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GE COMMERCIAL FINANCE LIMITED
1 MORE LONDON PLACE, LONDON, SE1 2AFCompany Number: 01030032
Incorporation date: 05-Nov-1971
Status: Liquidation
Entity type: Private Limited Company
SIC codes:
64999 Financial intermediation not elsewhere classified
SUMMARY
This company is 52.4 years old and is currently liquidation. It is controlled by Ge Capital Uk Limited. The company has positive equity (net assets) of GBP 8.5 million which has decreased from the previous year's figure of GBP 15.8 million. The company has 2 active officers (directors or partners) who are or were officers of 79 other companies, 28 (35.4%) 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 2 court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2019Accounts Filed: FULL (31-Dec-2017)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2017 | GBP | -58,369,000 | 69,000 | -57,301,000 | |||
31-Dec-2016 | GBP | 16,288,000 | 348,000 | 52,000 | 400,000 | ||
31-Dec-2015 | GBP | 14,783,000 | 690,000 | 1,000 | 18,000 | 7,032,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2017 | GBP | 8,428,000 | 77,000 | 8,224,000 | 8,452,000 | ||||
31-Dec-2016 | GBP | 5,000 | 17,339,000 | 4,082,000 | 1,000,000 | 14,525,000 | 15,758,000 | ||
31-Dec-2015 | GBP | 36,000 | 1,047,000 | 1,000,000 | 14,125,000 | 15,394,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
31-Dec-2017 | GBP | inf% | -1,000,000 | 1,000,000 | 0 | 497,500 |
** 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 | OAKWOOD CORPORATE SECRETARY LIMITED | 18 Apr 2019 | 29 Mar 2024 | 1405 - 1245 | ||
Resigned | Zahra PEERMOHAMED | 01 Nov 2017 | 19 Jul 2018 | 0 - 1 | ||
Resigned | Myriam Rita SOPER | 20 May 2015 | 30 Nov 2015 | 0 - 1 | ||
Resigned | Ann FRENCH | 19 Sep 2012 | 30 Jun 2017 | 0 - 1 | ||
Resigned | Courtenay ABBOTT | 19 Sep 2012 | 18 May 2015 | 0 - 1 | ||
Resigned | Alicia ESSEX | 24 Jun 2009 | 07 Sep 2012 | 0 - 80 | ||
Resigned | Susan BOYNTON | 02 Sep 2008 | 24 Nov 2009 | 0 - 5 | ||
Resigned | Courtenay ABBOTT | 07 Jan 2008 | 02 Sep 2008 | 0 - 5 | ||
Resigned | Manisha Vinayakrai POPAT | 08 Aug 2006 | 07 Jan 2008 | 0 - 15 | ||
Resigned | Adam SCARROTT | 12 Jul 2004 | 13 Feb 2007 | 0 - 28 | ||
Resigned | Patricia Ann STRANAGHAN | 11 Apr 2002 | 02 Jul 2004 | 0 - 13 | ||
Resigned | Malcolm Keith HUSON | 23 Feb 1998 | 11 Apr 2002 | 0 - 4 | ||
Resigned | Tony LEE | 28 Aug 1997 | 23 Feb 1998 | British | 0 - 144 | |
Resigned | Diane RYLATT | 01 Feb 1996 | 28 Aug 1997 | 0 - 15 | ||
Resigned | Stephen Joseph GRAY | 07 Aug 1992 | 20 Sep 1993 | 0 - 7 | ||
Resigned | Judith Ann NICHOLSON | 07 Aug 1992 | 0 - 73 | |||
Resigned | Michael John Christopher REED | 01 Feb 1996 | 0 - 18 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Paul Stewart GIRLING | 18 Feb 2019 | Director | British | 29 - 51 | 29 (36.3%) | |
Active | Norris Andrew GELDARD | 10 Sep 2018 | Director | British | 7 - 15 | 10 (45.5%) | |
Resigned | Jennifer Anne ROSS | 10 May 2017 | 18 Feb 2019 | Company Director | British | 0 - 5 | 2 (40.0%) |
Resigned | Anthony William GREENWAY | 18 Apr 2017 | 30 Sep 2018 | Chartered Accountant | British | 0 - 29 | 11 (37.9%) |
Resigned | Manuel URIA FERNANDEZ | 23 Jun 2016 | 28 Apr 2017 | Company Director | British | 0 - 22 | 2 (9.1%) |
Resigned | Joanna Elizabeth WRIGHT | 12 Nov 2015 | 19 Apr 2017 | Chief Risk Officer | British | 1 - 6 | 2 (28.6%) |
Resigned | Hugh Alan Taylor FITZPATRICK | 02 Jul 2015 | 07 Sep 2015 | Company Director | British | 0 - 75 | 61 (81.3%) |
Resigned | Ilaria Jane DEL BEATO | 07 Oct 2014 | 19 Apr 2017 | Chartered Surveyor | British | 22 - 142 | 94 (57.3%) |
Resigned | Niclas Peter NEGLEN | 07 Oct 2014 | 01 Apr 2016 | Director | Swedish | 0 - 5 | 2 (40.0%) |
Resigned | Rajesh GUPTA | 30 Sep 2011 | 31 Mar 2014 | Company Director | British | 2 - 14 | 5 (31.3%) |
Resigned | Neil Anthony FULLER | 15 Apr 2011 | 17 Apr 2015 | Company Director | British | 0 - 13 | 5 (38.5%) |
Resigned | Toby Duncan FORD | 12 Jan 2010 | 14 Jan 2011 | Company Director | British | 0 - 73 | 60 (82.2%) |
Resigned | Darren Mark MILLARD | 12 Jan 2010 | 15 Apr 2011 | Company Director | British | 0 - 68 | 57 (83.8%) |
Resigned | William Hall MCGIBBON | 24 Jun 2009 | 30 Sep 2011 | Company Director | British | 0 - 75 | 64 (85.3%) |
Resigned | Hugh Alan Taylor FITZPATRICK | 03 Dec 2007 | 15 Apr 2011 | Company Director | British | 0 - 75 | 61 (81.3%) |
Resigned | Derek Adrian Travers MOCHAN | 03 Dec 2007 | 23 Oct 2009 | Accountant | British | 0 - 6 | 4 (66.7%) |
Resigned | John Michael JENKINS | 20 Sep 2005 | 31 Mar 2013 | Director | British | 5 - 99 | 72 (69.2%) |
Resigned | John Peter ONSLOW | 20 Sep 2005 | 24 Oct 2007 | Director | British | 4 - 13 | 5 (29.4%) |
Resigned | Richard Fowler PELLY | 04 May 2004 | 01 Aug 2005 | Cheif Executive Officer | British | 0 - 117 | 61 (52.1%) |
Resigned | Stuart William James PARKER | 27 Oct 2003 | 31 Mar 2005 | Company Director | British | 0 - 10 | 4 (40.0%) |
Resigned | Albert DE CILLIA | 02 Dec 2002 | 26 Feb 2004 | Managing Director | Austrian | 0 - 1 | 1 (100.0%) |
Resigned | Patricia Ann STRANAGHAN | 15 Aug 2002 | 30 Apr 2004 | Lawyer | British | 0 - 13 | 8 (61.5%) |
Resigned | Neil Campbell SMITH | 15 Aug 2002 | 02 Apr 2007 | Finance Director | British | 0 - 6 | 6 (100.0%) |
Resigned | Calvin Wei LEE | 01 May 2002 | 21 Mar 2005 | Accountant | American | 0 - 1 | 1 (100.0%) |
Resigned | Guy Raymond NOBLE | 02 Oct 2001 | 28 Feb 2003 | Company Director | British | 0 - 1 | 1 (100.0%) |
Resigned | David Richard KELSEY | 06 Feb 2001 | 30 Oct 2002 | Company Director | British | 0 - 1 | 1 (100.0%) |
Resigned | Donald Lewis JURRIES | 05 Jan 2001 | 20 May 2002 | Company Director | American | 0 - 47 | 40 (85.1%) |
Resigned | Paul DE DOMENICO | 19 May 2000 | 31 Mar 2005 | Company Director | American | 0 - 6 | 4 (66.7%) |
Resigned | Kevin Nigel TODMAN | 02 Mar 2000 | 24 Jun 2009 | It Director | British | 2 - 1 | 1 (33.3%) |
Resigned | Ian Christopher JAMIESON | 01 Dec 1997 | 03 Aug 2002 | Company Director | British | 0 - 2 | 2 (100.0%) |
Resigned | Paul John BEVERIDGE | 29 Sep 1997 | 30 Apr 2002 | Director | British | 0 - 4 | 2 (50.0%) |
Resigned | Malcolm Keith HUSON | 01 Sep 1997 | 24 Jun 2009 | Chartered Accountant | British | 0 - 4 | 4 (100.0%) |
Resigned | Gerard DE SUSANNE | 28 Aug 1997 | 16 May 2000 | Bank Executive | British | 0 - 1 | 1 (100.0%) |
Resigned | Gary John EDWARDS | 28 Aug 1997 | 21 Mar 2005 | Company Director | British | 0 - 6 | 4 (66.7%) |
Resigned | Henry Stewart Milton ALLEN | 28 Aug 1997 | 04 May 2000 | Ceo Financial Services | British | 0 - 2 | 2 (100.0%) |
Resigned | Jonathan Charles BURR | 22 Jul 1996 | 28 Aug 1997 | Managing Director | British | 0 - 24 | 16 (66.7%) |
Resigned | Daniel FARRAR | 14 Aug 1995 | 16 Jul 1996 | Director | British | 0 - 9 | 6 (66.7%) |
Resigned | Timothy John TAYLOR | 14 Aug 1995 | 28 Aug 1997 | Director | British | 0 - 21 | 9 (42.9%) |
Resigned | Mike Svetozar ZAFIROVSKI | 07 Aug 1992 | 04 Oct 1996 | Company Director | American | 0 - 11 | 5 (45.5%) |
Resigned | Rolf RUEGG | 07 Aug 1992 | 14 Aug 1995 | Company Director | Swiss | 0 - 6 | 4 (66.7%) |
Resigned | William Alun CATHCART | 07 Aug 1992 | Company Director | British | 0 - 64 | 15 (23.4%) | |
Resigned | Kenneth George HANNA | 07 Aug 1992 | Company Director | British | 0 - 51 | 14 (27.5%) | |
Resigned | Ronald Sharp ELDER | 29 Mar 1996 | Company Director | British | 2 - 40 | 12 (28.6%) |
Average tenure of active directors: 5.3 years
Average tenure of resigned directors: 2.8 years
Average active director Dissolution Rate: 40.9%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2018-05-10 | 2016-05-01 | 2015-05-01 | 2014-05-01 | 2013-05-01 | ||
GE CAPITAL UK LIMITED | ORDINARY | 1 100% | 0 0% | 0 0% | 0 0% | 0 0% |
GE CAPITAL BANK LIMITED | ORDINARY | 0 0% | 1,000,000 100% | 1,000,000 100% | 1,000,000 100% | 1,000,000 100% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | ||||
---|---|---|---|---|---|---|
2016-09-30 | 2016-05-01 | 2015-09-30 | 2015-05-01 | 2014-09-30 | ||
GE COMMERCIAL FINANCE LIMITED | ORDINARY | 2,144 100% | 7,217,560 45.3% | 2,144 100% | 7,217,560 45.3% | 2,144 100% |
GE COMMERCIAL FINANCE LIMITED | DEFERRED | 0 0% | 8,708,070 54.7% | 0 0% | 8,708,070 54.7% | 0 0% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
GE COMMERCIAL FINANCE LIMITED
Controlled companies below
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
Date | Title | Reference | Subject |
---|---|---|---|
2005-09-28 | GE Commercial Finance Ltd v Gee & Ors | [2005] EWHC 2056 (QB) | |
2004-03-19 | Sutton v GE Captial Commercial Finance Ltd & Ors | [2004] EWCA Civ 315 |
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 Liquidation. Statistically, such companies have a VERY HIGH 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 |
---|---|---|---|---|
Company status | 100.0% | 99.4% | 99.9% | High |
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 |