THE LONDON METAL EXCHANGE

10 FINSBURY SQUARE, LONDON, EC2A 1AJ

Company Number: 02128666
Incorporation date: 06-May-1987
Status: Active
Entity type: Private Unlimited Company

SIC codes:
66120 Security and commodity contracts dealing activities





SUMMARY

This company is 36.9 years old and is currently active. It is controlled by Lme Holdings Limited. The company has positive equity (net assets) of USD 158.9 thousand which has decreased from the previous year's figure of USD 169.7 thousand. The company has 10 active officers (directors or partners) who are or were officers of 29 other companies, 3 (10.3%) 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)


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 USD
31-Dec-2018 USD 195,232 97,700 19,237 80,440
31-Dec-2017 USD 187,337 106,811 20,786 88,429
31-Dec-2016 USD 202,258 106,276 2,736 21,359 82,476
31-Dec-2015 USD 224,745 118,233 3,148 -28,940
22-Sep-2014 USD 163,763 51,203 10,038 41,825
28-Feb-2013 USD 79,410 4,103 1,038 3,289
06-Dec-2012 USD 99,408 33,327 12,775 40,434


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 USD 122,654 151,623 48,056 128,536 158,880
31-Dec-2018 USD 146,308 173,605 139,890 169,724
31-Dec-2017 USD 12 214,392 46,941 18 184,456 214,468
31-Dec-2016 USD 182,190 209,696 54,594 170,753 200,587
31-Dec-2015 USD 168,281 198,115
22-Sep-2014 USD 76,780 149,120 31,370 109,535 154,346
28-Feb-2013 USD 30,792 73,071 16,955 51,641 89,525
06-Dec-2012 USD 57,075 87,139

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2018 USD inf% -18 18 0 -73,151
31-Dec-2017 USD 100.00% 18 0 18 -91,092
* 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 Claire MCSWIGGAN 21 Jul 2022 28 Mar 2024 1 - 0
Resigned Thomas Edward John HINE 26 Mar 2021 21 Jul 2022 0 - 1
Resigned Kye PEARSON 01 May 2020 26 Mar 2021 0 - 1
Resigned John-Green ODADA 01 Aug 2019 01 May 2020 0 - 1
Resigned Kye PEARSON 18 Apr 2019 01 Aug 2019 0 - 1
Resigned Marcos CASTRO 13 Dec 2012 18 Apr 2019 0 - 1
Resigned Philip NEEDHAM 22 Oct 1997 13 Dec 2012 0 - 2
Resigned Neil Douglas BANKS 22 Oct 1997 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Nigel Kenneth DENTOOM 18 Jul 2023 Director British 1 - 00 (0.0%)
Active Pierre VAREILLE 07 Feb 2023 Director French 1 - 00 (0.0%)
Active Martin Ernst FRAENKEL 07 Feb 2023 Company Director British 6 - 81 (7.1%)
Active Nicholas Charles ALLEN 07 Feb 2023 Director British 1 - 00 (0.0%)
Active John Mackay Mcculloch WILLIAMSON 06 Sep 2021 Company Director British 1 - 00 (0.0%)
Active John Mackay Mcculloch WILLIAMSON 06 Sep 2021 Company Director British 2 - 00 (0.0%)
Resigned Alejandro Nicolas AGUZIN 17 Jun 2021 29 Feb 2024 Company Director Argentine 0 - 20 (0.0%)
Active Richard Chung Kwong LEUNG 24 Jul 2020 Group Chief Technology Officer Australian 1 - 00 (0.0%)
Resigned Gay HUEY EVANS 06 Dec 2019 28 Apr 2023 Company Director American 2 - 154 (23.5%)
Resigned Herta VON STIEGEL 18 Jan 2019 28 Apr 2023 Company Director British 0 - 10 (0.0%)
Resigned Romnesh LAMBA 07 Sep 2018 31 Dec 2021 Company Director Chinese 0 - 80 (0.0%)
Active Laura May-Lung CHA 08 May 2018 Company Director Chinese 1 - 30 (0.0%)
Resigned Kin Wah Stephen YIU 15 Jun 2017 28 Apr 2023 Company Director British 0 - 10 (0.0%)
Active Matthew James CHAMBERLAIN 21 Feb 2017 Company Director British 3 - 42 (28.6%)
Active Antony John STUART 18 Apr 2016 Company Director British 2 - 81 (10.0%)
Resigned Trevor William SPANNER 01 Jan 2016 28 May 2018 Company Director British 0 - 233 (13.0%)
Resigned Garry Peter JONES 30 Sep 2013 23 Jan 2017 Company Director British 0 - 40 (0.0%)
Resigned David GRAHAM 06 Dec 2012 31 Dec 2019 Company Director British 0 - 10 (0.0%)
Resigned Elizabeth Noel HARWERTH 06 Dec 2012 06 Dec 2018 Company Director British 0 - 10 (0.0%)
Resigned Chung Kong CHOW 06 Dec 2012 25 Apr 2018 Company Director Chinese 0 - 20 (0.0%)
Resigned John Barrie HARRISON 06 Dec 2012 26 Apr 2017 Company Director British 0 - 20 (0.0%)
Resigned Nathaniel Bernard LE ROUX 06 Dec 2012 18 Apr 2016 Company Director British 1 - 183 (15.8%)
Resigned Romnesh LAMBA 06 Dec 2012 01 Jan 2016 Company Director Chinese 0 - 80 (0.0%)
Resigned Charles Xiaojia LI 06 Dec 2012 31 Dec 2020 Company Director Chinese 0 - 20 (0.0%)
Resigned James William LAND 19 Jul 2011 06 Dec 2012 Company Director British 0 - 81 (12.5%)
Resigned Richard George LAING 28 Jun 2011 06 Dec 2012 Company Director British 2 - 4712 (24.5%)
Resigned Gabriela Dagmar GRILLO 20 May 2011 06 Dec 2012 Company Director German 0 - 20 (0.0%)
Resigned Brian Geoffrey, Sir BENDER 20 Apr 2010 06 Dec 2019 Retired/Portfolio British 0 - 131 (7.7%)
Resigned Brian James SMITH 29 Oct 2009 19 Jul 2011 Banker British 0 - 10 (0.0%)
Resigned Rupert Hugo Wynne ROBSON 23 Jul 2009 05 Nov 2009 Company Director British 0 - 3213 (40.6%)
Resigned Michael Bruce LOCKWOOD 23 Jul 2009 06 Dec 2012 Risk Sales Manager Canadian 0 - 20 (0.0%)
Resigned Gavin Hamilton PRENTICE 27 Mar 2009 06 Dec 2012 Commodity Broker British 2 - 134 (26.7%)
Resigned Stephen BRANTON-SPEAK 27 Mar 2009 06 Dec 2012 Banker British 0 - 50 (0.0%)
Resigned Mary Catherine CLAYDON 27 Mar 2009 06 Dec 2012 Consultant Canadian 2 - 70 (0.0%)
Resigned John Philip CROFTS 22 Mar 2007 20 Mar 2011 Marketing Director Australian 0 - 10 (0.0%)
Resigned Martin ABBOTT 02 Oct 2006 30 Sep 2013 Company Director British 0 - 70 (0.0%)
Resigned Michael FRAWLEY 30 May 2006 27 Mar 2009 Global Svp Heat Of Metals American 0 - 20 (0.0%)
Resigned Fabian James Dunbar SOMERVILLE-COTTON 24 Feb 2006 06 Dec 2012 Inv Banker British 0 - 70 (0.0%)
Resigned Charles Gerald Thoroton STONEHILL 01 Sep 2005 23 Jul 2009 Private Investor British 0 - 63 (50.0%)
Resigned William James COUPLAND 01 Apr 2005 06 Dec 2012 Banker British 0 - 40 (0.0%)
Resigned Michael John HUTCHINSON 01 Apr 2005 09 Sep 2009 Director British 0 - 20 (0.0%)
Resigned Hans Gerhard HOFFMANN 11 Jun 2004 20 May 2011 General Manager German 0 - 20 (0.0%)
Resigned Jon Harald NILSEN 25 Mar 2004 24 Mar 2008 Pres Hydro Aluminium Norwegian 0 - 50 (0.0%)
Resigned Barry JONES 25 Mar 2004 24 Jan 2006 Metals Trad British 0 - 20 (0.0%)
Resigned Michael OVERLANDER 25 Mar 2004 06 Dec 2012 Commodity Trader British 4 - 1710 (47.6%)
Resigned Donald Hood BRYDON 11 Sep 2003 20 Apr 2010 Company Director British 0 - 399 (23.1%)
Resigned Philip Hubert CULLIFORD 03 Mar 2003 27 Mar 2009 Investment Banker British 0 - 74 (57.1%)
Resigned John William POULTER 19 Nov 2002 31 Jul 2005 Company Director British 0 - 4315 (34.9%)
Resigned Norbert BRODERSEN 08 Feb 2002 20 May 2004 Director German 0 - 41 (25.0%)
Resigned John Leonard BROWNING 01 Feb 2002 25 Mar 2004 Banker British 0 - 40 (0.0%)
Resigned Clive Thomas Anthony STOCKER 01 Feb 2002 01 Apr 2005 Banking British 0 - 20 (0.0%)
Resigned Simon John Newton HEALE 02 Jul 2001 02 Oct 2006 Ceo British 0 - 91 (11.1%)
Resigned Thomas Randall WILSON 01 Jan 2001 31 Dec 2001 Commodity Trader British 0 - 40 (0.0%)
Resigned Michael FRAWLEY 01 Jan 2001 03 Mar 2003 Senior Vice President Carr Fut American 0 - 20 (0.0%)
Resigned David Elon KING 26 Sep 2000 30 Jun 2001 Chief Executive British 0 - 62 (33.3%)
Resigned Derek George OVER 12 Jul 2000 25 Mar 2004 Director British 0 - 115 (45.5%)
Resigned Malcolm Frederick TYLER 20 Apr 2000 03 Jul 2000 Commodity Broker British 0 - 10 (0.0%)
Resigned Michael OVERLANDER 20 Apr 2000 31 Dec 2000 Commodity Broker British 4 - 1710 (47.6%)
Resigned Lawrence Jackson SCOTT 20 Apr 2000 31 Dec 2000 Banker Canadian 0 - 31 (33.3%)
Resigned Mark Andrew SLADE 10 Mar 1999 30 May 2006 Commodity Broker British 0 - 158 (53.3%)
Resigned Andrew William GOOCH 30 Sep 1998 01 Apr 2005 Commodities British 1 - 115 (41.7%)
Resigned David Eastham RATCLIFFE 29 Jul 1998 28 Mar 2000 Accountant British 0 - 31 (33.3%)
Resigned Keith Hunton GAUNT 08 Jul 1998 31 Dec 2000 Director British 0 - 51 (20.0%)
Resigned Timothy Patrick, Sir LANKESTER 01 Nov 1997 31 Dec 2002 University Administrator British 2 - 174 (21.1%)
Resigned Peter Lovat, Lord FRASER 05 Oct 1997 04 Jan 2007 Lawyer British 0 - 267 (26.9%)
Resigned George John PIZZEY 16 Sep 1997 31 Dec 2003 Division President Australian 0 - 40 (0.0%)
Resigned Simon Barry UNDERHILL 11 Jun 1997 14 Dec 2001 Managing Director British 0 - 41 (25.0%)
Resigned Vivian John DAVIES 11 Jun 1997 30 Mar 2000 Metal Trader British 4 - 93 (23.1%)
Resigned Peter Glenn SELLARS 11 Jun 1997 22 Mar 2000 Metal Broker British 0 - 83 (37.5%)
Resigned Arthur Robert MIELE 09 Apr 1997 04 Jan 2007 Executive American 0 - 20 (0.0%)
Resigned Richard Arnim REINERT 07 Feb 1997 15 Feb 1999 Managing Director British 2 - 93 (27.3%)
Resigned Nigel Kenneth DENTOOM 12 Jun 1996 12 Aug 1998 Group Chief Executive British 1 - 138 (57.1%)
Resigned Phillip Charles Francis CROWSON 25 Jan 1996 31 May 2000 Economist British 2 - 141 (6.3%)
Resigned Laurence Clifford JONES 14 Jun 1995 10 Dec 1996 Company Director British 1 - 52 (33.3%)
Resigned Bo Gosta OSTGREN 14 Jun 1995 17 Jan 2002 Senior Vice President Swedish 0 - 31 (33.3%)
Resigned Gary David COHN 08 Jun 1994 11 Jun 1997 Banker American 0 - 51 (20.0%)
Resigned Barry JONES 09 Jun 1993 31 Dec 2000 Metals Trader British 0 - 21 (50.0%)
Resigned Graham Robert SLATER 09 Jun 1993 06 May 1998 Metal Broker British 0 - 21 (50.0%)
Resigned Keith Sydney SMITH 03 Feb 1993 14 Jun 1995 Director British 0 - 62 (33.3%)
Resigned Kenneth Christopher DAVIES 03 Feb 1993 31 Dec 2000 Marketing British 0 - 20 (0.0%)
Resigned William James COUPLAND 08 Jan 1992 05 May 1993 Commodity Trading British 0 - 40 (0.0%)
Resigned Marcelo AWAD 01 Oct 1991 08 Jun 1994 Co Director Chilean 0 - 60 (0.0%)
Resigned Keith Sydney SMITH 31 Dec 1992 Bullion Dealer British 0 - 62 (33.3%)
Resigned Christopher John FARROW 16 Sep 1999 Banker British 2 - 110 (0.0%)
Resigned John Philip Anthony WOLFF 31 Dec 1992 Metal Broker British 2 - 61 (12.5%)
Resigned David Elon KING 30 Jun 2001 Chief Executive British 0 - 62 (33.3%)
Resigned Raj Kumar, Lord BAGRI 31 Dec 2002 Director British 0 - 141 (7.1%)
Resigned Paul Harris SHUMAN 14 Jun 1995 Options Consultant British 0 - 62 (33.3%)
Resigned Michael John HUTCHINSON 12 Jun 1996 Company Director British 5 - 145 (26.3%)
Resigned Ralph KESTENBAUM 11 Jun 1997 Director British 0 - 40 (0.0%)
Resigned Miles Julian Gordon LININGTON 23 Jun 1998 Company Executive British 0 - 21 (50.0%)
Resigned Clement Paul DANIN 08 Jan 1992 Metal Broker British 0 - 30 (0.0%)
Resigned Colin Ian Charles MACKINNON 09 Jun 1993 Broker British 0 - 10 (0.0%)
Resigned Didrik NORMARK 11 Jun 1997 Director Swedish 0 - 10 (0.0%)
Resigned Phillip Charles Francis CROWSON 31 May 2000 Economist British 2 - 141 (6.3%)
Resigned James Case RICHARDS 17 Mar 1997 President Of Southwire Company American 0 - 10 (0.0%)
Resigned David JACKMAN 11 Jun 1997 Trading Director British 0 - 30 (0.0%)
Number of active directors: 10
Average tenure of active directors: 3.4 years
Average tenure of resigned directors: 3.4 years
Average active director Dissolution Rate: 4.6%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
UNILEVER PLC (00041424) - Active
UNITED HOLDINGS LIMITED (00252737) - Active
THE WIENER HOLOCAUST LIBRARY (00596820) - Active
HSBC HOLDINGS PLC (00617987) - Active
N. M. ROTHSCHILD & SONS LIMITED (00925279) - Active
LINK FUND SOLUTIONS LIMITED (01146888) - Active
KIN AND CARTA PLC (01552113) - Active
ACADEMY OF ST MARTIN IN THE FIELDS (01808488) - Active
LONDON GOLD FUTURES MARKET LIMITED(THE) (02090627) - Active
THE LONDON METAL EXCHANGE (02128666) - Active
LINK MARKET SERVICES TRUSTEES LIMITED (02729260) - Active
LINK FINANCIAL INVESTMENTS LIMITED (02823982) - Active
THE LONDON GOLD MARKET FIXING LIMITED (02891916) - Active
THE LONDON GOLD MARKET LIMITED (02918375) - Active
N M ROTHSCHILD CORPORATE FINANCE LIMITED (03257019) - Dissolved
CORNWALL DEVELOPMENT COMPANY LTD (03668828) - Active
LME HOLDINGS LIMITED (04081219) - Active
CRISIL IREVNA UK LIMITED (04111165) - Active
OLD LPMC LIMITED (04195299) - Liquidation
THE JOHNS HOPKINS UNIVERSITY (USA) FOUNDATION LIMITED (05121604) - Active
LME CLEAR LIMITED (07611628) - Active
HKEX INVESTMENT (UK) LIMITED (08078934) - Active
LONDON INTERNATIONAL COMMODITIES LIMITED (08303585) - Active
ANGLO ITALIAN PROPERTY LIMITED (08773874) - Active
BLACKWELL PARK LTD (09002678) - Active
CLIFF HOUSE AND PENOLVA MANAGEMENT COMPANY LIMITED (11097765) - Active
UK TOTE GROUP LIMITED (11119798) - Active
VAKT HOLDINGS LIMITED (11439453) - Active
LME GROUP INVESTMENTS LIMITED (12442613) - Dissolved
DIGITAL METALS LIMITED (13065707) - Dissolved

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-06-272015-06-272014-06-272013-06-27
LME HOLDINGS LIMITEDORDINARY100
100%
100
100%
100
100%
100
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

THE LONDON METAL EXCHANGE

no controlled companies

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2023-07-01 2023-12-31 18 1% 14% 78994
2023-01-01 2023-06-30 22 3% 24% 72807
2022-07-01 2022-12-31 20 2% 27% 66174
2022-01-01 2022-06-30 22 3% 25% 60330
2021-07-01 2021-12-31 21 3% 16% 53613
2021-01-01 2021-06-30 23 4% 25% 47740
2020-07-01 2020-12-31 27 9% 40% 40937
2020-01-01 2020-06-30 29 8% 44% 34828
2019-07-01 2019-12-31 17 2% 19% 27907
2019-01-01 2019-06-30 19 3% 30% 18683
2018-07-01 2018-12-31 17 2% 31% 11347
2018-01-01 2018-06-30 21 4% 18% 5067


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 66120 Security and commodity contracts dealing activities)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
GLENCORE ENERGY UK LTD. 18 HANOVER SQUARE, LONDON, ENGLAND, W1S 1JY 04542769 2017-12-31 79,538,409,000 32,841,000
CITIGROUP GLOBAL MARKETS LIMITED CITIGROUP CENTRE, CANADA SQUARE, CANARY WHARF, LONDON, E14 5LB 01763297 2017-12-31 1,342,000,000 384,000,000
MORGAN STANLEY & CO. INTERNATIONAL PLC LEGAL DEPARTMENT, 25 CABOT SQUARE, CANARY WHARF, LONDON, E14 4QA 02068222 2017-12-31 864,000,000 970,000,000
M&G INVESTMENT MANAGEMENT LIMITED 10 FENCHURCH AVENUE, LONDON, ENGLAND, EC3M 5AG 00936683 2017-12-31 458,758,000 46,085,000
T. ROWE PRICE INTERNATIONAL LTD WARWICK COURT, 5 PATERNOSTER SQUARE, LONDON, ENGLAND, EC4M 7DX 03957748 2017-12-31 427,156,250 56,143,750
HENDERSON GLOBAL INVESTORS LIMITED 201 BISHOPSGATE, LONDON, EC2M 3AE 00906355 2017-12-31 346,353,000 108,414,000
FIL INVESTMENT SERVICES (UK) LIMITED BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, SURREY, UNITED KINGDOM, KT20 6RP 02016555 2018-06-30 343,187,000 71,336,000
FIL INVESTMENTS INTERNATIONAL BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, SURREY, UNITED KINGDOM, KT20 6RP 01448245 2018-06-30 323,908,000 25,704,000
INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA 00827982 2017-12-31 289,679,000 92,023,000
AXA INVESTMENT MANAGERS UK LIMITED 22 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 4BQ 01431068 2017-12-31 244,486,977 41,047,463 66300-Fund management activities
WINTON CAPITAL MANAGEMENT LIMITED THIRD FLOOR, 20 OLD BAILEY, LONDON, EC4M 7AN 03311531 2017-12-31 240,308,000 87,486,000
THREADNEEDLE ASSET MANAGEMENT LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG 00573204 2017-12-31 221,944,000 53,575,000 66300-Fund management activities
E D & F MAN CAPITAL MARKETS LIMITED 3 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG 01292851 2018-09-30 208,567,000 21,654,000
THE LONDON METAL EXCHANGE 10 FINSBURY SQUARE, LONDON, UNITED KINGDOM, EC2A 1AJ 02128666 2017-12-31 187,337,000 88,607,000
GLENCORE UK LTD. 18 HANOVER SQUARE, LONDON, ENGLAND, W1S 1JY 01170825 2017-12-31 186,335,000 -3,064,000
UBS ASSET MANAGEMENT (UK) LTD 5 BROADGATE, LONDON, ENGLAND, EC2M 2QS 01546400 2017-12-31 173,623,000 37,544,000
ICAP EUROPE LIMITED 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP 00170463 2018-12-31 172,650,000 43,902,000
MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD 03976881 2018-03-31 168,316,573 38,497,468
OCTOPUS INVESTMENTS LIMITED 6TH FLOOR, 33, HOLBORN, LONDON, EC1N 2HT 03942880 2018-04-30 117,224,000 9,013,000
STIFEL NICOLAUS EUROPE LIMITED 4TH FLOOR, 150 CHEAPSIDE, LONDON, UNITED KINGDOM, EC2V 6ET 03719559 2017-12-31 106,927,000 529,000
ENCIAL GROUP LIMITED 8 ST JAMES'S SQUARE, ST JAMES'S, LONDON, SW1Y 4JU 08430246 2018-03-31 99,967,285 0
R.J. O'BRIEN LIMITED 100 CHEAPSIDE, LONDON, UNITED KINGDOM, EC2V 6DT 01810354 2017-12-31 98,696,671 1,489,588
ALCENTRA LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6HL 02958399 2017-12-31 85,233,000 48,416,000
FIRST STATE INVESTMENT MANAGEMENT (UK) LIMITED 23 ST ANDREW SQUARE, EDINBURGH, EH2 1BB SC047708 2018-06-30 84,747,000 31,578,000
FIRST STATE INVESTMENTS INTERNATIONAL LIMITED 23 ST ANDREW SQUARE, EDINBURGH, EH2 1BB SC079063 2018-06-30 73,792,000 8,945,000
F&C FUND MANAGEMENT LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AG 02170242 2017-10-31 53,949,000 -2,691,000
ICAP SECURITIES LIMITED 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP 00500777 2017-12-31 53,321,000 9,021,000
MITSUI BUSSAN COMMODITIES LTD 1ST FLOOR WARWICK COURT, 5 PATERNOSTER SQUARE, LONDON, UNITED KINGDOM, EC4M 7DX 04395895 2018-03-31 52,278,000 6,912,000
ABERDEEN STANDARD CAPITAL LIMITED 1 LOCHRIN SQUARE, 92-98 FOUNTAINBRIDGE, EDINBURGH, SCOTLAND, EH3 9QA SC317950 2017-12-31 50,704,000 6,139,000
MAN FUND MANAGEMENT UK LIMITED RIVERBANK HOUSE, 2 SWAN LANE, LONDON, ENGLAND, EC4R 3AD 03418585 2017-12-31 47,852,000 801,000
BROKERTEC EUROPE LIMITED LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, ENGLAND, E1 6PW 02645715 2018-03-31 44,155,000 17,273,000
INVESTCORP CREDIT MANAGEMENT EU LIMITED INVESTCORP HOUSE, 48 GROSVENOR STREET, LONDON, ENGLAND, W1K 3HW 05655607 2018-06-30 37,624,000 14,889,000
ALLX LTD THE ATRIUM, SUITE 559, 1 HAREFIELD ROAD, UXBRIDGE, ENGLAND, UB8 1EX 09006784 2017-12-31 2,810,837 0
HOTTINGER INVESTMENT MANAGEMENT LIMITED 4 CARLTON GARDENS, LONDON, ENGLAND, SW1Y 5AA 01573969 2017-12-31 1,139,750 0
HATHAWAY INVESTMENT MANAGEMENT LIMITED GROSVENOR HOUSE, 14 BENNETTS HILL, BIRMINGHAM, WEST MIDLANDS, B2 5RS 03849924 2018-04-30 898,924 0 66300-Fund management activities
DIRECT MARKET TOUCH LIMITED MOUNTVIEW COURT 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA 06731780 2017-10-31 876,673 0
CLEAR CAPITAL MARKETS LTD 12TH FLOOR, BROADGATE TOWER - OFFICE 1213, 20 PRIMROSE STREET, LONDON, ENGLAND, EC2A 2EW 09294557 2018-03-31 653,868 0
LOGIC INVESTMENTS LTD ST GEORGES BUSINESS PARK, CASTLE ROAD, SITTINGBOURNE, ENGLAND, ME10 3TB 07092136 2018-03-31 529,590 0
EGR BROKING LIMITED 6TH FLOOR LLOYDS AVENUE HOUSE, 6 LLOYDS AVENUE, LONDON, UNITED KINGDOM, EC3N 3AX 07443787 2017-09-30 425,509 0
CITY OF LONDON MARKETS LIMITED 4385, 08329071: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH 08329071 2017-09-30 383,576 0
BULKARA LIMITED 49 UPPER BROOK STREET, LONDON, UNITED KINGDOM, W1K 2BR 09282255 2017-10-31 254,051 0
ELK POINT LIMITED 1 UPLANDS ROAD, LONDON, UNITED KINGDOM, N8 9NN 09739805 2019-05-04 173,722 0
PINAL RISK SERVICES LTD 10 BATES CRESCENT, STREATHAM VALE, LONDON, SW16 5BP 08375425 2018-01-31 131,645 0
TALER GLOBAL SOLUTIONS LTD 22 THE MANOR, TALYGARN, PONTYCLUN, WALES, CF72 9WT 09258275 2017-10-31 122,373 0
REACH OUT E LTD BLENHEIM COTTAGE, CRAZIES HILL, READING, BERKSHIRE, RG10 8LU 03926391 2018-02-28 102,288 0
HAWKEYE PROTECTION SERVICES LTD 14 FACTORY STREET, DARLASTON, UNITED KINGDOM, WS10 8QX 10295933 2018-03-31 66,169 0 80100-Private security activities
BAVCO LIMITED LONG COPSE, WOODLAND RISE, SEVENOAKS, KENT, TN15 0HZ 03963411 2018-04-30 30,606 0
LANGHAM CAPITAL LIMITED 28 DEVONPORT,, 23 SOUTHWICK STREET,, LONDON, ENGLAND, W2 2QF 04551891 2017-12-31 30,152 0
CONVERSION CAPITAL PARTNERS LIMITED 6TH FLOOR CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, UNITED KINGDOM, SE1 8RT 04802649 2017-12-31 25,000 0
BALLYBRYAN LTD. 18 REED POND WALK, LANGDON HILLS BASILDON, ESSEX, SS16 6AX 03138956 2018-12-31 23,154 0
RP GIBBS LIMITED 28 THE BROADWAY, WHEATHAMPSTEAD, ST. ALBANS, ENGLAND, AL4 8LP 10790904 2019-05-31 9,086 0
NICHOLAS MARK TAYLOR LTD 4 VALE TOP AVENUE, MOSTON, MANCHESTER, M9 4LE 06810950 2018-04-05 1,484 0 68209-Other letting and operating of own or leased real estate
82990-Other business support service activities not elsewhere classified
ACCOUNTING DATA PROCESSING LTD 7 BELL YARD, LONDON, ENGLAND, WC2A 2JR 07723509 2018-08-31 0 0
BATAVIA CAPITAL LTD 43 BERKELEY SQUARE, LONDON, ENGLAND, W1J 5FJ 07770192 2018-09-30 0 0
EUROPEAN CAPITAL MARKETS LIMITED STUDIO 16, CLOISTERS HOUSE, 8 BATTERSEA PARK ROAD, LONDON, ENGLAND, SW8 4BG 05004266 2019-01-31 0 0
HOUSE CROWD FINANCE (SECURITY AGENT) LIMITED THIRD FLOOR, 196 DEANSGATE, MANCHESTER, M3 3WF 09893838 2018-11-30 0 0
OMNILINK LIMITED C/O BEGBIES TRAYNOR, 5 PROSPECT HOUSE MERIDIANS CROSS, OCEAN WAY, SOUTHAMPTON, SO14 3TJ 02701885 2018-06-30 0 0 68209-Other letting and operating of own or leased real estate
PLATINUM PURE CAPITAL LIMITED 236 CREIGHTON AVENUE, LONDON, ENGLAND, N2 9BD 07028208 2018-09-30 0 0 66190-Activities auxiliary to financial intermediation not elsewhere classified
66300-Fund management activities
B. ROBERTS EQUITY TRADING LTD 14 KILN ROAD, ARDLEIGH, COLCHESTER, UNITED KINGDOM, CO7 7FE 07920976 0000-00-00 0 0
INTERMEDIATE CAPITAL MANAGERS LIMITED PROCESSION HOUSE, 55 LUDGATE HILL, LONDON, UNITED KINGDOM, EC4M 7JW 02327504 0000-00-00 0 0
OCTOPUS CAPITAL LIMITED 6TH FLOOR, 33, HOLBORN, LONDON, EC1N 2HT 03981143 0000-00-00 0 0
TCI FUND MANAGEMENT (UK) LIMITED 7 CLIFFORD STREET, LONDON, W1S 2FT 04706248 0000-00-00 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
THE LONDON METAL EXCHANGE 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.3% 5.2% 11.9% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.8% 2.9% 4.4% 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