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TP ICAP GROUP SERVICES LIMITED
135 BISHOPSGATE, LONDON, EC2M 3TPPrevious name: TULLETT PREBON GROUP LIMITED (changed on 19-Nov-2019)
Previous name: TULLETT PREBON LIMITED (changed on 15-Dec-2006)
Previous name: TULLETT LIBERTY LIMITED (changed on 05-Apr-2005)
Company Number: 01105245
Incorporation date: 30-Mar-1973
Status: Active
Entity type: Private Limited Company
SIC codes:
64205 Activities of financial services holding companies
SUMMARY
This company is 51 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 1.5 billion which has increased from GBP 869.9 million in the previous year. The company has 5 active officers (directors or partners) who are or were officers of 50 other companies, 10 (20.0%) 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-2024Accounts Filed: FULL (31-Dec-2022)
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 | 133,497,000 | -1,948,000 | ||||
31-Dec-2016 | GBP | 112,053,000 | 4,571,000 | 97,209,000 | 94,187,000 | ||
31-Dec-2015 | GBP | 96,130,000 | 4,572,000 | 72,736,000 | 72,736,000 | ||
31-Dec-2014 | GBP | 87,612,000 | 6,654,000 | 7,634,000 | 7,600,000 | 1,607,000 | 108,326,000 |
31-Dec-2013 | GBP | 81,254,000 | 7,972,000 | 7,233,000 | 7,100,000 | 1,279,000 | 80,057,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2018 | GBP | 5,773,000 | 113,829,000 | 162,900,000 | 8,129,000 | 8,841,000 | 829,162,000 | 1,527,981,000 | |
31-Dec-2017 | GBP | 22,899,000 | 54,422,000 | 13,000 | 8,841,000 | 169,483,000 | 691,557,000 | 869,881,000 | |
31-Dec-2016 | GBP | 19,804,000 | 45,781,000 | 98,046,000 | 8,841,000 | 164,944,000 | 714,516,000 | 888,301,000 | |
31-Dec-2015 | GBP | 11,259,000 | 42,688,000 | 93,625,000 | 8,841,000 | 61,282,000 | 703,106,000 | 773,229,000 | |
31-Dec-2014 | GBP | 10,929,000 | 34,990,000 | 88,353,000 | 8,841,000 | 36,832,000 | 640,392,000 | 686,065,000 | |
31-Dec-2013 | GBP | 10,378,000 | 101,840,000 | 8,841,000 | 33,979,000 | 634,930,000 | 677,750,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Ceri Joanne Charles YOUNG | 03 May 2023 | 28 Mar 2024 | 1 - 0 | ||
Resigned | Andrew David EAMES | 01 Apr 2022 | 01 Apr 2022 | 0 - 1 | ||
Resigned | Catherine SAYERS | 01 Apr 2022 | 03 May 2023 | 0 - 1 | ||
Resigned | Richard CORDESCHI | 04 Oct 2017 | 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 | 5 - 335 | ||
Resigned | Diana DYERBARTLETT | 28 Mar 2013 | 26 Jun 2014 | 0 - 1 | ||
Resigned | Justin Wilbert HOSKINS | 04 Sep 2012 | 28 Mar 2013 | 0 - 1 | ||
Resigned | Nicola CHALLEN | 15 May 2009 | 15 Nov 2012 | 0 - 59 | ||
Resigned | Alistair Charles PEEL | 17 Jan 2007 | 15 May 2009 | British | 0 - 47 | |
Resigned | Diana DYER BARTLETT | 24 Jun 2005 | 17 Jan 2007 | British | 3 - 76 | |
Resigned | Juliet Mary DEARLOVE | 14 Dec 2004 | 24 Jun 2005 | 0 - 53 | ||
Resigned | Diana DYER BARTLETT | 01 Apr 2003 | 14 Dec 2004 | British | 3 - 76 | |
Resigned | Christopher Aubrey Nolan BURT | 24 Aug 1992 | 01 Apr 2003 | 1 - 29 | ||
Resigned | David Lawrence LOWE | 30 Jun 1992 | 24 Aug 1992 | 0 - 34 | ||
Resigned | Iain Gordon Kerr LEIGHTON | 30 Jun 1992 | 1 - 107 |
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 | 9 - 0 | 0 (0.0%) | |
Resigned | Alla BASHENKO | 01 Jan 2022 | 21 Mar 2023 | Non-Executive Director | British | 0 - 14 | 2 (14.3%) |
Active | Paul Anthony REDMAN | 15 Nov 2021 | Director | British | 29 - 4 | 4 (12.1%) | |
Active | Peter Charles RANDALL | 15 Nov 2021 | Independent Chairman | British | 4 - 0 | 0 (0.0%) | |
Active | Stephen Howard SPARKE | 15 Nov 2021 | Non-Executive Director | British | 12 - 15 | 7 (25.9%) | |
Active | Christian Sebastien ROZES | 15 Nov 2021 | Director | French | 17 - 3 | 3 (15.0%) | |
Resigned | Philip PRICE | 08 Aug 2018 | 15 Nov 2021 | Group General Counsel | British | 1 - 8 | 3 (33.3%) |
Resigned | Robin James STEWART | 21 Dec 2017 | 15 Nov 2021 | Director | British | 2 - 57 | 38 (64.4%) |
Resigned | Andrew Martin BADDELEY | 06 May 2016 | 21 Dec 2017 | Chief Finance Officer | British | 33 - 101 | 40 (29.9%) |
Resigned | John Patrick PHIZACKERLEY | 01 Sep 2014 | 08 Aug 2018 | Chief Executive Officer | British | 0 - 11 | 3 (27.3%) |
Resigned | John Patrick PHIZACKERLEY | 01 Sep 2014 | 08 Aug 2018 | Chief Executive Officer | British | 0 - 9 | 3 (33.3%) |
Resigned | Simon Andrew NEVILLE | 07 Jun 2007 | 22 May 2008 | Accountant | British | 1 - 55 | 11 (19.6%) |
Resigned | Paul Richard MAINWARING | 20 Nov 2006 | 30 Jun 2016 | Finance Director | British | 3 - 124 | 63 (49.6%) |
Resigned | Joel Darren PLASCO | 15 Apr 2005 | 02 May 2006 | Company Director | British | 0 - 33 | 22 (66.7%) |
Resigned | Louis James SCOTTO | 15 Apr 2004 | 07 Jun 2007 | Company Director | American | 0 - 6 | 2 (33.3%) |
Resigned | Helen Louise SMITH | 10 Mar 2003 | 31 Dec 2004 | Accountant | British | 0 - 23 | 13 (56.5%) |
Resigned | Terence Charles SMITH | 10 Mar 2003 | 31 Aug 2014 | Stockbroker | British | 7 - 22 | 9 (31.0%) |
Resigned | Terence John HITCHCOCK | 10 Mar 2003 | 21 Feb 2005 | Stockbroker | British | 0 - 22 | 11 (50.0%) |
Resigned | Michael Keith WHITAKER | 10 Nov 2001 | 10 Mar 2003 | Venture Capitalist | British | 4 - 19 | 11 (47.8%) |
Resigned | Laurence STEIN | 01 Oct 2001 | 10 Mar 2003 | Finance Officer | South African | 0 - 1 | 0 (0.0%) |
Resigned | Stephen Andrew JACK | 27 Sep 2001 | 20 Nov 2006 | Accountant | British | 2 - 85 | 54 (62.1%) |
Resigned | Peter VAN DER LUGT | 30 Aug 2001 | 29 Oct 2001 | Stock Broker | Dutch | 0 - 1 | 0 (0.0%) |
Resigned | Richard ISENBERG | 30 Aug 2001 | 10 Mar 2003 | Financial Services | American | 0 - 1 | 0 (0.0%) |
Resigned | Marc SPILKER | 28 Jun 2001 | 01 Oct 2001 | Global E Commerce Manager | American | 0 - 1 | 0 (0.0%) |
Resigned | Bruce Paul COLLINS | 31 Oct 2000 | 15 Apr 2004 | Money Broker | British | 1 - 27 | 7 (25.0%) |
Resigned | Axel SARTINGEN | 25 Sep 2000 | 09 Aug 2001 | Money Broker | German | 0 - 1 | 0 (0.0%) |
Resigned | David Wincott CLARK | 18 Sep 2000 | 10 Mar 2003 | Bank Dir | British | 2 - 15 | 5 (29.4%) |
Resigned | Denise Marie KELLY | 27 Jul 2000 | 30 Aug 2001 | Banking | Usa | 0 - 1 | 0 (0.0%) |
Resigned | Tsugio KAMBARA | 14 Feb 2000 | 10 Mar 2003 | Money Broker | Japanese | 0 - 3 | 0 (0.0%) |
Resigned | Frank COULSON | 29 Dec 1999 | 28 Jun 2001 | Managing Director | Us Citizen | 0 - 1 | 0 (0.0%) |
Resigned | Wendy MURDOCK | 29 Dec 1999 | 27 Jul 2000 | Asset Management Executive | Canadian | 0 - 1 | 0 (0.0%) |
Resigned | Joseph Michael MACCHIA | 29 Dec 1999 | 29 Sep 2000 | Money Broker | Us Citizen | 0 - 5 | 2 (40.0%) |
Resigned | Gary KILLIAN | 29 Dec 1999 | 10 Mar 2003 | Finance | Us Citizen | 0 - 1 | 0 (0.0%) |
Resigned | Mark Stanley PERKINS | 04 Jun 1999 | 29 Dec 1999 | International Money Broker | British | 1 - 1 | 1 (50.0%) |
Resigned | Geoffrey Ian Aitken CHAPMAN | 27 May 1999 | 29 Dec 1999 | Technology Director | British | 5 - 17 | 2 (9.1%) |
Resigned | Koichi YAMAMOTO | 22 Feb 1999 | 14 Feb 2000 | Money Broker | Japanese | 0 - 1 | 0 (0.0%) |
Resigned | Hiroyuki KURODA | 19 Nov 1998 | 29 Dec 1999 | Money Broker | Japanese | 0 - 1 | 0 (0.0%) |
Resigned | Kimitoshi YASUI | 16 Jan 1998 | 22 Feb 1999 | Money Broker | Japanese | 0 - 1 | 0 (0.0%) |
Resigned | Bruce Paul COLLINS | 09 Sep 1997 | 29 Dec 1999 | Money Broker | British | 0 - 1 | 0 (0.0%) |
Resigned | Tim BOYLE | 25 Jul 1995 | 29 Dec 1999 | Money Broker | American | 0 - 1 | 0 (0.0%) |
Resigned | Seichi AKIYAMA | 20 Jun 1995 | 14 Feb 1997 | Money Broker | Japanese | 0 - 1 | 0 (0.0%) |
Resigned | Philip Peter Clinton GREGORY | 07 Nov 1994 | 31 Aug 2001 | Group Finance Director | British | 2 - 64 | 23 (34.8%) |
Resigned | John David NIXON | 01 Nov 1993 | 31 Aug 1997 | Money Broker | Canadian | 0 - 1 | 0 (0.0%) |
Resigned | John Russell LAWRENCE | 01 Nov 1993 | 17 Aug 1999 | Money Broker | British | 3 - 17 | 5 (25.0%) |
Resigned | David Lawrence LOWE | 30 Jun 1992 | 28 Apr 1995 | Accountant | British | 0 - 34 | 7 (20.6%) |
Resigned | Peter John Andrew BERTRAM | 31 Dec 2000 | Chartered Accountant | British | 0 - 5 | 2 (40.0%) | |
Resigned | Michael Jeffrey Leonard EVERETT | 31 Aug 1993 | Money Broker | British | 0 - 3 | 1 (33.3%) | |
Resigned | Neil Phillip HUMPHREYS | 30 Sep 1997 | Money Broker | American | 0 - 1 | 0 (0.0%) | |
Resigned | David Lawrence LOWE | 28 Apr 1995 | Accountant | British | 0 - 34 | 7 (20.6%) | |
Resigned | Kohichi YANAGITA | 10 Mar 2003 | Money Broker | Japanese | 0 - 1 | 0 (0.0%) | |
Resigned | Richard William Philip MAGEE | 31 Dec 1995 | Money Broker | British | 0 - 5 | 1 (20.0%) | |
Resigned | Kunio OSUGI | 20 Jun 1995 | Money Broker | Japanese | 0 - 1 | 0 (0.0%) | |
Resigned | Michael Edward ROWLEY | 30 Apr 1993 | Money Broker | British | 0 - 1 | 0 (0.0%) | |
Resigned | Derek TULLETT | 10 Mar 2003 | Money Broker | British | 0 - 8 | 5 (62.5%) | |
Resigned | David John TUFFLEY | 31 Oct 2000 | Money Broker | British | 0 - 15 | 4 (26.7%) | |
Resigned | Alan James STYANT | 30 Jan 1998 | Money Broker | British | 1 - 47 | 21 (43.8%) | |
Resigned | Terence John Robert SANDERS | 31 Aug 1995 | Money Broker | British | 0 - 7 | 2 (28.6%) | |
Resigned | Tsugio KAMBARA | 26 Jun 1995 | Money Broker | Japanese | 0 - 3 | 0 (0.0%) |
Average tenure of active directors: 2.0 years
Average tenure of resigned directors: 2.0 years
Average active director Dissolution Rate: 10.6%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2021-05-16 | 2020-05-16 | 2019-05-16 | 2018-05-16 | 2017-05-05 | ||
TP HOLDINGS LIMITED | ORDINARY 10P | 1 100% | 88,411,066 100% | 88,411,063 100% | 88,411,062 100% | 88,411,059 100% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date |
---|---|---|
2020-11-09 | ||
TP ICAP GROUP SERVICES LIMITED | ORDINARY | 866,420,535 100% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
TP ICAP GROUP SERVICES 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 | 31 | 11% | 4% | 80213 |
2023-01-01 | 2023-06-30 | 36 | 14% | 6% | 74011 |
2022-07-01 | 2022-12-31 | 40 | 16% | 31% | 67637 |
2022-01-01 | 2022-06-30 | 39 | 13% | 32% | 62062 |
2021-07-01 | 2021-12-31 | 39 | 15% | 30% | 54681 |
2021-01-01 | 2021-06-30 | 34 | 13% | 31% | 47223 |
2020-07-01 | 2020-12-31 | 23 | 4% | 20% | 41261 |
2020-01-01 | 2020-06-30 | 38 | 15% | 36% | 34082 |
2019-07-01 | 2019-12-31 | 32 | 10% | 33% | 26931 |
2019-01-01 | 2019-06-01 | 29 | 6% | 26% | 20317 |
2018-07-01 | 2018-12-31 | 30 | 7% | 27% | 12718 |
2018-01-01 | 2018-06-30 | 32 | 7% | 35% | 5636 |
COURT CASES
Date | Title | Reference | Subject |
---|---|---|---|
2008-07-31 | Tullett Prebon Group Ltd v El-Hajjali | [2008] EWHC 1924 (QB) | |
2007-11-15 | Tullett Prebon Group Ltd & Anor v Davis & Anor | [2007] EWHC 2739 (QB) |
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 |
---|---|---|---|---|
TP ICAP GROUP SERVICES 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 | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |