ROTCH FINANCIAL LIMITED

1ST FLOOR 35 PARK LANE, LONDON, W1K 1RB

Company Number: 02519624
Incorporation date: 06-Jul-1990
Status: Active
Company type: Private Limited Company

SIC codes:
64999 Financial intermediation not elsewhere classified






FINANCIALS (BETA)


Accounts Filed: SMALL


Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned FITZPATRICK, Antony Simon 1996-08-08 2009-10-01 Accountant British 3 - 20
Resigned INGHAM, Michael Harry Peter 0000-00-00 2012-04-30 British 0 - 397

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active WATSON, Michael David 08 Nov 2017 Chartered Accountant British 357 - 9642 (9.3%)
Active TCHENGUIZ, Robert 30 Nov -0001 Director British 89 - 198181 (63.1%)
Active TCHENGUIZ, Vincent Aziz 30 Nov -0001 Company Director British 60 - 248159 (51.6%)
Number of active directors: 3
Average tenure of active directors: 1.6 years
Average tenure of resigned directors: no resignations yet
Average active director Dissolution Rate: 41.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
(00381435 )
MOSS KAYE PEMBERTONS LIMITED (00489613 ) - Active
WEST LANCASHIRE INVESTMENTS LIMITED (00772962 ) - Active
DENETOWER LIMITED (01197872 ) - Active
ROTCH PROPERTY GROUP LIMITED (01505228 ) - Active
CATALINA LONDON LIMITED (01531718 ) - Active
O.M. LIMITED (01563296 ) - Active
PROXIMA INVESTMENTS (01769945 ) - Active
RETIREMENT CARE (BH) LIMITED (01784060 ) - Active
MERIDIAN LAND & INVESTMENTS LIMITED (01861973 ) - Active
WYN-RO PROPERTY INVESTMENTS (SEA CONTAINERS HOUSE) LIMITED (01929291 ) - Dissolved
ASITE LIMITED (02004015 ) - Active
WHITE LION COURTYARD (RINGWOOD) RETIREMENT HOMES LIMITED (02006673 ) - Active
LINCOURT MANAGEMENT SERVICES LIMITED (02007287 ) - Active
PRIMARY DEVELOPMENT LIMITED (02039615 ) - Active
MORBURY LIMITED (02088213 ) - Active
(02151248 )
EAGLEMONTS LIMITED (02151540 ) - Dissolved
FIRSTPORT PROPERTY SERVICES NO 2 LIMITED (02231168 ) - Active
INTERPHONE SECURITY GROUP LIMITED (02261310 ) - Active
DENETOWER INVESTMENT PROPERTIES LIMITED (02261741 ) - Active
MINSTER COURT PROPERTY INVESTMENTS LIMITED (02298708 ) - Dissolved
M C (FINANCE) (02330434 ) - Dissolved
(02351147 )
B & C PLAZA LIMITED (02384045 ) - Active
ROTCH PROPERTIES LIMITED (02384071 ) - Active
(02384078 )
TRINITY GREEN REVERSION LIMITED (02413181 ) - Active
ROWAN FINANCE LTD (02474878 ) - Active
ROWAN LAND LTD (02474881 ) - Active
ROWAN CONSULTANCY LTD (02474884 ) - Active
ROTCH FINANCIAL LIMITED (02519624 ) - Active
(02552928 )
(02573168 )
(02579811 )
ROTCH INVESTMENTS (PLYMOUTH) LIMITED (02597474 ) - Active
RETIREMENT CARE (MIDLANDS) LIMITED (02654812 ) - Active
FARNBOROUGH PROPERTIES COMPANY (02671605 ) - Dissolved
FARNBOROUGH AIRPORT PROPERTIES COMPANY (02698195 ) - Dissolved
RETIREMENT CARE (SOUTHERN) INVESTMENTS LIMITED (02726170 ) - Active
PORTGALE LIMITED (02744255 ) - Active
LAKEGLEBE LIMITED (02744974 ) - Active
CROXCOURT LIMITED (02765243 ) - Dissolved
GALAPLACE LIMITED (02767201 ) - Dissolved
HIGHREAD LIMITED (02771175 ) - Dissolved
CROWNTIME LIMITED (02849914 ) - Dissolved
HAMMERSMITH (WP) LIMITED (02884256 ) - Dissolved
PROXIMA PROPERTY INVESTMENTS LIMITED (02891085 ) - Active
ROTCH INVESTMENTS (ANGLIA) LIMITED (02900134 ) - Active
GRANQUAY LIMITED (02945066 ) - Dissolved
SOWCREST LIMITED (02948648 ) - Active
INSURANCE FINANCIAL SERVICES HOLDINGS LIMITED (02971819 ) - Dissolved
UNI LEASE NO 1 LIMITED (02974488 ) - Active
(02985766 )
HERBFRAME LIMITED (02996792 ) - Active
SOLITAIRE GROUP LIMITED (02999863 ) - Active
HOLAW (323) LIMITED (03005682 ) - Dissolved
FAIRHOLD LIMITED (03007876 ) - Active
FAIRHOLD (HUDDERSFIELD) LIMITED (03037726 ) - Active
INVENTHOBBY LIMITED (03049277 ) - Dissolved
PROXIMA FREEHOLDS LIMITED (03064349 ) - Active
HOLAW (339) LIMITED (03070050 ) - Dissolved
FAIRHOLD (MIDLANDS) LIMITED (03087367 ) - Active
REGALDALE LIMITED (03088305 ) - Active
OWNERS PROVIDENT LIMITED (03094366 ) - Active
SHORTLIFT LIMITED (03094398 ) - Active
NORTHRIDGE ESTATES LIMITED (03094421 ) - Active
PREFERRED MORTGAGES LIMITED (03137809 ) - Active
PARK ROAD (MEDICAL CENTRE) LIMITED (03154199 ) - Dissolved
BASSMAN LIMITED (03184921 ) - Dissolved
SECCOM LIMITED (03187208 ) - Dissolved
BALFOUR FREEHOLDS LIMITED (03188300 ) - Active
FAIRHOLD FREEHOLDS NO.2 LIMITED (03229749 ) - Active
FAIRHOLD REAL ESTATE LIMITED (03229750 ) - Active
ZENMOUTH LIMITED (03232901 ) - Active
ESTATES & MANAGEMENT LIMITED (03244100 ) - Active
DYNAMOTIVE EUROPE LIMITED (03244426 ) - Dissolved
FAIRHOLD HOMES INVESTMENT LIMITED (03249934 ) - Liquidation
TYRECARD LIMITED (03322473 ) - Active
OTTAWASUDDEN LIMITED (03354267 ) - Dissolved
DEWGIFT LIMITED (03359924 ) - Active
PIKEHIGH LIMITED (03369700 ) - Active
CRUCIFORM SERVICES LIMITED (03375953 ) - Active
WIDWORTHY COURT MANAGEMENT LIMITED (03397849 ) - Active
HOLAW (401) LIMITED (03399033 ) - Dissolved
HOLAW (403) LIMITED (03399040 ) - Dissolved
RENAISSANCE SECURITIES LIMITED (03404451 ) - Active
ASSET BACKED SECURITIES LIMITED (03412346 ) - Dissolved
LEAGUEFRAME LIMITED (03438690 ) - Active
PRIME ESTATES HOLDINGS LIMITED (03443103 ) - Active
PRIME ESTATES PROPERTY MANAGEMENT LIMITED (03446077 ) - Active
VR HOTEL (CARLISLE) LIMITED (03448603 ) - Active
VR HOTEL (WREXHAM) LIMITED (03450295 ) - Active
VR HOTEL (LUTON) LIMITED (03453602 ) - Active
VR HOTEL (BOLTON) LIMITED (03453764 ) - Active
WOOLGATE EXCHANGE LIMITED (03458404 ) - Dissolved
H.A.LEASING LIMITED (03462658 ) - Active
REALGATE LIMITED (03465262 ) - Active
FIRST PROPERTY INSURANCE SERVICES LIMITED (03472465 ) - Dissolved
HOMESTEAD INSURANCE SERVICES LIMITED (03472637 ) - Active
SIDEWALK PROPERTIES LIMITED (03475355 ) - Active
FAIRHOLD PROPERTIES NO. 7 LIMITED (03481631 ) - Active
(03493913 )
TILEBOURNE LIMITED (03505171 ) - Active
HOLAW (429) LIMITED (03509013 ) - Active
HOLAW (434) LIMITED (03509019 ) - Active
VR HOTEL HOLDINGS LIMITED (03509331 ) - Active
MARTRIDGE LIMITED (03510347 ) - Active
BARTONMOSS LIMITED (03510349 ) - Dissolved
LYLEBOURNE LIMITED (03513317 ) - Active
BALLARD HOUSING COMPANY LIMITED (03537704 ) - Active
BACKDEAN LIMITED (03541701 ) - Active
BACKLANE LIMITED (03541707 ) - Active
FAIRHOLD (2002) LIMITED (03541709 ) - Active
BACKREED LIMITED (03541713 ) - Active
BACKRISE LIMITED (03541716 ) - Active
ATTIC PROPERTIES LIMITED (03545853 ) - Active
LEVELBASIC LIMITED (03572092 ) - Active
HOLAW (445) LIMITED (03572196 ) - Dissolved
CITY & COUNTY (BATH) LIMITED (03577186 ) - Dissolved
BORNTRIP LIMITED (03581231 ) - Dissolved
BARTONPATH LIMITED (03581232 ) - Active
BEAMLOCK LIMITED (03592447 ) - Active
PROPERTY INVESTMENT PORTFOLIO SERVICES LIMITED (03613027 ) - Active
HOLAW (453) LIMITED (03620167 ) - Dissolved
(03620169 )
ROTCH 18 LIMITED (03620274 ) - Dissolved
HOLAW (449) LIMITED (03620278 ) - Dissolved
ROTCH 18 (WELWYN) LIMITED (03620283 ) - Active
STEPEND LIMITED (03631662 ) - Dissolved
STATEDALE LIMITED (03656832 ) - Active
REEFSTEM LIMITED (03657789 ) - Dissolved
(03661470 )
HOLAW (462) LIMITED (03666441 ) - Active
HOLAW (468) LIMITED (03668660 ) - Dissolved
HOLAW (469) LIMITED (03668664 ) - Dissolved
HOLAW (472) LIMITED (03668675 ) - Dissolved
HOLAW (473) LIMITED (03668684 ) - Dissolved
RESTGROVE LIMITED (03684905 ) - Active
HOLAW (476) LIMITED (03702727 ) - Active
HOLAW (487) LIMITED (03714646 ) - Dissolved
HOLAW (537) LIMITED (03730130 ) - Active
(03730135 )
HOLAW (541) LIMITED (03730139 ) - Active
HOLAW (539) LIMITED (03730140 ) - Active
HOLAW (551) LIMITED (03736675 ) - Dissolved
HOLAW (546) LIMITED (03736692 ) - Active
PIPESAFE LIMITED (03752717 ) - Active
OCTANE PROPERTIES LIMITED (03781236 ) - Dissolved
THE LYNX PROPERTY COMPANY (BIRKENHEAD) LTD (03788487 ) - Dissolved
SAGEHILL LIMITED (03794403 ) - Active
WAXFORD LIMITED (03794880 ) - Active
HOLAW (573) LIMITED (03806005 ) - Active
HOLAW (587) LIMITED (03806200 ) - Active
(03806403 )
HOLAW (582) LIMITED (03806417 ) - Active
HOLAW (581) LIMITED (03806419 ) - Active
HOLAW (580) LIMITED (03806422 ) - Active
GENMEAD LIMITED (03812432 ) - Active
FERNSTEM LIMITED (03812437 ) - Dissolved
UPPERBRIGHT LIMITED (03817291 ) - Active
POSTLANE LIMITED (03818987 ) - Dissolved
(03819143 )
PROXIMA FREEHOLD REVERSIONS LIMITED (03829467 ) - Active
PROXIMA OPTIONHOLDER LIMITED (03829472 ) - Active
PROXIMA GR PROPERTIES LIMITED (03829939 ) - Active
HOLAW (600) LIMITED (03832001 ) - Active
PROXIMA SECURITISATION LIMITED (03874014 ) - Active
ODEON LIMITED (03879590 ) - Dissolved
HOLAW (619) LIMITED (03893923 ) - Dissolved
(03894637 )
(03900931 )
COURTDOCK LIMITED (03902340 ) - Dissolved
THE RESIDENTIAL ORGANISATION LIMITED (03903631 ) - Active
PARKBRACE LIMITED (03907638 ) - Active
DOMECROFT LIMITED (03934638 ) - Dissolved
BOXCREST LIMITED (03937421 ) - Active
LANEMORE LIMITED (03941320 ) - Dissolved
(03941349 )
WALLMANOR LIMITED (03963620 ) - Dissolved
BPAR LIMITED (03964835 ) - Dissolved
CONSENSUS CORPORATE FINANCE LIMITED (03988513 ) - Dissolved
CROWLANE LIMITED (03988617 ) - Dissolved
SENATOR HOUSE NOMINEES (NO.2) LIMITED (03996032 ) - Dissolved
FLINTWALK LIMITED (04018968 ) - Dissolved
LOGWAYS LIMITED (04026653 ) - Dissolved
HOSEWALK LIMITED (04034438 ) - Dissolved
CARPENTER (BATH) LIMITED (04035575 ) - Dissolved
ASITE SOLUTIONS LIMITED (04040122 ) - Active
EDENGENE LIMITED (04040546 ) - Dissolved
SETCREST LIMITED (04048077 ) - Dissolved
DAWNHOME LIMITED (04059283 ) - Active
FAIRHOLD HOLDINGS LIMITED (04080387 ) - Active
LONDON & SUBURBAN PROPERTY CO LIMITED (04082604 ) - Active
FOLDLANE LIMITED (04083250 ) - Dissolved
SERENA PROPERTIES LIMITED (04085816 ) - Dissolved
LAWNMARK LIMITED (04089229 ) - Active
CHARMGLADE LIMITED (04097912 ) - Dissolved
(04111763 )
CHARTER QUAY LIMITED (04117671 ) - Active
SOLITAIRE HOLDINGS LIMITED (04119788 ) - Active
THE TOWER,PUTNEY WHARF LIMITED (04121606 ) - Active
CONSENSUS CORPORATE FINANCE GROUP LIMITED (04124810 ) - Dissolved
BREWHOUSE LANE LIMITED (04125293 ) - Active
(04127719 )
STARLAKE LIMITED (04131772 ) - Active
WOODMILE LIMITED (04136688 ) - Dissolved
TAMEVALE LIMITED (04141277 ) - Active
(04142674 )
BIRCHLAKE LIMITED (04151787 ) - Dissolved
SPORTS LOYALTY CARD LIMITED (04158111 ) - Active
CROPLANE LIMITED (04160492 ) - Dissolved
REJUVENAGE LIMITED (04164944 ) - Dissolved
(04184081 )
DRIVEWALL LIMITED (04199191 ) - Active
STREETBROADCAST LIMITED (04203930 ) - Dissolved
(04217940 )
GAINWALK LIMITED (04217952 ) - Active
CASEGROVE LIMITED (04223451 ) - Dissolved
EDENLANE LIMITED (04227648 ) - Dissolved
ABBEYRATE LIMITED (04228730 ) - Dissolved
KIRKGLADE LIMITED (04229054 ) - Active
FRAMECROFT LIMITED (04230026 ) - Dissolved
(04230114 )
MINSTER COURT PROPERTY LIMITED (04234793 ) - Dissolved
FAIRHOLD (2001) LIMITED (04235938 ) - Active
FAIRHOLD HOLDINGS (2001) LIMITED (04235942 ) - Active
RESTMANOR LIMITED (04247088 ) - Active
RESTMEAD LIMITED (04247092 ) - Active
RESTLANE LIMITED (04252158 ) - Active
CONEWALK LIMITED (04262173 ) - Dissolved
INVESTORS IN THE COMMUNITY (BUXTON) LIMITED (04273506 ) - Active
ROOTCREST LIMITED (04277408 ) - Dissolved
ROTCH LIMITED (04277656 ) - Active
VINCOS LIMITED (04285055 ) - Active
ICB HOLDINGS LIMITED (04287524 ) - Active
(04295154 )
REVENTURE LIMITED (04303455 ) - Dissolved
WOODKEEP LIMITED (04339685 ) - Dissolved
FLATLAUNCH LIMITED (04352394 ) - Active
PATHCOAST LIMITED (04362495 ) - Active
RENTLANE LIMITED (04376257 ) - Dissolved
WAVETOP LIMITED (04385746 ) - Active
LANEMEADOW LIMITED (04387517 ) - Dissolved
COASTCOURT LIMITED (04396578 ) - Dissolved
TRAINVIEW LIMITED (04416793 ) - Dissolved
MAYWEALD LIMITED (04416809 ) - Dissolved
VALLEYTOWN LIMITED (04419126 ) - Dissolved
(04419193 )
R20 LIMITED (04421012 ) - Active
COUNTRYSIDE THREE LIMITED (04422693 ) - Active
TIMECOAST LIMITED (04422809 ) - Active
LANESPACE LIMITED (04429272 ) - Active
VICTORIA INVESTMENTS NO.2 LIMITED (04435399 ) - Active
TINDALL HOTELS HOLDCO 8 LIMITED (04439505 ) - Dissolved
TINDALL HOTELS HOLDCO 9 LIMITED (04439507 ) - Dissolved
TINDALL HOTELS HOLDCO 10 LIMITED (04439510 ) - Dissolved
TINDALL HOTELS HOLDCO 5 LIMITED (04439514 ) - Dissolved
TINDALL HOTELS HOLDCO 1 LIMITED (04439516 ) - Dissolved
TINDALL HOTELS HOLDCO 2 LIMITED (04439517 ) - Dissolved
FLYING TINDALL LOWER 1 LIMITED (04439740 ) - Dissolved
TWENTY EIGHTEEN HOTELS LIMITED (04439749 ) - Dissolved
TINDALL HOTELS HOLDCO 7 LIMITED (04439754 ) - Dissolved
CONSENSUS GLOBAL TRADING LIMITED (04452973 ) - Dissolved
TINDALL HOTELS HOLDCO 11 LIMITED (04475995 ) - Dissolved
TINDALL HOTELS HOLDCO 3 LIMITED (04476071 ) - Dissolved
TINDALL HOTELS HOLDCO 6 LIMITED (04476186 ) - Dissolved
TINDALL HOTELS HOLDCO 4 LIMITED (04476421 ) - Dissolved
SOLITAIRE RESIDENTIAL HOLDINGS LIMITED (04478787 ) - Active
TINDALL HOTELS (GENERAL PARTNER) LIMITED (04482494 ) - Dissolved
SOLITAIRE RESIDENTIAL LIMITED (04484379 ) - Active
(04488500 )
QUINTEL LIMITED (04493588 ) - Dissolved
ROSLEB LIMITED (04533342 ) - Active
BANKMEAD LIMITED (04563521 ) - Dissolved
DAYVALLEY LIMITED (04644710 ) - Dissolved
RAINWEALD LIMITED (04644712 ) - Dissolved
DAWNREAD LIMITED (04644714 ) - Dissolved
SPORTDALE LIMITED (04648736 ) - Dissolved
WELLZONE LIMITED (04648744 ) - Dissolved
(04653457 )
ODEON EQUITY CO LIMITED (04676572 ) - Dissolved
ODEON DDB CO LIMITED (04676590 ) - Dissolved
ODEON BRIDGE CO LIMITED (04676602 ) - Dissolved
PLACEMANOR LIMITED (04689689 ) - Active
FILMCOURT LIMITED (04689691 ) - Active
(04724828 )
LAUDICO LIMITED (04735295 ) - Active
ALERUN LIMITED (04735306 ) - Active
RANMIA LIMITED (04735363 ) - Active
BEADTREK LIMITED (04735372 ) - Active
FIRLEIGH LIMITED (04735405 ) - Active
PREMIERTEL PLC (04735431 ) - Active
LARDPAM LIMITED (04735449 ) - Active
CITISTEAD LIMITED (04735470 ) - Active
FAIRHOLD ATLAS LIMITED (04735472 ) - Active
FAIRHOLD HOLDINGS (2003) LIMITED (04762002 ) - Active
FAIRHOLD (BRIARDENE) LIMITED (04763653 ) - Active
FAIRHOLD APOLLO LIMITED (04768581 ) - Active
BROOKRACE LIMITED (04793057 ) - Active
PIERVALLEY LIMITED (04796368 ) - Active
VIEWPALM LIMITED (04796369 ) - Active
LAWNPALM LIMITED (04796377 ) - Dissolved
STOREDEAN LIMITED (04814236 ) - Active
GATEVALLEY LIMITED (04814246 ) - Dissolved
BUTTONMAGIC LIMITED (04833050 ) - Active
ZONEVALLEY LIMITED (04840772 ) - Dissolved
FAIRHOLD (2003) LIMITED (04846343 ) - Active
BACKFIELD (2003) LIMITED (04846350 ) - Active
BACKRANGE (2003) LIMITED (04846364 ) - Active
BYRON HALLS LIMITED (04846522 ) - Active
DOVEDREAM LIMITED (04873646 ) - Dissolved
STAFFBRIDGE LIMITED (04876937 ) - Active
CONSENSUS BUSINESS GROUP LIMITED (04890494 ) - Active
BACKGROVE LIMITED (04893574 ) - Active
BACKGLAZE LIMITED (04893579 ) - Active
BACKGREEN LIMITED (04893597 ) - Active
BACKGAIN LIMITED (04893618 ) - Active
MISTLAND LIMITED (04916713 ) - Dissolved
(04916723 )
NOMROTCH LIMITED (04921424 ) - Dissolved
(05044588 )
DOVEWEALD LIMITED (05076877 ) - Active
FAIRHOLD HOMES (NO. 20) LIMITED (05086036 ) - Active
FAIRHOLD HOMES (NO. 17) LIMITED (05086038 ) - Active
THE GLOBE PUB COMPANY LIMITED (05167852 ) - Active
THE GLOBE PUB COMPANY (HOLDINGS) LIMITED (05167860 ) - Dissolved
TESCO PROPERTY PARTNER (GP NO.2) LIMITED (05179150 ) - Active
FLATVALLEY LIMITED (05227566 ) - Dissolved
WEALDMIST LIMITED (05227572 ) - Dissolved
LINEMEADOW LIMITED (05227573 ) - Dissolved
DALEFOX LIMITED (05251341 ) - Active
FLEETMIST LIMITED (05251345 ) - Dissolved
LINECROFT LIMITED (05251594 ) - Active
MILFORD HOLDINGS LIMITED (05253948 ) - Active
VINEDAWN LIMITED (05278785 ) - Dissolved
IRONHOME LIMITED (05287967 ) - Active
LAUREL PUB EQUITY HOLDINGS LIMITED (05293234 ) - Dissolved
LAUREL PUB HOLDINGS LIMITED (05293235 ) - Dissolved
LAUREL PUB PIKCO LIMITED (05293237 ) - Dissolved
LAUREL PUB BIDCO LIMITED (05293362 ) - Dissolved
PUMPSTER PROPERTY LIMITED (05297521 ) - Dissolved
PUMPSTER PROPERTY HOLDINGS LIMITED (05297977 ) - Dissolved
VALEFROST LIMITED (05312146 ) - Dissolved
MILETOWER LIMITED (05312149 ) - Dissolved
FROSTPATH LIMITED (05312323 ) - Dissolved
ROSWALL LIMITED (05317419 ) - Active
REVERSIONS LIMITED (05327108 ) - Active
OWNERS PROVIDENT LAND BANK LIMITED (05338708 ) - Active
HOME HAVEN LIMITED (05355261 ) - Active
RINGLEAF LIMITED (05380078 ) - Active
GRANTBALL LIMITED (05405474 ) - Active
CG THREE LIMITED (05425483 ) - Active
FREDDIE 2009 LIMITED (05442047 ) - Active
LJUNGBERG LIMITED (05442048 ) - Active
YATES PROPCO LIMITED (05444647 ) - Dissolved
BROADTOWN LIMITED (05488256 ) - Dissolved
LANEFLAIR LIMITED (05488257 ) - Dissolved
GREENFLAT LIMITED (05488261 ) - Active
LANEZONE LIMITED (05488274 ) - Dissolved
ZONEDAWN LIMITED (05488307 ) - Dissolved
LINKSTAFF LIMITED (05489474 ) - Active
BROOKRAIN LIMITED (05494763 ) - Active
LEAFRANGE LIMITED (05494795 ) - Dissolved
PEAKRAIN LIMITED (05494867 ) - Dissolved
(05496111 )
VALLEYMILE LIMITED (05496112 ) - Active
WALKVALLEY LIMITED (05496113 ) - Active
FAIRHOLD FINANCE LIMITED (05512842 ) - Active
FIL MANAGEMENT SERVICES LIMITED (05531976 ) - Active
ROADWEALD LIMITED (05534812 ) - Active
PACEWEALD LIMITED (05534813 ) - Active
SPACEMIST LIMITED (05534815 ) - Dissolved
STYLEVALLEY LIMITED (05534817 ) - Dissolved
S&L PROPCO LIMITED (05570480 ) - Dissolved
FREEHOLD PROPERTIES 25 LIMITED (05592541 ) - Active
FREEHOLD PROPERTIES 26 LIMITED (05592542 ) - Active
LANDFROST LIMITED (05596240 ) - Dissolved
ECG (CAPITAL) LIMITED (05596241 ) - Dissolved
(05632160 )
(05632161 )
ARKMIST LIMITED (05632164 ) - Dissolved
FAIRHOLD HOMES (NO. 16) LIMITED (05647471 ) - Active
FAIRHOLD HOMES (NO. 19) LIMITED (05647480 ) - Active
FAIRHOLD HOMES (NO. 18) LIMITED (05647503 ) - Active
FLYING TINDALL LOWER 4 LIMITED (05656317 ) - Dissolved
OP LAND (NO.1) LIMITED (05659210 ) - Active
OP LAND (NO.2) LIMITED (05659213 ) - Active
ISG FINANCE LIMITED (05671207 ) - Dissolved
CHICHESTER FREEHOLDS LIMITED (05672316 ) - Active
GLOBE PUB MANAGEMENT LIMITED (05678116 ) - Dissolved
(05697240 )
(05697241 )
FAIRBAR LIMITED (05698244 ) - Active
CRUNCH (PROPCO) LIMITED (05703579 ) - Dissolved
PUMPSTER HOLDCO LIMITED (05724703 ) - Dissolved
(05725116 )
YS&L HOLDCO LIMITED (05725673 ) - Dissolved
CALADAN LIMITED (05734508 ) - Active
CASTLECHIME LIMITED (05734871 ) - Active
KAMARIO LIMITED (05741259 ) - Active
PUMPSTER PROPERTY ACQUISITIONS LIMITED (05743655 ) - Dissolved
AVONGUILD LIMITED (05754890 ) - Dissolved
FAIRHOLD ATHENA LIMITED (05757055 ) - Active
FAIRHOLD ARTEMIS LIMITED (05757088 ) - Active
EQUITY BUFFER COMPANY LIMITED (05766478 ) - Dissolved
LITTONACE (NO. 11) LIMITED (05792097 ) - Active
LITTONACE (NO. 12) LIMITED (05792106 ) - Active
(05797355 )
ARKMILE LIMITED (05797356 ) - Active
SOLITAIRE REAL ESTATE HOLDINGS LIMITED (05806191 ) - Active
FREEHOLD PROPERTIES 32 LIMITED (05842899 ) - Active
DENOTEWELL LIMITED (05851510 ) - Active
TOR SANDS FREEHOLD LIMITED (05857041 ) - Active
ROCK ACQUISITIONS I LIMITED (05869926 ) - Active
FAIRHOLD HOLDINGS (2008 Q3) LIMITED (05869945 ) - Active
THE GLOBE PUB COMPANY (HOLDINGS NO.2) LIMITED (05936473 ) - Dissolved
SOLITAIRE (FLATS) LIMITED (05942189 ) - Dissolved
TRANSCAPE LIMITED (05953028 ) - Active
HARMOOD GROVE LIMITED (05956779 ) - Active
FLEETWEALD LIMITED (05962382 ) - Dissolved
DELLWEALD LIMITED (05962394 ) - Active
RETAIL & LICENSED PROPERTIES LIMITED (05985636 ) - Dissolved
R & L PROPERTIES NO 1 LIMITED (05985661 ) - Dissolved
R & L PROPERTIES NO 2 LIMITED (05996973 ) - Dissolved
KILT BIDCO NOMINEE LIMITED (06004288 ) - Dissolved
LYLECRAFT LIMITED (06031153 ) - Active
BRADMOSS LIMITED (06031160 ) - Active
DANECARR LIMITED (06031167 ) - Active
FAIRHOLD HOLDINGS NO.4 (RPI) LIMITED (06056955 ) - Active
FAIRHOLD HOLDINGS NO.4 (HOUSES) LIMITED (06056983 ) - Active
FAIRHOLD HOLDINGS NO.4 (APPTS) LIMITED (06056988 ) - Active
CONSENSUS INNOVATION LIMITED (06061039 ) - Dissolved
THORNTRACK LIMITED (06062782 ) - Active
SAMNAS LIMITED (06062811 ) - Active
DEVON CHALETS HOLIDAY INVESTMENT LIMITED (06062812 ) - Active
GAYLING LIMITED (06085068 ) - Active
HADHAM SECURITIES 5 LIMITED (06127543 ) - Active
HADHAM SECURITIES 4 LIMITED (06127545 ) - Active
MILEWARD LIMITED (06135946 ) - Active
FAIRHOLD HOMES INVESTMENT (NO. 14) LIMITED (06151487 ) - Active
FAIRHOLD HOMES INVESTMENT (NO.13) LIMITED (06151506 ) - Active
SANCHEZ ACQUISITIONS LIMITED (06157450 ) - Active
MARONCROFT LIMITED (06221866 ) - Active
SHAW & BIRKET LIMITED (06225476 ) - Active
MEADSAND LIMITED (06234462 ) - Active
STERLING PROPERTY ASSETS LIMITED (06258804 ) - Dissolved
FAIRHOLD SERVICES LIMITED (06259928 ) - Active
(06274493 )
HUTCH INVESTMENTS (NEWCASTLE) LIMITED (06274567 ) - Dissolved
HUTCH TRADING LIMITED (06274570 ) - Dissolved
HUTCH INVESTMENTS (FAREHAM) LIMITED (06274571 ) - Dissolved
HUTCH INVESTMENTS (PINNER) LIMITED (06274573 ) - Dissolved
(06274605 )
HUTCH INVESTMENTS (YORK) LIMITED (06274611 ) - Dissolved
HUTCH INVESTMENTS (GLOUCESTER) LIMITED (06274615 ) - Dissolved
(06274762 )
PROXIMA PROPERTY OWNERSHIP LIMITED (06277650 ) - Active
R & L PROPERTIES NO 5 LIMITED (06293667 ) - Dissolved
RETAIL & LICENSED PROPERTIES (B) LIMITED (06293674 ) - Dissolved
RETAIL & LICENSED PROPERTIES (SUPER EQUITY) LIMITED (06293690 ) - Dissolved
FAIRHOLD PROPERTIES NO. 6 LIMITED (06353007 ) - Active
FAIRHOLD LTC LIMITED (06362705 ) - Active
PROXIMA PROPERTY TOPCO LIMITED (06362710 ) - Active
HADHAM SECURITIES NO.7 LIMITED (06363342 ) - Dissolved
FAIRHOLD PROPERTIES NO. 4 LIMITED (06371574 ) - Active
FAIRHOLD EXCHANGES NO.4 LIMITED (06371617 ) - Active
FAIRHOLD HOLDINGS (2007 Q4) LIMITED (06393115 ) - Active
HADHAM SECURITIES NO.6 LIMITED (06393118 ) - Active
FLAMBAYOR LIMITED (06393207 ) - Active
CASTLECHIME NO. 2 LIMITED (06393208 ) - Active
PIL MANAGEMENT SERVICES LIMITED (06393209 ) - Active
FAIRHOLD HOLDINGS PERMACO LIMITED (06399708 ) - Active
FAIRHOLD PROPERTIES NO. 5 LIMITED (06400219 ) - Active
SENDTOUR LIMITED (06400232 ) - Active
FAIRHOLD HOLDINGS (2008 Q1) LIMITED (06402024 ) - Active
CONSENSUS BUSINESS GROUP (GROUND RENTS) LIMITED (06420517 ) - Active
(06436159 )
RIDGEPORT LIMITED (06442640 ) - Active
LITTONACE (NO. 13) LIMITED (06471334 ) - Active
LITTONACE (NO. 14) LIMITED (06471340 ) - Active
LANECITY LIMITED (06477250 ) - Active
FINEHEDGE LIMITED (06477253 ) - Dissolved
BARNMIST LIMITED (06477254 ) - Dissolved
PENVALLEY LIMITED (06477255 ) - Active
AZTEC CBG OPCO LIMITED (06518461 ) - Active
RAINLODGE LIMITED (06531624 ) - Active
LEAFZONE LIMITED (06531644 ) - Active
ZONEMEADOW LIMITED (06531658 ) - Active
FAIRHOLD HOMES INVESTMENT (NO.15) LIMITED (06561902 ) - Active
FAIRHOLD HOMES INVESTMENT (NO.16) AL LIMITED (06568279 ) - Active
THEOWAL LIMITED (06570726 ) - Active
FAIRHOLD HOLDINGS (2008 Q2) LIMITED (06618079 ) - Active
FAIRHOLD HOMES INVESTMENT (NO.17) LIMITED (06643992 ) - Active
FAIRHOLD CBG SHELTERED LIMITED (06671793 ) - Active
RAMVEL LIMITED (06703206 ) - Active
FAIRHOLD PROPERTIES NO. 8 LIMITED (06703221 ) - Active
CARSAN LIMITED (06723022 ) - Active
FAIRHOLD HOLDINGS (2008 Q4A) LIMITED (06748328 ) - Active
FAIRHOLD HOLDINGS (2009 Q1) LIMITED (06752513 ) - Active
FAIRHOLD MERCURY LIMITED (06753024 ) - Active
FAIRHOLD PROPERTIES NO. 9 LIMITED (06753036 ) - Active
ADENSOUTH LIMITED (06781002 ) - Active
BLACKHOUSE INVESTMENT PROPERTIES LIMITED (06861329 ) - Active
ANNANBURY LIMITED (06889300 ) - Active
CHERTSEY ROAD PROPERTY LIMITED (06899060 ) - Active
R20 INVESTMENTS LIMITED (06900717 ) - Active
WILSHIRE GR LIMITED (06918019 ) - Active
REDHOUSE INVESTMENT PROPERTIES LIMITED (06944163 ) - Active
CR ADVISERS LIMITED (06944873 ) - Dissolved
BEECH (NO.1) LIMITED (07062603 ) - Active
BEECH HEAD (NO.1) LIMITED (07062615 ) - Active
BACKPEN LIMITED (07191190 ) - Active
BACKFOLD LIMITED (07191263 ) - Active
FAIRGAP LIMITED (07234353 ) - Active
BEECH HEAD (NO.2) LIMITED (07302939 ) - Active
R20 INVESTMENTS ONE LIMITED (07453958 ) - Active
BEECH HEAD (NO.3) LIMITED (07466124 ) - Active
PERSONG LIMITED (07535716 ) - Active
R20 ADVISORY LIMITED (07542121 ) - Active
BEECH HEAD (NO.4) LIMITED (07551430 ) - Active
DEVELOPMENT SECURITIES (NO.76) LIMITED (07672832 ) - Active
SANHALL GR LIMITED (07774472 ) - Active
INVESTMENT FREEHOLDS (PARKSIDE) LIMITED (07833212 ) - Active
ROCKWELL (120) LIMITED (07846296 ) - Active
VEGA GROUND RENTS NO 10 LIMITED (07971689 ) - Active
FAIRWIM HOLDINGS INVESTMENT LIMITED (08008587 ) - Active
FAIRWIM PROPERTIES NO.1 LIMITED (08009199 ) - Active
BEECH HEAD (NO.5) LIMITED (08025001 ) - Active
BLUEMOON INVESTMENTS LIMITED (08086825 ) - Liquidation
FAIRHOLD LUNA LIMITED (08091310 ) - Active
ECLIPSE GROUND RENTS LIMITED (08092184 ) - Active
FAIRHOLD UMBRA LIMITED (08128858 ) - Active
FAIRHOLD LEDA LIMITED (08129460 ) - Active
FAIRHOLD CRESCENT LIMITED (08129968 ) - Active
FAIRHOLD BRECCIA LIMITED (08130096 ) - Active
LIGHTYEAR ESTATES HOLDINGS LIMITED (08249934 ) - Active
BOURNE INVESTMENT PROPERTIES LIMITED (08251636 ) - Active
HATCHET INVESTMENT PROPERTIES LIMITED (08251821 ) - Active
BRIGANTE PROPERTIES LIMITED (08252012 ) - Active
WALLACE INVESTMENT PROPERTIES LIMITED (08252037 ) - Active
BUELLER ASSET MANAGEMENT LIMITED (08252203 ) - Active
SASO ASSET MANAGEMENT LIMITED (08252276 ) - Active
BLANCO ESTATES LIMITED (08252333 ) - Active
LIGHTYEAR ESTATES LIMITED (08252429 ) - Active
VEGA 1001 LIMITED (08267298 ) - Active
DARTMOUTH VILLAGE LIMITED (08417429 ) - Active
MORIATY TOPCO LIMITED (08446840 ) - Active
FAIRTHATCH GR LIMITED (08447905 ) - Active
BENDIS GR LIMITED (08447954 ) - Active
AUDPEN GR LIMITED (08455458 ) - Active
FAIRHOLD SERVICES VT1 LIMITED (08488542 ) - Active
FAIRHOLD VT1 REPONO LIMITED (08656068 ) - Active
FAIRHOLD TROIS GR LIMITED (08739301 ) - Active
VEGA 603 LIMITED (08744507 ) - Active
BROADSWORD GR LIMITED (08766944 ) - Active
LITTLEBLADE INVESTMENT PROPERTIES LIMITED (08768477 ) - Active
DEVELOPMENT SECURITIES (ROMFORD 2) LIMITED (09062025 ) - Active
MANOR LANE RESIDENTIAL LIMITED (09073449 ) - Active
VEGA GROUND RENTS NO 9 LIMITED (09088427 ) - Active
(09115573 )
(09115606 )
(09115655 )
(09115660 )
(09115664 )
(09115669 )
(09115670 )
(09115682 )
(09115683 )
(09115698 )
(09115701 )
(09115703 )
(09115704 )
(09115719 )
(09115725 )
(09115728 )
(09115729 )
(09115731 )
(09115734 )
(09115735 )
(09115736 )
(09115737 )
(09115916 )
(09115939 )
VEGA HOLDCO 1 LIMITED (09133952 ) - Active
VEGA HOLDCO 4 LIMITED (09133980 ) - Active
VEGA HOLDCO 3 LIMITED (09133982 ) - Active
VEGA HOLDCO 2 LIMITED (09133984 ) - Active
VEGA HOLDCO 5 LIMITED (09133986 ) - Active
VEGA HOLDCO 6 LIMITED (09134008 ) - Active
STARK INVESTMENT PROPERTIES LIMITED (09145343 ) - Active
BEARCLOUD TOPCO LIMITED (09145375 ) - Active
HARRENHAL INVESTMENT PROPERTIES LIMITED (09145378 ) - Active
RIVERUN LIMITED (09145467 ) - Active
SUNSPEAR LIMITED (09145542 ) - Active
WINTERFELL INVESTMENT PROPERTIES LIMITED (09145582 ) - Active
DRAGONSTONE INVESTMENT PROPERTIES LIMITED (09146071 ) - Active
CLEGANE LIMITED (09146123 ) - Active
WORSLEY INVESTMENT PROPERTIES LIMITED (09146193 ) - Active
PERSEUS EXCHANGES LIMITED (09146226 ) - Active
PERSEUS GR LIMITED (09146287 ) - Active
PERSEUS PROPERTIES NO.2 LIMITED (09146416 ) - Active
TINDALL INVESTMENT PROPERTIES LIMITED (09146451 ) - Active
PERSEUS PROPERTIES NO.3 LIMITED (09146509 ) - Active
TOWNSGUARD LIMITED (09151642 ) - Active
WHITELAKE PROPERTIES INVESTMENT LIMITED (09163519 ) - Active
ISHGUARD LIMITED (09163587 ) - Active
RADCLIFFE INVESTMENT PROPERTIES LIMITED (09163593 ) - Active
HENMAN INVESTMENT PROPERTIES LIMITED (09163652 ) - Active
BRIGHTMOON INVESTMENT PROPERTIES LIMITED (09163791 ) - Active
SKELMORLIE ONE LIMITED (09171308 ) - Active
(09229416 )
DELLMES GR LIMITED (09371683 ) - Active
RAMCHEZ GR LIMITED (09438812 ) - Active
MERTOLA GR LIMITED (09443805 ) - Active
BALEMOR GR LIMITED (09447700 ) - Active
RENBUFF INVESTMENTS LIMITED (09507657 ) - Active
HATHBER GR LIMITED (09510014 ) - Active
MERTOLA 2 LIMITED (09534682 ) - Active
SIGMA GR LIMITED (09535191 ) - Active
PALATINO GR LIMITED (09600655 ) - Active
BETA CENTAURI LIMITED (09603996 ) - Active
BETELGEUSE LIMITED (09605584 ) - Active
MERTOLA 3 LIMITED (09611327 ) - Active
VERDANA MAYA LIMITED (09631838 ) - Active
VERDANA GR LIMITED (09642805 ) - Active
SUNRISE FUNDING LIMITED (09685007 ) - Active
(09692969 )
MERTOLA 4 LIMITED (09719061 ) - Active
SKYLINE GR LIMITED (09789916 ) - Active
OBSCURA ONE GR LIMITED (09834673 ) - Active
ANDROMEDA HOLDINGS LIMITED (09943483 ) - Active
LAMDA GR LIMITED (10140513 ) - Active
GAMMA GR LIMITED (10140734 ) - Active
ZETA GR LIMITED (10140851 ) - Active
CALIBRI GR LIMITED (10140912 ) - Active
CALISTO GR LIMITED (10141011 ) - Active
THETA GR LIMITED (10141031 ) - Active
ROCKWELL TOPCO LIMITED (10141099 ) - Active
BODONI GR LIMITED (10141321 ) - Active
TREBUCHET GR LIMITED (10141608 ) - Active
EBRIMA GR LIMITED (10141654 ) - Active
MALGUN GR LIMITED (10141669 ) - Active
VEGA GR PARTNER 2 LIMITED (10141714 ) - Active
ROCKWELL GR LIMITED (10141983 ) - Active
VEGA GR PARTNER 1 LIMITED (10142384 ) - Active
SANCHEZ PARTNERS LIMITED (10305938 ) - Active
SIRIUS GR LIMITED (10311238 ) - Active
VEGA GR LIMITED (10311266 ) - Active
SIXMOOR LIMITED (10535336 ) - Active
VANILLA GR LIMITED (10737780 ) - Active
MERTOLA 5 LIMITED (10738291 ) - Active
TURING GR LIMITED (10744620 ) - Active
BRIGHTMOOD GR LIMITED (11052510 ) - Active
BRIGHTYEAR LIMITED (11052514 ) - Active
BRIGHTMARK GR LIMITED (11052599 ) - Active
ARCTIC GR LIMITED (11053163 ) - Active
BLACKTHORN GR LIMITED (11053343 ) - Active
TWINLEAF GR LIMITED (11053433 ) - Active
ANCHOR GR LIMITED (11053514 ) - Active
LAVENDER GR LIMITED (11053735 ) - Active
VENUS GR LIMITED (11054046 ) - Active
VERIDIAN GR LIMITED (11054088 ) - Active
IRIS GR LIMITED (11054275 ) - Active
PRIMESTAR GR LIMITED (11054442 ) - Active
ARAMIS GR LIMITED (11054508 ) - Active
SANDSCAPE GR LIMITED (11054510 ) - Active
INDIGO GR LIMITED (11056041 ) - Active
BORACES GR LIMITED (11057952 ) - Active
VEGA PROPERTIES NO3 LIMITED (11829144 ) - Active
CINQUECENTO GROUP LIMITED (12068768 ) - Active
VIOLET CAPITAL LIMITED (12138092 ) - Active
VIOLET CAPITAL (UK) LIMITED (12138362 ) - Active
VIOLET ONE LIMITED (12138512 ) - Liquidation
MERTOLA 7 LIMITED (12273234 ) - Active
VIOLET FINANCE LIMITED (12480468 ) - Active
OPENWAGE LIMITED (12957705 ) - Active
FORDASH GR NO1 LIMITED (13604272 ) - Active
FORDASH GR NO2 LIMITED (13607317 ) - Active
FORDASH GR NO3 LIMITED (13607460 ) - Active
FORDASH GR NO4 LIMITED (13607515 ) - Active
FORDASH GR NO5 LIMITED (13607587 ) - Active
CRUNCH (CAYMAN) LTD. (FC026581 ) - Converted / Closed
PICCADILLY HOTELS 2 LIMITED (FC027387 ) - Active
PICCADILLY HOTELS 4 LIMITED (FC027388 ) - Active
PICCADILLY HOTELS 6 LIMITED (FC027389 ) - Active
PICCADILLY HOTELS 5 LIMITED (FC027390 ) - Active
PICCADILLY HOTELS 1 LIMITED (FC027391 ) - Active
PICCADILLY HOTELS 3 LIMITED (FC027392 ) - Active
SERENA OWNERSHIP LIMITED (FC027504 ) - Converted / Closed
LECONFIELD HOUSE LTD (FC027508 ) - Active
CRAIGHURST INVESTMENTS LIMITED (FC027808 ) - Active
NADIA PROPERTIES LIMITED (FC027942 ) - Active
GLOBE (LP) LIMITED (SC161625 ) - Dissolved
GLENACRE MANAGEMENT LIMITED (SC172787 ) - Active
FAIRHOLD OF SCOTLAND LIMITED (SC177826 ) - Active
AEROBLUE LIMITED (SC185922 ) - Active
ERGOTRADE LIMITED (SC191097 ) - Active
ERGOMAN LIMITED (SC191098 ) - Active
WHYTE AND MACKAY GROUP LIMITED (SC221954 ) - Active
FLYING TINDALL LOWER 3 LIMITED (SC233981 ) - Dissolved

SHAREHOLDERS (BETA)

no shareholder data

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

ROTCH FINANCIAL LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

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 CRAIGFORTH, STIRLING, FK9 4UE 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 EXCHANGE CRESCENT, CONFERENCE SQUARE, EDINBURGH, , , EH3 8AN 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 , , 3RD FLOOR 11-12 ST. JAMES'S SQUARE, , LONDON, , UNITED KINGDOM, SW1Y 4LB 07344884 2017-12-31 121,903,000 -240,000 66300-Fund management activities
LANARK FUNDING LIMITED 3RD FLOOR, SUITE 2,, 11-12 ST. JAMES'S SQUARE, LONDON, ENGLAND, SW1Y 4LB 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, 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 , , SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE, , LONDON, , UNITED KINGDOM, SW1Y 4LB 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 , , WELLS HOUSE, 15-17 ELMFIELD ROAD, BROMLEY, KENT, , BR1 1LT 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
ROTCH FINANCIAL LIMITED 1.7% 2.1% 3.5% Medium
Other companies Active in the same sector 0.8% 3.3% 7.1% Medium
Business sector and company age1.7%2.0%3.5%High
Expanded sample1.1%2.4%4.0%Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 1.5% 2.8% Medium
Accounting Month 0.6% 6.1% 8.0% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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