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ARCHITAS LIMITED

20 GRACECHURCH STREET, LONDON, EC3V 0BG

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





SUMMARY

This company is 34.5 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 4 active officers (directors or partners) who are or were officers of 16 other companies. 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: 30-Sep-2026
Accounts Filed: FULL (31-Dec-2024)


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

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2018 GBP -0.03% -2 6,002 6,000 -18,021,845
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Karina Jane BYE 19 Jun 2025 24 Jan 2026 1 - 0
Resigned Frances Ann CRAIG 16 May 2024 19 Jun 2025 0 - 1
Resigned LDC NOMINEE SECRETARY LIMITED 27 May 2021 16 May 2024
Resigned Caroline Anne RIDDY 26 Jun 2020 27 May 2021 0 - 1
Resigned Jeremy Peter SMALL 05 Nov 1999 16 Jun 2020 British 0 - 392
Resigned Mary Elizabeth HITCHON 13 Feb 1997 05 Nov 1999 British 0 - 12
Resigned Ian David Lea RICHARDSON 28 Jan 1993 12 Feb 1997 British 0 - 213
Resigned Anthony James HERBERT 27 Jan 1993 British 0 - 31

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Active Tracy Jean PAGE 19 Jun 2025 British 10 - 01 (10.0%)
Active Robin Dermer PAGDEN 19 Jun 2025 British 4 - 40 (0.0%)
Active Marcello ARONA 16 May 2024 Director Italian 5 - 00 (0.0%)
Resigned Marcello, Mr ARONA 16 May 2024 11 Dec 2024 Italian 10 - 50 (0.0%)
Resigned Paul Anthony KELLY 23 Nov 2023 19 Jun 2025 British 0 - 10 (0.0%)
Resigned Jean-Christophe Pierre Marcel MENIOUX 06 Mar 2023 19 Jun 2025 French 1 - 10 (0.0%)
Active Jean-Christophe Pierre Marcel MENIOUX 06 Mar 2023 General Secretary And Chief Financial Officer French 1 - 00 (0.0%)
Resigned Gilbert CHAHINE 19 May 2022 01 Nov 2023 French 0 - 10 (0.0%)
Resigned Francoise GILLES 09 Mar 2022 26 Sep 2023 Belgian 0 - 10 (0.0%)
Resigned LDC NOMINEE SECRETARY LIMITED 27 May 2021 27 May 2021 ManyN/A
Resigned Damian Peter NEYLIN 01 May 2021 16 May 2024 Irish 1 - 10 (0.0%)
Resigned Dorothee Stephanie Sabrine Anne ROUGIER 01 May 2021 16 May 2024 French 0 - 10 (0.0%)
Resigned Alban, Christian, Marie, Armel, De Mailly NESLE 01 Mar 2021 16 May 2024 French 0 - 10 (0.0%)
Resigned Alban Christian Marie Armel DE MAILLY NESLE 01 Mar 2021 01 Mar 2021 French 0 - 10 (0.0%)
Resigned Jean Michel Jacques MALHOMME 01 Mar 2021 30 Apr 2022 French 0 - 10 (0.0%)
Resigned Dongjun CHOI 01 Mar 2021 09 Mar 2022 South Korean 0 - 10 (0.0%)
Resigned Matthieu ANDRE 26 Feb 2020 17 May 2024 French 0 - 41 (25.0%)
Resigned Michael Richard JACKSON 05 Sep 2019 27 May 2021 British 0 - 93 (33.3%)
Resigned Michael Richard JACKSON 05 Sep 2019 27 May 2021 Company Director British 0 - 72 (28.6%)
Resigned Christophe Georges Michel MUGNIER 28 Feb 2019 28 Jan 2021 French 0 - 10 (0.0%)
Resigned Pascal Francois Jean-Pierre CHRISTORY 28 Feb 2019 28 Jan 2021 French 0 - 10 (0.0%)
Resigned Peter Frank HAZELL 21 Feb 2018 16 May 2024 British 3 - 9043 (46.2%)
Resigned Laurent CLAMAGIRAND 21 Feb 2018 28 Dec 2018 French 0 - 21 (50.0%)
Resigned Andrew John PURVIS 21 Feb 2018 30 Apr 2021 British 1 - 3617 (45.9%)
Resigned Hans Iain GEORGESON 21 Feb 2018 30 Oct 2020 British 0 - 32 (66.7%)
Resigned Matthieu ANDRE 21 Feb 2018 31 Jan 2019 French 0 - 41 (25.0%)
Resigned Christopher Graham BOBBY 22 Apr 2016 21 Feb 2018 British 0 - 2614 (53.8%)
Resigned Nicolas John ELPHICK 03 May 2013 30 Sep 2014 British 0 - 176 (35.3%)
Resigned Bertrand POUPART-LAFARGE 28 Mar 2013 19 Apr 2019 French 2 - 32 (40.0%)
Resigned Andrew John PURVIS 28 Mar 2013 22 Apr 2016 British 1 - 3617 (45.9%)
Resigned David Richard CHEESEMAN 28 Mar 2013 22 Apr 2016 British 1 - 4517 (37.0%)
Resigned Jean Paul Dominique Louis DROUFFE 28 Jul 2010 28 Mar 2013 French 0 - 3211 (34.4%)
Resigned Ian ROBINSON 14 Jul 2008 28 Jul 2010 British 0 - 3610 (27.8%)
Resigned Graham HARVEY 12 May 2006 17 Jul 2008 British 0 - 72 (28.6%)
Resigned Kevin Charles BOUNDS 24 Apr 2006 30 Dec 2006 British 1 - 2511 (42.3%)
Resigned Philippe Louis Herbert MASO Y GUELL RIVET 24 Apr 2006 11 Apr 2008 French 0 - 4316 (37.2%)
Resigned David John WHITAKER 27 Jul 2004 28 Apr 2005 British 0 - 4338 (88.4%)
Resigned Nelson Gary TARLETON 09 Jul 2001 30 Jun 2004 British 3 - 1811 (52.4%)
Resigned Kevin Robert DEAN 15 Feb 2001 08 Jul 2011 British 0 - 21 (50.0%)
Resigned Ian ACKERLEY 29 Oct 1999 30 Nov 2000 British 0 - 113 (27.3%)
Resigned Alan Jeffrey TAYLOR 29 Oct 1999 09 Jul 2001 British 0 - 21 (50.0%)
Resigned Edward Henry RATCLIFF 19 Jun 1997 01 Nov 1999 British 0 - 21 (50.0%)
Resigned Alexander Douglas ALWAY 19 Jun 1997 01 Nov 1999 British 4 - 12466 (51.6%)
Resigned Arthur Leslie OWEN 01 Nov 1995 20 Jun 1997 United Kingdom 0 - 4520 (44.4%)
Resigned Humphrey George STEPHENS 15 Dec 1992 British 0 - 32 (66.7%)
Resigned John REEVE 31 Oct 1995 British 2 - 3517 (45.9%)
Resigned John Leslie RILEY 01 Aug 1997 British 0 - 73 (42.9%)
Resigned Richard Charles SURFACE 28 Nov 1994 American 0 - 116 (54.5%)
Number of active directors: 4
Average tenure of active directors: 1.4 years
Average tenure of resigned directors: 2.1 years
Average active director Dissolution Rate: 2.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
WINTERTHUR 1 LIMITED (00019772) - Active ✔
AXA GENERAL INSURANCE LIMITED (00141885) - Active ✔✔
AXA INSURANCE PLC (00932111) - Active ✔✔
AXA INVESTMENT MANAGERS UK HOLDINGS LIMITED (01237167) - Active ✔
AXA INVESTMENT MANAGERS UK LIMITED (01431068) - Active ✔
GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY (01821312) - Active ✔✔
ARCHITAS LIMITED (02638607) - Active ✔✔✔✔
THINC GROUP LIMITED (03020619) - Active ✔
AXA INVESTMENT MANAGERS GS LIMITED (03601496) - Active ✔
SBJ GROUP LIMITED (03630730) - Active - Proposal to Strike off ✔
AXA INVESTMENT MANAGERS LIMITED (03886111) - Active ✔
SWIFTCOVER INSURANCE SERVICES LTD (05298352) - Active ✔
THINC HOLDINGS LIMITED (05936981) - Active ✔
COLCHESTER KORBAN PROJECT (06630415) - Active ✔
OAKLEA MONTESSORI COMMUNITY INTEREST COMPANY (06778716) - Active ✔
AXA SCOTLAND LIMITED (SC501663) - Active ✔
ROYAL EXCHANGE ASSURANCE (ZC000080) - 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 Uk Plc (2937724 - United Kingdom) ceased
      • >75%:Axa Sa (572093920 Rcs - France) active

      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 1 GEORGE STREET, EDINBURGH, UNITED KINGDOM, EH2 2LL SC082015 2017-12-31 1,464,800,000 102,400,000
      PROVIDENT FINANCIAL PLC FAIRBURN HOUSE, 5 GODWIN STREET, BRADFORD, ENGLAND, BD1 2AH 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 SUITE 3, 1ST FLOOR AQUASULIS HOUSE, 10 - 14 BATH ROAD, SLOUGH, UNITED KINGDOM, SL1 3SQ 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 HIGHDOWN HOUSE, YEOMAN WAY, WORTHING, WEST SUSSEX, UNITED KINGDOM, BN99 3HH 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 30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QN 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 ONE ELEVEN, EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2HJ 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 GLENDRUIDH LODGE, OLD EDINBURGH ROAD SOUTH, INVERNESS, SCOTLAND, IV2 6AR SC512266 2017-08-31 263,263 0
      AMOUNTWORD (II) LIMITED STUDIO 8, 229 SHOREDITCH HIGH STREET, LONDON, GREATER 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 7 LACERTA COURT, 3 LONDINIUM ROAD, COLCHESTER, ENGLAND, CO2 7NU 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
      LEYBOURNE SECURITIES LIMITED HIGH LEYBOURNE, HASCOMBE, GODALMING, SURREY, GU8 4AD 01973706 2018-04-30 42,894 0
      QUANT STRATEGIES LIMITED FLAT 26 FLAT 26, SAVANNA COURT, RICKMANSWORTH ROAD, WATFORD, ENGLAND, WD18 7LP 09846752 2017-10-31 42,734 0
      GIWAMM LIMITED 51 ALDER ROAD, ANDOVER, ENGLAND, SP11 6YZ 08744865 2017-10-31 42,325 0
      INFINITY ELECTRICAL SERVICES LTD 2 HAREFIELD CLOSE, HANHAM, BRISTOL, ENGLAND, BS15 3TD 08963069 2018-03-31 36,644 0
      THE RISK MANAGEMENT GROUP HOLDING LIMITED 3 FIELD COURT, GRAY'S INN, LONDON, WC1R 5EF 05097596 2017-12-31 25,993 0
      INVESTWISE INTERNATIONAL LIMITED 46 SYON LANE, ISLEWORTH, MIDDLESEX, ENGLAND, TW7 5NQ 10144835 2018-12-31 24,796 0
      PERSHING HOLDINGS (UK) LIMITED ROYAL LIVER BUILDING, PIER HEAD, LIVERPOOL, ENGLAND, L3 1LL 04659431 2017-12-31 20,000 -20,000
      TIMELYRESEARCH LIMITED 15 QUEEN ANNES GROVE, LONDON, UNITED KINGDOM, W4 1HW 09546747 2019-04-30 18,829 0
      STAN GASKIN LIMITED 53-57 ST. MARTINS LANE, NORWICH, NR3 3SA 03755896 2018-06-30 17,317 0
      JM REMITTANCE & TRAVEL LTD 19 CYPRESS GROVE, TUNBRIDGE WELLS, KENT, ENGLAND, TN2 5JR 07181052 2018-03-31 14,881 0
      LONDON COURT LIMITED RESOLUTION HOUSE 12, MILL HILL, LEEDS, LS1 5DQ 02333891 2018-03-31 8,302 0
      ILLTYD SERVICES CYF 21 HILL STREET, HAVERFORDWEST, WALES, SA61 1QQ 09776523 2018-09-30 7,410 0 68209-Other letting and operating of own or leased real estate
      KEEP BOOKS TIDY LTD 1 HILLSIDE, UPPER VILLAGE ROAD, ASCOT, ENGLAND, SL5 7AH 08963044 2019-03-31 6,512 0
      DJB VENTURES LIMITED ORCHARD COTTAGE KILN LANE, BROCKHAM, BETCHWORTH, ENGLAND, RH3 7LX 03680758 2018-03-31 6,000 0 68209-Other letting and operating of own or leased real estate
      UNIQUE AWESOME LTD 55 BURFORD WHARF, 3 CAM ROAD, LONDON, UNITED KINGDOM, E15 2SL 09772095 2018-09-30 4,267 0
      DIRECT LINK ACCOUNTANCY LTD 14 & 15 SOUTHERNHAY WEST, EXETER, ENGLAND, EX1 1PL 09951047 2018-01-31 3,601 0
      SUNITEK LIMITED 202 PRINCES ROAD, DARTFORD, ENGLAND, DA1 3HR 10262807 2019-07-31 3,199 0
      SORTPLAN LIMITED THE OAK HOUSE, HORSELL VALE, WOKING, SURREY, GU21 4QU 01492581 2019-05-04 300 0
      FTP FINANCE LTD 2B BERKELEY VALE, FALMOUTH, ENGLAND, TR11 3XE 06758330 2018-12-31 54 0
      VALERO HOLDCO UK LTD 27TH FLOOR 1 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AA 07541674 2017-12-31 0 -24,422,000
      A & V SERVICES LIMITED 38 WADLOW DRIVE, SHIFNAL, ENGLAND, TF11 9QF 01800362 2019-03-31 0 0 71112-Urban planning and landscape architectural activities
      ADRIOU LIMITED THE PEAK, 5 WILTON ROAD, LONDON, UNITED KINGDOM, SW1V 1AN 09834637 2018-12-31 0 0
      DHALIA LIMITED C/O FORESIGHT GROUP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG 09834093 2018-12-31 0 0
      DIGITAL RIVER UK HOLDINGS II LTD C/O INTERPATH LTD 2ND FLOOR, 45 CHURCH STREET, BIRMINGHAM, B3 2RT 09525376 2018-03-31 0 0
      EASTGATE HOLDINGS (EXETER) LIMITED 2 BARNFIELD CRESCENT, EXETER, DEVON, EX1 1QT 06556135 2018-10-31 0 0
      EMBASSY OF THE SEAS LIMITED 27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX 09624075 2017-06-30 0 0
      EXCEED HOLDINGS LIMITED GROUND FLOOR MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, LONDON, UNITED KINGDOM, N3 2SZ 09538401 2018-06-30 0 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 0.7% 3.5% 7.0% Medium
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