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NCL INVESTMENTS LIMITED
45 GRESHAM STREET, LONDON, EC2V 7BGCompany Number: 01913794
Incorporation date: 15-May-1985
Status: Active
Entity type: Private Limited Company
SIC codes:
66120 Security and commodity contracts dealing activities
66300 Fund management activities
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 2.7 million which has decreased from the previous year's figure of GBP 3.9 million. The company has 6 active officers (directors or partners) who are or were officers of 191 other companies, 56 (29.3%) 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 2 court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
30-Apr-2020 | GBP | -98,000 | 54,000 | 149,000 | 32,000 | -76,000 | |
30-Apr-2019 | GBP | 50,000 | 204,000 | 26,000 | -208,000 | ||
30-Apr-2018 | GBP | 20,000 | 18,000 | 168,000 | 23,000 | -358,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
30-Apr-2020 | GBP | 6,088,000 | 78,710,000 | 76,119,000 | 2,710,000 | 471,000 | 2,718,000 | ||
30-Apr-2019 | GBP | 11,085,000 | 85,497,000 | 81,699,000 | 2,710,000 | 1,647,000 | 3,915,000 | ||
30-Apr-2018 | GBP | 11,077,000 | 65,785,000 | 61,890,000 | 2,710,000 | 1,333,000 | 4,043,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Gavin Raymond WHITE | 01 Sep 2021 | 29 Mar 2024 | 1 - 0 | ||
Resigned | Deborah Ann SAUNDERS | 26 May 2010 | 01 Sep 2021 | British | 0 - 1 | |
Resigned | Martin John ROSE | 01 Oct 2009 | 26 May 2010 | 0 - 1 | ||
Resigned | Richard Frederick VALLANCE | 27 Feb 2004 | 01 Oct 2009 | 0 - 23 | ||
Resigned | Alice Cresten PREDDY | 01 Aug 1997 | 27 Feb 2004 | 0 - 5 | ||
Resigned | Brian Ernest HAWKINS | 15 Jan 1992 | 01 Aug 1997 | 0 - 4 | ||
Resigned | Janet Rosemary Zillah BOYCE | 15 Jan 1992 | 0 - 4 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Paul GEDDES | 06 Oct 2023 | Chief Executive Officer | British | 31 - 0 | 0 (0.0%) | |
Active | Paul GEDDES | 06 Oct 2023 | Chief Executive Officer | British | 32 - 0 | 0 (0.0%) | |
Active | Charlotte DAVIES | 21 Sep 2022 | General Counsel | British | 16 - 56 | 26 (36.1%) | |
Resigned | Nicola Claire MITFORD-SLADE | 08 Dec 2021 | 21 Sep 2022 | Llp Member | British | 2 - 63 | 28 (43.1%) |
Resigned | Christopher Montague GRIGG | 02 Aug 2021 | 08 Dec 2021 | Company Director | British | 15 - 1 | 0 (0.0%) |
Resigned | Frederick William MCNABB III | 15 Jan 2021 | 08 Dec 2021 | Company Director | American | 0 - 17 | 0 (0.0%) |
Resigned | William Meredith, Mr SAMUEL | 30 Sep 2020 | 08 Dec 2021 | Chairman | British | 0 - 37 | 6 (16.2%) |
Active | Andrew Martin BADDELEY | 30 Sep 2020 | Director | British | 33 - 101 | 40 (29.9%) | |
Resigned | Christopher Jon PELL | 01 Sep 2020 | 08 Dec 2021 | Finance Executive | British | 20 - 11 | 6 (19.4%) |
Active | Christopher WOODHOUSE | 01 Sep 2020 | Chief Executive Officer | British | 24 - 39 | 17 (27.0%) | |
Resigned | Christopher WOODHOUSE | 01 Sep 2020 | 11 Aug 2023 | Chief Executive Officer | British | 0 - 61 | 15 (24.6%) |
Resigned | Peter DEMING | 01 Sep 2020 | 08 Dec 2021 | Company Director | American | 16 - 6 | 4 (18.2%) |
Resigned | Philip Sebastian MUELDER | 01 Sep 2020 | 08 Dec 2021 | Partner And Co-Head Of Financial Services Sector | British | 20 - 11 | 3 (9.7%) |
Resigned | Carla Rosaline STENT | 04 Oct 2019 | 08 Dec 2021 | Director | British,South African | 17 - 2 | 0 (0.0%) |
Resigned | Andrew Francis SYKES | 19 Jun 2018 | 30 Sep 2020 | Company Director | British | 3 - 36 | 12 (30.8%) |
Resigned | John HARLEY | 19 Jun 2018 | 19 Sep 2018 | Company Director | British | 0 - 5 | 0 (0.0%) |
Resigned | Keith JONES | 19 Jun 2018 | 08 Dec 2021 | Director | British | 18 - 20 | 3 (7.9%) |
Resigned | Blake Charles GOLDRING | 19 Jun 2018 | 01 Sep 2020 | Executive | Canadian | 0 - 7 | 0 (0.0%) |
Resigned | Andrew Charles FISHER | 19 Jun 2018 | 01 Sep 2020 | Director | British | 0 - 5 | 0 (0.0%) |
Resigned | Elizabeth Grace CHAMBERS | 19 Jun 2018 | 08 Dec 2021 | Business Executive | American | 16 - 2 | 0 (0.0%) |
Resigned | Hugo Nicolas Heriz SMITH | 28 Dec 2016 | 30 May 2018 | Llpmember | British | 1 - 1 | 0 (0.0%) |
Resigned | Grant Thomas HOTSON | 22 Aug 2016 | 30 Sep 2020 | Group Finance Director | British | 1 - 38 | 8 (20.5%) |
Active | Grant Thomas HOTSON | 22 Aug 2016 | Group Finance Director | British | 25 - 13 | 8 (21.1%) | |
Resigned | Edward Louis ROSENGARTEN | 30 Oct 2014 | 30 May 2018 | None | British | 2 - 20 | 7 (31.8%) |
Resigned | John ERSKINE | 31 May 2014 | 30 May 2018 | None | British | 1 - 1 | 0 (0.0%) |
Resigned | Kevin Peter STOPPS | 26 Sep 2013 | 01 Oct 2021 | Chartered Accountant | British | 0 - 45 | 3 (6.7%) |
Resigned | Noel MEDICI | 04 Dec 2012 | 30 May 2018 | Director | British | 0 - 21 | 2 (9.5%) |
Resigned | Nicholas Thomas Andrew HODGSON | 25 Jul 2012 | 08 Dec 2015 | Director | British | 0 - 18 | 7 (38.9%) |
Resigned | Christopher John KENNY | 14 Jul 2010 | 30 May 2018 | Investment Manager | British | 1 - 2 | 0 (0.0%) |
Resigned | Jeremy Tristan BOADLE | 14 Jul 2010 | 31 Oct 2016 | None | British | 1 - 44 | 3 (6.7%) |
Resigned | Patrick Valerian SMILEY | 20 Jan 2009 | 30 Nov 2016 | Investment Manager | British | 1 - 2 | 0 (0.0%) |
Resigned | Geoffrey David WINDEBANK | 13 Mar 2008 | 26 Oct 2010 | Chartered Accountant | British | 0 - 17 | 4 (23.5%) |
Resigned | James GORDON | 08 Sep 2006 | 30 May 2018 | Director | British | 0 - 17 | 1 (5.9%) |
Resigned | David Martin COBB | 30 Jun 2006 | 08 Dec 2021 | Director | British | 18 - 29 | 2 (4.3%) |
Resigned | Anthony ORME | 30 Jun 2006 | 20 Sep 2006 | Company Director | British | 0 - 5 | 1 (20.0%) |
Resigned | Gareth David PEARCE | 30 Jun 2006 | 26 Sep 2013 | Chartered Accountant | British | 5 - 35 | 4 (10.0%) |
Resigned | Roy HODGES | 26 Jun 2006 | 01 Jan 2009 | Company Director | British | 0 - 12 | 2 (16.7%) |
Resigned | Andrew Seton VEITCH | 01 Nov 2005 | 30 Jun 2006 | Investment Manager | British | 0 - 1 | 0 (0.0%) |
Resigned | David Hugh Lorimer REID | 01 Nov 2005 | 30 Jun 2006 | Investment Manager | British | 1 - 5 | 3 (50.0%) |
Resigned | Barrie Jonathan MARTIN | 01 Nov 2005 | 30 Jun 2006 | Investment Manager | British | 1 - 2 | 0 (0.0%) |
Resigned | Charles Osburn MOTLEY | 12 Aug 2005 | 30 Jun 2006 | Company Director | British | 0 - 12 | 6 (50.0%) |
Resigned | Hugo Nicholas Heriz SMITH | 01 May 2005 | 30 Jun 2006 | Investment Manager | British | 0 - 1 | 0 (0.0%) |
Resigned | Charles James BRITTAIN | 01 May 2005 | 20 Jan 2006 | Investment Manager | British | 0 - 1 | 0 (0.0%) |
Resigned | Jeffrey Albert DRAPER | 01 May 2005 | 30 Jun 2006 | Investment Manager | British | 0 - 2 | 1 (50.0%) |
Resigned | Neil Andrew CULLUM | 25 Nov 2004 | 30 Jun 2006 | Banker | British | 0 - 5 | 0 (0.0%) |
Resigned | Zoe KING | 01 Nov 2004 | 30 Jun 2006 | Investment Manager | British | 1 - 2 | 0 (0.0%) |
Resigned | Nicholas PEPPIATT | 01 May 2004 | 30 Jun 2006 | Investment Manager | British | 0 - 1 | 0 (0.0%) |
Resigned | Piers Alexander David INKIN | 01 May 2004 | 30 Jun 2006 | Investment Manager | British | 6 - 3 | 1 (11.1%) |
Resigned | David Anthony LANDES | 27 Jun 2003 | 30 Jun 2006 | Eurobond Salesperson | British | 0 - 3 | 1 (33.3%) |
Resigned | Peter MOCKFORD | 27 Jun 2003 | 12 Aug 2005 | Director International Fixed I | British | 0 - 3 | 1 (33.3%) |
Resigned | Roger Maurice BERKELEY | 27 Jun 2003 | 30 Jun 2006 | Stockbroker | British | 0 - 8 | 5 (62.5%) |
Resigned | Melvyn Graham WELLS | 27 Jun 2003 | 30 Jun 2006 | Private Client Director | British | 0 - 3 | 1 (33.3%) |
Resigned | Dominic Edward PEARSON | 27 Jun 2003 | 27 Feb 2004 | Fund Manager | British | 1 - 1 | 0 (0.0%) |
Resigned | Simon Oliver Henry WARREN | 27 Jun 2003 | 30 Jun 2006 | Fund Manager | British | 0 - 6 | 1 (16.7%) |
Resigned | Claire Frances GORDON | 27 Jun 2003 | 26 Aug 2005 | Fund Manager | British | 0 - 4 | 2 (50.0%) |
Resigned | David John Henry ROBLIN | 27 Jun 2003 | 12 Nov 2004 | Fund Manager | British | 0 - 3 | 1 (33.3%) |
Resigned | Henry Arthur ALGEO | 19 Jul 2002 | 31 Oct 2004 | Director | British | 3 - 19 | 3 (13.6%) |
Resigned | Harold Randal HERRON | 19 Jul 2002 | 31 Oct 2004 | Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Susan Anne MOON | 13 May 2002 | 31 Jan 2003 | Accountant | British | 4 - 5 | 0 (0.0%) |
Resigned | Peter Luis FERNANDES | 06 Apr 2002 | 01 Sep 2020 | Private Client Fund Manager | British | 1 - 15 | 3 (18.8%) |
Resigned | Charles William STEVENS | 16 Nov 2001 | 28 May 2004 | Investment Manager | British | 0 - 4 | 2 (50.0%) |
Resigned | David Robert BARBER | 16 Nov 2001 | 30 Jun 2006 | Investment Manager | British | 0 - 6 | 4 (66.7%) |
Resigned | Clement Richard NOEL | 05 Jun 2001 | 30 Jun 2006 | Private Client Director | British | 0 - 5 | 3 (60.0%) |
Resigned | Michael Cyril HEAD | 05 Jun 2001 | 30 Sep 2005 | Institutional Sales Director | British | 0 - 3 | 1 (33.3%) |
Resigned | Susan Anne MOON | 11 Jul 2000 | 16 Feb 2001 | Accountant | British | 4 - 5 | 0 (0.0%) |
Resigned | Keith David FELTON | 01 Feb 2000 | 30 Sep 2004 | Finance Director | British | 3 - 47 | 22 (44.0%) |
Resigned | Nicholas Wesley DENNIS | 16 Apr 1998 | 30 Nov 2016 | Private Client Fund Manager | British | 2 - 5 | 1 (14.3%) |
Resigned | Roger Thomas EDDLESTON | 11 Mar 1997 | 30 Jul 1999 | Company Director | British | 3 - 9 | 1 (8.3%) |
Resigned | Anthony Graham HELLMAN | 11 Dec 1996 | 30 Jun 2006 | Company Director | British | 0 - 4 | 1 (25.0%) |
Resigned | Gordon Ralph Douglas ALEXANDER | 11 Dec 1996 | 31 Dec 2012 | Company Director | British | 0 - 6 | 1 (16.7%) |
Resigned | Eric James BOYLE | 30 Aug 1995 | 06 Oct 2006 | Company Director | British | 0 - 9 | 2 (22.2%) |
Resigned | Carel Felix FRANK | 11 Apr 1994 | 30 Jun 1997 | Company Director | British | 0 - 6 | 1 (16.7%) |
Resigned | Susan Michelle DIGNUM | 11 Apr 1994 | 06 Mar 2012 | Chartered Accountant | British | 0 - 11 | 2 (18.2%) |
Resigned | John Richard WAKE | 09 Dec 1992 | 30 Jun 2006 | Company Director | British | 0 - 4 | 1 (25.0%) |
Resigned | Richard BOURNE | 09 Dec 1992 | 24 Oct 2005 | Company Director | British | 0 - 4 | 1 (25.0%) |
Resigned | Anthony Bruce FISHER | 09 Dec 1992 | 30 Jun 2006 | Company Director | British | 0 - 10 | 3 (30.0%) |
Resigned | Charles Osburn MOTLEY | 09 Dec 1992 | 12 Aug 2005 | Company Director | British | 0 - 12 | 6 (50.0%) |
Resigned | David Haig HUNTER | 27 Jul 1992 | 30 Jun 2006 | Company Director | British | 0 - 10 | 3 (30.0%) |
Resigned | Roy HODGES | 01 Jan 2009 | Company Director | British | 0 - 12 | 2 (16.7%) | |
Resigned | Iain Francis Wauchope BUCHAN | 21 Jan 1998 | Company Director | British | 0 - 4 | 1 (25.0%) | |
Resigned | Richard William WARREN | 01 Aug 2003 | Company Director | British | 0 - 5 | 2 (40.0%) | |
Resigned | The Right Honourable The Viscount, Honourable COBHAM | 31 Aug 2007 | Company Director | British | 0 - 14 | 4 (28.6%) | |
Resigned | Charles James BUCHANAN - JARDINE | 31 Dec 2000 | Company Director | British | 0 - 4 | 1 (25.0%) | |
Resigned | Rex Michael THORNBOROUGH | 30 Jun 2006 | Company Director | English | 0 - 7 | 4 (57.1%) | |
Resigned | Peter Meysey THOMAS | 21 Jan 1998 | Company Director | British | 0 - 4 | 1 (25.0%) | |
Resigned | Roger Thomas EDDLESTON | 30 Jul 1999 | Company Director | British | 3 - 9 | 1 (8.3%) | |
Resigned | Markham CANNON BROOKES | 30 Jun 2006 | Company Director | British | 0 - 12 | 2 (16.7%) | |
Resigned | Philip, Lord CHETWODE | 10 Jul 1995 | Company Director | British | 0 - 3 | 0 (0.0%) | |
Resigned | David Dunstan SKINNER | 12 Sep 1997 | Company Director | British | 0 - 4 | 1 (25.0%) |
Average tenure of active directors: 2.9 years
Average tenure of resigned directors: 4.1 years
Average active director Dissolution Rate: 19.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2015-12-21 | 2014-12-21 | 2013-12-21 | 2012-12-21 | 2011-12-21 | ||
NCL (SECURITIES) LIMITED | ORDINARY | 2,710,200 100% | 0 0% | 0 0% | 0 0% | 0 0% |
NCL (SECURITIES) LTD | ORDINARY | 0 0% | 2,710,200 100% | 2,710,200 100% | 2,710,200 100% | 2,710,200 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
NCL INVESTMENTS 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 |
---|---|---|---|
2019-04-08 | Revenue and Customs v NCL Investments Ltd & Anor | [2019] UKUT 111 (TCC) | CORPORATION TAX grant of share options to employees by an employee benefit trust |
2017-06-14 | NCL Investments Ltd v Revenue and Customs | [2017] UKFTT 495 (TC) | INCOME TAX/CORPORATION TAX : Profits |
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
66120 Security and commodity contracts dealing activities)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
GLENCORE ENERGY UK LTD. | 18 HANOVER SQUARE, LONDON, ENGLAND, W1S 1JY | 04542769 | 2017-12-31 | 79,538,409,000 | 32,841,000 | |
CITIGROUP GLOBAL MARKETS LIMITED | CITIGROUP CENTRE, CANADA SQUARE, CANARY WHARF, LONDON, E14 5LB | 01763297 | 2017-12-31 | 1,342,000,000 | 384,000,000 | |
MORGAN STANLEY & CO. INTERNATIONAL PLC | LEGAL DEPARTMENT, 25 CABOT SQUARE, CANARY WHARF, LONDON, E14 4QA | 02068222 | 2017-12-31 | 864,000,000 | 970,000,000 | |
M&G INVESTMENT MANAGEMENT LIMITED | 10 FENCHURCH AVENUE, LONDON, ENGLAND, EC3M 5AG | 00936683 | 2017-12-31 | 458,758,000 | 46,085,000 | |
T. ROWE PRICE INTERNATIONAL LTD | WARWICK COURT, 5 PATERNOSTER SQUARE, LONDON, ENGLAND, EC4M 7DX | 03957748 | 2017-12-31 | 427,156,250 | 56,143,750 | |
HENDERSON GLOBAL INVESTORS LIMITED | 201 BISHOPSGATE, LONDON, EC2M 3AE | 00906355 | 2017-12-31 | 346,353,000 | 108,414,000 | |
FIL INVESTMENT SERVICES (UK) LIMITED | BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, SURREY, UNITED KINGDOM, KT20 6RP | 02016555 | 2018-06-30 | 343,187,000 | 71,336,000 | |
FIL INVESTMENTS INTERNATIONAL | BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, SURREY, UNITED KINGDOM, KT20 6RP | 01448245 | 2018-06-30 | 323,908,000 | 25,704,000 | |
INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED | 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA | 00827982 | 2017-12-31 | 289,679,000 | 92,023,000 | |
AXA INVESTMENT MANAGERS UK LIMITED | 22 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 4BQ | 01431068 | 2017-12-31 | 244,486,977 | 41,047,463 |
66300-Fund management activities |
WINTON CAPITAL MANAGEMENT LIMITED | THIRD FLOOR, 20 OLD BAILEY, LONDON, EC4M 7AN | 03311531 | 2017-12-31 | 240,308,000 | 87,486,000 | |
THREADNEEDLE ASSET MANAGEMENT LIMITED | CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG | 00573204 | 2017-12-31 | 221,944,000 | 53,575,000 |
66300-Fund management activities |
E D & F MAN CAPITAL MARKETS LIMITED | 3 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG | 01292851 | 2018-09-30 | 208,567,000 | 21,654,000 | |
THE LONDON METAL EXCHANGE | 10 FINSBURY SQUARE, LONDON, UNITED KINGDOM, EC2A 1AJ | 02128666 | 2017-12-31 | 187,337,000 | 88,607,000 | |
GLENCORE UK LTD. | 18 HANOVER SQUARE, LONDON, ENGLAND, W1S 1JY | 01170825 | 2017-12-31 | 186,335,000 | -3,064,000 | |
UBS ASSET MANAGEMENT (UK) LTD | 5 BROADGATE, LONDON, ENGLAND, EC2M 2QS | 01546400 | 2017-12-31 | 173,623,000 | 37,544,000 | |
ICAP EUROPE LIMITED | 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP | 00170463 | 2018-12-31 | 172,650,000 | 43,902,000 | |
MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED | ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD | 03976881 | 2018-03-31 | 168,316,573 | 38,497,468 | |
OCTOPUS INVESTMENTS LIMITED | 6TH FLOOR, 33, HOLBORN, LONDON, EC1N 2HT | 03942880 | 2018-04-30 | 117,224,000 | 9,013,000 | |
STIFEL NICOLAUS EUROPE LIMITED | 4TH FLOOR, 150 CHEAPSIDE, LONDON, UNITED KINGDOM, EC2V 6ET | 03719559 | 2017-12-31 | 106,927,000 | 529,000 | |
ENCIAL GROUP LIMITED | 8 ST JAMES'S SQUARE, ST JAMES'S, LONDON, SW1Y 4JU | 08430246 | 2018-03-31 | 99,967,285 | 0 | |
R.J. O'BRIEN LIMITED | 100 CHEAPSIDE, LONDON, UNITED KINGDOM, EC2V 6DT | 01810354 | 2017-12-31 | 98,696,671 | 1,489,588 | |
ALCENTRA LIMITED | CANNON PLACE, 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6HL | 02958399 | 2017-12-31 | 85,233,000 | 48,416,000 | |
FIRST STATE INVESTMENT MANAGEMENT (UK) LIMITED | 23 ST ANDREW SQUARE, EDINBURGH, EH2 1BB | SC047708 | 2018-06-30 | 84,747,000 | 31,578,000 | |
FIRST STATE INVESTMENTS INTERNATIONAL LIMITED | 23 ST ANDREW SQUARE, EDINBURGH, EH2 1BB | SC079063 | 2018-06-30 | 73,792,000 | 8,945,000 | |
F&C FUND MANAGEMENT LIMITED | CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AG | 02170242 | 2017-10-31 | 53,949,000 | -2,691,000 | |
ICAP SECURITIES LIMITED | 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP | 00500777 | 2017-12-31 | 53,321,000 | 9,021,000 | |
MITSUI BUSSAN COMMODITIES LTD | 1ST FLOOR WARWICK COURT, 5 PATERNOSTER SQUARE, LONDON, UNITED KINGDOM, EC4M 7DX | 04395895 | 2018-03-31 | 52,278,000 | 6,912,000 | |
ABERDEEN STANDARD CAPITAL LIMITED | 1 LOCHRIN SQUARE, 92-98 FOUNTAINBRIDGE, EDINBURGH, SCOTLAND, EH3 9QA | SC317950 | 2017-12-31 | 50,704,000 | 6,139,000 | |
MAN FUND MANAGEMENT UK LIMITED | RIVERBANK HOUSE, 2 SWAN LANE, LONDON, ENGLAND, EC4R 3AD | 03418585 | 2017-12-31 | 47,852,000 | 801,000 | |
BROKERTEC EUROPE LIMITED | LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, ENGLAND, E1 6PW | 02645715 | 2018-03-31 | 44,155,000 | 17,273,000 | |
INVESTCORP CREDIT MANAGEMENT EU LIMITED | INVESTCORP HOUSE, 48 GROSVENOR STREET, LONDON, ENGLAND, W1K 3HW | 05655607 | 2018-06-30 | 37,624,000 | 14,889,000 | |
ALLX LTD | THE ATRIUM, SUITE 559, 1 HAREFIELD ROAD, UXBRIDGE, ENGLAND, UB8 1EX | 09006784 | 2017-12-31 | 2,810,837 | 0 | |
HOTTINGER INVESTMENT MANAGEMENT LIMITED | 4 CARLTON GARDENS, LONDON, ENGLAND, SW1Y 5AA | 01573969 | 2017-12-31 | 1,139,750 | 0 | |
HATHAWAY INVESTMENT MANAGEMENT LIMITED | GROSVENOR HOUSE, 14 BENNETTS HILL, BIRMINGHAM, WEST MIDLANDS, B2 5RS | 03849924 | 2018-04-30 | 898,924 | 0 |
66300-Fund management activities |
DIRECT MARKET TOUCH LIMITED | MOUNTVIEW COURT 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA | 06731780 | 2017-10-31 | 876,673 | 0 | |
CLEAR CAPITAL MARKETS LTD | 12TH FLOOR, BROADGATE TOWER - OFFICE 1213, 20 PRIMROSE STREET, LONDON, ENGLAND, EC2A 2EW | 09294557 | 2018-03-31 | 653,868 | 0 | |
LOGIC INVESTMENTS LTD | ST GEORGES BUSINESS PARK, CASTLE ROAD, SITTINGBOURNE, ENGLAND, ME10 3TB | 07092136 | 2018-03-31 | 529,590 | 0 | |
EGR BROKING LIMITED | 6TH FLOOR LLOYDS AVENUE HOUSE, 6 LLOYDS AVENUE, LONDON, UNITED KINGDOM, EC3N 3AX | 07443787 | 2017-09-30 | 425,509 | 0 | |
CITY OF LONDON MARKETS LIMITED | 4385, 08329071: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH | 08329071 | 2017-09-30 | 383,576 | 0 | |
BULKARA LIMITED | 49 UPPER BROOK STREET, LONDON, UNITED KINGDOM, W1K 2BR | 09282255 | 2017-10-31 | 254,051 | 0 | |
ELK POINT LIMITED | 1 UPLANDS ROAD, LONDON, UNITED KINGDOM, N8 9NN | 09739805 | 2019-05-04 | 173,722 | 0 | |
PINAL RISK SERVICES LTD | 10 BATES CRESCENT, STREATHAM VALE, LONDON, SW16 5BP | 08375425 | 2018-01-31 | 131,645 | 0 | |
TALER GLOBAL SOLUTIONS LTD | 22 THE MANOR, TALYGARN, PONTYCLUN, WALES, CF72 9WT | 09258275 | 2017-10-31 | 122,373 | 0 | |
REACH OUT E LTD | BLENHEIM COTTAGE, CRAZIES HILL, READING, BERKSHIRE, RG10 8LU | 03926391 | 2018-02-28 | 102,288 | 0 | |
HAWKEYE PROTECTION SERVICES LTD | 14 FACTORY STREET, DARLASTON, UNITED KINGDOM, WS10 8QX | 10295933 | 2018-03-31 | 66,169 | 0 |
80100-Private security activities |
BAVCO LIMITED | LONG COPSE, WOODLAND RISE, SEVENOAKS, KENT, TN15 0HZ | 03963411 | 2018-04-30 | 30,606 | 0 | |
LANGHAM CAPITAL LIMITED | 28 DEVONPORT,, 23 SOUTHWICK STREET,, LONDON, ENGLAND, W2 2QF | 04551891 | 2017-12-31 | 30,152 | 0 | |
CONVERSION CAPITAL PARTNERS LIMITED | 6TH FLOOR CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, UNITED KINGDOM, SE1 8RT | 04802649 | 2017-12-31 | 25,000 | 0 | |
BALLYBRYAN LTD. | 18 REED POND WALK, LANGDON HILLS BASILDON, ESSEX, SS16 6AX | 03138956 | 2018-12-31 | 23,154 | 0 | |
RP GIBBS LIMITED | 28 THE BROADWAY, WHEATHAMPSTEAD, ST. ALBANS, ENGLAND, AL4 8LP | 10790904 | 2019-05-31 | 9,086 | 0 | |
NICHOLAS MARK TAYLOR LTD | 4 VALE TOP AVENUE, MOSTON, MANCHESTER, M9 4LE | 06810950 | 2018-04-05 | 1,484 | 0 |
68209-Other letting and operating of own or leased real estate 82990-Other business support service activities not elsewhere classified |
ACCOUNTING DATA PROCESSING LTD | 7 BELL YARD, LONDON, ENGLAND, WC2A 2JR | 07723509 | 2018-08-31 | 0 | 0 | |
BATAVIA CAPITAL LTD | 43 BERKELEY SQUARE, LONDON, ENGLAND, W1J 5FJ | 07770192 | 2018-09-30 | 0 | 0 | |
EUROPEAN CAPITAL MARKETS LIMITED | STUDIO 16, CLOISTERS HOUSE, 8 BATTERSEA PARK ROAD, LONDON, ENGLAND, SW8 4BG | 05004266 | 2019-01-31 | 0 | 0 | |
HOUSE CROWD FINANCE (SECURITY AGENT) LIMITED | THIRD FLOOR, 196 DEANSGATE, MANCHESTER, M3 3WF | 09893838 | 2018-11-30 | 0 | 0 | |
OMNILINK LIMITED | C/O BEGBIES TRAYNOR, 5 PROSPECT HOUSE MERIDIANS CROSS, OCEAN WAY, SOUTHAMPTON, SO14 3TJ | 02701885 | 2018-06-30 | 0 | 0 |
68209-Other letting and operating of own or leased real estate |
PLATINUM PURE CAPITAL LIMITED | 236 CREIGHTON AVENUE, LONDON, ENGLAND, N2 9BD | 07028208 | 2018-09-30 | 0 | 0 |
66190-Activities auxiliary to financial intermediation not elsewhere classified 66300-Fund management activities |
B. ROBERTS EQUITY TRADING LTD | 14 KILN ROAD, ARDLEIGH, COLCHESTER, UNITED KINGDOM, CO7 7FE | 07920976 | 0000-00-00 | 0 | 0 | |
INTERMEDIATE CAPITAL MANAGERS LIMITED | PROCESSION HOUSE, 55 LUDGATE HILL, LONDON, UNITED KINGDOM, EC4M 7JW | 02327504 | 0000-00-00 | 0 | 0 | |
OCTOPUS CAPITAL LIMITED | 6TH FLOOR, 33, HOLBORN, LONDON, EC1N 2HT | 03981143 | 0000-00-00 | 0 | 0 | |
TCI FUND MANAGEMENT (UK) LIMITED | 7 CLIFFORD STREET, LONDON, W1S 2FT | 04706248 | 0000-00-00 | 0 | 0 |
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 |
---|---|---|---|---|
NCL INVESTMENTS LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 0.3% | 5.2% | 11.9% | 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 |