MARKS AND SPENCER FINANCIAL SERVICES PLC

KINGS MEADOW, CHESTER BUSINESS PARK, CHESTER, CH99 9FB

Company Number: 01772585
Incorporation date: 24-Nov-1983
Status: Active
Entity type: Public Limited Company

SIC codes:
64999 Financial intermediation not elsewhere classified





SUMMARY

This company is 40.3 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 417.7 million which has decreased from the previous year's figure of GBP 5.6 billion. The company has 5 active officers (directors or partners) who are or were officers of 32 other companies, 5 (15.6%) 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-2024
Accounts 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 GBP -85,901,000 252,503,000 8,000 -178,560,000
31-Dec-2018 GBP 68,080,000 45,020,000 270,652,000 -25,977,000
31-Dec-2017 GBP 102,436,000 36,739,000 253,187,000 -37,249,000 -510,000
31-Dec-2016 GBP 109,012,000 23,634,000 273,510,000 -37,940,000
31-Dec-2015 GBP 158,939,000 52,658,000 289,606,000 -24,161,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 260,000,000 88,708,000 417,708,000
31-Dec-2018 GBP 93,000,000 211,446,000 5,569,902,000
31-Dec-2017 GBP 45,000,000 224,620,000 330,094,000
31-Dec-2016 GBP 35,000,000 227,798,000 302,881,000
31-Dec-2015 GBP 35,000,000 241,733,000 277,889,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Alex ALDERSON 11 Feb 2020 25 Feb 2024 1 - 0
Resigned Katie LEWIS 22 Mar 2019 11 Feb 2020 0 - 1
Resigned Christopher MEEHAN 03 Jul 2018 22 Mar 2019 0 - 1
Resigned Syeeda OLLITE 11 Dec 2014 03 Jul 2018 0 - 1
Resigned Mary Josephine Margaret MCNALTY 26 Sep 2013 11 Dec 2014 0 - 1
Resigned Kate Elizabeth HUDSON 22 Sep 2010 26 Sep 2013 0 - 1
Resigned Robert Hugh MUSGROVE 24 Sep 2009 22 Sep 2010 0 - 1
Resigned Pauline Louise MCQUILLAN 23 Jul 2008 24 Sep 2009 0 - 185
Resigned Peter James HARVEY 16 Jun 2005 23 Jul 2008 0 - 54
Resigned Peter Harvey GREEN 24 Aug 1999 16 Jun 2005 0 - 35
Resigned Robert John IVENS 18 Oct 1991 24 Aug 1999 British 2 - 80
Resigned Graham John OAKLEY 18 Oct 1991 2 - 78

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Simon John CALVER 01 Apr 2023 Non-Executive Director British 2 - 00 (0.0%)
Active David William LISTER 20 Sep 2019 Non-Executive Director British 2 - 00 (0.0%)
Active Paul Michael SPENCER 01 Feb 2019 Interim Chief Executive Officer British 3 - 61 (11.1%)
Resigned Stuart Arthur HAIRE 01 Dec 2017 18 Jun 2020 Banker British 1 - 40 (0.0%)
Resigned Paul Kenneth SEWARD 11 Nov 2016 30 Nov 2017 General Manager British 1 - 72 (25.0%)
Active James COYLE 11 Jan 2016 Non-Executive Director British 5 - 245 (17.2%)
Resigned Matthew Alexander Granger HANDLEY 01 Nov 2015 25 May 2020 Chief Risk Officer British 0 - 50 (0.0%)
Resigned Andrew Douglas VAN DEN AARDWEG 17 Jul 2015 18 Jun 2020 Chartered Accountant South African,British 1 - 30 (0.0%)
Resigned David STEWART 01 Jul 2014 13 May 2020 Company Director British 5 - 180 (0.0%)
Resigned Suzanne FOX 22 May 2014 31 Jan 2019 Chief Executive Officer British 0 - 50 (0.0%)
Resigned Peter Michael SHAWYER 01 Aug 2013 04 Mar 2015 Non-Executive Director British 0 - 91 (11.1%)
Resigned Denise Mary, Dame HOLT 01 Aug 2013 19 Sep 2019 Non-Executive Director British 0 - 40 (0.0%)
Resigned Mark John THUNDERCLIFFE 17 May 2012 22 Jun 2016 Chief Credit Officer British 0 - 92 (22.2%)
Resigned Neville Brian RICHARDSON 09 Feb 2012 18 Jun 2013 Non Executive Director British 0 - 2515 (60.0%)
Resigned Sally Anne COHEN 09 Feb 2012 28 Feb 2013 Marketing Consultant British /American 0 - 72 (28.6%)
Resigned Keith WOOLLARD 01 Dec 2011 08 Dec 2015 Compliance Officer British 0 - 60 (0.0%)
Resigned Nigel Grant HINSHELWOOD 28 Sep 2011 30 May 2018 Chief Operating Officer British 5 - 147 (36.8%)
Resigned Crawford Peter PRENTICE 04 Mar 2010 11 Dec 2014 Director British 0 - 60 (0.0%)
Resigned Christine Dora HASLAM 09 Nov 2009 28 Feb 2011 Head Of Compliance And Operational Risk British 0 - 30 (0.0%)
Active Phillip William SCOTT 09 Nov 2009 Chief Financial Officer British 2 - 30 (0.0%)
Resigned Colin Martin KERSLEY 11 Feb 2009 22 May 2014 Company Director British 0 - 203 (15.0%)
Resigned Marcus John Joseph Reynolds GOLBY 28 Jul 2008 25 Mar 2011 Director British 1 - 80 (0.0%)
Resigned Paul Michael SPENCER 20 Feb 2008 07 Sep 2009 Accountant British 3 - 61 (11.1%)
Resigned Andrew John RIPLEY 20 Feb 2008 24 Sep 2009 Company Director British 1 - 50 (0.0%)
Resigned Sean Patrick O'SULLIVAN 15 Nov 2007 31 Jan 2011 Banker Canadian 0 - 30 (0.0%)
Resigned Johnson Daniel GARNER 09 Feb 2006 02 Feb 2011 Bank Official British 1 - 50 (0.0%)
Resigned Johnson Daniel GARNER 09 Feb 2006 02 Feb 2011 Bank Official British 1 - 30 (0.0%)
Resigned David Charles BUDD 22 Sep 2005 01 Oct 2007 Banker British 0 - 53 (60.0%)
Resigned David Johnstone MACKAY 28 Jul 2005 21 Aug 2006 Banker British 0 - 20 (0.0%)
Resigned Richard Ian WAUGH 28 Jul 2005 10 Dec 2007 Head Of Business Management British 0 - 72 (28.6%)
Resigned Dyfrig Dafydd Joseff JOHN 25 Apr 2005 09 Feb 2006 Banker British 0 - 31 (33.3%)
Resigned Andrew Ray MIELCZAREK 21 Apr 2005 20 Feb 2007 Accountant British 2 - 92 (18.2%)
Resigned Brendan Alistair COOK 09 Dec 2004 01 Jan 2009 Company Director British 0 - 92 (22.2%)
Resigned Roger Anthony HOLMES 03 Oct 2003 31 May 2004 Chairman British 1 - 4521 (45.7%)
Resigned Paul Richard BRADSHAW 28 May 2003 31 May 2005 Non Executive British 0 - 4714 (29.8%)
Resigned Luc Emile VANDEVELDE 01 Sep 2002 03 Oct 2003 Chairman Belgian 0 - 71 (14.3%)
Resigned Edward Brian NOTT 01 Aug 2002 10 Dec 2007 Chief Operating Officer British 11 - 3517 (37.0%)
Resigned Alistair Graham MILNE 25 Apr 2002 04 Feb 2005 Director British 0 - 102 (20.0%)
Resigned Kelley Craig KNUTSON 21 Mar 2002 31 Dec 2009 Non Executive Driector British 0 - 145 (35.7%)
Resigned Laurel Claire POWERS-FREELING 06 Nov 2001 07 Nov 2004 Chief Executive British 0 - 338 (24.2%)
Resigned Gev LYNOTT 24 Nov 2000 19 Jul 2002 Director British 0 - 51 (20.0%)
Resigned Kenneth CULLEY 22 Sep 2000 12 Dec 2013 Non Executive Director British 0 - 2812 (42.9%)
Resigned Alan James MCWALTER 28 Jan 2000 10 Jul 2002 Director British 1 - 3815 (38.5%)
Resigned Barrie John WELLS 04 Jan 2000 31 Dec 2009 Non Executive Director British 4 - 187 (31.8%)
Resigned Simon Leslie RUSHTON 23 Sep 1999 24 Nov 2000 Director British 0 - 94 (44.4%)
Resigned John Allan WALTON 14 Sep 1999 07 Nov 2004 Director British 0 - 115 (45.5%)
Resigned James BENFIELD 26 Mar 1999 31 Dec 1999 Company Director British 0 - 92 (22.2%)
Resigned Roy Henry RANSON 22 Feb 1999 28 May 2003 Non Executive Director British 0 - 198 (42.1%)
Resigned Margaret DUNBAR 22 Feb 1999 04 Jan 2002 Director British 0 - 51 (20.0%)
Resigned Peter Simon FENNELL 22 Feb 1999 30 Apr 2002 Director British 3 - 143 (17.6%)
Resigned Philip Henry George, Sir SELLWOOD 22 Feb 1999 31 Oct 2000 Divisional Director British 5 - 81 (7.7%)
Resigned Ian Derek CORDWELL 22 Feb 1999 30 Apr 1999 Director British 3 - 375 (12.5%)
Resigned Richard Ian WAUGH 22 Feb 1999 20 Aug 1999 Director British 0 - 72 (28.6%)
Resigned Peter Leslie SALSBURY 31 Mar 1993 22 Feb 1999 Company Director British 0 - 286 (21.4%)
Resigned Robert William Chaigneau COLVILL 25 Mar 1993 31 Aug 2002 Company Director British 0 - 348 (23.5%)
Resigned Michael Adrian JOHNSON 31 Mar 1993 Divisional Director British 0 - 40 (0.0%)
Resigned David Malcolm TOWELL 31 Dec 2001 Divisional Director British 0 - 51 (20.0%)
Resigned Philip Guy MCCRACKEN 22 Feb 1999 Company Director British 1 - 5741 (70.7%)
Resigned John Keith OATES 31 Jan 1999 Company Director British 3 - 234 (15.4%)
Resigned Robert William Chaigneau COLVILL 31 Aug 2002 Company Director British 0 - 348 (23.5%)
Number of active directors: 5
Average tenure of active directors: 6.6 years
Average tenure of resigned directors: 3.2 years
Average active director Dissolution Rate: 5.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
HSBC BANK PLC (00014259) - Active
HSBC TRUST COMPANY (UK) LIMITED (00106294) - Active
CALEDONIAN CLUB TRUST LIMITED(THE) (00149195) - Active
LLOYDS BANK (COLONIAL & FOREIGN) NOMINEES LIMITED (00179491) - Active
LLOYDS BANK (STOCK EXCHANGE BRANCH) NOMINEES LIMITED (00209629) - Active
WEST NOMINEES LIMITED (00224084) - Dissolved
LLOYDS BANK (BRANCHES) NOMINEES LIMITED (00291568) - Active
CAPITAL 1945 LIMITED (00392902) - Liquidation
LLOYDS BANK (I.D.) NOMINEES LIMITED (00433171) - Active
HSBC PRIVATE BANK (UK) LIMITED (00499482) - Active
HSBC INTERNATIONAL FINANCIAL ADVISERS (UK) LIMITED (01585283) - Dissolved
MARKS AND SPENCER FINANCIAL SERVICES PLC (01772585) - Active
MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED (02253009) - Active
MARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDINGS LIMITED (02278807) - Active
MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED (02588424) - Active
HBOS INSURANCE & INVESTMENT GROUP LIMITED (03195584) - Active
TSB INTERMEDIATE COMPANY 2 LIMITED (03467236) - Dissolved
SUPPLY@ME CAPITAL PLC (03936915) - Active
INTELLIGENT PROCESSING SOLUTIONS LIMITED (04007855) - Active
GRESHAM NOMINEE 2 LIMITED (04336799) - Active
GRESHAM NOMINEE 1 LIMITED (04336802) - Active
WORLD FIRST UK LIMITED (05022388) - Active
VOCALINK HOLDINGS LIMITED (06119036) - Active
KINGS MEADOW NOMINEES LIMITED (07900683) - Active
TSB INTERMEDIATE COMPANY 1 LIMITED (07980269) - Dissolved
POLLEN STREET PLC (09899024) - Active
HSBC UK BANK PLC (09928412) - Active
SCOTTISH FINANCIAL ENTERPRISE (SC100000) - Active
NATIONAL YOUTH CHOIR OF SCOTLAND (SC165149) - Active
BANK OF SCOTLAND FOUNDATION (SC229825) - Active
SCOTTISH WATER BUSINESS STREAM HOLDINGS LIMITED (SC332622) - Active
SCOTTISH WATER HORIZONS HOLDINGS LIMITED (SC334620) - Active
MARKETING EDINBURGH LIMITED (SC392580) - Active - Proposal to Strike off

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2019-07-182018-07-182018-01-292016-01-292015-01-29
HSBC UK BANK PLCORDINARY171,000,000
100%
45,000,000
100%
0
0%
0
0%
0
0%
MARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDINGSORDINARY0
0%
0
0%
44,999,999
100.0%
0
0%
0
0%
CANADA WATER NOMINEES (UK) LIMITEDORDINARY0
0%
0
0%
1
0.000%
1
0.000%
1
0.000%
MARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDINGS LIMITEDORDINARY0
0%
0
0%
0
0%
34,999,999
100.0%
34,999,999
100.0%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

MARKS AND SPENCER FINANCIAL SERVICES 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
2023-07-01 2023-12-31 9 1% 1% 78953
2023-01-01 2023-06-30 8 1% 1% 72838
2022-07-01 2022-12-31 11 0% 3% 66137
2022-01-01 2022-06-30 12 0% 5% 59468
2021-07-01 2021-12-31 12 1% 5% 53254
2021-01-01 2021-06-30 13 0% 4% 46220
2020-07-01 2020-12-31 13 1% 4% 40409
2020-01-01 2020-06-30 20 3% 7% 32628
2019-07-01 2019-12-31 24 3% 8% 26675
2019-01-01 2019-06-30 25 3% 10% 18377
2018-07-01 2018-12-31 29 5% 14% 10655
2018-01-01 2018-06-30 25 5% 17% 3336


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 0BD 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 THE ATRIUM BUILDING, CANNON BRIDGE, 25 DOWGATE, LONDON, EC4R 2GA 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
MARKS AND SPENCER FINANCIAL SERVICES PLC 1.8% 2.4% 3.7% Medium
Other companies Active in the same sector 0.8% 3.3% 7.1% Medium
Expanded sample1.5%2.4%3.7%Medium
Age 0.4% 1.4% 2.7% Medium
Company Type 1.7% 4.0% 5.9% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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