FIL INVESTMENT SERVICES (UK) LIMITED

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

Previous name: FIDELITY INVESTMENT SERVICES LIMITED (changed on 30-Jun-2008)

Company Number: 02016555
Incorporation date: 02-May-1986
Status: Active
Entity type: Private Limited Company

SIC codes:
66120 Security and commodity contracts dealing activities





SUMMARY

This company is 37.9 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 127.7 million which has decreased from the previous year's figure of GBP 135.3 million. The latest reported revenue figure is GBP 305.6 million which is similar to the previous year's figure of GBP 309 million. The company has 4 active officers (directors or partners) who are or were officers of 4 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-Sep-2024
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 305,602,000 73,490,000 959,000 13,116,000 61,333,000
30-Jun-2019 GBP 309,030,000 73,522,000 989,000 -13,822,000
30-Jun-2018 GBP 343,187,000 87,445,000 392,000 16,501,000 71,336,000
30-Jun-2017 GBP 325,984,000 89,026,000 194,000 17,317,000 71,903,000
30-Jun-2015 GBP 308,340,000 13,948,000 175,000 2,344,000 11,779,000
30-Jun-2014 GBP 317,906,000 5,332,000 193,000 497,000 5,028,000
30-Jun-2013 GBP 309,482,000 6,023,000 193,000 934,000 5,282,000
30-Jun-2012 GBP 287,395,000 7,264,000 309,000 1,386,000 6,184,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Jun-2020 GBP 2,991,000 398,965,000 271,300,000 100,000 94,851,000 127,665,000
30-Jun-2019 GBP 11,000 12,000 13,000 135,332,000
30-Jun-2018 GBP 346,369,000 241,726,000 100,000 71,829,000 104,643,000
30-Jun-2017 GBP 370,270,000 261,963,000 100,000 75,493,000 108,307,000
30-Jun-2015 GBP 223,542,000 174,133,000 100,000 16,595,000 49,409,000
30-Jun-2014 GBP 3,959,000 282,052,000 234,422,000 100,000 14,816,000 47,630,000
30-Jun-2013 GBP 4,617,000 335,142,000 289,540,000 100,000 12,788,000 45,602,000
30-Jun-2012 GBP 163,034,000 114,714,000 400,000 18,506,000 51,320,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
30-Jun-2020 GBP 88.00% 88,000 12,000 100,000 -1,439,500
30-Jun-2019 GBP -733.33% -88,000 100,000 12,000 56,000
30-Jun-2013 GBP -300.00% -300,000 400,000 100,000 -2,058,500
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

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 09 Nov 2020 28 Mar 2024 21 - 7
Resigned FIL ADMINISTRATION LIMITED 04 Jan 2001 09 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 08 Jan 1996 Company Director British 0 - 54
Resigned Martin Paul CAMBRIDGE 08 Jan 1996 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 Patrick OLSON 21 Feb 2023 Self-Employed Irish,American 2 - 00 (0.0%)
Active Malcolm Anthony PALMER 19 Feb 2021 Director British 4 - 00 (0.0%)
Resigned Peter David BROOKMAN 14 Dec 2020 31 Aug 2023 Accounting Manager British 1 - 10 (0.0%)
Resigned David Avery WEYMOUTH 01 Apr 2019 30 Sep 2022 Non-Executive Director British 6 - 182 (8.3%)
Active Dr Teresa, Dr ROBSON-CAPPS 01 Mar 2019 Director British 2 - 00 (0.0%)
Resigned Stuart Paul WELCH 16 Apr 2018 16 Apr 2019 Director British 0 - 30 (0.0%)
Resigned Stephen John REEDY 17 Jan 2018 30 Aug 2019 Director British 3 - 10 (0.0%)
Resigned Michael James WEBB 24 Oct 2016 31 Jan 2018 Director British 3 - 41 (14.3%)
Resigned Peter John HORRELL 01 Apr 2016 05 Apr 2019 Director British 3 - 50 (0.0%)
Resigned Anthony Stephen LANSER 01 Apr 2016 23 Feb 2021 Director British 3 - 50 (0.0%)
Resigned Ian WEST 21 Jan 2015 18 Apr 2016 Director British 5 - 50 (0.0%)
Resigned Nicola Joanne MCCABE 08 Aug 2014 15 Dec 2017 Executive Director, Moonray Investors British 0 - 101 (10.0%)
Resigned Marc BULSTRODE 25 Nov 2013 30 Oct 2015 Director British 0 - 30 (0.0%)
Resigned Nishith GANDHI 23 Aug 2013 24 Oct 2016 Director French 0 - 10 (0.0%)
Resigned Keith BONIN 10 Oct 2012 01 Oct 2018 Director British 0 - 100 (0.0%)
Resigned John Paul CLOUGHERTY 10 Oct 2012 30 Jun 2023 Director British 1 - 30 (0.0%)
Resigned Alan Hugh MULLAN 03 Oct 2012 28 Nov 2013 Company Director British 3 - 90 (0.0%)
Resigned Andrew Lloyd JONES 23 Jul 2010 05 Mar 2012 Chartered Accountant British 4 - 102 (14.3%)
Resigned Patrick Joseph SHEA 20 Jul 2010 01 Apr 2016 Director Irish 0 - 20 (0.0%)
Resigned Kristina ISHERWOOD 19 May 2009 28 Jun 2010 Director British 0 - 60 (0.0%)
Resigned Linda Ruth ROBINSON 13 Jan 2009 16 Sep 2013 Company Director British 0 - 10 (0.0%)
Resigned Robert Charles Trant HIGGINBOTHAM 07 Nov 2008 12 Mar 2009 Director British 0 - 60 (0.0%)
Resigned Gary Paul John SHAUGHNESSY 07 Nov 2008 27 Mar 2012 Director British 0 - 30 (0.0%)
Resigned David DALTON-BROWN 09 Jun 2008 12 Mar 2009 Director British 0 - 20 (0.0%)
Resigned Mary-Anne MCINTYRE 27 May 2008 28 Jun 2010 Director British 0 - 20 (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 Robert Charles Trant HIGGINBOTHAM 04 Oct 2007 07 Nov 2008 Director British 0 - 60 (0.0%)
Resigned Nicky RICHARDS 22 Aug 2006 12 Mar 2009 Director British 0 - 60 (0.0%)
Resigned Brian REILLY 18 Jan 2006 31 May 2007 Director United States Citizen 0 - 40 (0.0%)
Resigned Christopher John COOMBE 29 Sep 2005 31 Mar 2008 Chief Financial Officer British 0 - 40 (0.0%)
Resigned Michael Charles GORDON 01 Sep 2005 02 Jun 2008 Director Australian 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 Edward Michael BOYLE 01 Jul 2003 02 Jun 2008 Company Director British 0 - 100 (0.0%)
Resigned Richard WANE 23 Jan 2003 02 Jun 2008 Solicitor British 0 - 2312 (52.2%)
Resigned Robert Marc SYLVAIN 01 Dec 2001 01 Jul 2003 Company Director British 0 - 134 (30.8%)
Resigned Andrew James King STEWARD 01 Dec 2001 04 May 2010 Company Director British 0 - 2812 (42.9%)
Resigned Thomas Emil Johann BALK 01 Dec 2001 18 Jan 2006 Company Director German 0 - 50 (0.0%)
Resigned Simon John FRASER 01 Dec 2001 01 Sep 2005 Company Director British 0 - 101 (10.0%)
Resigned Robin THREADGOLD 19 Apr 2000 01 Dec 2001 Director British 0 - 30 (0.0%)
Resigned Nicola Joanne MCCABE 12 Apr 2000 01 Dec 2001 Director Investment Administra British 0 - 101 (10.0%)
Resigned Laura ROWE 11 Apr 2000 01 Dec 2001 Director British 0 - 40 (0.0%)
Resigned Ann DAVIS 27 Mar 2000 01 Dec 2001 Marketing Director British 0 - 20 (0.0%)
Resigned Ray PEERS 27 Mar 2000 01 Dec 2001 It Director British 0 - 10 (0.0%)
Resigned Richard Carleton WASTCOAT 04 Mar 1999 31 Dec 2007 Director American 0 - 71 (14.3%)
Resigned Gareth Anthony ADAMS 25 Oct 1996 31 Aug 2003 Compliance Director British 0 - 50 (0.0%)
Resigned Martin Paul CAMBRIDGE 03 Apr 1996 27 Mar 2000 Company Director British 0 - 5417 (31.5%)
Resigned Simon Mark HASLAM 09 Jan 1996 01 Dec 2001 Director British 0 - 5722 (38.6%)
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 Graham John BARKER 06 Jan 1993 09 May 1994 Company Director British 0 - 61 (16.7%)
Resigned Thomas Mark CHELLEW 07 Dec 1992 07 Jul 1995 Company Director British 0 - 10 (0.0%)
Resigned Paul Darius TALBOT 09 Nov 1992 30 Sep 1996 Company Director British 0 - 105 (50.0%)
Resigned Matthew Thomas STEMP 01 Apr 1992 26 Mar 1993 Investment Manager British 0 - 71 (14.3%)
Resigned Graham Stephen CLAPP 01 Apr 1992 27 Mar 2000 Fund Manager British 0 - 20 (0.0%)
Resigned Michael Aleksander WROBEL 01 Apr 1992 21 Aug 1994 Company Director British 2 - 209 (40.9%)
Resigned Fiona HART 01 Apr 1992 12 Nov 1992 Fund Manager British 0 - 10 (0.0%)
Resigned Richard Carl HABERMANN 17 Feb 1992 15 Jul 1994 Company Director Usa 0 - 50 (0.0%)
Resigned Alan John, Dr AINSWORTH 24 Sep 1991 30 Sep 1992 Company Director British 0 - 234 (17.4%)
Resigned Bruce Robert RUSSELL 03 Aug 1994 Company Director British 0 - 10 (0.0%)
Resigned Neil Farquharson CHAPMAN 20 Feb 1992 Company Director British 0 - 30 (0.0%)
Resigned Alistair BLAIR 29 Jan 1992 Company Director British 2 - 21 (25.0%)
Resigned Peter James HOLLAND 27 Mar 2000 Company Director British 0 - 31 (33.3%)
Resigned Alan Peter THOMAS 31 Dec 1992 Company Director British 0 - 21 (50.0%)
Resigned Robert Graham ASPINALL 30 Sep 1994 Company Director British 0 - 20 (0.0%)
Resigned George Damien TSERGAS 31 Aug 1993 Company Director British 0 - 42 (50.0%)
Resigned Sally Elizabeth WALDEN 27 Mar 2000 Company Director British 0 - 30 (0.0%)
Resigned Edward Michael BOYLE 27 Mar 2000 Company Director British 0 - 100 (0.0%)
Resigned Stewart Anthony CHALMERS 01 Jul 1993 Company Director British 1 - 106 (54.5%)
Resigned Martin Kenneth Alan WOOLLER 30 Apr 1995 Company Director British 0 - 10 (0.0%)
Resigned Peter Barnes HARGREAVES 24 Jul 1992 Company Director British 0 - 30 (0.0%)
Resigned Mary Elizabeth BLAIR 28 Dec 1995 Company Director British 0 - 70 (0.0%)
Resigned Barry Richard James BATEMAN 01 Dec 2001 Company Director British 0 - 4113 (31.7%)
Resigned Trevor ROBINSON 16 Sep 1994 Company Director British 0 - 20 (0.0%)
Resigned Martin Paul CAMBRIDGE 27 Mar 2000 Company Director British 0 - 5417 (31.5%)
Resigned Simon John FRASER 01 Sep 2005 Company Director British 0 - 101 (10.0%)
Resigned Graham John BARKER 09 May 1994 Company Director British 0 - 61 (16.7%)
Resigned Alan John, Dr AINSWORTH 30 Sep 1992 Company Director British 0 - 234 (17.4%)
Resigned Ian Robert KNOCK 18 Jan 1995 Company Director British 0 - 10 (0.0%)
Resigned Glen Richard MORENO 17 Feb 1992 Company Director American/British 0 - 130 (0.0%)
Resigned Robert Marc SYLVAIN 08 Mar 2000 Company Director British 0 - 134 (30.8%)
Resigned Graham Freeman NUTTER 20 Dec 1991 Company Director British 0 - 52 (40.0%)
Resigned Anthony John BOLTON 01 Dec 2001 Company Director British 0 - 40 (0.0%)
Resigned Peter John PLEYDELL-BOUVERIE 29 Mar 1996 Company Director British 0 - 10 (0.0%)
Resigned Edward Crosby JOHNSON 28 Sep 1998 Company Director American 0 - 84 (50.0%)
Resigned Mark Derrick COLLIER 30 Sep 1992 Company Director British 1 - 85 (55.6%)
Resigned Gary LOWE 10 Aug 1992 Company Director British 0 - 20 (0.0%)
Number of active directors: 4
Average tenure of active directors: 2.5 years
Average tenure of resigned directors: 2.2 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
FIL INVESTMENTS INTERNATIONAL (01448245) - Active
FIL INVESTMENT ADVISORS (UK) LIMITED (01802466) - Active
FIL PENSIONS MANAGEMENT (02015142) - Active
FIL INVESTMENT SERVICES (UK) LIMITED (02016555) - Active
FIL HOLDINGS (UK) LIMITED (06737476) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-12-282014-12-282013-12-282012-12-282011-12-28
FIL HOLDINGS (UK) LIMITEDORDINARY99,999
100.0%
99,999
100.0%
99,999
100.0%
99,999
100.0%
0
0%
FINANCIAL ADMINISTRATION SERVICES LIMITEDORDINARY1
0.001%
1
0.001%
1
0.001%
1
0.001%
1
0.001%
FIL HOLDINGS LIMITEDORDINARY0
0%
0
0%
0
0%
0
0%
99,999
100.0%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

FIL INVESTMENT SERVICES (UK) LIMITED

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
2023-01-01 2023-06-30 14 0% 25% 74300
2021-07-01 2021-12-31 % % 53538
2021-01-01 2021-06-30 % % 48850
2020-07-01 2020-12-31 % % 40838
2020-01-01 2020-06-30 % % 33634
2019-07-01 2019-12-31 % % 27619
2019-01-01 2019-06-30 % % 18211
2018-07-01 2018-12-31 % % 10661
2018-01-01 2018-06-30 % % 3740
2017-07-01 2017-12-31 21 0% 0% 365


COURT CASES


No Court Cases found

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
FIL INVESTMENT SERVICES (UK) 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 0.7% 3.5% 7.0% Medium
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