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3I PLC
16 PALACE STREET, LONDON, SW1E 5JDCompany 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-2024Accounts 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 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Clare CALDERWOOD | 01 Jul 2023 | 28 Mar 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 - 24 | 3 (4.5%) | |
Active | James Graham HATCHLEY | 01 Apr 2022 | Director | British | 4 - 8 | 4 (33.3%) | |
Resigned | Ben Robert LOOMES | 10 Oct 2012 | 29 Mar 2017 | Director Of Strategy | British | 2 - 60 | 7 (11.3%) |
Resigned | Julia Susan WILSON | 14 May 2008 | 30 Jun 2022 | Finance Executive | British | 3 - 8 | 1 (9.1%) |
Active | Kevin John DUNN | 01 Nov 2007 | Solicitor | British | 39 - 54 | 27 (29.0%) | |
Resigned | Bruce Neil CARNEGIE BROWN | 23 Feb 2007 | 24 Jun 2009 | Managing Director | British | 2 - 13 | 1 (6.7%) |
Resigned | Guy Agop Raffi ZARZAVATDJIAN | 23 Feb 2007 | 07 Apr 2011 | Managing Director | French | 0 - 4 | 0 (0.0%) |
Resigned | Steven WHITAKER | 24 Apr 2006 | 16 May 2008 | Accountant | British | 0 - 29 | 15 (51.7%) |
Resigned | Simon Peter BALL | 13 Jan 2006 | 30 Nov 2008 | Finance Director | British | 0 - 28 | 10 (35.7%) |
Resigned | Denise Rosemary COLLIS | 13 Jan 2006 | 06 Mar 2009 | Hr Director | English | 5 - 10 | 4 (26.7%) |
Resigned | Andrew Jonathan Mark TAYLOR | 13 Jan 2006 | 31 Jul 2008 | Venture Capitalist | British | 0 - 6 | 1 (16.7%) |
Resigned | Philip Edward YEA | 07 Jul 2004 | 27 Jan 2009 | Accountant | British | 2 - 41 | 10 (23.3%) |
Resigned | Christopher Paul ROWLANDS | 20 Jan 2003 | 01 Apr 2009 | Banker | British | 0 - 48 | 15 (31.3%) |
Resigned | Cressida Mary HOGG | 07 Nov 2002 | 31 Jul 2003 | Venture Capitalist | British | 3 - 16 | 2 (10.5%) |
Resigned | Robin MARSHALL | 22 Oct 2002 | 31 Jul 2003 | Venture Capitalist | British | 0 - 1 | 0 (0.0%) |
Resigned | Laurence Roy GARRETT | 25 Sep 2002 | 31 Jul 2003 | Investment Manager | British | 8 - 16 | 7 (29.2%) |
Resigned | John Julian DAVISON | 25 Sep 2002 | 31 Jul 2003 | Venture Capitalist | British | 1 - 9 | 3 (30.0%) |
Resigned | Alan STEVENSON | 25 Sep 2002 | 31 Jul 2003 | Venture Capitalist | British | 0 - 22 | 14 (63.6%) |
Resigned | George Andrew ADAMS | 25 Sep 2002 | 31 Jul 2003 | Accountant | British | 3 - 16 | 4 (21.1%) |
Resigned | William Gordon CRAIG | 05 Sep 2002 | 31 Jul 2003 | Internal Auditor | British | 0 - 1 | 0 (0.0%) |
Resigned | Michael Ronald John PACITTI | 22 Feb 2002 | 31 Jul 2003 | Investment Manager | British | 0 - 28 | 9 (32.1%) |
Resigned | Douwe COSIJN | 19 Feb 2002 | 31 Jul 2003 | Venture Capital | Dutch | 0 - 1 | 0 (0.0%) |
Resigned | Catherine Jane ALEXANDER | 07 Nov 2001 | 31 Jul 2003 | Solicitor | British | 1 - 4 | 0 (0.0%) |
Resigned | Richard Anthony KILNER | 07 Nov 2001 | 31 Jul 2003 | Manager | British | 0 - 5 | 3 (60.0%) |
Resigned | Russell CUMMINGS | 07 Nov 2001 | 31 Jul 2003 | Venture Capital | British | 0 - 5 | 3 (60.0%) |
Resigned | Graeme David SWORD | 07 Nov 2001 | 31 Jul 2003 | Venture Capital | British | 0 - 4 | 1 (25.0%) |
Resigned | Andrew James MUSSON | 22 May 2001 | 30 Sep 2002 | Investment Director | British | 0 - 2 | 1 (50.0%) |
Resigned | John DAVIES | 20 Mar 2001 | 28 Feb 2002 | Investment Manager | British | 1 - 5 | 2 (33.3%) |
Resigned | Henrietta Elizabeth MARSH | 27 Feb 2001 | 31 Aug 2002 | Fund Manager | British | 0 - 2 | 1 (50.0%) |
Resigned | John Matthew TRACEY | 27 Feb 2001 | 31 Jul 2003 | It Manager | British | 0 - 1 | 0 (0.0%) |
Resigned | Simon William HOWARD | 27 Feb 2001 | 31 Jul 2003 | Fund Manager | British | 0 - 5 | 1 (20.0%) |
Resigned | Michael Jonathan PRENTIS | 27 Feb 2001 | 31 Jul 2003 | Investment Manager | British | 2 - 2 | 1 (25.0%) |
Resigned | Richard Mark BISHOP | 27 Feb 2001 | 31 Jul 2003 | Venture Capital | British | 4 - 38 | 12 (28.6%) |
Resigned | Alexander Keith MAIR | 10 Oct 2000 | 31 Jul 2003 | Venture Capitalist | British | 2 - 20 | 9 (40.9%) |
Resigned | John Richard GAWTHORNE | 26 Sep 2000 | 30 Nov 2001 | Chartered Accountant | British | 0 - 19 | 9 (47.4%) |
Resigned | Michael John ROBINSON | 26 Sep 2000 | 31 Jul 2003 | Investment Banker | British | 0 - 12 | 6 (50.0%) |
Resigned | Angela Claire LANE | 26 Sep 2000 | 23 Jul 2003 | Venture Capitalist | British | 8 - 20 | 6 (21.4%) |
Resigned | Hamish Hector Lawrence ROSS | 26 Sep 2000 | 08 Feb 2002 | Investment Banker | British | 1 - 16 | 3 (17.6%) |
Resigned | Neil Charles Iliff HARDING | 26 Sep 2000 | 31 Jul 2003 | Investment Manager | British | 0 - 1 | 0 (0.0%) |
Resigned | Robin Vivian Nigel JONES | 26 Sep 2000 | 05 Jun 2003 | Investment Capitalist | British | 0 - 2 | 0 (0.0%) |
Resigned | Michael Raymond ROBINS | 26 Sep 2000 | 31 Jul 2003 | Venture Capitalist | British | 2 - 8 | 0 (0.0%) |
Resigned | Paul Leslie OLDHAM | 26 Sep 2000 | 30 Nov 2001 | Venture Capitalist | British | 0 - 1 | 0 (0.0%) |
Resigned | Peter John YENDELL | 19 Sep 2000 | 31 Jul 2003 | Investment Director | British | 0 - 7 | 3 (42.9%) |
Resigned | Peter Charles GORDON | 19 Sep 2000 | 31 Jul 2003 | Venture Capitalist | British | 0 - 1 | 0 (0.0%) |
Resigned | Rudolf Ferdinand KINSKY | 19 Sep 2000 | 31 Jul 2003 | Venture Capitalist | Austrian | 0 - 3 | 1 (33.3%) |
Resigned | Paul Jonathan CANNINGS | 19 Sep 2000 | 31 Jul 2003 | Venture Capitalist | British | 3 - 17 | 1 (5.0%) |
Resigned | Peter Bryan Gurmin WILLIAMS | 20 Jan 2000 | 31 Dec 2002 | Investment Banker | British | 0 - 38 | 16 (42.1%) |
Resigned | Brian Keith LIVINGSTON | 01 Jan 2000 | 30 Nov 2001 | Venture Capitalist | British | 2 - 8 | 4 (40.0%) |
Resigned | James Chadwick MURRIN | 01 Jan 2000 | 31 Jul 2003 | Investment Banker | British | 11 - 22 | 10 (30.3%) |
Resigned | Timothy Guy St John MOORE | 01 Jan 2000 | 08 Apr 2003 | Banker | British | 0 - 4 | 1 (25.0%) |
Resigned | Philip William Frederick MARSDEN | 01 Jan 2000 | 06 Apr 2002 | Financier | British | 0 - 8 | 5 (62.5%) |
Resigned | Roderick William PERRY | 13 Sep 1999 | 06 Jul 2005 | Company Director | English | 0 - 35 | 11 (31.4%) |
Resigned | Timothy Peter SIMPSON | 01 Sep 1999 | 31 Jul 2003 | Investment Banker | British | 2 - 4 | 3 (50.0%) |
Resigned | Trevor Graham LIPPIATT | 01 Sep 1999 | 31 Jul 2003 | Property And Facilities Manage | British | 0 - 2 | 0 (0.0%) |
Resigned | Paul MURRAY | 01 Sep 1999 | 19 Apr 2000 | Venture Capital | British | 3 - 18 | 7 (33.3%) |
Resigned | David Delani Franklin OSBORNE | 01 Sep 1999 | 31 Jul 2003 | Venture Capitalist | British | 0 - 3 | 2 (66.7%) |
Resigned | Michael BROWN | 01 Sep 1999 | 31 Jul 2003 | Chartered Accountant | British | 0 - 4 | 2 (50.0%) |
Resigned | David Brian DENCH | 01 Sep 1999 | 31 Jul 2003 | Solicitor | British | 1 - 5 | 1 (16.7%) |
Resigned | David Denis BARRY | 01 Sep 1999 | 31 Jul 2003 | Chartered Accountant | Irish | 0 - 1 | 0 (0.0%) |
Resigned | Patrick Jonathan Cardew COOK | 01 Jan 1999 | 31 Jul 2003 | Venture Capital Executive | British | 0 - 8 | 2 (25.0%) |
Resigned | Andrew Graham GARSIDE | 01 Dec 1998 | 31 Jul 2003 | Investment Banker | British | 2 - 6 | 1 (12.5%) |
Resigned | Christina Margaret MCCOMB | 01 Dec 1998 | 23 Jul 2003 | Investment Banker | British | 9 - 28 | 8 (21.6%) |
Resigned | Kevin John LYON | 01 Dec 1998 | 31 Jul 2003 | Executive | British | 3 - 54 | 22 (38.6%) |
Resigned | Roy David MCKELVIE | 01 Dec 1998 | 27 Oct 2000 | Investment Banker | British | 0 - 1 | 0 (0.0%) |
Resigned | Nicholas John BADMAN | 01 Dec 1998 | 31 Jul 2003 | Investment Banker | British | 2 - 12 | 6 (42.9%) |
Resigned | John Nicholas CARTER | 01 Dec 1998 | 12 Dec 2001 | Investment Banker | British | 6 - 4 | 3 (30.0%) |
Resigned | James Ferguson PATON | 01 Dec 1998 | 04 Jul 2000 | Investment Banker | British | 0 - 2 | 1 (50.0%) |
Resigned | Andrew William LEACH | 01 Dec 1998 | 30 Nov 2001 | Investment Banker | British | 12 - 27 | 7 (17.9%) |
Resigned | Paul VICKERY | 01 Sep 1998 | 30 Jun 2001 | Venture Capital | British | 0 - 1 | 0 (0.0%) |
Resigned | Richard Loxton CAMPIN | 01 Sep 1998 | 31 Jul 2003 | Investment Banker | British | 2 - 25 | 11 (40.7%) |
Resigned | Martin Ian GREEN | 01 Sep 1998 | 21 Jan 2002 | Venture Capital | British | 14 - 19 | 5 (15.2%) |
Resigned | Susan Joyce HUNTER | 02 Feb 1998 | 13 Oct 2000 | Director | British | 0 - 4 | 1 (25.0%) |
Resigned | Robert Benedict GREGORY | 02 Feb 1998 | 31 Jul 2003 | H R Director | British | 4 - 6 | 2 (20.0%) |
Resigned | Patrick Gerard, Dr SHEEHAN | 02 Feb 1998 | 16 Sep 1999 | Investment Manager | British | 0 - 1 | 0 (0.0%) |
Resigned | David Harrington SMALL | 02 Feb 1998 | 30 Nov 2001 | Company Director | British | 0 - 4 | 1 (25.0%) |
Resigned | Brian Paul LARCOMBE | 10 Sep 1997 | 07 Jul 2004 | Investment Banker | British | 0 - 19 | 4 (21.1%) |
Resigned | Shaun WILLIAMS | 04 Aug 1997 | 08 Feb 2000 | Head Of It | British | 0 - 3 | 1 (33.3%) |
Resigned | Christopher Michael GRAHAM | 04 Aug 1997 | 31 Jul 2003 | Investment Banker | British | 0 - 41 | 9 (22.0%) |
Resigned | Antony David ROSS | 16 Jul 1997 | 30 Apr 2003 | Venture Capitalist | British | 0 - 13 | 2 (15.4%) |
Resigned | Michael Jonathan PRENTIS | 16 Jul 1997 | 01 Sep 1999 | Investment Manager | British | 0 - 1 | 0 (0.0%) |
Resigned | Ian Nichael NOLAN | 16 Jul 1997 | 31 Jul 2003 | Venture Capitalist | British | 0 - 2 | 0 (0.0%) |
Resigned | Clive David MOODY | 16 Jul 1997 | 09 May 2001 | Venture Capitalist | British | 2 - 9 | 4 (36.4%) |
Resigned | Paul WALLER | 07 May 1997 | 31 Dec 2012 | Banker | British | 1 - 53 | 14 (25.9%) |
Resigned | Eric Anthony BARTON | 27 Mar 1997 | 30 Jun 1999 | Investment Banker | British | 0 - 33 | 14 (42.4%) |
Resigned | John William MELBOURN | 27 Nov 1996 | 12 Jul 2000 | Director | British | 0 - 21 | 6 (28.6%) |
Resigned | David Kenworthy WILKINSON | 09 Oct 1996 | 31 Mar 2003 | Local Director | British | 1 - 22 | 9 (39.1%) |
Resigned | Ian Matthew LOBLEY | 24 Jul 1996 | 31 Jul 2003 | Investment Banker | British | 4 - 13 | 7 (41.2%) |
Resigned | Ewen Cameron Stewart MACPHERSON | 01 Jan 1996 | 09 Jul 1997 | Investment Banker | British | 0 - 28 | 4 (14.3%) |
Resigned | Michael James QUEEN | 01 Jan 1996 | 17 May 2012 | Investment Banker | British | 6 - 24 | 6 (20.0%) |
Resigned | Martin Michael GAGEN | 01 Aug 1995 | 08 Sep 1999 | Investment Banker | British | 0 - 24 | 13 (54.2%) |
Resigned | Thomas SWEET ESCOTT | 31 May 1995 | 31 Jul 2003 | Investment Banker | British | 0 - 4 | 0 (0.0%) |
Resigned | David Holmes WILSON | 31 May 1995 | 16 Feb 1998 | Investment Banker | British | 0 - 1 | 0 (0.0%) |
Resigned | Andrew Jonathan Mark TAYLOR | 03 Oct 1994 | 31 Jul 2003 | Venture Capitalist | British | 0 - 1 | 0 (0.0%) |
Resigned | Roger Philip PETT | 03 Oct 1994 | 14 Nov 1997 | Investment Banker | British | 0 - 4 | 0 (0.0%) |
Resigned | Alan Browning MACKAY | 03 Oct 1994 | 23 Jul 2001 | Investment Banker | British | 8 - 31 | 8 (20.5%) |
Resigned | Jonathan Brian Cameron RUSSELL | 03 Oct 1994 | 16 Sep 2010 | Investment Capitalist | British | 4 - 48 | 12 (23.1%) |
Resigned | Patrick Eamonn DUNNE | 03 Oct 1994 | 31 Jul 2003 | Investment Banker | British,Irish | 3 - 8 | 0 (0.0%) |
Resigned | Stephen John ROSS | 03 Oct 1994 | 28 Feb 1998 | Venture Capitalist | British | 0 - 6 | 5 (83.3%) |
Resigned | Hugh Francis RICHARDS | 23 Mar 1994 | 31 Jul 2003 | Banker | British | 1 - 25 | 11 (42.3%) |
Resigned | Peter Marc GILLESPIE | 01 Oct 1993 | 31 Jul 1995 | Banker | British | 0 - 1 | 0 (0.0%) |
Resigned | George, Sir RUSSELL | 13 Sep 1993 | 31 Dec 2001 | Chairman | British | 0 - 21 | 3 (14.3%) |
Resigned | Max, Sir WILLIAMS | 28 Jun 1993 | 08 Jul 1996 | Retired Solicitor | British | 0 - 9 | 1 (11.1%) |
Resigned | Michael James QUEEN | 18 Jun 1993 | 30 Sep 1994 | Investment Banker | British | 6 - 24 | 6 (20.0%) |
Resigned | David John WILLIAMS | 18 Jun 1993 | 07 Apr 2003 | Investment Executive | British | 2 - 12 | 6 (42.9%) |
Resigned | Paul Francis TRAYNOR | 18 Jun 1993 | 29 Sep 2000 | Regional Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Neil Earl, Doctor CROSS | 24 May 1993 | 31 Dec 1996 | Investment Banker | British | 0 - 25 | 4 (16.0%) |
Resigned | Alan Edward WHEATLEY | 29 Jul 1992 | 30 Apr 1993 | Company Director | British | 0 - 55 | 18 (32.7%) |
Resigned | John Finlay Alexander KIRKPATRICK | 01 Nov 1991 | 31 Jan 2001 | Special Director | British | 0 - 15 | 1 (6.7%) |
Resigned | John Paul O'NEILL | 15 Feb 1993 | Investment Banker | British | 1 - 13 | 3 (21.4%) | |
Resigned | Michael Geoffrey PIPER | 16 Jul 1999 | Investment Banker | British | 3 - 9 | 0 (0.0%) | |
Resigned | Charles Robert RICHARDSON | 31 Jul 2003 | Venture Capitalist | British | 2 - 10 | 2 (16.7%) | |
Resigned | Alan Edward WHEATLEY | 30 Apr 1993 | Company Director | British | 0 - 55 | 18 (32.7%) | |
Resigned | Hugh Francis RICHARDS | 31 Jul 2003 | Banker | British | 1 - 25 | 11 (42.3%) | |
Resigned | Robert Richard TOOMEY | 05 Apr 1994 | Investment Banker | British | 0 - 20 | 4 (20.0%) | |
Resigned | John Camm PLATT | 31 Jul 1995 | Investment Banker | British | 0 - 7 | 0 (0.0%) | |
Resigned | Alan James WALKER | 31 Jul 2003 | Investment Banker | British | 0 - 11 | 1 (9.1%) | |
Resigned | Christopher Haldane WOODWARD | 31 Mar 1994 | Marketing Director | British | 0 - 3 | 2 (66.7%) | |
Resigned | William Geddie WATT | 28 Oct 2000 | Local Director | British | 0 - 13 | 5 (38.5%) | |
Resigned | Peter Bryan Gurmin WILLIAMS | 31 Dec 2002 | Investment Banker | British | 0 - 38 | 16 (42.1%) | |
Resigned | Rupert Antony WILES | 15 Dec 1995 | Investment Banker | British | 3 - 10 | 4 (30.8%) | |
Resigned | Paul WALLER | 31 Dec 2012 | Banker | British | 1 - 53 | 14 (25.9%) | |
Resigned | David Kenworthy WILKINSON | 31 Mar 2003 | Local Director | British | 1 - 22 | 9 (39.1%) | |
Resigned | Alexander Gabriel SHINDER | 24 Nov 1992 | Finance Executive | British | 0 - 9 | 1 (11.1%) | |
Resigned | Nicholas SHAPLAND | 30 Jun 1993 | Corporate Treasurer | British | 1 - 10 | 5 (45.5%) | |
Resigned | Mark Andrew ROWLINSON | 31 Dec 1992 | Accountant | British | 0 - 1 | 0 (0.0%) | |
Resigned | John Paul O`NEILL | 15 Feb 1993 | Investment Banker | British | 0 - 10 | 3 (30.0%) | |
Resigned | John Philip PETRIE | 24 Nov 1992 | Company Director | British | 0 - 2 | 0 (0.0%) | |
Resigned | Roderick William PERRY | 06 Jul 2005 | Company Director | English | 0 - 35 | 11 (31.4%) | |
Resigned | David Edgar HUNTER | 24 Apr 2003 | Investment Banker | British | 3 - 18 | 8 (38.1%) | |
Resigned | Elizabeth Anne HEWITT | 31 Jul 2003 | Venture Capitalist | British | 2 - 3 | 0 (0.0%) | |
Resigned | David HERBERT | 31 Jul 2003 | Solicitor | British | 0 - 1 | 0 (0.0%) | |
Resigned | Nigel Raymond Allen GUY | 21 Oct 1998 | Investment Banker | British | 0 - 8 | 0 (0.0%) | |
Resigned | Janet Patricia GUNN | 30 Jun 1999 | Human Resources Director | British | 0 - 1 | 0 (0.0%) | |
Resigned | Malcolm Lindsay GLOAK | 31 Mar 2003 | Banker | British | 1 - 10 | 6 (54.5%) | |
Resigned | Martin Michael GAGEN | 08 Sep 1999 | Investment Banker | British | 0 - 24 | 13 (54.2%) | |
Resigned | Peter Colin EWINS | 29 Mar 1996 | Group Financial Controller | British | 0 - 5 | 0 (0.0%) | |
Resigned | Neil Earl, Doctor CROSS | 31 Dec 1996 | Investment Banker | British | 0 - 25 | 4 (16.0%) | |
Resigned | Eric Anthony BARTON | 30 Jun 1999 | Investment Banker | British | 0 - 33 | 14 (42.4%) | |
Resigned | Richard Douglas Michael John SUMMERS | 31 Dec 2002 | Investment Banker | British | 0 - 42 | 13 (31.0%) | |
Resigned | Christopher Paul ROWLANDS | 28 Aug 1996 | Banker | British | 0 - 48 | 15 (31.3%) | |
Resigned | Alexander Keith MAIR | 27 Aug 1999 | Investment Banker | British | 2 - 20 | 9 (40.9%) | |
Resigned | Graham Michael SPOONER | 30 Jun 1993 | Investment Director | British | 3 - 16 | 2 (10.5%) | |
Resigned | Philip Walter GOODWIN | 16 May 1995 | Investment Executive | British | 0 - 21 | 9 (42.9%) | |
Resigned | John Finlay Alexander KIRKPATRICK | 31 Jan 2001 | Special Director | British | 0 - 15 | 1 (6.7%) | |
Resigned | Brian Paul LARCOMBE | 07 Jul 2004 | Investment Banker | British | 0 - 19 | 4 (21.1%) | |
Resigned | Michael Ronald John PACITTI | 31 Jul 2003 | Investment Manager | British | 0 - 28 | 9 (32.1%) | |
Resigned | Stephen John DENFORD | 24 Nov 1992 | Investment Banker | British | 2 - 1 | 2 (66.7%) | |
Resigned | Michael Henri BIEGALA | 18 Sep 1992 | Industrial Executive | French | 0 - 2 | 0 (0.0%) | |
Resigned | Paul Alan BRADBURY | 31 Jul 2003 | Lawyer | British | 0 - 2 | 0 (0.0%) | |
Resigned | Clive Matthew BROOK | 24 Nov 1992 | Chartered Accountant | British | 0 - 1 | 0 (0.0%) | |
Resigned | William Edward Alastair MORRISON | 04 Jul 2000 | Investment Banker | British | 0 - 3 | 1 (33.3%) | |
Resigned | John Francis MOORE | 31 Jul 2003 | Director Of Taxation | British | 0 - 1 | 0 (0.0%) | |
Resigned | Robert Gilbert MCINTOSH | 29 Mar 1996 | Chartered Accountant | British | 0 - 4 | 1 (25.0%) | |
Resigned | James MARTIN | 29 Dec 1999 | Investment Banker | British | 0 - 3 | 2 (66.7%) | |
Resigned | David CHEESMAN | 31 Dec 1992 | Investment Director | British | 0 - 27 | 9 (33.3%) | |
Resigned | Roger David COLWILL | 31 Jul 2003 | Venture Capitalist | British | 0 - 4 | 3 (75.0%) | |
Resigned | Ewen Cameron Stewart MACPHERSON | 09 Jul 1997 | Investment Banker | British | 0 - 28 | 4 (14.3%) | |
Resigned | Gordon MACLEAN | 31 Jul 2003 | Investment Banker | British | 1 - 7 | 3 (37.5%) | |
Resigned | Roger Leslie COTTRELL | 28 Aug 1992 | Investment Banker | British | 0 - 1 | 0 (0.0%) | |
Resigned | Jane Louise Douglas CRAWFORD | 31 Jul 2003 | Managing Director Asia Pacific | British | 0 - 1 | 0 (0.0%) | |
Resigned | Roger Hardman LAWSON | 30 Apr 2002 | Chartered Accountant | British | 0 - 23 | 11 (47.8%) | |
Resigned | Timothy Parker HARRISON | 31 Jul 2003 | Investment Banker | British | 0 - 3 | 0 (0.0%) |
Average tenure of active directors: 6.8 years
Average tenure of resigned directors: 2.6 years
Average active director Dissolution Rate: 22.3%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-06-14 | 2015-08-06 | 2014-08-06 | 2013-08-06 | 2012-08-06 | ||
3I HOLDINGS PLC | ?1 | 109,999,900 100.0% | 109,999,900 100.0% | 0 0% | 0 0% | 0 0% |
GARDENS NOMINEES LIMITED | ?1 | 100 0.000% | 100 0.000% | 0 0% | 0 0% | 0 0% |
31 HOLDINGS PLE | 1 00 1 | 0 0% | 0 0% | 109,999,900 100.0% | 109,999,900 100.0% | 109,999,900 100% |
GARDENS NOMINEES LIMITED | 1 00 1 | 0 0% | 0 0% | 100 0.000% | 100 0.000% | 0 0% |
SHAREHOLDINGS (BETA)
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 0DB | 06302746 | 2018-09-30 | 120,513,000 | 10,000 | |
INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED | 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA | 01835691 | 2017-12-31 | 120,363,000 | 37,399,000 | |
PGIM LIMITED | GRAND BUILDINGS, 1-3 STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5HR | 03809039 | 2017-12-31 | 120,285,295 | 6,308,908 | |
FIRST STATE INVESTMENTS (UK) LIMITED | FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EB | 02294743 | 2018-06-30 | 120,234,000 | 8,827,000 | |
AEQUOR INVESTMENTS LIMITED | 1 CHURCHILL PLACE, LONDON, E14 5HP | 07662889 | 2017-12-31 | 119,857,033 | -1,165,764 | |
HBOS INVESTMENT FUND MANAGERS LIMITED | TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG | 00941082 | 2018-12-31 | 117,999,000 | 49,163,000 | |
FRANKLIN TEMPLETON INVESTMENT MANAGEMENT LIMITED | CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6HL | 01902009 | 2018-09-30 | 117,402,000 | 27,786,000 | |
M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED | 10 FENCHURCH AVENUE, LONDON, EC3M 5AG | 02059989 | 2017-12-31 | 116,901,000 | 45,846,000 | |
BARCLAYS ALDERSGATE INVESTMENTS LIMITED | 1 CHURCHILL PLACE, LONDON, E14 5HP | 02223073 | 2017-12-31 | 102,344,356 | 116,501,501 | |
GREENSILL CAPITAL (UK) LIMITED | 11TH FLOOR, LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB | 08126173 | 2017-12-31 | 115,850,000 | 31,944,000 | |
CL & CO. MANAGEMENT SERVICES LTD | 3 BURLINGTON GARDENS, LONDON, W1S 3EP | 02071658 | 2018-04-30 | 115,290,730 | 21,042,888 | |
CAMPBELL LUTYENS & CO. LTD | 3 BURLINGTON GARDENS, LONDON, W1S 3EP | 04112016 | 2018-04-30 | 114,849,798 | 106,615 | |
HARVEY & THOMPSON LIMITED | TIMES HOUSE, THROWLEY WAY, SUTTON, SURREY, SM1 4AF | 02636684 | 2017-12-31 | 110,333,000 | 11,445,000 | |
M & G INTERNATIONAL INVESTMENTS LIMITED | LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH | 04134655 | 2017-12-31 | 110,327,000 | 34,574,000 | |
COFUNDS LIMITED | LEVEL 26 THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AB | 03965289 | 2017-12-31 | 108,675,000 | -23,096,000 | |
KAMES CAPITAL PLC | 3 LOCHSIDE CRESCENT, EDINBURGH, SCOTLAND, EH12 9SA | SC113505 | 2017-12-31 | 108,561,000 | 9,057,000 | |
FNZ (UK) LTD | 10TH FLOOR, 135 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 3TP | 05435760 | 2017-12-31 | 107,613,000 | 20,314,000 | |
SILCHESTER PARTNERS LIMITED | TIME & LIFE BUILDING, 1 BRUTON STREET, LONDON, W1J 6TL | 03000514 | 2018-03-31 | 75,987,121 | 107,310,281 | |
WINTERFLOOD SECURITIES LIMITED | RIVERBANK HOUSE, 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3GA | 02242204 | 2018-07-31 | 104,876,063 | 20,562,119 | |
MAREX SPECTRON INTERNATIONAL LIMITED | 155 BISHOPSGATE, LONDON, EC2M 3TQ | 03938219 | 2017-12-31 | 102,412,000 | -962,000 | |
CLOSE ASSET MANAGEMENT LIMITED | 10 CROWN PLACE, LONDON, EC2A 4FT | 01644127 | 2018-07-31 | 102,135,000 | 15,975,000 | |
INTELLIGENT PROCESSING SOLUTIONS LIMITED | ENIGMA, WAVENDON BUSINESS PARK, MILTON KEYNES, ENGLAND, MK17 8LX | 04007855 | 2017-12-31 | 98,786,000 | 22,290,000 | |
PRA GROUP (UK) LIMITED | LEVEL 11 RIVERSIDE HOUSE, 2A SOUTHWARK BRIDGE ROAD, LONDON, ENGLAND, SE1 9HA | 04267803 | 2017-12-31 | 98,581,000 | 13,017,000 | |
INVESTEC FUND MANAGERS LIMITED | 55 GRESHAM STREET, LONDON, ENGLAND, EC2V 7EL | 02392609 | 2018-03-31 | 98,227,000 | 8,287,000 | |
FITCH SOLUTIONS LIMITED | 30 NORTH COLONNADE, LONDON, E14 5GN | 07984075 | 2017-12-31 | 97,963,361 | 23,532,719 | |
STANDARD LIFE INVESTMENTS (CORPORATE FUNDS) LIMITED | 1 GEORGE STREET, EDINBURGH, EH2 2LL | SC111488 | 2017-12-31 | 96,951,000 | 5,012,000 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
3I PLC | 1.8% | 2.4% | 3.7% | Medium |
Other companies Active in the same sector | 0.8% | 3.3% | 7.1% | Medium |
Expanded sample | 1.5% | 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 |