IG INDEX LIMITED

CANNON BRIDGE HOUSE, 25 DOWGATE HILL, LONDON, EC4R 2YA

Company 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 49.6 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-2025
Accounts 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

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-May-2015 GBP -12.25% -24,000 219,918 195,918 -3,582
31-May-2013 GBP -0.03% -618 1,838,247 1,837,629 1,818,565
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Aurelia Azalea GIBBS 17 Jul 2023 29 May 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, Mr. 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 - 00 (0.0%)
Active Susan SKERRITT 09 Jul 2021 Non-Executive Director American 4 - 00 (0.0%)
Resigned Lisa Anne POLLINA 17 Mar 2021 09 Jul 2021 Director American 0 - 30 (0.0%)
Active Sally-Ann HIBBERD 13 Jan 2021 Director British 5 - 111 (6.3%)
Active Malcolm John LE MAY 13 Jan 2021 Director British 10 - 6124 (33.8%)
Active Robert Michael MCTIGHE 13 Jan 2021 Chairman British 4 - 00 (0.0%)
Active Rakesh BHASIN 13 Jan 2021 Director British 5 - 31 (12.5%)
Active Andrew DIDHAM 13 Jan 2021 Director British 4 - 00 (0.0%)
Active Helen Claire STEVENSON 13 Jan 2021 Director British 7 - 30 (0.0%)
Active Gang WU 13 Jan 2021 Director British 4 - 21 (16.7%)
Active Jonathan Paul MOULDS 13 Jan 2021 Director British 4 - 00 (0.0%)
Active Charles Arthur ROZES 01 Jun 2020 Chief Financial Officer British 7 - 10 (0.0%)
Resigned June Yee FELIX 21 Dec 2018 29 Aug 2023 Company Director American 1 - 60 (0.0%)
Active Jonathan Mark NOBLE 21 Dec 2018 Company Director British 4 - 301 (2.9%)
Resigned Bridget Elizabeth MESSER 21 Dec 2018 22 Sep 2021 Company Director British 0 - 351 (2.9%)
Resigned Paul Richard MAINWARING 26 Jul 2016 01 Jun 2020 Company Director British 3 - 12463 (49.6%)
Resigned Andrew James GREEN 30 Oct 2015 26 Jul 2016 Company Director British 1 - 141 (6.7%)
Resigned Christopher Frederick HILL 26 Apr 2011 30 Oct 2015 Director British 6 - 504 (7.1%)
Resigned Matthew Edmund Frederick TOOTH 17 Aug 2010 17 Aug 2011 Director British 0 - 50 (0.0%)
Resigned Steven CLUTTON 06 Oct 2006 02 Aug 2010 Finance Director British 0 - 182 (11.1%)
Resigned Julian James QUANCE 13 Mar 2003 12 Jul 2004 Marketing British 0 - 20 (0.0%)
Resigned Peter Geoffrey HETHERINGTON 27 Jun 2002 26 Sep 2018 Chief Operating Officer British 1 - 363 (8.1%)
Resigned Anthony James Moreton TEACHER 15 Jun 2001 19 Jun 2003 Estate Management British 0 - 131 (7.7%)
Resigned Elizabeth DE LA MORINIERE 12 Apr 2001 05 Sep 2003 Retired British 0 - 10 (0.0%)
Resigned Andrew Robert, Mr. MACKAY 06 Apr 2001 31 Jul 2012 Lawyer British 3 - 425 (11.1%)
Resigned Stacey Lee ASH 06 Apr 2001 11 May 2004 Sales Director British 1 - 20 (0.0%)
Resigned Paul Charles AUSTIN 06 Apr 2001 12 Jul 2004 Head Of Pr British 0 - 61 (16.7%)
Resigned David Patrick Helder SYKES 06 Apr 2001 12 Jul 2004 Credit Manager British 0 - 30 (0.0%)
Resigned Nicholas Harvey JAMES 06 Apr 2001 13 Aug 2001 Chief Information Officer British 0 - 41 (25.0%)
Resigned Michael Joseph Colum MURRAY 06 Apr 2001 21 May 2004 Sales Director British 1 - 71 (12.5%)
Resigned John Stuart WHEELER 01 Jun 2000 05 Sep 2003 Dealer British 0 - 40 (0.0%)
Resigned Adrian MATTHEWS 05 Aug 1999 12 Jul 2004 It British 0 - 20 (0.0%)
Resigned Timothy Alexander HOWKINS 09 Jul 1999 15 Oct 2015 Director British 0 - 405 (12.5%)
Resigned Andrew HOLDSTOCK 12 Apr 1999 05 Apr 2001 Broker British 0 - 42 (50.0%)
Resigned Robert Michael SHEEHAN 01 Jun 1998 05 Sep 2003 Bridge Correspondent British 0 - 20 (0.0%)
Resigned Nicholas William BERRY 25 Jul 1997 05 Sep 2001 Company Director British 0 - 4311 (25.6%)
Resigned Toby BRERETON 23 May 1996 12 Jul 2004 Dealer British 0 - 41 (25.0%)
Resigned Roger John BUTLER 01 Apr 1993 08 Jun 2000 Chartered Accountant English 2 - 4933 (64.7%)
Resigned Nathaniel Bernard LE ROUX 10 Nov 1992 06 Oct 2006 Dealer British 1 - 183 (15.8%)
Resigned John Stuart WHEELER 05 Sep 2003 Dealer British 0 - 40 (0.0%)
Resigned Teresa Anne WHEELER 31 May 1999 Photographer British 0 - 40 (0.0%)
Resigned Torquil Patrick Alexander, Sir NORMAN 08 Jun 2000 Company Director British 1 - 180 (0.0%)
Resigned Nicholas William BERRY 05 Sep 2001 Company Director British 0 - 4311 (25.6%)
Resigned Alan John TOOKER 30 Apr 1998 Finance British 0 - 52 (40.0%)
Resigned Philip Howard ADLER 07 Jan 1993 Dealer British 0 - 21 (50.0%)
Resigned Robert Michael SHEEHAN 12 Dec 1995 Computer Consultant British 0 - 20 (0.0%)
Resigned Roger John BUTLER 08 Jun 2000 Chartered Accountant English 2 - 4933 (64.7%)
Number of active directors: 12
Average tenure of active directors: 3.3 years
Average tenure of resigned directors: 3.8 years
Average active director Dissolution Rate: 6.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
LAIRD LIMITED (00055513) - Active
REACH PLC (00082548) - Active
NATIONAL FARMERS UNION MUTUAL INSURANCE SOCIETY LIMITED(THE) (00111982) - Active
PROVIDENT PERSONAL CREDIT LIMITED (00146091) - Liquidation
BARCLAYS CAPITAL FINANCE LIMITED (00181866) - Liquidation
CHARTERHOUSE SECURITIES HOLDINGS (00288819) - Dissolved
PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED (00328933) - Liquidation
GUY CARPENTER & COMPANY LIMITED (00335308) - Active
ABERDEEN ASSET FUND MANAGEMENT LIMITED (00406604) - Dissolved
TWYFORD SCHOOL (00558147) - Active
TALL SHIPS YOUTH TRUST (00567460) - Active
VANQUIS BANKING GROUP PLC (00668987) - Active
ABRDN ALTERNATIVE INVESTMENTS LIMITED (00794936) - Active
THE CO-OPERATIVE BANK P.L.C. (00990937) - Active
AVIVA INVESTORS PENSIONS LIMITED (01059606) - Active
AVIVA INVESTORS GLOBAL SERVICES LIMITED (01151805) - Active
IG INDEX LIMITED (01190902) - Active
REINSURANCE SOLUTIONS LIMITED (01199219) - Active
UBS REORGANISATION 2021-03 LTD (01546399) - Liquidation
KIN AND CARTA PLC (01552113) - Active
JLT GROUP HOLDINGS LIMITED (01679424) - Active
RM PLC (01749877) - Active
25/31 ADAMSON ROAD LIMITED (01848499) - Active
PREVENTATIVE HEALTH CARE COMPANY LIMITED(THE) (01998510) - Active
AVIVA INVESTORS HOLDINGS LIMITED (02045601) - Active
MATRIX-SECURITIES LIMITED (02083169) - Liquidation
EBBGATE HOLDINGS LIMITED (02149279) - Dissolved
AVIVA INVESTORS LONDON LIMITED (02152949) - Active
HAMPSHIRE BROADLOOM LIMITED (02210434) - Dissolved
PINEWOOD TECHNOLOGIES GROUP PLC (02304195) - Active
RSA INSURANCE GROUP LIMITED (02339826) - Active
MYP LIMITED (02355977) - Dissolved
VANQUIS BANK LIMITED (02558509) - Active
MONEYBARN LIMITED (02766324) - Active
THE BRITISH QUALITY FOUNDATION (02770257) - Active
ING INTERMEDIATE HOLDINGS LIMITED (03002705) - Active
ING (LONDON) (NO.11) LIMITED (03021508) - Dissolved
ING (LONDON) (NO.12) LIMITED (03021535) - Dissolved
MARSH SERVICES LIMITED (03053552) - Active
LUDGATE ADMINISTRATION NO.1 LIMITED (03168327) - Dissolved
LUDGATE ADMINISTRATION NO.2 LIMITED (03168381) - Dissolved
MATRIX GROUP LIMITED (03309770) - Liquidation
DIRECT AUTO FINANCE LIMITED (03412137) - Active
DIRECT AUTO FINANCIAL SERVICES LIMITED (03444409) - Active
YES CAR CREDIT LIMITED (03459042) - Active
JER REAL ESTATE ADVISORS (UK) LIMITED (03820503) - Dissolved
DIRECT AUTO FINANCE INSURANCE SERVICES LIMITED (03834656) - Active
IG MARKETS LIMITED (04008957) - Active
IG GROUP LIMITED (04008980) - Active
CHANTAL TWO LIMITED (04044521) - Dissolved
SKIPTON GROUP HOLDINGS LIMITED (04128687) - Active
INTEGRUM LIMITED (04266822) - Dissolved
IG NOMINEES LIMITED (04371444) - Active
MONEYBARN NO.1 LIMITED (04496573) - Active
MONEYBARN GROUP LIMITED (04525773) - Active
EXTRABET LIMITED (04560348) - Active
IG GROUP HOLDINGS PLC (04677092) - Active
MARKET DATA LIMITED (05022252) - Active
IG FINANCE (05024562) - Active
IG FINANCE TWO (05137194) - Active
IG FINANCE THREE (05297886) - Active
IG FINANCE FOUR (05312015) - Active
LE MAY FARMING LIMITED (06008667) - Dissolved
DUNCTON GROUP LIMITED (06308608) - Active
WELLINGTON COLLEGE EDUCATIONAL ENTERPRISES LTD (06578707) - Active
THE UPHAM BRUSH COMPANY LIMITED (06612118) - Active
IG FINANCE 5 LIMITED (06752558) - Liquidation
IG SPREAD BETTING LIMITED (06806588) - Active
IG FINANCE 8 LIMITED (06807656) - Active
IG FOREX LIMITED (06808361) - Active
INVESTYOURWAY LTD (07081901) - Active
EQUINITI GROUP LIMITED (07090427) - Active
IG MARKETS SOUTH AFRICA LIMITED (07094705) - Active
CHINA DELTA EXPORT LIMITED (07200087) - Dissolved
IG FINANCE 9 LIMITED (07306407) - Active
MONEYBARN VEHICLE FINANCE LIMITED (07431494) - Active
LE MAY ADVISORS LIMITED (07932391) - Active
IG KNOWHOW LIMITED (08087211) - Active
NHW CONSULTANCY LTD (08140853) - Active
REG (UK) LTD (08279867) - Active
MONEYBARN NO.4 LIMITED (08582214) - Liquidation
FINANCIAL DOMAIGNS LIMITED (09233880) - Active
FINANCIAL DOMAIGNS (SERVICES) LIMITED (09235591) - Active
FINANCIAL DOMAIGNS REGISTRAR LIMITED (09235694) - Active
FINANCIAL DOMAIGNS REGISTRY HOLDINGS LIMITED (09235699) - Active
DOTMARKETS REGISTRY LIMITED (09237699) - Active
DOTSPREADBETTING REGISTRY LIMITED (09237702) - Active
DOTTRADING REGISTRY LIMITED (09237708) - Active
DOTBROKER REGISTRY LIMITED (09237714) - Active
DOTCFD REGISTRY LIMITED (09237733) - Active
DOTFOREX REGISTRY LIMITED (09237740) - Active
G WU PARTNERS LIMITED (09351492) - Dissolved
YOUR FEED LTD (09524600) - Active
HASTINGS GROUP HOLDINGS LIMITED (09635183) - Active
DEAL CITY LIMITED (09635230) - Active
SIMON MIDCO LIMITED (09722126) - Active
THE GRANGE FESTIVAL (09828929) - Active
HATCH DIGITAL GROUP LIMITED (10299571) - Active
THE CO-OPERATIVE BANK HOLDINGS LIMITED (10865342) - Active
THE CO-OPERATIVE BANK FINANCE P.L.C. (11598074) - Active
IG TRADING AND INVESTMENTS LIMITED (11628764) - Active
INFINITY GLOBAL IO LIMITED (11968441) - Dissolved
HATCH DIGITAL SKILLS LTD (11973450) - Active
PROVIDENT SPV LIMITED (12988335) - Active
PROVIDENT FINANCIAL HOLDINGS LIMITED (13061852) - Active
PFG CORPORATE SERVICES LIMITED (13423666) - Active
FOX SUB (FC028993) - Active
FOX SUB 2 LIMITED (FC028994) - Active
FOX JAPAN HOLDINGS (FC028995) - Active
EUROPEAN FILM PARTNERS I LLP (OC304369) - Active
JUNO CAPITAL PARTNERS LLP (OC369530) - Active
JUNO CAPITAL LLP (OC414642) - Active
JUNO CAPITAL (FP) LLP (OC414658) - Active
SILVERWIND SECURITIES LIMITED (SC115136) - Dissolved
JUNO CAPITAL (GP) LLP (SO305883) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-11-172014-11-172013-11-172012-11-17
MARKET DATA LIMITEDORDINARY449,151
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 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 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 C/O 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 55 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 3AS 01903304 2018-03-31 149,200,000 9,649,000
EXANE LIMITED ONE, HANOVER STREET, LONDON, W1S 1YZ 02937460 2017-12-31 145,949,097 66,927,563
PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU 00328933 2018-12-31 143,200,000 -6,200,000
COMPUTERSHARE MORTGAGE SERVICES LIMITED THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, AVON, BS13 8AE 02466320 2018-06-30 137,948,000 21,936,000
FIRST STATE INVESTMENT SERVICES (UK) LIMITED FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EB 03904320 2018-06-30 133,745,000 21,868,000
MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD 07438584 2018-03-31 133,432,802 126,799,622
EURONET PAYMENT SERVICES LIMITED PART 7TH FLOOR, NORTH BLOCK, 55 BAKER STREET, LONDON, UNITED KINGDOM, W1U 7EU 06975932 2017-12-31 132,467,033 0
RECLAIM FUND LTD SUITE 3, 7TH FLOOR, 50 BROADWAY, LONDON, UNITED KINGDOM, SW1H 0DB 07344884 2017-12-31 121,903,000 -240,000 66300-Fund management activities
LANARK FUNDING LIMITED SUITE 2, 7TH FLOOR, 50 BROADWAY, LONDON, ENGLAND, SW1H 0DB 06302746 2018-09-30 120,513,000 10,000
INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA 01835691 2017-12-31 120,363,000 37,399,000
PGIM LIMITED GRAND BUILDINGS, 1-3 STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5HR 03809039 2017-12-31 120,285,295 6,308,908
FIRST STATE INVESTMENTS (UK) LIMITED FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EB 02294743 2018-06-30 120,234,000 8,827,000
AEQUOR INVESTMENTS LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 07662889 2017-12-31 119,857,033 -1,165,764
HBOS INVESTMENT FUND MANAGERS LIMITED TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG 00941082 2018-12-31 117,999,000 49,163,000
FRANKLIN TEMPLETON INVESTMENT MANAGEMENT LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6HL 01902009 2018-09-30 117,402,000 27,786,000
M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED 10 FENCHURCH AVENUE, LONDON, EC3M 5AG 02059989 2017-12-31 116,901,000 45,846,000
BARCLAYS ALDERSGATE INVESTMENTS LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 02223073 2017-12-31 102,344,356 116,501,501
GREENSILL CAPITAL (UK) LIMITED 11TH FLOOR, LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB 08126173 2017-12-31 115,850,000 31,944,000
CL & CO. MANAGEMENT SERVICES LTD 64 NORTH ROW, LONDON, ENGLAND, W1K 7DA 02071658 2018-04-30 115,290,730 21,042,888
CAMPBELL LUTYENS & CO. LTD 64 NORTH ROW, LONDON, ENGLAND, W1K 7DA 04112016 2018-04-30 114,849,798 106,615
HARVEY & THOMPSON LIMITED TIMES HOUSE, THROWLEY WAY, SUTTON, SURREY, SM1 4AF 02636684 2017-12-31 110,333,000 11,445,000
M & G INTERNATIONAL INVESTMENTS LIMITED LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH 04134655 2017-12-31 110,327,000 34,574,000
COFUNDS LIMITED LEVEL 26 THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AB 03965289 2017-12-31 108,675,000 -23,096,000
KAMES CAPITAL PLC 3 LOCHSIDE CRESCENT, EDINBURGH, SCOTLAND, EH12 9SA SC113505 2017-12-31 108,561,000 9,057,000
FNZ (UK) LTD 10TH FLOOR, 135 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 3TP 05435760 2017-12-31 107,613,000 20,314,000
SILCHESTER PARTNERS LIMITED TIME & LIFE BUILDING, 1 BRUTON STREET, LONDON, W1J 6TL 03000514 2018-03-31 75,987,121 107,310,281
WINTERFLOOD SECURITIES LIMITED RIVERBANK HOUSE, 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3GA 02242204 2018-07-31 104,876,063 20,562,119
MAREX SPECTRON INTERNATIONAL LIMITED 155 BISHOPSGATE, LONDON, EC2M 3TQ 03938219 2017-12-31 102,412,000 -962,000
CLOSE ASSET MANAGEMENT LIMITED 10 CROWN PLACE, LONDON, EC2A 4FT 01644127 2018-07-31 102,135,000 15,975,000
INTELLIGENT PROCESSING SOLUTIONS LIMITED ENIGMA, WAVENDON BUSINESS PARK, MILTON KEYNES, ENGLAND, MK17 8LX 04007855 2017-12-31 98,786,000 22,290,000
PRA GROUP (UK) LIMITED LEVEL 11 RIVERSIDE HOUSE, 2A SOUTHWARK BRIDGE ROAD, LONDON, ENGLAND, SE1 9HA 04267803 2017-12-31 98,581,000 13,017,000
INVESTEC FUND MANAGERS LIMITED 55 GRESHAM STREET, LONDON, ENGLAND, EC2V 7EL 02392609 2018-03-31 98,227,000 8,287,000
FITCH SOLUTIONS LIMITED 30 NORTH COLONNADE, LONDON, E14 5GN 07984075 2017-12-31 97,963,361 23,532,719
STANDARD LIFE INVESTMENTS (CORPORATE FUNDS) LIMITED 1 GEORGE STREET, EDINBURGH, EH2 2LL SC111488 2017-12-31 96,951,000 5,012,000

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
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 sample1.5%2.4%3.7%Medium
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 6.1% 8.0% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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