SMBC NIKKO CAPITAL MARKETS LIMITED

100 LIVERPOOL STREET, LONDON, EC2M 2AT

Previous name: SMBC CAPITAL MARKETS LIMITED (changed on 01-Oct-2010)

Company Number: 02418137
Incorporation date: 30-Aug-1989
Status: Active
Entity type: Private Limited Company

SIC codes:
64991 Security dealing on own account





SUMMARY

This company is 35.1 years old and is currently active. It is controlled by Sumitomo Mitsui Financial Group, Inc.. The company has positive equity (net assets) of USD 1.7 billion which has increased from USD 1.7 billion in the previous year. The company has 7 active officers (directors or partners) who are or were officers of 28 other companies, 12 (42.9%) 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: 31-Dec-2025
Accounts Filed: GROUP (31-Mar-2024)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2020 USD 61,400,000
31-Dec-2018 USD 43,700,000
31-Dec-2017 USD 59,200,000
31-Dec-2016 USD 95,100,000 27,600,000 16,500,000 79,100,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2020 USD 1,347,600,000 1,139,000,000 165,000,000 445,600,000 1,749,600,000
31-Dec-2018 USD 720,300,000 1,139,000,000 165,000,000 384,300,000 1,685,700,000
31-Dec-2017 USD 846,000,000 1,139,000,000 165,000,000 382,200,000 1,685,300,000
31-Dec-2016 USD 330,600,000 1,304,000,000 301,500,000 1,602,800,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2017 USD -14.49% 0 0 0 -588,300,000
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Tamsin HOOTON 13 May 2024 10 Sep 2024 1 - 0
Resigned Mark James BRADLEY 05 Nov 2021 13 May 2024 0 - 1
Resigned Parul DAVE 20 Oct 2016 05 Nov 2021 0 - 1
Resigned Jonathan William AVERY 13 May 2002 20 Oct 2016 Accountant British 0 - 1
Resigned Antony YATES 01 Oct 1999 13 May 2002 British 2 - 2
Resigned John Douglas RUSSELL 18 Sep 1997 01 Oct 1999 British 0 - 4
Resigned John James MUSSACHIA 05 Jul 1995 22 Aug 1997 Banker Usa 0 - 4
Resigned Christopher PEARCE 18 Apr 1995 01 May 1995 Banker British 0 - 7
Resigned Christopher PEARCE 01 May 1995 British 0 - 7

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Bungo MIURA 18 Jul 2024 Director Japanese 1 - 00 (0.0%)
Active Mehul Mahendrakumar DESAI 01 Apr 2024 Chief Financial Officer British 2 - 33 (60.0%)
Resigned Yukio ISHII 06 Apr 2022 12 Oct 2023 Director Japanese 0 - 20 (0.0%)
Active Maria Francisca TURNER 21 Jan 2021 Director British 1 - 00 (0.0%)
Resigned Keiichiro NAKAMURA 01 May 2020 04 Apr 2023 Director Japanese 0 - 30 (0.0%)
Resigned Hitoshi MINAMI 10 Sep 2018 04 Mar 2022 Director Japanese 0 - 10 (0.0%)
Active Hideo KAWAFUNE 04 Jul 2018 Director Japanese 2 - 00 (0.0%)
Active Stephen Alec SOUCHON 26 Jan 2018 Director British 3 - 2211 (44.0%)
Active Patricia Doreen JACKSON 13 Jun 2017 None British 1 - 00 (0.0%)
Resigned Naoki OKUBO 09 May 2017 31 Mar 2020 Banker Japanese 0 - 20 (0.0%)
Resigned Tetsuro IMAEDA 13 Oct 2016 20 May 2020 Banker Japanese 0 - 30 (0.0%)
Resigned Mitsuhiro AKIYAMA 15 Jun 2016 19 Apr 2018 Director And General Manager Japanese 0 - 30 (0.0%)
Resigned Bungo MIURA 05 May 2016 31 Mar 2019 Banker Japanese 0 - 10 (0.0%)
Resigned Keiichiro NAKAMURA 11 Aug 2015 05 Jul 2018 Banker Japanese 0 - 20 (0.0%)
Resigned John David THOMAS 11 Aug 2015 30 Apr 2020 Banker British 0 - 30 (0.0%)
Resigned Yaoki TSUTSUMI 29 Jul 2015 23 Mar 2017 Stockbroker Japanese 0 - 10 (0.0%)
Resigned Yoshiyuki OHMI 24 Oct 2014 11 Aug 2015 Banker Japanese 0 - 20 (0.0%)
Resigned Makoto OKUMURA 24 Oct 2014 11 Apr 2016 Banker Japanese 0 - 10 (0.0%)
Active Takahiro YAZAWA 24 Oct 2014 Banker Japanese 1 - 00 (0.0%)
Resigned Hisato OIWA 06 Oct 2014 05 Dec 2016 Banker Japanese 0 - 20 (0.0%)
Resigned Masahiko OSHIMA 25 Mar 2014 13 Oct 2016 Banker Japanese 0 - 10 (0.0%)
Resigned Makoto TAGAYA 19 Nov 2012 27 May 2014 Banker Japanese 0 - 10 (0.0%)
Resigned Naoya MIYAGAKI 06 Nov 2012 24 Oct 2014 Banker Japanese 0 - 20 (0.0%)
Resigned Kenichi HOSOMI 18 Sep 2012 11 Aug 2015 Banker Japanese 0 - 30 (0.0%)
Resigned Masayuki AZUMA 12 Sep 2012 23 Apr 2014 Broker Japanese 0 - 10 (0.0%)
Resigned Taro HAYASHI 11 Apr 2012 23 Apr 2014 Securities Broker Japanese 0 - 20 (0.0%)
Resigned Yuji HAYASHI 05 Aug 2009 26 May 2016 Banker Japanese 0 - 20 (0.0%)
Resigned Ryo SUZUKI 12 Jun 2009 18 Sep 2012 Banker Japanese 0 - 20 (0.0%)
Resigned Kenichi TAKAHASHI 12 Jun 2009 27 Apr 2012 Banker Japanese 0 - 20 (0.0%)
Resigned Mitsuhiro AKIYAMA 12 Jun 2009 27 Apr 2012 Banker Japanese 0 - 30 (0.0%)
Resigned Tsuyoshi ISONO 18 May 2007 30 Apr 2009 Banker Japanese 0 - 10 (0.0%)
Resigned Tetsuya TONOIKE 27 Jul 2006 27 Mar 2009 Banker Japanese 0 - 20 (0.0%)
Resigned Mitsugu SERIZAWA 20 Jan 2006 01 Apr 2009 Banker Japanese 0 - 40 (0.0%)
Resigned Gen MATSUZAKI 03 Dec 2004 12 Jun 2009 Banker Japanese 0 - 10 (0.0%)
Resigned Iain Dominic WEST 24 May 2004 24 Oct 2014 Derivatives Trader British 0 - 10 (0.0%)
Resigned Tetsufumi FUJISAWA 26 Apr 2004 30 Mar 2007 Banker Japanese 0 - 30 (0.0%)
Resigned Katsuhiko NAMIKAWA 28 Feb 2003 09 Dec 2005 Banker Japanese 0 - 41 (25.0%)
Resigned Anthony SEWELL 13 May 2002 12 Jun 2009 Operations Manager Marketer Australian 0 - 10 (0.0%)
Resigned Shinji SUGIYAMA 14 Jun 2001 24 Oct 2002 Managing Director Japan 0 - 20 (0.0%)
Resigned Natsuo OKADA 11 Mar 1999 14 Dec 2000 Banker Japanese 0 - 20 (0.0%)
Resigned Kenichi MOROOKA 11 Mar 1999 09 Jun 2006 Banker Japanese 0 - 30 (0.0%)
Resigned Sumio FUKUSHIMA 01 Oct 1998 11 Mar 1999 Banker Japanese 0 - 31 (33.3%)
Resigned Akira KONDOH 17 Jun 1997 02 Apr 1999 Banker Japanese 0 - 20 (0.0%)
Resigned Toshiyuki KASHIMA 23 May 1997 11 Mar 1999 Banker Japanese 0 - 40 (0.0%)
Resigned Shunichi OKUYAMA 25 Sep 1996 17 Jun 1997 Banker Japanese 0 - 50 (0.0%)
Resigned Yoichiro FURUSE 05 Jul 1995 25 Sep 1996 Banker Japanese 0 - 60 (0.0%)
Resigned Joseph L BRENNAN 05 Jul 1995 04 Mar 2002 Banker Usa 0 - 20 (0.0%)
Resigned Hiroshi MAEDA 05 Jul 1995 10 Jan 2003 Banker Japanese 0 - 20 (0.0%)
Resigned John James MUSSACHIA 05 Jul 1995 22 Aug 1997 Banker Usa 0 - 40 (0.0%)
Active Antony YATES 05 Jul 1995 Banker British 2 - 20 (0.0%)
Resigned John Harrison COPENHAVER 18 Apr 1995 05 Jul 1995 Banker American 0 - 30 (0.0%)
Resigned Kenji KITA 18 Apr 1995 23 May 1997 Banker British 0 - 30 (0.0%)
Resigned Naoyuki KAWAMOTO 01 Dec 1994 05 Apr 2004 Banker Japanese 0 - 31 (33.3%)
Resigned Shuichi TOBIMATSU 14 Jan 1994 05 Jul 1995 Banker Japanese 0 - 10 (0.0%)
Resigned Kensuke HOTTA 22 Apr 1992 14 Jan 1994 Banker Japanese 0 - 10 (0.0%)
Resigned Atsuo KONISHI 22 May 1998 Banker Japanese 0 - 31 (33.3%)
Resigned Toshiyuki KASHIMA 05 Jul 1995 Banker Japanese 0 - 40 (0.0%)
Resigned Kenji KITA 23 May 1997 Banker British 0 - 30 (0.0%)
Resigned John Harrison COPENHAVER 05 Jul 1995 Banker American 0 - 30 (0.0%)
Resigned Christopher PEARCE 01 May 1995 Banker British 0 - 72 (28.6%)
Number of active directors: 8
Average tenure of active directors: 7.9 years
Average tenure of resigned directors: 2.8 years
Average active director Dissolution Rate: 13.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
GINGERBREAD, THE CHARITY FOR SINGLE PARENT FAMILIES (00402748) - Active
MORGAN STANLEY UK GROUP (01281415) - Active
CABOT 2 LIMITED (01403810) - Dissolved
CABOT 1 LIMITED (01708846) - Dissolved
MORGAN STANLEY PROPERTY MANAGEMENT (UK) LIMITED (02194933) - Dissolved
MORGAN STANLEY GROUP (EUROPE) (02216149) - Active
ABRDN NEW DAWN INVESTMENT TRUST PLC (02377879) - Liquidation
SMBC NIKKO CAPITAL MARKETS LIMITED (02418137) - Active
MS LEASING UK LIMITED (02605715) - Dissolved
TD BANK EUROPE LIMITED (02734652) - Active
MORGAN STANLEY FINANCE LIMITED (02825611) - Dissolved
MORGAN STANLEY SERVICES (UK) LIMITED (02861185) - Active
SMBC DERIVATIVE PRODUCTS LIMITED (02988637) - Active
APPLIED RISC TECHNOLOGIES LIMITED (03112602) - Dissolved
MSDW INVESTMENT HOLDINGS (UK) LIMITED (03763786) - Liquidation
MORGAN STANLEY UK CAPITAL LIMITED (03769004) - Dissolved
MORGAN STANLEY STRATEGIC FUNDING LIMITED (03859017) - Active
SIBLING TRADING LTD (04664532) - Active
SMBC BANK INTERNATIONAL PLC (04684034) - Active
MORGAN STANLEY CAPITAL HOLDINGS (04833947) - Active
MORGAN STANLEY EMPLOYMENT SERVICES UK LIMITED (05065987) - Active
BRECKENRIDGE INVESTMENTS LIMITED (05290756) - Dissolved
MERRILL LYNCH EUROPE LIQUIDITY COMPANY LIMITED (05346380) - Liquidation
MORGAN STANLEY INVESTMENTS (UK) (06737611) - Active
CABOT 38 LIMITED (06893765) - Active
MORGAN STANLEY FINANCE (C.I.) LIMITED (FC023566) - Active
IRONWOOD (FP) LIMITED (FC025594) - Converted / Closed
MSDWIH LIMITED (FC028601) - Converted / Closed
ASIA DRAGON TRUST PLC (SC106049) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-03-142015-03-142014-03-142013-03-142012-03-14
SUMITOMO MITSUI BANKING CORPORATION LTDORDINARY US$1.00660,944,444
58.0%
0
0%
0
0%
0
0%
0
0%
SMBC CAPITAL MARKETS INC.PREFERENCE US$1.00200,000,000
17.6%
0
0%
0
0%
0
0%
0
0%
SMBC NIKKO SECURITIES INC.PREFERENCE US$1.00160,000,000
14.0%
0
0%
0
0%
0
0%
0
0%
SMBC NIKKO SECURITIES INC.ORDINARY US$1.00118,055,555
10.4%
0
0%
0
0%
0
0%
0
0%
SUMITOMO MITSUI BANKING CORPORATION LTDORDINARY0
0%
404,000,000
61.8%
404,000,000
61.8%
404,000,000
61.8%
404,000,000
61.8%
SMBC CAPITAL MARKETS INC.PREFERENCE0
0%
200,000,000
30.6%
200,000,000
30.6%
200,000,000
30.6%
200,000,000
30.6%
SMBC NIKKO SECURITIES INC.PREFERENCE0
0%
50,000,000
7.65%
50,000,000
7.65%
50,000,000
7.65%
0
0%
NIKKO CORDIAL SECURITIES INC.PREFERENCE0
0%
0
0%
0
0%
0
0%
50,000,000
7.65%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2017-11-04
SMBC NIKKO CAPITAL MARKETS LIMITEDORDINARY200,000,000
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

SMBC NIKKO CAPITAL MARKETS LIMITED

Controlled companies below

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
2023-10-01 2024-03-31 38 11% 38% 83896
2022-10-01 2023-03-31 20 3% 14% 70010
2022-04-01 2022-09-30 24 6% 16% 64404
2021-10-01 2022-03-31 19 3% 13% 57384
2021-04-01 2021-09-30 14 2% 5% 50803
2020-10-01 2021-03-31 14 1% 5% 44106
2020-04-01 2020-09-30 16 1% 7% 37222
2020-01-01 2020-03-31 16 1% 7% 35697
2019-07-01 2019-12-31 24 3% 20% 27654
2019-01-01 2019-06-30 17 1% 7% 19642
2018-07-01 2018-12-31 16 1% 5% 11483
2018-01-01 2018-06-30 18 1% 5% 6547


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64991 Security dealing on own account)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
TULLETT PREBON (EUROPE) LIMITED 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP 00966604 2018-12-31 247,061,000 40,525,000
SMBC NIKKO CAPITAL MARKETS LIMITED 100 LIVERPOOL STREET, LONDON, ENGLAND, EC2M 2AT 02418137 2017-12-31 227,600,000 51,000,000
XTX MARKETS LIMITED R7 14-18 HANDYSIDE STREET, LONDON, ENGLAND, N1C 4DN 09415174 2017-12-31 154,573,000 60,977,000
CITADEL SECURITIES (EUROPE) LIMITED 120 LONDON WALL, LONDON, EC2Y 5ET 05462867 2017-12-31 134,392,308 43,206,154
TOWER RESEARCH CAPITAL EUROPE LIMITED THE MINSTER BUILDING, 21 MINCING LANE, LONDON, UNITED KINGDOM, EC3R 7AG 06005750 2017-12-31 115,757,879 1,280,935
MUFG SECURITIES EMEA PLC ROPEMAKER PLACE, 25 ROPEMAKER STREET, LONDON, EC2Y 9AJ 01698498 2017-12-31 20,926,000 79,823,000 64999-Financial intermediation not elsewhere classified
MITSUBISHI UFJ TRUST INTERNATIONAL LIMITED 24 LOMBARD STREET, LONDON, EC3V 9AJ 01934008 2017-12-31 37,329,477 5,145,297
JGM ACCOUNTING SERVICES LIMITED 205 PRESTON HILL, HARROW, MIDDLESEX, HA3 9UL 04384281 2018-02-28 5,463,951 0 69202-Bookkeeping activities
AFINACORP LIMITED 15 KINGSWOOD HOUSE 15 LINKSWAY, NORTHWOOD, MIDDLESEX, UNITED KINGDOM, HA6 2XA 02034662 2017-12-31 1,818,744 0
GTS SECURITIES EUROPE LTD REGUS REGUS-85 TOTTENHAM COURT ROAD, OFFICE 316-317, LONDON, ENGLAND, W1T 4TQ 09148018 2017-12-31 1,349,913 0
CMSC LIMITED 20 BRIDEWELL LANE, TENTERDEN, KENT, TN30 6EY 04558454 2019-03-31 498,355 0
RATEGROVE LIMITED 6 THE LINEN YARD, SOUTH STREET, CREWKERNE, SOMERSET, TA18 8AB 01207545 2018-03-31 163,442 0 68100-Buying and selling of own real estate
JUMP TRADING INTERNATIONAL LIMITED 11TH FLOOR, ONE LONDON WALL, LONDON, EC2Y 5EA 05976015 2017-12-31 153,745 23,100
COLY INVESTMENTS LIMITED 17 HARLECH RISE, CHILWELL, NOTTINGHAM, NG9 5PD 02675385 2018-12-31 113,491 0
WHITECHURCH BRENNER PROPERTIES LIMITED 14 SOANE SQUARE, STANMORE, ENGLAND, HA7 3GB 01057135 2018-04-05 86,216 0 68100-Buying and selling of own real estate
68209-Other letting and operating of own or leased real estate
DDE CAPITAL LTD FAT 18 DOWNFIELD LODGE, DOWNFIELD ROAD, BRISTOL, ENGLAND, BS8 2TQ 09027017 2019-05-31 44,624 0
WINCH INVESTMENT CONSULTANTS LIMITED 2 POND LANE, STANSTED MOUNTFITCHET, ESSEX, ENGLAND, CM24 8JG 09981676 2018-02-28 27,972 0
ANDRADE LIMITED 9A ALLEYN PARK, LONDON, SE21 8AU 07812182 2018-11-14 23,656 0 69102-Solicitors
FLUFFLES FINANCE LTD 36 WEST HILL, HITCHIN, SG5 2HY 09121648 2016-07-31 19,318 0
D BELL LIMITED 5 BEBINGTON DRIVE, LANGDON HILLS, BASILDON, ENGLAND, SS16 5JZ 05877920 2019-06-30 17,890 0 69201-Accounting and auditing activities
70221-Financial management
70229-Management consultancy activities other than financial management
KILN TRADING LIMITED 9 CLAPPERS LANE, WATTON AT STONE, HERTFORD, ENGLAND, SG14 3QA 08117676 2018-11-30 14,327 0 68209-Other letting and operating of own or leased real estate
CENTERING INVESTMENTS LIMITED 17 HARLECH RISE, BEESTON, NOTTINGHAM, ENGLAND, NG9 5PD 02549145 2018-12-31 12,517 0
THE ONLY WAY IS HARPURHEY LIMITED 4 VALE TOP AVENUE, MANCHESTER, M9 4LE 08157779 2018-04-05 11,776 0 68209-Other letting and operating of own or leased real estate
GRYPHUS TRADING LIMITED KEMP HOUSE, 152-160 CITY ROAD, LONDON, ENGLAND, EC1V 2NX 09784353 2017-12-31 8,075 0
NICHOLAS MARK TAYLOR FCCA LIMITED 4 VALE TOP AVENUE, MANCHESTER, M9 4LE 06859899 2018-02-05 6,541 0 69201-Accounting and auditing activities
A.S.A.P FINANCIAL SERVICES LIMITED 6 MATCHLESS DRIVE, MATCHLESS DRIVE, LONDON, GREENWICH, ENGLAND, SE18 4JF 05565079 2017-09-30 3,065 0
ARTBOY LIMITED 6 PINELANDS CLOSE ST. JOHN'S PARK, BLACKHEATH, LONDON, SE3 7TF 05661994 2018-12-31 3,000 0 69201-Accounting and auditing activities
GRAVEL LIMITED 22 POTTERS STILE, DUNKESWELL, HONITON, ENGLAND, EX14 4XA 03482295 2019-05-04 1,010 0
AZTEC ALLIANCE LIMITED 1 CRANFORD CLOSE, WIMBLEDON, LONDON, SW20 0DP 04164584 2018-12-31 306 0 70229-Management consultancy activities other than financial management
VALE TOP LIMITED 4 VALE TOP AVENUE, MANCHESTER, M9 4LE 06851411 2018-04-05 63 0 68209-Other letting and operating of own or leased real estate
STOIC TRADING LIMITED SUITE 9 YEOVIL INNOVATION CENTRE BARRACKS CLOSE, COPSE ROAD, YEOVIL, SOMERSET, UNITED KINGDOM, BA22 8RN 08902679 2018-03-31 8 0
ANDREW GEORGE HUMROY INVESTMENTS LTD 12 GREENWOOD ROAD, CROYDON, SURREY, ENGLAND, CR0 2PN 09774708 2018-09-30 0 0
CLIFFE HOUSE ESTATES LIMITED THE ANNEXE, BORDYKE, TONBRIDGE, KENT, ENGLAND, TN9 1NR 03161333 2018-09-30 0 0 68100-Buying and selling of own real estate
FLOYD CAPITAL LTD 141 TREFFRY ROAD, TRURO, CORNWALL, TR1 1WE 08883565 2018-02-28 0 0
GENERAL SEWING MACHINES & ACCESSORIES LIMITED 40 WELBECK STREET, LONDON, W1G 8LN 00188616 2018-03-31 0 0
HAYOS TRADING COMPANY LIMITED 17 HAMILTON DRIVE, SMETHWICK, WEST MIDLANDS, ENGLAND, B66 3SX 09697111 2017-07-31 0 0
HILLTON INVESTMENTS LIMITED 19 WYVERN CLOSE, DARTFORD, DA1 2NA 00500726 2019-03-31 0 0
PRIVATE BANKING TRAINING LIMITED BIRTLES HALL FARM, BIRTLES LANE, OVER ALDERLEY, CHESHIRE, SK10 4RU 04355393 2018-12-31 0 0
T & G HOUSING SERVICES LTD 45 BLUEBELL DRIVE, STANSTED, ESSEX, UNITED KINGDOM, CM24 8XP 08606562 2018-03-31 0 0
TRAGANIDAS ASSOCIATES LIMITED 11 SILVERTHORNE ROAD, LONDON, UNITED KINGDOM, SW8 3AD 10188074 2019-03-31 0 0
TRAGANIDAS SOLUTIONS LIMITED 11 SILVERTHORNE ROAD, LONDON, ENGLAND, SW8 3AD 07423297 2018-10-31 0 0
EARLYWORLD ESTATES LIMITED 36 GREENWAY, LONDON, ENGLAND, N20 8ED 02153195 0000-00-00 0 0
LANE END FUTURE 35 HASKER STREET, CHELSEA, LONDON, ENGLAND, SW3 2LE 07548132 0000-00-00 0 0
OLD PALE FUTURE DATUM HOUSE, ELECTRA WAY, CREWE, CHESHIRE, CW1 6ZF 07548204 0000-00-00 0 0
WEAVER INVESTMENTS LIMITED MILL HOUSE, MILL LANE, HALESOWEN, WEST MIDLANDS, ENGLAND, B63 3JP 09361477 0000-00-00 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
SMBC NIKKO CAPITAL MARKETS LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 1.8% 4.1% 8.8% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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