MS AMLIN CORPORATE SERVICES LIMITED

THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AG

Previous name: AMLIN CORPORATE SERVICES LIMITED (changed on 29-Apr-2016)

Company Number: 02282413
Incorporation date: 01-Aug-1988
Status: Active
Entity type: Private Limited Company

SIC codes:
70100 Activities of head offices

SUMMARY

This company is 36.8 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 208.3 million which has increased from GBP 180.9 million in the previous year. The company has 7 active officers (directors or partners) who are or were officers of 46 other companies, 23 (50.0%) 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 is one court case involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Sep-2025
Accounts Filed: FULL (31-Dec-2023)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP
31-Dec-2019	GBP
31-Dec-2018	GBP
31-Dec-2017	GBP
31-Dec-2016	GBP
31-Dec-2015	GBP
31-Dec-2014	GBP	228,547,000	-9,005,000	3,011,000	1,816,000	2,998,000	92,188,000
31-Dec-2013	GBP	-214,208,000		-1,298,000	1,357,000	112,968,000	111,611,000

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Premium Reserve	Retained Earnings	Net Assets
31-Dec-2019	GBP	229,000	262,995,000	130,892,000	24,754,000	17,000	6,191,000	202,071,000	208,279,000
31-Dec-2018	GBP		668,367,000	401,683,000	204,265,000	17,000	6,191,000	173,834,000	180,875,000
31-Dec-2017	GBP	831,000	546,676,000	171,583,000	456,752,000	17,000	6,191,000	43,848,000	-50,056,000
31-Dec-2016	GBP	827,000	519,250,000	145,804,000	481,777,000	17,000	6,191,000	26,371,000	32,579,000
31-Dec-2015	GBP	3,231,000	444,702,000	88,978,000	441,823,000	17,000	6,191,000	-8,041,000	22,331,000
31-Dec-2014	GBP	454,000	473,112,000	90,909,000	456,756,000	17,000	6,191,000	-664,000	23,746,000
31-Dec-2013	GBP	147,000	434,470,000	70,956,000	400,467,000	17,000	6,191,000	19,548,000	39,669,000

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**

Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Active	Frances Louise MOULE	07 Aug 2023	22 Apr 2025			1 - 0
Resigned	Keisha EHIGIE	28 Sep 2021	04 Aug 2023			0 - 1
Resigned	Jayne CLARK	17 Feb 2020	11 Aug 2021			0 - 1
Resigned	Frances MOULE	31 Jan 2017	17 Feb 2020			0 - 1
Resigned	Mark Philip David STEVENS	23 Oct 2014	23 Jun 2016			0 - 1
Resigned	Jeanette Mary MANSELL	28 Apr 2004	23 Jun 2016		British	0 - 50
Resigned	Charles Christopher Tresilian PENDER	10 Nov 2000	28 Apr 2004		British	1 - 34
Resigned	Gerard Charles Paul Radford WALSH	30 Sep 1996	10 Nov 2000	Solicitor	British	2 - 43
Resigned	Timothy Gilbert WARE	01 Apr 1995	30 Sep 1996		British	0 - 23
Resigned	June Mary RUTHERFORD	28 Jun 1993	31 Mar 1995			0 - 22
Resigned	June Mary RUTHERFORD		31 Mar 1995		British	0 - 22

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Jacob Bishara Ibrahim, Dr ABBOUD	01 Oct 2024		Non-Executive Director	British	4 - 1	0 (0.0%)
Active	Yasuko HATAYA	01 Jul 2024		Company Director	Japanese	1 - 0	0 (0.0%)
Active	Keisuke EMA	15 May 2024		Company Director	Japanese	1 - 0	0 (0.0%)
Active	Alberto VERGA	12 Feb 2024		Company Director	Italian	1 - 2	0 (0.0%)
Resigned	Sushil Kumar SALUJA	08 Dec 2023	01 Oct 2024	Company Director	British	11 - 8	2 (10.5%)
Active	Masayuki KAWASE	27 Apr 2023		General Manager Of Mitsui Sumitomo Insurance Co.,	Japanese	3 - 0	0 (0.0%)
Active	Wataru TANIGUCHI	28 Apr 2022		General Manager, Int'L It Planning	Japanese	1 - 0	0 (0.0%)
Resigned	Norihiro TANAKA	28 Apr 2022	01 Apr 2023	Liaison Manager	Japanese	0 - 1	0 (0.0%)
Resigned	Matthew John PASTERFIELD	19 Apr 2022	12 Jan 2024	Ceo Insurance	British	1 - 1	0 (0.0%)
Resigned	Rachel Sarah HANNON	30 Nov 2020	31 Dec 2021	Company Director	British	1 - 1	0 (0.0%)
Resigned	Shinichiro NAKAYAMA	10 Mar 2020	28 Apr 2022	Company Director	Japanese	0 - 1	0 (0.0%)
Resigned	Robin John Leaver ADAM	10 Mar 2020	12 Feb 2024	Company Director	British	0 - 4	0 (0.0%)
Resigned	Hiroshi HAGIUDA	10 Mar 2020	30 Sep 2023	Company Director	Japanese	0 - 1	0 (0.0%)
Resigned	Satoshi WATABE	10 Mar 2020	01 Apr 2023	Company Director	Japanese	0 - 4	0 (0.0%)
Active	Paul Charles HORNCASTLE	10 Mar 2020		Group Financial Controller	British	2 - 37	24 (61.5%)
Resigned	Robert Ian HOUGHTON	27 Jan 2020	31 Dec 2021	Company Director	British	0 - 1	0 (0.0%)
Resigned	Iain Anthony PEARCE	27 Jan 2020	04 Sep 2020	Company Director	British	3 - 26	9 (31.0%)
Resigned	Simon Paul SMITH	31 Jan 2019	23 May 2019	Group Chief Operations Officer	British	0 - 1	0 (0.0%)
Resigned	Vivian LEINSTER	31 Jan 2019	06 Mar 2020	Chief People Officer	British	1 - 2	0 (0.0%)
Resigned	Martyn Brian RODDEN	28 Jun 2018	27 Jan 2020	Insurance Company Director	British	5 - 24	0 (0.0%)
Resigned	Mark Christopher FERGUSON	26 Jul 2013	27 Jun 2014	Company Director	British	0 - 1	0 (0.0%)
Resigned	Julian Nicholas SCOFIELD	26 Jul 2013	14 Jun 2024	Chartered Accountant	British	0 - 7	0 (0.0%)
Resigned	Steven Roy MCMURRAY	23 Nov 2009	26 Jul 2013	Chartered Accountant	British	5 - 62	27 (40.3%)
Resigned	Richard Anthony HEXTALL	01 Jul 2000	18 Aug 2017	Finance Director	British	0 - 35	20 (57.1%)
Resigned	Richard Anthony HEXTALL	01 Jul 2000	18 Aug 2017	Finance Director	British	5 - 12	1 (5.9%)
Resigned	John Lawrence STACE	22 Jul 1999	30 Dec 2003	Director	New Zealand	0 - 33	21 (63.6%)
Resigned	Ian MACNABB	22 Jul 1999	28 Apr 2004	Chartered Accountant	British	0 - 16	6 (37.5%)
Resigned	James Le Tall ILLINGWORTH	22 Jul 1999	18 Dec 2019	Company Director	British	4 - 37	22 (53.7%)
Resigned	Charles Edward Laurence PHILIPPS	22 Jul 1999	26 Jul 2013	Chief Executive	British	0 - 33	20 (60.6%)
Resigned	Richard Vernon TOLLIDAY	21 Jan 1998	14 Jun 2000	Lloyds Underwriter	British	0 - 8	1 (12.5%)
Resigned	David Endon Stuart SHIPLEY	18 Dec 1997	22 Jul 1999	Underwriting	British	10 - 9	3 (15.8%)
Resigned	Richard Paul WHATTON	18 Dec 1997	22 Jul 1999	Claims Adjuster	English	0 - 18	2 (11.1%)
Resigned	Gerard Charles Paul Radford WALSH	18 Dec 1997	10 Nov 2000	Solicitor	British	2 - 43	20 (44.4%)
Resigned	Richard John Ratcliffe KEELING	10 Feb 1997	01 Jul 1999	Lloyds Underwriter	British	5 - 16	4 (19.0%)
Resigned	Simon Peter LOTTER	01 May 1996	18 Dec 1997	Underwrtiter	British	0 - 3	0 (0.0%)
Resigned	Anthony Gordon Piers HOBROW	01 May 1996	31 Jan 1999	Chartered Accountant	British	1 - 20	3 (14.3%)
Resigned	Anthony Wareham HOLT	01 May 1996	22 Jul 1999	Lloyds Underwriter	British	0 - 7	1 (14.3%)
Resigned	Ramanan Wigneswaran MYLVAGANAM	02 Dec 1995	18 Dec 1997	Director	British	2 - 13	5 (33.3%)
Resigned	David Nicholas HARRIES	01 Feb 1995	13 Jul 1999	Certified Accountant	British	4 - 29	11 (33.3%)
Resigned	Paul Nicholas ARCHARD	06 Oct 1994	30 Sep 1998	Managing Director	British	2 - 17	2 (10.5%)
Resigned	Christopher Maurice KEELING	30 Aug 1994	18 Dec 1997	Director	British	0 - 24	11 (45.8%)
Resigned	Donald Trevor CAREY	18 Aug 1994	30 Sep 1996	Lloyds Underwriter	British	0 - 14	5 (35.7%)
Resigned	Antony John SMITHSON	14 Dec 1993	31 Jan 1995	Lloyds Underwriting Agency	British	0 - 19	9 (47.4%)
Resigned	Walter Nicholas Murray LAWRENCE	26 Apr 1993	18 Dec 1997	Director	British	0 - 12	2 (16.7%)
Resigned	Anthony Peter BARTLEET	26 Apr 1993	30 Sep 1996	Lloyds Underwriter	British	0 - 9	0 (0.0%)
Resigned	Nigel Francis HOLLAND	25 Aug 1992	18 Dec 1997	Director	British	0 - 8	2 (25.0%)
Resigned	Charles Jeremy Mawdesley HARDIE	01 Jul 1992	01 Sep 1994	Chartered Accountant	British	1 - 37	6 (15.8%)
Resigned	Anthony Peter BARTLEET		30 Sep 1996	Lloyds Underwriter	British	0 - 9	0 (0.0%)
Resigned	Donald Trevor CAREY		30 Sep 1996	Lloyds Underwriter	British	0 - 14	5 (35.7%)
Resigned	Paul Nicholas ARCHARD		30 Sep 1998	Managing Director	British	2 - 17	2 (10.5%)
Resigned	Charles Jeremy Mawdesley HARDIE		01 Sep 1994	Chartered Accountant	British	1 - 37	6 (15.8%)
Resigned	Walter Nicholas Murray LAWRENCE		18 Dec 1997	Director	British	0 - 12	2 (16.7%)
Resigned	Nicholas Peter MENGES		31 Jan 1995	Lloyds Underwriter	British	0 - 4	1 (25.0%)
Resigned	Nigel Francis HOLLAND		18 Dec 1997	Director	British	0 - 8	2 (25.0%)
Resigned	Richard John Ratcliffe KEELING		01 Jul 1999	Lloyds Underwriter	British	5 - 16	4 (19.0%)
Resigned	Graham Charles Francis PALMER		31 Jan 1995	Lloyds Underwriter	British	1 - 9	3 (30.0%)

Number of active directors: 7
Average tenure of active directors: 1.9 years
Average tenure of resigned directors: 3.4 years
Average active director Dissolution Rate: 8.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Jacob Bishara Ibrahim, Dr ABBOUD	Yasuko HATAYA	Keisuke EMA	Alberto VERGA	Masayuki KAWASE	Wataru TANIGUCHI	Paul Charles HORNCASTLE
OLD COMPANY 10 LIMITED (00785843) - Active							✔
ECLIPSE INSURANCE SERVICES LIMITED (00874894) - Dissolved							✔
OLD COMPANY 1 LIMITED (00944994) - Active							✔
OLD COMPANY 7 LIMITED (01959070) - Active							✔
MARINSURE.COM LIMITED (02279237) - Dissolved							✔
MS AMLIN CORPORATE SERVICES LIMITED (02282413) - Active	✔	✔	✔	✔	✔	✔	✔
MS AMLIN UNDERWRITING LIMITED (02323018) - Active				✔
ST MARGARET'S INSURANCE SERVICES LIMITED (02651479) - Active							✔
SUMMIT MOTOR SERVICES LIMITED (02778690) - Dissolved							✔
GRACECHURCH UTG NO. 349 LIMITED (02851799) - Active - Proposal to Strike off							✔
GRACECHURCH UTG NO. 347 LIMITED (02852022) - Active - Proposal to Strike off							✔
GRACECHURCH UTG NO. 345 LIMITED (02852027) - Active - Proposal to Strike off							✔
GRACECHURCH UTG NO. 346 LIMITED (02852030) - Active - Proposal to Strike off							✔
GRACECHURCH UTG NO. 351 LIMITED (02852888) - Active - Proposal to Strike off							✔
GRACECHURCH UTG NO. 348 LIMITED (02852890) - Active - Proposal to Strike off							✔
GRACECHURCH UTG NO. 350 LIMITED (02852893) - Active - Proposal to Strike off							✔
GRACECHURCH UTG NO. 335 LIMITED (02860151) - Active - Proposal to Strike off							✔
GRACECHURCH UTG NO. 336 LIMITED (02860152) - Active - Proposal to Strike off							✔
GRACECHURCH UTG NO. 337 LIMITED (02860155) - Active - Proposal to Strike off							✔
GRACECHURCH UTG NO. 338 LIMITED (02860156) - Active - Proposal to Strike off							✔
GRACECHURCH UTG NO. 339 LIMITED (02860160) - Active - Proposal to Strike off							✔
GRACECHURCH UTG NO. 344 LIMITED (02860161) - Active - Proposal to Strike off							✔
GRACECHURCH UTG NO. 340 LIMITED (02860250) - Active - Proposal to Strike off							✔
GRACECHURCH UTG NO. 341 LIMITED (02860254) - Active - Proposal to Strike off							✔
GRACECHURCH UTG NO. 342 LIMITED (02860255) - Active - Proposal to Strike off							✔
GRACECHURCH UTG NO. 343 LIMITED (02860258) - Active - Proposal to Strike off							✔
AUT HOLDINGS LIMITED (02862971) - Active							✔
OLD COMPANY 6 LIMITED (02872389) - Active							✔
DRYSDALE ADMINISTRATION & CLAIMS SERVICES LIMITED (02927116) - Dissolved							✔
JUST LAW LIMITED (03206883) - Active							✔
OLD COMPANY 9 LIMITED (03272310) - Active							✔
STACE BARR ANGERSTEIN LIMITED (03410900) - Active							✔
AMLIN MARINE SERVICES LIMITED (03424207) - Dissolved							✔
AMLIN CREDIT LIMITED (03470198) - Dissolved							✔
MS AMLIN INVESTMENTS LIMITED (03562457) - Active							✔
OLD COMPANY 5 LIMITED (03579158) - Active							✔
FINANCIAL OMBUDSMAN SERVICE LIMITED (03725015) - Active	✔
MSIG CORPORATE SERVICES (EUROPE) LIMITED (03945348) - Active					✔
LSF PENSIONS MANAGEMENT LIMITED (04187958) - Active							✔
PREMIERLINE LIMITED (04521167) - Active	✔
MS AMLIN HOLDINGS LIMITED (05544533) - Active							✔
JR CLARE HOLDING COMPANY LIMITED (06755459) - Dissolved							✔
THE WORKFORCE DEVELOPMENT TRUST LIMITED (07333911) - Active	✔
VNORTH LIMITED (09475388) - Active				✔
PETRAENOVUS CONSULTING LTD (12049905) - Active	✔
MS AMLIN INVESTMENT HOLDINGS LIMITED (14041222) - Active					✔
OLD COMPANY 11 LIMITED (FC032937) - Active							✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2020-10-14	2015-10-19	2014-10-19	2013-10-19	2012-10-19
MITSUI SUMITOMO INSURANCE COMPANY, LIMITED	A ORDINARY 1P	1,656,483 100%	0 0%	0 0%	0 0%	0 0%
AMLIN PLC	A ORDINARY 1P	0 0%	1,656,483 100%	1,656,483 100%	1,656,483 100%	1,656,483 100%

SHAREHOLDINGS (BETA)

Company name	Share class	Shares at confimation date
Company name	Share class	2020-01-10	2016-06-08
MS AMLIN CORPORATE SERVICES LIMITED	ORDINARY	131,000 100%	50,000 0.383%
MS AMLIN CORPORATE SERVICES LIMITED	B ORDINARY NONVOTING SHARES OF ?1	0 0%	13,000,000 99.6%

CONTROLLED COMPANIES / CONTROLLING ENTITIES

>75%:Mitsui Sumitomo Insurance Company, Limited (010001008795 - Japan) active
>75%:Ms Amlin Limited (2854310 - United Kingdom) ceased

Controlling entities above

MS AMLIN CORPORATE SERVICES LIMITED

Controlled companies below

>75%:LEADENHALL CAPITAL PARTNERS LLP (OC336969 - UK) ceased

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
2024-07-01	2024-12-31	29	5%	12%	94164
2024-01-01	2024-06-30	32	7%	21%	85554
2023-07-01	2023-12-31	37	11%	28%	78413
2023-01-01	2023-06-30	47	16%	37%	72381
2022-07-01	2022-12-31	45	21%	43%	65918
2022-01-01	2022-06-30	47	17%	47%	59936
2021-07-01	2021-12-31	67	20%	44%	52851
2021-01-01	2021-06-30	51	16%	47%	46777
2020-07-01	2020-12-31	47	17%	39%	39718
2020-01-01	2020-06-30	61	25%	50%	33872
2019-07-01	2019-12-31	51	21%	42%	26941
2019-01-01	2019-06-30	57	24%	53%	18631
2018-07-01	2018-12-31	52	21%	51%	12141
2018-01-01	2018-06-30	49	19%	48%	3296

COURT CASES

Date	Title	Reference	Subject
2017-04-18	Ms E B Cheney v MS Amlin Corporate Services Ltd:	[2017] UKET 2207640/2016	Age Discrimination : Part Time Workers : Redundancy : Trade Union Rights : Unfair Dismissal

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 70100 Activities of head offices)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
BP P.L.C.	1 ST JAMES'S SQUARE, LONDON, SW1Y 4PD	00102498	2017-12-31	240,208,000,000	3,468,000,000
HSBC HOLDINGS PLC	8 CANADA SQUARE, LONDON, E14 5HQ	00617987	2017-12-31	49,825,000,000	9,280,468,750
SKY PLC	GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD	02247735	2018-06-30	13,585,000,000	815,000,000
KINGFISHER PLC	1 PADDINGTON SQUARE, LONDON, ENGLAND, W2 1GG	01664812	2018-01-31	11,655,000,000	485,000,000
TA I LIMITED	51 LIME STREET, LONDON, EC3M 7DQ	03588080	2017-12-31	11,019,000,000	9,860,000,000
THOMAS COOK GROUP PLC	C/O ALIXPARTNERS UK LLP, 6 NEW STREET SQUARE, LONDON, EC4A 3BF	06091951	2018-09-30	9,584,000,000	-163,000,000
INTEL CORPORATION (UK) LIMITED	INTEL CORPORATION UK LTD, PIPERS WAY, SWINDON, SN3 1RJ	01134945	2017-12-30	5,856,301,000	615,371,000
DS SMITH PLC	LEVEL 3, 1 PADDINGTON SQUARE, LONDON, UNITED KINGDOM, W2 1DL	01377658	2018-04-30	5,765,000,000	259,000,000
HAYS PLC	4TH FLOOR, 20 TRITON STREET, LONDON, UNITED KINGDOM, NW1 3BF	02150950	2018-06-30	5,753,300,000	165,800,000
SCOTTISH POWER UK PLC	320 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5AD	SC117120	2017-12-31	5,239,100,000	426,100,000
ASTRAZENECA UK LIMITED	1 FRANCIS CRICK AVENUE, CAMBRIDGE BIOMEDICAL CAMPUS, CAMBRIDGE, UNITED KINGDOM, CB2 0AA	03674842	2017-12-31	5,014,000,000	646,000,000
KIER LIMITED	2ND FLOOR, OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, ENGLAND, M50 3XP	01611136	2018-06-30	4,044,700,000	63,600,000
PENTLAND GROUP PLC	8 MANCHESTER SQUARE, LONDON, W1U 3PH	00793577	2017-12-31	3,638,900,000	245,800,000
AUSURUS GROUP LTD	SIRIUS HOUSE DELTA CRESCENT, WESTBROOK, WARRINGTON, CHESHIRE, WA5 7NS	09123549	2017-12-31	3,296,000,000	24,000,000
GLAXOSMITHKLINE SERVICES UNLIMITED	79 NEW OXFORD STREET, LONDON, UNITED KINGDOM, WC1A 1DG	01047315	2017-12-31	3,294,000,000	-32,000,000
JUST GROUP PLC	ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP	08568957	2017-12-31	2,970,700,000	155,100,000
BET365 GROUP LIMITED	BET365 HOUSE, MEDIA WAY, STOKE-ON-TRENT, UNITED KINGDOM, ST1 5SZ	04241161	2018-03-25	2,857,259,000	587,644,000
BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED	GLOBE HOUSE, 4 TEMPLE PLACE, LONDON, WC2R 2PG	00262254	2017-12-31	2,560,330,000	1,840,431,000
DART GROUP PLC	LOW FARE FINDER HOUSE, LEEDS BRADFORD AIRPORT, YEADON, LEEDS, WEST YORKSHIRE, LS19 7TU	01295221	2018-03-31	2,391,800,000	110,700,000
MITIE GROUP PLC	35 DUCHESS ROAD, RUTHERGLEN, GLASGOW, G73 1AU	SC019230	2018-03-31	2,203,700,000	-26,000,000
AMEY UK PLC	CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, UNITED KINGDOM, EC4A 1AB	04736639	2017-12-31	2,198,189,000	137,405,000	84110-General public administration activities
KEMBLE WATER HOLDINGS LIMITED	CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB	05819262	2018-03-31	2,045,200,000	119,400,000
KEMBLE WATER FINANCE LIMITED	CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB	05819317	2018-03-31	2,045,100,000	-255,400,000
URENCO LIMITED	URENCO COURT SEFTON PARK, BELLS HILL, STOKE POGES, BUCKINGHAMSHIRE, SL2 4JS	01022786	2017-12-31	1,926,900,000	514,900,000
AVIVA PLC	80 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 4AE	02468686	2017-12-31	1,856,000,000	1,225,000,000
BHP BILLITON GROUP LIMITED	NOVA SOUTH, 160, VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5LB	03298904	2018-06-30	1,774,621,000	1,791,545,000
IPG HOLDINGS (UK) LIMITED	135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP	02353279	2017-12-31	1,596,859,000	4,294,000	73110-Advertising agencies
NSK EUROPE LIMITED	THE PLACE, BRIDGE AVENUE, MAIDENHEAD, ENGLAND, SL6 1AF	02223191	2017-03-31	1,565,800,000	75,100,000
ARUP GROUP LIMITED	8 FITZROY STREET, LONDON, UNITED KINGDOM, W1T 4BJ	01312454	2018-03-31	1,564,300,000	86,200,000
CONVIVIALITY PLC	WESTON ROAD, CREWE, CHESHIRE, CW1 6BP	05592636	2017-04-30	1,560,081,000	18,446,000
HOWDEN JOINERY GROUP PLC	105 WIGMORE STREET, LONDON, ENGLAND, W1U 1QY	02128710	2017-12-30	1,403,800,000	185,000,000
DIALOG SEMICONDUCTOR PLC	DUKES MEADOW, MILLBOARD ROAD, BOURNE END, ENGLAND, SL8 5FH	03505161	2017-12-31	1,352,841,000	169,434,000
AZLAN LOGISTICS LIMITED	MAPLEWOOD CROCKFORD LANE, CHINEHAM PARK, BASINGSTOKE, HAMPSHIRE, UNITED KINGDOM, RG24 8YB	04625566	2018-01-31	1,339,725,000	1,278,000
BERKELEY HOMES PUBLIC LIMITED COMPANY	19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG	04088248	2018-04-30	1,312,073,000	473,746,000
SODEXO LIMITED	ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA	00842846	2017-08-31	1,234,986,000	67,069,000
SERCO LIMITED	SERCO HOUSE, 16 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY HOOK, HAMPSHIRE, RG27 9UY	00242246	2017-12-31	1,218,900,000	29,100,000	70229-Management consultancy activities other than financial management 72190-Other research and experimental development on natural sciences and engineering 84110-General public administration activities
SCOTIA GAS NETWORKS LIMITED	ST LAWRENCE HOUSE, STATION APPROACH, HORLEY, SURREY, RH6 9HJ	04958135	2018-03-31	1,156,300,000	194,300,000
MARSH & MCLENNAN COMPANIES UK LIMITED	1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU	03053550	2017-12-31	1,151,100,000	1,150,100,000
MMC HOLDINGS (UK) LIMITED	1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU	09831612	2017-12-31	1,150,100,000	1,150,600,000
CREST NICHOLSON PLC	500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, UNITED KINGDOM, KT15 2HJ	01040616	2018-10-31	1,136,100,000	134,000,000
STHREE PLC	LEVEL 16, 8 BISHOPSGATE, LONDON, ENGLAND, EC2N 4BQ	03805979	2017-11-30	1,114,500,000	5,600,000
BHP BILLITON (UK) LIMITED	NOVA SOUTH, 160, VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5LB	02897874	2018-06-30	1,105,764,000	176,082,000
MATTHEW CLARK (HOLDINGS) LIMITED	PAVILION 2 THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, ENGLAND, BS99 6ZZ	06133835	2018-04-29	1,084,161,000	-146,330
HALFORDS GROUP PLC	ICKNIELD STREET DRIVE, WASHFORD WEST, REDDITCH, WORCESTERSHIRE, B98 0DE	04457314	2017-04-01	977,200,000	12,400,000
PHOENIX LIFE HOLDINGS LIMITED	1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG	06977344	2017-12-31	858,800,000	83,400,000
LEGAL & GENERAL RESOURCES LIMITED	ONE COLEMAN STREET, LONDON, EC2R 5AA	02334263	2017-12-31	821,682,000	56,877,000
SCOTTISH WIDOWS GROUP LIMITED	THE MOUND, EDINBURGH, UNITED KINGDOM, EH1 1YZ	SC199547	2017-12-31	811,413,000	775,746,000
BHP BILLITON HOLDINGS LIMITED	NOVA SOUTH, 160, VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5LB	03298895	2018-06-30	791,846,000	803,866,000
PREMIER OIL PLC	4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN	SC234781	2017-12-31	802,384,615	-195,230,769
SAINT-GOBAIN CONSTRUCTION PRODUCTS UK LIMITED	SAINT-GOBAIN HOUSE EAST LEAKE, LOUGHBOROUGH, LEICESTERSHIRE, UNITED KINGDOM, LE12 6JU	00734396	2017-12-31	792,587,000	76,630,000
NEXT HOLDINGS LIMITED	DESFORD ROAD, ENDERBY, LEICESTER, LE19 4AT	00035161	2018-01-27	215,400,000	782,800,000
HOLOGIC HUB LTD	HERON HOUSE OAKS BUSINESS PARK CREWE ROAD, WYTHENSHAWE, MANCHESTER, M23 9HZ	09504366	2018-09-30	722,856,459	12,440,955
HEADLAM GROUP PLC	GORSEY LANE, COLESHILL, BIRMINGHAM, UNITED KINGDOM, B46 1JU	00460129	2017-12-31	707,764,000	32,922,000
THE RANK GROUP PLC	TOR, SAINT-CLOUD WAY, MAIDENHEAD, BERKSHIRE, UNITED KINGDOM, SL6 8BN	03140769	2018-06-30	691,000,000	35,900,000
DUNBIA LIMITED	UNIT 9, GRANVILLE INDUSTRIAL ESTATE, 90 GRANVILLE ROAD, DUNGANNON, BT70 1NJ	NI059523	2017-12-31	676,626,000	5,485,000
SCHLUMBERGER OILFIELD UK PLC	MINERVA, MANOR ROYAL, CRAWLEY, UNITED KINGDOM, RH10 9BU	04157867	2017-12-31	610,779,000	2,662,000
HELSTON GARAGES GROUP LIMITED	VERTU HOUSE FIFTH AVENUE BUSINESS PARK, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, UNITED KINGDOM, NE11 0XA	04022175	2017-12-31	608,667,000	9,372,000
GKN DRIVELINE MEXICO (UK) LIMITED	2ND FLOOR NOVA NORTH, 11 BRESSENDEN PLACE, LONDON, ENGLAND, SW1E 5BY	00361671	2017-12-31	607,239,000	30,082,000
BARCHESTER HEALTHCARE LIMITED	3RD FLOOR THE ASPECT, FINSBURY SQUARE, LONDON, UNITED KINGDOM, EC2A 1AS	02792285	2017-12-31	591,189,000	1,926,000
NEX GROUP HOLDINGS PLC	LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, ENGLAND, E1 6PW	06694512	2018-03-31	591,000,000	67,000,000
AUTO-SLEEPERS INVESTMENTS LIMITED	ORCHARD WORKS, WILLERSEY, BROADWAY, WORCESTERSHIRE, WR12 7QF	06874019	2018-07-31	585,592,066	2,211,575
HILL & SMITH HOLDINGS PLC	WESTHAVEN HOUSE, ARLESTON WAY, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4LH	00671474	2017-12-31	585,100,000	53,900,000
M & G LIMITED	10 FENCHURCH AVENUE, LONDON, EC3M 5AG	01048359	2017-12-31	582,431,000	356,730,000
SEQIRUS UK LIMITED	POINT, 29, MARKET STREET, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 8AA	09614642	2018-06-30	547,387,737	-16,747,584	82990-Other business support service activities not elsewhere classified
ST GEORGE PLC	BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG	02590468	2018-04-30	546,458,000	180,083,000
KIER SERVICES LIMITED	2ND FLOOR, OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, ENGLAND, M50 3XP	02651873	2018-06-30	534,716,000	2,822,000	82990-Other business support service activities not elsewhere classified
ALMAC GROUP LIMITED	ALMAC HOUSE, 20 SEAGOE INDUSTRIAL ESTATE, CRAIGAVON, BT63 5QD	NI041551	2017-09-30	531,421,727	26,707,813
REDDE PLC	NORTHGATE CENTRE, LINGFIELD WAY, DARLINGTON, ENGLAND, DL1 4PZ	03120010	2018-06-30	526,981,000	34,528,000
TYMAN PLC	FLAMSTEAD HOUSE, DENBY HALL BUSINESS PARK, DENBY, DERBYSHIRE, UNITED KINGDOM, DE5 8JX	02806007	2017-12-31	522,700,000	31,200,000
THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED	LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, UNITED KINGDOM, EC1A 7BL	08506871	2017-12-31	501,935,000	45,909,000
PERENCO UK LIMITED	8 HANOVER SQUARE, LONDON, ENGLAND, W1S 1HQ	04653066	2017-12-31	490,228,000	-33,144,000
HOVIS HOLDINGS LIMITED	THE LORD RANK CENTRE, LINCOLN ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP12 3QS	08846818	2017-12-31	470,295,000	-11,700,000
AVANT HOMES GROUP LIMITED	AVANT HOUSE 6 AND 9 TALLYS END, BARLBOROUGH, CHESTERFIELD, S43 4WP	09304211	2018-04-27	446,892,000	42,623,000
PACIFIC LIFE RE HOLDINGS LIMITED	C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB	06608537	2017-12-31	443,315,000	-224,000
LUXFER HOLDINGS PLC	LUMNS LANE, MANCHESTER, M27 8LN	03690830	2017-12-31	441,300,000	11,500,000
GAP (UK HOLDINGS) LIMITED	C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ	03720778	2018-02-03	424,512,000	-119,437,000
CARR'S GROUP PLC	WARWICK MILL BUSINESS CENTRE, WARWICK BRIDGE, CARLISLE, CUMBRIA, ENGLAND, CA4 8RR	00098221	2018-09-01	403,192,000	13,647,000
HENDERSON ADMINISTRATION LIMITED	201 BISHOPSGATE, LONDON, EC2M 3AE	00290577	2017-12-31	397,348,000	23,349,000
J. & P. COATS, LIMITED	1 GEORGE SQUARE, GLASGOW, G2 1AL	SC002042	2017-12-31	388,698,462	-15,980,000
GLOBAL MEDIA & ENTERTAINMENT LIMITED	30 LEICESTER SQUARE, LONDON, WC2H 7LA	06251684	2018-03-31	388,009,000	19,684,000
THOMSON REUTERS (PROFESSIONAL) UK LIMITED	FIVE CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AQ	01679046	2017-12-31	387,458,000	33,648,000	82990-Other business support service activities not elsewhere classified
COMMUNISIS PLC	C/O INTERPATH LIMITED 4TH FLOOR, TAILORS CORNER, THIRSK ROW, LEEDS, LS1 4DP	02916113	2017-12-31	375,865,000	11,772,000
OCADO CENTRAL SERVICES LIMITED	BUILDINGS ONE & TWO TRIDENT PLACE, MOSQUITO WAY, HATFIELD, HERTFORDSHIRE, UNITED KINGDOM, AL10 9UL	09047023	2017-12-03	372,400,000	6,100,000
SYNGENTA LIMITED	SYNGENTA, JEALOTT'S HILL INTERNATIONAL RESEARCH CENTRE, BRACKNELL, BERKSHIRE, UNITED KINGDOM, RG42 6EY	02710846	2017-12-31	364,000,000	45,000,000
TT GAMES LIMITED	WARNER HOUSE, 98 THEOBALDS ROAD, LONDON, WC1X 8WB	05340126	2017-12-31	361,939,000	39,364,000
MMC TREASURY HOLDINGS (UK) LIMITED	1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU	09787086	2017-12-31	358,800,000	187,400,000
ELIOR UK HOLDINGS LIMITED	THE COURTYARD, CATHERINE STREET, MACCLESFIELD, CHESHIRE, SK11 6ET	02352329	2017-09-30	354,024,082	7,951,441
FERN TRADING LIMITED	6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT	06447318	2018-06-30	353,618,000	-3,192,000
CASTROL LIMITED	TECHNOLOGY CENTRE, WHITCHURCH HILL, PANGBOURNE, READING, RG8 7QR	00149435	2017-12-31	347,724,000	132,247,000
QBE MANAGEMENT SERVICES (UK) LIMITED	30 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 3BD	03153567	2017-12-31	347,702,000	5,498,000	82990-Other business support service activities not elsewhere classified
MS AMLIN CORPORATE SERVICES LIMITED	THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AG	02282413	2017-12-31	337,021,000	17,477,000
HIGGINS GROUP PLC	ONE LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3SD	02348986	2017-07-31	332,195,000	2,123,000
FORMULA ONE MARKETING LIMITED	NO. 2, ST. JAMES'S MARKET, LONDON, UNITED KINGDOM, SW1Y 4AH	05731193	2017-12-31	318,068,000	-129,467,000	70210-Public relations and communications activities 93199-Other sports activities
OHOB HOLDINGS LIMITED	O'BRIEN HOUSE 197-199, GARTH ROAD, MORDEN, SURREY, SM4 4NE	08078385	2018-03-31	306,833,313	20,650,228
SNOWS BUSINESS HOLDINGS LIMITED	SNOWS HOUSE SECOND AVENUE, MILLBROOK, SOUTHAMPTON, HAMPSHIRE, SO15 0BT	01535815	2017-12-31	299,691,103	1,034,788
JUST RETIREMENT (HOLDINGS) LIMITED	ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP	05078978	2017-12-31	296,677,000	-4,848,000
MORRIS GROUP LIMITED	MORLAND HOUSE, ALTRINCHAM ROAD, WILMSLOW, CHESHIRE, SK9 5NW	05026617	2018-04-30	286,473,000	24,633,000
E D & F MAN LIMITED	RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3AD	01150601	2017-12-31	278,066,000	-10,756,000
SWIFT ACQUISITIONS LIMITED	DUNSWELL ROAD, COTTINGHAM, EAST YORKSHIRE, HU16 4JX	08008628	2017-08-31	273,328,691	11,216,584
HARTWELL PLC	WOOTTON BUSINESS PARK, BESSELSLEIGH ROAD, WOOTTON, OXON, ENGLAND, OX13 6FD	00155302	2017-11-30	272,547,000	2,954,000

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
MS AMLIN CORPORATE SERVICES LIMITED	0.4%	1.5%	3.5%	Medium
Other companies Active in the same sector	0.6%	2.1%	4.8%	Medium


Business sector and company age	0.4%	1.5%	3.5%	High
Expanded sample	0.4%	1.6%	3.2%	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