CONSOLIDATED VENTURE FINANCE LIMITED

6 STRATTON STREET, LONDON, W1J 8LD

Company Number: 01626586
Incorporation date: 02-Apr-1982
Status: Active
Entity type: Private Limited Company

SIC codes:
64999 Financial intermediation not elsewhere classified





SUMMARY

This company is 42 years old and is currently active. It is controlled by North Atlantic Smaller Companies Investment Trust Plc. The company has negative equity (net assets) of GBP -745.1 thousand which has worsened since the previous year's figure of GBP -74.5 thousand. The latest reported revenue figure is GBP 587 which is up 20% on previous year's figure of GBP 493. Retained earnings is negative (GBP -745.1 thousand), 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 1 active officers (directors or partners) who are or were officers of 157 other companies, 69 (43.9%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Oct-2024
Accounts Filed: DORMANT (31-Jan-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Jan-2020 GBP 587 346 346
31-Jan-2019 GBP 493 7,175 143
31-Jan-2018 GBP 62 82,143 82,143


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Jan-2020 GBP 89,665 2 -745,062 -745,060
31-Jan-2019 GBP 9,327 2 -745,408 -74,506
31-Jan-2018 GBP 2,152 2 -752,583 -752,581

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 SGH COMPANY SECRETARIES LIMITED 04 Sep 2023 29 Mar 2024 87 - 41
Resigned KIN COMPANY SECRETARIAL LIMITED 30 Jul 2015 04 Sep 2023 138 - 272
Resigned Bonita GUNTRIP 01 May 2012 30 Jul 2015 0 - 1
Resigned J O HAMBRO CAPITAL MANAGEMENT LIMITED 06 Jan 1993 01 May 2012 1 - 71
Resigned INVESCO ASSET MANAGEMENT LIMITED 06 Jan 1993 3 - 44

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned Claudia Margaret Cecil PERKINS 01 Sep 1999 30 Nov 2000 Investment Research British 12 - 106 (27.3%)
Resigned Richard David Christopher, Sir BROOKE 06 Jul 1994 20 Jul 1998 Banker British 0 - 237 (30.4%)
Resigned Bryan Richard KEENE 02 May 1993 Chartered Secretary British 0 - 101 (10.0%)
Active Christopher Harwood Bernard MILLS Investment Manager British 29 - 13672 (43.6%)
Number of active directors: 1
Average tenure of active directors: 0.0 years
Average tenure of resigned directors: 1.8 years
Average active director Dissolution Rate: 43.6%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
PLATINUM INVESTMENT TRUST PLC (00056162) - Liquidation
TELECITYGROUP INTERNATIONAL LIMITED (00153088) - Active
DOWDING AND MILLS LIMITED (00160837) - Active
BIOQUELL LIMITED (00206372) - Liquidation
JARVIS PORTER (PROPERTY HOLDINGS) LIMITED (00241456) - Dissolved
ARTEMIS ALPHA TRUST PLC (00253644) - Active
HAMPTON TRUST PLC (00267163) - Dissolved
M J GLEESON GROUP LIMITED (00479529) - Active
BIONOSTICS LIMITED (00531142) - Dissolved
MOSS FINANCIAL SERVICES LIMITED (00531383) - Liquidation
JERMYN INVESTMENT PROPERTIES LIMITED (00546037) - Dissolved
AERTE GROUP PLC (00546708) - Dissolved
H.TOWNSEND & SONS(BUILDERS)LIMITED (00548707) - Dissolved
BOLTON GROUP LIMITED (00593644) - Active
HIGHRIX LIMITED (00842208) - Dissolved
RGS(5) LIMITED (00951321) - Dissolved
NATIONWIDE ACCIDENT REPAIR SERVICES LIMITED (00966807) - Active
MANAGEMENT CONSULTING GROUP PLC (01000608) - Active
NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC (01091347) - Active
DANKA BUSINESS SYSTEMS PLC (01101386) - Liquidation
01285055 LIMITED (01285055) - Active
DARBY GLASS LTD (01360209) - Dissolved
BALTIMORE TECHNOLOGIES (UK) LIMITED (01467493) - Dissolved
LONDON TRUST PRODUCTIONS LIMITED (01516728) - Dissolved
MANAGEMENT CONSULTANCY GROUP LIMITED (01624814) - Dissolved
CONSOLIDATED VENTURE FINANCE LIMITED (01626586) - Active
GROWTH FINANCIAL SERVICES LIMITED (01692312) - Active
ARLIQUE MEDIA INVESTMENTS PLC (01694613) - Liquidation
TOFTPLAN PROPERTIES LIMITED (01719841) - Dissolved
FERRARIS DEVELOPMENT AND ENGINEERING COMPANY LIMITED (01734832) - Dissolved
FERRARIS INSTRUMENTS LIMITED (01738806) - Dissolved
DEEPENHART LIMITED (01742562) - Dissolved
RGS(1) LIMITED (01785044) - Dissolved
JARVIS PORTER GROUP PLC (01847627) - Active
BIOME TECHNOLOGIES PLC (01873702) - Active
DENSA LTD (01911195) - Dissolved
PARAMOUNT LIMITED (01934366) - Dissolved
SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED (01939932) - Active
JOURNEY GROUP LIMITED (01944667) - Active
THE HARTSTONE GROUP LIMITED (01969867) - Active
WAVERTON INVESTMENT MANAGEMENT LIMITED (02042285) - Active
XN CHECKOUT HOLDINGS LIMITED (02126945) - Dissolved
MANAGEMENT CONSULTING GROUP OVERSEAS LIMITED (02170154) - Active
J O HAMBRO CAPITAL MANAGEMENT LIMITED (02176004) - Active
PTS GROUP LIMITED (02219435) - Active
HAMPTON LAND & ESTATES LIMITED (02303192) - Dissolved
CLOSE CREDIT MANAGEMENT (HOLDINGS) LIMITED (02584152) - Active
BALTIMORE CAPITAL PLC (02643615) - Dissolved
REYNOLDS MEDICAL GROUP LIMITED (02688084) - Dissolved
TRICOR PLC (02709891) - Active - Proposal to Strike off
DENISON INTERNATIONAL LIMITED (02798239) - Dissolved
LONRHO LIMITED (02805337) - Active
GTL RESOURCES LIMITED (02811366) - Active
CROSS-BORDER PUBLISHING (LONDON) LIMITED (02816082) - Active - Proposal to Strike off
CELSIS INTERNATIONAL LIMITED (02829052) - Active
IZODIA PLC (02861790) - Liquidation
PRIMARY HEALTH INVESTMENT PROPERTIES LIMITED (02906055) - Active
PREMIER ASSET MANAGEMENT LIMITED (03104343) - Active
GRACECHURCH UTG NO. 16 LIMITED (03122336) - Active
SIRVIS IT LIMITED (03156124) - Active
SECOND LONDON AMERICAN TRUST PLC (03186928) - Dissolved
HARWOOD HOLDCO LIMITED (03628075) - Active
IR MEDIA GROUP LIMITED (03724289) - Active
ALPHA SECURITIES TRADING LIMITED (03759568) - Active
RENOWNED HOLIDAY VILLAGES LIMITED (03766794) - Dissolved
BALTIMORE TECHNOLOGIES (HOLDINGS) LIMITED (03779678) - Dissolved
TINOPOLIS LIMITED (03832383) - Active
ATFFAT LIMITED (03874708) - Liquidation
CATALYST MEDIA GROUP PLC (03955206) - Active
ALBANY CAPITAL PLC (03995223) - Dissolved
GEI GROUP LIMITED (04080666) - Dissolved
ALTERNATEPORT LIMITED (04120286) - Active
CENTERPLATE UK LIMITED (04242557) - Active
CYPROTEX LIMITED (04311107) - Active
HAMPTON INVESTMENT PROPERTIES LIMITED (04317407) - Active
EKF DIAGNOSTICS HOLDINGS PLC (04347937) - Active
TWEEDWIND LIMITED (04380682) - Dissolved
TWEEDWIND (TWO) LIMITED (04392360) - Dissolved
RYDER COURT INVESTMENTS LIMITED (04503319) - Active - Proposal to Strike off
JUBILEE INVESTMENT TRUST PLC (04505830) - Dissolved
FRENKEL TOPPING GROUP PLC (04726826) - Active
CRAFTBUTTON LIMITED (04905213) - Dissolved
ASSETCO PLC (04966347) - Active
ARGENTIS GROUP LTD (04987966) - Active
LANGLEY PARK INVESTMENT TRUST PLC (05032867) - Dissolved
AUGEAN LIMITED (05199719) - Active
GTL RESOURCES OVERSEAS INVESTMENTS LIMITED (05266814) - Active
FOREFRONT GROUP LIMITED (05315339) - Active
CASTLE SUPPORT SERVICES PLC (05351402) - Active
ACADEMIC RESEARCH LIMITED (05480984) - Active
CATALYST MEDIA HOLDINGS LIMITED (05483806) - Active
MOUNT STREET PROPERTIES LIMITED (05598507) - Dissolved
ORTHOPLASTICS LIMITED (05616266) - Active
62 PONT STREET (FREEHOLD) LIMITED (05619817) - Active
DM TECHNICAL SERVICES LIMITED (05626811) - Active
INSPIRED GAMING GROUP LIMITED (05804323) - Active
CCH ADVISERS LIMITED (05949354) - Dissolved
MERCHANT PROPERTIES GENERAL PARTNER LIMITED (05999235) - Active
MERCHANT PROPERTIES NOMINEES LIMITED (05999236) - Active
CRUCIBLE ACQUISITIONS LIMITED (06239036) - Dissolved
CRUCIBLE EQUITY LIMITED (06239666) - Dissolved
BIONOSTICS HOLDINGS LIMITED (06366731) - Dissolved
MERCHANT PROPERTIES TWO NOMINEE 1 LIMITED (06466176) - Dissolved
MERCHANT PROPERTIES TWO GENERAL PARTNER LIMITED (06466177) - Dissolved
MERCHANT PROPERTIES TWO NOMINEE 2 LIMITED (06466178) - Dissolved
SIRVIS IT HOLDINGS LIMITED (06656353) - Active
ORTHOPRODUCTS LIMITED (06724490) - Active
ESSENDEN LIMITED (06838368) - Active
VALIANT SPORTS HOLDINGS LIMITED (06843005) - Dissolved
HARWOOD REAL ESTATE LIMITED (06935534) - Active
NASTOR INVESTMENTS LIMITED (06959169) - Active
ALBA INVESTMENT PROPERTIES LIMITED (07067852) - Active
ALBA INVESTMENT PROPERTIES HOLDINGS LIMITED (07101156) - Active
ALBA INVESTMENT PROPERTIES INTERMEDIATE HOLDINGS LIMITED (07105152) - Dissolved
CELSIS GROUP LIMITED (07421412) - Active
HARWOOD CAPITAL MANAGEMENT LIMITED (07667924) - Active
SINAV LIMITED (07816528) - Active
CURTIS BANKS GROUP LIMITED (07934492) - Active
HARWOOD CAPITAL NOMINEES LIMITED (08370052) - Active
STRATTON STREET (MOUSE NO.1) LIMITED (08578452) - Active
STRATIFER LIMITED (08608226) - Dissolved
STRATTON STREET (ANTHONY) LIMITED (08640534) - Active
HARWOOD MULTI MANAGER LIMITED (08915161) - Active
BIGBLU BROADBAND PLC (09223439) - Active
MJ GLEESON PLC (09268016) - Active
QUANTUM PHARMA HOLDINGS LIMITED (09269818) - Active
INDOOR BOWLING ACQUISITIONS LIMITED (09332958) - Active
GABELLI VALUE PLUS + TRUST PLC (09361576) - Liquidation
SURESERVE GROUP LIMITED (09411297) - Active
INDOOR BOWLING EQUITY LIMITED (09614648) - Active
B&G (EUROPE) HOLDING LTD (09777613) - Active
AGRISENSE INDUSTRIAL MONITORING LIMITED (09803744) - Active
JAGUAR HOLDINGS LIMITED (09990680) - Active
COVENTBRIDGE GROUP LIMITED (10037906) - Active
HARWOOD PROPERTY INVESTMENTS LIMITED (10223881) - Active
SOURCEBIO INTERNATIONAL LIMITED (10269474) - Active
TENPIN ENTERTAINMENT LIMITED (10672501) - Active
HAMSARD 3468 LIMITED (10904011) - Active
RENALYTIX PLC (11257655) - Active
HARWOOD REAL ESTATE ASSET MANAGEMENT LIMITED (11521260) - Dissolved
HEARING THERAPEUTICS LIMITED (11532743) - Active - Proposal to Strike off
HARWOOD (BIRMINGHAM) LIMITED (12049148) - Dissolved
TRELLUS HEALTH PLC (12743489) - Active
HARWOOD BUSINESS PARKS INVESTMENT LIMITED (12936660) - Active
LEARNA HOLDINGS LIMITED (13197797) - Active
3BL MEDIA LIMITED (13438392) - Active
NORTH ATLANTIC INVESTMENT SERVICES LIMITED (13800256) - Active
W.G. MITCHELL (GEORGE STREET) LIMITED (NI043191) - Dissolved
W.G. MITCHELL (CHARLOTTE SQUARE) LIMITED (NI043514) - Dissolved
W.G. MITCHELL ENTERPRISES LIMITED (NI050837) - Dissolved
ASSETCO FIRE AND RESCUE LIMITED (NI053848) - Dissolved
W.G. MITCHELL (2005) LIMITED (NI054962) - Dissolved
W.G. MITCHELL (SEVEN) LIMITED (NI057378) - Dissolved
W.G. MITCHELL (FIFTEEN) LIMITED (NI062067) - Dissolved
ELYDALE LIMITED (SC304476) - Dissolved
TEAM ROCK LIMITED (SC395795) - Liquidation
KELVINHAUGH STUDENT ACCOMMODATION LIMITED (SC442204) - Dissolved
TRAMWORKS LIMITED (SC459054) - Dissolved

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-05-022015-05-022014-05-022013-05-022012-05-02
NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLCORDINARY1
50%
1
50%
1
50%
1
50%
1
50%
THE BANK OF NEW YORK (NOMINEES) LIMITEDORDINARY1
50%
0
0%
0
0%
0
0%
0
0%
BANK OF NEW YORK (NOMINEES) LTDORDINARY0
0%
1
50%
1
50%
1
50%
1
50%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

CONSOLIDATED VENTURE FINANCE LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64999 Financial intermediation not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
GOLDMAN SACHS INTERNATIONAL PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU 02263951 2017-12-31 5,084,375,000 1,216,406,250
MERRILL LYNCH INTERNATIONAL 2 KING EDWARD STREET, LONDON, EC1A 1HQ 02312079 2017-12-31 5,047,000,000 618,000,000
VISA EUROPE LIMITED 1 SHELDON SQUARE, LONDON, W2 6TT 05139966 2017-09-30 2,449,333,000 1,042,957,000
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED 12 THROGMORTON AVENUE, LONDON, EC2N 2DL 02020394 2018-11-30 1,581,715,000 382,318,000 66300-Fund management activities
3I GROUP PLC 16 PALACE STREET, LONDON, SW1E 5JD 01142830 2018-03-31 1,552,000,000 1,425,000,000
NOMURA INTERNATIONAL PLC 1 ANGEL LANE, LONDON, EC4R 3AB 01550505 2018-03-31 1,510,860,000 -230,314,000
MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED DELAWARE DRIVE, TONGWELL, MILTON KEYNES, BUCKINGHAMSHIRE, MK15 8BA 02472364 2016-12-31 1,279,375,000 82,125,000
MORGAN STANLEY EMPLOYMENT SERVICES UK LIMITED 20 BANK STREET, CANARY WHARF, LONDON, E14 4AD 05065987 2017-12-31 1,148,472,000 -31,340,000
M & G. SECURITIES LIMITED 10 FENCHURCH AVENUE, LONDON, EC3M 5AG 00090776 2017-12-31 931,982,000 176,468,000
TESCO PERSONAL FINANCE PLC 2 SOUTH GYLE CRESCENT, EDINBURGH, UNITED KINGDOM, EH12 9FQ SC173199 2018-02-28 859,600,000 141,100,000
MBNA LIMITED CAWLEY HOUSE, CHESTER BUSINESS PARK, CHESTER, UNITED KINGDOM, CH4 9FB 02783251 2017-12-31 804,604,000 -8,212,000
JPMORGAN ASSET MANAGEMENT (UK) LIMITED 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP 01161446 2017-12-31 752,074,000 184,474,000
SCHRODER INVESTMENT MANAGEMENT LIMITED 1 LONDON WALL PLACE, LONDON, ENGLAND, EC2Y 5AU 01893220 2018-12-31 747,900,000 187,400,000 66300-Fund management activities
PRUDENTIAL DISTRIBUTION LIMITED 5 CENTRAL WAY, KILDEAN BUSINESS PARK, STIRLING, UNITED KINGDOM, FK8 1FT SC212640 2017-12-31 686,801,000 1,849,000
CLOSE BROTHERS LIMITED 10 CROWN PLACE, LONDON, EC2A 4FT 00195626 2018-07-31 600,400,000 186,800,000
INTERMEDIATE CAPITAL GROUP PLC PROCESSION HOUSE, 55 LUDGATE HILL, LONDON, UNITED KINGDOM, EC4M 7JW 02234775 2018-03-31 600,000,000 250,800,000
ABERDEEN ASSET MANAGERS LIMITED 10 QUEEN'S TERRACE, ABERDEEN, ABERDEENSHIRE, UNITED KINGDOM, AB10 1XL SC108419 2017-12-31 555,350,000 63,581,000
BLACKROCK ADVISORS (UK) LIMITED 12 THROGMORTON AVENUE, LONDON, EC2N 2DL 00796793 2018-11-30 530,740,000 355,027,000 66300-Fund management activities
FITCH RATINGS LTD 30 NORTH COLONNADE, LONDON, E14 5GN 01316230 2017-12-31 487,401,000 152,359,000
INVESCO FUND MANAGERS LIMITED PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, UNITED KINGDOM, RG9 1HH 00898166 2017-12-31 471,735,000 181,282,000 66300-Fund management activities
JUPITER UNIT TRUST MANAGERS LIMITED THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ 02009040 2017-12-31 462,600,000 101,100,000
JUPITER FUND MANAGEMENT PLC THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ 06150195 2017-12-31 460,200,000 154,800,000
UBS LIMITED 5 BROADGATE, LONDON, UNITED KINGDOM, EC2M 2QS 02035362 2017-12-31 456,000,000 114,000,000
JEFFERIES INTERNATIONAL LIMITED 100 BISHOPSGATE, LONDON, ENGLAND, EC2N 4JL 01978621 2018-11-30 424,581,000 -10,426,000
BARCLAYS CAPITAL SECURITIES LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 01929333 2017-12-31 378,892,000 51,652,000
J.P. MORGAN INTERNATIONAL BANK LIMITED 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP 03838766 2017-12-31 358,021,000 4,320,000 66120-Security and commodity contracts dealing activities
MORGAN STANLEY UK GROUP LEGAL DEPARTMENT, 25 CABOT SQUARE, CANARY WHARF, LONDON, E14 4QA 01281415 2017-12-31 229,087,000 331,089,000
PIRELLI INTERNATIONAL PLC PIRELLI, DERBY ROAD, BURTON-ON-TRENT, STAFFORDSHIRE, DE13 0BH 04108548 2017-12-31 312,222,000 6,560,000
HENDERSON INVESTMENT FUNDS LIMITED 201 BISHOPSGATE, LONDON, EC2M 3AE 02678531 2017-12-31 305,560,000 4,186,000
THREADNEEDLE INVESTMENT SERVICES LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG 03701768 2017-12-31 302,341,000 22,407,000
LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY 250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA 00337004 2017-12-31 302,000,000 184,000,000
BREWIN DOLPHIN LIMITED 12 SMITHFIELD STREET, LONDON, EC1A 9BD 02135876 2017-09-30 295,136,000 45,125,000
INVESTEC WEALTH & INVESTMENT LIMITED 30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QN 02122340 2018-03-31 280,283,000 58,915,000
JUPITER ASSET MANAGEMENT LIMITED THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ 02036243 2017-12-31 278,100,000 145,600,000
3I PLC 16 PALACE STREET, LONDON, SW1E 5JD 00397156 2018-03-31 277,421,000 83,511,000
ICE FUTURES EUROPE MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4SA 01528617 2017-12-31 276,649,000 120,280,000 82990-Other business support service activities not elsewhere classified
CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED 65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ 02424853 2017-12-31 274,932,193 -7,799,422
LLOYDS BANK ASSET FINANCE LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN 00615235 2017-12-31 22,000,000 272,000,000
REUTERS TRANSACTION SERVICES LIMITED FIVE CANADA SQUARE, CANARY WHARF, LONDON, ENGLAND, E14 5AQ 02089076 2017-12-31 266,149,000 -7,903,000 66190-Activities auxiliary to financial intermediation not elsewhere classified
MARKS AND SPENCER FINANCIAL SERVICES PLC KINGS MEADOW, CHESTER BUSINESS PARK, CHESTER, UNITED KINGDOM, CH99 9FB 01772585 2018-12-31 248,750,000 19,043,000
JPMORGAN FUNDS LIMITED 3 LOCHSIDE VIEW, EDINBURGH PARK, EH12 9DH SC019438 2017-12-31 248,051,000 25,477,000
WALTER SCOTT & PARTNERS LIMITED ONE, CHARLOTTE SQUARE, EDINBURGH, EH2 4DR SC093685 2017-12-31 237,997,000 130,470,000
THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY TRINITY, ROAD, HALIFAX, HX1 2RG 01997277 2017-12-31 233,017,000 101,482,000
GS FUNDING EUROPE III LTD PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU 10491963 2017-12-31 229,206,923 25,640,769
J O HAMBRO CAPITAL MANAGEMENT LIMITED LEVEL 3, 1 ST. JAMES'S MARKET, LONDON, ENGLAND, SW1Y 4AH 02176004 2018-09-30 228,500,000 100,900,000
MACQUARIE INVESTMENTS (UK) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD 04104671 2018-03-31 226,679,344 220,570,593
RBS INVOICE FINANCE LIMITED 250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA 00662221 2017-12-31 215,628,000 88,899,000
BNP PARIBAS COMMODITY FUTURES LIMITED 10 HAREWOOD AVENUE, LONDON, NW1 6AA 02391477 2017-12-31 215,204,000 41,326,000
CMC MARKETS UK PLC 133 HOUNDSDITCH, LONDON, EC3A 7BX 02448409 2018-03-31 212,714,000 41,807,000
IG INDEX LIMITED CANNON BRIDGE HOUSE, 25 DOWGATE HILL, LONDON, EC4R 2YA 01190902 2018-05-31 200,400,000 75,000,000
ESURE SERVICES LIMITED THE OBSERVATORY, REIGATE, SURREY, RH2 0SG 02135610 2017-12-31 193,200,000 6,200,000 82990-Other business support service activities not elsewhere classified
DILIGENTA LIMITED LYNCH WOOD, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6FY 05535029 2018-03-31 191,828,000 3,513,000
MAREX FINANCIAL LIMITED 155 BISHOPSGATE, LONDON, EC2M 3TQ 05613061 2017-12-31 189,900,000 14,617,000
VAUXHALL FINANCE PLC HEOL YGAMLAS PARC NANTGARW, TREFOREST, CARDIFF, SOUTH GLAMORGAN, CF15 7QU 00275607 2017-12-31 184,922,000 187,088,000
STANDARD LIFE INVESTMENTS (MUTUAL FUNDS) LIMITED 7 CASTLE STREET, EDINBURGH, EH2 3AH SC123322 2017-12-31 179,816,000 65,548,000
MACQUARIE CAPITAL (EUROPE) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD 03704031 2018-03-31 179,602,040 -13,292,802
GOOGLE PAYMENT LIMITED 5 NEW STREET SQUARE, LONDON, EC4A 3TW 05903713 2017-12-31 175,603,365 8,113,343
THAMES WATER UTILITIES FINANCE PLC CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB 02403744 2018-03-31 173,300,000 37,000,000
SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED 25 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7HN 01629925 2018-12-31 168,916,000 36,859,000
ELQ INVESTORS II LTD PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU 06375035 2017-12-31 166,924,257 29,203,984
LEGG MASON INVESTMENTS (EUROPE) LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6HL 01732037 2018-03-31 157,205,000 15,063,000
STATE STREET GLOBAL ADVISORS LIMITED 20 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HJ 02509928 2017-12-31 156,152,487 35,190,540
PRUTEC LIMITED 10 FENCHURCH AVENUE, LONDON, EC3M 5AG 01508295 2017-12-31 154,048,154 117,712,728
FIL PENSIONS MANAGEMENT BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, SURREY, UNITED KINGDOM, KT20 6RP 02015142 2018-06-30 152,568,000 14,394,000
CABOT FINANCIAL (UK) LIMITED 1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4UA 03757424 2017-12-31 151,802,000 -2,137,000
HERMES FUND MANAGERS LIMITED SIXTH FLOOR, 150, CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET 01661776 2018-12-31 151,718,000 -38,368,000
CHARLES STANLEY & CO. LIMITED 55 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 3AS 01903304 2018-03-31 149,200,000 9,649,000
EXANE LIMITED ONE, HANOVER STREET, LONDON, W1S 1YZ 02937460 2017-12-31 145,949,097 66,927,563
PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU 00328933 2018-12-31 143,200,000 -6,200,000
COMPUTERSHARE MORTGAGE SERVICES LIMITED THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, AVON, BS13 8AE 02466320 2018-06-30 137,948,000 21,936,000
FIRST STATE INVESTMENT SERVICES (UK) LIMITED FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EB 03904320 2018-06-30 133,745,000 21,868,000
MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD 07438584 2018-03-31 133,432,802 126,799,622
EURONET PAYMENT SERVICES LIMITED PART 7TH FLOOR, NORTH BLOCK, 55 BAKER STREET, LONDON, UNITED KINGDOM, W1U 7EU 06975932 2017-12-31 132,467,033 0
RECLAIM FUND LTD SUITE 3, 7TH FLOOR, 50 BROADWAY, LONDON, UNITED KINGDOM, SW1H 0DB 07344884 2017-12-31 121,903,000 -240,000 66300-Fund management activities
LANARK FUNDING LIMITED SUITE 2, 7TH FLOOR, 50 BROADWAY, LONDON, ENGLAND, SW1H 0DB 06302746 2018-09-30 120,513,000 10,000
INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA 01835691 2017-12-31 120,363,000 37,399,000
PGIM LIMITED GRAND BUILDINGS, 1-3 STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5HR 03809039 2017-12-31 120,285,295 6,308,908
FIRST STATE INVESTMENTS (UK) LIMITED FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EB 02294743 2018-06-30 120,234,000 8,827,000
AEQUOR INVESTMENTS LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 07662889 2017-12-31 119,857,033 -1,165,764
HBOS INVESTMENT FUND MANAGERS LIMITED TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG 00941082 2018-12-31 117,999,000 49,163,000
FRANKLIN TEMPLETON INVESTMENT MANAGEMENT LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6HL 01902009 2018-09-30 117,402,000 27,786,000
M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED 10 FENCHURCH AVENUE, LONDON, EC3M 5AG 02059989 2017-12-31 116,901,000 45,846,000
BARCLAYS ALDERSGATE INVESTMENTS LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 02223073 2017-12-31 102,344,356 116,501,501
GREENSILL CAPITAL (UK) LIMITED 11TH FLOOR, LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB 08126173 2017-12-31 115,850,000 31,944,000
CL & CO. MANAGEMENT SERVICES LTD 3 BURLINGTON GARDENS, LONDON, W1S 3EP 02071658 2018-04-30 115,290,730 21,042,888
CAMPBELL LUTYENS & CO. LTD 3 BURLINGTON GARDENS, LONDON, W1S 3EP 04112016 2018-04-30 114,849,798 106,615
HARVEY & THOMPSON LIMITED TIMES HOUSE, THROWLEY WAY, SUTTON, SURREY, SM1 4AF 02636684 2017-12-31 110,333,000 11,445,000
M & G INTERNATIONAL INVESTMENTS LIMITED LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH 04134655 2017-12-31 110,327,000 34,574,000
COFUNDS LIMITED LEVEL 26 THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AB 03965289 2017-12-31 108,675,000 -23,096,000
KAMES CAPITAL PLC 3 LOCHSIDE CRESCENT, EDINBURGH, SCOTLAND, EH12 9SA SC113505 2017-12-31 108,561,000 9,057,000
FNZ (UK) LTD 10TH FLOOR, 135 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 3TP 05435760 2017-12-31 107,613,000 20,314,000
SILCHESTER PARTNERS LIMITED TIME & LIFE BUILDING, 1 BRUTON STREET, LONDON, W1J 6TL 03000514 2018-03-31 75,987,121 107,310,281
WINTERFLOOD SECURITIES LIMITED RIVERBANK HOUSE, 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3GA 02242204 2018-07-31 104,876,063 20,562,119
MAREX SPECTRON INTERNATIONAL LIMITED 155 BISHOPSGATE, LONDON, EC2M 3TQ 03938219 2017-12-31 102,412,000 -962,000
CLOSE ASSET MANAGEMENT LIMITED 10 CROWN PLACE, LONDON, EC2A 4FT 01644127 2018-07-31 102,135,000 15,975,000
INTELLIGENT PROCESSING SOLUTIONS LIMITED ENIGMA, WAVENDON BUSINESS PARK, MILTON KEYNES, ENGLAND, MK17 8LX 04007855 2017-12-31 98,786,000 22,290,000
PRA GROUP (UK) LIMITED LEVEL 11 RIVERSIDE HOUSE, 2A SOUTHWARK BRIDGE ROAD, LONDON, ENGLAND, SE1 9HA 04267803 2017-12-31 98,581,000 13,017,000
INVESTEC FUND MANAGERS LIMITED 55 GRESHAM STREET, LONDON, ENGLAND, EC2V 7EL 02392609 2018-03-31 98,227,000 8,287,000
FITCH SOLUTIONS LIMITED 30 NORTH COLONNADE, LONDON, E14 5GN 07984075 2017-12-31 97,963,361 23,532,719
STANDARD LIFE INVESTMENTS (CORPORATE FUNDS) LIMITED 1 GEORGE STREET, EDINBURGH, EH2 2LL SC111488 2017-12-31 96,951,000 5,012,000

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
CONSOLIDATED VENTURE FINANCE LIMITED 1.5% 2.4% 3.7% Medium
Other companies Active in the same sector 0.8% 3.3% 7.1% Medium
Expanded sample1.5%2.4%3.7%Medium
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 3.8% 7.1% Medium
Accounting Month 0.6% 2.2% 6.7% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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