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MUFG SECURITIES EMEA PLC
ROPEMAKER PLACE, 25 ROPEMAKER STREET, LONDON, EC2Y 9AJPrevious name: MITSUBISHI UFJ SECURITIES INTERNATIONAL PLC (changed on 01-Jul-2016)
Previous name: MITSUBISHI SECURITIES INTERNATIONAL PLC (changed on 03-Oct-2005)
Company Number: 01698498
Incorporation date: 11-Feb-1983
Status: Active
Entity type: Public Limited Company
SIC codes:
64991 Security dealing on own account
64999 Financial intermediation not elsewhere classified
SUMMARY
This company is 41.6 years old and is currently active. It is controlled by Mitsubishi Ufj Financial Group, Inc.. The company has positive equity (net assets) of GBP 2.1 billion which has increased from GBP 1.6 billion in the previous year. The company has 10 active officers (directors or partners) who are or were officers of 19 other companies, 3 (15.8%) 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: 30-Jun-2025Accounts Filed: FULL (31-Dec-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
28-Feb-2020 | GBP | 25,737,000 | 27,750,000 | 111,689,000 | |||
28-Feb-2019 | GBP | 19,670,000 | 15,927,000 | 58,702,000 | |||
02-Mar-2018 | GBP | 20,926,000 | 28,276,000 | 108,099,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
28-Feb-2020 | GBP | 314,603,000 | 2,062,621,000 | ||||||
28-Feb-2019 | GBP | 249,859,000 | 1,585,842,000 | ||||||
02-Mar-2018 | GBP | 212,353,000 | 1,531,992,000 |
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 | Prabhat KUMAR | 01 Jul 2021 | 10 Sep 2024 | 1 - 0 | ||
Resigned | Leonie Mary BROWN | 13 Jun 2019 | 30 Jun 2021 | 0 - 1 | ||
Resigned | Richard Michael HOUSE | 11 Jul 2000 | 13 Jun 2019 | British | 2 - 9 | |
Resigned | David Ingram SPENCER | 11 Jul 2000 | British | 0 - 3 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Hidefumi YAMAMURA | 31 May 2024 | Banker | Japanese | 3 - 0 | 0 (0.0%) | |
Active | Angela Doreen CRAWFORD-INGLE | 13 Nov 2023 | Company Director | British | 1 - 0 | 0 (0.0%) | |
Active | Antony Victor SYSON | 06 Sep 2022 | Director | British | 1 - 0 | 0 (0.0%) | |
Resigned | Takanori SAZAKI | 27 Apr 2022 | 01 Apr 2024 | Director | Japanese | 0 - 10 | 0 (0.0%) |
Active | Masahiro KUWAHARA | 27 Apr 2022 | Director | Japanese | 1 - 0 | 0 (0.0%) | |
Active | Beatrice DEVILLON-COHEN | 15 Nov 2021 | Director | British | 1 - 0 | 0 (0.0%) | |
Active | Masashi KANEMATSU | 28 Apr 2021 | Banker | Japanese | 1 - 0 | 0 (0.0%) | |
Resigned | Katsunori YOKOMAKU | 28 Apr 2021 | 01 Apr 2022 | Banker | Japanese | 0 - 4 | 0 (0.0%) |
Active | Marshall Charles BAILEY | 01 Oct 2020 | Non-Executive Director | British | 10 - 85 | 83 (87.4%) | |
Resigned | Makoto KOBAYASHI | 18 Jun 2020 | 27 Apr 2022 | Banker | Japanese | 0 - 1 | 0 (0.0%) |
Active | Nicola Louise WICKES | 22 Apr 2020 | Chief Risk Officer | British | 2 - 1 | 1 (33.3%) | |
Resigned | Takanori SAZAKI | 20 Jun 2019 | 28 Apr 2021 | Financial | Japanese | 0 - 10 | 0 (0.0%) |
Resigned | John David WINTER | 01 Apr 2019 | 01 Apr 2022 | Chief Executive Officer | British,American | 0 - 1 | 0 (0.0%) |
Active | Eileen Joan TAYLOR | 01 Apr 2019 | Independent Non Executive Director | British,American | 1 - 0 | 0 (0.0%) | |
Resigned | Catherine Mary BRETT | 01 Aug 2018 | 17 Jul 2019 | Managing Director | British | 2 - 6 | 1 (12.5%) |
Resigned | Yasutaka SUEHIRO | 01 Aug 2018 | 18 Jun 2020 | Banker | Japanese | 0 - 1 | 0 (0.0%) |
Resigned | Gordon James SANGSTER | 26 Sep 2017 | 27 Oct 2021 | Non-Executive Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Akihiro SUGIMURA | 04 Aug 2017 | 01 Aug 2018 | Financial | Japanese | 0 - 1 | 0 (0.0%) |
Resigned | Masahiro KUWAHARA | 16 Jun 2016 | 15 May 2019 | Finance | Japanese | 0 - 6 | 0 (0.0%) |
Resigned | Arthur Michael Royal AYNSLEY | 15 Jun 2016 | 31 Dec 2016 | Non-Executive Director And Consultant | Australian | 0 - 8 | 2 (25.0%) |
Resigned | Stephen Andrew JACK | 09 Sep 2015 | 31 Mar 2023 | Banker | British | 2 - 85 | 54 (62.1%) |
Active | Christopher David Barnes KYLE | 10 Mar 2015 | Accountant | British | 1 - 1 | 0 (0.0%) | |
Resigned | William Moray Newton FALL | 12 Feb 2015 | 30 Sep 2020 | Banker | British | 5 - 7 | 4 (33.3%) |
Resigned | Masamichi YASUDA | 11 Nov 2014 | 01 Apr 2021 | Banker | Japanese | 0 - 3 | 0 (0.0%) |
Resigned | Masato MIYACHI | 03 Oct 2014 | 15 Jun 2016 | Financial | Japanese | 0 - 4 | 0 (0.0%) |
Resigned | Takami ONODERA | 13 Jun 2014 | 04 Aug 2017 | Financial | Japanese | 0 - 1 | 0 (0.0%) |
Resigned | Arthur Harold MAYCOCK | 25 Mar 2014 | 31 May 2018 | Banker | British | 0 - 1 | 0 (0.0%) |
Resigned | Diane Elizabeth MOORE | 01 Apr 2013 | 30 Jun 2019 | Banker | British | 4 - 5 | 0 (0.0%) |
Resigned | Paul Anthony HARTWELL | 25 Feb 2013 | 13 Sep 2013 | Banker | British | 0 - 3 | 0 (0.0%) |
Resigned | Akira KAMIYA | 14 Sep 2012 | 20 Nov 2014 | Banker | Japanese | 0 - 1 | 0 (0.0%) |
Resigned | Takashi MORISAKI | 14 Sep 2012 | 13 Jun 2014 | Banker | Japanese | 0 - 1 | 0 (0.0%) |
Resigned | Nobuyuki UCHIDA | 09 Jul 2012 | 01 Oct 2016 | Financial | Japanese | 0 - 1 | 0 (0.0%) |
Resigned | Shoji NAKANO | 28 Jun 2011 | 03 Oct 2014 | Financial | Japanese | 0 - 8 | 0 (0.0%) |
Resigned | Takashi UENO | 02 Aug 2010 | 15 May 2012 | Finance | British | 0 - 1 | 0 (0.0%) |
Resigned | David John KING | 18 Jun 2010 | 01 Apr 2019 | Chartered Accountant | British | 0 - 1 | 0 (0.0%) |
Resigned | Richard Edward DAVIES | 05 Mar 2010 | 01 Mar 2013 | Financial | British | 2 - 4 | 2 (33.3%) |
Resigned | Shigeyasu KASAMATSU | 24 Jul 2008 | 23 Apr 2010 | Securities Business | Japanese | 0 - 1 | 0 (0.0%) |
Resigned | Clifford Vincent DE SOUZA | 01 May 2008 | 31 Mar 2014 | Principal Executive Officer | United States | 0 - 1 | 0 (0.0%) |
Resigned | Joseph Redmond SCHMUCKLER | 28 Sep 2007 | 24 Mar 2010 | Securities Business | American | 0 - 1 | 0 (0.0%) |
Resigned | Yasutaka SUEHIRO | 06 Jul 2007 | 09 Jul 2012 | Bank Officer | Japanese | 0 - 1 | 0 (0.0%) |
Resigned | Takashi MORIMURA | 15 Jun 2007 | 28 Jun 2011 | Securities Business | Japanese | 0 - 5 | 0 (0.0%) |
Resigned | Akihiko KOBAYASHI | 01 Dec 2006 | 15 Jun 2007 | Securities Business | Japanese | 0 - 1 | 0 (0.0%) |
Resigned | Oliver PAGE | 29 Sep 2006 | 03 Jun 2012 | Fs Consultant | British | 0 - 2 | 0 (0.0%) |
Resigned | Yoshinobu ONISHI | 01 Jan 2006 | 15 Jun 2007 | Banker | Japanese | 0 - 5 | 0 (0.0%) |
Resigned | Koji MAEDA | 02 Dec 2005 | 01 Dec 2006 | Securities Business | Japanese | 0 - 1 | 0 (0.0%) |
Resigned | Kenichi YAMANA | 23 Sep 2005 | 06 Jul 2007 | Banker | Japanese | 0 - 1 | 0 (0.0%) |
Resigned | Tsutomu TANAKA | 08 Jul 2005 | 25 Jun 2012 | Securities Business | Japanese | 0 - 1 | 0 (0.0%) |
Resigned | Fumiyuki AKIKUSA | 08 Jul 2005 | 01 Dec 2006 | Securities Business | Japanese | 0 - 1 | 0 (0.0%) |
Resigned | Malcolm Roger AISH | 24 Jun 2005 | 12 Sep 2014 | Company Director | British | 0 - 13 | 4 (30.8%) |
Resigned | Seiichi TAKEDA | 16 Aug 2004 | 13 Jun 2008 | Securities Business | Japanese | 0 - 1 | 0 (0.0%) |
Resigned | Kenichi MASUDA | 01 Jul 2004 | 17 Jun 2005 | Securities Business | British | 0 - 3 | 1 (33.3%) |
Resigned | Shigeyasu KASAMATSU | 01 Jul 2004 | 02 Dec 2005 | Securities Business | Japanese | 0 - 1 | 0 (0.0%) |
Resigned | Juntaro FUJII | 01 Jul 2004 | 17 Jun 2005 | Securities Business | Japanese | 0 - 6 | 0 (0.0%) |
Resigned | Takashi MORISAKI | 15 Jun 2004 | 28 Sep 2007 | Banker | Japanese | 0 - 4 | 1 (25.0%) |
Resigned | Shingo NINOMARU | 11 Jul 2003 | 01 Sep 2008 | Banker | Japanese | 0 - 1 | 0 (0.0%) |
Resigned | Tadashi YANAGISAWA | 18 Jun 2003 | 01 Jan 2006 | Banker | Japanese | 0 - 7 | 0 (0.0%) |
Resigned | Yasumine SATAKE | 29 May 2003 | 04 Jun 2004 | Banker | Japanese | 0 - 1 | 0 (0.0%) |
Resigned | Tetsuo IWATA | 29 May 2003 | 04 Jun 2004 | Banker | Japanese | 0 - 3 | 0 (0.0%) |
Resigned | Tatsunori IMAGAWA | 26 Jun 2002 | 26 May 2003 | Banker | Japanese | 0 - 2 | 0 (0.0%) |
Resigned | Yuichi SHONO | 13 Feb 2002 | 26 May 2003 | Banker | Japanese | 0 - 2 | 1 (50.0%) |
Resigned | Thomas HEFFERNAN | 10 Jul 2001 | 01 Feb 2010 | Banker | American | 0 - 1 | 0 (0.0%) |
Resigned | Naoto HIROTA | 11 Jul 2000 | 20 Dec 2002 | Banker | Japanese | 0 - 1 | 0 (0.0%) |
Resigned | Naoyuki ABE | 03 Jul 2000 | 30 Apr 2004 | Banker | Japanese | 0 - 3 | 1 (33.3%) |
Resigned | Haruo KIMURA | 03 Jul 2000 | 18 Jun 2003 | Banker | Japanese | 0 - 8 | 0 (0.0%) |
Resigned | Toshio FUJIMOTO | 01 Jun 2000 | 23 Sep 2005 | Banker | British | 0 - 2 | 1 (50.0%) |
Resigned | Hajime WATANABE | 19 Jul 1999 | 11 Jul 2003 | Banker | Japanese | 0 - 2 | 1 (50.0%) |
Resigned | Kokichi KOMAGATA | 30 Dec 1998 | 16 Aug 2004 | Banker | Japanese | 0 - 3 | 0 (0.0%) |
Resigned | Hitoshi SUZUKI | 23 Nov 1998 | 27 May 2002 | Banker | Japanese | 0 - 1 | 0 (0.0%) |
Resigned | Tetsuo SHIMURA | 15 Jul 1998 | 03 Jul 2000 | Banker | Japanese | 0 - 3 | 0 (0.0%) |
Resigned | Juntaro FUJII | 26 Jun 1998 | 22 Jun 2000 | Banker | Japanese | 0 - 6 | 0 (0.0%) |
Resigned | Kazuhiko WAKABAYASHI | 01 Jun 1998 | 08 Jun 2000 | Banker | Japanese | 0 - 4 | 0 (0.0%) |
Resigned | Masamichi YAMADA | 11 Jun 1997 | 26 Jun 2002 | Banker | Japanese | 0 - 7 | 0 (0.0%) |
Resigned | Eiichi YOSHIMURA | 10 Jun 1997 | 15 Jul 1998 | Banker | Japanese | 0 - 3 | 0 (0.0%) |
Resigned | Kazuo WATANABE | 24 Oct 1996 | 19 Jul 1999 | Banker | Japanese | 0 - 2 | 1 (50.0%) |
Resigned | Masato KAWAMURA | 01 Apr 1996 | 04 Apr 1997 | Banker | Japanese | 0 - 3 | 0 (0.0%) |
Resigned | Hiroshi YOSHIMINE | 01 Apr 1996 | 11 Dec 1998 | Banker | Japanese | 0 - 1 | 0 (0.0%) |
Resigned | Fuminori YANO | 01 Apr 1996 | 01 Jun 2000 | Banker | Japanese | 0 - 2 | 1 (50.0%) |
Resigned | Masayuki IIJIMA | 01 Apr 1996 | 24 Oct 1996 | Banker | Japanese | 0 - 1 | 0 (0.0%) |
Resigned | Takashi UNO | 01 Apr 1996 | 01 Jun 1998 | Banker | Japanese | 0 - 4 | 0 (0.0%) |
Resigned | Anthony David LOEHNIS | 01 Apr 1996 | 31 Mar 2007 | Company Director | British | 0 - 34 | 12 (35.3%) |
Resigned | Kenji ENYA | 01 Apr 1996 | 11 Jun 1997 | Banker | Japanese | 0 - 8 | 0 (0.0%) |
Resigned | Akira WATANABE | 15 Sep 1994 | 26 Jun 1998 | Banker | Japanese | 0 - 6 | 1 (16.7%) |
Resigned | Takeshi TANGE | 15 Sep 1994 | 11 Mar 1997 | Banker | Japanese | 0 - 2 | 0 (0.0%) |
Resigned | Takashi KOBAYASHI | 18 Mar 1994 | 01 Apr 1996 | Banker | Japanese | 0 - 1 | 0 (0.0%) |
Resigned | Kazumasa KOGA | 12 Nov 1993 | 10 Jul 1997 | Banker | Japanese | 0 - 1 | 0 (0.0%) |
Resigned | Yoshitaka AKAMATSU | 05 Mar 1993 | 12 Nov 1993 | Banker | Japanese | 0 - 2 | 0 (0.0%) |
Resigned | Jun YOSHINO | 01 Apr 1996 | Banker | Japanese | 0 - 1 | 0 (0.0%) | |
Resigned | Keiichiro HASHIMOTO | 18 Mar 1994 | Banker | Japanese | 0 - 1 | 0 (0.0%) | |
Resigned | Setsuo UNO | 15 Sep 1994 | Banker | Japanese | 0 - 3 | 0 (0.0%) | |
Resigned | Yoichi KAMBARA | 05 Apr 1993 | Banker | Japanese | 0 - 1 | 0 (0.0%) | |
Resigned | Kenji ENYA | 15 Sep 1994 | Banker | Japanese | 0 - 8 | 0 (0.0%) |
Average tenure of active directors: 3.5 years
Average tenure of resigned directors: 2.9 years
Average active director Dissolution Rate: 12.1%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2020-05-14 | 2019-05-14 | 2019-04-05 | 2016-04-05 | 2015-04-05 | ||
MITSUBISHI UFJ SECURITIES HOLDINGS CO., LTD. | ORDINARY | 1,283,241,130 100% | 0 0% | 1,185,185,293 100.0% | 1,010,610,999 100.0% | 1,010,610,999 100.0% |
MITSUBISHI UFJ SECURITIES HOLDINGS COO., LTD. | ORDINARY | 0 0% | 1,185,185,293 100.0% | 0 0% | 0 0% | 0 0% |
JOHN WINTER | ORDINARY | 0 0% | 1 0.000% | 0 0% | 0 0% | 0 0% |
DAVID KING | ORDINARY | 0 0% | 0 0% | 1 0.000% | 1 0.000% | 1 0.000% |
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 | ||||
---|---|---|---|---|---|---|
2020-09-26 | 2019-09-26 | 2018-09-26 | 2017-09-26 | 2016-09-26 | ||
MUFG SECURITIES EMEA PLC | B SHARES | 3,000 100% | 3,000 100% | 3,000 100% | 3,000 100% | 3,000 100% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
MUFG SECURITIES EMEA PLC
no controlled companies
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 |
---|---|---|---|---|---|
2024-01-01 | 2024-06-30 | 14 | 1% | 10% | 87194 |
2023-07-01 | 2023-12-31 | 11 | 3% | 9% | 79517 |
2023-01-01 | 2023-06-30 | 14 | 2% | 11% | 72811 |
2022-07-01 | 2022-12-30 | 16 | 4% | 13% | 67085 |
2022-01-01 | 2022-06-30 | 16 | 3% | 13% | 59299 |
2021-07-01 | 2021-12-31 | 16 | 2% | 13% | 52457 |
2021-01-01 | 2021-06-30 | 19 | 5% | 18% | 45550 |
2020-07-01 | 2020-12-30 | 26 | 3% | 25% | 39222 |
2020-01-01 | 2020-06-30 | 38 | 16% | 37% | 32985 |
2019-07-01 | 2019-12-31 | 29 | 9% | 32% | 26081 |
2019-01-01 | 2019-06-30 | 23 | 4% | 22% | 19050 |
2018-07-01 | 2018-12-31 | 20 | 3% | 12% | 10652 |
2018-01-01 | 2018-06-30 | 20 | 1% | 9% | 3390 |
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
64991 Security dealing on own account)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
TULLETT PREBON (EUROPE) LIMITED | 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP | 00966604 | 2018-12-31 | 247,061,000 | 40,525,000 | |
SMBC NIKKO CAPITAL MARKETS LIMITED | 100 LIVERPOOL STREET, LONDON, ENGLAND, EC2M 2AT | 02418137 | 2017-12-31 | 227,600,000 | 51,000,000 | |
XTX MARKETS LIMITED | R7 14-18 HANDYSIDE STREET, LONDON, ENGLAND, N1C 4DN | 09415174 | 2017-12-31 | 154,573,000 | 60,977,000 | |
CITADEL SECURITIES (EUROPE) LIMITED | 120 LONDON WALL, LONDON, EC2Y 5ET | 05462867 | 2017-12-31 | 134,392,308 | 43,206,154 | |
TOWER RESEARCH CAPITAL EUROPE LIMITED | THE MINSTER BUILDING, 21 MINCING LANE, LONDON, UNITED KINGDOM, EC3R 7AG | 06005750 | 2017-12-31 | 115,757,879 | 1,280,935 | |
MUFG SECURITIES EMEA PLC | ROPEMAKER PLACE, 25 ROPEMAKER STREET, LONDON, EC2Y 9AJ | 01698498 | 2017-12-31 | 20,926,000 | 79,823,000 |
64999-Financial intermediation not elsewhere classified |
MITSUBISHI UFJ TRUST INTERNATIONAL LIMITED | 24 LOMBARD STREET, LONDON, EC3V 9AJ | 01934008 | 2017-12-31 | 37,329,477 | 5,145,297 | |
JGM ACCOUNTING SERVICES LIMITED | 205 PRESTON HILL, HARROW, MIDDLESEX, HA3 9UL | 04384281 | 2018-02-28 | 5,463,951 | 0 |
69202-Bookkeeping activities |
AFINACORP LIMITED | 15 KINGSWOOD HOUSE 15 LINKSWAY, NORTHWOOD, MIDDLESEX, UNITED KINGDOM, HA6 2XA | 02034662 | 2017-12-31 | 1,818,744 | 0 | |
GTS SECURITIES EUROPE LTD | REGUS REGUS-85 TOTTENHAM COURT ROAD, OFFICE 316-317, LONDON, ENGLAND, W1T 4TQ | 09148018 | 2017-12-31 | 1,349,913 | 0 | |
CMSC LIMITED | 20 BRIDEWELL LANE, TENTERDEN, KENT, TN30 6EY | 04558454 | 2019-03-31 | 498,355 | 0 | |
RATEGROVE LIMITED | 6 THE LINEN YARD, SOUTH STREET, CREWKERNE, SOMERSET, TA18 8AB | 01207545 | 2018-03-31 | 163,442 | 0 |
68100-Buying and selling of own real estate |
JUMP TRADING INTERNATIONAL LIMITED | 11TH FLOOR, ONE LONDON WALL, LONDON, EC2Y 5EA | 05976015 | 2017-12-31 | 153,745 | 23,100 | |
COLY INVESTMENTS LIMITED | 17 HARLECH RISE, CHILWELL, NOTTINGHAM, NG9 5PD | 02675385 | 2018-12-31 | 113,491 | 0 | |
WHITECHURCH BRENNER PROPERTIES LIMITED | 14 SOANE SQUARE, STANMORE, ENGLAND, HA7 3GB | 01057135 | 2018-04-05 | 86,216 | 0 |
68100-Buying and selling of own real estate 68209-Other letting and operating of own or leased real estate |
DDE CAPITAL LTD | FAT 18 DOWNFIELD LODGE, DOWNFIELD ROAD, BRISTOL, ENGLAND, BS8 2TQ | 09027017 | 2019-05-31 | 44,624 | 0 | |
WINCH INVESTMENT CONSULTANTS LIMITED | 2 POND LANE, STANSTED MOUNTFITCHET, ESSEX, ENGLAND, CM24 8JG | 09981676 | 2018-02-28 | 27,972 | 0 | |
ANDRADE LIMITED | 9A ALLEYN PARK, LONDON, SE21 8AU | 07812182 | 2018-11-14 | 23,656 | 0 |
69102-Solicitors |
FLUFFLES FINANCE LTD | 36 WEST HILL, HITCHIN, SG5 2HY | 09121648 | 2016-07-31 | 19,318 | 0 | |
D BELL LIMITED | 5 BEBINGTON DRIVE, LANGDON HILLS, BASILDON, ENGLAND, SS16 5JZ | 05877920 | 2019-06-30 | 17,890 | 0 |
69201-Accounting and auditing activities 70221-Financial management 70229-Management consultancy activities other than financial management |
KILN TRADING LIMITED | 9 CLAPPERS LANE, WATTON AT STONE, HERTFORD, ENGLAND, SG14 3QA | 08117676 | 2018-11-30 | 14,327 | 0 |
68209-Other letting and operating of own or leased real estate |
CENTERING INVESTMENTS LIMITED | 17 HARLECH RISE, BEESTON, NOTTINGHAM, ENGLAND, NG9 5PD | 02549145 | 2018-12-31 | 12,517 | 0 | |
THE ONLY WAY IS HARPURHEY LIMITED | 4 VALE TOP AVENUE, MANCHESTER, M9 4LE | 08157779 | 2018-04-05 | 11,776 | 0 |
68209-Other letting and operating of own or leased real estate |
GRYPHUS TRADING LIMITED | KEMP HOUSE, 152-160 CITY ROAD, LONDON, ENGLAND, EC1V 2NX | 09784353 | 2017-12-31 | 8,075 | 0 | |
NICHOLAS MARK TAYLOR FCCA LIMITED | 4 VALE TOP AVENUE, MANCHESTER, M9 4LE | 06859899 | 2018-02-05 | 6,541 | 0 |
69201-Accounting and auditing activities |
A.S.A.P FINANCIAL SERVICES LIMITED | 6 MATCHLESS DRIVE, MATCHLESS DRIVE, LONDON, GREENWICH, ENGLAND, SE18 4JF | 05565079 | 2017-09-30 | 3,065 | 0 | |
ARTBOY LIMITED | 6 PINELANDS CLOSE ST. JOHN'S PARK, BLACKHEATH, LONDON, SE3 7TF | 05661994 | 2018-12-31 | 3,000 | 0 |
69201-Accounting and auditing activities |
GRAVEL LIMITED | 22 POTTERS STILE, DUNKESWELL, HONITON, ENGLAND, EX14 4XA | 03482295 | 2019-05-04 | 1,010 | 0 | |
AZTEC ALLIANCE LIMITED | 1 CRANFORD CLOSE, WIMBLEDON, LONDON, SW20 0DP | 04164584 | 2018-12-31 | 306 | 0 |
70229-Management consultancy activities other than financial management |
VALE TOP LIMITED | 4 VALE TOP AVENUE, MANCHESTER, M9 4LE | 06851411 | 2018-04-05 | 63 | 0 |
68209-Other letting and operating of own or leased real estate |
STOIC TRADING LIMITED | SUITE 9 YEOVIL INNOVATION CENTRE BARRACKS CLOSE, COPSE ROAD, YEOVIL, SOMERSET, UNITED KINGDOM, BA22 8RN | 08902679 | 2018-03-31 | 8 | 0 | |
ANDREW GEORGE HUMROY INVESTMENTS LTD | 12 GREENWOOD ROAD, CROYDON, SURREY, ENGLAND, CR0 2PN | 09774708 | 2018-09-30 | 0 | 0 | |
CLIFFE HOUSE ESTATES LIMITED | THE ANNEXE, BORDYKE, TONBRIDGE, KENT, ENGLAND, TN9 1NR | 03161333 | 2018-09-30 | 0 | 0 |
68100-Buying and selling of own real estate |
FLOYD CAPITAL LTD | 141 TREFFRY ROAD, TRURO, CORNWALL, TR1 1WE | 08883565 | 2018-02-28 | 0 | 0 | |
GENERAL SEWING MACHINES & ACCESSORIES LIMITED | 40 WELBECK STREET, LONDON, W1G 8LN | 00188616 | 2018-03-31 | 0 | 0 | |
HAYOS TRADING COMPANY LIMITED | 17 HAMILTON DRIVE, SMETHWICK, WEST MIDLANDS, ENGLAND, B66 3SX | 09697111 | 2017-07-31 | 0 | 0 | |
HILLTON INVESTMENTS LIMITED | 19 WYVERN CLOSE, DARTFORD, DA1 2NA | 00500726 | 2019-03-31 | 0 | 0 | |
PRIVATE BANKING TRAINING LIMITED | BIRTLES HALL FARM, BIRTLES LANE, OVER ALDERLEY, CHESHIRE, SK10 4RU | 04355393 | 2018-12-31 | 0 | 0 | |
T & G HOUSING SERVICES LTD | 45 BLUEBELL DRIVE, STANSTED, ESSEX, UNITED KINGDOM, CM24 8XP | 08606562 | 2018-03-31 | 0 | 0 | |
TRAGANIDAS ASSOCIATES LIMITED | 11 SILVERTHORNE ROAD, LONDON, UNITED KINGDOM, SW8 3AD | 10188074 | 2019-03-31 | 0 | 0 | |
TRAGANIDAS SOLUTIONS LIMITED | 11 SILVERTHORNE ROAD, LONDON, ENGLAND, SW8 3AD | 07423297 | 2018-10-31 | 0 | 0 | |
EARLYWORLD ESTATES LIMITED | 36 GREENWAY, LONDON, ENGLAND, N20 8ED | 02153195 | 0000-00-00 | 0 | 0 | |
LANE END FUTURE | 35 HASKER STREET, CHELSEA, LONDON, ENGLAND, SW3 2LE | 07548132 | 0000-00-00 | 0 | 0 | |
OLD PALE FUTURE | DATUM HOUSE, ELECTRA WAY, CREWE, CHESHIRE, CW1 6ZF | 07548204 | 0000-00-00 | 0 | 0 | |
WEAVER INVESTMENTS LIMITED | MILL HOUSE, MILL LANE, HALESOWEN, WEST MIDLANDS, ENGLAND, B63 3JP | 09361477 | 0000-00-00 | 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 |
---|---|---|---|---|
MUFG SECURITIES EMEA PLC | 0.9% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 1.8% | 4.1% | 8.8% | 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 | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.8% | 3.8% | 7.5% | Medium |