FIL PENSIONS MANAGEMENT

BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, SURREY, KT20 6RP

Previous name: FIDELITY PENSIONS MANAGEMENT (changed on 30-Jun-2008)

Company Number: 02015142
Incorporation date: 29-Apr-1986
Status: Active
Entity type: Private Unlimited Company

SIC codes:
64999 Financial intermediation not elsewhere classified





SUMMARY

This company is 38 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 85.3 million which has increased from GBP 70 million in the previous year. The latest reported revenue figure is GBP 166.7 million which is up 10% on previous year's figure of GBP 153.1 million. Retained earnings is negative (GBP -2.7 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 5 active officers (directors or partners) who are or were officers of 12 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)


Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Jun-2020 GBP 166,701,000 -662,000 258,000 750,000 346,000
30-Jun-2019 GBP 153,106,000 3,958,000 240,000 79,000 4,119,000
30-Jun-2018 GBP 152,568,000 16,734,000 117,000 2,457,000 14,394,000
30-Jun-2017 GBP 97,390,000 2,118,000 71,000 32,000 2,157,000
30-Jun-2016 GBP 86,930,000 6,754,000 134,000 964,000 5,924,000
30-Jun-2015 GBP 78,706,000 2,033,000 137,000 101,000 2,069,000
30-Jun-2014 GBP 71,420,000 1,044,000 141,000 83,000 1,268,000
30-Jun-2013 GBP 60,993,000 -9,195,000 134,000 -6,437,000
30-Jun-2012 GBP 57,475,000 -4,760,000 165,000 -3,100,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Jun-2020 GBP 8,903,000 114,714,000 10,984,000 10,000,000 18,000,000 -2,685,000 85,346,000
30-Jun-2019 GBP 5,994,000 94,945,000 10,278,000 10,000,000 18,000,000 -3,040,000 69,991,000
30-Jun-2018 GBP 2,401,000 85,561,000 11,203,000 10,000,000 18,000,000 -7,159,000 52,872,000
30-Jun-2017 GBP 4,193,000 78,394,000 10,000,000 18,000,000 -21,553,000 38,478,000
30-Jun-2016 GBP 15,487,000 53,623,000 4,302,000 10,000,000 18,000,000 -23,710,000 36,321,000
30-Jun-2015 GBP 19,642,000 64,989,000 14,592,000 10,000,000 18,000,000 -29,634,000 40,397,000
30-Jun-2014 GBP 18,292,000 59,093,000 10,765,000 10,000,000 18,000,000 -31,703,000 38,328,000
30-Jun-2013 GBP 26,051,000 55,167,000 11,107,000 10,000,000 18,000,000 -32,971,000 34,060,000
30-Jun-2012 GBP 47,659,000 61,467,000 10,970,000 10,000,000 18,000,000 -26,534,000 40,497,000

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 FIL INVESTMENT MANAGEMENT LIMITED 16 Nov 2020 13 Apr 2024 21 - 7
Resigned FIL ADMINISTRATION LIMITED 04 Jan 2001 16 Nov 2020 0 - 67
Resigned Annette Barbara POWLEY 13 Jul 2000 04 Jan 2001 0 - 22
Resigned Sally Anne HINCHLIFFE 24 Oct 1997 29 Sep 2000 0 - 22
Resigned Sally Jane WILLIAMS 06 Feb 1997 27 Oct 1997 0 - 90
Resigned Simon Mark HASLAM 08 Jan 1996 04 Jan 2001 0 - 57
Resigned Emma Louisa BARRATT 19 Oct 1994 23 Oct 1997 0 - 14
Resigned Kaye MOLLOY 21 Dec 1993 26 Nov 1999 0 - 9
Resigned Martin Paul CAMBRIDGE 09 Jun 1992 22 Oct 1997 Company Director British 0 - 54
Resigned Martin Paul CAMBRIDGE 22 Oct 1997 0 - 54

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Dennis Adamo PELLERITO 27 Jun 2023 Director Italian 2 - 00 (0.0%)
Active Charlie WOOD 26 Apr 2022 Head Of Consultant Relations British 1 - 00 (0.0%)
Active Malcolm Anthony PALMER 19 Feb 2021 Director British 4 - 00 (0.0%)
Active Anthony Stephen LANSER 09 Aug 2019 Chief Operating Officer British 3 - 50 (0.0%)
Resigned John Paul CLOUGHERTY 05 Jun 2017 30 Jun 2023 Director British 1 - 30 (0.0%)
Resigned Steven Lance EDGLEY 12 Apr 2016 21 Jan 2022 Director British 0 - 10 (0.0%)
Resigned Matthew David HYGATE 11 Apr 2016 20 Aug 2018 Director British 0 - 10 (0.0%)
Active Peter John HORRELL 01 Apr 2016 Director British 3 - 50 (0.0%)
Resigned Ian WEST 21 Jan 2015 18 Apr 2016 Director British 5 - 50 (0.0%)
Resigned Dale NELSON 24 Mar 2014 19 Aug 2015 Director British 0 - 21 (50.0%)
Resigned Paul MASON 12 Mar 2014 31 Dec 2017 Director British 0 - 10 (0.0%)
Resigned Keith BONIN 10 Oct 2012 01 Oct 2018 Director British 0 - 100 (0.0%)
Resigned Nicholas BIRCHALL 05 Dec 2011 31 Jul 2019 Director British 0 - 40 (0.0%)
Resigned Chris J MCNICKLE 30 Jun 2011 10 Oct 2012 Director American 0 - 20 (0.0%)
Resigned Robert Charles Trant HIGGINBOTHAM 24 Mar 2011 12 Oct 2011 Director British 0 - 60 (0.0%)
Resigned Andrew Lloyd JONES 23 Jul 2010 05 Mar 2012 Chartered Accountant British 4 - 102 (14.3%)
Resigned Kristina ISHERWOOD 19 May 2009 29 Jun 2010 Director British 0 - 60 (0.0%)
Resigned Christian Elmar WREDE 31 Mar 2009 02 Sep 2010 Director German 0 - 20 (0.0%)
Resigned Richard Austin PARKIN 25 Mar 2009 12 Mar 2014 Director British 0 - 51 (20.0%)
Resigned Mark MILLER 09 Jun 2008 06 Jul 2011 Director British 0 - 10 (0.0%)
Resigned Nicky RICHARDS 04 Jun 2008 12 Mar 2009 Director British 0 - 60 (0.0%)
Resigned Douglas James NAISMITH 02 Jun 2008 28 Jan 2011 Director British 0 - 30 (0.0%)
Resigned Patrick Joseph SHEA 30 May 2008 24 Mar 2014 Director Irish 0 - 40 (0.0%)
Resigned Peter WEIR 27 May 2008 26 Sep 2008 Director British 0 - 50 (0.0%)
Resigned Andrew MORRIS 16 May 2008 10 May 2016 Director British 0 - 80 (0.0%)
Resigned Martin Joseph HARRIS 19 Jun 2007 27 Feb 2008 Director British 0 - 20 (0.0%)
Resigned Christopher John COOMBE 29 Sep 2005 31 Mar 2008 Chief Financial Officer British 0 - 40 (0.0%)
Resigned Richard Anthony HEBERDEN 18 Nov 2004 29 Sep 2005 Company Director British 0 - 2110 (47.6%)
Resigned Barbara Ann STOCK 11 Sep 2003 31 Mar 2008 Compliance Director British 0 - 70 (0.0%)
Resigned Mark BREWSTER 10 Jul 2003 16 Sep 2004 Company Director British 0 - 51 (20.0%)
Resigned Richard WANE 26 Jun 2003 02 Jun 2008 Solicitor British 0 - 2312 (52.2%)
Resigned Helen Therese REGAN 30 Jan 2003 26 Jun 2003 Solicitor British 0 - 20 (0.0%)
Resigned Gareth Anthony ADAMS 01 Dec 2001 31 Aug 2003 Compliance Director British 0 - 50 (0.0%)
Resigned Andrew James King STEWARD 01 Dec 2001 04 May 2010 Company Director British 0 - 2812 (42.9%)
Resigned Simon John FRASER 01 Dec 2001 02 Jun 2008 Company Director British 0 - 101 (10.0%)
Resigned Robert Marc SYLVAIN 01 Dec 2001 01 Jul 2003 Company Director British 0 - 134 (30.8%)
Resigned Anna ROADS 27 Mar 2000 01 Dec 2001 Marketing Director British 0 - 42 (50.0%)
Resigned Peter Harold YARROW 27 Mar 2000 01 Dec 2001 Investment Manager British 0 - 10 (0.0%)
Resigned Simon Robert PUTT 27 Mar 2000 01 Dec 2001 Director British 0 - 40 (0.0%)
Resigned David STEWART 27 Mar 2000 08 Jul 2005 Director British 0 - 30 (0.0%)
Resigned Edward Michael BOYLE 27 Mar 2000 02 Jun 2008 Company Director British 0 - 100 (0.0%)
Resigned Calvin Sheldon GILES 27 Mar 2000 30 Mar 2001 Chartered Accountant British 0 - 20 (0.0%)
Resigned Frederick John KNAPP 15 Apr 1997 31 Oct 1997 Company Director United States 0 - 10 (0.0%)
Resigned Simon Mark HASLAM 08 Jan 1996 01 Dec 2001 Director British 0 - 5722 (38.6%)
Resigned Graham Stephen CLAPP 19 Sep 1994 01 Dec 2001 Fund Manager British 0 - 20 (0.0%)
Resigned Robin HARTLEY 19 Sep 1994 31 Mar 1997 Company Director British 0 - 10 (0.0%)
Resigned Richard Miles Andrew HORLICK 28 Jul 1994 01 Dec 2001 Investment Manager British 0 - 50 (0.0%)
Resigned Peter SAWYER 21 Jan 1994 10 Oct 2000 Company Director British 1 - 70 (0.0%)
Resigned Emile David CALFO 21 Jan 1994 31 Oct 1997 Company Director Us 0 - 30 (0.0%)
Resigned Barry Richard James BATEMAN 18 Jan 1994 01 Dec 2001 Company Director British 0 - 4113 (31.7%)
Resigned Pamela Gaye EDWARDS 04 Mar 1993 01 Jan 2003 Solicitor Australian 0 - 2110 (47.6%)
Resigned Martin Paul CAMBRIDGE 09 Jun 1992 08 Jan 1996 Company Director British 0 - 5417 (31.5%)
Resigned Michael Aleksander WROBEL 21 Aug 1994 Company Director British 2 - 209 (40.9%)
Resigned Dan Harve BLANKS 20 Jan 1993 Company Director Usa 0 - 31 (33.3%)
Resigned Richard Carl HABERMANN 15 Jul 1994 Company Director Usa 0 - 50 (0.0%)
Resigned Trevor ROBINSON 16 Sep 1994 Company Director British 0 - 20 (0.0%)
Resigned Peter James HOLLAND 01 Dec 2001 Company Director British 0 - 31 (33.3%)
Resigned Barry Richard James BATEMAN 01 Dec 2001 Company Director British 0 - 4113 (31.7%)
Resigned Martin Paul CAMBRIDGE 08 Jan 1996 Company Director British 0 - 5417 (31.5%)
Number of active directors: 5
Average tenure of active directors: 3.7 years
Average tenure of resigned directors: 3.2 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
FIL INVESTMENTS INTERNATIONAL (01448245) - Active
FINANCIAL ADMINISTRATION SERVICES LIMITED (01629709) - Active
FIL INVESTMENT ADVISORS (UK) LIMITED (01802466) - Active
FIL PENSIONS MANAGEMENT (02015142) - Active
FIL INVESTMENT SERVICES (UK) LIMITED (02016555) - Active
FIL LIFE INSURANCE LIMITED (03406905) - Active
THE INVESTMENT ASSOCIATION (04343737) - Active
FIL WEALTH MANAGEMENT LIMITED (06121251) - Active
FIL HOLDINGS (UK) LIMITED (06737476) - Active
BARCLAYS ASSET MANAGEMENT LIMITED (06991560) - Active
THE PARACHUTE REGIMENT AND AIRBORNE FORCES CHARITY (07005997) - Active
FIL SIPP TRUSTEE (UK) LIMITED (08858999) - Active
OLD COIL COMPANY LIMITED (11754913) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-10-222014-10-222013-10-222012-10-222011-10-22
FIL HOLDINGS (UK) LIMITEDORDINARY17,999,999
100.0%
17,999,999
100.0%
17,999,999
100.0%
0
0%
0
0%
FINANCIAL ADMINISTRATION SERVICES LIMITEDORDINARY1
0.000%
1
0.000%
1
0.000%
1
0.000%
1
0.000%
FIL HOLDINGS LIMITEDORDINARY0
0%
0
0%
0
0%
17,999,999
100.0%
17,999,999
100.0%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

FIL PENSIONS MANAGEMENT

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 % % 54337
2021-01-01 2021-06-30 42 0% 100% 48892
2020-07-01 2020-12-31 29 0% 0% 39739
2020-01-01 2020-06-30 % % 33639
2019-07-01 2019-12-31 % 50% 27675
2019-01-01 2019-06-30 15 0% 0% 18217
2018-07-01 2018-12-31 % % 10695
2018-01-01 2018-06-30 % % 3761
2017-07-01 2017-12-31 29 0% 33% 366


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 64 NORTH ROW, LONDON, ENGLAND, W1K 7DA 02071658 2018-04-30 115,290,730 21,042,888
CAMPBELL LUTYENS & CO. LTD 64 NORTH ROW, LONDON, ENGLAND, W1K 7DA 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
FIL PENSIONS MANAGEMENT 1.7% 2.0% 3.5% 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 0.8% 2.9% 4.4% 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