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REFINITIV TRANSACTION SERVICES LIMITED
FIVE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AQPrevious 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 37.2 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-2024Accounts 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 |
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Hetal NAGRECHA | 07 Dec 2023 | 19 Mar 2024 | 1 - 0 | ||
Active | Maria SAVVA | 12 Jul 2022 | 19 Mar 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 | 2 - 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 | 2 - 40 |
Resigned | Ruth YEOMAN | 16 Jan 2002 | 16 Jan 2002 | 0 - 49 | ||
Resigned | John Richard BRADDOCK | 29 Apr 1999 | 16 Jan 2002 | 0 - 1 | ||
Resigned | Rosemary Elisabeth Scudamore MARTIN | 30 Sep 1998 | 29 Apr 1999 | 0 - 106 | ||
Resigned | Gillian Louise ABBOTT | 08 Jun 1998 | 30 Sep 1998 | 0 - 1 | ||
Resigned | Rosemary Elisabeth Scudamore MARTIN | 14 Jul 1997 | 08 Jun 1998 | 0 - 106 | ||
Resigned | Gillian Louise ABBOTT | 22 Jan 1996 | 14 Jul 1997 | 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 - 1 | 0 (0.0%) | |
Active | Paul Eric CLARKE | 13 Feb 2022 | Director | British | 2 - 0 | 0 (0.0%) | |
Active | Christopher LEONARD-APPLETON | 01 Oct 2021 | Financial Services | British | 1 - 1 | 0 (0.0%) | |
Resigned | Christopher NEALON | 26 Aug 2020 | 31 Aug 2023 | Head Of Finance | American | 0 - 1 | 0 (0.0%) |
Active | Nicholas SAWYER | 13 May 2020 | Chief Information Officer | British | 1 - 0 | 0 (0.0%) | |
Active | Bart Paul Charles JORIS | 22 Mar 2019 | Head Of Fx Sell-Side Trading | Belgian | 1 - 0 | 0 (0.0%) | |
Active | Neill Martin PENNEY | 12 Apr 2017 | Director | British | 2 - 2 | 0 (0.0%) | |
Resigned | John Withrow COOLEY | 18 Apr 2016 | 24 Nov 2017 | Global Head Of Strategy & Business Development Frc | American | 0 - 5 | 3 (60.0%) |
Resigned | Christopher LEONARD-APPLETON | 13 Jul 2015 | 01 Oct 2019 | Financial Services | British | 1 - 1 | 0 (0.0%) |
Resigned | Philip Z. WEISBERG | 18 Dec 2013 | 10 Nov 2016 | Ceo, Director | American | 0 - 1 | 0 (0.0%) |
Resigned | Mark Daniel JOHNSTON | 21 Oct 2013 | 13 Sep 2019 | Head Of Finance | British | 15 - 14 | 3 (10.3%) |
Resigned | Seamus O'SULLIVAN | 12 Sep 2013 | 28 Nov 2014 | Global Head Business Execution | Irish | 0 - 1 | 0 (0.0%) |
Resigned | Paul Eric CLARKE | 03 Jul 2013 | 01 Oct 2019 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Christopher Paul GLANVILL | 27 Jun 2013 | 01 Oct 2019 | Head Of Customer Administration - Emea | British | 0 - 1 | 0 (0.0%) |
Resigned | Christine Erin O'CONNELL | 21 Jun 2013 | 13 Jan 2017 | Head Of Strategy And Business Development | British | 0 - 2 | 0 (0.0%) |
Resigned | Hywel Rees THOMAS | 21 May 2012 | 18 Aug 2014 | Director | British | 1 - 68 | 51 (73.9%) |
Resigned | John Henry LINKER | 02 Mar 2012 | 31 Dec 2015 | Head Of Liquidity Sales Marketplaces | American | 0 - 2 | 0 (0.0%) |
Resigned | Jacques WARD | 19 Dec 2011 | 30 Mar 2013 | Head Of Customer Administration - Emea | British | 0 - 1 | 0 (0.0%) |
Resigned | Richard W KIEL JR | 02 Nov 2010 | 12 Aug 2011 | None | American | 0 - 1 | 0 (0.0%) |
Resigned | Neil Andrew SMITH | 27 Aug 2010 | 17 Mar 2011 | Customer Administration Manager | British | 0 - 3 | 2 (66.7%) |
Resigned | Rachel Louise SPALTON | 09 Sep 2008 | 21 May 2012 | Finance | British | 2 - 4 | 2 (33.3%) |
Resigned | John Paul COBB | 09 Sep 2008 | 22 Jun 2010 | Global Head Contract Admin | British | 0 - 2 | 0 (0.0%) |
Resigned | Stephen WILSON | 21 Jun 2007 | 05 Oct 2011 | Global Head Of Exchange Traded | British | 0 - 1 | 0 (0.0%) |
Resigned | Philip James WELLARD | 21 Jun 2007 | 13 Sep 2019 | C T O | British | 1 - 4 | 0 (0.0%) |
Resigned | Andrew HAUSMAN | 21 Jun 2007 | 31 Dec 2008 | Global Head Of Fixed Income | American | 0 - 1 | 0 (0.0%) |
Resigned | Philip James WELLARD | 21 Jun 2007 | 13 Sep 2019 | C T O | British | 1 - 3 | 0 (0.0%) |
Resigned | Jasbir SINGH | 18 Sep 2006 | 29 Mar 2013 | Global Head Of Treasury Sales+ | British | 0 - 6 | 5 (83.3%) |
Resigned | Robert Mark REDWOOD | 10 Apr 2006 | 17 Dec 2010 | Global Head Of Sales & Trading | British | 2 - 10 | 3 (25.0%) |
Resigned | Anthony David JOHNSON | 01 Dec 2005 | 09 Sep 2008 | Accountant | British | 0 - 1 | 0 (0.0%) |
Resigned | John ALCANTARA | 24 Oct 2005 | 03 Mar 2008 | Global Head Of Service Operati | British | 0 - 1 | 0 (0.0%) |
Resigned | Thomas GROS | 18 Apr 2005 | 31 Mar 2007 | Equities | American | 0 - 1 | 0 (0.0%) |
Resigned | Mark Robert Ismay ROBSON | 18 Apr 2005 | 10 Apr 2006 | Glocal Head Of Treasury & Fixe | British | 0 - 3 | 1 (33.3%) |
Resigned | Jan-Coos Coos GEESINK | 18 Apr 2005 | 21 Jun 2007 | Global Head Of Sales Operation | Dutch | 1 - 1 | 0 (0.0%) |
Resigned | Jordan VAUGHAN | 01 Feb 2005 | 04 Jun 2007 | Money Transactions Devt | British | 0 - 3 | 1 (33.3%) |
Resigned | William John PINFOLD | 03 Dec 2003 | 01 Feb 2005 | Product Marketing & Servicing | British | 0 - 1 | 0 (0.0%) |
Resigned | John Henry LINKER | 31 Oct 2003 | 18 Apr 2005 | Sales Director | American | 0 - 2 | 0 (0.0%) |
Resigned | Nicholas John OHLIN | 31 Oct 2003 | 18 Apr 2005 | Director | Australian | 0 - 1 | 0 (0.0%) |
Resigned | Martin Robert John OAKLEY | 16 May 2003 | 01 Aug 2012 | Regulatory & Compliance Manage | British | 1 - 4 | 2 (40.0%) |
Resigned | Terence Michael OMAHONEY | 31 Mar 2003 | 01 Dec 2005 | Finance Manager | British | 0 - 2 | 1 (50.0%) |
Resigned | Thomas Anthony BINKS | 14 Feb 2003 | 18 Apr 2005 | Director | British | 4 - 42 | 22 (47.8%) |
Resigned | Susan Lee MANNIX | 06 Jan 2003 | 30 Sep 2003 | Service Owner | American | 0 - 1 | 0 (0.0%) |
Resigned | Amanda Elaine LOVELL | 10 Oct 2002 | 31 Mar 2003 | Accountant | British | 0 - 1 | 0 (0.0%) |
Resigned | Mark Robert Ismay ROBSON | 15 Mar 2002 | 15 Mar 2004 | Director | British | 0 - 3 | 1 (33.3%) |
Resigned | Christopher John LEAVER | 27 Feb 2002 | 10 Oct 2002 | Financial Controller | British | 0 - 4 | 2 (50.0%) |
Resigned | Christopher Karl Rune HAGMAN | 25 Feb 2002 | 19 Jul 2002 | Managing Director | Swedish | 0 - 1 | 0 (0.0%) |
Resigned | Mark Jason KILEY | 05 Feb 2002 | 18 Apr 2005 | Manager | British | 0 - 2 | 0 (0.0%) |
Resigned | Stephen Michael GRIGG | 08 Jan 2001 | 21 Dec 2002 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Gregory Charles MEEKINGS | 12 Oct 2000 | 21 Jan 2002 | Managing Director | British | 0 - 8 | 4 (50.0%) |
Resigned | Jonathan Ashley STEINBERG | 11 Apr 2000 | 04 Apr 2002 | Chartered Accountant | British | 0 - 2 | 0 (0.0%) |
Resigned | Jonathan Peter HARLOW | 01 Oct 1999 | 30 Jun 2000 | Accountant | British | 0 - 2 | 0 (0.0%) |
Resigned | Marion Ruth KING | 28 Jan 1999 | 26 May 2000 | Managing Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Thomas James KIRKUP | 08 Jun 1998 | 10 Nov 2000 | Comercial Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Philip Kenneth WOOD | 24 Jul 1997 | 30 Jun 2000 | Chartered Accountant | British | 1 - 25 | 8 (30.8%) |
Resigned | Mark Jason KILEY | 14 Jul 1997 | 20 May 1998 | Manager | British | 0 - 2 | 0 (0.0%) |
Resigned | Peter Trevenen JACO | 14 Jul 1997 | 20 May 1998 | Marketing Director | British/Canadian | 0 - 5 | 3 (60.0%) |
Resigned | John Noel PAINE | 01 Apr 1997 | 30 Sep 1999 | Manager | British | 0 - 3 | 0 (0.0%) |
Resigned | Jonathan Peter HARLOW | 01 Apr 1997 | 30 Sep 1999 | Accountant | British | 0 - 2 | 0 (0.0%) |
Resigned | Philip Charles GRIFFITHS | 29 Oct 1996 | 14 Jul 1997 | Business Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Simon Anthony YENCKEN | 22 Jan 1996 | 01 Apr 1997 | Solicitor | Australian | 0 - 28 | 9 (32.1%) |
Resigned | Philip Charles GRIFFITHS | 01 Nov 1995 | 29 Oct 1996 | Business Manager | British | 0 - 3 | 0 (0.0%) |
Resigned | Philip Kenneth WOOD | 01 Jul 1995 | 01 Apr 1997 | Chartered Accountant | British | 1 - 25 | 8 (30.8%) |
Resigned | William Arnold Spankie KENNEDY | 20 Jul 1994 | 29 Oct 1996 | Company Director | Usa/Canadian | 0 - 1 | 0 (0.0%) |
Resigned | Andre Francois Helier VILLENEUVE | 23 May 1994 | 01 Apr 1997 | Eexecutive Director | British | 0 - 14 | 2 (14.3%) |
Resigned | Rosalyn Susan WILTON | 01 Nov 1992 | 26 Apr 1999 | Managing Director Transaction Products | British | 0 - 18 | 4 (22.2%) |
Resigned | Peter Vivian THOMAS | 24 Sep 1991 | 20 Jul 1994 | Senior Vice President | British | 0 - 1 | 0 (0.0%) |
Resigned | Anthony Arthur WILLIAMS | 09 Sep 1991 | 31 Dec 1992 | Chartered Accountant | British | 0 - 1 | 0 (0.0%) |
Resigned | Jean Claude MARCHAND | 09 Sep 1991 | 23 Jul 2001 | Company Director | Swiss | 0 - 9 | 2 (22.2%) |
Resigned | Philip Kenneth WOOD | 09 Sep 1991 | 01 Jul 1994 | Company Director | British | 1 - 25 | 8 (30.8%) |
Resigned | Geoffrey Arthur WEETMAN | 09 Sep 1991 | 25 Oct 1991 | President | British | 0 - 8 | 0 (0.0%) |
Resigned | Robert James ETHERINGTON | 09 Sep 1991 | 05 May 1994 | Marketing Manager | British | 0 - 2 | 0 (0.0%) |
Resigned | Patrick Alexander Vellan MANNIX | 09 Sep 1991 | 20 Jul 1994 | Manager | British | 0 - 5 | 1 (20.0%) |
Resigned | Robert Oscar ROWLEY | 01 Apr 1997 | Finance Director And Company Secretary | British | 0 - 35 | 7 (20.0%) | |
Resigned | Peter James Denton, Sir JOB | 09 Sep 1991 | Managing Director And Chief Executive | British | 0 - 15 | 1 (6.7%) | |
Resigned | Jean Claude MARCHAND | 09 Sep 1991 | Manager | Swiss | 0 - 9 | 2 (22.2%) | |
Resigned | Andre Francois Helier VILLENEUVE | 01 Apr 1997 | Eexecutive Director | British | 0 - 14 | 2 (14.3%) | |
Resigned | John Seymour HULL | 30 Jun 1992 | Marketing Manager | Usa | 0 - 2 | 0 (0.0%) | |
Resigned | David Granger URE | 13 Dec 1999 | Executive Director | British | 0 - 19 | 6 (31.6%) |
Average tenure of active directors: 3.7 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 | ||||
---|---|---|---|---|---|---|
2019-07-01 | 2015-07-01 | 2014-07-01 | 2013-07-01 | 2012-07-01 | ||
REFINITIV LIMITED | ORDINARY SHARES | 60,000,001 100% | 0 0% | 0 0% | 0 0% | 0 0% |
REUTERS LIMITED | ORDINARY SHARES | 0 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 | 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 |
---|---|---|---|---|
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 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 | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.8% | 3.8% | 7.5% | Medium |