LIFFE (HOLDINGS) LIMITED

MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4SA

Company Number: 02224190
Incorporation date: 25-Feb-1988
Status: Active
Entity type: Private Limited Company

SIC codes:
64205 Activities of financial services holding companies





SUMMARY

This company is 36.1 years old and is currently active. It is controlled by Nyse (Uk) Limited. The company has positive equity (net assets) of GBP 271 thousand which has decreased from the previous year's figure of GBP 281 thousand. The company has 3 active officers (directors or partners) who are or were officers of 48 other companies. 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-2019 GBP 984,000 990,000
31-Dec-2018 GBP -24,000 -62,000
31-Dec-2017 GBP -25,000 2,816,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 280,000 280,000 9,000 271,000 271,000 271,000
31-Dec-2018 GBP 302,000 302,000 21,000 281,000 281,000 281,000
31-Dec-2017 GBP 255,000 255,000 20,000 343,000 343,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2019 GBP -3.69% -10,000 281,000 271,000 -15,000
31-Dec-2018 GBP 100.00% 281,000 0 281,000 -138,000
* 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 Elizabeth Miriam HOLT 07 Aug 2018 29 Mar 2024 1 - 0
Resigned Patrick Wolfe DAVIS 31 Jan 2014 28 Jun 2018 0 - 1
Resigned Deborah HARVEY 30 Nov 2009 31 Jan 2014 0 - 1
Resigned Adam Nicholas EADES 08 Jan 1999 30 Nov 2009 0 - 37
Resigned Ian Eric NASH 08 Jan 1999 12 - 56

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Christopher Jeffrey RHODES 07 Jul 2022 Director British 43 - 10 (0.0%)
Active Arthur Warren GARDINER 15 May 2021 Director American 19 - 30 (0.0%)
Active Andrew James SURDYKOWSKI 26 Oct 2018 Director American 20 - 120 (0.0%)
Resigned Stuart Glen WILLIAMS 01 Oct 2017 30 Jun 2022 Director South African 1 - 430 (0.0%)
Resigned Scott Anthony HILL 10 Mar 2014 15 May 2021 Director American 0 - 410 (0.0%)
Resigned David John PENIKET 10 Mar 2014 30 Sep 2017 Director British 1 - 611 (1.6%)
Resigned Johnathan Huston SHORT 10 Mar 2014 26 Oct 2018 Director American 0 - 370 (0.0%)
Resigned Andrew John DODSWORTH 28 Aug 2013 11 Mar 2014 Company Director British 1 - 60 (0.0%)
Resigned Mark Scott IBBOTSON 09 Jul 2012 28 Aug 2013 Company Director British 0 - 1914 (73.7%)
Resigned Finbarr Patrick HUTCHESON 09 Jul 2012 11 Mar 2014 Company Director Irish 0 - 101 (10.0%)
Resigned Alan WHITING 01 May 2012 11 Mar 2014 Company Director British 0 - 42 (50.0%)
Resigned Garry Peter JONES 01 May 2009 15 Jun 2012 Company Director British 0 - 104 (40.0%)
Resigned Andre Francois Helier VILLENEUVE 16 Jul 2003 30 Apr 2009 Company Director British 0 - 142 (14.3%)
Resigned Jean Francois THEODORE 15 Jan 2002 31 Dec 2009 Company Director French 0 - 71 (14.3%)
Resigned Peter Henry FRIEND 15 Jan 2002 22 Oct 2003 Company Director British 1 - 64 (57.1%)
Resigned Richard Peter LAMBERT 15 Jan 2002 31 May 2003 Journalist British 2 - 195 (23.8%)
Resigned Mark Simon HEMSLEY 15 Jan 2002 22 Oct 2003 Company Director British 1 - 122 (15.4%)
Resigned George Andre MOLLER 15 Jan 2002 22 Oct 2003 Deputy Chairman Dutch 0 - 20 (0.0%)
Resigned Chinh CHU 10 Oct 2001 07 Jan 2002 Company Director American 0 - 10 (0.0%)
Resigned Scott Russell TOBIN 22 Nov 2000 07 Jan 2002 Venture Capitalist American 0 - 20 (0.0%)
Resigned Richard Laurence, Doctor SANDOR 22 Nov 2000 10 Oct 2001 Chairman & Ceo Amercian 0 - 41 (25.0%)
Resigned Michael MCERLEAN 18 May 2000 20 Sep 2001 Manager American 0 - 42 (50.0%)
Resigned Gary John ANDERSON 20 Jul 1999 20 Sep 2001 Managing Director European Hea British 0 - 96 (66.7%)
Resigned Roger Nigel BARTON 20 May 1999 01 Jul 1999 Investment Banking British 0 - 104 (40.0%)
Resigned John Lewis FOYLE 20 Oct 1998 22 Oct 2003 Chartered Accountant British 0 - 2115 (71.4%)
Resigned Hugh Ronald FREEDBERG 20 Oct 1998 30 Apr 2012 Chairman British 0 - 207 (35.0%)
Resigned Robert Brian, Sir WILLIAMSON 01 Aug 1998 30 Jun 2003 Chairman British 1 - 367 (18.9%)
Resigned Jack WIGGLESWORTH 21 Jul 1998 31 Jul 1998 Marketing Director British 2 - 2813 (43.3%)
Resigned Stephen William HARRAGAN 09 Jul 1998 20 Sep 2001 Director British 2 - 179 (47.4%)
Resigned Peter Ronald KOSTER 09 Jul 1998 20 Sep 2001 Director Dutch 0 - 134 (30.8%)
Resigned Roger Emanuel CARLSSON 09 Jul 1998 22 Oct 2003 Businessman Swedish 0 - 82 (25.0%)
Resigned Richard David Antony BERLIAND 22 May 1997 22 Oct 2003 Deputy Chairman British 0 - 52 (40.0%)
Resigned Gedon HERTSHTEN 22 May 1997 22 Oct 2003 Company Director Israeli 0 - 52 (40.0%)
Resigned Paul Nicholas LEWIS 22 May 1997 09 Jul 1998 Managing Director British 2 - 64 (50.0%)
Resigned Peter Samuel REGAS 22 May 1997 20 May 1999 Executive Broker/Local Trader American 0 - 31 (33.3%)
Resigned John Stephen SUSSEX 22 May 1997 18 Aug 1998 Company Director British 0 - 63 (50.0%)
Resigned Anthony Richard Bangor WARD 17 Sep 1996 20 May 1998 Director British 6 - 2810 (29.4%)
Resigned Michael OVERLANDER 17 Sep 1996 20 May 1999 Commodity Broker British 4 - 1710 (47.6%)
Resigned Michael William METCALFE 17 Sep 1996 09 Jul 1998 Director British 1 - 2415 (60.0%)
Resigned Bernd Hans GRAAP 17 Sep 1996 22 May 1997 Commodity Trader German 0 - 71 (14.3%)
Resigned Stephen GATERELL 23 May 1996 20 Sep 2001 Financial Futures Trader And B British 0 - 42 (50.0%)
Resigned David John HANDS 23 May 1996 20 May 1999 Company Director Australian 0 - 71 (14.3%)
Resigned David Lewis STUART 23 May 1996 20 May 1999 Managing Director British 0 - 94 (44.4%)
Resigned Michael Rhys Watkin STONE 23 May 1996 09 Jul 1998 Managing Director British 0 - 2112 (57.1%)
Resigned Michael Joseph CALLEWAERT 23 May 1996 08 Jan 1997 Investment Banker Usa 0 - 42 (50.0%)
Resigned George Edwin, Sir COX 13 Jun 1995 19 Apr 2002 Director General British 0 - 235 (21.7%)
Resigned Peter Edward, The Rt Hon The Lord Walker Of Worcester WALKER 13 Jun 1995 22 Oct 2003 Company Director British 0 - 3912 (30.8%)
Resigned Olivia Catherine WYER 24 May 1995 22 May 1997 Banker British 0 - 92 (22.2%)
Resigned James CAMPBELL-GRAY 24 May 1995 04 Aug 1999 Futures Trader British 2 - 84 (40.0%)
Resigned Stephen HILLS 24 May 1995 20 Sep 2001 Securities Trader British 0 - 168 (50.0%)
Resigned Stephen Howard SPARKE 24 May 1995 22 Oct 2003 Banker British 0 - 74 (57.1%)
Resigned Richard Mark EYNON 09 Aug 1994 26 May 1998 Banker British 1 - 135 (35.7%)
Resigned Jan Roger WAYE 26 May 1994 23 May 1996 Managing Director American 0 - 52 (40.0%)
Resigned Andrew Thomas BARRETT 26 May 1994 22 May 1995 Banker American 0 - 20 (0.0%)
Resigned Daniel Houghton HODSON 01 Jan 1993 31 Jul 1998 Company Director British 2 - 5523 (40.4%)
Resigned Stephen Martin TAYLOR 21 May 1992 20 May 1993 Compliance Officer British 0 - 20 (0.0%)
Resigned Victoria Ann WARD 21 May 1992 24 May 1995 Director Business Development British 1 - 84 (44.4%)
Resigned Christopher John HARTLEY 21 May 1992 09 Jul 1998 Futures Broking Executive British 0 - 83 (37.5%)
Resigned Stephen HILLS 13 Apr 1992 20 May 1993 Securities Trader British 0 - 168 (50.0%)
Resigned George Andre MOLLER 13 Apr 1992 19 Mar 1996 Economist Dutch 0 - 135 (38.5%)
Resigned David Harold WENMAN 13 Apr 1992 24 May 1995 Banker British 3 - 176 (30.0%)
Resigned Mark Edward AARONS 13 Apr 1992 24 May 1995 Company Director British 0 - 118 (72.7%)
Resigned Jeremy John BROWN 13 Apr 1992 20 May 1993 Options And Futures Trader British 0 - 20 (0.0%)
Resigned David Leslie Norton HERON 13 Apr 1992 26 May 1994 Director British 0 - 155 (33.3%)
Resigned Clara Hedwig Frances, Dame FURSE 20 May 1999 Company Director British 2 - 185 (25.0%)
Resigned Richard Mark EYNON 26 May 1998 Banker British 1 - 135 (35.7%)
Resigned Nicholas John DURLACHER 23 May 1996 Investment Banker British 2 - 209 (40.9%)
Resigned Jack WIGGLESWORTH 09 Jul 1998 Marketing Director British 2 - 2813 (43.3%)
Resigned Michael Nicholas Howard, Sir JENKINS 31 Dec 1992 Company Director British 0 - 2214 (63.6%)
Resigned Evelyn WRIGHT 22 May 1997 Director British 0 - 94 (44.4%)
Resigned John Ashley YOUNG 22 May 1997 Director Financial Futures British 0 - 41 (25.0%)
Resigned Anthony David BURTON 26 May 1994 Company Chairman British 0 - 159 (60.0%)
Resigned Stuart James SANDERS 21 May 1992 Managing Director British 0 - 42 (50.0%)
Resigned David Mark KYTE 24 Mar 1998 Futures Trader British 42 - 4723 (25.8%)
Resigned Nicholas Richard Wynne HARRISON 26 May 1994 Option Trader British 0 - 20 (0.0%)
Resigned Stephanie Selina HANBURY-BROWN 21 May 1992 Banker Australian/British 0 - 20 (0.0%)
Resigned Dennis John KEEGAN 21 Sep 1993 Banker Usa 0 - 30 (0.0%)
Resigned Marc Richard BAILEY 23 May 1996 Futures Trader British 0 - 20 (0.0%)
Resigned Anthony Philip LA ROCHE 23 May 1996 Company Director British 0 - 72 (28.6%)
Resigned Bernard J LIND 21 May 1992 Banker British 0 - 40 (0.0%)
Resigned Nigel Geoffrey ACKERMAN 24 May 1995 Futures Trader British 1 - 70 (0.0%)
Resigned Michael James STILLER 22 May 1997 Money Broker British 0 - 219 (42.9%)
Resigned Christopher HENRY 24 May 1995 Merchant Banker Canadian 0 - 75 (71.4%)
Number of active directors: 3
Average tenure of active directors: 3.3 years
Average tenure of resigned directors: 2.5 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
ICE DATA SERVICES EUROPE LIMITED (00949387) - Active
ICE FUTURES EUROPE (01528617) - Active
LIFFE ADMINISTRATION AND MANAGEMENT (01591809) - Active
LIFFE (HOLDINGS) LIMITED (02224190) - Active
LIFFE SERVICES LIMITED (02452356) - Active
ICE FUTURES LIMITED (02571038) - Active
TRAYPORT LIMITED (02769279) - Active
ICE FUTURES HOLDINGS LTD (03691874) - Active
ICE PROCESSING INTERNATIONAL LIMITED (03838356) - Active
SUPERDERIVATIVES UK LIMITED (04050205) - Active
INTERNATIONAL PETROLEUM EXCHANGE LIMITED (04280606) - Active
ICE EDUCATION LIMITED (04309976) - Active
NYSE (UK) LIMITED (04319752) - Active
ICE DATA DERIVATIVES UK LIMITED (04337482) - Active
ICE MARKETS LIMITED (04346409) - Active
INTERCONTINENTALEXCHANGE HOLDINGS (04431331) - Active
ICE TRADE VAULT EUROPE LIMITED (04431957) - Active
IDCO WORLDWIDE HOLDINGS LIMITED (04617486) - Active
IDCO OVERSEAS HOLDINGS LIMITED (04617505) - Active
ICE DATA HOLDINGS LIMITED (04714095) - Active
QUOTEVISION LIMITED (04804282) - Active
CLIMATE EXCHANGE LIMITED (04855333) - Active
FINANCIAL DATA EXCHANGE LIMITED (04887955) - Active
EUROPEAN CLIMATE EXCHANGE (LONDON) LIMITED (05121391) - Active
ICE DATA SERVICES LIMITED (05300420) - Active
CLIMATE EXCHANGE (EUROPE) LIMITED (05314962) - Active
ECX LIMITED (05470864) - Active
THE INTERNATIONAL PETROLEUM EXCHANGE OF LONDON LIMITED (05569651) - Active
IPE HOLDINGS LIMITED (05569788) - Active
INSURANCE FUTURES EXCHANGE SERVICES LIMITED (05866684) - Active
ICE FUTURES HOLDCO NO. 2 LIMITED (06180424) - Active
ICE FUTURES HOLDCO NO. 1 LIMITED (06180518) - Active
ICE CLEAR UK LIMITED (06220083) - Active
FINEXEO UK LIMITED (06278526) - Active
Q-WIXX INTERNATIONAL LIMITED (06283547) - Active
NYSE HOLDINGS UK LIMITED (06387224) - Active
IMPERIUM CENTRE LIMITED (06518721) - Active
CREDITEX HOLDCO LIMITED (06562543) - Active
THECITYUK (07088009) - Active
AETHER IOS LIMITED (07227809) - Active
ICE EUROPE PARENT LIMITED (07295772) - Active
INTERACTIVE DATA FINANCE (UK) LIMITED (07459620) - Active
ICE OVERSEAS LIMITED (07690204) - Active
ICE ASIA HOLDINGS LIMITED (08735185) - Active
ENGAGED TRACKING (ET) INDEX LTD (08876852) - Active
EXCHANGE PARTICIPATIONS LIMITED (11242562) - Active
ICE WARRANTS LIMITED (14583115) - Active
EUROPEAN CLIMATE EXCHANGE LIMITED (FC031141) - Active
WOMBAT TECHNOLOGIES DEVELOPMENT LIMITED (NI050381) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2017-06-142016-06-142015-06-142014-06-142013-06-14
NYSE (UK) LIMITEDORDINARY100
100%
26,887,003
100%
26,887,003
100%
0
0%
0
0%
EURONEXT UK LIMITEDORDINARY0
0%
0
0%
0
0%
26,887,003
100%
26,887,003
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2020-06-142016-06-142015-06-142014-06-142013-06-14
LIFFE (HOLDINGS) LIMITEDORDINARY1
100%
29,060,000
100.0%
29,060,000
100.0%
29,060,000
100.0%
29,060,000
100.0%
LIFFE (HOLDINGS) LIMITEDORDINARY0
0%
2
0.000%
2
0.000%
2
0.000%
2
0.000%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

LIFFE (HOLDINGS) LIMITED

no controlled companies

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: 64205 Activities of financial services holding companies)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
HSBC FINANCE (NETHERLANDS) 8 CANADA SQUARE, LONDON, E14 5HQ 02815114 2017-12-31 8,977,050,000 8,683,711,000
HSBC ASIA HOLDINGS (UK) LIMITED 8 CANADA SQUARE, LONDON, E14 5HQ 04308091 2017-12-31 265,076,000 7,975,091,000
HBOS PLC THE MOUND, EDINBURGH, EH1 1YZ SC218813 2017-12-31 7,022,000,000 2,094,000,000
SANTANDER UK GROUP HOLDINGS PLC 2 TRITON SQUARE, REGENTS PLACE, LONDON, NW1 3AN 08700698 2018-12-31 4,543,000,000 1,121,000,000
GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY 20 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BG 01821312 2017-12-31 4,341,000,000 229,000,000
BEAZLEY PLC 22 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 4BQ 09763575 2018-12-31 2,159,400,000 68,200,000
TP ICAP PLC 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP 05807599 2017-12-31 1,757,000,000 87,000,000
ABERDEEN ASSET MANAGEMENT PLC 10 QUEEN'S TERRACE, ABERDEEN, ABERDEENSHIRE, UNITED KINGDOM, AB10 1XL SC082015 2017-12-31 1,464,800,000 102,400,000
PROVIDENT FINANCIAL PLC NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU 00668987 2017-12-31 1,196,300,000 -134,400,000
ARVAL UK GROUP LIMITED WHITEHILL HOUSE, WINDMILL HILL, SWINDON, WILTSHIRE, SN5 6PE 01534653 2017-12-31 1,147,363,000 20,862,000 70100-Activities of head offices
82990-Other business support service activities not elsewhere classified
FIL HOLDINGS (UK) LIMITED 4 CANNON STREET, LONDON, UNITED KINGDOM, EC4M 5AB 06737476 2018-06-30 919,995,000 84,495,000
IG GROUP HOLDINGS PLC CANNON BRIDGE HOUSE, 25 DOWGATE HILL, LONDON, EC4R 2YA 04677092 2018-07-24 872,300,000 123,100,000
PEARL LIFE HOLDINGS LIMITED 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG 04560778 2017-12-31 687,600,000 217,500,000
PGH (LCB) LIMITED 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG 05282338 2017-12-31 588,900,000 548,000,000
PGH (LCA) LIMITED 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG 05257400 2017-12-31 588,100,000 547,200,000
LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED ONE COLEMAN STREET, LONDON, EC2R 5AA 04303322 2017-12-31 371,400,000 202,900,000
INVESCO UK LIMITED PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1HH 03004959 2017-12-31 363,573,000 183,269,000 66300-Fund management activities
AON GLOBAL OPERATIONS PLC THE AON CENTRE THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AN 08114746 2017-12-31 324,660,000 296,454,000
IMPALA HOLDINGS LIMITED 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG 06306909 2017-12-31 317,400,000 359
ASHMORE GROUP PLC 61 ALDWYCH, LONDON, WC2B 4AE 03675683 2018-07-30 285,700,000 153,500,000
HSBC OVERSEAS HOLDINGS (UK) LIMITED 8 CANADA SQUARE, LONDON, E14 5HQ 01656361 2017-12-31 277,706,000 210,473,000
CABOT FINANCIAL DEBT RECOVERY SERVICES LIMITED 1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4UA 03936134 2017-12-31 258,013,000 -58,378,000
HSBC CANADA HOLDINGS LIMITED 8 CANADA SQUARE, LONDON, E14 5HQ 04328242 2017-12-31 216,604,000 183,146,000
LLOYDS BANKING GROUP PLC THE MOUND, EDINBURGH, EH1 1YZ SC095000 2018-07-31 202,710,000 4,741,000
ABERDEEN ASSET INVESTMENTS LIMITED 280 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 4AG 00794936 2017-12-31 180,906,000 67,605,000
BGL GROUP LIMITED PEGASUS HOUSE, BAKEWELL ROAD ORTON SOUTHGATE, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6YS 02593690 2018-06-30 162,600,000 -16,300,000
PGIM FINANCIAL LIMITED GRAND BUILDINGS, 1-3 STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5HR 01024618 2017-12-31 161,763,507 26,773,064
INVESTEC PLC 30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QP 03633621 2018-11-15 158,750,000 137,109,000
INVESTEC 1 LIMITED 30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QP 00119609 2018-03-31 7,558,000 150,987,000
TULLETT PREBON GROUP LIMITED 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP 01105245 2017-12-31 133,497,000 94,379,000
AXA PPP HEALTHCARE GROUP LIMITED 20 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BG 03148346 2017-12-31 131,173,000 6,857,000
EUROCLEAR UK & IRELAND LIMITED 33 CANNON STREET, LONDON, EC4M 5SB 02878738 2018-12-31 98,819,435 15,646,666
EBS GROUP LIMITED LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, ENGLAND, E1 6PW 02633663 2018-03-31 97,585,000 8,499,000
UNUM EUROPEAN HOLDING COMPANY LIMITED MILTON COURT, DORKING, SURREY, RH4 3LZ 02461639 2017-12-31 81,153,000 9,711,000
THE NORTHVIEW GROUP LIMITED ASCOT HOUSE, MAIDENHEAD OFFICE PARK, MAIDENHEAD, SL6 3QQ 03050321 2018-03-31 63,234,000 3,387,000
EVERYDAY LENDING LIMITED 1ST FLOOR NORTH, 2 DUKES MEADOW, BOURNE END, BUCKINGHAMSHIRE, ENGLAND, SL8 5XF 05850869 2017-12-31 56,774,000 3,905,000
SAM UK INVESTMENT HOLDINGS LIMITED 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN 08574439 2017-12-31 54,001,000 48,937,000
EQUINITI FINANCIAL SERVICES LIMITED ASPECT HOUSE, SPENCER ROAD, LANCING, WEST SUSSEX, BN99 6DA 06208699 2017-12-31 50,668,000 4,762,000
NORTHILL UK MANAGEMENT HOLDINGS LIMITED 1 BERKELEY STREET, LONDON, ENGLAND, W1J 8DJ 07440345 2017-12-31 48,970,954 16,371,241
LBG CAPITAL HOLDINGS LIMITED 1 MORE LONDON PLACE, LONDON, SE1 2AF 06395378 2017-09-30 46,920,000 27,511,000
RATHBONE BROTHERS PUBLIC LIMITED COMPANY 8 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7AZ 01000403 2017-12-31 13,501,000 46,829,000
BRIGHTSIDE GROUP LIMITED MARKERSTUDY HOUSE, WESTERHAM ROAD, SEVENOAKS, ENGLAND, TN13 2QB 05941335 2017-12-31 42,170,000 -9,644,000 70100-Activities of head offices
BNP PARIBAS FLEET HOLDINGS LIMITED WHITEHILL HOUSE, WINDMILL HILL, SWINDON, WILTSHIRE, SN5 6PE 03997584 2017-12-31 32,436,000 32,436,000 70100-Activities of head offices
ALCENTRA ASSET MANAGEMENT LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6HL 04380759 2017-12-31 29,833,000 374,000
GERRARD MANAGEMENT SERVICES LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 02181315 2017-12-31 7,207,000 193,000
RHG HOLDINGS LIMITED PREMIER HOUSE, ARGYLE WAY, STEVENAGE, ENGLAND, SG1 2AD 07253407 2018-06-30 2,609,945 0
MIDLAND CREDIT MANAGEMENT UK LIMITED 1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, UNITED KINGDOM, ME19 4UA 09844645 2017-12-31 588,959 0
CADOGAN SECURITIES UK LIMITED 43-45 DORSET STREET, LONDON, LONDON, W1U 7NA 08215594 2018-02-28 505,859 0 68100-Buying and selling of own real estate
68209-Other letting and operating of own or leased real estate
DANEM PROJECT SERVICES LIMITED 4 BRIARGROVE GARDENS, INSHES, INVERNESS, SCOTLAND, IV2 5AH SC512266 2017-08-31 263,263 0
AMOUNTWORD (II) LIMITED STUDIO 4, 224 SHOREDITCH HIGH STREET, LONDON, ENGLAND, E1 6PJ 02693140 2017-12-31 196,943 0
PEMBROKE CAPITAL INVESTMENTS LIMITED PEARL ASSURANCE HOUSE 319 BALLARDS LANE, FINCHLEY, LONDON, N12 8LY 07200654 2018-03-31 192,303 0
JONES SHERIDAN HOLDINGS LIMITED DATUM HOUSE, ELECTRA WAY, CREWE, CHESHIRE, CW1 6ZF 03305871 2018-12-31 162,000 0
WOOLLEY & PARKS (FINANCIAL SERVICES) LIMITED MEDINA HOUSE, 2 STATION AVENUE, BRIDLINGTON, EAST YORKSHIRE, ENGLAND, YO16 4LZ 09677890 2018-06-30 112,365 0
JUST RETIREMENT GROUP HOLDINGS LIMITED ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP 06930326 2017-12-31 110,000 68,000
BOHEME LIMITED ENDEAVOUR HOUSE, 78 STAFFORD ROAD, WALLINGTON, SURREY, ENGLAND, SM6 9AY 03289095 2017-12-31 102,500 0
BOSTON INVESTMENT MANAGEMENT GROUP LIMITED WILDWOODS, BEARSWOOD END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2NR 01007782 2018-03-31 101,723 0 64303-Activities of venture and development capital companies
66300-Fund management activities
70229-Management consultancy activities other than financial management
J. AHMED & CO LTD 68 SEYMOUR GROVE, OLD TRAFFORD, MANCHESTER, LANCASHIRE, M16 0LN 07708893 2017-12-31 81,575 0
BALMORAL (UK) FINANCIAL SERVICES LIMITED 31 WEIGHTMAN HOUSE, 124A SPA ROAD, LONDON, ENGLAND, SE16 3FG 09289582 2018-12-31 64,200 0
GHF SERVICING LIMITED 6-8 STUART STREET, LUTON, BEDFORDSHIRE, ENGLAND, LU1 2SJ 10620416 2018-03-31 58,728 0
MAYDEX ACCOUNTING LIMITED 61 BHULLAR WAY, OLDBURY, ENGLAND, B69 2GJ 09296994 2018-11-30 55,237 0
HARRIE BROWN & CO LTD 61 BRIDGE STREET, 61 BRIDGE STREET, KINGTON, ENGLAND, HR5 3DJ 08937999 2018-03-31 50,897 0 94120-Activities of professional membership organizations
IRENE P. JOHNSON LIMITED 46 PENTON PLACE, LONDON, SE17 3JT 08651851 2017-08-31 50,470 0
UR BUSINESS SOLUTION LTD 130 COOMBS ROAD, HALESOWEN, WEST MIDLANDS, B62 8AF 07714787 2018-07-31 48,000 0 82110-Combined office administrative service activities
FCE & BK LTD 23 HAMMONDS LANE, BILLERICAY, ESSEX, ENGLAND, CM11 2SZ 09067738 2018-03-31 46,676 0
LEYBOURNE SECURITIES LIMITED HIGH LEYBOURNE, HASCOMBE, GODALMING, SURREY, GU8 4AD 01973706 2018-04-30 42,894 0
QUANT STRATEGIES LIMITED FLAT 26 FLAT 26, SAVANNA COURT, RICKMANSWORTH ROAD, WATFORD, ENGLAND, WD18 7LP 09846752 2017-10-31 42,734 0
GIWAMM LIMITED 51 ALDER ROAD, ANDOVER, ENGLAND, SP11 6YZ 08744865 2017-10-31 42,325 0
INFINITY ELECTRICAL SERVICES LTD 7 TAPSTERS, LONGWELL GREEN, BRISTOL, BS30 8HN 08963069 2018-03-31 36,644 0
THE RISK MANAGEMENT GROUP HOLDING LIMITED STERLING HOUSE, FULBOURNE ROAD, WALTHAMSTOW, LONDON, ENGLAND, E17 4EE 05097596 2017-12-31 25,993 0
INVESTWISE INTERNATIONAL LIMITED 46 SYON LANE, ISLEWORTH, MIDDLESEX, ENGLAND, TW7 5NQ 10144835 2018-12-31 24,796 0
PERSHING HOLDINGS (UK) LIMITED ROYAL LIVER BUILDING, PIER HEAD, LIVERPOOL, ENGLAND, L3 1LL 04659431 2017-12-31 20,000 -20,000
TIMELYRESEARCH LIMITED 15 QUEEN ANNES GROVE, LONDON, UNITED KINGDOM, W4 1HW 09546747 2019-04-30 18,829 0
STAN GASKIN LIMITED 53-57 ST. MARTINS LANE, NORWICH, NR3 3SA 03755896 2018-06-30 17,317 0
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DHALIA LIMITED C/O FORESIGHT GROUP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG 09834093 2018-12-31 0 0
DIGITAL RIVER UK HOLDINGS II LTD C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ 09525376 2018-03-31 0 0
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INTERNATIONAL INVESTORS LIMITED 20 STATION ROAD, CAMBRIDGE, ENGLAND, CB1 2JD 09600304 2018-05-31 0 0
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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
LIFFE (HOLDINGS) LIMITED 0.6% 3.3% 7.1% Medium
Other companies Active in the same sector 0.9% 5.4% 11.7% Medium
Expanded sample0.5%2.1%5.3%Low
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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