DAIWA CAPITAL MARKETS EUROPE LIMITED

5 KING WILLIAM STREET, LONDON, EC4N 7AX

Previous name: DAIWA SECURITIES SMBC EUROPE LIMITED (changed on 31-Dec-2009)

Company Number: 01487359
Incorporation date: 25-Mar-1980
Status: Active
Entity type: Private Limited Company

SIC codes:
64999 Financial intermediation not elsewhere classified





SUMMARY

This company is 44 years old and is currently active. It is controlled by Daiwa Securities Group Inc.. The company has positive equity (net assets) of GBP 5 thousand which has increased from GBP 0 in the previous year. The company has 7 active officers (directors or partners) who are or were officers of 10 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: 31-Dec-2024
Accounts Filed: FULL (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2019 GBP
31-Mar-2018 GBP 80,640,000 1,989,000 -30,585,000
31-Mar-2017 GBP 64,835,000 -83,252,000
31-Mar-2016 GBP -20,176,000 47,220,000 -23,226,000
31-Mar-2015 GBP -12,271,000 33,274,000 -15,907,000
31-Mar-2014 GBP -4,481,000 34,280,000 -21,227,000
31-Mar-2013 GBP 38,002,000 5,000 -44,366,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2019 GBP 5,942,000 805,761,000 5,000
31-Mar-2018 GBP 74,257,000 10,974,505,000 10,536,740,000 1,768,000 732,121,000 -250,645,000
31-Mar-2017 GBP 110,766,000 10,728,184,000 10,139,730,000 1,828,000 732,121,000 -220,166,000
31-Mar-2016 GBP 91,155,000 11,692,297,000 11,123,012,000 1,826,000 732,121,000 -137,029,000
31-Mar-2015 GBP 141,832,000 16,031,840,000 13,716,228,000 2,476,000 732,121,000 -113,983,000
31-Mar-2014 GBP 43,891,000 11,807,334,000 11,212,548,000 2,512,000 732,121,000 -112,707,000
31-Mar-2013 GBP 64,731,000 13,723,390,000 13,107,244,000 5,687,000 732,121,000 -92,788,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Mar-2019 GBP inf% -481,476,000 481,476,000 0 204,493,500
* 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 Simone Imogen HODSON 08 May 2023 28 Mar 2024 1 - 0
Resigned Charlotte BIRKS 26 Nov 2019 05 May 2023 0 - 1
Resigned Roger Champness MASSEY 19 Feb 2002 26 Nov 2019 British 0 - 4
Resigned Hiroki TERAO 29 Aug 1997 07 Feb 2002 0 - 2
Resigned Masayoshi ASANO 15 Mar 1996 08 Aug 1997 0 - 2
Resigned Yuji KOSEKI 01 Aug 1995 15 Mar 1996 0 - 2
Resigned Mitsuo YAMADA 31 Jul 1995 0 - 4

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Shuntaro NAGASHIMA 15 Jun 2022 Executive Director Japanese 1 - 00 (0.0%)
Active Megan Christine MCDONALD 01 Jun 2022 Chief Executive Officer British,South African 1 - 00 (0.0%)
Active Tsutomu KOBAYASHI 07 Apr 2022 Group Non-Executive Director Japanese 1 - 00 (0.0%)
Active Maria Josephine Cavanagh BENTLEY 22 Sep 2021 Independent Non-Executive Director British 1 - 10 (0.0%)
Resigned Melanie Anne Czarra PANEK 13 Aug 2021 31 Oct 2023 Independent Non-Executive Director American 5 - 85 (38.5%)
Active Hidenobu SHIROTA 01 Jun 2021 Non-Executive Director Japanese 3 - 10 (0.0%)
Active Ewa Irena KERIN 24 Sep 2020 Independant Non Executive Drictor British 3 - 20 (0.0%)
Resigned Yoshifumi OTSUKA 01 Jan 2020 31 Mar 2022 Non-Executive Director Japanese 0 - 10 (0.0%)
Resigned Neil Claude MARDON 08 Jul 2019 15 Jul 2022 Chief Operations Officer British 0 - 10 (0.0%)
Resigned Mark Jeffrey PRESTON 14 Jun 2019 05 Feb 2021 Independent Non-Executive Director British 4 - 121 (6.3%)
Resigned Yuzo YONEMOTO 01 Aug 2018 14 Jun 2022 Deputy Ceo Japanese 0 - 20 (0.0%)
Resigned Shiko YANAGISAWA 01 Oct 2017 31 Oct 2023 Director Japanese 0 - 40 (0.0%)
Active Andrew Douglas VAN DEN AARDWEG 15 May 2017 Chairman South African,British 1 - 30 (0.0%)
Resigned Keiko TASHIRO 01 Apr 2016 31 Dec 2019 Non-Executive Director Japanese 0 - 10 (0.0%)
Resigned Sung Ho KANG 01 Apr 2016 31 Mar 2018 Non-Executive Director South Korean 0 - 10 (0.0%)
Resigned Hiroki IKEDA 01 Apr 2016 31 Dec 2019 Non-Executive Director Japanese 0 - 10 (0.0%)
Resigned Jun HAYAKAWA 01 Oct 2015 01 Aug 2018 Chief Operating Officer Japanese 0 - 20 (0.0%)
Resigned Yuichi AKAI 24 Apr 2015 31 Mar 2016 Non-Executive Director Japanese 0 - 10 (0.0%)
Resigned Masaaki GOTO 02 Apr 2014 31 Mar 2015 Non-Executive Director Japanese 0 - 10 (0.0%)
Resigned Hiroki IKEDA 01 Apr 2014 01 Oct 2015 Investment Banker Japanese 1 - 10 (0.0%)
Resigned Natsume KEISUKE 01 Apr 2013 01 Apr 2013 Non-Executive Director Japanese 0 - 10 (0.0%)
Resigned Keisuke NATSUME 01 Apr 2013 31 Mar 2016 Non-Executive Director Japanese 0 - 10 (0.0%)
Resigned Peter Richard GOSHAWK 01 Apr 2013 30 Jun 2019 Non-Executive Director British 4 - 50 (0.0%)
Resigned Masaaki GOTO 01 Apr 2012 31 Mar 2014 Chairman, Daiwa Capital Markets Europe Limited Japanese 0 - 20 (0.0%)
Resigned Tetsuo AKUZAWA 01 Apr 2012 01 Apr 2013 Non-Executive Director Japanese 0 - 10 (0.0%)
Resigned Keith MEEKINS 05 Jul 2011 06 Apr 2021 Investment Banking British 0 - 20 (0.0%)
Resigned Polly Ann WILLIAMS 13 Jan 2011 01 Apr 2017 Chartered Accountant British 3 - 132 (12.5%)
Resigned Junichi ARIHARA 27 Apr 2010 31 Mar 2022 Non-Executive Director Japanese 0 - 10 (0.0%)
Resigned Toshinao MATSUSHIMA 21 Apr 2010 01 Apr 2012 Non Executive Director British 0 - 10 (0.0%)
Resigned Masamichi YOKOI 24 Nov 2009 21 Apr 2010 Non Executive Director Japanese 0 - 10 (0.0%)
Resigned Masami TADA 09 Nov 2009 01 Apr 2012 None Japanese 0 - 30 (0.0%)
Resigned Stephen Rosenstjerne KRAG 02 Sep 2009 14 Feb 2011 Finance Director British 0 - 3619 (52.8%)
Resigned Mikita KOMATSU 02 Nov 2008 31 Mar 2016 Director Japanese 0 - 10 (0.0%)
Resigned Akihiko SAKASHITA 24 Apr 2008 06 Nov 2009 Investment Banker Japanese 0 - 10 (0.0%)
Resigned Richard Henry FARRANT 19 Apr 2007 01 Apr 2013 Finance British 0 - 72 (28.6%)
Resigned Eishu KOSUGE 19 Apr 2006 09 Nov 2009 Chaorman & Ceo Japanese 0 - 10 (0.0%)
Resigned Chikara NAKAMURA 19 Apr 2006 21 Oct 2008 President And Coo Japanese 0 - 10 (0.0%)
Resigned Doreen Julie LANGSTON 10 Nov 2005 30 Jun 2009 Accountant British 0 - 52 (40.0%)
Resigned Wilfried SCHMIDT 01 May 2005 31 Mar 2014 Investment Banker German 0 - 41 (25.0%)
Resigned Andrew Cairns Hoskin ASBURY 10 Mar 2004 24 Jul 2008 Banker British 0 - 65 (83.3%)
Resigned Akihiko SAKASHITA 16 Apr 2003 24 May 2004 Investment Banker Japanese 0 - 10 (0.0%)
Resigned Nobuaki OMURA 01 Jun 2002 02 Apr 2006 Investment Banker Japanese 0 - 20 (0.0%)
Resigned Michael John BOTEVYLE 18 Jun 2001 05 Jul 2011 Personnel Director British 0 - 10 (0.0%)
Resigned Masamichi YOKOI 14 Jun 2001 19 Apr 2006 Banker Japanese 0 - 31 (33.3%)
Resigned Kiyoshi MATSUBA 14 Jun 2001 01 May 2005 Banker Japanese 0 - 10 (0.0%)
Resigned Masayasu OHI 14 Jun 2001 01 Jun 2002 Banker Japanese 0 - 10 (0.0%)
Resigned Yoshio MARUYAMA 05 Apr 2000 10 Mar 2004 Banker Japanese 0 - 10 (0.0%)
Resigned Harumitsu SEKI 05 Apr 2000 28 Mar 2003 Banker Japanese 0 - 10 (0.0%)
Resigned Ian David Kerr SHEPHERD 05 Apr 2000 01 May 2005 Finance Officer British 0 - 43 (75.0%)
Resigned Koji TAKEUCHI 05 Apr 2000 07 Feb 2002 Banker Japanese 0 - 10 (0.0%)
Resigned Kazuo OTAKA 02 Feb 1999 14 Jun 2001 Company Director Japanese 0 - 21 (50.0%)
Resigned Shuichi KOMORI 18 Jun 1998 25 Jan 2000 Company Director Japanese 0 - 31 (33.3%)
Resigned Yoshiyuki TAKEMOTO 19 May 1995 10 Oct 1997 Director Japanese 0 - 73 (42.9%)
Resigned Nagayoshi MIYATA 19 May 1995 14 Jun 2001 Director Japanese 0 - 73 (42.9%)
Resigned Richard Trevor Relton JACKSON 01 Jan 1995 31 Jul 1995 Director British 0 - 40 (0.0%)
Resigned Masayasu OHI 23 Dec 1994 18 Jun 1998 Director British 0 - 21 (50.0%)
Resigned Koji YONEYAMA 07 Nov 1994 18 Jun 1998 Director Japanese 0 - 31 (33.3%)
Resigned Shoji SAKURAI 14 Apr 1994 31 Jul 1995 Director Japanese 0 - 10 (0.0%)
Resigned Shintaro HAYAKAWA 14 Apr 1994 31 Jul 1995 Director Japanese 0 - 10 (0.0%)
Resigned Tetsuyuki YONEYAMA 14 Apr 1994 16 Feb 1996 Director Japanese 0 - 10 (0.0%)
Resigned Mitsuo YAMADA 26 Aug 1993 31 Jul 1995 Company Director British 0 - 42 (50.0%)
Resigned Motoo ESAKA 26 Aug 1993 15 Mar 1996 Company Director Japanese 0 - 20 (0.0%)
Resigned Ryonosuke MIYOSHI 13 Jul 1993 19 May 1995 Director Japanese 0 - 42 (50.0%)
Resigned Tomohiro ABE 07 Nov 1994 Director Japanese 0 - 10 (0.0%)
Resigned Nicholas Peter CLEGG 31 Dec 1994 Director British 1 - 51 (16.7%)
Resigned Katsuhiko FUJIMOTO 13 Jul 1993 Director Japanese 0 - 52 (40.0%)
Resigned Masahiro DOZEN 15 Mar 1996 Director Japanese 0 - 20 (0.0%)
Resigned Alexander MONNAS 06 Jul 2000 Director British 0 - 41 (25.0%)
Resigned Koichi KIMURA 15 Mar 1996 Director Japanese 0 - 31 (33.3%)
Resigned Tatsuo YONEMURA 14 Apr 1994 Director Japanese 0 - 20 (0.0%)
Resigned Nagayoshi MIYATA 26 Aug 1993 Director Japanese 0 - 73 (42.9%)
Resigned Sadakane DOI 26 Aug 1993 Director Japanese 0 - 20 (0.0%)
Resigned John Michael BUNTING 31 Oct 1996 Director American 0 - 10 (0.0%)
Resigned Yoshiyuki TAKEMOTO 26 Aug 1993 Director Japanese 0 - 73 (42.9%)
Resigned Masana TAKASAKI 31 Jul 1992 Director Japanese 0 - 20 (0.0%)
Number of active directors: 7
Average tenure of active directors: 3.0 years
Average tenure of resigned directors: 2.8 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
WILLIS INTERNATIONAL LIMITED (01234512) - Active
THE JAPANESE SCHOOL LIMITED (01263742) - Active
DAIWA CAPITAL MARKETS EUROPE LIMITED (01487359) - Active
MARKS AND SPENCER FINANCIAL SERVICES PLC (01772585) - Active
MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED (02253009) - Active
MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED (02588424) - Active
SMART WORKS CHARITY (03870671) - Active
DAIWA CORPORATE ADVISORY EUROPEAN HOLDINGS LIMITED (06394283) - Active
SMART WORKS TRADING LIMITED (09061869) - Active
DC ADVISORY HOLDINGS LIMITED (12242324) - Active
WILLIS EUROPE B.V. (FC024627) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-06-182015-06-182014-06-182013-06-182012-06-18
DAIWA INTERNATIONAL HOLDINGS, INCORDINARY732,121,063
100%
732,121,063
100%
732,121,063
100%
732,121,063
100%
0
0%
DAIWA INTERNATIONAL HOLDINGS INCORDINARY0
0%
0
0%
0
0%
0
0%
882
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2016-05-072015-05-072014-05-072013-04-242012-04-24
DAIWA CAPITAL MARKETS EUROPE LIMITEDORDINARY55,400,000
100%
55,400,000
100%
55,400,000
100%
362,903
100%
362,903
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

DAIWA CAPITAL MARKETS EUROPE 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
2023-04-01 2023-09-30 15 1% 14% 76549
2022-10-01 2023-03-31 16 2% 23% 70807
2022-04-01 2022-09-30 15 1% 14% 63613
2021-10-01 2022-03-31 16 1% 16% 57015
2021-04-01 2021-09-30 16 1% 15% 50616
2020-10-01 2021-03-31 22 2% 18% 43776
2020-04-01 2020-09-30 19 1% 16% 37097
2019-10-01 2020-03-31 16 1% 15% 29832
2019-04-01 2019-09-30 17 1% 28% 22382
2018-10-01 2019-03-31 16 1% 39% 14889
2018-04-01 2018-09-30 15 0% 55% 8242


COURT CASES


Date Title Reference Subject
2018-02-01 Singularis Holdings Ltd v Daiwa Capital Markets Europe Ltd [2018] EWCA Civ 84

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
DAIWA CAPITAL MARKETS EUROPE LIMITED 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 0.7% 2.2% 3.8% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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