ITOCHU EUROPE PLC

THE BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW

Company Number: 02098168
Incorporation date: 09-Feb-1987
Status: Active
Entity type: Public Limited Company

SIC codes:
96090 Other service activities not elsewhere classified





SUMMARY

This company is 37.1 years old and is currently active. It is controlled by Itochu Corporation. The company has positive equity (net assets) of GBP 177.6 million which has increased from GBP 98 million in the previous year. The latest reported revenue figure is GBP 147.7 million which is similar to the previous year's figure of GBP 146.9 million. The company has 4 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 2 court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts 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 147,732,000 -5,011,000 3,016,000 4,223,000 102,486,000
31-May-2019 GBP 146,890,000 -3,456,000 3,086,000 3,938,000 23,387,000
31-Mar-2019 GBP 121,439,000 -2,621,000 2,538,000 3,321,000 20,130,000
31-May-2018 GBP 154,445,000 -1,476,000 2,176,000 2,953,000
31-Mar-2018 GBP 134,771,000 -1,352,000 2,489,000 18,118,000
31-Mar-2016 GBP 231,822,000 -2,671,000 220,000 1,426,000 -22,507,000
31-May-2015 GBP 331,004,000 -1,518,000 77,000 1,526,000
31-Mar-2015 GBP 310,901,000 -1,529,000 69,000 1,329,000 25,186,000
31-May-2014 GBP 442,153,000 -5,489,000 736,000 2,257,000 11,297,000
31-Mar-2014 GBP -5,063,000 138,000 465,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2020 GBP 114,000 178,093,000 174,738,000 150,924,000 70,449,000 106,337,000 177,607,000
31-May-2019 GBP 1,036,000 143,251,000 248,348,000 232,957,000 70,449,000 26,635,000 97,961,000
31-Mar-2019 GBP 362,000 -191,056,000 4,000 191,056,000 70,449,000 23,000 94,561,000
31-May-2018 GBP 943,000 138,990,000 181,363,000 164,992,000 43,829,000 21,066,000 65,772,000
31-Mar-2018 GBP 166,000 145,566,000 189,788,000 158,532,000 43,829,000 20,491,000 63,995,000
31-Mar-2016 GBP 347,000 -194,586,000 165,761,000 194,586,000 43,829,000 3,812,000 43,829,000
31-May-2015 GBP 9,114,000 -86,864,000 80,996,000 86,864,000 43,829,000 42,452,000 86,482,000
31-Mar-2015 GBP 5,752,000 -69,205,000 108,859,000 69,205,000 43,829,000 42,637,000 87,806,000
31-May-2014 GBP 4,942,000 -116,870,000 116,870,000 -43,829,000 -39,280,000 -83,120,000
31-Mar-2014 GBP 2,137,000 -118,303,000 105,873,000 118,303,000 43,829,000 39,919,000 83,768,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Yohei MASUBUCHI 08 Apr 2022 24 Feb 2024 1 - 0
Resigned Susumu AOYAMA 18 Apr 2017 08 Apr 2022 0 - 1
Resigned Toshikazu MIYOSHI 23 Apr 2012 18 Apr 2017 0 - 1
Resigned Eiji MORITA 03 Jun 2005 23 Apr 2012 0 - 1
Resigned Toshiyuki OYAIZU 08 Nov 2001 03 Jun 2005 0 - 1
Resigned Toshimasa YAMANAKA 18 Jun 1999 08 Nov 2001 0 - 2
Resigned Koichi SUZUKI 01 Jan 1997 18 Jun 1999 0 - 4
Resigned Masakazu TAKEHARA 01 Aug 1996 01 Jan 1997 0 - 2
Resigned Sumio YANAGIDATE 20 Oct 1993 01 Aug 1996 0 - 8
Resigned Susuma SHIGEKURA 22 Sep 1992 20 Oct 1993 Businessman Japanese 0 - 11
Resigned Susuma SHIGEKURA 20 Oct 1993 Japanese 0 - 11

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Shuichi KATO 01 Apr 2023 Company Director Japanese 3 - 21 (20.0%)
Active Ritaro BAN 01 Apr 2023 Company Director Japanese 1 - 00 (0.0%)
Active Tatsuo SAEKI 01 Apr 2023 Company Director Japanese 1 - 00 (0.0%)
Active Manabu NISHIMURA 01 Jun 2021 Company Director Japanese 2 - 00 (0.0%)
Resigned Takanori MORITA 01 Apr 2021 01 Apr 2023 Company Director Japanese 0 - 20 (0.0%)
Resigned Akito NOZAWA 01 Mar 2021 01 Apr 2023 Company Director Japanese 0 - 20 (0.0%)
Resigned Tetsuji KAWAKAMI 01 Apr 2020 01 Apr 2023 Company Director Japanese 0 - 10 (0.0%)
Resigned Kazuhiro TATEMATSU 06 Jan 2020 01 Mar 2021 Company Director Japanese 0 - 21 (50.0%)
Resigned Kenichi KIJIMA 01 May 2019 01 May 2021 Company Director Japanese 0 - 51 (20.0%)
Resigned Hiroshi SATO 01 Apr 2019 01 Apr 2021 Company Director Japanese 0 - 10 (0.0%)
Resigned Masazumi NISHIKAGE 01 Apr 2019 06 Jan 2020 Company Director Japanese 0 - 10 (0.0%)
Resigned Mitsuru UMINO 03 Jul 2017 01 Apr 2019 Company Director Japanese 0 - 31 (33.3%)
Resigned Hiroaki SHIOKAWA 03 Apr 2017 01 Apr 2020 Director Japanese 0 - 10 (0.0%)
Resigned Yasuhiro IMAZAWA 01 May 2016 01 May 2019 Director Japanese 0 - 41 (25.0%)
Resigned Hiroyuki TSUBAI 01 Apr 2016 01 Apr 2019 Chief Executive Officer Japanese 0 - 30 (0.0%)
Resigned Ichiro KURATA 01 Apr 2016 03 Jul 2017 Director Japanese 0 - 10 (0.0%)
Resigned Yoshihiro FUKUSHIMA 01 Apr 2015 02 Apr 2017 Company Director Japanese 0 - 10 (0.0%)
Resigned Hidenori IGUCHI 01 Apr 2015 31 Mar 2016 Director Japanese 0 - 10 (0.0%)
Resigned Ikuya HIRANO 16 Apr 2014 30 Apr 2016 Director Japanese 0 - 10 (0.0%)
Resigned Yosuke OKUGAWA 14 Apr 2014 31 Mar 2015 Director Japanese 0 - 20 (0.0%)
Resigned Shuji HORI 30 Sep 2013 14 Apr 2014 Director Japanese 0 - 20 (0.0%)
Resigned Masahiro IMAI 24 Apr 2013 31 Mar 2016 Chief Executive Officer Japanese 0 - 50 (0.0%)
Resigned Shoji MIURA 11 Apr 2013 31 Mar 2015 Director Japanese 0 - 10 (0.0%)
Resigned Naoto AKIYAMA 25 Jan 2010 16 Apr 2014 Chief Financial Officer Japanese 0 - 61 (16.7%)
Resigned Yoshiyuki FUJIOKA 01 May 2009 11 Apr 2013 Director Japanese 0 - 50 (0.0%)
Resigned Hiroki HOSOYA 01 May 2009 30 Sep 2013 Director Japanese 0 - 125 (41.7%)
Resigned Takeshi KUMEKAWA 08 Aug 2008 24 Apr 2013 Business Director & Ceo Japanese 0 - 30 (0.0%)
Resigned Hisayoshi OJIMA 16 May 2007 25 Jan 2010 Chief Financial Officer Japanese 0 - 60 (0.0%)
Resigned Takeyoshi IDE 25 Apr 2006 01 Oct 2008 Business Director Japanese 0 - 30 (0.0%)
Resigned Isamu AKIYAMA 19 Apr 2006 01 May 2009 Business Director Japanese 0 - 40 (0.0%)
Resigned Hiroyuki YOSHINO 09 Mar 2006 01 May 2009 Group Director British 0 - 10 (0.0%)
Resigned Akira MITSUYASU 01 Mar 2005 06 May 2008 Businessman Japanese 0 - 72 (28.6%)
Resigned Satoshi TANIOKA 22 Apr 2004 25 Apr 2006 Businessman Japanese 0 - 30 (0.0%)
Resigned Shuichi OKAZAKI 26 Jan 2004 16 May 2007 Businessman Japanese 0 - 40 (0.0%)
Resigned Masao KASAMA 06 May 2003 22 Apr 2004 Businessman Japanese 0 - 30 (0.0%)
Resigned Kiyoshi YAMAGUCHI 07 Apr 2003 19 Apr 2006 Business Man Japanese 0 - 40 (0.0%)
Resigned Yoichi SONODA 07 Apr 2003 23 Feb 2006 Business Man Japanese 0 - 10 (0.0%)
Resigned Michael Alastair George NICHOLSON 21 Jun 2002 08 Jul 2002 Director British 0 - 135 (38.5%)
Resigned Akio MAKI 24 May 2001 06 May 2003 Director Japanese 0 - 50 (0.0%)
Resigned Takeshi KUMEKAWA 24 May 2001 07 Apr 2003 Director Japanese 0 - 10 (0.0%)
Resigned Toshimasa YAMANAKA 18 Jun 1999 08 Nov 2001 Director Japaneese 0 - 20 (0.0%)
Resigned Toshitaka KONISHI 26 May 1998 24 May 2001 Businessman Japanese 0 - 40 (0.0%)
Resigned Yasuhiko NISHIHARA 12 May 1997 14 Sep 1999 Businessman Japanese 0 - 41 (25.0%)
Resigned Takanori NAMIKI 12 May 1997 14 Sep 1999 Businessman Japanese 0 - 20 (0.0%)
Resigned Toji HIRANO 12 May 1997 01 Jan 1999 Businessman Japanese 0 - 40 (0.0%)
Resigned Jay W CHAI 12 May 1997 28 Mar 2002 Director American 0 - 31 (33.3%)
Resigned Koichi SUZUKI 01 Jan 1997 18 Jun 1999 Company Secretary/Director British 0 - 42 (50.0%)
Resigned Hiroyuki YAMAOKA 13 May 1996 26 May 1998 Director Japanese 0 - 20 (0.0%)
Resigned Masakazu TAKEHARA 03 Apr 1995 08 May 1997 Businessman Japanese 0 - 20 (0.0%)
Resigned Jay W CHAI 01 Apr 1994 30 Aug 1996 Director American 0 - 31 (33.3%)
Resigned Sumio YANAGIDATE 20 Oct 1993 01 Aug 1996 Businessman British 0 - 83 (37.5%)
Resigned Katsuhiko YAGI 22 Jul 1993 03 Apr 1995 Businessman Japanese 0 - 10 (0.0%)
Resigned Toshio KOMADA 22 Jul 1993 13 May 1996 Director Japanese 0 - 31 (33.3%)
Resigned Hiroshi WAKABAYASHI 22 Jul 1993 14 Sep 1999 Businessman Japanese 0 - 101 (10.0%)
Resigned Shozu MIKURIYA 22 Jul 1993 21 Aug 1994 Businessman Japanese 0 - 10 (0.0%)
Resigned Kazuo KOBAYASHI 25 Mar 1993 22 Jul 1993 Businessman Japanese 0 - 31 (33.3%)
Resigned Susuma SHIGEKURA 22 Sep 1992 20 Oct 1993 Businessman Japanese 0 - 116 (54.5%)
Resigned Itsuki TSUCHIDA 25 Mar 1993 Businessman Japanese 0 - 51 (20.0%)
Resigned Hideaki OKUDA 01 Apr 1993 General Manager Machinery Division Japanese 0 - 41 (25.0%)
Resigned Kunio TAJIRI 22 Jul 1993 Businessman Japanese 0 - 21 (50.0%)
Resigned Peter John REGAN 28 Jun 1996 Businessman British 1 - 30 (0.0%)
Resigned Susuma SHIGEKURA 20 Oct 1993 Businessman Japanese 0 - 116 (54.5%)
Number of active directors: 4
Average tenure of active directors: 1.4 years
Average tenure of resigned directors: 2.2 years
Average active director Dissolution Rate: 5.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
JAPANESE CHAMBER OF COMMERCE AND INDUSTRY IN THE UNITED KINGDOM (00632622) - Active
THE JAPANESE SCHOOL LIMITED (01263742) - Active
ITOCHU FINANCE (EUROPE) PLC (01853690) - Dissolved
ITOCHU EUROPE PLC (02098168) - Active
FIRST RESPONSE FINANCE LIMITED (03560611) - Active
EUROPEAN TYRE ENTERPRISE LIMITED (07545003) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2018-08-032015-07-242014-07-242013-07-242012-07-24
ITOCHU CORPORATIONORDINARY70,449,336
100%
43,828,574
100%
43,828,574
100%
43,828,574
100%
43,828,574
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2020-03-152019-07-012019-04-132019-01-202018-07-06
ITOCHU EUROPE PLCORDINARY1,098,910
100%
112,807,570
100%
42,205,413
100%
250,000
66.7%
81,307,570
100%
ITOCHU EUROPE PLCORDINARY A0
0%
0
0%
0
0%
125,000
33.3%
0
0%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

ITOCHU EUROPE PLC

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
2023-04-01 2023-09-30 26 2% 7% 76663
2022-10-01 2023-03-31 30 4% 11% 70923
2022-04-01 2022-09-30 31 4% 21% 64522
2021-10-01 2022-03-31 30 5% 20% 57335
2021-04-01 2021-09-30 28 4% 27% 51428
2020-10-01 2021-03-31 26 3% 25% 43958
2020-04-01 2020-09-30 30 6% 32% 37577
2019-10-01 2020-03-31 29 7% 25% 30576
2019-04-01 2019-09-30 28 4% 2% 22455
2018-10-01 2019-03-31 28 5% 25% 15581
2018-04-01 2018-09-30 18 3% 33% 8252


COURT CASES


Date Title Reference Subject
2013-11-15 Transition Feeds LLP v Itochu Europe Plc [2013] EWHC 3629 (Comm)
2013-11-15 Transition Feeds LLP v Itochu Europe Plc [2013] EWHC 3629 (Comm)

PATENTS


Title Date filed Status Publication number
Non-woven microfibre cloth with elasticity 1996-08-15 Ceased GB2302883

COMPETITORS

(Based on Sic code: 96090 Other service activities not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
OPET INTERNATIONAL LIMITED 35 DOVER STREET, 3RD FLOOR, LONDON, ENGLAND, W1S 4NQ 03155798 2017-12-31 2,086,623,772 3,676,623
SELLAFIELD LIMITED HINTON HOUSE BIRCHWOOD PARK AVENUE, RISLEY, WARRINGTON, CHESHIRE, UNITED KINGDOM, WA3 6GR 01002607 2018-03-31 2,011,000,000 0
TUI UK TRANSPORT LIMITED WIGMORE HOUSE, WIGMORE LANE, LUTON, BEDFORDSHIRE, UNITED KINGDOM, LU2 9TN 01014599 2017-09-30 1,956,486,000 159,008,000
BALL BEVERAGE PACKAGING EUROPE LIMITED 100 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LG 02554348 2017-12-31 1,732,361,000 66,986,000
BRITISH GAS SERVICES LIMITED MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD 03141243 2017-12-31 1,048,195,000 122,687,000
SOTHEBY'S 34-35 NEW BOND STREET, LONDON, W1A 2AA 00874867 2017-12-31 997,267,000 31,138,000
SKY SUBSCRIBERS SERVICES LIMITED GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD 02340150 2018-06-30 947,346,000 55,753,000
DHL INTERNATIONAL (UK) LIMITED SOUTHERN HUB, UNIT 1, HORTON ROAD, COLNBROOK, BERKSHIRE, ENGLAND, SL3 0BB 01184988 2017-12-31 943,132,000 17,657,000
SP POWER SYSTEMS LIMITED 320 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5AD SC215841 2017-12-31 806,100,000 33,300,000
MITIE TECHNICAL FACILITIES MANAGEMENT LIMITED LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, ENGLAND, SE1 9SG 00906936 2018-03-31 668,051,000 12,934,000
MAGNOX LIMITED OLDBURY TECHNICAL CENTRE, OLDBURY NAITE, THORNBURY, SOUTH GLOUCESTERSHIRE, ENGLAND, BS35 1RQ 02264251 2018-03-31 608,979,000 39,448,000
HARVEY NASH GROUP PLC 3 NOBLE STREET, LONDON, ENGLAND, EC2V 7EE 03320790 2018-07-31 512,910,000 3,991,000
ST&H LIMITED 3 PANCRAS SQUARE, LONDON, UNITED KINGDOM, N1C 4AG 02174052 2018-01-31 448,811,000 13,306,000
TRANSOCEAN DRILLING U.K. LIMITED PRIME VIEW, KINGSWELLS CAUSEWAY, PRIME FOUR BUSINESS PARK, ABERDEEN, SCOTLAND, AB15 8PU SC131375 2016-12-31 402,699,000 -43,400,000
OLIVER WYMAN LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU 02995605 2017-12-31 392,751,000 19,706,000
DOMINO'S PIZZA UK & IRELAND LIMITED 1 THORNBURY, WEST ASHLAND, MILTON KEYNES, BUCKINGHAMSHIRE, MK6 4BB 02882515 2017-12-31 350,745,000 85,148,000
ADT FIRE AND SECURITY PLC SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 5DB 01161045 2018-09-30 346,583,000 9,500,000
UNIVERSAL MUSIC OPERATIONS LIMITED 4 PANCRAS SQUARE, LONDON, UNITED KINGDOM, N1C 4AG 00950138 2017-12-31 344,326,000 -26,973,000
ASCO UK LIMITED ASCO GROUP HEADQUARTERS UNIT A, 11 HARVEST AVENUE, D2 BUSINESS PARK, DYCE, ABERDEEN, AB21 0BQ SC029934 2017-12-31 330,381,000 10,921,000
PEPSICO INTERNATIONAL LIMITED 450 SOUTH OAK WAY, GREEN PARK, READING, BERKSHIRE, ENGLAND, RG2 6UW 01521219 2017-12-31 318,230,000 8,720,000
HOLIDAY EXTRAS LIMITED ASHFORD ROAD, NEWINGREEN, HYTHE, KENT, CT21 4JF 01693250 2018-03-31 315,600,000 9,346,000
MITIE SECURITY LIMITED LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, ENGLAND, SE1 9SG 01013210 2018-03-31 315,395,000 10,052,000
VIRIDOR WASTE MANAGEMENT LIMITED OIL DEPOT, 242 LONDON ROAD, STRETTON ON DUNSMORE, ENGLAND, CV23 9JA 00575069 2018-03-31 313,378,000 -6,016,000
AMEY DEFENCE SERVICES LIMITED CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, UNITED KINGDOM, EC4A 1AB 05428762 2017-12-31 311,816,689 3,546,692
BABCOCK INTEGRATED TECHNOLOGY LIMITED 33 WIGMORE STREET, LONDON, W1U 1QX 06717269 2018-03-31 147,653,000 256,220,000
OCEANEERING INTERNATIONAL SERVICES LIMITED 280 BISHOPSGATE, LONDON, EC2M 4RB 01023217 2017-12-31 232,861,000 -45,757,000
MONEYGRAM INTERNATIONAL LIMITED THIRD FLOOR, 30 CHURCHILL PLACE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5RE 03287157 2017-12-31 232,112,000 1,684,000
DONVAND LIMITED 12TH FLOOR BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW 01213718 2017-12-31 230,139,000 27,154,000
PHOTO - ME INTERNATIONAL P L C UNIT 3B, BLENHEIM ROAD, EPSOM, KT19 9AP 00735438 2018-04-30 229,814,000 40,286,000
STARBUCKS EMEA LTD BUILDING 7 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, ENGLAND, W4 5YG 09084257 2017-10-01 227,074,000 206,909
MCNICHOLAS CONSTRUCTION SERVICES LIMITED 2ND FLOOR OPTIMUM HOUSE,, CLIPPERS QUAY, SALFORD, ENGLAND, M50 3XP 01510892 2018-06-30 217,411,000 13,374,000
WATES LIVING SPACE (MAINTENANCE) LIMITED WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, ENGLAND, KT22 7SW 01141788 2018-12-31 203,930,000 24,673,000
GE CAPITAL EMEA SERVICES LIMITED 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, UNITED KINGDOM, WA14 2DT 00244759 2017-12-31 203,418,000 3,598,000
TESCO MAINTENANCE LIMITED TESCO HOUSE, SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, UNITED KINGDOM, AL7 1GA 06003554 2018-02-24 190,042,000 -15,000
KANTAR UK LIMITED TNS HOUSE, WESTGATE, LONDON, W5 1UA 03073845 2017-12-31 189,012,000 24,798,000
AMEY DEFENCE SERVICES (HOUSING) LIMITED CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, UNITED KINGDOM, EC4A 1AB 05428732 2017-12-31 186,829,952 -1,440,563
IGE ENERGY SERVICES (UK) LIMITED 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, UNITED KINGDOM, WA14 2DT 03499114 2017-12-31 175,704,000 3,083,000
MUSE DEVELOPMENTS LIMITED KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ 02717800 2017-12-31 175,341,000 6,293,000
BABCOCK RAIL LIMITED 33 WIGMORE STREET, LONDON, W1U 1QX 02999826 2018-03-31 173,356,000 1,417,000
PUNCH TAVERNS (SERVICES) LIMITED JUBILEE HOUSE, SECOND AVENUE, BURTON UPON TRENT, STAFFORDSHIRE, DE14 2WF 04221944 2017-08-19 165,695,000 -162,000
AVIS BUDGET UK LIMITED AVIS BUDGET HOUSE, PARK ROAD, BRACKNELL, BERKSHIRE, ENGLAND, ENGLAND, RG12 2EW 00802486 2017-12-31 158,593,000 -10,314,000
THE FRANCIS CRICK INSTITUTE LIMITED 1 MIDLAND ROAD, LONDON, NW1 1AT 06885462 2018-03-31 146,627,000 -28,534,000
TRAVELEX UK LIMITED CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, ENGLAND, LS1 4DL 01985596 2017-12-31 145,863,000 -4,061,000
INTERCONTINENTAL HOTELS GROUP SERVICES COMPANY 1 WINDSOR DIALS, ARTHUR ROAD, WINDSOR, BERKSHIRE, ENGLAND, SL4 1RS 00575108 2017-12-31 145,036,000 9,307,000
TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED TYCO PARK, GRIMSHAW LANE, NEWTON HEATH, MANCHESTER, M40 2WL 01952517 2017-09-30 140,502,000 -60,515,000
ITOCHU EUROPE PLC THE BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW 02098168 2018-03-31 134,771,000 18,118,000
MANHEIM LIMITED CENTRAL HOUSE, LEEDS ROAD, ROTHWELL, LEEDS, LS26 0JE 00448761 2017-12-31 133,791,000 -19,208,000
GREENBANK HOLIDAYS LIMITED CHELFORD HOUSE RUDHEATH WAY, RUDHEATH, NORTHWICH, CHESHIRE, ENGLAND, CW9 7LN 01160442 2018-09-30 123,605,000 10,225,000
MARMON GROUP LIMITED(THE) FIRST FLOOR 1 REGENT PARK, 37 BOOTH DRIVE, PARK FARM INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHANTS, ENGLAND, NN8 6GR 01376182 2017-12-31 121,213,000 -4,460,000
UMG SUPPLY CHAIN LIMITED 4 PANCRAS SQUARE, LONDON, UNITED KINGDOM, N1C 4AG 03038275 2017-12-31 120,777,000 -15,418,000
GUIDE DOGS FOR THE BLIND ASSOCIATION(THE) HILLFIELDS, READING ROAD BURGHFIELD COMMON, READING, RG7 3YG 00291646 2017-12-31 108,700,000 2,100,000
PARAGON CUSTOMER COMMUNICATIONS (LONDON) LIMITED LOWER GROUND FLOOR, PARK HOUSE, 16/18, FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EB 02788181 2018-06-30 106,063,000 6,556,000
BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED LEVEL 25, 1 CANADA SQUARE, LONDON, ENGLAND, E14 5AA 04527558 2017-12-31 105,953,206 59,341,426
2M GROUP LIMITED QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW 07904022 2014-04-30 102,858,000 3,195,000
VIRIDOR WASTE (GREATER MANCHESTER) LIMITED VIRIDOR HOUSE, PRIORY BRIDGE ROAD, TAUNTON, ENGLAND, TA1 1AP 02705057 2018-03-31 98,358,000 -6,867,000
BUPA CARE HOMES (ANS) LIMITED 1 ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ 01960990 2018-12-31 96,105,000 -11,498,000
USWITCH LIMITED THE COOPERAGE, 5 COPPER ROW, LONDON, ENGLAND, SE1 2LH 03612689 2017-09-30 93,227,000 23,704,000
CORDANT SECURITY LIMITED CORDANT SECURITY, CHEVRON HOUSE LONG LANE, HILLINGDON, UXBRIDGE, MIDDLESEX, ENGLAND, UB10 9PF 03153231 2017-12-31 93,043,467 -1,237,343
UNITED RESPONSE 7TH FLOOR - KNOLLYS HOUSE, 17 ADDISCOMBE ROAD, CROYDON, LONDON, ENGLAND, CR0 6SR 01133776 2018-03-31 92,833,000 101,000
NPL MANAGEMENT LIMITED NATIONAL PHYSICAL LABORATORY, HAMPTON ROAD, TEDDINGTON, MIDDLESEX, TW11 0LW 02937881 2017-12-31 89,187,000 1,166,000
REDBURN (EUROPE) LIMITED 10 ALDERMANBURY, LONDON, EC2V 7RF 04710622 2018-03-31 88,457,000 -702,000
FIRST CORPORATE SHIPPING LIMITED LEVEL 8, 71 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4V 4AY 02542406 2018-06-30 87,870,000 20,252,000
WARNER/CHAPPELL MUSIC LIMITED CANNON PLACE, 78, CANNON STREET, LONDON, ENGLAND, EC4N 6AF 00488466 2017-09-30 85,034,840 10,684,729
MIDGULF SERVICES LIMITED CATALYST HOUSE 720 CENTENNIAL COURT, SUITE 162, ELSTREE, BOREHAMWOOD, ENGLAND, WD6 3SY 03442494 2017-12-31 79,784,353 0
CAPITA BIRMINGHAM LIMITED 1 MORE LONDON PLACE, LONDON, SE1 2AF 05660977 2017-12-31 77,016,253 13,636,085
DENISE COATES FOUNDATION BET365 HOUSE, MEDIA WAY, STOKE-ON-TRENT, UNITED KINGDOM, ST1 5SZ 08191619 2018-03-25 76,982,242 66,334,390
BRAND ENERGY & INFRASTRUCTURE SERVICES UK, LTD. 1ST FLOOR, RUSSELL HOUSE, REGENT PARK, 297 KINGSTON ROAD, LEATHERHEAD, SURREY, ENGLAND, KT22 7LU 08729615 2017-12-31 76,416,000 3,386,000
BABCOCK CORPORATE SERVICES LIMITED 33 WIGMORE STREET, LONDON, W1U 1QX 04415588 2018-03-31 71,629,000 2,359,000
KBR (ASPIRE CONSTRUCTION) LIMITED HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL 05704158 2017-12-31 71,146,000 -693,000
DYNO-ROD LIMITED MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD 01046906 2017-12-31 70,831,000 7,991,000
VOYAGE LIMITED VOYAGE CARE WALL ISLAND, BIRMINGHAM ROAD, LICHFIELD, STAFFORDSHIRE, WS14 0QP 03157168 2018-03-31 68,865,000 15,449,000
IFCO SYSTEMS UK LTD ALBERT HOUSE, QUEEN VICTORIA ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1AG 02997052 2018-06-30 67,968,231 3,205,105
GUMTREE.COM LIMITED 27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX 03934849 2017-12-31 67,220,046 12,909,451
SCORE (EUROPE) LIMITED GLENUGIE ENGINEERING WORKS, PETERHEAD, AB42 0YX SC094003 2017-09-28 66,783,000 5,785,000
ABM TECHNICAL SOLUTIONS LIMITED ARTEMIS BUILDING ODYSSEY BUSINESS PARK, WEST END ROAD, SOUTH RUISLIP, MIDDLESEX, HA4 6QE 04039888 2017-10-31 65,493,996 3,744,462
ONSITE CENTRAL LIMITED GREEN LANE, WALSALL, WEST MIDLANDS, WS2 7PD 02712788 2018-03-31 65,252,000 4,753,000
BUPA CARE HOMES (BNH) LIMITED 1 ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ 02079932 2018-12-31 63,917,000 -4,579,000
ANRITSU EMEA LIMITED 200 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LU 05744468 2018-03-31 61,562,000 -2,751,000
DAVID LLOYD LEISURE GR LIMITED THE HANGAR HATFIELD BUSINESS PARK, MOSQUITO WAY, HATFIELD, HERTFORDSHIRE, UNITED KINGDOM, AL10 9AX 09751882 2018-01-03 61,008,000 30,976,000
HERTZ EUROPE LIMITED HERTZ HOUSE 11 VINE STREET, UXBRIDGE, MIDDLESEX, UB8 1QE 01008739 2017-12-31 60,795,000 -1,172,000
EVERWARM LTD 3 INCHCORSE PLACE, WHITEHILL INDUSTRIAL ESTATE, BATHGATE, SCOTLAND, EH48 2EE SC390210 2017-09-30 60,218,365 3,299,933
I.I.R. LIMITED 5 HOWICK PLACE, LONDON, SW1P 1WG 01835199 2016-12-31 60,037,000 2,021,000
DUPONT (UK) ELECTRONIC MATERIALS LIMITED 1 HOLME LANE, SPONDON, DERBY, DE21 7BS 09623556 2017-12-31 58,174,000 3,873,000
MAX SPIELMANN LIMITED TIMPSON HOUSE CLAVERTON ROAD, WYTHENSHAWE, MANCHESTER, M23 9TT 06776700 2017-09-30 56,845,000 6,848,000
BRAVADO INTERNATIONAL GROUP LIMITED 4 PANCRAS SQUARE, LONDON, UNITED KINGDOM, N1C 4AG 02754921 2017-12-31 55,991,655 2,744,044
BROOKFIELD GLOBAL PROPERTY ADVISOR LIMITED LEVEL 25, 1 CANADA SQUARE, LONDON, ENGLAND, E14 5AA 08367059 2017-12-31 55,198,462 30,304,615
INEOS FPS LIMITED HAWKSLEASE, CHAPEL LANE, LYNDHURST, UNITED KINGDOM, SO43 7FG 10660338 2017-12-31 55,127,000 -6,521,000
VIRIDOR EFW (RUNCORN) LIMITED VIRIDOR HOUSE, PRIORY BRIDGE ROAD, TAUNTON, ENGLAND, TA1 1AP 06864784 2018-03-31 52,679,000 -1,102,000
DIAMOND RESORTS (EUROPE) LIMITED CITRUS HOUSE, CATON ROAD, LANCASTER, LANCASHIRE, LA1 3UA 02353649 2017-12-31 51,156,000 -5,199,000
ENTERPRISE (AOL) LIMITED CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, UNITED KINGDOM, EC4A 1AB 04932529 2017-12-31 50,059,000 -7,196,000
CHESS ICT LIMITED BRIDGFORD HOUSE, HEYES LANE, ALDERLEY EDGE, CHESHIRE, SK9 7JP 04512773 2018-04-30 47,923,823 1,610,273
INNSERVE LIMITED THE OLD MALTINGS, LEEDS ROAD, TADCASTER, NORTH YORKSHIRE, LS24 9HB 07226521 2017-12-31 47,854,923 902,442
THE PRESS ASSOCIATION LIMITED THE POINT 37 NORTH WHARF ROAD, PADDINGTON, LONDON, ENGLAND, W2 1AF 05946902 2017-12-31 47,521,000 6,168,000
TARMAC MARINE LIMITED GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, UNITED KINGDOM, B37 7ES 02105370 2017-12-31 45,377,000 46,697,000
HARRODS AVIATION LIMITED 87-135 BROMPTON ROAD, KNIGHTSBRIDGE, LONDON, SW1X 7XL 02043317 2016-01-30 46,643,000 -1,114,000
PII LIMITED ATLEY WAY, NORTH NELSON INDUSTRIAL ESTATE, CRAMLINGTON, NORTHUMBERLAND, NE23 1WW 03424425 2017-12-31 45,866,000 226,000
PROFILE SECURITY SERVICES LIMITED NEW CENTURY HOUSE, THE HAVENS, IPSWICH, SUFFOLK, ENGLAND, IP3 9SJ 02371997 2017-09-30 43,001,061 1,454,489
WELLCOME TRUST FINANCE PLC GIBBS BUILDING, 215 EUSTON ROAD, LONDON, ENGLAND, NW1 2BE 05857955 2018-09-30 42,693,773 0
VIRIDOR WASTE (THAMES) LIMITED ARDLEY COTTAGE, ARDLEY, BICESTER, ENGLAND, OX27 7PH 02990277 2018-03-31 42,214,000 -8,119,000
VIRIDOR TRIDENT PARK LIMITED VIRIDOR HOUSE, PRIORY BRIDGE ROAD, TAUNTON, ENGLAND, TA1 1AP 07977364 2018-03-31 42,201,000 4,732,000

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
ITOCHU EUROPE PLC 0.4% 1.6% 3.5% Medium
Other companies Active in the same sector 0.9% 4.9% 10.3% Medium
Business sector and company age0.2%1.6%3.5%High
Expanded sample0.4%1.9%3.5%Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 1.7% 4.0% 5.9% 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
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