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CREDIT SUISSE SECURITIES (EUROPE) LIMITED
ONE CABOT SQUARE, LONDON, E14 4QJPrevious name: CREDIT SUISSE FIRST BOSTON (EUROPE) LIMITED (changed on 16-Jan-2006)
Company Number: 00891554
Incorporation date: 09-Nov-1966
Status: Active
Entity type: Private Limited Company
SIC codes:
64999 Financial intermediation not elsewhere classified
SUMMARY
This company is 57.4 years old and is currently active. It is controlled by Credit Suisse Investment Holdings (Uk). The company has 5 active officers (directors or partners) who are or were officers of 52 other companies, 10 (19.2%) 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 14 court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: GROUP (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
25-Mar-2020 | USD | ||||||
28-Mar-2019 | USD | 1,474 | |||||
29-Mar-2018 | USD | 156 | |||||
31-Dec-2017 | USD | 16 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
25-Mar-2020 | USD | 38 | |||||||
28-Mar-2019 | USD | 30 | 30 | ||||||
29-Mar-2018 | USD | ||||||||
31-Dec-2017 | USD |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
25-Mar-2020 | USD | inf% | -30 | 30 | 0 | 15 |
28-Mar-2019 | USD | 100.00% | 30 | 0 | 30 | 15 |
** 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 | Paul Edward HARE | 31 Mar 2004 | 28 Mar 2024 | 26 - 93 | ||
Resigned | Elizabeth Rosalind EARLE | 28 Mar 2001 | 01 Feb 2002 | 0 - 2 | ||
Resigned | Nicholas John HORNSEY | 20 Oct 1994 | 31 Mar 2004 | 2 - 51 | ||
Resigned | Adrian Rupert Tyndale COOPER | 20 Oct 1994 | British | 0 - 20 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Michael John EBERT | 25 Jan 2023 | Director | American | 2 - 0 | 0 (0.0%) | |
Resigned | Francesca Jane MCDONAGH | 25 Jan 2023 | 12 Jun 2023 | Director | Irish | 0 - 1 | 0 (0.0%) |
Active | David Andrew Thompson TODD | 13 Oct 2022 | Company Director | British | 2 - 0 | 0 (0.0%) | |
Active | Edward James JENKINS | 06 Jul 2022 | Director | British | 2 - 0 | 0 (0.0%) | |
Resigned | Richard Henry MEDDINGS | 20 May 2022 | 12 Jun 2023 | Director | British | 2 - 14 | 0 (0.0%) |
Resigned | Susan Clare BRADY | 19 Aug 2021 | 31 Dec 2021 | Company Director | British | 2 - 3 | 0 (0.0%) |
Resigned | Ralf HAFNER | 19 Nov 2020 | 28 Jul 2021 | Managing Director | Austrian | 0 - 2 | 0 (0.0%) |
Resigned | Doris HONOLD | 18 Sep 2020 | 31 Jul 2023 | Company Director | German | 4 - 3 | 0 (0.0%) |
Resigned | Debra Jane DAVIES | 01 Jul 2019 | 01 Aug 2023 | Company Director | British | 3 - 3 | 0 (0.0%) |
Resigned | Nicola Suzanne KANE | 07 Jun 2018 | 24 Mar 2022 | Managing Director | British | 0 - 4 | 1 (25.0%) |
Resigned | Andreas Peter GOTTSCHLING | 01 Jan 2018 | 30 Apr 2021 | Company Director | German | 0 - 3 | 0 (0.0%) |
Resigned | Michael Anthony DIIORIO | 07 Dec 2017 | 11 May 2020 | Banker | American | 2 - 2 | 0 (0.0%) |
Resigned | Jonathan Jackson MOORE | 07 Dec 2017 | 24 Jun 2022 | Managing Director | British | 1 - 4 | 0 (0.0%) |
Active | John DEVINE | 01 Nov 2017 | Company Director | British | 3 - 45 | 11 (22.9%) | |
Active | Caroline Mary WADDINGTON | 31 Mar 2017 | Chartered Accountant | British | 7 - 1 | 0 (0.0%) | |
Resigned | Robert Duncan ENDERSBY | 29 Sep 2016 | 16 Aug 2019 | Company Director | British | 2 - 3 | 0 (0.0%) |
Resigned | Robert Keith ARBUTHNOTT | 22 Jul 2016 | 31 Mar 2017 | Banker | British | 0 - 4 | 0 (0.0%) |
Resigned | Eraj SHIRVANI | 16 Jun 2016 | 01 Dec 2017 | Banker | American,English | 0 - 10 | 0 (0.0%) |
Resigned | David Richard MATHERS | 24 Mar 2016 | 31 Oct 2022 | Banker | British | 0 - 4 | 0 (0.0%) |
Resigned | Stephen Brian DAINTON | 29 Jan 2016 | 26 Jan 2017 | United Kingdom | British | 0 - 3 | 0 (0.0%) |
Resigned | Alison Margaret HALSEY | 05 Nov 2015 | 25 Aug 2021 | Company Director | British | 12 - 14 | 0 (0.0%) |
Resigned | David Mcdonald LIVINGSTONE | 01 Oct 2015 | 04 Mar 2016 | Investment Banker | British | 0 - 2 | 0 (0.0%) |
Resigned | Christopher Gerard Bryan HORNE | 14 May 2015 | 11 Dec 2023 | Banker | British | 0 - 8 | 0 (0.0%) |
Resigned | Paul Robert INGRAM | 20 Mar 2015 | 22 May 2020 | Chief Risk Officer | British | 0 - 2 | 0 (0.0%) |
Resigned | Christopher Guy WILLIAMS | 12 Jun 2014 | 04 Mar 2015 | Investment Banker | British | 0 - 3 | 0 (0.0%) |
Resigned | Jason Pierpoint FORRESTER | 02 May 2014 | 25 Mar 2016 | Banker | British | 1 - 3 | 0 (0.0%) |
Resigned | Richard Edward THORNBURGH | 21 Aug 2013 | 31 May 2016 | Private Equity Investor | American | 0 - 3 | 0 (0.0%) |
Resigned | Gary BULLOCK | 21 Aug 2013 | 31 Dec 2014 | Chartered Accountant | English | 2 - 2 | 0 (0.0%) |
Resigned | Gael DE BOISSARD | 28 Mar 2013 | 31 Dec 2015 | Banker | French | 2 - 12 | 4 (28.6%) |
Resigned | Michael Roy HODGSON | 28 Mar 2013 | 31 Dec 2014 | Banker | British | 0 - 7 | 0 (0.0%) |
Resigned | Chris Donald CARPMAEL | 29 Mar 2012 | 01 Jan 2014 | Company Director | British | 1 - 4 | 1 (20.0%) |
Resigned | Stephen Michael KINGSLEY | 29 Mar 2012 | 31 Mar 2015 | Company Director | British,French | 3 - 8 | 2 (18.2%) |
Resigned | James Henry LEIGH PEMBERTON | 09 Dec 2011 | 25 Oct 2013 | Banker | British | 0 - 9 | 1 (11.1%) |
Resigned | Eric VARVEL | 09 Dec 2011 | 06 Nov 2014 | Banker | American | 0 - 2 | 0 (0.0%) |
Resigned | Noreen DOYLE | 26 Aug 2011 | 30 Apr 2019 | Non Executive Director | Irish | 0 - 10 | 0 (0.0%) |
Resigned | Christopher Gerard Bryan HORNE | 28 Oct 2010 | 09 Dec 2011 | Banker | British | 0 - 8 | 0 (0.0%) |
Resigned | Daniel Anthony MCHUGH | 13 Sep 2010 | 09 Dec 2011 | Banker | Dual American And English | 0 - 36 | 25 (69.4%) |
Resigned | Fawzi Sami KYRIAKOS-SAAD | 01 Jul 2010 | 22 Nov 2012 | Banker | Lebanese With British Citizenship | 0 - 5 | 0 (0.0%) |
Resigned | Rudolf Anton BLESS | 07 Jun 2010 | 06 Dec 2012 | Banker | Swiss | 0 - 3 | 0 (0.0%) |
Resigned | Eraj SHIRVANI | 12 Apr 2010 | 09 Dec 2011 | Banker | American,English | 0 - 10 | 0 (0.0%) |
Resigned | Luigi De VECCHI | 16 Dec 2009 | 09 Dec 2011 | Banker | British | 0 - 2 | 0 (0.0%) |
Resigned | Stephen Brian DAINTON | 30 Oct 2009 | 09 Dec 2011 | Banker | British | 0 - 7 | 0 (0.0%) |
Resigned | James Louis AMINE | 10 Mar 2008 | 16 Dec 2009 | Banker | United States | 0 - 2 | 0 (0.0%) |
Resigned | Eraj SHIRVANI | 10 Mar 2008 | 27 Nov 2008 | Banker | American,English | 0 - 10 | 0 (0.0%) |
Resigned | Christopher Gerard Bryan HORNE | 10 Mar 2008 | 27 Nov 2008 | Banker | British | 0 - 8 | 0 (0.0%) |
Resigned | Eric VARVEL | 20 Feb 2008 | 01 Jul 2010 | Banker | United States | 0 - 2 | 0 (0.0%) |
Resigned | Michael Godwin PHILIPP | 29 Mar 2007 | 20 Feb 2008 | Ceo | American | 0 - 4 | 0 (0.0%) |
Resigned | Fawzi Sami KYRIAKOS-SAAD | 13 Mar 2007 | 11 Jun 2008 | Banker | Lebanese & Uk Citizen | 0 - 2 | 0 (0.0%) |
Resigned | Leonhard Heinrich FISCHER | 05 Mar 2007 | 29 Mar 2007 | Chief Executive Officer | German | 0 - 2 | 0 (0.0%) |
Resigned | Osama Salman ABBASI | 05 Mar 2007 | 10 Mar 2008 | Banler | British | 0 - 3 | 0 (0.0%) |
Resigned | Simon Daniel YATES | 12 Dec 2006 | 30 Oct 2009 | Banker | British | 0 - 2 | 0 (0.0%) |
Resigned | Gael DE BOISSARD | 09 Dec 2005 | 12 Apr 2010 | Banker | French | 0 - 6 | 1 (16.7%) |
Resigned | Ian Hamish LESLIE MELVILLE | 09 Dec 2005 | 10 Mar 2008 | Banker | British | 3 - 19 | 4 (18.2%) |
Resigned | Stephen Brian DAINTON | 09 Dec 2005 | 27 Nov 2008 | Banker | British | 0 - 7 | 0 (0.0%) |
Resigned | David Richard MATHERS | 25 Oct 2005 | 12 Dec 2006 | Co Head European Equities | British | 0 - 4 | 0 (0.0%) |
Resigned | Jeremy John Leonard BENNETT | 22 Mar 2005 | 05 Mar 2007 | Banker | British | 0 - 2 | 0 (0.0%) |
Resigned | Christopher Russell CARTER | 22 Mar 2005 | 09 Dec 2005 | Banker | American | 0 - 4 | 2 (50.0%) |
Resigned | Michael Godwin PHILIPP | 01 Feb 2005 | 05 Mar 2007 | Ceo | American | 0 - 4 | 0 (0.0%) |
Resigned | Marco Giovanni MAZZUCCHELLI | 19 Aug 2004 | 10 Mar 2008 | Managing Director | Italian | 0 - 2 | 0 (0.0%) |
Resigned | Renato FASSBIND | 16 Jun 2004 | 07 Jun 2010 | Banker | Swiss | 0 - 4 | 0 (0.0%) |
Resigned | Brady William DOUGAN | 30 Apr 2004 | 01 Feb 2005 | Director | American | 0 - 3 | 1 (33.3%) |
Resigned | Richard Edward THORNBURGH | 15 Jan 2003 | 31 Dec 2005 | Cr Officer | American | 0 - 4 | 0 (0.0%) |
Resigned | James Henry LEIGH PEMBERTON | 25 Apr 2002 | 22 Mar 2005 | Director | British | 0 - 9 | 1 (11.1%) |
Resigned | Charles Gould WARD | 27 Nov 2001 | 19 Feb 2002 | Investment Banker | American | 0 - 2 | 0 (0.0%) |
Resigned | Trevor Charles PRICE | 27 Nov 2001 | 31 Jan 2005 | Investment Banker | British | 1 - 7 | 1 (12.5%) |
Resigned | Hector William Hepburn SANTS | 27 Nov 2001 | 30 Apr 2004 | Director | British | 0 - 5 | 1 (20.0%) |
Resigned | James KREITMAN | 27 Nov 2001 | 22 Mar 2005 | Banker | American | 0 - 3 | 1 (33.3%) |
Resigned | Philip Keebler RYAN | 27 Nov 2001 | 16 Jun 2004 | Banker | American | 0 - 4 | 0 (0.0%) |
Resigned | Tobias GULDIMANN | 27 Nov 2001 | 31 Dec 2013 | Banker | Swiss | 0 - 3 | 0 (0.0%) |
Resigned | Nigel Paul BRETTON | 27 Mar 2001 | 26 Nov 2001 | Financial Controller | British | 1 - 29 | 18 (60.0%) |
Resigned | Costas, Chair Of The Board Of Directors MICHAELIDES | 03 Nov 2000 | 06 Dec 2012 | Director | American,Cypriot | 0 - 45 | 19 (42.2%) |
Resigned | Robert Brian STEVENS | 03 Nov 2000 | 30 Mar 2001 | Banker | British | 0 - 18 | 11 (61.1%) |
Resigned | Marc Ronald HOTIMSKY | 01 Sep 1999 | 31 Mar 2000 | Investment Banker | Belgian | 2 - 9 | 4 (36.4%) |
Resigned | Jonathan Richard DAVIE | 30 Mar 1999 | 12 Nov 2001 | Banker | British | 4 - 28 | 3 (9.4%) |
Resigned | Didier Marie Ignace PINEAU VALENCIENNE | 30 Mar 1999 | 05 Nov 2001 | Banker | French | 0 - 5 | 3 (60.0%) |
Resigned | John Frederick NELSON | 30 Mar 1999 | 30 Nov 2001 | Banker | British | 0 - 10 | 2 (20.0%) |
Resigned | David Peter WALKER | 31 Mar 1998 | 03 Nov 2000 | Banker | British | 0 - 6 | 3 (50.0%) |
Resigned | Simon Miles DE ZOETE | 31 Mar 1998 | 15 Jun 2001 | Banker | British | 1 - 14 | 3 (20.0%) |
Resigned | Ian Christopher CARTER | 29 Dec 1997 | 22 Mar 2005 | Banker | Canadian | 0 - 7 | 2 (28.6%) |
Resigned | Franz Konrad VON MEYENBURG | 29 Dec 1997 | 30 Mar 1999 | Banker | Swiss | 0 - 5 | 1 (20.0%) |
Resigned | Paul Robert HOFER | 29 Dec 1997 | 31 Mar 1998 | Banker | Swiss | 0 - 13 | 4 (30.8%) |
Resigned | Stephen Robert GREENE | 29 Dec 1997 | 09 Mar 2000 | Global General Counsel | American | 0 - 3 | 2 (66.7%) |
Resigned | Martin John NEWSON | 16 Jan 1997 | 08 Nov 2001 | Banker | British | 0 - 2 | 1 (50.0%) |
Resigned | Robin Russell MACDONALD | 16 Jan 1997 | 01 Nov 2001 | Banker | British | 0 - 4 | 2 (50.0%) |
Resigned | Xavier Robert ROLET | 20 Oct 1994 | 26 Mar 1996 | Managing Director | French | 0 - 4 | 1 (25.0%) |
Resigned | David Brooks GENDRON | 21 Mar 1994 | 30 Sep 1996 | Investment Banker | Usa | 0 - 31 | 16 (51.6%) |
Resigned | Alfred George JACKSON | 21 Mar 1994 | 20 Oct 1994 | Sales Manager | American | 0 - 2 | 1 (50.0%) |
Resigned | John James WALSH | 17 Dec 1992 | 10 Mar 1994 | Banker | British | 0 - 2 | 1 (50.0%) |
Resigned | Dilip Krishna RASGOTRA | 17 Dec 1992 | 10 Mar 1994 | Investment Management Director | Indian | 0 - 3 | 0 (0.0%) |
Resigned | Carel Heino TESCHMACHER | 17 Dec 1992 | 10 Mar 1994 | Financial Advisor | Nethrlands | 0 - 1 | 0 (0.0%) |
Resigned | David Campbell MULFORD | 17 Dec 1992 | 01 Nov 2001 | Investment Banker | United States | 0 - 5 | 1 (20.0%) |
Resigned | Geoffrey William HILLIARD | 17 Dec 1992 | 07 Apr 1993 | Investment Management Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Nicholas ALICABIOTIS | 17 Dec 1992 | 01 Jun 1993 | Investment Banker | Greek | 0 - 6 | 3 (50.0%) |
Resigned | Samuel Richard COLEMAN | 17 Dec 1992 | 10 Mar 1994 | Investment Banker | American | 0 - 1 | 0 (0.0%) |
Resigned | Theodore GUTIERREZ | 17 Dec 1992 | 05 Nov 1993 | Investment Banker | Usa | 0 - 2 | 1 (50.0%) |
Resigned | Campbell GORDON | 17 Dec 1992 | 10 Mar 1994 | Capital Markets Executive | British | 0 - 12 | 6 (50.0%) |
Resigned | Geoffrey John Renshaw DOUBLEDAY | 17 Dec 1992 | 08 Mar 1994 | Director Information Technology | British | 0 - 5 | 1 (20.0%) |
Resigned | Simon Jeremy FRY | 17 Dec 1992 | 10 Mar 1994 | Banker | British | 0 - 1 | 0 (0.0%) |
Resigned | Willy Francois DOUIN | 15 Oct 1992 | 10 Mar 1994 | Investment Banking | Belgian | 0 - 1 | 0 (0.0%) |
Resigned | Karlheinz MUHR | 15 Oct 1992 | 10 Mar 1994 | Investment Banking | Austrian | 0 - 1 | 0 (0.0%) |
Resigned | Andrea Arturo MORANTE | 15 Oct 1992 | 10 Mar 1994 | Investment Banking | Italian | 0 - 3 | 0 (0.0%) |
Resigned | Janos BARTHA | 10 Mar 1994 | Investment Banker | Hungarian | 0 - 1 | 0 (0.0%) | |
Resigned | Sylvain THEODOLOZ | 10 Mar 1994 | Investment Banker | Swiss | 0 - 1 | 0 (0.0%) | |
Resigned | Philip Stephan Arnold MALLINCKRODT | 10 Mar 1994 | Investment Banker | British | 0 - 2 | 0 (0.0%) | |
Resigned | Marc Ronald HOTIMSKY | 31 Mar 2000 | Investment Banker | Belgian | 2 - 9 | 4 (36.4%) | |
Resigned | Adrian Rupert Tyndale COOPER | 05 Nov 2001 | Investment Banker | British | 0 - 20 | 12 (60.0%) | |
Resigned | Luther Leonidas TERRY JR | 10 Mar 1994 | Investment Banker | American | 0 - 6 | 4 (66.7%) | |
Resigned | Robert Blair SMITH | 29 Nov 1996 | Investment Banker | Usa | 0 - 5 | 2 (40.0%) | |
Resigned | Raymond Alan DARGAN | 10 Mar 1994 | Investment Banker | Irish | 1 - 7 | 5 (62.5%) | |
Resigned | Michel Ray DE CARVALHO | 15 Mar 1994 | Investment Banker | British | 0 - 5 | 1 (20.0%) | |
Resigned | Phillip Maxwell COLEBATCH | 01 Oct 1993 | Investment Banker | Australian | 0 - 19 | 9 (47.4%) | |
Resigned | Hans-Joerg RUDLOFF | 04 Mar 1993 | Investment Banker | German | 0 - 11 | 5 (45.5%) | |
Resigned | Brian Shelton BERRY | 23 Apr 1993 | Investment Banker | British | 1 - 35 | 21 (58.3%) | |
Resigned | Stephen Alan Michael HESTER | 27 Sep 2001 | Investment Banker | American | 0 - 5 | 2 (40.0%) | |
Resigned | Peter Joan BECK | 13 Mar 1995 | Investment Banker | Dutch | 0 - 5 | 1 (20.0%) | |
Resigned | Christian VON JAGWITZ-BIGONITZ | 10 Mar 1994 | Investment Banker | German | 0 - 1 | 0 (0.0%) | |
Resigned | Manfred John ADAMI | 10 Mar 1994 | Investment Banker | German | 0 - 8 | 1 (12.5%) | |
Resigned | Francois VON HURTER | 10 Mar 1994 | Investment Banker | Swiss | 1 - 3 | 1 (25.0%) | |
Resigned | David Richard WATSON | 10 Mar 1994 | Investment Banker | British | 0 - 1 | 0 (0.0%) | |
Resigned | Jonathan James Alexander WILMOT | 10 Mar 1994 | Investment Banker | British | 0 - 1 | 0 (0.0%) | |
Resigned | Glauco CERRI | 10 Mar 1994 | Investment Banker | Italian | 0 - 2 | 0 (0.0%) | |
Resigned | Jean-Christian CHEYSSON | 10 Mar 1994 | Investment Banker | French | 0 - 1 | 0 (0.0%) | |
Resigned | Johan Tyo VAN MARLE | 10 Mar 1994 | Investment Banker | Dutch | 0 - 1 | 0 (0.0%) | |
Resigned | Ian Christopher CARTER | 10 Mar 1994 | Investment Banker | Canadian | 0 - 7 | 2 (28.6%) | |
Resigned | Bertil Erik RYDEVIK | 10 Mar 1994 | Investment Banker | Swedish | 0 - 7 | 3 (42.9%) | |
Resigned | Marcus Angell Lane EVERARD | 10 Mar 1994 | Investment Banker | British | 0 - 4 | 3 (75.0%) | |
Resigned | Robert Ian MOLSON | 31 Dec 1997 | Investment Banker | Canadian | 0 - 3 | 1 (33.3%) | |
Resigned | John Mohammed MOGHTADER-MOJDEHI | 10 Mar 1994 | Investment Banker | Iranian | 0 - 1 | 0 (0.0%) | |
Resigned | Lisa Marguerits HOSKING | 18 Jun 1993 | Invesment Banker | Usa | 0 - 1 | 0 (0.0%) | |
Resigned | Hans-Rupprecht MEISSNER | 10 Mar 1994 | Investment Banker | Swiss | 0 - 1 | 0 (0.0%) | |
Resigned | Daniel Joseph MEADE | 10 Mar 1994 | Investment Banker | Usa | 0 - 1 | 0 (0.0%) | |
Resigned | Friedrich HOYOS | 28 Jul 1997 | Investment Banker | Austrian | 0 - 1 | 0 (0.0%) | |
Resigned | Arturo Carlo Felice MATHIEU | 10 Mar 1994 | Investment Banker | British | 0 - 3 | 1 (33.3%) | |
Resigned | Giles Barry KEATING | 10 Mar 1994 | Investment Banker | British | 0 - 5 | 1 (20.0%) | |
Resigned | Victor Luis MARURI | 15 Oct 1992 | Investment Banker | Usa | 0 - 1 | 0 (0.0%) | |
Resigned | Andries MAK VAN WAAY | 31 Dec 1993 | Investment Banker | Dutch | 0 - 2 | 1 (50.0%) | |
Resigned | Kare KUEHNE | 31 Aug 1993 | Invesment Banker | Swiss | 0 - 1 | 0 (0.0%) | |
Resigned | Robert Lewis LOVERD | 01 Oct 1993 | Investment Banker | Usa | 0 - 1 | 0 (0.0%) | |
Resigned | Robert Alexander MORRICE | 10 Mar 1994 | Investment Banker | British | 0 - 1 | 0 (0.0%) | |
Resigned | Josef MUELLER | 22 Jul 1993 | Investment Banker | Swiss | 0 - 2 | 1 (50.0%) | |
Resigned | Carolyn ROCKAFELLOW | 10 Mar 1994 | Investment Banker | American | 0 - 1 | 0 (0.0%) | |
Resigned | John Charles Buchanan, Sir RIDDELL | 10 Mar 1994 | Investment Banker | British | 0 - 18 | 3 (16.7%) | |
Resigned | Andrew William Michael REICHER | 10 Mar 1994 | Investment Banker | British | 2 - 11 | 1 (7.7%) | |
Resigned | Surojit GHOSH | 10 Mar 1994 | Investment Banker | Indian | 4 - 7 | 0 (0.0%) | |
Resigned | Simon Erroll PRIOR-PALMER | 10 Mar 1994 | Investment Banker | British | 1 - 4 | 0 (0.0%) | |
Resigned | Christopher Allan GOEKJIAN | 10 Mar 1994 | Invesment Banker | American | 0 - 6 | 1 (16.7%) | |
Resigned | Karl Ernst Michael HANDRICK | 10 Mar 1994 | Investment Banker | German | 0 - 1 | 0 (0.0%) | |
Resigned | Robert John PARKER | 10 Mar 1994 | Investment Banker | British | 1 - 6 | 2 (28.6%) | |
Resigned | Frank August Candi Victor Marie NEYENS | 10 Mar 1994 | Investment Banker | Dutch | 0 - 1 | 0 (0.0%) | |
Resigned | Charles Desmond HARMAN | 10 Mar 1994 | Investment Banker | British | 0 - 2 | 1 (50.0%) | |
Resigned | Charles Edward NETTLEFOLD | 10 Mar 1994 | Investment Banker | British | 1 - 9 | 2 (20.0%) | |
Resigned | Robert William HAWLEY | 10 Mar 1994 | Investment Banker | American | 0 - 3 | 1 (33.3%) | |
Resigned | Claus Gernot LABES | 10 Mar 1994 | Investment Banker | German | 1 - 1 | 0 (0.0%) |
Average tenure of active directors: 3.6 years
Average tenure of resigned directors: 1.6 years
Average active director Dissolution Rate: 4.6%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2015-09-14 | 2014-09-14 | 2013-09-14 | 2012-09-14 | 2011-09-14 | ||
CREDIT SUISSE INVESTMENT HOLDINGS (UK) | ORDINARY | 2,147,483,647 100% | 2,147,483,647 100% | 2,147,483,647 50% | 2,147,483,647 50% | 2,147,483,647 100% |
CREDIT SUISSE PSL GMBH | PARTICIPATING | 0 0% | 0 0% | 2,147,483,647 50% | 2,147,483,647 50% | 0 0% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | ||||
---|---|---|---|---|---|---|
2019-02-06 | 2018-02-06 | 2017-12-13 | 2016-12-13 | 2016-07-16 | ||
CREDIT SUISSE SECURITIES (EUROPE) LIMITED | B1 ORDINARY | 817 60.2% | 817 60.2% | 0 0% | 0 0% | 0 0% |
CREDIT SUISSE SECURITIES (EUROPE) LIMITED | B2 ORDINARY | 540 39.8% | 540 39.8% | 0 0% | 0 0% | 0 0% |
CREDIT SUISSE SECURITIES (EUROPE) LIMITED | ORDINARY | 0 0% | 0 0% | 24,623,040 100% | 0 0% | 0 0% |
CREDIT SUISSE SECURITIES (EUROPE) LIMITED | 0 00000001 ORDINARY | 0 0% | 0 0% | 0 0% | 83,023,851 100% | 0 0% |
CREDIT SUISSE SECURITIES (EUROPE) LIMITED | A ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 484,850 100% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
CREDIT SUISSE SECURITIES (EUROPE) LIMITED
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 |
---|---|---|---|---|---|
2023-07-01 | 2023-12-31 | 102 | 27% | 35% | 80574 |
2023-01-01 | 2023-06-30 | 55 | 18% | 28% | 73260 |
2022-07-01 | 2022-12-31 | 51 | 23% | 35% | 67363 |
2022-01-01 | 2022-06-30 | 39 | 13% | 27% | 60797 |
2021-07-01 | 2021-12-31 | 41 | 13% | 31% | 53525 |
2021-01-01 | 2021-06-30 | 44 | 11% | 32% | 47256 |
2020-07-01 | 2020-12-31 | 47 | 13% | 37% | 40012 |
2020-01-01 | 2020-06-30 | 74 | 26% | 44% | 33137 |
2019-07-01 | 2019-12-31 | 60 | 22% | 43% | 27115 |
2019-01-01 | 2019-06-30 | 51 | 19% | 40% | 27107 |
2018-07-01 | 2018-12-31 | 57 | 23% | 37% | 27104 |
2018-01-01 | 2018-06-30 | 59 | 27% | 44% | 27100 |
COURT CASES
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 |
---|---|---|---|---|
CREDIT SUISSE SECURITIES (EUROPE) LIMITED | 1.5% | 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 | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.6% | 1.5% | 2.5% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |