AXA EQUITY & LAW PUBLIC LIMITED COMPANY

5 OLD BROAD STREET, LONDON, EC2N 1AD

Company Number: 02111194
Incorporation date: 16-Mar-1987
Status: Active
Entity type: Public Limited Company

SIC codes:
64205 Activities of financial services holding companies





SUMMARY

This company is 37.1 years old and is currently active. It is controlled by Axa Sa. The company has positive equity (net assets) of GBP 2 billion which has increased from GBP 2 billion in the previous year. The latest reported revenue figure is GBP 215.6 million which is up 70% on previous year's figure of GBP 130.5 million. The company has 1 active officers (directors or partners) who are or were officers of 1 other company. 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-Jun-2018
Accounts Filed: FULL (31-Jul-2017)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 215,633,000 54,000 10,000 215,674,000
31-Dec-2018 GBP 130,458,000 73,000 13,000 130,515,000
19-Nov-2018 GBP 5,000 130,479,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 163,000 36,000 1,023,000 2,961,000 1,399,431,000 2,039,960,000
31-Dec-2018 GBP 1,112,000 1,112,000 1,026,000 1,023,000 2,961,000 1,399,390,000 2,039,919,000
19-Nov-2018 GBP 131,526,000 1,023,000 2,961,000 1,529,812,000 2,170,341,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
unknown Caroline Anne RIDDY 16 Jun 2020 29 Mar 2024 0 - 1
Resigned Jeremy Peter SMALL 01 Nov 2004 16 Jun 2020 Company Director British 0 - 379
Resigned Ian David Lea RICHARDSON 21 Jul 2000 01 Nov 2004 0 - 212
Resigned Ian HIRD 01 Dec 1993 21 Jul 2000 0 - 21
Resigned William Mitchell BROWN 01 Dec 1993 0 - 12

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned? Claudio GIENAL 01 Apr 2020 Company Director Swiss 0 - 90 (0.0%)
Resigned? Roland Jean Andre MOQUET 01 Apr 2020 None French 11 - 32 (14.3%)
Active Claudio GIENAL 01 Apr 2020 Company Director Swiss 1 - 00 (0.0%)
Resigned Amelie Marie BREITBURD 12 Dec 2018 31 Mar 2020 Company Director French 0 - 101 (10.0%)
Resigned? Jonathan Scott WHEWAY 12 Dec 2017 None British 0 - 40 (0.0%)
Resigned Bertrand POUPART-LAFARGE 11 Apr 2013 31 Dec 2018 Company Director French 0 - 242 (8.3%)
Resigned Ian BRIMECOME 11 Apr 2013 12 Dec 2017 None British 2 - 174 (21.1%)
Resigned Philippe Louis Herbert MASO Y GUELL RIVET 01 Jan 2008 11 Apr 2008 Company Director French 0 - 4315 (34.9%)
Resigned Ian ROBINSON 01 Jan 2008 11 Apr 2013 Director British 0 - 369 (25.0%)
Resigned Ian David Lea RICHARDSON 21 Dec 2006 31 Dec 2007 Company Director British 0 - 212136 (64.2%)
Resigned Thomas Alun JONES 31 Mar 2001 21 Dec 2006 Director British 0 - 42 (50.0%)
Resigned Amaury Ghislain Pierre DE WARENGHIEN 31 Mar 2001 12 Nov 2004 Axa Senior Vice President French 0 - 132 (15.4%)
Resigned Denis DUVERNE 16 Dec 1997 31 Mar 2001 Senior Vice President Axa French 0 - 132 (15.4%)
Resigned Ian HIRD 16 Dec 1997 20 May 1998 Company Secretary British 0 - 218 (38.1%)
Resigned Gregory Mark WOOD 03 Feb 1997 14 Dec 1997 Chartered Accountant British 0 - 7734 (44.2%)
Resigned Jean Albert ARVIS 27 Sep 1995 31 Mar 2001 Senior Adviser Suez Group French 0 - 1711 (64.7%)
Resigned Henri De La Croix DE CASTRIES 22 Jun 1994 05 Dec 1997 General Manager Axa French 0 - 31 (33.3%)
Resigned Oliver Duncan STANLEY 05 May 1994 12 Dec 1997 Merchant Banker British 0 - 377 (18.9%)
Resigned William Mitchell BROWN 01 Dec 1993 31 Mar 2001 Director British 0 - 123 (25.0%)
Resigned Duncan Alexander KERR 01 Dec 1993 31 Mar 2001 Director British 0 - 51 (20.0%)
Resigned Anthony John HAMILTON 01 Dec 1993 26 Mar 2013 Investment Banker British 0 - 157 (46.7%)
Resigned David John, Sir HANCOCK 20 Jul 1992 15 Jun 1995 Banker British 0 - 211 (4.8%)
Resigned Douglas W G, Sir WASS 01 Dec 1991 01 Oct 1995 Retired Civil Servant British 0 - 162 (12.5%)
Resigned Oliver Duncan STANLEY 12 Dec 1997 Merchant Banker British 0 - 377 (18.9%)
Resigned Claude BEBEAR 06 Mar 1997 Chairman Axa French 0 - 20 (0.0%)
Resigned Jean-Claude DAMERVAL 31 May 1994 Group Managing Director French 0 - 10 (0.0%)
Resigned Jean-Pierre HELLEBUYCK 05 Dec 1997 Investment Manager French 0 - 54 (80.0%)
Resigned Joseph James MELONE 08 Dec 1997 President Insurance Coy American 0 - 10 (0.0%)
Resigned Georges PLESCOFF 23 Apr 1995 Bank Officer French 0 - 10 (0.0%)
Resigned Dick, Lord TAVERNE 31 Mar 2001 Director British 0 - 154 (26.7%)
Resigned Christopher John BROCKSOM 02 Feb 1997 Chief Executive British 0 - 106 (60.0%)
Resigned Douglas W G, Sir WASS 01 Oct 1995 Retired Civil Servant British 0 - 162 (12.5%)
Number of active directors: 1
Average tenure of active directors: 18.3 years
Average tenure of resigned directors: 2.8 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
AXA EQUITY & LAW PUBLIC LIMITED COMPANY (02111194) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2019-01-092018-01-092017-01-092016-04-232015-04-23
AXAORDINARY72,347,460
70.7%
72,347,460
70.7%
72,347,460
70.7%
72,347,460
70.7%
72,347,460
70.7%
AXAORDINARY27,730,117
27.1%
27,730,117
27.1%
27,730,117
27.1%
27,730,117
27.1%
27,730,117
27.1%
AXAORDINARY1,296,856
1.27%
1,296,856
1.27%
1,296,856
1.27%
1,296,856
1.27%
1,296,856
1.27%
AXAORDINARY596,706
0.583%
596,706
0.583%
596,706
0.583%
596,706
0.583%
596,706
0.583%
AXAORDINARY337,243
0.330%
337,243
0.330%
337,243
0.330%
337,243
0.330%
337,243
0.330%
LYNDA-ANN GALLACHERORDINARY4,000
0.004%
4,000
0.004%
4,000
0.004%
4,000
0.004%
4,000
0.004%
SUSAN PATRICIA LUBOFFORDINARY4,000
0.004%
4,000
0.004%
4,000
0.004%
4,000
0.004%
4,000
0.004%
AXA SAORDINARY3,562
0.003%
3,562
0.003%
3,562
0.003%
2,252
0.002%
2,252
0.002%
ANGELE JEANNE H GRACEORDINARY2,500
0.002%
2,500
0.002%
2,500
0.002%
2,500
0.002%
2,500
0.002%
JOAN LUCY HARDINGORDINARY2,500
0.002%
2,500
0.002%
2,500
0.002%
2,500
0.002%
2,500
0.002%
MANUBHAI PATELORDINARY2,500
0.002%
2,500
0.002%
2,500
0.002%
2,500
0.002%
2,500
0.002%
CONSTANCE MAUDE ANDERSONORDINARY2,140
0.002%
2,140
0.002%
2,140
0.002%
2,140
0.002%
2,140
0.002%
MARIAN ELLEN ANDERSONORDINARY2,000
0.002%
2,000
0.002%
2,000
0.002%
0
0%
0
0%
SUSAN MARY LLOYDORDINARY1,500
0.001%
1,500
0.001%
1,500
0.001%
1,500
0.001%
1,500
0.001%
GILLIAN JANE HINEORDINARY1,500
0.001%
1,500
0.001%
1,500
0.001%
1,500
0.001%
1,500
0.001%
MARGARET SPENCERORDINARY1,376
0.001%
0
0%
0
0%
0
0%
0
0%
FIONA PITCAIRN O'MAYORDINARY1,280
0.001%
1,280
0.001%
1,280
0.001%
1,280
0.001%
1,280
0.001%
WHITE ROSE NOMINEES LIMITEDORDINARY1,021
0.001%
1,021
0.001%
1,021
0.001%
1,021
0.001%
1,021
0.001%
AMANDA JEAN ROBINSONORDINARY937
0.001%
937
0.001%
937
0.001%
937
0.001%
937
0.001%
DOUGLAS FORSYTH ALEXANDERORDINARY900
0.001%
900
0.001%
900
0.001%
900
0.001%
900
0.001%
SALLY-ANNE STEINORDINARY800
0.001%
800
0.001%
800
0.001%
800
0.001%
800
0.001%
HENRIETTA C I MCNEILEORDINARY750
0.001%
750
0.001%
750
0.001%
750
0.001%
750
0.001%
SARAH HERVEY-BATHURSTORDINARY750
0.001%
750
0.001%
750
0.001%
750
0.001%
750
0.001%
ROBERT GUY SPENCERORDINARY687
0.001%
687
0.001%
687
0.001%
687
0.001%
687
0.001%
JONATHAN WILLIAM SPENCERORDINARY687
0.001%
687
0.001%
687
0.001%
687
0.001%
687
0.001%
DENNIS HOWARD GREENEORDINARY600
0.001%
600
0.001%
600
0.001%
600
0.001%
600
0.001%
CHRISTINE SANDERSORDINARY571
0.001%
571
0.001%
571
0.001%
571
0.001%
571
0.001%
HEATHER MACIVER MACDONALDORDINARY500
0.000%
500
0.000%
500
0.000%
500
0.000%
500
0.000%
RAUL MEDINA CENTENOORDINARY405
0.000%
405
0.000%
405
0.000%
405
0.000%
405
0.000%
ROBERT MCGOWANORDINARY405
0.000%
405
0.000%
405
0.000%
405
0.000%
405
0.000%
PATRICIA CROOKORDINARY400
0.000%
400
0.000%
400
0.000%
400
0.000%
400
0.000%
STEPHEN CROWLEYORDINARY400
0.000%
400
0.000%
400
0.000%
400
0.000%
400
0.000%
CAROL ANN MACKAYORDINARY330
0.000%
330
0.000%
330
0.000%
330
0.000%
330
0.000%
ROBERT JOSEPH MCMULLANORDINARY300
0.000%
300
0.000%
300
0.000%
300
0.000%
300
0.000%
DAVID MICHAEL CALLAGHANORDINARY300
0.000%
300
0.000%
300
0.000%
300
0.000%
300
0.000%
JESSIE GENTLEMAN THOMSONORDINARY150
0.000%
150
0.000%
150
0.000%
150
0.000%
150
0.000%
RICHARD KENNETH SANGSTER (& WISEMAN-JOINT A/C)ORDINARY100
0.000%
100
0.000%
100
0.000%
100
0.000%
100
0.000%
FOX MILTON & CO (NOMINEES) LTDORDINARY50
0.000%
50
0.000%
50
0.000%
50
0.000%
50
0.000%
KAIKHOSRO KERMANIORDINARY40
0.000%
40
0.000%
40
0.000%
40
0.000%
40
0.000%
WILLIAM CHARLES COOMBESORDINARY38
0.000%
38
0.000%
38
0.000%
38
0.000%
38
0.000%
ANNE TAFT WEGNERORDINARY18
0.000%
18
0.000%
18
0.000%
18
0.000%
18
0.000%
JEFF FANNINGORDINARY10
0.000%
10
0.000%
10
0.000%
10
0.000%
10
0.000%
CAROLYN ANN FANNINGORDINARY10
0.000%
10
0.000%
10
0.000%
10
0.000%
10
0.000%
BARCLAYS PROJECTS LIMITEDORDINARY7
0.000%
7
0.000%
7
0.000%
7
0.000%
7
0.000%
MOORGATE NOMINEES LIMITEDORDINARY5
0.000%
5
0.000%
5
0.000%
5
0.000%
5
0.000%
FINSBURY DATA LIMITEDORDINARY5
0.000%
5
0.000%
5
0.000%
5
0.000%
5
0.000%
JOHN MARRORDINARY5
0.000%
5
0.000%
5
0.000%
5
0.000%
5
0.000%
IAN HIRDORDINARY5
0.000%
5
0.000%
5
0.000%
5
0.000%
5
0.000%
JOHN BURDETT STEVENS (JOINT A/C VAUGHAN)ORDINARY2
0.000%
2
0.000%
2
0.000%
2
0.000%
2
0.000%
AXA INSURANCE PLCORDINARY1
0.000%
1
0.000%
0
0%
0
0%
0
0%
DANIEL MCGINIGLEORDINARY1
0.000%
1
0.000%
1
0.000%
1
0.000%
1
0.000%
MARTIN RICHARD GREENORDINARY1
0.000%
1
0.000%
1
0.000%
1
0.000%
1
0.000%
SWIFT 596 LIMITEDORDINARY1
0.000%
1
0.000%
1
0.000%
1
0.000%
1
0.000%
KWS INFORMATION LIMITEDORDINARY1
0.000%
1
0.000%
1
0.000%
1
0.000%
1
0.000%
MAA MANAGEMENT SERVICES LTDORDINARY1
0.000%
1
0.000%
1
0.000%
1
0.000%
1
0.000%
PETER GAVIN SPENCERORDINARY0
0%
1,376
0.001%
1,376
0.001%
1,376
0.001%
1,376
0.001%
GRE NOMINEE SHAREHOLDINGS LIMITEDORDINARY0
0%
0
0%
1
0.000%
1
0.000%
1
0.000%
MARITAN ELLEN ANDERSONORDINARY0
0%
0
0%
0
0%
2,000
0.002%
2,000
0.002%
VIOLET ROBERTA POWERORDINARY0
0%
0
0%
0
0%
1,310
0.001%
1,310
0.001%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2016-04-23
AXA EQUITY & LAW PUBLIC LIMITED COMPANYORDINARY716,153,877
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES


    • >75%:Axa Sa (572093920 Rcs - France) active

    Controlling entities above

    AXA EQUITY & LAW PUBLIC LIMITED COMPANY

    no controlled companies

    LATE PAYMENTS REPORT


    This company has not filed any late payment reports possibly because it is not considered \'Large\'.

    COURT CASES


    No Court Cases found

    PATENTS


    No Patents found

    COMPETITORS

    (Based on Sic code: 64205 Activities of financial services holding companies)

    Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
    HSBC FINANCE (NETHERLANDS) 8 CANADA SQUARE, LONDON, E14 5HQ 02815114 2017-12-31 8,977,050,000 8,683,711,000
    HSBC ASIA HOLDINGS (UK) LIMITED 8 CANADA SQUARE, LONDON, E14 5HQ 04308091 2017-12-31 265,076,000 7,975,091,000
    HBOS PLC THE MOUND, EDINBURGH, EH1 1YZ SC218813 2017-12-31 7,022,000,000 2,094,000,000
    SANTANDER UK GROUP HOLDINGS PLC 2 TRITON SQUARE, REGENTS PLACE, LONDON, NW1 3AN 08700698 2018-12-31 4,543,000,000 1,121,000,000
    GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY 20 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BG 01821312 2017-12-31 4,341,000,000 229,000,000
    BEAZLEY PLC 22 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 4BQ 09763575 2018-12-31 2,159,400,000 68,200,000
    TP ICAP PLC 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP 05807599 2017-12-31 1,757,000,000 87,000,000
    ABERDEEN ASSET MANAGEMENT PLC 10 QUEEN'S TERRACE, ABERDEEN, ABERDEENSHIRE, UNITED KINGDOM, AB10 1XL SC082015 2017-12-31 1,464,800,000 102,400,000
    PROVIDENT FINANCIAL PLC NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU 00668987 2017-12-31 1,196,300,000 -134,400,000
    ARVAL UK GROUP LIMITED WHITEHILL HOUSE, WINDMILL HILL, SWINDON, WILTSHIRE, SN5 6PE 01534653 2017-12-31 1,147,363,000 20,862,000 70100-Activities of head offices
    82990-Other business support service activities not elsewhere classified
    FIL HOLDINGS (UK) LIMITED 4 CANNON STREET, LONDON, UNITED KINGDOM, EC4M 5AB 06737476 2018-06-30 919,995,000 84,495,000
    IG GROUP HOLDINGS PLC CANNON BRIDGE HOUSE, 25 DOWGATE HILL, LONDON, EC4R 2YA 04677092 2018-07-24 872,300,000 123,100,000
    PEARL LIFE HOLDINGS LIMITED 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG 04560778 2017-12-31 687,600,000 217,500,000
    PGH (LCB) LIMITED 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG 05282338 2017-12-31 588,900,000 548,000,000
    PGH (LCA) LIMITED 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG 05257400 2017-12-31 588,100,000 547,200,000
    LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED ONE COLEMAN STREET, LONDON, EC2R 5AA 04303322 2017-12-31 371,400,000 202,900,000
    INVESCO UK LIMITED PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1HH 03004959 2017-12-31 363,573,000 183,269,000 66300-Fund management activities
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    IMPALA HOLDINGS LIMITED 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG 06306909 2017-12-31 317,400,000 359
    ASHMORE GROUP PLC 61 ALDWYCH, LONDON, WC2B 4AE 03675683 2018-07-30 285,700,000 153,500,000
    HSBC OVERSEAS HOLDINGS (UK) LIMITED 8 CANADA SQUARE, LONDON, E14 5HQ 01656361 2017-12-31 277,706,000 210,473,000
    CABOT FINANCIAL DEBT RECOVERY SERVICES LIMITED 1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4UA 03936134 2017-12-31 258,013,000 -58,378,000
    HSBC CANADA HOLDINGS LIMITED 8 CANADA SQUARE, LONDON, E14 5HQ 04328242 2017-12-31 216,604,000 183,146,000
    LLOYDS BANKING GROUP PLC THE MOUND, EDINBURGH, EH1 1YZ SC095000 2018-07-31 202,710,000 4,741,000
    ABERDEEN ASSET INVESTMENTS LIMITED 280 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 4AG 00794936 2017-12-31 180,906,000 67,605,000
    BGL GROUP LIMITED PEGASUS HOUSE, BAKEWELL ROAD ORTON SOUTHGATE, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6YS 02593690 2018-06-30 162,600,000 -16,300,000
    PGIM FINANCIAL LIMITED GRAND BUILDINGS, 1-3 STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5HR 01024618 2017-12-31 161,763,507 26,773,064
    INVESTEC PLC 30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QP 03633621 2018-11-15 158,750,000 137,109,000
    INVESTEC 1 LIMITED 30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QP 00119609 2018-03-31 7,558,000 150,987,000
    TULLETT PREBON GROUP LIMITED 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP 01105245 2017-12-31 133,497,000 94,379,000
    AXA PPP HEALTHCARE GROUP LIMITED 20 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BG 03148346 2017-12-31 131,173,000 6,857,000
    EUROCLEAR UK & IRELAND LIMITED 33 CANNON STREET, LONDON, EC4M 5SB 02878738 2018-12-31 98,819,435 15,646,666
    EBS GROUP LIMITED LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, ENGLAND, E1 6PW 02633663 2018-03-31 97,585,000 8,499,000
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    THE NORTHVIEW GROUP LIMITED ASCOT HOUSE, MAIDENHEAD OFFICE PARK, MAIDENHEAD, SL6 3QQ 03050321 2018-03-31 63,234,000 3,387,000
    EVERYDAY LENDING LIMITED 1ST FLOOR NORTH, 2 DUKES MEADOW, BOURNE END, BUCKINGHAMSHIRE, ENGLAND, SL8 5XF 05850869 2017-12-31 56,774,000 3,905,000
    SAM UK INVESTMENT HOLDINGS LIMITED 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN 08574439 2017-12-31 54,001,000 48,937,000
    EQUINITI FINANCIAL SERVICES LIMITED ASPECT HOUSE, SPENCER ROAD, LANCING, WEST SUSSEX, BN99 6DA 06208699 2017-12-31 50,668,000 4,762,000
    NORTHILL UK MANAGEMENT HOLDINGS LIMITED 1 BERKELEY STREET, LONDON, ENGLAND, W1J 8DJ 07440345 2017-12-31 48,970,954 16,371,241
    LBG CAPITAL HOLDINGS LIMITED 1 MORE LONDON PLACE, LONDON, SE1 2AF 06395378 2017-09-30 46,920,000 27,511,000
    RATHBONE BROTHERS PUBLIC LIMITED COMPANY 8 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7AZ 01000403 2017-12-31 13,501,000 46,829,000
    BRIGHTSIDE GROUP LIMITED MARKERSTUDY HOUSE, WESTERHAM ROAD, SEVENOAKS, ENGLAND, TN13 2QB 05941335 2017-12-31 42,170,000 -9,644,000 70100-Activities of head offices
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    RHG HOLDINGS LIMITED PREMIER HOUSE, ARGYLE WAY, STEVENAGE, ENGLAND, SG1 2AD 07253407 2018-06-30 2,609,945 0
    MIDLAND CREDIT MANAGEMENT UK LIMITED 1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, UNITED KINGDOM, ME19 4UA 09844645 2017-12-31 588,959 0
    CADOGAN SECURITIES UK LIMITED 43-45 DORSET STREET, LONDON, LONDON, W1U 7NA 08215594 2018-02-28 505,859 0 68100-Buying and selling of own real estate
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    AMOUNTWORD (II) LIMITED STUDIO 4, 224 SHOREDITCH HIGH STREET, LONDON, ENGLAND, E1 6PJ 02693140 2017-12-31 196,943 0
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    JONES SHERIDAN HOLDINGS LIMITED DATUM HOUSE, ELECTRA WAY, CREWE, CHESHIRE, CW1 6ZF 03305871 2018-12-31 162,000 0
    WOOLLEY & PARKS (FINANCIAL SERVICES) LIMITED MEDINA HOUSE, 2 STATION AVENUE, BRIDLINGTON, EAST YORKSHIRE, ENGLAND, YO16 4LZ 09677890 2018-06-30 112,365 0
    JUST RETIREMENT GROUP HOLDINGS LIMITED ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP 06930326 2017-12-31 110,000 68,000
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    J. AHMED & CO LTD 68 SEYMOUR GROVE, OLD TRAFFORD, MANCHESTER, LANCASHIRE, M16 0LN 07708893 2017-12-31 81,575 0
    BALMORAL (UK) FINANCIAL SERVICES LIMITED 31 WEIGHTMAN HOUSE, 124A SPA ROAD, LONDON, ENGLAND, SE16 3FG 09289582 2018-12-31 64,200 0
    GHF SERVICING LIMITED 6-8 STUART STREET, LUTON, BEDFORDSHIRE, ENGLAND, LU1 2SJ 10620416 2018-03-31 58,728 0
    MAYDEX ACCOUNTING LIMITED 61 BHULLAR WAY, OLDBURY, ENGLAND, B69 2GJ 09296994 2018-11-30 55,237 0
    HARRIE BROWN & CO LTD 61 BRIDGE STREET, 61 BRIDGE STREET, KINGTON, ENGLAND, HR5 3DJ 08937999 2018-03-31 50,897 0 94120-Activities of professional membership organizations
    IRENE P. JOHNSON LIMITED 46 PENTON PLACE, LONDON, SE17 3JT 08651851 2017-08-31 50,470 0
    UR BUSINESS SOLUTION LTD 130 COOMBS ROAD, HALESOWEN, WEST MIDLANDS, B62 8AF 07714787 2018-07-31 48,000 0 82110-Combined office administrative service activities
    FCE & BK LTD 23 HAMMONDS LANE, BILLERICAY, ESSEX, ENGLAND, CM11 2SZ 09067738 2018-03-31 46,676 0
    LEYBOURNE SECURITIES LIMITED HIGH LEYBOURNE, HASCOMBE, GODALMING, SURREY, GU8 4AD 01973706 2018-04-30 42,894 0
    QUANT STRATEGIES LIMITED FLAT 26 FLAT 26, SAVANNA COURT, RICKMANSWORTH ROAD, WATFORD, ENGLAND, WD18 7LP 09846752 2017-10-31 42,734 0
    GIWAMM LIMITED 51 ALDER ROAD, ANDOVER, ENGLAND, SP11 6YZ 08744865 2017-10-31 42,325 0
    INFINITY ELECTRICAL SERVICES LTD 7 TAPSTERS, LONGWELL GREEN, BRISTOL, BS30 8HN 08963069 2018-03-31 36,644 0
    THE RISK MANAGEMENT GROUP HOLDING LIMITED STERLING HOUSE, FULBOURNE ROAD, WALTHAMSTOW, LONDON, ENGLAND, E17 4EE 05097596 2017-12-31 25,993 0
    INVESTWISE INTERNATIONAL LIMITED 46 SYON LANE, ISLEWORTH, MIDDLESEX, ENGLAND, TW7 5NQ 10144835 2018-12-31 24,796 0
    PERSHING HOLDINGS (UK) LIMITED ROYAL LIVER BUILDING, PIER HEAD, LIVERPOOL, ENGLAND, L3 1LL 04659431 2017-12-31 20,000 -20,000
    TIMELYRESEARCH LIMITED 15 QUEEN ANNES GROVE, LONDON, UNITED KINGDOM, W4 1HW 09546747 2019-04-30 18,829 0
    STAN GASKIN LIMITED 53-57 ST. MARTINS LANE, NORWICH, NR3 3SA 03755896 2018-06-30 17,317 0
    JM REMITTANCE & TRAVEL LTD 19 CYPRESS GROVE, TUNBRIDGE WELLS, KENT, ENGLAND, TN2 5JR 07181052 2018-03-31 14,881 0
    LONDON COURT LIMITED 58/60 KENSINGTON CHURCH STREET, LONDON, ENGLAND, W8 4DB 02333891 2018-03-31 8,302 0
    ILLTYD SERVICES CYF 21 HILL STREET, HAVERFORDWEST, WALES, SA61 1QQ 09776523 2018-09-30 7,410 0 68209-Other letting and operating of own or leased real estate
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    DJB VENTURES LIMITED ORCHARD COTTAGE KILN LANE, BROCKHAM, BETCHWORTH, ENGLAND, RH3 7LX 03680758 2018-03-31 6,000 0 68209-Other letting and operating of own or leased real estate
    UNIQUE AWESOME LTD 55 BURFORD WHARF, 3 CAM ROAD, LONDON, UNITED KINGDOM, E15 2SL 09772095 2018-09-30 4,267 0
    DIRECT LINK ACCOUNTANCY LTD SUITE 2, THE BARBICAN CENTRE LUSTLEIGH CLOSE, MARSH BARTON TRADING ESTATE, EXETER, ENGLAND, EX2 8PW 09951047 2018-01-31 3,601 0
    SUNITEK LIMITED 202 PRINCES ROAD, DARTFORD, ENGLAND, DA1 3HR 10262807 2019-07-31 3,199 0
    SORTPLAN LIMITED THE OAK HOUSE, HORSELL VALE, WOKING, SURREY, GU21 4QU 01492581 2019-05-04 300 0
    FTP FINANCE LTD 2B BERKELEY VALE, FALMOUTH, ENGLAND, TR11 3XE 06758330 2018-12-31 54 0
    VALERO HOLDCO UK LTD 27TH FLOOR 1 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AA 07541674 2017-12-31 0 -24,422,000
    A & V SERVICES LIMITED 38 WADLOW DRIVE, SHIFNAL, ENGLAND, TF11 9QF 01800362 2019-03-31 0 0 71112-Urban planning and landscape architectural activities
    ADRIOU LIMITED THE PEAK, 5 WILTON ROAD, LONDON, UNITED KINGDOM, SW1V 1AN 09834637 2018-12-31 0 0
    DHALIA LIMITED C/O FORESIGHT GROUP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG 09834093 2018-12-31 0 0
    DIGITAL RIVER UK HOLDINGS II LTD C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ 09525376 2018-03-31 0 0
    EASTGATE HOLDINGS (EXETER) LIMITED 2 BARNFIELD CRESCENT, EXETER, DEVON, EX1 1QT 06556135 2018-10-31 0 0
    EMBASSY OF THE SEAS LIMITED 27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX 09624075 2017-06-30 0 0
    EXCEED HOLDINGS LIMITED GROUND FLOOR MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, LONDON, UNITED KINGDOM, N3 2SZ 09538401 2018-06-30 0 0
    FAF HOLDINGS LIMITED CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, ENGLAND, SE1 8RT 09768853 2018-09-30 0 0
    GALINETTE LIMITED C/O FORESIGHT GROUP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG 09834284 2018-12-31 0 0
    INTERNATIONAL INVESTORS LIMITED 20 STATION ROAD, CAMBRIDGE, ENGLAND, CB1 2JD 09600304 2018-05-31 0 0
    IPHIGENIE LIMITED C/O FORESIGHT GROUP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG 09834549 2018-12-31 0 0
    MG RISK MANAGEMENT LTD 109 HAMPSTEAD WAY, LONDON, NW11 7LR 07566449 2019-05-04 0 0
    PURBECK CAPITAL LIMITED 47 LAMMAS PARK ROAD, LONDON, W5 5JD 03849549 2018-12-31 0 0
    SHELTONS HOLDINGS LTD 71-75 SHELTON STREET, COVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ 10455008 2018-12-31 0 0
    SIOUS LIMITED THE PEAK, 5 WILTON ROAD, LONDON, UNITED KINGDOM, SW1V 1AN 09834490 2018-12-31 0 0
    STERLING FINANCIAL GROUP LIMITED STERLING HOUSE, FULBOURNE ROAD, LONDON, ENGLAND, E17 4EE 09884191 2018-03-31 0 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
    AXA EQUITY & LAW PUBLIC LIMITED COMPANY 0.9% 4.0% 7.1% Medium
    Other companies Active in the same sector 0.9% 5.4% 11.7% Medium
    Expanded sample0.5%2.1%5.3%Low
    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 0.6% 7.2% 9.6% Medium
    Sic code count 0.7% 3.5% 7.0% Medium
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