3I GROUP PLC

1 KNIGHTSBRIDGE, LONDON, SW1X 7LX

Company Number: 01142830
Incorporation date: 01-Nov-1973
Status: Active
Entity type: Public Limited Company

SIC codes:
64999 Financial intermediation not elsewhere classified

SUMMARY

This company is 51.4 years old and is currently active. The company has positive equity (net assets) of GBP 7.8 billion which has increased from GBP 7.5 billion in the previous year. The company has 10 active officers (directors or partners) who are or were officers of 188 other companies, 21 (11.2%) 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-2025
Accounts Filed: GROUP (31-Mar-2024)

P&L Financials:

Year end	Currency	Net Profit GBP
13-May-2020	GBP
31-Mar-2019	GBP	1,242,000,000
16-May-2018	GBP	4,463,000,000

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Share Capital	Premium Reserve	Net Assets
13-May-2020	GBP	771,000,000	930,000,000	122,000,000	719,000,000	788,000,000	7,757,000,000
31-Mar-2019	GBP	958,000,000	1,025,000,000	483,000,000	719,000,000	787,000,000	7,533,000,000
16-May-2018	GBP	972,000,000	1,102,000,000	167,000,000	719,000,000	786,000,000	7,024,000,000

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	Kevin John DUNN	01 Nov 2007	28 Mar 2025		British	37 - 56
Resigned	Anthony William Wallace BRIERLEY	01 Jan 1996	01 Nov 2007		British	0 - 59
Resigned	Peter Charles BROWN	07 May 1993	31 Dec 1995	Solicitor	British	2 - 22
Resigned	Peter Charles BROWN		31 Dec 1995		British	2 - 22

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Hemantkumar Kiritbhai PATEL	03 Feb 2025		Director	British	5 - 12	2 (11.8%)
Active	James Graham HATCHLEY	12 May 2022		Director	British	4 - 8	5 (41.7%)
Active	Jasi Hari HALAI	12 May 2022		Financial Reporting	British	41 - 26	4 (6.0%)
Active	Lesley Mary Samuel KNOX	01 Oct 2021		Director	British	1 - 0	0 (0.0%)
Active	Peter Archibald MCKELLAR	01 Jun 2021		Director	British	1 - 30	6 (19.4%)
Active	Alexandra SCHAAPVELD	01 Jan 2020		Company Director	Dutch	1 - 0	0 (0.0%)
Active	Coline Lucille, Ms. MCCONVILLE	01 Nov 2018		Director	Australian	7 - 17	5 (20.8%)
Active	Stephen Wayne DAINTITH	01 Oct 2016		Director	British	20 - 17	2 (5.4%)
Resigned	Peter GROSCH	01 Nov 2015	31 Dec 2020	Director	German	0 - 1	0 (0.0%)
Resigned	Simon Robert THOMPSON	13 Apr 2015	11 Nov 2021	Company Director	British	0 - 6	0 (0.0%)
Resigned	Caroline Janet BANSZKY	17 Jul 2014	29 Jun 2023	Company Director	British	2 - 67	32 (46.4%)
Active	David Alexander Mccall HUTCHISON	11 Nov 2013		Director	Canadian	3 - 7	1 (10.0%)
Active	David Alexander Mccall HUTCHISON	11 Oct 2013		Director	Canadian	3 - 7	1 (10.0%)
Resigned	Martine Germaine VERLUYTEN	01 Jan 2012	29 Jun 2017	Director	Belgian	0 - 1	0 (0.0%)
Active	Simon Alexander BORROWS	17 Oct 2011		None	British	2 - 13	1 (6.7%)
Resigned	Jonathan Paul ASQUITH	07 Mar 2011	31 Dec 2020	Company Director	British	3 - 38	7 (17.1%)
Resigned	Adrian Alastair MONTAGUE	01 Jun 2010	25 Jun 2015	Director	British	0 - 1	0 (0.0%)
Resigned	Alistair Richard COX	01 Oct 2009	10 Nov 2015	None	British	0 - 8	0 (0.0%)
Resigned	John Murray ALLAN	01 Sep 2009	01 May 2011	Company Director	British	1 - 60	17 (27.9%)
Resigned	Julia Susan WILSON	01 Oct 2008	30 Jun 2022	Finance Executive	British	4 - 8	1 (8.3%)
Resigned	Richard Henry MEDDINGS	01 Sep 2008	17 Jul 2014	Director	British	1 - 15	0 (0.0%)
Resigned	Willem MESDAG	11 Jul 2007	30 Nov 2013	Director	American	1 - 3	1 (25.0%)
Resigned	Robert William Ashburnham SWANNELL	01 Sep 2006	01 Oct 2010	Banker	British	0 - 9	2 (22.2%)
Resigned	Simon Peter BALL	07 Feb 2005	30 Nov 2008	Finance Director	British	0 - 28	11 (39.3%)
Resigned	Peter MIHATSCH	07 Sep 2004	31 Jul 2006	Director	German	0 - 1	0 (0.0%)
Resigned	Robert Haldane, Lord SMITH OF KELVIN	07 Sep 2004	31 Oct 2009	Investment Banker	British	1 - 32	12 (36.4%)
Resigned	Philip Edward YEA	07 Jul 2004	27 Jan 2009	Accountant	British	2 - 41	10 (23.3%)
Resigned	Christine MORIN POSTEL	12 Sep 2002	06 Jul 2011	Non Executive Director	French	0 - 2	0 (0.0%)
Resigned	Fred G STEINGRABER	01 Jan 2002	09 Jul 2008	Management Consultant	American	0 - 1	0 (0.0%)
Resigned	Franklin Daniel ROSENKRANZ	25 Jan 2000	11 Jul 2007	Director	British	7 - 44	17 (33.3%)
Resigned	Roderick William PERRY	01 Sep 1999	06 Jul 2005	Company Director	English	0 - 35	11 (31.4%)
Resigned	Oliver Henry James STOCKEN	01 Sep 1999	31 Dec 2009	Director	British	5 - 44	4 (8.2%)
Resigned	Ralph Thomas Campion George Sherman, The Right Honourable CAMOYS	17 Jun 1998	10 Jul 2002	Company Director	British	0 - 10	1 (10.0%)
Resigned	Brian Paul LARCOMBE	10 Sep 1997	07 Jul 2004	Investment Banker	British	0 - 19	4 (21.1%)
Resigned	Sarah Elizabeth Mary, Baroness HOGG	09 Jul 1997	07 Jul 2010	Director	British	0 - 15	2 (13.3%)
Resigned	John Richard, Dr FORREST	09 Jul 1997	07 Jul 2004	Director	British	0 - 16	6 (37.5%)
Resigned	Michael James QUEEN	09 Jul 1997	17 May 2012	Investment Banker	British	5 - 25	7 (23.3%)
Resigned	John William MELBOURN	09 Jun 1997	12 Jul 2000	Director	British	0 - 21	6 (28.6%)
Resigned	Peter Bryan Gurmin WILLIAMS	01 Apr 1997	31 Dec 2002	Investment Banker	British	1 - 38	16 (41.0%)
Resigned	Martin Michael GAGEN	01 Apr 1997	23 Aug 2004	Investment Banker	British	0 - 24	13 (54.2%)
Resigned	Ewen Cameron Stewart MACPHERSON	01 Jan 1996	09 Jul 1997	Investment Banker	British	0 - 28	4 (14.3%)
Resigned	John Anthony GARDINER	01 Oct 1993	09 Jul 1997	Company Director	British	0 - 27	9 (33.3%)
Resigned	Neil Earl, Dr CROSS	24 May 1993	31 Dec 1996	Investment Banker	British	0 - 25	4 (16.0%)
Resigned	George, Sir RUSSELL	20 Nov 1992	31 Dec 2001	Company Chairman	British	0 - 21	3 (14.3%)
Resigned	Alan Edward WHEATLEY	29 Jul 1992	30 Apr 1993	Company Director	British	0 - 55	18 (32.7%)
Resigned	Ewen Cameron Stewart MACPHERSON		09 Jul 1997	Investment Banker	British	0 - 28	4 (14.3%)
Resigned	William John Romaine GOVETT		15 Jul 1998	Company Director	British	1 - 35	17 (47.2%)
Resigned	Richard Douglas Michael John SUMMERS		31 Dec 2002	Investment Banker	British	0 - 42	13 (31.0%)
Resigned	Alan Edward WHEATLEY		30 Apr 1993	Company Director	British	0 - 55	18 (32.7%)
Resigned	Max, Sir WILLIAMS		10 Jul 1996	Retired Solicitor	British	0 - 9	2 (22.2%)
Resigned	Ralph Thomas Campion George Sherman, The Right Honourable CAMOYS		10 Jul 2002	Company Director	British	0 - 10	1 (10.0%)
Resigned	Neil Earl, Dr CROSS		31 Dec 1996	Investment Banker	British	0 - 25	4 (16.0%)
Resigned	Brian Paul LARCOMBE		07 Jul 2004	Investment Banker	British	0 - 19	4 (21.1%)
Resigned	John William MELBOURN		12 Jul 2000	Director	British	0 - 21	6 (28.6%)
Resigned	Ralph Nicholas QUARTANO		09 Jul 1997	Investment Manager	British Greek	0 - 21	1 (4.8%)

Number of active directors: 11
Average tenure of active directors: 6.3 years
Average tenure of resigned directors: 4.9 years
Average active director Dissolution Rate: 12.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Hemantkumar Kiritbhai PATEL	James Graham HATCHLEY	Jasi Hari HALAI	Lesley Mary Samuel KNOX	Peter Archibald MCKELLAR	Alexandra SCHAAPVELD	Coline Lucille, Ms. MCCONVILLE	Stephen Wayne DAINTITH	David Alexander Mccall HUTCHISON	David Alexander Mccall HUTCHISON	Simon Alexander BORROWS
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CLEAR CHANNEL INTERNATIONAL LIMITED (00309019) - Active							✔
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3I PLC (00397156) - Active		✔	✔
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INCHCAPE PLC (00609782) - Active							✔				✔
BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) (00621920) - Active											✔
GARDENS NOMINEES LIMITED (00632717) - Active			✔
TRAVIS PERKINS PLC (00824821) - Active							✔
CLEAR CHANNEL UK LIMITED (00950526) - Active							✔
DELINIAN LIMITED (00954730) - Active								✔
ROLLS-ROYCE PLC (01003142) - Active								✔
3I GROUP PLC (01142830) - Active	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
CLEAR CHANNEL UK (ONE) LIMITED (01441161) - Liquidation							✔
CLEAR CHANNEL OVERSEAS LIMITED (01441672) - Active							✔
MAYFLOWER GP LIMITED (01629915) - Active			✔
CHESTERFIELD HOUSE MANAGEMENT LIMITED (01641970) - Active											✔
PORVAIR PLC (01661935) - Active			✔
DAILY MAIL AND GENERAL HOLDINGS LIMITED (01693108) - Active								✔
ROLLS-ROYCE & PARTNERS FINANCE LIMITED (02159897) - Active								✔
DAILY MAIL AND GENERAL INVESTMENTS LIMITED (02251116) - Active								✔
CITY LIGHTS LIMITED (02296866) - Dissolved							✔
3I HOLDINGS PLC (02591431) - Active		✔	✔
EUROMONEY ESOP TRUSTEE LIMITED (02662861) - Active - Proposal to Strike off								✔
3I EUROPE PLC (02817344) - Active			✔
3I GENERAL PARTNER LIMITED (02913422) - Dissolved			✔
3I NOMINEES LIMITED (02916955) - Active			✔
CHEQUE EXCHANGE LIMITED (02927947) - Active	✔
DMG LOANCO LIMITED (03125581) - Active								✔
3I 96 PARTNERS NOMINEES LIMITED (03172468) - Active			✔
3I GENERAL PARTNER NO 1 LIMITED (03238605) - Active			✔
WEMBLEY NATIONAL STADIUM LIMITED (03388437) - Active							✔
3I PVLP NOMINEES LIMITED (03455504) - Active			✔
BEIF II LIMITED (03468972) - Active			✔
SHED MEDIA LIMITED (03617464) - Active							✔
GREENHILL & CO. EUROPE HOLDINGS LIMITED (03688817) - Active											✔
DMG INFORMATION LIMITED (03708142) - Active								✔
N&N SIMPLE FINANCIAL SOLUTIONS LIMITED (03803565) - Active	✔
3I EF3 GPA LIMITED (03809732) - Active			✔
3I EF3 GPB LIMITED (03809756) - Active			✔
PREMIUM OUTDOOR LIMITED (03828581) - Liquidation							✔
OCADO RETAIL LIMITED (03875000) - Active								✔
PREMIER INN MANCHESTER TRAFFORD LIMITED (03876877) - Active	✔
3I APTECH NOMINEES LIMITED (03898300) - Active			✔
3I APTECH GP LIMITED (03910314) - Active			✔
3I INVESTMENTS PLC (03975789) - Active		✔	✔								✔
RIVER AND MERCANTILE GROUP LIMITED (04035248) - Active					✔
3I EF3 NOMINEES A LIMITED (04056723) - Active			✔
3I EF3 NOMINEES B LIMITED (04056729) - Active			✔
WHITBREAD PLC (04120344) - Active	✔
3I NORDIC PLC (04166374) - Active			✔
BEIF MANAGEMENT LIMITED (04186911) - Active			✔
OCADO SOLUTIONS LIMITED (04204963) - Active								✔
3I INTERNATIONAL SERVICES PLC (04206469) - Active			✔
ELM HOTEL HOLDINGS LIMITED (04429036) - Active	✔
PREMIER INN GLASGOW LIMITED (04541995) - Active	✔
3I EF4 GP LIMITED (04605829) - Active			✔
ROLLS-ROYCE GROUP LIMITED (04706930) - Active								✔
BIIF GP LIMITED (04836947) - Active			✔
BAM GENERAL PARTNER LIMITED (04852440) - Liquidation			✔
3I EFIV NOMINEES LIMITED (04914129) - Active			✔
ASSETCO PLC (04966347) - Active					✔
PREMIER INN HOTELS LIMITED (05137608) - Active	✔
PREMIUM HOLDINGS LIMITED (05397214) - Dissolved							✔
J. HATCHLEY CONSULTING LIMITED (05475291) - Dissolved		✔
GRANT THORNTON INTERNATIONAL LIMITED (05523714) - Active							✔
INVESTCORP CREDIT MANAGEMENT EU LIMITED (05655607) - Active											✔
3I GP 2006-08 LIMITED (05720218) - Active			✔
DMGV LIMITED (05830195) - Active								✔
3I EFV GP LIMITED (05840692) - Active			✔
3I EFV NOMINEES B LIMITED (05985584) - Active			✔
3I EFV NOMINEES A LIMITED (05985597) - Active			✔
TUI TRAVEL LIMITED (06072876) - Active							✔
ZOOPLA LIMITED (06074771) - Active								✔
3I INVESTMENTS GP LIMITED (06085478) - Active			✔
3I OSPREY GP LIMITED (06100576) - Active			✔
PREMIER TRAVEL INN INDIA LIMITED (06190455) - Active	✔
WHRI HOLDING COMPANY LIMITED (06286267) - Active	✔
KING'S CROSS CENTRAL GENERAL PARTNER LIMITED (06387691) - Active							✔
KING'S CROSS CENTRAL (TRUSTEE NO. ONE) LIMITED (06387698) - Active							✔
KING'S CROSS CENTRAL (TRUSTEE NO. TWO) LIMITED (06387722) - Active							✔
SOCIAL FINANCE LIMITED (06402143) - Active									✔	✔
PRISMA CAPITAL MANAGEMENT INTERNATIONAL LTD (06412323) - Active		✔
3I GP 08-10 LIMITED (06420433) - Active			✔
CONSUMER FINANCE ASSOCIATION (06731978) - Active	✔
SOCIAL IMPACT PARTNERSHIP GENERAL PARTNER LIMITED (07084214) - Active									✔	✔
OCADO GROUP PLC (07098618) - Active								✔
3I GC GP LIMITED (07106395) - Active			✔
3I GP 2010 LIMITED (07146784) - Active			✔
OCADO HOLDINGS LIMITED (07148670) - Active								✔
3I GC NOMINEES A LIMITED (07220175) - Active			✔
3I GC NOMINEES B LIMITED (07220427) - Active			✔
ROYAL ARMOURIES TRADING AND ENTERPRISES LIMITED (07374477) - Active	✔
3I DM EUROPE LIMITED (07381134) - Active											✔
ROLLS-ROYCE HOLDINGS PLC (07524813) - Active								✔
PITCH GREEN INVESTMENTS LIMITED (07528665) - Active							✔
PALACE STREET I LIMITED (07704438) - Liquidation			✔
SOCIAL FINANCE VCB LIMITED (07857873) - Active									✔	✔
3I NETWORKS FINLAND LIMITED (07870987) - Active			✔
THE START-UP LOANS COMPANY (08117656) - Active									✔	✔
AVENTINE HILL LIMITED (08178010) - Dissolved		✔
FEVERTREE DRINKS PLC (08415302) - Active							✔
3I GP 2013 LTD (08489159) - Active			✔
MHE JVCO LIMITED (08576462) - Active								✔
LAST MILE TECHNOLOGY LIMITED (08630306) - Active								✔
OCADO INNOVATION LIMITED (08813912) - Active								✔
RIVER GLOBAL HOLDINGS LIMITED (08814749) - Active					✔
ZPG LIMITED (09005884) - Active								✔
OCADO CENTRAL SERVICES LIMITED (09047023) - Active								✔
OCADO OPERATING LIMITED (09047186) - Active								✔
PREMIER INN INTERNATIONAL DEVELOPMENT LIMITED (09190207) - Active	✔
SOCIAL FINANCE INVESTMENT MANAGEMENT LIMITED (09421601) - Active									✔	✔
3I DM GIF 2015 GP LIMITED (09581364) - Active			✔
OCADO VENTURES HOLDINGS LIMITED (09887250) - Active								✔
3I GP 2016 LIMITED (10170404) - Active			✔
3I EUROPEAN OPERATIONAL PROJECTS LIMITED (10231804) - Active - Proposal to Strike off			✔
3I MANAGED INFRASTRUCTURE ACQUISITIONS GP LIMITED (10467007) - Active			✔
THE HEATHER CLUB LIMITED (10917885) - Active					✔
SLI SECURE CREDIT (INVESTMENTS) LIMITED (10956311) - Active - Proposal to Strike off					✔
3I SCI HOLDINGS LIMITED (11185477) - Active			✔
ASI (GOLD) LIMITED (11188103) - Liquidation					✔
OCADO VENTURES (KARAKURI) LIMITED (11512054) - Active								✔
3I GP 2019 LIMITED (11929444) - Active			✔
OCADO VENTURES (JFC) LIMITED (12035120) - Active								✔
OCADO VENTURES (80 ACRES) LIMITED (12075378) - Active								✔
OCADO VENTURES (INKBIT) LIMITED (12103334) - Active								✔
KC (SPH) GP LIMITED (12305611) - Active							✔
EARLEYDENE BROADBAND LTD (12452735) - Dissolved								✔
3I IP ACQUISITIONS LIMITED (12668132) - Active			✔
3I IIF GP 2020 LIMITED (12679002) - Active			✔
OCADO VENTURES (MYRMEX) LIMITED (12774138) - Active								✔
OCADO VENTURES (OXBOTICA) LIMITED (12796767) - Active								✔
OCADO FINCO 1 LIMITED (12996937) - Active								✔
OCADO FINCO 2 LIMITED (13007767) - Active								✔
ASSETCO INVESTMENT MANAGEMENT LIMITED (13200970) - Active - Proposal to Strike off					✔
RGI FUND MANAGEMENT LIMITED (13201097) - Active					✔
ASSETCO ASSET MANAGEMENT LIMITED (13362501) - Active - Proposal to Strike off					✔
COMPOUND EQUITY GROUP LIMITED (13369091) - Active					✔
OCADO VENTURES (WAYVE) LIMITED (13536254) - Active								✔
3I GP 2022 LIMITED (13864514) - Active			✔
3I AURA GP (2022) LIMITED (14097808) - Active			✔
3I ZEPHYR GP (2022) LIMITED (14432006) - Active			✔
KING'S CROSS CENTRAL MANAGEMENT SERVICES LIMITED (15151638) - Active							✔
3I EUROPEAN MID-MARKET INFRASTRUCTURE GP (2024) LIMITED (16061340) - Active			✔
GREENHILL & CO. CAYMAN LIMITED (FC027557) - Active											✔
KKR CREDIT ADVISORS (IRELAND) (FC029331) - Active		✔
CLEAR CHANNEL NI LIMITED (NI019690) - Active							✔
ADSHEL NI LIMITED (NI031585) - Dissolved							✔
WIRELESS GROUP LIMITED (NI065086) - Active							✔
SVM ASSET MANAGEMENT LIMITED (SC125817) - Active					✔
REVERA ASSET MANAGEMENT LIMITED (SC255433) - Active - Proposal to Strike off					✔
3I GP 2004 LIMITED (SC262350) - Active			✔
IIF SLP GP LIMITED (SC330301) - Active			✔
GP CCC 08-10 LIMITED (SC334004) - Active			✔
GP CCC 2010 LIMITED (SC372352) - Active			✔
ABERDEEN EUROPEAN INFRASTRUCTURE CARRY GP LIMITED (SC390150) - Active					✔
ABERDEEN EUROPEAN INFRASTRUCTURE CARRY LIMITED (SC390152) - Active					✔
DMG OCEANS LIMITED (SC403269) - Active								✔
ABERDEEN UK INFRASTRUCTURE CARRY LIMITED (SC427796) - Active					✔
ABERDEEN UK INFRASTRUCTURE CARRY GP LIMITED (SC427797) - Active					✔
GPMS GENERAL PARTNER 1 LIMITED (SC430252) - Active					✔
GPMS GENERAL PARTNER 2 LIMITED (SC437873) - Active					✔
ABERDEEN GLOBAL INFRASTRUCTURE CARRY GP LIMITED (SC442360) - Active					✔
GP 2013 LTD (SC454175) - Active			✔
GP 2016 LIMITED (SC534717) - Active			✔
SLIPC (GENERAL PARTNER PMD CO-INVEST 2017) LIMITED (SC571252) - Active - Proposal to Strike off					✔
ABRDN (GENERAL PARTNER SCF I) LIMITED (SC574254) - Active					✔
SLIPC (GENERAL PARTNER INFRASTRUCTURE II LTP 2017) LIMITED (SC582274) - Active					✔
GPMS (GENERAL PARTNER PE2) LIMITED (SC592629) - Active					✔
GPMS (GENERAL PARTNER SOF IV) LIMITED (SC613248) - Active					✔
GPMS (GENERAL PARTNER 2019 EUROPEAN PE B) LIMITED (SC614813) - Active					✔
GPMS (GENERAL PARTNER 2019 EUROPEAN PE A CARRY) LIMITED (SC618609) - Active					✔
3I GP 2019 (SCOTS) LIMITED (SC630869) - Active			✔
GPMS (SOF E GP) LIMITED (SC636495) - Active					✔
GPMS (CI GENERAL PARTNER) LIMITED (SC642069) - Active					✔
3I GP 2020 LIMITED (SC649323) - Active			✔
SVM ASSET MANAGEMENT HOLDINGS LIMITED (SC715451) - Active					✔
3I GP 2022 (SCOTS) LIMITED (SC720569) - Active			✔
3I NAI HOLDINGS GP LIMITED (SC726183) - Active			✔
3I INFRA GP 2022 (SCOTS) LIMITED (SC750937) - Active			✔

SHAREHOLDERS (BETA)

No shareholder data available
This is a Public Limited Company therefore the list of shareholders is not publicly available.

SHAREHOLDINGS (BETA)

Company name	Share class	Shares at confimation date
Company name	Share class	2016-06-14	2016-04-15	2015-11-15	2015-10-24	2015-07-09
3I GROUP PLC	?1	999,999 100%	0 0%	0 0%	0 0%	0 0%
3I GROUP PLC	ORDINARY A	0 0%	72,222 100%	0 0%	0 0%	0 0%
3I GROUP PLC	DEFERRED ORDINARY	0 0%	0 0%	194,375 100%	0 0%	0 0%
3I GROUP PLC	A ORDINARY	0 0%	0 0%	0 0%	366,778 100%	0 0%
3I GROUP PLC	ORDINARY	0 0%	0 0%	0 0%	0 0%	66,042 100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES

no controlling companies

3I GROUP PLC

Controlled companies below

25-50%:M.K.M. BUILDING SUPPLIES (HOLDINGS) LIMITED (05656601 - UK) ceased
>75%:HARPER TOPCO LIMITED (08723375 - UK) ceased
- >75%:JMJ ASSOCIATES LIMITED (02871043 - UK) active
- >75%:DOWNEY HOLDINGS LIMITED (06032293 - UK) active
  - >75%:THE SCHOOL OF COACHING LIMITED (04027239 - UK) active
25-50%:A.E.S. ENGINEERING LIMITED (00392743 - UK) active
- >75%:AVT RELIABILITY LTD (01829338 - UK) active
- >75%:AESSEAL PLC (02101607 - UK) active
- >75%:VULCAN ENGINEERING LIMITED (02422728 - UK) active
  - >75%:SEALMAN LIMITED (10379556 - UK) active
  - >75%:ITK SEALING SOLUTIONS LIMITED (08877945 - UK) active
  - >75%:TCCI LIMITED (04807744 - UK) active
- >75%:AVTPUMP LIMITED (03336919 - UK) active
- >75%:A.E.S ENGINEERING EMPLOYEE TRUST LIMITED (03905630 - UK) active
- >75%:MARINE SEALING SERVICES LIMITED (03149451 - UK) active
- >75%:ABSOLUTE VACUUM SERVICES LIMITED (07960823 - UK) active
- >75%:AESSEAL (MCK) LTD. (NI017307 - UK) active
- >75%:AESSEAL MARINE PLC (05426346 - UK) active
- >75%:AESSEAL IRELAND LTD (NI065308 - UK) active
- >75%:VULCAN ENGINEERING LIMITED (02422728 - UK) active
  - >75%:SEALMAN LIMITED (10379556 - UK) active
  - >75%:ITK SEALING SOLUTIONS LIMITED (08877945 - UK) active
  - >75%:TCCI LIMITED (04807744 - UK) active
>75%:JMJ ASSOCIATES LIMITED (02871043 - UK) ceased
>75%:DOWNEY HOLDINGS LIMITED (06032293 - UK) ceased
- >75%:THE SCHOOL OF COACHING LIMITED (04027239 - UK) active
25-50%:FMH CONSULTING LTD (04362869 - UK) active
25-50%:ENVIRO RESEARCH LIMITED (04377818 - UK) ceased
25-50%:SLR MANAGEMENT LIMITED (06538090 - UK) ceased
- >75%:SLR HOLDINGS LIMITED (05134073 - UK) active
  - >75%:SLR GROUP LIMITED (02952410 - UK) active
    >75%:SLR INTERMEDIATE HOLDING COMPANY LIMITED (04007623 - UK) active
    >75%:SLR CONTRACTING LIMITED (03889434 - UK) active
    >75%:SLR TRUSTEE LIMITED (03882714 - UK) active
    >75%:RECYCLED LAND LIMITED (03880512 - UK) active
    >75%:EASYWASTE LIMITED (03982455 - UK) active
    >75%:ENVIRO RESEARCH LIMITED (04377818 - UK) active
  - >75%:SLR CONSULTING LIMITED (03880506 - UK) active
  - >75%:INSITE ENVIRONMENTS LTD (02949413 - UK) active
  - >75%:ROSCOE POSTLE ASSOCIATES UK LIMITED (07616720 - UK) active
- >75%:FMH CONSULTING LTD (04362869 - UK) active
- >75%:ARCHITECTURE AND PLANNING SOLUTIONS LIMITED (05098149 - UK) active
- >75%:BOWMAN PLANTON LIMITED (04713460 - UK) active
- >75%:ANDREW MCCARTHY ASSOCIATES LIMITED (04517648 - UK) active
- >75%:COOPER PARTNERSHIP LIMITED (03297730 - UK) active
- >75%:CHALLENGE ENERGY LIMITED (03411275 - UK) active
  - >75%:CHALLENGE OIL & GAS LIMITED (03411281 - UK) active
  - >75%:CHALLENGE GAS TRADING LIMITED (03930190 - UK) active
25-50%:CHALLENGE GAS TRADING LIMITED (03930190 - UK) ceased
25-50%:BOWMAN PLANTON LIMITED (04713460 - UK) ceased
25-50%:ARCHITECTURE AND PLANNING SOLUTIONS LIMITED (05098149 - UK) active
25-50%:SLR INTERMEDIATE HOLDING COMPANY LIMITED (04007623 - UK) ceased
- >75%:SLR CONTRACTING LIMITED (03889434 - UK) active
- >75%:SLR TRUSTEE LIMITED (03882714 - UK) active
- >75%:RECYCLED LAND LIMITED (03880512 - UK) active
- >75%:EASYWASTE LIMITED (03982455 - UK) active
- >75%:ENVIRO RESEARCH LIMITED (04377818 - UK) active
25-50%:EASYWASTE LIMITED (03982455 - UK) ceased
25-50%:CHALLENGE OIL & GAS LIMITED (03411281 - UK) ceased
25-50%:INDIA INFRASTRUCTURE FUND A LP (SL006258 - UK) active
>75%:BUYOUTS C&C 2010F LP (SL008366 - UK) active
>75%:MOMENTAI LIMITED (03995019 - UK) active
>75%:3I DM US (SLF) LP (SL011587 - UK) active
25-50%:JG VISION TOPCO LIMITED (11326792 - UK) active
- >75%:JG VISION HOLDCO LIMITED (11326825 - UK) active
  - >75%:JG VISION MIDCO LIMITED (11326914 - UK) active
    >75%:JG VISION BIDCO LIMITED (11327227 - UK) active
>75%:3I ADEMAS LP (SL017083 - UK) active
>75%:3I PE 2019-22 WAREHOUSE LP (SL033846 - UK) active
25-50%:QUANTUM HOLDCO LIMITED (12074048 - UK) active
- >75%:QUANTUM MIDCO LIMITED (12074755 - UK) active
  - >75%:QUANTUM NEWCO LIMITED (12075128 - UK) active
    >75%:QUANTUM BIDCO LIMITED (12075359 - UK) active
>75%:CTS BP HOLDCO LIMITED (12327418 - UK) ceased
- >75%:CTS BP INTERMEDIATECO 1 LIMITED (12327574 - UK) active
  - >75%:SANISURE INTERMEDIATECO 2 LTD (12327697 - UK) ceased
    >75%:SANISURE EUROPE LTD. (12327960 - UK) active
    >75%:CELLON UK LIMITED (SC229168 - UK) active
    >75%:SANISURE ACQUISITION COMPANY LIMITED (09697816 - UK) active
    >75%:SANISURE LIMITED (01449832 - UK) active
25-50%:COLORADO HOLDCO LIMITED (09303994 - UK) ceased
>75%:3I 2020 CO-INVESTMENT LP (SL034216 - UK) active
>75%:2020 CARRY LP (SL034466 - UK) active
50%-75%:ARRIVIA EUROPE LIMITED (03793955 - UK) active
50%-75%:CORAL LP (SL034478 - UK) active
50%-75%:ICE CRUISE & EXCURSION GALLERY EUROPE LIMITED (07056815 - UK) active
- >75%:ARRIVIA TRAVEL UK LIMITED (07057833 - UK) active
50%-75%:ARRIVIA TRAVEL UK LIMITED (07057833 - UK) active
>75%:T&J HOLDCO LIMITED (12553626 - UK) ceased
- >75%:T&J MIDCO LIMITED (12526087 - UK) active
  - >75%:T&J NEWCO LIMITED (12526098 - UK) active
    >75%:T&J BIDCO LIMITED (12526042 - UK) active
    >75%:MPM TOPCO LIMITED (10047651 - UK) active
    >75%:MPM BIDCO LIMITED (10049465 - UK) active
    >75%:MPM PRODUCTS LIMITED (04610825 - UK) active
>75%:3I MOUNTAIN LP (SL035303 - UK) ceased
>75%:PE 2022-25 DBD LP (SL035618 - UK) active
>75%:PE 2022-25 POOL LP (SL035621 - UK) ceased
>75%:PE 2022-25 DEAL LP (SL035619 - UK) ceased
>75%:3I NAI HOLDINGS LP (SL035650 - UK) active
>75%:3I INFRA 2022 WAREHOUSE LP (SL036095 - UK) active
>75%:INFRA 2022 ZEPHYR CARRY LP (SL036096 - 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
2024-04-01	2024-09-30	2	0%	0%	91037
2023-10-01	2024-03-31	2	0%	0%	83941
2023-04-01	2023-09-30	3	0%	0%	77125
2022-10-01	2023-03-31	5	0%	100%	70884
2022-04-01	2022-09-30	3	0%	0%	64023
2021-10-01	2022-03-31	3	0%	0%	57661
2021-04-01	2021-09-30	9	0%	0%	51234
2020-10-01	2021-03-31	6	0%	0%	43837
2020-04-01	2020-09-30	3	0%	0%	36847
2019-10-01	2020-03-31	3	0%	0%	30338
2019-04-01	2019-09-30	3	0%	0%	23087
2018-10-01	2019-03-31	3	0%	0%	14859
2018-04-01	2018-09-30	5	0%	0%	7881

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	1 KNIGHTSBRIDGE, LONDON, UNITED KINGDOM, SW1X 7LX	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	1 GEORGE STREET, EDINBURGH, UNITED KINGDOM, EH2 2LL	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	1 KNIGHTSBRIDGE, LONDON, UNITED KINGDOM, SW1X 7LX	00397156	2018-03-31	277,421,000	83,511,000
ICE FUTURES EUROPE	2ND FLOOR, SANCROFT ROSE STREET, PATERNOSTER SQUARE, LONDON, UNITED KINGDOM, EC4M 7DQ	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	FIRST FLOOR, 2 KINGDOM STREET, PADDINGTON, LONDON, ENGLAND, W2 6BD	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	4TH FLOOR CUMBERLAND HOUSE 15-17, CUMBERLAND PLACE, SOUTHAMPTON, SO15 2BG	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	1 MORE LONDON PLACE, LONDON, SE1 2AF	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	FORVIS MAZARS LLP, 1ST FLOOR, TWO CHAMBERLAIN SQUARE, BIRMINGHAM, B3 3AX	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	ROPEMAKER PLACE, 25 ROPEMAKER STREET, LONDON, ENGLAND, EC2Y 9LY	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	27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX	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
3I GROUP PLC	1.7%	2.4%	3.7%	Medium
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	1.7%	4.0%	5.9%	Medium
Accounts category	0.6%	1.5%	2.5%	Medium
Accounting Month	0.5%	1.8%	3.9%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium

VALUATION (BETA)

Valuation ratios as at 2025-02-28

	Market Cap GBP	Enterprise Value GBP	PE	EV/Revenue	EV/EBITDA
3I GROUP PLC	38,517,300,000	28,896,100,000	8.0	8.0	6.0
Investment Banking and Brokerage Services ( 57 companies)	73,369,562,357	47,574,143,820	14.2 (median)	1.2 (median)	N/A