BARCLAYS ALDERSGATE INVESTMENTS LIMITED

1 CHURCHILL PLACE, LONDON, E14 5HP

Company Number: 02223073
Incorporation date: 19-Feb-1988
Status: Active
Entity type: Private Limited Company

SIC codes:
64999 Financial intermediation not elsewhere classified





SUMMARY

This company is 36 years old and is currently active. It is controlled by Barclays Bank Plc. The company has positive equity (net assets) of GBP 3.1 billion which has increased from GBP 3 billion in the previous year. The company has 4 active officers (directors or partners) who are or were officers of 56 other companies, 29 (51.8%) 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-Dec-2017 GBP 7 16
31-Dec-2016 GBP 6 10 38,443,119
31-Dec-2015 GBP 5 6
31-Dec-2014 GBP 11,160,762 5,030,740 59,977 18,171,066
28-Feb-2014 GBP 6,884 11,089,604 30,264 2,521,153 37,485,063
31-Dec-2013 GBP 1,515 21,453,485 53,893,531 13,056,857 238,952,086
31-Dec-2012 GBP 13,456 102,244,942 35,944,389 63,753,576 3,539,818


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2017 GBP 47,566,223 4,103,678,318 1,429,470,671 1,340,444,236 20,200 2,972,918,000 160,102,891 3,133,041,091
31-Dec-2016 GBP 27,339,051 2,773,591,991 1,352,598 20,200 2,972,918,000 43,601,390 3,016,539,590
31-Dec-2015 GBP 16,807,958 4,492,985,702 1,514,889,231 20,200 2,972,918,000 5,158,271 2,978,096,471
31-Dec-2014 GBP 29,651,824 4,484,310,244 1,495,810,419 20,200 2,972,918,000 15,561,625 2,988,499,825
28-Feb-2014 GBP 14,092,748,590 20,000 130,917,033 130,937,033
31-Dec-2013 GBP 12 14 93,411,970 15
31-Dec-2012 GBP 14,062,372,394 20,000 454,459,884 454,479,884

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active ARCOSEC LIMITED 06 Oct 1998 25 Feb 2024 80 - 379
Resigned Ian Craig WHYTE 23 Oct 1995 06 Oct 1998 0 - 76
Resigned John Michael David ATTERBURY 30 Apr 1991 23 Oct 1995 Company Secretary British 0 - 102
Resigned John Michael David ATTERBURY 23 Oct 1995 0 - 102

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Mahmud Zia PARACHA 24 Jul 2019 Banker British,Pakistani 4 - 00 (0.0%)
Active Ben FERRY 12 Jul 2012 Banker British 8 - 2720 (57.1%)
Active Florian HUBER 14 May 2012 Banker Austrian 1 - 1710 (55.6%)
Resigned Samuel Antony COOPER 08 Mar 2012 09 May 2012 Banker British 0 - 31 (33.3%)
Active Edward James SHERWOOD 01 Mar 2012 Banker British 10 - 115 (23.8%)
Resigned Richard John CRAINE 16 Dec 2011 06 Mar 2014 Banker British 0 - 9472 (76.6%)
Resigned Paul Andrew BENSON 13 Dec 2011 13 Feb 2012 Accountant British 0 - 4536 (80.0%)
Resigned Nicholas Richard BRAND 17 Aug 2011 20 Feb 2019 Banker British 0 - 5334 (64.2%)
Resigned Kostyantyn LYKHMAN 15 Jun 2010 13 Dec 2011 Banker British 0 - 179 (52.9%)
Resigned Adam Paul LOVERIDGE 18 Nov 2009 07 May 2010 Banker Australian 0 - 1710 (58.8%)
Resigned Richard John CRAINE 14 Apr 2009 19 Aug 2011 Banker British 0 - 9472 (76.6%)
Resigned Stephen James ULLMAN 18 Jun 2008 19 Aug 2011 Investment Banker British 0 - 7742 (54.5%)
Resigned Priyan SHAH 03 Mar 2008 07 Mar 2012 Banker British 0 - 2819 (67.9%)
Resigned Gregor William MCMILLAN 26 Feb 2008 13 Mar 2009 Banker British 1 - 3514 (38.9%)
Resigned Sadat MANNAN 30 Jan 2007 04 Jun 2008 Banker British 0 - 63 (50.0%)
Resigned David Antony SIMPSON 10 Jan 2006 24 Jul 2019 Solicitor British 0 - 63 (50.0%)
Resigned Abhinav Kumar SHAH 10 Jan 2006 27 Feb 2009 Investment Banker British 0 - 8545 (52.9%)
Resigned Jose Edmond Firmin CORSWAREM 16 Apr 2004 12 Jan 2007 Banker Belgian 0 - 5646 (82.1%)
Resigned Darren HACKETT 11 Nov 2003 30 Mar 2004 Banker British 0 - 4530 (66.7%)
Resigned Bradley James HURRELL 11 Nov 2003 18 Sep 2007 Investment Banker British 1 - 3518 (50.0%)
Resigned Paul EMNEY 11 Jun 2003 11 Nov 2003 Accountant British 3 - 6239 (60.0%)
Resigned Adam Nicholas JANISCH 11 Jun 2003 06 Jan 2006 Banker British 1 - 4133 (78.6%)
Resigned Simon Stuart HAWORTH 11 Jun 2003 09 Jan 2006 Banker British 0 - 3728 (75.7%)
Resigned Michele Claire HARRISON 20 Apr 2001 28 Nov 2002 Banker British 0 - 52 (40.0%)
Resigned Peter Richard GOSHAWK 20 Apr 2001 11 Jun 2003 Head Of Capital Planning Treas British 0 - 115 (45.5%)
Resigned Patrick Richard Michael David BUXTON 29 Dec 1999 08 Jan 2002 Banker British 0 - 104 (40.0%)
Resigned ARCOSEC LIMITED 15 Sep 1998 16 Apr 2004 80 - 379224 (48.8%)
Resigned AROMETERS LIMITED 15 Sep 1998 16 Apr 2004 0 - 17784 (47.5%)
Resigned Andrew James SENIOR 05 Jan 1998 02 Apr 1998 Chartered Accountant British 0 - 3825 (65.8%)
Resigned Nicola Jane GUFFOGG 05 Jan 1998 16 Aug 2002 Assistant Taxation Director British 0 - 168 (50.0%)
Resigned Robert Michael SHAW 13 Feb 1997 17 Dec 1999 Chartered Accountant British 2 - 3015 (46.9%)
Resigned Jonathan Robin BRAUND 13 Feb 1997 11 Jun 2003 Chartered Accountant British 0 - 159 (60.0%)
Resigned Paul Jonathan TICKLE 26 Jul 1994 01 Nov 1996 Accountant British 0 - 42 (50.0%)
Resigned David Colin WILLIAMS 26 Jul 1994 05 Jan 1998 Bank Official British 0 - 30 (0.0%)
Resigned Kevin Vernon MILES 26 Jul 1994 04 Aug 1995 Bank Manager British 0 - 50 (0.0%)
Resigned Alan John HOPPER 26 Jul 1994 04 Jul 1997 Banker British 0 - 83 (37.5%)
Resigned Michael Victor HOLLAND 26 Jul 1994 05 Jan 1998 Banker British 0 - 20 (0.0%)
Resigned ARCLAYS GROUP LIMITED 23 Feb 1993 26 Jul 1994 0 - 3110 (32.3%)
Resigned ARCLAYS HOLDINGS LIMITED 23 Feb 1993 26 Jul 1994 0 - 3310 (30.3%)
Resigned ARCLAYS HOLDINGS LIMITED 26 Jul 1994 0 - 3310 (30.3%)
Resigned ARCLAYS GROUP LIMITED 26 Jul 1994 0 - 3110 (32.3%)
Number of active directors: 4
Average tenure of active directors: 10.0 years
Average tenure of resigned directors: 2.7 years
Average active director Dissolution Rate: 34.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
KIRSCHE INVESTMENTS LIMITED (02223006) - Active
BARCLAYS ALDERSGATE INVESTMENTS LIMITED (02223073) - Active
SWAN LANE INVESTMENTS LIMITED (02793078) - Active
B D & B INVESTMENTS LIMITED (02955740) - Active
WESTFERRY INVESTMENTS LIMITED (03479278) - Active
BARCLAYS INTERNATIONAL HOLDINGS LIMITED (03545869) - Active
BARCLAYS (BARLEY) LIMITED (04109369) - Active
TORERO INVESTMENT HOLDINGS (04280989) - Dissolved
TERCIO INVESTMENTS (04280992) - Dissolved
MULETA INVESTMENTS LIMITED (04280999) - Dissolved
CORRIDA INVESTMENTS LIMITED (04281039) - Dissolved
MYERS GROVE INVESTMENTS LIMITED (04846423) - Dissolved
SHOOTERS GROVE HOLDINGS LIMITED (04848288) - Dissolved
INVESTING FOR GOOD COMMUNITY INTEREST COMPANY (05056928) - Active
NAXOS INVESTMENTS LIMITED (05403971) - Active
COBALT INVESTMENTS LIMITED (05609251) - Liquidation
TUNGSHAN INVESTMENTS LIMITED (05849224) - Dissolved
US REAL ESTATE HOLDINGS NO. 5 LIMITED (06959175) - Active
MALABAR INVESTMENTS LIMITED (07234000) - Dissolved
REAL ESTATE PARTICIPATION MANAGEMENT LIMITED (08116580) - Active
REAL ESTATE PARTICIPATION SERVICES LIMITED (08116589) - Active
RODER INVESTMENTS NO. 1 LIMITED (08331391) - Active
RODER INVESTMENTS NO. 2 LIMITED (08331423) - Active
PYRUS INVESTMENTS LIMITED (FC024184) - Converted / Closed
TAURUS INVESTMENTS LLC (FC024460) - Converted / Closed
ANTLIA INVESTMENTS LIMITED (FC024589) - Converted / Closed
MINTAKA INVESTMENTS NO. 3 LIMITED (FC024632) - Converted / Closed
MINTAKA INVESTMENTS NO. 4 LIMITED (FC024633) - Active
LOXLEY INVESTMENTS LIMITED (FC024755) - Converted / Closed
IRIS INVESTMENTS 1 LIMITED (FC025358) - Active
WESSEX INVESTMENTS LIMITED (FC025431) - Active
CURETON INVESTMENTS NO. 1 LIMITED (FC025692) - Active
CAPTON INVESTMENTS LIMITED (FC025794) - Active
ZINC HOLDINGS LIMITED (FC026491) - Converted / Closed
BRAVEN INVESTMENTS NO.1 LIMITED (FC026612) - Active
HURLEY INVESTMENTS NO.1 LIMITED (FC026880) - Active
PALOMINO LIMITED (FC026961) - Active
BRULE 1 INVESTMENTS LIMITED (FC027256) - Converted / Closed
NELA INVESTMENTS LIMITED (FC027340) - Converted / Closed
COLLO INVESTMENTS LIMITED (FC027341) - Converted / Closed
ALYMERE INVESTMENTS LIMITED (FC027393) - Active
ZEMEDEE INVESTMENTS LIMITED (FC027812) - Converted / Closed
ZUMBOOROK INVESTMENTS LIMITED (FC027814) - Converted / Closed
CEDRON INVESTMENTS LIMITED (FC027820) - Converted / Closed
CALAH INVESTMENTS LIMITED (FC027821) - Converted / Closed
CUTH INVESTMENTS LIMITED (FC027822) - Converted / Closed
HAMAR INVESTMENTS LIMITED (FC028218) - Active
FURBRIDGE INVESTMENTS LIMITED (FC028230) - Active
SPATIAL INVESTMENTS LIMITED (FC028231) - Converted / Closed
FARLINE INVESTMENTS LIMITED (FC028235) - Converted / Closed
RAGLAN INVESTMENTS LIMITED (FC028332) - Converted / Closed
CALTHORPE INVESTMENTS LIMITED (FC028333) - Active
TSENGWEN INVESTMENTS LIMITED (FC028517) - Converted / Closed
ALYMERE INVESTMENTS TWO LIMITED (FC028746) - Converted / Closed
BROOME INVESTMENTS LIMITED (FC029364) - Converted / Closed
ANALYTICAL TRADE UK LTD (FC029568) - Active
STRAFFORD INVESTMENTS LIMITED (SC377462) - Dissolved

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-03-012015-03-012014-05-012013-05-012012-05-01
BARCLAYS GROUP HOLDINGS LIMITEDORDINARY20,200
100%
20,200
100%
20,000
0.001%
0
0%
0
0%
BARCLAYS GROUP HOLDINGS LIMITEDCLASS B REDEEMABLE PREFERENCE0
0%
0
0%
1,384,870,900
100.0%
0
0%
0
0%
BARCLAYS GROUP HOLDINGS1 16979368 CLASS P REDEEMABLE0
0%
0
0%
0
0%
379,000,000
33.4%
0
0%
BARCLAYS GROUP HOLDINGS LIMITED0 84241863 CLASS C REDEEMABLE0
0%
0
0%
0
0%
299,999,999
26.4%
0
0%
BARCLAYS GROUP HOLDINGS LIMITED1 08673602 CLASS Q REDEEMABLE0
0%
0
0%
0
0%
125,000,000
11.0%
0
0%
BARCLAYS GROUP HOLDINGS LAMITED1 08150561 CLASS N REDEEMABLE0
0%
0
0%
0
0%
125,000,000
11.0%
0
0%
BARCLAYS GROUP HOLDINGS LIMITED1 01270057 CLASS F REDEEMABLE0
0%
0
0%
0
0%
51,300,000
4.52%
0
0%
BARCLAYS GROUP HOLDINGS LIMITED1 00937984 CLASS G REDEEMABLE0
0%
0
0%
0
0%
43,899,999
3.87%
0
0%
BARCLAYS GROUP HOLDINGS LIMITED1 08150562 CLASS O REDEEMABLE0
0%
0
0%
0
0%
41,999,999
3.70%
0
0%
BARCLAYS GROUP HOLDINGS LAMITED1 08769921 CLASS M REDEEMABLE0
0%
0
0%
0
0%
39,000,000
3.44%
0
0%
BARCLAYS GROUP HOLDINGS LIMITED1 17887813 CLASS L REDEEMABLE0
0%
0
0%
0
0%
15,000,000
1.32%
0
0%
BARCLAYS GROUP HOLDINGS LIMITED1 07086632 CLASS K REDEEMABLE0
0%
0
0%
0
0%
14,361,181
1.27%
0
0%
BARCLAYS GROUP HOLDINGS LIMITED0 72355487 CLASS E REDEEMABLE0
0%
0
0%
0
0%
125,000
0.011%
0
0%
BARCLAYS GROUP HOLDINGS LIMITED1 00 ORDINARY0
0%
0
0%
0
0%
20,000
0.002%
0
0%
BARCLAYS GROUP HOLDINGS LIMITED1 00 CLASS B REDEEMABLE0
0%
0
0%
0
0%
8,172
0.001%
0
0%
BARCLAYS GROUP HOLDINGS LIMITED0 59369462 CLASS D REDEEMABLE0
0%
0
0%
0
0%
600
0.000%
0
0%
BARCLAYS GROUP HOLDINGS LIMITED1 00170903 CLASS H REDEEMABLE0
0%
0
0%
0
0%
100
0.000%
0
0%
BARCLAYS GROUP HOLDINGS LIMITED1 07258828 CLASS I REDEEMABLE0
0%
0
0%
0
0%
90
0.000%
0
0%
BARCLAYS GROUP HOLDINGS LIMITEDB PREFERENCE SHARES0
0%
0
0%
0
0%
0
0%
2,147,483,647
51.2%
BARCLAYS GROUP HOLDINGS LIMITEDD PREFERENCE SHARES0
0%
0
0%
0
0%
0
0%
600,000,000
14.3%
BARCLAYS GROUP HOLDINGS LIMITEDP PREFERENCE SHARES0
0%
0
0%
0
0%
0
0%
379,000,000
9.03%
BARCLAYS GROUP HOLDINGS LIMITEDC PREFERENCE SHARES0
0%
0
0%
0
0%
0
0%
300,000,000
7.15%
BARCLAYS GROUP HOLDINGS LIMITEDN PREFERENCE SHARES0
0%
0
0%
0
0%
0
0%
125,000,000
2.98%
BARCLAYS GROUP HOLDINGS LIMITEDQ PREFERENCE SHARES0
0%
0
0%
0
0%
0
0%
125,000,000
2.98%
BARCLAYS GROUP HOLDINGS LIMITEDE PREFERENCE SHARES0
0%
0
0%
0
0%
0
0%
125,000,000
2.98%
BARCLAYS GROUP HOLDINGS LIMITEDH PREFERENCE SHARES0
0%
0
0%
0
0%
0
0%
100,000,000
2.38%
BARCLAYS GROUP HOLDINGS LIMITEDPREFERENCE SHARES0
0%
0
0%
0
0%
0
0%
90,438,819
2.15%
BARCLAYS GROUP HOLDINGS LIMITEDF PREFERENCE SHARES0
0%
0
0%
0
0%
0
0%
51,300,000
1.22%
BARCLAYS GROUP HOLDINGS LIMITEDG PREFERENCE SHARES0
0%
0
0%
0
0%
0
0%
43,900,000
1.05%
BARCLAYS GROUP HOLDINGS LIMITEDO PREFERENCE SHARES0
0%
0
0%
0
0%
0
0%
42,000,000
1.00%
BARCLAYS GROUP HOLDINGS LIMITEDM PREFERENCE SHARES0
0%
0
0%
0
0%
0
0%
39,000,000
0.929%
BARCLAYS GROUP HOLDINGS LIMITEDK PREFERENCE SHARES0
0%
0
0%
0
0%
0
0%
15,000,000
0.357%
BARCLAYS GROUP HOLDINGS LIMITEDK PREFERENCE SHARES0
0%
0
0%
0
0%
0
0%
14,361,181
0.342%
BARCLAYS GROUP HOLDINGS LIMITEDORDINARY SHARES0
0%
0
0%
0
0%
0
0%
20,000
0.000%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

BARCLAYS ALDERSGATE INVESTMENTS 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
2019-07-01 2019-12-31 % % 25934
2019-01-01 2019-06-30 % % 17777
2018-07-01 2018-12-31 % % 10197
2018-01-01 2018-06-30 % % 2963


COURT CASES


No Court Cases found

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 0BD 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 THE ATRIUM BUILDING, CANNON BRIDGE, 25 DOWGATE, LONDON, EC4R 2GA 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
BARCLAYS ALDERSGATE INVESTMENTS 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 0.7% 3.5% 7.0% Medium
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