Do you have a dispute with a business?
Make it public
AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED
TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RGPrevious 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-2025Accounts 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** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 2 | 0 (0.0%) | |
Active | Hiral GOGOI | 09 Jan 2023 | Company Director | British | 4 - 0 | 0 (0.0%) | |
Resigned | Elyn Jane CORFIELD | 02 Nov 2020 | 09 Jan 2023 | Chartered Accountant | British | 1 - 6 | 0 (0.0%) |
Resigned | Israel Santos PEREZ | 20 Oct 2017 | 24 Feb 2023 | Director | Spanish | 0 - 17 | 1 (5.9%) |
Resigned | Sara Jayne BAYLEY | 21 Sep 2017 | 02 Nov 2020 | Director | British | 0 - 6 | 0 (0.0%) |
Resigned | Alan Robert BRINDLEY | 26 May 2017 | 20 Oct 2017 | Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Israel Santos PEREZ | 24 Aug 2015 | 26 May 2017 | Director | Spanish | 0 - 17 | 1 (5.9%) |
Resigned | Stephen John NOAKES | 24 Aug 2015 | 21 Sep 2017 | Company Director | British | 0 - 9 | 0 (0.0%) |
Resigned | Brett Jonathen HILLIARD | 24 Mar 2010 | 07 Jul 2011 | Company Director | British | 0 - 5 | 0 (0.0%) |
Resigned | Paul Nelson JAMIESON | 15 Oct 2009 | 24 Aug 2015 | Accountant | British | 0 - 9 | 3 (33.3%) |
Resigned | Bernard Anthony John STUDDS | 15 Oct 2009 | 24 Aug 2015 | Company Director | British | 0 - 4 | 0 (0.0%) |
Resigned | Russell GALLEY | 11 Jun 2009 | 24 Mar 2010 | Company Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Adam SEALE | 01 Aug 2008 | 11 Jun 2009 | Company Director | British | 7 - 18 | 4 (16.0%) |
Resigned | Stephen David ASHTON | 20 Sep 2007 | 15 Oct 2009 | Company Director | British | 1 - 18 | 2 (10.5%) |
Resigned | Philip Robert GRANT | 20 Sep 2007 | 01 Aug 2008 | Company Director | British | 0 - 3 | 1 (33.3%) |
Resigned | Howard Ian TRAFFORD | 20 Sep 2007 | 04 Jan 2010 | Director | British | 0 - 14 | 3 (21.4%) |
Resigned | Stuart Michael HOWARD | 20 Sep 2007 | 15 Oct 2009 | Company Director | British | 2 - 313 | 154 (48.9%) |
Resigned | Mark HUGGINS | 13 Aug 2007 | 31 Jul 2009 | Company Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Andrew John WILLIAMS | 01 Feb 2007 | 05 Mar 2007 | Director | British | 1 - 2 | 0 (0.0%) |
Resigned | Peter Glynne HOWELLS | 27 Jun 2006 | 20 Sep 2007 | Company Director | British | 0 - 3 | 1 (33.3%) |
Resigned | Brett Jonathen HILLIARD | 27 Jun 2006 | 20 Sep 2007 | Company Director | British | 0 - 5 | 0 (0.0%) |
Resigned | Andrew GALBRAITH | 27 Jun 2006 | 20 Sep 2007 | Company Director | British | 0 - 26 | 9 (34.6%) |
Resigned | Howard Ian TRAFFORD | 05 Jun 2006 | 27 Jun 2006 | Director | British | 0 - 14 | 3 (21.4%) |
Resigned | Philip Robert GRANT | 03 Apr 2006 | 05 Jun 2006 | Company Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Peter THOMPSON | 13 Sep 2005 | 23 Aug 2007 | Company Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Karen SCOTT | 14 Jan 2005 | 20 Sep 2007 | Company Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Lloyd James EAST | 14 Jan 2005 | 20 Sep 2007 | Company Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Nigel Geoffrey STOCKTON | 08 Nov 2004 | 13 Sep 2005 | Head Of Partnerships And Affin | British | 0 - 20 | 4 (20.0%) |
Resigned | Timothy Charles PARKER | 08 Nov 2004 | 27 Jun 2006 | Company Director | British | 2 - 45 | 19 (40.4%) |
Resigned | Paul Antony WOOLF | 08 Nov 2004 | 27 Jun 2006 | Company Director | British | 6 - 91 | 19 (19.6%) |
Resigned | Neale Anthony PHILLIPS | 28 Jan 2004 | 20 Dec 2004 | Company Director | British | 0 - 5 | 3 (60.0%) |
Resigned | Howard Ian TRAFFORD | 24 Jan 2004 | 08 Nov 2004 | Director | British | 0 - 14 | 3 (21.4%) |
Resigned | Ian CORFIELD | 23 Apr 2003 | 24 Jan 2004 | Company Director | British | 0 - 2 | 0 (0.0%) |
Resigned | George William Eric David EARLE | 31 Dec 2002 | 27 Sep 2004 | Chartered Accountant | British | 0 - 19 | 3 (15.8%) |
Resigned | David HODGES | 13 Dec 2002 | 28 Jan 2004 | Company Director | British | 0 - 6 | 1 (16.7%) |
Resigned | Andrew Daryl Le POIDEVIN | 31 Dec 2001 | 31 Dec 2002 | Company Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Clare Leslie SALMON | 31 Dec 2001 | 08 Nov 2004 | Marketing Director | British | 0 - 11 | 0 (0.0%) |
Resigned | James Bernard CORCORAN | 31 Dec 2001 | 01 Dec 2004 | Head Of Products | British,Irish | 5 - 26 | 4 (12.9%) |
Resigned | Peter Gordon TYER | 31 Dec 2001 | 13 Dec 2002 | Company Director | British | 0 - 7 | 2 (28.6%) |
Resigned | Grenville TURNER | 31 Dec 2001 | 03 Apr 2006 | Director | British | 0 - 42 | 15 (35.7%) |
Resigned | Gary John DUGGAN | 29 Jun 2001 | 08 Nov 2004 | Company Director | British | 0 - 17 | 8 (47.1%) |
Resigned | Robert James MEE | 28 Feb 2001 | 31 Dec 2001 | Director | British | 3 - 34 | 9 (24.3%) |
Resigned | Kerry Francis RICHARDSON | 01 Dec 2000 | 08 Nov 2004 | Director | British | 0 - 34 | 9 (26.5%) |
Resigned | Martin James CUTBILL | 22 Sep 2000 | 23 Apr 2003 | Director | British | 0 - 12 | 5 (41.7%) |
Resigned | Douglas John RICHARDS | 17 Nov 1999 | 31 Dec 2001 | Accountant | British | 0 - 53 | 26 (49.1%) |
Resigned | Gavin George MASTERTON | 17 Nov 1999 | 29 Jun 2001 | Banker | British | 0 - 46 | 20 (43.5%) |
Resigned | Andrew Mark BRISCOE | 17 Nov 1999 | 30 Oct 2000 | Company Director | British | 0 - 26 | 8 (30.8%) |
Resigned | Simon John WAUGH | 17 Nov 1999 | 31 Dec 2001 | Company Director | British | 0 - 28 | 9 (32.1%) |
Resigned | George Edward MITCHELL | 17 Nov 1999 | 22 Sep 2000 | Banker | British | 0 - 49 | 18 (36.7%) |
Resigned | Mark Sydney CLARE | 11 Nov 1999 | 31 Dec 2001 | Company Director | British | 0 - 44 | 12 (27.3%) |
Resigned | Stephen Gareth YOUNG | 02 Mar 1998 | 17 Nov 1999 | Group Finance Director | British | 2 - 57 | 17 (28.8%) |
Resigned | John Hunter MAXWELL | 16 Dec 1996 | 17 Nov 1999 | Company Director | British | 0 - 30 | 6 (20.0%) |
Resigned | Kerry Francis RICHARDSON | 31 Oct 1996 | 17 Nov 1999 | Group Svcs Director | British | 0 - 34 | 9 (26.5%) |
Resigned | Frank Carlyle THACKWRAY | 02 Oct 1996 | 16 Dec 1996 | Managing Director | British | 0 - 22 | 8 (36.4%) |
Resigned | Jeffrey ROSSITER-LARKINS | 01 Apr 1996 | 30 Sep 1999 | Chartered Accountants | British | 0 - 5 | 1 (20.0%) |
Resigned | Jeffrey ROSSITER-LARKINS | 26 Oct 1995 | 01 Apr 1996 | Chartered Accountant | British | 0 - 5 | 1 (20.0%) |
Resigned | Geoffrey BRUCE | 20 Jan 1995 | 01 Apr 1996 | Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Roy LITTLER | 14 Oct 1994 | 17 Nov 1999 | Deputy Managing Director | British | 0 - 61 | 14 (23.0%) |
Resigned | Peter Roy OAKES | 31 Mar 1994 | 31 Dec 2001 | General Manager | British | 0 - 8 | 2 (25.0%) |
Resigned | Gregory Mark WOOD | 03 Mar 1994 | 31 Oct 1996 | Chartered Accountant | British | 0 - 77 | 34 (44.2%) |
Resigned | Mark John Carson HASZLAKIEWICZ | 15 Feb 1993 | 02 Mar 1998 | Finance Director | British | 0 - 9 | 2 (22.2%) |
Resigned | Simon DYER | 26 Oct 1992 | 19 Feb 1996 | Deputy Director Generalral | British | 0 - 26 | 9 (34.6%) |
Resigned | Robert Henry Armitage CHASE | 30 Apr 1992 | 15 Feb 1993 | Director | British | 0 - 40 | 13 (32.5%) |
Resigned | Edward Hilton GARSIDE | 30 Apr 1992 | Group Finance Director | British | 0 - 6 | 1 (16.7%) | |
Resigned | Robert Edwin BOWYER | 20 Jan 1995 | General Manager | British | 1 - 5 | 1 (16.7%) | |
Resigned | Robert James MEE | 31 Dec 2001 | Director | British | 3 - 34 | 9 (24.3%) | |
Resigned | Roy LITTLER | 17 Nov 1999 | Deputy Managing Director | British | 0 - 61 | 14 (23.0%) | |
Resigned | Roy Benjamin Matthew HURLEY | 14 Jul 1993 | Managing Director | British | 1 - 21 | 8 (36.4%) | |
Resigned | John Alexander MERCER | 17 Nov 1999 | Managing Directoror | British | 0 - 62 | 23 (37.1%) | |
Resigned | Claude Harry BUSH | 31 Mar 1994 | Company Director | British | 0 - 32 | 14 (43.8%) | |
Resigned | Simon DYER | 19 Feb 1996 | Deputy Director Generalral | British | 0 - 26 | 9 (34.6%) |
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 | ||||
---|---|---|---|---|---|---|
2015-12-31 | 2014-12-31 | 2013-12-31 | 2012-12-31 | 2011-12-31 | ||
BANK OF SCOTLAND PLC | ORDINARY | 3,000,002 100% | 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 sample | 1.5% | 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 |