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	Tax
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	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	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 - 0	1 (4.8%)
Active	MCCLUMPHA, Donald Stuart	01 Sep 2020		Director	British	17 - 36	12 (22.6%)
Resigned	PLANQUART, Michel Daniel Jean Jacques	04 Jun 2020	01 Sep 2020	Director	Belgian	0 - 12	1 (8.3%)
Resigned	MAYHEW, Lucy Rachel	04 Jun 2020	01 Sep 2020	Director	British	2 - 10	0 (0.0%)
Resigned	KELLY, Alan	18 Oct 2019	01 Dec 2021	Director	Irish	2 - 13	4 (26.7%)
Resigned	ASHLEY, Paul James	01 Oct 2014	27 Sep 2019	Finance Director	British	0 - 43	20 (46.5%)
Resigned	MONKHOUSE, Andrew Laurence	13 Oct 2011	30 Sep 2014	Finance Director Emea	British	10 - 4	1 (7.1%)
Resigned	OSBORNE, Robert William	05 Oct 2009	29 Sep 2017	Moneybroker	British	1 - 6	2 (28.6%)
Resigned	BINNS, Michael James	05 Oct 2009	12 Jun 2012	Moneybroker	British	0 - 3	0 (0.0%)
Resigned	DUNKLEY, Paul Simon	11 Mar 2009	06 Dec 2019	Broker	British	3 - 11	8 (57.1%)
Resigned	HADLEY, Andrew Charles	01 Apr 2008	31 Oct 2016	Compliance Officer	British	0 - 7	0 (0.0%)
Resigned	STEVENS, Robert Brian	01 Apr 2008	30 Sep 2011	Chartered Accountant	British	4 - 83	41 (47.1%)
Resigned	CLARK, Simon Mark	01 Apr 2008	10 Oct 2014	Solicitor	British	0 - 10	2 (20.0%)
Resigned	BOLTON, Marcus Peregrine	24 Jan 2007	05 Mar 2009	Moneybroker	British	0 - 9	4 (44.4%)
Resigned	POLYDOR, Andrew Aristotle	24 Jan 2007	06 Dec 2019	Managing Director	British	1 - 12	7 (53.8%)
Resigned	POTTER, Nicholas James Justin	24 Jan 2007	28 Nov 2019	Moneybroker	British	0 - 5	2 (40.0%)
Resigned	DRAKE, Simon Lindsay	07 Feb 2006	17 Nov 2010	Director Of Equity Options	British	0 - 2	0 (0.0%)
Resigned	BROWN, Nicholas	20 Jun 2005	15 Nov 2006	Moneybroker	British	0 - 2	0 (0.0%)
Resigned	WINK, Angus John Drennan	02 Mar 2005	03 Oct 2016	Moneybroker	British	6 - 15	8 (38.1%)
Resigned	VERRIER, Anthony	03 Nov 2004	05 Oct 2006	Moneybroker	British	2 - 14	10 (62.5%)
Resigned	SMITH, Helen Louise	01 Apr 2003	15 Dec 2003	Stockbroker	British	0 - 23	14 (60.9%)
Resigned	SMITH, Terence Charles	01 Apr 2003	15 Dec 2003	Stockbroker	British	8 - 22	8 (26.7%)
Resigned	HITCHCOCK, Terence John	01 Apr 2003	15 Dec 2003	Stockbroker	British	0 - 22	12 (54.5%)
Resigned	MOSS, Peter	29 Apr 2002	31 Dec 2005	Information Technology Directo	British	0 - 4	1 (25.0%)
Resigned	CHAPMAN, Geoffrey Ian Aitken	09 May 2001	29 Apr 2002	It Dir	British	6 - 16	4 (18.2%)
Resigned	NORTHEAST-ROFFEY, Michael	06 Mar 2000	21 May 2007	Broker	British	0 - 5	3 (60.0%)
Resigned	HARRIS, Mark	06 Mar 2000	14 Mar 2003	Broking	British	0 - 11	8 (72.7%)
Resigned	CORKER, Stephen Roger	06 Mar 2000	11 Jan 2008	Accountant	British	3 - 28	18 (58.1%)
Resigned	DUCKWORTH, Stephen Charles	06 Mar 2000	29 Feb 2012	Broking	British	4 - 21	14 (56.0%)
Resigned	HEALY, John	06 Mar 2000	30 Sep 2002	Director	British	0 - 2	0 (0.0%)
Resigned	COWARD, David	06 Mar 2000	20 Apr 2001	It Director	British	0 - 3	0 (0.0%)
Resigned	TAYLOR, Roderick Gordon	04 Jan 2000	24 Sep 2004	Money Broker	British	2 - 19	14 (66.7%)
Resigned	COLLINS, Bruce Paul	01 Nov 1999	15 Apr 2004	Money Broker	British	1 - 27	15 (53.6%)
Resigned	WINCH, Reginald Frank George	19 Apr 1999	02 Aug 1999	Money Broker	British	0 - 1	0 (0.0%)
Resigned	ORROCK, John David	01 Feb 1999	02 Aug 1999	Money Broker	British	0 - 1	0 (0.0%)
Resigned	GOLDSMITH, Ian	15 Jan 1999	06 Mar 2000	Money Broker	British	0 - 8	6 (75.0%)
Resigned	O'CALLAGHAN, Mark James	27 Jul 1998	09 Jul 1999	Director	British	0 - 1	0 (0.0%)
Resigned	AROSKIN, Ron Saul	02 Feb 1998	31 Mar 1998	Money Broker	British	0 - 2	1 (50.0%)
Resigned	PINNOCK, Douglas Denham	02 Feb 1998	01 Apr 1999	Money Broker	British	6 - 7	3 (23.1%)
Resigned	BRUTON, Paul Michael	02 Feb 1998	01 Apr 1999	Money Broker	British	0 - 6	2 (33.3%)
Resigned	ELY, Jonathan Francis	20 Oct 1997	02 Aug 1999	Money Broker	British	0 - 1	0 (0.0%)
Resigned	SMITH, Simon Robert	05 Sep 1997	22 Jan 1999	Money Broker	British	3 - 15	9 (50.0%)
Resigned	TULLETT, Glenn Derek	05 Sep 1997	04 Feb 2000	Money Broker	British	0 - 1	0 (0.0%)
Resigned	BASSETT, Richard Charles Blundell	05 Sep 1997	01 Dec 1998	Money Broker	British	0 - 2	1 (50.0%)
Resigned	BENNETT, Ronald Graham	01 Jan 1997	02 Aug 1999	Director	British	0 - 6	2 (33.3%)
Resigned	JOHNSON, Steven Keith	01 Jan 1997	02 Aug 1999	Money Broker	British	0 - 1	0 (0.0%)
Resigned	TRAN, Peter Hoang	01 Jan 1997	02 Aug 1999	Money Broker	British	0 - 6	2 (33.3%)
Resigned	LAWRENCE, John Russell	18 Nov 1996	17 Aug 1999	Money Broker	British	4 - 16	10 (50.0%)
Resigned	HART, Damian Joseph Peter	01 Nov 1996	31 Dec 1999	Accountant	British	0 - 8	6 (75.0%)
Resigned	MOORE, Alasdair John	01 Nov 1996	06 May 2005	Money Broker	British	8 - 11	11 (57.9%)
Resigned	FRENCH, Gavin William Victor	31 May 1996	31 Jan 1997	Money Broker	British	0 - 2	1 (50.0%)
Resigned	MCCAFFREY, Paul Patrick	28 Dec 1995	02 Aug 1999	Money Broker	British	3 - 4	1 (14.3%)
Resigned	STYANT, Alan James	31 Oct 1995	30 Jan 1998	Money Broker	British	1 - 47	34 (70.8%)
Resigned	TUFFLEY, David John	23 Mar 1995	31 Oct 1995	Money Broker	British	0 - 15	10 (66.7%)
Resigned	WOODBRIDGE, Roger Malcolm	29 Apr 1994	30 Nov 1997	Money Broker	British	0 - 5	2 (40.0%)
Resigned	MARTIN, David John	29 Apr 1994	01 Sep 1998	Money Broker	British	0 - 1	0 (0.0%)
Resigned	SWEETING, Michael	29 Apr 1994	28 Feb 1995	Money Broker	British	0 - 1	0 (0.0%)
Resigned	O'MALLEY, Leslie William	01 Jan 1994	31 Dec 2005	Money Broker	British	0 - 8	6 (75.0%)
Resigned	WELCH, Charles Douglass	23 Jun 1992	30 Sep 1994	Equity Derivatives Otc	American	0 - 2	0 (0.0%)
Resigned	BYRNES, Michael	30 Nov -0001	18 Sep 1992	Money Broker	Irish	0 - 2	0 (0.0%)
Resigned	WILLIAMS, Rodney Phillip	30 Nov -0001	31 Dec 1997	Money Broker	British	0 - 5	2 (40.0%)
Resigned	DRINKWATER, Clive Cedric	30 Nov -0001	10 Apr 2000	Money Broker	British	0 - 2	0 (0.0%)
Resigned	STYANT, Alan James	30 Nov -0001	28 Feb 1994	Money Broker	British	1 - 47	34 (70.8%)
Resigned	HAKKI, Mustafa	30 Nov -0001	01 Nov 1993	Money Broker	British	0 - 2	1 (50.0%)
Resigned	SERMOL, Peter Johann	30 Nov -0001	12 Nov 1992	Money Broker	British	0 - 1	0 (0.0%)
Resigned	PERKINS, Mark Stanley	30 Nov -0001	31 Oct 1995	Money Broker	British	0 - 6	4 (66.7%)
Resigned	SPARKS, Timothy Robert	30 Nov -0001	09 Jul 1999	Money Broker	British	0 - 3	2 (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	REDMAN, Paul Anthony	MCCLUMPHA, Donald Stuart
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
Shareholder name	Share class	2019-05-14	2018-05-10	2016-05-27	2015-05-27	2014-05-27
TULLETT PREBON INVESTMENT HOLDINGS LIMITED	ORDINARY ?1	4,618,001 100%	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 sample	0.0%	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