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TP ICAP E&C LIMITED

135 BISHOPSGATE, LONDON, EC2M 3TP

Previous name: TULLETT PREBON (EUROPE) LIMITED (changed on 28-Apr-2023)
Previous name: TULLETT PREBON (TREASURY & DERIVATIVES) LIMITED (changed on 01-Oct-2007)
Previous name: TULLETT LIBERTY (TREASURY AND DERIVATIVES) LIMITED (changed on 01-Sep-2005)

Company Number: 00966604
Incorporation date: 19-Nov-1969
Status: Active
Entity type: Private Limited Company

SIC codes:
64991 Security dealing on own account





SUMMARY

This company is 54.8 years old and is currently active. It is controlled by Tp Icap Emea Investments Limited. The company has positive equity (net assets) of GBP 136.6 million which has increased from GBP 88.4 million in the previous year. The company has 5 active officers (directors or partners) who are or were officers of 54 other companies, 11 (20.4%) 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-2025
Accounts Filed: FULL (31-Dec-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2018 GBP
31-Dec-2017 GBP 247,988,000 25,930,000
31-Dec-2016 GBP 245,340,000 49,407,000 51,505,000 51,505,000
31-Dec-2015 GBP 241,259,000 38,179,000 39,668,000 30,945,000
31-Dec-2014 GBP 256,287,000 42,130,000 182,000 10,586,000 32,505,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2018 GBP 66,812,000 325,274,000 188,033,000 23,000,000 29,486,000 136,558,000
31-Dec-2017 GBP 42,997,000 416,983,000 329,081,000 88,398,000
31-Dec-2016 GBP 57,909,000 116,219,000 15,234,000 23,000,000 80,558,000 106,408,000
31-Dec-2015 GBP 64,953,000 122,803,000 19,188,000 23,000,000 80,845,000 106,558,000
31-Dec-2014 GBP 66,470,000 510,303,000 406,359,000 23,000,000 2,051,000 83,526,000 108,577,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2017 GBP inf% -23,000,000 23,000,000 0 -38,953,000
* 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 Ceri Joanne Charles YOUNG 03 May 2023 10 Sep 2024 1 - 0
Resigned Catherine SAYERS 01 Apr 2022 03 May 2023 0 - 1
Resigned Christine WYSE 11 Dec 2020 01 Dec 2021 0 - 1
Resigned Ceri Joanne Charles YOUNG 18 Oct 2019 01 Apr 2022 0 - 1
Resigned Tiffany Fern BRILL 31 Oct 2016 21 Jul 2017 0 - 1
Resigned DAVID VENUS & COMPANY LLP 26 Jun 2014 31 Oct 2016 4 - 340
Resigned Diana DYERBARTLETT 28 Mar 2013 26 Jun 2014 0 - 1
Resigned Justin Wilbert HOSKINS 30 Jul 2012 28 Mar 2013 British 0 - 1
Resigned Nicola CHALLEN 15 May 2009 15 Nov 2012 Other 0 - 59
Resigned Alistair Charles PEEL 24 Jan 2007 15 May 2009 British 0 - 47
Resigned Maria Teresa DE FREITAS 24 Jun 2005 24 Jan 2007 British 0 - 74
Resigned Juliet Mary DEARLOVE 14 Dec 2004 24 Jun 2005 British 0 - 53
Resigned Diana DYER BARTLETT 01 Apr 2003 14 Dec 2004 British 3 - 76
Resigned Christopher Aubrey Nolan BURT 05 Jun 2002 01 Apr 2003 Solicitor British 1 - 29
Resigned Christopher Bernard MILLER 11 Apr 1994 05 Jun 2002 British 0 - 2
Resigned Christopher Aubrey Nolan BURT 01 Dec 1993 11 Apr 1994 Solicitor British 1 - 29
Resigned Philip Hugh MAPPLEBECK 01 Dec 1993 British 0 - 6

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Active Joanna Mary MEAGER 01 Nov 2023 Non-Executive Director British 10 - 00 (0.0%)
Resigned George DRANGANOUDIS 31 Mar 2023 17 May 2024 Director Australian 0 - 40 (0.0%)
Resigned Daniel Raymond FIELDS 01 Jul 2022 09 Jun 2023 Director American 0 - 40 (0.0%)
Resigned Matthew Abbotts FORSYTH 01 Jul 2022 31 Mar 2023 Director British 0 - 30 (0.0%)
Active Christian Sebastien ROZES 01 Jul 2022 Director French 17 - 33 (15.0%)
Resigned Alla BASHENKO 01 Jan 2022 21 Mar 2023 Non-Executive Director British 0 - 142 (14.3%)
Active Paul Anthony REDMAN 01 Dec 2021 Director British 29 - 44 (12.1%)
Active Stephen Howard SPARKE 22 Oct 2021 Non-Executive Director British 12 - 157 (25.9%)
Resigned Donald Stuart MCCLUMPHA 01 Sep 2020 30 Jun 2022 Director British 4 - 5116 (29.1%)
Resigned Claire Marie Michel BRIDEL 25 Apr 2020 05 May 2021 Non-Executive Director French 5 - 102 (13.3%)
Resigned Lucy Rachel MAYHEW 17 Apr 2020 01 Sep 2020 Director British 0 - 121 (8.3%)
Resigned Martin LYNCH 17 Apr 2020 20 Nov 2020 Director British 0 - 50 (0.0%)
Resigned Michel Daniel Jean Jacques PLANQUART 17 Apr 2020 01 Sep 2020 Director Belgian 0 - 121 (8.3%)
Active Peter Charles RANDALL 23 Mar 2020 Independent Chairman British 5 - 41 (11.1%)
Resigned Robin James STEWART 09 Dec 2019 15 Nov 2021 Director British 2 - 5738 (64.4%)
Resigned Nicolas Noel Andre BRETEAU 09 Dec 2019 15 Nov 2021 Director French 1 - 103 (27.3%)
Resigned Alan KELLY 18 Oct 2019 01 Dec 2021 Director Irish 0 - 153 (20.0%)
Resigned Kevin Fergus MCDERMOTT 27 Apr 2017 06 Dec 2019 Director British 0 - 20 (0.0%)
Resigned David Michael Daniele GOODCHILD 27 Oct 2016 09 Sep 2019 Head Of Risk-Emea British 0 - 20 (0.0%)
Resigned Stephen Charles DUCKWORTH 16 Mar 2016 13 Nov 2018 Moneybroker British 4 - 2111 (44.0%)
Resigned Giles MARTIN 06 Nov 2014 06 Dec 2019 Financier British 0 - 20 (0.0%)
Resigned Paul James ASHLEY 01 Oct 2014 22 Jul 2019 Finance Director British 0 - 4315 (34.9%)
Resigned Jorg BIRKHOLZ 23 Dec 2011 31 Oct 2018 Bankkaufmann German 0 - 10 (0.0%)
Resigned Marcus Peregrine BOLTON 04 Nov 2011 04 Nov 2015 Director British 0 - 91 (11.1%)
Resigned Andrew Laurence MONKHOUSE 13 Oct 2011 30 Sep 2014 Finance Director Emea British 13 - 51 (5.6%)
Resigned Michael James BINNS 05 Oct 2009 12 Jun 2012 Moneybroker British 0 - 30 (0.0%)
Resigned Robert William OSBORNE 05 Oct 2009 29 Sep 2017 Moneybroker British 1 - 62 (28.6%)
Resigned Paul Simon DUNKLEY 11 Mar 2009 06 Dec 2019 Broker British 5 - 116 (37.5%)
Resigned Robert Brian STEVENS 01 Apr 2008 30 Sep 2011 Chartered Accountant British 1 - 8534 (39.5%)
Resigned Andrew Charles HADLEY 01 Apr 2008 31 Oct 2016 Compliance Officer British 0 - 70 (0.0%)
Resigned Simon Mark CLARK 01 Apr 2008 10 Oct 2014 Solicitor British 0 - 91 (11.1%)
Resigned Terence Charles SMITH 01 Nov 2007 05 Dec 2012 Chief Executive Officer British 7 - 229 (31.0%)
Resigned Andrew Aristotle POLYDOR 24 Jan 2007 01 Jul 2022 Managing Director British 0 - 134 (30.8%)
Resigned Robert William OSBORNE 04 May 2005 15 Nov 2006 Moneybroker British 1 - 62 (28.6%)
Resigned Lee James PAGE 04 May 2005 13 Jun 2012 Moneybroker British 1 - 22 (66.7%)
Resigned Steven Lee BRIGHT 04 May 2005 15 Nov 2006 Moneybroker British 0 - 31 (33.3%)
Resigned Ian James GRANAT 04 May 2005 15 Nov 2006 Moneybroker British 0 - 31 (33.3%)
Resigned Nicholas James Justin POTTER 02 Mar 2005 28 Nov 2019 Moneybroker British 0 - 51 (20.0%)
Resigned Anthony VERRIER 03 Nov 2004 05 Oct 2006 Moneybroker British 2 - 148 (50.0%)
Resigned Steven HORKULAK 11 Dec 2003 06 Aug 2009 Money Broker British 1 - 114 (33.3%)
Resigned Simon David LEWIS 01 Aug 2003 29 May 2012 Money Broker British 0 - 10 (0.0%)
Resigned Conor MCGAULEY 01 Aug 2003 15 Nov 2006 Money Broker British 0 - 10 (0.0%)
Resigned Helen Louise SMITH 01 Apr 2003 15 Dec 2003 Accountant British 0 - 2313 (56.5%)
Resigned Terence Charles SMITH 01 Apr 2003 15 Dec 2003 Stockbroker British 7 - 229 (31.0%)
Resigned Terence John HITCHCOCK 01 Apr 2003 15 Dec 2003 Stockbroker British 0 - 2211 (50.0%)
Resigned Stephen Charles DUCKWORTH 30 Jan 2003 29 Feb 2012 Broking British 4 - 2111 (44.0%)
Resigned Nicholas HOARE 01 Nov 2002 31 Dec 2004 Money Broker British 1 - 10 (0.0%)
Resigned Simon Andrew ROGERS 01 Nov 2002 25 Sep 2008 Money Broker British 0 - 30 (0.0%)
Resigned Nicholas Peter HOARE 01 Nov 2002 31 Dec 2004 Money Broker British 2 - 20 (0.0%)
Resigned Barry DENNAHY 01 Nov 2002 30 Jul 2012 Money Broker British 0 - 10 (0.0%)
Resigned Mark HARRIS 01 Sep 2002 14 Mar 2003 Broker British 0 - 114 (36.4%)
Resigned Angus John Drennan WINK 01 Aug 2002 03 Oct 2016 Money Broker British 0 - 215 (23.8%)
Resigned Peter MOSS 29 Apr 2002 31 Dec 2005 Information Technology Directo British 0 - 41 (25.0%)
Resigned Stephen Roger CORKER 15 May 2001 11 Jan 2008 Accountant British 3 - 2811 (35.5%)
Resigned Geoffrey Ian Aitken CHAPMAN 09 May 2001 29 Apr 2002 It Dir British 5 - 172 (9.1%)
Resigned Roderick Gordon TAYLOR 22 Nov 2000 24 Sep 2004 Money Broker British 1 - 2012 (57.1%)
Resigned Bruce Paul COLLINS 01 Nov 1999 15 Apr 2004 Money Broker British 0 - 287 (25.0%)
Resigned Russell Gary PARKES 01 Jul 1999 30 Jun 2015 Money Broker British 0 - 10 (0.0%)
Resigned Neil Derek TULLETT 01 Apr 1999 23 Mar 2004 Money Broker British 0 - 20 (0.0%)
Resigned Fabio MICHIENZI 09 Mar 1998 02 Aug 1999 Money Broker Italian 0 - 10 (0.0%)
Resigned Neil Kevin STANDEN 01 Jan 1998 21 Jan 2005 Money Broker British 0 - 20 (0.0%)
Resigned Bernard O'GRADY 22 Jan 1997 06 Mar 2000 Money Briker British 0 - 10 (0.0%)
Resigned David EELLS 22 Jan 1997 28 Feb 1999 Money Broker British 0 - 20 (0.0%)
Resigned Gary Daniel HARRIS 22 Jan 1997 04 Mar 2013 Money Broker British 0 - 10 (0.0%)
Resigned Barry DENNAHY 01 Jan 1997 02 Aug 1999 Money Broker British 0 - 10 (0.0%)
Resigned Simon Andrew ROGERS 01 Jan 1997 02 Aug 1999 Money Broker British 0 - 10 (0.0%)
Resigned Roger Malcolm WOODBRIDGE 01 Oct 1996 30 Nov 1997 Money Broker British 0 - 51 (20.0%)
Resigned Christopher Stuart Francis TIDY 26 Jun 1996 20 Jun 2000 Money Broker British 0 - 20 (0.0%)
Resigned Marcus Peregrine BOLTON 25 Jun 1996 05 Mar 2009 Money Broker British 0 - 91 (11.1%)
Resigned Colin Dennis HECK 25 Jun 1996 31 Dec 1997 Money Broker British 0 - 20 (0.0%)
Resigned Richard Keith HENNAH 01 Jun 1996 06 Mar 2000 Money Broker British 0 - 10 (0.0%)
Resigned Gary FRANKLIN 01 Jun 1996 02 Aug 1999 Money Broker British 0 - 10 (0.0%)
Resigned Angus John Drennan WINK 01 Jun 1996 02 Aug 1999 Money Broker British 0 - 10 (0.0%)
Resigned Philip James CRAMP 01 Jun 1996 19 Feb 1999 Money Broker British 0 - 10 (0.0%)
Resigned Gregory George MATTHEWS 01 Jun 1996 06 Mar 2000 Money Broker British 0 - 10 (0.0%)
Resigned Kevin Stephen HORNEGOLD 01 Jun 1996 01 Jun 2001 Money Broker British 0 - 10 (0.0%)
Resigned Roy Edward YOUNG 12 Dec 1995 30 Jun 1997 Money Broker British 0 - 74 (57.1%)
Resigned Johnathon Michael GOLDSMITH 02 Dec 1993 30 Nov 1998 Money Broker British 0 - 20 (0.0%)
Resigned Terry PICKETT 01 Dec 1993 31 Aug 1995 Money Broker British 0 - 21 (50.0%)
Resigned Lee Charles WIGGINS 01 Dec 1993 02 Aug 1999 Money Broker British 5 - 97 (50.0%)
Resigned David John WILSON 01 Dec 1993 22 Feb 1999 Money Broker British 0 - 41 (25.0%)
Resigned Robert Douglas MERRIGAN 01 Dec 1993 03 Dec 1996 Money Broker British 0 - 21 (50.0%)
Resigned Michael John MEDLAND 01 Dec 1993 19 May 1995 Money Broker British 0 - 21 (50.0%)
Resigned Peter Kenneth WRAIGHT 01 Dec 1993 31 Aug 2005 Money Broker British 0 - 21 (50.0%)
Resigned Stephen Philip KEENE 01 Dec 1993 15 Apr 1994 Money Broker British 0 - 10 (0.0%)
Resigned Robert James BLEWER 01 Dec 1993 31 Dec 1995 Money Broker British 0 - 20 (0.0%)
Resigned Ronald Graham BENNETT 01 Dec 1993 02 Aug 1999 Money Broker British 0 - 51 (20.0%)
Resigned Michael James BROWN 01 Dec 1993 12 Mar 2003 Money Broker British 0 - 42 (50.0%)
Resigned John Russell LAWRENCE 01 Dec 1993 17 Aug 1999 Money Broker British 3 - 175 (25.0%)
Resigned Patrick Joseph CUNNINGHAM 01 Dec 1993 20 May 1996 Money Broker British 0 - 43 (75.0%)
Resigned Pietro Dandrea Dullio LECCACORVI 01 Dec 1993 01 May 2002 Money Broker British 0 - 10 (0.0%)
Resigned John Bernard TIPPER 01 Dec 1993 31 Dec 1997 Money Broker British 0 - 21 (50.0%)
Resigned Michael John GOGGIN 01 Dec 1993 31 Mar 1998 Money Broker British 8 - 42 (16.7%)
Resigned Steven William DALEY 01 Dec 1993 30 Sep 1995 Money Broker British 0 - 20 (0.0%)
Resigned Ian GOLDSMITH 01 Dec 1993 03 May 2002 Money Broker British 0 - 83 (37.5%)
Resigned Anthony RIDDLE 01 Dec 1993 01 Oct 1996 Money Broker British 0 - 32 (66.7%)
Resigned Nicholas David Douro HOARE 01 Dec 1993 02 Aug 1999 Money Broker British 0 - 21 (50.0%)
Resigned Nicholas BROWN 23 Sep 1993 13 Jun 2012 Money Broker British 0 - 20 (0.0%)
Resigned William Robert GIBSON 17 May 1993 12 Mar 2003 Money Broker British 0 - 31 (33.3%)
Resigned Judy Susan FITCH 02 Jul 1992 30 Sep 1995 Money Broker British 1 - 62 (28.6%)
Resigned Colin Gordon TAYLOR 02 Jul 1992 19 Sep 2001 Money Broker British 0 - 10 (0.0%)
Resigned Peter John SPRAGGS 01 Jul 1992 Money Broker British 0 - 31 (33.3%)
Resigned Michael Anthony DGANOGLY 12 May 1995 Money Broker British 0 - 10 (0.0%)
Resigned Anthony John ALLRIGHT 31 May 1996 Money Broker British 0 - 20 (0.0%)
Resigned Terence John Robert SANDERS 31 Aug 1995 Money Broker British 0 - 72 (28.6%)
Resigned Stuart Heber MCBRIDE 08 Jul 1999 Money Broker British 0 - 10 (0.0%)
Number of active directors: 5
Average tenure of active directors: 2.6 years
Average tenure of resigned directors: 4.5 years
Average active director Dissolution Rate: 12.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
ICAP EUROPE LIMITED (00170463) - Active ✔✔
TP ICAP MARKETS LIMITED (00500777) - Active ✔✔✔✔✔
TP ICAP E&C LIMITED (00966604) - Active ✔✔✔✔✔
TP ICAP GROUP SERVICES LIMITED (01105245) - Active ✔✔✔✔
TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED (01581062) - Active ✔
TP ICAP MTF LIMITED (01852009) - Active ✔✔✔✔✔
GARBAN INTERNATIONAL (01895476) - Active ✔
EXCO NOMINEES LIMITED (02045447) - Active ✔
ICAP MANAGEMENT SERVICES LIMITED (02189561) - Active ✔✔
TULLETT PREBON (EQUITIES) LIMITED (02533369) - Active ✔✔
ICAP ENERGY LIMITED (02553782) - Active ✔✔✔✔
PREBON YAMANE INTERNATIONAL LIMITED (02619854) - Active ✔
TP ICAP BROKING LIMITED (02670499) - Active ✔✔✔✔✔
PREBON LIMITED (02699385) - Active ✔
P V M OIL FUTURES LTD (02829935) - Active ✔✔✔✔
FIA EUROPE (02832619) - Liquidation ✔
EQUIDUCT SYSTEMS LIMITED (02937847) - Active ✔
SPECTRON COMMODITIES LTD. (03190221) - Dissolved ✔
MAREX USA LIMITED (03342072) - Dissolved ✔
THE LINK ASSET AND SECURITIES COMPANY LIMITED (03454743) - Active ✔✔
GARBAN GROUP HOLDINGS LIMITED (03604417) - Active ✔
SPECTRON SERVICES LIMITED (03697505) - Active ✔
HARLOW (LONDON) LIMITED (03879508) - Liquidation ✔
MAREX SPECTRON INTERNATIONAL LIMITED (03938219) - Active ✔
SPECTRON OIL LIMITED (03938224) - Dissolved ✔
4GP LEASES LIMITED (04195718) - Dissolved ✔
LIQUIDNET EUROPE LIMITED (04232799) - Active ✔✔✔✔
LCM EUROPE LIMITED (04660991) - Active ✔✔
ICAP HOLDINGS (ASIA PACIFIC) LIMITED (05174354) - Active ✔
MAREX GROUP PLC (05613060) - Active ✔
MAREX FINANCIAL (05613061) - Active ✔
MAREX SERVICES LTD (05613062) - Dissolved ✔
EASYSCREEN LIMITED (05677531) - Dissolved ✔
CLEVERPRIDE LIMITED (05817090) - Active ✔
SOCIAL STOCK EXCHANGE LIMITED (06312190) - Active ✔
SPARKEWORLD LTD (06378202) - Active ✔
29-31 JOHN`S MEWS RTM COMPANY LIMITED (06445654) - Active ✔
ICAP HOLDINGS (UK) LIMITED (06505346) - Active ✔✔
FUTURES FOR KIDS (06574151) - Active ✔
NANOLYTICS CAPITAL ADVISORS LIMITED (06643953) - Active ✔
ICAP HOLDINGS LIMITED (06694563) - Active ✔
TP ICAP EMEA INVESTMENTS LIMITED (07042902) - Active ✔✔
LIQUIDNET TECHNOLOGIES EUROPE LIMITED (07654968) - Active ✔
MAISON ROUGE LIMITED (08998436) - Active - Proposal to Strike off ✔
ICAP INFORMATION SERVICES LIMITED (09175331) - Active ✔
RESEARCH EXCHANGE LTD (09198842) - Liquidation ✔✔
OTAS TECHNOLOGIES HOLDING LTD (09430384) - Active ✔
ICAP GLOBAL BROKING FINANCE LIMITED (10378704) - Active ✔
MIDCAP PARTNERS LIMITED (10556375) - Liquidation ✔✔
KRM22 PLC (11231735) - Active ✔
RESEARCH SUPPLY CO LIMITED (11482716) - Liquidation ✔✔
MZUZU LIMITED (11653087) - Active ✔
SETL LIMITED (11860439) - Active ✔
P.V.M. OIL ASSOCIATES LIMITED (FC010229) - Active ✔✔✔✔✔
TP ICAP (EUROPE) (FC035629) - Active ✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2019-05-142018-05-142016-05-162015-05-162014-05-16
TULLETT PREBON INVESTMENT HOLDINGS LIMITEDORDINARY23,000,001
100%		23,000,000
100%		23,000,000
100%		23,000,000
100%		23,000,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

TP ICAP E&C 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 % % 52891
2021-01-01 2021-06-30 % % 47227
2020-07-01 2020-12-31 % % 41214
2020-01-01 2020-06-30 % % 34064
2020-01-01 2020-06-01 % % 34049
2019-07-01 2019-12-31 % % 26921
2019-01-01 2019-06-30 % % 20340
2018-07-01 2018-12-31 % % 12743
2018-01-01 2018-06-30 % % 5665


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64991 Security dealing on own account)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
TULLETT PREBON (EUROPE) LIMITED 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP 00966604 2018-12-31 247,061,000 40,525,000
SMBC NIKKO CAPITAL MARKETS LIMITED 100 LIVERPOOL STREET, LONDON, ENGLAND, EC2M 2AT 02418137 2017-12-31 227,600,000 51,000,000
XTX MARKETS LIMITED R7 14-18 HANDYSIDE STREET, LONDON, ENGLAND, N1C 4DN 09415174 2017-12-31 154,573,000 60,977,000
CITADEL SECURITIES (EUROPE) LIMITED 120 LONDON WALL, LONDON, EC2Y 5ET 05462867 2017-12-31 134,392,308 43,206,154
TOWER RESEARCH CAPITAL EUROPE LIMITED THE MINSTER BUILDING, 21 MINCING LANE, LONDON, UNITED KINGDOM, EC3R 7AG 06005750 2017-12-31 115,757,879 1,280,935
MUFG SECURITIES EMEA PLC ROPEMAKER PLACE, 25 ROPEMAKER STREET, LONDON, EC2Y 9AJ 01698498 2017-12-31 20,926,000 79,823,000 64999-Financial intermediation not elsewhere classified
MITSUBISHI UFJ TRUST INTERNATIONAL LIMITED 24 LOMBARD STREET, LONDON, EC3V 9AJ 01934008 2017-12-31 37,329,477 5,145,297
JGM ACCOUNTING SERVICES LIMITED 205 PRESTON HILL, HARROW, MIDDLESEX, HA3 9UL 04384281 2018-02-28 5,463,951 0 69202-Bookkeeping activities
AFINACORP LIMITED 15 KINGSWOOD HOUSE 15 LINKSWAY, NORTHWOOD, MIDDLESEX, UNITED KINGDOM, HA6 2XA 02034662 2017-12-31 1,818,744 0
GTS SECURITIES EUROPE LTD REGUS REGUS-85 TOTTENHAM COURT ROAD, OFFICE 316-317, LONDON, ENGLAND, W1T 4TQ 09148018 2017-12-31 1,349,913 0
CMSC LIMITED 20 BRIDEWELL LANE, TENTERDEN, KENT, TN30 6EY 04558454 2019-03-31 498,355 0
RATEGROVE LIMITED 6 THE LINEN YARD, SOUTH STREET, CREWKERNE, SOMERSET, TA18 8AB 01207545 2018-03-31 163,442 0 68100-Buying and selling of own real estate
JUMP TRADING INTERNATIONAL LIMITED 11TH FLOOR, ONE LONDON WALL, LONDON, EC2Y 5EA 05976015 2017-12-31 153,745 23,100
COLY INVESTMENTS LIMITED 17 HARLECH RISE, CHILWELL, NOTTINGHAM, NG9 5PD 02675385 2018-12-31 113,491 0
WHITECHURCH BRENNER PROPERTIES LIMITED 14 SOANE SQUARE, STANMORE, ENGLAND, HA7 3GB 01057135 2018-04-05 86,216 0 68100-Buying and selling of own real estate
68209-Other letting and operating of own or leased real estate
DDE CAPITAL LTD FAT 18 DOWNFIELD LODGE, DOWNFIELD ROAD, BRISTOL, ENGLAND, BS8 2TQ 09027017 2019-05-31 44,624 0
WINCH INVESTMENT CONSULTANTS LIMITED 2 POND LANE, STANSTED MOUNTFITCHET, ESSEX, ENGLAND, CM24 8JG 09981676 2018-02-28 27,972 0
ANDRADE LIMITED 9A ALLEYN PARK, LONDON, SE21 8AU 07812182 2018-11-14 23,656 0 69102-Solicitors
FLUFFLES FINANCE LTD 36 WEST HILL, HITCHIN, SG5 2HY 09121648 2016-07-31 19,318 0
D BELL LIMITED 5 BEBINGTON DRIVE, LANGDON HILLS, BASILDON, ENGLAND, SS16 5JZ 05877920 2019-06-30 17,890 0 69201-Accounting and auditing activities
70221-Financial management
70229-Management consultancy activities other than financial management
KILN TRADING LIMITED 9 CLAPPERS LANE, WATTON AT STONE, HERTFORD, ENGLAND, SG14 3QA 08117676 2018-11-30 14,327 0 68209-Other letting and operating of own or leased real estate
CENTERING INVESTMENTS LIMITED 17 HARLECH RISE, BEESTON, NOTTINGHAM, ENGLAND, NG9 5PD 02549145 2018-12-31 12,517 0
THE ONLY WAY IS HARPURHEY LIMITED 4 VALE TOP AVENUE, MANCHESTER, M9 4LE 08157779 2018-04-05 11,776 0 68209-Other letting and operating of own or leased real estate
GRYPHUS TRADING LIMITED KEMP HOUSE, 152-160 CITY ROAD, LONDON, ENGLAND, EC1V 2NX 09784353 2017-12-31 8,075 0
NICHOLAS MARK TAYLOR FCCA LIMITED 4 VALE TOP AVENUE, MANCHESTER, M9 4LE 06859899 2018-02-05 6,541 0 69201-Accounting and auditing activities
A.S.A.P FINANCIAL SERVICES LIMITED 6 MATCHLESS DRIVE, MATCHLESS DRIVE, LONDON, GREENWICH, ENGLAND, SE18 4JF 05565079 2017-09-30 3,065 0
ARTBOY LIMITED 6 PINELANDS CLOSE ST. JOHN'S PARK, BLACKHEATH, LONDON, SE3 7TF 05661994 2018-12-31 3,000 0 69201-Accounting and auditing activities
GRAVEL LIMITED 22 POTTERS STILE, DUNKESWELL, HONITON, ENGLAND, EX14 4XA 03482295 2019-05-04 1,010 0
AZTEC ALLIANCE LIMITED 1 CRANFORD CLOSE, WIMBLEDON, LONDON, SW20 0DP 04164584 2018-12-31 306 0 70229-Management consultancy activities other than financial management
VALE TOP LIMITED 4 VALE TOP AVENUE, MANCHESTER, M9 4LE 06851411 2018-04-05 63 0 68209-Other letting and operating of own or leased real estate
STOIC TRADING LIMITED SUITE 9 YEOVIL INNOVATION CENTRE BARRACKS CLOSE, COPSE ROAD, YEOVIL, SOMERSET, UNITED KINGDOM, BA22 8RN 08902679 2018-03-31 8 0
ANDREW GEORGE HUMROY INVESTMENTS LTD 12 GREENWOOD ROAD, CROYDON, SURREY, ENGLAND, CR0 2PN 09774708 2018-09-30 0 0
CLIFFE HOUSE ESTATES LIMITED THE ANNEXE, BORDYKE, TONBRIDGE, KENT, ENGLAND, TN9 1NR 03161333 2018-09-30 0 0 68100-Buying and selling of own real estate
FLOYD CAPITAL LTD 141 TREFFRY ROAD, TRURO, CORNWALL, TR1 1WE 08883565 2018-02-28 0 0
GENERAL SEWING MACHINES & ACCESSORIES LIMITED 40 WELBECK STREET, LONDON, W1G 8LN 00188616 2018-03-31 0 0
HAYOS TRADING COMPANY LIMITED 17 HAMILTON DRIVE, SMETHWICK, WEST MIDLANDS, ENGLAND, B66 3SX 09697111 2017-07-31 0 0
HILLTON INVESTMENTS LIMITED 19 WYVERN CLOSE, DARTFORD, DA1 2NA 00500726 2019-03-31 0 0
PRIVATE BANKING TRAINING LIMITED BIRTLES HALL FARM, BIRTLES LANE, OVER ALDERLEY, CHESHIRE, SK10 4RU 04355393 2018-12-31 0 0
T & G HOUSING SERVICES LTD 45 BLUEBELL DRIVE, STANSTED, ESSEX, UNITED KINGDOM, CM24 8XP 08606562 2018-03-31 0 0
TRAGANIDAS ASSOCIATES LIMITED 11 SILVERTHORNE ROAD, LONDON, UNITED KINGDOM, SW8 3AD 10188074 2019-03-31 0 0
TRAGANIDAS SOLUTIONS LIMITED 11 SILVERTHORNE ROAD, LONDON, ENGLAND, SW8 3AD 07423297 2018-10-31 0 0
EARLYWORLD ESTATES LIMITED 36 GREENWAY, LONDON, ENGLAND, N20 8ED 02153195 0000-00-00 0 0
LANE END FUTURE 35 HASKER STREET, CHELSEA, LONDON, ENGLAND, SW3 2LE 07548132 0000-00-00 0 0
OLD PALE FUTURE DATUM HOUSE, ELECTRA WAY, CREWE, CHESHIRE, CW1 6ZF 07548204 0000-00-00 0 0
WEAVER INVESTMENTS LIMITED MILL HOUSE, MILL LANE, HALESOWEN, WEST MIDLANDS, ENGLAND, B63 3JP 09361477 0000-00-00 0 0

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
TP ICAP E&C LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 1.8% 4.1% 8.8% 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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