TULLETT PREBON (EQUITIES) LIMITED

135 BISHOPSGATE, LONDON, EC2M 3TP

Company Number: 02533369
Incorporation date: 22-Aug-1990
Status: Active
Company type: Private Limited Company

SIC codes:
66190 Activities auxiliary to financial intermediation not elsewhere classified






FINANCIALS (BETA)


Accounts Filed: FULL

P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP -6,000
31-Dec-2018 GBP
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 718,000 6,290,000 272,000 4,618,000 478,000 6,018,000
31-Dec-2018 GBP 718,000 6,841,000 31,000 4,618,000 478,000 6,846,000
31-Dec-2017 GBP 22,000 6,390,000 23,000 4,618,000 1,749,000 6,367,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active SAYERS, Catherine 2022-04-01 1 - 0
Resigned WYSE, Christine 2020-12-11 2021-12-01 0 - 1
Active YOUNG, Ceri Joanne Charles 2019-10-18 1 - 0
Resigned BRILL, Tiffany Fern 2016-10-31 2017-07-21 0 - 1
Resigned DAVID VENUS & COMPANY LLP 2014-06-26 2016-10-31 7 - 299
Resigned DYERBARTLETT, Diana 2013-03-28 2014-06-26 0 - 1
Resigned HOSKINS, Justin Wilbert 2012-07-30 2013-03-28 0 - 1
Resigned CHALLEN, Nicola 2009-05-15 2012-11-15 0 - 59
Resigned PEEL, Alistair Charles 2007-01-24 2009-05-15 British 0 - 47
Resigned DE FREITAS, Maria Teresa 2005-06-24 2007-01-24 0 - 74
Resigned DEARLOVE, Juliet Mary 2004-12-14 2005-06-24 0 - 53
Resigned DYER BARTLETT, Diana 2003-04-01 2004-12-14 British 4 - 76
Resigned BURT, Christopher Aubrey Nolan 1999-12-31 2003-04-01 1 - 29
Resigned HART, Damian Joseph Peter 1995-05-31 1999-12-31 0 - 8
Resigned MAPPLEBECK, Philip Hugh 1993-01-28 1995-05-31 0 - 6
Resigned MAPPLEBECK, Philip Hugh 0000-00-00 1995-05-31 0 - 6

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active REDMAN, Paul Anthony 01 Dec 2021 Director British 21 - 01 (4.8%)
Active MCCLUMPHA, Donald Stuart 01 Sep 2020 Director British 17 - 3612 (22.6%)
Resigned PLANQUART, Michel Daniel Jean Jacques 04 Jun 2020 01 Sep 2020 Director Belgian 0 - 121 (8.3%)
Resigned MAYHEW, Lucy Rachel 04 Jun 2020 01 Sep 2020 Director British 2 - 100 (0.0%)
Resigned KELLY, Alan 18 Oct 2019 01 Dec 2021 Director Irish 2 - 134 (26.7%)
Resigned ASHLEY, Paul James 01 Oct 2014 27 Sep 2019 Finance Director British 0 - 4320 (46.5%)
Resigned MONKHOUSE, Andrew Laurence 13 Oct 2011 30 Sep 2014 Finance Director Emea British 10 - 41 (7.1%)
Resigned OSBORNE, Robert William 05 Oct 2009 29 Sep 2017 Moneybroker British 1 - 62 (28.6%)
Resigned BINNS, Michael James 05 Oct 2009 12 Jun 2012 Moneybroker British 0 - 30 (0.0%)
Resigned DUNKLEY, Paul Simon 11 Mar 2009 06 Dec 2019 Broker British 3 - 118 (57.1%)
Resigned HADLEY, Andrew Charles 01 Apr 2008 31 Oct 2016 Compliance Officer British 0 - 70 (0.0%)
Resigned STEVENS, Robert Brian 01 Apr 2008 30 Sep 2011 Chartered Accountant British 4 - 8341 (47.1%)
Resigned CLARK, Simon Mark 01 Apr 2008 10 Oct 2014 Solicitor British 0 - 102 (20.0%)
Resigned BOLTON, Marcus Peregrine 24 Jan 2007 05 Mar 2009 Moneybroker British 0 - 94 (44.4%)
Resigned POLYDOR, Andrew Aristotle 24 Jan 2007 06 Dec 2019 Managing Director British 1 - 127 (53.8%)
Resigned POTTER, Nicholas James Justin 24 Jan 2007 28 Nov 2019 Moneybroker British 0 - 52 (40.0%)
Resigned DRAKE, Simon Lindsay 07 Feb 2006 17 Nov 2010 Director Of Equity Options British 0 - 20 (0.0%)
Resigned BROWN, Nicholas 20 Jun 2005 15 Nov 2006 Moneybroker British 0 - 20 (0.0%)
Resigned WINK, Angus John Drennan 02 Mar 2005 03 Oct 2016 Moneybroker British 6 - 158 (38.1%)
Resigned VERRIER, Anthony 03 Nov 2004 05 Oct 2006 Moneybroker British 2 - 1410 (62.5%)
Resigned SMITH, Helen Louise 01 Apr 2003 15 Dec 2003 Stockbroker British 0 - 2314 (60.9%)
Resigned SMITH, Terence Charles 01 Apr 2003 15 Dec 2003 Stockbroker British 8 - 228 (26.7%)
Resigned HITCHCOCK, Terence John 01 Apr 2003 15 Dec 2003 Stockbroker British 0 - 2212 (54.5%)
Resigned MOSS, Peter 29 Apr 2002 31 Dec 2005 Information Technology Directo British 0 - 41 (25.0%)
Resigned CHAPMAN, Geoffrey Ian Aitken 09 May 2001 29 Apr 2002 It Dir British 6 - 164 (18.2%)
Resigned NORTHEAST-ROFFEY, Michael 06 Mar 2000 21 May 2007 Broker British 0 - 53 (60.0%)
Resigned HARRIS, Mark 06 Mar 2000 14 Mar 2003 Broking British 0 - 118 (72.7%)
Resigned CORKER, Stephen Roger 06 Mar 2000 11 Jan 2008 Accountant British 3 - 2818 (58.1%)
Resigned DUCKWORTH, Stephen Charles 06 Mar 2000 29 Feb 2012 Broking British 4 - 2114 (56.0%)
Resigned HEALY, John 06 Mar 2000 30 Sep 2002 Director British 0 - 20 (0.0%)
Resigned COWARD, David 06 Mar 2000 20 Apr 2001 It Director British 0 - 30 (0.0%)
Resigned TAYLOR, Roderick Gordon 04 Jan 2000 24 Sep 2004 Money Broker British 2 - 1914 (66.7%)
Resigned COLLINS, Bruce Paul 01 Nov 1999 15 Apr 2004 Money Broker British 1 - 2715 (53.6%)
Resigned WINCH, Reginald Frank George 19 Apr 1999 02 Aug 1999 Money Broker British 0 - 10 (0.0%)
Resigned ORROCK, John David 01 Feb 1999 02 Aug 1999 Money Broker British 0 - 10 (0.0%)
Resigned GOLDSMITH, Ian 15 Jan 1999 06 Mar 2000 Money Broker British 0 - 86 (75.0%)
Resigned O'CALLAGHAN, Mark James 27 Jul 1998 09 Jul 1999 Director British 0 - 10 (0.0%)
Resigned AROSKIN, Ron Saul 02 Feb 1998 31 Mar 1998 Money Broker British 0 - 21 (50.0%)
Resigned PINNOCK, Douglas Denham 02 Feb 1998 01 Apr 1999 Money Broker British 6 - 73 (23.1%)
Resigned BRUTON, Paul Michael 02 Feb 1998 01 Apr 1999 Money Broker British 0 - 62 (33.3%)
Resigned ELY, Jonathan Francis 20 Oct 1997 02 Aug 1999 Money Broker British 0 - 10 (0.0%)
Resigned SMITH, Simon Robert 05 Sep 1997 22 Jan 1999 Money Broker British 3 - 159 (50.0%)
Resigned TULLETT, Glenn Derek 05 Sep 1997 04 Feb 2000 Money Broker British 0 - 10 (0.0%)
Resigned BASSETT, Richard Charles Blundell 05 Sep 1997 01 Dec 1998 Money Broker British 0 - 21 (50.0%)
Resigned BENNETT, Ronald Graham 01 Jan 1997 02 Aug 1999 Director British 0 - 62 (33.3%)
Resigned JOHNSON, Steven Keith 01 Jan 1997 02 Aug 1999 Money Broker British 0 - 10 (0.0%)
Resigned TRAN, Peter Hoang 01 Jan 1997 02 Aug 1999 Money Broker British 0 - 62 (33.3%)
Resigned LAWRENCE, John Russell 18 Nov 1996 17 Aug 1999 Money Broker British 4 - 1610 (50.0%)
Resigned HART, Damian Joseph Peter 01 Nov 1996 31 Dec 1999 Accountant British 0 - 86 (75.0%)
Resigned MOORE, Alasdair John 01 Nov 1996 06 May 2005 Money Broker British 8 - 1111 (57.9%)
Resigned FRENCH, Gavin William Victor 31 May 1996 31 Jan 1997 Money Broker British 0 - 21 (50.0%)
Resigned MCCAFFREY, Paul Patrick 28 Dec 1995 02 Aug 1999 Money Broker British 3 - 41 (14.3%)
Resigned STYANT, Alan James 31 Oct 1995 30 Jan 1998 Money Broker British 1 - 4734 (70.8%)
Resigned TUFFLEY, David John 23 Mar 1995 31 Oct 1995 Money Broker British 0 - 1510 (66.7%)
Resigned WOODBRIDGE, Roger Malcolm 29 Apr 1994 30 Nov 1997 Money Broker British 0 - 52 (40.0%)
Resigned MARTIN, David John 29 Apr 1994 01 Sep 1998 Money Broker British 0 - 10 (0.0%)
Resigned SWEETING, Michael 29 Apr 1994 28 Feb 1995 Money Broker British 0 - 10 (0.0%)
Resigned O'MALLEY, Leslie William 01 Jan 1994 31 Dec 2005 Money Broker British 0 - 86 (75.0%)
Resigned WELCH, Charles Douglass 23 Jun 1992 30 Sep 1994 Equity Derivatives Otc American 0 - 20 (0.0%)
Resigned BYRNES, Michael 30 Nov -0001 18 Sep 1992 Money Broker Irish 0 - 20 (0.0%)
Resigned WILLIAMS, Rodney Phillip 30 Nov -0001 31 Dec 1997 Money Broker British 0 - 52 (40.0%)
Resigned DRINKWATER, Clive Cedric 30 Nov -0001 10 Apr 2000 Money Broker British 0 - 20 (0.0%)
Resigned STYANT, Alan James 30 Nov -0001 28 Feb 1994 Money Broker British 1 - 4734 (70.8%)
Resigned HAKKI, Mustafa 30 Nov -0001 01 Nov 1993 Money Broker British 0 - 21 (50.0%)
Resigned SERMOL, Peter Johann 30 Nov -0001 12 Nov 1992 Money Broker British 0 - 10 (0.0%)
Resigned PERKINS, Mark Stanley 30 Nov -0001 31 Oct 1995 Money Broker British 0 - 64 (66.7%)
Resigned SPARKS, Timothy Robert 30 Nov -0001 09 Jul 1999 Money Broker British 0 - 32 (66.7%)
Number of active directors: 2
Average tenure of active directors: 1.2 years
Average tenure of resigned directors: 3.3 years
Average active director Dissolution Rate: 13.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
ICAP EUROPE LIMITED (00170463 ) - Active
TP ICAP MARKETS LIMITED (00500777 ) - Active
TULLETT PREBON (EUROPE) LIMITED (00966604 ) - Active
TP ICAP GROUP SERVICES LIMITED (01105245 ) - Active
EXCO OVERSEAS LIMITED (01220459 ) - Active
EXCO INTERNATIONAL LIMITED (01280142 ) - Liquidation
MKI SECURITIES INTERNATIONAL, LIMITED (01691432 ) - Dissolved
ICAP WCLK LIMITED (01852009 ) - Active
GARBAN INTERNATIONAL (01895476 ) - Active
EXCO NOMINEES LIMITED (02045447 ) - Active
ICAP MANAGEMENT SERVICES LIMITED (02189561 ) - Active
GARBAN BROKING HOLDINGS (EUROPE) LIMITED (02512589 ) - Dissolved
TULLETT PREBON (EQUITIES) LIMITED (02533369 ) - Active
ICAP ENERGY LIMITED (02553782 ) - Active
TP ICAP BROKING LIMITED (02670499 ) - Active
P V M OIL FUTURES LTD (02829935 ) - Active
THE LINK ASSET AND SECURITIES COMPANY LIMITED (03454743 ) - Active
GARBAN GROUP HOLDINGS LIMITED (03604417 ) - Active
ICAP GLOBAL DERIVATIVES LIMITED (03635229 ) - Active
HARLOW (LONDON) LIMITED (03879508 ) - Liquidation
GARBAN-INTERCAPITAL (2001) LIMITED (04157724 ) - Active
GARBAN-INTERCAPITAL US INVESTMENTS (HOLDINGS) LIMITED (04157728 ) - Active
GARBAN-INTERCAPITAL US INVESTMENTS (NO 1) LIMITED (04158432 ) - Active
LIQUIDNET EUROPE LIMITED (04232799 ) - Active
ICAP AMERICA INVESTMENTS LIMITED (04668969 ) - Active
TP ICAP LATIN AMERICA HOLDINGS LIMITED (05162008 ) - Active
ICAP HOLDINGS (ASIA PACIFIC) LIMITED (05174354 ) - Active
ALTEX-ATS LTD (05388228 ) - Liquidation
CLEVERPRIDE LIMITED (05817090 ) - Active
PATSHARE LIMITED (05862088 ) - Active
ICAP UK INVESTMENTS NO.1 (05887529 ) - Liquidation
ICAP UK INVESTMENTS NO.2 (05887539 ) - Liquidation
ICAP IEB Z LIMITED (06482635 ) - Dissolved
ICAP HOLDINGS (UK) LIMITED (06505346 ) - Active
ICAP HOLDINGS LIMITED (06694563 ) - Active
ICAP HOLDINGS (EMEA) LIMITED (06694601 ) - Liquidation
TP ICAP EMEA INVESTMENTS LIMITED (07042902 ) - Active
ISWAP LIMITED (07282059 ) - Active
ISWAP EURO LIMITED (07282077 ) - Active
LIQUIDNET TECHNOLOGIES EUROPE LIMITED (07654968 ) - Active
TP ICAP ASIA PACIFIC HOLDINGS LIMITED (09080531 ) - Active
ICAP GLOBAL BROKING INVESTMENTS (09084006 ) - Liquidation
ICAP INFORMATION SERVICES LIMITED (09175331 ) - Active
RESEARCH EXCHANGE LTD (09198842 ) - Active
OTAS TECHNOLOGIES HOLDING LTD (09430384 ) - Active
ICAP GLOBAL BROKING FINANCE LIMITED (10378704 ) - Active
RESEARCH SUPPLY CO LIMITED (11482716 ) - Active
P.V.M. OIL ASSOCIATES LIMITED (FC010229 ) - Active
ICAP US HOLDINGS NO 1 LIMITED (FC026851 ) - Converted / Closed
ICAP US HOLDINGS NO 2 LIMITED (FC026852 ) - Converted / Closed
TP ICAP (EUROPE) (FC035629 ) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2019-05-142018-05-102016-05-272015-05-272014-05-27
TULLETT PREBON INVESTMENT HOLDINGS LIMITEDORDINARY ?14,618,001
100%
4,618,000
100%
4,618,000
100%
4,618,000
100%
4,618,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

TULLETT PREBON (EQUITIES) 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: 66190 Activities auxiliary to financial intermediation not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY , , 250 BISHOPSGATE, , LONDON, , ENGLAND, EC2M 4AA 00929027 2017-12-31 6,271,000,000 2,069,000,000
THE ROYAL BANK OF SCOTLAND plc , , 36 ST ANDREW SQUARE, EDINBURGH, , , , EH2 2YB SC090312 2017-12-31 911,000,000 -44,000,000
HARGREAVES LANSDOWN ASSET MANAGEMENT LIMITED , , 1 COLLEGE SQUARE SOUTH, ANCHOR ROAD, BRISTOL, , , BS1 5HL 01896481 2018-06-30 347,338,000 186,878,000
N. M. ROTHSCHILD & SONS LIMITED , , NEW COURT, ST SWITHIN'S LANE, LONDON, , , EC4N 8AL 00925279 2017-12-31 264,643,000 36,683,000
ULSTER BANK, LIMITED , , 11-16 DONEGALL SQUARE EAST, BELFAST, , , , BT1 5UB R0000733 2017-12-31 234,000,000 39,000,000
FINANCIAL ADMINISTRATION SERVICES LIMITED , , BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, SURREY, UNITED KINGDOM, KT20 6RP 01629709 2018-06-30 139,022,000 -15,750,000
COMPUTERSHARE INVESTOR SERVICES PLC , , THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, , , BS13 8AE 03498808 2018-06-30 124,884,000 16,255,000
VFS FINANCIAL SERVICES LIMITED , , 9 FIFTY PITCHES PLACE, CARDONALD BUSINESS PARK, GLASGOW, , , G51 4GA SC092026 2017-12-31 108,365,000 15,406,000
VAULTEX UK LIMITED , , ALL SAINTS TRIANGLE, CALEDONIAN ROAD, LONDON, , UNITED KINGDOM, N1 9UT 06356813 2018-10-05 105,323,000 -607,000
EUROPEAN POLICY EXCHANGE LIMITED , , 60 ST. MARTIN'S LANE, , LONDON, , ENGLAND, WC2N 4JS 04905152 2017-12-31 77,093,462 4,086,972
CVC ADVISERS LIMITED , , 111 STRAND, LONDON, , , , WC2R 0AG 04726084 2017-12-31 71,691,634 3,772,087
AWP ASSISTANCE UK LTD , 74005, 60 GRACECHURCH STREET, , LONDON, , ENGLAND, EC3P 3DS 01710361 2017-12-31 62,649,185 5,078,243 66220-Activities of insurance agents and brokers
TRADEWEB EUROPE LIMITED , , 1 FORE STREET AVENUE, , LONDON, , ENGLAND, EC2Y 9DT 03912826 2017-12-31 61,323,000 7,964,000
CAPITA RETAIL FINANCIAL SERVICES LIMITED , , 65 GRESHAM STREET, , LONDON, , ENGLAND, EC2V 7NQ 05296886 2017-12-31 41,402,392 7,312,731
CALL ASSIST LIMITED , , AXIS COURT, NORTH STATION ROAD, COLCHESTER, ESSEX, , CO1 1UX 03668383 2018-04-30 38,423,968 0
TOTAL FINANCE CORPORATE SERVICES LIMITED , , 18TH FLOOR 10 UPPER BANK STREET, CANARY WHARF, LONDON, , ENGLAND, E14 5BF 08742010 2017-12-31 37,494,000 1,972,000 82990-Other business support service activities not elsewhere classified
KINNERTON CREDIT MANAGEMENT LIMITED , , 6TH FLOOR 2 LONDON WALL PLACE, , LONDON, , , EC2Y 5AU 09497113 2017-12-31 2,379,447 0 66300-Fund management activities
70221-Financial management
PAY4 (UK) LIMITED , , C/O VALENTINE & CO GALLEY HOUSE, MOON LANE, BARNET, , , EN5 5YL 08578456 2017-12-31 1,913,199 0
TIML LTD , , 17 HANOVER SQUARE, , LONDON, , ENGLAND, W1S 1BN 09228395 2018-06-30 1,493,941 0
HGPE ASG ASSETCO LIMITED , , CRAVEN HOUSE, 16 NORTHUMBERLAND AVENUE, LONDON, , UNITED KINGDOM, WC2N 5AP 08393152 2017-12-31 1,454,943 0
HGPE ASG LIMITED , , CRAVEN HOUSE, 16 NORTHUMBERLAND AVENUE, LONDON, , UNITED KINGDOM, WC2N 5AP 08025996 2017-12-31 1,355,781 0
AKG FINANCIAL ANALYTICS LTD , , ANDERTON HOUSE, 92 SOUTH STREET, DORKING, SURREY, , RH4 2EW 03063359 2018-05-31 1,008,992 0
NU CURRENCIES LIMITED , , THE OLD MILL, KINGS MILL KINGS MILL LANE, SOUTH NUTFIELD, REDHILL, , ENGLAND, RH1 5NB 07605415 2017-12-31 778,477 0
P S FINANCIAL SERVICES LIMITED , , 1265 CENTURY WAY THORPE PARK, , LEEDS, , ENGLAND, LS15 8ZB 05415498 2019-04-30 707,260 0
DOWLING FINANCIAL PLANNING (DFP) LIMITED , , 140 UNIVERSITY STREET, , BELFAST, , , BT7 1HH NI614775 2018-04-30 631,172 0
RICHINGS FINANCIAL MANAGEMENT LTD , , 1 NEW WALK PLACE, , LEICESTER, , ENGLAND, LE1 6RU 04158396 2018-04-30 630,449 0
THE OPEN MARKET ANNUITY SERVICE LIMITED , , 3RD FLOOR ARENA BUILDING, ORMEAU ROAD, BELFAST, , , BT7 1SH NI061370 2017-12-31 627,000 -795,000
CHARLES DERBY MORTGAGE BUREAU LIMITED , , C/O AURORA LEGAL OLD CHAMBERS, 93-94 WEST STREET, FARNHAM, SURREY, ENGLAND, GU9 7EB 09682092 2018-05-31 495,951 0
INVESTMENT AND TAX ADVISORY SERVICES LIMITED , , 30A SOUTH STREET SOUTH STREET, , DORCHESTER, , ENGLAND, DT1 1BY 04206455 2018-03-31 399,688 0
PANAGORA CONSULTING LTD , , UNIT 23 LEAFIELD INDUSTRIAL ESTATE, NESTON, CORSHAM, WILTSHIRE, ENGLAND, SN13 9RS 06357221 2017-12-31 292,338 0
NUOVO LAW LIMITED , , UNIT 15 BLACKPOOL TECHNOLOGY MANAGEMENT CENTRE, FARADAY WAY, BLACKPOOL, LANCASHIRE, , FY2 0JW 10276282 2018-07-31 275,675 0
ROTHERWOOD CONSULTANCY SERVICES LIMITED , , 4 ROTHERWOOD, WEST ROAD NOCTORUM, WIRRAL, , , CH43 9RB 07728327 2018-08-31 267,292 0
SHADOW FOUNDR LTD , , 23-25 MONTAGU STREET MONTAGU STREET, , LONDON, , ENGLAND, W1H 7EZ 09496687 2018-03-31 257,699 0
CARLE & CO LTD , , 1ST FLOOR SUTHERLAND HOUSE, 5-6 ARGYLL STREET, LONDON, , UNITED KINGDOM, W1F 7TE 05306025 2017-12-31 216,502 0
ACTIVE CREDIT RECLAIM LIMITED , , 45A THE BROADWAY, DARKES LANE, POTTERS BAR, HERTFORDSHIRE, , EN6 2HZ 09113422 2019-03-31 213,546 0
BBI INDEPENDENT FINANCIAL ADVISERS LIMITED , , 28-29 NEW ROAD, , KIDDERMINSTER, WORCESTERSHIRE, , DY10 1AF 05636740 2017-12-31 203,996 0
RANDALL WEALTH MANAGEMENT LIMITED , , 9 BUCCANEER WAY, HETHERSETT, NORWICH, , , NR9 3QJ 05208235 2018-12-31 196,974 0
SOLUTION B A LIMITED , , THE OFFICE HAMCROFT, MAIN ROAD, NUTBOURNE, CHICHESTER, WEST SUSSEX, ENGLAND, PO18 8RN 07777379 2018-03-31 175,194 0 69203-Tax consultancy
A. BIANCHI FINANCIAL SOLUTIONS LIMITED , , 6 BARDON HALL MEWS, WEETWOOD LANE, LEEDS, WEST YORKSHIRE, , LS16 5TY 05673826 2018-01-31 168,828 0
S2C LIMITED , , 42 BROAD WALK, BLACKHEATH, LONDON, LONDON, UNITED KINGDOM, SE3 8NB 09999814 2018-03-31 164,850 0
WILLIAMSON & YATES FINANCIAL MANAGEMENT LTD , , 320J MAYORAL WAY, TEAM VALLEY TRADING ESTATE, GATESHEAD, , ENGLAND, NE11 0RT 07952139 2019-03-31 161,444 0
EASTGATE FINANCIAL SERVICES (EXETER) LIMITED , , 2 BARNFIELD CRESCENT, EXETER, DEVON, , , EX1 1QT 05662934 2018-10-31 143,520 0
B MURRAY ACCOUNTANTS AND FINANCIAL PLANNING CONSULTANTS LIMITED , , 24F DODDINGTON ROAD, BENWICK, , MARCH, CAMBRIDGESHIRE, ENGLAND, PE15 0UT 09382868 2019-01-31 129,553 0
PARK FINANCIAL LIMITED , , 1 APPROACH ROAD, RAYNES PARK, LONDON, , , SW20 8BA 04098314 2018-03-31 120,043 0
PFW SERVICES LTD , , 1 VAUXHALL VILLAS, HAWTHORN CORNER, HERNE BAY, KENT, ENGLAND, CT6 6TJ 09763261 2018-09-30 119,767 0
ABNEY ADVISORY LIMITED , , 35.03 THE LANDMARK 24 MARSH WALL, , LONDON, , ENGLAND, E14 9EG 10809409 2018-06-30 111,269 0 70229-Management consultancy activities other than financial management
AT RETIREMENT OPTIONS WEALTH MANAGEMENT LTD , , 15 ROSEMOOR GARDENS, APPLETON, WARRINGTON, CHESHIRE, , WA4 5RF 08675829 2018-09-30 99,514 0 66290-Other activities auxiliary to insurance and pension funding
BACKSPLASH LIMITED , , 15 LITTLE HEATH, , CHARLTON, ENGLAND, UNITED KINGDOM, SE7 8HR 10073609 2018-03-31 99,450 0
LEE NEATIS FINANCIAL SERVICES LIMITED , , 121/123 DUKE STREET, , BARROW-IN-FURNESS, CUMBRIA, , LA14 1XA 05100532 2018-10-31 95,491 0
FINANADVICE LTD. , , FLAT 14 BRISTOL COURT WEST, 142 MARINE PARADE, BRIGHTON, , UNITED KINGDOM, BN2 1DF 09269714 2018-10-31 91,644 0
JRR WEALTH SERVICES LIMITED , , SUMMERVALE COTTAGE, ERIDGE ROAD, TUNBRIDGE WELLS, , ENGLAND, TN4 8JN 10143230 2018-04-30 91,292 0
ABP SECURITIES LIMITED , , 60 HARTFORD AVENUE, , HARROW, MIDDLESEX, , HA3 8SY 08904137 2018-12-31 89,000 0
EJC PROJECTS LTD , , OLD CARPENTERS SHOP, SHOVERS GREEN, WADHURST, EAST SUSSEX, UNITED KINGDOM, TN5 7JU 09750373 2019-03-31 84,906 0
HARDUKEN LIMITED BOOX, , 2ND FLOOR THE PORT HOUSE, MARINA KEEP, PORT SOLENT, HAMPSHIRE, , PO6 4TH 09075206 2018-06-30 84,214 0
R M LANE CONSULTANCY LIMITED , , 12 DANYRHIW TERRACE, ABERCARN, NEWPORT, GWENT, , NP11 4SP 07883807 2018-12-31 82,484 0
RAASS LIMITED , , 4 BOTTOMLEY ROAD, , TODMORDEN, LANCASHIRE, ENGLAND, OL14 6UQ 06885845 2019-05-04 82,323 0
MONEYTOMOVE LIMITED , , PARK HILL COTTAGE HOLMGATE ROAD, CLAY CROSS, CHESTERFIELD, , ENGLAND, S45 9BA 05425034 2019-06-30 81,095 0
8C FINANCIAL SERVICES LTD , , 8 HEOL-Y-BRYN, , BARRY, , WALES, CF62 6SY 10210572 2019-06-30 70,895 0
TOOGIT LIMITED , , OFFICE 3 FIRST FLOOR, 316D HIGH ROAD, , BENFLEET, , ENGLAND, SS7 5HB 09548098 2017-12-31 70,283 0
THOMAS EDWARDS PARTNERS LTD , , CORNISH&SUSSEX SUITE,HOUSE 3 LYNDERSWOOD BUSINESS PARK, LYNDERSWOOD LANE, BLACK NOTLEY, ESSEX, UNITED KINGDOM, CM77 8JT 09842458 2017-09-30 68,728 0
NJ ROWE CONSULTING LIMITED , , 3 WINDERMERE ROAD, , SUDBURY, SUFFOLK, , CO10 2QD 09362811 2018-05-31 62,435 0
SIGMA DELTA LIMITED , , 6 FIELD WAY, CORFE MULLEN, WIMBORNE, DORSET, , BH21 3XH 06117402 2018-02-28 62,025 0
CBF CAPITAL LTD , , NETHERCROFT MONKHOLME LANE, THRESHFIELD, SKIPTON, , ENGLAND, BD23 5HE 05363088 2019-03-31 61,357 0
JICHY CONTRACT LTD , , FLAT 12 32-34 GREAT WESTERN ROAD, , LONDON, , UNITED KINGDOM, W9 3NX 10478293 2018-11-30 60,785 0
FINANCE & CHANGE LTD , , 17/7 MURIESTON CRESCENT, , EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2LL SC527654 2019-03-31 60,762 0
CASA XFL LTD , , 58 HIGH STREET, PUCKERIDGE, WARE, , ENGLAND, SG11 1RX 09463245 2019-01-31 59,955 0
MJG FINANCIAL LTD , , GROUND FLOOR, 2 WOODBERRY GROVE, LONDON, , ENGLAND, N12 0DR 09504669 2018-03-31 58,610 0 66220-Activities of insurance agents and brokers
ADVISERTIME LIMITED , , 23 CHURCH STREET, , RICKMANSWORTH, HERTFORDSHIRE, , WD3 1DE 06466710 2018-01-31 58,515 0
EVERGREEN WEALTH MANAGEMENT LIMITED , , 2A CRESCENT ROAD, , POOLE, , ENGLAND, BH14 9AS 08982104 2018-04-30 58,080 0 69203-Tax consultancy
STOWE CONSULTING LIMITED , , 22 NEWSTEAD ROAD, GREAT WAKERING, ESSEX, , , SS3 0AB 04830717 2019-06-30 55,590 0
PAFFEY ASSOCIATES LIMITED , , 57 SACKVILLE ROAD, , SOUTHEND-ON-SEA, ESSEX, , SS2 4UG 06895894 2019-03-31 54,019 0
CARTER JAMES ASSOCIATES LIMITED , , THE OLD BUTCHERS SHOP MAIN STREET, ASKRIGG, LEYBURN, NORTH YORKSHIRE, ENGLAND, DL8 3HG 07554573 2018-03-31 53,223 0
LIBERUM CAPITAL LIMITED , , ROPEMAKER PLACE LEVEL 12, 25 ROPEMAKER STREET, LONDON, , , EC2Y 9LY 05912554 2017-12-31 50,638 4,890
LEBAR CONSULTING LIMITED , , 71 BIRKHALL ROAD, , LONDON, , , SE6 1TD 08069322 2018-05-31 48,950 0 66220-Activities of insurance agents and brokers
66290-Other activities auxiliary to insurance and pension funding
HUNNISETT CONSULTING LIMITED , , FLAT 4, 63 ST. AUBYNS, , HOVE, EAST SUSSEX, UNITED KINGDOM, BN3 2TJ 10519103 2018-12-31 44,688 0
XPM INVESTMENT CONSULTING LTD , , 2 ALBURY CLOSE, , EPSOM, , ENGLAND, KT19 7LT 09522553 2018-04-30 41,514 0
PGM FINANCIAL LTD , , NO 1 APPROACH ROAD, , LONDON, , UNITED KINGDOM, SW20 8BA 09987810 2019-02-28 41,086 0
A E ACCOUNTANTS LIMITED , , 4 BAYTHORNE ROAD, , LIVERPOOL, , , L4 9TL 08487630 2018-03-31 40,082 0
J STOTT ASSOCIATES LIMITED , , BROOKFIELD COURT SELBY ROAD, GARFORTH, LEEDS, , ENGLAND, LS25 1NB 09656053 2017-06-30 35,475 0
PRIORITY PLANNING & CONSULTANCY LIMITED , , 5 TAVISTOCK CLOSE, STENSON FIELDS, DERBY, , UNITED KINGDOM, DE24 3LN 10061073 2019-05-04 27,969 0
FERBEN INSPIRE FINANCE LTD , , 483 GREEN LANES, , LONDON, , ENGLAND, N13 4BS 10309905 2018-08-31 27,073 0
AGN MONEY CORPORATION LIMITED , , 309 HOE STREET, LONDON, , , , E17 9BG 05091428 2017-04-30 26,852 0
DRAGONFLY RESEARCH LIMITED , , CALDER & CO, 30 ORANGE STREET, LONDON, , UNITED KINGDOM, WC2H 7HF 10662672 2019-03-31 26,400 0
LIME OPERATIONS LTD. , , SATAGO COTTAGE, 360A BRIGHTON ROAD, CROYDON, , , CR2 6AL 07968146 2018-12-31 25,370 0 66220-Activities of insurance agents and brokers
66290-Other activities auxiliary to insurance and pension funding
STATSIS INVESTMENTS LIMITED , , 80 NIGHTINGALE LANE, , LONDON, , ENGLAND, E11 2EZ 04163647 2018-02-28 23,342 0
BLACKSTONE PRIVATE CLIENTS LTD , , 25 STAYNERS ROAD, , LONDON, , ENGLAND, E1 4AH 08138455 2018-07-31 22,884 0
TRAYDSTREAM LIMITED , , 341 GARRATT LANE, WANDSWORTH, LONDON, , ENGLAND, SW18 4DX 10138819 2019-03-31 20,205 0
GOLDBROOK CONSULT LTD , , 45 RUDDINGTON AVENUE, , BROUGHTON, MILTON KEYNES, UNITED KINGDOM, MK10 9XA 10980727 2018-09-30 20,130 0
EVAN FINANCE LTD , , FLAT 6 28 WESTLAND PLACE, , LONDON, , , N1 7JH 10688711 2019-03-31 19,400 0
KOSZUT CONSULTING LIMITED , NE12 6EL, 4 4 LANE WALK, KILLINGWORTH, NEWCASTLE UPON TYNE, TYNE AND WEAR, UNITED KINGDOM, NE12 6EL 07889931 2018-12-31 18,528 0
GEENIUS FINANCE LIMITED , , CHERRY ORCHARD TABLEY LANE, HIGHER BARTLE, PRESTON, , , PR4 0LH 09148623 2018-08-31 15,840 0
ZENITH COMPLIANCE LTD , , BRYN ISA HOUSE, LLANNEFYDD, DENBIGH, CONWY, , LL16 5EU 09189744 2017-08-31 13,980 0
CALSOUTH LIMITED , , FAULKNER HOUSE, VICTORIA STREET, ST. ALBANS, , UNITED KINGDOM, AL1 3SE 09618446 2016-11-30 7,500 0
FORD REYNOLDS & ASSOCIATES LIMITED , , THOMAS HARRIS 1929 SHOP MERTON ABBEY MILLS, 18 WATERMILL WAY, LONDON, , UNITED KINGDOM, SW19 2RD 03672434 2019-01-31 6,728 0
D & P IFA CONSULTANTS LTD , , 1 DERRYVOLGIE AVENUE, BELFAST, , , , BT9 6FL NI039436 2019-03-31 6,695 0
KRYSTAL SERVICES LIMITED , , 11 ASH CLOSE, HATTON, WARWICK, WARWICKSHIRE, , CV35 7BL 03798770 2018-06-30 5,978 0 70221-Financial management
70229-Management consultancy activities other than financial management
PLANET PROFIT LIMITED , , THE BLACK FOX BARRELLS ROAD, THURSTON, BURY ST. EDMUNDS, , ENGLAND, IP31 3SF 07262363 2018-03-31 5,573 0 73110-Advertising agencies
74901-Environmental consulting activities
74909-Other professional, scientific and technical activities not elsewhere classified
BOSTON NOMINEES LIMITED , , WILDWOODS, BEARSWOOD END, BEACONSFIELD, BUCKINGHAMSHIRE, , HP9 2NR 03760851 2018-04-30 4,098 0
MSW BUSINESS SERVICES LIMITED , , 139 VICTORIA ROAD, , BRADFORD, , ENGLAND, BD2 2BL 09750160 2018-08-31 3,820 0
BOWRING & ASSOCIATES LIMITED , , 3 WARNERS MILL, SILKS WAY, BRAINTREE, ESSEX, , CM7 3GB 07128324 2018-03-31 2,758 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
TULLETT PREBON (EQUITIES) LIMITED 0.0% 2.6% 4.8% Medium
Other companies Active in the same sector 0.5% 3.6% 7.5% Medium
Expanded sample0.0%2.6%4.8%Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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