Do you have a dispute with a business?
Make it public
PGIM FINANCIAL LIMITED
GRAND BUILDINGS, 1-3 STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5HRPrevious 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-2024Accounts 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 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 2 | 1 (33.3%) | |
Active | Darren Edward NICHOLLS | 01 Dec 2022 | Risk Manager | British | 2 - 0 | 0 (0.0%) | |
Active | Edward Anthony Michael JOLLY | 01 Dec 2022 | Managing Director | British | 7 - 0 | 0 (0.0%) | |
Active | Eric Bernard ADLER | 01 Dec 2022 | Managing Director | American,French | 1 - 0 | 0 (0.0%) | |
Active | Linda Tilton GIBSON | 01 Dec 2022 | Managing Director | American | 1 - 0 | 0 (0.0%) | |
Resigned | Sopun LENG | 19 May 2021 | 14 Mar 2023 | Risk Officer | British | 0 - 1 | 0 (0.0%) |
Active | Daniel James MALOOLY | 01 May 2020 | Managing Director | American | 1 - 0 | 0 (0.0%) | |
Active | Jurgen MUHLHAUSER | 11 Oct 2019 | Finance Director | American | 1 - 0 | 0 (0.0%) | |
Resigned | Adam Michael ROSENTHAL | 11 Oct 2019 | 19 May 2021 | Managing Director | American | 0 - 1 | 0 (0.0%) |
Active | Susan Lee POLLARD | 11 Oct 2019 | Director | British | 3 - 5 | 4 (50.0%) | |
Active | Paul Michael EAST | 11 Oct 2019 | Managing Director | British | 2 - 0 | 0 (0.0%) | |
Resigned | Kimberly Dipaola LAPOINTE | 11 Oct 2019 | 01 Mar 2022 | Director | American | 0 - 2 | 0 (0.0%) |
Resigned | Andrew Charles Louis DYSON | 19 Dec 2018 | 11 Oct 2019 | Managing Director | British | 3 - 1 | 0 (0.0%) |
Active | Mark Gerald FRESSON | 29 Dec 2017 | European Finance Director | British | 13 - 7 | 6 (30.0%) | |
Resigned | Elizabeth Ann SAMSON | 24 Nov 2016 | 15 Aug 2019 | Investment Manager | American | 1 - 1 | 0 (0.0%) |
Resigned | Richard GREENWOOD | 12 Aug 2016 | 11 Oct 2019 | Investment Manager | American | 0 - 2 | 0 (0.0%) |
Resigned | Heather Carol DAY | 30 Mar 2016 | 15 Aug 2019 | Chief Operating Officer | British | 4 - 3 | 0 (0.0%) |
Resigned | Steven SAPERSTEIN | 26 Apr 2012 | 01 May 2020 | Investment Manager | American | 0 - 3 | 0 (0.0%) |
Resigned | Eric Bernard ADLER | 26 Nov 2010 | 04 Mar 2013 | Investment Manager | French | 0 - 11 | 5 (45.5%) |
Resigned | Robert Michael FALZON | 14 May 2008 | 01 Jan 2010 | Investment Professional | American | 1 - 6 | 3 (42.9%) |
Resigned | Denis Lionel CHATTERTON | 13 Aug 2007 | 31 Dec 2016 | Chief Administration Officer | British | 1 - 13 | 9 (64.3%) |
Resigned | Jason Robert RICHARDSON | 30 Apr 2007 | 29 Jun 2012 | Banking And Financial Services | American | 0 - 7 | 2 (28.6%) |
Resigned | Donald John CAMPBELL | 30 Apr 2007 | 30 Jul 2019 | Director | British | 7 - 6 | 2 (15.4%) |
Resigned | Marie Louise FIORAMONTI | 30 Apr 2007 | 29 Jul 2019 | Int. Finance Div Md | American | 2 - 5 | 2 (28.6%) |
Resigned | Benjamin Silas St John PENALIGGON | 02 Apr 2007 | 30 Mar 2011 | Company Director | British | 0 - 31 | 11 (35.5%) |
Resigned | Charles Frederick LOWREY JR | 24 Jan 2007 | 07 May 2008 | Real Estate Investments Manage | American | 0 - 4 | 2 (50.0%) |
Resigned | Peter Robert ECKERT | 07 Oct 2004 | 26 Nov 2010 | Vice President Finance | American | 0 - 1 | 0 (0.0%) |
Resigned | Jonathan Ottley SHORT | 07 Oct 2004 | 16 Mar 2007 | Investment Banker | British | 6 - 30 | 13 (36.1%) |
Resigned | Philip Mathew BARRETT | 07 Oct 2004 | 31 Dec 2023 | Private Equity Fund Manager | British | 0 - 19 | 10 (52.6%) |
Resigned | Kaushik Muljibhai SHAH | 07 Oct 2004 | 31 Mar 2016 | Chartered Accountant | British | 0 - 27 | 14 (51.9%) |
Resigned | Philip Robert MCDONALD | 17 Jun 2004 | 24 Jun 2005 | Investment Manager | American | 0 - 7 | 2 (28.6%) |
Resigned | James William MCCARTHY | 17 Jun 2004 | 24 May 2010 | Vice President Of Finance | American | 0 - 7 | 2 (28.6%) |
Resigned | Thomas Patrick HACKETT | 17 Jun 2004 | 17 Jun 2005 | Vp Corporate Finance | American | 0 - 7 | 2 (28.6%) |
Resigned | Matthew Jerrold CHANIN | 03 Feb 2003 | 24 May 2010 | Investment Executive | American | 0 - 7 | 2 (28.6%) |
Resigned | Bernard Bruce WINOGRAD | 11 Apr 2001 | 22 Jan 2007 | Corp Finance Real Estate Offic | American | 0 - 1 | 0 (0.0%) |
Resigned | Ali Riza ARTUNKAL | 27 Jul 1999 | 13 Aug 1999 | Chief Investment Officer | Turkish | 0 - 7 | 2 (28.6%) |
Resigned | Peter Gervase SPENCER | 04 May 1999 | 13 Mar 2003 | Chartered Accountant | British | 0 - 12 | 3 (25.0%) |
Resigned | Terence Yeukhang WONG | 04 May 1999 | 27 Nov 2002 | Investment Manager | British | 0 - 9 | 3 (33.3%) |
Resigned | John Gabriel IRWIN | 04 May 1999 | 24 Mar 2000 | Investment Manager | British | 1 - 5 | 0 (0.0%) |
Resigned | Richard Martin PLUMMER | 04 May 1999 | 30 Jun 2004 | Chartered Surveyor | British | 4 - 44 | 18 (37.5%) |
Resigned | Paul Travis PHILLIPS | 03 Nov 1997 | 07 Dec 2001 | Realty Advisor | American | 0 - 6 | 2 (33.3%) |
Resigned | William James CLARK | 11 Aug 1995 | 07 May 1999 | Investment Director | British | 1 - 16 | 7 (41.2%) |
Resigned | Mark Andrew BRUNAULT | 11 Aug 1995 | 31 Dec 2001 | Corporate Finance Officer | British | 0 - 19 | 2 (10.5%) |
Resigned | Kevin Charles UEBELEIN | 11 Aug 1995 | 11 Apr 2001 | Director Corporate Finance | American | 0 - 5 | 1 (20.0%) |
Resigned | Leslie Grant HORSAGER | 25 Feb 1993 | 03 Jan 1997 | Realty Advisor | American | 0 - 3 | 0 (0.0%) |
Resigned | Michael WALKER | 10 Aug 1995 | Banker | British | 0 - 12 | 4 (33.3%) | |
Resigned | John Robert STRANGFELD | 07 May 1999 | Corporate Finance Officer | American | 0 - 4 | 2 (50.0%) | |
Resigned | Leslie Grant HORSAGER | 03 Jan 1997 | Realty Advisor | American | 0 - 3 | 0 (0.0%) |
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
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2019-02-16 | 2017-02-16 | 2016-02-16 | 2015-02-16 | 2014-02-16 | ||
PGIM, INC. | ORDINARY | 96,943,356 100% | 23,760,256 100% | 0 0% | 0 0% | 0 0% |
PRUDENTIAL INVESTMENT MANAGEMENT, INC. | ORDINARY | 0 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 | ||||
---|---|---|---|---|---|---|
2021-03-15 | 2020-07-14 | 2020-05-30 | 2020-02-16 | 2019-10-10 | ||
PGIM FINANCIAL LIMITED | ORDINARY | 501 50% | 80,000,000 100% | 10,000,000 100% | 0 0% | 700,000 100% |
PGIM FINANCIAL LIMITED | ORDINARY | 501 50% | 0 0% | 0 0% | 0 0% | 0 0% |
PGIM FINANCIAL LIMITED | ORDINARY ?1.00 | 0 0% | 0 0% | 0 0% | 4,500,000 100% | 0 0% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
PGIM FINANCIAL LIMITED
Controlled companies below
- >75%:PGIM LIMITED (03809039 - UK) active
- Significant influence or control:PRAMERICA REAL ESTATE CAPITAL I (SCOTLAND) LIMITED PARTNERSHIP (SL007916 - UK) ceased
- Significant influence or control:PRAMERICA REAL ESTATE CAPITAL II (SCOTS) LIMITED PARTNERSHIP (SL010243 - UK) ceased
- Significant influence or control:PRAMERICA REAL ESTATE CAPITAL III (SCOTS) LIMITED PARTNERSHIP (SL011815 - UK) ceased
- Significant influence or control:PRAMERICA REAL ESTATE CAPITAL IV (SCOTS) LIMITED PARTNERSHIP (SL012750 - UK) ceased
- Significant influence or control:PRAMERICA REAL ESTATE CAPITAL V (SCOTS) LIMITED PARTNERSHIP (SL014045 - UK) ceased
- Significant influence or control:PRAMERICA REAL ESTATE CAPITAL VI (SCOTS) LIMITED PARTNERSHIP (SL022720 - UK) ceased
- Significant influence or control:PRAMERICA PROPERTY PARTNERS FUND (SCOTLAND) LIMITED PARTNERSHIP (SL006324 - UK) ceased
- Significant influence or control:PRAMERICA PAN EUROPEAN REAL ESTATE (SCOTS) LP (SL020128 - UK) ceased
- >75%:PRAMERICA REAL ESTATE CAPITAL I GP (SCOTS FEEDER) LLP (SO304992 - UK) active
- Significant influence or control:PRAMERICA REAL ESTATE CAPITAL VI (SCOTS FEEDER I) LIMITED PARTNERSHIP (SL022805 - UK) active
- Significant influence or control:PRAMERICA REAL ESTATE CAPITAL IV (SCOTS FEEDER I) LIMITED PARTNERSHIP (SL013606 - UK) active
- Significant influence or control:PRAMERICA REAL ESTATE CAPITAL I (SCOTS FEEDER II) LIMITED PARTNERSHIP (SL008846 - UK) active
- Significant influence or control:PRAMERICA REAL ESTATE CAPITAL I (SCOTS FEEDER I) LIMITED PARTNERSHIP (SL008845 - UK) active
- >75%:PRAMERICA PRECAP IV GP LLP (OC394797 - UK) active
- Significant influence or control:PRAMERICA REAL ESTATE CAPITAL IV (RESERVE) S.A.R.L. (OE020838 - UK) active
- >75%:PGIM MANAGEMENT PARTNER LIMITED (05249549 - UK) active
- >75%:PGIM REAL ESTATE UK RENTAL HOUSING 2 LTD (13058759 - UK) ceased
- 25-50%:PGIM REAL ESTATE UK AFFORDABLE HOUSING SGP LLP (SO307101 - UK) active
- Significant influence or control:PGIM REAL ESTATE UK AFFORDABLE HOUSING SLP LP (SL034769 - UK) active
- >75%:PGIM REAL ESTATE UK RENTAL HOUSING 1 LTD (13058775 - UK) ceased
- 25-50%:PGIM REAL ESTATE UK AFFORDABLE HOUSING SGP LLP (SO307101 - UK) active
- Significant influence or control:PGIM REAL ESTATE UK AFFORDABLE HOUSING SLP LP (SL034769 - UK) active
- >75%:PRAMERICA REAL ESTATE CAPITAL IV GP LIMITED (08448224 - UK) active
- Significant influence or control:PRAMERICA REAL ESTATE CAPITAL IV (RESERVE) S.A.R.L. (OE020838 - UK) active
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 |