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ZURICH FINANCIAL SERVICES (UKISA) LIMITED

UNITY PLACE, 1 CARFAX CLOSE, SWINDON, WILTSHIRE, SN1 1AP

Company Number: 01860680
Incorporation date: 05-Nov-1984
Status: Active
Entity type: Private Limited Company

SIC codes:
70100 Activities of head offices
82990 Other business support service activities not elsewhere classified




SUMMARY

This company is 39.5 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 1.9 billion which has decreased from the previous year's figure of GBP 2.1 billion. The latest reported revenue figure is GBP 161.1 million which is down -40% on the previous year. The company has 5 active officers (directors or partners) who are or were officers of 28 other companies, 2 (7.1%) 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: 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 161,100,000 164,200,000 100,000 5,100,000 7,600,000 32,000,000
31-Dec-2018 GBP 260,000,000 221,500,000 400,000 4,800,000 -117,600,000
31-Dec-2017 GBP 139,000,000 137,900,000 400,000 4,900,000 5,100,000 25,200,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 8,800,000 20,400,000 1,340,800,000 142,200,000 1,931,000,000
31-Dec-2018 GBP 14,100,000 186,000,000 1,000,000,000 163,300,000 2,071,700,000
31-Dec-2017 GBP 3,400,000 6,500,000 26,300,000 234,000,000 1,492,100,000 -17,500,000 2,111,400,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2019 GBP 25.42% 340,800,000 1,000,000,000 1,340,800,000 1,158,950,000
31-Dec-2018 GBP -49.21% -492,100,000 1,492,100,000 1,000,000,000 1,354,300,000
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active ZURICH CORPORATE SECRETARY (UK) LIMITED 25 Mar 2014 18 Apr 2024 61 - 47
Resigned Ian RITCHIE 30 Jun 2013 25 Mar 2014 0 - 1
Resigned Ann Claire BLUNDELL 30 Jun 2013 25 Mar 2014 0 - 1
Resigned Nigel LOWE 22 Apr 2005 30 Jun 2013 0 - 181
Resigned Peter Charles HOWE 04 Sep 2001 22 Apr 2005 0 - 115
Resigned Derek Richard WOODWARD 31 May 1999 31 Aug 2001 British 1 - 39
Resigned James Anthony WILTSHIRE 12 Jul 1996 31 May 1999 0 - 121
Resigned David, Dr WILSON 01 Aug 1993 12 Jul 1996 0 - 80
Resigned Peter Charles GODBY 01 Aug 1992 01 Aug 1993 0 - 8
Resigned Francis Anthony BURKE 01 Aug 1992 0 - 7

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Active Stuart LUMSDEN 31 Dec 2023 Accountant British 1 - 00 (0.0%)
Active Gillian Paula BROWNE 12 Jul 2023 Executive Management - Head Of Regulatory Affairs, Irish 1 - 00 (0.0%)
Active Timothy James BAILEY 01 Jan 2021 Company Director British 3 - 20 (0.0%)
Resigned Christian VINK 20 Mar 2020 12 Jul 2023 Company Director Dutch 0 - 10 (0.0%)
Resigned Nicolas Anthony BURNET 28 Jun 2019 17 Dec 2019 Company Director American 0 - 20 (0.0%)
Active Stephen Michael COLLINSON 30 Sep 2018 Company Director British 8 - 00 (0.0%)
Resigned Tulsi Ratakonda NAIDU 31 Aug 2017 31 Dec 2020 Company Director British 1 - 50 (0.0%)
Resigned Johan Fredrik SOLBERG 27 Feb 2017 28 Jun 2019 Director Swedish 0 - 10 (0.0%)
Resigned James Barrington QUIN 23 Sep 2016 31 Aug 2018 Company Director British 0 - 90 (0.0%)
Resigned Anne TORRY 23 Sep 2016 04 May 2017 Company Director British 0 - 60 (0.0%)
Active Helen Alison PICKFORD 01 Apr 2016 Company Director British 3 - 223 (12.0%)
Resigned James Richard SYKES 01 Jan 2016 23 Sep 2016 Company Director British 0 - 224 (18.2%)
Resigned Julian TEMES 30 Sep 2015 31 Dec 2023 Managing Director Spanish 1 - 10 (0.0%)
Resigned Vibhu Ranjan SHARMA 25 Mar 2015 03 Nov 2015 Company Director American 0 - 41 (25.0%)
Resigned David William SMITH 30 Sep 2014 25 Mar 2015 Engineer British 0 - 50 (0.0%)
Resigned Neil James EVANS 25 Mar 2014 31 Mar 2016 Chartered Accountant British 1 - 408 (19.5%)
Resigned Neil Andrew FRESHWATER 25 Oct 2013 23 Sep 2016 Company Director British 0 - 5422 (40.7%)
Resigned Gary Paul John SHAUGHNESSY 11 Sep 2012 01 Jan 2016 Company Director British 0 - 110 (0.0%)
Resigned Daniel John PENDER 28 Nov 2011 01 Jul 2013 Company Director British 0 - 100 (0.0%)
Resigned Paul SUTTON 28 Nov 2011 30 Sep 2018 Company Director British 0 - 20 (0.0%)
Resigned Eugen Urban ANGEHRN 28 Nov 2011 30 Sep 2015 Company Director Swiss 0 - 10 (0.0%)
Resigned John Robert DYKE 02 Jul 2010 25 Oct 2013 Company Director British 0 - 101 (10.0%)
Resigned Dieter Franz-Josef, Dr WEMMER 02 Jul 2010 31 Oct 2011 Chief Financial Officer British 0 - 40 (0.0%)
Resigned Kevin Timothy HOGAN 02 Jul 2010 31 Dec 2011 Chief Executive Officer American 0 - 10 (0.0%)
Resigned Stephen LEWIS 09 Oct 2009 26 Jun 2014 Director British 0 - 92 (22.2%)
Resigned Michael Joseph BRENNAN 09 Oct 2009 31 Aug 2011 Company Director British Irish 0 - 80 (0.0%)
Resigned Oscar Clemente TENGTIO 06 Jul 2009 27 Feb 2017 Chief Financial Officer American 0 - 110 (0.0%)
Resigned Inga Kristine BEALE 03 Apr 2009 01 Jul 2011 Director British 0 - 30 (0.0%)
Resigned Martin SENN 03 Apr 2009 04 Jan 2010 Chief Investment Officer Swiss 0 - 10 (0.0%)
Resigned Mario GRECO 16 Apr 2008 02 Jul 2010 Deputy Ceo Italian 0 - 20 (0.0%)
Resigned Gavin Russell Cameron MUNNOCH 02 Feb 2007 09 Oct 2009 Company Director British 0 - 111 (9.1%)
Resigned Geoffrey Martin RIDDELL 29 Sep 2006 02 Jul 2010 Chartered Accountant British 0 - 192 (10.5%)
Resigned David John ETHERINGTON 22 Apr 2005 25 Jun 2009 Chief Operating Officer British 0 - 164 (25.0%)
Resigned Mark Christopher CHESSHER 22 Apr 2005 18 Apr 2007 Chartered Accountant British 0 - 3915 (38.5%)
Resigned Stephen James LEAMAN 26 Nov 2004 29 Sep 2006 Chief Executive Zurich Advice British 0 - 60 (0.0%)
Resigned Paulus VAN DE GEIJN 27 Aug 2004 16 Apr 2008 Chief Executive Dutch 0 - 81 (12.5%)
Resigned David Perrott SIMS 27 Aug 2004 09 Oct 2009 Company Director British 0 - 152 (13.3%)
Resigned William Wallace DOBBIN 01 Mar 2004 06 Apr 2005 Financial Services Director British 4 - 298 (24.2%)
Resigned Martin David MOULE 02 Dec 2003 25 Apr 2005 Finance Director British 1 - 5927 (45.0%)
Resigned Wayne Howard FISHER 20 Aug 2003 31 Dec 2006 Risk Officer American 0 - 10 (0.0%)
Resigned Patrick Henry O'SULLIVAN 20 Aug 2003 09 Feb 2009 Chief Executive British 0 - 31 (33.3%)
Resigned Lawrence CHURCHILL 13 Dec 2002 20 Aug 2003 Insurance Executive British 2 - 428 (18.2%)
Resigned Geoffrey Martin RIDDELL 13 Dec 2002 20 Aug 2003 Chartered Accountant British 0 - 192 (10.5%)
Resigned Mark George CULMER 03 Dec 2001 02 Dec 2003 Chartered Accountant British 2 - 9129 (31.2%)
Resigned Phil Andrew HODKINSON 09 May 2001 14 Aug 2001 Actuary British 0 - 7125 (35.2%)
Resigned Simon Howard DAVIES 09 May 2001 13 Dec 2002 Investment Director British 0 - 337 (21.2%)
Resigned Keith Reginald BALDWIN 09 May 2001 20 Aug 2003 Deputy Chair,Managing Director British 1 - 4317 (38.6%)
Resigned William Wallace DOBBIN 09 May 2001 20 Aug 2003 Financial Services Director British 4 - 298 (24.2%)
Resigned Vyvyan James ATTWOOD 09 May 2001 20 Aug 2003 Personnel Executive British 0 - 175 (29.4%)
Resigned Raymond GREENSHIELDS 04 Dec 2000 14 Oct 2002 Chief Executive Life Australian 0 - 194 (21.1%)
Resigned Dennis William WHITE 08 Sep 1998 04 Dec 2000 Insurance Company Executive British 0 - 161 (6.3%)
Resigned Brian Michael THOMAS 01 Jan 1998 28 Feb 2002 Actuary British 0 - 214 (19.0%)
Resigned Patrick Henry OSULLIVAN 15 Sep 1997 02 Dec 2002 Chief Executive Irish 0 - 3511 (31.4%)
Resigned Paul Victor Falzon Sant MANDUCA 12 Jul 1996 22 Feb 1999 Investment Manager British 3 - 4611 (22.4%)
Resigned Clive Frederick COATES 12 Jul 1996 31 Dec 1998 Insurance Executive British 0 - 5418 (33.3%)
Resigned Philip SMITH 12 Jul 1996 12 Oct 1998 Company Director British 0 - 4211 (26.2%)
Resigned Andrew Stephen MELCHER 12 Jul 1996 15 Oct 1997 Executive Directorq U S 1 - 437 (15.9%)
Resigned Alexander Park LEITCH 01 Apr 1996 20 Feb 2004 Company Director British 0 - 6617 (25.8%)
Resigned George Pallister, Dr GREENER 30 Jul 1992 08 Mar 1996 Co Director British 1 - 191 (5.0%)
Resigned Martin Faulkner BROUGHTON 19 Dec 1991 07 Sep 1998 Group Chief Executive British 0 - 273 (11.1%)
Resigned Brian Pattison GARRAWAY 30 Jul 1992 Chartered Accountant British 0 - 104 (40.0%)
Resigned David Philip ALLVEY 31 Aug 1999 Finance Director British 0 - 5111 (21.6%)
Resigned Martin Faulkner BROUGHTON 07 Sep 1998 Group Chief Executive British 0 - 273 (11.1%)
Number of active directors: 5
Average tenure of active directors: 3.6 years
Average tenure of resigned directors: 2.7 years
Average active director Dissolution Rate: 2.4%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
NATIONAL MOTOR AND ACCIDENT INSURANCE UNION LIMITED(THE) (00048549) - Dissolved ✔
AGEAS SERVICES (UK) LIMITED (00179136) - Active ✔
ZURICH EMPLOYMENT SERVICES LIMITED (00243883) - Active ✔✔
AGEAS INSURANCE LIMITED (00354568) - Active ✔
MOTOR INSURERS' BUREAU (00412787) - Active ✔
BISHOPSGATE HEAD OFFICE LIMITED (00519288) - Active ✔
GICL 2013 LIMITED (00995253) - Dissolved ✔
ZURICH COMMUNITY TRUST (UK) LIMITED (01154049) - Active ✔✔
EAGLE STAR HOLDINGS LIMITED (01416463) - Active ✔
EMPLOYEE SERVICES LIMITED (01514457) - Active ✔
ZURICH FINANCIAL SERVICES (UKISA) LIMITED (01860680) - Active ✔✔✔✔✔
ZURICH INTERMEDIARY GROUP LIMITED (01909111) - Active ✔
ZURICH HOLDINGS (UK) LIMITED (02306320) - Active ✔
STERLING ISA MANAGERS LIMITED (02395416) - Active ✔
ZURICH ASSURANCE LTD (02456671) - Active ✔✔
ZURICH GLOBAL CORPORATE UK LIMITED (03206157) - Active ✔✔
GICL LIMITED (03292515) - Dissolved ✔
EMBARK INVESTMENTS LIMITED (03383730) - Active ✔
ZURICH UK GENERAL SERVICES LIMITED (03843124) - Active ✔✔
ZURICH UK GENERAL EMPLOYEE SERVICES LIMITED (03843145) - Active ✔✔
7IM HOLDINGS LIMITED (04092911) - Active ✔
STERLING ISA MANAGERS (NOMINEES) LIMITED (04112145) - Active ✔
EFS FINANCIAL SERVICES LIMITED (04132605) - Active ✔
ZURICH TRANSITIONAL SERVICES LIMITED (04149770) - Active ✔
ZURICH FINANCE (UK) PLC (04463547) - Active ✔
HCP (ESTATE MANAGEMENT) LIMITED (08331719) - Active ✔
HARNWOOD ESTATES LIMITED (08719353) - Active ✔
ZURICH PROJECT FINANCE (UK) LIMITED (09082621) - Active ✔
FINANCIAL SERVICES SKILLS COMMISSION LIMITED (12590553) - Active ✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-04-252015-04-252014-04-252014-04-022013-04-02
ALLIED ZURICH HOLDINGS LIMITEDORDINARY ?11,492,139,345
90.3%		0
0%		1,492,139,345
90.3%		1,492,139,345
90.3%		1,492,139,345
90.3%
ZURICH INSURANCE PUBLIC LIMITED COMPANYNONREDEEMABLE CUMULATIVE PREFERENCE SHARES ?1.00160,000,000
9.68%		0
0%		160,000,000
9.68%		160,000,000
9.68%		160,000,000
9.68%
ZURICH INSURANCE PUBLIC LIMITED COMPANY1 00 NON-REDEEMABLE CUMULATIVE PREFERENCE SHARES 1 000
0%		160,000,000
99.1%		0
0%		0
0%		0
0%
ALLIED ZURICH HOLDINGS LIMITED1 00 ORDINARY 10
0%		1,492,139
0.924%		0
0%		0
0%		0
0%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2019-04-022018-12-292018-07-112017-06-282017-05-01
ZURICH FINANCIAL SERVICES (UKISA) LIMITEDORDINARY25,900,002
100%		0
0%		2,147,483,647
99.9%		2,147,483,647
99.9%		10,000,099
100%
ZURICH FINANCIAL SERVICES (UKISA) LIMITEDORDINARYSB0
0%		2,511,504
100%		0
0%		0
0%		0
0%
ZURICH FINANCIAL SERVICES (UKISA) LIMITEDDEFERRED0
0%		0
0%		1,449,648
0.067%		1,449,648
0.067%		0
0%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

ZURICH FINANCIAL SERVICES (UKISA) 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


Date Title Reference Subject
2017-04-07 Miss K Roberts v Zurich Financial services (UKISA) Ltd [2017] UKET 1302205/2016 Flexible Working : Parental and Maternity Leave : Part Time Workers : Sex Discrimination : Unfair Dismissal

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 70100 Activities of head offices)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
BP P.L.C. 1 ST JAMES'S SQUARE, LONDON, SW1Y 4PD 00102498 2017-12-31 240,208,000,000 3,468,000,000
HSBC HOLDINGS PLC 8 CANADA SQUARE, LONDON, E14 5HQ 00617987 2017-12-31 49,825,000,000 9,280,468,750
SKY PLC GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD 02247735 2018-06-30 13,585,000,000 815,000,000
KINGFISHER PLC 1 PADDINGTON SQUARE, LONDON, ENGLAND, W2 1GG 01664812 2018-01-31 11,655,000,000 485,000,000
TA I LIMITED 51 LIME STREET, LONDON, EC3M 7DQ 03588080 2017-12-31 11,019,000,000 9,860,000,000
THOMAS COOK GROUP PLC SHIP CANAL HOUSE 8TH FLOOR, 98 KING STREET, MANCHESTER, M2 4WU 06091951 2018-09-30 9,584,000,000 -163,000,000
INTEL CORPORATION (UK) LIMITED INTEL CORPORATION UK LTD, PIPERS WAY, SWINDON, SN3 1RJ 01134945 2017-12-30 5,856,301,000 615,371,000
DS SMITH PLC LEVEL 3, 1 PADDINGTON SQUARE, LONDON, UNITED KINGDOM, W2 1DL 01377658 2018-04-30 5,765,000,000 259,000,000
HAYS PLC 4TH FLOOR, 20 TRITON STREET, LONDON, UNITED KINGDOM, NW1 3BF 02150950 2018-06-30 5,753,300,000 165,800,000
SCOTTISH POWER UK PLC 320 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5AD SC117120 2017-12-31 5,239,100,000 426,100,000
ASTRAZENECA UK LIMITED 1 FRANCIS CRICK AVENUE, CAMBRIDGE BIOMEDICAL CAMPUS, CAMBRIDGE, UNITED KINGDOM, CB2 0AA 03674842 2017-12-31 5,014,000,000 646,000,000
KIER LIMITED 2ND FLOOR, OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, ENGLAND, M50 3XP 01611136 2018-06-30 4,044,700,000 63,600,000
PENTLAND GROUP PLC 8 MANCHESTER SQUARE, LONDON, W1U 3PH 00793577 2017-12-31 3,638,900,000 245,800,000
AUSURUS GROUP LTD SIRIUS HOUSE DELTA CRESCENT, WESTBROOK, WARRINGTON, CHESHIRE, WA5 7NS 09123549 2017-12-31 3,296,000,000 24,000,000
GLAXOSMITHKLINE SERVICES UNLIMITED 980 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9GS 01047315 2017-12-31 3,294,000,000 -32,000,000
JUST GROUP PLC ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP 08568957 2017-12-31 2,970,700,000 155,100,000
BET365 GROUP LIMITED BET365 HOUSE, MEDIA WAY, STOKE-ON-TRENT, UNITED KINGDOM, ST1 5SZ 04241161 2018-03-25 2,857,259,000 587,644,000
BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED GLOBE HOUSE, 4 TEMPLE PLACE, LONDON, WC2R 2PG 00262254 2017-12-31 2,560,330,000 1,840,431,000
DART GROUP PLC LOW FARE FINDER HOUSE, LEEDS BRADFORD AIRPORT, YEADON, LEEDS, WEST YORKSHIRE, LS19 7TU 01295221 2018-03-31 2,391,800,000 110,700,000
MITIE GROUP PLC 35 DUCHESS ROAD, RUTHERGLEN, GLASGOW, G73 1AU SC019230 2018-03-31 2,203,700,000 -26,000,000
AMEY UK PLC CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, UNITED KINGDOM, EC4A 1AB 04736639 2017-12-31 2,198,189,000 137,405,000 84110-General public administration activities
KEMBLE WATER HOLDINGS LIMITED CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB 05819262 2018-03-31 2,045,200,000 119,400,000
KEMBLE WATER FINANCE LIMITED CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB 05819317 2018-03-31 2,045,100,000 -255,400,000
URENCO LIMITED URENCO COURT SEFTON PARK, BELLS HILL, STOKE POGES, BUCKINGHAMSHIRE, SL2 4JS 01022786 2017-12-31 1,926,900,000 514,900,000
AVIVA PLC 80 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 4AE 02468686 2017-12-31 1,856,000,000 1,225,000,000
BHP BILLITON GROUP LIMITED NOVA SOUTH, 160, VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5LB 03298904 2018-06-30 1,774,621,000 1,791,545,000
IPG HOLDINGS (UK) LIMITED 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP 02353279 2017-12-31 1,596,859,000 4,294,000 73110-Advertising agencies
NSK EUROPE LIMITED THE PLACE, BRIDGE AVENUE, MAIDENHEAD, ENGLAND, SL6 1AF 02223191 2017-03-31 1,565,800,000 75,100,000
ARUP GROUP LIMITED 8 FITZROY STREET, LONDON, UNITED KINGDOM, W1T 4BJ 01312454 2018-03-31 1,564,300,000 86,200,000
CONVIVIALITY PLC WESTON ROAD, CREWE, CHESHIRE, CW1 6BP 05592636 2017-04-30 1,560,081,000 18,446,000
HOWDEN JOINERY GROUP PLC 105 WIGMORE STREET, LONDON, ENGLAND, W1U 1QY 02128710 2017-12-30 1,403,800,000 185,000,000
DIALOG SEMICONDUCTOR PLC DUKES MEADOW, MILLBOARD ROAD, BOURNE END, ENGLAND, SL8 5FH 03505161 2017-12-31 1,352,841,000 169,434,000
AZLAN LOGISTICS LIMITED MAPLEWOOD CROCKFORD LANE, CHINEHAM PARK, BASINGSTOKE, HAMPSHIRE, UNITED KINGDOM, RG24 8YB 04625566 2018-01-31 1,339,725,000 1,278,000
BERKELEY HOMES PUBLIC LIMITED COMPANY 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG 04088248 2018-04-30 1,312,073,000 473,746,000
SODEXO LIMITED ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA 00842846 2017-08-31 1,234,986,000 67,069,000
SERCO LIMITED SERCO HOUSE, 16 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY HOOK, HAMPSHIRE, RG27 9UY 00242246 2017-12-31 1,218,900,000 29,100,000 70229-Management consultancy activities other than financial management
72190-Other research and experimental development on natural sciences and engineering
84110-General public administration activities
SCOTIA GAS NETWORKS LIMITED ST LAWRENCE HOUSE, STATION APPROACH, HORLEY, SURREY, RH6 9HJ 04958135 2018-03-31 1,156,300,000 194,300,000
MARSH & MCLENNAN COMPANIES UK LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU 03053550 2017-12-31 1,151,100,000 1,150,100,000
MMC HOLDINGS (UK) LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU 09831612 2017-12-31 1,150,100,000 1,150,600,000
CREST NICHOLSON PLC 500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, UNITED KINGDOM, KT15 2HJ 01040616 2018-10-31 1,136,100,000 134,000,000
STHREE PLC 1ST FLOOR 75, KING WILLIAM STREET, LONDON, ENGLAND, EC4N 7BE 03805979 2017-11-30 1,114,500,000 5,600,000
BHP BILLITON (UK) LIMITED NOVA SOUTH, 160, VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5LB 02897874 2018-06-30 1,105,764,000 176,082,000
MATTHEW CLARK (HOLDINGS) LIMITED PAVILION 2 THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, ENGLAND, BS99 6ZZ 06133835 2018-04-29 1,084,161,000 -146,330
HALFORDS GROUP PLC ICKNIELD STREET DRIVE, WASHFORD WEST, REDDITCH, WORCESTERSHIRE, B98 0DE 04457314 2017-04-01 977,200,000 12,400,000
PHOENIX LIFE HOLDINGS LIMITED 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG 06977344 2017-12-31 858,800,000 83,400,000
LEGAL & GENERAL RESOURCES LIMITED ONE COLEMAN STREET, LONDON, EC2R 5AA 02334263 2017-12-31 821,682,000 56,877,000
SCOTTISH WIDOWS GROUP LIMITED 69 MORRISON STREET, EDINBURGH, MIDLOTHIAN, EH3 8YF SC199547 2017-12-31 811,413,000 775,746,000
BHP BILLITON HOLDINGS LIMITED NOVA SOUTH, 160, VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5LB 03298895 2018-06-30 791,846,000 803,866,000
PREMIER OIL PLC 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN SC234781 2017-12-31 802,384,615 -195,230,769
SAINT-GOBAIN CONSTRUCTION PRODUCTS UK LIMITED SAINT-GOBAIN HOUSE EAST LEAKE, LOUGHBOROUGH, LEICESTERSHIRE, UNITED KINGDOM, LE12 6JU 00734396 2017-12-31 792,587,000 76,630,000
NEXT HOLDINGS LIMITED DESFORD ROAD, ENDERBY, LEICESTER, LE19 4AT 00035161 2018-01-27 215,400,000 782,800,000
HOLOGIC HUB LTD HERON HOUSE OAKS BUSINESS PARK CREWE ROAD, WYTHENSHAWE, MANCHESTER, M23 9HZ 09504366 2018-09-30 722,856,459 12,440,955
HEADLAM GROUP PLC GORSEY LANE, COLESHILL, BIRMINGHAM, UNITED KINGDOM, B46 1JU 00460129 2017-12-31 707,764,000 32,922,000
THE RANK GROUP PLC TOR, SAINT-CLOUD WAY, MAIDENHEAD, BERKSHIRE, UNITED KINGDOM, SL6 8BN 03140769 2018-06-30 691,000,000 35,900,000
DUNBIA LIMITED UNIT 9, GRANVILLE INDUSTRIAL ESTATE, 90 GRANVILLE ROAD, DUNGANNON, BT70 1NJ NI059523 2017-12-31 676,626,000 5,485,000
SCHLUMBERGER OILFIELD UK PLC MINERVA, MANOR ROYAL, CRAWLEY, UNITED KINGDOM, RH10 9BU 04157867 2017-12-31 610,779,000 2,662,000
HELSTON GARAGES GROUP LIMITED VERTU HOUSE FIFTH AVENUE BUSINESS PARK, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, UNITED KINGDOM, NE11 0XA 04022175 2017-12-31 608,667,000 9,372,000
GKN DRIVELINE MEXICO (UK) LIMITED 2ND FLOOR NOVA NORTH, 11 BRESSENDEN PLACE, LONDON, ENGLAND, SW1E 5BY 00361671 2017-12-31 607,239,000 30,082,000
BARCHESTER HEALTHCARE LIMITED 3RD FLOOR THE ASPECT, FINSBURY SQUARE, LONDON, UNITED KINGDOM, EC2A 1AS 02792285 2017-12-31 591,189,000 1,926,000
NEX GROUP HOLDINGS PLC LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, ENGLAND, E1 6PW 06694512 2018-03-31 591,000,000 67,000,000
AUTO-SLEEPERS INVESTMENTS LIMITED ORCHARD WORKS, WILLERSEY, BROADWAY, WORCESTERSHIRE, WR12 7QF 06874019 2018-07-31 585,592,066 2,211,575
HILL & SMITH HOLDINGS PLC WESTHAVEN HOUSE, ARLESTON WAY, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4LH 00671474 2017-12-31 585,100,000 53,900,000
M & G LIMITED 10 FENCHURCH AVENUE, LONDON, EC3M 5AG 01048359 2017-12-31 582,431,000 356,730,000
SEQIRUS UK LIMITED POINT, 29, MARKET STREET, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 8AA 09614642 2018-06-30 547,387,737 -16,747,584 82990-Other business support service activities not elsewhere classified
ST GEORGE PLC BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG 02590468 2018-04-30 546,458,000 180,083,000
KIER SERVICES LIMITED 2ND FLOOR, OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, ENGLAND, M50 3XP 02651873 2018-06-30 534,716,000 2,822,000 82990-Other business support service activities not elsewhere classified
ALMAC GROUP LIMITED ALMAC HOUSE, 20 SEAGOE INDUSTRIAL ESTATE, CRAIGAVON, BT63 5QD NI041551 2017-09-30 531,421,727 26,707,813
REDDE PLC PINESGATE, LOWER BRISTOL ROAD, BATH, BA2 3DP 03120010 2018-06-30 526,981,000 34,528,000
TYMAN PLC 29 QUEEN ANNE'S GATE, LONDON, SW1H 9BU 02806007 2017-12-31 522,700,000 31,200,000
THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, UNITED KINGDOM, EC1A 7BL 08506871 2017-12-31 501,935,000 45,909,000
PERENCO UK LIMITED 8 HANOVER SQUARE, LONDON, ENGLAND, W1S 1HQ 04653066 2017-12-31 490,228,000 -33,144,000
HOVIS HOLDINGS LIMITED THE LORD RANK CENTRE, LINCOLN ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP12 3QS 08846818 2017-12-31 470,295,000 -11,700,000
AVANT HOMES GROUP LIMITED AVANT HOUSE 6 AND 9 TALLYS END, BARLBOROUGH, CHESTERFIELD, S43 4WP 09304211 2018-04-27 446,892,000 42,623,000
PACIFIC LIFE RE HOLDINGS LIMITED C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB 06608537 2017-12-31 443,315,000 -224,000
LUXFER HOLDINGS PLC LUMNS LANE, MANCHESTER, M27 8LN 03690830 2017-12-31 441,300,000 11,500,000
GAP (UK HOLDINGS) LIMITED C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ 03720778 2018-02-03 424,512,000 -119,437,000
CARR'S GROUP PLC OLD CROFT, STANWIX, CARLISLE, CUMBRIA, UNITED KINGDOM, CA3 9BA 00098221 2018-09-01 403,192,000 13,647,000
HENDERSON ADMINISTRATION LIMITED 201 BISHOPSGATE, LONDON, EC2M 3AE 00290577 2017-12-31 397,348,000 23,349,000
J. & P. COATS, LIMITED 1 GEORGE SQUARE, GLASGOW, G2 1AL SC002042 2017-12-31 388,698,462 -15,980,000
GLOBAL MEDIA & ENTERTAINMENT LIMITED 30 LEICESTER SQUARE, LONDON, WC2H 7LA 06251684 2018-03-31 388,009,000 19,684,000
THOMSON REUTERS (PROFESSIONAL) UK LIMITED FIVE CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AQ 01679046 2017-12-31 387,458,000 33,648,000 82990-Other business support service activities not elsewhere classified
COMMUNISIS PLC C/O INTERPATH LIMITED 4TH FLOOR, TAILORS CORNER, THIRSK ROW, LEEDS, LS1 4DP 02916113 2017-12-31 375,865,000 11,772,000
OCADO CENTRAL SERVICES LIMITED BUILDINGS ONE & TWO TRIDENT PLACE, MOSQUITO WAY, HATFIELD, HERTFORDSHIRE, UNITED KINGDOM, AL10 9UL 09047023 2017-12-03 372,400,000 6,100,000
SYNGENTA LIMITED SYNGENTA, JEALOTT'S HILL INTERNATIONAL RESEARCH CENTRE, BRACKNELL, BERKSHIRE, UNITED KINGDOM, RG42 6EY 02710846 2017-12-31 364,000,000 45,000,000
TT GAMES LIMITED WARNER HOUSE, 98 THEOBALDS ROAD, LONDON, WC1X 8WB 05340126 2017-12-31 361,939,000 39,364,000
MMC TREASURY HOLDINGS (UK) LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU 09787086 2017-12-31 358,800,000 187,400,000
ELIOR UK HOLDINGS LIMITED THE COURTYARD, CATHERINE STREET, MACCLESFIELD, CHESHIRE, SK11 6ET 02352329 2017-09-30 354,024,082 7,951,441
FERN TRADING LIMITED 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT 06447318 2018-06-30 353,618,000 -3,192,000
CASTROL LIMITED TECHNOLOGY CENTRE, WHITCHURCH HILL, PANGBOURNE, READING, RG8 7QR 00149435 2017-12-31 347,724,000 132,247,000
QBE MANAGEMENT SERVICES (UK) LIMITED 30 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 3BD 03153567 2017-12-31 347,702,000 5,498,000 82990-Other business support service activities not elsewhere classified
MS AMLIN CORPORATE SERVICES LIMITED THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AG 02282413 2017-12-31 337,021,000 17,477,000
HIGGINS GROUP PLC ONE LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3SD 02348986 2017-07-31 332,195,000 2,123,000
FORMULA ONE MARKETING LIMITED NO. 2, ST. JAMES'S MARKET, LONDON, UNITED KINGDOM, SW1Y 4AH 05731193 2017-12-31 318,068,000 -129,467,000 70210-Public relations and communications activities
93199-Other sports activities
OHOB HOLDINGS LIMITED O'BRIEN HOUSE 197-199, GARTH ROAD, MORDEN, SURREY, SM4 4NE 08078385 2018-03-31 306,833,313 20,650,228
SNOWS BUSINESS HOLDINGS LIMITED SNOWS HOUSE SECOND AVENUE, MILLBROOK, SOUTHAMPTON, HAMPSHIRE, SO15 0BT 01535815 2017-12-31 299,691,103 1,034,788
JUST RETIREMENT (HOLDINGS) LIMITED ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP 05078978 2017-12-31 296,677,000 -4,848,000
MORRIS GROUP LIMITED MORLAND HOUSE, ALTRINCHAM ROAD, WILMSLOW, CHESHIRE, SK9 5NW 05026617 2018-04-30 286,473,000 24,633,000
E D & F MAN LIMITED RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3AD 01150601 2017-12-31 278,066,000 -10,756,000
SWIFT ACQUISITIONS LIMITED DUNSWELL ROAD, COTTINGHAM, EAST YORKSHIRE, HU16 4JX 08008628 2017-08-31 273,328,691 11,216,584
HARTWELL PLC WOOTTON BUSINESS PARK, BESSELSLEIGH ROAD, WOOTTON, OXON, ENGLAND, OX13 6FD 00155302 2017-11-30 272,547,000 2,954,000

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
ZURICH FINANCIAL SERVICES (UKISA) LIMITED 0.4% 1.5% 3.5% Medium
Other companies Active in the same sector 0.6% 2.1% 4.8% Medium
Business sector and company age0.4%1.5%3.5%High
Expanded sample0.4%1.6%3.2%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 0.8% 3.8% 7.5% Medium
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