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LIFFE (HOLDINGS) LIMITED
MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4SACompany 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-2024Accounts 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 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 1 | 0 (0.0%) | |
Active | Arthur Warren GARDINER | 15 May 2021 | Director | American | 19 - 3 | 0 (0.0%) | |
Active | Andrew James SURDYKOWSKI | 26 Oct 2018 | Director | American | 20 - 12 | 0 (0.0%) | |
Resigned | Stuart Glen WILLIAMS | 01 Oct 2017 | 30 Jun 2022 | Director | South African | 1 - 43 | 0 (0.0%) |
Resigned | Scott Anthony HILL | 10 Mar 2014 | 15 May 2021 | Director | American | 0 - 41 | 0 (0.0%) |
Resigned | David John PENIKET | 10 Mar 2014 | 30 Sep 2017 | Director | British | 1 - 61 | 1 (1.6%) |
Resigned | Johnathan Huston SHORT | 10 Mar 2014 | 26 Oct 2018 | Director | American | 0 - 37 | 0 (0.0%) |
Resigned | Andrew John DODSWORTH | 28 Aug 2013 | 11 Mar 2014 | Company Director | British | 1 - 6 | 0 (0.0%) |
Resigned | Mark Scott IBBOTSON | 09 Jul 2012 | 28 Aug 2013 | Company Director | British | 0 - 19 | 14 (73.7%) |
Resigned | Finbarr Patrick HUTCHESON | 09 Jul 2012 | 11 Mar 2014 | Company Director | Irish | 0 - 10 | 1 (10.0%) |
Resigned | Alan WHITING | 01 May 2012 | 11 Mar 2014 | Company Director | British | 0 - 4 | 2 (50.0%) |
Resigned | Garry Peter JONES | 01 May 2009 | 15 Jun 2012 | Company Director | British | 0 - 10 | 4 (40.0%) |
Resigned | Andre Francois Helier VILLENEUVE | 16 Jul 2003 | 30 Apr 2009 | Company Director | British | 0 - 14 | 2 (14.3%) |
Resigned | Jean Francois THEODORE | 15 Jan 2002 | 31 Dec 2009 | Company Director | French | 0 - 7 | 1 (14.3%) |
Resigned | Peter Henry FRIEND | 15 Jan 2002 | 22 Oct 2003 | Company Director | British | 1 - 6 | 4 (57.1%) |
Resigned | Richard Peter LAMBERT | 15 Jan 2002 | 31 May 2003 | Journalist | British | 2 - 19 | 5 (23.8%) |
Resigned | Mark Simon HEMSLEY | 15 Jan 2002 | 22 Oct 2003 | Company Director | British | 1 - 12 | 2 (15.4%) |
Resigned | George Andre MOLLER | 15 Jan 2002 | 22 Oct 2003 | Deputy Chairman | Dutch | 0 - 2 | 0 (0.0%) |
Resigned | Chinh CHU | 10 Oct 2001 | 07 Jan 2002 | Company Director | American | 0 - 1 | 0 (0.0%) |
Resigned | Scott Russell TOBIN | 22 Nov 2000 | 07 Jan 2002 | Venture Capitalist | American | 0 - 2 | 0 (0.0%) |
Resigned | Richard Laurence, Doctor SANDOR | 22 Nov 2000 | 10 Oct 2001 | Chairman & Ceo | Amercian | 0 - 4 | 1 (25.0%) |
Resigned | Michael MCERLEAN | 18 May 2000 | 20 Sep 2001 | Manager | American | 0 - 4 | 2 (50.0%) |
Resigned | Gary John ANDERSON | 20 Jul 1999 | 20 Sep 2001 | Managing Director European Hea | British | 0 - 9 | 6 (66.7%) |
Resigned | Roger Nigel BARTON | 20 May 1999 | 01 Jul 1999 | Investment Banking | British | 0 - 10 | 4 (40.0%) |
Resigned | John Lewis FOYLE | 20 Oct 1998 | 22 Oct 2003 | Chartered Accountant | British | 0 - 21 | 15 (71.4%) |
Resigned | Hugh Ronald FREEDBERG | 20 Oct 1998 | 30 Apr 2012 | Chairman | British | 0 - 20 | 7 (35.0%) |
Resigned | Robert Brian, Sir WILLIAMSON | 01 Aug 1998 | 30 Jun 2003 | Chairman | British | 1 - 36 | 7 (18.9%) |
Resigned | Jack WIGGLESWORTH | 21 Jul 1998 | 31 Jul 1998 | Marketing Director | British | 2 - 28 | 13 (43.3%) |
Resigned | Stephen William HARRAGAN | 09 Jul 1998 | 20 Sep 2001 | Director | British | 2 - 17 | 9 (47.4%) |
Resigned | Peter Ronald KOSTER | 09 Jul 1998 | 20 Sep 2001 | Director | Dutch | 0 - 13 | 4 (30.8%) |
Resigned | Roger Emanuel CARLSSON | 09 Jul 1998 | 22 Oct 2003 | Businessman | Swedish | 0 - 8 | 2 (25.0%) |
Resigned | Richard David Antony BERLIAND | 22 May 1997 | 22 Oct 2003 | Deputy Chairman | British | 0 - 5 | 2 (40.0%) |
Resigned | Gedon HERTSHTEN | 22 May 1997 | 22 Oct 2003 | Company Director | Israeli | 0 - 5 | 2 (40.0%) |
Resigned | Paul Nicholas LEWIS | 22 May 1997 | 09 Jul 1998 | Managing Director | British | 2 - 6 | 4 (50.0%) |
Resigned | Peter Samuel REGAS | 22 May 1997 | 20 May 1999 | Executive Broker/Local Trader | American | 0 - 3 | 1 (33.3%) |
Resigned | John Stephen SUSSEX | 22 May 1997 | 18 Aug 1998 | Company Director | British | 0 - 6 | 3 (50.0%) |
Resigned | Anthony Richard Bangor WARD | 17 Sep 1996 | 20 May 1998 | Director | British | 6 - 28 | 10 (29.4%) |
Resigned | Michael OVERLANDER | 17 Sep 1996 | 20 May 1999 | Commodity Broker | British | 4 - 17 | 10 (47.6%) |
Resigned | Michael William METCALFE | 17 Sep 1996 | 09 Jul 1998 | Director | British | 1 - 24 | 15 (60.0%) |
Resigned | Bernd Hans GRAAP | 17 Sep 1996 | 22 May 1997 | Commodity Trader | German | 0 - 7 | 1 (14.3%) |
Resigned | Stephen GATERELL | 23 May 1996 | 20 Sep 2001 | Financial Futures Trader And B | British | 0 - 4 | 2 (50.0%) |
Resigned | David John HANDS | 23 May 1996 | 20 May 1999 | Company Director | Australian | 0 - 7 | 1 (14.3%) |
Resigned | David Lewis STUART | 23 May 1996 | 20 May 1999 | Managing Director | British | 0 - 9 | 4 (44.4%) |
Resigned | Michael Rhys Watkin STONE | 23 May 1996 | 09 Jul 1998 | Managing Director | British | 0 - 21 | 12 (57.1%) |
Resigned | Michael Joseph CALLEWAERT | 23 May 1996 | 08 Jan 1997 | Investment Banker | Usa | 0 - 4 | 2 (50.0%) |
Resigned | George Edwin, Sir COX | 13 Jun 1995 | 19 Apr 2002 | Director General | British | 0 - 23 | 5 (21.7%) |
Resigned | Peter Edward, The Rt Hon The Lord Walker Of Worcester WALKER | 13 Jun 1995 | 22 Oct 2003 | Company Director | British | 0 - 39 | 12 (30.8%) |
Resigned | Olivia Catherine WYER | 24 May 1995 | 22 May 1997 | Banker | British | 0 - 9 | 2 (22.2%) |
Resigned | James CAMPBELL-GRAY | 24 May 1995 | 04 Aug 1999 | Futures Trader | British | 2 - 8 | 4 (40.0%) |
Resigned | Stephen HILLS | 24 May 1995 | 20 Sep 2001 | Securities Trader | British | 0 - 16 | 8 (50.0%) |
Resigned | Stephen Howard SPARKE | 24 May 1995 | 22 Oct 2003 | Banker | British | 0 - 7 | 4 (57.1%) |
Resigned | Richard Mark EYNON | 09 Aug 1994 | 26 May 1998 | Banker | British | 1 - 13 | 5 (35.7%) |
Resigned | Jan Roger WAYE | 26 May 1994 | 23 May 1996 | Managing Director | American | 0 - 5 | 2 (40.0%) |
Resigned | Andrew Thomas BARRETT | 26 May 1994 | 22 May 1995 | Banker | American | 0 - 2 | 0 (0.0%) |
Resigned | Daniel Houghton HODSON | 01 Jan 1993 | 31 Jul 1998 | Company Director | British | 2 - 55 | 23 (40.4%) |
Resigned | Stephen Martin TAYLOR | 21 May 1992 | 20 May 1993 | Compliance Officer | British | 0 - 2 | 0 (0.0%) |
Resigned | Victoria Ann WARD | 21 May 1992 | 24 May 1995 | Director Business Development | British | 1 - 8 | 4 (44.4%) |
Resigned | Christopher John HARTLEY | 21 May 1992 | 09 Jul 1998 | Futures Broking Executive | British | 0 - 8 | 3 (37.5%) |
Resigned | Stephen HILLS | 13 Apr 1992 | 20 May 1993 | Securities Trader | British | 0 - 16 | 8 (50.0%) |
Resigned | George Andre MOLLER | 13 Apr 1992 | 19 Mar 1996 | Economist | Dutch | 0 - 13 | 5 (38.5%) |
Resigned | David Harold WENMAN | 13 Apr 1992 | 24 May 1995 | Banker | British | 3 - 17 | 6 (30.0%) |
Resigned | Mark Edward AARONS | 13 Apr 1992 | 24 May 1995 | Company Director | British | 0 - 11 | 8 (72.7%) |
Resigned | Jeremy John BROWN | 13 Apr 1992 | 20 May 1993 | Options And Futures Trader | British | 0 - 2 | 0 (0.0%) |
Resigned | David Leslie Norton HERON | 13 Apr 1992 | 26 May 1994 | Director | British | 0 - 15 | 5 (33.3%) |
Resigned | Clara Hedwig Frances, Dame FURSE | 20 May 1999 | Company Director | British | 2 - 18 | 5 (25.0%) | |
Resigned | Richard Mark EYNON | 26 May 1998 | Banker | British | 1 - 13 | 5 (35.7%) | |
Resigned | Nicholas John DURLACHER | 23 May 1996 | Investment Banker | British | 2 - 20 | 9 (40.9%) | |
Resigned | Jack WIGGLESWORTH | 09 Jul 1998 | Marketing Director | British | 2 - 28 | 13 (43.3%) | |
Resigned | Michael Nicholas Howard, Sir JENKINS | 31 Dec 1992 | Company Director | British | 0 - 22 | 14 (63.6%) | |
Resigned | Evelyn WRIGHT | 22 May 1997 | Director | British | 0 - 9 | 4 (44.4%) | |
Resigned | John Ashley YOUNG | 22 May 1997 | Director Financial Futures | British | 0 - 4 | 1 (25.0%) | |
Resigned | Anthony David BURTON | 26 May 1994 | Company Chairman | British | 0 - 15 | 9 (60.0%) | |
Resigned | Stuart James SANDERS | 21 May 1992 | Managing Director | British | 0 - 4 | 2 (50.0%) | |
Resigned | David Mark KYTE | 24 Mar 1998 | Futures Trader | British | 42 - 47 | 23 (25.8%) | |
Resigned | Nicholas Richard Wynne HARRISON | 26 May 1994 | Option Trader | British | 0 - 2 | 0 (0.0%) | |
Resigned | Stephanie Selina HANBURY-BROWN | 21 May 1992 | Banker | Australian/British | 0 - 2 | 0 (0.0%) | |
Resigned | Dennis John KEEGAN | 21 Sep 1993 | Banker | Usa | 0 - 3 | 0 (0.0%) | |
Resigned | Marc Richard BAILEY | 23 May 1996 | Futures Trader | British | 0 - 2 | 0 (0.0%) | |
Resigned | Anthony Philip LA ROCHE | 23 May 1996 | Company Director | British | 0 - 7 | 2 (28.6%) | |
Resigned | Bernard J LIND | 21 May 1992 | Banker | British | 0 - 4 | 0 (0.0%) | |
Resigned | Nigel Geoffrey ACKERMAN | 24 May 1995 | Futures Trader | British | 1 - 7 | 0 (0.0%) | |
Resigned | Michael James STILLER | 22 May 1997 | Money Broker | British | 0 - 21 | 9 (42.9%) | |
Resigned | Christopher HENRY | 24 May 1995 | Merchant Banker | Canadian | 0 - 7 | 5 (71.4%) |
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
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2017-06-14 | 2016-06-14 | 2015-06-14 | 2014-06-14 | 2013-06-14 | ||
NYSE (UK) LIMITED | ORDINARY | 100 100% | 26,887,003 100% | 26,887,003 100% | 0 0% | 0 0% |
EURONEXT UK LIMITED | ORDINARY | 0 0% | 0 0% | 0 0% | 26,887,003 100% | 26,887,003 100% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | ||||
---|---|---|---|---|---|---|
2020-06-14 | 2016-06-14 | 2015-06-14 | 2014-06-14 | 2013-06-14 | ||
LIFFE (HOLDINGS) LIMITED | ORDINARY | 1 100% | 29,060,000 100.0% | 29,060,000 100.0% | 29,060,000 100.0% | 29,060,000 100.0% |
LIFFE (HOLDINGS) LIMITED | ORDINARY | 0 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 | |
JM REMITTANCE & TRAVEL LTD | 19 CYPRESS GROVE, TUNBRIDGE WELLS, KENT, ENGLAND, TN2 5JR | 07181052 | 2018-03-31 | 14,881 | 0 | |
LONDON COURT LIMITED | 58/60 KENSINGTON CHURCH STREET, LONDON, ENGLAND, W8 4DB | 02333891 | 2018-03-31 | 8,302 | 0 | |
ILLTYD SERVICES CYF | 21 HILL STREET, HAVERFORDWEST, WALES, SA61 1QQ | 09776523 | 2018-09-30 | 7,410 | 0 |
68209-Other letting and operating of own or leased real estate |
KEEP BOOKS TIDY LTD | 1 HILLSIDE, UPPER VILLAGE ROAD, ASCOT, ENGLAND, SL5 7AH | 08963044 | 2019-03-31 | 6,512 | 0 | |
DJB VENTURES LIMITED | ORCHARD COTTAGE KILN LANE, BROCKHAM, BETCHWORTH, ENGLAND, RH3 7LX | 03680758 | 2018-03-31 | 6,000 | 0 |
68209-Other letting and operating of own or leased real estate |
UNIQUE AWESOME LTD | 55 BURFORD WHARF, 3 CAM ROAD, LONDON, UNITED KINGDOM, E15 2SL | 09772095 | 2018-09-30 | 4,267 | 0 | |
DIRECT LINK ACCOUNTANCY LTD | SUITE 2, THE BARBICAN CENTRE LUSTLEIGH CLOSE, MARSH BARTON TRADING ESTATE, EXETER, ENGLAND, EX2 8PW | 09951047 | 2018-01-31 | 3,601 | 0 | |
SUNITEK LIMITED | 202 PRINCES ROAD, DARTFORD, ENGLAND, DA1 3HR | 10262807 | 2019-07-31 | 3,199 | 0 | |
SORTPLAN LIMITED | THE OAK HOUSE, HORSELL VALE, WOKING, SURREY, GU21 4QU | 01492581 | 2019-05-04 | 300 | 0 | |
FTP FINANCE LTD | 2B BERKELEY VALE, FALMOUTH, ENGLAND, TR11 3XE | 06758330 | 2018-12-31 | 54 | 0 | |
VALERO HOLDCO UK LTD | 27TH FLOOR 1 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AA | 07541674 | 2017-12-31 | 0 | -24,422,000 | |
A & V SERVICES LIMITED | 38 WADLOW DRIVE, SHIFNAL, ENGLAND, TF11 9QF | 01800362 | 2019-03-31 | 0 | 0 |
71112-Urban planning and landscape architectural activities |
ADRIOU LIMITED | THE PEAK, 5 WILTON ROAD, LONDON, UNITED KINGDOM, SW1V 1AN | 09834637 | 2018-12-31 | 0 | 0 | |
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 | |
EASTGATE HOLDINGS (EXETER) LIMITED | 2 BARNFIELD CRESCENT, EXETER, DEVON, EX1 1QT | 06556135 | 2018-10-31 | 0 | 0 | |
EMBASSY OF THE SEAS LIMITED | 27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX | 09624075 | 2017-06-30 | 0 | 0 | |
EXCEED HOLDINGS LIMITED | GROUND FLOOR MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, LONDON, UNITED KINGDOM, N3 2SZ | 09538401 | 2018-06-30 | 0 | 0 | |
FAF HOLDINGS LIMITED | CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, ENGLAND, SE1 8RT | 09768853 | 2018-09-30 | 0 | 0 | |
GALINETTE LIMITED | C/O FORESIGHT GROUP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG | 09834284 | 2018-12-31 | 0 | 0 | |
INTERNATIONAL INVESTORS LIMITED | 20 STATION ROAD, CAMBRIDGE, ENGLAND, CB1 2JD | 09600304 | 2018-05-31 | 0 | 0 | |
IPHIGENIE LIMITED | C/O FORESIGHT GROUP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG | 09834549 | 2018-12-31 | 0 | 0 | |
MG RISK MANAGEMENT LTD | 109 HAMPSTEAD WAY, LONDON, NW11 7LR | 07566449 | 2019-05-04 | 0 | 0 | |
PURBECK CAPITAL LIMITED | 47 LAMMAS PARK ROAD, LONDON, W5 5JD | 03849549 | 2018-12-31 | 0 | 0 | |
SHELTONS HOLDINGS LTD | 71-75 SHELTON STREET, COVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ | 10455008 | 2018-12-31 | 0 | 0 | |
SIOUS LIMITED | THE PEAK, 5 WILTON ROAD, LONDON, UNITED KINGDOM, SW1V 1AN | 09834490 | 2018-12-31 | 0 | 0 | |
STERLING FINANCIAL GROUP LIMITED | STERLING HOUSE, FULBOURNE ROAD, LONDON, ENGLAND, E17 4EE | 09884191 | 2018-03-31 | 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 |
---|---|---|---|---|
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 sample | 0.5% | 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 |