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J.P. MORGAN MARKETS LIMITED
25 BANK STREET, CANARY WHARF, LONDON, E14 5JPPrevious name: BEAR, STEARNS INTERNATIONAL LIMITED (changed on 27-Mar-2009)
Company Number: 01592029
Incorporation date: 16-Oct-1981
Status: Active
Entity type: Private Limited Company
SIC codes:
64999 Financial intermediation not elsewhere classified
SUMMARY
This company is 42.5 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of USD 4.2 billion which has increased from USD 4.1 billion in the previous year. The latest reported revenue figure is USD 5.8 million which is up 30% on previous year's figure of USD 4.4 million. The company has 7 active officers (directors or partners) who are or were officers of 13 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: 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 | 5,796,000 | 102,330,000 | 93,993,000 | 4,642,000 | 26,859,000 | 71,087,000 |
31-Dec-2018 | USD | 4,432,000 | 87,739,000 | 88,327,000 | 1,594,000 | 26,564,000 | 60,323,000 |
31-Dec-2017 | USD | 46,241,000 | 16,596,000 | 3,105,000 | 1,216,000 | 5,315,000 | 13,170,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | USD | 134,519,000 | 4,391,567,000 | 130,254,000 | 1,000 | 125,851,000 | 4,213,383,000 | ||
31-Dec-2018 | USD | 20,243,000 | 4,354,580,000 | 164,360,000 | 1,000 | 125,851,000 | -61,495,000 | 4,141,126,000 | |
31-Dec-2017 | USD | 20,771,000 | 4,304,037,000 | 113,999,000 | 46,798,000 | 1,000 | 125,851,000 | -121,818,000 | 4,080,803,000 |
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 | J.P. MORGAN SECRETARIES (UK) LIMITED | 27 Jun 2008 | 29 Mar 2024 | 20 - 75 | ||
Resigned | Nicola Ann CONSTANTINE | 03 Oct 2006 | 27 Jun 2008 | 0 - 27 | ||
Resigned | Kenneth Lewis EDLOW | 12 Apr 2005 | 31 May 2008 | 0 - 15 | ||
Resigned | Samuel Leonard MOLINARO JR. | 01 Jul 1999 | 30 Oct 2007 | 0 - 14 | ||
Resigned | Marshall J LEVINSON | 01 Jul 1999 | 18 Jan 2005 | 0 - 16 | ||
Resigned | William John MONTGORIS | 30 Jun 1999 | 0 - 17 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Rebecca Ann EMERSON | 14 Jan 2024 | Advisor | British | 1 - 0 | 0 (0.0%) | |
Active | Grant Alexander ROSS | 08 Nov 2022 | Finance Director | British | 3 - 4 | 0 (0.0%) | |
Active | Martin John SWEENEY | 15 Jul 2022 | Market Risk Coverage Executive | British | 2 - 0 | 1 (50.0%) | |
Active | Karine SWEENEY | 24 Nov 2020 | Director | French | 1 - 0 | 0 (0.0%) | |
Resigned | Rosemary Ellen QUINLAN | 14 May 2020 | 29 Apr 2022 | Company Director | Irish | 1 - 5 | 0 (0.0%) |
Active | Jonathan Edward COSSEY | 01 Apr 2020 | Banker | British | 3 - 8 | 1 (9.1%) | |
Active | Scott David MOELLER | 24 Jan 2020 | Professor | British | 1 - 1 | 0 (0.0%) | |
Active | Ryan O'GRADY | 15 Jun 2016 | Company Director | British | 1 - 0 | 0 (0.0%) | |
Resigned | Matthew Paul MELLING | 13 May 2014 | 21 Nov 2022 | Company Director | British | 2 - 8 | 3 (30.0%) |
Resigned | Michael CAMACHO | 01 Jul 2012 | 10 Nov 2015 | Banker | American | 0 - 2 | 0 (0.0%) |
Resigned | Elena KORABLINA | 27 Jun 2012 | 13 May 2014 | Company Director | British | 0 - 11 | 3 (27.3%) |
Resigned | Catherine Anne FLAX-KOSECKI | 16 Sep 2010 | 16 Jul 2012 | Ceo Commodities Emea | American | 0 - 2 | 0 (0.0%) |
Resigned | Graham John MEADOWS | 09 Sep 2009 | 27 Apr 2012 | Accountant | British | 1 - 31 | 19 (59.4%) |
Resigned | Frederic Marie Pierre MOUCHEL | 15 May 2009 | 04 Jan 2016 | Treasury | French | 0 - 5 | 0 (0.0%) |
Resigned | James Thomas BROWN | 11 Jun 2008 | 31 Dec 2011 | Banker | British | 0 - 12 | 4 (33.3%) |
Resigned | Tushar MORZARIA | 11 Jun 2008 | 03 Sep 2009 | Accountant | British | 0 - 13 | 8 (61.5%) |
Resigned | William Thomas WINTERS | 11 Jun 2008 | 09 Oct 2009 | Managing Director | United States | 0 - 5 | 3 (60.0%) |
Resigned | Joseph Charles WILLING | 11 Jun 2008 | 31 Jul 2008 | Operations Manager | American | 0 - 5 | 2 (40.0%) |
Resigned | Andrew John Alonzo COX | 11 Jun 2008 | 29 Jul 2022 | Credit Executive | British | 0 - 4 | 1 (25.0%) |
Resigned | Daniel Eduardo PINTO | 11 Jun 2008 | 04 Sep 2013 | Company Director | Argentine | 0 - 3 | 1 (33.3%) |
Resigned | Richard David Antony BERLIAND | 11 Jun 2008 | 31 Jul 2010 | Investment Banker | British | 0 - 8 | 4 (50.0%) |
Resigned | Paul Alain ABECASSIS | 24 Feb 2004 | 25 Jun 2008 | Banker | Swiss | 3 - 2 | 1 (20.0%) |
Resigned | JORDAN COMPANY SECRETARIES LIMITED | 07 Aug 2003 | 20 Jul 2006 | 3 - 1516 | 852 (56.1%) | ||
Resigned | Michel Marie Raoul Gerard PERETIE | 13 Sep 2000 | 06 Jun 2008 | Investment Banker | French | 6 - 21 | 14 (51.9%) |
Resigned | Nicolo Brandolini D'ADDA | 14 Jul 2000 | 31 May 2008 | Investment Banker | Italian | 0 - 3 | 1 (33.3%) |
Resigned | John Andrew BUGAS | 14 Jul 2000 | 08 Feb 2002 | Investment Banker | American | 0 - 1 | 0 (0.0%) |
Resigned | Jeremy SILLEM | 18 May 2000 | 03 Feb 2004 | Banker | British | 1 - 16 | 8 (47.1%) |
Resigned | Craig OVERLANDER | 11 Oct 1999 | 29 Nov 2001 | Banker | American | 0 - 1 | 0 (0.0%) |
Resigned | Jeffrey Herbert URWIN | 19 May 1999 | 29 Nov 2001 | Banker | British | 0 - 1 | 0 (0.0%) |
Resigned | Gary MCLOUGHLIN | 19 May 1999 | 09 Feb 2001 | Banker | American | 0 - 1 | 0 (0.0%) |
Resigned | Donald MULLEN | 19 May 1999 | 09 Jul 2001 | Banker | American | 0 - 1 | 0 (0.0%) |
Resigned | Anthony Graham SADLER | 04 Nov 1998 | 27 Jun 2008 | Chartered Accountant | British | 1 - 66 | 30 (44.8%) |
Resigned | Steve MEYER | 21 Aug 1997 | 29 Nov 2001 | Banker | American | 0 - 1 | 0 (0.0%) |
Resigned | Marshall J LEVINSON | 29 Jan 1997 | 19 May 1999 | Cfo Cao | American | 0 - 16 | 12 (75.0%) |
Resigned | Richard HARRITON | 29 Jan 1997 | 05 Aug 1999 | Banker | American | 0 - 1 | 0 (0.0%) |
Resigned | Michael Lawrence WINCHELL | 29 Jan 1997 | 03 Feb 1999 | Banker | American | 1 - 1 | 0 (0.0%) |
Resigned | Jeffrey C BERNSTEIN | 29 Jan 1997 | 29 Nov 2001 | Banker | American | 0 - 2 | 1 (50.0%) |
Resigned | Michael MINIKES | 29 Jan 1997 | 29 Nov 2001 | Banker | American | 0 - 1 | 0 (0.0%) |
Resigned | Bruce Michael LISMAN | 06 Dec 1996 | 13 Mar 2009 | Banker | American | 0 - 2 | 1 (50.0%) |
Resigned | Ronald M HERSCH | 06 Dec 1996 | 29 Jan 1997 | Usa | Banker | 0 - 1 | 0 (0.0%) |
Resigned | Geoffrey GREENER | 06 Dec 1996 | 29 Jan 1997 | Banker | American | 0 - 1 | 0 (0.0%) |
Resigned | Samuel Leonard MOLINARO JR. | 06 Dec 1996 | 12 Jun 2008 | Banker | American | 0 - 14 | 10 (71.4%) |
Resigned | Barry NIX | 29 Jul 1996 | 09 Mar 2001 | Investment Banker | British | 0 - 6 | 4 (66.7%) |
Resigned | Peter David CHERASIA | 16 Oct 1995 | 29 Jan 1997 | Financial Analyst | American | 0 - 3 | 2 (66.7%) |
Resigned | Nicolo Brandolini D'ADDA | 02 May 1995 | 29 Jan 1997 | Investment Banking | Italian | 0 - 3 | 1 (33.3%) |
Resigned | Raymond Blaine ROBERTS | 25 Apr 1995 | 10 Aug 1995 | Investment Banking | American | 0 - 1 | 0 (0.0%) |
Resigned | Hans Rudolf KUNZ | 05 Apr 1995 | 19 Apr 2001 | Investment Banking | Swiss | 0 - 6 | 5 (83.3%) |
Resigned | Wendy Lynne DE MONCHAUX | 16 Dec 1994 | 29 Nov 2001 | Investment Banker | American | 0 - 1 | 0 (0.0%) |
Resigned | Anthony Michael LIBERATORE | 16 Dec 1994 | 21 Aug 1997 | Derivatives Trader | American | 0 - 2 | 1 (50.0%) |
Resigned | Barry NIX | 28 Feb 1994 | 22 Jul 1996 | Investment Banking/Brokerage | British | 0 - 6 | 4 (66.7%) |
Resigned | Warren Jeffrey SPECTOR | 29 Nov 1993 | 05 Aug 2007 | Investment Banker Broker | American | 0 - 3 | 2 (66.7%) |
Resigned | John Laurence KNIGHT | 01 Jul 1993 | 29 Nov 2001 | Director | British | 0 - 7 | 6 (85.7%) |
Resigned | John STEINHARDT | 01 Jul 1992 | 04 Nov 1993 | Investment Banking/Brokerage | American | 0 - 2 | 0 (0.0%) |
Resigned | Peter Marc DRITTEL | 01 Jul 1992 | 12 Sep 1995 | Investment Broker | American | 0 - 2 | 1 (50.0%) |
Resigned | Stephen Michael CUNNINGHAM | 01 Jul 1992 | 28 May 1996 | Investment Broker | American | 0 - 2 | 1 (50.0%) |
Resigned | William Dwight SHAW JR | 01 Jul 1992 | 30 Jun 1993 | Investment Baning/Brokerage | American | 0 - 1 | 0 (0.0%) |
Resigned | John STEINHARDT | 01 Jul 1992 | Investment Banking/Brokerage | American | 0 - 2 | 0 (0.0%) | |
Resigned | Michael Lazar TARNOPOL | 26 Jul 1995 | Investment Banker | American | 0 - 4 | 3 (75.0%) | |
Resigned | Stuart John LUCAS | 19 Aug 1992 | Fixed Income Trader | British | 2 - 5 | 4 (57.1%) | |
Resigned | Vincent James MATTONE | 06 Sep 1995 | Investment Banking/Brokerage | American | 0 - 2 | 1 (50.0%) | |
Resigned | William Thomas DUNN | 05 Aug 1992 | Stockbroker/Investment Banker | American | 0 - 2 | 1 (50.0%) | |
Resigned | Marcia MYERBERG | 31 Jan 1994 | Investment Banker | American | 0 - 9 | 6 (66.7%) | |
Resigned | William Jeter MICHAELCHECK | 08 Oct 1992 | Investment Banking/Brokerage | American | 0 - 1 | 0 (0.0%) | |
Resigned | John Clifton SITES JR | 18 Jul 1995 | Investment Banker | American | 0 - 10 | 7 (70.0%) | |
Resigned | James Connell SHEEHAN | 10 Apr 1996 | Investment Banker | American | 0 - 3 | 2 (66.7%) | |
Resigned | William John MONTGORIS | 30 Jun 1999 | Director | American | 0 - 17 | 13 (76.5%) | |
Resigned | Paul Mason FRIEDMAN | 29 Nov 2001 | Investment Banking/Brokerage | American | 0 - 2 | 1 (50.0%) | |
Resigned | George Leonard HACKER | 30 Jun 1995 | Investment Banker | American | 0 - 13 | 9 (69.2%) | |
Resigned | Joseph Berkshire KING | 24 May 1993 | Merchant Banker | United States | 0 - 5 | 2 (40.0%) | |
Resigned | Douglas Percy Coddrington NATION | 30 Jun 1995 | Investment Banker | British | 0 - 14 | 9 (64.3%) | |
Resigned | Jonathon ILANY | 07 Aug 1995 | Investment Banking/Brokerage | Israeli | 0 - 2 | 1 (50.0%) |
Average tenure of active directors: 3.2 years
Average tenure of resigned directors: 3.2 years
Average active director Dissolution Rate: 8.4%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||||||||
---|---|---|---|---|---|---|---|---|
J.P. MORGAN MARKETS LIMITED (01592029) - Active | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | |
J.P. MORGAN SECURITIES PLC (02711006) - Active | ✔ | |||||||
OTCDERIV LIMITED (04074170) - Active | ✔ | |||||||
OTCDERIVNET LIMITED (04074175) - Active | ✔ | |||||||
EQUILEND EUROPE LIMITED (04608698) - Active | ✔ | |||||||
LCH GROUP HOLDINGS LIMITED (04743602) - Active | ✔ | |||||||
MAX RECOVERY LIMITED (04994176) - Active | ✔ | |||||||
J.P. MORGAN MANSART MANAGEMENT LIMITED (06420957) - Active | ✔ | |||||||
NOMURA CUSTODY NOMINEES LIMITED (06894456) - Active | ✔ | |||||||
NOMURA PB NOMINEES LIMITED (06894472) - Active | ✔ | |||||||
NOMURA PB BENEFICIAL OWNERSHIP MARKETS LIMITED (07169018) - Active | ✔ | |||||||
NOMURA CLEARANCE AND SETTLEMENT NOMINEES LIMITED (07263600) - Active | ✔ | |||||||
(15555626) | ✔ | |||||||
TAMAR FILMS LLP (OC313276) - Active | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2018-03-01 | 2016-03-01 | 2015-03-01 | 2014-03-01 | 2013-03-01 | ||
J.P. MORGAN FINANCIAL INVESTMENTS LIMITED | ORDINARY | 300 100% | 0 0% | 0 0% | 0 0% | 0 0% |
BEAR STEARNS HOLDINGS LIMITED | ORDINARY | 0 0% | 300 92.3% | 300 92.3% | 300 92.3% | 300 92.3% |
BEAR STEARNS UK HOLDINGS LIMITED | REDEEMABLE NON CUMULATIVE PREFERENCE | 0 0% | 25 7.69% | 25 7.69% | 25 7.69% | 25 7.69% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | ||||
---|---|---|---|---|---|---|
2020-09-26 | 2019-09-26 | 2019-04-24 | 2018-09-26 | 2018-04-24 | ||
J.P. MORGAN MARKETS LIMITED | B SHARES | 25,000 100% | 25,000 100% | 0 0% | 25,000 100% | 0 0% |
J.P. MORGAN MARKETS LIMITED | ORDINARY | 0 0% | 0 0% | 164,066 100% | 0 0% | 312,819 100% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
J.P. MORGAN MARKETS LIMITED
no controlled companies
LATE PAYMENTS REPORT
COURT CASES
Date | Title | Reference | Subject |
---|---|---|---|
2019-06-10 | The Libyan Investment Authority v J.P. Morgan Markets Ltd & Ors (Rev 1) | [2019] EWHC 1452 (Comm) | |
2019-06-10 | The Libyan Investment Authority v J.P. Morgan Markets Ltd & Ors (Rev 1) | [2019] EWHC 1452 (Comm) |
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 |
---|---|---|---|---|
J.P. MORGAN MARKETS LIMITED | 1.5% | 2.4% | 3.7% | Medium |
Other companies Active in the same sector | 0.8% | 3.3% | 7.1% | Medium |
Expanded sample | 1.5% | 2.4% | 3.7% | Medium |
Age | 0.4% | 1.4% | 2.7% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |