ARCHITAS LIMITED

22 BISHOPSGATE, LONDON, EC2N 4AJ

Previous name: SUN LIFE SMC LIMITED (changed on 28-Mar-2017)

Company Number: 02638607
Incorporation date: 16-Aug-1991
Status: Active
Entity type: Private Limited Company

SIC codes:
64205 Activities of financial services holding companies
70100 Activities of head offices




SUMMARY

This company is 32.6 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 51.5 million which has increased from GBP 30.8 million in the previous year. The latest reported revenue figure is GBP 40.2 million which is similar to the previous year's figure of GBP 41.6 million. The company has 8 active officers (directors or partners) who are or were officers of 92 other companies, 35 (38.0%) 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 are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts 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 40,216,000 21,362,000 38,000 162,000 21,200,000
31-Dec-2018 GBP 41,648,000 18,000,000 287,000 18,287,000
31-Dec-2017 GBP 22,054,511 14,883,344
31-Dec-2016 GBP 159,428,319
31-Dec-2015 GBP 25,618,053
31-Dec-2014 GBP 25,060,046
31-Dec-2013 GBP 11,873 49,966 49,961,907
31-Dec-2012 GBP 23,071 16,344 49,706,727


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 9,075,000 18,238,000 20,734,000 6,000 51,022,000 51,459,000
31-Dec-2018 GBP 11,379,000 29,335,000 27,964,000 6,000 29,822,000 30,803,000
31-Dec-2017 GBP 24,676,691 34,631,026 15,298,522 6,002 48,769,502 48,775,504
31-Dec-2016 GBP 162 6,002 183,051,908 183,057,910
31-Dec-2015 GBP 55,043 6,002 50,223,589 50,229,591
31-Dec-2014 GBP 55,780 55,043 6,002 60,220,935 91,091,168
31-Dec-2013 GBP 55,780 115,089 6,002 60,160,889 93,610,444
31-Dec-2012 GBP 13,166,112 16,344 6,002 73,369,966 138,469,959

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active DC NOMINEE SECRETARY LIMITED 27 May 2021 28 Feb 2024 171 - 60
Resigned Caroline Anne RIDDY 26 Jun 2020 27 May 2021 0 - 1
Resigned Jeremy Peter SMALL 05 Nov 1999 16 Jun 2020 British 0 - 379
Resigned Mary Elizabeth HITCHON 13 Feb 1997 05 Nov 1999 0 - 12
Resigned Ian David Lea RICHARDSON 28 Jan 1993 12 Feb 1997 0 - 212
Resigned Anthony James HERBERT 27 Jan 1993 0 - 31

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Paul Anthony KELLY 23 Nov 2023 Accountant British 1 - 00 (0.0%)
Active Jean-Christophe Pierre Marcel MENIOUX 06 Mar 2023 General Secretary And Chief Financial Officer French 1 - 00 (0.0%)
Active Gilbert CHAHINE 19 May 2022 Company Director French 1 - 00 (0.0%)
Resigned Francoise GILLES 09 Mar 2022 26 Sep 2023 Company Director Belgian 0 - 10 (0.0%)
Resigned DC NOMINEE SECRETARY LIMITED 27 May 2021 27 May 2021 171 - 607 (3.0%)
Active Damian Peter NEYLIN 01 May 2021 Company Director Irish 2 - 00 (0.0%)
Active Dorothee Stephanie Sabrine Anne ROUGIER 01 May 2021 Company Director French 1 - 00 (0.0%)
Resigned Alban Christian Marie Armel DE MAILLY NESLE 01 Mar 2021 01 Mar 2021 Company Director French 0 - 10 (0.0%)
Resigned Dongjun CHOI 01 Mar 2021 09 Mar 2022 Company Director South Korean 0 - 10 (0.0%)
Active Alban, Christian, Marie, Armel, De Mailly NESLE 01 Mar 2021 Company Director French 1 - 00 (0.0%)
Resigned Jean Michel Jacques MALHOMME 01 Mar 2021 30 Apr 2022 Company Director French 0 - 10 (0.0%)
Active Matthieu ANDRE 26 Feb 2020 Executive French 1 - 31 (25.0%)
Resigned Michael Richard JACKSON 05 Sep 2019 27 May 2021 Company Director British 0 - 72 (28.6%)
Resigned Michael Richard JACKSON 05 Sep 2019 27 May 2021 Company Director British 2 - 72 (22.2%)
Resigned Christophe Georges Michel MUGNIER 28 Feb 2019 28 Jan 2021 None French 0 - 10 (0.0%)
Resigned Pascal Francois Jean-Pierre CHRISTORY 28 Feb 2019 28 Jan 2021 None French 0 - 10 (0.0%)
Active Peter Frank HAZELL 21 Feb 2018 Company Director British 4 - 8935 (37.6%)
Resigned Hans Iain GEORGESON 21 Feb 2018 30 Oct 2020 Banker British 0 - 32 (66.7%)
Resigned Andrew John PURVIS 21 Feb 2018 30 Apr 2021 None British 1 - 3617 (45.9%)
Resigned Matthieu ANDRE 21 Feb 2018 31 Jan 2019 None French 1 - 31 (25.0%)
Resigned Laurent CLAMAGIRAND 21 Feb 2018 28 Dec 2018 Company Director French 0 - 21 (50.0%)
Resigned Christopher Graham BOBBY 22 Apr 2016 21 Feb 2018 None British 0 - 2613 (50.0%)
Resigned Nicolas John ELPHICK 03 May 2013 30 Sep 2014 None British 0 - 175 (29.4%)
Resigned Andrew John PURVIS 28 Mar 2013 22 Apr 2016 None British 1 - 3617 (45.9%)
Resigned David Richard CHEESEMAN 28 Mar 2013 22 Apr 2016 None British 1 - 4516 (34.8%)
Resigned Bertrand POUPART-LAFARGE 28 Mar 2013 19 Apr 2019 Company Director French 2 - 32 (40.0%)
Resigned Jean Paul Dominique Louis DROUFFE 28 Jul 2010 28 Mar 2013 None French 0 - 3211 (34.4%)
Resigned Ian ROBINSON 14 Jul 2008 28 Jul 2010 Director British 0 - 369 (25.0%)
Resigned Graham HARVEY 12 May 2006 17 Jul 2008 Company Director British 0 - 72 (28.6%)
Resigned Philippe Louis Herbert MASO Y GUELL RIVET 24 Apr 2006 11 Apr 2008 Company Director French 0 - 4315 (34.9%)
Resigned Kevin Charles BOUNDS 24 Apr 2006 30 Dec 2006 Company Director British 1 - 2511 (42.3%)
Resigned David John WHITAKER 27 Jul 2004 28 Apr 2005 Company Director British 1 - 4238 (88.4%)
Resigned Nelson Gary TARLETON 09 Jul 2001 30 Jun 2004 Sales Director British 4 - 1711 (52.4%)
Resigned Kevin Robert DEAN 15 Feb 2001 08 Jul 2011 Company Director British 0 - 21 (50.0%)
Resigned Alan Jeffrey TAYLOR 29 Oct 1999 09 Jul 2001 Actuary British 0 - 21 (50.0%)
Resigned Ian ACKERLEY 29 Oct 1999 30 Nov 2000 Company Director British 0 - 112 (18.2%)
Resigned Edward Henry RATCLIFF 19 Jun 1997 01 Nov 1999 Managing Director British 0 - 21 (50.0%)
Resigned Alexander Douglas ALWAY 19 Jun 1997 01 Nov 1999 Director British 10 - 11663 (50.0%)
Resigned Arthur Leslie OWEN 01 Nov 1995 20 Jun 1997 Managing Director United Kingdom 2 - 4318 (40.0%)
Resigned John REEVE 31 Oct 1995 Managing Director British 2 - 3513 (35.1%)
Resigned John Leslie RILEY 01 Aug 1997 Assistan General Manager British 0 - 73 (42.9%)
Resigned Humphrey George STEPHENS 15 Dec 1992 Sales Dev Director Sli British 0 - 32 (66.7%)
Resigned Richard Charles SURFACE 28 Nov 1994 General Manager (Corp Dev) American 0 - 116 (54.5%)
Number of active directors: 8
Average tenure of active directors: 2.7 years
Average tenure of resigned directors: 1.9 years
Average active director Dissolution Rate: 7.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
AXA INSURANCE UK PLC (00078950) - Active
BARBINDER FREEHOLD (00171729) - Active
ARGENT GROUP DEVELOPMENTS LIMITED (00591419) - Active
COOPERS & LYBRAND (ABACUS HOUSE) LIMITED (00596198) - Dissolved
PRICEWATERHOUSECOOPERS (REGISTRATION) (00602165) - Dissolved
COOPERS & LYBRAND (SERVICES) (00602194) - Dissolved
COOPER BROTHERS & CO. LIMITED (00705101) - Active
PRICEWATERHOUSECOOPERS ASSOCIATES LIMITED (00722071) - Dissolved
PRICEWATERHOUSECOOPERS SERVICES LIMITED (00728502) - Active
COOPERS & LYBRAND OVERSEAS (00801519) - Dissolved
BRIT SYNDICATES LIMITED (00824611) - Active
CORK BUSINESS SERVICES LIMITED (00853438) - Dissolved
FREDERICK'S PLACE NOMINEES LIMITED (00926330) - Active
EVELYN PARTNERS INVESTMENT SERVICES LIMITED (00976145) - Active
INVEMERE LIMITED (00980548) - Dissolved
UNIVERSITY OF GREENWICH (00986729) - Active
ELEVATE PORTFOLIO SERVICES LIMITED (01128611) - Active
PHOENIX AW LIMITED (01225468) - Active
PRICE WATERHOUSE LIMITED (01446825) - Active
CANOPIUS MANAGING AGENTS LIMITED (01514453) - Active
ARGENT ESTATES LIMITED (01573790) - Active
HARBRIDGE HOUSE LIMITED (01844897) - Dissolved
S C TURNAROUND (01852516) - Dissolved
COOPERS & LYBRAND LIMITED (01945704) - Active
GAAP UK LIMITED (01951551) - Dissolved
STS NOMINEES NO.36 LIMITED (02020653) - Dissolved
GAAS UK LIMITED (02043735) - Dissolved
MAYFIELDS (BLACKHEATH) MANAGEMENT COMPANY LIMITED (02057664) - Active
PRICEWATERHOUSECOOPERS INSURANCE SERVICES LIMITED (02082486) - Dissolved
PETERSHILL PROPERTIES LIMITED (02161095) - Dissolved
ARGENT GROUP LIMITED (02187385) - Active
PHOENIX WEALTH SERVICES LIMITED (02238458) - Active
BRINDLEYPLACE LIMITED (02261707) - Active - Proposal to Strike off
PRICEWATERHOUSECOOPERS CORPORATE FINANCE LIMITED (02509316) - Dissolved
ARCHITAS LIMITED (02638607) - Active
HARWORTH GROUP PLC (02649340) - Active
REGULATORY POLICY INSTITUTE (02659216) - Active
RIVERSTONE INSURANCE LIMITED (02763688) - Active
STS NOMINEES NO. 35 LTD (02793799) - Dissolved
HARBRIDGE HOUSE CONSULTANTS LIMITED (02847417) - Dissolved
PRICEWATERHOUSECOOPERS (RESOURCES) (02853751) - Active
C & L LIMITED (02886775) - Dissolved
AXA UK PLC (02937724) - Active
PRICEWATERHOUSECOOPERS IPT AGENCY LIMITED (02969302) - Dissolved
HARBRIDGE CONSULTING GROUP LIMITED (02970596) - Dissolved
VATREC LIMITED (03019355) - Dissolved
COOPERS & LYBRAND LEASING LIMITED (03080885) - Dissolved
BRIT INSURANCE HOLDINGS LIMITED (03121594) - Active
AXA PPP HEALTHCARE LIMITED (03148119) - Active
PRICE WATERHOUSE MANAGEMENT CONSULTING LIMITED (03165122) - Dissolved
PRICEWATERHOUSECOOPERS AUDIT COMPANY LIMITED (03178571) - Dissolved
PRICEWATERHOUSECOOPERS BUSINESS ASSURANCE SERVICES LIMITED (03178925) - Dissolved
CROSSDEGREE LIMITED (03181874) - Dissolved
PWC LONDON BRIDGE LIMITED (03194148) - Active
PWSP LIMITED (03212142) - Active
PRICE WATERHOUSE MCS UK HOLDING COMPANY (03219705) - Active
STS NOMINEES NO.4 (03484727) - Dissolved
AIMS HOLDINGS NO. 1 LIMITED (03575038) - Active
PRICEWATERHOUSECOOPERS OVERSEAS LIMITED (03575515) - Active
AIMS HOLDINGS NO. 2 LIMITED (03580575) - Active
PRICEWATERHOUSECOOPERS UK LIMITED (03580586) - Dissolved
PRICEWATERHOUSECOOPERS ADVISORY SERVICES LIMITED (03580655) - Active
ARGENT (KING'S CROSS) LIMITED (03965242) - Active
ARGENT (PARADISE) LIMITED (04234749) - Active - Proposal to Strike off
ARGENT (PICCADILLY GARDENS) LIMITED (04234755) - Active - Proposal to Strike off
MERTHYR (NOMINEE NO.1) LIMITED (04261269) - Active
MERTHYR (SOUTH WALES) LIMITED (04261274) - Active
EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED (04533948) - Active
ARGENT BRINDLEYPLACE INVESTMENT LIMITED (04622248) - Active - Proposal to Strike off
PICCADILLY PLACE TRUSTEE (NO. 2) LIMITED (05377789) - Active
PICCADILLY PLACE GENERAL PARTNER LIMITED (05378042) - Active
PICCADILLY PLACE TRUSTEE (NO. 1) LIMITED (05378064) - Active
ARGENT PICCADILLY PLACE (NO.1) LIMITED (05378311) - Active
ARGENT PICCADILLY PLACE (NO. 2) LIMITED (05378327) - Active
THE OVAL CRICKET RELIEF TRUST (05389825) - Active
ARGENT (STEVENSON SQUARE) LIMITED (05881179) - Active - Proposal to Strike off
PICCADILLY PLACE TRUSTEE (NO. 3) LIMITED (06329100) - Active
PICCADILLY PLACE TRUSTEE (NO. 4) LIMITED (06329111) - Active
MERTHYR HOLDINGS LIMITED (06330412) - Active
ARGENT KING'S CROSS NOMINEE LIMITED (06450777) - Active
AKXGP LIMITED (06450780) - Active
LIONTRUST MULTI-ASSET LIMITED (06458717) - Liquidation
ARGENT PROJECTS NO 4 GP LIMITED (06653234) - Active
ARGENT NOMINEE 2 LIMITED (06703904) - Active
ARGENT NOMINEE 1 LIMITED (06703951) - Active
ARGENT PROJECTS NO 4 NOMINEE LIMITED (06704172) - Active
BARCLAYS ASSET MANAGEMENT LIMITED (06991560) - Active
LIONTRUST ADVISORY SERVICES LIMITED (07055766) - Liquidation
FIVE PICCADILLY PLACE ESTATE MANAGEMENT LIMITED (08629705) - Active
ELEVEN BRINDLEYPLACE ESTATE MANAGEMENT LIMITED (08629710) - Active
STEVENSON SQUARE ESTATE MANAGEMENT LIMITED (08629730) - Active
AXA GLOBAL LIFE UK (FC032129) - Converted / Closed
AXA INSURANCE DAC (NF004201) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2019-01-092016-04-232015-04-232014-04-232013-04-23
AXA SAORDINARY6,002
100%
0
0%
0
0%
0
0%
0
0%
AXA UK PLCORDINARY0
0%
6,002
100%
6,002
100%
6,002
100%
0
0%
SUN LIFE CORPORATION PLCORDINARY0
0%
0
0%
0
0%
0
0%
6,002
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2018-01-09
ARCHITAS LIMITEDORDINARY21,600,000
95.6%
ARCHITAS LIMITEDORDINARY1,000,100
4.43%

CONTROLLED COMPANIES / CONTROLLING ENTITIES


    • >75%:Axa Sa (572093920 Rcs - France) active
      • >75%:Axa Uk Plc (2937724 - United Kingdom) ceased

      Controlling entities above

      ARCHITAS LIMITED

      no controlled companies

      LATE PAYMENTS REPORT


      Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
      2022-01-01 2022-06-30 6 0% 3% 60791
      2021-07-01 2021-12-30 8 1% 8% 54826
      2021-01-01 2021-06-30 7 1% 4% 48281
      2020-07-01 2020-12-31 8 3% 6% 39570
      2020-01-01 2020-06-30 13 1% 8% 32799
      2018-01-01 2018-06-30 21 4% 41% 2929


      COURT CASES


      No Court Cases found

      PATENTS


      No Patents found

      COMPETITORS

      (Based on Sic code: 64205 Activities of financial services holding companies)

      Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
      HSBC FINANCE (NETHERLANDS) 8 CANADA SQUARE, LONDON, E14 5HQ 02815114 2017-12-31 8,977,050,000 8,683,711,000
      HSBC ASIA HOLDINGS (UK) LIMITED 8 CANADA SQUARE, LONDON, E14 5HQ 04308091 2017-12-31 265,076,000 7,975,091,000
      HBOS PLC THE MOUND, EDINBURGH, EH1 1YZ SC218813 2017-12-31 7,022,000,000 2,094,000,000
      SANTANDER UK GROUP HOLDINGS PLC 2 TRITON SQUARE, REGENTS PLACE, LONDON, NW1 3AN 08700698 2018-12-31 4,543,000,000 1,121,000,000
      GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY 20 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BG 01821312 2017-12-31 4,341,000,000 229,000,000
      BEAZLEY PLC 22 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 4BQ 09763575 2018-12-31 2,159,400,000 68,200,000
      TP ICAP PLC 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP 05807599 2017-12-31 1,757,000,000 87,000,000
      ABERDEEN ASSET MANAGEMENT PLC 10 QUEEN'S TERRACE, ABERDEEN, ABERDEENSHIRE, UNITED KINGDOM, AB10 1XL SC082015 2017-12-31 1,464,800,000 102,400,000
      PROVIDENT FINANCIAL PLC NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU 00668987 2017-12-31 1,196,300,000 -134,400,000
      ARVAL UK GROUP LIMITED WHITEHILL HOUSE, WINDMILL HILL, SWINDON, WILTSHIRE, SN5 6PE 01534653 2017-12-31 1,147,363,000 20,862,000 70100-Activities of head offices
      82990-Other business support service activities not elsewhere classified
      FIL HOLDINGS (UK) LIMITED 4 CANNON STREET, LONDON, UNITED KINGDOM, EC4M 5AB 06737476 2018-06-30 919,995,000 84,495,000
      IG GROUP HOLDINGS PLC CANNON BRIDGE HOUSE, 25 DOWGATE HILL, LONDON, EC4R 2YA 04677092 2018-07-24 872,300,000 123,100,000
      PEARL LIFE HOLDINGS LIMITED 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG 04560778 2017-12-31 687,600,000 217,500,000
      PGH (LCB) LIMITED 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG 05282338 2017-12-31 588,900,000 548,000,000
      PGH (LCA) LIMITED 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG 05257400 2017-12-31 588,100,000 547,200,000
      LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED ONE COLEMAN STREET, LONDON, EC2R 5AA 04303322 2017-12-31 371,400,000 202,900,000
      INVESCO UK LIMITED PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1HH 03004959 2017-12-31 363,573,000 183,269,000 66300-Fund management activities
      AON GLOBAL OPERATIONS PLC THE AON CENTRE THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AN 08114746 2017-12-31 324,660,000 296,454,000
      IMPALA HOLDINGS LIMITED 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG 06306909 2017-12-31 317,400,000 359
      ASHMORE GROUP PLC 61 ALDWYCH, LONDON, WC2B 4AE 03675683 2018-07-30 285,700,000 153,500,000
      HSBC OVERSEAS HOLDINGS (UK) LIMITED 8 CANADA SQUARE, LONDON, E14 5HQ 01656361 2017-12-31 277,706,000 210,473,000
      CABOT FINANCIAL DEBT RECOVERY SERVICES LIMITED 1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4UA 03936134 2017-12-31 258,013,000 -58,378,000
      HSBC CANADA HOLDINGS LIMITED 8 CANADA SQUARE, LONDON, E14 5HQ 04328242 2017-12-31 216,604,000 183,146,000
      LLOYDS BANKING GROUP PLC THE MOUND, EDINBURGH, EH1 1YZ SC095000 2018-07-31 202,710,000 4,741,000
      ABERDEEN ASSET INVESTMENTS LIMITED 280 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 4AG 00794936 2017-12-31 180,906,000 67,605,000
      BGL GROUP LIMITED PEGASUS HOUSE, BAKEWELL ROAD ORTON SOUTHGATE, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6YS 02593690 2018-06-30 162,600,000 -16,300,000
      PGIM FINANCIAL LIMITED GRAND BUILDINGS, 1-3 STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5HR 01024618 2017-12-31 161,763,507 26,773,064
      INVESTEC PLC 30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QP 03633621 2018-11-15 158,750,000 137,109,000
      INVESTEC 1 LIMITED 30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QP 00119609 2018-03-31 7,558,000 150,987,000
      TULLETT PREBON GROUP LIMITED 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP 01105245 2017-12-31 133,497,000 94,379,000
      AXA PPP HEALTHCARE GROUP LIMITED 20 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BG 03148346 2017-12-31 131,173,000 6,857,000
      EUROCLEAR UK & IRELAND LIMITED 33 CANNON STREET, LONDON, EC4M 5SB 02878738 2018-12-31 98,819,435 15,646,666
      EBS GROUP LIMITED LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, ENGLAND, E1 6PW 02633663 2018-03-31 97,585,000 8,499,000
      UNUM EUROPEAN HOLDING COMPANY LIMITED MILTON COURT, DORKING, SURREY, RH4 3LZ 02461639 2017-12-31 81,153,000 9,711,000
      THE NORTHVIEW GROUP LIMITED ASCOT HOUSE, MAIDENHEAD OFFICE PARK, MAIDENHEAD, SL6 3QQ 03050321 2018-03-31 63,234,000 3,387,000
      EVERYDAY LENDING LIMITED 1ST FLOOR NORTH, 2 DUKES MEADOW, BOURNE END, BUCKINGHAMSHIRE, ENGLAND, SL8 5XF 05850869 2017-12-31 56,774,000 3,905,000
      SAM UK INVESTMENT HOLDINGS LIMITED 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN 08574439 2017-12-31 54,001,000 48,937,000
      EQUINITI FINANCIAL SERVICES LIMITED ASPECT HOUSE, SPENCER ROAD, LANCING, WEST SUSSEX, BN99 6DA 06208699 2017-12-31 50,668,000 4,762,000
      NORTHILL UK MANAGEMENT HOLDINGS LIMITED 1 BERKELEY STREET, LONDON, ENGLAND, W1J 8DJ 07440345 2017-12-31 48,970,954 16,371,241
      LBG CAPITAL HOLDINGS LIMITED 1 MORE LONDON PLACE, LONDON, SE1 2AF 06395378 2017-09-30 46,920,000 27,511,000
      RATHBONE BROTHERS PUBLIC LIMITED COMPANY 8 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7AZ 01000403 2017-12-31 13,501,000 46,829,000
      BRIGHTSIDE GROUP LIMITED MARKERSTUDY HOUSE, WESTERHAM ROAD, SEVENOAKS, ENGLAND, TN13 2QB 05941335 2017-12-31 42,170,000 -9,644,000 70100-Activities of head offices
      BNP PARIBAS FLEET HOLDINGS LIMITED WHITEHILL HOUSE, WINDMILL HILL, SWINDON, WILTSHIRE, SN5 6PE 03997584 2017-12-31 32,436,000 32,436,000 70100-Activities of head offices
      ALCENTRA ASSET MANAGEMENT LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6HL 04380759 2017-12-31 29,833,000 374,000
      GERRARD MANAGEMENT SERVICES LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 02181315 2017-12-31 7,207,000 193,000
      RHG HOLDINGS LIMITED PREMIER HOUSE, ARGYLE WAY, STEVENAGE, ENGLAND, SG1 2AD 07253407 2018-06-30 2,609,945 0
      MIDLAND CREDIT MANAGEMENT UK LIMITED 1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, UNITED KINGDOM, ME19 4UA 09844645 2017-12-31 588,959 0
      CADOGAN SECURITIES UK LIMITED 43-45 DORSET STREET, LONDON, LONDON, W1U 7NA 08215594 2018-02-28 505,859 0 68100-Buying and selling of own real estate
      68209-Other letting and operating of own or leased real estate
      DANEM PROJECT SERVICES LIMITED 4 BRIARGROVE GARDENS, INSHES, INVERNESS, SCOTLAND, IV2 5AH SC512266 2017-08-31 263,263 0
      AMOUNTWORD (II) LIMITED STUDIO 4, 224 SHOREDITCH HIGH STREET, LONDON, ENGLAND, E1 6PJ 02693140 2017-12-31 196,943 0
      PEMBROKE CAPITAL INVESTMENTS LIMITED PEARL ASSURANCE HOUSE 319 BALLARDS LANE, FINCHLEY, LONDON, N12 8LY 07200654 2018-03-31 192,303 0
      JONES SHERIDAN HOLDINGS LIMITED DATUM HOUSE, ELECTRA WAY, CREWE, CHESHIRE, CW1 6ZF 03305871 2018-12-31 162,000 0
      WOOLLEY & PARKS (FINANCIAL SERVICES) LIMITED MEDINA HOUSE, 2 STATION AVENUE, BRIDLINGTON, EAST YORKSHIRE, ENGLAND, YO16 4LZ 09677890 2018-06-30 112,365 0
      JUST RETIREMENT GROUP HOLDINGS LIMITED ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP 06930326 2017-12-31 110,000 68,000
      BOHEME LIMITED ENDEAVOUR HOUSE, 78 STAFFORD ROAD, WALLINGTON, SURREY, ENGLAND, SM6 9AY 03289095 2017-12-31 102,500 0
      BOSTON INVESTMENT MANAGEMENT GROUP LIMITED WILDWOODS, BEARSWOOD END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2NR 01007782 2018-03-31 101,723 0 64303-Activities of venture and development capital companies
      66300-Fund management activities
      70229-Management consultancy activities other than financial management
      J. AHMED & CO LTD 68 SEYMOUR GROVE, OLD TRAFFORD, MANCHESTER, LANCASHIRE, M16 0LN 07708893 2017-12-31 81,575 0
      BALMORAL (UK) FINANCIAL SERVICES LIMITED 31 WEIGHTMAN HOUSE, 124A SPA ROAD, LONDON, ENGLAND, SE16 3FG 09289582 2018-12-31 64,200 0
      GHF SERVICING LIMITED 6-8 STUART STREET, LUTON, BEDFORDSHIRE, ENGLAND, LU1 2SJ 10620416 2018-03-31 58,728 0
      MAYDEX ACCOUNTING LIMITED 61 BHULLAR WAY, OLDBURY, ENGLAND, B69 2GJ 09296994 2018-11-30 55,237 0
      HARRIE BROWN & CO LTD 61 BRIDGE STREET, 61 BRIDGE STREET, KINGTON, ENGLAND, HR5 3DJ 08937999 2018-03-31 50,897 0 94120-Activities of professional membership organizations
      IRENE P. JOHNSON LIMITED 46 PENTON PLACE, LONDON, SE17 3JT 08651851 2017-08-31 50,470 0
      UR BUSINESS SOLUTION LTD 130 COOMBS ROAD, HALESOWEN, WEST MIDLANDS, B62 8AF 07714787 2018-07-31 48,000 0 82110-Combined office administrative service activities
      FCE & BK LTD 23 HAMMONDS LANE, BILLERICAY, ESSEX, ENGLAND, CM11 2SZ 09067738 2018-03-31 46,676 0
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      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
      ARCHITAS LIMITED 0.6% 3.3% 7.1% Medium
      Other companies Active in the same sector 0.9% 5.4% 11.7% Medium
      Expanded sample0.5%2.1%5.3%Low
      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 0.8% 3.8% 7.5% Medium
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