CREDIT SUISSE SECURITIES (EUROPE) LIMITED

ONE CABOT SQUARE, LONDON, E14 4QJ

Previous 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-2024
Accounts 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
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 00 (0.0%)
Resigned Francesca Jane MCDONAGH 25 Jan 2023 12 Jun 2023 Director Irish 0 - 10 (0.0%)
Active David Andrew Thompson TODD 13 Oct 2022 Company Director British 2 - 00 (0.0%)
Active Edward James JENKINS 06 Jul 2022 Director British 2 - 00 (0.0%)
Resigned Richard Henry MEDDINGS 20 May 2022 12 Jun 2023 Director British 2 - 140 (0.0%)
Resigned Susan Clare BRADY 19 Aug 2021 31 Dec 2021 Company Director British 2 - 30 (0.0%)
Resigned Ralf HAFNER 19 Nov 2020 28 Jul 2021 Managing Director Austrian 0 - 20 (0.0%)
Resigned Doris HONOLD 18 Sep 2020 31 Jul 2023 Company Director German 4 - 30 (0.0%)
Resigned Debra Jane DAVIES 01 Jul 2019 01 Aug 2023 Company Director British 3 - 30 (0.0%)
Resigned Nicola Suzanne KANE 07 Jun 2018 24 Mar 2022 Managing Director British 0 - 41 (25.0%)
Resigned Andreas Peter GOTTSCHLING 01 Jan 2018 30 Apr 2021 Company Director German 0 - 30 (0.0%)
Resigned Michael Anthony DIIORIO 07 Dec 2017 11 May 2020 Banker American 2 - 20 (0.0%)
Resigned Jonathan Jackson MOORE 07 Dec 2017 24 Jun 2022 Managing Director British 1 - 40 (0.0%)
Active John DEVINE 01 Nov 2017 Company Director British 3 - 4511 (22.9%)
Active Caroline Mary WADDINGTON 31 Mar 2017 Chartered Accountant British 7 - 10 (0.0%)
Resigned Robert Duncan ENDERSBY 29 Sep 2016 16 Aug 2019 Company Director British 2 - 30 (0.0%)
Resigned Robert Keith ARBUTHNOTT 22 Jul 2016 31 Mar 2017 Banker British 0 - 40 (0.0%)
Resigned Eraj SHIRVANI 16 Jun 2016 01 Dec 2017 Banker American,English 0 - 100 (0.0%)
Resigned David Richard MATHERS 24 Mar 2016 31 Oct 2022 Banker British 0 - 40 (0.0%)
Resigned Stephen Brian DAINTON 29 Jan 2016 26 Jan 2017 United Kingdom British 0 - 30 (0.0%)
Resigned Alison Margaret HALSEY 05 Nov 2015 25 Aug 2021 Company Director British 12 - 140 (0.0%)
Resigned David Mcdonald LIVINGSTONE 01 Oct 2015 04 Mar 2016 Investment Banker British 0 - 20 (0.0%)
Resigned Christopher Gerard Bryan HORNE 14 May 2015 11 Dec 2023 Banker British 0 - 80 (0.0%)
Resigned Paul Robert INGRAM 20 Mar 2015 22 May 2020 Chief Risk Officer British 0 - 20 (0.0%)
Resigned Christopher Guy WILLIAMS 12 Jun 2014 04 Mar 2015 Investment Banker British 0 - 30 (0.0%)
Resigned Jason Pierpoint FORRESTER 02 May 2014 25 Mar 2016 Banker British 1 - 30 (0.0%)
Resigned Richard Edward THORNBURGH 21 Aug 2013 31 May 2016 Private Equity Investor American 0 - 30 (0.0%)
Resigned Gary BULLOCK 21 Aug 2013 31 Dec 2014 Chartered Accountant English 2 - 20 (0.0%)
Resigned Gael DE BOISSARD 28 Mar 2013 31 Dec 2015 Banker French 2 - 124 (28.6%)
Resigned Michael Roy HODGSON 28 Mar 2013 31 Dec 2014 Banker British 0 - 70 (0.0%)
Resigned Chris Donald CARPMAEL 29 Mar 2012 01 Jan 2014 Company Director British 1 - 41 (20.0%)
Resigned Stephen Michael KINGSLEY 29 Mar 2012 31 Mar 2015 Company Director British,French 3 - 82 (18.2%)
Resigned James Henry LEIGH PEMBERTON 09 Dec 2011 25 Oct 2013 Banker British 0 - 91 (11.1%)
Resigned Eric VARVEL 09 Dec 2011 06 Nov 2014 Banker American 0 - 20 (0.0%)
Resigned Noreen DOYLE 26 Aug 2011 30 Apr 2019 Non Executive Director Irish 0 - 100 (0.0%)
Resigned Christopher Gerard Bryan HORNE 28 Oct 2010 09 Dec 2011 Banker British 0 - 80 (0.0%)
Resigned Daniel Anthony MCHUGH 13 Sep 2010 09 Dec 2011 Banker Dual American And English 0 - 3625 (69.4%)
Resigned Fawzi Sami KYRIAKOS-SAAD 01 Jul 2010 22 Nov 2012 Banker Lebanese With British Citizenship 0 - 50 (0.0%)
Resigned Rudolf Anton BLESS 07 Jun 2010 06 Dec 2012 Banker Swiss 0 - 30 (0.0%)
Resigned Eraj SHIRVANI 12 Apr 2010 09 Dec 2011 Banker American,English 0 - 100 (0.0%)
Resigned Luigi De VECCHI 16 Dec 2009 09 Dec 2011 Banker British 0 - 20 (0.0%)
Resigned Stephen Brian DAINTON 30 Oct 2009 09 Dec 2011 Banker British 0 - 70 (0.0%)
Resigned James Louis AMINE 10 Mar 2008 16 Dec 2009 Banker United States 0 - 20 (0.0%)
Resigned Eraj SHIRVANI 10 Mar 2008 27 Nov 2008 Banker American,English 0 - 100 (0.0%)
Resigned Christopher Gerard Bryan HORNE 10 Mar 2008 27 Nov 2008 Banker British 0 - 80 (0.0%)
Resigned Eric VARVEL 20 Feb 2008 01 Jul 2010 Banker United States 0 - 20 (0.0%)
Resigned Michael Godwin PHILIPP 29 Mar 2007 20 Feb 2008 Ceo American 0 - 40 (0.0%)
Resigned Fawzi Sami KYRIAKOS-SAAD 13 Mar 2007 11 Jun 2008 Banker Lebanese & Uk Citizen 0 - 20 (0.0%)
Resigned Leonhard Heinrich FISCHER 05 Mar 2007 29 Mar 2007 Chief Executive Officer German 0 - 20 (0.0%)
Resigned Osama Salman ABBASI 05 Mar 2007 10 Mar 2008 Banler British 0 - 30 (0.0%)
Resigned Simon Daniel YATES 12 Dec 2006 30 Oct 2009 Banker British 0 - 20 (0.0%)
Resigned Gael DE BOISSARD 09 Dec 2005 12 Apr 2010 Banker French 0 - 61 (16.7%)
Resigned Ian Hamish LESLIE MELVILLE 09 Dec 2005 10 Mar 2008 Banker British 3 - 194 (18.2%)
Resigned Stephen Brian DAINTON 09 Dec 2005 27 Nov 2008 Banker British 0 - 70 (0.0%)
Resigned David Richard MATHERS 25 Oct 2005 12 Dec 2006 Co Head European Equities British 0 - 40 (0.0%)
Resigned Jeremy John Leonard BENNETT 22 Mar 2005 05 Mar 2007 Banker British 0 - 20 (0.0%)
Resigned Christopher Russell CARTER 22 Mar 2005 09 Dec 2005 Banker American 0 - 42 (50.0%)
Resigned Michael Godwin PHILIPP 01 Feb 2005 05 Mar 2007 Ceo American 0 - 40 (0.0%)
Resigned Marco Giovanni MAZZUCCHELLI 19 Aug 2004 10 Mar 2008 Managing Director Italian 0 - 20 (0.0%)
Resigned Renato FASSBIND 16 Jun 2004 07 Jun 2010 Banker Swiss 0 - 40 (0.0%)
Resigned Brady William DOUGAN 30 Apr 2004 01 Feb 2005 Director American 0 - 31 (33.3%)
Resigned Richard Edward THORNBURGH 15 Jan 2003 31 Dec 2005 Cr Officer American 0 - 40 (0.0%)
Resigned James Henry LEIGH PEMBERTON 25 Apr 2002 22 Mar 2005 Director British 0 - 91 (11.1%)
Resigned Charles Gould WARD 27 Nov 2001 19 Feb 2002 Investment Banker American 0 - 20 (0.0%)
Resigned Trevor Charles PRICE 27 Nov 2001 31 Jan 2005 Investment Banker British 1 - 71 (12.5%)
Resigned Hector William Hepburn SANTS 27 Nov 2001 30 Apr 2004 Director British 0 - 51 (20.0%)
Resigned James KREITMAN 27 Nov 2001 22 Mar 2005 Banker American 0 - 31 (33.3%)
Resigned Philip Keebler RYAN 27 Nov 2001 16 Jun 2004 Banker American 0 - 40 (0.0%)
Resigned Tobias GULDIMANN 27 Nov 2001 31 Dec 2013 Banker Swiss 0 - 30 (0.0%)
Resigned Nigel Paul BRETTON 27 Mar 2001 26 Nov 2001 Financial Controller British 1 - 2918 (60.0%)
Resigned Costas, Chair Of The Board Of Directors MICHAELIDES 03 Nov 2000 06 Dec 2012 Director American,Cypriot 0 - 4519 (42.2%)
Resigned Robert Brian STEVENS 03 Nov 2000 30 Mar 2001 Banker British 0 - 1811 (61.1%)
Resigned Marc Ronald HOTIMSKY 01 Sep 1999 31 Mar 2000 Investment Banker Belgian 2 - 94 (36.4%)
Resigned Jonathan Richard DAVIE 30 Mar 1999 12 Nov 2001 Banker British 4 - 283 (9.4%)
Resigned Didier Marie Ignace PINEAU VALENCIENNE 30 Mar 1999 05 Nov 2001 Banker French 0 - 53 (60.0%)
Resigned John Frederick NELSON 30 Mar 1999 30 Nov 2001 Banker British 0 - 102 (20.0%)
Resigned David Peter WALKER 31 Mar 1998 03 Nov 2000 Banker British 0 - 63 (50.0%)
Resigned Simon Miles DE ZOETE 31 Mar 1998 15 Jun 2001 Banker British 1 - 143 (20.0%)
Resigned Ian Christopher CARTER 29 Dec 1997 22 Mar 2005 Banker Canadian 0 - 72 (28.6%)
Resigned Franz Konrad VON MEYENBURG 29 Dec 1997 30 Mar 1999 Banker Swiss 0 - 51 (20.0%)
Resigned Paul Robert HOFER 29 Dec 1997 31 Mar 1998 Banker Swiss 0 - 134 (30.8%)
Resigned Stephen Robert GREENE 29 Dec 1997 09 Mar 2000 Global General Counsel American 0 - 32 (66.7%)
Resigned Martin John NEWSON 16 Jan 1997 08 Nov 2001 Banker British 0 - 21 (50.0%)
Resigned Robin Russell MACDONALD 16 Jan 1997 01 Nov 2001 Banker British 0 - 42 (50.0%)
Resigned Xavier Robert ROLET 20 Oct 1994 26 Mar 1996 Managing Director French 0 - 41 (25.0%)
Resigned David Brooks GENDRON 21 Mar 1994 30 Sep 1996 Investment Banker Usa 0 - 3116 (51.6%)
Resigned Alfred George JACKSON 21 Mar 1994 20 Oct 1994 Sales Manager American 0 - 21 (50.0%)
Resigned John James WALSH 17 Dec 1992 10 Mar 1994 Banker British 0 - 21 (50.0%)
Resigned Dilip Krishna RASGOTRA 17 Dec 1992 10 Mar 1994 Investment Management Director Indian 0 - 30 (0.0%)
Resigned Carel Heino TESCHMACHER 17 Dec 1992 10 Mar 1994 Financial Advisor Nethrlands 0 - 10 (0.0%)
Resigned David Campbell MULFORD 17 Dec 1992 01 Nov 2001 Investment Banker United States 0 - 51 (20.0%)
Resigned Geoffrey William HILLIARD 17 Dec 1992 07 Apr 1993 Investment Management Director British 0 - 20 (0.0%)
Resigned Nicholas ALICABIOTIS 17 Dec 1992 01 Jun 1993 Investment Banker Greek 0 - 63 (50.0%)
Resigned Samuel Richard COLEMAN 17 Dec 1992 10 Mar 1994 Investment Banker American 0 - 10 (0.0%)
Resigned Theodore GUTIERREZ 17 Dec 1992 05 Nov 1993 Investment Banker Usa 0 - 21 (50.0%)
Resigned Campbell GORDON 17 Dec 1992 10 Mar 1994 Capital Markets Executive British 0 - 126 (50.0%)
Resigned Geoffrey John Renshaw DOUBLEDAY 17 Dec 1992 08 Mar 1994 Director Information Technology British 0 - 51 (20.0%)
Resigned Simon Jeremy FRY 17 Dec 1992 10 Mar 1994 Banker British 0 - 10 (0.0%)
Resigned Willy Francois DOUIN 15 Oct 1992 10 Mar 1994 Investment Banking Belgian 0 - 10 (0.0%)
Resigned Karlheinz MUHR 15 Oct 1992 10 Mar 1994 Investment Banking Austrian 0 - 10 (0.0%)
Resigned Andrea Arturo MORANTE 15 Oct 1992 10 Mar 1994 Investment Banking Italian 0 - 30 (0.0%)
Resigned Janos BARTHA 10 Mar 1994 Investment Banker Hungarian 0 - 10 (0.0%)
Resigned Sylvain THEODOLOZ 10 Mar 1994 Investment Banker Swiss 0 - 10 (0.0%)
Resigned Philip Stephan Arnold MALLINCKRODT 10 Mar 1994 Investment Banker British 0 - 20 (0.0%)
Resigned Marc Ronald HOTIMSKY 31 Mar 2000 Investment Banker Belgian 2 - 94 (36.4%)
Resigned Adrian Rupert Tyndale COOPER 05 Nov 2001 Investment Banker British 0 - 2012 (60.0%)
Resigned Luther Leonidas TERRY JR 10 Mar 1994 Investment Banker American 0 - 64 (66.7%)
Resigned Robert Blair SMITH 29 Nov 1996 Investment Banker Usa 0 - 52 (40.0%)
Resigned Raymond Alan DARGAN 10 Mar 1994 Investment Banker Irish 1 - 75 (62.5%)
Resigned Michel Ray DE CARVALHO 15 Mar 1994 Investment Banker British 0 - 51 (20.0%)
Resigned Phillip Maxwell COLEBATCH 01 Oct 1993 Investment Banker Australian 0 - 199 (47.4%)
Resigned Hans-Joerg RUDLOFF 04 Mar 1993 Investment Banker German 0 - 115 (45.5%)
Resigned Brian Shelton BERRY 23 Apr 1993 Investment Banker British 1 - 3521 (58.3%)
Resigned Stephen Alan Michael HESTER 27 Sep 2001 Investment Banker American 0 - 52 (40.0%)
Resigned Peter Joan BECK 13 Mar 1995 Investment Banker Dutch 0 - 51 (20.0%)
Resigned Christian VON JAGWITZ-BIGONITZ 10 Mar 1994 Investment Banker German 0 - 10 (0.0%)
Resigned Manfred John ADAMI 10 Mar 1994 Investment Banker German 0 - 81 (12.5%)
Resigned Francois VON HURTER 10 Mar 1994 Investment Banker Swiss 1 - 31 (25.0%)
Resigned David Richard WATSON 10 Mar 1994 Investment Banker British 0 - 10 (0.0%)
Resigned Jonathan James Alexander WILMOT 10 Mar 1994 Investment Banker British 0 - 10 (0.0%)
Resigned Glauco CERRI 10 Mar 1994 Investment Banker Italian 0 - 20 (0.0%)
Resigned Jean-Christian CHEYSSON 10 Mar 1994 Investment Banker French 0 - 10 (0.0%)
Resigned Johan Tyo VAN MARLE 10 Mar 1994 Investment Banker Dutch 0 - 10 (0.0%)
Resigned Ian Christopher CARTER 10 Mar 1994 Investment Banker Canadian 0 - 72 (28.6%)
Resigned Bertil Erik RYDEVIK 10 Mar 1994 Investment Banker Swedish 0 - 73 (42.9%)
Resigned Marcus Angell Lane EVERARD 10 Mar 1994 Investment Banker British 0 - 43 (75.0%)
Resigned Robert Ian MOLSON 31 Dec 1997 Investment Banker Canadian 0 - 31 (33.3%)
Resigned John Mohammed MOGHTADER-MOJDEHI 10 Mar 1994 Investment Banker Iranian 0 - 10 (0.0%)
Resigned Lisa Marguerits HOSKING 18 Jun 1993 Invesment Banker Usa 0 - 10 (0.0%)
Resigned Hans-Rupprecht MEISSNER 10 Mar 1994 Investment Banker Swiss 0 - 10 (0.0%)
Resigned Daniel Joseph MEADE 10 Mar 1994 Investment Banker Usa 0 - 10 (0.0%)
Resigned Friedrich HOYOS 28 Jul 1997 Investment Banker Austrian 0 - 10 (0.0%)
Resigned Arturo Carlo Felice MATHIEU 10 Mar 1994 Investment Banker British 0 - 31 (33.3%)
Resigned Giles Barry KEATING 10 Mar 1994 Investment Banker British 0 - 51 (20.0%)
Resigned Victor Luis MARURI 15 Oct 1992 Investment Banker Usa 0 - 10 (0.0%)
Resigned Andries MAK VAN WAAY 31 Dec 1993 Investment Banker Dutch 0 - 21 (50.0%)
Resigned Kare KUEHNE 31 Aug 1993 Invesment Banker Swiss 0 - 10 (0.0%)
Resigned Robert Lewis LOVERD 01 Oct 1993 Investment Banker Usa 0 - 10 (0.0%)
Resigned Robert Alexander MORRICE 10 Mar 1994 Investment Banker British 0 - 10 (0.0%)
Resigned Josef MUELLER 22 Jul 1993 Investment Banker Swiss 0 - 21 (50.0%)
Resigned Carolyn ROCKAFELLOW 10 Mar 1994 Investment Banker American 0 - 10 (0.0%)
Resigned John Charles Buchanan, Sir RIDDELL 10 Mar 1994 Investment Banker British 0 - 183 (16.7%)
Resigned Andrew William Michael REICHER 10 Mar 1994 Investment Banker British 2 - 111 (7.7%)
Resigned Surojit GHOSH 10 Mar 1994 Investment Banker Indian 4 - 70 (0.0%)
Resigned Simon Erroll PRIOR-PALMER 10 Mar 1994 Investment Banker British 1 - 40 (0.0%)
Resigned Christopher Allan GOEKJIAN 10 Mar 1994 Invesment Banker American 0 - 61 (16.7%)
Resigned Karl Ernst Michael HANDRICK 10 Mar 1994 Investment Banker German 0 - 10 (0.0%)
Resigned Robert John PARKER 10 Mar 1994 Investment Banker British 1 - 62 (28.6%)
Resigned Frank August Candi Victor Marie NEYENS 10 Mar 1994 Investment Banker Dutch 0 - 10 (0.0%)
Resigned Charles Desmond HARMAN 10 Mar 1994 Investment Banker British 0 - 21 (50.0%)
Resigned Charles Edward NETTLEFOLD 10 Mar 1994 Investment Banker British 1 - 92 (20.0%)
Resigned Robert William HAWLEY 10 Mar 1994 Investment Banker American 0 - 31 (33.3%)
Resigned Claus Gernot LABES 10 Mar 1994 Investment Banker German 1 - 10 (0.0%)
Number of active directors: 5
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

Name
 
THREADNEEDLE PORTFOLIO SERVICES LIMITED (00285988) - Active
THREADNEEDLE ASSET MANAGEMENT LIMITED (00573204) - Active
MERRILL LYNCH, PIERCE, FENNER & SMITH LIMITED (00670251) - Active
SMITH BROS LIMITED (00762949) - Active
MERRILL LYNCH,PIERCE,FENNER & SMITH(BROKERS & DEALERS) (00799369) - Dissolved
ADT NOMINEES LIMITED (00885634) - Active
CREDIT SUISSE SECURITIES (EUROPE) LIMITED (00891554) - Active
ROFFEY PARK INSTITUTE LIMITED (00923975) - Active
THREADNEEDLE PENSIONS LIMITED (00984167) - Active
EUROCLEAR PLC (01060802) - Active
SNC SECURITIES LIMITED (01317798) - Active
THREADNEEDLE UNIT TRUST MANAGER LIMITED (01921082) - Active
ST GILES TRUST (02175146) - Active
THREADNEEDLE INTERNATIONAL LIMITED (02283244) - Active
THREADNEEDLE INTERNATIONAL FUND MANAGEMENT LIMITED. (02299287) - Active - Proposal to Strike off
MERRILL LYNCH INTERNATIONAL (02312079) - Active
CREDIT SUISSE INTERNATIONAL (02500199) - Active
THREADNEEDLE NAVIGATOR ISA MANAGER LIMITED (02558025) - Active
BROOK HOUSE (CLAPHAM COMMON) MANAGEMENT COMPANY LIMITED (03005452) - Active
CREDIT SUISSE INVESTMENT HOLDINGS (UK) (03045280) - Active
THREADNEEDLE ASSET MANAGEMENT (NOMINEES) LIMITED (03253984) - Active
MERRILL LYNCH EUROPE FUNDING (03304007) - Dissolved
SACKVILLE PROPERTY (GP) LIMITED (03377511) - Active - Proposal to Strike off
MERRILL LYNCH GILTS HOLDINGS LIMITED (03386056) - Dissolved
MERRILL LYNCH GILTS INVESTMENTS LIMITED (03386057) - Dissolved
ML INVEST HOLDINGS (03464979) - Active
THREADNEEDLE INVESTMENT ADVISORS LIMITED (03489803) - Active
CONVIVO ASSET MANAGEMENT LIMITED (03489814) - Active
THREADNEEDLE PORTFOLIO MANAGERS LIMITED (03489825) - Active
THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED (03554212) - Active
CREDIT SUISSE INVESTMENTS (UK) (03582961) - Active
THREADNEEDLE INVESTMENT SERVICES LIMITED (03701768) - Active
THREADNEEDLE MANAGEMENT SERVICES LIMITED (03830442) - Active
NAMECO (NO.357) LIMITED (03846580) - Active
SACKVILLE TANDEM PROPERTY (GP) LIMITED (03960041) - Active
ADELANTE ASSET MANAGEMENT LIMITED (04643643) - Active
SACKVILLE TIPP PROPERTY (GP) LIMITED (04768985) - Active
SACKVILLE TSP PROPERTY (GP) LIMITED (04993504) - Active
SACKVILLE TPEN PROPERTY (GP) LIMITED (04993506) - Active
THREADNEEDLE ASSET MANAGEMENT FINANCE LIMITED (05580097) - Active
ALQUITY INVESTMENT MANAGEMENT LIMITED (06020476) - Active
DTCC SOLUTIONS (UK) LIMITED (06169558) - Active
TAM UK HOLDINGS LIMITED (06779814) - Active
SACKVILLE SPF IV PROPERTY (GP) LIMITED (06791531) - Active - Proposal to Strike off
SACKVILLE SPF IV (GP) NO. 3 LIMITED (06838362) - Active - Proposal to Strike off
SACKVILLE SPF IV (GP) NO.1 LIMITED (06899070) - Active - Proposal to Strike off
SACKVILLE SPF IV (GP) NO. 2 LIMITED (06996272) - Active - Proposal to Strike off
ALQUITY UK LIMITED (07992381) - Active
GE CAPITAL INTERNATIONAL HOLDINGS LIMITED (09666321) - Active
THREADNEEDLE PENSIONS LIMITED (NF001872) - Converted / Closed
ABRDN HOLDINGS LIMITED (SC082015) - Active
ABRDN PLC (SC286832) - Active
ABRDN INVESTMENTS (HOLDINGS) LIMITED (SC298143) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-09-142014-09-142013-09-142012-09-142011-09-14
CREDIT SUISSE INVESTMENT HOLDINGS (UK)ORDINARY2,147,483,647
100%
2,147,483,647
100%
2,147,483,647
50%
2,147,483,647
50%
2,147,483,647
100%
CREDIT SUISSE PSL GMBHPARTICIPATING0
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
2019-02-062018-02-062017-12-132016-12-132016-07-16
CREDIT SUISSE SECURITIES (EUROPE) LIMITEDB1 ORDINARY817
60.2%
817
60.2%
0
0%
0
0%
0
0%
CREDIT SUISSE SECURITIES (EUROPE) LIMITEDB2 ORDINARY540
39.8%
540
39.8%
0
0%
0
0%
0
0%
CREDIT SUISSE SECURITIES (EUROPE) LIMITEDORDINARY0
0%
0
0%
24,623,040
100%
0
0%
0
0%
CREDIT SUISSE SECURITIES (EUROPE) LIMITED0 00000001 ORDINARY0
0%
0
0%
0
0%
83,023,851
100%
0
0%
CREDIT SUISSE SECURITIES (EUROPE) LIMITEDA ORDINARY0
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


Date Title Reference Subject
2018-11-12 Credit Suisse Securities (Europe) Ltd & Ors v Revenue & Customs [2018] UKFTT 686 (TC) PROCEDURE : application for the hearing of a preliminary issue
2018-07-12 Mrs M Holliman v Credit Suisse Securities (Europe) Ltd [2018] UKET 3201653/2017 Sex Discrimination
2017-10-12 Mr J Melochie v Credit Suisse Securities (Europe) Ltd [2017] UKET 3200538/2017 Protective Award
2013-03-01 Al Sulaiman v Credit Suisse Securities (Europe) Ltd & Anor [2013] EWHC 400 (Comm)
2013-03-01 Al Sulaiman v Credit Suisse Securities (Europe) Ltd & Anor [2013] EWHC 400 (Comm)
2013-01-23 Camerata Property Inc v Credit Suisse Securities (Europe) Ltd [2013] EWHC 29 (Comm)
2013-01-23 Camerata Property Inc v Credit Suisse Securities (Europe) Ltd [2013] EWHC 29 (Comm)
2012-01-20 Camerata Property Inc v Credit Suisse Securities (Europe) Ltd [2012] EWHC 7 (Comm)
2012-01-20 Camerata Property Inc v Credit Suisse Securities (Europe) Ltd [2012] EWHC 7 (Comm)
2011-03-09 Camerata Property Inc v Credit Suisse Securities (Europe) Ltd (Rev 1) [2011] EWHC 479 (Comm)
2011-03-09 Camerata Property Inc v Credit Suisse Securities (Europe) Ltd (Rev 1) [2011] EWHC 479 (Comm)
2009-11-13 v kett v. Credit Suisse Securities (Europe) Ltd [2009] UKEAT 0299_09_1311
2001-04-06 v dit Suisse First Boston (Europe) Ltd & Ors v. Karam [2001] UKEAT 289_01_0604
2001-03-12 v dit Suisse First Boston (Europe) Ltd & Ors v. Karam [2001] UKEAT 289_01_1203

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 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 0.6% 1.5% 2.5% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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