THE FINANCIAL CONDUCT AUTHORITY

12 ENDEAVOUR SQUARE, LONDON, E20 1JN

Company 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-2024
Accounts 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**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active 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 - 62 (22.2%)
Active Sophie Louise HUTCHERSON 17 Apr 2023 Company Director British 1 - 00 (0.0%)
Active Ashley Ian ALDER 20 Feb 2023 Company Director British, 1 - 00 (0.0%)
Active Nikhil RATHI 01 Oct 2020 Ceo British 1 - 72 (25.0%)
Active Bernadette Sarah CONROY 06 Apr 2020 Company Director British 5 - 199 (37.5%)
Active Bernadette CONROY 06 Apr 2020 Company Director British 1 - 00 (0.0%)
Resigned Jeannette Ann LICHNER 01 Apr 2020 01 Apr 2023 Non-Executive Director American,British 0 - 30 (0.0%)
Active Alice Mary, Dr MAYNARD 05 Nov 2019 Ned And Business Advisor British 3 - 126 (40.0%)
Resigned Tommaso VALLETTI 05 Nov 2019 04 Nov 2022 Professor Of Economics Italian,British 1 - 20 (0.0%)
Active Liam John COLEMAN 05 Nov 2019 Banker And Director British 1 - 20 (0.0%)
Active Richard James LLOYD 01 Apr 2019 Company Director British 4 - 43 (37.5%)
Resigned Charles David RANDELL 01 Apr 2018 31 May 2022 Chairman British 0 - 20 (0.0%)
Resigned Nicholas Charles STACE 01 Apr 2017 29 Jan 2020 Ceo British 1 - 41 (20.0%)
Active Samuel Richard WOODS 01 Jul 2016 Deputy Governor Of The Pra British 1 - 00 (0.0%)
Resigned Bradley, Sir FRIED 01 Apr 2016 30 Jun 2018 Investor British 12 - 276 (15.4%)
Resigned Ruth Maria KELLY 01 Apr 2016 31 Mar 2019 Director British 2 - 60 (0.0%)
Resigned Sarah Elizabeth Mary HOGG 01 Apr 2016 24 Sep 2020 Company Director British 0 - 20 (0.0%)
Active Christopher WOOLARD 01 Aug 2015 Director British 1 - 00 (0.0%)
Resigned Christopher John WOOLARD 01 Aug 2015 01 Oct 2020 Director British 3 - 10 (0.0%)
Resigned Catherine Annick Caroline BRADLEY 02 Aug 2014 31 Jul 2020 Banker French,British 3 - 40 (0.0%)
Resigned Jane Christine PLATT 01 Apr 2013 31 Mar 2019 Civil Servant British 5 - 142 (10.5%)
Resigned Andrew, Dr BAILEY 01 Apr 2013 13 Mar 2020 Central Bank Director British 0 - 20 (0.0%)
Resigned Ronald David HARKER 01 Apr 2013 03 Mar 2015 Company Director British 0 - 80 (0.0%)
Resigned Lesley Jane TITCOMB 01 Apr 2013 31 Jan 2015 Regulator British 4 - 52 (22.2%)
Resigned Clive Peter ADAMSON 01 Apr 2013 30 Jan 2015 Financial Services Regulator British 2 - 10 (0.0%)
Resigned Tracey Elizabeth MCDERMOTT 01 Apr 2013 30 Jun 2016 Company Director British 0 - 10 (0.0%)
Resigned Amelia FLETCHER 01 Apr 2013 31 Mar 2020 Economist British 2 - 20 (0.0%)
Resigned John Guthrie GRIFFITH-JONES 01 Sep 2012 31 Mar 2018 Director British 0 - 20 (0.0%)
Resigned Martin WHEATLEY 01 Sep 2011 11 Sep 2015 Director British 0 - 30 (0.0%)
Resigned Margaret COLE 07 Sep 2010 31 Mar 2012 Director British 0 - 10 (0.0%)
Resigned Sandra DAWSON 01 May 2010 31 Mar 2013 University Professor British 0 - 10 (0.0%)
Resigned Janet Amanda Margaret DAVIDSON 01 May 2010 31 Mar 2016 Director British 0 - 102 (20.0%)
Resigned Brian Walter, Sir POMEROY 01 Nov 2009 31 Mar 2016 Non-Executive Director British 1 - 449 (20.0%)
Resigned Andrew SCOTT 01 Nov 2009 31 Mar 2013 Professor British 0 - 21 (50.0%)
Resigned James STRACHAN 01 Nov 2009 31 Mar 2013 Company Director British 0 - 10 (0.0%)
Resigned Michael Gerard MCATEER 01 Nov 2009 31 Dec 2015 Consumer Representative British 2 - 40 (0.0%)
Resigned Paul TUCKER 01 Mar 2009 31 Mar 2013 Central Banker British 0 - 20 (0.0%)
Resigned Jonathan Adair, Lord TURNER 20 Sep 2008 31 Mar 2013 Businessman British 0 - 143 (21.4%)
Resigned Jonathan Charles PAIN 08 Sep 2008 29 Jan 2011 Director British 1 - 269 (33.3%)
Resigned Sally Marie DEWAR 09 Jan 2008 09 Jan 2011 Director British 0 - 20 (0.0%)
Resigned Carolyn Julie FAIRBAIRN 11 Dec 2007 31 Dec 2011 Director British 0 - 347 (20.6%)
Resigned Peter Ryerson FISHER 19 Jan 2007 31 Mar 2013 Director American 0 - 10 (0.0%)
Resigned Brian John FLANAGAN 19 Jan 2007 28 Feb 2013 Director British 0 - 51 (20.0%)
Resigned Edward John Watson, Sir GIEVE 16 Jan 2006 28 Feb 2009 Banker British 0 - 41 (25.0%)
Resigned Karin Birgitta FORSEKE 01 Dec 2004 03 Jul 2012 Company Director American Swedish 0 - 10 (0.0%)
Resigned Michael Dennis SLACK 01 Dec 2004 31 Oct 2009 Insurance Broker British 1 - 53 (50.0%)
Resigned Hugh Alexander STEVENSON 01 Jun 2004 01 Jun 2010 Banker United Kingdom 0 - 337 (21.2%)
Resigned Hector William Hepburn SANTS 04 May 2004 30 Jun 2012 Director British 0 - 51 (20.0%)
Resigned David Forbes KENMIR 01 Apr 2004 31 Mar 2009 Accountant British 0 - 31 (33.3%)
Resigned David Kenneth MILES 01 Apr 2004 31 Jul 2009 Professor Of Economics British 0 - 61 (16.7%)
Resigned Clive Bramwell BRIAULT 01 Apr 2004 30 Apr 2008 Company Director British 2 - 60 (0.0%)
Resigned James Robert CROSBY 15 Jan 2004 11 Feb 2009 Company Director Uk 0 - 3910 (25.6%)
Resigned Malcolm Christopher, Sir MCCARTHY 22 Sep 2003 19 Sep 2008 Chairman United Kingdom 0 - 122 (16.7%)
Resigned Stephen Gerard THIEKE 01 Nov 2002 30 Jun 2005 Retired American 0 - 60 (0.0%)
Resigned Andrew Mcleod Brooks, Sir LARGE 10 Sep 2002 15 Jan 2006 Banker British 2 - 145 (31.3%)
Resigned John Ivan TINER 01 Jun 2001 19 Jul 2007 Company Director British 3 - 239 (34.6%)
Resigned Carol Frances SERGEANT 01 Jun 2001 07 Nov 2003 Managing Director British 1 - 123 (23.1%)
Resigned Kyra BERGIN 19 Jan 2001 18 Jan 2007 Lawyer American British 0 - 73 (42.9%)
Resigned Clive Victor WILKINSON 19 Jan 2001 18 Jan 2007 Company Director British 1 - 61 (14.3%)
Resigned Tommy DE SWAAN 19 Jan 2001 18 Jan 2007 Company Director Dutch 0 - 10 (0.0%)
Resigned Stewart Craufurd BOYD 01 Mar 1999 31 Mar 2004 Queens Counsel British 0 - 10 (0.0%)
Resigned Keith Roderick, Sir WHITSON 01 Dec 1998 30 May 2003 Banker British 0 - 153 (20.0%)
Resigned Shamit SAGGAR 01 Dec 1998 01 Dec 2004 Company Director British 1 - 41 (20.0%)
Resigned Moira Elizabeth BLACK 01 Dec 1998 01 Dec 2004 Company Director British 0 - 163 (18.8%)
Resigned Gillian NOTT 01 Dec 1998 01 Dec 2004 Company Director British 3 - 288 (25.8%)
Resigned Phillip Andrew THORPE 01 Jun 1998 31 May 2001 Financial Services Regulator British 0 - 10 (0.0%)
Resigned Richard Henry FARRANT 01 Jun 1998 31 Jan 1999 Financial Services Regulator British 0 - 72 (28.6%)
Resigned Michael David Kenneth Willoughby FOOT 01 Jun 1998 31 May 2004 Company Director British 0 - 51 (20.0%)
Resigned John Keith OATES 16 Feb 1998 15 Feb 2001 Company Director English 3 - 234 (15.4%)
Resigned Stephen Gerard THIEKE 11 Dec 1997 10 Dec 2000 Banker American 0 - 60 (0.0%)
Resigned Robert Haldane, Lord SMITH OF KELVIN 11 Dec 1997 10 Dec 2000 Investment Banker British 1 - 3212 (36.4%)
Resigned Christopher John RODRIGUES 11 Dec 1997 10 Dec 2003 Chief Executive British 0 - 4417 (38.6%)
Resigned Deirdre Mary, Dame HUTTON 11 Dec 1997 10 Dec 2007 Company Director British 1 - 101 (9.1%)
Resigned Robert Brian, Sir WILLIAMSON 16 Oct 1997 31 Oct 1998 Banker British 1 - 367 (18.9%)
Resigned David Cecil, Sir CLEMENTI 01 Sep 1997 31 Aug 2002 Banker British 1 - 264 (14.8%)
Resigned Howard John, Sir DAVIES 01 Jul 1996 21 Sep 2003 Chairman Of The Fsa British 1 - 113 (25.0%)
Resigned Robert Barr, Professor JACK 01 Nov 1994 31 Oct 1997 Solicitor British 0 - 195 (26.3%)
Resigned Andrew Stuart WINCKLER 01 Mar 1994 31 Jan 1998 Chief Exe/Exe Director Sib British 0 - 31 (33.3%)
Resigned Robert Scott, Lord ALEXANDER OF WEEDON 01 Jan 1994 31 Dec 1996 Chairman National Westminster British 0 - 154 (26.7%)
Resigned Rosalind Edith Jean GILMORE 01 Dec 1993 30 Nov 1996 Mem Lloyds Reg Board Co Dir British 0 - 71 (14.3%)
Resigned Bernard Harold Ian Halley, Lord STEWARTBY 01 Dec 1993 30 Nov 1997 Company Director British 0 - 356 (17.1%)
Resigned John Maxwell KENNEDY 01 Dec 1993 30 Nov 1998 Director Of Companies British 0 - 420 (0.0%)
Resigned Oonagh Ann, Dr MCDONALD 01 Dec 1993 30 Nov 1998 Research & Management British Irish 0 - 143 (21.4%)
Resigned John Robert Chester YOUNG 13 Apr 1993 31 Dec 1997 Company Director British 0 - 51 (20.0%)
Resigned Denis Marsden CHILD 31 Jul 1992 Chairman British 0 - 142 (14.3%)
Resigned Leonard John WARWICK 31 Oct 1996 Partner Independent Financial British 0 - 72 (28.6%)
Resigned Robert Brian, Sir WILLIAMSON 31 Oct 1998 Banker British 1 - 367 (18.9%)
Resigned Rachel Elizabeth WATERHOUSE 31 Jul 1992 Company Director British 0 - 62 (33.3%)
Resigned Esme SCOTT 02 Sep 1993 Lawyer British 0 - 40 (0.0%)
Resigned Graham ROSS RUSSELL 31 Oct 1993 Company Director British 1 - 226 (26.1%)
Resigned John Anthony GARDINER 31 Dec 1993 Company Chairman British 0 - 279 (33.3%)
Resigned John Anthony, Sir CRAVEN 31 Oct 1993 Banker British 0 - 215 (23.8%)
Resigned Norman LESSELS 31 Jul 1994 Chartered Accountant British 0 - 4212 (28.6%)
Resigned Andrew Mcleod Brooks, Sir LARGE 31 Jul 1997 Banker British 2 - 145 (31.3%)
Resigned Ralph Nicholas QUARTANO 31 Jul 1993 Investment Manager British Greek 0 - 211 (4.8%)
Resigned Roy Henry Francis CROFT 12 Apr 1993 Executive Director British 0 - 52 (40.0%)
Resigned Thomas Joseph PALMER 01 Aug 1992 Company Director British 0 - 105 (50.0%)
Resigned Walter Garrison, Viscount RUNCIMAN 31 Dec 1998 Company Chairman British 0 - 169 (56.3%)
Resigned Peter John MANSER 31 Dec 1993 Merchant Banker British 0 - 219 (42.9%)
Number of active directors: 11
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

Name
 
LCH LIMITED (00025932) - Active
CHARTERHOUSE MANAGEMENT SERVICES LIMITED (00171831) - Active
HSBC VINTNERS PLACE LIMITED (00320523) - Dissolved
SCOPE (00520866) - Active
CHARTERHOUSE DEVELOPMENT LIMITED (00611972) - Active
LLOYDS UDT LEASING LIMITED (00665240) - Active
ADVERTISING STANDARDS AUTHORITY LIMITED(THE) (00733214) - Active
CARDNET MERCHANT SERVICES LIMITED (00735844) - Active
UDT BUDGET LEASING LIMITED (00750062) - Liquidation
HSBC FUNDING SERVICES LIMITED (00784773) - Dissolved
JAMES CAPEL INVESTMENTS LIMITED (00974343) - Dissolved
THE CO-OPERATIVE BANK P.L.C. (00990937) - Active
JAMES CAPEL SERVICES LIMITED (01524046) - Dissolved
INFORMATION SERVICES CHARITY LIMITED (01804411) - Dissolved
CVL LIMITED (01895196) - Dissolved
THE FINANCIAL CONDUCT AUTHORITY (01920623) - Active
MILTON KEYNES COMMUNITY FOUNDATION LIMITED (02032715) - Active
LONDON STOCK EXCHANGE PLC (02075721) - Active
CROSS AND STABLE CHARITIES(THE) (02091997) - Active
LYNXVALE LIMITED (02424721) - Active
CCF CHARTERHOUSE LIMITED (02803379) - Dissolved
EQUALITY COUNCIL UK (03124197) - Active
POPLAR HOUSING AND REGENERATION COMMUNITY ASSOCIATION LIMITED (03249344) - Active
POPLAR HARCA PROJECTS LIMITED (03464996) - Active
BANCROFT'S SCHOOL (03513962) - Active
SWANSWELL CHARITABLE TRUST (03692925) - Active
THE REASONABLE ADJUSTMENT COMPANY LIMITED (04072412) - Dissolved
INCLUSIVE MEDIA LIMITED (04075072) - Dissolved
COMMUNITY HEALTH PARTNERSHIPS LIMITED (04220587) - Active
FUTURE INCLUSION LTD (04792571) - Active
TAYBURN PROPERTIES LIMITED (04830962) - Dissolved
FOREST VALE FUNDCO LIMITED (05014411) - Active
NORTH LONDON ESTATE PARTNERSHIPS LIMITED (05024466) - Active
THE ADVERTISING STANDARDS AUTHORITY (BROADCAST) LIMITED (05130991) - Active
POPLAR HARCA (DEVELOPMENTS) LIMITED (05287815) - Active
NETWORK TREASURY SERVICES LIMITED (06424065) - Active
LEARNING DISABILITIES RESOURCES LIMITED (06717631) - Active
TURQUOISE GLOBAL HOLDINGS LIMITED (07102717) - Active
ST. PAUL'S WAY TRUST SCHOOL (07164863) - Dissolved
FMH FUNDCO LIMITED (07292038) - Active
UNIVERSITY SCHOOLS TRUST, EAST LONDON (07742547) - Active
ARTICLE 36 (07755941) - Active
ASSOCIATION OF CHAIRS (08287034) - Active
LSEG REGULATORY REPORTING LIMITED (08451384) - Active
POPLAR HARCA CAPITAL PLC (08472923) - Active
THE INDEPENDENT MIDWIFERY TRUST (08709705) - Dissolved
THE PAYMENT SYSTEMS REGULATOR LIMITED (08970864) - Active
RESOLVERCOUK LIMITED (09360337) - Active
THE KITE ACADEMY TRUST (09785186) - Active
CURVE GLOBAL LIMITED (09978023) - Liquidation
NIVAURA LTD (10270501) - Liquidation
RESOLVING UK LIMITED (10517616) - In Administration
AMKEW LTD (10608249) - Active
THE CO-OPERATIVE BANK HOLDINGS LIMITED (10865342) - Active
BANKING COMPETITION REMEDIES LIMITED (11001491) - Active
CHARTERHOUSE FINANCE CORPORATION LIMITED (SC019600) - Dissolved
GLOSSTRIPS LIMITED (SC053015) - Liquidation

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
2016-04-012015-04-01
THE FINANCIAL CONDUCT AUTHORITYORDINARY1
100%
1
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

THE FINANCIAL CONDUCT AUTHORITY

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 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)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
RAEDAS CONSULTING LIMITED 4TH FLOOR 56-60, ST. JOHN STREET, LONDON, ENGLAND, EC1M 4HG 10212938 2018-03-31 3,297,739 0
WAYMAN CONSULTANCY LTD T/A WAYMAN EXPERTS LTD 1 WHITFIELD CLOSE, ANGMERING, LITTLEHAMPTON, WEST SUSSEX, ENGLAND, BN16 4GN 03863237 2018-03-31 202,081 0
RISC INSURANCE SERVICES LIMITED SHEPPERTON MARINA, FELIX LANE, SHEPPERTON, MIDDLESEX, TW17 8NS 05139124 2017-06-30 135,759 0
PEGASUS INVESTIGATIONS LTD CBC HOUSE, 24 CANNING STREET, EDINBURGH, EH3 8EG SC303363 2018-03-31 130,557 0
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
DUNCAN MCGARRY FAMILY LIAISON TRAINING & CONSULTANCY LIMITED 8 LAUDERVALE, BULLWOOD ROAD, DUNOON, PA23 7QL SC464561 2018-11-30 53,082 0
JOHNSTONANDBLOCKLEY LIMITED 18 CHURCH FARM ROAD, RIPLEY, DERBYSHIRE, DE5 3TF 07870949 2018-12-31 47,800 0
RSC RESOURCES LTD. 23 GREENFIELD CRESCENT, WATERLOOVILLE, ENGLAND, PO8 9EH 09397140 2019-01-31 38,464 0
TR MARNICK 8180 LTD RACS GROUP HOUSE THREE HORSESHOES WALK, WILTSHIRE, WARMINSTER, UNITED KINGDOM, BA12 9BT 10714371 2018-04-30 37,539 0
BLUESKY INVESTIGATIONS LTD 1 FAIRWAY, WINDLE, ST HELENS, MERSEYSIDE, WA10 6BH 07858958 2018-11-30 27,728 0
AJC ALIBI LTD 18 KINGFISHER REACH, BOROUGHBRIDGE, YORK, ENGLAND, YO51 9JS 09469526 2019-03-31 24,969 0
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
ROMEO GOLF INVESTIGATIONS LTD 71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9JQ 10396422 2019-09-30 10,088 0
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
LONDINIO LIMITED MR PJ CATHCART, 47A CARNREAGH, CARNREAGH, HILLSBOROUGH, COUNTY DOWN, NORTHERN IRELAND, BT26 6LJ NI610301 2018-12-31 6,467 0
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
REVIEW SERVICES LTD UPTON TENTERDEN, APPLEDORE, ASHFORD, KENT, TN26 2AL 05896336 2018-08-31 1,895 0 86210-General medical practice activities
INDEPENDENT INVESTIGATIVE INTERVIEWING LIMITED 10 KNIGHTON ROAD, LONDON, E7 0EE 06681586 2018-07-31 500 0 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
MOCOMOCO LTD 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU 08728628 2017-10-31 110 0
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
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