INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED

160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA

Company Number: 01835691
Incorporation date: 24-Jul-1984
Status: Active
Entity type: Private Limited Company

SIC codes:
64999 Financial intermediation not elsewhere classified





SUMMARY

This company is 39.6 years old and is currently active. It is controlled by Insight Investment Management Limited. The company has positive equity (net assets) of GBP 63.1 thousand which has decreased from the previous year's figure of GBP 73.6 thousand. The company has 5 active officers (directors or partners) who are or were officers of 49 other companies, 12 (24.5%) 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: 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
31-Dec-2018 GBP
31-Dec-2017 GBP 476
31-Dec-2016 GBP
31-Dec-2015 GBP
31-Dec-2014 GBP 64,809,000 101,000 14,758,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 12 13 43 63,116
31-Dec-2018 GBP 12 13 48 73,615
31-Dec-2017 GBP
31-Dec-2016 GBP 17,529,000 67,214,000 8,981,000 6,000,000 52,233,000
31-Dec-2015 GBP 35,242,000 78,664,000 38,908,000 6,000,000 33,756,000 39,756,000
31-Dec-2014 GBP 14,643,000 53,140,000 25,026,000 6,000,000 22,114,000 28,114,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active NY MELLON SECRETARIES (UK) LIMITED 12 Nov 2009 25 Feb 2024 48 - 61
Resigned Peter John VEALE 19 Oct 2005 02 Nov 2009 0 - 68
Resigned John Michael BUTLER 24 Sep 2003 19 Oct 2005 0 - 28
Resigned Peter John VEALE 22 May 2002 24 Sep 2003 0 - 68
Resigned Jonathan Wynn GRIFFITHS 12 Nov 1998 22 May 2002 0 - 2
Resigned Simon Rhys PERKINS 12 Aug 1996 12 Nov 1998 0 - 4
Resigned Tina Michelle THORNTON 20 Jul 1994 12 Aug 1996 British 2 - 5
Resigned Nicola SANDERS 20 Oct 1993 20 Jul 1994 0 - 2
Resigned Trevor John MITCHELL 20 Oct 1993 British 22 - 5

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active John Randolph MILLER 15 May 2023 Chief Business Officer Of Investment Management American 6 - 10 (0.0%)
Active Richard Charles WILSON 15 Feb 2023 Director British 6 - 131 (5.3%)
Active Jonathan Paul EILBECK 20 May 2020 Chief Operating Officer British 5 - 41 (11.1%)
Active Anne Marie GRIM 19 Dec 2019 Management Consultant British,American 6 - 71 (7.7%)
Active Angus Sutherland Hamish WOOLHOUSE 20 Nov 2017 Global Head Of Distribution British 5 - 1510 (50.0%)
Resigned Jonathan Edward Francis ELIOT 01 Nov 2017 19 Nov 2020 Chief Risk Officer British 1 - 143 (20.0%)
Resigned Adrian GREY 02 Aug 2016 19 Nov 2020 Asset Management British 8 - 31 (9.1%)
Resigned Gregory Allan BRISK 29 Apr 2016 01 Mar 2023 Investment Management British 4 - 294 (12.1%)
Resigned Steven LIPINER 15 May 2014 02 Nov 2015 Director American 0 - 40 (0.0%)
Resigned Philip Alexander ANKER 09 Aug 2013 16 Jun 2017 Head Of Distribution Insight Group German 0 - 40 (0.0%)
Resigned Stephen Paul TRICKETT 10 Jul 2013 24 Jul 2017 Non Executive Director British 0 - 102 (20.0%)
Resigned Mitchell Evan HARRIS 08 Sep 2010 01 Oct 2020 Director American 0 - 91 (11.1%)
Resigned Andrew Brian GILES 18 Mar 2010 19 Nov 2020 None British 4 - 10 (0.0%)
Resigned Jonathan Michael LITTLE 12 Nov 2009 30 Jul 2010 Director British 0 - 103 (30.0%)
Resigned Ronald Phillip OHANLEY 12 Nov 2009 31 May 2010 Director British 0 - 20 (0.0%)
Resigned Joanne DAWSON 26 Feb 2009 02 Nov 2009 Company Director British 0 - 318 (25.8%)
Resigned Sarah Frances Elizabeth AITKEN 26 Mar 2008 26 Jun 2013 Company Director British 2 - 92 (18.2%)
Resigned Colin MATTHEW 01 Jul 2007 16 Jan 2009 Company Director British 0 - 2010 (50.0%)
Resigned Eric Edward ANSTEE 24 Feb 2006 19 Nov 2020 Company Director British 12 - 10256 (49.1%)
Resigned Brian Gammell, Sir IVORY 28 Sep 2005 31 Mar 2023 Company Director British 5 - 4216 (34.0%)
Resigned William John Romaine GOVETT 21 Sep 2005 07 May 2009 Company Director British 1 - 3511 (30.6%)
Resigned Peter Louis Michael SHERWOOD 21 Sep 2005 26 Mar 2009 Director British 0 - 384 (10.5%)
Resigned Philip Andrew HODKINSON 15 Sep 2005 30 Jun 2007 Company Director British 0 - 164 (25.0%)
Resigned Charles Bowen FARQUHARSON 18 Feb 2005 30 Jun 2017 Company Director British 1 - 103 (27.3%)
Resigned Duncan Gareth OWEN 18 Feb 2005 22 Sep 2006 Investment Manager And Charter British 3 - 6547 (69.1%)
Resigned Atul MANEK 04 Jun 2004 19 Nov 2020 Company Director British 0 - 93 (33.3%)
Resigned Abdallah Habib NAUPHAL 07 Oct 2003 07 Apr 2021 Chief Investment Officer American 4 - 72 (18.2%)
Resigned Keith Alan LOVETT 12 Feb 2003 14 Mar 2008 Chief Risk Officer British 0 - 134 (30.8%)
Resigned Gary Thomas MAIRS 05 Feb 2002 31 Dec 2004 Deputy Chief Executive British 2 - 226 (25.0%)
Resigned Douglas FERRANS 05 Feb 2002 10 Jun 2009 Company Director British 4 - 2310 (37.0%)
Resigned Michael John DEAKIN 05 Feb 2002 30 Sep 2003 Chief Investment Officer British 1 - 4627 (57.4%)
Resigned John Stephen EDWARDS 26 Jun 2001 22 May 2002 Chief Executive British 1 - 3110 (31.3%)
Resigned Simon Andrew SHAW 04 May 2001 22 May 2002 Investment Manager British 4 - 123 (18.8%)
Resigned Robin Philip OLORENSHAW 04 May 2001 22 May 2002 General Manager Customer Servi British 3 - 64 (44.4%)
Resigned David John WHITAKER 10 May 2000 22 May 2002 Actuary British 1 - 4238 (88.4%)
Resigned David Leonard PAULING 01 Oct 1998 22 May 2002 Manager Customer Service British 0 - 21 (50.0%)
Resigned Michael John DEAKIN 26 Nov 1997 04 May 2001 General Manager Investments British 1 - 4627 (57.4%)
Resigned Roland Gordon WARD 06 Mar 1996 22 May 2002 Finance Dir British 0 - 4320 (46.5%)
Resigned John ALLAN 13 Dec 1995 24 Sep 2003 Head Of Investment Funds Busin British 0 - 21 (50.0%)
Resigned Robert Philippe WALTHER 19 Jul 1995 31 Oct 2001 Group Chief Executive British 0 - 3310 (30.3%)
Resigned Tina Michelle THORNTON 26 Oct 1994 12 Aug 1996 Finance Director British 2 - 52 (28.6%)
Resigned Michael John RICHARDSON 26 Oct 1994 15 Dec 1995 General Manager British 0 - 64 (66.7%)
Resigned Eric Nigel GUARD 20 Jul 1994 10 Jan 1997 Investment Manager British 0 - 72 (28.6%)
Resigned Trevor John MITCHELL 22 May 2002 Group Financial Controller British 22 - 53 (11.1%)
Resigned Peter Glendinning LEONARD 16 Feb 1994 Investment Manager Of Clerical Medical & General L British 0 - 96 (66.7%)
Resigned James Andrew HAMILTON 01 Oct 1996 Sales Director British 0 - 21 (50.0%)
Resigned William Pallister GUNN 16 Dec 1992 Company Director British 0 - 41 (25.0%)
Resigned Eric William HODSON 31 Jan 1996 Finance Director Of Clerical Medical & General Lif British 0 - 125 (41.7%)
Resigned David Fraser ARTHUR 30 Nov 1998 General Manager (Sales) British 0 - 32 (66.7%)
Resigned Roger David CORLEY 19 Apr 1995 Managing Director Of Clerical Medical &General Li British 0 - 278 (29.6%)
Resigned Douglas Martin CLAISSE 23 Apr 1997 Director British 0 - 185 (27.8%)
Resigned Andrew Guy HARRISON 04 May 2001 Chairman British 0 - 32 (66.7%)
Number of active directors: 5
Average tenure of active directors: 3.2 years
Average tenure of resigned directors: 4.2 years
Average active director Dissolution Rate: 14.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
COLUMBIA THREADNEEDLE MANAGEMENT LIMITED (00517895) - Active
INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED (00827982) - Active
INVESCO FUND MANAGERS LIMITED (00898166) - Active
BARING FUND MANAGERS LIMITED (00941405) - Active
INVESCO ASSET MANAGEMENT LIMITED (00949417) - Active
F&C MANAGED PENSION FUNDS LIMITED (01020044) - Dissolved
INVESCO GLOBAL INVESTMENT FUNDS LIMITED (01046873) - Active
BNY MELLON INVESTMENT MANAGEMENT EMEA LIMITED (01118580) - Active
BARING INTERNATIONAL INVESTMENT LIMITED (01426546) - Active
INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED (01835691) - Active
F&C INVESTMENT MANAGER PLC (01939929) - Active
MATRIX-SECURITIES LIMITED (02083169) - Liquidation
PYRFORD INTERNATIONAL LIMITED (02096061) - Active
INSIGHT INVESTMENT MANAGEMENT LIMITED (02111149) - Active
MPE PARTNERS LIMITED (02128556) - Liquidation
COLUMBIA THREADNEEDLE MANAGERS LIMITED (02219464) - Active
COLUMBIA THREADNEEDLE ASSET MANAGERS LIMITED (02550699) - Active
ALCENTRA LIMITED (02958399) - Active
COLUMBIA THREADNEEDLE (EM) INVESTMENTS LIMITED (03029249) - Active
ALBION VENTURE CAPITAL TRUST PLC (03142609) - Active
INSIGHT INVESTMENT INTERNATIONAL LIMITED (03169281) - Active
MATRIX GROUP LIMITED (03309770) - Liquidation
COLUMBIA THREADNEEDLE CAPITAL (UK) LIMITED (03487043) - Active
MATRIX MONEY MANAGEMENT LIMITED (03641363) - Liquidation
OPENWORK HOLDINGS LIMITED (03794677) - Active
MARKITSERV LIMITED (04027741) - Active
OTCDERIV LIMITED (04074170) - Active
OTCDERIVNET LIMITED (04074175) - Active
OPENWORK LIMITED (04399725) - Active
INSIGHT INVESTMENT SERVICES LIMITED (04471826) - Active
WOOLHOUSE CONSULTING LIMITED (04930107) - Active
OPPORTUNITY INTERNATIONAL UNITED KINGDOM (05322719) - Active
LIQUIDITYHUB LIMITED (05779503) - Dissolved
MATRIX PRCM LIMITED (06195648) - Dissolved
MATRIX WEALTH MANAGERS LIMITED (06360598) - Dissolved
METRO BANK PLC (06419578) - Active
MATRIX INVESTMENT MANAGEMENT LIMITED (06694937) - Dissolved
FIL HOLDINGS (UK) LIMITED (06737476) - Active
MATRIX OFFSHORE INVESTMENT MANAGEMENT LIMITED (06752700) - Dissolved
MAAM LIMITED (06765625) - Liquidation
RETAIL MONEY MARKET LTD (07075792) - Active - Proposal to Strike off
MATRIX PORTFOLIO MANAGEMENT LIMITED (07125637) - Dissolved
BNY MELLON INVESTMENT MANAGEMENT SEED CAPITAL LIMITED (08783393) - Active
COLUMBIA THREADNEEDLE (EUROPE) LIMITED (08848788) - Active
CXPERTIN LTD (11925163) - Active
THE BANK OF LONDON GROUP LIMITED (12844788) - Active
METRO BANK HOLDINGS PLC (14387040) - Active
COLUMBIA THREADNEEDLE CAPITAL (GROUP) LIMITED (FC029880) - Active
COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC (SC073508) - Active
COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED (SC151198) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-05-022015-05-022014-05-022013-05-022012-05-02
INSIGHT INVESTMENT MANAGEMENT LIMITEDORDINARY6,000,000
100%
6,000,000
100%
6,000,000
100%
6,000,000
100%
6,000,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED

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
2021-07-01 2021-12-31 39 19% 7% 55397
2021-01-01 2021-06-30 34 9% 20% 47455
2020-07-01 2020-12-31 24 0% 0% 39902
2020-01-01 2020-06-30 24 2% 2% 32893
2019-07-01 2019-12-31 23 0% 0% 26301
2019-01-01 2019-06-30 24 0% 3% 19054
2018-07-01 2018-12-31 23 0% 3% 9990
2018-01-01 2018-06-30 23 0% 11% 2562


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
INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED 1.7% 2.0% 3.5% Medium
Other companies Active in the same sector 0.8% 3.3% 7.1% Medium
Business sector and company age1.7%2.0%3.5%High
Expanded sample1.1%2.4%4.0%Medium
Age 0.3% 1.3% 2.4% 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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