MOORE STEPHENS INTERNATIONAL LIMITED

5 MARKET YARD MEWS, 194-204 BERMONDSEY STREET, LONDON, SE1 3TQ

Company Number: 02215276
Incorporation date: 29-Jan-1988
Status: Active
Entity type: Private Limited Company

SIC codes:
96090 Other service activities not elsewhere classified





SUMMARY

This company is 36.2 years old and is currently active. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 136 thousand which has decreased from the previous year's figure of GBP 136 thousand. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP 0 in the last reported period. The company has 3 active officers (directors or partners) who are or were officers of 103 other companies, 26 (25.2%) 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: TOTAL EXEMPTION FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2021 GBP 1,798 137,842 1,797 2,500 133,545 136,045
31-Dec-2020 GBP 4,955 163,254 27,209 2,500 133,545 136,045
31-Dec-2019 GBP 153,746 1,241,486 1,140,425 2,500 98,562 101,062
31-Dec-2018 GBP 323,246 1,912,660 723,880 2,500 1,207,685 1,210,185

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Michael Richard MACINNES 18 Aug 1993 30 Apr 2005 0 - 9

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Vivienne MUIR 09 Sep 2019 Chief Operating Officer British 4 - 41 (12.5%)
Active Anthony COLELLA 09 Sep 2019 Chief Executive Officer British 3 - 10 (0.0%)
Resigned David Joseph TOMASI 01 Jan 2019 09 Sep 2019 Chartered Accountant Australian 2 - 10 (0.0%)
Resigned Anthony J CALECA 01 Jun 2018 09 Sep 2019 Managing Partner American 0 - 20 (0.0%)
Resigned Richard Edward DAVIS 01 Jan 2018 01 Jan 2018 Certified Public Accountant (Cpa) American 0 - 10 (0.0%)
Resigned Edgard Augusto Jose PEREZ HENAO 01 Aug 2017 09 Sep 2019 Director Colombian 0 - 20 (0.0%)
Resigned Simon Patrick GALLAGHER 21 Dec 2016 01 Mar 2019 Chartered Accountant British 14 - 174 (12.9%)
Resigned Chun LIANG 01 Jan 2015 09 Sep 2019 Accountant Chinese 0 - 10 (0.0%)
Resigned Frans VERSCHELDEN 01 Jan 2015 21 Dec 2016 Chairman Of The Board Belgian 0 - 20 (0.0%)
Resigned Don BOYD 01 Jan 2015 31 Dec 2018 Director Australian 0 - 10 (0.0%)
Resigned Mauricio Esteban, Dr DURANGO PEREZ 15 Apr 2014 01 Aug 2017 Director Ecuadorean 0 - 10 (0.0%)
Resigned Aristides BATISTA GONZALEZ 01 Jan 2014 15 Apr 2014 Cpa Panamanian 0 - 10 (0.0%)
Resigned Marco Salvatore CARLEI 01 Oct 2012 18 Oct 2014 Managing Partner Australian 0 - 10 (0.0%)
Resigned Louis GRASSI 01 Nov 2011 31 Dec 2017 Accountant American 0 - 10 (0.0%)
Resigned Jens POLL 01 Jan 2011 20 Apr 2015 Certified Tax Attorney German Chartered Accountant German 0 - 10 (0.0%)
Resigned Thomas WILSON 01 Jan 2010 31 Mar 2011 Cpa United States 0 - 10 (0.0%)
Resigned Stephen Brian HUMPHRYS 16 Sep 2009 01 Oct 2012 Chartered Accountant Australian 0 - 10 (0.0%)
Resigned Herjanto LUTANTOWIDJOJO 16 Sep 2009 09 Sep 2019 Director Indonesian 0 - 20 (0.0%)
Resigned Paul Richard STOCKTON 20 Oct 2008 31 Dec 2010 Chartered Accountant British 9 - 154 (16.7%)
Resigned James Taylor FULTON 01 Jan 2008 16 Sep 2009 Chartered Accountant British 0 - 10 (0.0%)
Resigned Herjanto LUTANTOWIDJOJO 01 Jan 2008 16 Sep 2009 Alternate Director Indonesian 0 - 10 (0.0%)
Resigned Andrew ARMANINO 01 Jan 2007 09 Sep 2019 Cpa American 1 - 10 (0.0%)
Resigned Juergen FISCHER 30 Sep 2006 20 Oct 2008 Chartered Accountant Austrian 0 - 20 (0.0%)
Resigned William Theodore YOUNG 01 Jan 2006 01 Jan 2010 Certified Public Accountant United States 0 - 50 (0.0%)
Resigned Mark GARTEN 01 Jan 2006 01 Jan 2007 Cpa Usa 0 - 10 (0.0%)
Active CORNHILL SECRETARIES LIMITED 30 Apr 2005 155 - 732418 (47.1%)
Resigned Thomas ROSENBACH 01 Jan 2005 31 Dec 2005 Certified Public Accountant American 0 - 10 (0.0%)
Resigned Tet On CHONG 01 Mar 2004 01 Jan 2008 Chartered Accountant Malaysian 0 - 10 (0.0%)
Resigned Kevin William NEVILLE 01 Jan 2004 16 Sep 2009 Chartered Accountant Australian 0 - 10 (0.0%)
Resigned Karl Antony COOK 01 May 2003 08 Jul 2004 Change Manager British 0 - 10 (0.0%)
Resigned Kenneth Wayne MCGILL 01 Jan 2003 31 Dec 2004 Chief Executive American 0 - 10 (0.0%)
Resigned Clive Neil Stewart BARTON 26 Sep 2001 30 Sep 2006 Chartered Accountant British 0 - 64 (66.7%)
Resigned William Cotesworth LANKFORD 01 Jan 2001 31 Dec 2002 Accountant American 0 - 10 (0.0%)
Resigned Richard Hobart John De Courcy MOORE 01 Oct 2000 09 Sep 2019 Chartered Accountant British 3 - 203 (13.0%)
Resigned Michael Richard MACINNES 01 Oct 2000 01 Dec 2018 Chartered Accountant British 0 - 91 (11.1%)
Resigned Joseph Anthony AMINE 31 Dec 1999 31 Dec 2000 Executive U.S. 0 - 10 (0.0%)
Resigned Hubertus Maria Johannes Wilhelmus MULLENDERS 26 Nov 1999 26 Sep 2001 Certified Public Accountant Dutch 0 - 20 (0.0%)
Resigned Roberto Christopher COX 31 Jan 1999 31 Dec 2013 Chartered Accountant British 0 - 10 (0.0%)
Resigned Grantham Charles BEESTON 26 Jan 1999 31 Dec 2003 Chartered Accountant Australian 0 - 10 (0.0%)
Resigned Irv WELLING 13 Feb 1998 31 Dec 1998 Certified Accountant American 0 - 10 (0.0%)
Resigned Jose SANTACANA 13 Feb 1998 26 Nov 1999 Economist Spanish 0 - 20 (0.0%)
Resigned Bruce HATCHMAN 01 Jan 1997 31 Jan 2000 Chartered Accountant Australian 0 - 10 (0.0%)
Resigned Stephen HUMPHRIES 01 Jan 1996 13 Feb 1998 Accountant American 0 - 10 (0.0%)
Resigned James Taylor FULTON 27 Oct 1995 29 Feb 2004 Chartered Accountant British 0 - 10 (0.0%)
Resigned Elton Josiah SPANN JR 14 Feb 1994 31 Dec 1995 Certified Public Accountant American 0 - 10 (0.0%)
Resigned John Charles BARBOUR 14 Feb 1994 01 Jan 1997 Chartered Accountant Australian 0 - 10 (0.0%)
Resigned Wolfgang, Dr GEBLER 18 Aug 1993 13 Feb 1998 Chartered Accountant German 0 - 20 (0.0%)
Resigned Colin Trevor WEST 18 Aug 1993 14 Feb 1994 Chartered Accountant British 0 - 10 (0.0%)
Resigned Michael Ronald PARSLOW 18 Aug 1993 14 Feb 1994 Chartered Accountant Australian 0 - 10 (0.0%)
Resigned Alan William Lockhart COX 18 Aug 1993 Chartered Accountant British 0 - 20 (0.0%)
Resigned Evelyn Gervase Carson HULBERT 30 Sep 2000 Chartered Accountant British 0 - 61 (16.7%)
Resigned Richard Hobart John De Courcy MOORE 18 Aug 1993 Chartered Accountant British 3 - 203 (13.0%)
Resigned CORNHILL SECRETARIES LIMITED 18 Aug 1993 155 - 732418 (47.1%)
Number of active directors: 3
Average tenure of active directors: 9.3 years
Average tenure of resigned directors: 3.6 years
Average active director Dissolution Rate: 19.9%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
BALTIC UNION SHIPBROKERS LIMITED (00358572) - Active
PHOCEAN SHIP AGENCY,LIMITED (00408263) - Active
FAFALIOS LIMITED (00457819) - Active
MARGARONIS NAVIGATION AGENCY LIMITED (00570886) - Active
SEACREST SHIPPING COMPANY LIMITED (00679406) - Active
CAMPER & NICHOLSONS MAYFAIR LIMITED (00866955) - Active
STOPPENBACH & DELESTRE LIMITED (00872519) - Active
CENTURION (SHIPBROKERS) LIMITED (00968559) - Active
FAIRMONT SHIPPING (U.K.) LIMITED (01203494) - Active
ANNE BERTHOUD GALLERY LIMITED (01453852) - Dissolved
CORNHILL TRUSTEES LIMITED (01481802) - Active
OLYMPIC AGENCIES (UK) LIMITED (01816952) - Active
LANAFLOW LIMITED (01840045) - Active
COMBINED SHIPPING & TRADING COMPANY LIMITED (01853569) - Dissolved
JAUNTMOVE LIMITED (01854359) - Active
FAIRSEA SHIPPING LIMITED (02145146) - Dissolved
AQUARIUS SHIPBROKING AND INVESTMENT LIMITED (02183518) - Active
MOORE STEPHENS INTERNATIONAL LIMITED (02215276) - Active
PRIMA DATA HOLDINGS LIMITED (02236475) - Liquidation
I.I.N. SERVICES LIMITED (02284997) - Active
IAM MANAGEMENT SERVICES LIMITED (02354326) - Dissolved
CARLYLE CORPORATE SERVICES LIMITED (02368498) - Active
CHARTERED ACCOUNTANTS COMPENSATION SCHEME LIMITED (02400519) - Active
X-PRESS CONTAINER LINE (UK) LIMITED (02470077) - Active
GALATEA SHIPPING (UK) LIMITED (02519037) - Dissolved
MHD (EUROPE) LIMITED (02547846) - Active
HERSA TRAVEL LIMITED (02550446) - Active
HEIDMAR UK LIMITED (02620077) - Active
MONUMENT ASSET MANAGEMENT LIMITED (02692583) - Active
PACIFIC HEALTH AND FITNESS LIMITED (02727984) - Active
KALLIOPI C. LEMOS FINE ARTS LIMITED (02731240) - Liquidation
CLEVELAND TRAVEL LIMITED (02797491) - Active
SOUTHCORP WINES EUROPE LIMITED (02808255) - Active
CAMPER & NICHOLSONS LIMITED (02815343) - Dissolved
THE ULANOV PARTNERSHIP LTD. (02825832) - Active
PARADEPARK PROPERTY MANAGEMENT COMPANY LIMITED (02831476) - Active
THE LANCASTER LANDMARK HOTEL COMPANY LIMITED (02832349) - Active
IZODIA PLC (02861790) - Liquidation
ORIENT RIVER TRADING LIMITED (02994174) - Active
GERAD LIMITED (03104114) - Active
MONTFORT INTERNATIONAL LIMITED (03131722) - Active
ARGENT FUND MANAGEMENT LIMITED (03187591) - Active
MORE RESOURCE MANAGEMENT CONSULTANCY LIMITED (03243955) - Active
BIMAR COMPANY LIMITED (03265876) - Active
ACTION VISAS (UK) LIMITED (03309928) - Active
BALTIC HEALTH AND FITNESS LIMITED (03435288) - Active
GULF OIL LIMITED (03483515) - Dissolved
CRANMORE (UK) LIMITED (03558877) - Active
THE WALBROOK CLUB LIMITED (03578810) - Active
INFINITY CAPITAL MANAGEMENT LTD. (03869255) - Active
THE SHIP VALUATION PANEL LIMITED (03869456) - Dissolved
LAY LINE LIMITED (03973448) - Active
START-A-BUSINESS.COM LIMITED (03984582) - Dissolved
START-A-BUSINESS.CO.UK LIMITED (03984585) - Dissolved
CORNHILL NOMINEES LIMITED (04007701) - Active
ACTION VISAS LIMITED (04066424) - Active
GREENSTAR LIMITED (04098921) - Dissolved
SHEPLEY ESTATE (NO.2) LIMITED (04103839) - Dissolved
SHEPLEY ESTATE (NO.1) LIMITED (04103856) - Dissolved
CORNHILL REGISTRARS LIMITED (04104551) - Active
CORNHILL COMPANY FORMATIONS LIMITED (04104554) - Active
CORNHILL PROJECT MANAGEMENT LIMITED (04104623) - Active
CORNHILL INTERNATIONAL LIMITED (04105049) - Active
THE CORNHILL GROUP LIMITED (04105111) - Active
CASSIOPEA LIMITED (04109071) - Active
CORNHILL & CASSIOPEA LIMITED (04109261) - Active
CONSMAR UK LIMITED (04162158) - Dissolved
AZUMI LIMITED (04163938) - Active
PRESCO LTD (04205134) - Active
PRIMESPOT SECURITIES LTD. (04261408) - Dissolved
ODFJELL (UK) LIMITED (04282322) - Liquidation
SCIPHER PROPERTY (NO.2) LIMITED (04296663) - Dissolved
PETALWARE LIMITED (04316682) - Active
DELTAGEM LIMITED (04316767) - Active
MAINDOME LIMITED (04316781) - Active
FIELDVIEW SERVICES LTD (04347165) - Active
BERLIN SOCKS LIMITED (04353099) - Dissolved
SILVER NOMINEES LIMITED (04376712) - Active
SILVER SECRETARIES LIMITED (04376719) - Active
CONE LIMITED (04383152) - Active
REALMFORCE LIMITED (04391853) - Dissolved
WANDSTAR LIMITED (04391857) - Dissolved
BUSINESS VITAMINS LIMITED (04423582) - Active
BELLY BUTTON CAFE LIMITED (04423584) - Active
OCEANDEPTHS LTD (04433385) - Active
SCIPHER PROPERTY (NO.3) LIMITED (04434142) - Dissolved
PARKY LIMITED (04573026) - Active
JENNINGTREE LIMITED (04573028) - Active
DIAPOL LTD. (04579788) - Dissolved
EURO ASIA TRADE LIMITED (04583529) - Dissolved
CORNHILL LEGAL SERVICES LIMITED (04592048) - Active
SABREVIEW LIMITED (04631299) - Active
TIEFIELD LIMITED (04645786) - Active
MAYACRE LIMITED (04671259) - Active
PORTSMITH LIMITED (04671275) - Active
CORNHILL VISAS LIMITED (04700415) - Active
NEONVIEW LIMITED (04716461) - Active
MOORE STEPHENS INTERNATIONAL LICENSING LIMITED (05275999) - Active
MOORE STEPHENS LATIN AMERICA LIMITED (08419636) - Active
MOORE STEPHENS LIMITED (11816376) - Active
MOORE GLOBAL NETWORK LIMITED (12139967) - Active
THE SALVESEN MINDROOM CENTRE (SC209656) - Active
NB DISTILLERY LIMITED (SC444183) - Liquidation
EAST LOTHIAN FOOD AND DRINK LTD (SC545037) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

MOORE STEPHENS INTERNATIONAL LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 96090 Other service activities not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
OPET INTERNATIONAL LIMITED 35 DOVER STREET, 3RD FLOOR, LONDON, ENGLAND, W1S 4NQ 03155798 2017-12-31 2,086,623,772 3,676,623
SELLAFIELD LIMITED HINTON HOUSE BIRCHWOOD PARK AVENUE, RISLEY, WARRINGTON, CHESHIRE, UNITED KINGDOM, WA3 6GR 01002607 2018-03-31 2,011,000,000 0
TUI UK TRANSPORT LIMITED WIGMORE HOUSE, WIGMORE LANE, LUTON, BEDFORDSHIRE, UNITED KINGDOM, LU2 9TN 01014599 2017-09-30 1,956,486,000 159,008,000
BALL BEVERAGE PACKAGING EUROPE LIMITED 100 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LG 02554348 2017-12-31 1,732,361,000 66,986,000
BRITISH GAS SERVICES LIMITED MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD 03141243 2017-12-31 1,048,195,000 122,687,000
SOTHEBY'S 34-35 NEW BOND STREET, LONDON, W1A 2AA 00874867 2017-12-31 997,267,000 31,138,000
SKY SUBSCRIBERS SERVICES LIMITED GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD 02340150 2018-06-30 947,346,000 55,753,000
DHL INTERNATIONAL (UK) LIMITED SOUTHERN HUB, UNIT 1, HORTON ROAD, COLNBROOK, BERKSHIRE, ENGLAND, SL3 0BB 01184988 2017-12-31 943,132,000 17,657,000
SP POWER SYSTEMS LIMITED 320 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5AD SC215841 2017-12-31 806,100,000 33,300,000
MITIE TECHNICAL FACILITIES MANAGEMENT LIMITED LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, ENGLAND, SE1 9SG 00906936 2018-03-31 668,051,000 12,934,000
MAGNOX LIMITED OLDBURY TECHNICAL CENTRE, OLDBURY NAITE, THORNBURY, SOUTH GLOUCESTERSHIRE, ENGLAND, BS35 1RQ 02264251 2018-03-31 608,979,000 39,448,000
HARVEY NASH GROUP PLC 3 NOBLE STREET, LONDON, ENGLAND, EC2V 7EE 03320790 2018-07-31 512,910,000 3,991,000
ST&H LIMITED 3 PANCRAS SQUARE, LONDON, UNITED KINGDOM, N1C 4AG 02174052 2018-01-31 448,811,000 13,306,000
TRANSOCEAN DRILLING U.K. LIMITED PRIME VIEW, KINGSWELLS CAUSEWAY, PRIME FOUR BUSINESS PARK, ABERDEEN, SCOTLAND, AB15 8PU SC131375 2016-12-31 402,699,000 -43,400,000
OLIVER WYMAN LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU 02995605 2017-12-31 392,751,000 19,706,000
DOMINO'S PIZZA UK & IRELAND LIMITED 1 THORNBURY, WEST ASHLAND, MILTON KEYNES, BUCKINGHAMSHIRE, MK6 4BB 02882515 2017-12-31 350,745,000 85,148,000
ADT FIRE AND SECURITY PLC SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 5DB 01161045 2018-09-30 346,583,000 9,500,000
UNIVERSAL MUSIC OPERATIONS LIMITED 4 PANCRAS SQUARE, LONDON, UNITED KINGDOM, N1C 4AG 00950138 2017-12-31 344,326,000 -26,973,000
ASCO UK LIMITED ASCO GROUP HEADQUARTERS UNIT A, 11 HARVEST AVENUE, D2 BUSINESS PARK, DYCE, ABERDEEN, AB21 0BQ SC029934 2017-12-31 330,381,000 10,921,000
PEPSICO INTERNATIONAL LIMITED 450 SOUTH OAK WAY, GREEN PARK, READING, BERKSHIRE, ENGLAND, RG2 6UW 01521219 2017-12-31 318,230,000 8,720,000
HOLIDAY EXTRAS LIMITED ASHFORD ROAD, NEWINGREEN, HYTHE, KENT, CT21 4JF 01693250 2018-03-31 315,600,000 9,346,000
MITIE SECURITY LIMITED LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, ENGLAND, SE1 9SG 01013210 2018-03-31 315,395,000 10,052,000
VIRIDOR WASTE MANAGEMENT LIMITED OIL DEPOT, 242 LONDON ROAD, STRETTON ON DUNSMORE, ENGLAND, CV23 9JA 00575069 2018-03-31 313,378,000 -6,016,000
AMEY DEFENCE SERVICES LIMITED CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, UNITED KINGDOM, EC4A 1AB 05428762 2017-12-31 311,816,689 3,546,692
BABCOCK INTEGRATED TECHNOLOGY LIMITED 33 WIGMORE STREET, LONDON, W1U 1QX 06717269 2018-03-31 147,653,000 256,220,000
OCEANEERING INTERNATIONAL SERVICES LIMITED 280 BISHOPSGATE, LONDON, EC2M 4RB 01023217 2017-12-31 232,861,000 -45,757,000
MONEYGRAM INTERNATIONAL LIMITED THIRD FLOOR, 30 CHURCHILL PLACE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5RE 03287157 2017-12-31 232,112,000 1,684,000
DONVAND LIMITED 12TH FLOOR BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW 01213718 2017-12-31 230,139,000 27,154,000
PHOTO - ME INTERNATIONAL P L C UNIT 3B, BLENHEIM ROAD, EPSOM, KT19 9AP 00735438 2018-04-30 229,814,000 40,286,000
STARBUCKS EMEA LTD BUILDING 7 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, ENGLAND, W4 5YG 09084257 2017-10-01 227,074,000 206,909
MCNICHOLAS CONSTRUCTION SERVICES LIMITED 2ND FLOOR OPTIMUM HOUSE,, CLIPPERS QUAY, SALFORD, ENGLAND, M50 3XP 01510892 2018-06-30 217,411,000 13,374,000
WATES LIVING SPACE (MAINTENANCE) LIMITED WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, ENGLAND, KT22 7SW 01141788 2018-12-31 203,930,000 24,673,000
GE CAPITAL EMEA SERVICES LIMITED 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, UNITED KINGDOM, WA14 2DT 00244759 2017-12-31 203,418,000 3,598,000
TESCO MAINTENANCE LIMITED TESCO HOUSE, SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, UNITED KINGDOM, AL7 1GA 06003554 2018-02-24 190,042,000 -15,000
KANTAR UK LIMITED TNS HOUSE, WESTGATE, LONDON, W5 1UA 03073845 2017-12-31 189,012,000 24,798,000
AMEY DEFENCE SERVICES (HOUSING) LIMITED CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, UNITED KINGDOM, EC4A 1AB 05428732 2017-12-31 186,829,952 -1,440,563
IGE ENERGY SERVICES (UK) LIMITED 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, UNITED KINGDOM, WA14 2DT 03499114 2017-12-31 175,704,000 3,083,000
MUSE DEVELOPMENTS LIMITED KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ 02717800 2017-12-31 175,341,000 6,293,000
BABCOCK RAIL LIMITED 33 WIGMORE STREET, LONDON, W1U 1QX 02999826 2018-03-31 173,356,000 1,417,000
PUNCH TAVERNS (SERVICES) LIMITED JUBILEE HOUSE, SECOND AVENUE, BURTON UPON TRENT, STAFFORDSHIRE, DE14 2WF 04221944 2017-08-19 165,695,000 -162,000
AVIS BUDGET UK LIMITED AVIS BUDGET HOUSE, PARK ROAD, BRACKNELL, BERKSHIRE, ENGLAND, ENGLAND, RG12 2EW 00802486 2017-12-31 158,593,000 -10,314,000
THE FRANCIS CRICK INSTITUTE LIMITED 1 MIDLAND ROAD, LONDON, NW1 1AT 06885462 2018-03-31 146,627,000 -28,534,000
TRAVELEX UK LIMITED CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, ENGLAND, LS1 4DL 01985596 2017-12-31 145,863,000 -4,061,000
INTERCONTINENTAL HOTELS GROUP SERVICES COMPANY 1 WINDSOR DIALS, ARTHUR ROAD, WINDSOR, BERKSHIRE, ENGLAND, SL4 1RS 00575108 2017-12-31 145,036,000 9,307,000
TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED TYCO PARK, GRIMSHAW LANE, NEWTON HEATH, MANCHESTER, M40 2WL 01952517 2017-09-30 140,502,000 -60,515,000
ITOCHU EUROPE PLC THE BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW 02098168 2018-03-31 134,771,000 18,118,000
MANHEIM LIMITED CENTRAL HOUSE, LEEDS ROAD, ROTHWELL, LEEDS, LS26 0JE 00448761 2017-12-31 133,791,000 -19,208,000
GREENBANK HOLIDAYS LIMITED CHELFORD HOUSE RUDHEATH WAY, RUDHEATH, NORTHWICH, CHESHIRE, ENGLAND, CW9 7LN 01160442 2018-09-30 123,605,000 10,225,000
MARMON GROUP LIMITED(THE) FIRST FLOOR 1 REGENT PARK, 37 BOOTH DRIVE, PARK FARM INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHANTS, ENGLAND, NN8 6GR 01376182 2017-12-31 121,213,000 -4,460,000
UMG SUPPLY CHAIN LIMITED 4 PANCRAS SQUARE, LONDON, UNITED KINGDOM, N1C 4AG 03038275 2017-12-31 120,777,000 -15,418,000
GUIDE DOGS FOR THE BLIND ASSOCIATION(THE) HILLFIELDS, READING ROAD BURGHFIELD COMMON, READING, RG7 3YG 00291646 2017-12-31 108,700,000 2,100,000
PARAGON CUSTOMER COMMUNICATIONS (LONDON) LIMITED LOWER GROUND FLOOR, PARK HOUSE, 16/18, FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EB 02788181 2018-06-30 106,063,000 6,556,000
BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED LEVEL 25, 1 CANADA SQUARE, LONDON, ENGLAND, E14 5AA 04527558 2017-12-31 105,953,206 59,341,426
2M GROUP LIMITED QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW 07904022 2014-04-30 102,858,000 3,195,000
VIRIDOR WASTE (GREATER MANCHESTER) LIMITED VIRIDOR HOUSE, PRIORY BRIDGE ROAD, TAUNTON, ENGLAND, TA1 1AP 02705057 2018-03-31 98,358,000 -6,867,000
BUPA CARE HOMES (ANS) LIMITED 1 ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ 01960990 2018-12-31 96,105,000 -11,498,000
USWITCH LIMITED THE COOPERAGE, 5 COPPER ROW, LONDON, ENGLAND, SE1 2LH 03612689 2017-09-30 93,227,000 23,704,000
CORDANT SECURITY LIMITED CORDANT SECURITY, CHEVRON HOUSE LONG LANE, HILLINGDON, UXBRIDGE, MIDDLESEX, ENGLAND, UB10 9PF 03153231 2017-12-31 93,043,467 -1,237,343
UNITED RESPONSE 7TH FLOOR - KNOLLYS HOUSE, 17 ADDISCOMBE ROAD, CROYDON, LONDON, ENGLAND, CR0 6SR 01133776 2018-03-31 92,833,000 101,000
NPL MANAGEMENT LIMITED NATIONAL PHYSICAL LABORATORY, HAMPTON ROAD, TEDDINGTON, MIDDLESEX, TW11 0LW 02937881 2017-12-31 89,187,000 1,166,000
REDBURN (EUROPE) LIMITED 10 ALDERMANBURY, LONDON, EC2V 7RF 04710622 2018-03-31 88,457,000 -702,000
FIRST CORPORATE SHIPPING LIMITED LEVEL 8, 71 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4V 4AY 02542406 2018-06-30 87,870,000 20,252,000
WARNER/CHAPPELL MUSIC LIMITED CANNON PLACE, 78, CANNON STREET, LONDON, ENGLAND, EC4N 6AF 00488466 2017-09-30 85,034,840 10,684,729
MIDGULF SERVICES LIMITED CATALYST HOUSE 720 CENTENNIAL COURT, SUITE 162, ELSTREE, BOREHAMWOOD, ENGLAND, WD6 3SY 03442494 2017-12-31 79,784,353 0
CAPITA BIRMINGHAM LIMITED 1 MORE LONDON PLACE, LONDON, SE1 2AF 05660977 2017-12-31 77,016,253 13,636,085
DENISE COATES FOUNDATION BET365 HOUSE, MEDIA WAY, STOKE-ON-TRENT, UNITED KINGDOM, ST1 5SZ 08191619 2018-03-25 76,982,242 66,334,390
BRAND ENERGY & INFRASTRUCTURE SERVICES UK, LTD. 1ST FLOOR, RUSSELL HOUSE, REGENT PARK, 297 KINGSTON ROAD, LEATHERHEAD, SURREY, ENGLAND, KT22 7LU 08729615 2017-12-31 76,416,000 3,386,000
BABCOCK CORPORATE SERVICES LIMITED 33 WIGMORE STREET, LONDON, W1U 1QX 04415588 2018-03-31 71,629,000 2,359,000
KBR (ASPIRE CONSTRUCTION) LIMITED HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL 05704158 2017-12-31 71,146,000 -693,000
DYNO-ROD LIMITED MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD 01046906 2017-12-31 70,831,000 7,991,000
VOYAGE LIMITED VOYAGE CARE WALL ISLAND, BIRMINGHAM ROAD, LICHFIELD, STAFFORDSHIRE, WS14 0QP 03157168 2018-03-31 68,865,000 15,449,000
IFCO SYSTEMS UK LTD ALBERT HOUSE, QUEEN VICTORIA ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1AG 02997052 2018-06-30 67,968,231 3,205,105
GUMTREE.COM LIMITED 27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX 03934849 2017-12-31 67,220,046 12,909,451
SCORE (EUROPE) LIMITED GLENUGIE ENGINEERING WORKS, PETERHEAD, AB42 0YX SC094003 2017-09-28 66,783,000 5,785,000
ABM TECHNICAL SOLUTIONS LIMITED ARTEMIS BUILDING ODYSSEY BUSINESS PARK, WEST END ROAD, SOUTH RUISLIP, MIDDLESEX, HA4 6QE 04039888 2017-10-31 65,493,996 3,744,462
ONSITE CENTRAL LIMITED GREEN LANE, WALSALL, WEST MIDLANDS, WS2 7PD 02712788 2018-03-31 65,252,000 4,753,000
BUPA CARE HOMES (BNH) LIMITED 1 ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ 02079932 2018-12-31 63,917,000 -4,579,000
ANRITSU EMEA LIMITED 200 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LU 05744468 2018-03-31 61,562,000 -2,751,000
DAVID LLOYD LEISURE GR LIMITED THE HANGAR HATFIELD BUSINESS PARK, MOSQUITO WAY, HATFIELD, HERTFORDSHIRE, UNITED KINGDOM, AL10 9AX 09751882 2018-01-03 61,008,000 30,976,000
HERTZ EUROPE LIMITED HERTZ HOUSE 11 VINE STREET, UXBRIDGE, MIDDLESEX, UB8 1QE 01008739 2017-12-31 60,795,000 -1,172,000
EVERWARM LTD 3 INCHCORSE PLACE, WHITEHILL INDUSTRIAL ESTATE, BATHGATE, SCOTLAND, EH48 2EE SC390210 2017-09-30 60,218,365 3,299,933
I.I.R. LIMITED 5 HOWICK PLACE, LONDON, SW1P 1WG 01835199 2016-12-31 60,037,000 2,021,000
DUPONT (UK) ELECTRONIC MATERIALS LIMITED 1 HOLME LANE, SPONDON, DERBY, DE21 7BS 09623556 2017-12-31 58,174,000 3,873,000
MAX SPIELMANN LIMITED TIMPSON HOUSE CLAVERTON ROAD, WYTHENSHAWE, MANCHESTER, M23 9TT 06776700 2017-09-30 56,845,000 6,848,000
BRAVADO INTERNATIONAL GROUP LIMITED 4 PANCRAS SQUARE, LONDON, UNITED KINGDOM, N1C 4AG 02754921 2017-12-31 55,991,655 2,744,044
BROOKFIELD GLOBAL PROPERTY ADVISOR LIMITED LEVEL 25, 1 CANADA SQUARE, LONDON, ENGLAND, E14 5AA 08367059 2017-12-31 55,198,462 30,304,615
INEOS FPS LIMITED HAWKSLEASE, CHAPEL LANE, LYNDHURST, UNITED KINGDOM, SO43 7FG 10660338 2017-12-31 55,127,000 -6,521,000
VIRIDOR EFW (RUNCORN) LIMITED VIRIDOR HOUSE, PRIORY BRIDGE ROAD, TAUNTON, ENGLAND, TA1 1AP 06864784 2018-03-31 52,679,000 -1,102,000
DIAMOND RESORTS (EUROPE) LIMITED CITRUS HOUSE, CATON ROAD, LANCASTER, LANCASHIRE, LA1 3UA 02353649 2017-12-31 51,156,000 -5,199,000
ENTERPRISE (AOL) LIMITED CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, UNITED KINGDOM, EC4A 1AB 04932529 2017-12-31 50,059,000 -7,196,000
CHESS ICT LIMITED BRIDGFORD HOUSE, HEYES LANE, ALDERLEY EDGE, CHESHIRE, SK9 7JP 04512773 2018-04-30 47,923,823 1,610,273
INNSERVE LIMITED THE OLD MALTINGS, LEEDS ROAD, TADCASTER, NORTH YORKSHIRE, LS24 9HB 07226521 2017-12-31 47,854,923 902,442
THE PRESS ASSOCIATION LIMITED THE POINT 37 NORTH WHARF ROAD, PADDINGTON, LONDON, ENGLAND, W2 1AF 05946902 2017-12-31 47,521,000 6,168,000
TARMAC MARINE LIMITED GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, UNITED KINGDOM, B37 7ES 02105370 2017-12-31 45,377,000 46,697,000
HARRODS AVIATION LIMITED 87-135 BROMPTON ROAD, KNIGHTSBRIDGE, LONDON, SW1X 7XL 02043317 2016-01-30 46,643,000 -1,114,000
PII LIMITED ATLEY WAY, NORTH NELSON INDUSTRIAL ESTATE, CRAMLINGTON, NORTHUMBERLAND, NE23 1WW 03424425 2017-12-31 45,866,000 226,000
PROFILE SECURITY SERVICES LIMITED NEW CENTURY HOUSE, THE HAVENS, IPSWICH, SUFFOLK, ENGLAND, IP3 9SJ 02371997 2017-09-30 43,001,061 1,454,489
WELLCOME TRUST FINANCE PLC GIBBS BUILDING, 215 EUSTON ROAD, LONDON, ENGLAND, NW1 2BE 05857955 2018-09-30 42,693,773 0
VIRIDOR WASTE (THAMES) LIMITED ARDLEY COTTAGE, ARDLEY, BICESTER, ENGLAND, OX27 7PH 02990277 2018-03-31 42,214,000 -8,119,000
VIRIDOR TRIDENT PARK LIMITED VIRIDOR HOUSE, PRIORY BRIDGE ROAD, TAUNTON, ENGLAND, TA1 1AP 07977364 2018-03-31 42,201,000 4,732,000

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
MOORE STEPHENS INTERNATIONAL LIMITED 0.2% 1.6% 3.5% Medium
Other companies Active in the same sector 0.9% 4.9% 10.3% Medium
Business sector and company age0.2%1.6%3.5%High
Expanded sample0.4%1.9%3.5%Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 2.1% 4.2% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
Do you have a dispute with a business?
Make it public