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ARVAL UK GROUP LIMITED
WHITEHILL HOUSE, WINDMILL HILL, SWINDON, WILTSHIRE, SN5 6PEPrevious 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-2024Accounts 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** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 0 | 0 (0.0%) | |
Active | Lakshmi Krishna MOORTHY | 25 Mar 2021 | Managing Director | British | 7 - 0 | 0 (0.0%) | |
Resigned | Francois-Gregoire Louis, Jacques Marie CHOVÉ | 10 Oct 2019 | 11 Apr 2022 | Director | French | 0 - 2 | 0 (0.0%) |
Active | Frank Luc Fritz DE VISSCHER | 10 Oct 2019 | Chief Financial Officer | Belgian | 4 - 1 | 0 (0.0%) | |
Active | Ailsa Elizabeth FIRTH | 25 Apr 2019 | Director | British | 1 - 0 | 0 (0.0%) | |
Resigned | Alain Carmelo, Monsieur VAN GROENENDAEL | 01 Jan 2019 | 31 Mar 2023 | Director | Belgian | 0 - 4 | 0 (0.0%) |
Resigned | Bart BECKERS | 19 Feb 2018 | 03 Dec 2019 | Director | Belgian | 1 - 4 | 0 (0.0%) |
Resigned | Antonio Miguel Vieira Galvao CABAÇA | 30 Nov 2017 | 01 Mar 2021 | Managing Director | Portuguese | 0 - 5 | 0 (0.0%) |
Resigned | Stephen Andrew Robert HUNT | 23 May 2017 | 25 Apr 2019 | Chief Executive Officer | British | 0 - 2 | 0 (0.0%) |
Resigned | Paul Lawrence HYNE | 23 May 2017 | 10 Oct 2019 | Chief Financial Officer | British | 18 - 5 | 2 (8.7%) |
Resigned | Thibault Marie Georges Francois LAVIGNE | 17 May 2016 | 25 Apr 2019 | Chief Finance Officer | French | 0 - 1 | 0 (0.0%) |
Resigned | Tristan Maurice WATKINS | 01 Oct 2013 | 11 May 2017 | Company Director | British | 0 - 22 | 5 (22.7%) |
Resigned | Kathleen Fiona CONROY | 01 Oct 2013 | 24 Sep 2014 | Solicitor | British | 0 - 2 | 0 (0.0%) |
Resigned | Bruno SOMERHAUSEN | 01 Oct 2013 | 18 Mar 2016 | Company Director | Belgian | 0 - 1 | 0 (0.0%) |
Resigned | Benoit Claude DILLY | 01 Apr 2011 | 30 Nov 2017 | Director Uk Country Manager | French | 0 - 34 | 12 (35.3%) |
Resigned | Philippe Joseph BISMUT | 01 Apr 2011 | 31 Dec 2018 | Director | French | 0 - 8 | 3 (37.5%) |
Resigned | Bart BECKERS | 01 Apr 2011 | 01 Oct 2013 | Company Director | Belgian | 0 - 9 | 5 (55.6%) |
Resigned | Philippe NOUBEL | 28 Jun 2007 | 19 Feb 2018 | Director | French | 0 - 8 | 4 (50.0%) |
Resigned | Michel LE GALL | 28 Jun 2007 | 30 Sep 2009 | Manager | French | 0 - 21 | 11 (52.4%) |
Resigned | Xavier VIOLLET | 28 Jun 2007 | 23 Jul 2013 | Company Director | French | 0 - 2 | 1 (50.0%) |
Resigned | Thierry Claude LACHAUX | 22 Nov 2006 | 01 Apr 2011 | Director | French | 0 - 6 | 3 (50.0%) |
Resigned | Patrick Jean-Francois GARGULA | 22 Nov 2006 | 06 Mar 2007 | Director | French | 0 - 4 | 2 (50.0%) |
Resigned | Jean Marc TORRE | 29 Jun 2006 | 01 Apr 2011 | Director | French | 0 - 14 | 8 (57.1%) |
Resigned | Olivier PUJO | 25 Feb 2004 | 29 Jun 2006 | Directors | French | 0 - 3 | 1 (33.3%) |
Resigned | Anthony Mark BIGGS | 25 Feb 2004 | 23 May 2017 | Director | British | 5 - 47 | 16 (30.8%) |
Resigned | Laurent Michel Marie Joseph TRECA | 31 Jul 2003 | 06 Jun 2013 | Director | French | 0 - 8 | 3 (37.5%) |
Resigned | Philippe BISMUT | 01 Sep 2002 | 22 Nov 2006 | Director | French | 0 - 14 | 9 (64.3%) |
Resigned | Michel LE GALL | 13 Feb 2002 | 29 Jun 2006 | Manager | French | 0 - 21 | 11 (52.4%) |
Resigned | Nigel James FREETH | 16 Jan 2002 | 02 Jun 2003 | Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Daniel GODET | 27 Jun 2001 | 29 Jun 2006 | Manager | French | 0 - 5 | 2 (40.0%) |
Resigned | Michel GOSSET | 27 Jun 2001 | 25 Feb 2004 | Manager | French | 0 - 7 | 4 (57.1%) |
Resigned | Francois DAMBRINE | 27 Jun 2001 | 31 Jul 2003 | Manager | French | 0 - 11 | 4 (36.4%) |
Resigned | Anne Catherine TUTT | 15 Jan 2001 | 31 Jul 2003 | Director | British | 1 - 45 | 32 (69.6%) |
Resigned | Alison Elizabeth BEADLE | 16 Aug 2000 | 31 Dec 2002 | Hr Manager | British | 0 - 8 | 1 (12.5%) |
Resigned | Graham RIXON | 19 Jan 2000 | 17 May 2002 | Director | British | 0 - 4 | 1 (25.0%) |
Resigned | Daniel CLENAGHAN | 19 Jan 2000 | 25 Feb 2004 | Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Lorraine Kirsteen WRIGHT | 05 Oct 1999 | 31 Jan 2003 | Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Sheila Jane BRYANT | 08 Sep 1999 | 31 Jan 2000 | Director | British | 6 - 39 | 18 (40.0%) |
Resigned | F Robert SALERNO | 30 Jun 1999 | 04 Aug 2000 | Director | American | 0 - 1 | 0 (0.0%) |
Resigned | Kevin M SHEEHAN | 30 Jun 1999 | 08 Aug 2000 | Director | American | 0 - 3 | 2 (66.7%) |
Resigned | Gerard J KENNELL | 30 Jun 1999 | 04 Aug 2000 | Director | American | 0 - 2 | 1 (50.0%) |
Resigned | David REDBOND | 30 Jun 1998 | 19 Jan 2000 | Director | British | 0 - 5 | 1 (20.0%) |
Resigned | Stephen Paul HOLMES | 30 Jun 1998 | 28 Jun 1999 | Director | American | 0 - 12 | 0 (0.0%) |
Resigned | David Alan BIRD | 30 Jun 1998 | 27 Jun 2001 | Director | British | 0 - 45 | 22 (48.9%) |
Resigned | Jeremy Michael HAY | 30 Jun 1998 | 30 Apr 2001 | Director | British | 1 - 7 | 1 (12.5%) |
Resigned | Michael Patrick MONACO | 30 Jun 1998 | 07 Jun 1999 | Director | American | 0 - 3 | 0 (0.0%) |
Resigned | John David CULLUM | 20 Jan 1998 | 31 Mar 2002 | Director | British | 4 - 38 | 16 (38.1%) |
Resigned | Ian SPARKS | 01 Jul 1996 | 30 Jun 1997 | Sales Director | British | 0 - 10 | 3 (30.0%) |
Resigned | Keith Martin ONSLOW | 27 Jan 1995 | 01 Jul 1996 | Financial Controller | British | 0 - 6 | 3 (50.0%) |
Resigned | David Michael KNIGHT | 20 Apr 1993 | 30 Apr 1998 | Director | British | 0 - 5 | 1 (20.0%) |
Resigned | Stephen George ABBLEY | 20 May 1991 | 11 Mar 1998 | Director | British | 0 - 6 | 2 (33.3%) |
Resigned | Kevin Desmond BUCKTHORPE | 27 Jan 1995 | Director | British | 0 - 4 | 2 (50.0%) | |
Resigned | Robert Diedrich KUNISCH | 17 Jul 1998 | Director | American | 0 - 3 | 0 (0.0%) | |
Resigned | Stephen A FRAGAPANE | 09 Aug 1995 | Director | American | 0 - 4 | 2 (50.0%) | |
Resigned | Simon Allister CARTWRIGHT | 30 Nov 1995 | Director | British | 1 - 4 | 1 (20.0%) | |
Resigned | Christopher John George COLE | 27 Aug 1999 | Director | British | 0 - 10 | 3 (30.0%) | |
Resigned | David Michael KNIGHT | 30 Apr 1998 | Director | British | 0 - 5 | 1 (20.0%) | |
Resigned | John David CULLUM | 31 Mar 2002 | Director | British | 4 - 38 | 16 (38.1%) | |
Resigned | Roy Albert MEIERHENRY | 17 Jul 1998 | Director | American | 0 - 3 | 0 (0.0%) | |
Resigned | Joachim Fritz DIEDRICH | 20 Apr 1993 | Director | American | 0 - 10 | 5 (50.0%) | |
Resigned | Norris Bernard GORDON | 20 Oct 1993 | Director | American | 0 - 2 | 0 (0.0%) | |
Resigned | Richard John NETHERCLIFT | 31 Dec 2003 | Director | British | 0 - 6 | 0 (0.0%) |
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 | ||||
---|---|---|---|---|---|---|
2015-10-19 | 2014-10-19 | 2013-10-19 | 2012-10-19 | 2011-10-19 | ||
BNP PARIBAS FLEET HOLDINGS LIMITED | ORDINARY | 18,251,110 100% | 18,251,110 100% | 0 0% | 0 0% | 0 0% |
BNP PARIBAS FLEET HOLDINGS LTD | 1 00 ORDINARY | 0 0% | 0 0% | 18,251 100% | 18,251,110 100% | 0 0% |
ARVAL PHH HOLDINGS LIMITED | 1 00 ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 18,251,110 100% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | ||||
---|---|---|---|---|---|---|
2015-10-10 | 2014-10-10 | 2013-10-10 | 2012-10-10 | 2011-10-10 | ||
ARVAL UK GROUP LIMITED | A | 1,147,500 100% | 1,147,499 100% | 0 0% | 0 0% | 0 0% |
ARVAL UK GROUP LIMITED | 1 00 'A' | 0 0% | 0 0% | 1,147,499 100% | 1,147,499 100% | 0 0% |
ARVAL UK GROUP LIMITED | 100 '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
- >75%:ARVAL UK LIMITED (01073098 - 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 | 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 |