PROTON FINANCE LIMITED

ST WILLIAM HOUSE, TRESILLIAN TERRACE, CARDIFF, CF10 5BH

Company Number: 00519068
Incorporation date: 27-Apr-1953
Status: Active
Entity type: Private Limited Company

SIC codes:
64999 Financial intermediation not elsewhere classified





SUMMARY

This company is 71 years old and is currently active. It is controlled by multiple entities. The company has negative equity (net assets) of GBP -8 thousand which has worsened since the previous year's figure of GBP 193 thousand. The company is both loss making and has negative equity, it is therefore likely to go bankrupt unless it can raise funding or business has improved since the last accounts were filed. The company has 3 active officers (directors or partners) who are or were officers of 44 other companies, 4 (9.1%) 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-Mar-2025
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 6,000 -199,000
31-Dec-2018 GBP -9,000
31-Dec-2017 GBP


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 20,000 -8,000
31-Dec-2018 GBP 20,000 173,000 193,000
31-Dec-2017 GBP 14,000 20,000 134,000 154,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Paul GITTINS 12 Jan 2024 29 Mar 2024 1 - 0
Resigned David Dermot HENNESSEY 08 Feb 2017 08 Jan 2024 0 - 1
Resigned Paul GITTINS 01 Sep 2010 08 Feb 2017 0 - 1
Resigned Philippa Jane RICHARDSON 30 Apr 2008 01 Sep 2010 0 - 14
Resigned Michael Peter KILBEE 30 Jun 1997 30 Apr 2008 1 - 210
Resigned John Howard ROSS 19 Apr 1995 30 Jun 1997 0 - 109
Resigned Brian John MARSH 19 Apr 1995 0 - 31

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Paul Lawrence HYNE 10 Jan 2024 Company Director British 18 - 52 (8.7%)
Active Nicholas Andrew WILLIAMS 10 Nov 2022 Director British 29 - 00 (0.0%)
Active Nicholas Andrew WILLIAMS 10 Nov 2022 Director British 27 - 03 (11.1%)
Resigned Shaharul Farez HASSAN 31 Dec 2020 16 Feb 2022 Director Malaysian 0 - 10 (0.0%)
Resigned Ahmad Fuaad Bin Mohd KENALI 08 Apr 2016 31 Dec 2020 Director Malaysian 0 - 50 (0.0%)
Resigned Richard Andrew JONES 09 Jul 2015 28 Oct 2022 Marketing Director British 1 - 517 (13.5%)
Resigned Christopher Michael ADAMS 09 Apr 2015 04 Jan 2024 Director British 0 - 263 (11.5%)
Resigned Dato Abdul Harith ABDULLAH 30 Jun 2014 08 Apr 2016 Chief Executive Officer Malaysian 0 - 20 (0.0%)
Resigned Hisham, Dato' OTHMAN 19 Feb 2014 30 Jun 2014 Chief Operating Officer Malaysian 0 - 10 (0.0%)
Resigned Lukman BIN IBRAHIM 09 Jul 2012 19 Feb 2014 Deputy Chief Executive Officer Malaysian 0 - 10 (0.0%)
Resigned Mohd Aslam Khan Bin FARIKULLAH 09 Jul 2012 16 Feb 2022 Chief Operating Officer Malaysian 0 - 30 (0.0%)
Resigned Ian Roger DURSTON 12 Mar 2012 08 Apr 2016 Franchise Manager British 0 - 20 (0.0%)
Resigned Murray RANKIN 31 Jan 2011 17 Apr 2014 None British 0 - 126 (50.0%)
Resigned Johar CHE MAT 01 Aug 2010 09 Jul 2012 None Malaysian 0 - 10 (0.0%)
Resigned Azhar Bin OTHMAN 17 Jul 2009 01 Aug 2010 Chief Financial Officer Malaysian 0 - 10 (0.0%)
Resigned Michael David WHYTOCK 06 Jul 2009 08 Apr 2016 Director British 0 - 229 (40.9%)
Resigned Robert LEWIS 01 Jul 2009 31 Jan 2011 Director British 0 - 158 (53.3%)
Resigned William James HAMER 05 Jan 2009 06 Jul 2009 Director British 0 - 101 (10.0%)
Resigned Vimala MENON 03 Oct 2008 31 Aug 2009 Finance Director Malaysian 0 - 20 (0.0%)
Resigned Christopher SUTTON 30 Apr 2008 09 Jul 2015 Managing Director British 1 - 10153 (52.0%)
Resigned David James Stanley OLDFIELD 19 Dec 2006 12 Mar 2012 Director British 0 - 7532 (42.7%)
Resigned Thomas Mochrie WYLIE 04 Sep 2006 30 Jun 2009 Director British 0 - 116 (54.5%)
Resigned John WOOLLEY 31 Mar 2006 31 Mar 2008 Director British 0 - 3420 (58.8%)
Resigned Stephen William GREEN 20 Jan 2006 08 Apr 2016 Director British 0 - 61 (16.7%)
Resigned Siek Chuan NG 20 Jan 2006 01 Mar 2010 Chartered Accountant Malaysian 0 - 10 (0.0%)
Resigned Andrew Simon PARK 20 Jan 2006 08 Apr 2016 Director British 0 - 42 (50.0%)
Resigned Badrul Feisal ABDUL RAHIM 20 Jan 2006 07 Nov 2006 Company Director Malaysian 0 - 20 (0.0%)
Resigned Syed Zainal Abidin SYED MOHAMED TAHIR 20 Jan 2006 03 Oct 2008 Managing Director Malaysian 0 - 70 (0.0%)
Resigned John WOOLLEY 23 Jun 2005 31 Mar 2006 Director British 0 - 3420 (58.8%)
Resigned Brian John COLLIER 01 Aug 2002 08 Apr 2016 Director British 0 - 30 (0.0%)
Resigned Andrew Simon PARK 02 Jan 2002 20 Jan 2006 Director British 0 - 42 (50.0%)
Resigned Philip John STONES 09 Jun 2000 31 Mar 2006 Director British 0 - 2710 (37.0%)
Resigned Tengku Hasmadi TENGKU HASHIM 02 Feb 2000 28 May 2002 Director Malaysian 0 - 40 (0.0%)
Resigned John Lewis DAVIES 01 Jan 2000 18 Dec 2006 Director British 3 - 182117 (63.2%)
Resigned Min Hon KIAM 14 Jul 1999 01 Jun 2001 Director Malaysian 0 - 60 (0.0%)
Resigned Seng Chuan LOW 18 Mar 1999 30 Jun 2002 Director Malaysian 0 - 20 (0.0%)
Resigned David John STEHR 12 Oct 1998 05 Dec 2008 Director British 0 - 81 (12.5%)
Resigned Darren Leslie PAYNE 01 Sep 1998 02 Feb 2000 Sales British 0 - 21 (50.0%)
Resigned Mohamed Ashraf Mohamed IQBAL 01 Sep 1998 18 Mar 1999 Managing Director British 0 - 10 (0.0%)
Resigned Bio Leong KHAW 24 Sep 1997 14 Jul 1999 Director Malaysian 0 - 20 (0.0%)
Resigned David Richard FUSSELL 24 Sep 1997 01 Jun 1998 Director British 0 - 10 (0.0%)
Resigned Kevin John Paul KENNEDY 30 Jun 1997 20 Apr 2000 Director British 0 - 72 (28.6%)
Resigned Robin Anthony BIRKETT 30 Jun 1997 24 Aug 2000 Company Director British 0 - 112 (18.2%)
Resigned Ronald MACLACHLAN 15 Apr 1997 10 Mar 1999 Director British 0 - 2010 (50.0%)
Resigned John Antony Sherrard OLIVER 01 Mar 1997 06 May 1998 Company Director British 0 - 20 (0.0%)
Resigned Peter Francis HOOK 22 Jan 1997 31 Dec 1999 Company Director British 0 - 9269 (75.0%)
Resigned Stephen William GREEN 31 May 1995 20 Jan 2006 Director British 0 - 61 (16.7%)
Resigned Mohamaed ZAINAL 31 May 1995 01 Mar 1997 Company Director Malaysian 0 - 20 (0.0%)
Resigned John HAYES 31 May 1995 31 Dec 2004 Director English 1 - 104 (36.4%)
Resigned Abdul Rahman ACHMED 31 May 1995 28 Jul 1997 Corporate Planner Malaysian 0 - 20 (0.0%)
Resigned Philip John STONES 22 May 1995 08 Apr 1997 Director British 0 - 2710 (37.0%)
Resigned Christopher David COLES 22 May 1995 13 May 1997 Company Director British 0 - 72 (28.6%)
Resigned Roy Leslie STERRY 09 Aug 1991 31 Oct 1994 Director Field Operations British 0 - 73 (42.9%)
Resigned David Alan BROWN 31 Jan 1991 02 Apr 1994 Company Chairman British 0 - 1811 (61.1%)
Resigned David Alan BROWN 02 Apr 1994 Company Chairman British 0 - 1811 (61.1%)
Resigned David Keith POTTS 30 Jun 1997 Director British 1 - 157113 (71.5%)
Resigned John Lewis DAVIES 22 Jan 1997 Company Executive British 3 - 182117 (63.2%)
Resigned Brian John MARSH 31 Jul 1991 Executive British 0 - 3116 (51.6%)
Resigned Callum Iain MACLEOD 31 Jul 1991 Executive British 0 - 10 (0.0%)
Resigned Peter Ronald KING 31 May 1995 British 0 - 71 (14.3%)
Number of active directors: 3
Average tenure of active directors: 1.0 years
Average tenure of resigned directors: 3.5 years
Average active director Dissolution Rate: 6.6%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
UNITED DOMINIONS TRUST LIMITED (00184739) - Active
IBOS FINANCE LIMITED (00400198) - Liquidation
PROTON FINANCE LIMITED (00519068) - Active
LLOYDS BANK ASSET FINANCE LIMITED (00615235) - Active
CAPITAL BANK LEASING 5 LIMITED (00626561) - Active
CAWLEY (CHESTER) LIMITED (00652227) - Active
BLACK HORSE LIMITED (00661204) - Active
A.C.L. LIMITED (00744977) - Active
UDT BUDGET LEASING LIMITED (00750062) - Liquidation
UNITED DOMINIONS LEASING LIMITED (00824614) - Active
CAPITAL BANK LEASING 3 LIMITED (00836962) - Liquidation
FORTHRIGHT FINANCE LIMITED (01043171) - Active
ARVAL UK LIMITED (01073098) - Active
LEX AUTOLEASE LIMITED (01090741) - Active
ARVAL UK LEASING SERVICES LIMITED (01171155) - Active
HEIDI FINANCE HOLDINGS (UK) LIMITED (01212279) - Active
LEX AUTOLEASE (VC) LIMITED (01428787) - Active
ARVAL UK GROUP LIMITED (01534653) - Active
A G FINANCE LIMITED (01923956) - Active
SHOGUN FINANCE LIMITED (01963821) - Active
LONDON TAXI FINANCE LIMITED (02141786) - Active
HYUNDAI CAR FINANCE LIMITED (02160191) - Active
LEASECONTRACTS SALES LIMITED (02235529) - Active
HVF LIMITED (02238952) - Active
BLACK HORSE GROUP LIMITED (02498806) - Active
LEX AUTOLEASE (CH) LIMITED (02528691) - Active
FINANCE & LEASING ASSOCIATION (02651248) - Active
LEX AUTOLEASE CARSELECT LIMITED (02849105) - Active
LEX VEHICLE LEASING LIMITED (02952868) - Liquidation
LEX VEHICLE LEASING (HOLDINGS) LIMITED (02953299) - Liquidation
INTERNATIONAL MOTORS FINANCE LIMITED (02956040) - Active
SUZUKI FINANCIAL SERVICES LIMITED (03015566) - Active
LOTUS FINANCE LIMITED (03266110) - Active
HALIFAX VEHICLE LEASING (1998) LIMITED (03593505) - Active
ACL AUTOLEASE HOLDINGS LIMITED (03674114) - Active
LANDAU FINANCE LIMITED (03820069) - Active
BLACK HORSE (TRF) LIMITED (03845557) - Active
BLACK HORSE FINANCE HOLDINGS LIMITED (03853896) - Active
TUSKERDIRECT LIMITED (03864648) - Active
BNP PARIBAS FLEET HOLDINGS LIMITED (03997584) - Active
HAMSARD 3352 LIMITED (09257269) - Active
HAMSARD 3353 LIMITED (09257308) - Active
QUINTOX INVESTMENTS LIMITED (13884943) - Active
NWS TRUST LIMITED (SC023944) - Active
CAPITAL BANK LEASING 12 LIMITED (SC028042) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-06-222015-06-282014-06-282013-06-282012-06-28
BLACK HORSE GROUP LIMITEDB ORDINARY10,000
50%
10,000
50%
10,000
50%
10,000
50%
10,000
50%
PROTON CARS (UK) LIMITEDA ORDINARY9,999
50.0%
9,999
50.0%
9,999
50.0%
9,999
50.0%
9,999
50.0%
UNITED DOMINIONS TRUST LIMITEDBORDINARY1
0.005%
1
0.005%
0
0%
0
0%
0
0%
UNITED DOMINIONS TRUST LIMITEDB ORDINARY0
0%
0
0%
1
0.005%
0
0%
0
0%
BEDFORD ACCEPTANCES LIMITED (DISSOLVED 02/04/2002)BORDINARY0
0%
0
0%
0
0%
1
0.005%
1
0.005%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

PROTON FINANCE 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)

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
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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
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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
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3I PLC 16 PALACE STREET, LONDON, SW1E 5JD 00397156 2018-03-31 277,421,000 83,511,000
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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
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WALTER SCOTT & PARTNERS LIMITED ONE, CHARLOTTE SQUARE, EDINBURGH, EH2 4DR SC093685 2017-12-31 237,997,000 130,470,000
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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
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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
PROTON FINANCE LIMITED 1.5% 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 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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