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IG INDEX LIMITED
CANNON BRIDGE HOUSE, 25 DOWGATE HILL, LONDON, EC4R 2YACompany Number: 01190902
Incorporation date: 18-Nov-1974
Status: Active
Entity type: Private Limited Company
SIC codes:
64999 Financial intermediation not elsewhere classified
SUMMARY
This company is 49.4 years old and is currently active. It is controlled by Market Data Limited. The company has positive equity (net assets) of GBP 136.2 million which has increased from GBP 116.9 million in the previous year. The company has 12 active officers (directors or partners) who are or were officers of 114 other companies, 24 (21.1%) 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 9 court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 28-Feb-2025Accounts Filed: FULL (31-May-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-May-2020 | GBP | ||||||
31-May-2019 | GBP | ||||||
31-May-2018 | GBP | 16,800,000 | 75,000,000 | ||||
31-May-2017 | GBP | 72,700,000 | 14,900,000 | 57,800,000 | |||
31-May-2016 | GBP | ||||||
31-May-2015 | GBP | 163,700,000 | 85,900,000 | -17,500,000 | |||
31-May-2014 | GBP | 150,274,000 | 87,810,000 | 7,000 | 20,231,000 | 67,704,000 | |
31-May-2013 | GBP | 143,214,000 | 76,669,000 | 146,000 | 17,808,000 | 58,715,000 | |
31-May-2012 | GBP | 147,260,120 | 82,693,129 | 267,596 | 19,775,995 | 62,746,939 | |
31-May-2011 | GBP | 123,441,795 | 67,185,813 | 27,695 | 15,286,946 | 51,871,172 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-May-2020 | GBP | 3,100,000 | 177,700,000 | 56,800,000 | 400,000 | 800,000 | 120,800,000 | 136,200,000 | |
31-May-2019 | GBP | 7,200,000 | 152,900,000 | 400,000 | 800,000 | 97,900,000 | 116,900,000 | ||
31-May-2018 | GBP | 7,000,000 | 171,200,000 | 400,000 | 800,000 | 112,700,000 | 126,700,000 | ||
31-May-2017 | GBP | 4,700,000 | 387,000,000 | 400,000 | 800,000 | 309,300,000 | 357,900,000 | ||
31-May-2016 | GBP | 500,000 | 322,900,000 | 400,000 | 800,000 | 250,600,000 | 294,000,000 | ||
31-May-2015 | GBP | 200,000 | 279,200,000 | 400,000 | 800,000 | 227,400,000 | 265,000,000 | ||
31-May-2014 | GBP | 223,000 | 284,443,000 | 449,000 | 775,000 | 230,127,000 | 263,504,000 | ||
31-May-2013 | GBP | 17,000 | 286,765,000 | 449,000 | 775,000 | 239,423,000 | 267,043,000 | ||
31-May-2012 | GBP | 21,747 | 230,123,870 | 449,151 | 775,467 | 180,707,911 | 204,681,960 | ||
31-May-2011 | GBP | 114,362 | 170,502,085 | 57,785,976 | 449,151 | 775,467 | 118,074,863 | 137,751,681 |
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Aurelia Azalea GIBBS | 17 Jul 2023 | 19 Mar 2024 | 1 - 0 | ||
Resigned | Joanna Sian NAYLER | 12 Nov 2020 | 17 Jul 2023 | 0 - 1 | ||
Resigned | Charmaine CHOW | 14 Nov 2019 | 12 Nov 2020 | 0 - 1 | ||
Resigned | Tony LEE | 05 Jan 2016 | 14 Nov 2019 | 0 - 1 | ||
Resigned | Bridget MESSER | 24 Mar 2011 | 05 Jan 2016 | 0 - 1 | ||
Resigned | Guy Rahul ABBI | 11 Jan 2007 | 24 Mar 2011 | Lawyer | British | 1 - 13 |
Resigned | Andrew Robert MACKAY | 04 May 2006 | 11 Jan 2007 | 3 - 42 | ||
Resigned | Timothy Alexander HOWKINS | 09 Jul 1999 | 04 May 2006 | Finance Director | British | 0 - 40 |
Resigned | Mark Robert GOODLIFFE | 28 Apr 1998 | 09 Jul 1999 | British | 3 - 11 | |
Resigned | Alan John TOOKER | 28 Apr 1998 | 0 - 5 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Breon Thomas CORCORAN | 29 Jan 2024 | Director | Irish | 4 - 0 | 0 (0.0%) | |
Active | Susan SKERRITT | 09 Jul 2021 | Non-Executive Director | American | 4 - 0 | 0 (0.0%) | |
Resigned | Lisa Anne POLLINA | 17 Mar 2021 | 09 Jul 2021 | Director | American | 0 - 3 | 0 (0.0%) |
Active | Sally-Ann HIBBERD | 13 Jan 2021 | Director | British | 5 - 11 | 1 (6.3%) | |
Active | Malcolm John LE MAY | 13 Jan 2021 | Director | British | 10 - 61 | 23 (32.4%) | |
Active | Robert Michael MCTIGHE | 13 Jan 2021 | Chairman | British | 4 - 0 | 0 (0.0%) | |
Active | Rakesh BHASIN | 13 Jan 2021 | Director | British | 5 - 3 | 1 (12.5%) | |
Active | Andrew DIDHAM | 13 Jan 2021 | Director | British | 4 - 0 | 0 (0.0%) | |
Active | Helen Claire STEVENSON | 13 Jan 2021 | Director | British | 7 - 3 | 0 (0.0%) | |
Active | Gang WU | 13 Jan 2021 | Director | British | 4 - 2 | 1 (16.7%) | |
Active | Jonathan Paul MOULDS | 13 Jan 2021 | Director | British | 4 - 0 | 0 (0.0%) | |
Active | Charles Arthur ROZES | 01 Jun 2020 | Chief Financial Officer | British | 7 - 1 | 0 (0.0%) | |
Resigned | June Yee FELIX | 21 Dec 2018 | 29 Aug 2023 | Company Director | American | 1 - 6 | 0 (0.0%) |
Active | Jonathan Mark NOBLE | 21 Dec 2018 | Company Director | British | 4 - 30 | 1 (2.9%) | |
Resigned | Bridget Elizabeth MESSER | 21 Dec 2018 | 22 Sep 2021 | Company Director | British | 0 - 35 | 1 (2.9%) |
Resigned | Paul Richard MAINWARING | 26 Jul 2016 | 01 Jun 2020 | Company Director | British | 3 - 124 | 63 (49.6%) |
Resigned | Andrew James GREEN | 30 Oct 2015 | 26 Jul 2016 | Company Director | British | 1 - 14 | 1 (6.7%) |
Resigned | Christopher Frederick HILL | 26 Apr 2011 | 30 Oct 2015 | Director | British | 2 - 50 | 4 (7.7%) |
Resigned | Matthew Edmund Frederick TOOTH | 17 Aug 2010 | 17 Aug 2011 | Director | British | 0 - 5 | 0 (0.0%) |
Resigned | Steven CLUTTON | 06 Oct 2006 | 02 Aug 2010 | Finance Director | British | 0 - 18 | 2 (11.1%) |
Resigned | Julian James QUANCE | 13 Mar 2003 | 12 Jul 2004 | Marketing | British | 0 - 2 | 0 (0.0%) |
Resigned | Peter Geoffrey HETHERINGTON | 27 Jun 2002 | 26 Sep 2018 | Chief Operating Officer | British | 1 - 36 | 3 (8.1%) |
Resigned | Anthony James Moreton TEACHER | 15 Jun 2001 | 19 Jun 2003 | Estate Management | British | 0 - 13 | 1 (7.7%) |
Resigned | Elizabeth DE LA MORINIERE | 12 Apr 2001 | 05 Sep 2003 | Retired | British | 0 - 1 | 0 (0.0%) |
Resigned | Andrew Robert MACKAY | 06 Apr 2001 | 31 Jul 2012 | Lawyer | British | 3 - 42 | 5 (11.1%) |
Resigned | Stacey Lee ASH | 06 Apr 2001 | 11 May 2004 | Sales Director | British | 1 - 2 | 0 (0.0%) |
Resigned | Paul Charles AUSTIN | 06 Apr 2001 | 12 Jul 2004 | Head Of Pr | British | 0 - 6 | 1 (16.7%) |
Resigned | David Patrick Helder SYKES | 06 Apr 2001 | 12 Jul 2004 | Credit Manager | British | 0 - 3 | 0 (0.0%) |
Resigned | Nicholas Harvey JAMES | 06 Apr 2001 | 13 Aug 2001 | Chief Information Officer | British | 0 - 4 | 1 (25.0%) |
Resigned | Michael Joseph Colum MURRAY | 06 Apr 2001 | 21 May 2004 | Sales Director | British | 1 - 7 | 1 (12.5%) |
Resigned | John Stuart WHEELER | 01 Jun 2000 | 05 Sep 2003 | Dealer | British | 0 - 4 | 0 (0.0%) |
Resigned | Adrian MATTHEWS | 05 Aug 1999 | 12 Jul 2004 | It | British | 0 - 2 | 0 (0.0%) |
Resigned | Timothy Alexander HOWKINS | 09 Jul 1999 | 15 Oct 2015 | Director | British | 0 - 40 | 5 (12.5%) |
Resigned | Andrew HOLDSTOCK | 12 Apr 1999 | 05 Apr 2001 | Broker | British | 0 - 4 | 2 (50.0%) |
Resigned | Robert Michael SHEEHAN | 01 Jun 1998 | 05 Sep 2003 | Bridge Correspondent | British | 0 - 2 | 0 (0.0%) |
Resigned | Nicholas William BERRY | 25 Jul 1997 | 05 Sep 2001 | Company Director | British | 0 - 43 | 11 (25.6%) |
Resigned | Toby BRERETON | 23 May 1996 | 12 Jul 2004 | Dealer | British | 0 - 4 | 1 (25.0%) |
Resigned | Roger John BUTLER | 01 Apr 1993 | 08 Jun 2000 | Chartered Accountant | English | 2 - 49 | 33 (64.7%) |
Resigned | Nathaniel Bernard LE ROUX | 10 Nov 1992 | 06 Oct 2006 | Dealer | British | 1 - 18 | 3 (15.8%) |
Resigned | John Stuart WHEELER | 05 Sep 2003 | Dealer | British | 0 - 4 | 0 (0.0%) | |
Resigned | Teresa Anne WHEELER | 31 May 1999 | Photographer | British | 0 - 4 | 0 (0.0%) | |
Resigned | Torquil Patrick Alexander, Sir NORMAN | 08 Jun 2000 | Company Director | British | 1 - 18 | 0 (0.0%) | |
Resigned | Nicholas William BERRY | 05 Sep 2001 | Company Director | British | 0 - 43 | 11 (25.6%) | |
Resigned | Alan John TOOKER | 30 Apr 1998 | Finance | British | 0 - 5 | 2 (40.0%) | |
Resigned | Philip Howard ADLER | 07 Jan 1993 | Dealer | British | 0 - 2 | 1 (50.0%) | |
Resigned | Robert Michael SHEEHAN | 12 Dec 1995 | Computer Consultant | British | 0 - 2 | 0 (0.0%) | |
Resigned | Roger John BUTLER | 08 Jun 2000 | Chartered Accountant | English | 2 - 49 | 33 (64.7%) |
Average tenure of active directors: 3.1 years
Average tenure of resigned directors: 3.8 years
Average active director Dissolution Rate: 5.9%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | |||
---|---|---|---|---|---|
2015-11-17 | 2014-11-17 | 2013-11-17 | 2012-11-17 | ||
MARKET DATA LIMITED | ORDINARY | 449,151 100% | 449,151 100% | 449,151 100% | 449,151 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
IG INDEX LIMITED
no controlled companies
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 |
---|---|---|---|---|---|
2023-06-01 | 2023-11-30 | 13 | 2% | 6% | 78198 |
2022-12-01 | 2023-05-31 | 15 | 3% | 10% | 71590 |
2022-06-01 | 2022-11-30 | 26 | 14% | 26% | 65357 |
2021-12-01 | 2022-05-31 | 19 | 2% | 12% | 62321 |
2021-06-01 | 2021-11-30 | 20 | 2% | 15% | 56162 |
2020-12-01 | 2021-05-31 | 20 | 3% | 11% | 45424 |
2020-06-01 | 2020-11-30 | 23 | 5% | 18% | 38600 |
2019-12-01 | 2020-05-31 | 22 | 3% | 22% | 31766 |
2019-06-01 | 2019-11-30 | 18 | 3% | 14% | 25589 |
2018-12-01 | 2019-05-31 | 22 | 2% | 13% | 16499 |
2018-06-01 | 2018-11-30 | 21 | 4% | 15% | 9304 |
2017-12-01 | 2018-05-31 | 21 | 4% | 16% | 2072 |
2017-06-01 | 2017-11-30 | 22 | 3% | 15% | 1022 |
COURT CASES
Date | Title | Reference | Subject |
---|---|---|---|
2018-01-31 | Ehrentreu v IG Index Ltd (Rev 1) | [2018] EWCA Civ 79 | |
2016-09-16 | IG Index Ltd v Cloete | [2016] EWHC 2297 (QB) | |
2015-12-21 | IG Index Ltd v Cloete | [2015] EWHC 3698 (QB) | |
2015-11-24 | IG Index Ltd v Ehrentreu | [2015] EWHC 3390 (QB) | |
2014-07-31 | IG Index Ltd v Cloete (Rev 2) | [2014] EWCA Civ 1128 | |
2013-12-11 | IG Index Plc v Cloete | [2013] EWHC 3789 (QB) | |
2013-03-07 | IG Index Plc v Colley & Ors | [2013] EWHC 478 (QB) | |
2013-02-22 | IG Index Ltd v Ehrentreu | [2013] EWCA Civ 95 | |
2011-08-17 | IG Index Plc v Leung -Cheun & Ors | [2011] EWHC 2212 (QB) |
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
64999 Financial intermediation not elsewhere classified)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
GOLDMAN SACHS INTERNATIONAL | PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU | 02263951 | 2017-12-31 | 5,084,375,000 | 1,216,406,250 | |
MERRILL LYNCH INTERNATIONAL | 2 KING EDWARD STREET, LONDON, EC1A 1HQ | 02312079 | 2017-12-31 | 5,047,000,000 | 618,000,000 | |
VISA EUROPE LIMITED | 1 SHELDON SQUARE, LONDON, W2 6TT | 05139966 | 2017-09-30 | 2,449,333,000 | 1,042,957,000 | |
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED | 12 THROGMORTON AVENUE, LONDON, EC2N 2DL | 02020394 | 2018-11-30 | 1,581,715,000 | 382,318,000 |
66300-Fund management activities |
3I GROUP PLC | 16 PALACE STREET, LONDON, SW1E 5JD | 01142830 | 2018-03-31 | 1,552,000,000 | 1,425,000,000 | |
NOMURA INTERNATIONAL PLC | 1 ANGEL LANE, LONDON, EC4R 3AB | 01550505 | 2018-03-31 | 1,510,860,000 | -230,314,000 | |
MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED | DELAWARE DRIVE, TONGWELL, MILTON KEYNES, BUCKINGHAMSHIRE, MK15 8BA | 02472364 | 2016-12-31 | 1,279,375,000 | 82,125,000 | |
MORGAN STANLEY EMPLOYMENT SERVICES UK LIMITED | 20 BANK STREET, CANARY WHARF, LONDON, E14 4AD | 05065987 | 2017-12-31 | 1,148,472,000 | -31,340,000 | |
M & G. SECURITIES LIMITED | 10 FENCHURCH AVENUE, LONDON, EC3M 5AG | 00090776 | 2017-12-31 | 931,982,000 | 176,468,000 | |
TESCO PERSONAL FINANCE PLC | 2 SOUTH GYLE CRESCENT, EDINBURGH, UNITED KINGDOM, EH12 9FQ | SC173199 | 2018-02-28 | 859,600,000 | 141,100,000 | |
MBNA LIMITED | CAWLEY HOUSE, CHESTER BUSINESS PARK, CHESTER, UNITED KINGDOM, CH4 9FB | 02783251 | 2017-12-31 | 804,604,000 | -8,212,000 | |
JPMORGAN ASSET MANAGEMENT (UK) LIMITED | 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP | 01161446 | 2017-12-31 | 752,074,000 | 184,474,000 | |
SCHRODER INVESTMENT MANAGEMENT LIMITED | 1 LONDON WALL PLACE, LONDON, ENGLAND, EC2Y 5AU | 01893220 | 2018-12-31 | 747,900,000 | 187,400,000 |
66300-Fund management activities |
PRUDENTIAL DISTRIBUTION LIMITED | 5 CENTRAL WAY, KILDEAN BUSINESS PARK, STIRLING, UNITED KINGDOM, FK8 1FT | SC212640 | 2017-12-31 | 686,801,000 | 1,849,000 | |
CLOSE BROTHERS LIMITED | 10 CROWN PLACE, LONDON, EC2A 4FT | 00195626 | 2018-07-31 | 600,400,000 | 186,800,000 | |
INTERMEDIATE CAPITAL GROUP PLC | PROCESSION HOUSE, 55 LUDGATE HILL, LONDON, UNITED KINGDOM, EC4M 7JW | 02234775 | 2018-03-31 | 600,000,000 | 250,800,000 | |
ABERDEEN ASSET MANAGERS LIMITED | 10 QUEEN'S TERRACE, ABERDEEN, ABERDEENSHIRE, UNITED KINGDOM, AB10 1XL | SC108419 | 2017-12-31 | 555,350,000 | 63,581,000 | |
BLACKROCK ADVISORS (UK) LIMITED | 12 THROGMORTON AVENUE, LONDON, EC2N 2DL | 00796793 | 2018-11-30 | 530,740,000 | 355,027,000 |
66300-Fund management activities |
FITCH RATINGS LTD | 30 NORTH COLONNADE, LONDON, E14 5GN | 01316230 | 2017-12-31 | 487,401,000 | 152,359,000 | |
INVESCO FUND MANAGERS LIMITED | PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, UNITED KINGDOM, RG9 1HH | 00898166 | 2017-12-31 | 471,735,000 | 181,282,000 |
66300-Fund management activities |
JUPITER UNIT TRUST MANAGERS LIMITED | THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ | 02009040 | 2017-12-31 | 462,600,000 | 101,100,000 | |
JUPITER FUND MANAGEMENT PLC | THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ | 06150195 | 2017-12-31 | 460,200,000 | 154,800,000 | |
UBS LIMITED | 5 BROADGATE, LONDON, UNITED KINGDOM, EC2M 2QS | 02035362 | 2017-12-31 | 456,000,000 | 114,000,000 | |
JEFFERIES INTERNATIONAL LIMITED | 100 BISHOPSGATE, LONDON, ENGLAND, EC2N 4JL | 01978621 | 2018-11-30 | 424,581,000 | -10,426,000 | |
BARCLAYS CAPITAL SECURITIES LIMITED | 1 CHURCHILL PLACE, LONDON, E14 5HP | 01929333 | 2017-12-31 | 378,892,000 | 51,652,000 | |
J.P. MORGAN INTERNATIONAL BANK LIMITED | 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP | 03838766 | 2017-12-31 | 358,021,000 | 4,320,000 |
66120-Security and commodity contracts dealing activities |
MORGAN STANLEY UK GROUP | LEGAL DEPARTMENT, 25 CABOT SQUARE, CANARY WHARF, LONDON, E14 4QA | 01281415 | 2017-12-31 | 229,087,000 | 331,089,000 | |
PIRELLI INTERNATIONAL PLC | PIRELLI, DERBY ROAD, BURTON-ON-TRENT, STAFFORDSHIRE, DE13 0BH | 04108548 | 2017-12-31 | 312,222,000 | 6,560,000 | |
HENDERSON INVESTMENT FUNDS LIMITED | 201 BISHOPSGATE, LONDON, EC2M 3AE | 02678531 | 2017-12-31 | 305,560,000 | 4,186,000 | |
THREADNEEDLE INVESTMENT SERVICES LIMITED | CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG | 03701768 | 2017-12-31 | 302,341,000 | 22,407,000 | |
LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY | 250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA | 00337004 | 2017-12-31 | 302,000,000 | 184,000,000 | |
BREWIN DOLPHIN LIMITED | 12 SMITHFIELD STREET, LONDON, EC1A 9BD | 02135876 | 2017-09-30 | 295,136,000 | 45,125,000 | |
INVESTEC WEALTH & INVESTMENT LIMITED | 30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QN | 02122340 | 2018-03-31 | 280,283,000 | 58,915,000 | |
JUPITER ASSET MANAGEMENT LIMITED | THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ | 02036243 | 2017-12-31 | 278,100,000 | 145,600,000 | |
3I PLC | 16 PALACE STREET, LONDON, SW1E 5JD | 00397156 | 2018-03-31 | 277,421,000 | 83,511,000 | |
ICE FUTURES EUROPE | MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4SA | 01528617 | 2017-12-31 | 276,649,000 | 120,280,000 |
82990-Other business support service activities not elsewhere classified |
CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED | 65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ | 02424853 | 2017-12-31 | 274,932,193 | -7,799,422 | |
LLOYDS BANK ASSET FINANCE LIMITED | 25 GRESHAM STREET, LONDON, EC2V 7HN | 00615235 | 2017-12-31 | 22,000,000 | 272,000,000 | |
REUTERS TRANSACTION SERVICES LIMITED | FIVE CANADA SQUARE, CANARY WHARF, LONDON, ENGLAND, E14 5AQ | 02089076 | 2017-12-31 | 266,149,000 | -7,903,000 |
66190-Activities auxiliary to financial intermediation not elsewhere classified |
MARKS AND SPENCER FINANCIAL SERVICES PLC | KINGS MEADOW, CHESTER BUSINESS PARK, CHESTER, UNITED KINGDOM, CH99 9FB | 01772585 | 2018-12-31 | 248,750,000 | 19,043,000 | |
JPMORGAN FUNDS LIMITED | 3 LOCHSIDE VIEW, EDINBURGH PARK, EH12 9DH | SC019438 | 2017-12-31 | 248,051,000 | 25,477,000 | |
WALTER SCOTT & PARTNERS LIMITED | ONE, CHARLOTTE SQUARE, EDINBURGH, EH2 4DR | SC093685 | 2017-12-31 | 237,997,000 | 130,470,000 | |
THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY | TRINITY, ROAD, HALIFAX, HX1 2RG | 01997277 | 2017-12-31 | 233,017,000 | 101,482,000 | |
GS FUNDING EUROPE III LTD | PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU | 10491963 | 2017-12-31 | 229,206,923 | 25,640,769 | |
J O HAMBRO CAPITAL MANAGEMENT LIMITED | LEVEL 3, 1 ST. JAMES'S MARKET, LONDON, ENGLAND, SW1Y 4AH | 02176004 | 2018-09-30 | 228,500,000 | 100,900,000 | |
MACQUARIE INVESTMENTS (UK) LIMITED | ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD | 04104671 | 2018-03-31 | 226,679,344 | 220,570,593 | |
RBS INVOICE FINANCE LIMITED | 250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA | 00662221 | 2017-12-31 | 215,628,000 | 88,899,000 | |
BNP PARIBAS COMMODITY FUTURES LIMITED | 10 HAREWOOD AVENUE, LONDON, NW1 6AA | 02391477 | 2017-12-31 | 215,204,000 | 41,326,000 | |
CMC MARKETS UK PLC | 133 HOUNDSDITCH, LONDON, EC3A 7BX | 02448409 | 2018-03-31 | 212,714,000 | 41,807,000 | |
IG INDEX LIMITED | CANNON BRIDGE HOUSE, 25 DOWGATE HILL, LONDON, EC4R 2YA | 01190902 | 2018-05-31 | 200,400,000 | 75,000,000 | |
ESURE SERVICES LIMITED | THE OBSERVATORY, REIGATE, SURREY, RH2 0SG | 02135610 | 2017-12-31 | 193,200,000 | 6,200,000 |
82990-Other business support service activities not elsewhere classified |
DILIGENTA LIMITED | LYNCH WOOD, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6FY | 05535029 | 2018-03-31 | 191,828,000 | 3,513,000 | |
MAREX FINANCIAL LIMITED | 155 BISHOPSGATE, LONDON, EC2M 3TQ | 05613061 | 2017-12-31 | 189,900,000 | 14,617,000 | |
VAUXHALL FINANCE PLC | HEOL YGAMLAS PARC NANTGARW, TREFOREST, CARDIFF, SOUTH GLAMORGAN, CF15 7QU | 00275607 | 2017-12-31 | 184,922,000 | 187,088,000 | |
STANDARD LIFE INVESTMENTS (MUTUAL FUNDS) LIMITED | 7 CASTLE STREET, EDINBURGH, EH2 3AH | SC123322 | 2017-12-31 | 179,816,000 | 65,548,000 | |
MACQUARIE CAPITAL (EUROPE) LIMITED | ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD | 03704031 | 2018-03-31 | 179,602,040 | -13,292,802 | |
GOOGLE PAYMENT LIMITED | 5 NEW STREET SQUARE, LONDON, EC4A 3TW | 05903713 | 2017-12-31 | 175,603,365 | 8,113,343 | |
THAMES WATER UTILITIES FINANCE PLC | CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB | 02403744 | 2018-03-31 | 173,300,000 | 37,000,000 | |
SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED | 25 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7HN | 01629925 | 2018-12-31 | 168,916,000 | 36,859,000 | |
ELQ INVESTORS II LTD | PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU | 06375035 | 2017-12-31 | 166,924,257 | 29,203,984 | |
LEGG MASON INVESTMENTS (EUROPE) LIMITED | CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6HL | 01732037 | 2018-03-31 | 157,205,000 | 15,063,000 | |
STATE STREET GLOBAL ADVISORS LIMITED | 20 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HJ | 02509928 | 2017-12-31 | 156,152,487 | 35,190,540 | |
PRUTEC LIMITED | 10 FENCHURCH AVENUE, LONDON, EC3M 5AG | 01508295 | 2017-12-31 | 154,048,154 | 117,712,728 | |
FIL PENSIONS MANAGEMENT | BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, SURREY, UNITED KINGDOM, KT20 6RP | 02015142 | 2018-06-30 | 152,568,000 | 14,394,000 | |
CABOT FINANCIAL (UK) LIMITED | 1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4UA | 03757424 | 2017-12-31 | 151,802,000 | -2,137,000 | |
HERMES FUND MANAGERS LIMITED | SIXTH FLOOR, 150, CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET | 01661776 | 2018-12-31 | 151,718,000 | -38,368,000 | |
CHARLES STANLEY & CO. LIMITED | 55 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 3AS | 01903304 | 2018-03-31 | 149,200,000 | 9,649,000 | |
EXANE LIMITED | ONE, HANOVER STREET, LONDON, W1S 1YZ | 02937460 | 2017-12-31 | 145,949,097 | 66,927,563 | |
PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED | NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU | 00328933 | 2018-12-31 | 143,200,000 | -6,200,000 | |
COMPUTERSHARE MORTGAGE SERVICES LIMITED | THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, AVON, BS13 8AE | 02466320 | 2018-06-30 | 137,948,000 | 21,936,000 | |
FIRST STATE INVESTMENT SERVICES (UK) LIMITED | FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EB | 03904320 | 2018-06-30 | 133,745,000 | 21,868,000 | |
MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED | ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD | 07438584 | 2018-03-31 | 133,432,802 | 126,799,622 | |
EURONET PAYMENT SERVICES LIMITED | PART 7TH FLOOR, NORTH BLOCK, 55 BAKER STREET, LONDON, UNITED KINGDOM, W1U 7EU | 06975932 | 2017-12-31 | 132,467,033 | 0 | |
RECLAIM FUND LTD | SUITE 3, 7TH FLOOR, 50 BROADWAY, LONDON, UNITED KINGDOM, SW1H 0DB | 07344884 | 2017-12-31 | 121,903,000 | -240,000 |
66300-Fund management activities |
LANARK FUNDING LIMITED | SUITE 2, 7TH FLOOR, 50 BROADWAY, LONDON, ENGLAND, SW1H 0DB | 06302746 | 2018-09-30 | 120,513,000 | 10,000 | |
INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED | 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA | 01835691 | 2017-12-31 | 120,363,000 | 37,399,000 | |
PGIM LIMITED | GRAND BUILDINGS, 1-3 STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5HR | 03809039 | 2017-12-31 | 120,285,295 | 6,308,908 | |
FIRST STATE INVESTMENTS (UK) LIMITED | FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EB | 02294743 | 2018-06-30 | 120,234,000 | 8,827,000 | |
AEQUOR INVESTMENTS LIMITED | 1 CHURCHILL PLACE, LONDON, E14 5HP | 07662889 | 2017-12-31 | 119,857,033 | -1,165,764 | |
HBOS INVESTMENT FUND MANAGERS LIMITED | TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG | 00941082 | 2018-12-31 | 117,999,000 | 49,163,000 | |
FRANKLIN TEMPLETON INVESTMENT MANAGEMENT LIMITED | CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6HL | 01902009 | 2018-09-30 | 117,402,000 | 27,786,000 | |
M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED | 10 FENCHURCH AVENUE, LONDON, EC3M 5AG | 02059989 | 2017-12-31 | 116,901,000 | 45,846,000 | |
BARCLAYS ALDERSGATE INVESTMENTS LIMITED | 1 CHURCHILL PLACE, LONDON, E14 5HP | 02223073 | 2017-12-31 | 102,344,356 | 116,501,501 | |
GREENSILL CAPITAL (UK) LIMITED | 11TH FLOOR, LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB | 08126173 | 2017-12-31 | 115,850,000 | 31,944,000 | |
CL & CO. MANAGEMENT SERVICES LTD | 3 BURLINGTON GARDENS, LONDON, W1S 3EP | 02071658 | 2018-04-30 | 115,290,730 | 21,042,888 | |
CAMPBELL LUTYENS & CO. LTD | 3 BURLINGTON GARDENS, LONDON, W1S 3EP | 04112016 | 2018-04-30 | 114,849,798 | 106,615 | |
HARVEY & THOMPSON LIMITED | TIMES HOUSE, THROWLEY WAY, SUTTON, SURREY, SM1 4AF | 02636684 | 2017-12-31 | 110,333,000 | 11,445,000 | |
M & G INTERNATIONAL INVESTMENTS LIMITED | LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH | 04134655 | 2017-12-31 | 110,327,000 | 34,574,000 | |
COFUNDS LIMITED | LEVEL 26 THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AB | 03965289 | 2017-12-31 | 108,675,000 | -23,096,000 | |
KAMES CAPITAL PLC | 3 LOCHSIDE CRESCENT, EDINBURGH, SCOTLAND, EH12 9SA | SC113505 | 2017-12-31 | 108,561,000 | 9,057,000 | |
FNZ (UK) LTD | 10TH FLOOR, 135 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 3TP | 05435760 | 2017-12-31 | 107,613,000 | 20,314,000 | |
SILCHESTER PARTNERS LIMITED | TIME & LIFE BUILDING, 1 BRUTON STREET, LONDON, W1J 6TL | 03000514 | 2018-03-31 | 75,987,121 | 107,310,281 | |
WINTERFLOOD SECURITIES LIMITED | RIVERBANK HOUSE, 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3GA | 02242204 | 2018-07-31 | 104,876,063 | 20,562,119 | |
MAREX SPECTRON INTERNATIONAL LIMITED | 155 BISHOPSGATE, LONDON, EC2M 3TQ | 03938219 | 2017-12-31 | 102,412,000 | -962,000 | |
CLOSE ASSET MANAGEMENT LIMITED | 10 CROWN PLACE, LONDON, EC2A 4FT | 01644127 | 2018-07-31 | 102,135,000 | 15,975,000 | |
INTELLIGENT PROCESSING SOLUTIONS LIMITED | ENIGMA, WAVENDON BUSINESS PARK, MILTON KEYNES, ENGLAND, MK17 8LX | 04007855 | 2017-12-31 | 98,786,000 | 22,290,000 | |
PRA GROUP (UK) LIMITED | LEVEL 11 RIVERSIDE HOUSE, 2A SOUTHWARK BRIDGE ROAD, LONDON, ENGLAND, SE1 9HA | 04267803 | 2017-12-31 | 98,581,000 | 13,017,000 | |
INVESTEC FUND MANAGERS LIMITED | 55 GRESHAM STREET, LONDON, ENGLAND, EC2V 7EL | 02392609 | 2018-03-31 | 98,227,000 | 8,287,000 | |
FITCH SOLUTIONS LIMITED | 30 NORTH COLONNADE, LONDON, E14 5GN | 07984075 | 2017-12-31 | 97,963,361 | 23,532,719 | |
STANDARD LIFE INVESTMENTS (CORPORATE FUNDS) LIMITED | 1 GEORGE STREET, EDINBURGH, EH2 2LL | SC111488 | 2017-12-31 | 96,951,000 | 5,012,000 |
LIQUIDATION RISK (BETA)
This company is 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 |
---|---|---|---|---|
IG INDEX LIMITED | 1.5% | 2.7% | 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 | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 6.1% | 8.0% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |