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FITCH RATINGS LTD

30 NORTH COLONNADE, LONDON, E14 5GN

Company Number: 01316230
Incorporation date: 03-Jun-1977
Status: Active
Entity type: Private Limited Company

SIC codes:
64999 Financial intermediation not elsewhere classified





SUMMARY

This company is 47.5 years old and is currently active. The company has positive equity (net assets) of GBP 298.2 million which has decreased from the previous year's figure of GBP 607.2 million. The latest reported revenue figure is GBP 597.3 million which is up 10% on previous year's figure of GBP 529.8 million. The company has 4 active officers (directors or partners) who are or were officers of 2 other companies. The company has no public disputes filed on the Business Disputes Register. There is one court case involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2025
Accounts Filed: GROUP (31-Dec-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 597,298,000 245,441,000 1,305,000 60,978,000 198,085,000
31-Dec-2018 GBP 529,803,000 207,443,000 338,000 56,682,000 225,989,000
31-Dec-2017 GBP 487,401,000 176,960,000 229,000 45,007,000 152,359,000
31-Dec-2016 GBP 392,369,000 135,172,000 207,000 33,643,000 120,289,000
31-Dec-2015 GBP 349,275,000 110,399,000 187,000 27,124,000 100,433,000
31-Dec-2014 GBP 344,890,000 134,547,000 155,000 35,107,000 114,465,000
31-Dec-2013 GBP 329,195,000 112,227,000 318,000 31,422,000 91,348,000
31-Dec-2012 GBP 344,124,000 3,869,000 318,000 32,246,000 73,780,000
30-Sep-2011 GBP 257,245,000 3,601,000 716,000 25,990,000 50,983,000
30-Sep-2010 GBP 227,197,000 3,326,000 938,000 18,141,000 39,610,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 85,358,000 284,337,000 257,337,000 90,000 1,876,000 296,398,000 298,189,000
31-Dec-2018 GBP 378,659,000 605,789,000 233,257,000 90,000 1,876,000 559,899,000 607,236,000
31-Dec-2017 GBP 431,443,000 494,444,000 170,756,000 90,000 1,876,000 605,055,000 606,868,000
31-Dec-2016 GBP 364,662,000 545,115,000 189,413,000 90,000 558,739,000 600,004,000
31-Dec-2015 GBP 234,859,000 380,846,000 157,042,000 90,000 1,876,000 443,957,000 459,901,000
31-Dec-2014 GBP 96,156,000 151,476,000 135,010,000 90,000 1,876,000 300,717,000 302,740,000
31-Dec-2013 GBP 116,302,000 147,293,000 130,671,000 90,000 1,876,000 183,959,000 185,931,000
31-Dec-2012 GBP 102,537,000 149,713,000 98,710,000 3,681,000 90,000 1,876,000 -43,350,000 145,316,000
30-Sep-2011 GBP 62,475,000 109,009,000 96,537,000 4,839,000 90,000 1,876,000 102,501,000 104,467,000
30-Sep-2010 GBP 37,004,000 116,161,000 56,139,000 970,000 90,000 1,876,000 138,795,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Jonathan Haydon, Mr. PROSSER 30 Apr 2019 07 Dec 2024 1 - 0
Resigned Bruce Alexander LEGORBURU 23 Nov 2017 30 Apr 2019 0 - 1
Resigned Susan Jane LAUNI 19 Feb 2004 23 Nov 2017 British,American 0 - 6
Resigned David Lawrence, Mr. SAMUEL 02 Jul 2001 18 Feb 2004 Chartered Accountant British 0 - 40
Resigned Sarah Lesley Mary SHOOBRIDGE 10 Dec 1992 02 Jul 2001 British 0 - 8
Resigned Rupert Alan TRAVIS 10 Dec 1992 British 0 - 15

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Active Karen Margaret, Ms. SKINNER 07 Apr 2021 Chief Operating Officer British 3 - 00 (0.0%)
Active Lisa Wilhelm, Ms. HAAG 01 May 2020 Consultant American 1 - 10 (0.0%)
Active Charles Stanley William PRESCOTT 01 Jan 2020 Director British 1 - 10 (0.0%)
Resigned Dominique NETTER 01 May 2016 31 Dec 2019 Director French 0 - 20 (0.0%)
Resigned Sanjeev, Mr. HANDA 09 Jul 2015 08 Jul 2020 Consultant Indian 0 - 20 (0.0%)
Active Ian Charles LINNELL 12 Jul 2012 Managing Director British 1 - 00 (0.0%)
Resigned George Patrick MILLER 12 Oct 2011 11 Oct 2016 Consultant Us Citizen 0 - 10 (0.0%)
Resigned Thierry Bernard, Mr. MOULONGUET 06 Aug 2010 04 Aug 2015 Senior Advisor French 0 - 10 (0.0%)
Resigned Pascal, Mr. CASTRES SAINT MARTIN 06 Aug 2010 31 Oct 2011 Retired French 0 - 10 (0.0%)
Resigned Charles Stanley William PRESCOTT 02 Jul 2001 30 Aug 2013 Financial Analyst British 0 - 115 (45.5%)
Resigned Paul Graham TAYLOR 02 Jul 2001 12 Jul 2012 General Manager British 2 - 84 (40.0%)
Resigned David Lawrence, Mr. SAMUEL 02 Jul 2001 07 Apr 2021 Chartered Accountant British 0 - 4025 (62.5%)
Resigned Anthony Robin Dominic MONRO-DAVIS 11 Mar 1998 30 Sep 2003 Investment Banker British 0 - 239 (39.1%)
Resigned Stephen William JOYNT 25 Feb 1998 17 Apr 2006 Company Director American 0 - 31 (33.3%)
Resigned Lionel Dennis Dixon PRICE 27 Aug 1997 25 Jun 1998 Director British 1 - 31 (25.0%)
Resigned Paul Jonathan FOX 10 Jun 1997 06 Aug 1998 Credit Rating British 0 - 32 (66.7%)
Resigned Mark De Beer HINTON 11 Mar 1997 30 Jun 1998 Company Director British 0 - 32 (66.7%)
Resigned Jennifer Anne ALEXANDER 14 Jan 1997 22 Jun 1998 Financial Analyst British 3 - 30 (0.0%)
Resigned Susan Janine DOW JUNDI 14 Jan 1997 25 Jun 1998 Analyst British 0 - 10 (0.0%)
Resigned Sophie Ellen Casuso CHILDS 17 Jan 1996 26 Jun 1998 Analyst British 0 - 10 (0.0%)
Resigned Sarah Lesley Mary SHOOBRIDGE 17 Jan 1996 21 Dec 2001 Company Director British 0 - 83 (37.5%)
Resigned Maurizio MOROLLI 17 Jan 1996 14 Jan 1997 Analyst Italian 0 - 10 (0.0%)
Resigned Marie Jose LOCKERBIE 17 Jan 1996 30 Jun 1998 Analyst Spanish 0 - 10 (0.0%)
Resigned Christopher John CHURCH 12 Sep 1995 30 Jun 1998 Director British 0 - 10 (0.0%)
Resigned Gunter WEGENER 12 Sep 1995 29 Jun 1998 Marketing German 0 - 10 (0.0%)
Resigned Christopher Murray Paul HUHNE 01 Jun 1994 24 Sep 1998 Economist British 0 - 104 (40.0%)
Resigned John Leslie RAYMOND 25 Jan 1994 07 Oct 1994 Financial Analyst British 0 - 10 (0.0%)
Resigned Simon John ADAMSON 25 Jan 1994 21 Oct 1996 Financial Analyst British 0 - 10 (0.0%)
Resigned David Christopher MARSHALL 25 Jan 1994 27 Sep 1998 Financial Analyst British 0 - 10 (0.0%)
Resigned Trevor Alan PITMAN 17 Nov 1993 29 Jun 1998 Credit Rating Director British 0 - 30 (0.0%)
Resigned Michel X Paul Ura RICHARD 10 Dec 1992 20 Oct 1993 Director French 0 - 10 (0.0%)
Resigned David Edmund PROUT 10 Dec 1992 30 Jun 1998 Computing English 0 - 10 (0.0%)
Resigned Jean - Manuel Luvis BOURGOIS 10 Dec 1992 17 Jan 1996 Publisher French 0 - 32 (66.7%)
Resigned Dominique Yvonne Jacqueline DANIEL 10 Dec 1992 17 Jan 1996 Director Of Bongue French 0 - 10 (0.0%)
Resigned Rupert Alan TRAVIS 10 Dec 1992 17 Jan 1996 Company Director British 0 - 156 (40.0%)
Resigned Charles Stanley William PRESCOTT 30 Jun 1998 Financial Analyst British 0 - 115 (45.5%)
Resigned David Norman Martindale ANDREWS 29 Jun 1998 Chartered Accountant British 0 - 10 (0.0%)
Resigned Alison Jane LE BLAS 28 Jun 1998 Financial Analyst British 0 - 10 (0.0%)
Resigned Gloria BAGNALL 01 Mar 2001 Office Administrator British 0 - 10 (0.0%)
Resigned Robin Charles KELTON 23 Nov 1992 Investment Banker British 0 - 73 (42.9%)
Resigned David BURGESS 29 Mar 1993 Chartered Accountant British 0 - 21 (50.0%)
Resigned Anthony Robin Dominic MONRO-DAVIS 30 Sep 2003 Investment Banker British 0 - 239 (39.1%)
Number of active directors: 4
Average tenure of active directors: 6.4 years
Average tenure of resigned directors: 3.5 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
FITCH RATINGS LTD (01316230) - Active ✔✔✔✔
FITCH RATINGS CIS LTD (04625158) - Active ✔✔✔
BRITISH AMERICAN BUSINESS INC. OF NEW YORK AND LONDON (FC022630) - Active ✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-09-262014-09-262013-09-262012-09-262011-09-26
FITCH RATINGS, INC.ORDINARY90,392
100%		90,392
100%		90,392
100%		0
0%		0
0%
FITCH, INC.ORDINARY0
0%		0
0%		0
0%		90,392
100%		90,392
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

FITCH RATINGS LTD

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
2024-01-01 2024-06-30 13 7% 14% 88528
2023-07-01 2023-12-31 29 12% 26% 81231
2023-01-01 2023-06-30 29 10% 38% 73858
2022-07-01 2022-12-31 29 14% 34% 68454
2022-01-01 2022-06-30 23 9% 33% 60483
2021-07-01 2021-12-31 20 7% 34% 54282
2021-01-01 2021-06-30 23 6% 29% 49104
2020-07-01 2020-12-31 26 9% 25% 41371
2020-01-01 2020-06-30 30 11% 40% 34474
2019-07-01 2019-12-31 30 7% 37% 26151
2019-01-01 2019-06-30 31 8% 41% 18845
2018-07-01 2018-12-31 29 9% 36% 11645
2018-01-01 2018-06-30 30 8% 44% 3856


COURT CASES


Date Title Reference Subject
2019-04-13 Mr N Javaid v Fitch Ratings Ltd [2019] UKET 3200052/2019 Breach of Contract

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 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 4TH FLOOR CUMBERLAND HOUSE 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 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
FITCH RATINGS LTD 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 0.7% 3.7% 7.4% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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