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 50.6 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 11 active officers (directors or partners) who are or were officers of 70 other companies, 8 (11.4%) 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-2026
Accounts Filed: FULL (31-May-2024)

P&L Financials:

Year end	Currency	Revenue	Operating profit	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	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	24 Jun 2025			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	Group Legal Director	British	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		British	0 - 5

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Clifford James ABRAHAMS	16 Dec 2024		Chief Financial Officer	British	4 - 44	6 (12.5%)
Active	Marieke FLAMENT	04 Jul 2024		Non-Executive Director	French	4 - 0	0 (0.0%)
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%)
Resigned	Malcolm LE MAY	13 Jan 2021	18 Sep 2024	Director	British	9 - 63	26 (36.1%)
Active	Sally-Ann HIBBERD	13 Jan 2021		Director	British	5 - 11	1 (6.3%)
Active	Robert Michael MCTIGHE	13 Jan 2021		Chairman	British	4 - 0	0 (0.0%)
Active	Andrew DIDHAM	13 Jan 2021		Director	British	4 - 0	0 (0.0%)
Active	Jonathan Paul MOULDS	13 Jan 2021		Director	British	4 - 0	0 (0.0%)
Active	Rakesh BHASIN	13 Jan 2021		Director	British	5 - 3	1 (12.5%)
Active	Gang WU	13 Jan 2021		Director	British	4 - 2	1 (16.7%)
Active	Helen Claire STEVENSON	13 Jan 2021		Director	British	7 - 3	0 (0.0%)
Resigned	Charles Arthur ROZES	01 Jun 2020	31 Jul 2024	Chief Financial Officer	British	8 - 7	0 (0.0%)
Resigned	June Yee FELIX	21 Dec 2018	29 Aug 2023	Company Director	American	1 - 6	0 (0.0%)
Resigned	Bridget Elizabeth MESSER	21 Dec 2018	22 Sep 2021	Company Director	British	0 - 35	1 (2.9%)
Resigned	Jonathan Mark NOBLE	21 Dec 2018	13 Mar 2024	Company Director	British	1 - 34	2 (5.7%)
Resigned	Paul Richard MAINWARING	26 Jul 2016	01 Jun 2020	Company Director	British	5 - 124	66 (51.2%)
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	6 - 50	4 (7.1%)
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	Stacey Lee ASH	06 Apr 2001	11 May 2004	Sales Director	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	Andrew Robert, Mr. MACKAY	06 Apr 2001	31 Jul 2012	Lawyer	British	3 - 42	5 (11.1%)
Resigned	David Patrick Helder SYKES	06 Apr 2001	12 Jul 2004	Credit Manager	British	0 - 3	0 (0.0%)
Resigned	Paul Charles AUSTIN	06 Apr 2001	12 Jul 2004	Head Of Pr	British	0 - 6	1 (16.7%)
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	0 - 19	3 (15.8%)
Resigned	Roger John BUTLER		08 Jun 2000	Chartered Accountant	English	2 - 49	33 (64.7%)
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	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	Robert Michael SHEEHAN		12 Dec 1995	Computer Consultant	British	0 - 2	0 (0.0%)
Resigned	Philip Howard ADLER		07 Jan 1993	Dealer	British	0 - 2	1 (50.0%)

Number of active directors: 11
Average tenure of active directors: 3.5 years
Average tenure of resigned directors: 3.9 years
Average active director Dissolution Rate: 4.4%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Clifford James ABRAHAMS	Marieke FLAMENT	Breon Thomas CORCORAN	Susan SKERRITT	Sally-Ann HIBBERD	Robert Michael MCTIGHE	Andrew DIDHAM	Jonathan Paul MOULDS	Rakesh BHASIN	Gang WU	Helen Claire STEVENSON
AVIVA INTERNATIONAL INSURANCE LIMITED (00021487) - Active	✔
THE OCEAN MARINE INSURANCE COMPANY LIMITED (00027204) - Active	✔
LAIRD LIMITED (00055513) - Active										✔
REACH PLC (00082548) - Active											✔
UNDERSHAFT (CGUUL) LIMITED (00094405) - Dissolved	✔
AVIVA INSURANCE UK LIMITED (00099122) - Active	✔
GRESHAM INSURANCE COMPANY LIMITED (00110410) - Active	✔
NATIONAL FARMERS UNION MUTUAL INSURANCE SOCIETY LIMITED(THE) (00111982) - Active					✔
UNDERSHAFT (WORLD) LIMITED (00158900) - Dissolved	✔
AVIVA CREDIT SERVICES UK LIMITED (00184857) - Active	✔
RAC GROUP LIMITED (00229121) - Active	✔
GUY CARPENTER & COMPANY LIMITED (00335308) - Active					✔
ABERDEEN ASSET FUND MANAGEMENT LIMITED (00406604) - Dissolved					✔
FRIENDS LIFE AND PENSIONS LIMITED (00475201) - Active	✔
ABRDN ALTERNATIVE INVESTMENTS LIMITED (00794936) - Active					✔
LONDON AND EDINBURGH INSURANCE COMPANY LIMITED (00924430) - 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					✔
RAC MOTORING SERVICES (01424399) - Active	✔
KIN AND CARTA HOLDCO LIMITED (01552113) - Active											✔
UNDERSHAFT (HAMILTON) LIMITED (01655888) - Dissolved	✔
RM PLC (01749877) - Active											✔
YORKSHIRE BANK HOME LOANS LIMITED (01855020) - Active	✔
AVIVA INVESTORS UK FUND SERVICES LIMITED (01973412) - Active	✔
AVIVA INVESTORS HOLDINGS LIMITED (02045601) - Active	✔
AVIVA INVESTORS LONDON LIMITED (02152949) - Active	✔
AVIVA INSURANCE SERVICES UK LIMITED (02180191) - Liquidation	✔
AVIVA UKGI INVESTMENTS LTD (02247671) - Active	✔
RAC INSURANCE LIMITED (02355834) - Active	✔
AVIVA LIFE HOLDINGS UK LIMITED (02403518) - Active	✔
AVIVA LIFE SERVICES UK LIMITED (02403746) - Active	✔
AVIVA INVESTORS UK FUNDS LIMITED (02503054) - Active	✔
THE BRITISH QUALITY FOUNDATION (02770257) - Active					✔
MARSH SERVICES LIMITED (03053552) - Active					✔
VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED (03072766) - Active	✔
VIRGIN MONEY HOLDINGS (UK) LIMITED (03087587) - Active	✔
AVIVA LIFE & PENSIONS UK LIMITED (03253947) - Active	✔
AVIVA ANNUITY UK LIMITED (03253948) - Active	✔
AVIVA CENTRAL SERVICES UK LIMITED (03259447) - Active	✔
AVIVA ADMINISTRATION LIMITED (03424940) - Active	✔
IG MARKETS LIMITED (04008957) - Active	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
CYB INTERMEDIARIES LIMITED (04056283) - Active	✔
FRIENDS LIFE LIMITED (04096141) - Active	✔
SKIPTON GROUP HOLDINGS LIMITED (04128687) - Active											✔
IG GROUP HOLDINGS PLC (04677092) - Active	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
RAC FINANCIAL SERVICES LIMITED (05171817) - Active	✔
UNDERSHAFT FAL LIMITED (06363657) - Active	✔
WELLINGTON COLLEGE EDUCATIONAL ENTERPRISES LTD (06578707) - Active											✔
VIRGIN MONEY LIMITED (06952311) - Active	✔
EQUINITI GROUP LIMITED (07090427) - Active					✔
NHW CONSULTANCY LTD (08140853) - Active											✔
G WU PARTNERS LIMITED (09351492) - Dissolved										✔
YOUR FEED LTD (09524600) - Active									✔
VIRGIN MONEY UK PLC (09595911) - Active	✔
SIMON MIDCO LIMITED (09722126) - Active					✔
HATCH DIGITAL GROUP LIMITED (10299571) - Active									✔
THE CO-OPERATIVE BANK HOLDINGS P.L.C. (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									✔
ABN AMRO BANK N.V. (FC029630) - Active	✔
UNDERSHAFT (BOILER) LIMITED (SC001054) - Dissolved	✔
CLYDESDALE BANK PLC (SC001111) - Active	✔
AVIVA INSURANCE LIMITED (SC002116) - Active	✔
UNDERSHAFT (BONUS) LIMITED (SC008140) - Dissolved	✔
CGF NO. 9 LIMITED (SC109935) - Active	✔
CLYDESDALE BANK ASSET FINANCE LIMITED (SC113775) - Active	✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	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

- - >75%:Ig Group Holdings Plc (04677092 - United Kingdom) active
  >75%:Ig Group Limited (04008980 - United Kingdom) active
>75%:Market Data Limited (05022252 - United Kingdom) active

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
2024-06-01	2024-11-30	13	1%	8%	92086
2023-12-01	2024-05-31	12	1%	7%	84961
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
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	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	C/O RRS, S&W PARTNERS LLP 4TH FLOOR CUMBERLAND PLACE, 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	C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11TH FLOOR LANDMARK ST PETERS SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB	08126173	2017-12-31	115,850,000	31,944,000
CL & CO. MANAGEMENT SERVICES LTD	20 CARLTON HOUSE TERRACE, LONDON, ENGLAND, SW1Y 5AN	02071658	2018-04-30	115,290,730	21,042,888
CAMPBELL LUTYENS & CO. LTD	20 CARLTON HOUSE TERRACE, LONDON, ENGLAND, SW1Y 5AN	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	THE METCALF 83-85 PALL MALL, THIRD FLOOR, LONDON, UNITED KINGDOM, SW1Y 5ES	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	WIGMORE YARD, 42 WIGMORE STREET, LONDON, UNITED KINGDOM, W1U 2RY	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