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DAIWA CAPITAL MARKETS EUROPE LIMITED
5 KING WILLIAM STREET, LONDON, EC4N 7AXPrevious 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-2024Accounts 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 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 0 | 0 (0.0%) | |
Active | Megan Christine MCDONALD | 01 Jun 2022 | Chief Executive Officer | British,South African | 1 - 0 | 0 (0.0%) | |
Active | Tsutomu KOBAYASHI | 07 Apr 2022 | Group Non-Executive Director | Japanese | 1 - 0 | 0 (0.0%) | |
Active | Maria Josephine Cavanagh BENTLEY | 22 Sep 2021 | Independent Non-Executive Director | British | 1 - 1 | 0 (0.0%) | |
Resigned | Melanie Anne Czarra PANEK | 13 Aug 2021 | 31 Oct 2023 | Independent Non-Executive Director | American | 5 - 8 | 5 (38.5%) |
Active | Hidenobu SHIROTA | 01 Jun 2021 | Non-Executive Director | Japanese | 3 - 1 | 0 (0.0%) | |
Active | Ewa Irena KERIN | 24 Sep 2020 | Independant Non Executive Drictor | British | 3 - 2 | 0 (0.0%) | |
Resigned | Yoshifumi OTSUKA | 01 Jan 2020 | 31 Mar 2022 | Non-Executive Director | Japanese | 0 - 1 | 0 (0.0%) |
Resigned | Neil Claude MARDON | 08 Jul 2019 | 15 Jul 2022 | Chief Operations Officer | British | 0 - 1 | 0 (0.0%) |
Resigned | Mark Jeffrey PRESTON | 14 Jun 2019 | 05 Feb 2021 | Independent Non-Executive Director | British | 4 - 12 | 1 (6.3%) |
Resigned | Yuzo YONEMOTO | 01 Aug 2018 | 14 Jun 2022 | Deputy Ceo | Japanese | 0 - 2 | 0 (0.0%) |
Resigned | Shiko YANAGISAWA | 01 Oct 2017 | 31 Oct 2023 | Director | Japanese | 0 - 4 | 0 (0.0%) |
Active | Andrew Douglas VAN DEN AARDWEG | 15 May 2017 | Chairman | South African,British | 1 - 3 | 0 (0.0%) | |
Resigned | Keiko TASHIRO | 01 Apr 2016 | 31 Dec 2019 | Non-Executive Director | Japanese | 0 - 1 | 0 (0.0%) |
Resigned | Sung Ho KANG | 01 Apr 2016 | 31 Mar 2018 | Non-Executive Director | South Korean | 0 - 1 | 0 (0.0%) |
Resigned | Hiroki IKEDA | 01 Apr 2016 | 31 Dec 2019 | Non-Executive Director | Japanese | 0 - 1 | 0 (0.0%) |
Resigned | Jun HAYAKAWA | 01 Oct 2015 | 01 Aug 2018 | Chief Operating Officer | Japanese | 0 - 2 | 0 (0.0%) |
Resigned | Yuichi AKAI | 24 Apr 2015 | 31 Mar 2016 | Non-Executive Director | Japanese | 0 - 1 | 0 (0.0%) |
Resigned | Masaaki GOTO | 02 Apr 2014 | 31 Mar 2015 | Non-Executive Director | Japanese | 0 - 1 | 0 (0.0%) |
Resigned | Hiroki IKEDA | 01 Apr 2014 | 01 Oct 2015 | Investment Banker | Japanese | 1 - 1 | 0 (0.0%) |
Resigned | Natsume KEISUKE | 01 Apr 2013 | 01 Apr 2013 | Non-Executive Director | Japanese | 0 - 1 | 0 (0.0%) |
Resigned | Keisuke NATSUME | 01 Apr 2013 | 31 Mar 2016 | Non-Executive Director | Japanese | 0 - 1 | 0 (0.0%) |
Resigned | Peter Richard GOSHAWK | 01 Apr 2013 | 30 Jun 2019 | Non-Executive Director | British | 4 - 5 | 0 (0.0%) |
Resigned | Masaaki GOTO | 01 Apr 2012 | 31 Mar 2014 | Chairman, Daiwa Capital Markets Europe Limited | Japanese | 0 - 2 | 0 (0.0%) |
Resigned | Tetsuo AKUZAWA | 01 Apr 2012 | 01 Apr 2013 | Non-Executive Director | Japanese | 0 - 1 | 0 (0.0%) |
Resigned | Keith MEEKINS | 05 Jul 2011 | 06 Apr 2021 | Investment Banking | British | 0 - 2 | 0 (0.0%) |
Resigned | Polly Ann WILLIAMS | 13 Jan 2011 | 01 Apr 2017 | Chartered Accountant | British | 3 - 13 | 2 (12.5%) |
Resigned | Junichi ARIHARA | 27 Apr 2010 | 31 Mar 2022 | Non-Executive Director | Japanese | 0 - 1 | 0 (0.0%) |
Resigned | Toshinao MATSUSHIMA | 21 Apr 2010 | 01 Apr 2012 | Non Executive Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Masamichi YOKOI | 24 Nov 2009 | 21 Apr 2010 | Non Executive Director | Japanese | 0 - 1 | 0 (0.0%) |
Resigned | Masami TADA | 09 Nov 2009 | 01 Apr 2012 | None | Japanese | 0 - 3 | 0 (0.0%) |
Resigned | Stephen Rosenstjerne KRAG | 02 Sep 2009 | 14 Feb 2011 | Finance Director | British | 0 - 36 | 19 (52.8%) |
Resigned | Mikita KOMATSU | 02 Nov 2008 | 31 Mar 2016 | Director | Japanese | 0 - 1 | 0 (0.0%) |
Resigned | Akihiko SAKASHITA | 24 Apr 2008 | 06 Nov 2009 | Investment Banker | Japanese | 0 - 1 | 0 (0.0%) |
Resigned | Richard Henry FARRANT | 19 Apr 2007 | 01 Apr 2013 | Finance | British | 0 - 7 | 2 (28.6%) |
Resigned | Eishu KOSUGE | 19 Apr 2006 | 09 Nov 2009 | Chaorman & Ceo | Japanese | 0 - 1 | 0 (0.0%) |
Resigned | Chikara NAKAMURA | 19 Apr 2006 | 21 Oct 2008 | President And Coo | Japanese | 0 - 1 | 0 (0.0%) |
Resigned | Doreen Julie LANGSTON | 10 Nov 2005 | 30 Jun 2009 | Accountant | British | 0 - 5 | 2 (40.0%) |
Resigned | Wilfried SCHMIDT | 01 May 2005 | 31 Mar 2014 | Investment Banker | German | 0 - 4 | 1 (25.0%) |
Resigned | Andrew Cairns Hoskin ASBURY | 10 Mar 2004 | 24 Jul 2008 | Banker | British | 0 - 6 | 5 (83.3%) |
Resigned | Akihiko SAKASHITA | 16 Apr 2003 | 24 May 2004 | Investment Banker | Japanese | 0 - 1 | 0 (0.0%) |
Resigned | Nobuaki OMURA | 01 Jun 2002 | 02 Apr 2006 | Investment Banker | Japanese | 0 - 2 | 0 (0.0%) |
Resigned | Michael John BOTEVYLE | 18 Jun 2001 | 05 Jul 2011 | Personnel Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Masamichi YOKOI | 14 Jun 2001 | 19 Apr 2006 | Banker | Japanese | 0 - 3 | 1 (33.3%) |
Resigned | Kiyoshi MATSUBA | 14 Jun 2001 | 01 May 2005 | Banker | Japanese | 0 - 1 | 0 (0.0%) |
Resigned | Masayasu OHI | 14 Jun 2001 | 01 Jun 2002 | Banker | Japanese | 0 - 1 | 0 (0.0%) |
Resigned | Yoshio MARUYAMA | 05 Apr 2000 | 10 Mar 2004 | Banker | Japanese | 0 - 1 | 0 (0.0%) |
Resigned | Harumitsu SEKI | 05 Apr 2000 | 28 Mar 2003 | Banker | Japanese | 0 - 1 | 0 (0.0%) |
Resigned | Ian David Kerr SHEPHERD | 05 Apr 2000 | 01 May 2005 | Finance Officer | British | 0 - 4 | 3 (75.0%) |
Resigned | Koji TAKEUCHI | 05 Apr 2000 | 07 Feb 2002 | Banker | Japanese | 0 - 1 | 0 (0.0%) |
Resigned | Kazuo OTAKA | 02 Feb 1999 | 14 Jun 2001 | Company Director | Japanese | 0 - 2 | 1 (50.0%) |
Resigned | Shuichi KOMORI | 18 Jun 1998 | 25 Jan 2000 | Company Director | Japanese | 0 - 3 | 1 (33.3%) |
Resigned | Yoshiyuki TAKEMOTO | 19 May 1995 | 10 Oct 1997 | Director | Japanese | 0 - 7 | 3 (42.9%) |
Resigned | Nagayoshi MIYATA | 19 May 1995 | 14 Jun 2001 | Director | Japanese | 0 - 7 | 3 (42.9%) |
Resigned | Richard Trevor Relton JACKSON | 01 Jan 1995 | 31 Jul 1995 | Director | British | 0 - 4 | 0 (0.0%) |
Resigned | Masayasu OHI | 23 Dec 1994 | 18 Jun 1998 | Director | British | 0 - 2 | 1 (50.0%) |
Resigned | Koji YONEYAMA | 07 Nov 1994 | 18 Jun 1998 | Director | Japanese | 0 - 3 | 1 (33.3%) |
Resigned | Shoji SAKURAI | 14 Apr 1994 | 31 Jul 1995 | Director | Japanese | 0 - 1 | 0 (0.0%) |
Resigned | Shintaro HAYAKAWA | 14 Apr 1994 | 31 Jul 1995 | Director | Japanese | 0 - 1 | 0 (0.0%) |
Resigned | Tetsuyuki YONEYAMA | 14 Apr 1994 | 16 Feb 1996 | Director | Japanese | 0 - 1 | 0 (0.0%) |
Resigned | Mitsuo YAMADA | 26 Aug 1993 | 31 Jul 1995 | Company Director | British | 0 - 4 | 2 (50.0%) |
Resigned | Motoo ESAKA | 26 Aug 1993 | 15 Mar 1996 | Company Director | Japanese | 0 - 2 | 0 (0.0%) |
Resigned | Ryonosuke MIYOSHI | 13 Jul 1993 | 19 May 1995 | Director | Japanese | 0 - 4 | 2 (50.0%) |
Resigned | Tomohiro ABE | 07 Nov 1994 | Director | Japanese | 0 - 1 | 0 (0.0%) | |
Resigned | Nicholas Peter CLEGG | 31 Dec 1994 | Director | British | 1 - 5 | 1 (16.7%) | |
Resigned | Katsuhiko FUJIMOTO | 13 Jul 1993 | Director | Japanese | 0 - 5 | 2 (40.0%) | |
Resigned | Masahiro DOZEN | 15 Mar 1996 | Director | Japanese | 0 - 2 | 0 (0.0%) | |
Resigned | Alexander MONNAS | 06 Jul 2000 | Director | British | 0 - 4 | 1 (25.0%) | |
Resigned | Koichi KIMURA | 15 Mar 1996 | Director | Japanese | 0 - 3 | 1 (33.3%) | |
Resigned | Tatsuo YONEMURA | 14 Apr 1994 | Director | Japanese | 0 - 2 | 0 (0.0%) | |
Resigned | Nagayoshi MIYATA | 26 Aug 1993 | Director | Japanese | 0 - 7 | 3 (42.9%) | |
Resigned | Sadakane DOI | 26 Aug 1993 | Director | Japanese | 0 - 2 | 0 (0.0%) | |
Resigned | John Michael BUNTING | 31 Oct 1996 | Director | American | 0 - 1 | 0 (0.0%) | |
Resigned | Yoshiyuki TAKEMOTO | 26 Aug 1993 | Director | Japanese | 0 - 7 | 3 (42.9%) | |
Resigned | Masana TAKASAKI | 31 Jul 1992 | Director | Japanese | 0 - 2 | 0 (0.0%) |
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 | ||||
---|---|---|---|---|---|---|
2016-06-18 | 2015-06-18 | 2014-06-18 | 2013-06-18 | 2012-06-18 | ||
DAIWA INTERNATIONAL HOLDINGS, INC | ORDINARY | 732,121,063 100% | 732,121,063 100% | 732,121,063 100% | 732,121,063 100% | 0 0% |
DAIWA INTERNATIONAL HOLDINGS INC | ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 882 100% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | ||||
---|---|---|---|---|---|---|
2016-05-07 | 2015-05-07 | 2014-05-07 | 2013-04-24 | 2012-04-24 | ||
DAIWA CAPITAL MARKETS EUROPE LIMITED | ORDINARY | 55,400,000 100% | 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 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 | 0.5% | 1.8% | 3.9% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |