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THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY
TRINITY, ROAD, HALIFAX, HX1 2RGCompany Number: 01997277
Incorporation date: 07-Mar-1986
Status: Active
Entity type: Public Limited Company
SIC codes:
64999 Financial intermediation not elsewhere classified
SUMMARY
This company is 38.1 years old and is currently active. It is controlled by Bank Of Scotland Plc. The company has positive equity (net assets) of GBP 298.9 million which has increased from GBP 199.9 million in the previous year. The company has 5 active officers (directors or partners) who are or were officers of 3 other companies. 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: 30-Jun-2024Accounts 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 | 20,572,300 | -2,392,800 | ||||
31-Dec-2018 | GBP | 224,544,000 | -18,045,000 | ||||
31-Dec-2017 | GBP | 233,017,000 | -24,192,000 | ||||
31-Dec-2016 | GBP | 270,636,000 | -17,633,000 | ||||
31-Dec-2015 | GBP | 150,828,000 | 326,175,000 | 176,139,000 | |||
31-Dec-2014 | GBP | 173,743,000 | 358,133,000 | 185,690,000 | |||
31-Dec-2013 | GBP | 217,460,000 | 407,061,000 | 191,551,000 | 100,009,000 | ||
31-Dec-2012 | GBP | 323,878,000 | 459,260,000 | 138,010,000 | 188,948,000 | ||
31-Dec-2011 | GBP | 331,692,000 | 479,398,000 | 150,920,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 10,000,000 | 298,854,000 | ||||||
31-Dec-2018 | GBP | 723,000 | 10,000,000 | 199,878,000 | |||||
31-Dec-2017 | GBP | 10,000,000 | 242,086,000 | ||||||
31-Dec-2016 | GBP | 10,000,000 | 330,604,000 | 340,604,000 | |||||
31-Dec-2015 | GBP | 6,684,103,000 | 12,000 | 260,072,000 | 270,072,000 | ||||
31-Dec-2014 | GBP | 10,000 | 775,482,000 | 785,482,000 | |||||
31-Dec-2013 | GBP | 8,414,797,000 | 10,000,000 | 684,192,000 | 694,192,000 | ||||
31-Dec-2012 | GBP | 7,744,262,000 | 10,000,000 | 584,183,000 | 594,183,000 | ||||
31-Dec-2011 | GBP | 10,000,000 | 405,235,000 |
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Paul GITTINS | 25 Nov 2011 | 19 Mar 2024 | 1 - 0 | ||
Resigned | Angela WAKES | 13 Jun 2006 | 25 Nov 2011 | 0 - 75 | ||
Resigned | Femi SOBO | 16 May 2003 | 24 Dec 2003 | 0 - 71 | ||
Resigned | Sally MAYER | 30 Nov 2001 | 13 Jun 2006 | 1 - 91 | ||
Resigned | Helen Mary LAKIN | 01 Jun 2000 | 30 Nov 2001 | British | 0 - 62 | |
Resigned | Raymond NIXON | 01 Feb 1993 | 31 May 2000 | 0 - 127 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Katie Louise WORGAN | 08 Dec 2023 | Director | British | 1 - 0 | 0 (0.0%) | |
Active | Melanie Candice CAMPBELL | 29 Sep 2023 | Company Director | South African,British | 2 - 0 | 0 (0.0%) | |
Active | Kimberley Amber KINNAIRD | 11 Jul 2023 | Company Director | British | 1 - 0 | 0 (0.0%) | |
Active | Ricky DIGGINS | 14 Jun 2023 | Company Director | British | 1 - 0 | 0 (0.0%) | |
Resigned | Anish Bipin AMBANI | 14 Mar 2023 | 29 Sep 2023 | Company Director | British | 8 - 2 | 0 (0.0%) |
Active | Andrew ASAAM | 27 Feb 2023 | Company Director | British | 3 - 0 | 0 (0.0%) | |
Resigned | Andrew BICKERS | 01 Jan 2023 | 30 Nov 2023 | Director | British | 0 - 10 | 0 (0.0%) |
Resigned | Israel Santos PEREZ | 09 Dec 2019 | 24 Feb 2023 | Director | Spanish | 0 - 17 | 1 (5.9%) |
Resigned | Stephen John NOAKES | 09 Dec 2019 | 31 Dec 2022 | Company Director | British | 0 - 9 | 0 (0.0%) |
Resigned | Johan Robin Charles VON SCHMIDT AUF ALTENSTADT | 15 Jan 2019 | 22 Nov 2019 | Director | British | 9 - 8 | 0 (0.0%) |
Resigned | Jasjyot SINGH | 28 Sep 2018 | 20 Jun 2023 | Director | British,Indian | 1 - 4 | 1 (20.0%) |
Resigned | Christopher GOWLAND | 30 Oct 2015 | 14 Mar 2023 | Company Director | British | 1 - 4 | 0 (0.0%) |
Resigned | Alan Robert BRINDLEY | 13 Aug 2015 | 07 Oct 2016 | Director | British | 0 - 5 | 0 (0.0%) |
Resigned | Robert William FLETCHER | 03 Oct 2014 | 08 Dec 2023 | Director | British | 0 - 19 | 6 (31.6%) |
Resigned | Patrick Anthony MASSERANO | 08 Oct 2012 | 31 Dec 2013 | Retail & Wealth Operations Director | American | 0 - 2 | 0 (0.0%) |
Resigned | Robert Andrew PURDY | 08 Oct 2012 | 08 Aug 2014 | Chartered Accountant | British | 0 - 12 | 8 (66.7%) |
Resigned | Stephen John NOAKES | 01 Oct 2011 | 30 Oct 2015 | Company Director | British | 0 - 9 | 0 (0.0%) |
Resigned | Alasdair Bruce LENMAN | 28 Sep 2011 | 07 Sep 2012 | Director | British | 2 - 45 | 25 (53.2%) |
Resigned | Colin WALSH | 30 Mar 2011 | 30 Sep 2011 | Director | United States | 0 - 9 | 2 (22.2%) |
Resigned | Iain James HARNETT | 20 Nov 2008 | 17 Dec 2008 | Company Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Ian Gordon STEWART | 28 Oct 2008 | 03 Dec 2012 | Company Director | British | 0 - 63 | 29 (46.0%) |
Resigned | Paul Leslie BAKER | 15 Feb 2007 | 28 Mar 2017 | Company Director | British | 0 - 1 | 0 (0.0%) |
Resigned | David Martin MURPHY | 14 Nov 2006 | 14 Nov 2008 | Company Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Robert John HOLMES | 19 May 2006 | 14 Nov 2008 | Company Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Kevin Laroux WOOD | 10 Feb 2006 | 14 Nov 2008 | Company Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Nigel Christopher PAYNE | 04 Nov 2005 | 14 Nov 2008 | Company Director | British | 0 - 3 | 1 (33.3%) |
Resigned | Peter CHARGE | 04 Nov 2005 | 03 Jul 2006 | Company Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Nigel STOCKTON | 04 Nov 2005 | 30 Sep 2010 | Company Director | British | 0 - 8 | 5 (62.5%) |
Resigned | David Charles NICHOLSON | 30 Jun 2005 | 15 Nov 2006 | Bank Official | British | 1 - 3 | 1 (25.0%) |
Resigned | Richard Stephen WELLS | 10 May 2005 | 04 Nov 2005 | Head Of Secured Credit Risk | British | 1 - 1 | 0 (0.0%) |
Resigned | Philip Anthony JENKS | 10 May 2005 | 27 Oct 2008 | Company Director | British | 2 - 8 | 2 (20.0%) |
Resigned | Grenville TURNER | 03 Dec 2004 | 04 Nov 2005 | Director | British | 0 - 42 | 15 (35.7%) |
Resigned | Daniel John WATKINS | 03 Dec 2004 | 30 Jun 2005 | Treasurer | British | 0 - 13 | 8 (61.5%) |
Resigned | Philip David HANSON | 01 Oct 2002 | 10 May 2005 | General Manager | British | 3 - 6 | 2 (22.2%) |
Resigned | Paul DUFFIN | 05 Apr 2002 | 21 Sep 2002 | General Manager | British | 0 - 9 | 2 (22.2%) |
Resigned | Melvyn John BIGNALL | 30 Jun 2000 | 24 Jan 2004 | Mortgage Company Executive | British | 0 - 1 | 0 (0.0%) |
Resigned | Mark Joseph BERGIN | 30 Jun 2000 | 30 Sep 2005 | Mortgage Manager | British | 1 - 1 | 0 (0.0%) |
Resigned | William Wilson DUDGEON | 30 Jun 2000 | 30 Sep 2005 | Director | British | 0 - 3 | 1 (33.3%) |
Resigned | Daniel Rodger MCARTHUR | 30 Jun 2000 | 05 Apr 2002 | Banker | British | 0 - 21 | 6 (28.6%) |
Resigned | David Anthony PARRY | 30 Jun 2000 | 30 Sep 2005 | Mortgage Company Executive | British | 0 - 3 | 0 (0.0%) |
Resigned | George Aikman Emslie WHITE | 30 Jun 2000 | 05 Apr 2002 | Banker | British | 0 - 12 | 0 (0.0%) |
Resigned | Roy LITTLER | 12 Feb 1998 | 18 Nov 1999 | Deputy Managing Director | British | 0 - 61 | 14 (23.0%) |
Resigned | Edward Mark CHARLESWORTH | 24 Oct 1997 | 05 May 2000 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | David Richard FRYATT | 12 Oct 1995 | 20 Feb 2001 | Divisional Director | British | 0 - 9 | 7 (77.8%) |
Resigned | Robert James MEE | 30 Sep 1994 | 14 Jan 2002 | Director | British | 3 - 34 | 9 (24.3%) |
Resigned | Claude Harry BUSH | 31 Mar 1994 | Company Director | British | 0 - 32 | 14 (43.8%) | |
Resigned | David Richard FRYATT | 20 Feb 2001 | Divisional Director | British | 0 - 9 | 7 (77.8%) | |
Resigned | John Alexander MERCER | 30 Jun 2000 | Managing Director | British | 0 - 62 | 23 (37.1%) | |
Resigned | Roy LITTLER | 18 Nov 1999 | Deputy Managing Director | British | 0 - 61 | 14 (23.0%) | |
Resigned | Colin SNOWDON | 29 Aug 1997 | Mortgage Manager | British | 0 - 7 | 4 (57.1%) | |
Resigned | Robert James MEE | 14 Jan 2002 | Director | British | 3 - 34 | 9 (24.3%) |
Average tenure of active directors: 0.7 years
Average tenure of resigned directors: 2.6 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2018-01-03 | 2015-12-31 | 2014-12-31 | 2013-12-31 | 2012-12-31 | ||
BANK OF SCOTLAND PLC | ORDINARY | 10,000,000 100% | 9,999,999 100.0% | 9,999,999 100.0% | 9,999,999 100.0% | 9,999,999 100.0% |
HBOS DIRECTORS LIMITED | ORDINARY | 0 0% | 1 0.000% | 1 0.000% | 1 0.000% | 1 0.000% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY
no controlled companies
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 |
---|---|---|---|---|---|
2021-07-01 | 2021-12-31 | % | % | 54722 | |
2021-01-01 | 2021-06-30 | % | % | 47655 | |
2020-07-01 | 2020-12-31 | % | % | 40604 | |
2020-01-01 | 2020-06-30 | % | % | 33943 | |
2019-07-01 | 2019-12-31 | % | % | 26363 | |
2019-01-01 | 2019-06-30 | % | % | 19233 | |
2018-07-01 | 2018-12-31 | % | % | 11345 | |
2018-01-01 | 2018-06-30 | % | % | 3991 |
COURT CASES
No Court Cases found
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 0DB | 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 | RIVERBANK HOUSE, 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3GA | 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 |
---|---|---|---|---|
THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY | 1.9% | 2.0% | 3.5% | Medium |
Other companies Active in the same sector | 0.8% | 3.3% | 7.1% | Medium |
Business sector and company age | 1.7% | 2.0% | 3.5% | High |
Expanded sample | 1.1% | 2.4% | 4.0% | Medium |
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 1.7% | 4.0% | 5.9% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |