MORTGAGE TRUST LIMITED

51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QJ

Company Number: 02048895
Incorporation date: 21-Aug-1986
Status: Active
Entity type: Private Limited Company

SIC codes:
64999 Financial intermediation not elsewhere classified





SUMMARY

This company is 37.6 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 94.2 million which has increased from GBP 93.5 million in the previous year. The latest reported revenue figure is GBP 17 million which is up 40% on previous year's figure of GBP 12 million. The company has 2 active officers (directors or partners) who are or were officers of 139 other companies, 23 (16.5%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Jun-2025
Accounts Filed: FULL (30-Sep-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Sep-2020 GBP 17,000,000 1,000 1,711,000 325,000
30-Sep-2019 GBP 12,000,000 1,855,000 352,000 10,497,000
30-Sep-2018 GBP 12,000,000 996,000 189,000 1,341,193,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Sep-2020 GBP -148,695,000 54,563,000 26,015,000 65,250,000 2,867,000 94,182,000
30-Sep-2019 GBP 131,694,000 38,177,000 26,015,000 65,250,000 2,252,000 93,517,000
30-Sep-2018 GBP 38,658,000 26,015,000 65,250,000 1,755,000 93,020,000

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)
Resigned Pandora SHARP 30 Jun 2014 01 Jun 2020 0 - 1
Resigned John Grigor GEMMELL 30 Jun 2003 30 Jun 2014 0 - 254
Resigned Gillian Margaret WELLMAN 01 Feb 1994 30 Jun 2003 0 - 37
Resigned Christine Louise JANES 30 Jun 1993 31 Jan 1994 0 - 1
Resigned Daniel ANDREW 30 Jun 1993 0 - 7

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Keith Graham ALLEN 30 Jul 2015 Accountant British 61 - 7524 (17.6%)
Active Richard James WOODMAN 25 Apr 2014 Company Director British 66 - 7624 (16.9%)
Resigned Adem MEHMET 14 Jul 2004 14 May 2010 Director British 0 - 5316 (30.2%)
Resigned Nicholas KEEN 30 Jun 2003 31 May 2014 Finance Director British 0 - 13038 (29.2%)
Resigned John Grigor GEMMELL 30 Jun 2003 30 Jun 2014 Group Company Secretary British 0 - 25480 (31.5%)
Resigned Richard Dominic SHELTON 30 Jun 2003 03 Feb 2021 Company Solicitor British 0 - 16750 (29.9%)
Resigned Paul Andrew THOMPSON 02 Jan 2003 30 Jun 2003 Non Executive Director British 11 - 4410 (18.2%)
Resigned Andrew William VAUGHAN 26 Jul 2002 30 Jun 2003 Treasury And Capital Markets British 24 - 224 (8.7%)
Resigned Raymond John THOMPSON 26 Jul 2002 30 Jun 2003 Chief Operating Officer British 0 - 155 (33.3%)
Resigned Richard Chalmers Gordon FORTIN 20 Feb 2002 28 Feb 2003 Company Consultant British 1 - 248 (32.0%)
Resigned Bryan Henry PORTMAN 01 Jan 2002 02 Jan 2003 Director British 0 - 3616 (44.4%)
Resigned George Joseph WISE 21 May 2001 30 Jun 2003 Company Director British 0 - 73 (42.9%)
Resigned John David MASSEY 21 May 2001 30 Jun 2003 Retired Bank Executive British 1 - 32 (50.0%)
Resigned Daniel O'NEIL 01 May 2001 20 Feb 2002 Chief Executive British 0 - 4122 (53.7%)
Resigned Brian WILSON 20 Mar 2001 10 Dec 2002 Director Irish 0 - 21 (50.0%)
Resigned Conor Fintan HOLMES 20 Mar 2001 10 Dec 2002 General Manager Group Credit F Irish 0 - 1511 (73.3%)
Resigned Henry John Mervyn BLAKENEY 29 Sep 2000 30 Jun 2003 Company Director British 1 - 152 (12.5%)
Resigned Brian Hamilton SHAW 29 Sep 2000 01 May 2001 Company Director Irish 0 - 204 (20.0%)
Resigned Conor Fintan HOLMES 29 Sep 2000 20 Mar 2001 General Manager Group Credit Irish 0 - 1511 (73.3%)
Resigned Cormac MCCARTHY 29 Sep 2000 10 Dec 2002 Chief Executive Irish 0 - 10 (0.0%)
Resigned Richard Bruce GOYDER 29 Sep 2000 31 Dec 2001 Corporate Strategy Manager British 0 - 10 (0.0%)
Resigned Paul Finian REVILLE 03 Mar 1999 20 Jun 2000 Group Operations Director Irish 0 - 31 (33.3%)
Resigned Conor Fintan HOLMES 03 Mar 1999 20 Jun 2000 General Manager Group Credit F Irish 0 - 1511 (73.3%)
Resigned Paul Finian REVILLE 10 Dec 1997 03 Mar 1999 Company Director Irish 0 - 31 (33.3%)
Resigned Paul Robert ROGERS 10 Dec 1997 30 Jun 2003 Accountant British 1 - 4523 (50.0%)
Resigned John Francis Dick MCHUGH 24 Mar 1997 09 Feb 1999 Operations Director British 0 - 32 (66.7%)
Resigned Paul O'NEILL 16 Dec 1996 03 Mar 1999 Executive Irish 0 - 21 (50.0%)
Resigned Gerard Marian MURPHY 05 Jan 1995 05 Sep 1997 Director Irish 0 - 42 (50.0%)
Resigned John Joseph SMYTH 05 Jan 1995 31 Jan 2000 Group Managing Director Irish 0 - 32 (66.7%)
Resigned Conor Fintan HOLMES 05 Jan 1995 03 Mar 1999 Director Irish 0 - 1511 (73.3%)
Resigned Michael Anthony SHANAHAN 05 Jan 1995 20 Jun 2000 Group Finance Director Irish 0 - 1710 (58.8%)
Resigned Rutger Arvid Ingermarsson BLENNOW 01 Aug 1994 05 Jan 1995 Banker Swedish 0 - 10 (0.0%)
Resigned Charles Niel DAUBENY 05 Jan 1995 Banker British 0 - 134 (30.8%)
Resigned Anthony John WARD 30 Jun 2003 Banker British 6 - 2315 (51.7%)
Resigned Christopher Ernest HEARD 18 Oct 1997 Banker British 3 - 93 (25.0%)
Resigned Michael Anthony Cooper BARROTT 24 Mar 1995 Chartered Accountant British 1 - 31 (25.0%)
Resigned Michael Roger, Sir GIFFORD 01 Aug 1994 Banker British 0 - 102 (20.0%)
Resigned Michael CROZIER 09 Jun 1997 Mortgage Systems Director British 0 - 10 (0.0%)
Resigned Bo Vilhelm Arvid RASSMUSON 23 Mar 1993 Banker Swedish 0 - 31 (33.3%)
Resigned Francis Charles EVE 04 Feb 1999 Mortgage & Marketing Director British 0 - 64 (66.7%)
Resigned David Robert OWEN 09 Jun 1997 Mortgate & Operations Director British 2 - 86 (60.0%)
Number of active directors: 2
Average tenure of active directors: 9.3 years
Average tenure of resigned directors: 2.5 years
Average active director Dissolution Rate: 17.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
PARAGON BUSINESS FINANCE PLC (01497411) - Active
PARAGON TECHNOLOGY FINANCE LIMITED (01639510) - Active
CUSTOMER SOLUTIONS LIMITED (01814594) - Dissolved
PARAGON VEHICLE CONTRACTS LIMITED (01851027) - Active
PARAGON FINANCE PLC (01917566) - Active
MORTGAGE FUNDING CORPORATION PLC (01921487) - Active
UNIVERSAL CREDIT LIMITED (01981317) - Active
NHL THIRD FUNDING CORPORATION LIMITED (02036130) - Active
NHL SECOND FUNDING CORPORATION LIMITED (02047008) - Active
MORTGAGE TRUST LIMITED (02048895) - Active
COLONIAL FINANCE (UK) LIMITED (02064697) - Active
COLLATERALISED MORTGAGE SECURITES (NO 12) PLC (02153571) - Active
STATE SECURITY LIMITED (02160631) - Liquidation
PARAGON LOAN FINANCE (NO. 2) LIMITED (02173065) - Active
PARAGON LOAN FINANCE (NO. 1) LIMITED (02173068) - Active
PARAGON ASSET FINANCE LIMITED (02189858) - Active
FINELINE MEDIA FINANCE LIMITED (02315924) - Liquidation
PARAGON BANKING GROUP PLC (02336032) - Active
LOM RECOVERIES LIMITED (02336797) - Active
PLYMOUTH FUNDING LIMITED (02337278) - Liquidation
PARAGON CREDIT MANAGEMENT LIMITED (02337721) - Dissolved
PARAGON MORTGAGES LIMITED (02337854) - Active
PLYMOUTH LIMITED (02343438) - Dissolved
PARAGON DEALER FINANCE LIMITED (02433063) - Active
YORKSHIRE LEASEHOLDS LIMITED (02433064) - Active
LEASE PORTFOLIO MANAGEMENT LIMITED (02583456) - Active
PARAGON OPTIONS PLC (02637497) - Active
PARAGON SECOND FUNDING LIMITED (02637506) - Active
SPECIALIST FLEET SERVICES LIMITED (02843547) - Active
HERBERT (1) PLC (02965519) - Active
HERBERT (2) PLC (02965520) - Active
HERBERT (4) PLC (02965522) - Active
HERBERT (5) PLC (02965523) - Active
HERBERT (6) PLC (02965524) - Active
HERBERT (7) PLC (02965525) - Active
HERBERT (8) PLC (02965526) - Active
HERBERT (9) PLC (02965527) - Active
HERBERT (10) PLC (02965528) - Active
FINANCE FOR PEOPLE (NO.4) PLC (03203909) - Active
PARAGON CAR FINANCE (1) LIMITED (03203928) - Active
FINANCE FOR PEOPLE (NO.3) LIMITED (03203932) - Active
FINELINE HOLDINGS LIMITED (03217607) - Liquidation
MOORGATE MORTGAGE SERVICING LIMITED (03303745) - Dissolved
MOORGATE SERVICING LIMITED (03303751) - Liquidation
ARDEN CREDIT MANAGEMENT LIMITED (03303754) - Dissolved
MOORGATE LOAN SERVICING LIMITED (03303780) - Active
REDBRICK REAL ESTATE SERVICES LIMITED (03303782) - Active
PARAGON PERSONAL FINANCE (1) LIMITED (03303798) - Active
YORKSHIRE FREEHOLDS LIMITED (03303800) - Active
PARAGON HOLDINGS GROUP LIMITED (03303807) - Dissolved
PARAGON FINANCE HOLDINGS LIMITED (03308251) - Active
TIDFORD COTTAGES MANAGEMENT LIMITED (03308294) - Active
THE BUSINESS MORTGAGE COMPANY SERVICES LIMITED (03359690) - Active
HOMER MANAGEMENT LIMITED (03599361) - Active
PARAGON MORTGAGES (NO. 2) PLC (03696121) - Active
HOMELOANS (NO. 6) PLC (03696123) - Dissolved
HOMELOANS (NO.5) PLC (03696126) - Dissolved
PARAGON PERSONAL AND AUTO FINANCE (NO. 2) LIMITED (03696151) - Dissolved
PARAGON MORTGAGES (NO. 4) PLC (03696156) - Active
HOMELOANS (NO. 4) PLC (03696161) - Active
PARAGON MORTGAGES (NO. 5) PLC (03696169) - Active
PARAGON MORTGAGES (NO.1) PLC (03696179) - Active
FIRST FLEXIBLE NO.1 LIMITED (03806931) - Active
EPSOM TRUSTEES LIMITED (03831402) - Dissolved
PARAGON DEVELOPMENT FINANCE LIMITED (03901943) - Active
MORTGAGE TRUST SERVICES PLC (03940202) - Active
ARIANTY NO. 1 PLC (03946857) - Active
FIRST FLEXIBLE NO.2 LIMITED (03952926) - Active
FIRST FLEXIBLE NO.3 LIMITED (04037179) - Active
ARIANTY SERVICES LIMITED (04054601) - Active
ARIANTY HOLDINGS LIMITED (04062132) - Active
FIRST FLEXIBLE NO.4 PLC (04176542) - Active
FIRST FLEXIBLE NO.5 PLC (04236601) - Active
PBAF ACQUISITIONS LIMITED (04481151) - Active
PARAGON MORTGAGES (NO.7) PLC (04513170) - Active
PARAGON MORTGAGES (NO.8) PLC (04513172) - Active
PARAGON MORTGAGES (NO.9) PLC (04513176) - Active
PARAGON MORTGAGES (NO.11) PLC (04513183) - Liquidation
PARAGON PERSONAL AND AUTO FINANCE (NO. 3) PLC (04513186) - Active
PARAGON SECURED FINANCE (NO. 1) PLC (04513329) - Active
EARLSWOOD FINANCE LIMITED (04513342) - Active
EARLSWOOD FINANCE (NO.2) LIMITED (04513348) - Active
PARAGON MORTGAGES (NO.10) PLC (04514738) - Active
PARAGON THIRD FUNDING LIMITED (04577689) - Active
FIRST FLEXIBLE (NO. 7) PLC (04579544) - Active
FIRST FLEXIBLE NO. 6 PLC (04579581) - Active
EARLSWOOD FINANCE (NO. 3) LIMITED (04786771) - Active
STATE SECURITIES HOLDINGS LIMITED (04891996) - Liquidation
PARAGON MORTGAGES (NO. 12) PLC (05386924) - Active
PARAGON FOURTH FUNDING LIMITED (05390155) - Active
PARAGON CAR FINANCE LIMITED (05390290) - Active
PARAGON PERSONAL FINANCE LIMITED (05390327) - Active
PARAGON MORTGAGES (NO. 37) LIMITED (05390555) - Active
THE BUSINESS MORTGAGE COMPANY LIMITED (05390573) - Active
PARAGON BANK PLC (05390593) - Active
PARAGON MORTGAGES (NO.38) LIMITED (05390632) - Active
PARAGON MORTGAGES (NO. 13) PLC (05393650) - Liquidation
PARAGON LOAN FINANCE (NO. 3) LIMITED (05964916) - Active
PARAGON MORTGAGES (NO.14) PLC (06043254) - Liquidation
PARAGON MORTGAGES (NO.15) PLC (06212267) - Liquidation
PARAGON MORTGAGES (NO. 16) PLC (06352605) - Active
PARAGON MORTGAGES (NO. 26) LIMITED (06355778) - Active
PARAGON MORTGAGES (NO. 17) PLC (06356366) - Active
PREMIER ASSET FINANCE LIMITED (06453431) - Active
IDEM (NO.3) LIMITED (06595544) - Active
PARAGON MORTGAGES (NO.27) LIMITED (06595581) - Active
PARAGON LENDING LIMITED (06595722) - Active
MOORGATE ASSET ADMINISTRATION LIMITED (06595744) - Active
PARAGON SERVICING LIMITED (06595758) - Active
PARAGON MORTGAGES (2010) LIMITED (06595834) - Active
SANCOPIA LIMITED (06630361) - Active
TEGIC CAPITAL LIMITED (06630412) - Active
IDEM CAPITAL LIMITED (06630443) - Active
SANCOPIA CAPITAL LIMITED (06630469) - Active
TEGIC LIMITED (06630471) - Active
PGC CAPITAL LIMITED (06630534) - Active
SPV SECURITIES LIMITED (06904002) - Active
PARAGON PERSONAL FINANCE (2) LIMITED (06911592) - Dissolved
PBAF (NO. 1) LIMITED (06911686) - Liquidation
FIRST RESOLUTION LIMITED (06944820) - Dissolved
PARAGON COMMERCIAL FINANCE LIMITED (07036669) - Active
IDEM CAPITAL SECURITIES LIMITED (07350538) - Active
CITY BUSINESS FINANCE LIMITED (07358306) - Liquidation
IDEM ASSET MANAGEMENT LIMITED (07393277) - Active
HIGHLANDS LOAN SERVICING LIMITED (07574096) - Active
IDEM FIRST FINANCE LIMITED (07580657) - Active
IDEM (NO. 5) LIMITED (07580759) - Active
IDEM (NO. 6) LIMITED (07591201) - Active
IDEM CAPITAL ACQUISITIONS LIMITED (07591412) - Active
IDEM CAPITAL HOLDINGS LIMITED (07737522) - Active
IDEM CONSUMER LOANS LIMITED (07737561) - Active
PARAGON MORTGAGES (NO. 33) LIMITED (08012909) - Active
PARAGON MORTGAGES (NO. 34) LIMITED (08013056) - Active
PARAGON MORTGAGES (NO. 36) LIMITED (08013698) - Active
TOWNEND FARM (EASINGTON) MANAGEMENT COMPANY LIMITED (08013844) - Active
HOMER FUNDING LIMITED (08018160) - Active
PARAGON DEVELOPMENT FINANCE SERVICES LIMITED (08049584) - Active
SANCOPIA PORTFOLIOS LIMITED (08137667) - Active
COLLETT TRANSPORT SERVICES LIMITED (08705071) - Active
PARAGON PENSION INVESTMENTS GP LIMITED (SC569102) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2017-11-052015-11-052014-11-052013-11-052012-11-05
PARAGON BANK PLCORDINARY26,015,412
100%
0
0%
0
0%
0
0%
0
0%
THE PARAGON GROUP OF COMPANIES PLCORDINARY0
0%
15,250,002
100.0%
15,250,002
100.0%
15,250,002
100.0%
15,250,002
100.0%
PANDORA SHARPORDINARY0
0%
1
0.000%
1
0.000%
0
0%
0
0%
JOHN GEMMELLORDINARY0
0%
0
0%
0
0%
1
0.000%
1
0.000%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2020-05-182017-11-052015-11-052014-11-052013-11-05
MORTGAGE TRUST LIMITEDORDINARY131,666,020
100%
131,666,019
100%
131,666,019
100.0%
131,666,019
100.0%
131,666,019
100.0%
MORTGAGE TRUST LIMITEDPREFERENCE0
0%
0
0%
49,900
0.038%
49,900
0.038%
49,900
0.038%
MORTGAGE TRUST LIMITEDORDINARY B0
0%
0
0%
74
0.000%
74
0.000%
74
0.000%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

MORTGAGE TRUST LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64999 Financial intermediation not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
GOLDMAN SACHS INTERNATIONAL PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU 02263951 2017-12-31 5,084,375,000 1,216,406,250
MERRILL LYNCH INTERNATIONAL 2 KING EDWARD STREET, LONDON, EC1A 1HQ 02312079 2017-12-31 5,047,000,000 618,000,000
VISA EUROPE LIMITED 1 SHELDON SQUARE, LONDON, W2 6TT 05139966 2017-09-30 2,449,333,000 1,042,957,000
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED 12 THROGMORTON AVENUE, LONDON, EC2N 2DL 02020394 2018-11-30 1,581,715,000 382,318,000 66300-Fund management activities
3I GROUP PLC 16 PALACE STREET, LONDON, SW1E 5JD 01142830 2018-03-31 1,552,000,000 1,425,000,000
NOMURA INTERNATIONAL PLC 1 ANGEL LANE, LONDON, EC4R 3AB 01550505 2018-03-31 1,510,860,000 -230,314,000
MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED DELAWARE DRIVE, TONGWELL, MILTON KEYNES, BUCKINGHAMSHIRE, MK15 8BA 02472364 2016-12-31 1,279,375,000 82,125,000
MORGAN STANLEY EMPLOYMENT SERVICES UK LIMITED 20 BANK STREET, CANARY WHARF, LONDON, E14 4AD 05065987 2017-12-31 1,148,472,000 -31,340,000
M & G. SECURITIES LIMITED 10 FENCHURCH AVENUE, LONDON, EC3M 5AG 00090776 2017-12-31 931,982,000 176,468,000
TESCO PERSONAL FINANCE PLC 2 SOUTH GYLE CRESCENT, EDINBURGH, UNITED KINGDOM, EH12 9FQ SC173199 2018-02-28 859,600,000 141,100,000
MBNA LIMITED CAWLEY HOUSE, CHESTER BUSINESS PARK, CHESTER, UNITED KINGDOM, CH4 9FB 02783251 2017-12-31 804,604,000 -8,212,000
JPMORGAN ASSET MANAGEMENT (UK) LIMITED 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP 01161446 2017-12-31 752,074,000 184,474,000
SCHRODER INVESTMENT MANAGEMENT LIMITED 1 LONDON WALL PLACE, LONDON, ENGLAND, EC2Y 5AU 01893220 2018-12-31 747,900,000 187,400,000 66300-Fund management activities
PRUDENTIAL DISTRIBUTION LIMITED 5 CENTRAL WAY, KILDEAN BUSINESS PARK, STIRLING, UNITED KINGDOM, FK8 1FT SC212640 2017-12-31 686,801,000 1,849,000
CLOSE BROTHERS LIMITED 10 CROWN PLACE, LONDON, EC2A 4FT 00195626 2018-07-31 600,400,000 186,800,000
INTERMEDIATE CAPITAL GROUP PLC PROCESSION HOUSE, 55 LUDGATE HILL, LONDON, UNITED KINGDOM, EC4M 7JW 02234775 2018-03-31 600,000,000 250,800,000
ABERDEEN ASSET MANAGERS LIMITED 10 QUEEN'S TERRACE, ABERDEEN, ABERDEENSHIRE, UNITED KINGDOM, AB10 1XL SC108419 2017-12-31 555,350,000 63,581,000
BLACKROCK ADVISORS (UK) LIMITED 12 THROGMORTON AVENUE, LONDON, EC2N 2DL 00796793 2018-11-30 530,740,000 355,027,000 66300-Fund management activities
FITCH RATINGS LTD 30 NORTH COLONNADE, LONDON, E14 5GN 01316230 2017-12-31 487,401,000 152,359,000
INVESCO FUND MANAGERS LIMITED PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, UNITED KINGDOM, RG9 1HH 00898166 2017-12-31 471,735,000 181,282,000 66300-Fund management activities
JUPITER UNIT TRUST MANAGERS LIMITED THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ 02009040 2017-12-31 462,600,000 101,100,000
JUPITER FUND MANAGEMENT PLC THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ 06150195 2017-12-31 460,200,000 154,800,000
UBS LIMITED 5 BROADGATE, LONDON, UNITED KINGDOM, EC2M 2QS 02035362 2017-12-31 456,000,000 114,000,000
JEFFERIES INTERNATIONAL LIMITED 100 BISHOPSGATE, LONDON, ENGLAND, EC2N 4JL 01978621 2018-11-30 424,581,000 -10,426,000
BARCLAYS CAPITAL SECURITIES LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 01929333 2017-12-31 378,892,000 51,652,000
J.P. MORGAN INTERNATIONAL BANK LIMITED 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP 03838766 2017-12-31 358,021,000 4,320,000 66120-Security and commodity contracts dealing activities
MORGAN STANLEY UK GROUP LEGAL DEPARTMENT, 25 CABOT SQUARE, CANARY WHARF, LONDON, E14 4QA 01281415 2017-12-31 229,087,000 331,089,000
PIRELLI INTERNATIONAL PLC PIRELLI, DERBY ROAD, BURTON-ON-TRENT, STAFFORDSHIRE, DE13 0BH 04108548 2017-12-31 312,222,000 6,560,000
HENDERSON INVESTMENT FUNDS LIMITED 201 BISHOPSGATE, LONDON, EC2M 3AE 02678531 2017-12-31 305,560,000 4,186,000
THREADNEEDLE INVESTMENT SERVICES LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG 03701768 2017-12-31 302,341,000 22,407,000
LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY 250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA 00337004 2017-12-31 302,000,000 184,000,000
BREWIN DOLPHIN LIMITED 12 SMITHFIELD STREET, LONDON, EC1A 9BD 02135876 2017-09-30 295,136,000 45,125,000
INVESTEC WEALTH & INVESTMENT LIMITED 30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QN 02122340 2018-03-31 280,283,000 58,915,000
JUPITER ASSET MANAGEMENT LIMITED THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ 02036243 2017-12-31 278,100,000 145,600,000
3I PLC 16 PALACE STREET, LONDON, SW1E 5JD 00397156 2018-03-31 277,421,000 83,511,000
ICE FUTURES EUROPE MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4SA 01528617 2017-12-31 276,649,000 120,280,000 82990-Other business support service activities not elsewhere classified
CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED 65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ 02424853 2017-12-31 274,932,193 -7,799,422
LLOYDS BANK ASSET FINANCE LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN 00615235 2017-12-31 22,000,000 272,000,000
REUTERS TRANSACTION SERVICES LIMITED FIVE CANADA SQUARE, CANARY WHARF, LONDON, ENGLAND, E14 5AQ 02089076 2017-12-31 266,149,000 -7,903,000 66190-Activities auxiliary to financial intermediation not elsewhere classified
MARKS AND SPENCER FINANCIAL SERVICES PLC KINGS MEADOW, CHESTER BUSINESS PARK, CHESTER, UNITED KINGDOM, CH99 9FB 01772585 2018-12-31 248,750,000 19,043,000
JPMORGAN FUNDS LIMITED 3 LOCHSIDE VIEW, EDINBURGH PARK, EH12 9DH SC019438 2017-12-31 248,051,000 25,477,000
WALTER SCOTT & PARTNERS LIMITED ONE, CHARLOTTE SQUARE, EDINBURGH, EH2 4DR SC093685 2017-12-31 237,997,000 130,470,000
THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY TRINITY, ROAD, HALIFAX, HX1 2RG 01997277 2017-12-31 233,017,000 101,482,000
GS FUNDING EUROPE III LTD PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU 10491963 2017-12-31 229,206,923 25,640,769
J O HAMBRO CAPITAL MANAGEMENT LIMITED LEVEL 3, 1 ST. JAMES'S MARKET, LONDON, ENGLAND, SW1Y 4AH 02176004 2018-09-30 228,500,000 100,900,000
MACQUARIE INVESTMENTS (UK) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD 04104671 2018-03-31 226,679,344 220,570,593
RBS INVOICE FINANCE LIMITED 250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA 00662221 2017-12-31 215,628,000 88,899,000
BNP PARIBAS COMMODITY FUTURES LIMITED 10 HAREWOOD AVENUE, LONDON, NW1 6AA 02391477 2017-12-31 215,204,000 41,326,000
CMC MARKETS UK PLC 133 HOUNDSDITCH, LONDON, EC3A 7BX 02448409 2018-03-31 212,714,000 41,807,000
IG INDEX LIMITED CANNON BRIDGE HOUSE, 25 DOWGATE HILL, LONDON, EC4R 2YA 01190902 2018-05-31 200,400,000 75,000,000
ESURE SERVICES LIMITED THE OBSERVATORY, REIGATE, SURREY, RH2 0SG 02135610 2017-12-31 193,200,000 6,200,000 82990-Other business support service activities not elsewhere classified
DILIGENTA LIMITED LYNCH WOOD, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6FY 05535029 2018-03-31 191,828,000 3,513,000
MAREX FINANCIAL LIMITED 155 BISHOPSGATE, LONDON, EC2M 3TQ 05613061 2017-12-31 189,900,000 14,617,000
VAUXHALL FINANCE PLC HEOL YGAMLAS PARC NANTGARW, TREFOREST, CARDIFF, SOUTH GLAMORGAN, CF15 7QU 00275607 2017-12-31 184,922,000 187,088,000
STANDARD LIFE INVESTMENTS (MUTUAL FUNDS) LIMITED 7 CASTLE STREET, EDINBURGH, EH2 3AH SC123322 2017-12-31 179,816,000 65,548,000
MACQUARIE CAPITAL (EUROPE) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD 03704031 2018-03-31 179,602,040 -13,292,802
GOOGLE PAYMENT LIMITED 5 NEW STREET SQUARE, LONDON, EC4A 3TW 05903713 2017-12-31 175,603,365 8,113,343
THAMES WATER UTILITIES FINANCE PLC CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB 02403744 2018-03-31 173,300,000 37,000,000
SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED 25 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7HN 01629925 2018-12-31 168,916,000 36,859,000
ELQ INVESTORS II LTD PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU 06375035 2017-12-31 166,924,257 29,203,984
LEGG MASON INVESTMENTS (EUROPE) LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6HL 01732037 2018-03-31 157,205,000 15,063,000
STATE STREET GLOBAL ADVISORS LIMITED 20 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HJ 02509928 2017-12-31 156,152,487 35,190,540
PRUTEC LIMITED 10 FENCHURCH AVENUE, LONDON, EC3M 5AG 01508295 2017-12-31 154,048,154 117,712,728
FIL PENSIONS MANAGEMENT BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, SURREY, UNITED KINGDOM, KT20 6RP 02015142 2018-06-30 152,568,000 14,394,000
CABOT FINANCIAL (UK) LIMITED 1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4UA 03757424 2017-12-31 151,802,000 -2,137,000
HERMES FUND MANAGERS LIMITED SIXTH FLOOR, 150, CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET 01661776 2018-12-31 151,718,000 -38,368,000
CHARLES STANLEY & CO. LIMITED 55 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 3AS 01903304 2018-03-31 149,200,000 9,649,000
EXANE LIMITED ONE, HANOVER STREET, LONDON, W1S 1YZ 02937460 2017-12-31 145,949,097 66,927,563
PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU 00328933 2018-12-31 143,200,000 -6,200,000
COMPUTERSHARE MORTGAGE SERVICES LIMITED THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, AVON, BS13 8AE 02466320 2018-06-30 137,948,000 21,936,000
FIRST STATE INVESTMENT SERVICES (UK) LIMITED FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EB 03904320 2018-06-30 133,745,000 21,868,000
MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD 07438584 2018-03-31 133,432,802 126,799,622
EURONET PAYMENT SERVICES LIMITED PART 7TH FLOOR, NORTH BLOCK, 55 BAKER STREET, LONDON, UNITED KINGDOM, W1U 7EU 06975932 2017-12-31 132,467,033 0
RECLAIM FUND LTD SUITE 3, 7TH FLOOR, 50 BROADWAY, LONDON, UNITED KINGDOM, SW1H 0DB 07344884 2017-12-31 121,903,000 -240,000 66300-Fund management activities
LANARK FUNDING LIMITED SUITE 2, 7TH FLOOR, 50 BROADWAY, LONDON, ENGLAND, SW1H 0DB 06302746 2018-09-30 120,513,000 10,000
INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA 01835691 2017-12-31 120,363,000 37,399,000
PGIM LIMITED GRAND BUILDINGS, 1-3 STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5HR 03809039 2017-12-31 120,285,295 6,308,908
FIRST STATE INVESTMENTS (UK) LIMITED FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EB 02294743 2018-06-30 120,234,000 8,827,000
AEQUOR INVESTMENTS LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 07662889 2017-12-31 119,857,033 -1,165,764
HBOS INVESTMENT FUND MANAGERS LIMITED TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG 00941082 2018-12-31 117,999,000 49,163,000
FRANKLIN TEMPLETON INVESTMENT MANAGEMENT LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6HL 01902009 2018-09-30 117,402,000 27,786,000
M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED 10 FENCHURCH AVENUE, LONDON, EC3M 5AG 02059989 2017-12-31 116,901,000 45,846,000
BARCLAYS ALDERSGATE INVESTMENTS LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 02223073 2017-12-31 102,344,356 116,501,501
GREENSILL CAPITAL (UK) LIMITED 11TH FLOOR, LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB 08126173 2017-12-31 115,850,000 31,944,000
CL & CO. MANAGEMENT SERVICES LTD 3 BURLINGTON GARDENS, LONDON, W1S 3EP 02071658 2018-04-30 115,290,730 21,042,888
CAMPBELL LUTYENS & CO. LTD 3 BURLINGTON GARDENS, LONDON, W1S 3EP 04112016 2018-04-30 114,849,798 106,615
HARVEY & THOMPSON LIMITED TIMES HOUSE, THROWLEY WAY, SUTTON, SURREY, SM1 4AF 02636684 2017-12-31 110,333,000 11,445,000
M & G INTERNATIONAL INVESTMENTS LIMITED LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH 04134655 2017-12-31 110,327,000 34,574,000
COFUNDS LIMITED LEVEL 26 THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AB 03965289 2017-12-31 108,675,000 -23,096,000
KAMES CAPITAL PLC 3 LOCHSIDE CRESCENT, EDINBURGH, SCOTLAND, EH12 9SA SC113505 2017-12-31 108,561,000 9,057,000
FNZ (UK) LTD 10TH FLOOR, 135 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 3TP 05435760 2017-12-31 107,613,000 20,314,000
SILCHESTER PARTNERS LIMITED TIME & LIFE BUILDING, 1 BRUTON STREET, LONDON, W1J 6TL 03000514 2018-03-31 75,987,121 107,310,281
WINTERFLOOD SECURITIES LIMITED RIVERBANK HOUSE, 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3GA 02242204 2018-07-31 104,876,063 20,562,119
MAREX SPECTRON INTERNATIONAL LIMITED 155 BISHOPSGATE, LONDON, EC2M 3TQ 03938219 2017-12-31 102,412,000 -962,000
CLOSE ASSET MANAGEMENT LIMITED 10 CROWN PLACE, LONDON, EC2A 4FT 01644127 2018-07-31 102,135,000 15,975,000
INTELLIGENT PROCESSING SOLUTIONS LIMITED ENIGMA, WAVENDON BUSINESS PARK, MILTON KEYNES, ENGLAND, MK17 8LX 04007855 2017-12-31 98,786,000 22,290,000
PRA GROUP (UK) LIMITED LEVEL 11 RIVERSIDE HOUSE, 2A SOUTHWARK BRIDGE ROAD, LONDON, ENGLAND, SE1 9HA 04267803 2017-12-31 98,581,000 13,017,000
INVESTEC FUND MANAGERS LIMITED 55 GRESHAM STREET, LONDON, ENGLAND, EC2V 7EL 02392609 2018-03-31 98,227,000 8,287,000
FITCH SOLUTIONS LIMITED 30 NORTH COLONNADE, LONDON, E14 5GN 07984075 2017-12-31 97,963,361 23,532,719
STANDARD LIFE INVESTMENTS (CORPORATE FUNDS) LIMITED 1 GEORGE STREET, EDINBURGH, EH2 2LL SC111488 2017-12-31 96,951,000 5,012,000

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
MORTGAGE TRUST LIMITED 1.7% 2.0% 3.6% 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 0.7% 4.4% 10.6% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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