EDMOND DE ROTHSCHILD (UK) LIMITED

4 CARLTON GARDENS, LONDON, SW1Y 5AA

Previous name: EDMOND DE ROTHSCHILD LIMITED (changed on 23-Oct-2013)
Previous name: LCF ROTHSCHILD LIMITED (changed on 31-Mar-2004)

Company Number: 01750485
Incorporation date: 06-Sep-1983
Status: Active
Entity type: Private Limited Company

SIC codes:
64205 Activities of financial services holding companies





SUMMARY

This company is 40.6 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 8.3 million which has decreased from the previous year's figure of GBP 32.4 million. The latest reported revenue figure is GBP 12.1 million which is down -10% on the previous year. Retained earnings is negative (GBP -8.2 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 4 active officers (directors or partners) who are or were officers of 72 other companies, 59 (81.9%) 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: 30-Sep-2024
Accounts Filed: GROUP (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 12,132,000 -1,644,000 2,000 99,000 -3,000
31-Dec-2018 GBP 13,350,000 -3,807,000 7,000
31-Dec-2017 GBP 18,100,000 -1,594,000 1,000 4,000 -1,374,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 1,333,000 4,820,000 13,116,000 15,700,000 -8,158,000 8,270,000
31-Dec-2018 GBP 864,000 3,704,000 16,547,000 15,700,000 15,648,000 32,361,000
31-Dec-2017 GBP 4,406,000 4,762,000 19,380,000 10,700,000 16,164,000 28,217,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2018 GBP 31.85% 5,000,000 10,700,000 15,700,000 10,565,000
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Patrick James Robson MADDISON 30 Apr 2014 British 2 - 13

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Philippe CIEUTAT 22 May 2023 Chief Financial Officer French 1 - 00 (0.0%)
Active Christophe Stephane CASPAR 22 May 2023 Head Of Edmond De Rothschild Asset Management French 1 - 00 (0.0%)
Resigned Herve Georges ORDIONI 18 Jul 2022 22 May 2023 Ceo International Private Banking French,Italian 0 - 10 (0.0%)
Resigned Francois PAULY 19 Jul 2021 24 Apr 2023 Ceo Luxembourger 0 - 10 (0.0%)
Resigned Martin LIEBI 02 Jul 2019 08 Sep 2021 Deputy Ceo Edr Suisse & Head Of Private Banking Swiss 0 - 10 (0.0%)
Active Jean-Francis DUSCH 24 Jun 2019 Ceo French 1 - 00 (0.0%)
Resigned Vincent Augustin Jules TAUPIN 11 Jun 2019 04 Jun 2021 Ceo Edr Suisse French 0 - 72 (28.6%)
Active Elizabeth Anne HORNER 01 Oct 2017 General Counsel British 1 - 7260 (82.2%)
Resigned Adam LAWRENCE 01 Oct 2017 19 Dec 2018 Chief Administrative Officer British 0 - 20 (0.0%)
Resigned Jean-Christophe PERNOLLET 28 Sep 2015 01 Oct 2017 Chief Risk Officer French 0 - 10 (0.0%)
Resigned Philippe Etienne Georges JOUARD 28 Sep 2015 07 Oct 2016 Financier French 0 - 10 (0.0%)
Resigned Sabine RABALD 01 Apr 2015 01 Oct 2017 Control And Compliance Swiss 0 - 20 (0.0%)
Resigned Eric Joseph COUTTS 27 Mar 2015 24 Jun 2019 Investment Banker English 0 - 10 (0.0%)
Resigned Eric Joseph COUTTS 04 Feb 2015 16 Feb 2015 Investment Banker English 0 - 20 (0.0%)
Resigned Emmanuel Hervé Gérard FIÉVET 27 Oct 2014 15 Mar 2019 Investment Banker Belgian 0 - 10 (0.0%)
Resigned Laurent Charles TIGNARD 15 Oct 2013 30 May 2016 Investment Banker French 0 - 20 (0.0%)
Resigned Marc AMBROISIEN 17 Dec 2012 01 Apr 2015 Chief Executive Officer French 0 - 10 (0.0%)
Resigned Marc Christophe SAMUEL 11 Jul 2012 26 Sep 2014 Investment Banker French 2 - 30 (0.0%)
Resigned Christophe Raoul Fernand DE BACKER 11 Jul 2012 31 Jan 2015 Investment Banker French 0 - 20 (0.0%)
Resigned Frederic OTTO 11 Jul 2012 17 Dec 2012 Ceo French 0 - 10 (0.0%)
Resigned Daniel Yves TREVES 11 Jul 2012 02 May 2014 Investment Banker French 0 - 10 (0.0%)
Resigned Cynthia Fanny Renee TOBIANO 11 Jul 2012 01 May 2022 Director Of Finance And Planning French 0 - 20 (0.0%)
Resigned Manuel Philippe LEUTHOLD 01 Jul 2012 19 Jun 2015 Investment Banker Swiss 0 - 10 (0.0%)
Resigned Huw Brentnall PRITCHARD 08 Jul 2011 11 Jul 2012 Chartered Accountant British 0 - 30 (0.0%)
Resigned Martin Heinrich LEUTHOLD 08 Jul 2011 11 Jul 2012 Chief Financial Officer Swiss 0 - 10 (0.0%)
Resigned Richard Moshe SOPHER 03 Feb 2011 01 Oct 2017 Investment Adviser British 3 - 71 (10.0%)
Resigned Richard Henry BRIANCE 27 Sep 2010 01 Apr 2015 Chief Executuve British 2 - 257 (25.9%)
Resigned Claude MESSULAM 13 Dec 2002 11 Jul 2012 Banker Swiss 0 - 10 (0.0%)
Resigned Michel Solomon CICUREL 18 Mar 1999 11 Jul 2012 Banker French 0 - 10 (0.0%)
Resigned John Bernard ALEXANDER 29 Oct 1996 23 Aug 2011 Merchant Banker British 9 - 141 (4.3%)
Resigned Benjamin Edmond Maurice, Baron DE ROTHSCHILD 29 Feb 1996 24 Mar 2006 Company Director French 0 - 31 (33.3%)
Resigned Patrick James Robson MADDISON 26 Sep 1995 30 Apr 2014 Accountant British 2 - 131 (6.7%)
Resigned Roger CUKIERMAN 27 Jul 1993 25 Jan 1999 Banker French 0 - 10 (0.0%)
Resigned Pierre PALASI 22 Jan 1992 03 Feb 2011 Director Banker French 0 - 10 (0.0%)
Resigned Patrick Jean Michel LA FOSSE 22 Jan 1992 31 Dec 2007 Financial Consultant French 0 - 10 (0.0%)
Resigned Georges Coulon KARLWEIS 08 Jun 2001 Banker Swiss 0 - 31 (33.3%)
Resigned Bernard ESAMBERT 30 Apr 1993 Banker French 0 - 21 (50.0%)
Resigned John Bernard ALEXANDER 23 Aug 2011 Merchant Banker United Kingdom 9 - 141 (4.3%)
Number of active directors: 4
Average tenure of active directors: 3.2 years
Average tenure of resigned directors: 4.9 years
Average active director Dissolution Rate: 20.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
CBRE PIF (TITLE COMPANY) UK LIMITED (01045336) - Active - Proposal to Strike off
EDMOND DE ROTHSCHILD (UK) LIMITED (01750485) - Active
EDMOND DE ROTHSCHILD SECURITIES (UK) LIMITED (01831705) - Active
EDMOND DE ROTHSCHILD ASSET MANAGEMENT (UK) LIMITED (02144903) - Active
ANGEL GATE MANAGEMENT COMPANY LIMITED (02257694) - Active
COLCHESTER MANAGEMENT COMPANY LIMITED (02442584) - Active
CBRE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED (03108769) - Active
ESPINDALE PROPERTIES LIMITED (03816524) - Dissolved
ARWINVIEW PROPERTIES LIMITED (03816530) - Dissolved
CRIMPOINT DEVELOPMENTS LIMITED (03816566) - Dissolved
CRIMPOINT ESTATES LIMITED (03816570) - Dissolved
ESPINDAY LIMITED (03840389) - Dissolved
MELORPORT LIMITED (03840433) - Dissolved
MELORGATE LIMITED (03840440) - Dissolved
ARWINBELL LIMITED (03840495) - Dissolved
HELTPLAN LIMITED (03935087) - Dissolved
HELTDALE LIMITED (03951627) - Dissolved
LAMINPARK LIMITED (03951683) - Dissolved
LAMINGLADE LIMITED (03956371) - Dissolved
ESTROHILL LIMITED (03973600) - Dissolved
ESTROWAY LIMITED (03983066) - Dissolved
HESKGLEN LIMITED (04078067) - Dissolved
HESKCREST LIMITED (04085180) - Dissolved
SQUIRES GATE (BLACKPOOL) (NO.2) LIMITED (04163742) - Active - Proposal to Strike off
SQUIRES GATE (BLACKPOOL) (NO.1) LIMITED (04164236) - Active - Proposal to Strike off
LIONBROOK NOMINEE (NETWORK PARK) NO.2 LIMITED (04299873) - Active - Proposal to Strike off
LIONBROOK NOMINEE (1/9 BOW LANE) NO.1 LIMITED (04299891) - Active - Proposal to Strike off
LIONBROOK NOMINEE (1/9 BOW LANE) NO.2 LIMITED (04299897) - Active - Proposal to Strike off
LIONBROOK NOMINEE (NETWORK PARK) NO.1 LIMITED (04299899) - Active - Proposal to Strike off
LIONBROOK NOMINEE (44/48 BOW LANE) NO.1 LIMITED (04299901) - Active - Proposal to Strike off
LIONBROOK NOMINEE (44/48 BOW LANE) NO.2 LIMITED (04299907) - Active - Proposal to Strike off
LIONBROOK NOMINEE (ST SWITHIN'S) NO.2 LIMITED (04299909) - Active
LIONBROOK NOMINEE (ST SWITHIN'S) NO.1 LIMITED (04299911) - Active
LIONBROOK NOMINEE (49/52A BOW LANE) NO.1 LIMITED (04299913) - Active - Proposal to Strike off
LIONBROOK NOMINEE (49/52A BOW LANE) NO.2 LIMITED (04299926) - Active - Proposal to Strike off
LIONBROOK NOMINEE (21-23 ST.SWITHIN'S) NO.1 LIMITED (04364908) - Active
LIONBROOK NOMINEE (21-23 ST. SWITHIN'S) NO.2 LIMITED (04364912) - Active
ING REAL ESTATE CHESTER WATERSIDE LIMITED (04445005) - Dissolved
FOCUS FUND TITLE COMPANY (ONE) LIMITED (04528796) - Dissolved
FOCUS FUND TITLE COMPANY (TWO) LIMITED (04528797) - Dissolved
STRAND ISLAND (NO.2) LIMITED (04584754) - Dissolved
STRAND ISLAND (NO.1) LIMITED (04584764) - Dissolved
STRAND ISLAND NOMINEE A LIMITED (04590800) - Dissolved
STRAND ISLAND NOMINEE B LIMITED (04590808) - Dissolved
FOCUS FUND TITLE COMPANY (THREE) LIMITED (04594321) - Dissolved
WEST WAY PROPERTIES NO. 1 LIMITED (04684658) - Dissolved
WEST WAY PROPERTIES NO. 2 LIMITED (04684703) - Dissolved
CBRE PIF (NORTHAMPTON) NO.1 LIMITED (04729653) - Active - Proposal to Strike off
CBRE PIF (NORTHAMPTON) NO.2 LIMITED (04740408) - Active - Proposal to Strike off
CBRE UKPF PAIF (GT) NOMINEE 2 LIMITED (04877464) - Active - Proposal to Strike off
READING RETAIL PARK LIMITED (04877475) - Active - Proposal to Strike off
HAYMARKET TITLE (NOMINEE NO.1) LIMITED (05022987) - Dissolved
HAYMARKET TITLE (NOMINEE NO.2) LIMITED (05023850) - Dissolved
LIONBROOK (CLOCK TOWERS, RUGBY) NO.1 LIMITED (05088623) - Active - Proposal to Strike off
LIONBROOK (CLOCK TOWERS, RUGBY) NO. 2 LIMITED (05090062) - Active - Proposal to Strike off
LIONBROOK (CLOCK TOWERS, RUGBY) NO. 3 UNLIMITED (05092033) - Dissolved
LIONBROOK (STERLING MILLS) LIMITED (05134822) - Active - Proposal to Strike off
23-25 NEW ROW (TITLE NOMINEE NO. 1) LIMITED (05201110) - Dissolved
23-25 NEW ROW (TITLE NOMINEE NO. 2) LIMITED (05201120) - Dissolved
CBRE RETAIL PROPERTY FUND (TITLE COMPANY NO.1) LIMITED (05209176) - Dissolved
CBRE RETAIL PROPERTY FUND (TITLE COMPANY NO. 2) LIMITED (05209179) - Dissolved
DRURY LANE (TITLE NOMINEE NO. 1) LIMITED (05628589) - Dissolved
DRURY LANE (TITLE NOMINEE NO. 2) LIMITED (05628590) - Dissolved
ING CENTRAL LONDON NOMINEE (WARDOUR STREET) NO. 1 LIMITED (05877550) - Dissolved
ING CENTRAL LONDON NOMINEE (WARDOUR STREET) NO. 2 LIMITED (05877563) - Dissolved
406-408 STRAND NOMINEE NO.1 LIMITED (05954433) - Dissolved
406-408 STRAND NOMINEE NO.2 LIMITED (05954496) - Dissolved
NORTHGATE TITLE NOMINEE UK LIMITED (06413048) - Dissolved
EDMOND DE ROTHSCHILD CLIENT NOMINEES (UK) LIMITED (07651622) - Active
CBRE UKPF PAIF NOMINEE NO.1 UNLIMITED (SC084451) - Active
CBRE UKPF PAIF NOMINEE NO.2 UNLIMITED (SC113057) - Active
LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 2 LIMITED (SC148063) - Active - Proposal to Strike off
MORRISON EF (GP) LIMITED (SC184136) - Dissolved

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2018-03-122017-07-012016-07-012015-09-122014-09-12
EDMOND DE ROTHSCHILD (SUISSE) S.A.ORDINARY15,700,000
100%
10,700,000
100%
6,800,000
100%
800,000
80%
800,000
80%
EDMOND DE ROTHSCHILD (FRANCE)ORDINARY0
0%
0
0%
0
0%
200,000
20%
200,000
20%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2017-07-062016-07-062015-09-122014-09-12
EDMOND DE ROTHSCHILD (UK) LIMITEDORDINARY4,400,000
100%
3,050,000
100%
1,800,000
100%
800,000
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

EDMOND DE ROTHSCHILD (UK) LIMITED

Controlled companies below

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: 64205 Activities of financial services holding companies)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
HSBC FINANCE (NETHERLANDS) 8 CANADA SQUARE, LONDON, E14 5HQ 02815114 2017-12-31 8,977,050,000 8,683,711,000
HSBC ASIA HOLDINGS (UK) LIMITED 8 CANADA SQUARE, LONDON, E14 5HQ 04308091 2017-12-31 265,076,000 7,975,091,000
HBOS PLC THE MOUND, EDINBURGH, EH1 1YZ SC218813 2017-12-31 7,022,000,000 2,094,000,000
SANTANDER UK GROUP HOLDINGS PLC 2 TRITON SQUARE, REGENTS PLACE, LONDON, NW1 3AN 08700698 2018-12-31 4,543,000,000 1,121,000,000
GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY 20 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BG 01821312 2017-12-31 4,341,000,000 229,000,000
BEAZLEY PLC 22 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 4BQ 09763575 2018-12-31 2,159,400,000 68,200,000
TP ICAP PLC 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP 05807599 2017-12-31 1,757,000,000 87,000,000
ABERDEEN ASSET MANAGEMENT PLC 10 QUEEN'S TERRACE, ABERDEEN, ABERDEENSHIRE, UNITED KINGDOM, AB10 1XL SC082015 2017-12-31 1,464,800,000 102,400,000
PROVIDENT FINANCIAL PLC NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU 00668987 2017-12-31 1,196,300,000 -134,400,000
ARVAL UK GROUP LIMITED WHITEHILL HOUSE, WINDMILL HILL, SWINDON, WILTSHIRE, SN5 6PE 01534653 2017-12-31 1,147,363,000 20,862,000 70100-Activities of head offices
82990-Other business support service activities not elsewhere classified
FIL HOLDINGS (UK) LIMITED 4 CANNON STREET, LONDON, UNITED KINGDOM, EC4M 5AB 06737476 2018-06-30 919,995,000 84,495,000
IG GROUP HOLDINGS PLC CANNON BRIDGE HOUSE, 25 DOWGATE HILL, LONDON, EC4R 2YA 04677092 2018-07-24 872,300,000 123,100,000
PEARL LIFE HOLDINGS LIMITED 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG 04560778 2017-12-31 687,600,000 217,500,000
PGH (LCB) LIMITED 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG 05282338 2017-12-31 588,900,000 548,000,000
PGH (LCA) LIMITED 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG 05257400 2017-12-31 588,100,000 547,200,000
LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED ONE COLEMAN STREET, LONDON, EC2R 5AA 04303322 2017-12-31 371,400,000 202,900,000
INVESCO UK LIMITED PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1HH 03004959 2017-12-31 363,573,000 183,269,000 66300-Fund management activities
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IMPALA HOLDINGS LIMITED 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG 06306909 2017-12-31 317,400,000 359
ASHMORE GROUP PLC 61 ALDWYCH, LONDON, WC2B 4AE 03675683 2018-07-30 285,700,000 153,500,000
HSBC OVERSEAS HOLDINGS (UK) LIMITED 8 CANADA SQUARE, LONDON, E14 5HQ 01656361 2017-12-31 277,706,000 210,473,000
CABOT FINANCIAL DEBT RECOVERY SERVICES LIMITED 1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4UA 03936134 2017-12-31 258,013,000 -58,378,000
HSBC CANADA HOLDINGS LIMITED 8 CANADA SQUARE, LONDON, E14 5HQ 04328242 2017-12-31 216,604,000 183,146,000
LLOYDS BANKING GROUP PLC THE MOUND, EDINBURGH, EH1 1YZ SC095000 2018-07-31 202,710,000 4,741,000
ABERDEEN ASSET INVESTMENTS LIMITED 280 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 4AG 00794936 2017-12-31 180,906,000 67,605,000
BGL GROUP LIMITED PEGASUS HOUSE, BAKEWELL ROAD ORTON SOUTHGATE, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6YS 02593690 2018-06-30 162,600,000 -16,300,000
PGIM FINANCIAL LIMITED GRAND BUILDINGS, 1-3 STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5HR 01024618 2017-12-31 161,763,507 26,773,064
INVESTEC PLC 30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QP 03633621 2018-11-15 158,750,000 137,109,000
INVESTEC 1 LIMITED 30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QP 00119609 2018-03-31 7,558,000 150,987,000
TULLETT PREBON GROUP LIMITED 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP 01105245 2017-12-31 133,497,000 94,379,000
AXA PPP HEALTHCARE GROUP LIMITED 20 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BG 03148346 2017-12-31 131,173,000 6,857,000
EUROCLEAR UK & IRELAND LIMITED 33 CANNON STREET, LONDON, EC4M 5SB 02878738 2018-12-31 98,819,435 15,646,666
EBS GROUP LIMITED LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, ENGLAND, E1 6PW 02633663 2018-03-31 97,585,000 8,499,000
UNUM EUROPEAN HOLDING COMPANY LIMITED MILTON COURT, DORKING, SURREY, RH4 3LZ 02461639 2017-12-31 81,153,000 9,711,000
THE NORTHVIEW GROUP LIMITED ASCOT HOUSE, MAIDENHEAD OFFICE PARK, MAIDENHEAD, SL6 3QQ 03050321 2018-03-31 63,234,000 3,387,000
EVERYDAY LENDING LIMITED 1ST FLOOR NORTH, 2 DUKES MEADOW, BOURNE END, BUCKINGHAMSHIRE, ENGLAND, SL8 5XF 05850869 2017-12-31 56,774,000 3,905,000
SAM UK INVESTMENT HOLDINGS LIMITED 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN 08574439 2017-12-31 54,001,000 48,937,000
EQUINITI FINANCIAL SERVICES LIMITED ASPECT HOUSE, SPENCER ROAD, LANCING, WEST SUSSEX, BN99 6DA 06208699 2017-12-31 50,668,000 4,762,000
NORTHILL UK MANAGEMENT HOLDINGS LIMITED 1 BERKELEY STREET, LONDON, ENGLAND, W1J 8DJ 07440345 2017-12-31 48,970,954 16,371,241
LBG CAPITAL HOLDINGS LIMITED 1 MORE LONDON PLACE, LONDON, SE1 2AF 06395378 2017-09-30 46,920,000 27,511,000
RATHBONE BROTHERS PUBLIC LIMITED COMPANY 8 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7AZ 01000403 2017-12-31 13,501,000 46,829,000
BRIGHTSIDE GROUP LIMITED MARKERSTUDY HOUSE, WESTERHAM ROAD, SEVENOAKS, ENGLAND, TN13 2QB 05941335 2017-12-31 42,170,000 -9,644,000 70100-Activities of head offices
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GERRARD MANAGEMENT SERVICES LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 02181315 2017-12-31 7,207,000 193,000
RHG HOLDINGS LIMITED PREMIER HOUSE, ARGYLE WAY, STEVENAGE, ENGLAND, SG1 2AD 07253407 2018-06-30 2,609,945 0
MIDLAND CREDIT MANAGEMENT UK LIMITED 1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, UNITED KINGDOM, ME19 4UA 09844645 2017-12-31 588,959 0
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68209-Other letting and operating of own or leased real estate
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AMOUNTWORD (II) LIMITED STUDIO 4, 224 SHOREDITCH HIGH STREET, LONDON, ENGLAND, E1 6PJ 02693140 2017-12-31 196,943 0
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JONES SHERIDAN HOLDINGS LIMITED DATUM HOUSE, ELECTRA WAY, CREWE, CHESHIRE, CW1 6ZF 03305871 2018-12-31 162,000 0
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BOHEME LIMITED ENDEAVOUR HOUSE, 78 STAFFORD ROAD, WALLINGTON, SURREY, ENGLAND, SM6 9AY 03289095 2017-12-31 102,500 0
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BALMORAL (UK) FINANCIAL SERVICES LIMITED 31 WEIGHTMAN HOUSE, 124A SPA ROAD, LONDON, ENGLAND, SE16 3FG 09289582 2018-12-31 64,200 0
GHF SERVICING LIMITED 6-8 STUART STREET, LUTON, BEDFORDSHIRE, ENGLAND, LU1 2SJ 10620416 2018-03-31 58,728 0
MAYDEX ACCOUNTING LIMITED 61 BHULLAR WAY, OLDBURY, ENGLAND, B69 2GJ 09296994 2018-11-30 55,237 0
HARRIE BROWN & CO LTD 61 BRIDGE STREET, 61 BRIDGE STREET, KINGTON, ENGLAND, HR5 3DJ 08937999 2018-03-31 50,897 0 94120-Activities of professional membership organizations
IRENE P. JOHNSON LIMITED 46 PENTON PLACE, LONDON, SE17 3JT 08651851 2017-08-31 50,470 0
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FCE & BK LTD 23 HAMMONDS LANE, BILLERICAY, ESSEX, ENGLAND, CM11 2SZ 09067738 2018-03-31 46,676 0
LEYBOURNE SECURITIES LIMITED HIGH LEYBOURNE, HASCOMBE, GODALMING, SURREY, GU8 4AD 01973706 2018-04-30 42,894 0
QUANT STRATEGIES LIMITED FLAT 26 FLAT 26, SAVANNA COURT, RICKMANSWORTH ROAD, WATFORD, ENGLAND, WD18 7LP 09846752 2017-10-31 42,734 0
GIWAMM LIMITED 51 ALDER ROAD, ANDOVER, ENGLAND, SP11 6YZ 08744865 2017-10-31 42,325 0
INFINITY ELECTRICAL SERVICES LTD 7 TAPSTERS, LONGWELL GREEN, BRISTOL, BS30 8HN 08963069 2018-03-31 36,644 0
THE RISK MANAGEMENT GROUP HOLDING LIMITED STERLING HOUSE, FULBOURNE ROAD, WALTHAMSTOW, LONDON, ENGLAND, E17 4EE 05097596 2017-12-31 25,993 0
INVESTWISE INTERNATIONAL LIMITED 46 SYON LANE, ISLEWORTH, MIDDLESEX, ENGLAND, TW7 5NQ 10144835 2018-12-31 24,796 0
PERSHING HOLDINGS (UK) LIMITED ROYAL LIVER BUILDING, PIER HEAD, LIVERPOOL, ENGLAND, L3 1LL 04659431 2017-12-31 20,000 -20,000
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STAN GASKIN LIMITED 53-57 ST. MARTINS LANE, NORWICH, NR3 3SA 03755896 2018-06-30 17,317 0
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LONDON COURT LIMITED 58/60 KENSINGTON CHURCH STREET, LONDON, ENGLAND, W8 4DB 02333891 2018-03-31 8,302 0
ILLTYD SERVICES CYF 21 HILL STREET, HAVERFORDWEST, WALES, SA61 1QQ 09776523 2018-09-30 7,410 0 68209-Other letting and operating of own or leased real estate
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UNIQUE AWESOME LTD 55 BURFORD WHARF, 3 CAM ROAD, LONDON, UNITED KINGDOM, E15 2SL 09772095 2018-09-30 4,267 0
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SUNITEK LIMITED 202 PRINCES ROAD, DARTFORD, ENGLAND, DA1 3HR 10262807 2019-07-31 3,199 0
SORTPLAN LIMITED THE OAK HOUSE, HORSELL VALE, WOKING, SURREY, GU21 4QU 01492581 2019-05-04 300 0
FTP FINANCE LTD 2B BERKELEY VALE, FALMOUTH, ENGLAND, TR11 3XE 06758330 2018-12-31 54 0
VALERO HOLDCO UK LTD 27TH FLOOR 1 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AA 07541674 2017-12-31 0 -24,422,000
A & V SERVICES LIMITED 38 WADLOW DRIVE, SHIFNAL, ENGLAND, TF11 9QF 01800362 2019-03-31 0 0 71112-Urban planning and landscape architectural activities
ADRIOU LIMITED THE PEAK, 5 WILTON ROAD, LONDON, UNITED KINGDOM, SW1V 1AN 09834637 2018-12-31 0 0
DHALIA LIMITED C/O FORESIGHT GROUP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG 09834093 2018-12-31 0 0
DIGITAL RIVER UK HOLDINGS II LTD C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ 09525376 2018-03-31 0 0
EASTGATE HOLDINGS (EXETER) LIMITED 2 BARNFIELD CRESCENT, EXETER, DEVON, EX1 1QT 06556135 2018-10-31 0 0
EMBASSY OF THE SEAS LIMITED 27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX 09624075 2017-06-30 0 0
EXCEED HOLDINGS LIMITED GROUND FLOOR MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, LONDON, UNITED KINGDOM, N3 2SZ 09538401 2018-06-30 0 0
FAF HOLDINGS LIMITED CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, ENGLAND, SE1 8RT 09768853 2018-09-30 0 0
GALINETTE LIMITED C/O FORESIGHT GROUP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG 09834284 2018-12-31 0 0
INTERNATIONAL INVESTORS LIMITED 20 STATION ROAD, CAMBRIDGE, ENGLAND, CB1 2JD 09600304 2018-05-31 0 0
IPHIGENIE LIMITED C/O FORESIGHT GROUP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG 09834549 2018-12-31 0 0
MG RISK MANAGEMENT LTD 109 HAMPSTEAD WAY, LONDON, NW11 7LR 07566449 2019-05-04 0 0
PURBECK CAPITAL LIMITED 47 LAMMAS PARK ROAD, LONDON, W5 5JD 03849549 2018-12-31 0 0
SHELTONS HOLDINGS LTD 71-75 SHELTON STREET, COVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ 10455008 2018-12-31 0 0
SIOUS LIMITED THE PEAK, 5 WILTON ROAD, LONDON, UNITED KINGDOM, SW1V 1AN 09834490 2018-12-31 0 0
STERLING FINANCIAL GROUP LIMITED STERLING HOUSE, FULBOURNE ROAD, LONDON, ENGLAND, E17 4EE 09884191 2018-03-31 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
EDMOND DE ROTHSCHILD (UK) LIMITED 0.7% 3.4% 7.2% Medium
Other companies Active in the same sector 0.9% 5.4% 11.7% Medium
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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