CHARLES STANLEY & CO. LIMITED

55 BISHOPSGATE, LONDON, EC2N 3AS

Company Number: 01903304
Incorporation date: 09-Apr-1985
Status: Active
Entity type: Private Limited Company

SIC codes:
64999 Financial intermediation not elsewhere classified





SUMMARY

This company is 38.9 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 106.8 million which has increased from GBP 97.8 million in the previous year. The company has 11 active officers (directors or partners) who are or were officers of 33 other companies, 4 (12.1%) 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-Jun-2024
Accounts Filed: FULL (30-Sep-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2020 GBP 19,395,000 983,000 -2,831,000
31-Mar-2019 GBP 155,158,000 10,541,000 75,000 -1,939,000
31-Mar-2018 GBP 14,920,000 -10,248,000
31-Mar-2017 GBP 137,650,000 7,695,000
31-Mar-2016 GBP 809,154 99,384 -202,862
31-Mar-2015 GBP 136,295,594 1,587,140 73,202 -933,484
31-Mar-2014 GBP 141,466,858 5,001,036 85,226 3,941,343


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2020 GBP 87,323,000 308,184,000 208,993,000 2,900,000 100,376,000 106,814,000
31-Mar-2019 GBP 70,717,000 284,879,000 192,435,000 2,900,000 92,865,000 97,817,000
31-Mar-2018 GBP 2,000 8,507,800
31-Mar-2017 GBP 48,135,000 215,699,000 145,912,000 2,900,000 70,201,000 76,357,000
31-Mar-2016 GBP 41,693,404 201,636,225 145,144,057 457,719 2,900,000 62,644,845 68,104,407
31-Mar-2015 GBP 19 321,498,879 267,249,027 27 22 58,382,923 63,791,677
31-Mar-2014 GBP 19 274,103,193 216,461,091 25 22 66,499,576 71,757,935

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Julie UNG 18 Sep 2012 25 Feb 2024 1 - 0
Resigned Gary TEPER 21 Feb 2000 18 Sep 2012 0 - 20
Resigned Eric Raymond HURRELL 01 Apr 1999 21 Feb 2000 0 - 10

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Paul Dixon ALLISON 20 Sep 2022 Company Director Canadian 4 - 00 (0.0%)
Active Gala WAN 27 Jan 2022 Divisional Chief Risk Officer American 2 - 00 (0.0%)
Active Peter Derek Kilian MOORES 27 Jan 2022 Ceo British 1 - 00 (0.0%)
Active Peter Derek Kilian MOORES 27 Jan 2022 Ceo British 2 - 00 (0.0%)
Active Vincent CAMPAGNOLI 27 Jan 2022 Chief Information Officer American 1 - 00 (0.0%)
Active Tashtego Spring ELWYN 27 Jan 2022 President And Ceo, Raymond James & Associates, Inc American 2 - 00 (0.0%)
Resigned Anna Evelyn TROUP 01 Oct 2020 01 Nov 2022 Company Director British 4 - 60 (0.0%)
Active Marcia Dominic CAMPBELL 16 Oct 2017 Non Executive Director British 4 - 20 (0.0%)
Active Hugh John GROOTENHUIS 07 Sep 2017 Non-Executive Director British 5 - 84 (30.8%)
Resigned Andrew DIDHAM 18 Sep 2015 16 Dec 2021 Non-Executive Director British 0 - 20 (0.0%)
Active Benjamin Burdett MONEY-COUTTS 10 Jun 2015 Company Director British 4 - 61 (10.0%)
Active Paul Andrew ABBERLEY 09 Dec 2014 Chief Executive Officer British 4 - 101 (7.1%)
Active Paul Andrew ABBERLEY 09 Dec 2014 Chief Executive Officer British 5 - 30 (0.0%)
Resigned Bridget Elisabeth GUERIN 25 Jul 2014 30 Sep 2020 Company Director British 4 - 126 (37.5%)
Resigned David Charles PUSINELLI 25 Jul 2014 27 Jul 2017 Company Director British 0 - 102 (20.0%)
Resigned James Cautley STEWART-SMITH 26 Jul 2012 25 Jul 2014 Stockbroker British 1 - 21 (33.3%)
Resigned Christopher Patrick HARRIS-DEANS 26 Jul 2012 25 Jul 2014 Stockbroker British 0 - 41 (25.0%)
Resigned James Hugo Strange AKERMAN 26 Jul 2012 25 Jul 2014 Stockbroker British 0 - 42 (50.0%)
Resigned Anthony Craufurd SCOTT 26 Jul 2012 18 Apr 2016 Stockbroker British 2 - 20 (0.0%)
Resigned James Hedley RAWLINGSON 01 Sep 2011 07 Jan 2015 Company Director British 2 - 164 (22.2%)
Resigned Michael George BENNETT 01 Apr 2009 25 Jul 2014 Director British 2 - 40 (0.0%)
Resigned Gary TEPER 01 Apr 2005 01 Mar 2017 Solicitor South African 0 - 205 (25.0%)
Resigned Edward Michael CLARK 26 Nov 2004 31 Mar 2015 Company Director British 0 - 134 (30.8%)
Resigned Peter Anthony HURST 25 May 2004 31 Aug 2011 Company Director British 0 - 154 (26.7%)
Resigned Venetia Jane MALPAS 31 Mar 2003 01 Jan 2014 Compliance Officer British 0 - 64 (66.7%)
Resigned David Howarth Seymour, Sir HOWARD 25 Jul 2002 01 Mar 2017 Company Director British 7 - 176 (25.0%)
Resigned Michael John PITTS 01 Apr 1999 31 Mar 2009 Company Director British 0 - 10 (0.0%)
Resigned Eric Raymond HURRELL 01 Apr 1999 31 Mar 2003 Stockbroker British 0 - 100 (0.0%)
Resigned Norman Macgreggor Watt ANDERSON 28 Nov 1997 25 Jul 2014 Director British 1 - 30 (0.0%)
Resigned Michael Raymond Ian LILWALL 28 Nov 1997 23 Nov 2016 Director British 1 - 186 (31.6%)
Resigned James Andrew BUTCHER 21 Nov 1997 29 Feb 2012 Company Director British 0 - 50 (0.0%)
Resigned Philip Charles NATHAN 21 Nov 1997 25 Jul 2014 Stockbroker British 1 - 51 (16.7%)
Resigned Martina Maria MURPHY 21 Nov 1997 25 Jul 2014 Accountant Irish 0 - 21 (50.0%)
Resigned Steve Charles KING 21 Nov 1997 31 May 2012 Company Director British 1 - 30 (0.0%)
Resigned Edward, Sir HOWARD 29 Oct 1999 Stockbroker British 0 - 40 (0.0%)
Resigned David Howarth Seymour, Sir HOWARD 01 Mar 2017 Company Director British 7 - 176 (25.0%)
Resigned Peter Anthony HURST 31 Aug 2011 Company Director British 0 - 154 (26.7%)
Resigned Edward Michael CLARK 31 Mar 2015 Company Director British 0 - 134 (30.8%)
Number of active directors: 11
Average tenure of active directors: 4.7 years
Average tenure of resigned directors: 7.5 years
Average active director Dissolution Rate: 4.4%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
RAYMOND JAMES WEALTH MANAGEMENT LIMITED (00048796) - Active
EBS PENSIONS LIMITED (00998606) - Active
ROCK (NOMINEES) LIMITED (01115143) - Active
AVIVA INVESTORS GLOBAL SERVICES LIMITED (01151805) - Active
MARSH LIMITED (01507274) - Active
CHARLES STANLEY INVESTMENT CHOICES LIMITED (01880462) - Active
CHARLES STANLEY & CO. LIMITED (01903304) - Active
WAVERTON INVESTMENT MANAGEMENT LIMITED (02042285) - Active
AVIVA INVESTORS HOLDINGS LIMITED (02045601) - Active
BROADSTONE FINANCIAL SOLUTIONS LIMITED (02131269) - Active
AVIVA INVESTORS LONDON LIMITED (02152949) - Active
EXEMPT NOMINEES LTD (02383931) - Active
RAYMOND JAMES FINANCIAL INTERNATIONAL LIMITED (03127076) - Active
WAVERTON (HOLDINGS) LIMITED (03628067) - Dissolved
RAYMOND JAMES INVESTMENT SERVICES LIMITED (03779657) - Active
ORN CAPITAL SERVICES LIMITED (03807744) - Active
CANADA LIFE ASSET MANAGEMENT LIMITED (03846821) - Active
BRIDGEWELL SECURITIES LIMITED (03964824) - Dissolved
J O HAMBRO ASSET MANAGEMENT LIMITED (04028116) - Dissolved
WAVERTON COMPANIES LIMITED (04081663) - Dissolved
WHITE ROSE WOOLACOMBE LIMITED (05003004) - Active
SALTUS PARTNERS LIMITED (05188724) - Active
AAM NOMINEES LIMITED (05782893) - Active
MYDDLETON CROFT LIMITED (05782909) - Active
CHARLES STANLEY PAN ASSET CAPITAL MANAGEMENT LIMITED (06308301) - Active
JO'S CERVICAL CANCER TRUST (07111375) - Active
JO'S CERVICAL CANCER TRUST TRADING LIMITED (08158265) - Active
WAVERTON INVESTMENT MANAGEMENT GROUP LIMITED (08440808) - Active
JOSH MANAGEMENT LTD (08457411) - Active
WIM-OLDCO LIMITED (08761104) - Dissolved
REPRESENT PROPERTY GROUP LTD (09890020) - Active
FITZROVIA FINANCIAL PLANNING LIMITED (11240082) - Active
THE PERIVOLI FOUNDATION (12552984) - Active
RAVENSCROFT WIND LLP (SO306064) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-09-282014-09-282013-09-282012-09-282011-09-28
CHARLES STANLEY GROUP PLCORDINARY2,899,999
100.0%
2,899,999
100.0%
2,899,999
100.0%
2,899,999
100.0%
2,899,999
100.0%
ROCK (NOMINEES) LIMITEDORDINARY1
0.000%
1
0.000%
1
0.000%
1
0.000%
0
0%
ROCK (NOMINEES) LTDORDINARY0
0%
0
0%
0
0%
0
0%
1
0.000%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

CHARLES STANLEY & CO. LIMITED

Controlled companies below

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
2022-10-01 2023-03-31 32 7% 35% 69945
2022-04-01 2022-09-30 30 5% 34% 63521
2021-10-01 2022-03-31 29 4% 27% 57244
2021-04-01 2021-09-30 29 4% 27% 50956
2020-10-01 2021-03-31 29 6% 30% 43674
2020-04-01 2020-09-30 26 8% 32% 37867
2019-10-01 2020-03-31 28 6% 34% 30510
2019-04-01 2019-09-30 28 6% 36% 23821
2018-10-01 2019-03-31 28 16% 53% 14759
2018-04-01 2018-09-30 30 8% 40% 8216


COURT CASES


Date Title Reference Subject
2013-07-19 Charles Stanley & Co Ltd v Adams [2013] EWHC 2137 (QB)

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
CHARLES STANLEY & CO. LIMITED 1.7% 2.0% 3.6% 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 0.7% 4.4% 10.6% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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