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JEFFERIES BACHE LIMITED
7TH FLOOR, 21 LOMBARD STREET, LONDON, EC3V 9AHPrevious name: BACHE COMMODITIES LIMITED (changed on 01-Jul-2011)
Previous name: BACHE FINANCIAL LIMITED (changed on 08-Jan-2007)
Previous name: PRUDENTIAL-BACHE INTERNATIONAL LIMITED (changed on 11-Oct-2004)
Company Number: 00512397
Incorporation date: 17-Oct-1952
Status: Liquidation
Entity type: Private Limited Company
SIC codes:
64999 Financial intermediation not elsewhere classified
SUMMARY
This company is 71.5 years old and is currently liquidation. It is controlled by multiple entities. The company has positive equity (net assets) of USD 19.4 thousand which has decreased from the previous year's figure of USD 88.5 thousand. The latest reported revenue figure is USD 2.9 thousandThe company has 1 active officers (directors or partners) who are or were officers of 17 other companies, 4 (23.5%) 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: 31-Aug-2018Accounts Filed: FULL (30-Nov-2016)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
30-Nov-2016 | USD | 2,933 | 2,274 | 690 | 642 | 1,649 | 3,971 |
30-Nov-2015 | USD | 4,509 | 5,289 | 2,949 | -26,222 | ||
30-Nov-2014 | USD | 107,177 | -68,472 | 7,158 | 4,340 | 9,229 | -56,425 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
30-Nov-2016 | USD | 2,884 | 128 | 3,000 | 19,364 | ||||
30-Nov-2015 | USD | 2,870 | 127,240 | 8,203 | 63,606 | 39,369 | -88,798 | 88,498 | |
30-Nov-2014 | USD | 289,631 | 230,263 | 195,000 | 63,606 | 189,369 | -63,607 | 248,689 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
30-Nov-2016 | USD | -2,020.20% | -99,975 | 104,924 | 4,949 | 52,059 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Andrew Peter COE | 04 Feb 2015 | 29 Mar 2024 | 1 - 0 | ||
Resigned | Nicola HARDY | 01 Jul 2011 | 31 Oct 2014 | 0 - 1 | ||
Resigned | Batoolah DAWREEAWOO | 16 Mar 2006 | 01 Jul 2011 | 0 - 7 | ||
Resigned | Joanne Louise BAGSHAW | 22 Mar 2002 | 16 Mar 2006 | 3 - 79 | ||
Resigned | Anne Victoria Mary WARRACK | 31 Aug 2000 | 22 Mar 2002 | 0 - 33 | ||
Resigned | William Nigel Henry JONES | 09 Dec 1998 | 31 Aug 2000 | Accountant | British | 0 - 41 |
Resigned | William Nigel Henry JONES | 31 Aug 2000 | 0 - 41 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned | Andrew SHORTLAND | 28 Mar 2014 | 17 Aug 2015 | Director | British | 0 - 2 | 1 (50.0%) |
Resigned | Timothy Edward CRONIN | 26 Mar 2014 | 22 Jul 2019 | Director | American | 0 - 3 | 1 (33.3%) |
Resigned | Dominic LESTER | 25 Mar 2014 | 22 Jun 2016 | Director | British | 0 - 2 | 1 (50.0%) |
Resigned | Walter Patrick CAMPBELL | 25 Mar 2014 | 22 Jun 2016 | Non Executive Director | American | 0 - 2 | 1 (50.0%) |
Active | Huw Martin TUCKER | 01 Jul 2011 | Chief Financial Officer | British | 9 - 9 | 5 (27.8%) | |
Resigned | Timothy Gwynne BARKER | 01 Jul 2011 | 31 Mar 2016 | Director | British | 0 - 23 | 8 (34.8%) |
Resigned | David Walt WEAVER | 01 Jul 2011 | 31 May 2016 | Director | American | 0 - 12 | 6 (50.0%) |
Resigned | Alan Bertram GIBBINS | 01 Jun 2010 | 22 Jun 2016 | Non Executive Director | British | 2 - 9 | 1 (9.1%) |
Resigned | Anthony Thomas DAWSON | 24 Sep 2009 | 01 Jul 2011 | Risk Manager | British | 0 - 1 | 1 (100.0%) |
Resigned | Marc Richard BAILEY | 07 Apr 2006 | 31 Jul 2015 | Managing Director | British | 0 - 6 | 1 (16.7%) |
Resigned | Scott Philip HARRISON | 08 Dec 2005 | 31 Dec 2009 | Head Of Foreign Exchance | Australian | 0 - 2 | 2 (100.0%) |
Resigned | Geoffrey Maxwell HOLMES | 21 Sep 2005 | 04 Oct 2006 | Chief Administration Officer | British | 0 - 2 | 2 (100.0%) |
Resigned | Ronald Joseph IVANS | 21 Sep 2005 | 29 Jun 2011 | Cpa Financial Officer | American | 0 - 5 | 4 (80.0%) |
Resigned | Timothy Paul CHERRETT | 21 Sep 2005 | 24 Sep 2009 | Banker | British | 0 - 3 | 1 (33.3%) |
Resigned | Barry Jonathon GERSHON | 21 Sep 2005 | 17 May 2010 | Commodity Trader | British | 0 - 2 | 2 (100.0%) |
Resigned | Michael John COOMBER | 21 Sep 2005 | 24 Feb 2014 | Chief Operating Officer | British | 0 - 1 | 1 (100.0%) |
Resigned | Vasant Gopaldas DATTANI | 21 Sep 2005 | 17 May 2010 | Chartered Accountant | British | 4 - 10 | 7 (50.0%) |
Resigned | Julia Louise REIDY | 21 Sep 2005 | 04 Oct 2006 | Financial Controller | English | 1 - 4 | 4 (80.0%) |
Resigned | Jonathan George Fraser LANG | 21 Sep 2005 | 04 Oct 2006 | Stockbroker | British | 0 - 3 | 2 (66.7%) |
Resigned | Trevor John TRUSCOTT | 18 Nov 2004 | 28 Apr 2006 | Branch Manager | British | 0 - 1 | 1 (100.0%) |
Resigned | Howard Richard CARR | 01 Jan 2004 | 27 Sep 2004 | Head Of Foreign Exchange | British | 0 - 1 | 1 (100.0%) |
Resigned | Carol Eileen ROBBINS | 19 Mar 2003 | 16 Mar 2006 | Chief Executive Officer | American | 0 - 6 | 4 (66.7%) |
Resigned | Alexander Henry LADOUCEUR | 13 Sep 2002 | 01 Jul 2011 | Executive Vice President | Canadian | 0 - 2 | 2 (100.0%) |
Resigned | Graham Andrew ELLIOTT | 05 Mar 2002 | 04 Oct 2006 | Head Of Capital Markets | British | 0 - 2 | 2 (100.0%) |
Resigned | Ian PETTIFOR | 08 Feb 2001 | 30 Sep 2005 | Chief Financial Controler | British | 3 - 33 | 17 (47.2%) |
Resigned | William John HORAN | 31 Aug 2000 | 28 Aug 2003 | Chief Financial Officer | American | 0 - 1 | 1 (100.0%) |
Resigned | Jill Patricia MCALEENAN | 31 Aug 2000 | 30 Sep 2005 | Chief Administration Officer | British | 7 - 19 | 5 (19.2%) |
Resigned | Ian Hugh Arthur ANGELL | 31 Aug 2000 | 07 Sep 2001 | Chartered Accountant | British | 1 - 12 | 4 (30.8%) |
Resigned | Alan Jeffrey BRODY | 31 Aug 2000 | 18 Mar 2004 | Regional Director | American | 0 - 6 | 4 (66.7%) |
Resigned | Tamara Branson WRIGHT | 03 Apr 2000 | 01 May 2003 | Senior Manager | American | 0 - 3 | 1 (33.3%) |
Resigned | Neil GROVER | 10 Dec 1997 | 08 Oct 1999 | Precious Metals Representative | British | 1 - 3 | 3 (75.0%) |
Resigned | Timothy Philip WOODWARD | 17 Sep 1997 | 13 Sep 2002 | Futures/Options Manager | British | 0 - 3 | 3 (100.0%) |
Resigned | Thomas Marshall LANE | 12 Aug 1997 | 26 Mar 1999 | Securities Executive | British | 0 - 1 | 1 (100.0%) |
Resigned | Anne Victoria Mary WARRACK | 08 Aug 1997 | 11 Aug 1997 | Company Secretary | British | 0 - 33 | 16 (48.5%) |
Resigned | William Nigel Henry JONES | 20 Dec 1996 | 31 Dec 1996 | Chartered Accountant | British | 0 - 41 | 18 (43.9%) |
Resigned | Jill Patricia MCALEENAN | 25 Nov 1996 | 06 Dec 1996 | Chief Administration Officer | British | 7 - 19 | 5 (19.2%) |
Resigned | Cornelius Christopher PERRY | 14 Oct 1996 | 21 Nov 1998 | Svp Corporate Bond Department | British | 0 - 1 | 1 (100.0%) |
Resigned | Arthur Laurence NORTON JR | 15 Feb 1996 | 30 Mar 2001 | Investment Executive | American | 0 - 2 | 1 (50.0%) |
Resigned | Pamela MORGAN | 15 Feb 1996 | 01 Sep 2000 | Administrator | American | 0 - 1 | 1 (100.0%) |
Resigned | Stephen Leigh MASSEY | 19 Jul 1995 | 24 Mar 2003 | Stockbroker | British | 13 - 26 | 14 (35.9%) |
Resigned | Peter ALLAN | 02 May 1994 | 24 Sep 1996 | Option Trader | British | 0 - 1 | 1 (100.0%) |
Resigned | Duncan Walter HANCOCK | 15 Apr 1993 | 18 Feb 1994 | Metals Dealer | British | 0 - 10 | 7 (70.0%) |
Resigned | Gary Neil WAYNE | 17 Feb 1993 | 03 Oct 1997 | Financial Futures Broker/Deale | British | 2 - 12 | 10 (71.4%) |
Resigned | Yasuo MOGI | 15 Feb 1993 | 31 Dec 1994 | Dealer/Broker | Japanese | 0 - 1 | 1 (100.0%) |
Resigned | Robert Henry GROTZ | 01 Feb 1993 | 29 Aug 1996 | Operations Director | American | 0 - 3 | 1 (33.3%) |
Resigned | Christopher James, The Hon BELLEW | 15 May 1992 | 01 Sep 2000 | Energy Futures Broker | British | 0 - 3 | 1 (33.3%) |
Resigned | Erik Sybe Herman DE VRIES | 15 May 1992 | 11 May 1998 | Energy Futures Broker | Dutch | 0 - 1 | 1 (100.0%) |
Resigned | William Nigel Henry JONES | 06 Mar 1992 | 15 Mar 1994 | Chartered Accountant | British | 0 - 41 | 18 (43.9%) |
Resigned | Geoffrey Gordon LLOYD | 15 May 1992 | Operations Executive | British | 3 - 3 | 2 (33.3%) | |
Resigned | Barry Jonathon GERSHON | 01 Sep 2000 | Senior Dealer | British | 0 - 2 | 2 (100.0%) | |
Resigned | William John SMIT | 02 Jan 1998 | Futures/Options Broker | Dual British- American | 0 - 5 | 4 (80.0%) | |
Resigned | Alistair Russell WATSON | 01 Sep 2000 | Director | British | 0 - 2 | 1 (50.0%) | |
Resigned | Barry JONES | 31 Dec 2003 | Commodity Broker | British | 0 - 2 | 1 (50.0%) | |
Resigned | Roberto GIOVANELLI | 01 Jul 1995 | Financial Adviser | Italian | 0 - 1 | 1 (100.0%) | |
Resigned | David GOVETT | 23 Jun 1992 | Financial Adviser | British | 0 - 1 | 1 (100.0%) | |
Resigned | Janet M. KREBES | 01 Feb 1993 | First Vice President | American | 0 - 1 | 1 (100.0%) | |
Resigned | William Arthur PLUMMER | 15 Mar 1993 | Commodity Broker | British | 0 - 2 | 1 (50.0%) | |
Resigned | William Nigel Henry JONES | 15 May 1992 | Chartered Accountant | British | 0 - 41 | 18 (43.9%) | |
Resigned | Ian Geoffrey HASSETT | 18 Jul 1995 | Chief Executive | British | 1 - 2 | 1 (33.3%) |
Average tenure of active directors: 12.8 years
Average tenure of resigned directors: 2.9 years
Average active director Dissolution Rate: 27.8%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | ||
JEFFERIES INTERNATIONAL (HOLDINGS) LIMITED | ORDINARY | 3,000,000 100% | 63,606,300 100% | 63,606,300 100% | 63,606,300 100% | 63,606,300 100% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | ||||
---|---|---|---|---|---|---|
2015-09-26 | 2014-09-26 | 2013-09-26 | 2012-09-26 | 2011-09-26 | ||
JEFFERIES BACHE LIMITED | B SHARKS | 25,000 100% | 0 0% | 0 0% | 25,000 9.09% | 25,000 9.09% |
JEFFERIES BACHE LIMITED | B SHARES | 0 0% | 25,000 100% | 25,000 100% | 0 0% | 0 0% |
JEFFERIES BACHE LIMITED | ORDINARY | 0 0% | 0 0% | 0 0% | 250,000 90.9% | 250,000 90.9% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
JEFFERIES BACHE LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
64999 Financial intermediation not elsewhere classified)
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66300-Fund management activities |
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66300-Fund management activities |
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ABERDEEN ASSET MANAGERS LIMITED | 10 QUEEN'S TERRACE, ABERDEEN, ABERDEENSHIRE, UNITED KINGDOM, AB10 1XL | SC108419 | 2017-12-31 | 555,350,000 | 63,581,000 | |
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66300-Fund management activities |
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66300-Fund management activities |
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66120-Security and commodity contracts dealing activities |
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82990-Other business support service activities not elsewhere classified |
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66190-Activities auxiliary to financial intermediation not elsewhere classified |
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JPMORGAN FUNDS LIMITED | 3 LOCHSIDE VIEW, EDINBURGH PARK, EH12 9DH | SC019438 | 2017-12-31 | 248,051,000 | 25,477,000 | |
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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 | |
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82990-Other business support service activities not elsewhere classified |
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VAUXHALL FINANCE PLC | HEOL YGAMLAS PARC NANTGARW, TREFOREST, CARDIFF, SOUTH GLAMORGAN, CF15 7QU | 00275607 | 2017-12-31 | 184,922,000 | 187,088,000 | |
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MACQUARIE CAPITAL (EUROPE) LIMITED | ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD | 03704031 | 2018-03-31 | 179,602,040 | -13,292,802 | |
GOOGLE PAYMENT LIMITED | 5 NEW STREET SQUARE, LONDON, EC4A 3TW | 05903713 | 2017-12-31 | 175,603,365 | 8,113,343 | |
THAMES WATER UTILITIES FINANCE PLC | CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB | 02403744 | 2018-03-31 | 173,300,000 | 37,000,000 | |
SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED | 25 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7HN | 01629925 | 2018-12-31 | 168,916,000 | 36,859,000 | |
ELQ INVESTORS II LTD | PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU | 06375035 | 2017-12-31 | 166,924,257 | 29,203,984 | |
LEGG MASON INVESTMENTS (EUROPE) LIMITED | CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6HL | 01732037 | 2018-03-31 | 157,205,000 | 15,063,000 | |
STATE STREET GLOBAL ADVISORS LIMITED | 20 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HJ | 02509928 | 2017-12-31 | 156,152,487 | 35,190,540 | |
PRUTEC LIMITED | 10 FENCHURCH AVENUE, LONDON, EC3M 5AG | 01508295 | 2017-12-31 | 154,048,154 | 117,712,728 | |
FIL PENSIONS MANAGEMENT | BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, SURREY, UNITED KINGDOM, KT20 6RP | 02015142 | 2018-06-30 | 152,568,000 | 14,394,000 | |
CABOT FINANCIAL (UK) LIMITED | 1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4UA | 03757424 | 2017-12-31 | 151,802,000 | -2,137,000 | |
HERMES FUND MANAGERS LIMITED | SIXTH FLOOR, 150, CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET | 01661776 | 2018-12-31 | 151,718,000 | -38,368,000 | |
CHARLES STANLEY & CO. LIMITED | 55 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 3AS | 01903304 | 2018-03-31 | 149,200,000 | 9,649,000 | |
EXANE LIMITED | ONE, HANOVER STREET, LONDON, W1S 1YZ | 02937460 | 2017-12-31 | 145,949,097 | 66,927,563 | |
PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED | NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU | 00328933 | 2018-12-31 | 143,200,000 | -6,200,000 | |
COMPUTERSHARE MORTGAGE SERVICES LIMITED | THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, AVON, BS13 8AE | 02466320 | 2018-06-30 | 137,948,000 | 21,936,000 | |
FIRST STATE INVESTMENT SERVICES (UK) LIMITED | FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EB | 03904320 | 2018-06-30 | 133,745,000 | 21,868,000 | |
MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED | ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD | 07438584 | 2018-03-31 | 133,432,802 | 126,799,622 | |
EURONET PAYMENT SERVICES LIMITED | PART 7TH FLOOR, NORTH BLOCK, 55 BAKER STREET, LONDON, UNITED KINGDOM, W1U 7EU | 06975932 | 2017-12-31 | 132,467,033 | 0 | |
RECLAIM FUND LTD | SUITE 3, 7TH FLOOR, 50 BROADWAY, LONDON, UNITED KINGDOM, SW1H 0DB | 07344884 | 2017-12-31 | 121,903,000 | -240,000 |
66300-Fund management activities |
LANARK FUNDING LIMITED | SUITE 2, 7TH FLOOR, 50 BROADWAY, LONDON, ENGLAND, SW1H 0DB | 06302746 | 2018-09-30 | 120,513,000 | 10,000 | |
INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED | 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA | 01835691 | 2017-12-31 | 120,363,000 | 37,399,000 | |
PGIM LIMITED | GRAND BUILDINGS, 1-3 STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5HR | 03809039 | 2017-12-31 | 120,285,295 | 6,308,908 | |
FIRST STATE INVESTMENTS (UK) LIMITED | FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EB | 02294743 | 2018-06-30 | 120,234,000 | 8,827,000 | |
AEQUOR INVESTMENTS LIMITED | 1 CHURCHILL PLACE, LONDON, E14 5HP | 07662889 | 2017-12-31 | 119,857,033 | -1,165,764 | |
HBOS INVESTMENT FUND MANAGERS LIMITED | TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG | 00941082 | 2018-12-31 | 117,999,000 | 49,163,000 | |
FRANKLIN TEMPLETON INVESTMENT MANAGEMENT LIMITED | CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6HL | 01902009 | 2018-09-30 | 117,402,000 | 27,786,000 | |
M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED | 10 FENCHURCH AVENUE, LONDON, EC3M 5AG | 02059989 | 2017-12-31 | 116,901,000 | 45,846,000 | |
BARCLAYS ALDERSGATE INVESTMENTS LIMITED | 1 CHURCHILL PLACE, LONDON, E14 5HP | 02223073 | 2017-12-31 | 102,344,356 | 116,501,501 | |
GREENSILL CAPITAL (UK) LIMITED | 11TH FLOOR, LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB | 08126173 | 2017-12-31 | 115,850,000 | 31,944,000 | |
CL & CO. MANAGEMENT SERVICES LTD | 3 BURLINGTON GARDENS, LONDON, W1S 3EP | 02071658 | 2018-04-30 | 115,290,730 | 21,042,888 | |
CAMPBELL LUTYENS & CO. LTD | 3 BURLINGTON GARDENS, LONDON, W1S 3EP | 04112016 | 2018-04-30 | 114,849,798 | 106,615 | |
HARVEY & THOMPSON LIMITED | TIMES HOUSE, THROWLEY WAY, SUTTON, SURREY, SM1 4AF | 02636684 | 2017-12-31 | 110,333,000 | 11,445,000 | |
M & G INTERNATIONAL INVESTMENTS LIMITED | LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH | 04134655 | 2017-12-31 | 110,327,000 | 34,574,000 | |
COFUNDS LIMITED | LEVEL 26 THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AB | 03965289 | 2017-12-31 | 108,675,000 | -23,096,000 | |
KAMES CAPITAL PLC | 3 LOCHSIDE CRESCENT, EDINBURGH, SCOTLAND, EH12 9SA | SC113505 | 2017-12-31 | 108,561,000 | 9,057,000 | |
FNZ (UK) LTD | 10TH FLOOR, 135 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 3TP | 05435760 | 2017-12-31 | 107,613,000 | 20,314,000 | |
SILCHESTER PARTNERS LIMITED | TIME & LIFE BUILDING, 1 BRUTON STREET, LONDON, W1J 6TL | 03000514 | 2018-03-31 | 75,987,121 | 107,310,281 | |
WINTERFLOOD SECURITIES LIMITED | RIVERBANK HOUSE, 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3GA | 02242204 | 2018-07-31 | 104,876,063 | 20,562,119 | |
MAREX SPECTRON INTERNATIONAL LIMITED | 155 BISHOPSGATE, LONDON, EC2M 3TQ | 03938219 | 2017-12-31 | 102,412,000 | -962,000 | |
CLOSE ASSET MANAGEMENT LIMITED | 10 CROWN PLACE, LONDON, EC2A 4FT | 01644127 | 2018-07-31 | 102,135,000 | 15,975,000 | |
INTELLIGENT PROCESSING SOLUTIONS LIMITED | ENIGMA, WAVENDON BUSINESS PARK, MILTON KEYNES, ENGLAND, MK17 8LX | 04007855 | 2017-12-31 | 98,786,000 | 22,290,000 | |
PRA GROUP (UK) LIMITED | LEVEL 11 RIVERSIDE HOUSE, 2A SOUTHWARK BRIDGE ROAD, LONDON, ENGLAND, SE1 9HA | 04267803 | 2017-12-31 | 98,581,000 | 13,017,000 | |
INVESTEC FUND MANAGERS LIMITED | 55 GRESHAM STREET, LONDON, ENGLAND, EC2V 7EL | 02392609 | 2018-03-31 | 98,227,000 | 8,287,000 | |
FITCH SOLUTIONS LIMITED | 30 NORTH COLONNADE, LONDON, E14 5GN | 07984075 | 2017-12-31 | 97,963,361 | 23,532,719 | |
STANDARD LIFE INVESTMENTS (CORPORATE FUNDS) LIMITED | 1 GEORGE STREET, EDINBURGH, EH2 2LL | SC111488 | 2017-12-31 | 96,951,000 | 5,012,000 |
LIQUIDATION RISK (BETA)
This company is Liquidation. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
Company status | 100.0% | 99.4% | 99.9% | High |
Other companies Active in the same sector | 0.8% | 3.3% | 7.1% | Medium |
Expanded sample | 1.5% | 2.4% | 3.7% | Medium |
Age | 0.4% | 1.4% | 2.7% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.5% | 3.5% | 8.2% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |