COUNTRYWIDE GROUP HOLDINGS LIMITED

CUMBRIA HOUSE, 16-20 HOCKLIFFE STREET, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1GN

Previous name: BALANUS LIMITED (changed on 23-Mar-2021)
Previous name: COUNTRYWIDE ASSURED GROUP LIMITED (changed on 25-May-2004)

Company Number: 01837522
Incorporation date: 01-Aug-1984
Status: Active
Entity type: Private Limited Company

SIC codes:
64999 Financial intermediation not elsewhere classified
70100 Activities of head offices




SUMMARY

This company is 39.9 years old and is currently active. It is controlled by Countrywide Group Limited. The company has negative equity (net assets) of GBP -3 million which has worsened since the previous year's figure of GBP -2.6 million. The company is both loss making and has negative equity, it is therefore likely to go bankrupt unless it can raise funding or business has improved since the last accounts were filed. Retained earnings is negative (GBP -98 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 1 active officers (directors or partners) who are or were officers of 199 other companies, 18 (9.0%) 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 is one court case involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 53,000 545,000 -380,000
31-Dec-2018 GBP -115,816,000 401,000 74,000 -116,143,000
31-Dec-2017 GBP -24,000 347,000 64,000 -307,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 7,000 137,000 17,850,000 16,913,000 37,014,000 -98,011,000 -2,953,000
31-Dec-2018 GBP 2,000 128,000 17,529,000 16,913,000 37,014,000 -97,631,000 -2,573,000
31-Dec-2017 GBP 163,000 17,185,000 16,913,000 37,014,000 18,609,000 3,667,000

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 Richard TWIGG 30 Nov 2021 30 May 2024 1 - 0
Active OAKWOOD CORPORATE SECRETARY LIMITED 29 Oct 2013 30 May 2024 1440 - 1263
Resigned Shirley Gaik Heah LAW 10 Jan 2008 01 Feb 2016 Company Secretary British 0 - 162
Resigned Gareth Rhys WILLIAMS 24 Jan 2001 10 Jan 2008 Solicitor British 3 - 348
Resigned Michael Charles NOWER 28 May 1997 24 Jan 2001 0 - 90

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned David Christopher LIVESEY 30 Nov 2021 28 Sep 2023 Estate Agent British 0 - 769 (11.8%)
Active Richard John TWIGG 08 Mar 2021 Finance Director British 225 - 9832 (9.9%)
Resigned Himanshu Haridas RAJA 31 Jul 2017 08 Mar 2021 Financial Officer British 12 - 6318 (24.0%)
Resigned Gerald Roy FITZJOHN 27 Aug 2008 31 May 2010 Estate Agent British 5 - 309 (25.7%)
Resigned Grenville TURNER 09 Jan 2008 01 Sep 2014 Director British 0 - 4215 (35.7%)
Resigned Jim CLARKE 09 Jan 2008 31 Jul 2017 Chartered Accountant British 1 - 429 (20.9%)
Resigned Gareth Rhys WILLIAMS 09 Jan 2007 30 Nov 2021 Solicitor British 3 - 34894 (26.8%)
Resigned Christopher Henry SPORBORG 01 Mar 2004 09 May 2007 Company Director British 0 - 6319 (30.2%)
Resigned Andrew Jonathan BROWN 31 Mar 2003 27 Oct 2004 Consultant British 0 - 4015 (37.5%)
Resigned Michael John GORDON 01 May 2002 27 Oct 2004 Director Of Financial Services British 1 - 123 (23.1%)
Resigned Christopher Philip SHAW 01 Jan 2002 16 Aug 2010 Chartered Surveyor British 0 - 199 (47.4%)
Resigned Gareth Rhys WILLIAMS 31 Jul 2001 23 May 2004 Solicitor British 3 - 34894 (26.8%)
Resigned Anthony Brian CREW 27 Jan 1999 16 Apr 2005 Estate Agent British 0 - 176 (35.3%)
Resigned Anthony Howard EKINS 27 Jan 1999 01 Jun 2007 Estate Agent British 1 - 2411 (44.0%)
Resigned Terry MARRIS 29 Jul 1998 01 Jun 2007 Managing Director British 0 - 164 (25.0%)
Resigned Michael Charles NOWER 28 May 1997 31 Dec 2007 Accountant British 0 - 9048 (53.3%)
Resigned David Gwynder LEWIS 01 May 1997 27 Jan 1999 Banker British 4 - 518 (14.5%)
Resigned Simon William De Mussenden LEATHES 02 Jan 1997 14 Jan 1998 Investment Banker British 0 - 5315 (28.3%)
Resigned Peter William MASON 23 Nov 1994 27 Oct 2004 Actuary British 3 - 2110 (41.7%)
Resigned Peter John FORD 25 Aug 1993 30 Sep 2002 Company Director British 0 - 267 (26.9%)
Resigned John Michael Geoffrey ANDREWS 25 Aug 1993 31 Mar 2003 Company Director British 1 - 4628 (59.6%)
Resigned John William KING 11 May 1992 23 Nov 1994 Insurance Official British 1 - 148 (53.3%)
Resigned John Michael MAY 18 Nov 1991 27 Jan 1999 Banker British 2 - 7121 (28.8%)
Resigned Alastair Roy Geoffrey GUNN 18 Nov 1991 31 Dec 1995 Managing Director British 0 - 277 (25.9%)
Resigned Harry Douglas HILL 01 Jul 1991 31 Dec 2009 Managing Director Of Countrywi British 0 - 9330 (32.3%)
Resigned David Ralph SNOXELL 01 Jul 1991 11 May 1992 Insurance Broker British 0 - 205 (25.0%)
Resigned Peter William MASON 23 Nov 1994 Actuary British 5 - 1710 (45.5%)
Resigned Christopher Henry SPORBORG 09 May 2007 Company Director British 0 - 6319 (30.2%)
Resigned David Ralph SNOXELL 11 May 1992 Insurance Broker British 0 - 205 (25.0%)
Resigned John Michael MAY 27 Jan 1999 Banker British 2 - 7121 (28.8%)
Resigned Geoffrey Charles NUNN 11 May 1992 Insurance Official British 0 - 40 (0.0%)
Resigned Harry Douglas HILL 31 Dec 2009 Managing Director Of Countrywi British 0 - 9330 (32.3%)
Resigned Alastair Roy Geoffrey GUNN 31 Dec 1995 Managing Director British 0 - 277 (25.9%)
Resigned Gerald Roy FITZJOHN 31 May 2010 Estate Agent British 5 - 309 (25.7%)
Resigned Colin John FINCH 10 Jul 2000 Estate Agent British 0 - 3814 (36.8%)
Resigned David Frederick COOPER 11 May 1992 Insurance Official British 1 - 32 (50.0%)
Resigned Charles Basil TILLEY 31 Dec 1996 Chartered Accountant British 2 - 264 (14.3%)
Resigned David Gwynder LEWIS 27 Jan 1999 Banker British 4 - 518 (14.5%)
Number of active directors: 1
Average tenure of active directors: 3.2 years
Average tenure of resigned directors: 4.2 years
Average active director Dissolution Rate: 9.9%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
RPT MANAGEMENT SERVICES LIMITED (00465446) - Active
BARRYS (SURREY) LIMITED (00645122) - Active
COUNTRYWIDE ESTATE AGENTS LIMITED (00789476) - Active
MANN & CO (KENT) LIMITED (00934600) - Active
MANN COUNTRYWIDE LIMITED (00975373) - Active
R.A. BENNETT & PARTNERS LTD. (01072541) - Active
COUNTRYWIDE ESTATE AGENTS FS LIMITED (01084123) - Active
MANN & CO. LIMITED (01093318) - Active
LAMBERT SMITH HAMPTON (CITY) LIMITED (01240227) - Active
FINDERS KEEPERS LIMITED (01322165) - Active
PKL LIMITED (01330013) - Active
HCW INSURANCE SERVICES LIMITED (01349864) - Active
HOWUNALIS LIMITED (01391097) - Active
CONNELLS RESIDENTIAL (01489613) - Active
COUNTRYWIDE PROPERTY AUCTIONS LIMITED (01506831) - Active
COUNTRYWIDE CONVEYANCING LIMITED (01588719) - Active
SPENCERS ESTATE AGENTS LIMITED (01651392) - Active
COUNTRYWIDE PRINCIPAL SERVICES LIMITED (01707341) - Active
CONNELL WILSON LIMITED (01785625) - Active
BUREAU PROPERTIES LIMITED (01814520) - Active
CARDINAL MORTGAGE SERVICE LIMITED(THE) (01816172) - Active
COUNTRYWIDE GROUP HOLDINGS LIMITED (01837522) - Active
PKL MANAGEMENT LIMITED (01843954) - Active
PKL GROUP LIMITED (01853210) - Active
COUNTRYWIDE ESTATE AGENTS NOMINEES LIMITED (01875079) - Active
HCW ESTATE AGENTS LIMITED (01885499) - Active
MOUNTFORD LIMITED (01894416) - Active
HOME FROM HOME LIMITED (01952695) - Active
BRIDGFORDS COUNTRYWIDE LIMITED (01977906) - Active
GERTINGPET LIMITED (02021539) - Active
HOWUNCEA (02025450) - Active
COUNTRYWIDE MORTGAGE SERVICES LIMITED (02033169) - Active
BAKER HARRIS SAUNDERS GROUP LIMITED (02033819) - Active
HAMPTONS ESTATES LIMITED (02036215) - Active
JOHN D WOOD & CO. LIMITED (02058707) - Active
WALLHEAD GRAY & COATES (02060004) - Active - Proposal to Strike off
HETHERINGTONS (02060010) - Active
HOWUNSAY (02060016) - Active
PETER ALAN LIMITED (02073153) - Active
CONNELLS FINANCIAL SERVICES LIMITED (02156476) - Active
PERSONAL HOMEFINDERS LIMITED (02179894) - Active - Proposal to Strike off
THE GREENE CORPORATION LIMITED (02207896) - Active
ANDERSON ESTATE AGENTS LIMITED (02214601) - Active - Proposal to Strike off
LAMBERT SMITH HAMPTON LIMITED (02222001) - Active
GASCOIGNE HALMAN LIMITED (02274169) - Active
GASCOIGNE HALMAN PRIVATE FINANCE LIMITED (02274172) - Active
COUNTRYWIDE ESTATE AGENTS (SOUTH) LIMITED (02276358) - Active
ACCORD PROPERTIES LIMITED (02335813) - Active
JOHN D WOOD & CO. (RESIDENTIAL & AGRICULTURAL) LIMITED (02349482) - Active
HERRING BAKER HARRIS EAST ANGLIA LTD (02350967) - Active
PHILLIPS BROWN LIMITED (02353160) - Active
ASSOCIATED EMPLOYERS LIMITED (02367086) - Active
THE UNIVERSAL TRUST CORPORATION (02393718) - Active
HERITAGE FAMILY ESTATES LIMITED (02397947) - Active
CEA HOLDINGS LIMITED (02415173) - Active
JUST WILLS LIMITED (02427464) - Active
COUNTRYWIDE FINANCIAL SERVICES (SOUTH) LIMITED (02445496) - Active
HCW GROUP LIMITED (02447384) - Active
MEAD PROPERTY MANAGEMENT SERVICES LIMITED (02466543) - Liquidation
JUST WILLBANK LIMITED (02476044) - Active
SKIPTON MORTGAGE CORPORATION LIMITED (02490160) - Active
HERRING BAKER HARRIS EUROPE LTD (02490596) - Active
SKIPTON MORTGAGES LIMITED (02491892) - Active
SKIPTON PREMIER MORTGAGES LIMITED (02492005) - Active - Proposal to Strike off
SKIPTON SHARE DEALING SERVICES LIMITED (02492010) - Active
THE BUTLER CLUB LIMITED (02502279) - Active
STATEHOLD LIMITED (02509579) - Active - Proposal to Strike off
THE NEW HOMES GROUP LIMITED (02509770) - Active
LAMBERT SMITH HAMPTON GROUP (OVERSEAS) LIMITED (02510387) - Active
MILLER ESTATE AGENTS LIMITED (02517657) - Active
LAMBERT SMITH HAMPTON GROUP LIMITED (02521225) - Active
PROPERTY MANAGEMENT (NORTH EAST) LIMITED (02537968) - Active
LAMPONS RESIDENTIAL LIMITED (02552602) - Active
HERRING BAKER HARRIS NOMINEES LIMITED (02564244) - Active
UMBERMAN LIMITED (02570230) - Active - Proposal to Strike off
WAFERPRIME LIMITED (02570271) - Active
SKIPTON LIMITED (02579027) - Active - Proposal to Strike off
SKIPTON GROUP LIMITED (02579279) - Active - Proposal to Strike off
TABLESIGN LIMITED (02581420) - Active
TAYLORS ESTATE AGENTS LTD (02596967) - Active
BRIDGFORDS LIMITED (02596997) - Active
ABBOTTS ESTATE AGENTS LTD (02598868) - Active
ALAN HARVEY PROPERTY SERVICES LIMITED (02606971) - Active
POOLMAN HARLOW LIMITED (02623580) - Active
THE LONDON RESIDENTIAL AGENCY LIMITED (02676967) - Active - Proposal to Strike off
BULLOCK AND LEES (CHRISTCHURCH) LIMITED (02699825) - Active
SKIPTON SIBL LIMITED (02773693) - Dissolved
KILROY ESTATE AGENTS LIMITED (02836290) - Active
PRESTON BENNETT HOLDINGS LIMITED (02885561) - Active
MBO 1994 LIMITED (02963574) - Dissolved
BAIRSTOW EVES LIMITED (02994057) - Active
KING & CHASEMORE LIMITED (02995008) - Active
BERESFORD ADAMS LIMITED (02995013) - Active
AUSTIN & WYATT LIMITED (02995015) - Active
WATSON BULL & PORTER LIMITED (02995017) - Active
COUNTRYWIDE RESIDENTIAL LETTINGS LIMITED (02995024) - Active
COUNTRYWIDE NORTH LIMITED (02995027) - Active
SNAPE LETTINGS LTD (03010322) - Active
PORTER GLENNY LIMITED (03014041) - Active
MORTGAGE INTELLIGENCE LIMITED (03018519) - Active
FORD PROPERTY SERVICES LIMITED (03059574) - Active
SUNDALE PROPERTIES LIMITED (03094001) - Active
YOUNG & BUTT LIMITED (03101321) - Active
HOUSEMANS MANAGEMENT COMPANY LIMITED (03144048) - Active
HAMPTONS GROUP LIMITED (03145691) - Active
ASHTON BURKINSHAW LIMITED (03170564) - Active
MORTGAGE NEXT LIMITED (03175440) - Active
CONNELLS LIMITED (03187394) - Active
APW MANAGEMENT (WEYBRIDGE) LIMITED (03265529) - Active
LANES PROPERTY AGENTS (CHESHUNT) LIMITED (03317612) - Active
FARON SUTARIA & COMPANY LIMITED (03417389) - Active
LEEDS SHARE SHOP LIMITED (03424930) - Active
REDSTONE WILLS LIMITED (03673190) - Active
FREEMAN FORMAN LETTING LIMITED (03700121) - Active
WOODS BLOCK MANAGEMENT LIMITED (03743364) - Active
AEROMIND LIMITED (03772726) - Active - Proposal to Strike off
JOHN FRANCIS (WALES) LIMITED (03802479) - Active
LETMORE GROUP LTD (03803764) - Active
HURST INDEPENDENT FINANCIAL SERVICES LIMITED (03862952) - Active - Proposal to Strike off
J P & BRIMELOW (LETTINGS AND PROPERTY MANAGEMENT) LIMITED (03864123) - Active
HARECASTLE LIMITED (03888192) - Active
INTEREST ONLY SOLUTIONS LIMITED (03890049) - Active
TITLEABSOLUTE LIMITED (03958105) - Active
KNIGHTSBRIDGE ESTATE AGENTS AND VALUERS LIMITED (04019512) - Active
LS1 LIMITED (04115403) - Active
ONN FINANCIAL PARTNERSHIP LIMITED (04147930) - Liquidation
CONVEYANCING DIRECT LIMITED (04152278) - Active
SHARMAN QUINNEY HOLDINGS LIMITED (04174227) - Active
LIGHTHOUSE PROPERTY SERVICES LTD (04194273) - Active
SLATER HOGG MORTGAGES LIMITED (04206425) - Active
PRESTON BENNETT LIMITED (04231239) - Active
SEQUENCE (UK) LIMITED (04268443) - Active
JOHN CURTIS LIMITED (04277225) - Active
MODERNMODE LIMITED (04293231) - Active
HAMPTONS INTERNATIONAL MORTGAGES LIMITED (04312137) - Active
FITZ-GIBBON LIMITED (04312518) - Active
CHATTINGS LIMITED (04338753) - Active
COPLEYS OF YORK LIMITED (04349813) - Active
CHAMBERLAINS LETTINGS LIMITED (04407618) - Active
CASTLE MOAT AT TAUNTON LIMITED (04436054) - Active
SPENCERS SURVEYORS LIMITED (04515970) - Active
PALMER SNELL LIMITED (04528217) - Active
CHAPPELL & MATTHEWS LIMITED (04528593) - Active
CARSON & COMPANY ESTATE AGENTS LIMITED (04528594) - Active - Proposal to Strike off
CAG OVERSEAS INVESTMENTS LIMITED (04530942) - Active
RELOCATION SOLUTIONS COUNTRYWIDE LIMITED (04530945) - Active
FULFORDS ESTATE AGENTS LIMITED (04531849) - Active
DUCK & HEDGES LIMITED (04532111) - Active
EXECUTIVE PROPERTY SERVICES RESIDENTIAL LTD (04535614) - Active
SECUREMOVE PROPERTY SERVICES 2005 LIMITED (04542716) - Active
IN HOME LEGAL SERVICES LIMITED (04547990) - Active
IHLS LIMITED (04575336) - Active
TOWN & COUNTY RESIDENTIAL LIMITED (04577604) - Active
THOMSON & MOULTON LIMITED (04578862) - Active - Proposal to Strike off
THE FLAT MANAGERS LIMITED (04593805) - Active
RICHARD DOLTON LIMITED (04619595) - Active
LIFESTYLE MANAGEMENT (YORK) CO. LIMITED (04639178) - Active
HOLLAND MITCHELL LIMITED (04648645) - Active
MORTGAGE NEXT NETWORK LIMITED (04705100) - Active
THE WILLMASTER LIMITED (04726971) - Active
PATTISON LANE ESTATE AGENTS LIMITED (04730529) - Active
SPRINT PROPERTY ACQUISITIONS LTD (04769916) - Active
MARINA QUAY PROPERTIES LIMITED (04815527) - Liquidation
OHMES LIMITED (04852064) - Active
SAVILLE HOME MANAGEMENT LIMITED (04902061) - Active
WILLCRAFT SERVICES LIMITED (04923599) - Active
COUNTRYWIDE GROUP LIMITED (04947152) - Active
CHK (ESHER) LIMITED (04948415) - Active
LETS - COVER LIMITED (04961034) - Active
FREEMAN FORMAN LIMITED (04991003) - Active
LETTERS OF DISTINCTION LIMITED (05026483) - Active
CHANCERY LAW SERVICES LIMITED (05051863) - Active
KNIGHTS OF BATH LIMITED (05056370) - Active
WSB PROPERTY MANAGEMENT LIMITED (05117059) - Active
THOMAS JAMES LETTINGS LIMITED (05127346) - Active
JK LETTINGS LIMITED (05140567) - Active
IKON CONSULTANCY LIMITED (05176285) - Active
JUST WILLS GROUP LIMITED (05186807) - Active
DICKINSON HARRISON LIMITED (05206665) - Active - Proposal to Strike off
ALLGUARD LEGAL SERVICES LTD (05212491) - Active
ASHTON BURKINSHAW (FRANCHISING) LIMITED (05217055) - Active
STRATTON CREBER LIMITED (05245807) - Active
LAND AND NEW HOMES COUNTRYWIDE LIMITED (05245827) - Active
NEW HOMES MORTGAGE SOLUTIONS LIMITED (05246361) - Active
ENTWISTLE GREEN LIMITED (05255190) - Active
SECUREMOVE PROPERTY SERVICES LIMITED (05255192) - Active
SLATER HOGG & HOWISON LIMITED (05255203) - Active
PROPERTYWIDE LIMITED (05255457) - Active
MORRIS DIBBEN LIMITED (05255464) - Active
COUNTRYWIDE REPOSSESSION SOLUTIONS LIMITED (05257181) - Active
FRANK INNES COUNTRYWIDE LIMITED (05257238) - Active
COUNTRYWIDE PROPERTY CARE SOLUTIONS LIMITED (05257334) - Active
COUNTRYWIDE PART EXCHANGE SOLUTIONS LIMITED (05257336) - Active
PENTWYN PROPERTY MANAGEMENT LIMITED (05388576) - Active
TUCKER GARDNER RESIDENTIAL LIMITED (05396854) - Active
CURTIS AND BAINS LIMITED (05433492) - Active
ACORNSRL LIMITED (05435819) - Active
NEST LETTINGS & MANAGEMENT LIMITED (05439674) - Active
YOUNG LETTINGS LIMITED (05553899) - Active
RMS MORTGAGE SERVICES LIMITED (05605493) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2021-04-252016-05-282015-05-282014-05-282013-05-28
COUNTRYWIDE GROUP LIMITED (PREVIOUSLY COUNTRYWIDEORDINARY338,256,669
100.0%
0
0%
0
0%
0
0%
0
0%
COUNTRYWIDE GROUP LIMITED (PREVIOUSLY COUNTRYWIDEDEFERRED1
0.000%
0
0%
0
0%
0
0%
0
0%
COUNTRYWIDE GROUP PLCORDINARY0
0%
338,256,669
100.0%
338,256,669
100.0%
338,256,669
100.0%
338,256,669
100.0%
COUNTRYWIDE GROUP PLCDEFERRED0
0%
1
0.000%
1
0.000%
1
0.000%
1
0.000%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

COUNTRYWIDE GROUP HOLDINGS LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


Date Title Reference Subject
2006-12-13 Mandrake Holdings Ltd & Anor v Balanus Ltd [2006] EWCA Civ 1716

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 1 GEORGE STREET, EDINBURGH, UNITED KINGDOM, EH2 2LL 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
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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 C/O MAZARS LLP 1ST FLOOR, TWO CHAMBERLAIN SQUARE, BIRMINGHAM, B3 3AX 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 64 NORTH ROW, LONDON, ENGLAND, W1K 7DA 02071658 2018-04-30 115,290,730 21,042,888
CAMPBELL LUTYENS & CO. LTD 64 NORTH ROW, LONDON, ENGLAND, W1K 7DA 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
COUNTRYWIDE GROUP HOLDINGS 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 0.4% 1.3% 3.0% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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