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FIL INVESTMENT SERVICES (UK) LIMITED
BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, SURREY, KT20 6RPPrevious 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-2024Accounts 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 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 0 | 0 (0.0%) | |
Active | Patrick OLSON | 21 Feb 2023 | Self-Employed | Irish,American | 2 - 0 | 0 (0.0%) | |
Active | Malcolm Anthony PALMER | 19 Feb 2021 | Director | British | 4 - 0 | 0 (0.0%) | |
Resigned | Peter David BROOKMAN | 14 Dec 2020 | 31 Aug 2023 | Accounting Manager | British | 1 - 1 | 0 (0.0%) |
Resigned | David Avery WEYMOUTH | 01 Apr 2019 | 30 Sep 2022 | Non-Executive Director | British | 6 - 18 | 2 (8.3%) |
Active | Dr Teresa, Dr ROBSON-CAPPS | 01 Mar 2019 | Director | British | 2 - 0 | 0 (0.0%) | |
Resigned | Stuart Paul WELCH | 16 Apr 2018 | 16 Apr 2019 | Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Stephen John REEDY | 17 Jan 2018 | 30 Aug 2019 | Director | British | 3 - 1 | 0 (0.0%) |
Resigned | Michael James WEBB | 24 Oct 2016 | 31 Jan 2018 | Director | British | 3 - 4 | 1 (14.3%) |
Resigned | Peter John HORRELL | 01 Apr 2016 | 05 Apr 2019 | Director | British | 3 - 5 | 0 (0.0%) |
Resigned | Anthony Stephen LANSER | 01 Apr 2016 | 23 Feb 2021 | Director | British | 3 - 5 | 0 (0.0%) |
Resigned | Ian WEST | 21 Jan 2015 | 18 Apr 2016 | Director | British | 5 - 5 | 0 (0.0%) |
Resigned | Nicola Joanne MCCABE | 08 Aug 2014 | 15 Dec 2017 | Executive Director, Moonray Investors | British | 0 - 10 | 1 (10.0%) |
Resigned | Marc BULSTRODE | 25 Nov 2013 | 30 Oct 2015 | Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Nishith GANDHI | 23 Aug 2013 | 24 Oct 2016 | Director | French | 0 - 1 | 0 (0.0%) |
Resigned | Keith BONIN | 10 Oct 2012 | 01 Oct 2018 | Director | British | 0 - 10 | 0 (0.0%) |
Resigned | John Paul CLOUGHERTY | 10 Oct 2012 | 30 Jun 2023 | Director | British | 1 - 3 | 0 (0.0%) |
Resigned | Alan Hugh MULLAN | 03 Oct 2012 | 28 Nov 2013 | Company Director | British | 3 - 9 | 0 (0.0%) |
Resigned | Andrew Lloyd JONES | 23 Jul 2010 | 05 Mar 2012 | Chartered Accountant | British | 4 - 10 | 2 (14.3%) |
Resigned | Patrick Joseph SHEA | 20 Jul 2010 | 01 Apr 2016 | Director | Irish | 0 - 2 | 0 (0.0%) |
Resigned | Kristina ISHERWOOD | 19 May 2009 | 28 Jun 2010 | Director | British | 0 - 6 | 0 (0.0%) |
Resigned | Linda Ruth ROBINSON | 13 Jan 2009 | 16 Sep 2013 | Company Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Robert Charles Trant HIGGINBOTHAM | 07 Nov 2008 | 12 Mar 2009 | Director | British | 0 - 6 | 0 (0.0%) |
Resigned | Gary Paul John SHAUGHNESSY | 07 Nov 2008 | 27 Mar 2012 | Director | British | 0 - 3 | 0 (0.0%) |
Resigned | David DALTON-BROWN | 09 Jun 2008 | 12 Mar 2009 | Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Mary-Anne MCINTYRE | 27 May 2008 | 28 Jun 2010 | Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Peter WEIR | 27 May 2008 | 26 Sep 2008 | Director | British | 0 - 5 | 0 (0.0%) |
Resigned | Andrew MORRIS | 16 May 2008 | 10 May 2016 | Director | British | 0 - 8 | 0 (0.0%) |
Resigned | Robert Charles Trant HIGGINBOTHAM | 04 Oct 2007 | 07 Nov 2008 | Director | British | 0 - 6 | 0 (0.0%) |
Resigned | Nicky RICHARDS | 22 Aug 2006 | 12 Mar 2009 | Director | British | 0 - 6 | 0 (0.0%) |
Resigned | Brian REILLY | 18 Jan 2006 | 31 May 2007 | Director | United States Citizen | 0 - 4 | 0 (0.0%) |
Resigned | Christopher John COOMBE | 29 Sep 2005 | 31 Mar 2008 | Chief Financial Officer | British | 0 - 4 | 0 (0.0%) |
Resigned | Michael Charles GORDON | 01 Sep 2005 | 02 Jun 2008 | Director | Australian | 0 - 4 | 0 (0.0%) |
Resigned | Richard Anthony HEBERDEN | 18 Nov 2004 | 29 Sep 2005 | Company Director | British | 0 - 21 | 10 (47.6%) |
Resigned | Barbara Ann STOCK | 11 Sep 2003 | 31 Mar 2008 | Compliance Director | British | 0 - 7 | 0 (0.0%) |
Resigned | Mark BREWSTER | 10 Jul 2003 | 16 Sep 2004 | Company Director | British | 0 - 5 | 1 (20.0%) |
Resigned | Edward Michael BOYLE | 01 Jul 2003 | 02 Jun 2008 | Company Director | British | 0 - 10 | 0 (0.0%) |
Resigned | Richard WANE | 23 Jan 2003 | 02 Jun 2008 | Solicitor | British | 0 - 23 | 12 (52.2%) |
Resigned | Robert Marc SYLVAIN | 01 Dec 2001 | 01 Jul 2003 | Company Director | British | 0 - 13 | 4 (30.8%) |
Resigned | Andrew James King STEWARD | 01 Dec 2001 | 04 May 2010 | Company Director | British | 0 - 28 | 12 (42.9%) |
Resigned | Thomas Emil Johann BALK | 01 Dec 2001 | 18 Jan 2006 | Company Director | German | 0 - 5 | 0 (0.0%) |
Resigned | Simon John FRASER | 01 Dec 2001 | 01 Sep 2005 | Company Director | British | 0 - 10 | 1 (10.0%) |
Resigned | Robin THREADGOLD | 19 Apr 2000 | 01 Dec 2001 | Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Nicola Joanne MCCABE | 12 Apr 2000 | 01 Dec 2001 | Director Investment Administra | British | 0 - 10 | 1 (10.0%) |
Resigned | Laura ROWE | 11 Apr 2000 | 01 Dec 2001 | Director | British | 0 - 4 | 0 (0.0%) |
Resigned | Ann DAVIS | 27 Mar 2000 | 01 Dec 2001 | Marketing Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Ray PEERS | 27 Mar 2000 | 01 Dec 2001 | It Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Richard Carleton WASTCOAT | 04 Mar 1999 | 31 Dec 2007 | Director | American | 0 - 7 | 1 (14.3%) |
Resigned | Gareth Anthony ADAMS | 25 Oct 1996 | 31 Aug 2003 | Compliance Director | British | 0 - 5 | 0 (0.0%) |
Resigned | Martin Paul CAMBRIDGE | 03 Apr 1996 | 27 Mar 2000 | Company Director | British | 0 - 54 | 17 (31.5%) |
Resigned | Simon Mark HASLAM | 09 Jan 1996 | 01 Dec 2001 | Director | British | 0 - 57 | 22 (38.6%) |
Resigned | Barry Richard James BATEMAN | 18 Jan 1994 | 01 Dec 2001 | Company Director | British | 0 - 41 | 13 (31.7%) |
Resigned | Pamela Gaye EDWARDS | 04 Mar 1993 | 01 Jan 2003 | Solicitor | Australian | 0 - 21 | 10 (47.6%) |
Resigned | Graham John BARKER | 06 Jan 1993 | 09 May 1994 | Company Director | British | 0 - 6 | 1 (16.7%) |
Resigned | Thomas Mark CHELLEW | 07 Dec 1992 | 07 Jul 1995 | Company Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Paul Darius TALBOT | 09 Nov 1992 | 30 Sep 1996 | Company Director | British | 0 - 10 | 5 (50.0%) |
Resigned | Matthew Thomas STEMP | 01 Apr 1992 | 26 Mar 1993 | Investment Manager | British | 0 - 7 | 1 (14.3%) |
Resigned | Graham Stephen CLAPP | 01 Apr 1992 | 27 Mar 2000 | Fund Manager | British | 0 - 2 | 0 (0.0%) |
Resigned | Michael Aleksander WROBEL | 01 Apr 1992 | 21 Aug 1994 | Company Director | British | 2 - 20 | 9 (40.9%) |
Resigned | Fiona HART | 01 Apr 1992 | 12 Nov 1992 | Fund Manager | British | 0 - 1 | 0 (0.0%) |
Resigned | Richard Carl HABERMANN | 17 Feb 1992 | 15 Jul 1994 | Company Director | Usa | 0 - 5 | 0 (0.0%) |
Resigned | Alan John, Dr AINSWORTH | 24 Sep 1991 | 30 Sep 1992 | Company Director | British | 0 - 23 | 4 (17.4%) |
Resigned | Bruce Robert RUSSELL | 03 Aug 1994 | Company Director | British | 0 - 1 | 0 (0.0%) | |
Resigned | Neil Farquharson CHAPMAN | 20 Feb 1992 | Company Director | British | 0 - 3 | 0 (0.0%) | |
Resigned | Alistair BLAIR | 29 Jan 1992 | Company Director | British | 2 - 2 | 1 (25.0%) | |
Resigned | Peter James HOLLAND | 27 Mar 2000 | Company Director | British | 0 - 3 | 1 (33.3%) | |
Resigned | Alan Peter THOMAS | 31 Dec 1992 | Company Director | British | 0 - 2 | 1 (50.0%) | |
Resigned | Robert Graham ASPINALL | 30 Sep 1994 | Company Director | British | 0 - 2 | 0 (0.0%) | |
Resigned | George Damien TSERGAS | 31 Aug 1993 | Company Director | British | 0 - 4 | 2 (50.0%) | |
Resigned | Sally Elizabeth WALDEN | 27 Mar 2000 | Company Director | British | 0 - 3 | 0 (0.0%) | |
Resigned | Edward Michael BOYLE | 27 Mar 2000 | Company Director | British | 0 - 10 | 0 (0.0%) | |
Resigned | Stewart Anthony CHALMERS | 01 Jul 1993 | Company Director | British | 1 - 10 | 6 (54.5%) | |
Resigned | Martin Kenneth Alan WOOLLER | 30 Apr 1995 | Company Director | British | 0 - 1 | 0 (0.0%) | |
Resigned | Peter Barnes HARGREAVES | 24 Jul 1992 | Company Director | British | 0 - 3 | 0 (0.0%) | |
Resigned | Mary Elizabeth BLAIR | 28 Dec 1995 | Company Director | British | 0 - 7 | 0 (0.0%) | |
Resigned | Barry Richard James BATEMAN | 01 Dec 2001 | Company Director | British | 0 - 41 | 13 (31.7%) | |
Resigned | Trevor ROBINSON | 16 Sep 1994 | Company Director | British | 0 - 2 | 0 (0.0%) | |
Resigned | Martin Paul CAMBRIDGE | 27 Mar 2000 | Company Director | British | 0 - 54 | 17 (31.5%) | |
Resigned | Simon John FRASER | 01 Sep 2005 | Company Director | British | 0 - 10 | 1 (10.0%) | |
Resigned | Graham John BARKER | 09 May 1994 | Company Director | British | 0 - 6 | 1 (16.7%) | |
Resigned | Alan John, Dr AINSWORTH | 30 Sep 1992 | Company Director | British | 0 - 23 | 4 (17.4%) | |
Resigned | Ian Robert KNOCK | 18 Jan 1995 | Company Director | British | 0 - 1 | 0 (0.0%) | |
Resigned | Glen Richard MORENO | 17 Feb 1992 | Company Director | American/British | 0 - 13 | 0 (0.0%) | |
Resigned | Robert Marc SYLVAIN | 08 Mar 2000 | Company Director | British | 0 - 13 | 4 (30.8%) | |
Resigned | Graham Freeman NUTTER | 20 Dec 1991 | Company Director | British | 0 - 5 | 2 (40.0%) | |
Resigned | Anthony John BOLTON | 01 Dec 2001 | Company Director | British | 0 - 4 | 0 (0.0%) | |
Resigned | Peter John PLEYDELL-BOUVERIE | 29 Mar 1996 | Company Director | British | 0 - 1 | 0 (0.0%) | |
Resigned | Edward Crosby JOHNSON | 28 Sep 1998 | Company Director | American | 0 - 8 | 4 (50.0%) | |
Resigned | Mark Derrick COLLIER | 30 Sep 1992 | Company Director | British | 1 - 8 | 5 (55.6%) | |
Resigned | Gary LOWE | 10 Aug 1992 | Company Director | British | 0 - 2 | 0 (0.0%) |
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 | ||||
---|---|---|---|---|---|---|
2015-12-28 | 2014-12-28 | 2013-12-28 | 2012-12-28 | 2011-12-28 | ||
FIL HOLDINGS (UK) LIMITED | ORDINARY | 99,999 100.0% | 99,999 100.0% | 99,999 100.0% | 99,999 100.0% | 0 0% |
FINANCIAL ADMINISTRATION SERVICES LIMITED | ORDINARY | 1 0.001% | 1 0.001% | 1 0.001% | 1 0.001% | 1 0.001% |
FIL HOLDINGS LIMITED | ORDINARY | 0 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 |