REFINITIV TRANSACTION SERVICES LIMITED

FIVE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AQ

Previous name: REUTERS TRANSACTION SERVICES LIMITED (changed on 29-Mar-2019)

Company Number: 02089076
Incorporation date: 13-Jan-1987
Status: Active
Entity type: Private Limited Company

SIC codes:
64999 Financial intermediation not elsewhere classified
66190 Activities auxiliary to financial intermediation not elsewhere classified




SUMMARY

This company is 37.4 years old and is currently active. It is controlled by Refinitiv Limited. The company has positive equity (net assets) of USD 142.1 million which has increased from USD 138.7 million in the previous year. The company has 6 active officers (directors or partners) who are or were officers of 5 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
23-Apr-2020 USD 2,211,000 347,000 1,143,000
31-Dec-2018 USD 233,723,000 9,309,000 495,000 9,000 3,745,000 6,000,000
31-Dec-2017 USD 266,149,000 4,208,000 126,000 310,000 -11,927,000 -7,903,000
31-Dec-2016 USD 317,336,000 3,137,000 1,773,000 2,114,000 1,320,000 3,590,000
22-Apr-2016 USD 380,844,000 9,188,000 52,000 2,114,000 3,457,000 3,669,000
24-Apr-2015 USD 540,177,000 9,094,000 72,000 2,264,000 6,902,000
31-Dec-2013 USD 348,145,000 7,316,000 20,000 747,000 6,589,000
10-Apr-2013 USD 174,251,000 3,069,000 560,000 2,515,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
23-Apr-2020 USD 1,215,000 199,607,000 59,429,000 96,600,000 16,000,000 29,532,000 142,132,000
31-Dec-2018 USD 792,000 201,466,000 68,452,000 127,000 96,600,000 16,000,000 26,114,000 138,714,000
31-Dec-2017 USD 1,215,000 179,151,000 54,568,000 127,000 96,600,000 16,000,000 19,910,000 132,510,000
31-Dec-2016 USD 7,426,000 174,288,000 42,899,000 192,000 96,600,000 16,000,000 27,813,000 140,413,000
22-Apr-2016 USD 1,987,000 491,784,000 64,892,000 191,000 96,600,000 16,000,000 24,223,000 136,823,000
24-Apr-2015 USD 1,135,000 198,792,000 75,532,000 112,600,000 21,786,000 134,386,000
31-Dec-2013 USD 2,930,000 232,014,000 104,706,000 112,600,000 14,884,000 127,484,000
10-Apr-2013 USD 387,000 117,602,000 12,707,000 96,600,000 8,295,000 104,895,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
22-Apr-2016 USD -16.56% 0 0 0 -1,465,500
31-Dec-2013 USD 14.21% 16,000,000 96,600,000 112,600,000 102,941,500
* 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 Hetal NAGRECHA 07 Dec 2023 29 May 2024 1 - 0
Active Maria SAVVA 12 Jul 2022 29 May 2024 1 - 0
Resigned Carla O'HANLON 25 Jul 2011 12 Jul 2022 0 - 1
Resigned Elizabeth Maria MACLEAN 05 Jan 2007 25 Jul 2011 0 - 99
Resigned Penelope Claire CHAPMAN 07 Dec 2005 05 Jan 2007 Lawyer British 4 - 40
Resigned Julian Charles BROWN 18 Sep 2003 07 Dec 2005 0 - 1
Resigned Penelope Claire CHAPMAN 31 Jul 2003 18 Sep 2003 Lawyer British 4 - 40
Resigned Ruth YEOMAN 16 Jan 2002 16 Jan 2002 British 0 - 49
Resigned John Richard BRADDOCK 29 Apr 1999 16 Jan 2002 British 0 - 1
Resigned Rosemary Elisabeth Scudamore MARTIN 30 Sep 1998 29 Apr 1999 British 0 - 106
Resigned Gillian Louise ABBOTT 08 Jun 1998 30 Sep 1998 British 0 - 1
Resigned Rosemary Elisabeth Scudamore MARTIN 14 Jul 1997 08 Jun 1998 British 0 - 106
Resigned Gillian Louise ABBOTT 22 Jan 1996 14 Jul 1997 British 0 - 1
Resigned Simon Anthony YENCKEN 08 Oct 1993 22 Jan 1996 0 - 28
Resigned Jonathan Paul RAWES 09 Sep 1991 07 Oct 1993 1 - 10
Resigned Robert Oscar ROWLEY 09 Sep 1991 0 - 35

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Jonathan Charles William GEORGE 11 Apr 2022 Group Head Of Ficc Trading Solutions British 1 - 10 (0.0%)
Active Paul Eric CLARKE 13 Feb 2022 Director British 2 - 00 (0.0%)
Active Christopher LEONARD-APPLETON 01 Oct 2021 Financial Services British 1 - 10 (0.0%)
Resigned Christopher NEALON 26 Aug 2020 31 Aug 2023 Head Of Finance American 0 - 10 (0.0%)
Active Nicholas SAWYER 13 May 2020 Chief Information Officer British 1 - 00 (0.0%)
Active Bart Paul Charles JORIS 22 Mar 2019 Head Of Fx Sell-Side Trading Belgian 1 - 00 (0.0%)
Active Neill Martin PENNEY 12 Apr 2017 Director British 2 - 20 (0.0%)
Resigned John Withrow COOLEY 18 Apr 2016 24 Nov 2017 Global Head Of Strategy & Business Development Frc American 0 - 53 (60.0%)
Resigned Christopher LEONARD-APPLETON 13 Jul 2015 01 Oct 2019 Financial Services British 1 - 10 (0.0%)
Resigned Philip Z. WEISBERG 18 Dec 2013 10 Nov 2016 Ceo, Director American 0 - 10 (0.0%)
Resigned Mark Daniel JOHNSTON 21 Oct 2013 13 Sep 2019 Head Of Finance British 15 - 143 (10.3%)
Resigned Seamus O'SULLIVAN 12 Sep 2013 28 Nov 2014 Global Head Business Execution Irish 0 - 10 (0.0%)
Resigned Paul Eric CLARKE 03 Jul 2013 01 Oct 2019 Director British 0 - 10 (0.0%)
Resigned Christopher Paul GLANVILL 27 Jun 2013 01 Oct 2019 Head Of Customer Administration - Emea British 0 - 10 (0.0%)
Resigned Christine Erin O'CONNELL 21 Jun 2013 13 Jan 2017 Head Of Strategy And Business Development British 0 - 20 (0.0%)
Resigned Hywel Rees THOMAS 21 May 2012 18 Aug 2014 Director British 1 - 6851 (73.9%)
Resigned John Henry LINKER 02 Mar 2012 31 Dec 2015 Head Of Liquidity Sales Marketplaces American 0 - 20 (0.0%)
Resigned Jacques WARD 19 Dec 2011 30 Mar 2013 Head Of Customer Administration - Emea British 0 - 10 (0.0%)
Resigned Richard W KIEL JR 02 Nov 2010 12 Aug 2011 None American 0 - 10 (0.0%)
Resigned Neil Andrew SMITH 27 Aug 2010 17 Mar 2011 Customer Administration Manager British 0 - 32 (66.7%)
Resigned Rachel Louise SPALTON 09 Sep 2008 21 May 2012 Finance British 2 - 42 (33.3%)
Resigned John Paul COBB 09 Sep 2008 22 Jun 2010 Global Head Contract Admin British 0 - 20 (0.0%)
Resigned Stephen WILSON 21 Jun 2007 05 Oct 2011 Global Head Of Exchange Traded British 0 - 10 (0.0%)
Resigned Philip James WELLARD 21 Jun 2007 13 Sep 2019 C T O British 1 - 40 (0.0%)
Resigned Andrew HAUSMAN 21 Jun 2007 31 Dec 2008 Global Head Of Fixed Income American 0 - 10 (0.0%)
Resigned Philip James WELLARD 21 Jun 2007 13 Sep 2019 C T O British 1 - 30 (0.0%)
Resigned Jasbir SINGH 18 Sep 2006 29 Mar 2013 Global Head Of Treasury Sales+ British 0 - 65 (83.3%)
Resigned Robert Mark REDWOOD 10 Apr 2006 17 Dec 2010 Global Head Of Sales & Trading British 2 - 103 (25.0%)
Resigned Anthony David JOHNSON 01 Dec 2005 09 Sep 2008 Accountant British 0 - 10 (0.0%)
Resigned John ALCANTARA 24 Oct 2005 03 Mar 2008 Global Head Of Service Operati British 0 - 10 (0.0%)
Resigned Thomas GROS 18 Apr 2005 31 Mar 2007 Equities American 0 - 10 (0.0%)
Resigned Mark Robert Ismay ROBSON 18 Apr 2005 10 Apr 2006 Glocal Head Of Treasury & Fixe British 0 - 31 (33.3%)
Resigned Jan-Coos Coos GEESINK 18 Apr 2005 21 Jun 2007 Global Head Of Sales Operation Dutch 1 - 10 (0.0%)
Resigned Jordan VAUGHAN 01 Feb 2005 04 Jun 2007 Money Transactions Devt British 0 - 31 (33.3%)
Resigned William John PINFOLD 03 Dec 2003 01 Feb 2005 Product Marketing & Servicing British 0 - 10 (0.0%)
Resigned John Henry LINKER 31 Oct 2003 18 Apr 2005 Sales Director American 0 - 20 (0.0%)
Resigned Nicholas John OHLIN 31 Oct 2003 18 Apr 2005 Director Australian 0 - 10 (0.0%)
Resigned Martin Robert John OAKLEY 16 May 2003 01 Aug 2012 Regulatory & Compliance Manage British 1 - 42 (40.0%)
Resigned Terence Michael OMAHONEY 31 Mar 2003 01 Dec 2005 Finance Manager British 0 - 21 (50.0%)
Resigned Thomas Anthony BINKS 14 Feb 2003 18 Apr 2005 Director British 4 - 4223 (50.0%)
Resigned Susan Lee MANNIX 06 Jan 2003 30 Sep 2003 Service Owner American 0 - 10 (0.0%)
Resigned Amanda Elaine LOVELL 10 Oct 2002 31 Mar 2003 Accountant British 0 - 10 (0.0%)
Resigned Mark Robert Ismay ROBSON 15 Mar 2002 15 Mar 2004 Director British 0 - 31 (33.3%)
Resigned Christopher John LEAVER 27 Feb 2002 10 Oct 2002 Financial Controller British 0 - 42 (50.0%)
Resigned Christopher Karl Rune HAGMAN 25 Feb 2002 19 Jul 2002 Managing Director Swedish 0 - 10 (0.0%)
Resigned Mark Jason KILEY 05 Feb 2002 18 Apr 2005 Manager British 0 - 20 (0.0%)
Resigned Stephen Michael GRIGG 08 Jan 2001 21 Dec 2002 Director British 0 - 10 (0.0%)
Resigned Gregory Charles MEEKINGS 12 Oct 2000 21 Jan 2002 Managing Director British 0 - 84 (50.0%)
Resigned Jonathan Ashley STEINBERG 11 Apr 2000 04 Apr 2002 Chartered Accountant British 0 - 20 (0.0%)
Resigned Jonathan Peter HARLOW 01 Oct 1999 30 Jun 2000 Accountant British 0 - 20 (0.0%)
Resigned Marion Ruth KING 28 Jan 1999 26 May 2000 Managing Director British 0 - 10 (0.0%)
Resigned Thomas James KIRKUP 08 Jun 1998 10 Nov 2000 Comercial Director British 0 - 10 (0.0%)
Resigned Philip Kenneth WOOD 24 Jul 1997 30 Jun 2000 Chartered Accountant British 1 - 258 (30.8%)
Resigned Mark Jason KILEY 14 Jul 1997 20 May 1998 Manager British 0 - 20 (0.0%)
Resigned Peter Trevenen JACO 14 Jul 1997 20 May 1998 Marketing Director British/Canadian 0 - 53 (60.0%)
Resigned John Noel PAINE 01 Apr 1997 30 Sep 1999 Manager British 0 - 30 (0.0%)
Resigned Jonathan Peter HARLOW 01 Apr 1997 30 Sep 1999 Accountant British 0 - 20 (0.0%)
Resigned Philip Charles GRIFFITHS 29 Oct 1996 14 Jul 1997 Business Director British 0 - 30 (0.0%)
Resigned Simon Anthony YENCKEN 22 Jan 1996 01 Apr 1997 Solicitor Australian 0 - 289 (32.1%)
Resigned Philip Charles GRIFFITHS 01 Nov 1995 29 Oct 1996 Business Manager British 0 - 30 (0.0%)
Resigned Philip Kenneth WOOD 01 Jul 1995 01 Apr 1997 Chartered Accountant British 1 - 258 (30.8%)
Resigned William Arnold Spankie KENNEDY 20 Jul 1994 29 Oct 1996 Company Director Usa/Canadian 0 - 10 (0.0%)
Resigned Andre Francois Helier VILLENEUVE 23 May 1994 01 Apr 1997 Eexecutive Director British 0 - 142 (14.3%)
Resigned Rosalyn Susan WILTON 01 Nov 1992 26 Apr 1999 Managing Director Transaction Products British 0 - 184 (22.2%)
Resigned Peter Vivian THOMAS 24 Sep 1991 20 Jul 1994 Senior Vice President British 0 - 10 (0.0%)
Resigned Anthony Arthur WILLIAMS 09 Sep 1991 31 Dec 1992 Chartered Accountant British 0 - 10 (0.0%)
Resigned Jean Claude MARCHAND 09 Sep 1991 23 Jul 2001 Company Director Swiss 0 - 92 (22.2%)
Resigned Philip Kenneth WOOD 09 Sep 1991 01 Jul 1994 Company Director British 1 - 258 (30.8%)
Resigned Geoffrey Arthur WEETMAN 09 Sep 1991 25 Oct 1991 President British 0 - 80 (0.0%)
Resigned Robert James ETHERINGTON 09 Sep 1991 05 May 1994 Marketing Manager British 0 - 20 (0.0%)
Resigned Patrick Alexander Vellan MANNIX 09 Sep 1991 20 Jul 1994 Manager British 0 - 51 (20.0%)
Resigned Robert Oscar ROWLEY 01 Apr 1997 Finance Director And Company Secretary British 0 - 357 (20.0%)
Resigned Peter James Denton, Sir JOB 09 Sep 1991 Managing Director And Chief Executive British 0 - 151 (6.7%)
Resigned Jean Claude MARCHAND 09 Sep 1991 Manager Swiss 0 - 92 (22.2%)
Resigned Andre Francois Helier VILLENEUVE 01 Apr 1997 Eexecutive Director British 0 - 142 (14.3%)
Resigned John Seymour HULL 30 Jun 1992 Marketing Manager Usa 0 - 20 (0.0%)
Resigned David Granger URE 13 Dec 1999 Executive Director British 0 - 196 (31.6%)
Number of active directors: 6
Average tenure of active directors: 3.9 years
Average tenure of resigned directors: 2.6 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
CYMRIC HOLIDAY ESTATES MANAGEMENT LIMITED (01044089) - Active
REFINITIV TRANSACTION SERVICES LIMITED (02089076) - Active
REDI TECHNOLOGIES LTD (08299297) - Active
NEPTUNE NETWORKS LIMITED (09903271) - Active
BESTX LTD (09969413) - Active
REFINITIV TRANSACTION SERVICES PTE. LTD. (FC035258) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2019-07-012015-07-012014-07-012013-07-012012-07-01
REFINITIV LIMITEDORDINARY SHARES60,000,001
100%
0
0%
0
0%
0
0%
0
0%
REUTERS LIMITEDORDINARY SHARES0
0%
60,000,001
100%
60,000,001
100%
60,000,001
100%
60,000,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

REFINITIV TRANSACTION SERVICES 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
2023-07-01 2023-12-31 12 0% 0% 80582
2023-01-01 2023-06-30 44 12% 13% 73051
2022-07-01 2022-12-31 37 0% 0% 67797
2022-01-01 2022-06-30 26 0% 0% 61506
2021-07-01 2021-12-31 11 0% 0% 54581
2021-01-01 2021-06-30 26 0% 13% 49045
2020-07-01 2020-12-31 47 0% 50% 41606
2020-01-01 2020-06-30 38 23% 23% 33982
2019-07-01 2019-12-31 47 17% 17% 27110
2019-01-01 2019-06-30 50 31% 69% 19585
2018-07-01 2018-12-31 59 50% 50% 11200
2018-01-01 2018-06-30 74 67% 67% 5718


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 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 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 C/O 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 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
REFINITIV TRANSACTION SERVICES 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 0.8% 3.8% 7.5% Medium
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