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NOMURA INTERNATIONAL PLC

1 ANGEL LANE, LONDON, EC4R 3AB

Company Number: 01550505
Incorporation date: 12-Mar-1981
Status: Active
Entity type: Public Limited Company

SIC codes:
64999 Financial intermediation not elsewhere classified





SUMMARY

This company is 43.9 years old and is currently active. It is controlled by Nomura Europe Holdings Plc. Retained earnings is negative (USD -7.1 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 10 active officers (directors or partners) who are or were officers of 54 other companies, 7 (13.0%) 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 11 court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2025
Accounts Filed: FULL (31-Mar-2024)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2020 USD
31-Mar-2019 USD 105,798
31-Mar-2018 USD 227,076


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2020 USD 2,691,932 27,479 -7,131,150
31-Mar-2019 USD 2,981,407 27,479 -6,822,863
31-Mar-2018 USD 9,864,677 27,479 -6,444,191

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 Christopher Colin BARLOW 28 Jul 2016 18 Jan 2025 1 - 0
Resigned Andrew David EAMES 20 Jul 2011 28 Jul 2016 0 - 1
Resigned Christopher Colin BARLOW 31 May 2011 20 Jul 2011 0 - 1
Resigned Denise Carolyn DILLON 13 Dec 2007 31 May 2011 Solicitor Canadian/Irish 0 - 21
Resigned Mark Richard CHAPMAN 03 Nov 2006 13 Dec 2007 Solicitor British 4 - 25
Resigned Fergus Harry SPEIGHT 07 Feb 2003 03 Nov 2006 Solicitor British 0 - 31
Resigned David John Byrom MEE 20 Aug 2002 07 Feb 2003 Solicitor British 0 - 11
Resigned Minoru KANAYA 12 Jun 2000 20 Aug 2002 Director Japanese 0 - 21
Resigned Noriaki NAGAI 01 Jun 1998 12 Jun 2000 Japanese 0 - 13
Resigned Munetoshi TERADA 01 Jun 1998 Japanese 0 - 4

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Active Martin BUTLER 26 Sep 2024 Non- Executive Director British 3 - 00 (0.0%)
Active Thomas Whinfield, Sir SCHOLAR 01 Jan 2024 Company Director British 3 - 00 (0.0%)
Active Magnus Henry Peter FALK 13 Mar 2023 Company Director British 5 - 42 (22.2%)
Active Daisuke MOTOTANI 22 Aug 2022 Company Director Japanese 6 - 00 (0.0%)
Active Naoyuki OGURI 30 Sep 2021 Company Director Japanese 2 - 00 (0.0%)
Resigned Takeo AOKI 10 Sep 2019 20 Apr 2022 Company Director Japanese 1 - 61 (14.3%)
Active Neeta Avnash Kaur ATKAR 22 Mar 2018 Banker British 10 - 10 (0.0%)
Resigned Yasuo KASHIWAGI 12 Jul 2017 08 Jul 2019 Banker Japanese 0 - 112 (18.2%)
Resigned Anna Maria Josephine Cavanagh BENTLEY 01 Jun 2017 31 May 2020 Company Director British,Irish 1 - 30 (0.0%)
Active Rosemary Carol MURRAY 15 Dec 2016 Company Director British 11 - 11 (8.3%)
Active John Gerard Mary TIERNEY 15 Sep 2016 Accountant Irish 4 - 62 (20.0%)
Resigned Hisato MIYASHITA 22 Jun 2016 30 Jun 2021 Company Director Japanese 0 - 20 (0.0%)
Resigned James William LENG 10 Dec 2015 07 Apr 2017 Company Director British 0 - 30 (0.0%)
Resigned David GODFREY 27 Nov 2015 09 Apr 2024 None British 0 - 30 (0.0%)
Resigned Minoru SHINOHARA 30 Jul 2015 01 Jun 2017 Banker Japanese 0 - 41 (25.0%)
Active Jonathan LEWIS 13 Apr 2015 Chartered Accountant British 4 - 113 (20.0%)
Active Jonathan BRITTON 01 Apr 2015 Finance Director British 6 - 141 (5.0%)
Resigned Patrik Lennart EDSPARR 22 Jan 2014 20 May 2014 Banker Swedish 0 - 42 (50.0%)
Resigned Hiroyuki SUZUKI 20 Nov 2013 22 Jun 2016 Director Japanese 0 - 42 (50.0%)
Resigned David Mair FINDLAY 01 Jul 2013 27 Jul 2016 Solicitor British 0 - 62 (33.3%)
Resigned Shigesuke KASHIWAGI 05 Dec 2012 09 Apr 2013 Banker Japanese 0 - 20 (0.0%)
Resigned Andrew Thomas CAHN 19 Jul 2012 30 Jun 2018 Banker British 1 - 83 (33.3%)
Resigned Jeremy John Leonard BENNETT 19 Apr 2012 19 Nov 2014 Banker British 3 - 121 (6.7%)
Resigned Yasuo KASHIWAGI 29 Jun 2011 31 May 2015 Banker Japanese 0 - 112 (18.2%)
Resigned Lewis John O'DONALD 20 Jun 2011 26 Apr 2019 Banker British 2 - 61 (12.5%)
Resigned John Patrick PHIZACKERLEY 21 Jul 2010 09 Apr 2013 Banker British 1 - 72 (25.0%)
Resigned Tarun JOTWANI 25 Jun 2010 23 Jan 2012 Investment Banker American 1 - 41 (20.0%)
Resigned Clara Hedwig Frances, Dame FURSE 30 Nov 2009 01 May 2013 Director Canadian/British 0 - 30 (0.0%)
Resigned Kieran Charles POYNTER 24 Nov 2009 12 Jun 2015 Director British 0 - 40 (0.0%)
Resigned David Laurence BENSON 22 Jan 2009 31 Dec 2017 Banker British 0 - 113 (27.3%)
Resigned David FARRANT 15 Jan 2009 14 Sep 2012 Banker British 2 - 30 (0.0%)
Resigned Sadeq SAYEED 27 Oct 2008 25 Jun 2010 Banker British 0 - 83 (37.5%)
Resigned Kenji KIMURA 21 Jan 2008 30 Aug 2012 Banker Japanese 0 - 41 (25.0%)
Resigned Paul SPANSWICK 21 Jan 2008 27 Jul 2016 Banker British 10 - 123 (13.6%)
Resigned David Laurence BENSON 30 Sep 2005 28 Sep 2007 Banker British 0 - 113 (27.3%)
Resigned Masafumi NAKADA 11 Apr 2005 26 May 2011 Director Japanese 0 - 30 (0.0%)
Resigned Colin Marsh, Lord MARSHALL 01 Oct 2004 31 Mar 2012 Director British 0 - 394 (10.3%)
Resigned Akira MARUYAMA 30 Apr 2004 01 Apr 2005 Banker Japanese 0 - 31 (33.3%)
Resigned Peter Ingram, Sir WALTERS 30 Apr 2004 30 Sep 2010 Senior Adviser British 0 - 224 (18.2%)
Resigned Masanori ITATANI 30 Apr 2004 18 Jul 2013 Director Japanese 0 - 30 (0.0%)
Resigned Hideki MIYAZAKI 20 Aug 2002 30 Apr 2004 Banker Japanese 0 - 94 (44.4%)
Resigned Hiromi YAMAJI 29 Apr 2002 05 Apr 2005 President & Ceo Japanese 0 - 80 (0.0%)
Resigned Zenji NAKAMURA 29 Apr 2002 30 Apr 2004 Banker Japanese 0 - 20 (0.0%)
Resigned Shigesuke KASHIWAGI 20 Jun 2000 29 Apr 2002 Director Japanese 0 - 10 (0.0%)
Resigned Yasushi II 20 Jun 2000 30 Apr 2004 Banker Japanese 0 - 83 (37.5%)
Resigned David Laurence BENSON 20 Jun 2000 30 Apr 2004 Banker British 0 - 113 (27.3%)
Resigned Yugo ISHIDA 15 Jun 2000 26 Mar 2009 Banker Japanese 0 - 51 (20.0%)
Resigned Minoru KANAYA 12 Jun 2000 20 Aug 2002 Director Japanese 0 - 2110 (47.6%)
Resigned Tetsu OZAKI 10 Jan 2000 20 Jun 2000 Managing Director Japanese 0 - 10 (0.0%)
Resigned Hideyuki TAKAHASHI 09 Nov 1999 15 Jun 2000 Director Japanese 0 - 21 (50.0%)
Resigned Simon Jeremy FRY 27 Oct 1998 31 May 2000 Company Director British 0 - 105 (50.0%)
Resigned Noriaki NAGAI 27 Oct 1998 10 Jul 2000 Director Japanese 0 - 134 (30.8%)
Resigned Nicholas ALICABIOTIS 27 Oct 1998 07 Mar 2000 Chief Financial And Administra Greek 0 - 63 (50.0%)
Resigned David FARRANT 27 Oct 1998 30 Apr 2004 Banker British 2 - 30 (0.0%)
Resigned Shinji IWAI 27 Oct 1998 09 Nov 1999 Banker Japanese 0 - 52 (40.0%)
Resigned Makoto TAKAHASHI 26 Jun 1997 31 May 1998 Banker Japanese 0 - 41 (25.0%)
Resigned Takumi SHIBATA 20 Jun 1997 29 Apr 2002 Banker Japanese 0 - 143 (21.4%)
Resigned Douglas W G, Sir WASS 10 Feb 1997 01 May 1998 Director British 0 - 162 (12.5%)
Resigned Hitoshi TONOMURA 11 Jun 1996 20 Jun 1997 Director Japanese 0 - 83 (37.5%)
Resigned Kazuo WAKAIRO 07 Jul 1995 26 Jun 1998 Investment Banker Japanese 0 - 52 (40.0%)
Resigned Max CARROLL CHAPMAN JNR 28 Jul 1994 30 Nov 1998 Company Director American 0 - 52 (40.0%)
Resigned Koichi KANE 15 Oct 1993 13 Jun 1996 Director Japanese 0 - 152 (13.3%)
Resigned Katsuya TAKANASHI 16 Jun 1993 20 Jun 1997 Director Japanese 0 - 52 (40.0%)
Resigned Takashi TSUTSUI 16 Jun 1993 19 Dec 1997 Director Japanese 0 - 113 (27.3%)
Resigned Hitoshi TONOMURA 20 Jun 1997 Director Japanese 0 - 83 (37.5%)
Resigned Andreas Robert PRINDL 16 Jun 1993 American 0 - 60 (0.0%)
Resigned Katsumasa FUJITA 29 Nov 1991 Japanese 0 - 10 (0.0%)
Resigned Taizo KONDO 16 Jun 1993 Banker Japanese 0 - 41 (25.0%)
Resigned Koichi KANE 13 Jun 1996 Director Japanese 0 - 152 (13.3%)
Resigned Douglas W G, Sir WASS 01 May 1998 Director British 0 - 162 (12.5%)
Number of active directors: 10
Average tenure of active directors: 5.2 years
Average tenure of resigned directors: 3.2 years
Average active director Dissolution Rate: 7.6%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
S.G. SECURITIES U.K. LIMITED (00292689) - Active ✔
OUTWARD BOUND GLOBAL (00405180) - Active ✔
LEWIS ESTATES (WOLVERHAMPTON) LIMITED (00544465) - Active ✔
ALDERMORE BANK PLC (00947662) - Active ✔
THE JAPANESE SCHOOL LIMITED (01263742) - Active ✔
INSTINET INTERNATIONAL LIMITED (01428443) - Active ✔✔✔
UBS UK PROPERTIES LIMITED (01501299) - Active ✔
NOMURA INTERNATIONAL PLC (01550505) - Active ✔✔✔✔✔✔✔✔✔✔
FALK ASSOCIATES LIMITED (01560256) - Dissolved ✔
QUILTER INVESTMENT PLATFORM LIMITED (01680071) - Active ✔
UBS INTERNATIONAL IB LIMITED (01767389) - Active ✔
NOMURA ASSET MANAGEMENT U.K. LIMITED (01859421) - Active ✔
INSTINET EUROPE LIMITED (01915961) - Active ✔✔✔
NOMURA BANK INTERNATIONAL PLC. (01981122) - Active ✔✔✔✔✔✔✔✔✔
NOMURA PROPERTIES PLC (02024630) - Active ✔
UBS LIMITED (02035362) - Active ✔
NOMURA NOMINEES LIMITED (02256491) - Active ✔✔
UBS REORGANISATION 2021-02 LTD (02418504) - Liquidation ✔
BUSINESS DISABILITY FORUM (02603700) - Active ✔
SPARKS CHARITY (02634037) - Active ✔
RICHMILLS LIMITED (02810191) - Active ✔
THE SALCOMBE BOATSTORE LIMITED (03107803) - Active ✔
NOMURA EUROPEAN INVESTMENT LIMITED (03212661) - Active ✔
WALTHAMSTOW HALL (03245514) - Active ✔
NOMURA GLOBAL FUNDING LIMITED (03498607) - Dissolved ✔
NOMURA EUROPE HOLDINGS PLC (03536674) - Active ✔✔✔✔✔✔✔✔✔✔
QUILTER LIFE & PENSIONS LIMITED (04163431) - Active ✔
THE CHARITY BANK LIMITED (04330018) - Active ✔
ICICI BANK UK PLC (04663024) - Active ✔
QUILTER FINANCIAL PLANNING LIMITED (05372217) - Active ✔
COD LIMITED (05377885) - Dissolved ✔
TURNER'S HOUSE TRUST (05420913) - Active ✔
STANDARD CHARTERED MASTERBRAND LICENSING LIMITED (05618994) - Liquidation ✔
NATIONAL FINANCIAL SERVICES SKILLS ACADEMY (06205260) - Active ✔
NOMURA CAPITAL MARKETS LIMITED (06280943) - Liquidation ✔
NOMURA.COM LIMITED (06391136) - Active ✔✔
QUILTER PLC (06404270) - Active ✔
NOMURA RPS LIMITED (06722025) - Liquidation ✔
THE OUTWARD BOUND TRUST (06748835) - Active ✔
ALDERMORE GROUP PLC (06764335) - Active ✔
WHITE SPIDER CLIMBING LIMITED (07456949) - Active ✔
CANN HALL MANAGEMENT LIMITED (07559765) - Active ✔
PENINSULA MB LIMITED (07871694) - Active ✔
MHPF CONSULTING LTD (08427698) - Dissolved ✔
BRITISH BUSINESS BANK PLC (08616013) - Active ✔✔
BRITISH BUSINESS FINANCE LTD (09091928) - Active ✔✔
BRITISH BUSINESS FINANCIAL SERVICES LTD (09174621) - Active ✔✔
CROWN HOSTING DATA CENTRES LIMITED (09274699) - Active ✔
RED SPIDER CLIMBING LIMITED (09467518) - Active ✔
MAGNUS IRONSIDE LIMITED (09869343) - Active ✔
MURRAY EXECUTIVE COACHING LTD (11386303) - Active ✔
MOTONOVO FINANCE LIMITED (11556144) - Active ✔
PELIER HOLDINGS LIMITED (13931697) - Active ✔
UBERIOR INVESTMENTS LIMITED (SC073998) - Active ✔
UBERIOR TRADING LIMITED (SC102957) - Active ✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2021-01-252020-01-252016-09-122015-09-122014-09-12
NOMURA EUROPE HOLDINGS PLCORDINARY2,147,483,647
100%		2,147,483,647
100%		2,147,483,647
100%		2,147,483,647
100%		2,147,483,647
100%

This is a Public Limited Company therefore the list of shareholders is not publicly available.

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2018-04-242017-10-132016-05-012016-04-242015-10-30
NOMURA INTERNATIONAL PLCORDINARY726,681
100%		9
4.31%		1
100%		726,681
100%		1
100%
NOMURA INTERNATIONAL PLCREDEEMABLE PREFERENCE 160
0%		100
47.8%		0
0%		0
0%		0
0%
NOMURA INTERNATIONAL PLCREDEEMABLE PREFERENCE 70
0%		100
47.8%		0
0%		0
0%		0
0%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

NOMURA INTERNATIONAL PLC

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
2024-04-01 2024-09-30 35 15% 39% 90681
2023-10-01 2024-03-31 34 14% 34% 83307
2023-04-01 2023-09-30 32 5% 35% 76799
2022-04-01 2022-09-30 34 5% 40% 63710
2021-10-01 2022-03-31 22 3% 17% 57615
2021-04-01 2021-09-30 23 3% 19% 50931
2020-10-01 2021-03-31 25 3% 21% 43993
2020-04-01 2020-09-30 30 4% 30% 37450
2019-10-01 2020-03-31 30 3% 32% 30943
2019-04-01 2019-09-30 31 4% 31% 23250
2018-10-01 2019-03-31 33 10% 34% 14715
2018-04-01 2018-09-28 32 10% 37% 7620


COURT CASES


Date Title Reference Subject
2013-11-05 v tnykh v. Nomura International Plc [2013] UKEAT 0448_13_0511
2013-10-24 Nomura International Plc v Banca Monte Dei Paschi Di Siena SpA [2013] EWHC 3187 (Comm)
2013-10-24 Nomura International Plc v Banca Monte Dei Paschi Di Siena SpA [2013] EWHC 3187 (Comm)
2007-03-23 Nomura International Plc v Granada Group Ltd & Ors [2007] EWHC 642 (Comm)
2007-03-23 Nomura International Plc v Granada Group Ltd & Ors [2007] EWHC 642 (Comm)
2007-01-26 Madarassy v Nomura International Plc [2007] EWCA Civ 33
2006-04-06 Madarassy v Nomura International Plc [2006] EWHC 748 (QB)
2006-04-04 Madarassy v Nomura International Plc [2006] EWCA Civ 371
2004-12-16 v rea Madarassy v. Nomura International Plc [2004] UKEAT 0326_03_1612
2003-02-13 Nomura International Plc v Credit Suisse First Boston International [2003] EWHC 160 (Comm)
2003-02-13 Nomura International Plc v Credit Suisse First Boston International [2003] EWHC 160 (Comm)

PATENTS


Title Date filed Status Publication number
Communicating data between transaction engines and transaction clients in different local area networks over a dark fibre optical link for reduced latency 2009-11-18 Terminated GB2469360
Analysing and displaying associated financial data 2004-01-30 Terminated GB2410575

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 1 GEORGE STREET, EDINBURGH, UNITED KINGDOM, EH2 2LL 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 2ND FLOOR, SANCROFT ROSE STREET, PATERNOSTER SQUARE, LONDON, UNITED KINGDOM, EC4M 7DQ 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 FIRST FLOOR, 2 KINGDOM STREET, PADDINGTON, LONDON, ENGLAND, W2 6BD 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 4TH FLOOR CUMBERLAND HOUSE 15-17, CUMBERLAND PLACE, SOUTHAMPTON, SO15 2BG 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 1 MORE LONDON PLACE, LONDON, SE1 2AF 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 FORVIS MAZARS LLP, 1ST FLOOR, TWO CHAMBERLAIN SQUARE, BIRMINGHAM, B3 3AX 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 ROPEMAKER PLACE, 25 ROPEMAKER STREET, LONDON, ENGLAND, EC2Y 9LY 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 27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX 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 64 NORTH ROW, LONDON, ENGLAND, W1K 7DA 02071658 2018-04-30 115,290,730 21,042,888
CAMPBELL LUTYENS & CO. LTD 64 NORTH ROW, LONDON, ENGLAND, W1K 7DA 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
NOMURA INTERNATIONAL PLC 1.8% 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 1.7% 4.0% 5.9% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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