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HBOS INVESTMENT FUND MANAGERS LIMITED
TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RGPrevious name: HALIFAX INVESTMENT FUND MANAGERS LIMITED (changed on 03-Mar-2008)
Company Number: 00941082
Incorporation date: 24-Oct-1968
Status: Active
Entity type: Private Limited Company
SIC codes:
64999 Financial intermediation not elsewhere classified
SUMMARY
This company is 55.5 years old and is currently active. It is controlled by Halifax Financial Services (Holdings) Limited. The company has positive equity (net assets) of GBP 8 million which has decreased from the previous year's figure of GBP 220.1 million. The latest reported revenue figure is GBP 10.8 million which is down -90% on the previous year. The company has 6 active officers (directors or partners) who are or were officers of 90 other companies, 35 (38.9%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2025Accounts Filed: FULL (31-Dec-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 10,825,400 | 7,600 | ||||
31-Dec-2018 | GBP | 117,999,000 | 125,000 | ||||
31-Dec-2017 | GBP | 123,749,000 | 57,000 | ||||
31-Dec-2016 | GBP | 120,865,000 | 78,000 | ||||
31-Dec-2014 | GBP | 138,451,000 | 39,000 | ||||
31-Dec-2013 | GBP | 143,385,000 | 13,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 250,034,000 | 8,000,000 | 8,000,000 | |||||
31-Dec-2018 | GBP | 216,429,000 | 8,000,000 | 220,111,000 | |||||
31-Dec-2017 | GBP | 174,462,000 | 8,000,000 | 171,676,000 | |||||
31-Dec-2016 | GBP | 147,667,000 | 8,000,000 | 212,523,000 | |||||
31-Dec-2014 | GBP | 133,543,000 | 9,727,000 | 9,727,000 | 8,000,000 | 92,639,000 | |||
31-Dec-2013 | GBP | 116,737,000 | 9,985,000 | 9,985,000 | 8,000,000 | 97,241,000 | 105,241,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Marlene KEIL | 11 May 2022 | 28 Mar 2024 | 1 - 0 | ||
Resigned | Karen Joanne MCKAY | 27 Oct 2021 | 18 May 2022 | 0 - 1 | ||
Resigned | David Anthony BEAUMONT | 31 Dec 2019 | 27 Oct 2021 | 0 - 1 | ||
Resigned | Christina Ann HANKIN | 17 Sep 2018 | 31 Dec 2019 | 0 - 1 | ||
Resigned | David CLARKE | 29 Jan 2015 | 17 Sep 2018 | 0 - 1 | ||
Resigned | Tracey Caroline NICHOLLS | 08 Sep 2014 | 29 Jan 2015 | 0 - 1 | ||
Resigned | Tamsin HOOTON | 08 Aug 2014 | 08 Sep 2014 | 0 - 1 | ||
Resigned | Tracey Caroline NICHOLLS | 04 May 2012 | 08 Aug 2014 | 0 - 1 | ||
Resigned | Catriona Margaret HERD | 25 Mar 2010 | 04 May 2012 | 0 - 1 | ||
Resigned | Sally MAYER | 23 Mar 2009 | 25 Mar 2010 | 0 - 27 | ||
Resigned | Peter John VEALE | 29 Sep 2003 | 23 Mar 2009 | 0 - 68 | ||
Resigned | John Michael BUTLER | 01 Mar 2003 | 29 Sep 2003 | 0 - 28 | ||
Resigned | Robert Keith MOORHOUSE | 16 Nov 2001 | 01 Mar 2003 | 0 - 47 | ||
Resigned | Donald James MCPHERSON | 01 Mar 2001 | 16 Nov 2001 | 0 - 205 | ||
Resigned | Peter Wilfred WILMOT | 01 Aug 1997 | 01 Mar 2001 | 0 - 12 | ||
Resigned | Roger Quintin BOWLEY | 01 Aug 1997 | 0 - 14 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Emma Jayne WATKINS | 01 Mar 2024 | Director | British | 6 - 3 | 1 (11.1%) | |
Active | Shingirai Thaddeus NYAHASHA | 15 Jan 2024 | Company Director | British | 10 - 0 | 0 (0.0%) | |
Active | Anthony Jonathan REIZENSTEIN | 01 Dec 2023 | Company Director | British | 13 - 24 | 4 (10.8%) | |
Active | Michael Ronald DOWNIE | 20 Sep 2023 | Company Director | British | 2 - 47 | 30 (61.2%) | |
Resigned | Mark WILSON | 17 Mar 2023 | 30 Nov 2023 | Company Director | British | 1 - 4 | 1 (20.0%) |
Active | Deborah Lee DAVIS | 18 Mar 2022 | Company Director | British | 12 - 2 | 0 (0.0%) | |
Resigned | Craig James THORNTON | 10 Dec 2021 | 01 Mar 2024 | Company Director | British | 0 - 15 | 0 (0.0%) |
Resigned | Gavin Macneill STEWART | 13 Jan 2020 | 14 Jan 2021 | Company Director | British | 2 - 52 | 28 (51.9%) |
Resigned | Jeffrey Edward SAYERS | 09 Dec 2019 | 31 Dec 2020 | Director | British | 1 - 3 | 1 (25.0%) |
Resigned | Sophie Jane O'CONNOR | 30 Sep 2019 | 30 Sep 2023 | Company Director | British | 6 - 25 | 0 (0.0%) |
Resigned | Jonathon Roderick Alan BOND | 01 Sep 2019 | 14 May 2021 | Company Director | British | 8 - 39 | 4 (8.5%) |
Active | Gayle Elaine SCHUMACHER | 01 Sep 2019 | Company Director | British | 12 - 3 | 1 (6.7%) | |
Resigned | Philip Robert GRANT | 29 Aug 2019 | 10 Nov 2022 | Company Director | British | 0 - 31 | 6 (19.4%) |
Resigned | James Christopher Steuart HILLMAN | 19 Aug 2019 | 31 Aug 2023 | Company Director | British | 0 - 22 | 0 (0.0%) |
Resigned | Catriona Margaret HERD | 06 Jun 2017 | 26 Jan 2023 | Uk Propositions Director, Longstanding Lp&I, Insur | British | 0 - 6 | 1 (16.7%) |
Resigned | Sean William LOWTHER | 10 Apr 2017 | 31 Dec 2020 | Company Director | British | 1 - 45 | 8 (17.4%) |
Resigned | Ronald Frank Cameron TAYLOR | 08 Aug 2014 | 31 Dec 2017 | Company Director | British | 0 - 29 | 6 (20.7%) |
Resigned | James Masson BLACK | 08 May 2014 | 31 Aug 2018 | Company Director | British | 1 - 97 | 50 (51.0%) |
Resigned | James Edward CLATWORTHY | 27 Dec 2013 | 29 Feb 2016 | Company Director | British | 0 - 65 | 35 (53.8%) |
Resigned | Gavin Macneill STEWART | 09 Dec 2013 | 31 Dec 2019 | Company Director | British | 2 - 52 | 28 (51.9%) |
Resigned | Andrew Nicholas DAVIS | 30 Dec 2012 | 11 Oct 2013 | Finance Director | British | 0 - 12 | 3 (25.0%) |
Resigned | Neil Lindsay Nicholson MACHRAY | 14 Feb 2012 | 31 Mar 2013 | Director | British | 0 - 48 | 19 (39.6%) |
Resigned | Robert William FLETCHER | 24 Jan 2012 | 08 May 2014 | Director | British | 0 - 19 | 6 (31.6%) |
Resigned | Gregor Ninian STEWART | 15 Dec 2011 | 05 Oct 2012 | Company Director | British | 0 - 31 | 6 (19.4%) |
Resigned | Toby Emil STRAUSS | 17 Oct 2011 | 08 Aug 2014 | None | British | 3 - 74 | 18 (23.4%) |
Resigned | Norval Mackenzie, Dr BRYSON | 27 Apr 2010 | 25 Jan 2012 | Retired Company Director | British | 0 - 29 | 7 (24.1%) |
Resigned | Jeremy GOFORD | 27 Apr 2010 | 25 Jan 2012 | Director | British | 0 - 20 | 3 (15.0%) |
Resigned | Alexander Park LEITCH | 27 Apr 2010 | 25 Jan 2012 | Director | British | 0 - 66 | 17 (25.8%) |
Resigned | Kerr LUSCOMBE | 06 Apr 2010 | 25 May 2011 | Company Director | British | 1 - 129 | 48 (36.9%) |
Resigned | Philip Duncan LONEY | 25 Mar 2010 | 27 Sep 2011 | Director | British | 1 - 54 | 15 (27.3%) |
Resigned | John VAN DER WIELEN | 04 Mar 2009 | 25 Mar 2010 | Director | Australian | 0 - 23 | 9 (39.1%) |
Resigned | Archibald Gerard KANE | 04 Mar 2009 | 19 May 2011 | Company Director | British | 0 - 32 | 3 (9.4%) |
Resigned | Brian James DUFFIN | 24 Jan 2008 | 18 Mar 2010 | Actuary | British | 5 - 33 | 8 (21.1%) |
Resigned | Patrick Nigel Christopher GALE | 24 Jan 2008 | 31 Dec 2009 | Company Director | British | 6 - 63 | 17 (24.6%) |
Resigned | Andrew Michael PECK | 24 Jan 2008 | 25 Jan 2012 | Solicitor | British | 0 - 10 | 0 (0.0%) |
Resigned | Robert Alan DEVEY | 10 Oct 2006 | 23 Mar 2009 | Company Director | British | 0 - 40 | 16 (40.0%) |
Resigned | Steven James COLSELL | 17 Aug 2006 | 23 Mar 2009 | Company Director | British | 3 - 152 | 93 (60.0%) |
Resigned | Thomas WOOLGROVE | 01 Jun 2006 | 30 Jun 2007 | Managing Director | British | 0 - 28 | 13 (46.4%) |
Resigned | Joanne DAWSON | 01 Mar 2006 | 23 Mar 2009 | Company Director | British | 0 - 31 | 8 (25.8%) |
Resigned | Paul Gerard MCNAMARA | 30 Nov 2005 | 30 Jun 2007 | Company Director | Irish | 1 - 35 | 6 (16.7%) |
Resigned | Trevor Anthony LEONARD | 25 Nov 2005 | 05 Apr 2010 | Company Director | United Kingdom | 2 - 52 | 33 (61.1%) |
Resigned | John SPELLMAN | 10 Nov 2005 | 08 Sep 2006 | Commercial Services Director | British | 0 - 22 | 7 (31.8%) |
Resigned | William Anthony BEADLE | 27 Oct 2005 | 17 Aug 2006 | Director | British | 0 - 31 | 5 (16.1%) |
Resigned | Robert Alan DEVEY | 18 Oct 2005 | 01 Jun 2006 | Company Director | British | 0 - 40 | 16 (40.0%) |
Resigned | Malachy Paul SMITH | 14 Oct 2005 | 31 Dec 2007 | Director | Irish | 1 - 25 | 3 (11.5%) |
Resigned | Malachy Paul SMITH | 14 Oct 2005 | 31 Dec 2007 | Director | Irish | 3 - 24 | 6 (22.2%) |
Resigned | Michael CHRISTOPHERS | 06 Oct 2005 | 25 Jan 2012 | Director | British | 0 - 48 | 9 (18.8%) |
Resigned | Kathleen Anne NEALON | 24 Mar 2005 | 31 Dec 2007 | Company Director | American | 0 - 14 | 2 (14.3%) |
Resigned | Duncan George Robin FERGUSON | 23 Oct 2003 | 31 Dec 2007 | Actuary | British | 0 - 51 | 10 (19.6%) |
Resigned | Michael Rodney Newton MOORE | 23 Oct 2003 | 31 Dec 2007 | Director | British | 0 - 27 | 4 (14.8%) |
Resigned | John Neil MACLEAN | 23 Oct 2003 | 24 Mar 2005 | Company Director | British | 0 - 28 | 14 (50.0%) |
Resigned | Peter Louis Michael SHERWOOD | 23 Oct 2003 | 31 Dec 2004 | Director | British | 0 - 38 | 4 (10.5%) |
Resigned | John Stephen EDWARDS | 23 Oct 2003 | 01 Mar 2006 | Chief Executive Hbos Fs | British | 1 - 31 | 10 (31.3%) |
Resigned | John Patrick HIEW | 23 Oct 2003 | 28 Sep 2005 | Managing Director Clerical Med | British | 1 - 17 | 6 (33.3%) |
Resigned | Phil Andrew HODKINSON | 23 Oct 2003 | 28 Jul 2005 | Company Director | British | 0 - 71 | 25 (35.2%) |
Resigned | Michael Stuart ROBINSON | 23 Oct 2003 | 28 Sep 2005 | Chief Executive | British | 1 - 35 | 7 (19.4%) |
Resigned | Joanne DAWSON | 28 Feb 2002 | 23 Oct 2003 | Company Director | British | 0 - 8 | 1 (12.5%) |
Resigned | Raymond John Hildreth MILNE | 18 Feb 2002 | 30 Jun 2007 | Actuary | British | 2 - 24 | 2 (7.7%) |
Resigned | Richard George MYERS | 07 Sep 2001 | 23 Oct 2003 | Company Director | British | 0 - 13 | 2 (15.4%) |
Resigned | Hugh Hedley SCURFIELD | 26 Mar 2001 | 06 Feb 2002 | Retired Company Director | British | 0 - 23 | 4 (17.4%) |
Resigned | Andrew Hedley HORNBY | 26 Mar 2001 | 06 Feb 2002 | Chief Executive Retail | British | 0 - 29 | 10 (34.5%) |
Resigned | Arthur SELMAN | 26 Mar 2001 | 06 Feb 2002 | Compliance Officer | British | 0 - 12 | 1 (8.3%) |
Resigned | Richard SPELMAN | 26 Mar 2001 | 06 Feb 2002 | Director | British | 0 - 28 | 8 (28.6%) |
Resigned | Keith William ABERCROMBY | 26 Mar 2001 | 17 Oct 2005 | Finance Director Hbos Fs | British | 2 - 75 | 21 (27.3%) |
Resigned | William John Romaine GOVETT | 26 Mar 2001 | 06 Feb 2002 | Company Director | British | 1 - 35 | 11 (30.6%) |
Resigned | Michael Henry ELLIS | 26 Mar 2001 | 06 Feb 2002 | Director | British | 1 - 29 | 4 (13.3%) |
Resigned | William Anthony BEADLE | 26 Mar 2001 | 06 Feb 2002 | Director | British | 0 - 31 | 5 (16.1%) |
Resigned | Christopher Paul HEADDON | 16 Jan 2001 | 26 Mar 2001 | Actuary | British | 0 - 4 | 2 (50.0%) |
Resigned | Julian Andrew HIRST | 19 Feb 1999 | 01 Mar 2001 | Director | British | 1 - 3 | 0 (0.0%) |
Resigned | Alan NASH | 01 Aug 1997 | 07 Dec 2000 | Managing Director & Actuary | British | 0 - 5 | 2 (40.0%) |
Resigned | John Martin WELLER | 01 Aug 1997 | 26 Mar 2001 | General Manager | British | 0 - 2 | 0 (0.0%) |
Resigned | David George THOMAS | 01 Mar 2001 | General Manager | British | 0 - 16 | 6 (37.5%) | |
Resigned | Shaun Munro KINNIS | 31 Jul 1997 | General Manager | British | 0 - 4 | 1 (25.0%) | |
Resigned | Roy Henry RANSON | 31 Jul 1997 | Managing Director And Actuary | British | 0 - 19 | 8 (42.1%) |
Average tenure of active directors: 1.3 years
Average tenure of resigned directors: 2.2 years
Average active director Dissolution Rate: 15.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-05-01 | 2015-05-01 | 2014-05-01 | 2013-05-01 | 2012-05-01 | ||
HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED | A ORDINARY | 8,000,000 100% | 8,000,000 100% | 8,000,000 100% | 8,000,000 100% | 174,050,000 93.3% |
HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED | NONCUMULATIVE REDEEMABLE PREFERENCE | 0 0% | 0 0% | 0 0% | 0 0% | 12,500,000 6.70% |
HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED | B ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 50,000 0.027% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
HBOS INVESTMENT FUND MANAGERS LIMITED
no controlled companies
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 |
---|---|---|---|---|---|
2021-07-01 | 2021-12-31 | % | % | 54661 | |
2021-01-01 | 2021-06-30 | % | % | 47582 | |
2020-07-01 | 2020-12-31 | % | % | 40868 | |
2020-01-01 | 2020-06-30 | % | % | 33928 | |
2019-07-01 | 2019-12-31 | % | % | 26354 | |
2019-01-01 | 2019-06-30 | % | % | 19145 | |
2018-07-01 | 2018-12-31 | % | % | 11315 | |
2018-01-01 | 2018-06-30 | % | % | 4031 |
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
64999 Financial intermediation not elsewhere classified)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
GOLDMAN SACHS INTERNATIONAL | PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU | 02263951 | 2017-12-31 | 5,084,375,000 | 1,216,406,250 | |
MERRILL LYNCH INTERNATIONAL | 2 KING EDWARD STREET, LONDON, EC1A 1HQ | 02312079 | 2017-12-31 | 5,047,000,000 | 618,000,000 | |
VISA EUROPE LIMITED | 1 SHELDON SQUARE, LONDON, W2 6TT | 05139966 | 2017-09-30 | 2,449,333,000 | 1,042,957,000 | |
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED | 12 THROGMORTON AVENUE, LONDON, EC2N 2DL | 02020394 | 2018-11-30 | 1,581,715,000 | 382,318,000 |
66300-Fund management activities |
3I GROUP PLC | 16 PALACE STREET, LONDON, SW1E 5JD | 01142830 | 2018-03-31 | 1,552,000,000 | 1,425,000,000 | |
NOMURA INTERNATIONAL PLC | 1 ANGEL LANE, LONDON, EC4R 3AB | 01550505 | 2018-03-31 | 1,510,860,000 | -230,314,000 | |
MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED | DELAWARE DRIVE, TONGWELL, MILTON KEYNES, BUCKINGHAMSHIRE, MK15 8BA | 02472364 | 2016-12-31 | 1,279,375,000 | 82,125,000 | |
MORGAN STANLEY EMPLOYMENT SERVICES UK LIMITED | 20 BANK STREET, CANARY WHARF, LONDON, E14 4AD | 05065987 | 2017-12-31 | 1,148,472,000 | -31,340,000 | |
M & G. SECURITIES LIMITED | 10 FENCHURCH AVENUE, LONDON, EC3M 5AG | 00090776 | 2017-12-31 | 931,982,000 | 176,468,000 | |
TESCO PERSONAL FINANCE PLC | 2 SOUTH GYLE CRESCENT, EDINBURGH, UNITED KINGDOM, EH12 9FQ | SC173199 | 2018-02-28 | 859,600,000 | 141,100,000 | |
MBNA LIMITED | CAWLEY HOUSE, CHESTER BUSINESS PARK, CHESTER, UNITED KINGDOM, CH4 9FB | 02783251 | 2017-12-31 | 804,604,000 | -8,212,000 | |
JPMORGAN ASSET MANAGEMENT (UK) LIMITED | 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP | 01161446 | 2017-12-31 | 752,074,000 | 184,474,000 | |
SCHRODER INVESTMENT MANAGEMENT LIMITED | 1 LONDON WALL PLACE, LONDON, ENGLAND, EC2Y 5AU | 01893220 | 2018-12-31 | 747,900,000 | 187,400,000 |
66300-Fund management activities |
PRUDENTIAL DISTRIBUTION LIMITED | 5 CENTRAL WAY, KILDEAN BUSINESS PARK, STIRLING, UNITED KINGDOM, FK8 1FT | SC212640 | 2017-12-31 | 686,801,000 | 1,849,000 | |
CLOSE BROTHERS LIMITED | 10 CROWN PLACE, LONDON, EC2A 4FT | 00195626 | 2018-07-31 | 600,400,000 | 186,800,000 | |
INTERMEDIATE CAPITAL GROUP PLC | PROCESSION HOUSE, 55 LUDGATE HILL, LONDON, UNITED KINGDOM, EC4M 7JW | 02234775 | 2018-03-31 | 600,000,000 | 250,800,000 | |
ABERDEEN ASSET MANAGERS LIMITED | 10 QUEEN'S TERRACE, ABERDEEN, ABERDEENSHIRE, UNITED KINGDOM, AB10 1XL | SC108419 | 2017-12-31 | 555,350,000 | 63,581,000 | |
BLACKROCK ADVISORS (UK) LIMITED | 12 THROGMORTON AVENUE, LONDON, EC2N 2DL | 00796793 | 2018-11-30 | 530,740,000 | 355,027,000 |
66300-Fund management activities |
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 |
---|---|---|---|---|
HBOS INVESTMENT FUND MANAGERS 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 | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |