP LIMITED (04257121) - Dissolved
CF EUROPEAN LEVERAGED FUNDING LIMITED. (04460868) - Dissolved
GE LEVERAGED LOANS LIMITED (04506546) - Liquidation
3I EF4 GP LIMITED (04605829) - Active
GESF FINANCE LIMITED (04773058) - Dissolved
BIIF GP LIMITED (04836947) - Active
BAM GENERAL PARTNER LIMITED (04852440) - Active
3I EFIV NOMINEES LIMITED (04914129) - Active
J. HATCHLEY CONSULTING LIMITED (05475291) - Dissolved
3I GP 2006-08 LIMITED (05720218) - Active
3I EFV GP LIMITED (05840692) - Active
3I EFV NOMINEES B LIMITED (05985584) - Active
3I EFV NOMINEES A LIMITED (05985597) - Active
3I INVESTMENTS GP LIMITED (06085478) - Active
3I OSPREY GP LIMITED (06100576) - Active
PRISMA CAPITAL MANAGEMENT INTERNATIONAL LTD (06412323) - Active
3I GP 08-10 LIMITED (06420433) - Active
3I GC GP LIMITED (07106395) - Active
3I GP 2010 LIMITED (07146784) - Active
3I GC NOMINEES A LIMITED (07220175) - Active
3I GC NOMINEES B LIMITED (07220427) - Active
3I DM EUROPE LIMITED (07381134) - Active
PALACE STREET I LIMITED (07704438) - Liquidation
3I NETWORKS FINLAND LIMITED (07870987) - Active
AVENTINE HILL LIMITED (08178010) - Dissolved
3I GP 2013 LTD (08489159) - Active
3I DM GIF 2015 GP LIMITED (09581364) - Active
3I GP 2016 LIMITED (10170404) - Active
3I EUROPEAN OPERATIONAL PROJECTS LIMITED (10231804) - Active - Proposal to Strike off
3I MANAGED INFRASTRUCTURE ACQUISITIONS GP LIMITED (10467007) - Active
3I SCI HOLDINGS LIMITED (11185477) - Active
3I GP 2019 LIMITED (11929444) - Active
3I IP ACQUISITIONS LIMITED (12668132) - Active
3I IIF GP 2020 LIMITED (12679002) - Active
3I GP 2022 LIMITED (13864514) - Active
3I AURA GP (2022) LIMITED (14097808) - Active
3I ZEPHYR GP (2022) LIMITED (14432006) - Active
3I CAPITAL GUERNSEY LIMITED (FC018165) - Converted / Closed
3I GUERNSEY LIMITED (FC018166) - Converted / Closed
3I CAPITAL JERSEY LIMITED (FC018167) - Converted / Closed
3I JERSEY LIMITED (FC018168) - Converted / Closed
GE A38 SAS (FC025890) - Active
KKR CREDIT ADVISORS (IRELAND) (FC029331) - Active
3I GP 2004 LIMITED (SC262350) - Active
IIF SLP GP LIMITED (SC330301) - Active
GP CCC 08-10 LIMITED (SC334004) - Active
3I MEDIA 08-10 GP LIMITED (SC343429) - Dissolved
GP CCC 2010 LIMITED (SC372352) - Active
GP 2013 LTD (SC454175) - Active
GP 2016 LIMITED (SC534717) - Active
3I GP 2019 (SCOTS) LIMITED (SC630869) - Active
3I GP 2020 LIMITED (SC649323) - Active
3I GP 2022 (SCOTS) LIMITED (SC720569) - Active
3I NAI HOLDINGS GP LIMITED (SC726183) - Active
3I INFRA GP 2022 (SCOTS) LIMITED (SC750937) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-06-142015-08-062014-08-062013-08-062012-08-06
3I HOLDINGS PLC?1109,999,900
100.0%
109,999,900
100.0%
0
0%
0
0%
0
0%
GARDENS NOMINEES LIMITED?1100
0.000%
100
0.000%
0
0%
0
0%
0
0%
31 HOLDINGS PLE1 00 10
0%
0
0%
109,999,900
100.0%
109,999,900
100.0%
109,999,900
100%
GARDENS NOMINEES LIMITED1 00 10
0%
0
0%
100
0.000%
100
0.000%
0
0%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2016-05-312015-09-292015-08-112015-05-312015-05-29
3I PLCCONVERTIBLE PREFERRED ORDINARY25,710
100%
0
0%
0
0%
25,710
100%
0
0%
3I PLCORDINARY0
0%
2,760,550
100%
0
0%
0
0%
145,625
100%
3I PLCA ORDINARY0
0%
0
0%
175,000
100%
0
0%
0
0%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

3I PLC

Controlled companies below

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2023-04-01 2023-09-30 11 0% 7% 77121
2022-10-01 2023-03-31 13 0% 10% 70883
2022-04-01 2022-09-30 13 0% 7% 64022
2021-10-01 2022-03-31 12 0% 6% 57660
2021-04-01 2021-09-30 14 1% 6% 51232
2020-10-01 2021-03-31 14 0% 8% 43838
2020-04-01 2020-09-30 15 1% 8% 36846
2019-10-01 2020-03-31 15 0% 10% 30336
2019-04-01 2019-09-30 14 1% 6% 23084
2018-10-01 2019-03-31 15 1% 6% 14856
2018-04-01 2018-09-30 18 2% 17% 7884


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 0BD 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 THE ATRIUM BUILDING, CANNON BRIDGE, 25 DOWGATE, LONDON, EC4R 2GA 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
3I PLC 1.8% 2.4% 3.7% Medium
Other companies Active in the same sector 0.8% 3.3% 7.1% Medium
Expanded sample1.5%2.4%3.7%Medium
Age 0.4% 1.4% 2.7% Medium
Company Type 1.7% 4.0% 5.9% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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