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LBG EQUITY INVESTMENTS LIMITED
25 GRESHAM STREET, LONDON, EC2V 7HNPrevious name: LB MORTGAGES LIMITED (changed on 23-Jun-2017)
Previous name: TSB MORTGAGES LIMITED (changed on 22-May-2014)
Company Number: 02412574
Incorporation date: 10-Aug-1989
Status: Active
Entity type: Private Limited Company
SIC codes:
64205 Activities of financial services holding companies
SUMMARY
This company is 34.7 years old and is currently active. It is controlled by multiple entities. The latest reported revenue figure is GBP 526.4 million which is up 80% on previous year's figure of GBP 295.5 million. The company has 3 active officers (directors or partners) who are or were officers of 46 other companies, 11 (23.9%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-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 | 526,421,000 | 43,244,000 | 81,391,000 | 9,152,000 | 429,783,000 | |
31-Dec-2018 | GBP | 295,503,000 | 2,480,000 | 28,136,000 | 4,748,000 | 274,595,000 | |
31-Dec-2017 | GBP |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 300,000,000 | |||||||
31-Dec-2018 | GBP | 328,504,000 | 4,875,000 | 300,000,000 | 572,596,000 | ||||
31-Dec-2017 | GBP | 6,819,000 | 571,191,000 | 300,000,000 | -2,401,000 | 297,599,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Paul GITTINS | 28 Sep 2017 | 29 Mar 2024 | 1 - 0 | ||
Resigned | LLOYDS SECRETARIES LIMITED | 21 Mar 2011 | 28 Sep 2017 | 43 - 453 | ||
Resigned | Karen Mary PORTSMOUTH | 01 Jul 2002 | 31 Dec 2009 | 0 - 24 | ||
Resigned | David JARVIS | 31 Jul 2000 | 01 Jul 2002 | 0 - 78 | ||
Resigned | Karen Kristina PARKER | 10 Nov 1997 | 31 Jul 2000 | 0 - 29 | ||
Resigned | Sarah BARFORD WILKS | 15 Jun 1995 | 10 Nov 1997 | British | 0 - 53 | |
Resigned | John Keith TAYLOR | 09 May 1994 | 15 Jun 1995 | 0 - 44 | ||
Resigned | Graham STAPLES | 01 Jan 1994 | 09 May 1994 | British | 9 - 64 | |
Resigned | Leonard Alan STOREY | 01 Jan 1994 | 0 - 19 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | William Leon David CHALMERS | 02 Aug 2019 | Company Director | British | 15 - 0 | 0 (0.0%) | |
Active | Stephen Alexander BYRON | 08 Feb 2019 | Group Financial Risk Director | British | 1 - 0 | 0 (0.0%) | |
Resigned | David Ralph CHALK | 06 Jul 2018 | 31 Dec 2018 | Director | British | 0 - 2 | 0 (0.0%) |
Resigned | David Ralph CHALK | 06 Jul 2018 | 31 Dec 2018 | Director | British | 2 - 3 | 0 (0.0%) |
Active | Alan Toby ROUGIER | 08 Sep 2017 | Director | British | 10 - 25 | 12 (34.3%) | |
Resigned | Mark George CULMER | 26 Jun 2017 | 01 Aug 2019 | Group Finance Director | British | 2 - 91 | 29 (31.2%) |
Resigned | Richard HORNER | 24 Apr 2017 | 26 Jun 2017 | Director | British | 0 - 13 | 6 (46.2%) |
Resigned | Helen Louise WILLIAMS | 13 Nov 2015 | 24 Apr 2017 | Director | British | 1 - 13 | 7 (50.0%) |
Resigned | Marc-John BOSTON | 17 Jun 2010 | 30 Dec 2016 | Director | British | 0 - 36 | 30 (83.3%) |
Resigned | Sharon Noelle SLATTERY | 18 Oct 2001 | 13 Nov 2015 | Company Secretary | Irish | 0 - 212 | 136 (64.2%) |
Resigned | Deborah Ann SAUNDERS | 18 Oct 2001 | 06 Jan 2010 | Company Secretary | Other | 0 - 135 | 89 (65.9%) |
Resigned | Michael Roger HATCHER | 10 Nov 1997 | 14 Feb 2010 | Company Secretary | British | 0 - 89 | 50 (56.2%) |
Resigned | Helen Suzanne RODGERS | 10 Nov 1997 | 11 Oct 2001 | Company Secretary | British | 0 - 59 | 39 (66.1%) |
Resigned | Alastair John MICHIE | 10 Nov 1997 | 18 Oct 2001 | Company Secretary | British | 0 - 50 | 32 (64.0%) |
Resigned | Sarah BARFORD WILKS | 10 Nov 1997 | 27 Jun 2002 | Company Secretary | British | 0 - 53 | 37 (69.8%) |
Resigned | David John JOYCE | 15 May 1997 | 10 Nov 1997 | Accountant | British | 0 - 23 | 10 (43.5%) |
Resigned | Gregory James POLACK | 15 May 1997 | 10 Nov 1997 | Chartered Accountant | British | 2 - 10 | 9 (75.0%) |
Resigned | Timothy Michael DAWSON | 05 Dec 1994 | 15 May 1997 | Banker | British | 5 - 32 | 9 (24.3%) |
Resigned | Keith Richard GREENOUGH | 15 May 1997 | Banker | British | 2 - 28 | 7 (23.3%) | |
Resigned | Timothy Michael DAWSON | 15 May 1997 | Banker | British | 5 - 32 | 9 (24.3%) |
Average tenure of active directors: 5.5 years
Average tenure of resigned directors: 3.6 years
Average active director Dissolution Rate: 11.4%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2021-01-04 | 2018-01-04 | 2016-01-04 | 2015-01-04 | 2014-01-04 | ||
LLOYDS BANKING GROUP PLC | ORDINARY | 400,000,002 100% | 300,000,002 100% | 0 0% | 0 0% | 0 0% |
AMBERDATE LIMITED | ORDINARY | 0 0% | 0 0% | 2 100% | 2 100% | 2 100% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | ||||
---|---|---|---|---|---|---|
2020-12-14 | 2020-09-08 | 2019-02-20 | 2019-02-03 | 2018-12-14 | ||
LBG EQUITY INVESTMENTS LIMITED | SERIES A | 1,393,555 64.1% | 0 0% | 0 0% | 0 0% | 0 0% |
LBG EQUITY INVESTMENTS LIMITED | B2 ORDINARY | 781,231 35.9% | 0 0% | 0 0% | 0 0% | 0 0% |
LBG EQUITY INVESTMENTS LIMITED | ORDINARY | 0 0% | 27,163,500 100% | 3,347,291 100% | 1 100% | 0 0% |
LBG EQUITY INVESTMENTS LIMITED | PREFERENCE | 0 0% | 0 0% | 0 0% | 0 0% | 1,393,555 100% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
LBG EQUITY INVESTMENTS LIMITED
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- Significant influence or control:UNITED LIVING GROUP LIMITED (09187624 - UK) ceased
- >75%:UNITED LIVING (NORTH) GROUP LIMITED (07771440 - UK) active
- >75%:UNITED LIVING (NORTH) HOLDINGS LIMITED (05495859 - UK) active
- >75%:UNITED LIVING (SOUTH) GROUP LIMITED (07151590 - UK) active
- >75%:UNITED LIVING (SOUTH) HOLDINGS LIMITED (02998303 - UK) active
- >75%:ULS LIVING LIMITED (04152506 - UK) active
- Significant influence or control:SPS INVESTMENTS GROUP LIMITED (07612649 - UK) ceased
- >75%:DRIVER HIRE INVESTMENTS GROUP LIMITED (06320145 - UK) active
- >75%:DRIVER HIRE INVESTMENTS LIMITED (05202204 - UK) active
- Significant influence or control:WORKNEST (HOLDINGS) LIMITED (10169921 - UK) ceased
- >75%:LAW AT WORK (HOLDINGS) LIMITED (SC426329 - UK) ceased
- >75%:BUSINESS HR SOLUTIONS (CONSULTANCY) LIMITED (09457772 - UK) active
- Significant influence or control:IGLUFASTNET LIMITED (09602565 - UK) active
- >75%:IGLU.COM MANCO LIMITED (08079072 - UK) active
- >75%:IGLU.COM HOLDCO LIMITED (08079070 - UK) active
- >75%:IGLU.COM MIDCO LIMITED (08078867 - UK) active
- >75%:IGLU.COM BIDCO LIMITED (08078850 - UK) active
- Significant influence or control:LONDON TOPCO LIMITED (10201981 - UK) ceased
- >75%:LONDON FINCO LIMITED (10202279 - UK) active
- >75%:LONDON BIDCO LIMITED (10203557 - UK) active
- >75%:ADEY HOLDINGS (2008) LIMITED (06738605 - UK) active
- Significant influence or control:WRG WORLDWIDE LIMITED (07661987 - UK) ceased
- >75%:WRG GROUP LIMITED (03552198 - UK) active
- Significant influence or control:OEC INTERNATIONAL LIMITED (09117341 - UK) ceased
- Significant influence or control:ADDO FOOD GROUP (HOLDINGS) LTD (10672448 - UK) ceased
- >75%:ADDO FOOD GROUP (MIDCO) LTD (10672953 - UK) active
- >75%:ADDO FOOD GROUP (SERVICES) LTD (10674345 - UK) active
- Significant influence or control:LDC EQUITY IV LP (SL018729 - UK) active
- 50%-75%:AQUALISA HOLDINGS (INTERNATIONAL) LIMITED (09765635 - UK) ceased
- >75%:AQUALISA HOLDINGS LIMITED (08317541 - UK) active
- >75%:AQUALISA GROUP LTD (05221471 - UK) active
- >75%:AQUALISA FINANCE LTD (05221543 - UK) active
- >75%:AQUALISA FINANCE LTD (05221543 - UK) ceased
- Significant influence or control:LDC EQUITY V LP (SL024068 - UK) active
- 25-50%:POWER TOPCO LIMITED (10037838 - UK) ceased
- Significant influence or control:LDC EQUITY VI LP (SL029403 - UK) active
- 25-50%:HAMSARD 3468 LIMITED (10904011 - UK) ceased
- >75%:HAMSARD 3450 LIMITED (10674971 - UK) active
- >75%:HAMSARD 3449 LIMITED (10674769 - UK) active
- Significant influence or control:LDC PARALLEL V LP (SL024070 - UK) active
- 25-50%:POWER TOPCO LIMITED (10037838 - UK) ceased
- Significant influence or control:LDC PARALLEL IV LP (SL018731 - UK) active
- 25-50%:AQUALISA HOLDINGS (INTERNATIONAL) LIMITED (09765635 - UK) ceased
- >75%:AQUALISA HOLDINGS LIMITED (08317541 - UK) active
- >75%:AQUALISA GROUP LTD (05221471 - UK) active
- >75%:AQUALISA FINANCE LTD (05221543 - UK) active
- >75%:AQUALISA FINANCE LTD (05221543 - UK) ceased
- Significant influence or control:LDC PARALLEL III LP (SL015208 - UK) active
- 25-50%:ADLER & ALLAN GROUP LIMITED (09091944 - UK) ceased
- >75%:ADLER & ALLAN HOLDINGS LIMITED (06216905 - UK) active
- >75%:ADLER & ALLAN LIMITED (00318460 - UK) active
- >75%:E & S HOLDINGS LIMITED (05284920 - UK) active
- >75%:JET AIRE (DC) LIMITED (03466126 - UK) active
- Significant influence or control:LDC PARALLEL VI LP (SL029401 - UK) active
- 25-50%:HAMSARD 3468 LIMITED (10904011 - UK) ceased
- >75%:HAMSARD 3450 LIMITED (10674971 - UK) active
- >75%:HAMSARD 3449 LIMITED (10674769 - UK) active
- Significant influence or control:OBS 2011 LP (SL008449 - UK) active
- >75%:SPS INVESTMENTS GROUP LIMITED (07612649 - UK) ceased
- >75%:DRIVER HIRE INVESTMENTS GROUP LIMITED (06320145 - UK) active
- >75%:DRIVER HIRE INVESTMENTS LIMITED (05202204 - UK) active
- Significant influence or control:LDC I LP (SL010105 - UK) active
- 50%-75%:FOREST HOLIDAYS GROUP LIMITED (08159281 - UK) ceased
- Significant influence or control:LDC V LP (SL024108 - UK) active
- 25-50%:SIGMAT GROUP LIMITED (10207863 - UK) ceased
- 25-50%:ROCKET SCIENCE HOLDINGS LIMITED (10300031 - UK) active
- 25-50%:POWER TOPCO LIMITED (10037838 - UK) ceased
- 25-50%:PROJECT BOLT NEWCO 1 LIMITED (12712655 - UK) ceased
- 25-50%:CIPHR HOLDINGS LIMITED (12896091 - UK) ceased
- Significant influence or control:LDC IV LP (SL018794 - UK) active
- 50%-75%:AQUALISA HOLDINGS (INTERNATIONAL) LIMITED (09765635 - UK) ceased
- >75%:AQUALISA HOLDINGS LIMITED (08317541 - UK) active
- >75%:AQUALISA GROUP LTD (05221471 - UK) active
- >75%:AQUALISA FINANCE LTD (05221543 - UK) active
- >75%:AQUALISA FINANCE LTD (05221543 - UK) ceased
- Significant influence or control:LDC III LP (SL015251 - UK) active
- 25-50%:STROMA BUILT ENVIRONMENT LIMITED (04507219 - UK) ceased
- 25-50%:STROMA COMPLIANCE LIMITED (09727106 - UK) ceased
- 50%-75%:PRISM MEDICAL HEALTHCARE LIMITED (08840024 - UK) ceased
- >75%:PRISM UK MEDICAL LIMITED (04992349 - UK) active
- 25-50%:STROMA HOLDINGS LIMITED (08945555 - UK) ceased
- >75%:STROMA DEVELOPMENTS LIMITED (05256474 - UK) active
- >75%:STROMA COMPLIANCE LIMITED (09727106 - UK) active
- >75%:STROMA BUILT ENVIRONMENT LIMITED (04507219 - UK) active
- 25-50%:ADLER & ALLAN GROUP LIMITED (09091944 - UK) ceased
- >75%:ADLER & ALLAN HOLDINGS LIMITED (06216905 - UK) active
- >75%:ADLER & ALLAN LIMITED (00318460 - UK) active
- >75%:E & S HOLDINGS LIMITED (05284920 - UK) active
- >75%:JET AIRE (DC) LIMITED (03466126 - UK) active
- Significant influence or control:STROMA DEVELOPMENTS LIMITED (05256474 - UK) ceased
- >75%:STROMA COMPLIANCE LIMITED (09727106 - UK) active
- >75%:STROMA BUILT ENVIRONMENT LIMITED (04507219 - UK) active
- Significant influence or control:LDC VI LP (SL029406 - UK) active
- 50%-75%:ADDO FOOD GROUP (HOLDINGS) LTD (10672448 - UK) ceased
- >75%:ADDO FOOD GROUP (MIDCO) LTD (10672953 - UK) active
- >75%:ADDO FOOD GROUP (SERVICES) LTD (10674345 - UK) active
- 25-50%:SCENIC TOPCO LIMITED (10979057 - UK) active
- Significant influence or control:PANORAMA VRS LIMITED (08921472 - UK) active
- >75%:VISTA RETAIL SUPPORT HOLDINGS LIMITED (07600905 - UK) active
- 25-50%:HAMSARD 3468 LIMITED (10904011 - UK) ceased
- >75%:HAMSARD 3450 LIMITED (10674971 - UK) active
- >75%:HAMSARD 3449 LIMITED (10674769 - UK) active
- 50%-75%:TEMPLE TOPCO LIMITED (10895128 - UK) ceased
- >75%:TEMPLE MIDCO LIMITED (10895444 - UK) active
- >75%:TEMPLE BIDCO LIMITED (10895845 - UK) active
- >75%:STUART TURNER LIMITED (00088368 - UK) active
- Significant influence or control:LDC II LP (SL012114 - UK) active
- 50%-75%:EQUIOM TRUST CORPORATION (UK) LIMITED (05580235 - UK) ceased
- Significant influence or control:NEVADA TOPCO LIMITED (09360750 - UK) ceased
- >75%:NEVADA MIDCO LIMITED (09360869 - UK) active
- >75%:NEVADA BIDCO LIMITED (09360941 - UK) active
- Significant influence or control:HAMSARD 3468 LIMITED (10904011 - UK) ceased
- >75%:HAMSARD 3450 LIMITED (10674971 - UK) active
- >75%:HAMSARD 3449 LIMITED (10674769 - UK) active
- Significant influence or control:FOREST HOLIDAYS GROUP LIMITED (08159281 - UK) ceased
- Significant influence or control:FISHAWACK LIMITED (10490695 - UK) ceased
- >75%:FISHAWACK MEDICAL COMMUNICATIONS LIMITED (08279590 - UK) active
- >75%:FISHAWACK INVESTMENT LIMITED (08279611 - UK) active
- 25-50%:BACCHUS NEWCO LIMITED (10136498 - UK) active
- 25-50%:SHOO 802AA LIMITED (10742755 - UK) ceased
- >75%:SHOO 803AA LIMITED (10762067 - UK) active
- >75%:LUCID GROUP COMMUNICATIONS LIMITED (09212331 - UK) active
- 25-50%:BYBOX GROUP HOLDINGS LIMITED (09917882 - UK) ceased
- >75%:BYBOX HOLDINGS LIMITED (04130988 - UK) active
- 25-50%:LUCIDA BROKING HOLDINGS LIMITED (11197852 - UK) active
- >75%:RIGHT CHOICE INSURANCE BROKERS LIMITED (06423401 - UK) active
- Significant influence or control:PROJECT CHICAGO NEWCO LIMITED (11328349 - UK) ceased
- >75%:ARCTOS HOLDINGS LIMITED (09382555 - UK) active
- >75%:MOORGATE HOUSE (NEWCO) LIMITED (10808367 - UK) active
- >75%:GBJ DEVELOPMENTS LIMITED (09327894 - UK) active
- Significant influence or control:SEAHAWK BIDCO LIMITED (11486076 - UK) active
- Significant influence or control:AQUALISA HOLDINGS (INTERNATIONAL) LIMITED (09765635 - UK) ceased
- >75%:AQUALISA HOLDINGS LIMITED (08317541 - UK) active
- >75%:AQUALISA GROUP LTD (05221471 - UK) active
- >75%:AQUALISA FINANCE LTD (05221543 - UK) active
- >75%:AQUALISA FINANCE LTD (05221543 - UK) ceased
- Significant influence or control:LDC VII LP (SL032484 - UK) active
- 25-50%:MANDATA GROUP LIMITED (11216360 - UK) ceased
- >75%:MANDATA (HOLDINGS) LIMITED (08608190 - UK) active
- >75%:MANDATA SOLUTIONS LIMITED (12967820 - UK) active
- 25-50%:WILLIAMS TOPCO LIMITED (11383835 - UK) ceased
- 25-50%:LINLEY & SIMPSON HOLDINGS LIMITED (11360062 - UK) ceased
- >75%:LINLEY & SIMPSON GROUP LIMITED (08761192 - UK) active
- >75%:LINLEY & SIMPSON LIMITED (03823391 - UK) active
- 25-50%:OPTIMAL AUDIO GROUP LIMITED (11341979 - UK) ceased
- >75%:LINEA RESEARCH HOLDINGS LTD (11727359 - UK) active
- 25-50%:NEILSON ACTIVE HOLIDAYS GROUP LIMITED (11434346 - UK) ceased
- >75%:NEILSON ACTIVE HOLIDAYS BIDCO LIMITED (11459047 - UK) active
- >75%:NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED (08609702 - UK) active
- 25-50%:PROJECT BELIZE LIMITED (11579323 - UK) ceased
- >75%:AQUAVISTA WATERSIDES LTD (04930453 - UK) ceased
- >75%:AQUAVISTA WATERSIDES 2 LTD (13740832 - UK) active
- >75%:AQUAVISTA WATERSIDES LTD (04930453 - UK) active
- 25-50%:ZWPV LIMITED (11639745 - UK) active
- >75%:ZIP WORLD GROUP HOLDINGS LIMITED (11105554 - UK) active
- 25-50%:PROJECT CHICAGO NEWCO LIMITED (11328349 - UK) ceased
- >75%:ARCTOS HOLDINGS LIMITED (09382555 - UK) active
- >75%:MOORGATE HOUSE (NEWCO) LIMITED (10808367 - UK) active
- >75%:GBJ DEVELOPMENTS LIMITED (09327894 - UK) active
- 50%-75%:FUEL TOPCO LIMITED (11475123 - UK) ceased
- 25-50%:AQUAVISTA WATERSIDES TOPCO LTD (13771013 - UK) active
- >75%:PROJECT BELIZE LIMITED (11579323 - UK) active
- >75%:AQUAVISTA WATERSIDES LTD (04930453 - UK) ceased
- >75%:AQUAVISTA WATERSIDES 2 LTD (13740832 - UK) active
- >75%:AQUAVISTA WATERSIDES LTD (04930453 - UK) active
- Significant influence or control:EVOLUTION FUNDING GROUP LIMITED (11737452 - UK) active
- >75%:EVOLUTION MOTOR FINANCE LIMITED (11388781 - UK) active
- Significant influence or control:HSL COMPLIANCE GROUP LIMITED (11738872 - UK) active
- >75%:HSL COMPLIANCE HOLDINGS LIMITED (08313030 - UK) active
- Significant influence or control:MFS GROUPCO LIMITED (12048420 - UK) active
- >75%:MOSAIC FULFILMENT SOLUTIONS LIMITED (06891662 - UK) active
- Significant influence or control:ENSCO 1327 LIMITED (11830874 - UK) active
- >75%:INSTINCTIF PARTNERS HOLDINGS LIMITED (07780133 - UK) active
- >75%:TOWER MIDCO LIMITED (07780066 - UK) active
- >75%:TOWER FINANCING LIMITED (07780084 - UK) active
- >75%:TOWER BUYCO LIMITED (07780055 - UK) active
- >75%:COLLEGE GROUP LIMITED (06037745 - UK) active
- >75%:INSTINCTIF PARTNERS INTERMEDIATE HOLDINGS LIMITED (01798992 - UK) ceased
- >75%:INSTINCTIF PARTNERS INTERMEDIATE HOLDINGS LIMITED (01798992 - UK) active
- 25-50%:SOLO TOPCO LIMITED (12075381 - UK) active
- >75%:SOLO BIDCO LIMITED (12075506 - UK) active
- >75%:ONECOM GROUP LIMITED (08119216 - UK) active
- >75%:F2P (GROUP) LTD (11466525 - UK) active
- >75%:9 GROUP (HOLDINGS) LTD (13036600 - UK) active
- Significant influence or control:ASHTONS GROUP HOLDINGS LIMITED (12459246 - UK) active
- Significant influence or control:ADLER & ALLAN GROUP LIMITED (09091944 - UK) ceased
- >75%:ADLER & ALLAN HOLDINGS LIMITED (06216905 - UK) active
- >75%:ADLER & ALLAN LIMITED (00318460 - UK) active
- >75%:E & S HOLDINGS LIMITED (05284920 - UK) active
- >75%:JET AIRE (DC) LIMITED (03466126 - UK) active
- Significant influence or control:CIPHR HOLDINGS LIMITED (12896091 - UK) ceased
- >75%:LDC (GENERAL PARTNER) LIMITED (02495635 - UK) active
- >75%:LDC GP LLP (SO303717 - UK) active
- 25-50%:WORKNEST (HOLDINGS) LIMITED (10169921 - UK) ceased
- >75%:LAW AT WORK (HOLDINGS) LIMITED (SC426329 - UK) ceased
- >75%:BUSINESS HR SOLUTIONS (CONSULTANCY) LIMITED (09457772 - UK) active
- 50%-75%:ADDO FOOD GROUP (HOLDINGS) LTD (10672448 - UK) ceased
- >75%:ADDO FOOD GROUP (MIDCO) LTD (10672953 - UK) active
- >75%:ADDO FOOD GROUP (SERVICES) LTD (10674345 - UK) active
- Significant influence or control:LDC EQUITY IV LP (SL018729 - UK) active
- 50%-75%:AQUALISA HOLDINGS (INTERNATIONAL) LIMITED (09765635 - UK) ceased
- >75%:AQUALISA HOLDINGS LIMITED (08317541 - UK) active
- >75%:AQUALISA GROUP LTD (05221471 - UK) active
- >75%:AQUALISA FINANCE LTD (05221543 - UK) active
- >75%:AQUALISA FINANCE LTD (05221543 - UK) ceased
- Significant influence or control:LDC EQUITY V LP (SL024068 - UK) active
- 25-50%:POWER TOPCO LIMITED (10037838 - UK) ceased
- Significant influence or control:LDC EQUITY VI LP (SL029403 - UK) active
- 25-50%:HAMSARD 3468 LIMITED (10904011 - UK) ceased
- >75%:HAMSARD 3450 LIMITED (10674971 - UK) active
- >75%:HAMSARD 3449 LIMITED (10674769 - UK) active
- Significant influence or control:LDC PARALLEL IV LP (SL018731 - UK) active
- 25-50%:AQUALISA HOLDINGS (INTERNATIONAL) LIMITED (09765635 - UK) ceased
- >75%:AQUALISA HOLDINGS LIMITED (08317541 - UK) active
- >75%:AQUALISA GROUP LTD (05221471 - UK) active
- >75%:AQUALISA FINANCE LTD (05221543 - UK) active
- >75%:AQUALISA FINANCE LTD (05221543 - UK) ceased
- Significant influence or control:LDC PARALLEL III LP (SL015208 - UK) active
- 25-50%:ADLER & ALLAN GROUP LIMITED (09091944 - UK) ceased
- >75%:ADLER & ALLAN HOLDINGS LIMITED (06216905 - UK) active
- >75%:ADLER & ALLAN LIMITED (00318460 - UK) active
- >75%:E & S HOLDINGS LIMITED (05284920 - UK) active
- >75%:JET AIRE (DC) LIMITED (03466126 - UK) active
- Significant influence or control:LDC PARALLEL V LP (SL024070 - UK) active
- 25-50%:POWER TOPCO LIMITED (10037838 - UK) ceased
- Significant influence or control:LDC I LP (SL010105 - UK) active
- 50%-75%:FOREST HOLIDAYS GROUP LIMITED (08159281 - UK) ceased
- Significant influence or control:OBS 2011 LP (SL008449 - UK) active
- >75%:SPS INVESTMENTS GROUP LIMITED (07612649 - UK) ceased
- >75%:DRIVER HIRE INVESTMENTS GROUP LIMITED (06320145 - UK) active
- >75%:DRIVER HIRE INVESTMENTS LIMITED (05202204 - UK) active
- Significant influence or control:LDC PARALLEL VI LP (SL029401 - UK) active
- 25-50%:HAMSARD 3468 LIMITED (10904011 - UK) ceased
- >75%:HAMSARD 3450 LIMITED (10674971 - UK) active
- >75%:HAMSARD 3449 LIMITED (10674769 - UK) active
- Significant influence or control:LDC II LP (SL012114 - UK) active
- 50%-75%:EQUIOM TRUST CORPORATION (UK) LIMITED (05580235 - UK) ceased
- Significant influence or control:LDC III LP (SL015251 - UK) active
- 25-50%:STROMA BUILT ENVIRONMENT LIMITED (04507219 - UK) ceased
- 25-50%:STROMA COMPLIANCE LIMITED (09727106 - UK) ceased
- 50%-75%:PRISM MEDICAL HEALTHCARE LIMITED (08840024 - UK) ceased
- >75%:PRISM UK MEDICAL LIMITED (04992349 - UK) active
- 25-50%:STROMA HOLDINGS LIMITED (08945555 - UK) ceased
- >75%:STROMA DEVELOPMENTS LIMITED (05256474 - UK) active
- >75%:STROMA COMPLIANCE LIMITED (09727106 - UK) active
- >75%:STROMA BUILT ENVIRONMENT LIMITED (04507219 - UK) active
- 25-50%:ADLER & ALLAN GROUP LIMITED (09091944 - UK) ceased
- >75%:ADLER & ALLAN HOLDINGS LIMITED (06216905 - UK) active
- >75%:ADLER & ALLAN LIMITED (00318460 - UK) active
- >75%:E & S HOLDINGS LIMITED (05284920 - UK) active
- >75%:JET AIRE (DC) LIMITED (03466126 - UK) active
- Significant influence or control:STROMA DEVELOPMENTS LIMITED (05256474 - UK) ceased
- >75%:STROMA COMPLIANCE LIMITED (09727106 - UK) active
- >75%:STROMA BUILT ENVIRONMENT LIMITED (04507219 - UK) active
- Significant influence or control:LDC V LP (SL024108 - UK) active
- 25-50%:SIGMAT GROUP LIMITED (10207863 - UK) ceased
- 25-50%:ROCKET SCIENCE HOLDINGS LIMITED (10300031 - UK) active
- 25-50%:POWER TOPCO LIMITED (10037838 - UK) ceased
- 25-50%:PROJECT BOLT NEWCO 1 LIMITED (12712655 - UK) ceased
- 25-50%:CIPHR HOLDINGS LIMITED (12896091 - UK) ceased
- Significant influence or control:LDC IV LP (SL018794 - UK) active
- 50%-75%:AQUALISA HOLDINGS (INTERNATIONAL) LIMITED (09765635 - UK) ceased
- >75%:AQUALISA HOLDINGS LIMITED (08317541 - UK) active
- >75%:AQUALISA GROUP LTD (05221471 - UK) active
- >75%:AQUALISA FINANCE LTD (05221543 - UK) active
- >75%:AQUALISA FINANCE LTD (05221543 - UK) ceased
- Significant influence or control:LDC VI LP (SL029406 - UK) active
- 50%-75%:ADDO FOOD GROUP (HOLDINGS) LTD (10672448 - UK) ceased
- >75%:ADDO FOOD GROUP (MIDCO) LTD (10672953 - UK) active
- >75%:ADDO FOOD GROUP (SERVICES) LTD (10674345 - UK) active
- 25-50%:SCENIC TOPCO LIMITED (10979057 - UK) active
- Significant influence or control:PANORAMA VRS LIMITED (08921472 - UK) active
- >75%:VISTA RETAIL SUPPORT HOLDINGS LIMITED (07600905 - UK) active
- 25-50%:HAMSARD 3468 LIMITED (10904011 - UK) ceased
- >75%:HAMSARD 3450 LIMITED (10674971 - UK) active
- >75%:HAMSARD 3449 LIMITED (10674769 - UK) active
- 50%-75%:TEMPLE TOPCO LIMITED (10895128 - UK) ceased
- >75%:TEMPLE MIDCO LIMITED (10895444 - UK) active
- >75%:TEMPLE BIDCO LIMITED (10895845 - UK) active
- >75%:STUART TURNER LIMITED (00088368 - UK) active
- Significant influence or control:LDC VII LP (SL032484 - UK) active
- 25-50%:MANDATA GROUP LIMITED (11216360 - UK) ceased
- >75%:MANDATA (HOLDINGS) LIMITED (08608190 - UK) active
- >75%:MANDATA SOLUTIONS LIMITED (12967820 - UK) active
- 25-50%:WILLIAMS TOPCO LIMITED (11383835 - UK) ceased
- 25-50%:LINLEY & SIMPSON HOLDINGS LIMITED (11360062 - UK) ceased
- >75%:LINLEY & SIMPSON GROUP LIMITED (08761192 - UK) active
- >75%:LINLEY & SIMPSON LIMITED (03823391 - UK) active
- 25-50%:OPTIMAL AUDIO GROUP LIMITED (11341979 - UK) ceased
- >75%:LINEA RESEARCH HOLDINGS LTD (11727359 - UK) active
- 25-50%:NEILSON ACTIVE HOLIDAYS GROUP LIMITED (11434346 - UK) ceased
- >75%:NEILSON ACTIVE HOLIDAYS BIDCO LIMITED (11459047 - UK) active
- >75%:NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED (08609702 - UK) active
- 25-50%:PROJECT BELIZE LIMITED (11579323 - UK) ceased
- >75%:AQUAVISTA WATERSIDES LTD (04930453 - UK) ceased
- >75%:AQUAVISTA WATERSIDES 2 LTD (13740832 - UK) active
- >75%:AQUAVISTA WATERSIDES LTD (04930453 - UK) active
- 25-50%:ZWPV LIMITED (11639745 - UK) active
- >75%:ZIP WORLD GROUP HOLDINGS LIMITED (11105554 - UK) active
- 25-50%:PROJECT CHICAGO NEWCO LIMITED (11328349 - UK) ceased
- >75%:ARCTOS HOLDINGS LIMITED (09382555 - UK) active
- >75%:MOORGATE HOUSE (NEWCO) LIMITED (10808367 - UK) active
- >75%:GBJ DEVELOPMENTS LIMITED (09327894 - UK) active
- 50%-75%:FUEL TOPCO LIMITED (11475123 - UK) ceased
- 25-50%:AQUAVISTA WATERSIDES TOPCO LTD (13771013 - UK) active
- >75%:PROJECT BELIZE LIMITED (11579323 - UK) active
- >75%:AQUAVISTA WATERSIDES LTD (04930453 - UK) ceased
- >75%:AQUAVISTA WATERSIDES 2 LTD (13740832 - UK) active
- >75%:AQUAVISTA WATERSIDES LTD (04930453 - UK) active
- 25-50%:LUCIDA BROKING HOLDINGS LIMITED (11197852 - UK) active
- >75%:RIGHT CHOICE INSURANCE BROKERS LIMITED (06423401 - UK) active
- 50%-75%:ENSCO 1327 LIMITED (11830874 - UK) active
- >75%:INSTINCTIF PARTNERS HOLDINGS LIMITED (07780133 - UK) active
- >75%:TOWER MIDCO LIMITED (07780066 - UK) active
- >75%:TOWER FINANCING LIMITED (07780084 - UK) active
- >75%:TOWER BUYCO LIMITED (07780055 - UK) active
- >75%:COLLEGE GROUP LIMITED (06037745 - UK) active
- >75%:INSTINCTIF PARTNERS INTERMEDIATE HOLDINGS LIMITED (01798992 - UK) ceased
- >75%:INSTINCTIF PARTNERS INTERMEDIATE HOLDINGS LIMITED (01798992 - UK) active
- 25-50%:ENSCO 1375 LIMITED (12717414 - UK) active
- >75%:ROSS CORPORATE HOLDINGS LIMITED (12492029 - UK) active
- >75%:INDEPENDENT GOVERNANCE GROUP LIMITED (12031956 - UK) active
- >75%:INDEPENDENT TRUSTEE SERVICES LIMITED (02567540 - UK) active
- 25-50%:WCCTV GROUP LIMITED (13044807 - UK) active
- 25-50%:KINGSWOOD MOBILITY GROUP LIMITED (13308065 - UK) active
- 25-50%:AQUAVISTA WATERSIDES TOPCO LTD (13771013 - UK) active
- >75%:PROJECT BELIZE LIMITED (11579323 - UK) active
- >75%:AQUAVISTA WATERSIDES LTD (04930453 - UK) ceased
- >75%:AQUAVISTA WATERSIDES 2 LTD (13740832 - UK) active
- >75%:AQUAVISTA WATERSIDES LTD (04930453 - UK) active
- 25-50%:BRAMBLE FOODS GROUP LIMITED (13028707 - UK) active
- 25-50%:PROJECT AIRSCOPE BIDCO LIMITED (13606854 - UK) active
- 25-50%:HAMSARD 3667 LIMITED (13942182 - UK) active
- >75%:CELLHIRE GROUP LIMITED (06236822 - UK) active
- 25-50%:OMNIPLEX LEARNING GROUP LIMITED (13039258 - UK) active
- 25-50%:EIGER BIDCO LIMITED (14382444 - UK) active
- >75%:PROJECT EIGER 3 LIMITED (14253483 - UK) active
- 25-50%:ALL ABOUT THE LAKE LIMITED (13259632 - UK) ceased
- 25-50%:DELAMERE CAPITAL LIMITED (13259762 - UK) ceased
- Significant influence or control:HIGHLANDS BIDCO LIMITED (SC646446 - UK) active
- >75%:SPS INVESTMENTS GROUP LIMITED (07612649 - UK) ceased
- >75%:DRIVER HIRE INVESTMENTS GROUP LIMITED (06320145 - UK) active
- >75%:DRIVER HIRE INVESTMENTS LIMITED (05202204 - UK) active
- >75%:LDC PARALLEL (NOMINEES) LIMITED (03066501 - UK) active
- >75%:FOREST HOLIDAYS GROUP LIMITED (08159281 - UK) ceased
- 25-50%:INPROVA GROUP LTD (08896825 - UK) ceased
- >75%:INPROVA FINANCE LTD (07818875 - UK) ceased
- >75%:ENERGY AND CARBON MANAGEMENT HOLDINGS LIMITED (09974219 - UK) active
- Significant influence or control:SEAHAWK BIDCO LIMITED (11486076 - UK) active
- 25-50%:ASPIRE TECHNOLOGY ENTERPRISE LIMITED (13742499 - UK) active
- >75%:ASPIRE TECHNOLOGY INVESTMENT LIMITED (13858089 - UK) active
- >75%:ASPIRE SOLUTIONS HOLDINGS LIMITED (12422096 - UK) active
- 25-50%:EDM BUSINESS SERVICES HOLDINGS LIMITED (07656815 - UK) ceased
- >75%:LDC (NOMINEES) LIMITED (06713621 - UK) active
- >75%:FOREST HOLIDAYS GROUP LIMITED (08159281 - UK) ceased
- 50%-75%:RAMCO ACQUISITION LIMITED (SC443468 - UK) active
- >75%:RAMCO HOLDINGS LIMITED (SC286980 - UK) active
- >75%:RAMCO OIL SERVICES LIMITED (SC131741 - UK) active
- Significant influence or control:BABBLE CLOUD HOLDINGS LIMITED (10991403 - UK) ceased
- 50%-75%:SEAHAWK BIDCO LIMITED (11486076 - UK) active
- 50%-75%:CONNECT MANAGED HOLDINGS LIMITED (08801133 - UK) ceased
- >75%:CONN3CT LIMITED (05496949 - UK) active
- 25-50%:NEILSON ACTIVE HOLIDAYS GROUP LIMITED (11434346 - UK) active
- >75%:NEILSON ACTIVE HOLIDAYS BIDCO LIMITED (11459047 - UK) active
- >75%:NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED (08609702 - UK) active
- 25-50%:DUNCAN AND TODD HOLDINGS LIMITED (SC588310 - UK) active
- >75%:DUNCAN AND TODD (GROUP) LIMITED (SC319549 - UK) active
- 25-50%:OMNIPLEX LEARNING GROUP LIMITED (13039258 - UK) ceased
- 25-50%:PAM HEALTHCARE LIMITED (13458429 - UK) active
- >75%:PAM OCCUPATIONAL HEALTH SOLUTIONS LIMITED (09295440 - UK) active
- 25-50%:THE EMS GROUP LTD (13702723 - UK) active
- >75%:EMS GROUP SOLUTIONS LTD (13302690 - UK) active
- 25-50%:AVANTIS EDUCATION GROUP LIMITED (14180081 - UK) active
- 25-50%:CROSSCO (1462) LIMITED (14027344 - UK) active
- 25-50%:HIGHLANDS BIDCO LIMITED (SC646446 - UK) active
- 25-50%:THE CREATIVE ENGAGEMENT GROUP (HOLDING CO) LTD (10824165 - UK) ceased
- >75%:WRG WORLDWIDE LIMITED (07661987 - UK) active
- >75%:WRG GROUP LIMITED (03552198 - UK) active
- 50%-75%:A-GAS (ORB) LIMITED (07488989 - UK) ceased
- >75%:A-GAS INVESTMENTS LIMITED (06004328 - UK) active
- >75%:LDC I LP (SL010105 - UK) active
- 50%-75%:FOREST HOLIDAYS GROUP LIMITED (08159281 - UK) ceased
- >75%:LDC II LP (SL012114 - UK) active
- 50%-75%:EQUIOM TRUST CORPORATION (UK) LIMITED (05580235 - UK) ceased
- >75%:LDC III LP (SL015251 - UK) active
- 25-50%:STROMA BUILT ENVIRONMENT LIMITED (04507219 - UK) ceased
- 25-50%:STROMA COMPLIANCE LIMITED (09727106 - UK) ceased
- 50%-75%:PRISM MEDICAL HEALTHCARE LIMITED (08840024 - UK) ceased
- >75%:PRISM UK MEDICAL LIMITED (04992349 - UK) active
- 25-50%:STROMA HOLDINGS LIMITED (08945555 - UK) ceased
- >75%:STROMA DEVELOPMENTS LIMITED (05256474 - UK) active
- >75%:STROMA COMPLIANCE LIMITED (09727106 - UK) active
- >75%:STROMA BUILT ENVIRONMENT LIMITED (04507219 - UK) active
- 25-50%:ADLER & ALLAN GROUP LIMITED (09091944 - UK) ceased
- >75%:ADLER & ALLAN HOLDINGS LIMITED (06216905 - UK) active
- >75%:ADLER & ALLAN LIMITED (00318460 - UK) active
- >75%:E & S HOLDINGS LIMITED (05284920 - UK) active
- >75%:JET AIRE (DC) LIMITED (03466126 - UK) active
- Significant influence or control:STROMA DEVELOPMENTS LIMITED (05256474 - UK) ceased
- >75%:STROMA COMPLIANCE LIMITED (09727106 - UK) active
- >75%:STROMA BUILT ENVIRONMENT LIMITED (04507219 - UK) active
- >75%:LDC IV LP (SL018794 - UK) active
- 50%-75%:AQUALISA HOLDINGS (INTERNATIONAL) LIMITED (09765635 - UK) ceased
- >75%:AQUALISA HOLDINGS LIMITED (08317541 - UK) active
- >75%:AQUALISA GROUP LTD (05221471 - UK) active
- >75%:AQUALISA FINANCE LTD (05221543 - UK) active
- >75%:AQUALISA FINANCE LTD (05221543 - UK) ceased
- >75%:LDC V LP (SL024108 - UK) active
- 25-50%:SIGMAT GROUP LIMITED (10207863 - UK) ceased
- 25-50%:ROCKET SCIENCE HOLDINGS LIMITED (10300031 - UK) active
- 25-50%:POWER TOPCO LIMITED (10037838 - UK) ceased
- 25-50%:PROJECT BOLT NEWCO 1 LIMITED (12712655 - UK) ceased
- 25-50%:CIPHR HOLDINGS LIMITED (12896091 - UK) ceased
- >75%:LDC VI LP (SL029406 - UK) active
- 50%-75%:ADDO FOOD GROUP (HOLDINGS) LTD (10672448 - UK) ceased
- >75%:ADDO FOOD GROUP (MIDCO) LTD (10672953 - UK) active
- >75%:ADDO FOOD GROUP (SERVICES) LTD (10674345 - UK) active
- 25-50%:SCENIC TOPCO LIMITED (10979057 - UK) active
- Significant influence or control:PANORAMA VRS LIMITED (08921472 - UK) active
- >75%:VISTA RETAIL SUPPORT HOLDINGS LIMITED (07600905 - UK) active
- 25-50%:HAMSARD 3468 LIMITED (10904011 - UK) ceased
- >75%:HAMSARD 3450 LIMITED (10674971 - UK) active
- >75%:HAMSARD 3449 LIMITED (10674769 - UK) active
- 50%-75%:TEMPLE TOPCO LIMITED (10895128 - UK) ceased
- >75%:TEMPLE MIDCO LIMITED (10895444 - UK) active
- >75%:TEMPLE BIDCO LIMITED (10895845 - UK) active
- >75%:STUART TURNER LIMITED (00088368 - UK) active
- >75%:LDC VII LP (SL032484 - UK) active
- 25-50%:MANDATA GROUP LIMITED (11216360 - UK) ceased
- >75%:MANDATA (HOLDINGS) LIMITED (08608190 - UK) active
- >75%:MANDATA SOLUTIONS LIMITED (12967820 - UK) active
- 25-50%:WILLIAMS TOPCO LIMITED (11383835 - UK) ceased
- 25-50%:LINLEY & SIMPSON HOLDINGS LIMITED (11360062 - UK) ceased
- >75%:LINLEY & SIMPSON GROUP LIMITED (08761192 - UK) active
- >75%:LINLEY & SIMPSON LIMITED (03823391 - UK) active
- 25-50%:OPTIMAL AUDIO GROUP LIMITED (11341979 - UK) ceased
- >75%:LINEA RESEARCH HOLDINGS LTD (11727359 - UK) active
- 25-50%:NEILSON ACTIVE HOLIDAYS GROUP LIMITED (11434346 - UK) ceased
- >75%:NEILSON ACTIVE HOLIDAYS BIDCO LIMITED (11459047 - UK) active
- >75%:NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED (08609702 - UK) active
- 25-50%:PROJECT BELIZE LIMITED (11579323 - UK) ceased
- >75%:AQUAVISTA WATERSIDES LTD (04930453 - UK) ceased
- >75%:AQUAVISTA WATERSIDES 2 LTD (13740832 - UK) active
- >75%:AQUAVISTA WATERSIDES LTD (04930453 - UK) active
- 25-50%:ZWPV LIMITED (11639745 - UK) active
- >75%:ZIP WORLD GROUP HOLDINGS LIMITED (11105554 - UK) active
- 25-50%:PROJECT CHICAGO NEWCO LIMITED (11328349 - UK) ceased
- >75%:ARCTOS HOLDINGS LIMITED (09382555 - UK) active
- >75%:MOORGATE HOUSE (NEWCO) LIMITED (10808367 - UK) active
- >75%:GBJ DEVELOPMENTS LIMITED (09327894 - UK) active
- 50%-75%:FUEL TOPCO LIMITED (11475123 - UK) ceased
- 25-50%:AQUAVISTA WATERSIDES TOPCO LTD (13771013 - UK) active
- >75%:PROJECT BELIZE LIMITED (11579323 - UK) active
- >75%:AQUAVISTA WATERSIDES LTD (04930453 - UK) ceased
- >75%:AQUAVISTA WATERSIDES 2 LTD (13740832 - UK) active
- >75%:AQUAVISTA WATERSIDES LTD (04930453 - UK) active
- 25-50%:PARK BIDCO LIMITED (12469557 - UK) active
- 25-50%:ALPHABET BIDCO LIMITED (12682651 - UK) active
- >75%:HOUSING GROWTH PARTNERSHIP II GP LLP (OC435445 - UK) active
- 25-50%:HOLLINS HOMES RGI LIMITED (13640678 - UK) active
- 25-50%:DURKAN GROWTH LIMITED (13505057 - UK) active
- >75%:HOUSING GROWTH PARTNERSHIP III GP LLP (OC435446 - UK) active
- >75%:HGP III LIMITED (10303912 - UK) active
- 25-50%:ALFRED INVESTMENTS LLP (OC443407 - UK) active
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 |
---|---|---|---|---|---|
2021-07-01 | 2021-12-31 | % | % | 54678 | |
2021-01-01 | 2021-06-30 | % | % | 47661 | |
2020-07-01 | 2020-12-31 | % | % | 40705 | |
2020-01-01 | 2020-06-30 | 4 | 0% | 0% | 33940 |
2019-07-01 | 2019-12-31 | 5 | 0% | 0% | 26311 |
2019-01-01 | 2019-06-30 | % | % | 19199 |
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 |
---|---|---|---|---|
LBG EQUITY INVESTMENTS 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 |