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INVESTEC WEALTH & INVESTMENT LIMITED
30 GRESHAM STREET, LONDON, EC2V 7QNPrevious name: RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED (changed on 31-May-2011)
Previous name: CARR SHEPPARDS CROSTHWAITE LIMITED (changed on 01-Dec-2005)
Company Number: 02122340
Incorporation date: 13-Apr-1987
Status: Active
Entity type: Private Limited Company
SIC codes:
64999 Financial intermediation not elsewhere classified
SUMMARY
This company is 37 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 189 million which has decreased from the previous year's figure of GBP 198.6 million. The latest reported revenue figure is GBP 289.6 million which is similar to the previous year's figure of GBP 280.3 million. The company has 11 active officers (directors or partners) who are or were officers of 187 other companies, 73 (39.0%) 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-2024Accounts Filed: FULL (31-Mar-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Mar-2019 | GBP | 289,646,000 | 36,179,000 | 23,429,000 | |||
31-Mar-2018 | GBP | 280,283,000 | 73,193,000 | 58,915,000 | |||
31-Mar-2017 | GBP | 254,798,000 | 67,136,000 | 55,264,000 | |||
31-Mar-2016 | GBP | 233,053,000 | 57,091,000 | 48,758,000 | |||
31-Mar-2015 | GBP | 230,274,000 | 48,664,000 | 536,000 | 11,363,000 | 39,552,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Mar-2019 | GBP | 147,772,000 | 369,390,000 | 265,176,000 | 3,984,000 | 10,455,000 | 125,428,000 | 53,086,000 | 188,969,000 |
31-Mar-2018 | GBP | 148,116,000 | 393,919,000 | 299,269,000 | 3,675,000 | 10,455,000 | 125,428,000 | 62,206,000 | 198,607,000 |
31-Mar-2017 | GBP | 130,594,000 | 346,751,000 | 273,054,000 | 4,755,000 | 10,455,000 | 125,428,000 | 38,180,000 | 174,581,000 |
31-Mar-2016 | GBP | 138,533,000 | 446,387,000 | 358,205,000 | 6,922,000 | 10,455,000 | 125,428,000 | 48,946,000 | 186,483,000 |
31-Mar-2015 | GBP | 125,460,000 | 352,430,000 | 274,889,000 | 9,273,000 | 10,455,000 | 125,428,000 | 23,860,000 | 161,578,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Ali JOHNSON | 21 Sep 2023 | 28 Mar 2024 | 1 - 0 | ||
Resigned | James Robert Anthony GORDON | 12 Jan 2023 | 22 Jun 2023 | 0 - 1 | ||
Resigned | Steven Robert KILDAY | 05 Jul 2013 | 02 Jan 2023 | 0 - 1 | ||
Resigned | Kathy CONG | 02 Sep 2010 | 05 Jul 2013 | 0 - 1 | ||
Resigned | Iain William HOOLEY | 20 Jul 2010 | 02 Sep 2010 | 0 - 1 | ||
Resigned | Paula Mary WATTS | 18 Jun 2007 | 20 Jul 2010 | 0 - 63 | ||
Resigned | Mark John Studdert REDMAYNE | 31 Jul 1994 | 18 Jun 2007 | 0 - 67 | ||
Resigned | Monica Louisa JANSSENS | 21 Jan 1994 | 31 Jul 1994 | 0 - 15 | ||
Resigned | Angela Jane MOON | 01 Jun 1992 | 29 Aug 1994 | 0 - 26 | ||
Resigned | Angela Jane MOON | 29 Aug 1994 | 0 - 26 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Sarah Felicity GENTLEMAN | 21 Sep 2023 | Director | British | 4 - 1 | 0 (0.0%) | |
Active | Robert Paul STOCKTON | 21 Sep 2023 | Chartered Accountant | British | 43 - 73 | 48 (41.4%) | |
Active | Dharmash Pravin MISTRY | 21 Sep 2023 | Director | British | 6 - 19 | 3 (12.0%) | |
Resigned | Jennifer Elizabeth MATHIAS | 21 Sep 2023 | 31 Dec 2023 | Director | British | 7 - 41 | 1 (2.1%) |
Active | Terri Lynn DUHON | 21 Sep 2023 | Non-Executive Director | American | 8 - 1 | 0 (0.0%) | |
Active | Clive Christopher Roger BANNISTER | 21 Sep 2023 | Director | British | 6 - 2 | 0 (0.0%) | |
Active | Iain Alexander CUMMINGS | 21 Sep 2023 | Director | British | 1 - 0 | 0 (0.0%) | |
Active | Christopher David PETO | 24 Aug 2023 | Accountant | British | 5 - 1 | 0 (0.0%) | |
Active | Henrietta Caroline BALDOCK | 24 Aug 2021 | Non Executive Director | British | 7 - 3 | 0 (0.0%) | |
Resigned | Barbara-Ann KING | 21 Jan 2021 | 15 Feb 2023 | Chief Commercial Officer | British | 0 - 6 | 0 (0.0%) |
Resigned | James Kieran Colum WHELAN | 23 Jul 2020 | 21 Sep 2023 | Banker | Irish | 0 - 3 | 0 (0.0%) |
Resigned | David Michael VAN DER WALT | 01 Apr 2020 | 04 Jun 2020 | Banker | British | 2 - 21 | 4 (17.4%) |
Resigned | Peregrine Kenneth Oughton CROSTHWAITE | 01 Apr 2020 | 05 Aug 2021 | Stockbroker | British | 2 - 16 | 3 (16.7%) |
Resigned | Louise Drummond HALL | 16 Apr 2018 | 25 Feb 2021 | Investment Manager | British | 2 - 1 | 0 (0.0%) |
Active | Andrew Paul RYDON | 01 Mar 2018 | Chief Technology Officer | British | 1 - 0 | 0 (0.0%) | |
Resigned | Andrew Paul RYDON | 01 Mar 2018 | 07 Feb 2022 | Chief Technology Officer | British | 5 - 15 | 0 (0.0%) |
Resigned | Nicola Jane WARREN | 01 Jun 2017 | 29 Apr 2021 | Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Elizabeth Margaret CATCHPOLE | 23 Feb 2016 | 31 Dec 2023 | Accountant | British | 1 - 76 | 46 (59.7%) |
Resigned | Catherine Helen THORPE | 15 Jan 2016 | 31 Dec 2023 | Solicitor | British | 2 - 1 | 1 (33.3%) |
Resigned | Timothy, Dr MAY | 15 Dec 2014 | 29 Aug 2022 | Director | British | 0 - 34 | 6 (17.6%) |
Resigned | Murray Allan MACKAY | 29 Nov 2013 | 14 Sep 2021 | Investment Manager | British | 1 - 3 | 0 (0.0%) |
Resigned | Alexander Charles Wallace SNOW | 09 May 2013 | 06 Jun 2013 | Banker | British | 0 - 27 | 11 (40.7%) |
Resigned | Colin Geoffrey LEWIS | 07 Feb 2013 | 30 Jun 2017 | Investment Director | British | 1 - 4 | 1 (20.0%) |
Resigned | Bradley, Sir FRIED | 08 Nov 2010 | 31 Aug 2015 | Chartered Accountant | British | 12 - 27 | 6 (15.4%) |
Active | Iain William HOOLEY | 02 Sep 2010 | Secretary | British | 23 - 30 | 23 (43.4%) | |
Resigned | Robert Charles LISTER | 20 Jul 2010 | 31 Dec 2020 | Director | British | 1 - 4 | 1 (20.0%) |
Resigned | Christopher George CLARKE | 20 Jul 2010 | 31 Mar 2014 | Investment Director | British | 0 - 12 | 3 (25.0%) |
Resigned | Graham Keith BARBER | 25 Mar 2009 | 11 Oct 2010 | Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Mike RIGBY | 24 Jun 2008 | 11 Aug 2022 | Compliance Officer | British | 0 - 17 | 0 (0.0%) |
Active | Mike RIGBY | 24 Jun 2008 | Compliance Officer | British | 2 - 1 | 0 (0.0%) | |
Resigned | Nicola Jane WARREN | 13 Nov 2007 | 30 Sep 2012 | Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Andrew Leighton Craig BELL | 22 Oct 2007 | 05 Feb 2010 | Director | English | 2 - 7 | 2 (22.2%) |
Resigned | Simon George KAYE | 22 Oct 2007 | 30 Sep 2012 | Director | British | 1 - 2 | 1 (33.3%) |
Resigned | Tomas Haydn STREET | 22 Oct 2007 | 01 Oct 2020 | Director | British | 0 - 2 | 1 (50.0%) |
Resigned | Judith Edna PRICE | 02 Aug 2006 | 03 Jul 2020 | Director | British | 0 - 17 | 3 (17.6%) |
Resigned | Robert Anthony ALLEN | 01 Feb 2006 | 15 May 2008 | Company Director | British | 1 - 24 | 11 (44.0%) |
Resigned | George Charles Nicholas LANE FOX | 01 Feb 2006 | 16 Oct 2007 | Company Director | English | 3 - 9 | 3 (25.0%) |
Resigned | Jonathan David SEAL | 01 Feb 2006 | 30 Sep 2012 | Company Director | British | 0 - 5 | 2 (40.0%) |
Resigned | Michael Hamer BURNS | 06 May 2005 | 31 Mar 2007 | Director | British | 0 - 23 | 11 (47.8%) |
Resigned | Jonathan Peter WRAGG | 06 May 2005 | 31 Mar 2020 | Director | British | 0 - 61 | 35 (57.4%) |
Resigned | Stephen Maclaurin ELLIOTT | 31 Mar 2002 | 31 Aug 2021 | Banker | South African | 0 - 15 | 7 (46.7%) |
Resigned | David John Hillersdon BULTEEL | 02 May 2001 | 30 Jun 2018 | Stockbroker | British | 0 - 5 | 3 (60.0%) |
Resigned | Patrick Tudor CROSTHWAITE | 10 Feb 1999 | 31 Dec 2002 | Stockbroker | British | 0 - 18 | 3 (16.7%) |
Resigned | Anthony Terence Gordon RICHARDS | 10 Feb 1999 | 31 Jan 2006 | Stockbrokers | British | 0 - 13 | 3 (23.1%) |
Resigned | Adam Justin BURR | 10 Feb 1999 | 31 Jan 2006 | Stockbroker | British | 0 - 6 | 2 (33.3%) |
Resigned | Alan TAPNACK | 10 Feb 1999 | 06 May 2005 | Stockbroker | British | 0 - 43 | 13 (30.2%) |
Resigned | Nicholas Wilfrid BAGSHAWE | 10 Feb 1999 | 31 Mar 2007 | Stockbroker | British | 2 - 21 | 7 (30.4%) |
Resigned | Grant NOWELL MITCHELL | 10 Feb 1999 | 16 Nov 2004 | Stockbroker | British | 0 - 6 | 2 (33.3%) |
Resigned | Christopher Philip HILLS | 11 Jun 1997 | 31 Jan 2006 | Stockbroker | British | 0 - 7 | 2 (28.6%) |
Resigned | Stephen KOSEFF | 12 Feb 1997 | 06 May 2005 | Banker | South African | 1 - 16 | 3 (17.6%) |
Resigned | Hugh Sidney HERMAN | 12 Feb 1997 | 06 May 2005 | Banker | South African | 0 - 13 | 2 (15.4%) |
Resigned | Bernard KANTOR | 12 Feb 1997 | 06 May 2005 | Banker | Irish | 0 - 16 | 3 (18.8%) |
Resigned | Alun Grant EVANS | 30 Jan 1997 | 31 Jan 2006 | Stockbroker | British | 3 - 8 | 2 (18.2%) |
Resigned | Timothy, Dr MAY | 18 Sep 1995 | 03 Feb 2002 | Stockbroker | British | 0 - 34 | 6 (17.6%) |
Resigned | Philippe Pierre FAVRE | 18 Sep 1995 | 31 Dec 1996 | Company Director | British | 0 - 2 | 1 (50.0%) |
Resigned | Guy David Orme DAVENPORT | 18 Sep 1995 | 01 Mar 2001 | Stockbroker | British | 2 - 13 | 2 (13.3%) |
Resigned | Michael Anthony PICKFORD | 18 Sep 1995 | 05 Apr 2000 | Stockbroker | British | 0 - 8 | 2 (25.0%) |
Resigned | Jean-Herve MONIER | 24 Oct 1994 | 31 Mar 1995 | Director | French | 0 - 3 | 0 (0.0%) |
Resigned | Francis Christopher CARR | 07 Jul 1994 | 13 May 2004 | Stockbroker | British | 0 - 23 | 10 (43.5%) |
Resigned | Stephen CLARK | 07 May 1993 | 10 Jun 1994 | Investment Banker | British | 2 - 35 | 15 (40.5%) |
Resigned | Bertrand Philippe VIRIOT | 07 May 1993 | 02 Nov 1994 | Senior Executive Uk Group | French | 0 - 2 | 1 (50.0%) |
Resigned | Mark John Studdert REDMAYNE | 07 May 1993 | 30 Aug 2012 | Chartered Accountant | British | 0 - 67 | 31 (46.3%) |
Resigned | Denis BEDEL | 07 May 1993 | 29 Aug 1993 | Stockbroker | French | 0 - 1 | 0 (0.0%) |
Resigned | Harry ROMNEY | 07 May 1993 | 31 Dec 1996 | Assistant General Manager | Spanish | 0 - 2 | 0 (0.0%) |
Resigned | Clive BRANGWIN | 07 May 1993 | 31 Dec 2004 | Stockbroker | British | 1 - 6 | 0 (0.0%) |
Resigned | Ian MAXWELL-SCOTT | 07 May 1993 | 31 Mar 2018 | Stockbroker | British | 2 - 35 | 8 (21.6%) |
Resigned | Eric Humbert CHEVRE | 07 May 1993 | 31 Dec 1996 | Chief Executive | French | 0 - 3 | 2 (66.7%) |
Resigned | Robert Melton LEACH | 07 May 1993 | 14 Jan 2005 | Stockbroker | British | 0 - 3 | 1 (33.3%) |
Resigned | Michael James OTWAY | 07 May 1993 | 01 Jun 1997 | Investment Broker | British | 0 - 9 | 2 (22.2%) |
Resigned | Ronald John Bowring YELDHAM | 07 May 1993 | 29 Feb 2004 | Stockbroker | British | 0 - 5 | 1 (20.0%) |
Resigned | Michel POTSIOS | 07 May 1993 | 31 Dec 1996 | Banker | Italian | 0 - 1 | 0 (0.0%) |
Resigned | Francois Jacques Michel LESHEUR | 30 Sep 1992 | Banker | French | 0 - 1 | 0 (0.0%) | |
Resigned | Jean-Claude BERGADAA | 07 May 1993 | General Manager | British | 0 - 6 | 3 (50.0%) | |
Resigned | Francis Christopher CARR | 13 May 2004 | Stockbroker | British | 0 - 23 | 10 (43.5%) | |
Resigned | Guy Jean Marie Noel DE FROMENT | 01 Sep 1992 | Chief Executive | French | 0 - 12 | 5 (41.7%) | |
Resigned | Michael Anthony PICKFORD | 07 May 1993 | Stockbroker | British | 0 - 8 | 2 (25.0%) |
Average tenure of active directors: 3.8 years
Average tenure of resigned directors: 6.1 years
Average active director Dissolution Rate: 8.8%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2021-06-07 | 2016-05-24 | 2015-08-29 | 2014-08-29 | 2013-08-29 | ||
INVESTEC BANK PLC | ORDINARY | 10,455,370 100% | 0 0% | 0 0% | 0 0% | 0 0% |
RENSBURG SHEPPARDS PLC | ORDINARY | 0 0% | 10,455,370 100% | 10,455,370 100% | 10,455,370 100% | 10,455,370 100% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | ||||
---|---|---|---|---|---|---|
2020-04-04 | 2019-09-30 | 2018-09-18 | 2018-04-04 | 2017-09-15 | ||
INVESTEC WEALTH & INVESTMENT LIMITED | NEW A ORDINARY | 999 100% | 0 0% | 0 0% | 999 100% | 0 0% |
INVESTEC WEALTH & INVESTMENT LIMITED | ORDINARY | 0 0% | 1 100% | 11 100% | 0 0% | 7 100% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
INVESTEC WEALTH & INVESTMENT LIMITED
Controlled companies below
- >75%:MURRAY ASSET MANAGEMENT UK LIMITED (09447298 - UK) active
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 | 28 | 4% | 21% | 77035 |
2022-10-01 | 2023-03-31 | 24 | 2% | 12% | 70789 |
2022-04-01 | 2022-09-30 | 23 | 2% | 9% | 63876 |
2021-10-01 | 2022-03-31 | 23 | 2% | 9% | 57918 |
2021-04-01 | 2021-09-30 | 21 | 2% | 7% | 51214 |
2010-10-01 | 2021-03-31 | 23 | 2% | 9% | 43966 |
2020-04-01 | 2020-09-30 | 24 | 3% | 14% | 37855 |
2019-10-01 | 2020-03-31 | 21 | 2% | 13% | 30556 |
2019-04-01 | 2019-09-30 | 21 | 2% | 26% | 23724 |
2018-10-01 | 2019-03-31 | 20 | 2% | 21% | 15098 |
2018-04-01 | 2018-09-30 | 31 | 7% | 44% | 8555 |
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 |
---|---|---|---|---|
INVESTEC WEALTH & INVESTMENT 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 | 0.5% | 1.8% | 3.9% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |