3I GROUP PLC

16 PALACE STREET, LONDON, SW1E 5JD

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 50.4 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 9 active officers (directors or partners) who are or were officers of 171 other companies, 14 (8.2%) 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-2024
Accounts Filed: GROUP (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax 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 Debt Share Capital Premium Reserve Retained Earnings 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

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 25 Feb 2024 British 39 - 54
Resigned Anthony William Wallace BRIERLEY 01 Jan 1996 01 Nov 2007 0 - 59
Resigned Peter Charles BROWN 07 May 1993 31 Dec 1995 Solicitor British 2 - 22
Resigned Peter Charles BROWN 31 Dec 1995 2 - 22

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active James Graham HATCHLEY 12 May 2022 Director British 4 - 84 (33.3%)
Active Jasi Hari HALAI 12 May 2022 Financial Reporting British 42 - 243 (4.5%)
Active Lesley Mary Samuel KNOX 01 Oct 2021 Director British 1 - 00 (0.0%)
Active Peter Archibald MCKELLAR 01 Jun 2021 Director British 10 - 213 (9.7%)
Active Alexandra SCHAAPVELD 01 Jan 2020 Company Director Dutch 1 - 00 (0.0%)
Active Coline Lucille MCCONVILLE 01 Nov 2018 Director Australian 9 - 155 (20.8%)
Active Stephen Wayne DAINTITH 01 Oct 2016 Director British 20 - 171 (2.7%)
Resigned Peter GROSCH 01 Nov 2015 31 Dec 2020 Director German 0 - 10 (0.0%)
Resigned Simon Robert THOMPSON 13 Apr 2015 11 Nov 2021 Company Director British 0 - 60 (0.0%)
Resigned Caroline Janet BANSZKY 17 Jul 2014 29 Jun 2023 Company Director British 3 - 6629 (42.0%)
Active David Alexander Mccall HUTCHISON 11 Nov 2013 Director Canadian 3 - 71 (10.0%)
Active David Alexander Mccall HUTCHISON 11 Oct 2013 Director Canadian 3 - 71 (10.0%)
Resigned Martine Germaine VERLUYTEN 01 Jan 2012 29 Jun 2017 Director Belgian 0 - 10 (0.0%)
Active Simon Alexander BORROWS 17 Oct 2011 None British 2 - 131 (6.7%)
Resigned Jonathan Paul ASQUITH 07 Mar 2011 31 Dec 2020 Company Director British 4 - 377 (17.1%)
Resigned Adrian Alastair, Sir MONTAGUE 01 Jun 2010 25 Jun 2015 Director British 0 - 10 (0.0%)
Resigned Alistair Richard COX 01 Oct 2009 10 Nov 2015 None British 0 - 80 (0.0%)
Resigned John Murray ALLAN 01 Sep 2009 01 May 2011 Company Director British 1 - 6017 (27.9%)
Resigned Julia Susan WILSON 01 Oct 2008 30 Jun 2022 Finance Executive British 3 - 81 (9.1%)
Resigned Richard Henry MEDDINGS 01 Sep 2008 17 Jul 2014 Director British 1 - 140 (0.0%)
Resigned Willem MESDAG 11 Jul 2007 30 Nov 2013 Director American 1 - 31 (25.0%)
Resigned Robert William Ashburnham SWANNELL 01 Sep 2006 01 Oct 2010 Banker British 0 - 92 (22.2%)
Resigned Simon Peter BALL 07 Feb 2005 30 Nov 2008 Finance Director British 0 - 2810 (35.7%)
Resigned Robert Haldane, Lord SMITH OF KELVIN 07 Sep 2004 31 Oct 2009 Investment Banker British 1 - 3212 (36.4%)
Resigned Peter, Dr Ing MIHATSCH 07 Sep 2004 31 Jul 2006 Director German 0 - 10 (0.0%)
Resigned Philip Edward YEA 07 Jul 2004 27 Jan 2009 Accountant British 2 - 4110 (23.3%)
Resigned Christine MORIN POSTEL 12 Sep 2002 06 Jul 2011 Non Executive Director French 0 - 20 (0.0%)
Resigned Fred G STEINGRABER 01 Jan 2002 09 Jul 2008 Management Consultant American 0 - 10 (0.0%)
Resigned Franklin Daniel ROSENKRANZ 25 Jan 2000 11 Jul 2007 Director British 7 - 4415 (29.4%)
Resigned Oliver Henry James STOCKEN 01 Sep 1999 31 Dec 2009 Director British 6 - 434 (8.2%)
Resigned Roderick William PERRY 01 Sep 1999 06 Jul 2005 Company Director English 0 - 3511 (31.4%)
Resigned Ralph Thomas Campion George Sherman CAMOYS 17 Jun 1998 10 Jul 2002 Company Director British 0 - 101 (10.0%)
Resigned Brian Paul LARCOMBE 10 Sep 1997 07 Jul 2004 Investment Banker British 0 - 194 (21.1%)
Resigned Michael James QUEEN 09 Jul 1997 17 May 2012 Investment Banker British 6 - 245 (16.7%)
Resigned John Richard, Dr FORREST 09 Jul 1997 07 Jul 2004 Director British 0 - 166 (37.5%)
Resigned Sarah Elizabeth Mary HOGG 09 Jul 1997 07 Jul 2010 Director British 0 - 152 (13.3%)
Resigned John William MELBOURN 09 Jun 1997 12 Jul 2000 Director British 0 - 216 (28.6%)
Resigned Martin Michael GAGEN 01 Apr 1997 23 Aug 2004 Investment Banker British 0 - 2413 (54.2%)
Resigned Peter Bryan Gurmin WILLIAMS 01 Apr 1997 31 Dec 2002 Investment Banker British 0 - 3816 (42.1%)
Resigned Ewen Cameron Stewart MACPHERSON 01 Jan 1996 09 Jul 1997 Investment Banker British 0 - 284 (14.3%)
Resigned John Anthony GARDINER 01 Oct 1993 09 Jul 1997 Company Director British 0 - 279 (33.3%)
Resigned Neil Earl, Dr CROSS 24 May 1993 31 Dec 1996 Investment Banker British 0 - 254 (16.0%)
Resigned George, Sir RUSSELL 20 Nov 1992 31 Dec 2001 Company Chairman British 0 - 213 (14.3%)
Resigned Alan Edward WHEATLEY 29 Jul 1992 30 Apr 1993 Company Director British 0 - 5518 (32.7%)
Resigned Max, Sir WILLIAMS 10 Jul 1996 Retired Solicitor British 0 - 91 (11.1%)
Resigned Ralph Thomas Campion George Sherman CAMOYS 10 Jul 2002 Company Director British 0 - 101 (10.0%)
Resigned Neil Earl, Dr CROSS 31 Dec 1996 Investment Banker British 0 - 254 (16.0%)
Resigned Brian Paul LARCOMBE 07 Jul 2004 Investment Banker British 0 - 194 (21.1%)
Resigned John William MELBOURN 12 Jul 2000 Director British 0 - 216 (28.6%)
Resigned Alan Edward WHEATLEY 30 Apr 1993 Company Director British 0 - 5518 (32.7%)
Resigned Richard Douglas Michael John SUMMERS 31 Dec 2002 Investment Banker British 0 - 4213 (31.0%)
Resigned William John Romaine GOVETT 15 Jul 1998 Company Director British 1 - 3511 (30.6%)
Resigned Ralph Nicholas QUARTANO 09 Jul 1997 Investment Manager British Greek 0 - 211 (4.8%)
Resigned Ewen Cameron Stewart MACPHERSON 09 Jul 1997 Investment Banker British 0 - 284 (14.3%)
Number of active directors: 10
Average tenure of active directors: 5.9 years
Average tenure of resigned directors: 4.9 years
Average active director Dissolution Rate: 9.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
BISHOPSCOURT (BB&CO.) LIMITED (00032813) - Dissolved
DAILY MAIL AND GENERAL TRUST P L C (00184594) - Active
DMGZ LIMITED (00272225) - Active
CLEAR CHANNEL INTERNATIONAL LIMITED (00309019) - Active
3I INTERNATIONAL HOLDINGS (00395557) - Active
3I PLC (00397156) - Active
INVESTORS IN INDUSTRY PLC (00510431) - Active
JHSW LIMITED (00532081) - Active
COMMERZBANK FINANCE LIMITED (00551334) - Active
BARRATT DEVELOPMENTS P L C (00604574) - Active
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
3I EUROPE PLC (02817344) - Active
3I GENERAL PARTNER LIMITED (02913422) - Dissolved
3I NOMINEES LIMITED (02916955) - 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
3I EF3 GPA LIMITED (03809732) - Active
3I EF3 GPB LIMITED (03809756) - Active
PREMIUM OUTDOOR LIMITED (03828581) - Liquidation
OCADO RETAIL LIMITED (03875000) - 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
3I NORDIC PLC (04166374) - Active
BEIF MANAGEMENT LIMITED (04186911) - Active
OCADO SOLUTIONS LIMITED (04204963) - Active
3I INTERNATIONAL SERVICES PLC (04206469) - Active
3I EF4 GP LIMITED (04605829) - Active
ROLLS-ROYCE GROUP LIMITED (04706930) - Active
BIIF GP LIMITED (04836947) - Active
BAM GENERAL PARTNER LIMITED (04852440) - Active
3I EFIV NOMINEES LIMITED (04914129) - Active
ASSETCO PLC (04966347) - 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
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
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
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
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
AAMCO LIMITED (13201097) - Active
ASSETCO ASSET MANAGEMENT LIMITED (13362501) - Active
ASSETCO ASSET MANAGERS 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
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
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
ABERDEEN GENERAL PARTNER 1 LIMITED (SC430252) - Active
ABERDEEN 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
ASI (GENERAL PARTNER PE2) LIMITED (SC592629) - Active
ASI (GENERAL PARTNER SOF IV) LIMITED (SC613248) - Active
ASI (GENERAL PARTNER 2019 EUROPEAN PE B) LIMITED (SC614813) - Active
ASI (GENERAL PARTNER 2019 EUROPEAN PE A CARRY) LIMITED (SC618609) - Active
3I GP 2019 (SCOTS) LIMITED (SC630869) - Active
ASI (SOF E GP) LIMITED (SC636495) - Active
ASI (GENERAL PARTNER ECF II) 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

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2016-06-142016-04-152015-11-152015-10-242015-07-09
3I GROUP PLC?1999,999
100%
0
0%
0
0%
0
0%
0
0%
3I GROUP PLCORDINARY A0
0%
72,222
100%
0
0%
0
0%
0
0%
3I GROUP PLCDEFERRED ORDINARY0
0%
0
0%
194,375
100%
0
0%
0
0%
3I GROUP PLCA ORDINARY0
0%
0
0%
0
0%
366,778
100%
0
0%
3I GROUP PLCORDINARY0
0%
0
0%
0
0%
0
0%
66,042
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

3I GROUP PLC

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
2023-04-01 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 16 PALACE STREET, LONDON, SW1E 5JD 01142830 2018-03-31 1,552,000,000 1,425,000,000
NOMURA INTERNATIONAL PLC 1 ANGEL LANE, LONDON, EC4R 3AB 01550505 2018-03-31 1,510,860,000 -230,314,000
MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED DELAWARE DRIVE, TONGWELL, MILTON KEYNES, BUCKINGHAMSHIRE, MK15 8BA 02472364 2016-12-31 1,279,375,000 82,125,000
MORGAN STANLEY EMPLOYMENT SERVICES UK LIMITED 20 BANK STREET, CANARY WHARF, LONDON, E14 4AD 05065987 2017-12-31 1,148,472,000 -31,340,000
M & G. SECURITIES LIMITED 10 FENCHURCH AVENUE, LONDON, EC3M 5AG 00090776 2017-12-31 931,982,000 176,468,000
TESCO PERSONAL FINANCE PLC 2 SOUTH GYLE CRESCENT, EDINBURGH, UNITED KINGDOM, EH12 9FQ SC173199 2018-02-28 859,600,000 141,100,000
MBNA LIMITED CAWLEY HOUSE, CHESTER BUSINESS PARK, CHESTER, UNITED KINGDOM, CH4 9FB 02783251 2017-12-31 804,604,000 -8,212,000
JPMORGAN ASSET MANAGEMENT (UK) LIMITED 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP 01161446 2017-12-31 752,074,000 184,474,000
SCHRODER INVESTMENT MANAGEMENT LIMITED 1 LONDON WALL PLACE, LONDON, ENGLAND, EC2Y 5AU 01893220 2018-12-31 747,900,000 187,400,000 66300-Fund management activities
PRUDENTIAL DISTRIBUTION LIMITED 5 CENTRAL WAY, KILDEAN BUSINESS PARK, STIRLING, UNITED KINGDOM, FK8 1FT SC212640 2017-12-31 686,801,000 1,849,000
CLOSE BROTHERS LIMITED 10 CROWN PLACE, LONDON, EC2A 4FT 00195626 2018-07-31 600,400,000 186,800,000
INTERMEDIATE CAPITAL GROUP PLC PROCESSION HOUSE, 55 LUDGATE HILL, LONDON, UNITED KINGDOM, EC4M 7JW 02234775 2018-03-31 600,000,000 250,800,000
ABERDEEN ASSET MANAGERS LIMITED 10 QUEEN'S TERRACE, ABERDEEN, ABERDEENSHIRE, UNITED KINGDOM, AB10 1XL SC108419 2017-12-31 555,350,000 63,581,000
BLACKROCK ADVISORS (UK) LIMITED 12 THROGMORTON AVENUE, LONDON, EC2N 2DL 00796793 2018-11-30 530,740,000 355,027,000 66300-Fund management activities
FITCH RATINGS LTD 30 NORTH COLONNADE, LONDON, E14 5GN 01316230 2017-12-31 487,401,000 152,359,000
INVESCO FUND MANAGERS LIMITED PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, UNITED KINGDOM, RG9 1HH 00898166 2017-12-31 471,735,000 181,282,000 66300-Fund management activities
JUPITER UNIT TRUST MANAGERS LIMITED THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ 02009040 2017-12-31 462,600,000 101,100,000
JUPITER FUND MANAGEMENT PLC THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ 06150195 2017-12-31 460,200,000 154,800,000
UBS LIMITED 5 BROADGATE, LONDON, UNITED KINGDOM, EC2M 2QS 02035362 2017-12-31 456,000,000 114,000,000
JEFFERIES INTERNATIONAL LIMITED 100 BISHOPSGATE, LONDON, ENGLAND, EC2N 4JL 01978621 2018-11-30 424,581,000 -10,426,000
BARCLAYS CAPITAL SECURITIES LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 01929333 2017-12-31 378,892,000 51,652,000
J.P. MORGAN INTERNATIONAL BANK LIMITED 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP 03838766 2017-12-31 358,021,000 4,320,000 66120-Security and commodity contracts dealing activities
MORGAN STANLEY UK GROUP LEGAL DEPARTMENT, 25 CABOT SQUARE, CANARY WHARF, LONDON, E14 4QA 01281415 2017-12-31 229,087,000 331,089,000
PIRELLI INTERNATIONAL PLC PIRELLI, DERBY ROAD, BURTON-ON-TRENT, STAFFORDSHIRE, DE13 0BH 04108548 2017-12-31 312,222,000 6,560,000
HENDERSON INVESTMENT FUNDS LIMITED 201 BISHOPSGATE, LONDON, EC2M 3AE 02678531 2017-12-31 305,560,000 4,186,000
THREADNEEDLE INVESTMENT SERVICES LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG 03701768 2017-12-31 302,341,000 22,407,000
LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY 250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA 00337004 2017-12-31 302,000,000 184,000,000
BREWIN DOLPHIN LIMITED 12 SMITHFIELD STREET, LONDON, EC1A 9BD 02135876 2017-09-30 295,136,000 45,125,000
INVESTEC WEALTH & INVESTMENT LIMITED 30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QN 02122340 2018-03-31 280,283,000 58,915,000
JUPITER ASSET MANAGEMENT LIMITED THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ 02036243 2017-12-31 278,100,000 145,600,000
3I PLC 16 PALACE STREET, LONDON, SW1E 5JD 00397156 2018-03-31 277,421,000 83,511,000
ICE FUTURES EUROPE MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4SA 01528617 2017-12-31 276,649,000 120,280,000 82990-Other business support service activities not elsewhere classified
CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED 65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ 02424853 2017-12-31 274,932,193 -7,799,422
LLOYDS BANK ASSET FINANCE LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN 00615235 2017-12-31 22,000,000 272,000,000
REUTERS TRANSACTION SERVICES LIMITED FIVE CANADA SQUARE, CANARY WHARF, LONDON, ENGLAND, E14 5AQ 02089076 2017-12-31 266,149,000 -7,903,000 66190-Activities auxiliary to financial intermediation not elsewhere classified
MARKS AND SPENCER FINANCIAL SERVICES PLC KINGS MEADOW, CHESTER BUSINESS PARK, CHESTER, UNITED KINGDOM, CH99 9FB 01772585 2018-12-31 248,750,000 19,043,000
JPMORGAN FUNDS LIMITED 3 LOCHSIDE VIEW, EDINBURGH PARK, EH12 9DH SC019438 2017-12-31 248,051,000 25,477,000
WALTER SCOTT & PARTNERS LIMITED ONE, CHARLOTTE SQUARE, EDINBURGH, EH2 4DR SC093685 2017-12-31 237,997,000 130,470,000
THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY TRINITY, ROAD, HALIFAX, HX1 2RG 01997277 2017-12-31 233,017,000 101,482,000
GS FUNDING EUROPE III LTD PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU 10491963 2017-12-31 229,206,923 25,640,769
J O HAMBRO CAPITAL MANAGEMENT LIMITED LEVEL 3, 1 ST. JAMES'S MARKET, LONDON, ENGLAND, SW1Y 4AH 02176004 2018-09-30 228,500,000 100,900,000
MACQUARIE INVESTMENTS (UK) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD 04104671 2018-03-31 226,679,344 220,570,593
RBS INVOICE FINANCE LIMITED 250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA 00662221 2017-12-31 215,628,000 88,899,000
BNP PARIBAS COMMODITY FUTURES LIMITED 10 HAREWOOD AVENUE, LONDON, NW1 6AA 02391477 2017-12-31 215,204,000 41,326,000
CMC MARKETS UK PLC 133 HOUNDSDITCH, LONDON, EC3A 7BX 02448409 2018-03-31 212,714,000 41,807,000
IG INDEX LIMITED CANNON BRIDGE HOUSE, 25 DOWGATE HILL, LONDON, EC4R 2YA 01190902 2018-05-31 200,400,000 75,000,000
ESURE SERVICES LIMITED THE OBSERVATORY, REIGATE, SURREY, RH2 0SG 02135610 2017-12-31 193,200,000 6,200,000 82990-Other business support service activities not elsewhere classified
DILIGENTA LIMITED LYNCH WOOD, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6FY 05535029 2018-03-31 191,828,000 3,513,000
MAREX FINANCIAL LIMITED 155 BISHOPSGATE, LONDON, EC2M 3TQ 05613061 2017-12-31 189,900,000 14,617,000
VAUXHALL FINANCE PLC HEOL YGAMLAS PARC NANTGARW, TREFOREST, CARDIFF, SOUTH GLAMORGAN, CF15 7QU 00275607 2017-12-31 184,922,000 187,088,000
STANDARD LIFE INVESTMENTS (MUTUAL FUNDS) LIMITED 7 CASTLE STREET, EDINBURGH, EH2 3AH SC123322 2017-12-31 179,816,000 65,548,000
MACQUARIE CAPITAL (EUROPE) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD 03704031 2018-03-31 179,602,040 -13,292,802
GOOGLE PAYMENT LIMITED 5 NEW STREET SQUARE, LONDON, EC4A 3TW 05903713 2017-12-31 175,603,365 8,113,343
THAMES WATER UTILITIES FINANCE PLC CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB 02403744 2018-03-31 173,300,000 37,000,000
SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED 25 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7HN 01629925 2018-12-31 168,916,000 36,859,000
ELQ INVESTORS II LTD PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU 06375035 2017-12-31 166,924,257 29,203,984
LEGG MASON INVESTMENTS (EUROPE) LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6HL 01732037 2018-03-31 157,205,000 15,063,000
STATE STREET GLOBAL ADVISORS LIMITED 20 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HJ 02509928 2017-12-31 156,152,487 35,190,540
PRUTEC LIMITED 10 FENCHURCH AVENUE, LONDON, EC3M 5AG 01508295 2017-12-31 154,048,154 117,712,728
FIL PENSIONS MANAGEMENT BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, SURREY, UNITED KINGDOM, KT20 6RP 02015142 2018-06-30 152,568,000 14,394,000
CABOT FINANCIAL (UK) LIMITED 1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4UA 03757424 2017-12-31 151,802,000 -2,137,000
HERMES FUND MANAGERS LIMITED SIXTH FLOOR, 150, CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET 01661776 2018-12-31 151,718,000 -38,368,000
CHARLES STANLEY & CO. LIMITED 55 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 3AS 01903304 2018-03-31 149,200,000 9,649,000
EXANE LIMITED ONE, HANOVER STREET, LONDON, W1S 1YZ 02937460 2017-12-31 145,949,097 66,927,563
PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU 00328933 2018-12-31 143,200,000 -6,200,000
COMPUTERSHARE MORTGAGE SERVICES LIMITED THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, AVON, BS13 8AE 02466320 2018-06-30 137,948,000 21,936,000
FIRST STATE INVESTMENT SERVICES (UK) LIMITED FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EB 03904320 2018-06-30 133,745,000 21,868,000
MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD 07438584 2018-03-31 133,432,802 126,799,622
EURONET PAYMENT SERVICES LIMITED PART 7TH FLOOR, NORTH BLOCK, 55 BAKER STREET, LONDON, UNITED KINGDOM, W1U 7EU 06975932 2017-12-31 132,467,033 0
RECLAIM FUND LTD SUITE 3, 7TH FLOOR, 50 BROADWAY, LONDON, UNITED KINGDOM, SW1H 0DB 07344884 2017-12-31 121,903,000 -240,000 66300-Fund management activities
LANARK FUNDING LIMITED SUITE 2, 7TH FLOOR, 50 BROADWAY, LONDON, ENGLAND, SW1H 0BD 06302746 2018-09-30 120,513,000 10,000
INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA 01835691 2017-12-31 120,363,000 37,399,000
PGIM LIMITED GRAND BUILDINGS, 1-3 STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5HR 03809039 2017-12-31 120,285,295 6,308,908
FIRST STATE INVESTMENTS (UK) LIMITED FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EB 02294743 2018-06-30 120,234,000 8,827,000
AEQUOR INVESTMENTS LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 07662889 2017-12-31 119,857,033 -1,165,764
HBOS INVESTMENT FUND MANAGERS LIMITED TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG 00941082 2018-12-31 117,999,000 49,163,000
FRANKLIN TEMPLETON INVESTMENT MANAGEMENT LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6HL 01902009 2018-09-30 117,402,000 27,786,000
M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED 10 FENCHURCH AVENUE, LONDON, EC3M 5AG 02059989 2017-12-31 116,901,000 45,846,000
BARCLAYS ALDERSGATE INVESTMENTS LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 02223073 2017-12-31 102,344,356 116,501,501
GREENSILL CAPITAL (UK) LIMITED 11TH FLOOR, LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB 08126173 2017-12-31 115,850,000 31,944,000
CL & CO. MANAGEMENT SERVICES LTD 3 BURLINGTON GARDENS, LONDON, W1S 3EP 02071658 2018-04-30 115,290,730 21,042,888
CAMPBELL LUTYENS & CO. LTD 3 BURLINGTON GARDENS, LONDON, W1S 3EP 04112016 2018-04-30 114,849,798 106,615
HARVEY & THOMPSON LIMITED TIMES HOUSE, THROWLEY WAY, SUTTON, SURREY, SM1 4AF 02636684 2017-12-31 110,333,000 11,445,000
M & G INTERNATIONAL INVESTMENTS LIMITED LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH 04134655 2017-12-31 110,327,000 34,574,000
COFUNDS LIMITED LEVEL 26 THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AB 03965289 2017-12-31 108,675,000 -23,096,000
KAMES CAPITAL PLC 3 LOCHSIDE CRESCENT, EDINBURGH, SCOTLAND, EH12 9SA SC113505 2017-12-31 108,561,000 9,057,000
FNZ (UK) LTD 10TH FLOOR, 135 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 3TP 05435760 2017-12-31 107,613,000 20,314,000
SILCHESTER PARTNERS LIMITED TIME & LIFE BUILDING, 1 BRUTON STREET, LONDON, W1J 6TL 03000514 2018-03-31 75,987,121 107,310,281
WINTERFLOOD SECURITIES LIMITED THE ATRIUM BUILDING, CANNON BRIDGE, 25 DOWGATE, LONDON, EC4R 2GA 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 sample1.5%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 2024-01-31


Market Cap GBP Enterprise Value GBP PE EV/Revenue EV/EBITDA
3I GROUP PLC 24,129,400,000 17.2
Investment Banking and Brokerage Services
( 62 companies)
62,396,890,000 36,851,114,573 13.4
(median)
2.4
(median)
9.3
(median)
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