PGIM FINANCIAL LIMITED

GRAND BUILDINGS, 1-3 STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5HR

Previous name: PRAMERICA FINANCIAL LIMITED (changed on 04-Jan-2016)
Previous name: PIC HOLDINGS LIMITED (changed on 24-Jun-2009)

Company Number: 01024618
Incorporation date: 20-Sep-1971
Status: Active
Entity type: Private Limited Company

SIC codes:
64205 Activities of financial services holding companies





SUMMARY

This company is 52.6 years old and is currently active. It is controlled by Prudential Financial Inc. The company has positive equity (net assets) of GBP 198.4 million which has increased from GBP 157.8 million in the previous year. The latest reported revenue figure is GBP 216.3 million which is up 20% on previous year's figure of GBP 176.5 million. The company has 10 active officers (directors or partners) who are or were officers of 28 other companies, 8 (28.6%) 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 no 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
31-Dec-2019 GBP 216,264,802 31,733,456 -4,832,479
31-Dec-2018 GBP 176,455,275 2 -7,223,495
31-Dec-2017 GBP 161,763,507 36,639,540 -6,092,042
31-Dec-2016 GBP 109,340,710 22,351,161 -3,884,398
31-Dec-2015 GBP 92,060,226 8,696,706 -1,881,379
31-Dec-2014 GBP 80,450,016 12,453,344 -1,647,509
31-Dec-2013 GBP 82,832 3,198,932 -1,422,180
31-Dec-2012 GBP 6 106,997 1,045,138 223,365


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 101,291,836 198,389,302
31-Dec-2018 GBP 78,681,480 128,148,446 57,458,592 43,760,256 113,981,551 157,752,885
31-Dec-2017 GBP 78,295,617 133,412,049 79,087,513 173,933,551 23,760,256 74,403,739 26,536,528
31-Dec-2016 GBP 25,107,803 63,083,562 49,743,376 23,760,256 48,425,202 10,984,239
31-Dec-2015 GBP 35,574,852 65,718,662 62,180,818 22,511,880 19,760,256 51,158,647
31-Dec-2014 GBP 19,801,894 77,620,024 56,979,952 7,763,869 19,760,256 186,166 20,100,532
31-Dec-2013 GBP 3,632,928 25,243,869 38,159,898 10,560,256 2,361,024 13,075,390
31-Dec-2012 GBP 41,885,537 30,713,434 12,000,000 10,560,256 3,493,601 14,207,967

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2019 GBP inf% -43,760,256 43,760,256 0 -17,460,612
31-Dec-2018 GBP 45.70% 20,000,000 23,760,256 43,760,256 42,238,483
31-Dec-2016 GBP 16.83% 4,000,000 19,760,256 23,760,256 2,674,869
31-Dec-2014 GBP 46.56% 9,200,000 10,560,256 19,760,256 7,324,780
* 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 Laura Downes KING 11 Oct 2019 28 Mar 2024 1 - 0
Resigned Mark Gerald FRESSON 24 Nov 2017 11 Oct 2019 0 - 1
Resigned Stephen John DAVIES 20 Dec 2007 24 Nov 2017 British 0 - 15
Resigned ANCOSEC LIMITED 01 Feb 2006 20 Dec 2007 30 - 124
Resigned Joanne Louise BAGSHAW 22 Mar 2002 01 Feb 2006 3 - 79
Resigned Anne Victoria Mary WARRACK 10 Oct 2000 22 Mar 2002 0 - 33
Resigned William Nigel Henry JONES 06 Sep 1996 10 Oct 2000 0 - 41
Resigned Una Theresa O'DOWD 01 Mar 1996 06 Sep 1996 0 - 19
Resigned William Nigel Henry JONES 06 Mar 1992 01 Mar 1996 Chartered Accountant British 0 - 41
Resigned William Nigel Henry JONES 01 Mar 1996 0 - 41

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Matthew Byron SHAFER 14 Mar 2023 Company Director American 1 - 21 (33.3%)
Active Darren Edward NICHOLLS 01 Dec 2022 Risk Manager British 2 - 00 (0.0%)
Active Edward Anthony Michael JOLLY 01 Dec 2022 Managing Director British 7 - 00 (0.0%)
Active Eric Bernard ADLER 01 Dec 2022 Managing Director American,French 1 - 00 (0.0%)
Active Linda Tilton GIBSON 01 Dec 2022 Managing Director American 1 - 00 (0.0%)
Resigned Sopun LENG 19 May 2021 14 Mar 2023 Risk Officer British 0 - 10 (0.0%)
Active Daniel James MALOOLY 01 May 2020 Managing Director American 1 - 00 (0.0%)
Active Jurgen MUHLHAUSER 11 Oct 2019 Finance Director American 1 - 00 (0.0%)
Resigned Adam Michael ROSENTHAL 11 Oct 2019 19 May 2021 Managing Director American 0 - 10 (0.0%)
Active Susan Lee POLLARD 11 Oct 2019 Director British 3 - 54 (50.0%)
Active Paul Michael EAST 11 Oct 2019 Managing Director British 2 - 00 (0.0%)
Resigned Kimberly Dipaola LAPOINTE 11 Oct 2019 01 Mar 2022 Director American 0 - 20 (0.0%)
Resigned Andrew Charles Louis DYSON 19 Dec 2018 11 Oct 2019 Managing Director British 3 - 10 (0.0%)
Active Mark Gerald FRESSON 29 Dec 2017 European Finance Director British 13 - 76 (30.0%)
Resigned Elizabeth Ann SAMSON 24 Nov 2016 15 Aug 2019 Investment Manager American 1 - 10 (0.0%)
Resigned Richard GREENWOOD 12 Aug 2016 11 Oct 2019 Investment Manager American 0 - 20 (0.0%)
Resigned Heather Carol DAY 30 Mar 2016 15 Aug 2019 Chief Operating Officer British 4 - 30 (0.0%)
Resigned Steven SAPERSTEIN 26 Apr 2012 01 May 2020 Investment Manager American 0 - 30 (0.0%)
Resigned Eric Bernard ADLER 26 Nov 2010 04 Mar 2013 Investment Manager French 0 - 115 (45.5%)
Resigned Robert Michael FALZON 14 May 2008 01 Jan 2010 Investment Professional American 1 - 63 (42.9%)
Resigned Denis Lionel CHATTERTON 13 Aug 2007 31 Dec 2016 Chief Administration Officer British 1 - 139 (64.3%)
Resigned Jason Robert RICHARDSON 30 Apr 2007 29 Jun 2012 Banking And Financial Services American 0 - 72 (28.6%)
Resigned Donald John CAMPBELL 30 Apr 2007 30 Jul 2019 Director British 7 - 62 (15.4%)
Resigned Marie Louise FIORAMONTI 30 Apr 2007 29 Jul 2019 Int. Finance Div Md American 2 - 52 (28.6%)
Resigned Benjamin Silas St John PENALIGGON 02 Apr 2007 30 Mar 2011 Company Director British 0 - 3111 (35.5%)
Resigned Charles Frederick LOWREY JR 24 Jan 2007 07 May 2008 Real Estate Investments Manage American 0 - 42 (50.0%)
Resigned Peter Robert ECKERT 07 Oct 2004 26 Nov 2010 Vice President Finance American 0 - 10 (0.0%)
Resigned Jonathan Ottley SHORT 07 Oct 2004 16 Mar 2007 Investment Banker British 6 - 3013 (36.1%)
Resigned Philip Mathew BARRETT 07 Oct 2004 31 Dec 2023 Private Equity Fund Manager British 0 - 1910 (52.6%)
Resigned Kaushik Muljibhai SHAH 07 Oct 2004 31 Mar 2016 Chartered Accountant British 0 - 2714 (51.9%)
Resigned Philip Robert MCDONALD 17 Jun 2004 24 Jun 2005 Investment Manager American 0 - 72 (28.6%)
Resigned James William MCCARTHY 17 Jun 2004 24 May 2010 Vice President Of Finance American 0 - 72 (28.6%)
Resigned Thomas Patrick HACKETT 17 Jun 2004 17 Jun 2005 Vp Corporate Finance American 0 - 72 (28.6%)
Resigned Matthew Jerrold CHANIN 03 Feb 2003 24 May 2010 Investment Executive American 0 - 72 (28.6%)
Resigned Bernard Bruce WINOGRAD 11 Apr 2001 22 Jan 2007 Corp Finance Real Estate Offic American 0 - 10 (0.0%)
Resigned Ali Riza ARTUNKAL 27 Jul 1999 13 Aug 1999 Chief Investment Officer Turkish 0 - 72 (28.6%)
Resigned Peter Gervase SPENCER 04 May 1999 13 Mar 2003 Chartered Accountant British 0 - 123 (25.0%)
Resigned Terence Yeukhang WONG 04 May 1999 27 Nov 2002 Investment Manager British 0 - 93 (33.3%)
Resigned John Gabriel IRWIN 04 May 1999 24 Mar 2000 Investment Manager British 1 - 50 (0.0%)
Resigned Richard Martin PLUMMER 04 May 1999 30 Jun 2004 Chartered Surveyor British 4 - 4418 (37.5%)
Resigned Paul Travis PHILLIPS 03 Nov 1997 07 Dec 2001 Realty Advisor American 0 - 62 (33.3%)
Resigned William James CLARK 11 Aug 1995 07 May 1999 Investment Director British 1 - 167 (41.2%)
Resigned Mark Andrew BRUNAULT 11 Aug 1995 31 Dec 2001 Corporate Finance Officer British 0 - 192 (10.5%)
Resigned Kevin Charles UEBELEIN 11 Aug 1995 11 Apr 2001 Director Corporate Finance American 0 - 51 (20.0%)
Resigned Leslie Grant HORSAGER 25 Feb 1993 03 Jan 1997 Realty Advisor American 0 - 30 (0.0%)
Resigned Michael WALKER 10 Aug 1995 Banker British 0 - 124 (33.3%)
Resigned John Robert STRANGFELD 07 May 1999 Corporate Finance Officer American 0 - 42 (50.0%)
Resigned Leslie Grant HORSAGER 03 Jan 1997 Realty Advisor American 0 - 30 (0.0%)
Number of active directors: 10
Average tenure of active directors: 3.0 years
Average tenure of resigned directors: 4.5 years
Average active director Dissolution Rate: 11.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
PGIM FINANCIAL LIMITED (01024618) - Active
BNY MELLON INVESTMENT MANAGEMENT EMEA LIMITED (01118580) - Active
PGIM PRIVATE CAPITAL LIMITED (01331817) - Active
METLIFE SERVICES LIMITED (01911011) - Dissolved
PGIM EUROPEAN SERVICES LIMITED (01957069) - Active
PGIM REAL ESTATE (UK) LIMITED (03205768) - Active
PRICOA MANAGEMENT PARTNER LIMITED (03238431) - Active
PGIM LIMITED (03809039) - Active
PBI HOLDINGS LIMITED (04152163) - Dissolved
PBI GROUP HOLDINGS LIMITED (04152381) - Dissolved
WADHWANI CAPITAL LIMITED (04559313) - Active
PGIM MANAGEMENT PARTNER LIMITED (05249549) - Active
BRINKLEY MINING PLC (05533856) - Dissolved
TENSATOR HOLDINGS LTD (06643659) - Active
THE EAGLE WHARF RTM COMPANY LIMITED (06871198) - Active
PRAMERICA HOLDINGS LTD (07676990) - Active
PRAMERICA REAL ESTATE CAPITAL IV GP LIMITED (08448224) - Active
RIGHT DIRECTION HR LTD (09101002) - Dissolved
SUPER YACHT HOLIDAYS LTD (09286021) - Active
CAMIRA GROUP HOLDINGS LIMITED (09512739) - Active
CAMIRA HOLDINGS LIMITED (09521644) - Active
FABRIC WHOLESALE SOLUTION LTD (09676067) - Dissolved
PGIM ITH (UK) HOLDINGS LIMITED (11715986) - Dissolved
PIISC HOLDINGS (UK) LIMITED (11722759) - Dissolved
AFI RENTALS GROUP LIMITED (12036570) - Active
NATIXIS INVESTMENT MANAGERS UK (FUNDS) LIMITED (12071764) - Active - Proposal to Strike off
PGIM LOAN ORIGINATOR MANAGER LIMITED (12367535) - Active
PGIM HOLDINGS LIMITED (13497691) - Active
PGIM (SCOTS) LIMITED (SC198719) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2019-02-162017-02-162016-02-162015-02-162014-02-16
PGIM, INC.ORDINARY96,943,356
100%
23,760,256
100%
0
0%
0
0%
0
0%
PRUDENTIAL INVESTMENT MANAGEMENT, INC.ORDINARY0
0%
0
0%
19,760,256
100%
19,760,256
100%
10,560,256
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2021-03-152020-07-142020-05-302020-02-162019-10-10
PGIM FINANCIAL LIMITEDORDINARY501
50%
80,000,000
100%
10,000,000
100%
0
0%
700,000
100%
PGIM FINANCIAL LIMITEDORDINARY501
50%
0
0%
0
0%
0
0%
0
0%
PGIM FINANCIAL LIMITEDORDINARY ?1.000
0%
0
0%
0
0%
4,500,000
100%
0
0%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

PGIM FINANCIAL 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 51 15% 28% 81489
2023-01-01 2023-06-30 30 8% 22% 73416
2022-07-01 2022-12-31 30 10% 21% 67177
2022-01-01 2022-06-30 25 13% 27% 59679
2021-07-31 2021-12-31 25 7% 20% 55506
2021-01-01 2021-06-30 30 12% 24% 48769
2020-07-01 2020-12-31 37 14% 26% 40105
2020-01-01 2020-06-30 25 9% 22% 33998
2019-06-01 2019-12-31 25 7% 24% 27840
2019-01-01 2019-06-30 26 8% 23% 19071
2018-07-01 2018-12-31 32 10% 32% 13374
2018-01-01 2018-06-30 38 12% 50% 8693


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64205 Activities of financial services holding companies)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
HSBC FINANCE (NETHERLANDS) 8 CANADA SQUARE, LONDON, E14 5HQ 02815114 2017-12-31 8,977,050,000 8,683,711,000
HSBC ASIA HOLDINGS (UK) LIMITED 8 CANADA SQUARE, LONDON, E14 5HQ 04308091 2017-12-31 265,076,000 7,975,091,000
HBOS PLC THE MOUND, EDINBURGH, EH1 1YZ SC218813 2017-12-31 7,022,000,000 2,094,000,000
SANTANDER UK GROUP HOLDINGS PLC 2 TRITON SQUARE, REGENTS PLACE, LONDON, NW1 3AN 08700698 2018-12-31 4,543,000,000 1,121,000,000
GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY 20 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BG 01821312 2017-12-31 4,341,000,000 229,000,000
BEAZLEY PLC 22 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 4BQ 09763575 2018-12-31 2,159,400,000 68,200,000
TP ICAP PLC 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP 05807599 2017-12-31 1,757,000,000 87,000,000
ABERDEEN ASSET MANAGEMENT PLC 10 QUEEN'S TERRACE, ABERDEEN, ABERDEENSHIRE, UNITED KINGDOM, AB10 1XL SC082015 2017-12-31 1,464,800,000 102,400,000
PROVIDENT FINANCIAL PLC NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU 00668987 2017-12-31 1,196,300,000 -134,400,000
ARVAL UK GROUP LIMITED WHITEHILL HOUSE, WINDMILL HILL, SWINDON, WILTSHIRE, SN5 6PE 01534653 2017-12-31 1,147,363,000 20,862,000 70100-Activities of head offices
82990-Other business support service activities not elsewhere classified
FIL HOLDINGS (UK) LIMITED 4 CANNON STREET, LONDON, UNITED KINGDOM, EC4M 5AB 06737476 2018-06-30 919,995,000 84,495,000
IG GROUP HOLDINGS PLC CANNON BRIDGE HOUSE, 25 DOWGATE HILL, LONDON, EC4R 2YA 04677092 2018-07-24 872,300,000 123,100,000
PEARL LIFE HOLDINGS LIMITED 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG 04560778 2017-12-31 687,600,000 217,500,000
PGH (LCB) LIMITED 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG 05282338 2017-12-31 588,900,000 548,000,000
PGH (LCA) LIMITED 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG 05257400 2017-12-31 588,100,000 547,200,000
LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED ONE COLEMAN STREET, LONDON, EC2R 5AA 04303322 2017-12-31 371,400,000 202,900,000
INVESCO UK LIMITED PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1HH 03004959 2017-12-31 363,573,000 183,269,000 66300-Fund management activities
AON GLOBAL OPERATIONS PLC THE AON CENTRE THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AN 08114746 2017-12-31 324,660,000 296,454,000
IMPALA HOLDINGS LIMITED 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG 06306909 2017-12-31 317,400,000 359
ASHMORE GROUP PLC 61 ALDWYCH, LONDON, WC2B 4AE 03675683 2018-07-30 285,700,000 153,500,000
HSBC OVERSEAS HOLDINGS (UK) LIMITED 8 CANADA SQUARE, LONDON, E14 5HQ 01656361 2017-12-31 277,706,000 210,473,000
CABOT FINANCIAL DEBT RECOVERY SERVICES LIMITED 1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4UA 03936134 2017-12-31 258,013,000 -58,378,000
HSBC CANADA HOLDINGS LIMITED 8 CANADA SQUARE, LONDON, E14 5HQ 04328242 2017-12-31 216,604,000 183,146,000
LLOYDS BANKING GROUP PLC THE MOUND, EDINBURGH, EH1 1YZ SC095000 2018-07-31 202,710,000 4,741,000
ABERDEEN ASSET INVESTMENTS LIMITED 280 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 4AG 00794936 2017-12-31 180,906,000 67,605,000
BGL GROUP LIMITED PEGASUS HOUSE, BAKEWELL ROAD ORTON SOUTHGATE, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6YS 02593690 2018-06-30 162,600,000 -16,300,000
PGIM FINANCIAL LIMITED GRAND BUILDINGS, 1-3 STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5HR 01024618 2017-12-31 161,763,507 26,773,064
INVESTEC PLC 30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QP 03633621 2018-11-15 158,750,000 137,109,000
INVESTEC 1 LIMITED 30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QP 00119609 2018-03-31 7,558,000 150,987,000
TULLETT PREBON GROUP LIMITED 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP 01105245 2017-12-31 133,497,000 94,379,000
AXA PPP HEALTHCARE GROUP LIMITED 20 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BG 03148346 2017-12-31 131,173,000 6,857,000
EUROCLEAR UK & IRELAND LIMITED 33 CANNON STREET, LONDON, EC4M 5SB 02878738 2018-12-31 98,819,435 15,646,666
EBS GROUP LIMITED LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, ENGLAND, E1 6PW 02633663 2018-03-31 97,585,000 8,499,000
UNUM EUROPEAN HOLDING COMPANY LIMITED MILTON COURT, DORKING, SURREY, RH4 3LZ 02461639 2017-12-31 81,153,000 9,711,000
THE NORTHVIEW GROUP LIMITED ASCOT HOUSE, MAIDENHEAD OFFICE PARK, MAIDENHEAD, SL6 3QQ 03050321 2018-03-31 63,234,000 3,387,000
EVERYDAY LENDING LIMITED 1ST FLOOR NORTH, 2 DUKES MEADOW, BOURNE END, BUCKINGHAMSHIRE, ENGLAND, SL8 5XF 05850869 2017-12-31 56,774,000 3,905,000
SAM UK INVESTMENT HOLDINGS LIMITED 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN 08574439 2017-12-31 54,001,000 48,937,000
EQUINITI FINANCIAL SERVICES LIMITED ASPECT HOUSE, SPENCER ROAD, LANCING, WEST SUSSEX, BN99 6DA 06208699 2017-12-31 50,668,000 4,762,000
NORTHILL UK MANAGEMENT HOLDINGS LIMITED 1 BERKELEY STREET, LONDON, ENGLAND, W1J 8DJ 07440345 2017-12-31 48,970,954 16,371,241
LBG CAPITAL HOLDINGS LIMITED 1 MORE LONDON PLACE, LONDON, SE1 2AF 06395378 2017-09-30 46,920,000 27,511,000
RATHBONE BROTHERS PUBLIC LIMITED COMPANY 8 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7AZ 01000403 2017-12-31 13,501,000 46,829,000
BRIGHTSIDE GROUP LIMITED MARKERSTUDY HOUSE, WESTERHAM ROAD, SEVENOAKS, ENGLAND, TN13 2QB 05941335 2017-12-31 42,170,000 -9,644,000 70100-Activities of head offices
BNP PARIBAS FLEET HOLDINGS LIMITED WHITEHILL HOUSE, WINDMILL HILL, SWINDON, WILTSHIRE, SN5 6PE 03997584 2017-12-31 32,436,000 32,436,000 70100-Activities of head offices
ALCENTRA ASSET MANAGEMENT LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6HL 04380759 2017-12-31 29,833,000 374,000
GERRARD MANAGEMENT SERVICES LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 02181315 2017-12-31 7,207,000 193,000
RHG HOLDINGS LIMITED PREMIER HOUSE, ARGYLE WAY, STEVENAGE, ENGLAND, SG1 2AD 07253407 2018-06-30 2,609,945 0
MIDLAND CREDIT MANAGEMENT UK LIMITED 1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, UNITED KINGDOM, ME19 4UA 09844645 2017-12-31 588,959 0
CADOGAN SECURITIES UK LIMITED 43-45 DORSET STREET, LONDON, LONDON, W1U 7NA 08215594 2018-02-28 505,859 0 68100-Buying and selling of own real estate
68209-Other letting and operating of own or leased real estate
DANEM PROJECT SERVICES LIMITED 4 BRIARGROVE GARDENS, INSHES, INVERNESS, SCOTLAND, IV2 5AH SC512266 2017-08-31 263,263 0
AMOUNTWORD (II) LIMITED STUDIO 4, 224 SHOREDITCH HIGH STREET, LONDON, ENGLAND, E1 6PJ 02693140 2017-12-31 196,943 0
PEMBROKE CAPITAL INVESTMENTS LIMITED PEARL ASSURANCE HOUSE 319 BALLARDS LANE, FINCHLEY, LONDON, N12 8LY 07200654 2018-03-31 192,303 0
JONES SHERIDAN HOLDINGS LIMITED DATUM HOUSE, ELECTRA WAY, CREWE, CHESHIRE, CW1 6ZF 03305871 2018-12-31 162,000 0
WOOLLEY & PARKS (FINANCIAL SERVICES) LIMITED MEDINA HOUSE, 2 STATION AVENUE, BRIDLINGTON, EAST YORKSHIRE, ENGLAND, YO16 4LZ 09677890 2018-06-30 112,365 0
JUST RETIREMENT GROUP HOLDINGS LIMITED ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP 06930326 2017-12-31 110,000 68,000
BOHEME LIMITED ENDEAVOUR HOUSE, 78 STAFFORD ROAD, WALLINGTON, SURREY, ENGLAND, SM6 9AY 03289095 2017-12-31 102,500 0
BOSTON INVESTMENT MANAGEMENT GROUP LIMITED WILDWOODS, BEARSWOOD END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2NR 01007782 2018-03-31 101,723 0 64303-Activities of venture and development capital companies
66300-Fund management activities
70229-Management consultancy activities other than financial management
J. AHMED & CO LTD 68 SEYMOUR GROVE, OLD TRAFFORD, MANCHESTER, LANCASHIRE, M16 0LN 07708893 2017-12-31 81,575 0
BALMORAL (UK) FINANCIAL SERVICES LIMITED 31 WEIGHTMAN HOUSE, 124A SPA ROAD, LONDON, ENGLAND, SE16 3FG 09289582 2018-12-31 64,200 0
GHF SERVICING LIMITED 6-8 STUART STREET, LUTON, BEDFORDSHIRE, ENGLAND, LU1 2SJ 10620416 2018-03-31 58,728 0
MAYDEX ACCOUNTING LIMITED 61 BHULLAR WAY, OLDBURY, ENGLAND, B69 2GJ 09296994 2018-11-30 55,237 0
HARRIE BROWN & CO LTD 61 BRIDGE STREET, 61 BRIDGE STREET, KINGTON, ENGLAND, HR5 3DJ 08937999 2018-03-31 50,897 0 94120-Activities of professional membership organizations
IRENE P. JOHNSON LIMITED 46 PENTON PLACE, LONDON, SE17 3JT 08651851 2017-08-31 50,470 0
UR BUSINESS SOLUTION LTD 130 COOMBS ROAD, HALESOWEN, WEST MIDLANDS, B62 8AF 07714787 2018-07-31 48,000 0 82110-Combined office administrative service activities
FCE & BK LTD 23 HAMMONDS LANE, BILLERICAY, ESSEX, ENGLAND, CM11 2SZ 09067738 2018-03-31 46,676 0
LEYBOURNE SECURITIES LIMITED HIGH LEYBOURNE, HASCOMBE, GODALMING, SURREY, GU8 4AD 01973706 2018-04-30 42,894 0
QUANT STRATEGIES LIMITED FLAT 26 FLAT 26, SAVANNA COURT, RICKMANSWORTH ROAD, WATFORD, ENGLAND, WD18 7LP 09846752 2017-10-31 42,734 0
GIWAMM LIMITED 51 ALDER ROAD, ANDOVER, ENGLAND, SP11 6YZ 08744865 2017-10-31 42,325 0
INFINITY ELECTRICAL SERVICES LTD 7 TAPSTERS, LONGWELL GREEN, BRISTOL, BS30 8HN 08963069 2018-03-31 36,644 0
THE RISK MANAGEMENT GROUP HOLDING LIMITED STERLING HOUSE, FULBOURNE ROAD, WALTHAMSTOW, LONDON, ENGLAND, E17 4EE 05097596 2017-12-31 25,993 0
INVESTWISE INTERNATIONAL LIMITED 46 SYON LANE, ISLEWORTH, MIDDLESEX, ENGLAND, TW7 5NQ 10144835 2018-12-31 24,796 0
PERSHING HOLDINGS (UK) LIMITED ROYAL LIVER BUILDING, PIER HEAD, LIVERPOOL, ENGLAND, L3 1LL 04659431 2017-12-31 20,000 -20,000
TIMELYRESEARCH LIMITED 15 QUEEN ANNES GROVE, LONDON, UNITED KINGDOM, W4 1HW 09546747 2019-04-30 18,829 0
STAN GASKIN LIMITED 53-57 ST. MARTINS LANE, NORWICH, NR3 3SA 03755896 2018-06-30 17,317 0
JM REMITTANCE & TRAVEL LTD 19 CYPRESS GROVE, TUNBRIDGE WELLS, KENT, ENGLAND, TN2 5JR 07181052 2018-03-31 14,881 0
LONDON COURT LIMITED 58/60 KENSINGTON CHURCH STREET, LONDON, ENGLAND, W8 4DB 02333891 2018-03-31 8,302 0
ILLTYD SERVICES CYF 21 HILL STREET, HAVERFORDWEST, WALES, SA61 1QQ 09776523 2018-09-30 7,410 0 68209-Other letting and operating of own or leased real estate
KEEP BOOKS TIDY LTD 1 HILLSIDE, UPPER VILLAGE ROAD, ASCOT, ENGLAND, SL5 7AH 08963044 2019-03-31 6,512 0
DJB VENTURES LIMITED ORCHARD COTTAGE KILN LANE, BROCKHAM, BETCHWORTH, ENGLAND, RH3 7LX 03680758 2018-03-31 6,000 0 68209-Other letting and operating of own or leased real estate
UNIQUE AWESOME LTD 55 BURFORD WHARF, 3 CAM ROAD, LONDON, UNITED KINGDOM, E15 2SL 09772095 2018-09-30 4,267 0
DIRECT LINK ACCOUNTANCY LTD SUITE 2, THE BARBICAN CENTRE LUSTLEIGH CLOSE, MARSH BARTON TRADING ESTATE, EXETER, ENGLAND, EX2 8PW 09951047 2018-01-31 3,601 0
SUNITEK LIMITED 202 PRINCES ROAD, DARTFORD, ENGLAND, DA1 3HR 10262807 2019-07-31 3,199 0
SORTPLAN LIMITED THE OAK HOUSE, HORSELL VALE, WOKING, SURREY, GU21 4QU 01492581 2019-05-04 300 0
FTP FINANCE LTD 2B BERKELEY VALE, FALMOUTH, ENGLAND, TR11 3XE 06758330 2018-12-31 54 0
VALERO HOLDCO UK LTD 27TH FLOOR 1 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AA 07541674 2017-12-31 0 -24,422,000
A & V SERVICES LIMITED 38 WADLOW DRIVE, SHIFNAL, ENGLAND, TF11 9QF 01800362 2019-03-31 0 0 71112-Urban planning and landscape architectural activities
ADRIOU LIMITED THE PEAK, 5 WILTON ROAD, LONDON, UNITED KINGDOM, SW1V 1AN 09834637 2018-12-31 0 0
DHALIA LIMITED C/O FORESIGHT GROUP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG 09834093 2018-12-31 0 0
DIGITAL RIVER UK HOLDINGS II LTD C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ 09525376 2018-03-31 0 0
EASTGATE HOLDINGS (EXETER) LIMITED 2 BARNFIELD CRESCENT, EXETER, DEVON, EX1 1QT 06556135 2018-10-31 0 0
EMBASSY OF THE SEAS LIMITED 27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX 09624075 2017-06-30 0 0
EXCEED HOLDINGS LIMITED GROUND FLOOR MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, LONDON, UNITED KINGDOM, N3 2SZ 09538401 2018-06-30 0 0
FAF HOLDINGS LIMITED CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, ENGLAND, SE1 8RT 09768853 2018-09-30 0 0
GALINETTE LIMITED C/O FORESIGHT GROUP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG 09834284 2018-12-31 0 0
INTERNATIONAL INVESTORS LIMITED 20 STATION ROAD, CAMBRIDGE, ENGLAND, CB1 2JD 09600304 2018-05-31 0 0
IPHIGENIE LIMITED C/O FORESIGHT GROUP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG 09834549 2018-12-31 0 0
MG RISK MANAGEMENT LTD 109 HAMPSTEAD WAY, LONDON, NW11 7LR 07566449 2019-05-04 0 0
PURBECK CAPITAL LIMITED 47 LAMMAS PARK ROAD, LONDON, W5 5JD 03849549 2018-12-31 0 0
SHELTONS HOLDINGS LTD 71-75 SHELTON STREET, COVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ 10455008 2018-12-31 0 0
SIOUS LIMITED THE PEAK, 5 WILTON ROAD, LONDON, UNITED KINGDOM, SW1V 1AN 09834490 2018-12-31 0 0
STERLING FINANCIAL GROUP LIMITED STERLING HOUSE, FULBOURNE ROAD, LONDON, ENGLAND, E17 4EE 09884191 2018-03-31 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
PGIM FINANCIAL LIMITED 0.7% 3.4% 7.2% Medium
Other companies Active in the same sector 0.9% 5.4% 11.7% 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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