COLUMBIA THREADNEEDLE FUND MANAGEMENT LIMITED

CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG

Previous name: BMO FUND MANAGEMENT LIMITED (changed on 05-Jul-2022)
Previous name: F&C FUND MANAGEMENT LIMITED (changed on 31-Oct-2018)
Previous name: ISIS FUND MANAGEMENT LIMITED (changed on 29-Oct-2004)

Company Number: 02170242
Incorporation date: 29-Sep-1987
Status: Active
Entity type: Private Limited Company

SIC codes:
66120 Security and commodity contracts dealing activities





SUMMARY

This company is 36.5 years old and is currently active. It is controlled by Wam Holdings Limited. The company has positive equity (net assets) of GBP 22.5 million which has decreased from the previous year's figure of GBP 24.8 million. The latest reported revenue figure is GBP 73.5 million which is up 20% on previous year's figure of GBP 61.1 million. The company has 8 active officers (directors or partners) who are or were officers of 86 other companies, 16 (18.6%) 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-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-Oct-2019 GBP 73,516,000 -2,872,000 39,000 2,312,000
31-Oct-2018 GBP 61,083,000 -853,000 42,000 649,000
31-Oct-2017 GBP 53,949,000 -3,133,000 34,000 -2,691,000
31-Oct-2016 GBP
31-Oct-2015 GBP 39,165,000 -3,046,000 627,000 -2,311,000
31-Oct-2014 GBP 23,456,000 4,034,000 896,000 3,217,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Oct-2019 GBP 8,246,000 122,958,000 119,652,000 21,200,000 1,289,000 22,489,000
31-Oct-2018 GBP 9,224,000 79,831,000 79,072,000 21,200,000 3,627,000 24,827,000
31-Oct-2017 GBP 6,991,000 66,519,000 64,250,000 13,200,000 4,276,000 17,476,000
31-Oct-2016 GBP 14,000 60,429,000 63,306,000 17,000 18,000 20,167,000
31-Oct-2015 GBP 2,261,000 60,451,000 13,200,000 16,619,000 29,819,000
31-Oct-2014 GBP 4,281,000 101,707,000 69,577,000 13,200,000 18,930,000 32,130,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Oct-2018 GBP 37.74% 8,000,000 13,200,000 21,200,000 9,092,500
31-Oct-2017 GBP 99.87% 13,183,000 17,000 13,200,000 3,106,000
31-Oct-2016 GBP -77,547.06% -13,183,000 13,200,000 17,000 5,471,000
* 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 Michelle NURSE 21 Apr 2021 29 Mar 2024 1 - 0
Resigned William Theodore CLARKE 09 Oct 2020 21 Apr 2021 0 - 1
Resigned Katherine LAM 26 Sep 2019 09 Oct 2020 0 - 1
Resigned Denette BOTCHWAY 13 Sep 2018 21 Nov 2018 0 - 1
Resigned FRIENDS IVORY & SIME PLC 01 Jul 2002 17 Sep 2018 11 - 140
Resigned Jan Victor MILLER 16 May 2002 01 Jul 2002 0 - 83
Resigned Vanessa JONES 22 Nov 2001 26 Apr 2002 0 - 109
Resigned Bernadette Clare YOUNG 30 Mar 2001 22 Nov 2001 0 - 35
Resigned Vanessa JONES 20 Oct 2000 30 Mar 2001 0 - 109
Resigned Jason Leslie WRIGHT 15 Sep 2000 20 Oct 2000 0 - 78
Resigned John Hilton BERG 24 Apr 1997 15 Sep 2000 British 1 - 81
Resigned Eric Roland WILLS 23 Apr 1997 0 - 44

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Ruth Alexandra SACK 24 Sep 2023 Company Director British 4 - 31 (14.3%)
Active Ann Lindsay ROUGHEAD 22 May 2023 Company Director British 8 - 256 (18.2%)
Resigned Rebecca Shelley FULLER 16 Jul 2019 15 Jan 2024 Director British 4 - 92 (15.4%)
Active Charles Benedict PORTER 26 Mar 2019 Director British 3 - 102 (15.4%)
Active Charles Benedict PORTER 26 Mar 2019 Director British 1 - 00 (0.0%)
Resigned Robert John Edward THORPE 09 Oct 2017 28 Apr 2022 Head Of Uk Intermediary British 1 - 20 (0.0%)
Resigned Joan Z MOHAMMED 27 Jun 2017 28 Nov 2018 Chief Operating Officer American 0 - 80 (0.0%)
Active Tina WATTS 21 Jul 2015 Head Of Group Fund Services British 2 - 11 (33.3%)
Resigned David Jonathan SLOPER 01 Jul 2015 16 Jan 2020 Head Of Product Management British 0 - 324 (12.5%)
Resigned Mandy Frances MANNIX 02 Jul 2014 19 Oct 2017 Head Of Client Management New Zealander 0 - 294 (13.8%)
Resigned Martin Andrew Kendrick SMITH 14 Jan 2014 30 Jun 2015 Head Of Product Management British 2 - 20 (0.0%)
Active William Marrack TONKIN 08 Jan 2014 Company Secretary British 4 - 53 (33.3%)
Active Richard Adrian WATTS 08 Jan 2014 Head Of Investment British 19 - 164 (11.4%)
Resigned Nigel David PARRY 08 Jan 2014 02 Jul 2018 Head Of Compliance British 0 - 20 (0.0%)
Resigned Benjamin APFEL 31 Dec 2013 02 Jul 2018 Solicitor British 0 - 31 (33.3%)
Active David LOGAN 31 May 2012 Finance Director British 13 - 355 (10.4%)
Resigned David LOGAN 17 Feb 2011 08 Jun 2011 Finance Director British 13 - 355 (10.4%)
Resigned Alain Leopold GRISAY 17 Feb 2011 08 Jun 2011 Managing Director British 2 - 499 (17.6%)
Resigned Jeremy Douglas CHARLES 16 Feb 2011 31 May 2012 Chief Operating Officer British 2 - 4119 (44.2%)
Resigned Rosalind Jane SMYTH 16 Feb 2011 31 Dec 2013 Solicitor New Zealander 1 - 10 (0.0%)
Resigned Toby Henry John De Carteret HAMPDEN-ACTON 16 Feb 2011 31 Dec 2013 Chief Compliance & Risk Officer British 0 - 60 (0.0%)
Resigned Andrew William Annan OLDING 16 Feb 2011 21 Aug 2015 Fund Controller British 0 - 40 (0.0%)
Resigned Michael Sturrock WARREN 16 Feb 2011 28 Sep 2012 Investment Director British 0 - 125 (41.7%)
Resigned John Alexander YULE 03 Sep 2008 16 Feb 2011 Company Director British 1 - 61 (14.3%)
Resigned David LOGAN 31 Jul 2006 16 Feb 2011 Finance Director British 13 - 355 (10.4%)
Resigned FRIENDS IVORY & SIME PLC 24 May 2006 17 Sep 2018 11 - 14052 (34.4%)
Resigned Alain Leopold GRISAY 11 Oct 2004 16 Feb 2011 Company Director British 2 - 499 (17.6%)
Resigned Nick CRITICOS 11 Oct 2004 03 Sep 2008 Company Director British 1 - 4813 (26.5%)
Resigned Howard CARTER 28 Jan 2003 16 May 2006 Chief Executive British 0 - 4110 (24.4%)
Resigned Robert Edwin TALBUT 28 Jan 2003 11 Oct 2004 Director British 4 - 296 (18.2%)
Resigned Peter Alistair Kennedy ARTHUR 01 Jul 2002 11 Oct 2004 Company Director British 0 - 5115 (29.4%)
Resigned Ian John PATERSON BROWN 01 Jul 2002 16 May 2006 Company Director British 1 - 4511 (23.9%)
Resigned Kenneth John BACK 01 Jul 2002 11 Oct 2004 Chief Operating Officer British 0 - 195 (26.3%)
Resigned Robert Edwin TALBUT 08 Jun 2001 01 Jul 2002 Director British 4 - 296 (18.2%)
Resigned Richard Kenneth LEHMAN 08 Jun 2001 01 Jul 2002 Investment Manager British 1 - 51 (16.7%)
Resigned John Allan WALTON 15 Oct 1998 31 May 1999 Insurance Manager British 0 - 115 (45.5%)
Resigned George Stephan PATER 20 May 1998 08 Jun 2001 Dir & General Manager British 0 - 2710 (37.0%)
Resigned Donald SHORE 18 Feb 1998 07 May 1998 Actuary British 0 - 198 (42.1%)
Resigned Nick CRITICOS 10 Dec 1997 11 Oct 2004 Company Director British 1 - 4813 (26.5%)
Resigned Thomas Arthur HAYES 10 Dec 1997 29 Jun 2001 Insurance Manager British 0 - 4520 (44.4%)
Resigned Stephen William BROUGHTON 10 Dec 1997 03 Sep 2000 Insurance Manager British 1 - 319 (28.1%)
Resigned Robert David MATTHEWS 10 Dec 1997 22 May 2001 Investment Manager British 1 - 103 (27.3%)
Resigned Richard Michael JOHNSON 10 Dec 1997 01 Jul 2002 Investment Manager British 0 - 40 (0.0%)
Resigned Graham John BREAKWELL 10 Dec 1997 15 May 1998 Actuary Australian 0 - 10 (0.0%)
Resigned Ronald Horace William WINCH 02 Aug 1993 31 Dec 1997 Insurance Manager Australian 0 - 118 (72.7%)
Resigned Ian Macdonald TROTTER 01 Jul 1992 22 Nov 1996 Insurance Manager British 0 - 166 (37.5%)
Resigned Geoffrey Ernest BROWNE 30 Jun 1992 Insurance Manager British 0 - 93 (33.3%)
Resigned John SYMES 31 Aug 1997 Investment Manager British 0 - 31 (33.3%)
Resigned Jamie Jeremy WOODS 19 Dec 1997 Insurance Manager British 0 - 117 (63.6%)
Resigned James Gregory JEWELL 30 Jun 1993 Insurance Manager British 0 - 138 (61.5%)
Resigned Peter Graham TAYLOR 15 Jul 1994 Insurance Manager British 0 - 3217 (53.1%)
Number of active directors: 8
Average tenure of active directors: 6.5 years
Average tenure of resigned directors: 2.8 years
Average active director Dissolution Rate: 17.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
COLUMBIA THREADNEEDLE MANAGEMENT LIMITED (00517895) - Active
JHSW LIMITED (00532081) - Active
THREADNEEDLE ASSET MANAGEMENT LIMITED (00573204) - Active
F&C PROPERTY INVESTMENTS LIMITED (00916355) - Liquidation
COLUMBIA THREADNEEDLE UNIT TRUST MANAGERS LIMITED (00970641) - Active
HSBC INVESTMENT RESIDUARY LIMITED (00976092) - Dissolved
THREADNEEDLE PENSIONS LIMITED (00984167) - Active
F&C MANAGED PENSION FUNDS LIMITED (01020044) - Dissolved
F&C UNIT MANAGEMENT LIMITED (01092963) - Active
LONDON AND MANCHESTER PROPERTY ASSET MANAGEMENT LIMITED (01107263) - Liquidation
BNY MELLON INVESTMENT MANAGEMENT EMEA LIMITED (01118580) - Active
COLUMBIA THREADNEEDLE REP AM PLC (01133893) - Active
F&C EQUITY PARTNERS PLC (01659209) - Active
F&C INVESTMENT MANAGER PLC (01939929) - Active
PYRFORD INTERNATIONAL LIMITED (02096061) - Active
F&C EMERGING MARKETS LIMITED (02149485) - Active
COLUMBIA THREADNEEDLE FUND MANAGEMENT LIMITED (02170242) - Active
CCLA INVESTMENT MANAGEMENT LIMITED (02183088) - Active
COLUMBIA THREADNEEDLE MANAGERS LIMITED (02219464) - Active
THREADNEEDLE INTERNATIONAL LIMITED (02283244) - Active
COLUMBIA THREADNEEDLE HOLDINGS LIMITED (02355196) - Active
COLUMBIA THREADNEEDLE GROUP (HOLDINGS) LIMITED (02368169) - Active
COLUMBIA THREADNEEDLE GROUP (MANAGEMENT) LIMITED (02368461) - Active
WESTLB FUND INVESTMENTS LIMITED (02420365) - Dissolved
COLUMBIA THREADNEEDLE ASSET MANAGERS LIMITED (02550699) - Active
THE BABY FUND TRADING LIMITED (02557706) - Active
F&C EQUITY PARTNERS HOLDINGS LIMITED (02581594) - Active
COLUMBIA THREADNEEDLE INVESTMENT SERVICES LIMITED (02635966) - Active
F&C PRIVATE EQUITY NOMINEE LIMITED (02899065) - Active
F&C PROPERTY LIMITED (02987287) - Liquidation
FP FUND MANAGERS LIMITED (02996209) - Liquidation
FP ASSET MANAGEMENT HOLDINGS LIMITED (02999393) - Active
LIVERPOOL VICTORIA FINANCIAL ADVICE SERVICES LIMITED (03027145) - Active
COLUMBIA THREADNEEDLE (EM) INVESTMENTS LIMITED (03029249) - Active
RPA MANAGEMENT LTD (03173163) - Active
TOMMY'S (03266897) - Active
LIVERPOOL VICTORIA ASSET MANAGEMENT LIMITED (03287943) - Active
JPMORGAN EDUCATION LIMITED (03315468) - Dissolved
HUNTS BARN MANAGEMENT CO LTD (03424898) - Active - Proposal to Strike off
COLUMBIA THREADNEEDLE CAPITAL (UK) LIMITED (03487043) - Active
THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED (03554212) - Active
LIVERPOOL VICTORIA PORTFOLIO MANAGERS LIMITED (03579650) - Dissolved
THREADNEEDLE INVESTMENT SERVICES LIMITED (03701768) - Active
F&C (CI) LIMITED (03950874) - Active
LIGHTHOUSE GROUP LIMITED (04042743) - Active
FCEM HOLDINGS (UK) LIMITED (04126463) - Active
WAM HOLDINGS LTD (04131397) - Active
FUNDROCK PARTNERS LIMITED (04162989) - Active
HANDELSBANKEN ACD LIMITED (04332528) - Active
COLUMBIA THREADNEEDLE TREASURY LIMITED (04425921) - Active
F&C ALTERNATIVE INVESTMENTS (HOLDINGS) LIMITED (04624106) - Active
THAMES21 LIMITED (04985828) - Active
OMNAH LIMITED (05090164) - Active
GREAT VICTORIA PROPERTY LIMITED (05208609) - Active
THE GREAT VICTORIA PARTNERSHIP (G.P.) LIMITED (05216728) - Active
THE GREAT VICTORIA PARTNERSHIP (G.P.) (NO.2) LIMITED (05375913) - Active
GREAT VICTORIA PROPERTY (NO.2) LIMITED (05385912) - Active
ALLIANCE COACHING LIMITED (05472277) - Active
CHELMSFORD MEADOWS (GENERAL PARTNER) LIMITED (05704025) - Active
GOLDTIQUE GP LIMITED (06445610) - Active
GOLDTIQUE HARLOW GP LIMITED (06753539) - Dissolved
F&C FINANCE PLC (06977313) - Active
TRC NO.1 LIMITED (07186880) - Dissolved
BURLINGTON GLOBAL LIMITED (07186886) - Active
ELLIS CLOWES & COMPANY LIMITED (07202991) - Active
GOLDTIQUE LINDO GP LIMITED (07283837) - Dissolved
MOTIVFORCE MARKETING & INCENTIVES LIMITED (07669029) - Active
ELLIS CLOWES (COMMERCIAL) LIMITED (07674080) - Active
CHELMSFORD MEADOWS NOMINEE LIMITED (07853748) - Dissolved
F&C BARROW HANLEY US TRUST LIMITED (08066434) - Dissolved
C & W CONSULTING LIMITED (08137411) - Dissolved
BERKELEY SQUARE CONSULTING LIMITED (08371359) - Liquidation
NUOVO CAPITAL WEALTH MANAGEMENT LIMITED (08435058) - Active
CCLA FUND MANAGERS LIMITED (08735639) - Active
COLUMBIA THREADNEEDLE (EUROPE) LIMITED (08848788) - Active
BAUNTON ASSOCIATES LTD (10187823) - Active
HUNTS BARN LIMITED (12092011) - Active
TAM UK INTERNATIONAL HOLDINGS LIMITED (12728685) - Active
COLUMBIA THREADNEEDLE INVESTMENTS UK INTERNATIONAL LIMITED (13324807) - Active
RESPONSIBLE HOUSING REIT PLC (13539728) - Active
COLUMBIA THREADNEEDLE CAPITAL (GROUP) LIMITED (FC029880) - Active
COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC (SC073508) - Active
INVESTORS SECURITIES COMPANY LIMITED (SC140578) - Active
COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED (SC151198) - Active
F&C GROUP ESOP TRUSTEE LIMITED (SC161077) - Active
COLUMBIA THREADNEEDLE (SERVICES) LIMITED (SC233297) - Active
IVORY & SIME LIMITED (SC237115) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2019-04-172016-03-312015-03-312014-03-312013-03-31
WAM HOLDINGS LIMITEDORDINARY21,200,000
100%
13,200,000
100%
13,200,000
100%
13,200,000
100%
13,200,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

COLUMBIA THREADNEEDLE FUND MANAGEMENT LIMITED

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 25 5% 50% 79673
2023-01-01 2023-06-30 43 33% 50% 73131
2022-05-01 2022-12-31 19 0% 15% 66661
2021-11-01 2022-04-30 26 8% 8% 58434
2021-05-01 2021-10-31 26 10% 60% 51752
2020-11-01 2021-04-30 23 6% 69% 45037
2020-05-01 2020-10-31 22 8% 38% 38273
2019-11-01 2020-04-30 20 0% 31% 31311
2019-05-01 2019-10-31 21 0% 42% 24221
2018-11-01 2019-04-30 35 26% 70% 16092
2018-05-01 2018-10-31 16 0% 63% 8830
2017-11-01 2018-04-30 23 8% 42% 1712


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
COLUMBIA THREADNEEDLE FUND MANAGEMENT LIMITED 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 0.7% 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 0.7% 3.5% 7.0% Medium
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