ICAP ENERGY LIMITED

135 BISHOPSGATE, LONDON, EC2M 3TP

Company Number: 02553782
Incorporation date: 31-Oct-1990
Status: Active
Company type: Private Limited Company

SIC codes:
66120 Security and commodity contracts dealing activities






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 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

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 Tiffany Fern BRILL 2017-04-06 2017-07-21 0 - 1
Resigned DUNCAN, Virginia 2016-09-01 2017-04-06 0 - 1
Resigned ABREHART, Deborah Anne 2006-06-02 2016-09-01 British 0 - 224
Resigned DICKINSON, Kathryn 2004-01-05 2006-06-02 0 - 58
Resigned BROOMFIELD, Helen Frances 2000-12-04 2004-01-05 0 - 105
Resigned PANK, Edward Charles, Dr 2000-09-29 2000-12-04 0 - 99
Resigned EGGLETON, Jeanette 1999-12-22 2000-09-29 0 - 42
Resigned BURWOOD, Krista Mary 1999-03-01 1999-12-22 0 - 21
Resigned MANSELL, Simon Henry John 1998-06-26 1999-03-01 0 - 52
Resigned MANSELL, Simon Henry John 0000-00-00 1999-03-01 0 - 52

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active BASHENKO, Alla 01 Jan 2022 Non-Executive Director British 10 - 42 (14.3%)
Active REDMAN, Paul Anthony 01 Dec 2021 Director British 21 - 01 (4.8%)
Active SPARKE, Stephen Howard 25 Mar 2021 Non-Executive Director British 12 - 1510 (37.0%)
Active RANDALL, Peter Charles 25 Mar 2021 Independent Chairman British 4 - 00 (0.0%)
Resigned Claire Marie Michel BRIDEL 25 Mar 2021 05 May 2021 Non-Executive Director French 1 - 20 (0.0%)
Active MCCLUMPHA, Donald Stuart 01 Sep 2020 Director British 17 - 3612 (22.6%)
Resigned MAYHEW, Lucy Rachel 25 Apr 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 PLANQUART, Michel Daniel Jean Jacques 18 Oct 2019 01 Sep 2020 Director Belgian 0 - 121 (8.3%)
Resigned STEWART, Garry Hunter 10 Oct 2014 18 Oct 2019 Stockbroker British 1 - 52 (33.3%)
Active FRANCIS, Graham 31 Jul 2014 Director British 1 - 00 (0.0%)
Resigned SCARD-MORGAN, Jack 23 Sep 2013 19 Jul 2019 Chief Operating Officer British 0 - 102 (20.0%)
Resigned SMITH, Gary James 25 Jun 2013 10 Oct 2014 Director British 0 - 73 (42.9%)
Resigned DARGAN, Nicholas James 01 Jun 2013 30 Dec 2016 Chief Financial Officer British 0 - 3814 (36.8%)
Resigned WARNER, Anthony John 03 Jan 2013 13 Oct 2014 Director British 5 - 31 (12.5%)
Resigned VOGELS, Frederik 19 Dec 2012 27 Jun 2019 Director Dutch 0 - 20 (0.0%)
Resigned WREN, Samantha Anne 31 May 2012 01 Jun 2013 Corporate Treasurer British 23 - 10058 (47.2%)
Resigned LIDDELL, Henry Grainger 01 Jul 2011 06 Jul 2013 Shipbroker British 3 - 189 (42.9%)
Resigned KIDD, Timothy Charles 24 Jul 2008 31 May 2012 Director British 0 - 30 (0.0%)
Resigned CASTERTON, David Anthony 18 Jun 2008 13 Dec 2012 Broker British 0 - 4619 (41.3%)
Resigned YALLOP, John Mark 13 Jul 2005 23 Jan 2007 Director British 1 - 4624 (51.1%)
Resigned MACDONALD, George 01 Aug 2001 18 Jun 2008 Ceo British 0 - 176 (35.3%)
Resigned CRUWYS, Vanessa Elaine 01 Aug 2000 13 Sep 2013 Accountant British 0 - 3012 (40.0%)
Resigned ROBLIN, Gareth David 15 Nov 1999 11 Aug 2000 Chartered Accountant British 2 - 4116 (37.2%)
Resigned GELBER, David 27 Oct 1999 13 Jul 2005 Director Canadian 15 - 9138 (35.8%)
Resigned PETTIGREW, James Neilson 14 Oct 1999 02 Jun 2006 Director Finance British 0 - 8440 (47.6%)
Resigned BEYHUM, Noureddine Nouhad 15 Dec 1994 03 Jun 1998 Broker British 0 - 10 (0.0%)
Resigned HARDING, Sheena 01 Jul 1993 30 Sep 1998 Broker British 0 - 10 (0.0%)
Resigned KERR, David John 01 Jul 1993 31 Mar 1995 Broker British 0 - 85 (62.5%)
Resigned Gary James BOOM 30 Nov -0001 03 Oct 1994 Dutch 8 - 103 (16.7%)
Resigned SPENCER, Michael Alan, Lord Spencer Of Alresford 30 Nov -0001 01 Aug 2001 Chief Executive British 23 - 5419 (24.7%)
Resigned NEWMAN, Paul 30 Nov -0001 18 Jul 2014 Director/Commodities Desk Mana British 0 - 168 (50.0%)
Number of active directors: 6
Average tenure of active directors: 2.2 years
Average tenure of resigned directors: 3.2 years
Average active director Dissolution Rate: 13.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
ICAP EUROPE LIMITED (00170463 ) - Active
TP ICAP MARKETS LIMITED (00500777 ) - Active
MONTESSORI ST NICHOLAS LTD (00531204 ) - 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
FIA EUROPE (02832619 ) - Dissolved
SPECTRON COMMODITIES LTD. (03190221 ) - Dissolved
MAREX USA LIMITED (03342072 ) - Dissolved
THE LINK ASSET AND SECURITIES COMPANY LIMITED (03454743 ) - Active
GARBAN GROUP HOLDINGS LIMITED (03604417 ) - Active
ICAP GLOBAL DERIVATIVES LIMITED (03635229 ) - Active
SPECTRON SERVICES LIMITED (03697505 ) - Active
HARLOW (LONDON) LIMITED (03879508 ) - Liquidation
MAREX SPECTRON INTERNATIONAL LIMITED (03938219 ) - Active
SPECTRON OIL LIMITED (03938224 ) - Dissolved
GARBAN-INTERCAPITAL (2001) LIMITED (04157724 ) - Active
GARBAN-INTERCAPITAL US INVESTMENTS (HOLDINGS) LIMITED (04157728 ) - Active
GARBAN-INTERCAPITAL US INVESTMENTS (NO 1) LIMITED (04158432 ) - Active
4GP LEASES LIMITED (04195718 ) - Dissolved
LIQUIDNET EUROPE LIMITED (04232799 ) - Active
SOVA CAPITAL LIMITED (04621383 ) - In Administration
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
MAREX GROUP PLC (05613060 ) - Active
MAREX FINANCIAL (05613061 ) - Active
MAREX SERVICES LTD (05613062 ) - Dissolved
EASYSCREEN LIMITED (05677531 ) - Dissolved
CLEVERPRIDE LIMITED (05817090 ) - Active
PATSHARE LIMITED (05862088 ) - Active
ICAP UK INVESTMENTS NO.1 (05887529 ) - Liquidation
ICAP UK INVESTMENTS NO.2 (05887539 ) - Liquidation
SPARKEWORLD LTD (06378202 ) - Dissolved
29-31 JOHN`S MEWS RTM COMPANY LIMITED (06445654 ) - Active
ICAP IEB Z LIMITED (06482635 ) - Dissolved
ICAP HOLDINGS (UK) LIMITED (06505346 ) - Active
FUTURES FOR KIDS (06574151 ) - Active
NANOLYTICS CAPITAL ADVISORS LIMITED (06643953 ) - Dissolved
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
TRAYDSTREAM LIMITED (10138819 ) - Active
ICAP GLOBAL BROKING FINANCE LIMITED (10378704 ) - Active
KRM22 PLC (11231735 ) - Active
RESEARCH SUPPLY CO LIMITED (11482716 ) - Active
MZUZU LIMITED (11653087 ) - Active
ABB ADVISORS LIMITED (12434493 ) - 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
CAMERON HUME LIMITED (SC408024 ) - Liquidation

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2021-01-202018-11-132017-11-132016-11-072015-11-02
TULLETT PREBON INVESTMENT HOLDINGS LIMITED?1 ORDINARY6,958,409
100%
0
0%
0
0%
0
0%
0
0%
ICAP HOLDINGS (UK) LIMITED?1 ORDINARY0
0%
6,958,409
100%
6,958,408
100%
0
0%
0
0%
ICAP HOLDINGS (UK) LIMITED1 ORDINARY0
0%
0
0%
0
0%
6,958,408
100%
6,958,408
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

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 , , 60 QUEEN VICTORIA STREET, LONDON, , , , EC4N 4TZ 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 , , 160 QUEEN VICTORIA STREET, , LONDON, , ENGLAND, EC4V 4LA 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 , , EXCHANGE HOUSE, PRIMROSE STREET, LONDON, , , EC2A 2NY 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 , , 6TH FLOOR 1 ST. MARTIN'S LE GRAND, , LONDON, , UNITED KINGDOM, EC1A 4BB 04395895 2018-03-31 52,278,000 6,912,000
ABERDEEN STANDARD CAPITAL LIMITED , , 1 GEORGE STREET, , EDINBURGH, , , EH2 2LL 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 , , 87 MOORGATE, , LONDON, , ENGLAND, EC2M 6SA 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 , , 26 WESTERN COURTYARD, TALYGARN, PONTYCLUN, , , CF72 9WR 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, , WEDNESBURY, , ENGLAND, 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 , , CRAVEN HOUSE, 16 NORTHUMBERLAND AVENUE, LONDON, , , WC2N 5AP 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 , , 6 OWEN MANSIONS, QUEEN'S CLUB GARDENS, LONDON, , , W14 9RS 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
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