ICE FUTURES EUROPE

MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4SA

Previous 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.org

COMPANY 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 - 00 (0.0%)
Active Trabue Richard BLAND 20 Oct 2022 Svp, Futures Markets American 1 - 00 (0.0%)
Active Christopher Jeffrey RHODES 01 Jul 2022 Director British 43 - 10 (0.0%)
Active John Charles ABBOTT 01 Feb 2021 Director British 2 - 00 (0.0%)
Active Cynthia Ann Smith DUBIN 10 Dec 2020 Director American,British 1 - 4416 (35.6%)
Resigned Paul Jonathan REED 17 Nov 2017 08 Sep 2022 Director British 0 - 287 (25.0%)
Resigned Stuart Glen WILLIAMS 01 Oct 2017 30 Jun 2022 Director South African 1 - 430 (0.0%)
Active Andrew Mark WHITTAKER 05 Jan 2017 Director British 1 - 20 (0.0%)
Active Vanessa Anne SHARP 07 Sep 2016 Director British 1 - 10 (0.0%)
Active William Jefferson, Lord Hague Of Richmond HAGUE 17 Sep 2015 Company Director British 4 - 10 (0.0%)
Resigned Philip Edward BRUCE 01 Jan 2014 12 Nov 2021 Director British 2 - 83 (30.0%)
Resigned David S GOONE 05 Dec 2013 30 Apr 2022 Chief Strategy Officer American 0 - 40 (0.0%)
Resigned Alan WHITING 26 Nov 2013 14 Jun 2015 Company Director British 0 - 30 (0.0%)
Resigned Roger Nigel BARTON 26 Nov 2013 31 Dec 2023 Director British 0 - 70 (0.0%)
Resigned Timothy William FAITHFULL 21 Feb 2013 10 Dec 2020 Non-Executive Director British 1 - 120 (0.0%)
Resigned Malcolm Christopher, Sir MCCARTHY 01 Jul 2011 31 Jul 2017 Director United Kingdom 0 - 122 (16.7%)
Resigned Christopher John MOORHOUSE 14 Sep 2010 31 Jan 2017 Director British 1 - 267 (25.9%)
Resigned Scott Anthony HILL 11 Jul 2007 18 Dec 2013 Chief Finance Officer American 0 - 410 (0.0%)
Resigned David John PENIKET 27 Apr 2006 30 Sep 2017 Chartered Accountant British 1 - 611 (1.6%)
Resigned Richard Vaughn SPENCER 24 Oct 2005 11 Jul 2007 Chief Financial Officer American 0 - 90 (0.0%)
Resigned Jean Marc FORNERI 26 Mar 2004 21 Oct 2005 Chairman French 0 - 20 (0.0%)
Resigned Mark Edmund CUTTER 19 Dec 2002 20 Oct 2005 Director British 6 - 104 (25.0%)
Resigned Isabelle EALET 19 Dec 2002 15 Jun 2005 Banker French 0 - 51 (20.0%)
Resigned Andrew William GOOCH 19 Dec 2002 19 Dec 2002 Director British 1 - 115 (41.7%)
Active Jeffrey Craig SPRECHER 26 Jun 2002 Ceo American 2 - 50 (0.0%)
Resigned Mark FOX-ANDREWS 06 Dec 2001 19 Dec 2003 Business Manager British 0 - 20 (0.0%)
Resigned Goran TRAPP 06 Dec 2001 13 Jun 2005 Banker Swedish 3 - 134 (25.0%)
Resigned Andrew James BUTTARS 06 Dec 2001 18 Mar 2003 Oil Broker British 0 - 31 (33.3%)
Resigned Robert David COLE 06 Dec 2001 08 Oct 2004 Managing Director British 3 - 72 (20.0%)
Resigned Peter Harrison NICHOLLS 15 Dec 2000 14 Sep 2010 Director Ek Associates British 0 - 207 (35.0%)
Resigned Robert David COLE 05 Jun 2000 06 Dec 2001 Managing Director British 3 - 72 (20.0%)
Resigned Timothy John KNIGHT 05 Jun 2000 27 Jan 2005 Director British 0 - 60 (0.0%)
Resigned Goran TRAPP 05 Jun 2000 06 Dec 2001 Banker Swedish 3 - 134 (25.0%)
Resigned Gregoire DE LESTAPIS 05 Jun 2000 14 May 2002 Md Garr French 0 - 20 (0.0%)
Resigned Stuart Philip IVE 07 Dec 1999 05 Jun 2000 Commodity Trader British 0 - 30 (0.0%)
Resigned Isabelle Marie EALET 07 Dec 1999 19 Dec 2002 Banker British 0 - 20 (0.0%)
Resigned Richard Churchill, Dr WARD 13 Aug 1999 24 Apr 2006 Chief Executive Officer British 0 - 111 (9.1%)
Resigned Robert Paul, Sir REID 12 Aug 1999 31 Dec 2015 Director British 0 - 5015 (30.0%)
Resigned Karel Frederick HARBOUR 26 Mar 1999 30 Jul 1999 Director British 0 - 116 (54.5%)
Resigned Peter Harrison NICHOLLS 14 Oct 1998 05 Jun 2000 Chief Executive British 0 - 207 (35.0%)
Resigned John EVANS 02 Oct 1998 06 Dec 2001 Company Director British 0 - 20 (0.0%)
Resigned Robert Emile MABRO 02 Oct 1998 24 Apr 2013 Academic British 0 - 41 (25.0%)
Resigned Christopher John MOORHOUSE 02 Oct 1998 02 May 2002 Oil Executive British 1 - 267 (25.9%)
Resigned Mary BERGONIA 17 Apr 1998 06 Dec 2001 Company Director American 0 - 20 (0.0%)
Resigned Peter Lovat, Lord FRASER 21 Oct 1997 23 Jun 2013 Lawyer British 0 - 267 (26.9%)
Resigned Lee Gregory VANCE 03 Oct 1997 07 Dec 1999 Company Director American 0 - 71 (14.3%)
Resigned Mark Edmund CUTTER 03 Oct 1997 19 Dec 2002 Commodity Trader British 6 - 104 (25.0%)
Resigned Peter Adrian WARD 19 May 1997 05 Jun 2000 Oil Company Executive British 0 - 61 (16.7%)
Resigned Mark Timothy MILLS 26 Jan 1997 07 Dec 1999 Company Executive British 0 - 21 (50.0%)
Resigned John Lynton JONES 01 Aug 1996 13 Aug 1999 Chief Executive British 0 - 134 (30.8%)
Resigned Stanley John KIRBY 25 Jul 1996 17 Apr 1998 Compliance Officer British 0 - 50 (0.0%)
Resigned Peter Alan GIGNOUX 01 Jan 1996 25 Jul 1996 Executive Us Citizen 0 - 20 (0.0%)
Resigned David Stephen FITZSIMMONS 01 Jan 1996 02 Oct 1998 Oil Company Manager British 1 - 6424 (36.9%)
Resigned Robin Anthony BIEBER 11 Sep 1995 02 Oct 1998 Company Director British 0 - 124 (33.3%)
Resigned Alastair John HARRIS 27 Jul 1995 14 Mar 1997 Energy Manager British 0 - 60 (0.0%)
Resigned Michael Barry GITTINS 10 Jan 1994 21 Oct 1997 Consultant British 0 - 10 (0.0%)
Resigned Peter MASON 14 Sep 1993 02 Oct 1998 Retired British 0 - 10 (0.0%)
Resigned David Malcolm HARDY 13 Apr 1993 07 Dec 1999 Chief Executive British 5 - 4022 (48.9%)
Resigned Michael Graham ROFFEY 08 Mar 1993 31 Aug 1994 Trading Unit Manager British 2 - 41 (16.7%)
Resigned Richard Arnim REINERT 08 Mar 1993 12 Feb 1999 Managing Director British 2 - 93 (27.3%)
Resigned Timothy John KNIGHT 22 Jul 1992 02 Oct 1998 Oil Broker British 0 - 60 (0.0%)
Resigned Christopher James BELLEW 22 Jul 1992 05 Jan 1998 Futures Broker British 0 - 31 (33.3%)
Resigned Dave Duncan Struan ROBERTSON 09 Dec 1991 31 Dec 1995 Oil Company Executive British 1 - 368 (21.6%)
Resigned Colin Douglas Spence BRYCE 07 Dec 1999 Executive Director British 0 - 82 (25.0%)
Resigned Derek Francis, Dr BUTTERS 09 Sep 1991 Company Executive British 0 - 72 (28.6%)
Resigned John BRACKLEY 17 Dec 1991 Commodity Broker British 0 - 30 (0.0%)
Resigned Stephen Raymond PETTIT 02 Sep 1991 Chief Executive International Trading British 0 - 244 (16.7%)
Resigned Peter WILDBLOOD 31 Jul 1996 Chief Executive British 0 - 41 (25.0%)
Resigned Robert David COLE 02 Oct 1998 Commodity Broker British 3 - 72 (20.0%)
Resigned Nigel Abraham SAPERIA 24 Oct 1991 Economist British 0 - 10 (0.0%)
Resigned Anthony David Longueville NORTON 03 Oct 1997 Futures Broker British 0 - 72 (28.6%)
Resigned Roderick Douglas Patrick MULLION 03 Mar 1992 Chief Executive British 0 - 20 (0.0%)
Resigned Jonathan Charles MAIDMAN 03 Oct 1997 Commodity Trader British 1 - 42 (40.0%)
Resigned Philip Francis LYNCH 31 Dec 1995 Director American 0 - 71 (14.3%)
Resigned Peter Graham HILLS 07 Mar 1995 Oil Executive United Kingdom 0 - 30 (0.0%)
Resigned Findlay Nigel GRAHAM 10 Aug 1992 Oil Company Director British 0 - 31 (33.3%)
Resigned Robert ROSE 17 Dec 1992 Options Trader American 0 - 10 (0.0%)
Number of active directors: 9
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

Name
 
BRITISH INSTITUTE OF INTERNATIONAL AND COMPARATIVE LAW(THE) (00615025) - Active
ICE DATA SERVICES EUROPE LIMITED (00949387) - Active
ICE FUTURES EUROPE (01528617) - Active
LIFFE ADMINISTRATION AND MANAGEMENT (01591809) - Active
LIFFE (HOLDINGS) LIMITED (02224190) - Active
JP KENNY EXPLORATION & PRODUCTION LIMITED (02379247) - Active
FIRST HYDRO COMPANY (02444277) - Active
LIFFE SERVICES LIMITED (02452356) - Active
IPM ENERGY COMPANY (UK) LIMITED (02500718) - Active
ICE FUTURES LIMITED (02571038) - Active
IPM EAGLE SERVICES LIMITED (02703635) - Dissolved
IPM ENERGY LIMITED (02704476) - Active
JKX SERVICES LIMITED (02940816) - Active
JKX LIMITED (02976597) - Active
RAPID ENERGY LIMITED (03039628) - Dissolved
JKX OIL & GAS LIMITED (03050645) - Active
FIRST HYDRO FINANCE PLC (03085928) - Active
IPM HYDRO (UK) LIMITED (03123340) - Liquidation
IPM OPERATIONS AND MAINTENANCE LIMITED (03139053) - Active
FIRST HYDRO HOLDINGS COMPANY (03140052) - Active
IPM VICTORIA GENERATION LIMITED (03317485) - Active
IPM GENERATION HOLDINGS (03317486) - Active
ICE FUTURES HOLDINGS LTD (03691874) - Active
MAJESTIC ENERGY (03732369) - Liquidation
CARESALE SERVICES LIMITED (03749079) - Active
MAPLEKEY UK LIMITED (03749198) - Active
IPM MARKETING AND SERVICES LIMITED (03749201) - Active
NRG FIRST POWER HOLDINGS I (03758394) - Active
MAPLEKEY HOLDINGS LIMITED (03792960) - Dissolved
MAPLEKEY UK FINANCE LIMITED (03792979) - Active
EME FINANCE UK LIMITED (03793004) - Active - Proposal to Strike off
ICE PROCESSING INTERNATIONAL LIMITED (03838356) - Active
NRG FIRST POWER HOLDINGS II (03913098) - Active
IPM EAGLE TRUSTEE COMPANY LIMITED (04050878) - Dissolved
FIRST HYDRO RENEWABLES LIMITED (04194499) - Dissolved
INTERNATIONAL PETROLEUM EXCHANGE LIMITED (04280606) - Active
ICE EDUCATION LIMITED (04309976) - Active
NYSE (UK) LIMITED (04319752) - Active
BALTIC ENERGY TRADING LTD (04328463) - Active
ICE DATA DERIVATIVES UK LIMITED (04337482) - Active
ICE MARKETS LIMITED (04346409) - Active
INTERCONTINENTALEXCHANGE HOLDINGS (04431331) - Active
ICE TRADE VAULT EUROPE LIMITED (04431957) - Active
JKX GEORGIA LTD (04448313) - Active
IDCO WORLDWIDE HOLDINGS LIMITED (04617486) - Active
IDCO OVERSEAS HOLDINGS LIMITED (04617505) - Active
ICE DATA HOLDINGS LIMITED (04714095) - Active
QUOTEVISION LIMITED (04804282) - Active
JKX (UKRAINE) LIMITED (04812579) - Active
MID ASIAN GAS LTD (04812587) - Dissolved
PAGE GAS LTD (04812599) - Active
CLIMATE EXCHANGE LIMITED (04855333) - Active
FINANCIAL DATA EXCHANGE LIMITED (04887955) - Active
FHH NO.1 LIMITED (04984508) - Active
FHH NO.2 LIMITED (04984510) - Dissolved
EUROPEAN CLIMATE EXCHANGE (LONDON) LIMITED (05121391) - Active
ICE DATA SERVICES LIMITED (05300420) - Active
CLIMATE EXCHANGE (EUROPE) LIMITED (05314962) - Active
JKX BULGARIA LIMITED (05326841) - Active
ECX LIMITED (05470864) - Active
THE DIANA, PRINCESS OF WALES MEMORIAL FUND TRUSTEE COMPANY (05516463) - Active
THE INTERNATIONAL PETROLEUM EXCHANGE OF LONDON LIMITED (05569651) - Active
IPE HOLDINGS LIMITED (05569788) - Active
INSURANCE FUTURES EXCHANGE SERVICES LIMITED (05866684) - Active
CANAMENS ENERGY LIMITED (06003396) - Dissolved
EGGBOROUGH NEWCO LIMITED (06026636) - Dissolved
AMPERE 1 LIMITED (06092575) - Dissolved
ICE FUTURES HOLDCO NO. 2 LIMITED (06180424) - Active
ICE FUTURES HOLDCO NO. 1 LIMITED (06180518) - Active
ICE CLEAR EUROPE LIMITED (06219884) - Active
ICE CLEAR UK LIMITED (06220083) - Active
FINEXEO UK LIMITED (06278526) - Active
Q-WIXX INTERNATIONAL LIMITED (06283547) - Active
NYSE HOLDINGS UK LIMITED (06387224) - Active
CANAMENS ENERGY HOLDINGS LIMITED (06394404) - Dissolved
ENQUEST ENS LIMITED (06411750) - Active
CANAMENS ENERGY CENTRAL ASIA LIMITED (06443719) - Dissolved
IMPERIUM CENTRE LIMITED (06518721) - Active
ENQUEST UKCS LIMITED (06547400) - Active
AURELIAN FINANCE LIMITED (06713249) - Dissolved
THE ROYAL FOUNDATION OF THE PRINCE AND PRINCESS OF WALES (07033553) - Active
THECITYUK (07088009) - Active
AETHER IOS LIMITED (07227809) - Active
ICE EUROPE PARENT LIMITED (07295772) - Active
INTERACTIVE DATA FINANCE (UK) LIMITED (07459620) - Active
ICE OVERSEAS LIMITED (07690204) - Active
ICE ASIA HOLDINGS LIMITED (08735185) - Active
ENGAGED TRACKING (ET) INDEX LTD (08876852) - Active
BANWY PROPERTIES LIMITED (13008101) - Active
ICE WARRANTS LIMITED (14583115) - Active
FHH (GUERNSEY) LIMITED (FC025237) - Active
VGL (GUERNSEY) LIMITED (FC025238) - Active
EUROPEAN CLIMATE EXCHANGE LIMITED (FC031141) - Active
WOMBAT TECHNOLOGIES DEVELOPMENT LIMITED (NI050381) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-10-032014-10-032013-10-032012-10-03
ICE FUTURES HOLDCO NO. 1 LIMITEDORDINARY100
99.0%
99
99%
99
99%
99
99%
ICE FUTURES HOLDCO NO. 2 LIMITEDORDINARY1
0.990%
1
1%
1
1%
1
1%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2021-03-072019-03-07
ICE FUTURES EUROPEPREFERENCE62,000,000
100%
58,000,000
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

ICE FUTURES EUROPE

Controlled companies below

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2023-07-01 2023-12-31 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 sample1.5%2.4%3.7%Medium
Age 0.4% 1.4% 2.7% Medium
Company Type 0.8% 2.9% 4.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.8% 4.4% 8.7% Medium