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UBS LIMITED

5 BROADGATE, LONDON, EC2M 2QS

Previous name: UBS WARBURG LTD. (changed on 14-Feb-2003)
Previous name: UBS (INTERNATIONAL) LIMITED (changed on 02-May-2000)
Previous name: UBS SECURITIES TRADING LIMITED (changed on 15-Dec-1999)

Company Number: 02035362
Incorporation date: 09-Jul-1986
Status: Active
Entity type: Private Limited Company

SIC codes:
64999 Financial intermediation not elsewhere classified





SUMMARY

This company is 38.7 years old and is currently active. It is controlled by Ubs Group Ag. The company has positive equity (net assets) of GBP 2.8 thousand which has increased from GBP 227 in the previous year. . The company has no public disputes filed on the Business Disputes Register. There are 2 court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2018
Accounts Filed: FULL (31-Dec-2016)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2017 GBP 456
31-Dec-2016 GBP 52 241


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2017 GBP 227 2,809
31-Dec-2016 GBP 227 227

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)
unknown Deborah Anne HARVEY 11 Sep 2017 28 Mar 2025 0 - 1
Resigned John Stuart MITCHELL HEWSON 30 Jan 2004 30 Jun 2017 British 0 - 38
Resigned Sally Ann JAMES 17 Sep 2002 13 Aug 2004 British 0 - 45
Resigned Paul Edward HARE 17 Sep 2002 30 Jan 2004 British 20 - 99
Resigned Paul Edward HARE 17 Sep 2002 British 20 - 99

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Resigned? Miryan Mercedes GONZALEZ DURANTEZ 06 Sep 2016 Lawyer British 0 - 10 (0.0%)
Resigned Michelle Maria BEREAUX 16 Jun 2015 30 Apr 2018 Non-Executive Director British 0 - 40 (0.0%)
Resigned Michelle Maria BEREAUX 16 Jun 2015 30 Apr 2018 Non-Executive Director British 0 - 10 (0.0%)
Resigned Patricia Janet, The Rt. Hon SCOTLAND 01 Apr 2015 31 Mar 2016 Barrister British 0 - 10 (0.0%)
Resigned? Jonathan Peter Andrew MAGEE 12 Mar 2015 Consultant British 0 - 10 (0.0%)
Resigned? Beatriz MARTIN JIMENEZ 28 Jan 2015 Investment Spanish 0 - 10 (0.0%)
Resigned Andrea ORCEL 05 Dec 2014 28 Sep 2018 Investment Banker Italian 0 - 10 (0.0%)
Resigned? David Charles Bradley SOANES 03 Dec 2014 Investment Banker British 0 - 10 (0.0%)
Resigned? Nigel Paul BRETTON 21 Oct 2014 Accountant Finance Director British 0 - 10 (0.0%)
Resigned Sean Enda RYAN 31 Oct 2013 11 Jul 2014 Director Irish 0 - 3619 (52.8%)
Resigned Vanessa Ann BAILEY 07 Mar 2013 02 Dec 2013 Investment Banker British 0 - 10 (0.0%)
Resigned John Mark YALLOP 01 Mar 2013 30 Sep 2014 Investment Banker British 0 - 10 (0.0%)
Resigned Philip James ALLISON 04 Oct 2012 25 Mar 2014 Investment Banker British 0 - 10 (0.0%)
Resigned Charles Hendy Simon COURTIS 12 Jul 2012 02 Jul 2013 Emea Head Of Operations British 0 - 41 (25.0%)
Resigned James William HARTOP 23 Nov 2011 13 Oct 2014 Investment Banker British 3 - 10 (0.0%)
Resigned? John Hartley TATTERSALL 16 Nov 2011 Non Executive Director British 1 - 10 (0.0%)
Resigned Duncan George RODGERS 14 Nov 2011 27 May 2015 Investment Banker British 0 - 10 (0.0%)
Resigned Nicholas Alexander PINK 11 Nov 2011 29 Feb 2012 Investment Banker British 0 - 10 (0.0%)
Resigned Nicholas Timothy John REID 10 Nov 2011 14 May 2012 Investment Banker British 0 - 10 (0.0%)
Resigned John Michael CRYAN 01 Mar 2011 25 Aug 2011 Investment Banker British 0 - 10 (0.0%)
Resigned Jeanne Elizabeth SHORT 29 Oct 2010 16 Aug 2012 Investment Banker British 0 - 10 (0.0%)
Resigned Francois Johannes GOUWS 12 May 2010 29 Nov 2011 Investment Banker South African 0 - 20 (0.0%)
Resigned Charles Denholm ROSS STEWART 10 Feb 2010 17 May 2012 Solicitor British 0 - 10 (0.0%)
Resigned Wayne LAWSON -TURNBULL 13 Oct 2009 28 Jan 2015 Investment Banker British 0 - 10 (0.0%)
Resigned David OMAN 28 Aug 2009 06 Jul 2010 Investment Banking Executive British 0 - 20 (0.0%)
Resigned Rajeev MISRA 20 Jul 2009 19 Aug 2013 Global Head Of Credit British 0 - 10 (0.0%)
Resigned Andrew David WILLIAMS 14 May 2009 13 Nov 2009 Investment Banker British/Australian 0 - 3520 (57.1%)
Resigned Carsten Norbert KENGETER 18 Mar 2009 13 Feb 2013 Investment Banker German 0 - 10 (0.0%)
Resigned Mark Newton BREARLEY 10 Feb 2009 30 Jun 2011 Banker British 0 - 62 (33.3%)
Resigned William James KENNEDY 09 Jul 2008 18 Feb 2010 Banker Irish 0 - 10 (0.0%)
Resigned Alexander Sacheverell WILMOT-SITWELL 05 Mar 2008 31 Oct 2010 Investment Banker British 0 - 10 (0.0%)
Resigned Anna Marie Ingeborg HAEMMERLI 29 Oct 2007 06 Aug 2014 Investment Banker Swiss 0 - 1610 (62.5%)
Resigned Simon David WARSHAW 26 Apr 2007 28 Jan 2013 Investment Banker British 0 - 10 (0.0%)
Resigned Sascha PRINZ 26 Apr 2007 26 Feb 2009 Investment Banker Austrian 0 - 10 (0.0%)
Resigned William Gordon GLASS 06 Nov 2006 28 Aug 2009 Investment Banker American 0 - 20 (0.0%)
Resigned Jeremy David Fletcher PALMER 15 Sep 2006 05 Mar 2008 Head Of Private Banking Uk British 0 - 177 (41.2%)
Resigned Fabian SHEY 10 Jul 2006 29 Oct 2007 Banker American And Swiss 0 - 10 (0.0%)
Resigned Francois Johannes GOUWS 05 May 2006 09 Jul 2008 Investment Banker South African 0 - 20 (0.0%)
Resigned Michael Patrick BOLIN 21 Apr 2006 15 Sep 2006 Investment Banker American British 0 - 43 (75.0%)
Resigned Alexander Sacheverell WILMOT SITWELL 10 Mar 2006 26 Apr 2007 Investment Bank British 0 - 10 (0.0%)
Resigned Claudius SUTTER 03 Feb 2006 27 Jul 2009 Investment Banker Swiss 0 - 51 (20.0%)
Resigned Andreas AMSCHWAND 20 Sep 2005 10 Jul 2006 Investment Banker Swiss 0 - 10 (0.0%)
Resigned Richard William John HARDIE 11 Apr 2005 31 Dec 2015 Investment Banker British 2 - 219 (39.1%)
Resigned Julian Victor OZANNE 04 Dec 2004 31 Oct 2013 Investment Banker British 1 - 4724 (50.0%)
Resigned Alexander EASTON 01 Sep 2004 27 Mar 2006 Banker British 0 - 10 (0.0%)
Resigned Sally Ann JAMES 13 Aug 2004 31 Dec 2014 European General Counsel British 0 - 4522 (48.9%)
Resigned Joseph Andrew Robert GILLESPIE 11 May 2004 25 Oct 2006 Banker British 0 - 43 (75.0%)
Resigned Suneel KAMLANI 04 Sep 2003 02 Feb 2007 Md Global Head Of Debt Capital American 0 - 20 (0.0%)
Resigned Manfred Johan SCHEPERS 17 Sep 2002 12 Jun 2003 Banker Dutch 0 - 50 (0.0%)
Resigned Leon, The Rt Hon The Lord Brittan Of Spennithorne BRITTAN 17 Sep 2002 02 Sep 2010 Investment Banker British 0 - 10 (0.0%)
Resigned Gary Clifford BULLOCK 25 Jun 2002 03 Feb 2006 Banker British 0 - 20 (0.0%)
Resigned Alan Charles HODSON 16 Jul 2001 31 Jul 2004 Investment Banker British 2 - 2010 (45.5%)
Resigned James Richard SIPES 11 Dec 2000 10 Dec 2001 Executive Us Citizen 0 - 10 (0.0%)
Resigned Nicholas Rory TAPNER 22 Jun 2000 28 Apr 2004 Investment Banker British 3 - 91 (8.3%)
Resigned Christopher Leslie George, Sir MALLABY 22 Jun 2000 18 Apr 2006 Non Executive Director British 0 - 92 (22.2%)
Resigned Robert Charles DINERSTEIN 22 Jun 2000 01 Sep 2004 General Counsel Us Citizen 0 - 10 (0.0%)
Resigned Markus Johannes GRANZIOL 22 Jun 2000 31 May 2002 Chairman And Ceo Swiss 0 - 20 (0.0%)
Resigned John Peter COSTAS 22 Jun 2000 14 Dec 2004 Chief Operating Officer American 0 - 10 (0.0%)
Resigned Pierre Jacques Philippe DE WECK 22 Jun 2000 13 Jul 2001 Banker Swiss 1 - 42 (40.0%)
Resigned Michael John CASSIDY 22 Jun 2000 21 Jun 2015 Solicitor British 0 - 257 (28.0%)
Resigned Colin Alexander Mason BUCHAN 22 Jun 2000 16 Jul 2001 Investment Banker British 0 - 164 (25.0%)
Resigned Michael Arthur KERRISON 16 Mar 2000 22 Jun 2000 Director British 0 - 3616 (44.4%)
Resigned William JOHNSON 15 Dec 1999 10 Dec 2000 Investment Banker American 0 - 20 (0.0%)
Resigned Jonathan BRITTON 15 Dec 1999 04 Dec 2004 Investment Banker British 6 - 141 (5.0%)
Resigned William WIDDOWSON 21 Jun 1999 16 Nov 1999 Chartered Accountant British 0 - 2612 (46.2%)
Resigned Ian Herbert MARTIN 21 Jun 1999 22 Jun 2000 Executive Director English 2 - 3317 (48.6%)
Resigned John Duncan BAINES 30 Sep 1998 22 Jun 2000 Chartered Accountant British 4 - 3914 (32.6%)
Resigned Richard Mark EYNON 29 Jun 1998 28 Apr 1999 Investment Banker British 1 - 135 (35.7%)
Resigned William WIDDOWSON 29 Jun 1998 28 Apr 1999 Chartered Accountant British 0 - 2612 (46.2%)
Resigned Roland WOJEWODZKI 29 Jun 1998 14 Apr 1999 Ceo Europe Middle East &Africa French 0 - 42 (50.0%)
Resigned Mark Dominic HARDING 20 Jan 1998 29 Jun 1998 General Counsel And Svp British 0 - 146 (42.9%)
Resigned Ian Herbert MARTIN 20 Jan 1998 28 Apr 1999 Managing Director English 2 - 3317 (48.6%)
Resigned Derek Richard TYLER 18 Dec 1997 30 Sep 1998 Exec Dir Financial Reporting British 0 - 94 (44.4%)
Resigned Kevin KRESPI 22 Sep 1997 29 Jun 1998 Head Of Marketing British 0 - 63 (50.0%)
Resigned Thiam Joo LIM 14 Jul 1997 03 Jun 1998 Md-Global Head Of Currencies Malaysian 0 - 42 (50.0%)
Resigned John Bernard GIANNOTTI 09 Sep 1996 10 Mar 1997 Managing Director British 9 - 94 (22.2%)
Resigned Emmanuel KELLER 15 Jan 1996 18 Dec 1997 Head Of Fixed Income Sales French 0 - 10 (0.0%)
Resigned Robert Lawrence HARDING 06 Jun 1994 03 Jul 1997 Managing Director American 0 - 21 (50.0%)
Resigned David Anthony ROBINS 01 Jan 1994 29 Jun 1998 Chief Executive Officer British 7 - 3312 (30.0%)
Resigned Michael Jeffrey WILLEY 01 Jan 1994 18 Dec 1997 Managing Director British 0 - 94 (44.4%)
Resigned Peter Richard BENNETT 01 Nov 1993 31 Dec 1995 Managing Director Finance & Accounting British 0 - 249 (37.5%)
Resigned Rudolf Gottfried MUELLER 01 Jan 1998 Chairman & Chief Executive Off Swiss 0 - 209 (45.0%)
Resigned Richard Henry BRIANCE 09 Sep 1996 Vice Chairman Debt Division British 2 - 257 (25.9%)
Resigned Peter Richard BENNETT 31 Dec 1995 Managing Director Finance & Accounting British 0 - 249 (37.5%)
Resigned Paul Duncan THRUSH 18 Apr 1994 Head Of Trading American 0 - 32 (66.7%)
No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2017-04-082016-04-082015-04-082014-04-082013-04-08
UBS AGORDINARY226,619,765
100%		226,619,765
100%		226,619,765
100%		226,619,765
100%		193,554,000
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2018-09-262017-09-262016-09-262015-09-262014-09-26
UBS LIMITEDB SHARES25,000
100%		25,000
100%		25,000
100%		25,000
100%		0
0%
UBS LIMITEDB SHARKS0
0%		0
0%		0
0%		0
0%		25,000
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

UBS LIMITED

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
2019-01-01 2019-02-28 157 43% 76% 19965
2018-07-01 2018-12-31 82 28% 65% 11400
2018-01-01 2018-06-30 50 22% 61% 16152
2018-01-01 2018-06-30 49 18% 63% 4636


COURT CASES


Date Title Reference Subject
2012-03-23 UBS Ltd & Anor v Regione Calabria [2012] EWHC 699 (Comm)
2012-03-23 UBS Ltd & Anor v Regione Calabria [2012] EWHC 699 (Comm)

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 1 KNIGHTSBRIDGE, LONDON, UNITED KINGDOM, SW1X 7LX 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 1 GEORGE STREET, EDINBURGH, UNITED KINGDOM, EH2 2LL 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 1 KNIGHTSBRIDGE, LONDON, UNITED KINGDOM, SW1X 7LX 00397156 2018-03-31 277,421,000 83,511,000
ICE FUTURES EUROPE 2ND FLOOR, SANCROFT ROSE STREET, PATERNOSTER SQUARE, LONDON, UNITED KINGDOM, EC4M 7DQ 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 FIRST FLOOR, 2 KINGDOM STREET, PADDINGTON, LONDON, ENGLAND, W2 6BD 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 4TH FLOOR CUMBERLAND HOUSE 15-17, CUMBERLAND PLACE, SOUTHAMPTON, SO15 2BG 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 1 MORE LONDON PLACE, LONDON, SE1 2AF 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 FORVIS MAZARS LLP, 1ST FLOOR, TWO CHAMBERLAIN SQUARE, BIRMINGHAM, B3 3AX 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 ROPEMAKER PLACE, 25 ROPEMAKER STREET, LONDON, ENGLAND, EC2Y 9LY 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 27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX 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
UBS LIMITED 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 0.7% 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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