GOLDMAN SACHS INTERNATIONAL

PLUMTREE COURT, 25 SHOE LANE, LONDON, EC4A 4AU

Company Number: 02263951
Incorporation date: 02-Jun-1988
Status: Active
Entity type: Private Unlimited Company

SIC codes:
64999 Financial intermediation not elsewhere classified





SUMMARY

This company is 35.8 years old and is currently active. It is controlled by Goldman Sachs Group Uk Limited. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 9 active officers (directors or partners) who are or were officers of 49 other companies, 7 (14.3%) 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)


Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
11-Mar-2020 USD 2,656 243 624 1


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
11-Mar-2020 USD 22,397 1,040,845 932,856 74,413 590 5,196 20,330

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active OLDMAN SACHS SECRETARIAL SERVICES LIMITED 16 Dec 2019 25 Feb 2024 5 - 0
Resigned Claire Michelle GOODEVE 15 May 2019 16 Dec 2019 0 - 1
Resigned Carolyne Jane HODKIN 06 Sep 2017 16 Dec 2019 0 - 1
Resigned Faryar SHIRZAD 22 Feb 2017 15 May 2019 0 - 1
Resigned Clare Charlotte RICHARDS 14 Dec 2016 16 Dec 2019 0 - 1
Resigned Kyle Robert WILLIAMS 14 Dec 2016 16 Dec 2019 0 - 1
Resigned Jeremy Philip HERMAN 10 May 2016 16 Dec 2019 0 - 1
Resigned Pansy Piao WONG 20 Mar 2012 16 Sep 2016 British 0 - 1
Resigned Daniel Matthew John PARKER 20 Mar 2012 16 Dec 2019 British 0 - 1
Resigned Eoghainn Leith CALDER 20 Mar 2012 05 Jun 2019 British 0 - 1
Resigned Jonathan Lloyd CHEATLE 20 Mar 2012 16 Dec 2019 British 0 - 1
Resigned David Alexander MACKENZIE 20 Mar 2012 03 Feb 2019 0 - 1
Resigned Kirsten Alexandra PULLAN 07 Apr 2008 03 Nov 2010 0 - 49
Resigned William Phelim DOUGLAS 15 Jan 2007 03 Jun 2011 0 - 3
Resigned Richard Mark BUCKINGHAM 15 Jan 2007 16 Dec 2019 British 0 - 1
Resigned Matthew Brian FLETT 15 Jan 2007 05 Jun 2019 British 0 - 1
Resigned Simon Bernard CRESSWELL 15 Jan 2007 01 Dec 2010 0 - 1
Resigned Nola Jean BROWN 11 Dec 2006 06 Nov 2008 0 - 66
Resigned Barry Michael YIN 03 May 2006 26 Jan 2007 British 0 - 2
Resigned Andrew John BAGLEY 13 Jan 2006 16 Dec 2019 British 0 - 1
Resigned Therese Lynn MILLER 21 Feb 2005 29 Sep 2006 British,American 2 - 23
Resigned David John GROUNSELL 21 Feb 2005 17 May 2011 0 - 14
Resigned Andreas KOERNLEIN 01 Dec 2004 16 Dec 2019 British 0 - 1
Resigned Alexander Macintyre MARSHALL 30 Nov 2004 01 Apr 2010 0 - 4
Resigned Oliver Searby Robb BUXTON 15 Apr 2004 29 Sep 2006 0 - 1
Resigned James Foster POWELL 08 Oct 2003 31 May 2011 0 - 8
Resigned Brian Terence PEYTON 08 Oct 2003 31 Mar 2006 0 - 1
Resigned Sally BOYLE 07 Oct 2002 30 Mar 2010 0 - 3
Resigned David Peter GEEN 07 Oct 2002 03 Mar 2005 0 - 1
Resigned Anita Maria WEBBON 07 Oct 2002 04 Oct 2003 0 - 1
Resigned Bernadette Anne WILLIS 07 Oct 2002 07 Mar 2003 0 - 7
Resigned John Howard TRIBOLATI 07 Oct 2002 13 Feb 2015 0 - 1
Resigned Therese Lynn MILLER 20 May 2002 21 Feb 2005 British 2 - 23
Resigned Robert Fletcher Colquhoun LAWRIE 20 May 2002 07 Feb 2008 0 - 13
Resigned Richard COHN 18 Jul 2001 16 Dec 2005 0 - 4
Resigned Richard Jonathan TWIDALE 18 Jul 2001 15 Dec 2017 British 0 - 5
Resigned Fiona Jane NELMES 12 Mar 2001 18 Jul 2001 0 - 3
Resigned William James ELLIOTT 12 Nov 1999 13 Nov 2014 0 - 25
Resigned Barry Michael YIN 08 Jun 1999 30 Nov 2004 British 0 - 3
Resigned Kate Louise EDWARDS 22 Jun 1998 24 Feb 1999 0 - 3
Resigned Patrick Michael STREET 10 Sep 1997 03 Jul 1998 0 - 3
Resigned Neill ABRAMS 08 Nov 1995 26 Jun 1998 0 - 4
Resigned David John GROUNSELL 08 Nov 1995 21 Feb 2005 0 - 14
Resigned Therese Lynn MILLER 15 Sep 1989 20 May 2002 British 2 - 23
Resigned Robert Fletcher Colquhoun LAWRIE 20 May 2002 0 - 13

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active M. Michele BURNS 01 Mar 2023 Director American 1 - 00 (0.0%)
Active Bradley, Sir FRIED 01 Feb 2023 Director British 12 - 276 (15.4%)
Active Lisa Anne DONNELLY 16 Sep 2022 Director British 2 - 20 (0.0%)
Active Nirubhan PATHMANABHAN 18 May 2022 Banker British 2 - 00 (0.0%)
Active Samuel Phillip GYIMAH 05 Nov 2020 Director British 3 - 10 (0.0%)
Active Catherine Gail CRIPPS 01 Apr 2019 Director British 5 - 94 (28.6%)
Resigned Esta Eiger STECHER 31 Jul 2018 31 Jan 2023 Director American 0 - 20 (0.0%)
Resigned Kostas, Dr PANTAZOPOULOS 31 Jul 2018 15 Nov 2018 Company Director British 0 - 20 (0.0%)
Active Therese Lynn MILLER 31 Jul 2018 Lawyer British,American 2 - 238 (32.0%)
Resigned Sally Ann BOYLE 20 Jul 2018 31 Dec 2021 Solicitor British 0 - 20 (0.0%)
Active Nigel HARMAN 16 Dec 2016 Chartered Accountant British 2 - 00 (0.0%)
Resigned Dermot William MCDONOGH 01 Dec 2016 29 Jul 2022 Banker Irish,American 0 - 6137 (60.7%)
Resigned Jose Manuel DURAO BARROSO 08 Jul 2016 31 Mar 2023 Director Portuguese 1 - 10 (0.0%)
Resigned Isabelle EALET 28 Jun 2016 20 Jun 2018 Banker French 0 - 10 (0.0%)
Resigned Marius Otto WINKELMAN 10 Jun 2016 31 Jan 2023 Director Dutch 0 - 62 (33.3%)
Resigned Susan Saltzbart KILSBY 05 May 2016 31 Dec 2018 Director American 1 - 10 (0.0%)
Resigned Anthony Stephen, Lord GRABINER 24 Jun 2015 31 May 2021 Barrister British 1 - 50 (0.0%)
Resigned Claes Ake Gustaf DAHLBACK 26 Jun 2012 20 Jul 2016 Senior Adviser Swedish 0 - 10 (0.0%)
Resigned Robin Antony VINCE 11 Nov 2011 05 May 2016 None British 0 - 41 (25.0%)
Resigned David Daniel WILDERMUTH 07 Sep 2010 22 Feb 2012 Risk Manager American 0 - 20 (0.0%)
Resigned Suzanne O'Leary DONOHOE 01 Jul 2008 05 Feb 2009 Banker Other 0 - 40 (0.0%)
Resigned Brian, Lord GRIFFITHS 26 Jun 2007 31 Dec 2017 Investment Banker British 0 - 51 (20.0%)
Active Richard John GNODDE 23 Oct 2006 Investment Banker Irish 3 - 10 (0.0%)
Resigned Stephen FITZGERALD 01 Sep 2006 31 Mar 2008 Banker Australian 0 - 31 (33.3%)
Resigned Glenn Peter Jonathan EARLE 07 Apr 2006 05 Aug 2011 Investment Banker British 4 - 113 (20.0%)
Resigned Scott Bancroft KAPNICK 01 Sep 2005 24 Oct 2006 Investment Banker Usa 0 - 10 (0.0%)
Resigned Christopher Graham FRENCH 19 Apr 2005 22 Feb 2012 Investment Banker British 0 - 10 (0.0%)
Resigned Yoel ZAOUI 19 Apr 2005 22 Feb 2012 Investment Banker French 0 - 10 (0.0%)
Resigned Matthew Crispin Hurst WESTERMAN 25 Jan 2005 22 Feb 2012 Investment Banker British 0 - 31 (33.3%)
Resigned Antigone LOUDIADIS 25 Jan 2005 08 May 2006 Investment Banker Greek 4 - 85 (41.7%)
Resigned Timothy Brian BUNTING 25 Jul 2003 01 Nov 2004 Investment Banker British 18 - 284 (8.7%)
Resigned Suzanne O'Leary DONOHOE 05 Jun 2003 08 May 2006 Investment Management Sales Other 0 - 40 (0.0%)
Resigned Richard Simon, Hon SHARP 06 May 2003 24 Nov 2006 Investment Banker British 0 - 81 (12.5%)
Resigned John Michael EVANS 08 Jan 2003 17 Mar 2004 Investment Banker Canadian 0 - 10 (0.0%)
Resigned Douglas Carl GRIP 21 Nov 2002 29 Feb 2008 Wealth Management American 0 - 20 (0.0%)
Resigned Barry Stuart VOLPERT 04 Nov 2002 15 Feb 2003 Investment Banker Usa 0 - 40 (0.0%)
Resigned Claudio COSTAMAGNA 13 May 2002 25 Apr 2005 Investment Banker Italian 0 - 21 (50.0%)
Resigned Gordon Erik DYAL 29 Apr 2002 25 Apr 2005 Investment Banker British 0 - 10 (0.0%)
Resigned Emmanuel GAVAUDAN 26 Apr 2002 30 Sep 2002 Banking French 2 - 10 (0.0%)
Resigned Michael Sidney SHERWOOD 22 Jun 2001 31 Dec 2016 Investment Banker British 1 - 81 (11.1%)
Resigned Jon WINKELRIED 14 Jan 2000 22 Jun 2001 Investment Banker Us Citizen 0 - 20 (0.0%)
Resigned Scott Bancroft KAPNICK 04 Jun 1999 31 Jul 2002 Banker Usa 0 - 20 (0.0%)
Resigned Simon Manwaring, Sir ROBERTSON 04 Jun 1999 19 Nov 2001 Banker British 0 - 226 (27.3%)
Resigned Peter Amory WEINBERG 04 Jun 1999 21 Jun 2005 Investment Usa 0 - 31 (33.3%)
Resigned Paul Clive DEIGHTON 04 Jun 1999 24 Feb 2006 Investment Banker British 0 - 199 (47.4%)
Resigned Jacob David GOLDFIELD 04 Jun 1999 20 Jan 2000 Banker American 0 - 10 (0.0%)
Resigned Sylvain Marc HEFES 04 Jun 1999 13 Nov 2001 Investment Banker French 0 - 20 (0.0%)
Resigned David Wayland BLOOD 24 Sep 1997 28 Feb 2003 Investment Banker Uk Us 9 - 258 (23.5%)
Resigned Lloyd Craig BLANKFEIN 24 Sep 1997 01 Feb 1999 Banker American 0 - 53 (60.0%)
Resigned Thomas Kell MONTAG 09 Sep 1996 09 Dec 1996 Investment Banker British 0 - 20 (0.0%)
Resigned Gary Wayne WILLIAMS 01 Jun 1996 04 Dec 1996 Investment Banker American 2 - 32 (40.0%)
Resigned John Alexander THAIN 01 Sep 1995 18 Jul 1997 Investment Banker American 0 - 52 (40.0%)
Resigned Peter Denis SUTHERLAND 01 Sep 1995 30 Jun 2015 Investment Banker Irish 0 - 131 (7.7%)
Resigned Peter SAVITZ 15 Mar 1995 04 Dec 1996 Investment Banker Securities American 0 - 95 (55.6%)
Resigned Michael Gary RANTZ 01 Feb 1995 10 Dec 1996 Investment Banker American 0 - 31 (33.3%)
Resigned Kipp Macqueen NELSON 29 Nov 1994 04 Dec 1996 Investment Banker American 0 - 10 (0.0%)
Resigned Anthony Geraint WILLIAMS 29 Nov 1994 17 Dec 1996 Investment Banker British 0 - 20 (0.0%)
Resigned Michael Sidney SHERWOOD 29 Nov 1994 04 Dec 1996 Investment Banker British 0 - 20 (0.0%)
Resigned Zachariah COBRINIK 29 Nov 1994 01 Feb 1995 Investment Banker British 0 - 10 (0.0%)
Resigned Richard Simon, Hon SHARP 29 Nov 1994 07 Jan 1997 Investment Banker British 0 - 81 (12.5%)
Resigned John Michael EVANS 29 Nov 1994 03 Dec 1996 Investment Banker British 0 - 10 (0.0%)
Resigned Edward Scott MEAD 29 Nov 1994 03 Dec 1996 Investment Banker British 1 - 93 (30.0%)
Resigned Scott Bancroft KAPNICK 29 Nov 1994 17 Dec 1996 Investment Banker Usa 0 - 20 (0.0%)
Resigned Gary David COHN 29 Nov 1994 30 Jul 1997 Metals Trader British 0 - 51 (20.0%)
Resigned Wiet Henricus Maria POT 29 Nov 1994 04 Dec 1996 Investment Banker Dutch 0 - 42 (50.0%)
Resigned Robert Bremner MORRIS 111 06 Jan 1994 04 Dec 1996 Research Analyst Usa 0 - 10 (0.0%)
Resigned Patrick James WARD 02 Aug 1993 15 Jan 2003 Investment Banker Usa 0 - 42 (50.0%)
Resigned Robert King STEEL 09 Jun 1993 01 Feb 1995 Investment Banker Usa 0 - 73 (42.9%)
Resigned Richard Michael HAYDEN 29 Mar 1993 27 Nov 1998 Investment Banker British 5 - 81 (7.7%)
Resigned Lee Gregory VANCE 08 Jun 1999 Investment Banker U S Citizen 0 - 71 (14.3%)
Resigned Jonathan Robert AISBITT 03 Dec 1996 Investment Banker British 3 - 113 (21.4%)
Resigned John Lawson THORNTON 17 Apr 1999 Investment Banker American 0 - 72 (28.6%)
Resigned Angelo CARO 01 Feb 1995 Investment Banker American 0 - 21 (50.0%)
Resigned Jeffrey Michael WEINGARTEN 04 Dec 1996 Investment Banker American 0 - 20 (0.0%)
Resigned Bracebridge Hemyng YOUNG JR 27 Nov 1998 Banker American 0 - 41 (25.0%)
Resigned Gavyn DAVIES 30 Sep 2001 Economist British 13 - 156 (21.4%)
Resigned David MORRISON 27 Nov 1993 Economist British 0 - 41 (25.0%)
Resigned Robert King STEEL 01 Feb 1995 Investment Banker Usa 0 - 73 (42.9%)
Resigned Eric Paul SHEINBERG 29 Nov 1994 Investment Banker Usa 0 - 21 (50.0%)
Resigned Richard Michael HAYDEN 27 Nov 1998 Investment Banker British 5 - 81 (7.7%)
Resigned Fredric Bruce GARONZIK 01 Feb 1995 Investment Banker Usa 0 - 52 (40.0%)
Resigned Sylvain Marc HEFES 04 May 1994 Investment Banker French 0 - 20 (0.0%)
Resigned Reuben JEFFERY III 17 Dec 1996 Investment Banker Usa 0 - 10 (0.0%)
Resigned John R FARMER 25 Nov 1994 Investment Banker American 0 - 114 (36.4%)
Resigned Taco Willem MESDAG 01 Feb 1995 Investment Banker Usa 0 - 10 (0.0%)
Resigned William Mark EVANS 24 Aug 1993 Investment Banker Canadian 0 - 20 (0.0%)
Resigned Michael John O'BRIEN 29 Nov 1996 Investment Banker British 0 - 83 (37.5%)
Resigned Gregory Kenneth PALM 07 Jun 1999 General Counsel American 0 - 52 (40.0%)
Resigned Carl Gustaf, Baron PALMSTIERNA 17 Dec 1996 Swedish 0 - 10 (0.0%)
Resigned John Osborne DOWNING 01 Feb 1995 Investment Banker Usa 0 - 10 (0.0%)
Resigned Arthur John REIMERS 19 Jul 1996 Investment Banker Usa 0 - 10 (0.0%)
Resigned Richard Allen SAPP 03 Dec 1996 Investment Banker Usa 0 - 10 (0.0%)
Resigned Joseph, Dr SASSOON 04 Dec 1996 Investment Banker British 0 - 20 (0.0%)
Resigned Eugene Vawter FIFE 24 Nov 1995 Investment Banker American 0 - 74 (57.1%)
Resigned Carlos Antonio CORDEIRO 03 Dec 1996 American 0 - 20 (0.0%)
Resigned Alan Raymond GILLESPIE 04 Dec 1996 Investment Banker British 0 - 70 (0.0%)
Number of active directors: 9
Average tenure of active directors: 4.8 years
Average tenure of resigned directors: 2.5 years
Average active director Dissolution Rate: 8.4%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
GUINNESS MAHON TRUST CORPORATION LIMITED (00224158) - Liquidation
INVESTEC BANK PLC (00489604) - Active
GOLDMAN SACHS INTERNATIONAL BANK (01122503) - Active
THE FINANCIAL CONDUCT AUTHORITY (01920623) - Active
INVESTEC WEALTH & INVESTMENT LIMITED (02122340) - Active
GOLDMAN SACHS SECURITIES (NOMINEES) LIMITED (02163916) - Active
INVESTEC ASSET FINANCE PLC (02179313) - Active
OXFORD UNIVERSITY INNOVATION LIMITED (02199542) - Active
GOLDMAN SACHS INTERNATIONAL (02263951) - Active
GOLDMAN SACHS ASSET MANAGEMENT INTERNATIONAL (02474901) - Active
GOLDMAN SACHS HOLDINGS (U.K.) LIMITED (02611945) - Liquidation
POOL REINSURANCE COMPANY LIMITED (02798901) - Active
S.J.P. TRUST CORPORATION LIMITED (03001280) - Active
THE NORTHVIEW GROUP LIMITED (03050321) - Active
CANACCORD GENUITY ASSET MANAGEMENT LIMITED (03146580) - Active
POLAR CAPITAL TECHNOLOGY TRUST PLC (03224867) - Active
INVESTEC (UK) LIMITED (03258145) - Active
INVESTEC PLC (03633621) - Active
CQS MANAGEMENT LIMITED (03691917) - Active
GOLDMAN SACHS GROUP HOLDINGS (U.K.) LIMITED (03769030) - Active
ROTHSCHILD FOUNDATION (HANADIV) EUROPE (03948898) - Active
INVESTEC FINANCE LIMITED (04111949) - Active
AIDA CAPITAL LIMITED (04242233) - Dissolved
CF CORPORATE FINANCE LIMITED (05414774) - Active
QUANTUM FUNDING LIMITED (05416739) - Active
IEC UK INVESTMENT MANAGEMENT LTD (05425922) - Active
MITHRAS LEASING (NO.1) LTD (05643762) - Active
HYTWO UK LIMITED (05875462) - Dissolved
INVESTEC ASSET FINANCE (CAPITAL NO.3) LIMITED (06135150) - Liquidation
MERIAN GLOBAL INVESTORS HOLDINGS LIMITED (06450145) - Active
WADDESDON WINE LIMITED (07320056) - Active
PREQIN HOLDING LIMITED (07633796) - Active
SATA ASSET MANAGEMENT LIMITED (07664141) - Dissolved
RONTEC BENTINCK LIMITED (07826044) - Active
GROVEPOINT (UK) LIMITED (08451304) - Active
HAMSARD 3635 LIMITED (08451550) - Liquidation
GRENADE HOLDINGS LIMITED (08894863) - Active
THE PAYMENT SYSTEMS REGULATOR LIMITED (08970864) - Active
WARWICK COMPANY (UK) LIMITED (09005808) - Active
GROVEPOINT FINANCE LIMITED (09928217) - Active
MANIYAR CAPITAL ADVISORS UK LTD. (11972438) - Active
FRIED ASSOCIATES LIMITED (12513657) - Active
LEAFCUTTER LTD (12542957) - Active
GOLDMAN SACHS (U.K.) L.L.C. (FC017145) - Active
GROVEPOINT LIMITED (FC034263) - Active
MERIAN GLOBAL INVESTORS LIMITED (FC036649) - Active
GP PARTNERS 1 LLP (OC419649) - Active
BLG PARTNERS LLP (OC428913) - Active
NUCLEAR LIABILITIES FUND LIMITED (SC164685) - Active
BEINN MHOR POWER LIMITED (SC242525) - Liquidation

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2019-04-042017-03-312016-03-312015-09-162015-01-14
GOLDMAN SACHS GROUP UK LIMITEDORDINARY589,608,046
100%
581,964,161
100%
581,964,161
100%
581,964,161
100%
533,447,150
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2021-03-112020-11-192020-09-262020-08-242020-03-11
GOLDMAN SACHS INTERNATIONALCLASS A SHARES1,395,806
100%
0
0%
0
0%
0
0%
1,395,806
100%
GOLDMAN SACHS INTERNATIONALORDINARY0
0%
10,560
100%
0
0%
0
0%
0
0%
GOLDMAN SACHS INTERNATIONALB SHARES0
0%
0
0%
25,000
100%
0
0%
0
0%
GOLDMAN SACHS INTERNATIONALORDINARY ?0.01 SHARES0
0%
0
0%
0
0%
299,177
100%
0
0%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

GOLDMAN SACHS INTERNATIONAL

no controlled companies

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2023-07-01 2023-12-31 34 14% 21% 80685
2023-01-01 2023-06-30 34 17% 30% 73379
2022-07-01 2022-12-31 30 16% 27% 68082
2022-01-01 2022-06-30 27 12% 22% 61305
2021-07-01 2021-12-31 26 12% 21% 54965
2021-01-01 2021-06-30 22 9% 17% 48102
2020-06-01 2020-12-31 21 7% 13% 42272
2020-06-01 2020-12-31 30 13% 24% 42276
2019-12-01 2020-05-31 34 14% 27% 31777
2019-06-01 2019-11-30 37 16% 35% 24733
2018-12-01 2019-05-31 32 11% 30% 16425
2018-07-01 2018-11-30 37 15% 37% 9292
2018-01-01 2018-06-30 37 18% 36% 4508


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
GOLDMAN SACHS INTERNATIONAL 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 0.8% 2.9% 4.4% 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