DE BEERS UK LIMITED

17 CHARTERHOUSE STREET, LONDON, EC1N 6RA

Previous name: DIAMOND TRADING COMPANY LIMITED(THE) (changed on 01-Aug-2008)

Company Number: 02054170
Incorporation date: 10-Sep-1986
Status: Active
Entity type: Private Limited Company

SIC codes:
82990 Other business support service activities not elsewhere classified





SUMMARY

This company is 37.7 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of USD 1.4 billion which has increased from USD 1.1 billion in the previous year. The latest reported revenue figure is USD 277.9 millionThe company has 8 active officers (directors or partners) who are or were officers of 15 other companies. The company has no public disputes filed on the Business Disputes Register. There is one court case 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
31-Dec-2019 USD 277,914,000 -26,385,000 32,436,000 5,875,000 21,846,000 38,683,000
31-Dec-2018 USD
31-Dec-2017 USD
31-Dec-2016 USD
31-Dec-2015 USD
31-Dec-2014 USD
31-Dec-2013 USD
31-Dec-2012 USD


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 USD 88,140,000 473,272,000 788,912,000 1,369,638,000
31-Dec-2018 USD 83,621,000 62,927,000 282,985,000 733,773,000 1,099,962,000
31-Dec-2017 USD 78,025,000 62,927,000 282,985,000 717,657,000 1,081,545,000
31-Dec-2016 USD 7,309 788,618 90,200 21 282,985 21
31-Dec-2015 USD 1,335,000 783,212,000 85,927,000 62,927,000 282,985,000 62,927,000
31-Dec-2014 USD 452,000 943,229,000 463,883,000 62,927,000 282,985,000 62,927,000
31-Dec-2013 USD 7,769,000 900,772,000 510,591,000 62,927,000 282,985,000 62,927,000
31-Dec-2012 USD 1,965,000 986,062,000 335,092,000 62,927,000 282,985,000 62,927,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2019 USD 28.61% 215,500,000 537,848,273 753,348,273 645,598,273
31-Dec-2017 USD 100.00% 345,628,994 115 345,629,109 172,810,958
31-Dec-2016 USD -299,652,280.95% -345,628,994 345,629,109 115 172,143,458
* 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 DE BEERS CORPORATE SECRETARY LIMITED 13 Jul 2023 21 May 2024 16 - 0
Resigned ANGLO AMERICAN CORPORATE SECRETARY LIMITED 01 Mar 2016 01 May 2023 57 - 64
Resigned Andrew William HODGES 04 Dec 2015 29 Feb 2016 0 - 1
Resigned Ashley Louise GERRARD 02 Dec 2014 04 Dec 2015 0 - 1
Resigned Andrew William HODGES 25 Jul 2014 02 Dec 2014 0 - 1
Resigned Andrew DONOVAN 09 May 2005 21 May 2014 British 0 - 8
Resigned Gerard Paul O`DOHERTY 30 Sep 2004 09 May 2005 British 0 - 5
Resigned Michael Christopher THOMAS 30 Oct 2001 30 Sep 2004 0 - 13
Resigned David Jonathan HUGHES 14 Mar 1995 31 Oct 2001 0 - 5
Resigned Michael Alexander GILBERTSON 12 Sep 1994 31 Jul 1996 0 - 2
Resigned George Duncan MACRAE 11 Sep 1994 British 0 - 7

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Rajshree MEHTA 17 Jul 2023 Company Director British 1 - 00 (0.0%)
Active Ryan Laurence William PERRY 01 Jan 2023 Company Director South African 3 - 00 (0.0%)
Active Lemize DU TOIT 01 Jan 2023 Company Director South African 1 - 00 (0.0%)
Active Mark James Michael CORBETT 01 Jan 2023 Company Director British 1 - 00 (0.0%)
Active Jonathan Andrew BLACKHURST 01 Jan 2023 Company Director British 1 - 00 (0.0%)
Active Roger William, Dr HENDERSON 01 Jan 2023 Company Director British 5 - 70 (0.0%)
Active Caitlin Fay ARTHUR 09 Sep 2020 Company Director British 1 - 00 (0.0%)
Resigned Jeanine Catherine FRANKISH 01 Mar 2019 01 Jun 2022 Senior Finance Manager British 0 - 20 (0.0%)
Resigned Alison Elizabeth TATTERSHALL 13 Oct 2017 01 Mar 2019 Chartered Accountant British 0 - 10 (0.0%)
Resigned Jonathan David Harrison SAVAGE 21 May 2014 18 Dec 2020 Senior Vice President British 0 - 20 (0.0%)
Resigned Faried SALLIE 21 May 2014 31 Jul 2021 Head Of Technology, Technology & Innovation South African 0 - 60 (0.0%)
Resigned Richard Graham GILES 09 Jan 2014 13 Oct 2017 Chartered Accountant British 0 - 171 (5.9%)
Resigned Nicholas Martin BYERS 09 Jan 2014 31 Dec 2022 Company Director English 2 - 10 (0.0%)
Resigned Laura Ann FLOWERDEW 11 Mar 2013 24 Apr 2015 Chartered Accountant British 0 - 10 (0.0%)
Active Esther LULAI OBERBECK 14 Feb 2013 De Beers Group Strategy Manager British 2 - 10 (0.0%)
Resigned David Spencer FRICKER 14 Feb 2013 30 Nov 2020 Head Of Business Development British 0 - 141 (7.1%)
Resigned Matthew Lance FREE 14 Feb 2013 20 May 2014 Head Of Hr Downstream British 1 - 20 (0.0%)
Resigned Bruce Alan CLEAVER 07 Oct 2008 23 Nov 2012 Group Director British 1 - 91 (10.0%)
Resigned Stephen Christopher LUSSIER 07 Oct 2008 14 Jul 2009 Director British 0 - 161 (6.3%)
Resigned Jane Louise DISBOROUGH 07 Oct 2008 06 Oct 2012 Chartered Accountant British 1 - 82 (22.2%)
Resigned Alessandra Berry Ward COX 14 Jan 2008 16 Oct 2008 Group General Counsel South African 0 - 10 (0.0%)
Resigned Paul George ROWLEY 26 Sep 2007 15 Oct 2008 Director British 0 - 21 (50.0%)
Resigned Rosalind Nana Emela KAINYAH 01 Jun 2006 07 Oct 2008 Director Corporate Communicati U S A 0 - 10 (0.0%)
Resigned Merlie Laura Dare CALVERT 01 Jun 2006 07 Sep 2007 Solicitor In House Counsel British 0 - 10 (0.0%)
Resigned Jonathan Ernest Maxmillian OPPENHEIMER 01 Jun 2006 07 Oct 2008 Director South African 0 - 10 (0.0%)
Resigned Varda SHINE 20 Apr 2006 02 Dec 2008 Company Director British 5 - 61 (9.1%)
Resigned Michael Barrie PAGE 20 Apr 2006 20 Dec 2013 Company Director British 0 - 40 (0.0%)
Resigned Martin COOPER 01 Jul 2003 24 May 2006 Research Director British 0 - 10 (0.0%)
Resigned Brian Lesile MCDONALD 01 Jul 2003 26 Sep 2007 Director Of Sorting South African 0 - 21 (50.0%)
Resigned Stephen Christopher LUSSIER 01 Jul 2003 24 May 2006 Marketing Director American 0 - 161 (6.3%)
Resigned Ian Gerald Warren WHITE 01 Jul 2003 25 Jun 2004 Sales Director British 0 - 10 (0.0%)
Resigned Raymond Alan CLARK 01 Jul 2003 07 Sep 2004 Executive Director British 0 - 10 (0.0%)
Resigned Craig William MUDGE 01 Jul 2003 15 Sep 2005 Hr Director British 0 - 21 (50.0%)
Resigned Michael John Meakin FARMILOE 23 Aug 2002 07 Sep 2005 Director British 0 - 41 (25.0%)
Resigned Manuel Lino Silva De Sousa OLIVEIRA 23 Aug 2002 30 May 2006 Director Portuguese 0 - 41 (25.0%)
Resigned Peter Almond SOMNER 23 Aug 2002 29 Feb 2004 Director British 0 - 21 (50.0%)
Resigned Gareth Peter Herbert PENNY 23 Aug 2002 07 Oct 2008 Group Managing Director British,South African 2 - 85 (50.0%)
Resigned Gerard Maritz RALFE 23 Jun 2000 09 Mar 2006 Managing Director De Beers South African 0 - 61 (16.7%)
Resigned Nicholas Frank OPPENHEIMER 23 Jun 2000 07 Oct 2008 Director South African 0 - 73 (42.9%)
Resigned Nigel Patrick WISDEN 27 Jan 1997 31 Aug 2001 Executive Director British 6 - 54 (36.4%)
Resigned Alastair Frost ADAMSON 27 Jan 1997 24 Jan 2003 Director British 0 - 10 (0.0%)
Resigned Timothy Wills Hugh CAPON 11 Apr 1994 01 May 2002 Executive Director British 0 - 42 (50.0%)
Resigned Rajiu BHANDARI 25 May 2006 Director Indian 0 - 10 (0.0%)
Resigned Edwin Noel Westby, Field Marshal Lord BRAMALL 27 Nov 1996 Consultant British 0 - 20 (0.0%)
Resigned Norman CASSLETON ELLIOTT 11 Apr 1994 Consultant British 0 - 10 (0.0%)
Resigned Jean Pouppez DE KETTENIS 27 Nov 1996 Consultant Belgian 0 - 10 (0.0%)
Resigned Kishore Maneklal PREMCHAND 11 Apr 1994 Banker British 0 - 10 (0.0%)
Number of active directors: 8
Average tenure of active directors: 2.8 years
Average tenure of resigned directors: 3.4 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
RHOANGLO TRUSTEES LIMITED (00381166) - Active
ANMERCOSA FINANCE LIMITED (00822249) - Active
DE BEERS UK LIMITED (02054170) - Active
ANGLO AMERICAN FINANCE (UK) LIMITED (02295371) - Active
ANGLO AMERICAN INVESTMENTS (UK) LIMITED (02345060) - Active
ANGLO AMERICAN PREFCO LIMITED (03734783) - Active
DE BEERS CORPORATE SECRETARY LIMITED (03971521) - Active
THE DIAMOND TRADING COMPANY LIMITED (04140577) - Active
ANGLO AMERICAN CMC HOLDINGS LIMITED (04615001) - Active
ANGLO BASE METALS MARKETING LIMITED (04697270) - Active
TRACR LIMITED (07816513) - Active
ANGLO AMERICAN DIAMOND HOLDINGS LIMITED (08004961) - Active
LIGHTBOX JEWELRY LTD. (10965865) - Active
DE BEERS CAPITAL SOUTHERN AFRICA LIMITED (13938348) - Active
ANGLO VENEZUELA INVESTMENTS LIMITED (FC034112) - Active
DE BEERS CENTENARY AG (FC034939) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-05-242017-05-242016-05-242015-05-242014-05-24
DE BEERS PLCORDINARY2,447,731
100%
32,856,822
100%
0
0%
0
0%
0
0%
DE BEERS SOCIETE ANONYMEORDINARY0
0%
0
0%
32,856,822
100%
32,856,822
100%
0
0%
DE BEERS SOCIETE ANONY MEORDINARY0
0%
0
0%
0
0%
0
0%
32,856,822
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2020-09-142020-02-122018-07-162016-02-122015-07-16
DE BEERS UK LIMITEDORDINARY104,666,767
100%
7,373,000
100%
2,160,001
100%
623,000
100%
1
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

DE BEERS 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
2023-07-01 2023-12-31 50 10% 16% 79366
2023-01-01 2023-06-30 52 22% 30% 73427
2022-07-01 2022-12-31 38 11% 28% 66928
2022-01-01 2022-06-30 50 16% 46% 59740
2021-07-01 2021-12-31 50 19% 31% 55377
2021-01-01 2021-06-30 41 15% 30% 48603
2020-07-01 2020-12-31 35 11% 24% 41128
2020-01-01 2020-06-30 31 9% 31% 34245
2019-07-01 2019-12-31 30 7% 20% 28296
2019-01-01 2019-06-30 35 11% 31% 19446
2018-07-01 2018-12-31 35 11% 32% 23902
2018-01-01 2018-06-30 31 10% 33% 23901


COURT CASES


Date Title Reference Subject
2010-12-16 De Beers UK Ltd v Atos Origin It Services UK Ltd [2010] EWHC 3276 (TCC)

PATENTS


Title Date filed Status Publication number
Gemstone sorting 2016-12-23 Pending if pre publication date, "Application Published" if publication date is today or in the past GB2558247
Apparatus and method for applying a coating to gemstones 2016-10-31 Pending if pre publication date, "Application Published" if publication date is today or in the past GB2555463
Apparatus for sorting gemstones 2016-09-30 Pending if pre publication date, "Application Published" if publication date is today or in the past GB2554467
Gemstone separation 2016-07-04 Pending if pre publication date, "Application Published" if publication date is today or in the past GB2552138
Gemstone viewer 2016-06-06 Pending if pre publication date, "Application Published" if publication date is today or in the past GB2551133
Vacuum nozzle 2015-09-08 Awaiting First Examination GB2542142
Automated cryogenic measurements of gemstones 2014-07-17 Pending GB2528303
Sampler unit 2014-02-14 Terminated GB2523142
Measuring parameters of a cut gemstone 2013-07-18 Terminated GB2516297
Gemstone inspection 2012-03-16 Pending GB2500259
Sorting aggregate material 2012-03-16 Granted GB2504052
Gemstone Viewer 2008-07-25 Terminated GB2462121
Examining a diamond 2002-09-12 Granted GB2400657
Mounting and preparing a gemstone or industrial diamond for the formation of a mark on the surface thereof 2002-02-18 Granted GB2389070
Forming a mark on a gemstone or industrial diamond 2002-02-18 Granted GB2389340
Marking diamond using ion beam, laser or plasma to produce a diffraction effect 1998-12-22 Granted GB2332651

COMPETITORS

(Based on Sic code: 82990 Other business support service activities not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
PETROCHINA INTERNATIONAL (LONDON) CO., LIMITED THE ADELPHI 1-11, JOHN ADAM STREET, LONDON, UNITED KINGDOM, WC2N 6HT 04410974 2017-12-31 7,910,792,700 2,086,640
ANGLO AMERICAN MARKETING LIMITED 17 CHARTERHOUSE STREET, LONDON, UNITED KINGDOM, EC1N 6RA 00405724 2017-12-31 6,575,794,000 92,618,000
BARCLAYS SERVICES LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 01767980 2018-12-31 5,333,378,000 263,065,000
SSE ENERGY SUPPLY LIMITED NO.1 FORBURY PLACE, 43 FORBURY ROAD, READING, UNITED KINGDOM, RG1 3JH 03757502 2017-03-31 4,674,600,000 127,900,000
ANGLO PLATINUM MARKETING LIMITED 17 CHARTERHOUSE STREET, LONDON, UNITED KINGDOM, EC1N 6RA 06726161 2017-12-31 4,325,744,000 160,101,000
SLAUGHTER AND MAY SERVICES COMPANY 2 LAMBS PASSAGE, LONDON, EC1Y 8BB 00785646 2018-04-28 3,226,800,000 63,800,000
SONY INTERACTIVE ENTERTAINMENT NETWORK EUROPE LIMITED C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU 06020283 2018-03-31 3,217,633,000 159,243,000
ITV PLC ITV WHITE CITY, 201 WOOD LANE, LONDON, UNITED KINGDOM, W12 7RU 04967001 2018-12-31 3,211,000,000 470,000,000
SHELL INTERNATIONAL PETROLEUM COMPANY LIMITED SHELL CENTRE, LONDON, SE1 7NA 00621148 2017-12-31 1,990,700,000 9,500,000
AMAZON UK SERVICES LTD. 1 PRINCIPAL PLACE, WORSHIP STREET, LONDON, EC2A 2FA 03223028 2017-12-31 1,987,697,000 70,676,000
WORLDPAY (UK) LIMITED THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF 07316500 2017-12-31 1,763,800,000 188,500,000
PRICEWATERHOUSECOOPERS SERVICES LIMITED 1 EMBANKMENT PLACE, LONDON, WC2N 6RH 00728502 2018-06-30 1,743,820,000 104,643,000
ALLSTAR BUSINESS SOLUTIONS LIMITED CANBERRA HOUSE LYDIARD FIELDS, GREAT WESTERN WAY, SWINDON, ENGLAND, SN5 8UB 02631112 2017-12-31 1,724,924,000 50,868,000
MONDELEZ UK LIMITED UXBRIDGE BUSINESS PARK, SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UB8 1DH 00203663 2017-12-31 1,660,642,000 185,012,000
HSBC GROUP MANAGEMENT SERVICES LIMITED 8 CANADA SQUARE, LONDON, E14 5HQ 09231974 2018-12-31 1,626,445,000 73,947,000
PETCO TRADING (UK) LIMITED 1 BLAKE MEWS, RICHMOND UPON THAMES, SURREY, TW9 3GA 06695912 2018-12-31 1,589,578,462 2,966,923
MORGAN STANLEY UK LIMITED LEGAL DEPT 5TH FLOOR LNCS/5 25 CABOT SQUARE, CANARY WHARF, LONDON, E14 4QA 04071123 2017-12-31 1,511,311,000 458,000
ARM LIMITED 110 FULBOURN ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB1 9NJ 02557590 2017-03-31 1,474,531,000 348,236,000
GOOGLE UK LIMITED BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ 03977902 2018-06-30 1,406,732,000 180,685,000
REUTERS LIMITED FIVE CANADA SQUARE, CANARY WHARF, LONDON, ENGLAND, E14 5AQ 00145516 2017-12-31 1,401,000,000 -56,000,000
DHL SERVICES LIMITED 251 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKS, ENGLAND, MK9 1EA 03324664 2017-12-31 1,377,264,000 4,288,000
SKY TELECOMMUNICATIONS SERVICES LIMITED GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD 02883980 2018-06-30 1,259,000,000 207,000,000
RONTEC ROADSIDE RETAIL LIMITED ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER 09129964 2018-09-30 1,251,371,000 18,762,000
BOOTS MANAGEMENT SERVICES LIMITED 1 THANE ROAD WEST, NOTTINGHAM, NG2 3AA 07073438 2017-08-31 1,225,600,000 49,000,000
APPLE RETAIL UK LIMITED C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ 04996702 2017-09-30 1,217,077,000 21,623,000
OMD GROUP LIMITED BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON, ENGLAND, SE1 0SW 02078820 2015-12-31 1,132,001,688 18,958,628
ERNST & YOUNG SERVICES LIMITED 1 MORE LONDON PLACE, LONDON, SE1 2AF 02812206 2018-06-29 1,120,000,000 52,000,000
TRAVELJIGSAW LIMITED THE GOODS YARD BUILDING, 6 GOODS YARD STREET, MANCHESTER, UNITED KINGDOM, M3 3BG 05179829 2017-12-31 1,056,014,000 72,607,000
VIRGIN MEDIA WHOLESALE LIMITED 500 BROOK DRIVE, READING, UNITED KINGDOM, RG2 6UU 02514287 2017-12-31 215,079,000 942,782,000
INEOS COMMERCIAL SERVICES UK LIMITED HAWKSLEASE, CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG 07445497 2017-12-31 908,211,000 93,648,000
AMEC FOSTER WHEELER GROUP LIMITED BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ 04612748 2017-12-31 900,727,000 54,805,000
MITCHELLS & BUTLERS LEISURE RETAIL LIMITED 27 FLEET STREET, BIRMINGHAM, WEST MIDLANDS, B3 1JP 01001181 2018-09-29 867,114,000 -14,803,000
RENTOKIL INITIAL 1927 PLC COMPASS HOUSE, MANOR ROYAL, CRAWLEY, WEST SUSSEX, UNITED KINGDOM, RH10 9PY 00224814 2017-12-31 87,100,000 819,800,000 96090-Other service activities not elsewhere classified
J.P. MORGAN EUROPE LIMITED 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP 00938937 2017-12-31 802,904,000 253,292,000
AVIOS GROUP (AGL) LIMITED WATERSIDE, SPEEDBIRD WAY, HARMONDSWORTH, UNITED KINGDOM, UB7 0GB 02260073 2017-12-31 709,659,000 114,182,000
EXXONMOBIL UK LIMITED ERMYN HOUSE, ERMYN WAY, LEATHERHEAD, SURREY, ENGLAND, KT22 8UX 03897351 2017-12-31 696,956,000 36,848,000
FLEETCOR UK INTERNATIONAL MANAGEMENT LIMITED 64-65 VINCENT SQUARE, LONDON, ENGLAND, SW1P 2NU 06228044 2017-12-31 685,524,000 831,000
HUB PENSION SOLUTIONS LIMITED ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP 10459817 2017-12-31 667,800,000 10,900,000
STANDARD LIFE EMPLOYEE SERVICES LIMITED 1 GEORGE STREET, EDINBURGH, UNITED KINGDOM, EH2 2LL SC271355 2017-12-31 659,732,000 2,050,000
RIO TINTO DIAMONDS LIMITED 6 ST JAMES'S SQUARE, LONDON, SW1Y 4AD 05266164 2017-12-31 656,932,000 31,862,000
R P S GROUP PLC 20 WESTERN AVENUE, MILTON PARK, ABINGDON, OXFORDSHIRE, UNITED KINGDOM, OX14 4SH 02087786 2017-12-31 630,636,000 16,672,000
FLUOR INTERNATIONAL LIMITED FLUOR CENTRE 140, PINEHURST ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7BF 01372569 2017-12-31 628,633,000 60,377,000
SHELL INTERNATIONAL LIMITED SHELL CENTRE, LONDON, SE1 7NA 03075807 2017-12-31 625,463,000 -2,863,000
FINANCIAL SERVICES COMPENSATION SCHEME LIMITED 10TH FLOOR BEAUFORT HOUSE, 15 ST BOTOLPH STREET, LONDON, EC3A 7QU 03943048 2018-03-31 608,483,000 5,067,404 96090-Other service activities not elsewhere classified
AEGON UK CORPORATE SERVICES LIMITED AEGON LOCHSIDE CRESCENT, EDINBURGH PARK, EDINBURGH, SCOTLAND, EH12 9SE SC170062 2017-12-31 597,994,000 24,000
AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED FANUM HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA 01878835 2018-01-31 597,200,000 82,100,000 85530-Driving school activities
94990-Activities of other membership organizations not elsewhere classified
EBAY (UK) LIMITED 1 MORE LONDON PLACE, LONDON, UNITED KINGDOM, SE1 2AF 03726028 2017-12-31 585,161,000 7,307,000
MITIE LIMITED LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, ENGLAND, SE1 9SG 02938041 2018-03-31 572,620,000 1,902,000
GPT SPECIAL PROJECT MANAGEMENT LIMITED AIRBUS DEFENCE AND SPACE LIMITED, GUNNELS WOOD ROAD, STEVENAGE, ENGLAND, SG1 2AS 02984211 2017-12-31 557,114,000 24,289,000
KAZAKH PROJECTS JOINT VENTURE LIMITED FLUOR CENTRE 140, PINEHURST ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7BF 06542895 2017-12-31 527,205,117 567,251
KEMBLE WATER EUROBOND PLC CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB 05957999 2018-03-31 510,000,000 -483,300,000
MOTOR INSURERS' BUREAU LINFORD WOOD HOUSE, 6-12 CAPITAL DRIVE LINFORD WOOD, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 6XT 00412787 2017-12-31 505,609,000 245,000
SIGNET TRADING LIMITED HUNTERS ROAD, HOCKLEY, BIRMINGHAM, ENGLAND, B19 1DS 03768979 2018-02-03 471,738,000 12,958,000
BP ENERGY EUROPE LIMITED 1 WELLHEADS AVENUE, DYCE, ABERDEEN, AB21 7PB SC107896 2017-12-31 451,001,634 -6,089,175
INTERNATIONAL CARD CENTRE LIMITED CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP 00462273 2017-12-31 442,632,000 1,463,000
MARSH SERVICES LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU 03053552 2017-12-31 442,000,000 307,800,000
ARCELORMITTAL COMMERCIAL UK LTD 2ND FLOOR, FRIARS GATE 1011 STRATFORD ROAD, SHIRLEY, SOLIHULL, ENGLAND, B90 4BN 00400080 2017-12-31 431,410,752 2,208,808
AXA SERVICES LIMITED 20 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BG 00446043 2017-12-31 425,942,000 1,000
CROWN PACKAGING DISTRIBUTION UK LIMITED CROWN PACKAGING DISTRIBUTION UK LIMITED BORLAND AVENUE, BOTCHERBY, CARLISLE, CUMBRIA, UNITED KINGDOM, CA1 2TL 10352314 2017-12-31 419,601,000 4,285,000
AMEY LG LIMITED CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, UNITED KINGDOM, EC4A 1AB 03612746 2017-12-31 416,593,000 -262,361,000
HILLSIDE (SHARED SERVICES) LIMITED BET365 HOUSE, MEDIA WAY, STOKE-ON-TRENT, UNITED KINGDOM, ST1 5SZ 03958393 2018-03-25 205,188,000 403,359,000
WEX EUROPE SERVICES (UK) LIMITED 7TH FLOOR, HYPHEN BUILDING, 75 MOSLEY STREET, MANCHESTER, ENGLAND, M2 3HR 08903805 2017-12-31 397,712,000 210,000
ALLIANZ MANAGEMENT SERVICES LIMITED 57 LADYMEAD, GUILDFORD, SURREY, GU1 1DB 03947280 2017-12-31 394,330,000 14,956,000
AIRTANKER LIMITED AIRTANKER HUB, RAF BRIZE NORTON, CARTERTON, OXFORDSHIRE, UNITED KINGDOM, OX18 3LX 06279734 2017-12-31 386,515,000 -41,636,000
MERCER LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU 00984275 2017-12-31 384,300,000 57,300,000
ITV SERVICES LIMITED ITV WHITE CITY, 201 WOOD LANE, LONDON, UNITED KINGDOM, W12 7RU 00229607 2017-12-31 164,993,000 377,932,000
ARQIVA SERVICES LIMITED R+, 4TH FLOOR, 2 BLAGRAVE STREET, READING, UNITED KINGDOM, RG1 1AZ 03196207 2018-06-30 373,300,000 103,400,000
LCH LIMITED 10 PATERNOSTER SQUARE, LONDON, ENGLAND, EC4M 7LS 00025932 2017-12-31 372,300,000 113,100,000
ST.JAMES'S PLACE MANAGEMENT SERVICES LIMITED ST. JAMES'S PLACE HOUSE, 1 TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, ENGLAND, GL7 1FP 02661044 2017-12-31 368,628,000 -9,020,000
SPIRIT PUB COMPANY (SERVICES) LIMITED WESTGATE BREWERY, BURY ST EDMUNDS, SUFFOLK, UNITED KINGDOM, IP33 1QT 05266811 2018-04-29 366,721,000 -1,747,000
HONEYWELL CONTROL SYSTEMS LIMITED HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB 00217803 2017-12-31 355,116,000 21,661,000 96090-Other service activities not elsewhere classified
ENTERPRISE MANAGED SERVICES LIMITED CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, UNITED KINGDOM, EC4A 1AB 00889628 2017-12-31 337,153,000 -11,037,000
CANON (UK) LIMITED 4 ROUNDWOOD AVENUE, STOCKLEY PARK, UXBRIDGE, ENGLAND, UB11 1AF 01264300 2017-12-31 335,165,000 -4,930,000
GE OIL & GAS UK LIMITED 2 HIGH STREET, NAILSEA, BRISTOL, BS48 1BS 01521132 2018-06-30 334,738,000 -6,945,000
RENTOKIL INITIAL UK LTD COMPASS HOUSE, MANOR ROYAL, CRAWLEY, WEST SUSSEX, UNITED KINGDOM, RH10 9PY 00301044 2017-12-31 237,110,000 324,987,000
GAZPROM GLOBAL LNG LIMITED 20 TRITON STREET, LONDON, NW1 3BF 06680034 2017-12-31 322,532,000 -44,011,000
WILLIAMS LEA LIMITED DARWIN HOUSE LEEDS VALLEY PARK, SAVANNAH WAY, LEEDS, ENGLAND, LS10 1AB 02119266 2017-12-31 321,173,000 -12,104,000
GLOBAL RADIO SERVICES LIMITED 30 LEICESTER SQUARE, LONDON, WC2H 7LA 03296557 2018-03-31 318,568,000 29,251,000 96090-Other service activities not elsewhere classified
ALMUS PHARMACEUTICALS LIMITED 2 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY 05037422 2017-08-31 313,561,000 306,802,000
SSE SERVICES PLC NO.1 FORBURY PLACE, 43 FORBURY ROAD, READING, UNITED KINGDOM, RG1 3JH 02366879 2018-03-31 312,700,000 -103,800,000
IG MARKETS LIMITED CANNON BRIDGE HOUSE, 25 DOWGATE HILL, LONDON, EC4R 2YA 04008957 2018-05-31 309,400,000 93,100,000
CLIFFORD CHANCE LONDON LIMITED 10 UPPER BANK STREET, LONDON, E14 5JJ 03375920 2018-04-30 306,313,000 25,410,000
BROWN-FORMAN BEVERAGES, EUROPE, LTD 45 MORTIMER STREET, LONDON, W1W 8HJ 04129810 2018-04-30 304,448,000 31,215,000
NORTHERN GAS NETWORKS OPERATIONS LIMITED 1100 CENTURY WAY, THORPE PARK BUSSINESS PARK, COLTON LEEDS, LS15 8TU 03528783 2018-03-31 295,080,000 143,000
EXPEDIA.COM LIMITED 407 ANGEL BUILDING, ST JOHN STREET, LONDON, EC1V 4EX 03847519 2017-12-31 287,878,412 35,495,519
WILLIS GROUP SERVICES LIMITED 51 LIME STREET, LONDON, EC3M 7DQ 01451456 2017-12-31 286,000,000 9,000,000
BRITISH CAR AUCTIONS LIMITED FORM 2, 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, UNITED KINGDOM, RG27 9XA 00438886 2018-04-01 282,181,000 50,902,000
BDO SERVICES LIMITED 55 BAKER STREET, LONDON, W1U 7EU 07020023 2018-06-29 269,700,000 9,400,000
VOCALINK LIMITED 1 ANGEL LANE, LONDON, UNITED KINGDOM, EC4R 3AB 06119048 2017-12-31 268,200,000 -18,400,000
FWPJV LIMITED FLUOR CENTRE, 140 PINEHURST ROAD, FARNBOROUGH, HANTS, GU14 7BF 07444286 2017-12-31 265,093,337 2,125,390
KPJV LIMITED FLUOR CENTRE, 140 PINEHURST ROAD, FARNBOROUGH, HANTS, GU14 7BF 07445548 2017-12-31 265,093,337 2,125,390
VISION EXPRESS (UK) LIMITED RUDDINGTON FIELDS BUSINESS PARK MERE WAY, RUDDINGTON, NOTTINGHAM, NG11 6NZ 02189907 2017-12-31 261,954,000 -1,217,000 96090-Other service activities not elsewhere classified
CHUBB SERVICES UK LIMITED 100 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3A 3BP 01509033 2017-12-31 259,121,000 -19,292,000
COTY UK LIMITED FAO COMPANY SECRETARY EUREKA SCIENCE PARK, BRADFIELD ROAD, ASHFORD, KENT, ENGLAND, TN25 4AQ 00298483 2017-06-30 257,799,000 9,733,000
G4S FACILITIES MANAGEMENT (UK) LIMITED 6TH FLOOR, 50 BROADWAY, LONDON, ENGLAND, SW1H 0DB 03333860 2017-12-31 257,274,000 -780,000
THE MEDICAL DEFENCE UNION LIMITED ONE CANADA SQUARE, LONDON, UNITED KINGDOM, E14 5GS 00021708 2017-12-31 257,267,000 63,199,000
DE BEERS UK LIMITED 17 CHARTERHOUSE STREET, LONDON, UNITED KINGDOM, EC1N 6RA 02054170 2017-12-31 256,240,000 77,380,000
WALKERS SNACK FOODS LIMITED 450 SOUTH OAK WAY, GREEN PARK, READING, ENGLAND, RG2 6UW 02333074 2017-12-30 255,974,000 113,602,000
GROUP AUTO UNION UK AND IRELAND LIMITED ROYDSDALE HOUSE, ROYDSDALE WAY EUROWAY TRADING, ESTATE BRADFORD, WEST YORKSHIRE, BD4 6SE 01416163 2017-12-31 254,933,179 13,460,945
GOLDMAN SACHS (UK) SVC. LIMITED PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU 10122554 2017-12-31 242,187,000 13,196,000

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
DE BEERS UK LIMITED 0.3% 2.6% 4.0% Medium
Other companies Active in the same sector 0.8% 3.9% 9.1% Medium
Business sector and company age0.3%2.6%4.0%High
Expanded sample0.6%2.3%4.5%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
Do you have a dispute with a business?
Make it public