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ICAP ENERGY LIMITED
135 BISHOPSGATE, LONDON, EC2M 3TPCompany Number: 02553782
Incorporation date: 31-Oct-1990
Status: Active
Entity type: Private Limited Company
SIC codes:
66120 Security and commodity contracts dealing activities
SUMMARY
This company is 33.5 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 36 million which has increased from GBP 35 million in the previous year. The latest reported revenue figure is GBP 33.7 million which is up 40% on previous year's figure of GBP 24.3 million. The company has 6 active officers (directors or partners) who are or were officers of 50 other companies, 10 (20.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There is one court case involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 33,745,000 | 408,000 | 474,000 | 61,000 | 131,000 | |
31-Dec-2018 | GBP | 24,288,000 | -2,390,000 | 234,000 | 59,000 | ||
31-Dec-2017 | GBP | 26,104,000 | -772,000 | 11,000 | 40,000 | -709,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 20,858,000 | 42,895,000 | 6,947,000 | 6,958,000 | 5,164,000 | 35,980,000 | ||
31-Dec-2018 | GBP | 23,682,000 | 43,445,000 | 6,597,000 | 6,958,000 | 5,164,000 | 35,030,000 | ||
31-Dec-2017 | GBP | 20,219,000 | 38,918,000 | 1,600,000 | 6,958,000 | 10,000 | 1,287,000 | 32,060,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Ceri Joanne Charles YOUNG | 03 May 2023 | 18 Apr 2024 | 1 - 0 | ||
Resigned | Catherine SAYERS | 01 Apr 2022 | 03 May 2023 | 0 - 1 | ||
Resigned | Christine WYSE | 11 Dec 2020 | 01 Dec 2021 | 0 - 1 | ||
Resigned | Ceri Joanne Charles YOUNG | 18 Oct 2019 | 01 Apr 2022 | 0 - 1 | ||
Resigned | Tiffany Fern BRILL | 06 Apr 2017 | 21 Jul 2017 | 0 - 1 | ||
Resigned | Virginia DUNCAN | 01 Sep 2016 | 06 Apr 2017 | 0 - 1 | ||
Resigned | Deborah Anne WOODWARD | 02 Jun 2006 | 01 Sep 2016 | British | 16 - 224 | |
Resigned | Kathryn DICKINSON | 05 Jan 2004 | 02 Jun 2006 | 0 - 58 | ||
Resigned | Helen Frances BROOMFIELD | 04 Dec 2000 | 05 Jan 2004 | 0 - 105 | ||
Resigned | Edward Charles, Dr PANK | 29 Sep 2000 | 04 Dec 2000 | 0 - 99 | ||
Resigned | Jeanette EGGLETON | 22 Dec 1999 | 29 Sep 2000 | 0 - 42 | ||
Resigned | Krista Mary BURWOOD | 01 Mar 1999 | 22 Dec 1999 | 0 - 21 | ||
Resigned | Simon Henry John MANSELL | 26 Jun 1998 | 01 Mar 1999 | 0 - 52 | ||
Resigned | Simon Henry John MANSELL | 01 Mar 1999 | 0 - 52 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Joanna Mary MEAGER | 01 Nov 2023 | Non-Executive Director | British | 9 - 0 | 0 (0.0%) | |
Active | George DRANGANOUDIS | 31 Mar 2023 | Director | Australian | 4 - 0 | 0 (0.0%) | |
Active | Christian Sebastien ROZES | 01 Jul 2022 | Director | French | 17 - 3 | 3 (15.0%) | |
Resigned | Matthew Abbotts FORSYTH | 01 Jul 2022 | 31 Mar 2023 | Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Alla BASHENKO | 01 Jan 2022 | 21 Mar 2023 | Non-Executive Director | British | 0 - 14 | 2 (14.3%) |
Active | Paul Anthony REDMAN | 01 Dec 2021 | Director | British | 29 - 4 | 4 (12.1%) | |
Active | Peter Charles RANDALL | 25 Mar 2021 | Independent Chairman | British | 4 - 0 | 0 (0.0%) | |
Resigned | Claire Marie Michel BRIDEL | 25 Mar 2021 | 05 May 2021 | Non-Executive Director | French | 1 - 2 | 0 (0.0%) |
Resigned | Claire Marie Michel BRIDEL | 25 Mar 2021 | 05 May 2021 | Non-Executive Director | French | 2 - 2 | 0 (0.0%) |
Active | Stephen Howard SPARKE | 25 Mar 2021 | Non-Executive Director | British | 12 - 15 | 7 (25.9%) | |
Resigned | Donald Stuart MCCLUMPHA | 01 Sep 2020 | 30 Jun 2022 | Director | British | 3 - 51 | 16 (29.6%) |
Resigned | Lucy Rachel MAYHEW | 25 Apr 2020 | 01 Sep 2020 | Director | British | 0 - 12 | 1 (8.3%) |
Resigned | Alan KELLY | 18 Oct 2019 | 01 Dec 2021 | Director | Irish | 0 - 15 | 3 (20.0%) |
Resigned | Michel Daniel Jean Jacques PLANQUART | 18 Oct 2019 | 01 Sep 2020 | Director | Belgian | 0 - 12 | 1 (8.3%) |
Resigned | Garry Hunter STEWART | 10 Oct 2014 | 18 Oct 2019 | Stockbroker | British | 0 - 6 | 2 (33.3%) |
Resigned | Graham FRANCIS | 31 Jul 2014 | 01 Jul 2022 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Jack SCARD-MORGAN | 23 Sep 2013 | 19 Jul 2019 | Chief Operating Officer | British | 0 - 10 | 2 (20.0%) |
Resigned | Gary James SMITH | 25 Jun 2013 | 10 Oct 2014 | Director | British | 0 - 7 | 3 (42.9%) |
Resigned | Nicholas James DARGAN | 01 Jun 2013 | 30 Dec 2016 | Chief Financial Officer | British | 0 - 38 | 14 (36.8%) |
Resigned | Nicholas James DARGAN | 01 Jun 2013 | 30 Dec 2016 | Chief Financial Officer | British | 1 - 38 | 14 (35.9%) |
Resigned | Anthony John WARNER | 03 Jan 2013 | 13 Oct 2014 | Director | British | 5 - 3 | 2 (25.0%) |
Resigned | Frederik VOGELS | 19 Dec 2012 | 27 Jun 2019 | Director | Dutch | 0 - 2 | 0 (0.0%) |
Resigned | Samantha Anne WREN | 31 May 2012 | 01 Jun 2013 | Corporate Treasurer | British | 5 - 120 | 52 (41.6%) |
Resigned | Henry Grainger LIDDELL | 01 Jul 2011 | 06 Jul 2013 | Shipbroker | British | 7 - 18 | 6 (24.0%) |
Resigned | Timothy Charles KIDD | 24 Jul 2008 | 31 May 2012 | Director | British | 0 - 3 | 0 (0.0%) |
Resigned | David Anthony CASTERTON | 18 Jun 2008 | 13 Dec 2012 | Broker | British | 0 - 46 | 20 (43.5%) |
Resigned | John Mark YALLOP | 13 Jul 2005 | 23 Jan 2007 | Director | British | 1 - 46 | 28 (59.6%) |
Resigned | George MACDONALD | 01 Aug 2001 | 18 Jun 2008 | Ceo | British | 0 - 17 | 6 (35.3%) |
Resigned | Vanessa Elaine CRUWYS | 01 Aug 2000 | 13 Sep 2013 | Accountant | British | 0 - 30 | 15 (50.0%) |
Resigned | Gareth David ROBLIN | 15 Nov 1999 | 11 Aug 2000 | Chartered Accountant | British | 2 - 39 | 13 (31.7%) |
Resigned | David GELBER | 27 Oct 1999 | 13 Jul 2005 | Director | Canadian | 12 - 93 | 42 (40.0%) |
Resigned | James Neilson, Mr. PETTIGREW | 14 Oct 1999 | 02 Jun 2006 | Director Finance | British | 0 - 84 | 45 (53.6%) |
Resigned | Noureddine Nouhad BEYHUM | 15 Dec 1994 | 03 Jun 1998 | Broker | British | 0 - 1 | 0 (0.0%) |
Resigned | David John KERR | 01 Jul 1993 | 31 Mar 1995 | Broker | British | 1 - 8 | 5 (55.6%) |
Resigned | Sheena HARDING | 01 Jul 1993 | 30 Sep 1998 | Broker | British | 0 - 1 | 0 (0.0%) |
Resigned | Gary James BOOM | 03 Oct 1994 | Dutch | 6 - 12 | 4 (22.2%) | ||
Resigned | Paul NEWMAN | 18 Jul 2014 | Director/Commodities Desk Mana | British | 0 - 16 | 5 (31.3%) | |
Resigned | Michael Alan, Lord Spencer Of Alresford SPENCER | 01 Aug 2001 | Chief Executive | British | 18 - 58 | 17 (22.4%) |
Average tenure of active directors: 2.0 years
Average tenure of resigned directors: 3.1 years
Average active director Dissolution Rate: 8.8%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2021-01-20 | 2018-11-13 | 2017-11-13 | 2016-11-07 | 2015-11-02 | ||
TULLETT PREBON INVESTMENT HOLDINGS LIMITED | ?1 ORDINARY | 6,958,409 100% | 0 0% | 0 0% | 0 0% | 0 0% |
ICAP HOLDINGS (UK) LIMITED | ?1 ORDINARY | 0 0% | 6,958,409 100% | 6,958,408 100% | 0 0% | 0 0% |
ICAP HOLDINGS (UK) LIMITED | 1 ORDINARY | 0 0% | 0 0% | 0 0% | 6,958,408 100% | 6,958,408 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
ICAP ENERGY 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
Date | Title | Reference | Subject |
---|---|---|---|
2006-03-08 | Global Coal Ltd v Icap Energy Ltd | [2006] EWCA Civ 167 |
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
66120 Security and commodity contracts dealing activities)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
GLENCORE ENERGY UK LTD. | 18 HANOVER SQUARE, LONDON, ENGLAND, W1S 1JY | 04542769 | 2017-12-31 | 79,538,409,000 | 32,841,000 | |
CITIGROUP GLOBAL MARKETS LIMITED | CITIGROUP CENTRE, CANADA SQUARE, CANARY WHARF, LONDON, E14 5LB | 01763297 | 2017-12-31 | 1,342,000,000 | 384,000,000 | |
MORGAN STANLEY & CO. INTERNATIONAL PLC | LEGAL DEPARTMENT, 25 CABOT SQUARE, CANARY WHARF, LONDON, E14 4QA | 02068222 | 2017-12-31 | 864,000,000 | 970,000,000 | |
M&G INVESTMENT MANAGEMENT LIMITED | 10 FENCHURCH AVENUE, LONDON, ENGLAND, EC3M 5AG | 00936683 | 2017-12-31 | 458,758,000 | 46,085,000 | |
T. ROWE PRICE INTERNATIONAL LTD | WARWICK COURT, 5 PATERNOSTER SQUARE, LONDON, ENGLAND, EC4M 7DX | 03957748 | 2017-12-31 | 427,156,250 | 56,143,750 | |
HENDERSON GLOBAL INVESTORS LIMITED | 201 BISHOPSGATE, LONDON, EC2M 3AE | 00906355 | 2017-12-31 | 346,353,000 | 108,414,000 | |
FIL INVESTMENT SERVICES (UK) LIMITED | BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, SURREY, UNITED KINGDOM, KT20 6RP | 02016555 | 2018-06-30 | 343,187,000 | 71,336,000 | |
FIL INVESTMENTS INTERNATIONAL | BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, SURREY, UNITED KINGDOM, KT20 6RP | 01448245 | 2018-06-30 | 323,908,000 | 25,704,000 | |
INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED | 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA | 00827982 | 2017-12-31 | 289,679,000 | 92,023,000 | |
AXA INVESTMENT MANAGERS UK LIMITED | 22 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 4BQ | 01431068 | 2017-12-31 | 244,486,977 | 41,047,463 |
66300-Fund management activities |
WINTON CAPITAL MANAGEMENT LIMITED | THIRD FLOOR, 20 OLD BAILEY, LONDON, EC4M 7AN | 03311531 | 2017-12-31 | 240,308,000 | 87,486,000 | |
THREADNEEDLE ASSET MANAGEMENT LIMITED | CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG | 00573204 | 2017-12-31 | 221,944,000 | 53,575,000 |
66300-Fund management activities |
E D & F MAN CAPITAL MARKETS LIMITED | 3 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG | 01292851 | 2018-09-30 | 208,567,000 | 21,654,000 | |
THE LONDON METAL EXCHANGE | 10 FINSBURY SQUARE, LONDON, UNITED KINGDOM, EC2A 1AJ | 02128666 | 2017-12-31 | 187,337,000 | 88,607,000 | |
GLENCORE UK LTD. | 18 HANOVER SQUARE, LONDON, ENGLAND, W1S 1JY | 01170825 | 2017-12-31 | 186,335,000 | -3,064,000 | |
UBS ASSET MANAGEMENT (UK) LTD | 5 BROADGATE, LONDON, ENGLAND, EC2M 2QS | 01546400 | 2017-12-31 | 173,623,000 | 37,544,000 | |
ICAP EUROPE LIMITED | 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP | 00170463 | 2018-12-31 | 172,650,000 | 43,902,000 | |
MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED | ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD | 03976881 | 2018-03-31 | 168,316,573 | 38,497,468 | |
OCTOPUS INVESTMENTS LIMITED | 6TH FLOOR, 33, HOLBORN, LONDON, EC1N 2HT | 03942880 | 2018-04-30 | 117,224,000 | 9,013,000 | |
STIFEL NICOLAUS EUROPE LIMITED | 4TH FLOOR, 150 CHEAPSIDE, LONDON, UNITED KINGDOM, EC2V 6ET | 03719559 | 2017-12-31 | 106,927,000 | 529,000 | |
ENCIAL GROUP LIMITED | 8 ST JAMES'S SQUARE, ST JAMES'S, LONDON, SW1Y 4JU | 08430246 | 2018-03-31 | 99,967,285 | 0 | |
R.J. O'BRIEN LIMITED | 100 CHEAPSIDE, LONDON, UNITED KINGDOM, EC2V 6DT | 01810354 | 2017-12-31 | 98,696,671 | 1,489,588 | |
ALCENTRA LIMITED | CANNON PLACE, 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6HL | 02958399 | 2017-12-31 | 85,233,000 | 48,416,000 | |
FIRST STATE INVESTMENT MANAGEMENT (UK) LIMITED | 23 ST ANDREW SQUARE, EDINBURGH, EH2 1BB | SC047708 | 2018-06-30 | 84,747,000 | 31,578,000 | |
FIRST STATE INVESTMENTS INTERNATIONAL LIMITED | 23 ST ANDREW SQUARE, EDINBURGH, EH2 1BB | SC079063 | 2018-06-30 | 73,792,000 | 8,945,000 | |
F&C FUND MANAGEMENT LIMITED | CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AG | 02170242 | 2017-10-31 | 53,949,000 | -2,691,000 | |
ICAP SECURITIES LIMITED | 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP | 00500777 | 2017-12-31 | 53,321,000 | 9,021,000 | |
MITSUI BUSSAN COMMODITIES LTD | 1ST FLOOR WARWICK COURT, 5 PATERNOSTER SQUARE, LONDON, UNITED KINGDOM, EC4M 7DX | 04395895 | 2018-03-31 | 52,278,000 | 6,912,000 | |
ABERDEEN STANDARD CAPITAL LIMITED | 1 LOCHRIN SQUARE, 92-98 FOUNTAINBRIDGE, EDINBURGH, SCOTLAND, EH3 9QA | SC317950 | 2017-12-31 | 50,704,000 | 6,139,000 | |
MAN FUND MANAGEMENT UK LIMITED | RIVERBANK HOUSE, 2 SWAN LANE, LONDON, ENGLAND, EC4R 3AD | 03418585 | 2017-12-31 | 47,852,000 | 801,000 | |
BROKERTEC EUROPE LIMITED | LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, ENGLAND, E1 6PW | 02645715 | 2018-03-31 | 44,155,000 | 17,273,000 | |
INVESTCORP CREDIT MANAGEMENT EU LIMITED | INVESTCORP HOUSE, 48 GROSVENOR STREET, LONDON, ENGLAND, W1K 3HW | 05655607 | 2018-06-30 | 37,624,000 | 14,889,000 | |
ALLX LTD | THE ATRIUM, SUITE 559, 1 HAREFIELD ROAD, UXBRIDGE, ENGLAND, UB8 1EX | 09006784 | 2017-12-31 | 2,810,837 | 0 | |
HOTTINGER INVESTMENT MANAGEMENT LIMITED | 4 CARLTON GARDENS, LONDON, ENGLAND, SW1Y 5AA | 01573969 | 2017-12-31 | 1,139,750 | 0 | |
HATHAWAY INVESTMENT MANAGEMENT LIMITED | GROSVENOR HOUSE, 14 BENNETTS HILL, BIRMINGHAM, WEST MIDLANDS, B2 5RS | 03849924 | 2018-04-30 | 898,924 | 0 |
66300-Fund management activities |
DIRECT MARKET TOUCH LIMITED | MOUNTVIEW COURT 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA | 06731780 | 2017-10-31 | 876,673 | 0 | |
CLEAR CAPITAL MARKETS LTD | 12TH FLOOR, BROADGATE TOWER - OFFICE 1213, 20 PRIMROSE STREET, LONDON, ENGLAND, EC2A 2EW | 09294557 | 2018-03-31 | 653,868 | 0 | |
LOGIC INVESTMENTS LTD | ST GEORGES BUSINESS PARK, CASTLE ROAD, SITTINGBOURNE, ENGLAND, ME10 3TB | 07092136 | 2018-03-31 | 529,590 | 0 | |
EGR BROKING LIMITED | 6TH FLOOR LLOYDS AVENUE HOUSE, 6 LLOYDS AVENUE, LONDON, UNITED KINGDOM, EC3N 3AX | 07443787 | 2017-09-30 | 425,509 | 0 | |
CITY OF LONDON MARKETS LIMITED | 4385, 08329071: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH | 08329071 | 2017-09-30 | 383,576 | 0 | |
BULKARA LIMITED | 49 UPPER BROOK STREET, LONDON, UNITED KINGDOM, W1K 2BR | 09282255 | 2017-10-31 | 254,051 | 0 | |
ELK POINT LIMITED | 1 UPLANDS ROAD, LONDON, UNITED KINGDOM, N8 9NN | 09739805 | 2019-05-04 | 173,722 | 0 | |
PINAL RISK SERVICES LTD | 10 BATES CRESCENT, STREATHAM VALE, LONDON, SW16 5BP | 08375425 | 2018-01-31 | 131,645 | 0 | |
TALER GLOBAL SOLUTIONS LTD | 22 THE MANOR, TALYGARN, PONTYCLUN, WALES, CF72 9WT | 09258275 | 2017-10-31 | 122,373 | 0 | |
REACH OUT E LTD | BLENHEIM COTTAGE, CRAZIES HILL, READING, BERKSHIRE, RG10 8LU | 03926391 | 2018-02-28 | 102,288 | 0 | |
HAWKEYE PROTECTION SERVICES LTD | 14 FACTORY STREET, DARLASTON, UNITED KINGDOM, WS10 8QX | 10295933 | 2018-03-31 | 66,169 | 0 |
80100-Private security activities |
BAVCO LIMITED | LONG COPSE, WOODLAND RISE, SEVENOAKS, KENT, TN15 0HZ | 03963411 | 2018-04-30 | 30,606 | 0 | |
LANGHAM CAPITAL LIMITED | 28 DEVONPORT,, 23 SOUTHWICK STREET,, LONDON, ENGLAND, W2 2QF | 04551891 | 2017-12-31 | 30,152 | 0 | |
CONVERSION CAPITAL PARTNERS LIMITED | 6TH FLOOR CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, UNITED KINGDOM, SE1 8RT | 04802649 | 2017-12-31 | 25,000 | 0 | |
BALLYBRYAN LTD. | 18 REED POND WALK, LANGDON HILLS BASILDON, ESSEX, SS16 6AX | 03138956 | 2018-12-31 | 23,154 | 0 | |
RP GIBBS LIMITED | 28 THE BROADWAY, WHEATHAMPSTEAD, ST. ALBANS, ENGLAND, AL4 8LP | 10790904 | 2019-05-31 | 9,086 | 0 | |
NICHOLAS MARK TAYLOR LTD | 4 VALE TOP AVENUE, MOSTON, MANCHESTER, M9 4LE | 06810950 | 2018-04-05 | 1,484 | 0 |
68209-Other letting and operating of own or leased real estate 82990-Other business support service activities not elsewhere classified |
ACCOUNTING DATA PROCESSING LTD | 7 BELL YARD, LONDON, ENGLAND, WC2A 2JR | 07723509 | 2018-08-31 | 0 | 0 | |
BATAVIA CAPITAL LTD | 43 BERKELEY SQUARE, LONDON, ENGLAND, W1J 5FJ | 07770192 | 2018-09-30 | 0 | 0 | |
EUROPEAN CAPITAL MARKETS LIMITED | STUDIO 16, CLOISTERS HOUSE, 8 BATTERSEA PARK ROAD, LONDON, ENGLAND, SW8 4BG | 05004266 | 2019-01-31 | 0 | 0 | |
HOUSE CROWD FINANCE (SECURITY AGENT) LIMITED | THIRD FLOOR, 196 DEANSGATE, MANCHESTER, M3 3WF | 09893838 | 2018-11-30 | 0 | 0 | |
OMNILINK LIMITED | C/O BEGBIES TRAYNOR, 5 PROSPECT HOUSE MERIDIANS CROSS, OCEAN WAY, SOUTHAMPTON, SO14 3TJ | 02701885 | 2018-06-30 | 0 | 0 |
68209-Other letting and operating of own or leased real estate |
PLATINUM PURE CAPITAL LIMITED | 236 CREIGHTON AVENUE, LONDON, ENGLAND, N2 9BD | 07028208 | 2018-09-30 | 0 | 0 |
66190-Activities auxiliary to financial intermediation not elsewhere classified 66300-Fund management activities |
B. ROBERTS EQUITY TRADING LTD | 14 KILN ROAD, ARDLEIGH, COLCHESTER, UNITED KINGDOM, CO7 7FE | 07920976 | 0000-00-00 | 0 | 0 | |
INTERMEDIATE CAPITAL MANAGERS LIMITED | PROCESSION HOUSE, 55 LUDGATE HILL, LONDON, UNITED KINGDOM, EC4M 7JW | 02327504 | 0000-00-00 | 0 | 0 | |
OCTOPUS CAPITAL LIMITED | 6TH FLOOR, 33, HOLBORN, LONDON, EC1N 2HT | 03981143 | 0000-00-00 | 0 | 0 | |
TCI FUND MANAGEMENT (UK) LIMITED | 7 CLIFFORD STREET, LONDON, W1S 2FT | 04706248 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
ICAP ENERGY LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 0.3% | 5.2% | 11.9% | 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 |