E.B. CONSULTANTS LIMITED

65 GRESHAM STREET, LONDON, EC2V 7NQ

Company Number: 01106104
Incorporation date: 03-Apr-1973
Status: Active
Entity type: Private Limited Company

SIC codes:
64999 Financial intermediation not elsewhere classified
66110 Administration of financial markets




SUMMARY

This company is 51.1 years old and is currently active. It is controlled by Capita Employee Benefits Holdings Limited. No P&L financials are available but there is Balance Sheet data. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP 0 in the last reported period. Retained earnings is negative (GBP -1 thousand), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 3 active officers (directors or partners) who are or were officers of 199 other companies, 102 (51.3%) 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: DORMANT (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2021 GBP 1,000 -1,000
31-Dec-2020 GBP 1,000 -1,000
31-Dec-2019 GBP 1,000 -1,000
31-Dec-2018 GBP 1,000 -1,000
31-Dec-2013 GBP 1,000 -1,000
31-Dec-2012 GBP 1,000 -1,000
31-Dec-2011 GBP 1,000 -1,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active CAPITA GROUP SECRETARY LIMITED 23 Apr 2012 16 Apr 2024 93 - 345
Resigned Jeremy Peter SMALL 03 Nov 2008 23 Apr 2012 Company Director British 0 - 379
Resigned Geoffrey David FOULGER 03 Nov 2008 British 0 - 6
Resigned Ronald George DAVIS 30 Jun 1992 British 0 - 3

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Christopher Charles CLEMENTS 28 May 2021 Director British 8 - 11 (11.1%)
Resigned Samantha Rosemary Jane BOOTH 30 Apr 2020 11 Jun 2021 Director British 0 - 4119 (46.3%)
Active Samantha Rosemary Jane BOOTH 30 Apr 2020 Director British 7 - 86 (40.0%)
Active CAPITA CORPORATE DIRECTOR LIMITED 20 Jul 2018 97 - 362199 (43.4%)
Resigned Alexandra Mary MOFFATT 03 Jul 2018 01 May 2020 Director British 8 - 3110 (25.6%)
Resigned Andrew John BOWMAN 05 Sep 2014 03 Jul 2018 Director British 2 - 6217 (26.6%)
Resigned Susan Lesley RING 12 Aug 2014 20 Jul 2018 Director British 6 - 335 (12.8%)
Resigned Anthony Nicholas GREATOREX 03 Feb 2014 05 Sep 2014 Chartered Accountant British 0 - 4712 (25.5%)
Resigned David William CRAWFORD 30 Aug 2013 06 Dec 2013 Director British 0 - 6323 (36.5%)
Resigned David William CRAWFORD 30 Aug 2013 06 Dec 2013 Director British 0 - 4723 (48.9%)
Resigned David William CRAWFORD 30 Aug 2013 06 Dec 2013 Director British 6 - 6323 (33.3%)
Resigned David William CRAWFORD 30 Aug 2013 06 Dec 2013 Director British 18 - 6323 (28.4%)
Resigned Nicolas Norman BEDFORD 23 Apr 2012 04 May 2012 Director British 0 - 10345 (43.7%)
Resigned Ann HIRD 23 Apr 2012 15 Nov 2012 Director British 0 - 155 (33.3%)
Resigned Stephen SHARP 23 Apr 2012 03 Feb 2014 Director British 0 - 3911 (28.2%)
Resigned Antony Vincent HOLT 01 Jun 2009 23 Apr 2012 Company Director British 0 - 7214 (19.4%)
Resigned Peter GRAY 03 Nov 2008 31 Mar 2010 Insurance Pensions Consultant British 2 - 216 (26.1%)
Resigned Nicholas Mckenzie Herbert BURNS 03 Nov 2008 12 Aug 2014 Director British 0 - 299 (31.0%)
Resigned Philip John ANDERSON 03 Nov 2008 23 Apr 2012 Financial Director British 0 - 9070 (77.8%)
Resigned John Gerhard Hans HIRSCH 07 Feb 1992 09 Nov 1997 Company Director British 0 - 71 (14.3%)
Resigned Lynne Carol STEWART 07 Feb 1992 16 Aug 2010 Pensions Consultant British 2 - 42 (33.3%)
Resigned Richard John SIDE 05 Mar 2000 Pensions Consultant British 0 - 21 (50.0%)
Resigned John Sidney WAIT 03 Nov 2008 Pensions Consultant British 0 - 32 (66.7%)
Number of active directors: 3
Average tenure of active directors: 4.2 years
Average tenure of resigned directors: 2.6 years
Average active director Dissolution Rate: 31.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
LEGAL & TRADE COLLECTIONS LIMITED (00165247) - Active
ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED (00351492) - Active
PERSONAL PENSION MANAGEMENT LTD (00415005) - Active
CAPITA HARFORD (00475726) - Dissolved
NORTHERN REGISTRARS LIMITED (00551015) - Active
FLAMBARD REGISTRARS LIMITED (00571071) - Dissolved
EASTGATE INSURANCE SERVICES LIMITED (00645863) - Dissolved
CTD CAPITA LIMITED (00791199) - Dissolved
STL TECHNOLOGIES LIMITED (00832098) - Active
CONNAUGHT ST.MICHAELS LIMITED (00854586) - Dissolved
NORTHERN ADMINISTRATION LIMITED (00912834) - Dissolved
ROYAL EXCHANGE TRUST COMPANY LIMITED (00978338) - Active
M.R.B. INSURANCE BROKERS LIMITED (00988033) - Dissolved
CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED (00992624) - Active
AGIITO LIMITED (01094729) - Active
E.B. CONSULTANTS LIMITED (01106104) - Active
CAPITA SYNDICATE MANAGEMENT LIMITED (01154315) - Dissolved
AKINIKA DEBT RECOVERY LIMITED (01242485) - Active
NYS CORPORATE LTD. (01324425) - Liquidation
CAPITA CUSTOMER MANAGEMENT LIMITED (01336850) - Active
CAPITA INSURANCE SERVICES LIMITED (01396443) - Active
FIRSTASSIST SERVICES LIMITED (01404718) - Liquidation
EVOLVI RAIL SYSTEMS LIMITED (01422547) - Active
DOLPHIN COMPUTER SERVICES LIMITED (01453553) - Dissolved
SINCLAIR HENDERSON FUND ADMINISTRATION LIMITED (01500973) - Active - Proposal to Strike off
WOOLF LIMITED (01564535) - Active
FORTEK COMPUTERS LIMITED (01587856) - Active
CAPITA SECURE INFORMATION SOLUTIONS LIMITED (01593831) - Active
ELSWORTH SYKES PARTNERSHIP LIMITED (01608042) - Active
AKINIKA LIMITED (01613010) - Active
INTER-CITY PAGING LIMITED (01643672) - Active
GISSINGS TRUSTEES LIMITED (01733085) - Liquidation
DATA EQUIPMENT LIMITED (01738098) - Active
PIFC CONSULTING LIMITED (01751876) - Active
CAPITA MANAGEMENT CONSULTANCY LIMITED (01770088) - Dissolved
WOOLF CONSTRUCTION MANAGEMENT LIMITED (01779244) - Dissolved
BOOKING SERVICES INTERNATIONAL LIMITED (01833039) - Active
SBJ BENEFIT CONSULTANTS LIMITED (01834757) - Active
GISSINGS PENSIONS LIMITED (01855078) - Dissolved
CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED (01855353) - Active
CAPITA IT SERVICES (BSF) LIMITED (01855936) - Liquidation
CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED (01860772) - Liquidation
G.P.A. HOLDINGS LIMITED (01862400) - Dissolved
WOOLF INTERNATIONAL LEISURE LIMITED (01873406) - Dissolved
EASTGATE ASSISTANCE (WILLS) LIMITED (01882760) - Dissolved
CAPITA IB SOLUTIONS (UK) LIMITED (01884656) - Active
BROKERS EDUCATIONAL SUPPLY TEACHERS UNDERWRITING AGENCY LIMITED (01949931) - Active
PENN COMMUNICATIONS LIMITED (01955573) - Dissolved
G L HEARN MANAGEMENT LIMITED (01984639) - Active
MONTAGU EVANS CONSULTANCY SERVICES LIMITED (01989330) - Dissolved
BRENTSIDE COMMUNICATIONS LIMITED (01991595) - Active
ITR INTERNATIONAL TRANSLATION RESOURCES LIMITED (02005663) - Active
CAPITA FINANCIAL SERVICES LTD (02013015) - Dissolved
WOOLF PROJECT MANAGEMENT LIMITED (02015023) - Dissolved
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED (02018542) - Active
CREST SYSTEMS LIMITED (02023888) - Dissolved
COMPLETE IMAGING LIMITED (02038787) - Active
ELSWORTH SYKES TRUSTEE LIMITED (02046731) - Active
TASCOR SERVICES LIMITED (02057887) - Active
CAPITA HARTSHEAD FINANCIAL SERVICES LIMITED (02068403) - Dissolved
HARFORD FINANCIAL SERVICES LIMITED (02068635) - Dissolved
ADENDELL LIMITED (02076324) - Dissolved
CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED (02082106) - Active
1ST QUOTE CAR INSURANCE (MANAGEMENT) LIMITED (02100805) - Dissolved
GISSINGS HOLDINGS LIMITED (02111241) - Dissolved
NB REAL ESTATE LIMITED (02116907) - Liquidation
CAPITA SYMONDS GROUP LIMITED (02131941) - Dissolved
CAPITA MANAGEMENT CONSULTANTS LIMITED (02132245) - Dissolved
CAPITA HARTSHEAD BENEFIT CONSULTANTS LIMITED (02170212) - Active
TRUSTMARQUE SOLUTIONS LIMITED (02183240) - Active
CAPITA CORPORATE FINANCE LIMITED (02184463) - Dissolved
NB REAL ESTATE MARKETS LIMITED (02192370) - Dissolved
ECLIPSE (HARDWARE) LIMITED (02210162) - Liquidation
EQUITABLE HOLDINGS LIMITED (02239663) - Active
PROPERTY RESEARCH LIMITED (02247726) - Active
GISSINGS TECHNOLOGY MANAGED SERVICES LIMITED (02249940) - Dissolved
SIMS HOLDINGS LIMITED (02253419) - Active
CAPITA PENSION SOLUTIONS LIMITED (02260524) - Active
WHALE ROCK SECRETARIES LIMITED (02260552) - Active
ELSWORTH SYKES ARCHITECTURE LIMITED (02263833) - Dissolved
COMPUTERLAND UK LIMITED (02275625) - Active
ELSWORTH SYKES PLANNING LIMITED (02282965) - Dissolved
CAPITA BUSINESS SERVICES LTD (02299747) - Active
SOLID STATE SOLUTIONS LIMITED (02301026) - Active
DESIGN & MANAGE EUROPE LIMITED (02305004) - Active
REPAIR MANAGEMENT SERVICES LIMITED (02318881) - Active
S.G. INGRAM : ACTUARY LIMITED (02321565) - Active
INTERNATIONAL TRAVEL GROUP LIMITED (02331006) - Active
THE DATA BASE (MANCHESTER) LIMITED (02340261) - Dissolved
CAPITA GROUP LIMITED (02346672) - Liquidation
NIS EUROPE LIMITED (02346884) - Active
CAPITA HARTSHEAD PENSIONS LIMITED (02357674) - Active
WYNCHGATE INSURANCE BROKERS LIMITED (02378773) - Dissolved
CAPITA HCH LIMITED (02384029) - Active
CAPITA EMPLOYEE BENEFITS SERVICES LIMITED (02387122) - Active
HFR HOLDINGS LIMITED (02394334) - Dissolved
CABLE BASE LIMITED (02400537) - Dissolved
AKINIKA UK LIMITED (02404237) - Liquidation
CAPITA SYMONDS CONSULTING ENGINEERS LIMITED (02432841) - Dissolved
CHKS LIMITED (02442956) - Active
AMT-SYBEX (ENGINEERING) LIMITED (02460395) - Active
CAPITA (D1) LIMITED (02460877) - Active
CAPITA (02481810) LIMITED (02481810) - Dissolved
THE ROYAL BOROUGH OF KENSINGTON AND CHELSEA ASSURED HOMES LIMITED (02507526) - Active
EDM ARCHITECTS LTD (02510165) - Dissolved
RIGHT DIGITAL SOLUTIONS LIMITED (02511140) - Active
A QUOTE INSURANCE SERVICES LIMITED (02513362) - Dissolved
NB ENTRUST LIMITED (02516405) - Dissolved
CAPITA 02516598 LIMITED (02516598) - Dissolved
CAPITA RUDDLE WILKINSON LIMITED (02546607) - Dissolved
SBJ PROFESSIONAL TRUSTEES LIMITED (02547932) - Liquidation
SIMS LIMITED (02549055) - Active
IBS OPENSYSTEMS (UK) LIMITED (02570253) - Active
REGIS REGISTRARS LIMITED (02589930) - Dissolved
NELSON BAKEWELL LIMITED (02596510) - Dissolved
LINK MARKET SERVICES LIMITED (02605568) - Active
EMIS LIMITED (02611860) - Dissolved
CAPITA LAND LIMITED (02638911) - Liquidation
EXPOTEL HOTEL RESERVATIONS LIMITED (02643040) - Liquidation
CAPITA LONDON MARKET SERVICES LIMITED (02646739) - Dissolved
QUALITY TEACHERS LIMITED (02647682) - Dissolved
JOHN CRILLEY LIMITED (02648311) - Active
CAPITA TREASURY SERVICES LIMITED (02652053) - Active
WHALLEY & SAUNDERS LIMITED (02660279) - Dissolved
NB PROPERTY AND ESTATE SERVICES LIMITED (02665984) - Dissolved
RIPA INTERNATIONAL LIMITED (02671417) - Active
CAPITA BROKER SERVICES LIMITED (02680234) - Dissolved
EMERGENCY SERVICES ACADEMY LIMITED (02682207) - Active
CAPITA INTERNATIONAL LIMITED (02683437) - Active
HOMEMALT LIMITED (02686221) - Dissolved
ESPM PROJECT MANAGEMENT LIMITED (02721508) - Active
BEOVAX COMPUTER SERVICES LIMITED (02723304) - Active
EASTGATE TREASURY SERVICES LIMITED (02738363) - Dissolved
EASTGATE MANAGEMENT SERVICES LIMITED (02741056) - Dissolved
MULTI-TECH CONTRACTS LIMITED (02749500) - Active
CAPITA INSURANCE SERVICES GROUP LIMITED (02777642) - Liquidation
CAPSTAN LIMITED (02778373) - Dissolved
EDUCATIONAL SUPPORT SERVICES LTD. (02822959) - Dissolved
COV TECH SYSTEMS LIMITED (02831380) - Dissolved
SMARTPOINT LIMITED (02831803) - Active
FIRST RETAIL FINANCE LIMITED (02862551) - Active
ART INC (U.K.) LIMITED (02865418) - Dissolved
CAPITA (BANSTEAD 2011) LIMITED (02888121) - Active
SIMS SUPPORT SERVICES LIMITED (02891249) - Dissolved
DATA MAIL SYSTEMS LIMITED (02906392) - Active
P & B (RUN-OFF) LIMITED (02906728) - Dissolved
DOLPHIN COMPUTER SERVICES (HOLDINGS) LIMITED (02916417) - Dissolved
CAPSTAN ASSOCIATES (NEWCASTLE) LIMITED (02918533) - Dissolved
LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED (02920033) - Liquidation
SYNAPTIC SYSTEMS LIMITED (02925923) - Dissolved
LHR EDUCATION LIMITED (02929465) - Dissolved
FPS STAKEHOLDER TRUSTEE LIMITED (02930218) - Dissolved
MOORGATE REGISTRARS LIMITED (02966834) - Dissolved
SYMONDS TRAVERS MORGAN LIMITED (03005149) - Dissolved
BSI GROUP LIMITED (03005596) - Active
CAPSTAN ASSOCIATES (SOUTH YORKSHIRE) LIMITED (03012216) - Dissolved
CAPITA SYMONDS (ASIA) LIMITED (03023340) - Liquidation
REX RECRUITMENT LIMITED (03032759) - Dissolved
AMT-SYBEX LIMITED (03036807) - Active
RETAIN INTERNATIONAL LIMITED (03061744) - Active
G2G3 DIGITAL LIMITED (03063669) - Active
CAPITA SIP SERVICES LIMITED (03068028) - Active
DRIVESAFE SERVICES LIMITED (03071090) - Dissolved
CAPITA 03075476 LIMITED (03075476) - Active
MADAGANS LIMITED (03096836) - Active
MDG 2023 DORMANT 2 LIMITED (03097124) - Active
ABS NETWORK SOLUTIONS LTD (03099389) - Active
CAPITA GROSVENOR LIMITED (03115083) - Liquidation
GROSVENOR CAREER SERVICES LIMITED (03119327) - Active
SYNAPTIC SOFTWARE LIMITED (03136234) - Active
CAPITA TOMKINS LIMITED (03137740) - Dissolved
ELSWORTH SYKES NORTHERN LIMITED (03145846) - Active
ESA DESIGN LIMITED (03145848) - Active
EQUITA LIMITED (03168371) - Active
CAPITA SOFTWARE LIMITED (03171118) - Dissolved
CAPITA SYMONDS LIMITED (03173410) - Dissolved
CAPITA RAS LTD (03178522) - Dissolved
CAPITA HEALTH AND WELLBEING LIMITED (03185776) - Liquidation
WESTERN MORTGAGE SERVICES LIMITED (03191608) - Active
MEDICO-LEGAL REPORTING LIMITED (03196236) - Dissolved
PROGNOSTIC HEALTH LIMITED (03196239) - Dissolved
LOVEJOY PARTNERSHIP LIMITED (03203220) - Active
COST AUDITING LIMITED (03213423) - Dissolved
WHALE ROCK DIRECTORS LIMITED (03214010) - Active
NICKALLS ROCHE MCMAHON LIMITED (03235963) - Dissolved
SECTOR HOLDINGS LIMITED (03239847) - Active
ALBANY MEDICO LEGAL LIMITED (03256503) - Dissolved
IRG (PENSION TRUSTEES) LIMITED (03261930) - Dissolved
PLUSNET PLC (03279013) - Active
APEX PENSION SECRETARIAT LIMITED (03297459) - Active
APEX PENSION TRUSTEE COMPANY (1997) LIMITED (03297462) - Active
RECALL RECRUITMENT LIMITED (03329152) - Dissolved
SOCIAL HOUSING (LONDON) LIMITED (03339333) - Dissolved
ROSS & ROBERTS LIMITED (03365520) - Active
BCMGLOBAL (UK) LIMITED (03376447) - Active
ISSUES DIRECT LIMITED (03402530) - Dissolved
PREMIUM CENTRAL LIMITED (03419759) - Dissolved
ELECTRA-NET (UK) LIMITED (03419833) - Active
EASTGATE BROKER SERVICES LIMITED (03421345) - Dissolved
CALL CENTRE TECHNOLOGY LIMITED (03426593) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

E.B. CONSULTANTS LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

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
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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
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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
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PIRELLI INTERNATIONAL PLC PIRELLI, DERBY ROAD, BURTON-ON-TRENT, STAFFORDSHIRE, DE13 0BH 04108548 2017-12-31 312,222,000 6,560,000
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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
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LLOYDS BANK ASSET FINANCE LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN 00615235 2017-12-31 22,000,000 272,000,000
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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
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RBS INVOICE FINANCE LIMITED 250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA 00662221 2017-12-31 215,628,000 88,899,000
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IG INDEX LIMITED CANNON BRIDGE HOUSE, 25 DOWGATE HILL, LONDON, EC4R 2YA 01190902 2018-05-31 200,400,000 75,000,000
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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 64 NORTH ROW, LONDON, ENGLAND, W1K 7DA 02071658 2018-04-30 115,290,730 21,042,888
CAMPBELL LUTYENS & CO. LTD 64 NORTH ROW, LONDON, ENGLAND, W1K 7DA 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 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
E.B. CONSULTANTS LIMITED 1.5% 2.4% 3.7% Medium
Other companies Active in the same sector 0.8% 3.3% 7.1% Medium
Expanded sample1.5%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% 3.8% 7.1% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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