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ICE FUTURES EUROPE
MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4SAPrevious name: ICE FUTURES (changed on 30-Aug-2007)
Previous name: THE INTERNATIONAL PETROLEUM EXCHANGE OF LONDON (changed on 25-Oct-2005)
Company Number: 01528617
Incorporation date: 17-Nov-1980
Status: Active
Entity type: Private Unlimited Company
SIC codes:
64999 Financial intermediation not elsewhere classified
66110 Administration of financial markets
82990 Other business support service activities not elsewhere classified
SUMMARY
This company is 43.4 years old and is currently active. It is controlled by Ice Futures Holdco No. 1 Limited. The latest reported revenue figure is USD 249.5 millionThe company has 9 active officers (directors or partners) who are or were officers of 93 other companies, 15 (16.1%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are 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 | 249,471,000 | 121,281,000 | 2,532,000 | 23,238,000 | 100,575,000 | |
31-Dec-2018 | USD | 129,045,000 | 1,859,000 | 24,197,000 | 106,707,000 | ||
31-Dec-2017 | USD | 276,649,000 | 146,293,000 | 621,000 | 26,634,000 | 120,280,000 | |
31-Dec-2016 | USD | 96,785,000 | 95,484,000 | 622,000 | 19,524,000 | 76,582,000 | |
31-Dec-2015 | USD | 231,294,000 | 174,731,000 | 199,000 | 35,054,000 | 139,876,000 | |
31-Dec-2014 | USD | 118,196,000 | 76,195,000 | 97,000 | 9,835,000 | 66,457,000 | |
31-Dec-2013 | USD | 98,057,000 | 62,632,000 | 165,000 | 13,818,000 | 48,979,000 | |
31-Dec-2012 | USD | 228,591,000 | 168,814,000 | 127,000 | 39,462,000 | 129,479,000 | |
31-Dec-2011 | USD | 317,461,000 | 255,369,000 | 167,000 | 59,216,000 | 196,320,000 | |
31-Dec-2010 | USD | 263,107,000 | 210,029,000 | 258,000 | 49,538,000 | 160,749,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | USD | 109,820,000 | 184,690,000 | 7,296,000 | 137,407,000 | 10,000,000 | 127,407,000 | ||
31-Dec-2018 | USD | 1,400 | 18,228,000 | 1,600 | 1,900 | 1,000,000 | 12,150,500 | 4,000 | |
31-Dec-2017 | USD | 123,575,000 | 205,437,000 | 14,324,000 | 126,047,000 | 10,000,000 | 116,047,000 | ||
31-Dec-2016 | USD | 89,576,000 | 162,122,000 | 15,955,000 | 96,982,000 | 10,000,000 | 86,982,000 | ||
31-Dec-2015 | USD | 119,664,000 | 16,953,000 | 128,224,000 | 10,000,000 | 118,224,000 | |||
31-Dec-2014 | USD | 81,692,000 | 137,958,000 | 9,970,000 | 10,000,000 | 79,357,000 | 89,357,000 | ||
31-Dec-2013 | USD | 67,142,000 | 95,383,000 | 9,590,000 | 59,136,000 | ||||
31-Dec-2012 | USD | 60,911,000 | 93,860,000 | 4,847,000 | 52,275,000 | 52,275,000 | |||
31-Dec-2011 | USD | 120,180,000 | 171,117,000 | 2,690,000 | 110,029,000 | 110,029,000 | |||
31-Dec-2010 | USD | 98,406,000 | 141,813,000 | 60,359,000 | 88,217,000 | 88,217,000 |
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Charles Ludovic LINDSAY | 06 Aug 2018 | 19 Mar 2024 | 1 - 0 | ||
Resigned | Patrick Wolfe DAVIS | 10 Jun 2003 | 28 Jun 2018 | British | 0 - 16 | |
Resigned | David John PENIKET | 08 Oct 2002 | 10 Jun 2003 | 1 - 61 | ||
Resigned | Marie Elizabeth HUNTLEY | 21 Nov 2000 | 07 Oct 2002 | 0 - 2 | ||
Resigned | David John PENIKET | 27 Apr 2000 | 21 Nov 2000 | 1 - 61 | ||
Resigned | Deirdre Ellen BLAKE | 18 Dec 1998 | 30 Apr 2000 | 0 - 5 | ||
Resigned | Carolyn Ann GIBSON | 09 Jul 1998 | 18 Dec 1998 | 1 - 117 | ||
Resigned | Paul John WATKINS | 01 Jan 1998 | 09 Jul 1998 | 0 - 5 | ||
Resigned | Alan Roger TINDALL | 08 Aug 1995 | 01 Jan 1998 | British | 0 - 10 | |
Resigned | Alan Roger TINDALL | 01 Jan 1998 | British | 0 - 10 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Sandra BURGGRAF | 08 Jun 2023 | Director | French,British | 1 - 0 | 0 (0.0%) | |
Active | Trabue Richard BLAND | 20 Oct 2022 | Svp, Futures Markets | American | 1 - 0 | 0 (0.0%) | |
Active | Christopher Jeffrey RHODES | 01 Jul 2022 | Director | British | 43 - 1 | 0 (0.0%) | |
Active | John Charles ABBOTT | 01 Feb 2021 | Director | British | 2 - 0 | 0 (0.0%) | |
Active | Cynthia Ann Smith DUBIN | 10 Dec 2020 | Director | American,British | 1 - 44 | 16 (35.6%) | |
Resigned | Paul Jonathan REED | 17 Nov 2017 | 08 Sep 2022 | Director | British | 0 - 28 | 7 (25.0%) |
Resigned | Stuart Glen WILLIAMS | 01 Oct 2017 | 30 Jun 2022 | Director | South African | 1 - 43 | 0 (0.0%) |
Active | Andrew Mark WHITTAKER | 05 Jan 2017 | Director | British | 1 - 2 | 0 (0.0%) | |
Active | Vanessa Anne SHARP | 07 Sep 2016 | Director | British | 1 - 1 | 0 (0.0%) | |
Active | William Jefferson, Lord Hague Of Richmond HAGUE | 17 Sep 2015 | Company Director | British | 4 - 1 | 0 (0.0%) | |
Resigned | Philip Edward BRUCE | 01 Jan 2014 | 12 Nov 2021 | Director | British | 2 - 8 | 3 (30.0%) |
Resigned | David S GOONE | 05 Dec 2013 | 30 Apr 2022 | Chief Strategy Officer | American | 0 - 4 | 0 (0.0%) |
Resigned | Alan WHITING | 26 Nov 2013 | 14 Jun 2015 | Company Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Roger Nigel BARTON | 26 Nov 2013 | 31 Dec 2023 | Director | British | 0 - 7 | 0 (0.0%) |
Resigned | Timothy William FAITHFULL | 21 Feb 2013 | 10 Dec 2020 | Non-Executive Director | British | 1 - 12 | 0 (0.0%) |
Resigned | Malcolm Christopher, Sir MCCARTHY | 01 Jul 2011 | 31 Jul 2017 | Director | United Kingdom | 0 - 12 | 2 (16.7%) |
Resigned | Christopher John MOORHOUSE | 14 Sep 2010 | 31 Jan 2017 | Director | British | 1 - 26 | 7 (25.9%) |
Resigned | Scott Anthony HILL | 11 Jul 2007 | 18 Dec 2013 | Chief Finance Officer | American | 0 - 41 | 0 (0.0%) |
Resigned | David John PENIKET | 27 Apr 2006 | 30 Sep 2017 | Chartered Accountant | British | 1 - 61 | 1 (1.6%) |
Resigned | Richard Vaughn SPENCER | 24 Oct 2005 | 11 Jul 2007 | Chief Financial Officer | American | 0 - 9 | 0 (0.0%) |
Resigned | Jean Marc FORNERI | 26 Mar 2004 | 21 Oct 2005 | Chairman | French | 0 - 2 | 0 (0.0%) |
Resigned | Mark Edmund CUTTER | 19 Dec 2002 | 20 Oct 2005 | Director | British | 6 - 10 | 4 (25.0%) |
Resigned | Isabelle EALET | 19 Dec 2002 | 15 Jun 2005 | Banker | French | 0 - 5 | 1 (20.0%) |
Resigned | Andrew William GOOCH | 19 Dec 2002 | 19 Dec 2002 | Director | British | 1 - 11 | 5 (41.7%) |
Active | Jeffrey Craig SPRECHER | 26 Jun 2002 | Ceo | American | 2 - 5 | 0 (0.0%) | |
Resigned | Mark FOX-ANDREWS | 06 Dec 2001 | 19 Dec 2003 | Business Manager | British | 0 - 2 | 0 (0.0%) |
Resigned | Goran TRAPP | 06 Dec 2001 | 13 Jun 2005 | Banker | Swedish | 3 - 13 | 4 (25.0%) |
Resigned | Andrew James BUTTARS | 06 Dec 2001 | 18 Mar 2003 | Oil Broker | British | 0 - 3 | 1 (33.3%) |
Resigned | Robert David COLE | 06 Dec 2001 | 08 Oct 2004 | Managing Director | British | 3 - 7 | 2 (20.0%) |
Resigned | Peter Harrison NICHOLLS | 15 Dec 2000 | 14 Sep 2010 | Director Ek Associates | British | 0 - 20 | 7 (35.0%) |
Resigned | Robert David COLE | 05 Jun 2000 | 06 Dec 2001 | Managing Director | British | 3 - 7 | 2 (20.0%) |
Resigned | Timothy John KNIGHT | 05 Jun 2000 | 27 Jan 2005 | Director | British | 0 - 6 | 0 (0.0%) |
Resigned | Goran TRAPP | 05 Jun 2000 | 06 Dec 2001 | Banker | Swedish | 3 - 13 | 4 (25.0%) |
Resigned | Gregoire DE LESTAPIS | 05 Jun 2000 | 14 May 2002 | Md Garr | French | 0 - 2 | 0 (0.0%) |
Resigned | Stuart Philip IVE | 07 Dec 1999 | 05 Jun 2000 | Commodity Trader | British | 0 - 3 | 0 (0.0%) |
Resigned | Isabelle Marie EALET | 07 Dec 1999 | 19 Dec 2002 | Banker | British | 0 - 2 | 0 (0.0%) |
Resigned | Richard Churchill, Dr WARD | 13 Aug 1999 | 24 Apr 2006 | Chief Executive Officer | British | 0 - 11 | 1 (9.1%) |
Resigned | Robert Paul, Sir REID | 12 Aug 1999 | 31 Dec 2015 | Director | British | 0 - 50 | 15 (30.0%) |
Resigned | Karel Frederick HARBOUR | 26 Mar 1999 | 30 Jul 1999 | Director | British | 0 - 11 | 6 (54.5%) |
Resigned | Peter Harrison NICHOLLS | 14 Oct 1998 | 05 Jun 2000 | Chief Executive | British | 0 - 20 | 7 (35.0%) |
Resigned | John EVANS | 02 Oct 1998 | 06 Dec 2001 | Company Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Robert Emile MABRO | 02 Oct 1998 | 24 Apr 2013 | Academic | British | 0 - 4 | 1 (25.0%) |
Resigned | Christopher John MOORHOUSE | 02 Oct 1998 | 02 May 2002 | Oil Executive | British | 1 - 26 | 7 (25.9%) |
Resigned | Mary BERGONIA | 17 Apr 1998 | 06 Dec 2001 | Company Director | American | 0 - 2 | 0 (0.0%) |
Resigned | Peter Lovat, Lord FRASER | 21 Oct 1997 | 23 Jun 2013 | Lawyer | British | 0 - 26 | 7 (26.9%) |
Resigned | Lee Gregory VANCE | 03 Oct 1997 | 07 Dec 1999 | Company Director | American | 0 - 7 | 1 (14.3%) |
Resigned | Mark Edmund CUTTER | 03 Oct 1997 | 19 Dec 2002 | Commodity Trader | British | 6 - 10 | 4 (25.0%) |
Resigned | Peter Adrian WARD | 19 May 1997 | 05 Jun 2000 | Oil Company Executive | British | 0 - 6 | 1 (16.7%) |
Resigned | Mark Timothy MILLS | 26 Jan 1997 | 07 Dec 1999 | Company Executive | British | 0 - 2 | 1 (50.0%) |
Resigned | John Lynton JONES | 01 Aug 1996 | 13 Aug 1999 | Chief Executive | British | 0 - 13 | 4 (30.8%) |
Resigned | Stanley John KIRBY | 25 Jul 1996 | 17 Apr 1998 | Compliance Officer | British | 0 - 5 | 0 (0.0%) |
Resigned | Peter Alan GIGNOUX | 01 Jan 1996 | 25 Jul 1996 | Executive | Us Citizen | 0 - 2 | 0 (0.0%) |
Resigned | David Stephen FITZSIMMONS | 01 Jan 1996 | 02 Oct 1998 | Oil Company Manager | British | 1 - 64 | 24 (36.9%) |
Resigned | Robin Anthony BIEBER | 11 Sep 1995 | 02 Oct 1998 | Company Director | British | 0 - 12 | 4 (33.3%) |
Resigned | Alastair John HARRIS | 27 Jul 1995 | 14 Mar 1997 | Energy Manager | British | 0 - 6 | 0 (0.0%) |
Resigned | Michael Barry GITTINS | 10 Jan 1994 | 21 Oct 1997 | Consultant | British | 0 - 1 | 0 (0.0%) |
Resigned | Peter MASON | 14 Sep 1993 | 02 Oct 1998 | Retired | British | 0 - 1 | 0 (0.0%) |
Resigned | David Malcolm HARDY | 13 Apr 1993 | 07 Dec 1999 | Chief Executive | British | 5 - 40 | 22 (48.9%) |
Resigned | Michael Graham ROFFEY | 08 Mar 1993 | 31 Aug 1994 | Trading Unit Manager | British | 2 - 4 | 1 (16.7%) |
Resigned | Richard Arnim REINERT | 08 Mar 1993 | 12 Feb 1999 | Managing Director | British | 2 - 9 | 3 (27.3%) |
Resigned | Timothy John KNIGHT | 22 Jul 1992 | 02 Oct 1998 | Oil Broker | British | 0 - 6 | 0 (0.0%) |
Resigned | Christopher James BELLEW | 22 Jul 1992 | 05 Jan 1998 | Futures Broker | British | 0 - 3 | 1 (33.3%) |
Resigned | Dave Duncan Struan ROBERTSON | 09 Dec 1991 | 31 Dec 1995 | Oil Company Executive | British | 1 - 36 | 8 (21.6%) |
Resigned | Colin Douglas Spence BRYCE | 07 Dec 1999 | Executive Director | British | 0 - 8 | 2 (25.0%) | |
Resigned | Derek Francis, Dr BUTTERS | 09 Sep 1991 | Company Executive | British | 0 - 7 | 2 (28.6%) | |
Resigned | John BRACKLEY | 17 Dec 1991 | Commodity Broker | British | 0 - 3 | 0 (0.0%) | |
Resigned | Stephen Raymond PETTIT | 02 Sep 1991 | Chief Executive International Trading | British | 0 - 24 | 4 (16.7%) | |
Resigned | Peter WILDBLOOD | 31 Jul 1996 | Chief Executive | British | 0 - 4 | 1 (25.0%) | |
Resigned | Robert David COLE | 02 Oct 1998 | Commodity Broker | British | 3 - 7 | 2 (20.0%) | |
Resigned | Nigel Abraham SAPERIA | 24 Oct 1991 | Economist | British | 0 - 1 | 0 (0.0%) | |
Resigned | Anthony David Longueville NORTON | 03 Oct 1997 | Futures Broker | British | 0 - 7 | 2 (28.6%) | |
Resigned | Roderick Douglas Patrick MULLION | 03 Mar 1992 | Chief Executive | British | 0 - 2 | 0 (0.0%) | |
Resigned | Jonathan Charles MAIDMAN | 03 Oct 1997 | Commodity Trader | British | 1 - 4 | 2 (40.0%) | |
Resigned | Philip Francis LYNCH | 31 Dec 1995 | Director | American | 0 - 7 | 1 (14.3%) | |
Resigned | Peter Graham HILLS | 07 Mar 1995 | Oil Executive | United Kingdom | 0 - 3 | 0 (0.0%) | |
Resigned | Findlay Nigel GRAHAM | 10 Aug 1992 | Oil Company Director | British | 0 - 3 | 1 (33.3%) | |
Resigned | Robert ROSE | 17 Dec 1992 | Options Trader | American | 0 - 1 | 0 (0.0%) |
Average tenure of active directors: 6.1 years
Average tenure of resigned directors: 3.6 years
Average active director Dissolution Rate: 4.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | |||
---|---|---|---|---|---|
2015-10-03 | 2014-10-03 | 2013-10-03 | 2012-10-03 | ||
ICE FUTURES HOLDCO NO. 1 LIMITED | ORDINARY | 100 99.0% | 99 99% | 99 99% | 99 99% |
ICE FUTURES HOLDCO NO. 2 LIMITED | ORDINARY | 1 0.990% | 1 1% | 1 1% | 1 1% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | |
---|---|---|---|
2021-03-07 | 2019-03-07 | ||
ICE FUTURES EUROPE | PREFERENCE | 62,000,000 100% | 58,000,000 100% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
ICE FUTURES EUROPE
Controlled companies below
- 25-50%:EXCHANGE PARTICIPATIONS LIMITED (11242562 - UK) active
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 | 19 | 8% | 16% | 80588 |
2023-01-01 | 2023-06-30 | 26 | 9% | 19% | 72799 |
2022-07-01 | 2022-12-31 | 26 | 10% | 20% | 66560 |
2022-01-01 | 2022-06-30 | 29 | 11% | 22% | 61822 |
2021-07-01 | 2021-12-31 | 24 | 10% | 25% | 54315 |
2021-01-01 | 2021-06-30 | 23 | 8% | 22% | 47594 |
2020-07-01 | 2020-12-31 | 26 | 10% | 20% | 40551 |
2020-01-01 | 2020-06-30 | 27 | 11% | 29% | 34553 |
2019-07-01 | 2019-12-31 | 28 | 12% | 32% | 27051 |
2019-01-01 | 2019-06-30 | 24 | 8% | 28% | 19751 |
2018-07-01 | 2018-12-31 | 35 | 15% | 58% | 12196 |
2018-01-01 | 2018-06-30 | 30 | 11% | 56% | 5111 |
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 |
---|---|---|---|---|
ICE FUTURES EUROPE | 1.6% | 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 | 0.8% | 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 | 0.8% | 4.4% | 8.7% | Medium |