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THE LONDON METAL EXCHANGE
10 FINSBURY SQUARE, LONDON, EC2A 1AJCompany 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 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 0 | 0 (0.0%) | |
Active | Pierre VAREILLE | 07 Feb 2023 | Director | French | 1 - 0 | 0 (0.0%) | |
Active | Martin Ernst FRAENKEL | 07 Feb 2023 | Company Director | British | 6 - 8 | 1 (7.1%) | |
Active | Nicholas Charles ALLEN | 07 Feb 2023 | Director | British | 1 - 0 | 0 (0.0%) | |
Active | John Mackay Mcculloch WILLIAMSON | 06 Sep 2021 | Company Director | British | 1 - 0 | 0 (0.0%) | |
Active | John Mackay Mcculloch WILLIAMSON | 06 Sep 2021 | Company Director | British | 2 - 0 | 0 (0.0%) | |
Resigned | Alejandro Nicolas AGUZIN | 17 Jun 2021 | 29 Feb 2024 | Company Director | Argentine | 0 - 2 | 0 (0.0%) |
Active | Richard Chung Kwong LEUNG | 24 Jul 2020 | Group Chief Technology Officer | Australian | 1 - 0 | 0 (0.0%) | |
Resigned | Gay HUEY EVANS | 06 Dec 2019 | 28 Apr 2023 | Company Director | American | 2 - 15 | 4 (23.5%) |
Resigned | Herta VON STIEGEL | 18 Jan 2019 | 28 Apr 2023 | Company Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Romnesh LAMBA | 07 Sep 2018 | 31 Dec 2021 | Company Director | Chinese | 0 - 8 | 0 (0.0%) |
Active | Laura May-Lung CHA | 08 May 2018 | Company Director | Chinese | 1 - 3 | 0 (0.0%) | |
Resigned | Kin Wah Stephen YIU | 15 Jun 2017 | 28 Apr 2023 | Company Director | British | 0 - 1 | 0 (0.0%) |
Active | Matthew James CHAMBERLAIN | 21 Feb 2017 | Company Director | British | 3 - 4 | 2 (28.6%) | |
Active | Antony John STUART | 18 Apr 2016 | Company Director | British | 2 - 8 | 1 (10.0%) | |
Resigned | Trevor William SPANNER | 01 Jan 2016 | 28 May 2018 | Company Director | British | 0 - 23 | 3 (13.0%) |
Resigned | Garry Peter JONES | 30 Sep 2013 | 23 Jan 2017 | Company Director | British | 0 - 4 | 0 (0.0%) |
Resigned | David GRAHAM | 06 Dec 2012 | 31 Dec 2019 | Company Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Elizabeth Noel HARWERTH | 06 Dec 2012 | 06 Dec 2018 | Company Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Chung Kong CHOW | 06 Dec 2012 | 25 Apr 2018 | Company Director | Chinese | 0 - 2 | 0 (0.0%) |
Resigned | John Barrie HARRISON | 06 Dec 2012 | 26 Apr 2017 | Company Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Nathaniel Bernard LE ROUX | 06 Dec 2012 | 18 Apr 2016 | Company Director | British | 1 - 18 | 3 (15.8%) |
Resigned | Romnesh LAMBA | 06 Dec 2012 | 01 Jan 2016 | Company Director | Chinese | 0 - 8 | 0 (0.0%) |
Resigned | Charles Xiaojia LI | 06 Dec 2012 | 31 Dec 2020 | Company Director | Chinese | 0 - 2 | 0 (0.0%) |
Resigned | James William LAND | 19 Jul 2011 | 06 Dec 2012 | Company Director | British | 0 - 8 | 1 (12.5%) |
Resigned | Richard George LAING | 28 Jun 2011 | 06 Dec 2012 | Company Director | British | 2 - 47 | 12 (24.5%) |
Resigned | Gabriela Dagmar GRILLO | 20 May 2011 | 06 Dec 2012 | Company Director | German | 0 - 2 | 0 (0.0%) |
Resigned | Brian Geoffrey, Sir BENDER | 20 Apr 2010 | 06 Dec 2019 | Retired/Portfolio | British | 0 - 13 | 1 (7.7%) |
Resigned | Brian James SMITH | 29 Oct 2009 | 19 Jul 2011 | Banker | British | 0 - 1 | 0 (0.0%) |
Resigned | Rupert Hugo Wynne ROBSON | 23 Jul 2009 | 05 Nov 2009 | Company Director | British | 0 - 32 | 13 (40.6%) |
Resigned | Michael Bruce LOCKWOOD | 23 Jul 2009 | 06 Dec 2012 | Risk Sales Manager | Canadian | 0 - 2 | 0 (0.0%) |
Resigned | Gavin Hamilton PRENTICE | 27 Mar 2009 | 06 Dec 2012 | Commodity Broker | British | 2 - 13 | 4 (26.7%) |
Resigned | Stephen BRANTON-SPEAK | 27 Mar 2009 | 06 Dec 2012 | Banker | British | 0 - 5 | 0 (0.0%) |
Resigned | Mary Catherine CLAYDON | 27 Mar 2009 | 06 Dec 2012 | Consultant | Canadian | 2 - 7 | 0 (0.0%) |
Resigned | John Philip CROFTS | 22 Mar 2007 | 20 Mar 2011 | Marketing Director | Australian | 0 - 1 | 0 (0.0%) |
Resigned | Martin ABBOTT | 02 Oct 2006 | 30 Sep 2013 | Company Director | British | 0 - 7 | 0 (0.0%) |
Resigned | Michael FRAWLEY | 30 May 2006 | 27 Mar 2009 | Global Svp Heat Of Metals | American | 0 - 2 | 0 (0.0%) |
Resigned | Fabian James Dunbar SOMERVILLE-COTTON | 24 Feb 2006 | 06 Dec 2012 | Inv Banker | British | 0 - 7 | 0 (0.0%) |
Resigned | Charles Gerald Thoroton STONEHILL | 01 Sep 2005 | 23 Jul 2009 | Private Investor | British | 0 - 6 | 3 (50.0%) |
Resigned | William James COUPLAND | 01 Apr 2005 | 06 Dec 2012 | Banker | British | 0 - 4 | 0 (0.0%) |
Resigned | Michael John HUTCHINSON | 01 Apr 2005 | 09 Sep 2009 | Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Hans Gerhard HOFFMANN | 11 Jun 2004 | 20 May 2011 | General Manager | German | 0 - 2 | 0 (0.0%) |
Resigned | Jon Harald NILSEN | 25 Mar 2004 | 24 Mar 2008 | Pres Hydro Aluminium | Norwegian | 0 - 5 | 0 (0.0%) |
Resigned | Barry JONES | 25 Mar 2004 | 24 Jan 2006 | Metals Trad | British | 0 - 2 | 0 (0.0%) |
Resigned | Michael OVERLANDER | 25 Mar 2004 | 06 Dec 2012 | Commodity Trader | British | 4 - 17 | 10 (47.6%) |
Resigned | Donald Hood BRYDON | 11 Sep 2003 | 20 Apr 2010 | Company Director | British | 0 - 39 | 9 (23.1%) |
Resigned | Philip Hubert CULLIFORD | 03 Mar 2003 | 27 Mar 2009 | Investment Banker | British | 0 - 7 | 4 (57.1%) |
Resigned | John William POULTER | 19 Nov 2002 | 31 Jul 2005 | Company Director | British | 0 - 43 | 15 (34.9%) |
Resigned | Norbert BRODERSEN | 08 Feb 2002 | 20 May 2004 | Director | German | 0 - 4 | 1 (25.0%) |
Resigned | John Leonard BROWNING | 01 Feb 2002 | 25 Mar 2004 | Banker | British | 0 - 4 | 0 (0.0%) |
Resigned | Clive Thomas Anthony STOCKER | 01 Feb 2002 | 01 Apr 2005 | Banking | British | 0 - 2 | 0 (0.0%) |
Resigned | Simon John Newton HEALE | 02 Jul 2001 | 02 Oct 2006 | Ceo | British | 0 - 9 | 1 (11.1%) |
Resigned | Thomas Randall WILSON | 01 Jan 2001 | 31 Dec 2001 | Commodity Trader | British | 0 - 4 | 0 (0.0%) |
Resigned | Michael FRAWLEY | 01 Jan 2001 | 03 Mar 2003 | Senior Vice President Carr Fut | American | 0 - 2 | 0 (0.0%) |
Resigned | David Elon KING | 26 Sep 2000 | 30 Jun 2001 | Chief Executive | British | 0 - 6 | 2 (33.3%) |
Resigned | Derek George OVER | 12 Jul 2000 | 25 Mar 2004 | Director | British | 0 - 11 | 5 (45.5%) |
Resigned | Malcolm Frederick TYLER | 20 Apr 2000 | 03 Jul 2000 | Commodity Broker | British | 0 - 1 | 0 (0.0%) |
Resigned | Michael OVERLANDER | 20 Apr 2000 | 31 Dec 2000 | Commodity Broker | British | 4 - 17 | 10 (47.6%) |
Resigned | Lawrence Jackson SCOTT | 20 Apr 2000 | 31 Dec 2000 | Banker | Canadian | 0 - 3 | 1 (33.3%) |
Resigned | Mark Andrew SLADE | 10 Mar 1999 | 30 May 2006 | Commodity Broker | British | 0 - 15 | 8 (53.3%) |
Resigned | Andrew William GOOCH | 30 Sep 1998 | 01 Apr 2005 | Commodities | British | 1 - 11 | 5 (41.7%) |
Resigned | David Eastham RATCLIFFE | 29 Jul 1998 | 28 Mar 2000 | Accountant | British | 0 - 3 | 1 (33.3%) |
Resigned | Keith Hunton GAUNT | 08 Jul 1998 | 31 Dec 2000 | Director | British | 0 - 5 | 1 (20.0%) |
Resigned | Timothy Patrick, Sir LANKESTER | 01 Nov 1997 | 31 Dec 2002 | University Administrator | British | 2 - 17 | 4 (21.1%) |
Resigned | Peter Lovat, Lord FRASER | 05 Oct 1997 | 04 Jan 2007 | Lawyer | British | 0 - 26 | 7 (26.9%) |
Resigned | George John PIZZEY | 16 Sep 1997 | 31 Dec 2003 | Division President | Australian | 0 - 4 | 0 (0.0%) |
Resigned | Simon Barry UNDERHILL | 11 Jun 1997 | 14 Dec 2001 | Managing Director | British | 0 - 4 | 1 (25.0%) |
Resigned | Vivian John DAVIES | 11 Jun 1997 | 30 Mar 2000 | Metal Trader | British | 4 - 9 | 3 (23.1%) |
Resigned | Peter Glenn SELLARS | 11 Jun 1997 | 22 Mar 2000 | Metal Broker | British | 0 - 8 | 3 (37.5%) |
Resigned | Arthur Robert MIELE | 09 Apr 1997 | 04 Jan 2007 | Executive | American | 0 - 2 | 0 (0.0%) |
Resigned | Richard Arnim REINERT | 07 Feb 1997 | 15 Feb 1999 | Managing Director | British | 2 - 9 | 3 (27.3%) |
Resigned | Nigel Kenneth DENTOOM | 12 Jun 1996 | 12 Aug 1998 | Group Chief Executive | British | 1 - 13 | 8 (57.1%) |
Resigned | Phillip Charles Francis CROWSON | 25 Jan 1996 | 31 May 2000 | Economist | British | 2 - 14 | 1 (6.3%) |
Resigned | Laurence Clifford JONES | 14 Jun 1995 | 10 Dec 1996 | Company Director | British | 1 - 5 | 2 (33.3%) |
Resigned | Bo Gosta OSTGREN | 14 Jun 1995 | 17 Jan 2002 | Senior Vice President | Swedish | 0 - 3 | 1 (33.3%) |
Resigned | Gary David COHN | 08 Jun 1994 | 11 Jun 1997 | Banker | American | 0 - 5 | 1 (20.0%) |
Resigned | Barry JONES | 09 Jun 1993 | 31 Dec 2000 | Metals Trader | British | 0 - 2 | 1 (50.0%) |
Resigned | Graham Robert SLATER | 09 Jun 1993 | 06 May 1998 | Metal Broker | British | 0 - 2 | 1 (50.0%) |
Resigned | Keith Sydney SMITH | 03 Feb 1993 | 14 Jun 1995 | Director | British | 0 - 6 | 2 (33.3%) |
Resigned | Kenneth Christopher DAVIES | 03 Feb 1993 | 31 Dec 2000 | Marketing | British | 0 - 2 | 0 (0.0%) |
Resigned | William James COUPLAND | 08 Jan 1992 | 05 May 1993 | Commodity Trading | British | 0 - 4 | 0 (0.0%) |
Resigned | Marcelo AWAD | 01 Oct 1991 | 08 Jun 1994 | Co Director | Chilean | 0 - 6 | 0 (0.0%) |
Resigned | Keith Sydney SMITH | 31 Dec 1992 | Bullion Dealer | British | 0 - 6 | 2 (33.3%) | |
Resigned | Christopher John FARROW | 16 Sep 1999 | Banker | British | 2 - 11 | 0 (0.0%) | |
Resigned | John Philip Anthony WOLFF | 31 Dec 1992 | Metal Broker | British | 2 - 6 | 1 (12.5%) | |
Resigned | David Elon KING | 30 Jun 2001 | Chief Executive | British | 0 - 6 | 2 (33.3%) | |
Resigned | Raj Kumar, Lord BAGRI | 31 Dec 2002 | Director | British | 0 - 14 | 1 (7.1%) | |
Resigned | Paul Harris SHUMAN | 14 Jun 1995 | Options Consultant | British | 0 - 6 | 2 (33.3%) | |
Resigned | Michael John HUTCHINSON | 12 Jun 1996 | Company Director | British | 5 - 14 | 5 (26.3%) | |
Resigned | Ralph KESTENBAUM | 11 Jun 1997 | Director | British | 0 - 4 | 0 (0.0%) | |
Resigned | Miles Julian Gordon LININGTON | 23 Jun 1998 | Company Executive | British | 0 - 2 | 1 (50.0%) | |
Resigned | Clement Paul DANIN | 08 Jan 1992 | Metal Broker | British | 0 - 3 | 0 (0.0%) | |
Resigned | Colin Ian Charles MACKINNON | 09 Jun 1993 | Broker | British | 0 - 1 | 0 (0.0%) | |
Resigned | Didrik NORMARK | 11 Jun 1997 | Director | Swedish | 0 - 1 | 0 (0.0%) | |
Resigned | Phillip Charles Francis CROWSON | 31 May 2000 | Economist | British | 2 - 14 | 1 (6.3%) | |
Resigned | James Case RICHARDS | 17 Mar 1997 | President Of Southwire Company | American | 0 - 1 | 0 (0.0%) | |
Resigned | David JACKMAN | 11 Jun 1997 | Trading Director | British | 0 - 3 | 0 (0.0%) |
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
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | |||
---|---|---|---|---|---|
2016-06-27 | 2015-06-27 | 2014-06-27 | 2013-06-27 | ||
LME HOLDINGS LIMITED | ORDINARY | 100 100% | 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 |