J.P. MORGAN EUROPE LIMITED

25 BANK STREET, CANARY WHARF, LONDON, E14 5JP

Company Number: 00938937
Incorporation date: 18-Sep-1968
Status: Active
Entity type: Private Limited Company

SIC codes:
82990 Other business support service activities not elsewhere classified





SUMMARY

This company is 56.6 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of USD 2.3 billion which has increased from USD 2.1 billion in the previous year. The company has 8 active officers (directors or partners) who are or were officers of 45 other companies, 7 (15.6%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are 5 court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2025
Accounts Filed: FULL (31-Dec-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
22-Apr-2020 USD 85,843,000 1,290,000 85,331,000
31-Dec-2018 USD 138,856,000 167,560,000
21-Mar-2018 USD 54,635,000 85,496,000 253,292,000
23-Mar-2017 USD 37,221,000 67,789,000 180,968,000
31-Dec-2015 USD 32,393,000 5,226,000 71,975,000 669,066,000
31-Dec-2014 USD 44,772,000 17,789,000 120,794,000 528,196,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
22-Apr-2020 USD 1,397,922,000 231,068,000 432,420,000 2,250,551,000
31-Dec-2018 USD 1,397,922,000 231,068,000 331,789,000 2,126,712,000
21-Mar-2018 USD 1,397,922,000 231,068,000 2,204,944,000 3,980,189,000
23-Mar-2017 USD 1,397,922,000 231,068,000 1,951,652,000 3,721,308,000
31-Dec-2015 USD 1,397,922,000 231,068,000 2,370,684,000 4,127,064,000
31-Dec-2014 USD 1,397,922,000 231,068,000 2,209,385,000 3,927,821,000

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 Hina PATEL 01 Jan 2019 28 Mar 2025 1 - 0
Resigned Abimbola ADESANYA 06 Sep 2017 01 Jan 2019 0 - 1
Active J.P. MORGAN SECRETARIES (UK) LIMITED 17 Jan 2002 28 Mar 2025 32 - 52
Resigned Karen Ann OATES 26 Sep 2001 17 Jan 2002 British 0 - 16
Resigned Robert Courtney CARROLL 13 Mar 2000 12 Dec 2002 British 0 - 37
Resigned Anthony James HORAN 13 Mar 2000 02 Jan 2004 American 0 - 40
Resigned Brian Arthur HARTE 05 Jun 1997 30 Apr 2001 British 0 - 67
Resigned Ian Robert LYALL 28 Oct 1993 04 May 2012 Banker British 0 - 165
Resigned James Christopher George LAMB 28 Oct 1993 British 0 - 21

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Jakub FAST 08 May 2024 None Polish 1 - 00 (0.0%)
Active Diane Vanessa MACFARLANE 27 Feb 2024 Company Director British 1 - 00 (0.0%)
Resigned Sanjiv Dwarka SOMANI 16 Nov 2022 06 Aug 2023 Ceo English 4 - 30 (0.0%)
Active Keith Charles William MORGAN 11 Aug 2022 Non-Executive Director British 4 - 305 (14.7%)
Active Melissa DI DONATO ROOS 04 Jan 2022 Chief Executive Officer, Suse American,British 1 - 10 (0.0%)
Active Sanoke VISWANATHAN 23 Jun 2020 Managing Director American 2 - 10 (0.0%)
Active Clive Peter ADAMSON 06 Apr 2020 Company Director British 3 - 10 (0.0%)
Resigned Jane Drury MORAN 25 Feb 2020 16 Apr 2024 Chief Technology Advisor American 1 - 10 (0.0%)
Resigned Winfried Franz Wilhelm, Sir BISCHOFF 18 Oct 2019 25 Apr 2023 Banking British 0 - 20 (0.0%)
Active Lorraine LITTELL-PAPE 03 Oct 2019 Banker American 1 - 00 (0.0%)
Active Matthew Paul MELLING 10 Apr 2018 Company Director British 2 - 83 (30.0%)
Resigned Matthew BAX 11 Nov 2016 16 Mar 2017 Director British 0 - 10 (0.0%)
Resigned Viswas RAGHAVAN 26 Sep 2016 23 Jun 2020 Investment Banker British 0 - 20 (0.0%)
Resigned Ann Teresa DOHERTY 20 Feb 2015 01 Feb 2024 Director British 1 - 10 (0.0%)
Resigned Swapan SAWHNEY 22 Dec 2014 13 May 2015 Company Director British 0 - 10 (0.0%)
Resigned David Arthur KANE 19 Feb 2014 23 Dec 2015 Managing Director British 0 - 10 (0.0%)
Resigned Robert Gavan WARD 11 Oct 2013 24 Mar 2015 Banker American 0 - 10 (0.0%)
Resigned Michael John DAVIES 21 Mar 2013 01 Dec 2014 Accountant British 0 - 42 (50.0%)
Resigned Frederic Marie Pierre MOUCHEL 04 Jul 2012 08 Dec 2015 Treasury French 0 - 50 (0.0%)
Resigned Robert Charles NORTH 28 Jun 2012 23 Jul 2014 Company Director British 0 - 10 (0.0%)
Resigned Elena KORABLINA 25 Jun 2012 26 Apr 2018 Company Director British 0 - 113 (27.3%)
Resigned Elizabeth Amstutz MUNRO 26 Aug 2011 30 Oct 2012 Financial Controller American 0 - 53 (60.0%)
Resigned Alison Louise HOOPER 01 Oct 2009 09 Sep 2011 Accountant British 0 - 10 (0.0%)
Resigned Robin Idris SAUNDERS 27 Nov 2008 25 Jul 2012 Bank Officer British 0 - 71 (14.3%)
Resigned Richard Paul GILDEA 20 Sep 2007 17 Nov 2008 Merchant Banker American 0 - 10 (0.0%)
Resigned Graham John MEADOWS 02 Aug 2007 27 Apr 2012 Accountant British 1 - 3119 (59.4%)
Resigned Alexander Andrew CAVIEZEL 23 Jan 2007 01 Apr 2012 Banker British 0 - 10 (0.0%)
Resigned Steven Berard GROPPI 25 Feb 2005 12 Dec 2006 Svp & Treasury Services Emea R American 0 - 20 (0.0%)
Resigned Elizabeth NOLAN 11 Feb 2005 22 Sep 2009 Banker British 0 - 10 (0.0%)
Resigned Ramy Saleh BOURGI 11 Feb 2005 26 Oct 2005 Banker British 0 - 30 (0.0%)
Resigned Sali Ann LEWIS 26 Apr 2004 22 Jun 2007 Accountant British 0 - 117 (63.6%)
Resigned Peter Rupert LIGHTE 25 Jul 2003 12 Dec 2006 Banker American 0 - 20 (0.0%)
Resigned Gordon Harry RENNOLDSON 25 Jul 2003 18 May 2007 Banker British 1 - 31 (25.0%)
Resigned Daniel Eduardo PINTO 25 Jul 2003 24 Feb 2005 Managing Director Argentina 0 - 10 (0.0%)
Resigned James Thomas BROWN 25 Jul 2003 31 Dec 2011 Banker British 0 - 124 (33.3%)
Resigned Modesto GOMEZ 05 Nov 2002 30 Jun 2003 Manager American 0 - 10 (0.0%)
Resigned Ian Robert LYALL 26 Sep 2001 25 Jul 2003 Banker British 1 - 146 (40.0%)
Resigned John Samuel, The Honourable HOOD 14 Mar 2001 18 Apr 2002 Banker British 1 - 30 (0.0%)
Resigned Robert Clive Ormsby PRIESTLEY 23 May 2000 26 Sep 2001 Banker Australian 0 - 10 (0.0%)
Resigned Marianne LAKE 13 Mar 2000 14 Apr 2004 Banker Dual British-Usa 0 - 2314 (60.9%)
Resigned Patrick Henri SPENCER 11 Feb 2000 13 Aug 2001 Stockbroker British 2 - 40 (0.0%)
Resigned William Dermot DRYSDALE 12 Nov 1999 26 Sep 2001 Banker British 0 - 146 (42.9%)
Resigned Federico IMBERT 30 Jun 1999 12 Jan 2001 Bank Official Italian 0 - 10 (0.0%)
Resigned Fraser Charles PARTRIDGE 11 Feb 1999 14 Mar 2001 Banker British 0 - 20 (0.0%)
Resigned Michael Howard RIDLEY 02 Jul 1998 24 Feb 2005 Banker British 0 - 20 (0.0%)
Resigned Aditya MOHAN 18 Jun 1998 13 Mar 2000 Chartered Accountant British 0 - 41 (25.0%)
Resigned Paul Nigel SHOTTON 18 Sep 1997 31 May 2004 Banker British 0 - 21 (50.0%)
Resigned Mark Andrew WELLS 05 Jun 1997 30 Oct 1998 Banker British 0 - 30 (0.0%)
Resigned John Henry BURD 02 Sep 1996 06 May 1997 Banker British 0 - 10 (0.0%)
Resigned Douglas Joseph KUROWSKI 08 Aug 1996 03 Jul 1998 Banker American 0 - 30 (0.0%)
Resigned Andrew Dennis PANZURES 11 Jul 1996 08 Mar 2000 Banker British 0 - 10 (0.0%)
Resigned Brian Clive LAZELL 28 Mar 1996 26 Mar 1998 Banker British 0 - 10 (0.0%)
Resigned Geoffrey Stephen TAYLOR 07 Mar 1996 12 Nov 1999 Banker British 0 - 41 (25.0%)
Resigned Barry James HOFFNER 06 Sep 1995 09 Feb 1996 Banker Us Citizen 0 - 10 (0.0%)
Resigned Scott Ames ALLEN 23 Aug 1995 01 Nov 1995 Banker Usa 0 - 20 (0.0%)
Resigned Thomas Duncan HOPPE 22 Nov 1994 28 Mar 1996 Banker British 1 - 72 (25.0%)
Resigned Bruce Gardner HANNON 13 Jun 1994 29 Dec 2000 Banker American 0 - 32 (66.7%)
Resigned Andrew James King STEWARD 11 Mar 1994 08 Aug 1996 Banker British 0 - 177 (41.2%)
Resigned Michael John MULLEY 19 Feb 1993 27 May 1994 Banker British 0 - 147 (50.0%)
Resigned Scott Ames ALLEN 01 Sep 1992 13 Jun 1994 Banker Usa 0 - 20 (0.0%)
Resigned Thomas Duncan HOPPE 14 Jul 1992 13 Jun 1994 Banker British 1 - 72 (25.0%)
Resigned Robert STANDING 14 Jul 1992 07 Jul 1998 Banker British 0 - 81 (12.5%)
Resigned Mark Stephen GARVIN 18 Jun 1992 23 Jun 2020 Banker Irish 0 - 3517 (48.6%)
Resigned Thomas Anthony BINKS 18 Jun 1992 01 Aug 1994 Banker British 4 - 4223 (50.0%)
Resigned Lawrence Wardwell FOSS 18 Jun 1992 10 Dec 1993 Banker Usa 0 - 10 (0.0%)
Resigned Richard John SMITH 13 Jun 1994 Banker British 0 - 10 (0.0%)
Resigned Ettore LOLLI 31 Dec 1993 Banker-Vice Chairman Italian 0 - 10 (0.0%)
Resigned Herbert Francis ASPBURY 19 Feb 1993 Banker Usa 0 - 41 (25.0%)
Resigned John Daniel ZUTTER 14 Jul 1992 Banker Usa 0 - 31 (33.3%)
Resigned Evelyn, Sir DE ROTHSCHILD 18 Jan 1995 Banker British 0 - 528 (15.4%)
Resigned Thomas William CASHEL JR 05 Sep 1995 Banker U S A 0 - 21 (50.0%)
Resigned Kevin Grant Christopher CHATTWELL 12 Feb 1998 Banker British 6 - 65 (41.7%)
Resigned Binsuke SUGIURA 07 Oct 1992 Banker Japanese 0 - 10 (0.0%)
Resigned Andrew James King STEWARD 19 Feb 1993 Banker British 0 - 177 (41.2%)
Resigned John Francis MCGILLICUDDY 31 Dec 1993 Banker-Chairman U S A 0 - 20 (0.0%)
Number of active directors: 8
Average tenure of active directors: 3.8 years
Average tenure of resigned directors: 2.7 years
Average active director Dissolution Rate: 5.6%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
J.P. MORGAN LIMITED (00248609) - Active
SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED (00617484) - Active
J.P. MORGAN EUROPE LIMITED (00938937) - Active
J.P. MORGAN CHASE INTERNATIONAL HOLDINGS (01049473) - Liquidation
J.P. MORGAN CHASE (UK) HOLDINGS LIMITED (01213086) - Liquidation
J.P. MORGAN MARKETS LIMITED (01592029) - Active
L.E.K CONSULTING (INTERNATIONAL) LIMITED (02218120) - Active
J.P. MORGAN SECURITIES PLC (02711006) - Active
LANDMARK MORTGAGES LIMITED (03273685) - Active
SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED (03283077) - Active
IT FOR SCHOOLS (03434052) - Dissolved
J.P. MORGAN INTERNATIONAL BANK LIMITED (03838766) - Active
S PORTFOLIO M UK LIMITED (03839455) - Dissolved
SANTANDER CARDS LIMITED (03932752) - Active
BRADFORD & BINGLEY LIMITED (03938288) - Active
J.P. MORGAN CAZENOVE LIMITED (04153386) - Liquidation
ROOFTOP MORTGAGES LIMITED (04621865) - Active
MAX RECOVERY LIMITED (04994176) - Active
EAST MIDLANDS EARLY GROWTH FUND LIMITED (05916692) - Active
CAPITAL FOR ENTERPRISE LIMITED (06179047) - Active - Proposal to Strike off
J.P. MORGAN MANSART MANAGEMENT LIMITED (06420957) - Active
UK FINANCIAL INVESTMENTS LIMITED (06720891) - Active
CAPITAL FOR ENTERPRISE FUND MANAGERS LIMITED (06826072) - Active
VIRGIN MONEY LIMITED (06952311) - Active
UK ASSET RESOLUTION LIMITED (07301961) - Active
NUTMEG SAVING AND INVESTMENT LIMITED (07503666) - Active
THE START-UP LOANS COMPANY (08117656) - Active
BRITISH BUSINESS BANK PLC (08616013) - Active
BRITISH BUSINESS HOLDCO LTD (09091926) - Dissolved
BRITISH BUSINESS FINANCE LTD (09091928) - Active
BRITISH BUSINESS INVESTMENTS LTD (09091930) - Active
BRITISH BUSINESS FINANCIAL SERVICES LTD (09174621) - Active
BRITISH BUSINESS ASPIRE HOLDCO LTD (09263859) - Active
NRAM LIMITED (09655526) - Active
THINCATS LIMITED (09707863) - Active
NORTHERN POWERHOUSE INVESTMENTS LIMITED (09891047) - Active
MIDLANDS ENGINE INVESTMENTS LIMITED (10041243) - Active
CORNWALL AND ISLES OF SCILLY INVESTMENTS LIMITED (10796687) - Active
BBB PATIENT CAPITAL HOLDINGS LIMITED (11270966) - Active
BRITISH PATIENT CAPITAL LIMITED (11271076) - Active
SUSE GROUP UK LIMITED (12837654) - Active
THINCATS GROUP LIMITED (13393055) - Active
J. P. MORGAN TECHNOLOGY SERVICES UK LIMITED (14535623) - Active
SANTANDER ASSET MANAGEMENT UK LIMITED (SC106669) - Active
SANTANDER ISA MANAGERS LIMITED (SC151605) - Active
SUTM LIMITED (SC163083) - Dissolved

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-03-122016-04-012015-04-012014-04-012013-04-01
J.P. MORGAN CAPITAL HOLDINGS LIMITEDORDINARY1,397,922,234
100%
0
0%
0
0%
0
0%
0
0%
J.P. MORGAN SECURITIES PLCORDINARY0
0%
1,397,922,234
100%
1,397,922,234
100%
1,397,922,234
100%
1,397,922,234
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2019-06-012016-06-012015-06-012014-06-012013-06-01
J.P. MORGAN EUROPE LIMITEDORDINARY1
100%
1,514,139
72.1%
1,514,139
72.1%
1,514,139
72.1%
1,514,139
72.1%
J.P. MORGAN EUROPE LIMITEDNONREDEEMABLE PREFERENCE SHARES0
0%
585,397
27.9%
585,397
27.9%
0
0%
0
0%
J.P. MORGAN EUROPE LIMITEDORDINARY0
0%
2
0.000%
2
0.000%
2
0.000%
2
0.000%
J.P. MORGAN EUROPE LIMITEDNONREDEEMABLE PREFERENCE0
0%
0
0%
0
0%
585,397
27.9%
585,397
27.9%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

J.P. MORGAN 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
2024-07-01 2024-12-31 19 1% 2% 93846
2024-01-01 2024-06-30 20 1% 1% 87402
2023-07-01 2023-12-31 18 0% 1% 81010
2023-01-01 2023-06-30 15 1% 1% 73677
2022-07-01 2022-12-31 14 1% 1% 66668
2022-01-01 2022-06-30 12 1% 2% 59889
2021-07-01 2021-12-31 15 1% 3% 54198
2021-01-01 2021-06-30 20 3% 4% 48286
2020-07-01 2020-12-31 21 3% 7% 39667
2020-01-01 2020-06-30 24 7% 10% 32463
2019-07-01 2019-12-31 21 4% 13% 26400
2019-01-01 2019-06-30 24 2% 11% 18237
2018-07-01 2018-12-31 16 4% 14% 11313
2018-01-01 2018-06-30 14 2% 12% 2804


COURT CASES


Date Title Reference Subject
2018-01-23 Mr I Brookes v JP Morgan Europe Ltd [2018] UKET 3200950/2017 Age Discrimination
2011-05-27 JP Morgan Europe Ltd v Chweidan [2011] EWCA Civ 648
2010-08-26 v Morgan Europe Ltd v. Chweidan [2010] UKEAT 0286_09_2608
2005-04-05 JP Morgan Europe Ltd. v Primacom Ag & Anor [2005] EWHC 508 (Comm)
2005-04-05 JP Morgan Europe Ltd. v Primacom Ag & Anor [2005] EWHC 508 (Comm)

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 82990 Other business support service activities not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
PETROCHINA INTERNATIONAL (LONDON) CO., LIMITED THE ADELPHI 1-11, JOHN ADAM STREET, LONDON, UNITED KINGDOM, WC2N 6HT 04410974 2017-12-31 7,910,792,700 2,086,640
ANGLO AMERICAN MARKETING LIMITED 17 CHARTERHOUSE STREET, LONDON, UNITED KINGDOM, EC1N 6RA 00405724 2017-12-31 6,575,794,000 92,618,000
BARCLAYS SERVICES LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 01767980 2018-12-31 5,333,378,000 263,065,000
SSE ENERGY SUPPLY LIMITED NO.1 FORBURY PLACE, 43 FORBURY ROAD, READING, UNITED KINGDOM, RG1 3JH 03757502 2017-03-31 4,674,600,000 127,900,000
ANGLO PLATINUM MARKETING LIMITED 17 CHARTERHOUSE STREET, LONDON, UNITED KINGDOM, EC1N 6RA 06726161 2017-12-31 4,325,744,000 160,101,000
SLAUGHTER AND MAY SERVICES COMPANY 2 LAMBS PASSAGE, LONDON, EC1Y 8BB 00785646 2018-04-28 3,226,800,000 63,800,000
SONY INTERACTIVE ENTERTAINMENT NETWORK EUROPE LIMITED 10 GREAT MARLBOROUGH STREET, LONDON, W1F 7LP 06020283 2018-03-31 3,217,633,000 159,243,000
ITV PLC ITV WHITE CITY, 201 WOOD LANE, LONDON, UNITED KINGDOM, W12 7RU 04967001 2018-12-31 3,211,000,000 470,000,000
SHELL INTERNATIONAL PETROLEUM COMPANY LIMITED SHELL CENTRE, LONDON, SE1 7NA 00621148 2017-12-31 1,990,700,000 9,500,000
AMAZON UK SERVICES LTD. 1 PRINCIPAL PLACE, WORSHIP STREET, LONDON, EC2A 2FA 03223028 2017-12-31 1,987,697,000 70,676,000
WORLDPAY (UK) LIMITED THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF 07316500 2017-12-31 1,763,800,000 188,500,000
PRICEWATERHOUSECOOPERS SERVICES LIMITED 1 EMBANKMENT PLACE, LONDON, WC2N 6RH 00728502 2018-06-30 1,743,820,000 104,643,000
ALLSTAR BUSINESS SOLUTIONS LIMITED CANBERRA HOUSE LYDIARD FIELDS, GREAT WESTERN WAY, SWINDON, ENGLAND, SN5 8UB 02631112 2017-12-31 1,724,924,000 50,868,000
MONDELEZ UK LIMITED UXBRIDGE BUSINESS PARK, SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UB8 1DH 00203663 2017-12-31 1,660,642,000 185,012,000
HSBC GROUP MANAGEMENT SERVICES LIMITED 8 CANADA SQUARE, LONDON, E14 5HQ 09231974 2018-12-31 1,626,445,000 73,947,000
PETCO TRADING (UK) LIMITED 60 LUDGATE HILL, LONDON, UNITED KINGDOM, EC4M 7AW 06695912 2018-12-31 1,589,578,462 2,966,923
MORGAN STANLEY UK LIMITED LEGAL DEPT 5TH FLOOR LNCS/5 25 CABOT SQUARE, CANARY WHARF, LONDON, E14 4QA 04071123 2017-12-31 1,511,311,000 458,000
ARM LIMITED 110 FULBOURN ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB1 9NJ 02557590 2017-03-31 1,474,531,000 348,236,000
GOOGLE UK LIMITED 1 ST. GILES HIGH STREET, LONDON, UNITED KINGDOM, WC2H 8AG 03977902 2018-06-30 1,406,732,000 180,685,000
REUTERS LIMITED FIVE CANADA SQUARE, CANARY WHARF, LONDON, ENGLAND, E14 5AQ 00145516 2017-12-31 1,401,000,000 -56,000,000
DHL SERVICES LIMITED 251 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKS, ENGLAND, MK9 1EA 03324664 2017-12-31 1,377,264,000 4,288,000
SKY TELECOMMUNICATIONS SERVICES LIMITED GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD 02883980 2018-06-30 1,259,000,000 207,000,000
RONTEC ROADSIDE RETAIL LIMITED ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER 09129964 2018-09-30 1,251,371,000 18,762,000
BOOTS MANAGEMENT SERVICES LIMITED 1 THANE ROAD WEST, NOTTINGHAM, NG2 3AA 07073438 2017-08-31 1,225,600,000 49,000,000
APPLE RETAIL UK LIMITED C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ 04996702 2017-09-30 1,217,077,000 21,623,000
OMD GROUP LIMITED BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON, ENGLAND, SE1 0SW 02078820 2015-12-31 1,132,001,688 18,958,628
ERNST & YOUNG SERVICES LIMITED 1 MORE LONDON PLACE, LONDON, SE1 2AF 02812206 2018-06-29 1,120,000,000 52,000,000
TRAVELJIGSAW LIMITED THE GOODS YARD BUILDING, 6 GOODS YARD STREET, MANCHESTER, UNITED KINGDOM, M3 3BG 05179829 2017-12-31 1,056,014,000 72,607,000
VIRGIN MEDIA WHOLESALE LIMITED 500 BROOK DRIVE, READING, UNITED KINGDOM, RG2 6UU 02514287 2017-12-31 215,079,000 942,782,000
INEOS COMMERCIAL SERVICES UK LIMITED HAWKSLEASE, CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG 07445497 2017-12-31 908,211,000 93,648,000
AMEC FOSTER WHEELER GROUP LIMITED BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ 04612748 2017-12-31 900,727,000 54,805,000
MITCHELLS & BUTLERS LEISURE RETAIL LIMITED 27 FLEET STREET, BIRMINGHAM, WEST MIDLANDS, B3 1JP 01001181 2018-09-29 867,114,000 -14,803,000
RENTOKIL INITIAL 1927 PLC COMPASS HOUSE, MANOR ROYAL, CRAWLEY, WEST SUSSEX, UNITED KINGDOM, RH10 9PY 00224814 2017-12-31 87,100,000 819,800,000 96090-Other service activities not elsewhere classified
J.P. MORGAN EUROPE LIMITED 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP 00938937 2017-12-31 802,904,000 253,292,000
AVIOS GROUP (AGL) LIMITED WATERSIDE, SPEEDBIRD WAY, HARMONDSWORTH, UNITED KINGDOM, UB7 0GB 02260073 2017-12-31 709,659,000 114,182,000
EXXONMOBIL UK LIMITED ERMYN HOUSE, ERMYN WAY, LEATHERHEAD, SURREY, ENGLAND, KT22 8UX 03897351 2017-12-31 696,956,000 36,848,000
FLEETCOR UK INTERNATIONAL MANAGEMENT LIMITED 64-65 VINCENT SQUARE, LONDON, ENGLAND, SW1P 2NU 06228044 2017-12-31 685,524,000 831,000
HUB PENSION SOLUTIONS LIMITED ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP 10459817 2017-12-31 667,800,000 10,900,000
STANDARD LIFE EMPLOYEE SERVICES LIMITED 1 GEORGE STREET, EDINBURGH, UNITED KINGDOM, EH2 2LL SC271355 2017-12-31 659,732,000 2,050,000
RIO TINTO DIAMONDS LIMITED 6 ST JAMES'S SQUARE, LONDON, SW1Y 4AD 05266164 2017-12-31 656,932,000 31,862,000
R P S GROUP PLC 101 PARK DRIVE, MILTON PARK, ABINGDON, OXFORDSHIRE, UNITED KINGDOM, OX14 4RY 02087786 2017-12-31 630,636,000 16,672,000
FLUOR INTERNATIONAL LIMITED FLUOR CENTRE 140, PINEHURST ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7BF 01372569 2017-12-31 628,633,000 60,377,000
SHELL INTERNATIONAL LIMITED SHELL CENTRE, LONDON, SE1 7NA 03075807 2017-12-31 625,463,000 -2,863,000
FINANCIAL SERVICES COMPENSATION SCHEME LIMITED 10TH FLOOR BEAUFORT HOUSE, 15 ST BOTOLPH STREET, LONDON, EC3A 7QU 03943048 2018-03-31 608,483,000 5,067,404 96090-Other service activities not elsewhere classified
AEGON UK CORPORATE SERVICES LIMITED AEGON LOCHSIDE CRESCENT, EDINBURGH PARK, EDINBURGH, SCOTLAND, EH12 9SE SC170062 2017-12-31 597,994,000 24,000
AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED LEVEL 3, PLANT, BASING VIEW, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG21 4HG 01878835 2018-01-31 597,200,000 82,100,000 85530-Driving school activities
94990-Activities of other membership organizations not elsewhere classified
EBAY (UK) LIMITED 1 MORE LONDON PLACE, LONDON, UNITED KINGDOM, SE1 2AF 03726028 2017-12-31 585,161,000 7,307,000
MITIE LIMITED LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, ENGLAND, SE1 9SG 02938041 2018-03-31 572,620,000 1,902,000
GPT SPECIAL PROJECT MANAGEMENT LIMITED AIRBUS DEFENCE AND SPACE LIMITED, GUNNELS WOOD ROAD, STEVENAGE, ENGLAND, SG1 2AS 02984211 2017-12-31 557,114,000 24,289,000
KAZAKH PROJECTS JOINT VENTURE LIMITED FLUOR CENTRE 140, PINEHURST ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7BF 06542895 2017-12-31 527,205,117 567,251
KEMBLE WATER EUROBOND PLC CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB 05957999 2018-03-31 510,000,000 -483,300,000
MOTOR INSURERS' BUREAU LINFORD WOOD HOUSE, 6-12 CAPITAL DRIVE LINFORD WOOD, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 6XT 00412787 2017-12-31 505,609,000 245,000
SIGNET TRADING LIMITED HUNTERS ROAD, HOCKLEY, BIRMINGHAM, ENGLAND, B19 1DS 03768979 2018-02-03 471,738,000 12,958,000
BP ENERGY EUROPE LIMITED 1 WELLHEADS AVENUE, DYCE, ABERDEEN, AB21 7PB SC107896 2017-12-31 451,001,634 -6,089,175
INTERNATIONAL CARD CENTRE LIMITED CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP 00462273 2017-12-31 442,632,000 1,463,000
MARSH SERVICES LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU 03053552 2017-12-31 442,000,000 307,800,000
ARCELORMITTAL COMMERCIAL UK LTD 2ND FLOOR, FRIARS GATE 1011 STRATFORD ROAD, SHIRLEY, SOLIHULL, ENGLAND, B90 4BN 00400080 2017-12-31 431,410,752 2,208,808
AXA SERVICES LIMITED 20 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BG 00446043 2017-12-31 425,942,000 1,000
CROWN PACKAGING DISTRIBUTION UK LIMITED CROWN PACKAGING DISTRIBUTION UK LIMITED BORLAND AVENUE, BOTCHERBY, CARLISLE, CUMBRIA, UNITED KINGDOM, CA1 2TL 10352314 2017-12-31 419,601,000 4,285,000
AMEY LG LIMITED CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, UNITED KINGDOM, EC4A 1AB 03612746 2017-12-31 416,593,000 -262,361,000
HILLSIDE (SHARED SERVICES) LIMITED BET365 HOUSE, MEDIA WAY, STOKE-ON-TRENT, UNITED KINGDOM, ST1 5SZ 03958393 2018-03-25 205,188,000 403,359,000
WEX EUROPE SERVICES (UK) LIMITED 7TH FLOOR, HYPHEN BUILDING, 75 MOSLEY STREET, MANCHESTER, ENGLAND, M2 3HR 08903805 2017-12-31 397,712,000 210,000
ALLIANZ MANAGEMENT SERVICES LIMITED 57 LADYMEAD, GUILDFORD, SURREY, GU1 1DB 03947280 2017-12-31 394,330,000 14,956,000
AIRTANKER LIMITED AIRTANKER HUB, RAF BRIZE NORTON, CARTERTON, OXFORDSHIRE, UNITED KINGDOM, OX18 3LX 06279734 2017-12-31 386,515,000 -41,636,000
MERCER LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU 00984275 2017-12-31 384,300,000 57,300,000
ITV SERVICES LIMITED ITV WHITE CITY, 201 WOOD LANE, LONDON, UNITED KINGDOM, W12 7RU 00229607 2017-12-31 164,993,000 377,932,000
ARQIVA SERVICES LIMITED R+, 4TH FLOOR, 2 BLAGRAVE STREET, READING, UNITED KINGDOM, RG1 1AZ 03196207 2018-06-30 373,300,000 103,400,000
LCH LIMITED 10 PATERNOSTER SQUARE, LONDON, ENGLAND, EC4M 7LS 00025932 2017-12-31 372,300,000 113,100,000
ST.JAMES'S PLACE MANAGEMENT SERVICES LIMITED ST. JAMES'S PLACE HOUSE, 1 TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, ENGLAND, GL7 1FP 02661044 2017-12-31 368,628,000 -9,020,000
SPIRIT PUB COMPANY (SERVICES) LIMITED WESTGATE BREWERY, BURY ST EDMUNDS, SUFFOLK, UNITED KINGDOM, IP33 1QT 05266811 2018-04-29 366,721,000 -1,747,000
HONEYWELL CONTROL SYSTEMS LIMITED HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB 00217803 2017-12-31 355,116,000 21,661,000 96090-Other service activities not elsewhere classified
ENTERPRISE MANAGED SERVICES LIMITED CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, UNITED KINGDOM, EC4A 1AB 00889628 2017-12-31 337,153,000 -11,037,000
CANON (UK) LIMITED 4 ROUNDWOOD AVENUE, STOCKLEY PARK, UXBRIDGE, ENGLAND, UB11 1AF 01264300 2017-12-31 335,165,000 -4,930,000
GE OIL & GAS UK LIMITED 2 HIGH STREET, NAILSEA, BRISTOL, BS48 1BS 01521132 2018-06-30 334,738,000 -6,945,000
RENTOKIL INITIAL UK LTD COMPASS HOUSE, MANOR ROYAL, CRAWLEY, WEST SUSSEX, UNITED KINGDOM, RH10 9PY 00301044 2017-12-31 237,110,000 324,987,000
GAZPROM GLOBAL LNG LIMITED 20 TRITON STREET, LONDON, NW1 3BF 06680034 2017-12-31 322,532,000 -44,011,000
WILLIAMS LEA LIMITED DARWIN HOUSE LEEDS VALLEY PARK, SAVANNAH WAY, LEEDS, ENGLAND, LS10 1AB 02119266 2017-12-31 321,173,000 -12,104,000
GLOBAL RADIO SERVICES LIMITED 30 LEICESTER SQUARE, LONDON, WC2H 7LA 03296557 2018-03-31 318,568,000 29,251,000 96090-Other service activities not elsewhere classified
ALMUS PHARMACEUTICALS LIMITED SPACE 4TH FLOOR, 68 CHERTSEY ROAD, WOKING, SURREY, UNITED KINGDOM, GU21 5BJ 05037422 2017-08-31 313,561,000 306,802,000
SSE SERVICES PLC NO.1 FORBURY PLACE, 43 FORBURY ROAD, READING, UNITED KINGDOM, RG1 3JH 02366879 2018-03-31 312,700,000 -103,800,000
IG MARKETS LIMITED CANNON BRIDGE HOUSE, 25 DOWGATE HILL, LONDON, EC4R 2YA 04008957 2018-05-31 309,400,000 93,100,000
CLIFFORD CHANCE LONDON LIMITED 10 UPPER BANK STREET, LONDON, E14 5JJ 03375920 2018-04-30 306,313,000 25,410,000
BROWN-FORMAN BEVERAGES, EUROPE, LTD 45 MORTIMER STREET, LONDON, W1W 8HJ 04129810 2018-04-30 304,448,000 31,215,000
NORTHERN GAS NETWORKS OPERATIONS LIMITED 1100 CENTURY WAY, THORPE PARK BUSSINESS PARK, COLTON LEEDS, LS15 8TU 03528783 2018-03-31 295,080,000 143,000
EXPEDIA.COM LIMITED 407 ANGEL BUILDING, ST JOHN STREET, LONDON, EC1V 4EX 03847519 2017-12-31 287,878,412 35,495,519
WILLIS GROUP SERVICES LIMITED 51 LIME STREET, LONDON, EC3M 7DQ 01451456 2017-12-31 286,000,000 9,000,000
BRITISH CAR AUCTIONS LIMITED FORM 2, 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, UNITED KINGDOM, RG27 9XA 00438886 2018-04-01 282,181,000 50,902,000
BDO SERVICES LIMITED 55 BAKER STREET, LONDON, W1U 7EU 07020023 2018-06-29 269,700,000 9,400,000
VOCALINK LIMITED 1 ANGEL LANE, LONDON, UNITED KINGDOM, EC4R 3AB 06119048 2017-12-31 268,200,000 -18,400,000
FWPJV LIMITED FLUOR CENTRE, 140 PINEHURST ROAD, FARNBOROUGH, HANTS, GU14 7BF 07444286 2017-12-31 265,093,337 2,125,390
KPJV LIMITED FLUOR CENTRE, 140 PINEHURST ROAD, FARNBOROUGH, HANTS, GU14 7BF 07445548 2017-12-31 265,093,337 2,125,390
VISION EXPRESS (UK) LIMITED RUDDINGTON FIELDS BUSINESS PARK MERE WAY, RUDDINGTON, NOTTINGHAM, NG11 6NZ 02189907 2017-12-31 261,954,000 -1,217,000 96090-Other service activities not elsewhere classified
CHUBB SERVICES UK LIMITED 40 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3A 2BJ 01509033 2017-12-31 259,121,000 -19,292,000
COTY UK LIMITED FAO COMPANY SECRETARY EUREKA SCIENCE PARK, BRADFIELD ROAD, ASHFORD, KENT, ENGLAND, TN25 4AQ 00298483 2017-06-30 257,799,000 9,733,000
G4S FACILITIES MANAGEMENT (UK) LIMITED 6TH FLOOR, 50 BROADWAY, LONDON, ENGLAND, SW1H 0DB 03333860 2017-12-31 257,274,000 -780,000
THE MEDICAL DEFENCE UNION LIMITED ONE CANADA SQUARE, LONDON, UNITED KINGDOM, E14 5GS 00021708 2017-12-31 257,267,000 63,199,000
DE BEERS UK LIMITED 17 CHARTERHOUSE STREET, LONDON, UNITED KINGDOM, EC1N 6RA 02054170 2017-12-31 256,240,000 77,380,000
WALKERS SNACK FOODS LIMITED 450 SOUTH OAK WAY, GREEN PARK, READING, ENGLAND, RG2 6UW 02333074 2017-12-30 255,974,000 113,602,000
GROUP AUTO UNION UK AND IRELAND LIMITED ROYDSDALE HOUSE, ROYDSDALE WAY EUROWAY TRADING, ESTATE BRADFORD, WEST YORKSHIRE, BD4 6SE 01416163 2017-12-31 254,933,179 13,460,945
GOLDMAN SACHS (UK) SVC. LIMITED PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU 10122554 2017-12-31 242,187,000 13,196,000

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
J.P. MORGAN EUROPE LIMITED 0.3% 1.4% 3.2% Medium
Other companies Active in the same sector 0.8% 3.9% 9.1% Medium
Business sector and company age0.3%1.4%3.2%Medium
Expanded sample0.3%2.4%3.8%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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