ARVAL UK GROUP LIMITED

WHITEHILL HOUSE, WINDMILL HILL, SWINDON, WILTSHIRE, SN5 6PE

Previous name: ARVAL PHH LIMITED (changed on 13-Apr-2005)

Company Number: 01534653
Incorporation date: 12-Dec-1980
Status: Active
Entity type: Private Limited Company

SIC codes:
64205 Activities of financial services holding companies
70100 Activities of head offices
82990 Other business support service activities not elsewhere classified



SUMMARY

This company is 43.3 years old and is currently active. It is controlled by Bnp Paribas Fleet Holdings Limited. The company has positive equity (net assets) of GBP 21.6 million which has increased from GBP 21.4 million in the previous year. The latest reported revenue figure is GBP 1.2 billion which is similar to the previous year's figure of GBP 1.1 billion. The company has 4 active officers (directors or partners) who are or were officers of 7 other companies. The company has no public disputes filed on the Business Disputes Register. There are 2 court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: GROUP (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 1,159,072,000 90,614,000 38,055,000 10,528,000 42,729,000
31-Dec-2018 GBP 1,132,565,000 96,598,000 36,618,000 12,130,000 48,433,000
31-Dec-2017 GBP 1,147,363,000 65,623,000 39,320,000 6,055,000 20,862,000
31-Dec-2016 GBP 1,065,287,000 78,899,000 41,647,000 5,835,000 33,471,000
31-Dec-2015 GBP 773,951,000 80,076,000 30,081,000 10,662,000 39,632,000
31-Dec-2014 GBP 512,390,000 91,490,000 158,000 22,319,000 -13,519,000
31-Dec-2013 GBP 469,417,000 88,482,000 250,000 18,732,000 14,238,000 70,000,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 17,321,000 18,251,000 3,309,000 21,560,000
31-Dec-2018 GBP 18,251,000 3,138,000 21,389,000
31-Dec-2017 GBP 18,251,000 -2,789,000 15,462,000
31-Dec-2016 GBP 18,251,000 572,000 18,823,000
31-Dec-2015 GBP 8,841,000 157,348,000 2,010,485,000 18,251,000 54,563,000 72,814,000
31-Dec-2014 GBP 651,000 1,248,611,000 37,350,000 18,251,000 53,979,000 72,230,000
31-Dec-2013 GBP 12,978,000 18,251,000 -713,000 17,538,000

VALUATION EVENTS (BETA)

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

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Susan Jean BRIDGMAN 01 Feb 2023 29 Mar 2024 1 - 0
Resigned Amanda Jane PARSHALL 13 Dec 2018 01 Feb 2023 0 - 1
Resigned Paul Lawrence HYNE 19 Feb 2018 13 Dec 2018 0 - 1
Resigned Katherine Jane HUTT 03 Oct 2014 19 Feb 2018 British 0 - 1
Resigned Kathleen CONROY 26 Jan 2012 24 Sep 2014 0 - 1
Resigned Julian BRAND 09 Oct 2002 26 Jan 2012 0 - 13
Resigned Michel LE GALL 13 Feb 2002 09 Oct 2002 0 - 21
Resigned Mairead Maria MCKENNA 09 Jan 1998 15 Jan 2002 0 - 32
Resigned Andrew John ROBSON 20 Apr 1993 09 Jan 1998 Lawyer British 0 - 29
Resigned Stephen George ABBLEY 19 Oct 1994 0 - 6
Resigned Andrew John ROBSON 09 Jan 1998 0 - 29

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Bart BECKERS 18 May 2022 Director Belgian 1 - 00 (0.0%)
Active Lakshmi Krishna MOORTHY 25 Mar 2021 Managing Director British 7 - 00 (0.0%)
Resigned Francois-Gregoire Louis, Jacques Marie CHOVÉ 10 Oct 2019 11 Apr 2022 Director French 0 - 20 (0.0%)
Active Frank Luc Fritz DE VISSCHER 10 Oct 2019 Chief Financial Officer Belgian 4 - 10 (0.0%)
Active Ailsa Elizabeth FIRTH 25 Apr 2019 Director British 1 - 00 (0.0%)
Resigned Alain Carmelo, Monsieur VAN GROENENDAEL 01 Jan 2019 31 Mar 2023 Director Belgian 0 - 40 (0.0%)
Resigned Bart BECKERS 19 Feb 2018 03 Dec 2019 Director Belgian 1 - 40 (0.0%)
Resigned Antonio Miguel Vieira Galvao CABAÇA 30 Nov 2017 01 Mar 2021 Managing Director Portuguese 0 - 50 (0.0%)
Resigned Stephen Andrew Robert HUNT 23 May 2017 25 Apr 2019 Chief Executive Officer British 0 - 20 (0.0%)
Resigned Paul Lawrence HYNE 23 May 2017 10 Oct 2019 Chief Financial Officer British 18 - 52 (8.7%)
Resigned Thibault Marie Georges Francois LAVIGNE 17 May 2016 25 Apr 2019 Chief Finance Officer French 0 - 10 (0.0%)
Resigned Tristan Maurice WATKINS 01 Oct 2013 11 May 2017 Company Director British 0 - 225 (22.7%)
Resigned Kathleen Fiona CONROY 01 Oct 2013 24 Sep 2014 Solicitor British 0 - 20 (0.0%)
Resigned Bruno SOMERHAUSEN 01 Oct 2013 18 Mar 2016 Company Director Belgian 0 - 10 (0.0%)
Resigned Benoit Claude DILLY 01 Apr 2011 30 Nov 2017 Director Uk Country Manager French 0 - 3412 (35.3%)
Resigned Philippe Joseph BISMUT 01 Apr 2011 31 Dec 2018 Director French 0 - 83 (37.5%)
Resigned Bart BECKERS 01 Apr 2011 01 Oct 2013 Company Director Belgian 0 - 95 (55.6%)
Resigned Philippe NOUBEL 28 Jun 2007 19 Feb 2018 Director French 0 - 84 (50.0%)
Resigned Michel LE GALL 28 Jun 2007 30 Sep 2009 Manager French 0 - 2111 (52.4%)
Resigned Xavier VIOLLET 28 Jun 2007 23 Jul 2013 Company Director French 0 - 21 (50.0%)
Resigned Thierry Claude LACHAUX 22 Nov 2006 01 Apr 2011 Director French 0 - 63 (50.0%)
Resigned Patrick Jean-Francois GARGULA 22 Nov 2006 06 Mar 2007 Director French 0 - 42 (50.0%)
Resigned Jean Marc TORRE 29 Jun 2006 01 Apr 2011 Director French 0 - 148 (57.1%)
Resigned Olivier PUJO 25 Feb 2004 29 Jun 2006 Directors French 0 - 31 (33.3%)
Resigned Anthony Mark BIGGS 25 Feb 2004 23 May 2017 Director British 5 - 4716 (30.8%)
Resigned Laurent Michel Marie Joseph TRECA 31 Jul 2003 06 Jun 2013 Director French 0 - 83 (37.5%)
Resigned Philippe BISMUT 01 Sep 2002 22 Nov 2006 Director French 0 - 149 (64.3%)
Resigned Michel LE GALL 13 Feb 2002 29 Jun 2006 Manager French 0 - 2111 (52.4%)
Resigned Nigel James FREETH 16 Jan 2002 02 Jun 2003 Director British 0 - 20 (0.0%)
Resigned Daniel GODET 27 Jun 2001 29 Jun 2006 Manager French 0 - 52 (40.0%)
Resigned Michel GOSSET 27 Jun 2001 25 Feb 2004 Manager French 0 - 74 (57.1%)
Resigned Francois DAMBRINE 27 Jun 2001 31 Jul 2003 Manager French 0 - 114 (36.4%)
Resigned Anne Catherine TUTT 15 Jan 2001 31 Jul 2003 Director British 1 - 4532 (69.6%)
Resigned Alison Elizabeth BEADLE 16 Aug 2000 31 Dec 2002 Hr Manager British 0 - 81 (12.5%)
Resigned Graham RIXON 19 Jan 2000 17 May 2002 Director British 0 - 41 (25.0%)
Resigned Daniel CLENAGHAN 19 Jan 2000 25 Feb 2004 Director British 0 - 20 (0.0%)
Resigned Lorraine Kirsteen WRIGHT 05 Oct 1999 31 Jan 2003 Director British 0 - 20 (0.0%)
Resigned Sheila Jane BRYANT 08 Sep 1999 31 Jan 2000 Director British 6 - 3918 (40.0%)
Resigned F Robert SALERNO 30 Jun 1999 04 Aug 2000 Director American 0 - 10 (0.0%)
Resigned Kevin M SHEEHAN 30 Jun 1999 08 Aug 2000 Director American 0 - 32 (66.7%)
Resigned Gerard J KENNELL 30 Jun 1999 04 Aug 2000 Director American 0 - 21 (50.0%)
Resigned David REDBOND 30 Jun 1998 19 Jan 2000 Director British 0 - 51 (20.0%)
Resigned Stephen Paul HOLMES 30 Jun 1998 28 Jun 1999 Director American 0 - 120 (0.0%)
Resigned David Alan BIRD 30 Jun 1998 27 Jun 2001 Director British 0 - 4522 (48.9%)
Resigned Jeremy Michael HAY 30 Jun 1998 30 Apr 2001 Director British 1 - 71 (12.5%)
Resigned Michael Patrick MONACO 30 Jun 1998 07 Jun 1999 Director American 0 - 30 (0.0%)
Resigned John David CULLUM 20 Jan 1998 31 Mar 2002 Director British 4 - 3816 (38.1%)
Resigned Ian SPARKS 01 Jul 1996 30 Jun 1997 Sales Director British 0 - 103 (30.0%)
Resigned Keith Martin ONSLOW 27 Jan 1995 01 Jul 1996 Financial Controller British 0 - 63 (50.0%)
Resigned David Michael KNIGHT 20 Apr 1993 30 Apr 1998 Director British 0 - 51 (20.0%)
Resigned Stephen George ABBLEY 20 May 1991 11 Mar 1998 Director British 0 - 62 (33.3%)
Resigned Kevin Desmond BUCKTHORPE 27 Jan 1995 Director British 0 - 42 (50.0%)
Resigned Robert Diedrich KUNISCH 17 Jul 1998 Director American 0 - 30 (0.0%)
Resigned Stephen A FRAGAPANE 09 Aug 1995 Director American 0 - 42 (50.0%)
Resigned Simon Allister CARTWRIGHT 30 Nov 1995 Director British 1 - 41 (20.0%)
Resigned Christopher John George COLE 27 Aug 1999 Director British 0 - 103 (30.0%)
Resigned David Michael KNIGHT 30 Apr 1998 Director British 0 - 51 (20.0%)
Resigned John David CULLUM 31 Mar 2002 Director British 4 - 3816 (38.1%)
Resigned Roy Albert MEIERHENRY 17 Jul 1998 Director American 0 - 30 (0.0%)
Resigned Joachim Fritz DIEDRICH 20 Apr 1993 Director American 0 - 105 (50.0%)
Resigned Norris Bernard GORDON 20 Oct 1993 Director American 0 - 20 (0.0%)
Resigned Richard John NETHERCLIFT 31 Dec 2003 Director British 0 - 60 (0.0%)
Number of active directors: 4
Average tenure of active directors: 3.6 years
Average tenure of resigned directors: 2.8 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION LIMITED (00924401) - Active
ARVAL UK LIMITED (01073098) - Active
CREATION FINANCIAL SERVICES LIMITED (01091883) - Active
ARVAL UK LEASING SERVICES LIMITED (01171155) - Active
ARVAL UK GROUP LIMITED (01534653) - Active
LEASECONTRACTS SALES LIMITED (02235529) - Active
BNP PARIBAS FLEET HOLDINGS LIMITED (03997584) - Active
CREATION CONSUMER FINANCE LIMITED (NI032565) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-10-192014-10-192013-10-192012-10-192011-10-19
BNP PARIBAS FLEET HOLDINGS LIMITEDORDINARY18,251,110
100%
18,251,110
100%
0
0%
0
0%
0
0%
BNP PARIBAS FLEET HOLDINGS LTD1 00 ORDINARY0
0%
0
0%
18,251
100%
18,251,110
100%
0
0%
ARVAL PHH HOLDINGS LIMITED1 00 ORDINARY0
0%
0
0%
0
0%
0
0%
18,251,110
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2015-10-102014-10-102013-10-102012-10-102011-10-10
ARVAL UK GROUP LIMITEDA1,147,500
100%
1,147,499
100%
0
0%
0
0%
0
0%
ARVAL UK GROUP LIMITED1 00 'A'0
0%
0
0%
1,147,499
100%
1,147,499
100%
0
0%
ARVAL UK GROUP LIMITED100 'A'0
0%
0
0%
0
0%
0
0%
1,147,499
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

ARVAL UK GROUP LIMITED

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 47 17% 47% 78898
2023-01-01 2023-06-30 42 14% 45% 73117
2022-07-01 2022-12-31 43 15% 48% 66224
2022-01-01 2022-06-30 44 15% 46% 59268
2021-07-01 2021-12-31 45 15% 47% 52836
2021-01-01 2021-06-30 46 18% 41% 46481
2020-07-01 2020-12-31 49 18% 40% 38821
2020-01-01 2020-06-30 49 21% 45% 31923
2019-07-01 2019-12-31 42 14% 53% 27572
2019-01-01 2019-06-30 41 10% 47% 17755
2018-07-01 2018-12-31 49 20% 56% 10542
2018-01-01 2018-06-30 56 27% 57% 3682


COURT CASES


Date Title Reference Subject
2018-12-27 Mr I Snelleksz v Arval UK Group Ltd (01534653) [2018] UKET 1304487/2017 Age Discrimination
2018-10-26 Miss J Brewer v Arval UK Group Ltd [2018] UKET 2415014/2018 Breach of Contract

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64205 Activities of financial services holding companies)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
HSBC FINANCE (NETHERLANDS) 8 CANADA SQUARE, LONDON, E14 5HQ 02815114 2017-12-31 8,977,050,000 8,683,711,000
HSBC ASIA HOLDINGS (UK) LIMITED 8 CANADA SQUARE, LONDON, E14 5HQ 04308091 2017-12-31 265,076,000 7,975,091,000
HBOS PLC THE MOUND, EDINBURGH, EH1 1YZ SC218813 2017-12-31 7,022,000,000 2,094,000,000
SANTANDER UK GROUP HOLDINGS PLC 2 TRITON SQUARE, REGENTS PLACE, LONDON, NW1 3AN 08700698 2018-12-31 4,543,000,000 1,121,000,000
GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY 20 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BG 01821312 2017-12-31 4,341,000,000 229,000,000
BEAZLEY PLC 22 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 4BQ 09763575 2018-12-31 2,159,400,000 68,200,000
TP ICAP PLC 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP 05807599 2017-12-31 1,757,000,000 87,000,000
ABERDEEN ASSET MANAGEMENT PLC 10 QUEEN'S TERRACE, ABERDEEN, ABERDEENSHIRE, UNITED KINGDOM, AB10 1XL SC082015 2017-12-31 1,464,800,000 102,400,000
PROVIDENT FINANCIAL PLC NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU 00668987 2017-12-31 1,196,300,000 -134,400,000
ARVAL UK GROUP LIMITED WHITEHILL HOUSE, WINDMILL HILL, SWINDON, WILTSHIRE, SN5 6PE 01534653 2017-12-31 1,147,363,000 20,862,000 70100-Activities of head offices
82990-Other business support service activities not elsewhere classified
FIL HOLDINGS (UK) LIMITED 4 CANNON STREET, LONDON, UNITED KINGDOM, EC4M 5AB 06737476 2018-06-30 919,995,000 84,495,000
IG GROUP HOLDINGS PLC CANNON BRIDGE HOUSE, 25 DOWGATE HILL, LONDON, EC4R 2YA 04677092 2018-07-24 872,300,000 123,100,000
PEARL LIFE HOLDINGS LIMITED 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG 04560778 2017-12-31 687,600,000 217,500,000
PGH (LCB) LIMITED 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG 05282338 2017-12-31 588,900,000 548,000,000
PGH (LCA) LIMITED 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG 05257400 2017-12-31 588,100,000 547,200,000
LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED ONE COLEMAN STREET, LONDON, EC2R 5AA 04303322 2017-12-31 371,400,000 202,900,000
INVESCO UK LIMITED PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1HH 03004959 2017-12-31 363,573,000 183,269,000 66300-Fund management activities
AON GLOBAL OPERATIONS PLC THE AON CENTRE THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AN 08114746 2017-12-31 324,660,000 296,454,000
IMPALA HOLDINGS LIMITED 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG 06306909 2017-12-31 317,400,000 359
ASHMORE GROUP PLC 61 ALDWYCH, LONDON, WC2B 4AE 03675683 2018-07-30 285,700,000 153,500,000
HSBC OVERSEAS HOLDINGS (UK) LIMITED 8 CANADA SQUARE, LONDON, E14 5HQ 01656361 2017-12-31 277,706,000 210,473,000
CABOT FINANCIAL DEBT RECOVERY SERVICES LIMITED 1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4UA 03936134 2017-12-31 258,013,000 -58,378,000
HSBC CANADA HOLDINGS LIMITED 8 CANADA SQUARE, LONDON, E14 5HQ 04328242 2017-12-31 216,604,000 183,146,000
LLOYDS BANKING GROUP PLC THE MOUND, EDINBURGH, EH1 1YZ SC095000 2018-07-31 202,710,000 4,741,000
ABERDEEN ASSET INVESTMENTS LIMITED 280 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 4AG 00794936 2017-12-31 180,906,000 67,605,000
BGL GROUP LIMITED PEGASUS HOUSE, BAKEWELL ROAD ORTON SOUTHGATE, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6YS 02593690 2018-06-30 162,600,000 -16,300,000
PGIM FINANCIAL LIMITED GRAND BUILDINGS, 1-3 STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5HR 01024618 2017-12-31 161,763,507 26,773,064
INVESTEC PLC 30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QP 03633621 2018-11-15 158,750,000 137,109,000
INVESTEC 1 LIMITED 30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QP 00119609 2018-03-31 7,558,000 150,987,000
TULLETT PREBON GROUP LIMITED 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP 01105245 2017-12-31 133,497,000 94,379,000
AXA PPP HEALTHCARE GROUP LIMITED 20 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BG 03148346 2017-12-31 131,173,000 6,857,000
EUROCLEAR UK & IRELAND LIMITED 33 CANNON STREET, LONDON, EC4M 5SB 02878738 2018-12-31 98,819,435 15,646,666
EBS GROUP LIMITED LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, ENGLAND, E1 6PW 02633663 2018-03-31 97,585,000 8,499,000
UNUM EUROPEAN HOLDING COMPANY LIMITED MILTON COURT, DORKING, SURREY, RH4 3LZ 02461639 2017-12-31 81,153,000 9,711,000
THE NORTHVIEW GROUP LIMITED ASCOT HOUSE, MAIDENHEAD OFFICE PARK, MAIDENHEAD, SL6 3QQ 03050321 2018-03-31 63,234,000 3,387,000
EVERYDAY LENDING LIMITED 1ST FLOOR NORTH, 2 DUKES MEADOW, BOURNE END, BUCKINGHAMSHIRE, ENGLAND, SL8 5XF 05850869 2017-12-31 56,774,000 3,905,000
SAM UK INVESTMENT HOLDINGS LIMITED 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN 08574439 2017-12-31 54,001,000 48,937,000
EQUINITI FINANCIAL SERVICES LIMITED ASPECT HOUSE, SPENCER ROAD, LANCING, WEST SUSSEX, BN99 6DA 06208699 2017-12-31 50,668,000 4,762,000
NORTHILL UK MANAGEMENT HOLDINGS LIMITED 1 BERKELEY STREET, LONDON, ENGLAND, W1J 8DJ 07440345 2017-12-31 48,970,954 16,371,241
LBG CAPITAL HOLDINGS LIMITED 1 MORE LONDON PLACE, LONDON, SE1 2AF 06395378 2017-09-30 46,920,000 27,511,000
RATHBONE BROTHERS PUBLIC LIMITED COMPANY 8 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7AZ 01000403 2017-12-31 13,501,000 46,829,000
BRIGHTSIDE GROUP LIMITED MARKERSTUDY HOUSE, WESTERHAM ROAD, SEVENOAKS, ENGLAND, TN13 2QB 05941335 2017-12-31 42,170,000 -9,644,000 70100-Activities of head offices
BNP PARIBAS FLEET HOLDINGS LIMITED WHITEHILL HOUSE, WINDMILL HILL, SWINDON, WILTSHIRE, SN5 6PE 03997584 2017-12-31 32,436,000 32,436,000 70100-Activities of head offices
ALCENTRA ASSET MANAGEMENT LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6HL 04380759 2017-12-31 29,833,000 374,000
GERRARD MANAGEMENT SERVICES LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 02181315 2017-12-31 7,207,000 193,000
RHG HOLDINGS LIMITED PREMIER HOUSE, ARGYLE WAY, STEVENAGE, ENGLAND, SG1 2AD 07253407 2018-06-30 2,609,945 0
MIDLAND CREDIT MANAGEMENT UK LIMITED 1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, UNITED KINGDOM, ME19 4UA 09844645 2017-12-31 588,959 0
CADOGAN SECURITIES UK LIMITED 43-45 DORSET STREET, LONDON, LONDON, W1U 7NA 08215594 2018-02-28 505,859 0 68100-Buying and selling of own real estate
68209-Other letting and operating of own or leased real estate
DANEM PROJECT SERVICES LIMITED 4 BRIARGROVE GARDENS, INSHES, INVERNESS, SCOTLAND, IV2 5AH SC512266 2017-08-31 263,263 0
AMOUNTWORD (II) LIMITED STUDIO 4, 224 SHOREDITCH HIGH STREET, LONDON, ENGLAND, E1 6PJ 02693140 2017-12-31 196,943 0
PEMBROKE CAPITAL INVESTMENTS LIMITED PEARL ASSURANCE HOUSE 319 BALLARDS LANE, FINCHLEY, LONDON, N12 8LY 07200654 2018-03-31 192,303 0
JONES SHERIDAN HOLDINGS LIMITED DATUM HOUSE, ELECTRA WAY, CREWE, CHESHIRE, CW1 6ZF 03305871 2018-12-31 162,000 0
WOOLLEY & PARKS (FINANCIAL SERVICES) LIMITED MEDINA HOUSE, 2 STATION AVENUE, BRIDLINGTON, EAST YORKSHIRE, ENGLAND, YO16 4LZ 09677890 2018-06-30 112,365 0
JUST RETIREMENT GROUP HOLDINGS LIMITED ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP 06930326 2017-12-31 110,000 68,000
BOHEME LIMITED ENDEAVOUR HOUSE, 78 STAFFORD ROAD, WALLINGTON, SURREY, ENGLAND, SM6 9AY 03289095 2017-12-31 102,500 0
BOSTON INVESTMENT MANAGEMENT GROUP LIMITED WILDWOODS, BEARSWOOD END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2NR 01007782 2018-03-31 101,723 0 64303-Activities of venture and development capital companies
66300-Fund management activities
70229-Management consultancy activities other than financial management
J. AHMED & CO LTD 68 SEYMOUR GROVE, OLD TRAFFORD, MANCHESTER, LANCASHIRE, M16 0LN 07708893 2017-12-31 81,575 0
BALMORAL (UK) FINANCIAL SERVICES LIMITED 31 WEIGHTMAN HOUSE, 124A SPA ROAD, LONDON, ENGLAND, SE16 3FG 09289582 2018-12-31 64,200 0
GHF SERVICING LIMITED 6-8 STUART STREET, LUTON, BEDFORDSHIRE, ENGLAND, LU1 2SJ 10620416 2018-03-31 58,728 0
MAYDEX ACCOUNTING LIMITED 61 BHULLAR WAY, OLDBURY, ENGLAND, B69 2GJ 09296994 2018-11-30 55,237 0
HARRIE BROWN & CO LTD 61 BRIDGE STREET, 61 BRIDGE STREET, KINGTON, ENGLAND, HR5 3DJ 08937999 2018-03-31 50,897 0 94120-Activities of professional membership organizations
IRENE P. JOHNSON LIMITED 46 PENTON PLACE, LONDON, SE17 3JT 08651851 2017-08-31 50,470 0
UR BUSINESS SOLUTION LTD 130 COOMBS ROAD, HALESOWEN, WEST MIDLANDS, B62 8AF 07714787 2018-07-31 48,000 0 82110-Combined office administrative service activities
FCE & BK LTD 23 HAMMONDS LANE, BILLERICAY, ESSEX, ENGLAND, CM11 2SZ 09067738 2018-03-31 46,676 0
LEYBOURNE SECURITIES LIMITED HIGH LEYBOURNE, HASCOMBE, GODALMING, SURREY, GU8 4AD 01973706 2018-04-30 42,894 0
QUANT STRATEGIES LIMITED FLAT 26 FLAT 26, SAVANNA COURT, RICKMANSWORTH ROAD, WATFORD, ENGLAND, WD18 7LP 09846752 2017-10-31 42,734 0
GIWAMM LIMITED 51 ALDER ROAD, ANDOVER, ENGLAND, SP11 6YZ 08744865 2017-10-31 42,325 0
INFINITY ELECTRICAL SERVICES LTD 7 TAPSTERS, LONGWELL GREEN, BRISTOL, BS30 8HN 08963069 2018-03-31 36,644 0
THE RISK MANAGEMENT GROUP HOLDING LIMITED STERLING HOUSE, FULBOURNE ROAD, WALTHAMSTOW, LONDON, ENGLAND, E17 4EE 05097596 2017-12-31 25,993 0
INVESTWISE INTERNATIONAL LIMITED 46 SYON LANE, ISLEWORTH, MIDDLESEX, ENGLAND, TW7 5NQ 10144835 2018-12-31 24,796 0
PERSHING HOLDINGS (UK) LIMITED ROYAL LIVER BUILDING, PIER HEAD, LIVERPOOL, ENGLAND, L3 1LL 04659431 2017-12-31 20,000 -20,000
TIMELYRESEARCH LIMITED 15 QUEEN ANNES GROVE, LONDON, UNITED KINGDOM, W4 1HW 09546747 2019-04-30 18,829 0
STAN GASKIN LIMITED 53-57 ST. MARTINS LANE, NORWICH, NR3 3SA 03755896 2018-06-30 17,317 0
JM REMITTANCE & TRAVEL LTD 19 CYPRESS GROVE, TUNBRIDGE WELLS, KENT, ENGLAND, TN2 5JR 07181052 2018-03-31 14,881 0
LONDON COURT LIMITED 58/60 KENSINGTON CHURCH STREET, LONDON, ENGLAND, W8 4DB 02333891 2018-03-31 8,302 0
ILLTYD SERVICES CYF 21 HILL STREET, HAVERFORDWEST, WALES, SA61 1QQ 09776523 2018-09-30 7,410 0 68209-Other letting and operating of own or leased real estate
KEEP BOOKS TIDY LTD 1 HILLSIDE, UPPER VILLAGE ROAD, ASCOT, ENGLAND, SL5 7AH 08963044 2019-03-31 6,512 0
DJB VENTURES LIMITED ORCHARD COTTAGE KILN LANE, BROCKHAM, BETCHWORTH, ENGLAND, RH3 7LX 03680758 2018-03-31 6,000 0 68209-Other letting and operating of own or leased real estate
UNIQUE AWESOME LTD 55 BURFORD WHARF, 3 CAM ROAD, LONDON, UNITED KINGDOM, E15 2SL 09772095 2018-09-30 4,267 0
DIRECT LINK ACCOUNTANCY LTD SUITE 2, THE BARBICAN CENTRE LUSTLEIGH CLOSE, MARSH BARTON TRADING ESTATE, EXETER, ENGLAND, EX2 8PW 09951047 2018-01-31 3,601 0
SUNITEK LIMITED 202 PRINCES ROAD, DARTFORD, ENGLAND, DA1 3HR 10262807 2019-07-31 3,199 0
SORTPLAN LIMITED THE OAK HOUSE, HORSELL VALE, WOKING, SURREY, GU21 4QU 01492581 2019-05-04 300 0
FTP FINANCE LTD 2B BERKELEY VALE, FALMOUTH, ENGLAND, TR11 3XE 06758330 2018-12-31 54 0
VALERO HOLDCO UK LTD 27TH FLOOR 1 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AA 07541674 2017-12-31 0 -24,422,000
A & V SERVICES LIMITED 38 WADLOW DRIVE, SHIFNAL, ENGLAND, TF11 9QF 01800362 2019-03-31 0 0 71112-Urban planning and landscape architectural activities
ADRIOU LIMITED THE PEAK, 5 WILTON ROAD, LONDON, UNITED KINGDOM, SW1V 1AN 09834637 2018-12-31 0 0
DHALIA LIMITED C/O FORESIGHT GROUP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG 09834093 2018-12-31 0 0
DIGITAL RIVER UK HOLDINGS II LTD C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ 09525376 2018-03-31 0 0
EASTGATE HOLDINGS (EXETER) LIMITED 2 BARNFIELD CRESCENT, EXETER, DEVON, EX1 1QT 06556135 2018-10-31 0 0
EMBASSY OF THE SEAS LIMITED 27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX 09624075 2017-06-30 0 0
EXCEED HOLDINGS LIMITED GROUND FLOOR MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, LONDON, UNITED KINGDOM, N3 2SZ 09538401 2018-06-30 0 0
FAF HOLDINGS LIMITED CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, ENGLAND, SE1 8RT 09768853 2018-09-30 0 0
GALINETTE LIMITED C/O FORESIGHT GROUP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG 09834284 2018-12-31 0 0
INTERNATIONAL INVESTORS LIMITED 20 STATION ROAD, CAMBRIDGE, ENGLAND, CB1 2JD 09600304 2018-05-31 0 0
IPHIGENIE LIMITED C/O FORESIGHT GROUP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG 09834549 2018-12-31 0 0
MG RISK MANAGEMENT LTD 109 HAMPSTEAD WAY, LONDON, NW11 7LR 07566449 2019-05-04 0 0
PURBECK CAPITAL LIMITED 47 LAMMAS PARK ROAD, LONDON, W5 5JD 03849549 2018-12-31 0 0
SHELTONS HOLDINGS LTD 71-75 SHELTON STREET, COVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ 10455008 2018-12-31 0 0
SIOUS LIMITED THE PEAK, 5 WILTON ROAD, LONDON, UNITED KINGDOM, SW1V 1AN 09834490 2018-12-31 0 0
STERLING FINANCIAL GROUP LIMITED STERLING HOUSE, FULBOURNE ROAD, LONDON, ENGLAND, E17 4EE 09884191 2018-03-31 0 0

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
ARVAL UK GROUP LIMITED 0.7% 3.4% 7.2% Medium
Other companies Active in the same sector 0.9% 5.4% 11.7% Medium
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.8% 4.4% 8.7% Medium
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