ESURE SERVICES LIMITED

THE OBSERVATORY, REIGATE, SURREY, RH2 0SG

Company Number: 02135610
Incorporation date: 29-May-1987
Status: Active
Entity type: Private Limited Company

SIC codes:
64999 Financial intermediation not elsewhere classified
82990 Other business support service activities not elsewhere classified




SUMMARY

This company is 36.8 years old and is currently active. It is controlled by Esure Holdings Limited. The latest reported revenue figure is GBP 247.6 million which is up 20% on previous year's figure of GBP 214.2 million. Retained earnings is negative (GBP -69.7 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 6 active officers (directors or partners) who are or were officers of 108 other companies, 20 (18.5%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are 6 court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 247,600,000 8,500,000 600,000 -1,200,000
31-Dec-2018 GBP 214,200,000 5,800,000 100,000 700,000 8,000,000
31-Dec-2017 GBP 193,200,000 3,300,000 100,000 700,000 5,400,000
31-Dec-2016 GBP 159,700,000 -400,000 100,000 400,000 88,000,000
31-Dec-2015 GBP 135,300,000 2,400,000 41,000,000 100,000 1,100,000 22,900,000
31-Dec-2014 GBP 161,200,000 29,000,000 43,000,000 100,000 8,200,000 34,100,000
31-Dec-2013 GBP 168,400,000 34,600,000 5,100,000 100,000 9,100,000 45,600,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 4,200,000 34,800,000 36,700,000 13,200,000 13,800,000 -69,700,000
31-Dec-2018 GBP 19,300,000 45,600,000 56,200,000 1,500,000 13,800,000 -80,300,000
31-Dec-2017 GBP 3,400,000 33,300,000 43,500,000 1,500,000 5,000,000 -82,600,000
31-Dec-2016 GBP 14,300,000 35,500,000 52,900,000 1,500,000 500,000 -83,500,000
31-Dec-2015 GBP 1,100,000 19,300,000 49,800,000 1,500,000 500,000
31-Dec-2014 GBP 1,200,000 76,100,000 41,900,000 1,500,000 500,000 58,000,000
31-Dec-2013 GBP 2,400,000 75,400,000 1,500,000 500,000 51,700,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Peter Douglas BOLE 01 Jan 2024 19 Mar 2024 1 - 0
Active Kirstin Rebecca WHITEHEAD 27 Jan 2020 19 Mar 2024 1 - 0
Resigned Alice RIVERS 01 Dec 2016 30 Sep 2019 0 - 1
Resigned Nick EDWARDS 05 Jul 2013 30 Nov 2016 British 0 - 1
Resigned Carolyn Ann GIBSON 01 Dec 2012 05 Jul 2013 0 - 1
Resigned Susan Margaret MACDONALD 18 Oct 2000 30 Nov 2012 3 - 8
Resigned Simon Nicholas WAITE 01 Aug 2000 18 Oct 2000 0 - 89
Resigned Matthew Sebastian LODGE 25 Jan 1993 01 Aug 2000 0 - 143
Resigned Anne Elizabeth MYERS 28 Jan 1993 0 - 31

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Andrew Kenneth HASTE 24 Mar 2020 Company Director British 3 - 309 (27.3%)
Active Peter Douglas BOLE 18 Mar 2020 Chartered Accountant British 7 - 91 (6.3%)
Active Andrew Seaton BIRRELL 17 Dec 2019 Director British,South African 5 - 150 (0.0%)
Active Peter Anderson SHAW 26 Nov 2019 Non-Executive Director British 3 - 50 (0.0%)
Resigned Alan Martin RUBENSTEIN 26 Nov 2019 31 Dec 2021 Non-Executive Director British 7 - 155 (22.7%)
Active Luca BASSI 27 Sep 2019 Investment Manager Italian 10 - 00 (0.0%)
Active David John Ramsay MCMILLAN 15 Jul 2019 Chief Executive Officer British 7 - 7521 (25.6%)
Resigned Matthew George Alfred BRYANT 13 Feb 2019 03 Apr 2019 Investment Professional British 0 - 51 (20.0%)
Resigned Stephen Anthony LONG 25 Apr 2018 18 Mar 2020 Interim Chief Finance Officer British 91 - 102 (2.0%)
Resigned David Francis PITT 23 Mar 2015 25 Jul 2019 Director British 0 - 71 (14.3%)
Resigned Darren OGDEN 29 Nov 2012 25 Jul 2019 Interim Chief Executive Officer British 147 - 2150 (0.0%)
Resigned Stuart Robert VANN 29 Sep 2010 18 Jan 2018 Director British 0 - 90 (0.0%)
Resigned Charles Gordon HANNAH 14 Jun 2006 31 Oct 2014 Director British 0 - 83 (37.5%)
Resigned John Stephen EDWARDS 13 Sep 2005 22 Feb 2006 Director British 1 - 3110 (31.3%)
Resigned Colin BATABYAL 01 Aug 2005 27 Oct 2009 Chief Executive British 0 - 63 (50.0%)
Resigned Phil Andrew HODKINSON 30 Apr 2004 07 Sep 2005 Director British 0 - 7125 (35.2%)
Resigned Andrew Peter WHITEHOUSE 11 Jul 2003 31 Oct 2013 Director British 0 - 189 (50.0%)
Resigned Peter John WOOD 01 Aug 2000 27 Mar 2020 Company Chairman British 6 - 3811 (25.0%)
Resigned Peter John GRAHAM 01 Aug 2000 22 Jun 2006 Director British 0 - 114 (36.4%)
Resigned Donald James MCPHERSON 27 Jan 1995 01 Aug 2000 Chartered Secretary British 0 - 205127 (62.0%)
Resigned Michael Alastair COUZENS 30 Sep 1993 27 Jan 1995 Building Society Manager British 17 - 8555 (53.9%)
Resigned Matthew Sebastian LODGE 25 Jan 1993 01 Aug 2000 Chartered Secretary British 0 - 14387 (60.8%)
Resigned Charles Stephen COCKROFT 17 Jun 1991 22 Sep 1993 Building Society Secretary British 0 - 5315 (28.3%)
Resigned Anne Elizabeth MYERS 17 Jun 1991 28 Jan 1993 Building Society Manager British 0 - 3119 (61.3%)
Resigned Charles Stephen COCKROFT 22 Sep 1993 Building Society Secretary British 0 - 5315 (28.3%)
Resigned Anne Elizabeth MYERS 28 Jan 1993 Building Society Manager British 0 - 3119 (61.3%)
Number of active directors: 6
Average tenure of active directors: 4.3 years
Average tenure of resigned directors: 4.5 years
Average active director Dissolution Rate: 9.9%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
THE OCEAN MARINE INSURANCE COMPANY LIMITED (00027204) - Active
GUARDIAN ASSURANCE LIMITED (00038921) - Active
SANTANDER GLOBAL CONSUMER FINANCE LIMITED (00048468) - Active
ROYAL & SUN ALLIANCE INSURANCE LIMITED (00093792) - Active
UNDERSHAFT (CGUUL) LIMITED (00094405) - Dissolved
AVIVA INSURANCE UK LIMITED (00099122) - Active
GRESHAM INSURANCE COMPANY LIMITED (00110410) - Active
REASSURE FS LIMITED (00116551) - Active
UNDERSHAFT (WORLD) LIMITED (00158900) - Dissolved
WILLIS LIMITED (00181116) - Active
AVIVA CREDIT SERVICES UK LIMITED (00184857) - Active
RAC GROUP LIMITED (00229121) - Active
MOTOR INSURERS' BUREAU (00412787) - Active
AXA SERVICES LIMITED (00446043) - Active
REASSURE NOMINEES LIMITED (00489153) - Active
AXA FUND MANAGERS LIMITED (00539454) - Dissolved
SUN LIFE INTERNATIONAL LIMITED (00558514) - Dissolved
FRIENDS AELLAS LIMITED (00575435) - Active
AXA INVESTMENT MANAGERS UK HOLDINGS LIMITED (00621123) - Dissolved
FRIENDS LIFE ASSURANCE SOCIETY LIMITED (00776273) - Active
AMERICAN SCHOOL IN LONDON EDUCATIONAL TRUST LIMITED(THE) (00784923) - Active
LONDON AND EDINBURGH INSURANCE COMPANY LIMITED (00924430) - Active
ALDERMORE BANK PLC (00947662) - Active
SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED (00959082) - Active
FRIENDS SLUA LIMITED (00975601) - Active
REASSURE PM LIMITED (00985480) - Active
UNDERSHAFT SLPM LIMITED (01105141) - Active
ELEVATE PORTFOLIO SERVICES LIMITED (01128611) - Active
REASSURE LL LIMITED (01397655) - Active
RAC MOTORING SERVICES (01424399) - Active
SANTANDER CARDS UK LIMITED (01456283) - Active
UNDERSHAFT (HAMILTON) LIMITED (01655888) - Dissolved
QUILTER UK HOLDING LIMITED (01752066) - Active
GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY (01821312) - Active
AXA GROUP OPERATIONS UK LIMITED (01854856) - Active
SUN LIFE CORPORATION LIMITED (01989351) - Dissolved
UNDERSHAFT (NUMG) LIMITED (02129286) - Dissolved
ESURE SERVICES LIMITED (02135610) - Active
AVIVA INSURANCE SERVICES UK LIMITED (02180191) - Active
AVIVA INTERNATIONAL HOLDINGS LIMITED (02180206) - Active
ROYAL INSURANCE HOLDINGS LIMITED (02221960) - Active
AVIVA UKGI INVESTMENTS LIMITED (02247671) - Active
ESURE PROPERTY MANAGEMENT LIMITED (02263666) - Active
RSA INSURANCE GROUP LIMITED (02339826) - Active
RAC INSURANCE LIMITED (02355834) - Active
AVIVA HEALTH UK LIMITED (02464270) - Active
GE MAIL SERVICES LIMITED (02513842) - Active
FRIENDS PPPLTC LIMITED (02561344) - Dissolved
HILL HOUSE HAMMOND LIMITED (02624984) - Dissolved
AVIVA CONSUMER PRODUCTS UK LIMITED (02725830) - Liquidation
AXA UK PLC (02937724) - Active
VIRGIN MONEY UNIT TRUST MANAGERS LIMITED (03000482) - Active
VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED (03072766) - Active
SOLUS (LONDON) LIMITED (03078842) - Active
VIRGIN MONEY HOLDINGS (UK) LIMITED (03087587) - Active
QUILTER PERIMETER HOLDINGS LIMITED (03087634) - Active
CARDIF PINNACLE LIMITED (03115184) - Active
AVIVA CENTRAL SERVICES UK LIMITED (03259447) - Active
AVIVA EMPLOYMENT SERVICES LIMITED (03280551) - Active
FRIENDS LIFE COMPANY LIMITED (03291349) - Active
GE CAPITAL SERVICES (03343181) - Dissolved
COMMERCIAL UNION CORPORATE MEMBER LIMITED (03381519) - Active
AVIVA ADMINISTRATION LIMITED (03424940) - Active
FRIENDS ASLH LIMITED (03479251) - Dissolved
PHOENIX PRODUCT DEVELOPMENT LIMITED (03681995) - Active
ESURE HOLDINGS LIMITED (03729119) - Active
BLUECYCLE.COM LIMITED (03884920) - Dissolved
ESURE INSURANCE LIMITED (03885534) - Active
ESURE PROPERTY LIMITED (03969174) - Active
ASCOT UNDERWRITING LIMITED (04098461) - Active
UNDERSHAFT (NULD) LIMITED (04409793) - Dissolved
SOLUS AUTOMOTIVE LIMITED (04622133) - Dissolved
ITV PLC (04967001) - Active
RAC FINANCIAL SERVICES LIMITED (05171817) - Active
WONGA GROUP LIMITED (05897177) - Liquidation
WONGA.COM LIMITED (06376492) - Active
QUILTER PLC (06404270) - Active
REASSURE COMPANIES SERVICES LIMITED (06705828) - Active
ALDERMORE GROUP PLC (06764335) - Active
VIRGIN MONEY LIMITED (06952311) - Active
BANK OF IRELAND (UK) PLC (07022885) - Active
ESURE GROUP PLC (07064312) - Active
ESURE FINANCE LIMITED (07064319) - Active
WONGA WORLDWIDE LIMITED (07452661) - Active
ESURE BROKER LIMITED (07464424) - Active
REASSURE FSH UK LIMITED (07717278) - Active
WDFC SERVICES LIMITED (07880328) - Liquidation
DENTEX HEALTHCARE GROUP LIMITED (09114704) - Active
EVERLINE FINANCIAL SERVICES LIMITED (09302073) - Active
AVIVA UK DIGITAL LIMITED (09766150) - Active
JSA NEWCO LIMITED (11347733) - Active
MOTONOVO FINANCE LIMITED (11556144) - Active
CLARA-PENSIONS GROUP LIMITED (11709403) - Active
SUMMER (BC) UK BIDCO LIMITED (12093836) - Active
KANTAR GROUP HOLDINGS LTD (12292179) - Active
DELTATRE MIDCO LIMITED (14157750) - Active
DELTATRE BIDCO LIMITED (14157769) - Active
DELTATRE HOLDCO LIMITED (14157771) - Active
DELTATRE TOPCO LIMITED (14157785) - Active
ELG HOLDING LIMITED (FC036860) - Active
UNDERSHAFT (BOILER) LIMITED (SC001054) - Dissolved
UNDERSHAFT (BONUS) LIMITED (SC008140) - Dissolved
SCOTTISH RUGBY LIMITED (SC132061) - Active
TESCO PERSONAL FINANCE GROUP PLC (SC173198) - Active
TESCO PERSONAL FINANCE PLC (SC173199) - Active
HORSECROSS ARTS LIMITED (SC301328) - Active
TESCO PERSONAL FINANCE COMPARE LIMITED (SC318925) - Dissolved
GRAMEEN SCOTLAND FOUNDATION (SC398139) - Active
AVIVA EUROPE UK SOCIETAS (SE000031) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2019-10-162018-10-152017-10-162015-10-162014-10-16
ESURE HOLDINGS LIMITEDORDINARY13,800,000
100%
9,800,000
100%
5,000,000
100%
500,000
100%
500,000
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2017-02-142016-02-142015-12-082015-02-142014-12-08
ESURE SERVICES LIMITEDB ORDINARY9
100%
0
0%
0
0%
0
0%
0
0%
ESURE SERVICES LIMITEDA ORDINARY0
0%
9
100%
0
0%
9
100%
0
0%
ESURE SERVICES LIMITEDORDINARY0
0%
0
0%
4,250,000
100%
0
0%
4,250,000
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

ESURE SERVICES LIMITED

Controlled companies below

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2023-07-01 2023-12-31 36 9% 25% 81482
2023-01-01 2023-06-30 29 4% 14% 72786
2022-07-01 2022-12-31 28 5% 16% 68507
2022-01-01 2022-06-30 29 4% 17% 61758
2021-07-01 2021-12-31 29 5% 18% 55734
2021-01-01 2021-06-30 33 7% 23% 48903
2020-07-01 2020-12-31 39 12% 41% 40336
2020-01-01 2020-06-30 35 12% 42% 35449
2019-07-01 2019-12-31 37 10% 38% 27480
2019-01-01 2019-06-30 37 11% 36% 19800
2018-07-01 2018-12-31 36 8% 29% 11078
2018-01-01 2018-06-30 38 11% 33% 4873


COURT CASES


Date Title Reference Subject
2018-05-15 Mrs S Abbasi v Esure Services Ltd [2018] UKET 2421291/2017 Part Time Workers
2017-06-19 Select Car Rentals (North West) Ltd v Esure Services Ltd [2017] EWHC 1434 (QB)
2016-11-16 Qader & Ors v Esure Services Ltd & Ors [2016] EWCA Civ 1109
2015-10-15 Qader & Ors v Esure Services Ltd [2015] EWHC B18 (TCC)
2011-12-19 Ali v Esure Services Ltd [2011] EWCA Civ 1582
2009-04-28 Esure Services Ltd v Quarcoo [2009] EWCA Civ 595

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
ESURE SERVICES 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 age1.7%2.0%3.5%High
Expanded sample1.1%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 0.6% 2.4% 5.5% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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