CMC MARKETS UK PLC

133 HOUNDSDITCH, LONDON, EC3A 7BX

Previous name: CMC GROUP PLC (changed on 19-Sep-2005)

Company Number: 02448409
Incorporation date: 01-Dec-1989
Status: Active
Entity type: Public Limited Company

SIC codes:
64999 Financial intermediation not elsewhere classified





SUMMARY

This company is 34.3 years old and is currently active. It is controlled by Cmc Markets Uk Holdings Limited. The company has positive equity (net assets) of GBP 310.5 million which has increased from GBP 243 million in the previous year. The latest reported revenue figure is GBP 949.3 million which is up 570% on previous year's figure of GBP 142.6 million. The company has 3 active officers (directors or partners) who are or were officers of 27 other companies, 9 (33.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2020 GBP 949,337,000 80,884,000 4,139,000 1,111,000 14,665,000 65,108,000
31-Mar-2019 GBP 142,589,000 10,627,000 3,421,000 1,082,000 1,827,000 7,718,000
31-Mar-2018 GBP 212,714,000 53,134,000 265,000 771,000 10,556,000 41,807,000
31-Mar-2017 GBP 188,208,000 42,851,000 7,000 9,000 33,245,000
31-Mar-2016 GBP 193,999,000 53,211,000 772,000 41,366,000 41,073,000
31-Mar-2015 GBP 174,764,000 38,142,000 934,000 8,257,000 28,951,000
31-Mar-2014 GBP 125,629,000 25,990,000 762,000 6,438,000 18,790,000
10-Jul-2013 GBP 121,382,000 -7,893,000 1,509,000 1,909,000 -7,493,000
31-Mar-2012 GBP 159,729,000 -1,866,000 1,329,000 -350,000 -3,545,000
31-Mar-2011 GBP 159,901,713,000 -5,081,849,000 494,657,000 3,655,934,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2020 GBP 32,642,000 209,200,000 880,000 310,494,000
31-Mar-2019 GBP 8,361,000 139,565,000 24,580,000 1,088,000 243,020,000 243,019,000
31-Mar-2018 GBP 27,946,000 288,136,000 74,169,000 1,273,000 234,920,000
31-Mar-2017 GBP 26,890,000 243,245,000 30,423,000 5,760,000 224,527,000 225,063,000
31-Mar-2016 GBP 36,638,000 209,381,000 33,036,000 1,355,000 190,131,000 190,674,000
31-Mar-2015 GBP 10,219,000 172,667,000 37,103,000 150,194,000 150,733,000
31-Mar-2014 GBP 28,815,000 139,519,000 37,337,000 120,189,000 120,728,000
10-Jul-2013 GBP 24,877,000 121,801,000 48,722,000 103,026,000
31-Mar-2012 GBP 20,743,000 127,646,000 62,505,000 110,005,000 110,544,000
31-Mar-2011 GBP 15,887,368,000 176,012,614,000 119,891,935,000 538,663,000 113,171,099,000 538,663,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Roy Leslie TOOLEY 03 Jul 2023 25 Feb 2024 1 - 0
Resigned Deborah Ann FISH 20 Jan 2023 03 Jul 2023 0 - 1
Resigned Patrick Wolfe DAVIS 28 Feb 2020 12 Dec 2022 0 - 1
Resigned Jonathan BRADSHAW 01 May 2012 27 Feb 2020 British 0 - 1
Resigned Graham Leslie SYMONDS 16 Mar 2009 30 Apr 2012 0 - 70
Resigned Farzim NAZARI 25 Jun 2001 16 Mar 2009 British 2 - 14
Resigned Ajay PABARI 16 Oct 1997 25 Jun 2001 0 - 13
Resigned Gary CARMODY 07 Aug 1997 16 Oct 1997 0 - 8
Resigned Thomas GREENWOOD 19 Mar 1991 07 Aug 1997 Company Secretary British 0 - 13
Resigned Thomas GREENWOOD 07 Aug 1997 0 - 13

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Albert SOLEIMAN 01 Sep 2023 Director British 14 - 00 (0.0%)
Resigned Euan William MARSHALL 15 Oct 2019 01 Sep 2023 Director British 1 - 120 (0.0%)
Resigned David Francis WORSFOLD 15 Oct 2019 31 Jul 2020 Group Head Of Operations British 0 - 30 (0.0%)
Resigned Grant Jeffrey FOLEY 01 Aug 2013 07 Jun 2019 Group Director Of Finance And Risk British 20 - 376 (10.5%)
Active David John FINEBERG 01 Aug 2013 Deputy Chief Executive Officer British 11 - 00 (0.0%)
Resigned Torben STARKEY 19 Oct 2012 02 Dec 2013 Group Risk Director British 0 - 20 (0.0%)
Resigned Nicholas James MOSS 01 Mar 2010 31 Jan 2013 Chief Financial Officer British 18 - 3420 (38.5%)
Resigned Asif Madatali ADATIA 01 Mar 2010 14 Mar 2011 Chief Information Officer British 5 - 30 (0.0%)
Resigned Douglas John RICHARDS 01 Oct 2007 27 Mar 2013 Director British 0 - 5326 (49.1%)
Resigned James Neilson PETTIGREW 05 Jun 2006 01 Jul 2009 Director British 0 - 8445 (53.6%)
Resigned Paul SPENCER 05 May 2006 28 Feb 2007 Non Exec Director British 1 - 7630 (39.0%)
Resigned Barry Michael BICKNELL 01 Sep 2005 27 Jul 2007 Director British 0 - 158 (53.3%)
Resigned Geoffrey John LANGHAM 01 Sep 2005 15 Sep 2008 Director British 0 - 85 (62.5%)
Resigned John David JACKSON 07 Apr 2005 11 Jan 2008 Non Executive Director British 0 - 2611 (42.3%)
Resigned Goran DRAPAC 20 Jul 2002 21 Mar 2003 Director Australian 0 - 10 (0.0%)
Resigned David Laclan Meacle TREW 02 Apr 2001 28 Nov 2008 Director British 0 - 30 (0.0%)
Resigned Amanda Jane GILES 02 Apr 2001 10 Jan 2003 Computer It British 0 - 30 (0.0%)
Resigned John Frederick ERSSER 02 Apr 2001 09 Sep 2008 Commercial Director British 1 - 1911 (55.0%)
Resigned Nigel KERR 09 Dec 1999 22 Sep 2000 Director British 0 - 10 (0.0%)
Resigned John Richard BRADBURY 01 Jan 1999 21 Dec 2001 Director Of Trading British 0 - 20 (0.0%)
Resigned Roger Niall Alan HYNES 01 Jan 1999 05 Sep 2008 Director British 0 - 125 (41.7%)
Resigned Mark REICHELT 01 Aug 1996 17 Oct 1997 Chief Dealer British 0 - 20 (0.0%)
Resigned Ajay PABARI 23 Apr 1992 07 Apr 2004 Financial Accountant British 0 - 139 (69.2%)
Active Peter Andrew CRUDDAS 19 Mar 1991 Director British 11 - 1210 (43.5%)
Resigned Thomas GREENWOOD 19 Mar 1991 07 Aug 1997 Company Secretary British 0 - 132 (15.4%)
Resigned Thomas GREENWOOD 07 Aug 1997 Company Secretary British 0 - 132 (15.4%)
Active Peter Andrew CRUDDAS Director British 11 - 1210 (43.5%)
Number of active directors: 4
Average tenure of active directors: 11.0 years
Average tenure of resigned directors: 3.6 years
Average active director Dissolution Rate: 21.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
ROYAL OPERA HOUSE COVENT GARDEN FOUNDATION (00480523) - Active
CMC MARKETS UK PLC (02448409) - Active
CMC SPREADBET PLC (02589529) - Active
MARKETMAKER LIMITED (02686210) - Dissolved
CMC NOMINEES LIMITED (03054874) - Dissolved
CLIENT2CLIENT.COM LIMITED (03064623) - Dissolved
INFORMATION INTERNET LIMITED (03149891) - Active
DEAL4FREE.COM LIMITED (03873036) - Dissolved
EQUIBET LIMITED (04137798) - Dissolved
CMC MARKETS PLC (05145017) - Active
TRADERS ACADEMY LIMITED (05267641) - Dissolved
CMC GROUP LIMITED (05552906) - Dissolved
CMC MARKETS UK HOLDINGS LIMITED (05554639) - Active
CMC MARKETS OVERSEAS HOLDINGS LIMITED (05554641) - Active
CMC MARKETS (FINANCE) LIMITED (05603255) - Dissolved
THE PETER CRUDDAS FOUNDATION (05940210) - Active
CMC TRUSTEES LIMITED (06535403) - Dissolved
CMC MARKETS BINARY OPTIONS LIMITED (06638347) - Dissolved
FINADA LIMITED (08531331) - Active
CMC MARKETS HOLDINGS LIMITED (09980788) - Active
CRUDD INVESTMENTS LTD (10067162) - Active
27 POWIS SQUARE (MANAGEMENT COMPANY) LIMITED (10414147) - Active
CMC MARKETS INVESTMENTS LIMITED (12816952) - Active
CMC MARKETS INVESTMENTS NOMINEE LIMITED (13765708) - Active
CMC MARKETS HOLDINGS VENTURES LIMITED (14802277) - Active
CMC MARKETS VENTURES LIMITED (14839454) - Active
CMC MARKETS CFD OVERSEAS HOLDINGS LIMITED (14940138) - Active
OPTO MARKETS LIMITED (15039587) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-10-182014-10-182013-10-182012-10-18
CMC MARKETS UK HOLDINGS LTDORDINARY538,662
100.0%
538,662
100.0%
538,662
100.0%
0
0%
PETER CRUDDASORDINARY1
0.000%
1
0.000%
1
0.000%
0
0%
CMC MARKETS UK HOLDINGS ITDORDINARY0
0%
0
0%
0
0%
538,662
100.0%
PETER ANDREW CRUDDASORDINARY0
0%
0
0%
0
0%
1
0.000%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

CMC MARKETS UK PLC

no controlled companies

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2023-04-01 2023-09-30 24 7% 9% 76515
2022-10-01 2023-03-30 14 2% 12% 73236
2022-04-01 2022-09-30 15 4% 10% 73224
2021-10-01 2022-03-30 22 6% 13% 73213
2021-04-01 2021-09-30 19 3% 13% 73205
2020-10-01 2021-03-31 10 3% 10% 73193
2020-04-01 2020-09-30 18 3% 8% 73184
2019-09-30 2020-03-31 25 5% 7% 74167
2019-09-30 2020-03-31 % % 30685
2019-03-31 2019-10-29 % % 23591
2019-03-31 2019-09-29 19 3% 9% 23594
2018-10-01 2019-03-31 20 2% 15% 14921
2018-04-01 2018-09-30 18 3% 44% 7966


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64999 Financial intermediation not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
GOLDMAN SACHS INTERNATIONAL PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU 02263951 2017-12-31 5,084,375,000 1,216,406,250
MERRILL LYNCH INTERNATIONAL 2 KING EDWARD STREET, LONDON, EC1A 1HQ 02312079 2017-12-31 5,047,000,000 618,000,000
VISA EUROPE LIMITED 1 SHELDON SQUARE, LONDON, W2 6TT 05139966 2017-09-30 2,449,333,000 1,042,957,000
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED 12 THROGMORTON AVENUE, LONDON, EC2N 2DL 02020394 2018-11-30 1,581,715,000 382,318,000 66300-Fund management activities
3I GROUP PLC 16 PALACE STREET, LONDON, SW1E 5JD 01142830 2018-03-31 1,552,000,000 1,425,000,000
NOMURA INTERNATIONAL PLC 1 ANGEL LANE, LONDON, EC4R 3AB 01550505 2018-03-31 1,510,860,000 -230,314,000
MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED DELAWARE DRIVE, TONGWELL, MILTON KEYNES, BUCKINGHAMSHIRE, MK15 8BA 02472364 2016-12-31 1,279,375,000 82,125,000
MORGAN STANLEY EMPLOYMENT SERVICES UK LIMITED 20 BANK STREET, CANARY WHARF, LONDON, E14 4AD 05065987 2017-12-31 1,148,472,000 -31,340,000
M & G. SECURITIES LIMITED 10 FENCHURCH AVENUE, LONDON, EC3M 5AG 00090776 2017-12-31 931,982,000 176,468,000
TESCO PERSONAL FINANCE PLC 2 SOUTH GYLE CRESCENT, EDINBURGH, UNITED KINGDOM, EH12 9FQ SC173199 2018-02-28 859,600,000 141,100,000
MBNA LIMITED CAWLEY HOUSE, CHESTER BUSINESS PARK, CHESTER, UNITED KINGDOM, CH4 9FB 02783251 2017-12-31 804,604,000 -8,212,000
JPMORGAN ASSET MANAGEMENT (UK) LIMITED 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP 01161446 2017-12-31 752,074,000 184,474,000
SCHRODER INVESTMENT MANAGEMENT LIMITED 1 LONDON WALL PLACE, LONDON, ENGLAND, EC2Y 5AU 01893220 2018-12-31 747,900,000 187,400,000 66300-Fund management activities
PRUDENTIAL DISTRIBUTION LIMITED 5 CENTRAL WAY, KILDEAN BUSINESS PARK, STIRLING, UNITED KINGDOM, FK8 1FT SC212640 2017-12-31 686,801,000 1,849,000
CLOSE BROTHERS LIMITED 10 CROWN PLACE, LONDON, EC2A 4FT 00195626 2018-07-31 600,400,000 186,800,000
INTERMEDIATE CAPITAL GROUP PLC PROCESSION HOUSE, 55 LUDGATE HILL, LONDON, UNITED KINGDOM, EC4M 7JW 02234775 2018-03-31 600,000,000 250,800,000
ABERDEEN ASSET MANAGERS LIMITED 10 QUEEN'S TERRACE, ABERDEEN, ABERDEENSHIRE, UNITED KINGDOM, AB10 1XL SC108419 2017-12-31 555,350,000 63,581,000
BLACKROCK ADVISORS (UK) LIMITED 12 THROGMORTON AVENUE, LONDON, EC2N 2DL 00796793 2018-11-30 530,740,000 355,027,000 66300-Fund management activities
FITCH RATINGS LTD 30 NORTH COLONNADE, LONDON, E14 5GN 01316230 2017-12-31 487,401,000 152,359,000
INVESCO FUND MANAGERS LIMITED PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, UNITED KINGDOM, RG9 1HH 00898166 2017-12-31 471,735,000 181,282,000 66300-Fund management activities
JUPITER UNIT TRUST MANAGERS LIMITED THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ 02009040 2017-12-31 462,600,000 101,100,000
JUPITER FUND MANAGEMENT PLC THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ 06150195 2017-12-31 460,200,000 154,800,000
UBS LIMITED 5 BROADGATE, LONDON, UNITED KINGDOM, EC2M 2QS 02035362 2017-12-31 456,000,000 114,000,000
JEFFERIES INTERNATIONAL LIMITED 100 BISHOPSGATE, LONDON, ENGLAND, EC2N 4JL 01978621 2018-11-30 424,581,000 -10,426,000
BARCLAYS CAPITAL SECURITIES LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 01929333 2017-12-31 378,892,000 51,652,000
J.P. MORGAN INTERNATIONAL BANK LIMITED 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP 03838766 2017-12-31 358,021,000 4,320,000 66120-Security and commodity contracts dealing activities
MORGAN STANLEY UK GROUP LEGAL DEPARTMENT, 25 CABOT SQUARE, CANARY WHARF, LONDON, E14 4QA 01281415 2017-12-31 229,087,000 331,089,000
PIRELLI INTERNATIONAL PLC PIRELLI, DERBY ROAD, BURTON-ON-TRENT, STAFFORDSHIRE, DE13 0BH 04108548 2017-12-31 312,222,000 6,560,000
HENDERSON INVESTMENT FUNDS LIMITED 201 BISHOPSGATE, LONDON, EC2M 3AE 02678531 2017-12-31 305,560,000 4,186,000
THREADNEEDLE INVESTMENT SERVICES LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG 03701768 2017-12-31 302,341,000 22,407,000
LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY 250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA 00337004 2017-12-31 302,000,000 184,000,000
BREWIN DOLPHIN LIMITED 12 SMITHFIELD STREET, LONDON, EC1A 9BD 02135876 2017-09-30 295,136,000 45,125,000
INVESTEC WEALTH & INVESTMENT LIMITED 30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QN 02122340 2018-03-31 280,283,000 58,915,000
JUPITER ASSET MANAGEMENT LIMITED THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ 02036243 2017-12-31 278,100,000 145,600,000
3I PLC 16 PALACE STREET, LONDON, SW1E 5JD 00397156 2018-03-31 277,421,000 83,511,000
ICE FUTURES EUROPE MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4SA 01528617 2017-12-31 276,649,000 120,280,000 82990-Other business support service activities not elsewhere classified
CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED 65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ 02424853 2017-12-31 274,932,193 -7,799,422
LLOYDS BANK ASSET FINANCE LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN 00615235 2017-12-31 22,000,000 272,000,000
REUTERS TRANSACTION SERVICES LIMITED FIVE CANADA SQUARE, CANARY WHARF, LONDON, ENGLAND, E14 5AQ 02089076 2017-12-31 266,149,000 -7,903,000 66190-Activities auxiliary to financial intermediation not elsewhere classified
MARKS AND SPENCER FINANCIAL SERVICES PLC KINGS MEADOW, CHESTER BUSINESS PARK, CHESTER, UNITED KINGDOM, CH99 9FB 01772585 2018-12-31 248,750,000 19,043,000
JPMORGAN FUNDS LIMITED 3 LOCHSIDE VIEW, EDINBURGH PARK, EH12 9DH SC019438 2017-12-31 248,051,000 25,477,000
WALTER SCOTT & PARTNERS LIMITED ONE, CHARLOTTE SQUARE, EDINBURGH, EH2 4DR SC093685 2017-12-31 237,997,000 130,470,000
THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY TRINITY, ROAD, HALIFAX, HX1 2RG 01997277 2017-12-31 233,017,000 101,482,000
GS FUNDING EUROPE III LTD PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU 10491963 2017-12-31 229,206,923 25,640,769
J O HAMBRO CAPITAL MANAGEMENT LIMITED LEVEL 3, 1 ST. JAMES'S MARKET, LONDON, ENGLAND, SW1Y 4AH 02176004 2018-09-30 228,500,000 100,900,000
MACQUARIE INVESTMENTS (UK) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD 04104671 2018-03-31 226,679,344 220,570,593
RBS INVOICE FINANCE LIMITED 250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA 00662221 2017-12-31 215,628,000 88,899,000
BNP PARIBAS COMMODITY FUTURES LIMITED 10 HAREWOOD AVENUE, LONDON, NW1 6AA 02391477 2017-12-31 215,204,000 41,326,000
CMC MARKETS UK PLC 133 HOUNDSDITCH, LONDON, EC3A 7BX 02448409 2018-03-31 212,714,000 41,807,000
IG INDEX LIMITED CANNON BRIDGE HOUSE, 25 DOWGATE HILL, LONDON, EC4R 2YA 01190902 2018-05-31 200,400,000 75,000,000
ESURE SERVICES LIMITED THE OBSERVATORY, REIGATE, SURREY, RH2 0SG 02135610 2017-12-31 193,200,000 6,200,000 82990-Other business support service activities not elsewhere classified
DILIGENTA LIMITED LYNCH WOOD, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6FY 05535029 2018-03-31 191,828,000 3,513,000
MAREX FINANCIAL LIMITED 155 BISHOPSGATE, LONDON, EC2M 3TQ 05613061 2017-12-31 189,900,000 14,617,000
VAUXHALL FINANCE PLC HEOL YGAMLAS PARC NANTGARW, TREFOREST, CARDIFF, SOUTH GLAMORGAN, CF15 7QU 00275607 2017-12-31 184,922,000 187,088,000
STANDARD LIFE INVESTMENTS (MUTUAL FUNDS) LIMITED 7 CASTLE STREET, EDINBURGH, EH2 3AH SC123322 2017-12-31 179,816,000 65,548,000
MACQUARIE CAPITAL (EUROPE) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD 03704031 2018-03-31 179,602,040 -13,292,802
GOOGLE PAYMENT LIMITED 5 NEW STREET SQUARE, LONDON, EC4A 3TW 05903713 2017-12-31 175,603,365 8,113,343
THAMES WATER UTILITIES FINANCE PLC CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB 02403744 2018-03-31 173,300,000 37,000,000
SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED 25 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7HN 01629925 2018-12-31 168,916,000 36,859,000
ELQ INVESTORS II LTD PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU 06375035 2017-12-31 166,924,257 29,203,984
LEGG MASON INVESTMENTS (EUROPE) LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6HL 01732037 2018-03-31 157,205,000 15,063,000
STATE STREET GLOBAL ADVISORS LIMITED 20 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HJ 02509928 2017-12-31 156,152,487 35,190,540
PRUTEC LIMITED 10 FENCHURCH AVENUE, LONDON, EC3M 5AG 01508295 2017-12-31 154,048,154 117,712,728
FIL PENSIONS MANAGEMENT BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, SURREY, UNITED KINGDOM, KT20 6RP 02015142 2018-06-30 152,568,000 14,394,000
CABOT FINANCIAL (UK) LIMITED 1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4UA 03757424 2017-12-31 151,802,000 -2,137,000
HERMES FUND MANAGERS LIMITED SIXTH FLOOR, 150, CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET 01661776 2018-12-31 151,718,000 -38,368,000
CHARLES STANLEY & CO. LIMITED 55 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 3AS 01903304 2018-03-31 149,200,000 9,649,000
EXANE LIMITED ONE, HANOVER STREET, LONDON, W1S 1YZ 02937460 2017-12-31 145,949,097 66,927,563
PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU 00328933 2018-12-31 143,200,000 -6,200,000
COMPUTERSHARE MORTGAGE SERVICES LIMITED THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, AVON, BS13 8AE 02466320 2018-06-30 137,948,000 21,936,000
FIRST STATE INVESTMENT SERVICES (UK) LIMITED FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EB 03904320 2018-06-30 133,745,000 21,868,000
MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD 07438584 2018-03-31 133,432,802 126,799,622
EURONET PAYMENT SERVICES LIMITED PART 7TH FLOOR, NORTH BLOCK, 55 BAKER STREET, LONDON, UNITED KINGDOM, W1U 7EU 06975932 2017-12-31 132,467,033 0
RECLAIM FUND LTD SUITE 3, 7TH FLOOR, 50 BROADWAY, LONDON, UNITED KINGDOM, SW1H 0DB 07344884 2017-12-31 121,903,000 -240,000 66300-Fund management activities
LANARK FUNDING LIMITED SUITE 2, 7TH FLOOR, 50 BROADWAY, LONDON, ENGLAND, SW1H 0BD 06302746 2018-09-30 120,513,000 10,000
INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA 01835691 2017-12-31 120,363,000 37,399,000
PGIM LIMITED GRAND BUILDINGS, 1-3 STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5HR 03809039 2017-12-31 120,285,295 6,308,908
FIRST STATE INVESTMENTS (UK) LIMITED FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EB 02294743 2018-06-30 120,234,000 8,827,000
AEQUOR INVESTMENTS LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 07662889 2017-12-31 119,857,033 -1,165,764
HBOS INVESTMENT FUND MANAGERS LIMITED TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG 00941082 2018-12-31 117,999,000 49,163,000
FRANKLIN TEMPLETON INVESTMENT MANAGEMENT LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6HL 01902009 2018-09-30 117,402,000 27,786,000
M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED 10 FENCHURCH AVENUE, LONDON, EC3M 5AG 02059989 2017-12-31 116,901,000 45,846,000
BARCLAYS ALDERSGATE INVESTMENTS LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 02223073 2017-12-31 102,344,356 116,501,501
GREENSILL CAPITAL (UK) LIMITED 11TH FLOOR, LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB 08126173 2017-12-31 115,850,000 31,944,000
CL & CO. MANAGEMENT SERVICES LTD 3 BURLINGTON GARDENS, LONDON, W1S 3EP 02071658 2018-04-30 115,290,730 21,042,888
CAMPBELL LUTYENS & CO. LTD 3 BURLINGTON GARDENS, LONDON, W1S 3EP 04112016 2018-04-30 114,849,798 106,615
HARVEY & THOMPSON LIMITED TIMES HOUSE, THROWLEY WAY, SUTTON, SURREY, SM1 4AF 02636684 2017-12-31 110,333,000 11,445,000
M & G INTERNATIONAL INVESTMENTS LIMITED LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH 04134655 2017-12-31 110,327,000 34,574,000
COFUNDS LIMITED LEVEL 26 THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AB 03965289 2017-12-31 108,675,000 -23,096,000
KAMES CAPITAL PLC 3 LOCHSIDE CRESCENT, EDINBURGH, SCOTLAND, EH12 9SA SC113505 2017-12-31 108,561,000 9,057,000
FNZ (UK) LTD 10TH FLOOR, 135 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 3TP 05435760 2017-12-31 107,613,000 20,314,000
SILCHESTER PARTNERS LIMITED TIME & LIFE BUILDING, 1 BRUTON STREET, LONDON, W1J 6TL 03000514 2018-03-31 75,987,121 107,310,281
WINTERFLOOD SECURITIES LIMITED THE ATRIUM BUILDING, CANNON BRIDGE, 25 DOWGATE, LONDON, EC4R 2GA 02242204 2018-07-31 104,876,063 20,562,119
MAREX SPECTRON INTERNATIONAL LIMITED 155 BISHOPSGATE, LONDON, EC2M 3TQ 03938219 2017-12-31 102,412,000 -962,000
CLOSE ASSET MANAGEMENT LIMITED 10 CROWN PLACE, LONDON, EC2A 4FT 01644127 2018-07-31 102,135,000 15,975,000
INTELLIGENT PROCESSING SOLUTIONS LIMITED ENIGMA, WAVENDON BUSINESS PARK, MILTON KEYNES, ENGLAND, MK17 8LX 04007855 2017-12-31 98,786,000 22,290,000
PRA GROUP (UK) LIMITED LEVEL 11 RIVERSIDE HOUSE, 2A SOUTHWARK BRIDGE ROAD, LONDON, ENGLAND, SE1 9HA 04267803 2017-12-31 98,581,000 13,017,000
INVESTEC FUND MANAGERS LIMITED 55 GRESHAM STREET, LONDON, ENGLAND, EC2V 7EL 02392609 2018-03-31 98,227,000 8,287,000
FITCH SOLUTIONS LIMITED 30 NORTH COLONNADE, LONDON, E14 5GN 07984075 2017-12-31 97,963,361 23,532,719
STANDARD LIFE INVESTMENTS (CORPORATE FUNDS) LIMITED 1 GEORGE STREET, EDINBURGH, EH2 2LL SC111488 2017-12-31 96,951,000 5,012,000

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
CMC MARKETS UK PLC 1.9% 2.0% 3.5% Medium
Other companies Active in the same sector 0.8% 3.3% 7.1% Medium
Business sector and company age1.7%2.0%3.5%High
Expanded sample1.1%2.4%4.0%Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 1.7% 4.0% 5.9% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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