AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED

TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG

Previous name: CENTRICA PERSONAL FINANCE LIMITED (changed on 31-Mar-2005)

Company Number: 01772586
Incorporation date: 24-Nov-1983
Status: Active
Entity type: Private Limited Company

SIC codes:
64999 Financial intermediation not elsewhere classified





SUMMARY

This company is 40.4 years old and is currently active. It is controlled by Bank Of Scotland Plc. The company has negative equity (net assets) of GBP -66.7 million but has improved from GBP -70.3 million in the previous year. Retained earnings is negative (GBP -69.7 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 2 active officers (directors or partners) who are or were officers of 9 other companies. 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-Mar-2025
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 46,000 34,000 832,000 3,551,000
31-Dec-2018 GBP 471,000 77,000 1,847,000 7,875,000
31-Dec-2017 GBP 219,000 83,000 -1,274,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 14,398,000 3,000,000 -69,723,000 -66,723,000
31-Dec-2018 GBP 12,114,000 3,000,000 -73,274,000 -70,274,000
31-Dec-2017 GBP 4,573,000 3,000,000 -81,220,000 -78,220,000

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 Alyson Elizabeth MULHOLLAND 21 Sep 2017 29 Mar 2024 1 - 0
Resigned Michelle Antoinette Angela JOHNSON 13 Jan 2016 21 Sep 2017 0 - 1
Resigned David Dermot HENNESSEY 11 Mar 2015 07 Dec 2015 0 - 1
Resigned Michelle Antoinette Angela JOHNSON 29 Oct 2014 06 Mar 2015 0 - 1
Resigned Paul GITTINS 25 Nov 2011 29 Oct 2014 0 - 1
Resigned Angela WAKES 13 Jun 2006 25 Nov 2011 0 - 75
Resigned Femi SOBO 27 Mar 2003 24 Dec 2003 0 - 71
Resigned Sally MAYER 31 Dec 2001 13 Jun 2006 1 - 91
Resigned Thomas Jerome Peter MURPHY 31 Dec 2001 08 Nov 2004 0 - 52
Resigned Helen Mary LAKIN 01 Jun 2000 14 Dec 2001 British 0 - 62
Resigned Maxine Louise HARRISON 30 Jan 1998 31 Dec 2001 0 - 49
Resigned Raymond NIXON 01 Feb 1993 31 May 2000 0 - 127
Resigned Colin Jeffrey SKEEN 26 Oct 1992 30 Jan 1998 Company Secretary Uk 0 - 61
Resigned Raymond NIXON 31 May 2000 0 - 127
Resigned Colin Jeffrey SKEEN 30 Jan 1998 0 - 61

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Anish Bipin AMBANI 01 Mar 2023 Company Director British 8 - 20 (0.0%)
Active Hiral GOGOI 09 Jan 2023 Company Director British 4 - 00 (0.0%)
Resigned Elyn Jane CORFIELD 02 Nov 2020 09 Jan 2023 Chartered Accountant British 1 - 60 (0.0%)
Resigned Israel Santos PEREZ 20 Oct 2017 24 Feb 2023 Director Spanish 0 - 171 (5.9%)
Resigned Sara Jayne BAYLEY 21 Sep 2017 02 Nov 2020 Director British 0 - 60 (0.0%)
Resigned Alan Robert BRINDLEY 26 May 2017 20 Oct 2017 Director British 0 - 20 (0.0%)
Resigned Israel Santos PEREZ 24 Aug 2015 26 May 2017 Director Spanish 0 - 171 (5.9%)
Resigned Stephen John NOAKES 24 Aug 2015 21 Sep 2017 Company Director British 0 - 90 (0.0%)
Resigned Brett Jonathen HILLIARD 24 Mar 2010 07 Jul 2011 Company Director British 0 - 50 (0.0%)
Resigned Paul Nelson JAMIESON 15 Oct 2009 24 Aug 2015 Accountant British 0 - 93 (33.3%)
Resigned Bernard Anthony John STUDDS 15 Oct 2009 24 Aug 2015 Company Director British 0 - 40 (0.0%)
Resigned Russell GALLEY 11 Jun 2009 24 Mar 2010 Company Director British 0 - 20 (0.0%)
Resigned Adam SEALE 01 Aug 2008 11 Jun 2009 Company Director British 7 - 184 (16.0%)
Resigned Stephen David ASHTON 20 Sep 2007 15 Oct 2009 Company Director British 1 - 182 (10.5%)
Resigned Philip Robert GRANT 20 Sep 2007 01 Aug 2008 Company Director British 0 - 31 (33.3%)
Resigned Howard Ian TRAFFORD 20 Sep 2007 04 Jan 2010 Director British 0 - 143 (21.4%)
Resigned Stuart Michael HOWARD 20 Sep 2007 15 Oct 2009 Company Director British 2 - 313154 (48.9%)
Resigned Mark HUGGINS 13 Aug 2007 31 Jul 2009 Company Director British 0 - 20 (0.0%)
Resigned Andrew John WILLIAMS 01 Feb 2007 05 Mar 2007 Director British 1 - 20 (0.0%)
Resigned Peter Glynne HOWELLS 27 Jun 2006 20 Sep 2007 Company Director British 0 - 31 (33.3%)
Resigned Brett Jonathen HILLIARD 27 Jun 2006 20 Sep 2007 Company Director British 0 - 50 (0.0%)
Resigned Andrew GALBRAITH 27 Jun 2006 20 Sep 2007 Company Director British 0 - 269 (34.6%)
Resigned Howard Ian TRAFFORD 05 Jun 2006 27 Jun 2006 Director British 0 - 143 (21.4%)
Resigned Philip Robert GRANT 03 Apr 2006 05 Jun 2006 Company Director British 0 - 10 (0.0%)
Resigned Peter THOMPSON 13 Sep 2005 23 Aug 2007 Company Director British 0 - 20 (0.0%)
Resigned Karen SCOTT 14 Jan 2005 20 Sep 2007 Company Director British 0 - 10 (0.0%)
Resigned Lloyd James EAST 14 Jan 2005 20 Sep 2007 Company Director British 0 - 10 (0.0%)
Resigned Nigel Geoffrey STOCKTON 08 Nov 2004 13 Sep 2005 Head Of Partnerships And Affin British 0 - 204 (20.0%)
Resigned Timothy Charles PARKER 08 Nov 2004 27 Jun 2006 Company Director British 2 - 4519 (40.4%)
Resigned Paul Antony WOOLF 08 Nov 2004 27 Jun 2006 Company Director British 6 - 9119 (19.6%)
Resigned Neale Anthony PHILLIPS 28 Jan 2004 20 Dec 2004 Company Director British 0 - 53 (60.0%)
Resigned Howard Ian TRAFFORD 24 Jan 2004 08 Nov 2004 Director British 0 - 143 (21.4%)
Resigned Ian CORFIELD 23 Apr 2003 24 Jan 2004 Company Director British 0 - 20 (0.0%)
Resigned George William Eric David EARLE 31 Dec 2002 27 Sep 2004 Chartered Accountant British 0 - 193 (15.8%)
Resigned David HODGES 13 Dec 2002 28 Jan 2004 Company Director British 0 - 61 (16.7%)
Resigned Andrew Daryl Le POIDEVIN 31 Dec 2001 31 Dec 2002 Company Director British 0 - 10 (0.0%)
Resigned Clare Leslie SALMON 31 Dec 2001 08 Nov 2004 Marketing Director British 0 - 110 (0.0%)
Resigned James Bernard CORCORAN 31 Dec 2001 01 Dec 2004 Head Of Products British,Irish 5 - 264 (12.9%)
Resigned Peter Gordon TYER 31 Dec 2001 13 Dec 2002 Company Director British 0 - 72 (28.6%)
Resigned Grenville TURNER 31 Dec 2001 03 Apr 2006 Director British 0 - 4215 (35.7%)
Resigned Gary John DUGGAN 29 Jun 2001 08 Nov 2004 Company Director British 0 - 178 (47.1%)
Resigned Robert James MEE 28 Feb 2001 31 Dec 2001 Director British 3 - 349 (24.3%)
Resigned Kerry Francis RICHARDSON 01 Dec 2000 08 Nov 2004 Director British 0 - 349 (26.5%)
Resigned Martin James CUTBILL 22 Sep 2000 23 Apr 2003 Director British 0 - 125 (41.7%)
Resigned Douglas John RICHARDS 17 Nov 1999 31 Dec 2001 Accountant British 0 - 5326 (49.1%)
Resigned Gavin George MASTERTON 17 Nov 1999 29 Jun 2001 Banker British 0 - 4620 (43.5%)
Resigned Andrew Mark BRISCOE 17 Nov 1999 30 Oct 2000 Company Director British 0 - 268 (30.8%)
Resigned Simon John WAUGH 17 Nov 1999 31 Dec 2001 Company Director British 0 - 289 (32.1%)
Resigned George Edward MITCHELL 17 Nov 1999 22 Sep 2000 Banker British 0 - 4918 (36.7%)
Resigned Mark Sydney CLARE 11 Nov 1999 31 Dec 2001 Company Director British 0 - 4412 (27.3%)
Resigned Stephen Gareth YOUNG 02 Mar 1998 17 Nov 1999 Group Finance Director British 2 - 5717 (28.8%)
Resigned John Hunter MAXWELL 16 Dec 1996 17 Nov 1999 Company Director British 0 - 306 (20.0%)
Resigned Kerry Francis RICHARDSON 31 Oct 1996 17 Nov 1999 Group Svcs Director British 0 - 349 (26.5%)
Resigned Frank Carlyle THACKWRAY 02 Oct 1996 16 Dec 1996 Managing Director British 0 - 228 (36.4%)
Resigned Jeffrey ROSSITER-LARKINS 01 Apr 1996 30 Sep 1999 Chartered Accountants British 0 - 51 (20.0%)
Resigned Jeffrey ROSSITER-LARKINS 26 Oct 1995 01 Apr 1996 Chartered Accountant British 0 - 51 (20.0%)
Resigned Geoffrey BRUCE 20 Jan 1995 01 Apr 1996 Director British 0 - 20 (0.0%)
Resigned Roy LITTLER 14 Oct 1994 17 Nov 1999 Deputy Managing Director British 0 - 6114 (23.0%)
Resigned Peter Roy OAKES 31 Mar 1994 31 Dec 2001 General Manager British 0 - 82 (25.0%)
Resigned Gregory Mark WOOD 03 Mar 1994 31 Oct 1996 Chartered Accountant British 0 - 7734 (44.2%)
Resigned Mark John Carson HASZLAKIEWICZ 15 Feb 1993 02 Mar 1998 Finance Director British 0 - 92 (22.2%)
Resigned Simon DYER 26 Oct 1992 19 Feb 1996 Deputy Director Generalral British 0 - 269 (34.6%)
Resigned Robert Henry Armitage CHASE 30 Apr 1992 15 Feb 1993 Director British 0 - 4013 (32.5%)
Resigned Edward Hilton GARSIDE 30 Apr 1992 Group Finance Director British 0 - 61 (16.7%)
Resigned Robert Edwin BOWYER 20 Jan 1995 General Manager British 1 - 51 (16.7%)
Resigned Robert James MEE 31 Dec 2001 Director British 3 - 349 (24.3%)
Resigned Roy LITTLER 17 Nov 1999 Deputy Managing Director British 0 - 6114 (23.0%)
Resigned Roy Benjamin Matthew HURLEY 14 Jul 1993 Managing Director British 1 - 218 (36.4%)
Resigned John Alexander MERCER 17 Nov 1999 Managing Directoror British 0 - 6223 (37.1%)
Resigned Claude Harry BUSH 31 Mar 1994 Company Director British 0 - 3214 (43.8%)
Resigned Simon DYER 19 Feb 1996 Deputy Director Generalral British 0 - 269 (34.6%)
Number of active directors: 2
Average tenure of active directors: 1.2 years
Average tenure of resigned directors: 1.9 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
BLACK HORSE LIMITED (00661204) - Active
LEX AUTOLEASE LIMITED (01090741) - Active
AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED (01772586) - Active
SHOGUN FINANCE LIMITED (01963821) - Active
THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY (01997277) - Active
MBNA LIMITED (02783251) - Active
SUZUKI FINANCIAL SERVICES LIMITED (03015566) - Active
LOANS.CO.UK LIMITED (03391635) - Active
HOME SHOPPING PERSONAL FINANCE LIMITED (03416726) - Active
BOS PERSONAL LENDING LIMITED (03416733) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-12-312014-12-312013-12-312012-12-312011-12-31
BANK OF SCOTLAND PLCORDINARY3,000,002
100%
3,000,002
100%
3,000,002
100%
3,000,002
100%
3,000,002
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

AUTOMOBILE ASSOCIATION PERSONAL 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
AUTOMOBILE ASSOCIATION PERSONAL 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% 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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