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HG POOLED MANAGEMENT LIMITED
2 MORE LONDON RIVERSIDE, LONDON, SE1 2APCompany Number: 02055886
Incorporation date: 17-Sep-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 2.5 million which has increased from GBP 2.4 million in the previous year. The company has 3 active officers (directors or partners) who are or were officers of 99 other companies, 19 (19.2%) 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: 31-Dec-2024Accounts Filed: FULL (31-Mar-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Mar-2020 | GBP | 100,000 | -9,000 | ||||
31-Mar-2019 | GBP | 130,000 | 20,000 | 110,000 | |||
31-Mar-2018 | GBP | 103,000 | 7,000 | 86,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Mar-2020 | GBP | 7,212,000 | 25,794,000 | 25,256,000 | 1,000 | 2,475,000 | 2,476,000 | ||
31-Mar-2019 | GBP | 12,159,000 | 19,909,000 | 20,470,000 | 2,394,000 | 2,395,000 | |||
31-Mar-2018 | GBP | 4,290,000 | 18,650,000 | 19,536,000 | 1,000 | 2,284,000 | 2,285,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
31-Mar-2020 | GBP | 100.00% | 1,000 | 0 | 1,000 | -9,685,000 |
31-Mar-2019 | GBP | inf% | -1,000 | 1,000 | 0 | -8,224,000 |
** 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) |
---|---|---|---|---|---|---|
Resigned | Andrew David JESSOP | 10 Feb 2015 | 31 Mar 2018 | 0 - 1 | ||
Resigned | Alison Jane Douglas HAMPTON | 11 Jul 2008 | 10 Feb 2015 | British | 2 - 23 | |
Resigned | John Richard Howard KITCHING | 02 May 2002 | 11 Jul 2008 | British | 0 - 25 | |
Resigned | Stephen Michael BOUGH | 11 Dec 2000 | 02 May 2002 | 0 - 35 | ||
Resigned | Debra Anne SEARLE | 16 Dec 1998 | 11 Dec 2000 | 0 - 82 | ||
Resigned | Helen Margaret PERKINS | 11 Oct 1994 | 16 Dec 1998 | 0 - 19 | ||
Resigned | Julian Mark DEAN | 10 Aug 1993 | 27 Mar 1997 | 0 - 27 | ||
Resigned | Susan Mary MANKTELOW | 29 Jan 1993 | 11 Oct 1994 | 0 - 5 | ||
Resigned | Jonathan Francis, Sir PORTAL | 30 Jun 1992 | 29 Jan 1993 | British | 2 - 20 | |
Resigned | William EDGE | 30 Jun 1992 | 0 - 21 | |||
Resigned | Ramon Lorenzo, Revd THOMAS | 27 Jan 1992 | 0 - 12 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned | Phil MARSHALL | 05 Dec 2022 | 31 Mar 2023 | Director | British | 0 - 1 | 0 (0.0%) |
Active | Steven James BATCHELOR | 31 Mar 2018 | Private Equity Investor | British | 33 - 0 | 0 (0.0%) | |
Active | Matthew Edward BROCKMAN | 31 Mar 2018 | Private Equity Investor | British | 6 - 48 | 18 (33.3%) | |
Resigned | Craig Michael DONALDSON | 01 Dec 2012 | 28 Feb 2017 | Investment Manager | American | 0 - 9 | 2 (22.2%) |
Resigned | Martin John BLOCK | 01 Dec 2012 | 31 Mar 2018 | Investment Manager | British | 1 - 30 | 8 (25.8%) |
Active | Nicholas James HUMPHRIES | 21 Sep 2007 | Investment Manager | British | 17 - 16 | 2 (6.1%) | |
Resigned | Leonard Samuel LICHT | 13 Mar 2002 | 14 Nov 2007 | Retired Fund Manager | British | 0 - 12 | 2 (16.7%) |
Resigned | Roy GODDARD | 13 Mar 2002 | 31 Mar 2011 | Independant Business Consultan | British | 0 - 5 | 1 (20.0%) |
Resigned | John Charles Grayson STANCLIFFE | 12 Dec 2000 | 12 Jun 2001 | Director | British | 0 - 12 | 4 (33.3%) |
Resigned | Frances Carol JACOB | 11 Dec 2000 | 01 Dec 2012 | Fund Manager | British | 0 - 41 | 11 (26.8%) |
Resigned | Jeremy William SHARMAN | 11 Dec 2000 | 25 Jul 2005 | Investment Manager | British | 4 - 36 | 17 (42.5%) |
Resigned | Stephen Michael BOUGH | 20 Apr 1999 | 11 Dec 2000 | Company Executive | British | 0 - 35 | 7 (20.0%) |
Resigned | Linda WILDING | 16 Dec 1998 | 11 Dec 2000 | Investment Director | British | 0 - 47 | 26 (55.3%) |
Resigned | Stephen Peter EDWARDS | 24 Apr 1996 | 17 Jun 1998 | Investment Executive | British | 18 - 68 | 48 (55.8%) |
Resigned | Sandra Christine O'NEILL | 21 Feb 1994 | 07 May 1994 | Director | British | 0 - 11 | 1 (9.1%) |
Resigned | Frances Carol JACOB | 21 Feb 1994 | 05 Jul 1996 | Director | British | 0 - 41 | 11 (26.8%) |
Resigned | Ian ARMITAGE | 21 Feb 1994 | 01 Dec 2012 | Investment Manager | British | 8 - 45 | 10 (18.9%) |
Resigned | Eileen Janis ANDERSON | 29 Apr 1993 | 07 Feb 1995 | Investment Manager | British | 1 - 26 | 13 (48.1%) |
Resigned | Paul Marsden ALLEN | 29 Apr 1993 | 31 Dec 1997 | Company Director | British | 0 - 5 | 0 (0.0%) |
Resigned | Robert Malcolm DRUMMOND | 23 Mar 1993 | 01 Nov 1993 | Company Director | British | 2 - 39 | 12 (29.3%) |
Resigned | Robert Constable Aylmer HALL | 30 Jun 1992 | 18 Apr 2000 | Company Director | British | 0 - 5 | 0 (0.0%) |
Resigned | David BUCKS | 28 Apr 1992 | 09 Aug 2000 | Chartered Accountant | British | 0 - 15 | 3 (20.0%) |
Resigned | William EDGE | 29 Oct 1991 | 17 Oct 1996 | Company Director | British | 0 - 21 | 10 (47.6%) |
Resigned | John Hugh WILLIAMS | 18 Dec 1991 | Company Director | British | 0 - 4 | 0 (0.0%) | |
Resigned | Michael John GLOVER | 29 Jun 1993 | Company Director | British | 4 - 13 | 5 (29.4%) | |
Resigned | Robert Malcolm DRUMMOND | 01 Nov 1993 | Company Director | British | 2 - 39 | 12 (29.3%) | |
Resigned | Paul Marsden ALLEN | 31 Dec 1997 | Company Director | British | 0 - 5 | 0 (0.0%) | |
Resigned | David Wilson BEATTIE | 13 Aug 1991 | Company Director | British | 0 - 3 | 0 (0.0%) | |
Resigned | John Davidson OAKLEY | 13 Apr 1992 | Company Director | British | 0 - 3 | 0 (0.0%) | |
Resigned | Thomas George KENT | 30 Jun 1997 | Company Director | British | 0 - 2 | 0 (0.0%) | |
Resigned | James Hack MEYNELL | 31 Jan 1993 | Company Director | British | 0 - 2 | 0 (0.0%) |
Average tenure of active directors: 9.6 years
Average tenure of resigned directors: 3.5 years
Average active director Dissolution Rate: 13.1%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2020-09-30 | 2015-09-30 | 2014-09-30 | 2013-09-30 | 2012-09-30 | ||
HGCAPITAL LLP | ORDINARY SHARES | 4,601,000 100% | 0 0% | 0 0% | 0 0% | 0 0% |
HGCAPITAL LLP | ORDINARY | 0 0% | 1,000 100% | 1,000 100% | 1,000 100% | 1,000 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
HG POOLED MANAGEMENT LIMITED
Controlled companies below
- Significant influence or control:PA TOPCO LIMITED (08137580 - UK) ceased
- >75%:PA GROUP HOLDINGS LIMITED (08137984 - UK) ceased
- Significant influence or control:LUMESSE GLOBAL LIMITED (07242394 - UK) active
- Significant influence or control:THE FOUNDRY TOPCO NO.2 LIMITED (09595899 - UK) ceased
- >75%:THE FOUNDRY HOLDCO LIMITED (09596009 - UK) active
- >75%:THE FOUNDRY MIDCO 3 LIMITED (09596144 - UK) active
- >75%:THE FOUNDRY BIDCO NO.2 LIMITED (09596319 - UK) active
- >75%:THE FOUNDRY TOPCO LIMITED (07489462 - UK) active
- >75%:THE FOUNDRY MIDCO NO 1 LIMITED (07496060 - UK) active
- >75%:THE FOUNDRY MIDCO NO 2 LIMITED (07498722 - UK) active
- >75%:THE FOUNDRY BIDCO LIMITED (07496136 - UK) active
- >75%:THE FOUNDRY HOLDINGS LIMITED (06711930 - UK) active
- >75%:HGCAPITAL MERCURY NOMINEES LIMITED (09092954 - UK) active
- >75%:COMMIFY TOPCO LIMITED (10315598 - UK) ceased
- >75%:COMMIFY LIMITED (10354796 - UK) ceased
- >75%:COMMIFY UK LIMITED (04217280 - UK) active
- >75%:FALCON EQUITYCO 1 LIMITED (10776370 - UK) active
- >75%:FALCON EQUITYCO 2 LIMITED (10777330 - UK) active
- >75%:COMMIFY LIMITED (10354796 - UK) active
- >75%:COMMIFY UK LIMITED (04217280 - UK) active
- 25-50%:EVALUATE TOPCO LIMITED (10333734 - UK) ceased
- >75%:EVALUATE HOLDCO LIMITED (10334142 - UK) active
- >75%:EVALUATE MIDCO LIMITED (10334320 - UK) active
- >75%:EVALUATE BIDCO LIMITED (10334533 - UK) ceased
- >75%:ASPER RPP2 NOMINEES LIMITED (09092946 - UK) ceased
- 25-50%:ASPER IONA SLP GP LLP (SO307288 - UK) active
- >75%:ASPER IONA HOLDING COMPANY LIMITED (13513048 - UK) active
- >75%:HGCAPITAL 7 NOMINEES LIMITED (09093703 - UK) active
- >75%:A-PLAN GROUP LTD (09341484 - UK) ceased
- >75%:TRAFALGAR MIDCO 1 LIMITED (09341583 - UK) active
- >75%:TRAFALGAR MIDCO 2 LIMITED (09341627 - UK) ceased
- >75%:TRAFALGAR BIDCO LIMITED (09341709 - UK) active
- >75%:TRAFALGAR PIKCO 1 LIMITED (06492060 - UK) ceased
- >75%:HOWARDPLACE2 LIMITED (06520566 - UK) active
- >75%:HOWARDPLACE3 LIMITED (06520622 - UK) active
- >75%:HOWARDPLACE4 LIMITED (06520912 - UK) active
- >75%:HOWARDPLACE5 LIMITED (06520845 - UK) active
- 25-50%:EVALUATE TOPCO LIMITED (10333734 - UK) ceased
- >75%:EVALUATE HOLDCO LIMITED (10334142 - UK) active
- >75%:EVALUATE MIDCO LIMITED (10334320 - UK) active
- >75%:EVALUATE BIDCO LIMITED (10334533 - UK) ceased
- Significant influence or control:BLICK ROTHENBERG HOLDCO LIMITED (10242676 - UK) active
- 50%-75%:ULLINK UK HOLDCO 1 LIMITED (09075500 - UK) ceased
- >75%:ULLINK UK HOLDCO 2 LIMITED (09075580 - UK) active
- >75%:ULLINK UK HOLDCO 3 LIMITED (09075642 - UK) ceased
- Significant influence or control:AZETS HOLDINGS LIMITED (06365189 - UK) active
- >75%:AZETS INSPIRE VENTURES & INVESTMENTS LTD (09848235 - UK) active
- Significant influence or control:PERENNIAL NEWCO 2 LTD (11370428 - UK) active
- >75%:IRIS MIDCO LIMITED (11367962 - UK) active
- >75%:IRIS DEBTCO LIMITED (11368604 - UK) active
- >75%:IRIS BIDCO LIMITED (11369168 - UK) active
- Significant influence or control:SOFTWARE (HOLDCO2) LIMITED (06294985 - UK) active
- >75%:IRIS SOFTWARE GROUP LIMITED (06295385 - UK) ceased
- >75%:SOFTWARE (HOLDCO 4) LIMITED (07851248 - UK) active
- >75%:SOFTWARE (HOLDCO 5) LIMITED (07858043 - UK) active
- >75%:IRIS CAPITAL LIMITED (06266887 - UK) ceased
- >75%:BLUE MINERVA LIMITED (05134416 - UK) active
- >75%:IRIS HOLDINGS LIMITED (04091087 - UK) ceased
- >75%:IRIS GROUP LIMITED (03193619 - UK) active
- >75%:RIVAL SOFTWARE LIMITED (02675153 - UK) active
- >75%:DATAPLAN HOLDINGS LIMITED (11218578 - UK) active
- Significant influence or control:ARMSTRONG TOPCO LIMITED (11279201 - UK) ceased
- >75%:ARMSTRONG MIDCO LIMITED (11279285 - UK) ceased
- >75%:ARMSTRONG BIDCO LIMITED (11279841 - UK) active
- >75%:ACCOLADE TOPCO LIMITED (09356516 - UK) active
- >75%:ACCOLADE PFSCO LIMITED (09356512 - UK) active
- >75%:ACCOLADE MIDCO LIMITED (09356549 - UK) active
- >75%:ACCESS TECHNOLOGY GROUP LIMITED (05575609 - UK) active
- >75%:ACCESS UK LTD (02343760 - UK) active
- >75%:RILIANCE GROUP LIMITED (10450531 - UK) active
- >75%:UNICORN TRAINING GROUP LIMITED (02740509 - UK) active
- >75%:HEALTH AND SOCIALCARE TECHNOLOGY GROUP LIMITED (08409270 - UK) active
- >75%:ARMSTRONG SUB-HOLDINGS LIMITED (11306819 - UK) active
- >75%:ARMSTRONG MIDCO LIMITED (11279285 - UK) active
- >75%:ARMSTRONG BIDCO LIMITED (11279841 - UK) active
- >75%:ACCOLADE TOPCO LIMITED (09356516 - UK) active
- >75%:ACCOLADE PFSCO LIMITED (09356512 - UK) active
- >75%:ACCOLADE MIDCO LIMITED (09356549 - UK) active
- >75%:ACCESS TECHNOLOGY GROUP LIMITED (05575609 - UK) active
- >75%:ACCESS UK LTD (02343760 - UK) active
- >75%:RILIANCE GROUP LIMITED (10450531 - UK) active
- >75%:UNICORN TRAINING GROUP LIMITED (02740509 - UK) active
- >75%:HEALTH AND SOCIALCARE TECHNOLOGY GROUP LIMITED (08409270 - UK) active
- 25-50%:DALI HOLDINGS LIMITED (11013191 - UK) active
- Significant influence or control:EIDOSMEDIA UK NEWCO 1 LIMITED (12146794 - UK) active
- Significant influence or control:ACHILLES GROUP HOLDINGS LIMITED (06551749 - UK) active
- >75%:ACHILLES SUBHOLDINGS LIMITED (06551778 - UK) active
- >75%:ACHILLES HOLDCO LIMITED (06551844 - UK) ceased
- Significant influence or control:REDWOOD TOPCO LIMITED (12737192 - UK) active
- >75%:REDWOOD MIDCO LIMITED (12737347 - UK) ceased
- >75%:REDWOOD DEBTCO LIMITED (12737206 - UK) active
- >75%:REDWOOD BIDCO LIMITED (12736907 - UK) active
- >75%:EVALUATE TOPCO LIMITED (10333734 - UK) active
- >75%:EVALUATE HOLDCO LIMITED (10334142 - UK) active
- >75%:EVALUATE MIDCO LIMITED (10334320 - UK) active
- >75%:EVALUATE BIDCO LIMITED (10334533 - UK) ceased
- >75%:EVALUATE BIDCO LIMITED (10334533 - UK) active
- Significant influence or control:ALDRIN HOLDINGS LIMITED (12922818 - UK) active
- >75%:ALDRIN MID-HOLDINGS LIMITED (12929626 - UK) active
- >75%:ALDRIN SUB-HOLDINGS LIMITED (12935314 - UK) active
- >75%:ALDRIN TOPCO LIMITED (12836750 - UK) active
- >75%:ALDRIN MIDCO LIMITED (12836744 - UK) active
- >75%:ALDRIN BIDCO LIMITED (12885966 - UK) active
- >75%:ARMSTRONG TOPCO LIMITED (11279201 - UK) active
- >75%:ARMSTRONG MIDCO LIMITED (11279285 - UK) ceased
- >75%:ARMSTRONG BIDCO LIMITED (11279841 - UK) active
- >75%:ACCOLADE TOPCO LIMITED (09356516 - UK) active
- >75%:ACCOLADE PFSCO LIMITED (09356512 - UK) active
- >75%:ACCOLADE MIDCO LIMITED (09356549 - UK) active
- >75%:ACCESS TECHNOLOGY GROUP LIMITED (05575609 - UK) active
- >75%:ACCESS UK LTD (02343760 - UK) active
- >75%:RILIANCE GROUP LIMITED (10450531 - UK) active
- >75%:UNICORN TRAINING GROUP LIMITED (02740509 - UK) active
- >75%:HEALTH AND SOCIALCARE TECHNOLOGY GROUP LIMITED (08409270 - UK) active
- >75%:ARMSTRONG SUB-HOLDINGS LIMITED (11306819 - UK) active
- >75%:ARMSTRONG MIDCO LIMITED (11279285 - UK) active
- >75%:ARMSTRONG BIDCO LIMITED (11279841 - UK) active
- >75%:ACCOLADE TOPCO LIMITED (09356516 - UK) active
- >75%:ACCOLADE PFSCO LIMITED (09356512 - UK) active
- >75%:ACCOLADE MIDCO LIMITED (09356549 - UK) active
- >75%:ACCESS TECHNOLOGY GROUP LIMITED (05575609 - UK) active
- >75%:ACCESS UK LTD (02343760 - UK) active
- >75%:RILIANCE GROUP LIMITED (10450531 - UK) active
- >75%:UNICORN TRAINING GROUP LIMITED (02740509 - UK) active
- >75%:HEALTH AND SOCIALCARE TECHNOLOGY GROUP LIMITED (08409270 - UK) active
- Significant influence or control:FE TOPCO LIMITED (10440971 - UK) active
- >75%:TULIP HOLDCO LIMITED (10445248 - UK) active
- >75%:TULIP MIDCO LIMITED (10445413 - UK) active
- >75%:COMMIFY TOPCO LIMITED (10315598 - UK) active
- >75%:COMMIFY LIMITED (10354796 - UK) ceased
- >75%:COMMIFY UK LIMITED (04217280 - UK) active
- >75%:FALCON EQUITYCO 1 LIMITED (10776370 - UK) active
- >75%:FALCON EQUITYCO 2 LIMITED (10777330 - UK) active
- >75%:COMMIFY LIMITED (10354796 - UK) active
- >75%:COMMIFY UK LIMITED (04217280 - UK) active
- Significant influence or control:DEXT MIDCO LIMITED (13338267 - UK) active
- Significant influence or control:PARITY MIDCO LIMITED (13802754 - UK) active
- >75%:PARITY BIDCO LIMITED (13767968 - UK) active
- >75%:ASYST UK TOPCO LIMITED (14077050 - UK) active
- >75%:ASYST UK MIDCO LIMITED (14077056 - UK) active
- >75%:ASYST UK BIDCO LIMITED (14077054 - UK) active
- 25-50%:ALDRIN HOLDINGS LIMITED (12922818 - UK) active
- >75%:ALDRIN MID-HOLDINGS LIMITED (12929626 - UK) active
- >75%:ALDRIN SUB-HOLDINGS LIMITED (12935314 - UK) active
- >75%:ALDRIN TOPCO LIMITED (12836750 - UK) active
- >75%:ALDRIN MIDCO LIMITED (12836744 - UK) active
- >75%:ALDRIN BIDCO LIMITED (12885966 - UK) active
- >75%:ARMSTRONG TOPCO LIMITED (11279201 - UK) active
- >75%:ARMSTRONG MIDCO LIMITED (11279285 - UK) ceased
- >75%:ARMSTRONG BIDCO LIMITED (11279841 - UK) active
- >75%:ACCOLADE TOPCO LIMITED (09356516 - UK) active
- >75%:ACCOLADE PFSCO LIMITED (09356512 - UK) active
- >75%:ACCOLADE MIDCO LIMITED (09356549 - UK) active
- >75%:ACCESS TECHNOLOGY GROUP LIMITED (05575609 - UK) active
- >75%:ACCESS UK LTD (02343760 - UK) active
- >75%:RILIANCE GROUP LIMITED (10450531 - UK) active
- >75%:UNICORN TRAINING GROUP LIMITED (02740509 - UK) active
- >75%:HEALTH AND SOCIALCARE TECHNOLOGY GROUP LIMITED (08409270 - UK) active
- >75%:ARMSTRONG SUB-HOLDINGS LIMITED (11306819 - UK) active
- >75%:ARMSTRONG MIDCO LIMITED (11279285 - UK) active
- >75%:ARMSTRONG BIDCO LIMITED (11279841 - UK) active
- >75%:ACCOLADE TOPCO LIMITED (09356516 - UK) active
- >75%:ACCOLADE PFSCO LIMITED (09356512 - UK) active
- >75%:ACCOLADE MIDCO LIMITED (09356549 - UK) active
- >75%:ACCESS TECHNOLOGY GROUP LIMITED (05575609 - UK) active
- >75%:ACCESS UK LTD (02343760 - UK) active
- >75%:RILIANCE GROUP LIMITED (10450531 - UK) active
- >75%:UNICORN TRAINING GROUP LIMITED (02740509 - UK) active
- >75%:HEALTH AND SOCIALCARE TECHNOLOGY GROUP LIMITED (08409270 - UK) active
- >75%:P&E AGGREGATOR GP LP (SL035828 - UK) active
- >75%:TANQUERAY HOLDCO LIMITED (14414162 - UK) active
- >75%:TANQUERAY MIDCO LIMITED (14414207 - UK) active
- >75%:TRUSTQUAY MANAGEMENT SERVICES LIMITED (10715508 - UK) active
- >75%:REDWOOD HOLDCO LIMITED (12003082 - UK) active
- >75%:REDWOOD MIDCO 1 LIMITED (12003261 - UK) active
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 | 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 |
---|---|---|---|---|
HG POOLED MANAGEMENT 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 age | 1.7% | 2.0% | 3.5% | High |
Expanded sample | 1.1% | 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 | 0.5% | 1.8% | 3.9% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |