MORGAN STANLEY UK GROUP

LEGAL DEPARTMENT, 25 CABOT SQUARE, CANARY WHARF, LONDON, E14 4QA

Company Number: 01281415
Incorporation date: 13-Oct-1976
Status: Active
Entity type: Private Unlimited Company

SIC codes:
64999 Financial intermediation not elsewhere classified





SUMMARY

This company is 47.5 years old and is currently active. It is controlled by Morgan Stanley International Limited. The company has positive equity (net assets) of USD 62.6 million which has increased from USD 51.2 million in the previous year. The company has 3 active officers (directors or partners) who are or were officers of 7 other companies. 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)


Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 USD 2,382,000 755,000
31-Dec-2018 USD 13,000,000 2,805,000
31-Dec-2017 USD 74,518,000 331,089,000
31-Dec-2015 USD 188,500,000 104,346,000
31-Dec-2014 USD 52,193,000 16,138,000 241,560,000
31-Dec-2013 USD 63,948,000 5,616,000 156,169,000
31-Dec-2012 USD 63,726,000 2,866,000 398,678,000
31-Dec-2011 USD 25,648,000 4,165,000 642,038,000
31-Dec-2010 USD 63,115,000 7,485,000 428,657,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 USD 576,000 10,000,000 52,563,000 62,563,000
31-Dec-2018 USD 18,397,000 10,000,000 41,178,000 51,178,000
31-Dec-2017 USD 1,000 10,000,000 38,373,000 48,373,000
31-Dec-2015 USD 747,000 7,138,796,000 304,218,000 2,352,002,000 16,121,144,000
31-Dec-2014 USD 546,000 3,103,318,000 304,218,000 2,548,324,000 12,917,748,000
31-Dec-2013 USD 795,000 2,438,796,000 304,218,000 2,306,764,000 11,377,866,000
31-Dec-2012 USD 555,000 690,356,000 304,218,000 2,150,595,000 7,831,485,000
31-Dec-2011 USD 553,000 690,356,000 304,218,000 1,751,917,000 7,414,182,000
31-Dec-2010 USD 545,000 20,000 21,000 21,000 2,362,652,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Jonathan Watson HAILE 11 Dec 2014 31 Mar 2023 0 - 1
Active Paul Eugene BARTLETT 21 May 2013 19 Mar 2024 1 - 0
Resigned Mary Josephine Margaret MCNALTY 02 Oct 2008 29 Apr 2013 0 - 31
Resigned Lisa Anne MARVIN 31 Jan 2007 02 Oct 2008 0 - 92
Resigned Mary Elizabeth GLEDHILL 01 Sep 2000 31 Dec 2006 0 - 86
Resigned Richard Scott ROSENTHAL 26 Aug 1993 05 Jun 2008 0 - 46
Resigned Ronald Simon KENT 26 Aug 1993 0 - 15

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Kevin Patrick O'CONNOR 09 May 2023 Managing Director American 8 - 00 (0.0%)
Active Hereward Charles TAYLOR 23 Nov 2022 Accountant British 2 - 00 (0.0%)
Active Caroline NICHOLLS 21 Apr 2020 Company Director British 1 - 00 (0.0%)
Resigned Anthony Philip MULLINEAUX 23 Jan 2019 16 Nov 2022 Accountant British 5 - 21 (14.3%)
Resigned Kim Maree LAZAROO 07 Dec 2015 24 Jan 2019 Accountant Australian 3 - 71 (10.0%)
Resigned Jonathan David BENDALL 13 Nov 2014 31 Jan 2020 Banker British 0 - 91 (11.1%)
Resigned Susan Elizabeth WATTS 15 Nov 2011 09 May 2023 Managing Director British 2 - 164 (22.2%)
Resigned David Richardson NICOL 15 Nov 2006 31 Dec 2010 Investment Banker British 1 - 191 (5.0%)
Resigned Malcolm Peter BRYANT 19 Dec 2005 03 Nov 2014 Investment Banker British 0 - 61 (16.7%)
Resigned Mary Elizabeth GLEDHILL 26 Sep 2003 10 Oct 2003 Chartered Secretary British 0 - 8642 (48.8%)
Resigned Stephen Alec SOUCHON 15 Nov 2002 10 Nov 2015 Accountant British 3 - 2211 (44.0%)
Resigned Jeffrey Robert PELLET 06 Aug 2002 09 Dec 2005 Banker American 0 - 42 (50.0%)
Resigned Amelia Chilcott FAWCETT 13 May 1997 29 Sep 2006 Lawyer/Investment Banker British,American 4 - 297 (21.2%)
Resigned David Alan, Sir WALKER 02 Dec 1994 31 Dec 2000 Investment Banker British 0 - 269 (34.6%)
Resigned Lisa COLBY-JONES 16 Aug 1994 24 Jul 1995 Investment Banker Usa 0 - 126 (50.0%)
Resigned Richard Scott ROSENTHAL 25 Feb 1994 01 Sep 2011 Lawyer United States 0 - 4621 (45.7%)
Resigned John Steven Wotjek WARD 24 Jan 1994 12 Apr 1997 Investment Banker British 0 - 125 (41.7%)
Resigned Jeffrey SALZMAN 24 Jan 1994 25 Feb 1994 Director Us Citizen 0 - 20 (0.0%)
Resigned Patrick DE SAINT AIGNAN 09 Nov 1993 25 Feb 1994 Managing Director French 0 - 20 (0.0%)
Resigned George Nels FUGELSANG 13 Oct 1993 25 Feb 1994 Investment Banker American 0 - 41 (25.0%)
Resigned Hans-Peter PETERS 12 Oct 1993 25 Feb 1994 Managing Director German 0 - 63 (50.0%)
Resigned Frederick Brewer De Hamel KROM 02 Jun 1992 25 Feb 1994 Investment Banker Us Citizen 0 - 20 (0.0%)
Resigned Robert Anthony METZLER 02 Jun 1992 16 Jan 1997 Investment Banker Us Citizen 0 - 70 (0.0%)
Resigned Peter Karl SCHUMANN 02 Jun 1992 25 Feb 1994 Investment Banker American 0 - 20 (0.0%)
Resigned Stephen Mitchell WATERS 02 Jun 1992 12 Feb 1996 Investment Banker Us Citizen 0 - 92 (22.2%)
Resigned Kenneth DE REGT 02 Jun 1992 03 Jun 1993 Investment Banker Us Citizen 0 - 10 (0.0%)
Resigned Richard Geradus GOULD 01 Jan 1992 25 Feb 1994 Investment Banker British 0 - 20 (0.0%)
Resigned Charles Gerald Thoroton STONEHILL 01 Jan 1992 25 Feb 1994 Investment Banker British 0 - 73 (42.9%)
Resigned David Brooks GENDRON 01 Jan 1992 04 Oct 1993 Treasurer - Head Of Operations Usa 0 - 3116 (51.6%)
Resigned Peter Dominic CALDECOTT 01 Jan 1992 25 Feb 1994 Investment Banker British 0 - 40 (0.0%)
Resigned Erich Harald POHL 01 Jan 1992 15 Oct 1992 Investment Banker British 0 - 20 (0.0%)
Resigned Keith Clark BROWN 21 Jun 1991 25 Feb 1994 Investment Banker British 2 - 172 (10.5%)
Resigned Kenneth URBAN 12 Oct 1993 Investment Banker American 0 - 21 (50.0%)
Resigned Simon Patrick ORME 06 Sep 1993 Investment Banker American 0 - 62 (33.3%)
Resigned Peter O'SHEA 25 Feb 1994 Investment Banker Irish 0 - 71 (14.3%)
Resigned Byron Scott MINERD 25 Feb 1994 Investment Banker British 0 - 20 (0.0%)
Resigned Joseph Patrick O'CONNOR JR 25 Feb 1994 Investment Banker Us Citizen 0 - 10 (0.0%)
Resigned Naneen Hunter NEUBOHN 25 Feb 1994 Investment Banker Us Citizen 0 - 31 (33.3%)
Resigned David Ivor NEESON 01 Oct 1992 Investment Banker British 0 - 94 (44.4%)
Resigned David Howard BLAIR 03 Jun 1993 Investment Banker Us Citizen 0 - 20 (0.0%)
Resigned Deborah Carol MCLEAN 31 Dec 1991 Investment Banker Us Citizen 0 - 10 (0.0%)
Resigned Martin David ANGLE 31 Dec 1991 Investment Banker British 2 - 121 (7.1%)
Resigned William Dunaham BIRCH 31 Dec 1991 Investment Banker Us Citizen 0 - 10 (0.0%)
Resigned Robert Charles WHITEHAND 25 Feb 1994 Investment Banker British 2 - 74 (44.4%)
Resigned David Colin SUMNERS 25 Feb 1994 Investment Banker British 1 - 61 (14.3%)
Resigned David Paul SMITH 03 Jun 1993 Investment Banker British 1 - 21 (33.3%)
Resigned David Charles SHANNON-ROCHE 25 Feb 1994 Research Analyst Irish 1 - 20 (0.0%)
Resigned Francis Thomas VIVEASH 25 Feb 1994 Investment Banker British 0 - 20 (0.0%)
Resigned Robert Garland SCOTT 25 Feb 1994 Investment Banker American 0 - 20 (0.0%)
Resigned David Otway HAYTHE 25 Feb 1994 Investment Banker British 1 - 41 (20.0%)
Resigned John Charles WELLEMEYER 25 Feb 1994 Investment Banker Us Citizen 0 - 20 (0.0%)
Resigned Thierry Georges PORTE 25 Feb 1994 Investment Banker Us & French 0 - 41 (25.0%)
Resigned William John KNEISEL 03 Apr 1994 Investment Banker Us Citizen 0 - 10 (0.0%)
Resigned Daniel Robert HEGGLIN 25 Feb 1994 Investment Banker Swiss 0 - 60 (0.0%)
Resigned Robert Edward DIAMOND JR 03 Apr 1993 Investment Banker Us Citizen 0 - 123 (25.0%)
Resigned Karl Patrick ESSIG 25 Feb 1994 Investment Banker Us Citizen 0 - 31 (33.3%)
Resigned John Joseph STUDZINSKI 25 Feb 1994 Investment Banker American 6 - 203 (11.5%)
Resigned Spencer Charles FLEISCHER 25 Feb 1994 Investment Banker American 0 - 31 (33.3%)
Resigned Ned Richards SACHS 31 Mar 1995 Investment Banker Us Citizen 0 - 166 (37.5%)
Resigned Galeazzo PECORI GIRALDI 25 Feb 1994 Investment Banker Italian 0 - 50 (0.0%)
Resigned Mario Ivo FRANCESCOTTI 25 Feb 1994 Investment Banker British 0 - 30 (0.0%)
Resigned John Keith HEPBURN 25 Feb 1994 Investment Banker Canadian 3 - 164 (21.1%)
Resigned Barry Matthew DAVIS 25 Feb 1994 Investment Banker American 0 - 20 (0.0%)
Resigned Paul Richard DANIEL 27 Dec 1993 Investment Banker British 0 - 61 (16.7%)
Resigned Neil Anthony CUMMINS 25 Feb 1994 Investment Banker American 0 - 41 (25.0%)
Resigned Peter Lawrence KELLNER 25 Feb 1994 Investment Banker British 0 - 31 (33.3%)
Resigned George Michael JAMES 25 Feb 1994 Investment Banker Us Citizen 0 - 31 (33.3%)
Resigned Timothy Allen HULTQUIST 25 Feb 1994 Investment Banker Us Citizen 0 - 31 (33.3%)
Resigned John Philip HOLLIHAN 25 Feb 1994 Investment Banker British 0 - 31 (33.3%)
Resigned Stephen Charles BUTT 25 Feb 1994 Investment Banker British 3 - 40 (0.0%)
Resigned George Nels FUGELSANG 25 Feb 1994 Investment Banker American 0 - 41 (25.0%)
Resigned Keith Clark BROWN 25 Feb 1994 Investment Banker British 2 - 172 (10.5%)
Resigned John Steven Wotjek WARD 12 Apr 1997 Investment Banker British 0 - 125 (41.7%)
Resigned Miguel CAPARROS 31 Dec 1991 Investment Banker Spanish 0 - 10 (0.0%)
Resigned Alan Michael GOODHILL 03 Apr 1993 Investment Banker British 0 - 62 (33.3%)
Number of active directors: 3
Average tenure of active directors: 2.0 years
Average tenure of resigned directors: 1.6 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2017-06-222016-06-232015-11-302014-11-302013-11-30
MORGAN STANLEY INTERNATIONAL LIMITEDORDINARY $10,000,000
100%
0
0%
0
0%
0
0%
0
0%
MORGAN STANLEY INTERNATIONAL LIMITEDORDINARY 80
0%
2,147,483,647
55.1%
2,147,483,647
55.1%
0
0%
0
0%
MORGAN STANLEY INTERNATIONAL LIMITEDCLASS C NONCUMULATIVE VOTING PREFERENCE0
0%
865,000,000
22.2%
865,000,000
22.2%
0
0%
0
0%
MORGAN STANLEY INTERNATIONAL LIMITEDCLASS B NONCUMULATIVE VOTING PREFERENCE0
0%
683,439,836
17.5%
683,439,836
17.5%
0
0%
0
0%
MORGAN STANLEY EMPLOYMENT SERVICES UK LIMITEDCLASS A NONCUMULATIVE NONVOTING PREFERENCE0
0%
200,000,000
5.13%
0
0%
0
0%
0
0%
MORGAN STANLEY BRAMLEY INVESTMENTS LIMITEDCLASS A NONCUMULATIVE NONVOTING PREFERENCE0
0%
0
0%
200,000,000
5.13%
0
0%
0
0%
MORGAN STANLEY GROUP (EUROPE)CLASS C NONCUMULATIVE VOTING PREFERENCE0
0%
0
0%
0
0%
865,000,000
35.5%
0
0%
MORGAN STANLEY GROUP (EUROPE)ORDINARY 80
0%
0
0%
0
0%
690,356,207
28.3%
0
0%
MORGAN STANLEY GROUP (EUROPE)CLASS B NONCUMULATIVE VOTING PREFERENCE0
0%
0
0%
0
0%
683,439,836
28.0%
0
0%
MORGAN STANLEY STRATEGIC FUNDING LIMITEDCLASS A NONCUMULATIVE VOTING PREFERENCE0
0%
0
0%
0
0%
200,000,000
8.20%
0
0%
MORGAN STANLEY GROUP (EUROPE)ORDINARY 30
0%
0
0%
0
0%
0
0%
690,356,207
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2016-06-232015-11-302015-10-302015-09-082014-11-30
MORGAN STANLEY UK GROUPORDINARY2,147,483,647
100.0%
0
0%
2,147,483,647
100%
200
99.5%
0
0%
MORGAN STANLEY UK GROUPORDINARY200
0.000%
0
0%
0
0%
1
0.498%
0
0%
MORGAN STANLEY UK GROUPORDINARY1
0.000%
0
0%
0
0%
0
0%
0
0%
MORGAN STANLEY UK GROUPORDINARY ?10
0%
2
100%
0
0%
0
0%
2
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

MORGAN STANLEY UK GROUP

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
2023-07-01 2023-12-31 33 12% 14% 80875
2023-01-01 2023-06-30 75 41% 22% 72870
2022-07-01 2022-12-31 37 16% 15% 66784
2022-01-01 2022-06-30 34 14% 12% 60995
2021-07-01 2021-12-31 39 13% 11% 54049
2021-01-01 2021-06-30 35 10% 16% 48021
2020-07-01 2020-12-31 31 8% 6% 41669
2020-01-01 2020-06-30 28 7% 9% 33587
2019-07-01 2019-12-31 26 8% 7% 26995
2019-01-01 2019-06-30 33 15% 14% 18863
2018-07-01 2018-12-31 29 9% 9% 11516
2018-01-01 2018-06-30 36 7% 11% 3969


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 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
MORGAN STANLEY UK GROUP 1.5% 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 0.8% 2.9% 4.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium