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THE FINANCIAL CONDUCT AUTHORITY
12 ENDEAVOUR SQUARE, LONDON, E20 1JNCompany Number: 01920623
Incorporation date: 07-Jun-1985
Status: Active
Entity type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
SIC codes:
80300 Investigation activities
84110 General public administration activities
84130 Regulation of and contribution to more efficient operation of businesses
SUMMARY
This company is 38.8 years old and is currently active. It is controlled by Hm Treasury. The company has 11 active officers (directors or partners) who are or were officers of 56 other companies, 17 (30.4%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Dec-2024Accounts Filed: GROUP (31-Mar-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Mar-2020 | GBP | ||||||
31-Mar-2019 | GBP | ||||||
31-Mar-2018 | GBP | 600,300,000 | 12,017,472,017,000,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Mar-2020 | GBP | 1,000,000 | |||||||
31-Mar-2019 | GBP | ||||||||
31-Mar-2018 | GBP |
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 | William HAGUE | 01 Jan 2024 | 28 Mar 2024 | 1 - 0 | ||
Resigned | Miles BAKE | 23 Mar 2022 | 31 Dec 2023 | 0 - 1 | ||
Resigned | Simon Marshall PEARCE | 01 Jun 2012 | 23 Mar 2022 | 0 - 1 | ||
Resigned | Kenneth Iain BROWN | 01 Dec 2004 | 31 May 2012 | 0 - 25 | ||
Resigned | Geoffrey William KING | 14 Oct 1998 | 01 Dec 2004 | 0 - 62 | ||
Resigned | Jennifer Elizabeth Caroline SKEELS | 01 Aug 1998 | 14 Oct 1998 | Company Secretary | British | 1 - 4 |
Resigned | Timothy Edward ALLEN | 31 Jul 1998 | 0 - 1 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Aidene Frances WALSH | 29 Aug 2023 | Company Director | British | 3 - 6 | 2 (22.2%) | |
Active | Sophie Louise HUTCHERSON | 17 Apr 2023 | Company Director | British | 1 - 0 | 0 (0.0%) | |
Active | Ashley Ian ALDER | 20 Feb 2023 | Company Director | British, | 1 - 0 | 0 (0.0%) | |
Active | Nikhil RATHI | 01 Oct 2020 | Ceo | British | 1 - 7 | 2 (25.0%) | |
Active | Bernadette Sarah CONROY | 06 Apr 2020 | Company Director | British | 5 - 19 | 9 (37.5%) | |
Active | Bernadette CONROY | 06 Apr 2020 | Company Director | British | 1 - 0 | 0 (0.0%) | |
Resigned | Jeannette Ann LICHNER | 01 Apr 2020 | 01 Apr 2023 | Non-Executive Director | American,British | 0 - 3 | 0 (0.0%) |
Active | Alice Mary, Dr MAYNARD | 05 Nov 2019 | Ned And Business Advisor | British | 3 - 12 | 6 (40.0%) | |
Resigned | Tommaso VALLETTI | 05 Nov 2019 | 04 Nov 2022 | Professor Of Economics | Italian,British | 1 - 2 | 0 (0.0%) |
Active | Liam John COLEMAN | 05 Nov 2019 | Banker And Director | British | 1 - 2 | 0 (0.0%) | |
Active | Richard James LLOYD | 01 Apr 2019 | Company Director | British | 4 - 4 | 3 (37.5%) | |
Resigned | Charles David RANDELL | 01 Apr 2018 | 31 May 2022 | Chairman | British | 0 - 2 | 0 (0.0%) |
Resigned | Nicholas Charles STACE | 01 Apr 2017 | 29 Jan 2020 | Ceo | British | 1 - 4 | 1 (20.0%) |
Active | Samuel Richard WOODS | 01 Jul 2016 | Deputy Governor Of The Pra | British | 1 - 0 | 0 (0.0%) | |
Resigned | Bradley, Sir FRIED | 01 Apr 2016 | 30 Jun 2018 | Investor | British | 12 - 27 | 6 (15.4%) |
Resigned | Ruth Maria KELLY | 01 Apr 2016 | 31 Mar 2019 | Director | British | 2 - 6 | 0 (0.0%) |
Resigned | Sarah Elizabeth Mary HOGG | 01 Apr 2016 | 24 Sep 2020 | Company Director | British | 0 - 2 | 0 (0.0%) |
Active | Christopher WOOLARD | 01 Aug 2015 | Director | British | 1 - 0 | 0 (0.0%) | |
Resigned | Christopher John WOOLARD | 01 Aug 2015 | 01 Oct 2020 | Director | British | 3 - 1 | 0 (0.0%) |
Resigned | Catherine Annick Caroline BRADLEY | 02 Aug 2014 | 31 Jul 2020 | Banker | French,British | 3 - 4 | 0 (0.0%) |
Resigned | Jane Christine PLATT | 01 Apr 2013 | 31 Mar 2019 | Civil Servant | British | 5 - 14 | 2 (10.5%) |
Resigned | Andrew, Dr BAILEY | 01 Apr 2013 | 13 Mar 2020 | Central Bank Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Ronald David HARKER | 01 Apr 2013 | 03 Mar 2015 | Company Director | British | 0 - 8 | 0 (0.0%) |
Resigned | Lesley Jane TITCOMB | 01 Apr 2013 | 31 Jan 2015 | Regulator | British | 4 - 5 | 2 (22.2%) |
Resigned | Clive Peter ADAMSON | 01 Apr 2013 | 30 Jan 2015 | Financial Services Regulator | British | 2 - 1 | 0 (0.0%) |
Resigned | Tracey Elizabeth MCDERMOTT | 01 Apr 2013 | 30 Jun 2016 | Company Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Amelia FLETCHER | 01 Apr 2013 | 31 Mar 2020 | Economist | British | 2 - 2 | 0 (0.0%) |
Resigned | John Guthrie GRIFFITH-JONES | 01 Sep 2012 | 31 Mar 2018 | Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Martin WHEATLEY | 01 Sep 2011 | 11 Sep 2015 | Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Margaret COLE | 07 Sep 2010 | 31 Mar 2012 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Sandra DAWSON | 01 May 2010 | 31 Mar 2013 | University Professor | British | 0 - 1 | 0 (0.0%) |
Resigned | Janet Amanda Margaret DAVIDSON | 01 May 2010 | 31 Mar 2016 | Director | British | 0 - 10 | 2 (20.0%) |
Resigned | Brian Walter, Sir POMEROY | 01 Nov 2009 | 31 Mar 2016 | Non-Executive Director | British | 1 - 44 | 9 (20.0%) |
Resigned | Andrew SCOTT | 01 Nov 2009 | 31 Mar 2013 | Professor | British | 0 - 2 | 1 (50.0%) |
Resigned | James STRACHAN | 01 Nov 2009 | 31 Mar 2013 | Company Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Michael Gerard MCATEER | 01 Nov 2009 | 31 Dec 2015 | Consumer Representative | British | 2 - 4 | 0 (0.0%) |
Resigned | Paul TUCKER | 01 Mar 2009 | 31 Mar 2013 | Central Banker | British | 0 - 2 | 0 (0.0%) |
Resigned | Jonathan Adair, Lord TURNER | 20 Sep 2008 | 31 Mar 2013 | Businessman | British | 0 - 14 | 3 (21.4%) |
Resigned | Jonathan Charles PAIN | 08 Sep 2008 | 29 Jan 2011 | Director | British | 1 - 26 | 9 (33.3%) |
Resigned | Sally Marie DEWAR | 09 Jan 2008 | 09 Jan 2011 | Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Carolyn Julie FAIRBAIRN | 11 Dec 2007 | 31 Dec 2011 | Director | British | 0 - 34 | 7 (20.6%) |
Resigned | Peter Ryerson FISHER | 19 Jan 2007 | 31 Mar 2013 | Director | American | 0 - 1 | 0 (0.0%) |
Resigned | Brian John FLANAGAN | 19 Jan 2007 | 28 Feb 2013 | Director | British | 0 - 5 | 1 (20.0%) |
Resigned | Edward John Watson, Sir GIEVE | 16 Jan 2006 | 28 Feb 2009 | Banker | British | 0 - 4 | 1 (25.0%) |
Resigned | Karin Birgitta FORSEKE | 01 Dec 2004 | 03 Jul 2012 | Company Director | American Swedish | 0 - 1 | 0 (0.0%) |
Resigned | Michael Dennis SLACK | 01 Dec 2004 | 31 Oct 2009 | Insurance Broker | British | 1 - 5 | 3 (50.0%) |
Resigned | Hugh Alexander STEVENSON | 01 Jun 2004 | 01 Jun 2010 | Banker | United Kingdom | 0 - 33 | 7 (21.2%) |
Resigned | Hector William Hepburn SANTS | 04 May 2004 | 30 Jun 2012 | Director | British | 0 - 5 | 1 (20.0%) |
Resigned | David Forbes KENMIR | 01 Apr 2004 | 31 Mar 2009 | Accountant | British | 0 - 3 | 1 (33.3%) |
Resigned | David Kenneth MILES | 01 Apr 2004 | 31 Jul 2009 | Professor Of Economics | British | 0 - 6 | 1 (16.7%) |
Resigned | Clive Bramwell BRIAULT | 01 Apr 2004 | 30 Apr 2008 | Company Director | British | 2 - 6 | 0 (0.0%) |
Resigned | James Robert CROSBY | 15 Jan 2004 | 11 Feb 2009 | Company Director | Uk | 0 - 39 | 10 (25.6%) |
Resigned | Malcolm Christopher, Sir MCCARTHY | 22 Sep 2003 | 19 Sep 2008 | Chairman | United Kingdom | 0 - 12 | 2 (16.7%) |
Resigned | Stephen Gerard THIEKE | 01 Nov 2002 | 30 Jun 2005 | Retired | American | 0 - 6 | 0 (0.0%) |
Resigned | Andrew Mcleod Brooks, Sir LARGE | 10 Sep 2002 | 15 Jan 2006 | Banker | British | 2 - 14 | 5 (31.3%) |
Resigned | John Ivan TINER | 01 Jun 2001 | 19 Jul 2007 | Company Director | British | 3 - 23 | 9 (34.6%) |
Resigned | Carol Frances SERGEANT | 01 Jun 2001 | 07 Nov 2003 | Managing Director | British | 1 - 12 | 3 (23.1%) |
Resigned | Kyra BERGIN | 19 Jan 2001 | 18 Jan 2007 | Lawyer | American British | 0 - 7 | 3 (42.9%) |
Resigned | Clive Victor WILKINSON | 19 Jan 2001 | 18 Jan 2007 | Company Director | British | 1 - 6 | 1 (14.3%) |
Resigned | Tommy DE SWAAN | 19 Jan 2001 | 18 Jan 2007 | Company Director | Dutch | 0 - 1 | 0 (0.0%) |
Resigned | Stewart Craufurd BOYD | 01 Mar 1999 | 31 Mar 2004 | Queens Counsel | British | 0 - 1 | 0 (0.0%) |
Resigned | Keith Roderick, Sir WHITSON | 01 Dec 1998 | 30 May 2003 | Banker | British | 0 - 15 | 3 (20.0%) |
Resigned | Shamit SAGGAR | 01 Dec 1998 | 01 Dec 2004 | Company Director | British | 1 - 4 | 1 (20.0%) |
Resigned | Moira Elizabeth BLACK | 01 Dec 1998 | 01 Dec 2004 | Company Director | British | 0 - 16 | 3 (18.8%) |
Resigned | Gillian NOTT | 01 Dec 1998 | 01 Dec 2004 | Company Director | British | 3 - 28 | 8 (25.8%) |
Resigned | Phillip Andrew THORPE | 01 Jun 1998 | 31 May 2001 | Financial Services Regulator | British | 0 - 1 | 0 (0.0%) |
Resigned | Richard Henry FARRANT | 01 Jun 1998 | 31 Jan 1999 | Financial Services Regulator | British | 0 - 7 | 2 (28.6%) |
Resigned | Michael David Kenneth Willoughby FOOT | 01 Jun 1998 | 31 May 2004 | Company Director | British | 0 - 5 | 1 (20.0%) |
Resigned | John Keith OATES | 16 Feb 1998 | 15 Feb 2001 | Company Director | English | 3 - 23 | 4 (15.4%) |
Resigned | Stephen Gerard THIEKE | 11 Dec 1997 | 10 Dec 2000 | Banker | American | 0 - 6 | 0 (0.0%) |
Resigned | Robert Haldane, Lord SMITH OF KELVIN | 11 Dec 1997 | 10 Dec 2000 | Investment Banker | British | 1 - 32 | 12 (36.4%) |
Resigned | Christopher John RODRIGUES | 11 Dec 1997 | 10 Dec 2003 | Chief Executive | British | 0 - 44 | 17 (38.6%) |
Resigned | Deirdre Mary, Dame HUTTON | 11 Dec 1997 | 10 Dec 2007 | Company Director | British | 1 - 10 | 1 (9.1%) |
Resigned | Robert Brian, Sir WILLIAMSON | 16 Oct 1997 | 31 Oct 1998 | Banker | British | 1 - 36 | 7 (18.9%) |
Resigned | David Cecil, Sir CLEMENTI | 01 Sep 1997 | 31 Aug 2002 | Banker | British | 1 - 26 | 4 (14.8%) |
Resigned | Howard John, Sir DAVIES | 01 Jul 1996 | 21 Sep 2003 | Chairman Of The Fsa | British | 1 - 11 | 3 (25.0%) |
Resigned | Robert Barr, Professor JACK | 01 Nov 1994 | 31 Oct 1997 | Solicitor | British | 0 - 19 | 5 (26.3%) |
Resigned | Andrew Stuart WINCKLER | 01 Mar 1994 | 31 Jan 1998 | Chief Exe/Exe Director Sib | British | 0 - 3 | 1 (33.3%) |
Resigned | Robert Scott, Lord ALEXANDER OF WEEDON | 01 Jan 1994 | 31 Dec 1996 | Chairman National Westminster | British | 0 - 15 | 4 (26.7%) |
Resigned | Rosalind Edith Jean GILMORE | 01 Dec 1993 | 30 Nov 1996 | Mem Lloyds Reg Board Co Dir | British | 0 - 7 | 1 (14.3%) |
Resigned | Bernard Harold Ian Halley, Lord STEWARTBY | 01 Dec 1993 | 30 Nov 1997 | Company Director | British | 0 - 35 | 6 (17.1%) |
Resigned | John Maxwell KENNEDY | 01 Dec 1993 | 30 Nov 1998 | Director Of Companies | British | 0 - 42 | 0 (0.0%) |
Resigned | Oonagh Ann, Dr MCDONALD | 01 Dec 1993 | 30 Nov 1998 | Research & Management | British Irish | 0 - 14 | 3 (21.4%) |
Resigned | John Robert Chester YOUNG | 13 Apr 1993 | 31 Dec 1997 | Company Director | British | 0 - 5 | 1 (20.0%) |
Resigned | Denis Marsden CHILD | 31 Jul 1992 | Chairman | British | 0 - 14 | 2 (14.3%) | |
Resigned | Leonard John WARWICK | 31 Oct 1996 | Partner Independent Financial | British | 0 - 7 | 2 (28.6%) | |
Resigned | Robert Brian, Sir WILLIAMSON | 31 Oct 1998 | Banker | British | 1 - 36 | 7 (18.9%) | |
Resigned | Rachel Elizabeth WATERHOUSE | 31 Jul 1992 | Company Director | British | 0 - 6 | 2 (33.3%) | |
Resigned | Esme SCOTT | 02 Sep 1993 | Lawyer | British | 0 - 4 | 0 (0.0%) | |
Resigned | Graham ROSS RUSSELL | 31 Oct 1993 | Company Director | British | 1 - 22 | 6 (26.1%) | |
Resigned | John Anthony GARDINER | 31 Dec 1993 | Company Chairman | British | 0 - 27 | 9 (33.3%) | |
Resigned | John Anthony, Sir CRAVEN | 31 Oct 1993 | Banker | British | 0 - 21 | 5 (23.8%) | |
Resigned | Norman LESSELS | 31 Jul 1994 | Chartered Accountant | British | 0 - 42 | 12 (28.6%) | |
Resigned | Andrew Mcleod Brooks, Sir LARGE | 31 Jul 1997 | Banker | British | 2 - 14 | 5 (31.3%) | |
Resigned | Ralph Nicholas QUARTANO | 31 Jul 1993 | Investment Manager | British Greek | 0 - 21 | 1 (4.8%) | |
Resigned | Roy Henry Francis CROFT | 12 Apr 1993 | Executive Director | British | 0 - 5 | 2 (40.0%) | |
Resigned | Thomas Joseph PALMER | 01 Aug 1992 | Company Director | British | 0 - 10 | 5 (50.0%) | |
Resigned | Walter Garrison, Viscount RUNCIMAN | 31 Dec 1998 | Company Chairman | British | 0 - 16 | 9 (56.3%) | |
Resigned | Peter John MANSER | 31 Dec 1993 | Merchant Banker | British | 0 - 21 | 9 (42.9%) |
Average tenure of active directors: 4.0 years
Average tenure of resigned directors: 3.7 years
Average active director Dissolution Rate: 14.7%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
This entity is a 'PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)' which is a legal form with no shareholders.
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | |
---|---|---|---|
2016-04-01 | 2015-04-01 | ||
THE FINANCIAL CONDUCT AUTHORITY | ORDINARY | 1 100% | 1 100% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
THE FINANCIAL CONDUCT AUTHORITY
Controlled companies below
- Significant influence or control:FINANCIAL SERVICES COMPENSATION SCHEME LIMITED (03943048 - UK) active
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 | 9 | 0% | 4% | 77628 |
2022-04-01 | 2022-09-30 | 9 | 1% | 5% | 77627 |
2021-10-01 | 2022-03-31 | 9 | 8% | 17% | 59144 |
2021-04-01 | 2021-09-30 | 12 | 7% | 8% | 51740 |
2021-04-01 | 2021-09-30 | 12 | 7% | 19% | 58273 |
2020-10-01 | 2021-03-31 | 11 | 6% | 13% | 44823 |
2020-04-01 | 2020-09-30 | 11 | 5% | 10% | 37743 |
2019-10-01 | 2020-03-31 | 22 | 6% | 21% | 31200 |
2019-04-01 | 2019-09-30 | 26 | 8% | 21% | 23217 |
2018-10-01 | 2019-03-31 | 24 | 8% | 30% | 28015 |
2018-04-01 | 2018-09-30 | 26 | 10% | 39% | 28025 |
2017-10-01 | 2018-03-31 | 24 | 8% | 24% | 28031 |
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
80300 Investigation activities)
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---|---|---|---|---|---|---|
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RISC INSURANCE SERVICES LIMITED | SHEPPERTON MARINA, FELIX LANE, SHEPPERTON, MIDDLESEX, TW17 8NS | 05139124 | 2017-06-30 | 135,759 | 0 | |
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AUDIT AND DATA ANALYTICS SERVICES LIMITED | 1 ACER GROVE, WOKING, ENGLAND, GU22 9FN | 09839364 | 2018-02-28 | 117,187 | 0 | |
COVERT MATTERS LIMITED | WHITEHOUSE COTTAGE DANEGATE, ERIDGE GREEN, TUNBRIDGE WELLS, ENGLAND, TN3 9HU | 06490896 | 2019-03-31 | 103,592 | 0 | |
CYBER AEGIS LIMITED | 17 TYLERS CLOSE, KINGS LANGLEY, UNITED KINGDOM, WD4 9QA | 10435593 | 2018-10-31 | 71,540 | 0 | |
STB INVESTIGATIONS LIMITED | 25 CHESTERFIELD CLOSE, SALFORD, MANCHESTER, LANCASHIRE, UNITED KINGDOM, M30 8EJ | 07498699 | 2019-01-31 | 57,000 | 0 | |
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URG SOLO LIMITED | 137 UPPER ROAD, GREENISLAND, CARRICKFERGUS, COUNTY ANTRIM, NORTHERN IRELAND, BT38 8RR | NI631742 | 2018-06-30 | 22,392 | 0 | |
LAYZELL LEGAL LIMITED | 72 HERTFORD COURT HAM VIEW, SHIRLEY, CROYDON, SURREY, CR0 7XB | 08985389 | 2018-04-30 | 19,185 | 0 | |
PAUL HUNT LTD | 25 COLLAR MAKERS GREEN, ASH, CANTERBURY, ENGLAND, CT3 2BB | 10471468 | 2018-11-30 | 13,689 | 0 | |
INFLUENCE RIGGING LTD | UNIT A16 CHAMPIONS BUSINESS PARK ARROWE BROOK ROAD, UPTON, WIRRAL, UNITED KINGDOM, CH49 0AB | 10655747 | 2018-03-31 | 13,580 | 0 | |
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BORDER CONSULTANCY SERVICES LIMITED | BRUNEL HOUSE 340 FIRECREST COURT, CENTRE PARK, WARRINGTON, CHESHIRE, UNITED KINGDOM, WA1 1RG | 11104407 | 2018-12-31 | 9,711 | 0 | |
MICK ROBINSON ASSOCIATES LIMITED | 32 TURNFURLONG, AYLESBURY, BUCKINGHAMSHIRE, HP21 7PT | 08801628 | 2018-12-31 | 7,771 | 0 | |
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JMC INVESTIGATIONS LTD | 35 WINSTON AVENUE, TIPTREE, CO5 0JU | 09185659 | 2017-08-31 | 6,314 | 0 | |
LHS BROWNING LIMITED | 823 SALISBURY HOUSE, 29 FINSBURY CIRCUS, LONDON, EC2M 5QQ | 09617774 | 2017-06-30 | 5,730 | 0 | |
A FORENSICS LIMITED | INNOVATION CENTRE #1, 131 MOUNT PLEASANT, LIVERPOOL, MERSEYSIDE, L3 5TF | 07973533 | 2018-03-31 | 1,904 | 0 | |
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86210-General medical practice activities |
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85590-Other education not elsewhere classified |
M S LEE ASSOCIATES LIMITED | 103 VICARS HALL LANE, WORSLEY, MANCHESTER, M28 1JE | 08834449 | 2018-01-31 | 331 | 0 | |
THE DARKNESS ORGANISATION LTD | 71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9JQ | 10912351 | 2018-08-31 | 195 | 0 | |
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ALAN AGARRAT LIMITED | 119A KILBURN LANE, LONDON, W10 4AN | 06661587 | 2019-07-31 | 78 | 0 |
96090-Other service activities not elsewhere classified |
ADSERVIO LTD. | 41 HOCKLIFFE ROAD, LEIGHTON BUZZARD, HERTFORDSHIRE, LU7 3FF | 07436369 | 2017-05-31 | 0 | 0 | |
ALEX DETECTIVE AGENCY LTD | 134 SOMERSET ROAD, WIMBLEDON, LONDON, SW19 5HP | 05288958 | 2018-11-30 | 0 | 0 | |
BESTFOUND SOLUTIONS LTD | 4 123-125 GLOUCESTER PLACE, MARYLEBONE, LONDON, ENGLAND, W1U 6JZ | 09199704 | 2018-09-30 | 0 | 0 | |
DISCOVERY TO RECOVERY LIMITED | 21 LADYWELL GARDENS, CORSTORPHINE, EDINBURGH, EH12 7LQ | SC414167 | 2018-06-30 | 0 | 0 | |
E-SURVEILLANCE LIMITED | HAWTHORN HOUSE TAWE BUSINESS VILLAGE, SWANSEA ENTERPRISE PARK, SWANSEA, UNITED KINGDOM, SA7 9LA | 03911756 | 0000-00-00 | 0 | 0 | |
THE FINANCIAL CONDUCT AUTHORITY | 12 ENDEAVOUR SQUARE, LONDON, ENGLAND, E20 1JN | 01920623 | 0000-00-00 | 0 | 0 |
84110-General public administration activities 84130-Regulation of and contribution to more efficient operation of businesses |
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 |
---|---|---|---|---|
THE FINANCIAL CONDUCT AUTHORITY | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 0.3% | 3.9% | 9.5% | Medium |
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.6% | 1.5% | 2.5% | Medium |
Accounting Month | 0.5% | 1.8% | 3.9% | Medium |
Sic code count | 0.8% | 4.4% | 8.7% | Medium |