INSIGHT INVESTMENT MANAGEMENT LIMITED

160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA

Company Number: 02111149
Incorporation date: 16-Mar-1987
Status: Active
Entity type: Private Limited Company

SIC codes:
64209 Activities of other holding companies not elsewhere classified





SUMMARY

This company is 37.1 years old and is currently active. It is controlled by Bny Mellon International Asset Management Group Limited. The company has positive equity (net assets) of GBP 5 thousand which has increased from GBP 0 in the previous year. The company has 12 active officers (directors or partners) who are or were officers of 82 other companies, 16 (19.5%) 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: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP
31-Dec-2018 GBP
31-Dec-2017 GBP
31-Dec-2016 GBP
31-Dec-2015 GBP
31-Dec-2014 GBP 43,957,000 20,823,000 -9,350,000
31-Dec-2013 GBP 81,131,000 -12,685,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 15,000 176,679,000 17,000 16,000 16,000 16,000 5,000
31-Dec-2018 GBP
31-Dec-2017 GBP 146,070,000 204,687,000 15,000 15,000 15,000 103,563,000
31-Dec-2016 GBP 77,897,000 164,408,000 213,239,000 10,012,000 63,593,000 35,682,000 108,465,000
31-Dec-2015 GBP 47,846,000 153,516,000 190,417,000 10,012,000 63,593,000 33,963,000 106,747,000
31-Dec-2014 GBP 31,935,000 157,787,000 178,833,000 10,012,000 63,593,000 38,016,000
31-Dec-2013 GBP 10,170,000 168,425,000 10,012,000 63,231,000 92,597,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2019 GBP 100.00% 32,000 0 32,000 17,000
31-Dec-2018 GBP inf% -30,000 30,000 0 15,000
31-Dec-2017 GBP -66,646.67% -73,575,000 73,685,396 110,396 -2,050,604
* 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 BNY MELLON SECRETARIES (UK) LIMITED 12 Nov 2009 28 Mar 2024 48 - 61
Resigned Peter John VEALE 04 Aug 2000 02 Nov 2009 0 - 68
Resigned Susan Annabel Margaret FOGARTY 01 Jul 1991 04 Aug 2000 0 - 22
Resigned Andrew George O'LEARY 01 Jul 1991 0 - 13

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active John Randolph MILLER 15 May 2023 Chief Business Officer Of Investment Management American 6 - 10 (0.0%)
Active Jane Christine PLATT 01 Mar 2023 Director British 5 - 142 (10.5%)
Active Susan Margaret NOBLE 01 Dec 2022 Director British 3 - 20 (0.0%)
Active Richard Charles WILSON 19 May 2021 Director British 6 - 131 (5.3%)
Active Andrew KITCHEN 17 Feb 2021 Chief Finance Officer British 4 - 00 (0.0%)
Active Hanneke SMITS 19 Nov 2020 Company Director Dutch 8 - 50 (0.0%)
Active Jonathan Paul EILBECK 20 May 2020 Chief Operating Officer British 5 - 41 (11.1%)
Active Anne Marie GRIM 19 Dec 2019 Management Consultant British,American 6 - 71 (7.7%)
Active Angus Sutherland Hamish WOOLHOUSE 20 Nov 2017 Global Head Of Distribution British 5 - 1510 (50.0%)
Resigned Jonathan Edward Francis ELIOT 01 Nov 2017 31 Mar 2022 Chief Risk Officer British 2 - 143 (18.8%)
Active Adrian GREY 02 Aug 2016 Asset Management British 8 - 31 (9.1%)
Resigned Gregory Allan BRISK 29 Apr 2016 01 Mar 2023 Investment Management British 4 - 294 (12.1%)
Resigned Steven LIPINER 10 Feb 2014 02 Nov 2015 Director Us Citizen 0 - 10 (0.0%)
Resigned Philip Alexander ANKER 28 Jun 2013 16 Jun 2017 Head Of Distribution Insight Group German 0 - 40 (0.0%)
Resigned Stephen Paul TRICKETT 28 Jun 2013 24 Jul 2017 Non Executive Driector British 0 - 102 (20.0%)
Resigned Mitchell Evan HARRIS 12 Aug 2010 01 Oct 2020 Director American 0 - 91 (11.1%)
Active Andrew Brian GILES 18 Mar 2010 None British 4 - 10 (0.0%)
Resigned Ronald Philip O'HANLEY 12 Nov 2009 31 May 2010 Director American 1 - 50 (0.0%)
Resigned Jonathan Michael LITTLE 12 Nov 2009 30 Jul 2010 Director British 0 - 103 (30.0%)
Resigned Steven James COLSELL 15 Jun 2009 02 Nov 2009 Company Director British 3 - 15293 (60.0%)
Resigned Hugh Alexander MCKAY 15 Jun 2009 02 Nov 2009 Hr Director Wealth & International British 0 - 42 (50.0%)
Resigned Joanne DAWSON 16 Jan 2009 02 Nov 2009 Company Director British 0 - 318 (25.8%)
Resigned Sarah Frances Elizabeth AITKEN 26 Mar 2008 26 Jun 2013 Company Director British 2 - 92 (18.2%)
Resigned Colin MATTHEW 01 Jul 2007 16 Jan 2009 Company Director British 0 - 10 (0.0%)
Resigned Eric Edward ANSTEE 24 Feb 2006 14 Feb 2024 Company Director British 9 - 10657 (49.6%)
Resigned Duncan Gareth OWEN 18 Feb 2005 22 Sep 2006 Investment Manager And Charter British 3 - 6547 (69.1%)
Resigned Charles Bowen FARQUHARSON 18 Feb 2005 30 Jun 2017 Company Director British 1 - 103 (27.3%)
Resigned Atul MANEK 04 Jun 2004 17 Feb 2021 Company Director British 0 - 93 (33.3%)
Active Abdallah Habib NAUPHAL 07 Oct 2003 Chief Investment Officer American 4 - 72 (18.2%)
Resigned Brian Gammell, Sir IVORY 30 Sep 2003 31 Mar 2023 Company Director British 4 - 4316 (34.0%)
Resigned Philip Andrew HODKINSON 31 Jan 2002 30 Jun 2007 Company Director British 0 - 164 (25.0%)
Resigned William John Romaine GOVETT 31 Jan 2002 07 May 2009 Company Director British 1 - 3511 (30.6%)
Resigned Peter Louis Michael SHERWOOD 31 Jan 2002 26 Mar 2009 Director British 0 - 384 (10.5%)
Resigned Keith Alan LOVETT 28 Jan 2002 14 Mar 2008 Chief Risk Officer British 0 - 134 (30.8%)
Resigned Gary Thomas MAIRS 01 Oct 2001 31 Dec 2004 Managing Director British 1 - 236 (25.0%)
Resigned Douglas FERRANS 19 Jun 2001 10 Jun 2009 Company Director British 4 - 2310 (37.0%)
Resigned Roland Gordon WARD 31 Jan 1996 31 Jan 2002 Finance Director British 0 - 4320 (46.5%)
Resigned Michael John DEAKIN 19 Apr 1995 30 Sep 2003 Chief Investment Officer British 1 - 4627 (57.4%)
Resigned Eric William HODSON 18 Jul 1991 31 Jan 1996 Finance Director British 0 - 125 (41.7%)
Resigned Andrew George O'LEARY 01 Jul 1991 Actuary And Secretary British 0 - 133 (23.1%)
Resigned Robert Philippe WALTHER 31 Oct 2001 Group Chief Executive British 0 - 3310 (30.3%)
Resigned Roger David CORLEY 19 Apr 1995 Managing Director British 0 - 278 (29.6%)
Number of active directors: 12
Average tenure of active directors: 5.8 years
Average tenure of resigned directors: 5.5 years
Average active director Dissolution Rate: 9.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE) (00099064) - Active
WITAN INVESTMENT TRUST PLC (00101625) - Active
REUTERS PENSION FUND LIMITED (00433398) - Active
COLUMBIA THREADNEEDLE MANAGEMENT LIMITED (00517895) - Active
BLACKROCK ADVISORS (UK) LIMITED (00796793) - Active
INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED (00827982) - Active
INVESCO FUND MANAGERS LIMITED (00898166) - Active
ZEDRA TRUST COMPANY (UK) LIMITED (00920880) - Active
BARING FUND MANAGERS LIMITED (00941405) - Active
INVESCO ASSET MANAGEMENT LIMITED (00949417) - Active
F&C MANAGED PENSION FUNDS LIMITED (01020044) - Dissolved
INVESCO GLOBAL INVESTMENT FUNDS LIMITED (01046873) - Active
BNY MELLON INVESTMENT MANAGEMENT EMEA LIMITED (01118580) - Active
ECOLE FRANCAISE DE LONDRES JACQUES PREVERT LTD (01138995) - Active
NEWTON INVESTMENT MANAGEMENT LIMITED (01371973) - Active
BARING INTERNATIONAL INVESTMENT LIMITED (01426546) - Active
BARCLAYS DIRECTORS LIMITED (01728893) - Active
INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED (01835691) - Active
THE FINANCIAL CONDUCT AUTHORITY (01920623) - Active
F&C INVESTMENT MANAGER PLC (01939929) - Active
BARCLAYS STOCKBROKERS LIMITED (01986161) - Active
MATRIX-SECURITIES LIMITED (02083169) - Liquidation
PYRFORD INTERNATIONAL LIMITED (02096061) - Active
INSIGHT INVESTMENT MANAGEMENT LIMITED (02111149) - Active
MPE PARTNERS LIMITED (02128556) - Liquidation
EBBGATE HOLDINGS LIMITED (02149279) - Dissolved
HBOS INVESTMENT MANAGEMENT (MEDITERRANEAN) LIMITED (02216505) - Dissolved
COLUMBIA THREADNEEDLE MANAGERS LIMITED (02219464) - Active
LINDSAY SQUARE MANAGEMENT COMPANY LIMITED (02388701) - Active
ZURICH ASSURANCE LTD (02456671) - Active
ABERDEEN UK TRACKER TRUST PLC (02476057) - Liquidation
COLUMBIA THREADNEEDLE ASSET MANAGERS LIMITED (02550699) - Active
NEWTON INVESTMENT MANAGEMENT (NORTH AMERICA) LIMITED (02675952) - Active
NEWTON MANAGEMENT LIMITED (02769904) - Active
ALCENTRA LIMITED (02958399) - Active
COLUMBIA THREADNEEDLE (EM) INVESTMENTS LIMITED (03029249) - Active
ALBION VENTURE CAPITAL TRUST PLC (03142609) - Active
INSIGHT INVESTMENT MANAGEMENT (UK) HOLDINGS LIMITED (03154125) - Dissolved
INSIGHT INVESTMENT INTERNATIONAL LIMITED (03169281) - Active
MATRIX GROUP LIMITED (03309770) - Liquidation
COLUMBIA THREADNEEDLE CAPITAL (UK) LIMITED (03487043) - Active
MATRIX MONEY MANAGEMENT LIMITED (03641363) - Liquidation
RRP PENSION TRUSTEE LIMITED (03722226) - Active
OPENWORK HOLDINGS LIMITED (03794677) - Active
MARKITSERV LIMITED (04027741) - Active
OTCDERIV LIMITED (04074170) - Active
OTCDERIVNET LIMITED (04074175) - Active
THE INVESTMENT ASSOCIATION (04343737) - Active
OPENWORK LIMITED (04399725) - Active
INVISTA REAL ESTATE INVESTMENT MANAGEMENT LIMITED (04459443) - Active
INSIGHT INVESTMENT SERVICES LIMITED (04471826) - Active
WOOLHOUSE CONSULTING LIMITED (04930107) - Active
OPPORTUNITY INTERNATIONAL UNITED KINGDOM (05322719) - Active
CITY LIVERY CLUB LIMITED (05367865) - Active
LIQUIDITYHUB LIMITED (05779503) - Dissolved
MATRIX PRCM LIMITED (06195648) - Dissolved
MATRIX WEALTH MANAGERS LIMITED (06360598) - Dissolved
METRO BANK PLC (06419578) - Active
MATRIX INVESTMENT MANAGEMENT LIMITED (06694937) - Dissolved
FIL HOLDINGS (UK) LIMITED (06737476) - Active
MATRIX OFFSHORE INVESTMENT MANAGEMENT LIMITED (06752700) - Dissolved
MAAM LIMITED (06765625) - Liquidation
RETAIL MONEY MARKET LTD (07075792) - Active - Proposal to Strike off
MATRIX PORTFOLIO MANAGEMENT LIMITED (07125637) - Dissolved
THE EDUCATION ENDOWMENT FOUNDATION (07587909) - Active
IMPETUS - THE PRIVATE EQUITY FOUNDATION (08460519) - Active
BNY MELLON INVESTMENT MANAGEMENT SEED CAPITAL LIMITED (08783393) - Active
COLUMBIA THREADNEEDLE (EUROPE) LIMITED (08848788) - Active
LIFESIGHT LIMITED (09374407) - Active
ONE4ALL PMCA (09684880) - Active
WPEI LIMITED (09761646) - Active
CXPERTIN LTD (11925163) - Active
BIKE SHED HOLDINGS LIMITED (12058047) - Active
THE BANK OF LONDON GROUP LIMITED (12844788) - Active
THE 30% CLUB COMMUNITY INTEREST COMPANY (14178809) - Active
30 PERCENT CLUB IP CO. LIMITED (14242421) - Active
METRO BANK HOLDINGS PLC (14387040) - Active
INSIGHT INVESTMENT B.V. (FC024447) - Active
COLUMBIA THREADNEEDLE CAPITAL (GROUP) LIMITED (FC029880) - Active
FENKLE STREET BPRA PROPERTY FUND LLP (OC351506) - Active
SNOW HILL BPRA LLP (OC359611) - Active
COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC (SC073508) - Active
COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED (SC151198) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2021-05-022020-05-022017-05-022016-05-022015-05-02
RBC CEES TRUSTEE LIMITEDC ODRINARY SHARES OF .0001P EACH46,837,352
76.2%
46,837,352
76.9%
46,837,352
76.2%
46,837,352
58.8%
46,837,352
76.5%
BNY MELLON INTERNATIONAL ASSET MANAGEMENT GROUPORD SHARES ?18,969,073
14.6%
8,969,073
14.7%
8,969,073
14.6%
0
0%
0
0%
BNY MELLON INTERNATIONAL ASSET MANAGEMENT GROUPB ORDINARY SHARE SOF .0001P EACH2,092,589
3.41%
2,062,540
3.39%
2,062,540
3.36%
0
0%
0
0%
RBC CEES TRUSTEE LIMITEDD ORDINARY SHARES OF .00011,303,408
2.12%
1,308,493
2.15%
1,490,893
2.43%
1,490,893
1.87%
1,490,893
2.44%
BNY MELLON INTERNATIONAL ASSET MANAGEMENT GROUPORD SHARES ?11,037,432
1.69%
1,037,432
1.70%
1,037,432
1.69%
0
0%
0
0%
INSIGHT INVESTMENT MGT LTDE ORDINARY SHARES OF .00010522,143
0.850%
22,143
0.036%
0
0%
0
0%
0
0%
RBC CEES TRUSTEES LIMITEDF ORDINARY SHARES OF .0001P EACH360,959
0.588%
422,962
0.694%
473,098
0.770%
473,098
0.594%
268,810
0.439%
GLOBAL SHARES TRUSTEES (UK) LTDD ORDINARY SHARES OF .0001187,485
0.305%
182,400
0.299%
0
0%
0
0%
0
0%
INSIGHT INVESTMENT MGT LTDF ORDINARY SHARES OF .0001P EACH112,139
0.183%
50,136
0.082%
0
0%
0
0%
0
0%
RBC CEES TRUSTEES LIMITEDB ORDINARY SHARE SOF .0001P EACH5,053
0.008%
35,102
0.058%
35,102
0.057%
78,043
0.098%
144,909
0.237%
RBC CEES TRUSTEE LIMITEDE ORDINARY SHARES OF .000100
0%
0
0%
522,143
0.850%
522,143
0.656%
522,143
0.853%
BNY MELLON INTERNATIONAL ASSET MANAGEMENT GROUP LIMITEDB ORDINARY SHARE SOF .0001P EACH0
0%
0
0%
0
0%
20,195,999
25.4%
1,952,733
3.19%
BNY MELLON INTERNATIONAL ASSET MANAGEMENT GROUP LIMITEDORD SHARES ?10
0%
0
0%
0
0%
8,969,073
11.3%
8,969,073
14.6%
BNY MELLON INTERNATIONAL ASSET MANAGEMENT GROUP LIMITEDORD SHARES ?10
0%
0
0%
0
0%
1,037,432
1.30%
1,037,432
1.69%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2016-06-272016-06-062016-05-022016-03-072015-06-27
INSIGHT INVESTMENT MANAGEMENT LIMITEDORDINARY1
100%
0
0%
6,000,000
100%
12,346,907
100.0%
1
100%
INSIGHT INVESTMENT MANAGEMENT LIMITEDORDINARY SHARES OF ?1.00 EACH0
0%
46,350,000
100%
0
0%
0
0%
0
0%
INSIGHT INVESTMENT MANAGEMENT LIMITEDORDINARY0
0%
0
0%
0
0%
2
0.000%
0
0%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

INSIGHT INVESTMENT MANAGEMENT LIMITED

Controlled companies below

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2023-07-01 2023-12-31 13 0% 29% 79345
2023-01-01 2023-06-30 21 0% 0% 74382
2022-07-01 2022-12-31 19 0% 0% 68142
2022-01-01 2022-06-30 29 6% 41% 61470
2021-07-01 2021-12-31 48 36% 48% 55348
2021-01-01 2021-06-30 36 8% 58% 47460
2019-01-01 2019-06-30 23 0% 0% 19070
2018-07-01 2018-12-31 21 0% 0% 9986
2018-01-01 2018-06-30 24 0% 0% 2570


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64209 Activities of other holding companies not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
ETC.VENUES NEWCO LIMITED PROSPERO HOUSE, BOROUGH HIGH STREET, LONDON, ENGLAND, SE1 1GA 11317044 2017-12-31 15,542,000,000 1,842,000,000 68202-Letting and operating of conference and exhibition centres
VALERO ENERGY LTD 27TH FLOOR 1 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AA 08566216 2017-12-31 7,593,600,000 357,400,000
CZARNIKOW GROUP LIMITED PATERNOSTER HOUSE, 65, ST. PAUL'S CHURCHYARD, LONDON, UNITED KINGDOM, EC4M 8AB 02650590 2017-12-31 1,921,358,000 5,078,000 82990-Other business support service activities not elsewhere classified
WILKINSON HARDWARE STORES, LIMITED 8TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL 08856837 2018-02-03 1,619,577,000 -55,726,000
TRAVELPORT INTERNATIONAL OPERATIONS LIMITED AXIS ONE, AXIS PARK, 10 HURRICANE WAY, LANGLEY, BERKSHIRE, UNITED KINGDOM, SL3 8AG 09726717 2017-12-31 1,413,215,000 157,802,000
MMC INTERNATIONAL LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU 03699550 2017-12-31 1,151,200,000 1,154,200,000
VEOLIA ES (UK) LIMITED 210 PENTONVILLE ROAD, LONDON, N1 9JY 02481991 2017-12-31 959,598,000 -1,059,000 96090-Other service activities not elsewhere classified
AA PLC FANUM HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA 05149111 2018-01-31 959,000,000 111,000,000
MARSH & MCLENNAN COMPANIES ACQUISITION LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, UNITED KINGDOM, EC3R 5BU 09409156 2017-12-31 746,435,000 1,022,000
NORTHGATE PLC NORTHGATE CENTRE, LINGFIELD WAY, DARLINGTON, ENGLAND, DL1 4PZ 00053171 2018-04-30 701,700,000 68,300,000
GATTACA PLC 1450 PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AF 04426322 2018-07-31 667,544,000 -27,351,000
MMC UK GROUP LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU 03704258 2017-12-31 356,904,000 567,590,000
BHP BILLITON MARKETING UK LIMITED NOVA SOUTH, 160, VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5LB 08426700 2018-06-30 544,807,692 544,780,769
PRUDENTIAL HOLDINGS LIMITED 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, SCOTLAND, EH1 2EN SC210546 2017-12-31 138,911,000 500,360,000
CENTER PARCS (HOLDINGS 1) LIMITED ONE EDISON RISE, NEW OLLERTON, NEWARK, NOTTINGHAMSHIRE, NG22 9DP 07656429 2018-04-26 469,000,000 51,500,000
CASCADE REGIONAL HOLDINGS LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, UNITED KINGDOM, EC3R 5BU 10284928 2017-12-31 440,000,000 -125,692,000
T.G. HOLDCROFT (HOLDINGS) LIMITED LEEK ROAD, HANLEY, STOKE-ON-TRENT, ST1 6AT 08734338 2017-12-31 370,176,671 2,604,011
PAYSTREAM MY MAX HOLDINGS LIMITED MANSION HOUSE, MANCHESTER ROAD, ALTRINCHAM, CHESHIRE, WA14 4RW 07598949 2018-03-31 334,337,258 3,304,857
CLEVELAND CABLE COMPANY (HOLDINGS) LIMITED C/O CLEVELAND CABLE COMPANY LTD, RIVERSIDE PARK ROAD, MIDDLESBROUGH, TS2 1QW 08169465 2018-04-30 310,102,043 20,817,483
MABEL TOPCO LIMITED 5-7 MARSHALSEA ROAD, LONDON, ENGLAND, SE1 1EP 07556481 2018-04-29 306,713,000 -28,944,000
GALLIARD GROUP LIMITED 3RD FLOOR STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS 07947946 2018-03-31 295,962,000 43,271,000
HOWDEN JOINERY HOLDINGS LIMITED 105 WIGMORE STREET, LONDON, ENGLAND, W1U 1QY 03320875 2017-12-30 239,708,000 245,201,000
TANGENT TRADING HOLDINGS LIMITED 155 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TQ 09965587 2018-06-30 216,394,319 1,768,266
DAY’S PROPERTY HOLDINGS LIMITED SWANSEA ROAD, GORSEINON, SWANSEA, UNITED KINGDOM, SA4 4LL 10792500 2017-12-31 210,120,000 5,929,000
PENTAGON HOLDINGS LIMITED 32-33 CLIPPER BOULEVARD, DARTFORD, UNITED KINGDOM, DA2 6QB 04101313 2018-04-30 209,904,188 -3,488,424
JELF LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, UNITED KINGDOM, EC3R 5BU 02975376 2017-12-31 20,700,000 204,600,000 82990-Other business support service activities not elsewhere classified
OFS (DS) HOLDINGS LIMITED C/O THE FACTORY SHOP LIMITED, ORIENT BUSINESS PARK, BILLINGTON ROAD BURNLEY, EAST LANCASHIRE, BB11 5UB 06436722 2018-04-01 184,539,000 -15,716,000
SANTON CAPITAL PLC SANTON HOUSE 53/55 UXBRIDGE ROAD, EALING, LONDON, W5 5SA 03364739 2018-03-31 182,996,462 4,003,208
MTR BAILEY TRADING LIMITED EURO CENTRE, NEATH ABBEY BUSINESS PARK, NEATH ABBEY, SA10 7DR 04313694 2017-11-30 178,814,000 12,302,000 68209-Other letting and operating of own or leased real estate
LOWELL PORTFOLIO I LTD NO. 1 THE SQUARE THORPE PARK VIEW, THORPE PARK, LEEDS, ENGLAND, LS15 8GH 04857418 2017-12-31 178,663,000 19,203,000
CHRISTIE MANSON & WOODS LIMITED 8 KING STREET,, ST. JAMES'S,, LONDON,, SW1Y 6QT 01128160 2017-12-31 149,207,000 29,783,000 70100-Activities of head offices
82990-Other business support service activities not elsewhere classified
PINSENT MASONS SERVICES LIMITED 30 CROWN PLACE, LONDON, EC2A 4ES 07640706 2018-04-30 145,390,000 6,021,000
INTERSERVE PLC ERNST & YOUNG LLP 1, MORE LONDON PLACE, LONDON, SE1 2AF 00088456 2018-12-31 128,900,000 60,700,000
ETC.VENUES BIDCO LIMITED PROSPERO HOUSE, BOROUGH HIGH STREET, LONDON, ENGLAND, SE1 1GA 11376270 2017-12-31 127,332,881 6,030,260 68202-Letting and operating of conference and exhibition centres
THAMES WATER UTILITIES HOLDINGS LIMITED CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB 06195202 2018-03-31 55,000,000 126,900,000
PEARSON MANAGEMENT SERVICES LIMITED 80 STRAND, LONDON, WC2R 0RL 00096263 2017-12-31 118,600,000 -56,637,000
THE KAY GROUP (UK HOLDINGS) LTD INTACK SELF DRIVE THE CANAL WHARF, LOWER AUDLEY, BLACKBURN, LANCASHIRE, BB1 1DG 10044148 2018-10-31 110,896,283 2,832,451
ESENDEE HOLDINGS LIMITED 4 BANK COURT, WELDON ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5RF 07635255 2018-06-30 109,889,000 11,739,000
MIZKAN EURO HOLDINGS LIMITED 2ND FLOOR BUILDING 10 CHISWICK PARK 566 CHISWICK HIGH ROAD, CHISWICK, LONDON, W4 5XS 07931708 2018-02-28 107,715,000 -6,866,000
REILLY JDM HOLDINGS LIMITED HIGHFIELD COURT TOLLGATE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3TY 09191283 2018-08-31 96,106,682 9,245,710
AUDLEY GROUP LIMITED 65 HIGH STREET, EGHAM, ENGLAND, TW20 9EY 09906780 2017-12-31 92,682,000 9,794,000
THE GYM GROUP PLC FIFTH FLOOR, NO 1 CROYDON, 12-16 ADDISCOMBE ROAD, CROYDON, ENGLAND, CR0 0XT 08528493 2017-12-31 91,377,000 7,171,000
KELTA LIMITED EAGLE HOUSE, 28 BILLING ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5AJ 09231573 2017-12-31 86,881,039 0
PWC HOLDINGS (UK) LIMITED 1 EMBANKMENT PLACE, LONDON, UNITED KINGDOM, WC2N 6RH 09146932 2018-06-30 85,300,000 82,825,000
MCLAREN TECHNOLOGY GROUP LIMITED MCLAREN TECHNOLOGY CENTRE, CHERTSEY ROAD, WOKING, SURREY, GU21 4YH 01967715 2017-12-31 83,241,000 3,433,000
BNY MELLON INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA 08312487 2017-12-31 79,471,000 79,372,000
KNIGHTSBRIDGE ASSET MANAGEMENT LIMITED THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ 03011784 2017-12-31 75,000,000 75,000,000
WARNER MUSIC INTERNATIONAL SERVICES LIMITED CANNON PLACE, 78, CANNON STREET, LONDON, ENGLAND, EC4N 6AF 02258593 2017-09-28 71,741,000 -18,546,000
MACQUARIE AEROSPACE HOLDINGS UK LIMITED 66 PRESCOT ST, LONDON, UNITED KINGDOM, E1 8NN 09457141 2018-03-31 70,143,077 67,640,000
SPACE AND TIME HOLDINGS LIMITED 2ND FLOOR, 2 OLD STREET YARD, LONDON, ENGLAND, EC1Y 8AF 09976986 2017-06-30 67,946,048 790,994
E.SURV LIMITED UNIT 1, ORION PARK, ORION WAY, KETTERING, NORTHAMPTONSHIRE, ENGLAND, NN15 6PP 02264161 2017-12-31 64,130,000 16,465,000
THE REED BOARDALL GROUP LIMITED BAR LANE, ROECLIFFE, BOROUGHBRIDGE, NORTH YORKSHIRE, ENGLAND, YO51 9NN 06509923 2018-03-31 61,641,474 975,556
GRAINGER & WORRALL TECHNOLOGY GROUP LIMITED 2 NEXUS ROUSHILL, SHREWSBURY, ENGLAND, SY1 1PT 09044291 2018-05-31 60,012,731 1,130,200 70100-Activities of head offices
KNIGHTS OF OLD GROUP LIMITED C/O FRP ADVISORY TRADING LIMITED 2ND FLOOR, 170 EDMUND STREET, BIRMINGHAM, B3 2HB 07672659 2018-05-31 51,606,798 0
WOOLLEY BROS HOLDINGS LIMITED ROTHER VALLEY WAY, HOLBROOK, SHEFFIELD, YORKSHIRE, S20 3RW 09353993 2017-12-31 46,437,789 0
MARSH & MCLENNAN COMPANIES ACQUISITION FUNDING LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, UNITED KINGDOM, EC3R 5BU 09409135 2017-12-31 44,842,000 -10,789,000
HBVB MEDIA HOUSE PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, UNITED KINGDOM, PE2 6EA 08453545 2017-12-31 44,726,000 -112,722,000 70100-Activities of head offices
MURGITROYD GROUP PLC MURGITROYD HOUSE, 165-169 SCOTLAND STREET, GLASGOW, SCOTLAND, G5 8PL SC221766 2018-05-31 43,896,000 2,668,000
ALFA LEISUREPLEX GROUP LIMITED ALFA BUILDING, EAST TERRACE, EUXTON LANE, EUXTON, CHORLEY, LANCASHIRE, UNITED KINGDOM, PR7 6AF 09608912 2017-12-31 40,795,281 2,850,986
MMC MIDDLE EAST HOLDINGS LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, UNITED KINGDOM, EC3R 5BU 10299085 2017-12-31 40,043,000 -2,438,000
BURGER & LOBSTER RESTAURANT GROUP LIMITED 37-41 BEDFORD ROW, LONDON, WC1R 4JH 08332271 2016-01-03 35,534,379 -6,320,659
BRADY P&C LIMITED PROPRIUM CAPITAL PARTNERS, 65 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 3JH 10935300 2018-06-02 33,522,000 4,465,000
AT BRADY HOLDINGS LIMITED MILTON GATE, 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG 10935683 2018-06-02 33,522,000 4,393,000
CPL TOPCO LIMITED GROUND FLOOR READING BRIDGE HOUSE, GEORGE STREET, READING, ENGLAND, RG1 8LS 10730291 2017-12-31 31,512,000 -4,047,000
J. MARR & SON LIMITED UNIT 18, LANGTHWAITE BUSINESS PARK, SOUTH KIRKBY, WEST YORKSHIRE, WF9 3AP 07189588 2017-12-31 30,928,871 1,771,221
AGMAN HOLDINGS LIMITED 3 LONDON BRIDGE STREET, LONDON, UNITED KINGDOM, SE1 9SG 03901524 2017-09-30 28,418,000 -17,149,000 78300-Human resources provision and management of human resources functions
BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) LIMITED 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA 08260807 2017-12-31 28,009,000 28,000,000
VALERO ENERGY UK LTD C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT 00145197 2017-12-31 27,626,000 2,681,000
BURDEN BROS HOLDINGS LIMITED COUNTRYWIDE HOUSE, 23 WEST BAR, BANBURY, OXFORDSHIRE, UNITED KINGDOM, OX16 9SA 07189106 2018-03-31 25,952,511 0
GPL GROUP (MANCHESTER) LIMITED KENNEDY HOUSE, CHELTENHAM STREET, SALFORD, ENGLAND, M6 6WY 07669509 2017-03-30 25,798,977 0
LANCASTER LEISURE LIMITED C/O GLOVER STANBURY, 30 BEAR STREET, BARNSTAPLE, DEVON, ENGLAND, EX32 7DD 00654281 2017-12-31 23,414,047 0
BIDFRESH LIMITED SEABANK HOUSE SOUTHPORT BUSINESS PARK, WIGHT MOSS WAY, SOUTHPORT, ENGLAND, PR8 4HQ 08252396 2018-06-30 21,935,522 -684,236
BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) NO. 1 LIMITED 25 FARRINGDON STREET, FARRINGDON STREET, LONDON, EC4A 4AB 08260933 2017-12-31 20,029,400 187,934
BUCK CONSULTANTS LIMITED 20 WOOD STREET, LONDON, UNITED KINGDOM, EC2V 7AF 01615055 2017-12-31 18,806,000 2,197,000
SSQ GLOBAL HOLDINGS LIMITED 301 ELVEDEN ROAD, PARK ROYAL, LONDON, NW10 7SS 08584081 2017-12-31 17,474,046 0
CONVIVIALITY BRANDS LIMITED WESTON ROAD, CREWE, CHESHIRE, UNITED KINGDOM, CW1 6BP 09750710 2016-05-01 4,069,000 16,537,000
BRITPLAS GROUP LIMITED UNIT 18 KINGSLAND GRANGE, WOOLSTON, WARRINGTON, UNITED KINGDOM, WA1 4RW 10502666 2018-12-31 16,123,236 0
VALERO LOGISTICS UK LTD 27TH FLOOR 1 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AA 08589245 2017-12-31 15,567,000 1,476,000
SCIENTIFIC HOSPITAL SUPPLIES HOLDINGS LIMITED 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA 02502240 2017-12-31 0 15,520,000
FJB HOTELS LIMITED 5TH FLOOR WAVERLEY HOUSE, 115 - 119 HOLDENHURST ROAD, BOURNEMOUTH, DORSET, UNITED KINGDOM, BH8 8DY 09709340 2018-03-31 15,440,307 0
NICHOLSONS GROUP LIMITED B3 KINGFISHER HOUSE, TEAM VALLEY, GATESHEAD, TYNE & WEAR, ENGLAND, NE11 0JQ 06051519 2018-03-31 15,126,220 0
MAINSTREAM GROUP LIMITED MACKENZIES CHARTERED ACCOUNTANTS 4 KINGS ROW, ARMSTRONG ROAD, MAIDSTONE, KENT, ENGLAND, ME15 6AQ 07582086 2018-03-31 14,893,636 0
XPS PENSIONS GROUP PLC PHOENIX HOUSE, 1 STATION HILL, READING, RG1 1NB 08279139 2018-12-31 14,149,000 13,331,000 74990-Non-trading company
HOLM OAK ESTATES LIMITED 12 HENSON CLOSE, TELFORD WAY INDUSTRIAL ESTATE, KETTERING, NORTHAMPTONSHIRE, NN16 8PZ 05020153 2018-03-31 13,981,113 0
MILEWOOD (HOLDINGS) LTD 1ST FLOOR, 1 LAKESIDE HEADLANDS BUSINESS PARK, SALISBURY ROAD, BLASHFORD RINGWOOD, UNITED KINGDOM, BH24 3PB 07279069 2017-12-31 13,626,877 0
VIKING DIGITAL ECIT LIMITED 501 BEAUMONT LEYS LANE, LEICESTER, ENGLAND, LE4 2BN 10522537 2018-12-31 13,128,483 0
VEOLIA ENERGY UK PLC 210 PENTONVILLE ROAD, LONDON, N1 9JY 00883131 2017-12-31 0 11,569,000
KINGSWAY MEZZ HOLD CO LIMITED REGENT HOUSE,, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 4RS 09211115 2017-03-31 11,411,951 0
AG NEWCO LIMITED UNIT 8 ELY BRIDGE IND ESTATE, WROUGHTON PLACE, ELY, CARDIFF, CF5 4AQ 09943368 2017-09-30 10,697,097 0
FERGUSON ENGINEERING (HOLDINGS) LIMITED 2 COULTON ROAD, LOMESHAYE INDUSTRIAL ESTATE, NELSON, LANCASHIRE, BB9 5ST 04758497 2017-09-30 9,494,594 0
COOKES FURNITURE (HOLDINGS) LIMITED 28 GOOSEMOOR LANE, ERDINGTON, BIRMINGHAM, B23 5PN 09313152 2018-03-31 9,208,506 0
CARVER ENGINEERING HOLDINGS LIMITED 11 BRUNEL CLOSE BRUNEL INDUSTRIAL ESTATE, BLYTH ROAD, HARWORTH, DONCASTER, SOUTH YORKSHIRE, ENGLAND, DN11 8QA 08802876 2018-03-31 9,029,989 0
KELVINSIDE ELECTRONICS (NUMBER 1) LIMITED 2 GAVELL ROAD, KILSYTH, GLASGOW, G65 9BS SC485300 2017-11-30 9,021,962 0
PRINTBETTER LIMITED UNIT 81, ROMAN WAY INDUSTRIAL ESTATE, PRESTON, UNITED KINGDOM, PR2 5BB 02548618 2017-12-31 8,797,221 0
INGRAM RETAILING LIMITED WOODLANDS FARM, FREASLEY, TAMWORTH, STAFFORDSHIRE, ENGLAND, B78 2EY 09914680 2018-12-31 8,675,009 0
CENTRAL PHARMA CONTRACT HOLDINGS LIMITED CENTRAL PHARMA CAXTON ROAD, ELM FARM INDUSTRIAL ESTATE, BEDFORD, MK41 0HT 08126719 2017-12-31 6,394,086 0
CHAPLIN GROUP LIMITED TUNBRIDGE HALL 60 TUNBRIDGE LANE, BOTTISHAM, CAMBRIDGE, UNITED KINGDOM, CB25 9DU 10428718 2018-12-31 6,310,042 0
OPERAM EDUCATION GROUP LIMITED 3 MORSTON CLAYCLIFFE OFFICE PARK, WHALEY ROAD, BARNSLEY, ENGLAND, S75 1HQ 10923543 2018-08-31 6,212,607 0
THE UMBRELLA NEWCO (SHEAF) LTD UNIT 20 RICHMOND PARK ROAD, HANDSWORTH, SHEFFIELD, SOUTH YORKSHIRE, ENGLAND, S13 8HS 10301179 2018-03-31 5,548,446 0
SANDFORD ASSETS LIMITED EARTHMOVER HOUSE RIDGWAY BUSINESS PARK, ST. MARTINS, OSWESTRY, SHROPSHIRE, SY11 3PZ 08032504 2018-04-30 5,415,624 0

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
INSIGHT INVESTMENT MANAGEMENT LIMITED 0.3% 2.4% 2.8% Medium
Other companies Active in the same sector 0.6% 2.2% 5.1% Medium
Business sector and company age0.3%2.4%2.8%Medium
Expanded sample0.5%2.3%3.6%Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
Do you have a dispute with a business?
Make it public