TP ICAP BROKING LIMITED

135 BISHOPSGATE, LONDON, EC2M 3TP

Previous name: TULLETT PREBON (SECURITIES) LIMITED (changed on 29-Apr-2022)
Previous name: TULLETT LIBERTY (SECURITIES) LIMITED (changed on 01-Sep-2005)

Company Number: 02670499
Incorporation date: 12-Dec-1991
Status: Active
Entity type: Private Limited Company

SIC codes:
64999 Financial intermediation not elsewhere classified





SUMMARY

This company is 32.3 years old and is currently active. It is controlled by Tp Icap Emea Investments Limited. The company has positive equity (net assets) of GBP 83.2 million which has increased from GBP 55.6 million in the previous year. The company has 5 active officers (directors or partners) who are or were officers of 54 other companies, 11 (20.4%) 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: 30-Sep-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-2018 GBP
31-Dec-2017 GBP 78,818,000 -5,550,000 -4,673,000 -4,673,000
31-Dec-2016 GBP 68,108,000 3,752,000 977,000 3,696,000
31-Dec-2015 GBP 67,051,000 -2,830,000 473,000 -2,490,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2018 GBP 31,759,000 416,737,000 331,169,000 11,606,000 46,216,000 83,224,000
31-Dec-2017 GBP 13,747,000 1,103,417,000 1,072,535,000 11,606,000 18,595,000 25,439,000 55,640,000
31-Dec-2016 GBP 44,752,000 1,185,707,000 1,125,265,000 11,606,000 18,595,000 30,203,000 60,404,000
31-Dec-2015 GBP 33,117,000 797,787,000 750,824,000 11,606,000 6,095,000 27,497,000 45,198,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Ceri Joanne Charles YOUNG 03 May 2023 28 Mar 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 31 Oct 2016 21 Jul 2017 0 - 1
Resigned DAVID VENUS & COMPANY LLP 26 Jun 2014 31 Oct 2016 5 - 335
Resigned Diana DYERBARTLETT 28 Mar 2013 26 Jun 2014 0 - 1
Resigned Justin Wilbert HOSKINS 30 Jul 2012 28 Mar 2013 0 - 1
Resigned Nicola CHALLEN 15 May 2009 15 Nov 2012 0 - 59
Resigned Alistair Charles PEEL 24 Jan 2007 15 May 2009 British 0 - 47
Resigned Maria Teresa DE FREITAS 24 Jun 2005 24 Jan 2007 0 - 74
Resigned Juliet Mary DEARLOVE 14 Dec 2004 24 Jun 2005 0 - 53
Resigned Diana DYER BARTLETT 01 Apr 2003 14 Dec 2004 British 3 - 76
Resigned Christopher Aubrey Nolan BURT 06 Mar 2000 01 Apr 2003 1 - 29
Resigned Christopher James HOWITT 19 Mar 1996 06 Mar 2000 0 - 3
Resigned David Graham CLARKE 09 Feb 1995 19 Mar 1996 0 - 23
Resigned Maria Helena HIRST 13 Aug 1993 09 Feb 1995 0 - 13
Resigned Michael Charles MORRISON 19 Feb 1992 13 Aug 1993 0 - 20

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 - 00 (0.0%)
Active Christian Sebastien ROZES 01 Jul 2022 Director French 17 - 33 (15.0%)
Resigned Daniel Raymond FIELDS 01 Jul 2022 09 Jun 2023 Director American 0 - 40 (0.0%)
Resigned Alla BASHENKO 01 Jan 2022 21 Mar 2023 Non-Executive Director British 0 - 142 (14.3%)
Active Paul Anthony REDMAN 01 Dec 2021 Director British 29 - 44 (12.1%)
Resigned Donald Stuart MCCLUMPHA 01 Sep 2020 30 Jun 2022 Director British 3 - 5116 (29.6%)
Resigned Claire Marie Michel BRIDEL 25 Apr 2020 05 May 2021 Non-Executive Director French 5 - 101 (6.7%)
Resigned Michel Daniel Jean Jacques PLANQUART 17 Apr 2020 01 Sep 2020 Director Belgian 0 - 121 (8.3%)
Resigned Lucy Rachel MAYHEW 17 Apr 2020 01 Sep 2020 Director British 0 - 121 (8.3%)
Resigned Martin LYNCH 17 Apr 2020 20 Nov 2020 Director British 0 - 50 (0.0%)
Active Stephen Howard SPARKE 23 Mar 2020 Non-Executive Director British 12 - 157 (25.9%)
Active Peter Charles RANDALL 23 Mar 2020 Independent Chairman British 5 - 41 (11.1%)
Resigned Robin James STEWART 09 Dec 2019 15 Nov 2021 Director British 2 - 5738 (64.4%)
Resigned Alan KELLY 18 Oct 2019 01 Dec 2021 Director Irish 0 - 153 (20.0%)
Resigned Nicolas Noel Andre BRETEAU 30 Nov 2018 15 Nov 2021 Director French 1 - 103 (27.3%)
Resigned Kevin Fergus MCDERMOTT 27 Apr 2017 06 Dec 2019 Director British 0 - 20 (0.0%)
Resigned David Michael Daniele GOODCHILD 27 Oct 2016 09 Sep 2019 Head Of Risk-Emea British 0 - 20 (0.0%)
Resigned Stephen Charles DUCKWORTH 16 Mar 2016 13 Nov 2018 Moneybroker British 4 - 2110 (40.0%)
Resigned Giles MARTIN 06 Nov 2014 06 Dec 2019 Financier British 0 - 20 (0.0%)
Resigned Paul James ASHLEY 01 Oct 2014 03 Sep 2019 Finance Director British 0 - 4315 (34.9%)
Resigned Marcus Peregrine BOLTON 04 Nov 2011 04 Nov 2015 Director British 0 - 91 (11.1%)
Resigned Andrew Laurence MONKHOUSE 13 Oct 2011 30 Sep 2014 Finance Director Emea British 12 - 51 (5.9%)
Resigned Robert William OSBORNE 05 Oct 2009 29 Sep 2017 Moneybroker British 1 - 62 (28.6%)
Resigned Michael James BINNS 05 Oct 2009 12 Jun 2012 Moneybroker British 0 - 30 (0.0%)
Resigned Paul Simon DUNKLEY 11 Mar 2009 06 Dec 2019 Broker British 5 - 115 (31.3%)
Resigned Robert Brian STEVENS 01 Apr 2008 30 Sep 2011 Chartered Accountant British 1 - 8534 (39.5%)
Resigned Simon Mark CLARK 01 Apr 2008 10 Oct 2014 Solicitor British 0 - 91 (11.1%)
Resigned Andrew Charles HADLEY 01 Apr 2008 31 Oct 2016 Compliance Officer British 0 - 70 (0.0%)
Resigned Nicholas James Justin POTTER 24 Jan 2007 28 Nov 2019 Moneybroker British 0 - 51 (20.0%)
Resigned Marcus Peregrine BOLTON 24 Jan 2007 05 Mar 2009 Moneybroker British 0 - 91 (11.1%)
Resigned Andrew Aristotle POLYDOR 24 Jan 2007 06 Dec 2019 Managing Director British 0 - 134 (30.8%)
Resigned Joerg BIRKHOLZ 21 Feb 2006 29 Jan 2018 Broker On Euro Government Bond German 0 - 41 (25.0%)
Resigned Gary Albert READ 21 Feb 2006 15 Nov 2006 Manager Of The Gilt Repo Desk British 0 - 10 (0.0%)
Resigned Jonathan Francis ELY 21 Feb 2006 26 Jun 2012 Broker On The Euro Government British 1 - 52 (33.3%)
Resigned Steven Jon BROWN 21 Feb 2006 15 Nov 2006 Manager Of The Euro Repo Desk British 0 - 10 (0.0%)
Resigned Simon Lindsay DRAKE 07 Feb 2006 17 Nov 2010 Director Of Equity Options British 0 - 20 (0.0%)
Resigned Robert William OSBORNE 11 Apr 2005 15 Nov 2006 Moneybroker British 1 - 62 (28.6%)
Resigned Ian James GRANAT 11 Apr 2005 15 Nov 2006 Moneybroker British 0 - 31 (33.3%)
Resigned Steven Lee BRIGHT 11 Apr 2005 15 Nov 2006 Moneybroker British 0 - 31 (33.3%)
Resigned Angus John Drennan WINK 15 Dec 2004 03 Oct 2016 Moneybroker British 0 - 215 (23.8%)
Resigned Steven HORKULAK 08 Nov 2004 06 Aug 2009 Moneybroker British 1 - 113 (25.0%)
Resigned Simon Andrew ROGERS 08 Nov 2004 25 Sep 2008 Moneybroker British 0 - 30 (0.0%)
Resigned Anthony Neil VERRIER 03 Nov 2004 05 Oct 2006 Moneybroker British 2 - 148 (50.0%)
Resigned Jevin John DAVIS 01 Aug 2003 15 Nov 2006 Money Broker British 0 - 30 (0.0%)
Resigned Terence John HITCHCOCK 01 Apr 2003 15 Dec 2003 Stockbroker British 0 - 2211 (50.0%)
Resigned Terence Charles SMITH 01 Apr 2003 15 Dec 2003 Stockbroker British 7 - 229 (31.0%)
Resigned John Robert KING 01 Nov 2002 30 Apr 2005 Money Broker British 1 - 51 (16.7%)
Resigned Peter MOSS 29 Apr 2002 31 Dec 2005 Information Technology Directo British 0 - 41 (25.0%)
Resigned Geoffrey Ian Aitken CHAPMAN 09 May 2001 29 Apr 2002 It Director British 5 - 172 (9.1%)
Resigned Aymeric THOUVENOT 02 Apr 2001 24 Dec 2012 Money Broker French 0 - 10 (0.0%)
Resigned Ivan LJUBIC 02 Apr 2001 01 Nov 2007 Money Broker French 0 - 20 (0.0%)
Resigned Joseph MACRI 09 Aug 2000 30 Nov 2001 Money Broker French 0 - 10 (0.0%)
Resigned Jean-Marc Echallier BOLLARD 09 Aug 2000 30 Nov 2001 Money Broker French 0 - 10 (0.0%)
Resigned Cecile LOESCH 09 Aug 2000 01 Jun 2002 Money Broker French 0 - 10 (0.0%)
Resigned Stephen Roger CORKER 06 Mar 2000 11 Jan 2008 Accountant British 3 - 2811 (35.5%)
Resigned Bruce Paul COLLINS 06 Mar 2000 15 Apr 2004 Money Broker British 1 - 277 (25.0%)
Resigned Michael NORTHEAST-ROFFEY 06 Mar 2000 21 May 2007 Broker British 0 - 51 (20.0%)
Resigned Stephen Charles DUCKWORTH 06 Mar 2000 29 Feb 2012 Broker British 4 - 2110 (40.0%)
Resigned David COWARD 06 Mar 2000 20 Apr 2001 It Director British 0 - 30 (0.0%)
Resigned Mark HARRIS 06 Mar 2000 14 Mar 2003 Broker British 0 - 114 (36.4%)
Resigned John HEALY 06 Mar 2000 30 Sep 2002 Director British 0 - 20 (0.0%)
Resigned Leslie William O'MALLEY 06 Feb 2000 31 Dec 2005 Money Broker British 0 - 84 (50.0%)
Resigned Alasdair John MOORE 06 Feb 2000 06 May 2005 Money Broker British 4 - 159 (47.4%)
Resigned Roderick Gordon TAYLOR 17 Jun 1998 24 Sep 2004 Bond Broking British 1 - 2012 (57.1%)
Resigned Bernard JACOB 17 Jun 1998 06 Mar 2000 Company Director American 0 - 31 (33.3%)
Resigned Christopher William Morrison MAGRATH 17 Jun 1998 06 Mar 2000 Solicitor British 3 - 42 (28.6%)
Resigned Anthony SIGILLITO 13 Sep 1996 17 Jun 1998 Director American 0 - 10 (0.0%)
Resigned Edwin PAYNE 28 Feb 1996 17 Jun 1998 Company Director American 0 - 42 (50.0%)
Resigned James T MAHONEY 13 Sep 1995 06 Mar 2000 Company Director American 0 - 31 (33.3%)
Resigned Louis James SCOTTO 23 Aug 1995 06 Mar 2000 Director American 0 - 62 (33.3%)
Resigned David Graham CLARKE 23 Aug 1995 19 Mar 1996 Chartered Accountant British 0 - 238 (34.8%)
Resigned Lee Martin AMAITIS 25 Apr 1994 01 Dec 1994 Managing Partner American 0 - 2914 (48.3%)
Resigned Michael Charles MORRISON 01 Jul 1992 13 Aug 1993 Accountant British 0 - 2013 (65.0%)
Resigned Charles Dionysius AVIS 08 Jun 1992 28 Feb 1996 Securities Trader British 8 - 31 (9.1%)
Resigned Donald Robert Anthony MARSHALL 19 Feb 1992 13 Aug 1993 Investment Banker American 0 - 62 (33.3%)
Resigned Thomas Michael WENDEL 19 Feb 1992 07 Feb 1996 President Government Bond Brokerage American 0 - 21 (50.0%)
Resigned Cindy Jane DAWES 19 Feb 1992 13 Aug 1993 Money Broker United Kingdom 1 - 85 (55.6%)
Resigned Keith Evan REIHL 19 Feb 1992 01 Jul 1992 Chief Financial Officer - Internationalmoney Brok American 0 - 32 (66.7%)
Resigned Joseph Michael MACCHIA 19 Feb 1992 17 Jun 1998 Senior Vice President Government Bond Brokerage American 0 - 52 (40.0%)
Resigned Joseph Paul KRACHIE 19 Feb 1992 13 Aug 1993 International Money Broker American 0 - 10 (0.0%)
Resigned John Daniel LENNON 19 Feb 1992 19 Jun 1995 Government Securities Brokerin American 0 - 21 (50.0%)
Resigned ALNERY INCORPORATIONS NO 1 LIMITED 09 Dec 1991 19 Feb 1992 0 - 1593754 (47.3%)
Number of active directors: 5
Average tenure of active directors: 2.5 years
Average tenure of resigned directors: 3.8 years
Average active director Dissolution Rate: 12.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
ICAP EUROPE LIMITED (00170463) - Active
TP ICAP MARKETS LIMITED (00500777) - Active
TP ICAP E&C LIMITED (00966604) - Active
TP ICAP GROUP SERVICES LIMITED (01105245) - Active
TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED (01581062) - Active
TP ICAP MTF LIMITED (01852009) - Active
GARBAN INTERNATIONAL (01895476) - Active
EXCO NOMINEES LIMITED (02045447) - Active
ICAP MANAGEMENT SERVICES LIMITED (02189561) - Active
TULLETT PREBON (EQUITIES) LIMITED (02533369) - Active
ICAP ENERGY LIMITED (02553782) - Active
PREBON YAMANE INTERNATIONAL LIMITED (02619854) - Active
TP ICAP BROKING LIMITED (02670499) - Active
PREBON LIMITED (02699385) - Active
P V M OIL FUTURES LTD (02829935) - Active
FIA EUROPE (02832619) - Liquidation
EQUIDUCT SYSTEMS LIMITED (02937847) - Active
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
SPECTRON SERVICES LIMITED (03697505) - Active
HARLOW (LONDON) LIMITED (03879508) - Liquidation
MAREX SPECTRON INTERNATIONAL LIMITED (03938219) - Active
SPECTRON OIL LIMITED (03938224) - Dissolved
4GP LEASES LIMITED (04195718) - Dissolved
LIQUIDNET EUROPE LIMITED (04232799) - Active
LCM EUROPE LIMITED (04660991) - Active
ICAP HOLDINGS (ASIA PACIFIC) LIMITED (05174354) - Active
MAREX GROUP PLC (05613060) - Active
MAREX FINANCIAL (05613061) - Active
MAREX SERVICES LTD (05613062) - Dissolved
EASYSCREEN LIMITED (05677531) - Dissolved
CLEVERPRIDE LIMITED (05817090) - Active
SOCIAL STOCK EXCHANGE LIMITED (06312190) - Active
SPARKEWORLD LTD (06378202) - Active
29-31 JOHN`S MEWS RTM COMPANY LIMITED (06445654) - Active
ICAP HOLDINGS (UK) LIMITED (06505346) - Active
FUTURES FOR KIDS (06574151) - Active
NANOLYTICS CAPITAL ADVISORS LIMITED (06643953) - Active
ICAP HOLDINGS LIMITED (06694563) - Active
TP ICAP EMEA INVESTMENTS LIMITED (07042902) - Active
LIQUIDNET TECHNOLOGIES EUROPE LIMITED (07654968) - Active
MAISON ROUGE LIMITED (08998436) - Active - Proposal to Strike off
ICAP INFORMATION SERVICES LIMITED (09175331) - Active
RESEARCH EXCHANGE LTD (09198842) - Liquidation
OTAS TECHNOLOGIES HOLDING LTD (09430384) - Active
ICAP GLOBAL BROKING FINANCE LIMITED (10378704) - Active
MIDCAP PARTNERS LIMITED (10556375) - Liquidation
KRM22 PLC (11231735) - Active
RESEARCH SUPPLY CO LIMITED (11482716) - Liquidation
MZUZU LIMITED (11653087) - Active
SETL LIMITED (11860439) - Active
P.V.M. OIL ASSOCIATES LIMITED (FC010229) - Active
TP ICAP (EUROPE) (FC035629) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-11-092019-10-302018-10-182016-11-302015-11-30
TULLETT PREBON INVESTMENT HOLDINGS LIMITED?1 ORDINARY11,606,006
100%
11,606,003
100%
11,606,002
100%
11,606,001
100%
11,606,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

TP ICAP BROKING 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
2021-07-01 2021-12-31 % % 52894
2021-01-01 2021-06-30 % % 47228
2020-07-01 2020-12-31 % % 41221
2020-01-01 2020-06-30 % % 34055
2019-07-01 2019-12-31 % % 26922
2019-01-01 2019-06-30 % % 20343
2018-07-01 2018-12-31 % % 12744
2018-01-01 2018-06-30 % % 5669


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64999 Financial intermediation not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
GOLDMAN SACHS INTERNATIONAL PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU 02263951 2017-12-31 5,084,375,000 1,216,406,250
MERRILL LYNCH INTERNATIONAL 2 KING EDWARD STREET, LONDON, EC1A 1HQ 02312079 2017-12-31 5,047,000,000 618,000,000
VISA EUROPE LIMITED 1 SHELDON SQUARE, LONDON, W2 6TT 05139966 2017-09-30 2,449,333,000 1,042,957,000
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED 12 THROGMORTON AVENUE, LONDON, EC2N 2DL 02020394 2018-11-30 1,581,715,000 382,318,000 66300-Fund management activities
3I GROUP PLC 16 PALACE STREET, LONDON, SW1E 5JD 01142830 2018-03-31 1,552,000,000 1,425,000,000
NOMURA INTERNATIONAL PLC 1 ANGEL LANE, LONDON, EC4R 3AB 01550505 2018-03-31 1,510,860,000 -230,314,000
MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED DELAWARE DRIVE, TONGWELL, MILTON KEYNES, BUCKINGHAMSHIRE, MK15 8BA 02472364 2016-12-31 1,279,375,000 82,125,000
MORGAN STANLEY EMPLOYMENT SERVICES UK LIMITED 20 BANK STREET, CANARY WHARF, LONDON, E14 4AD 05065987 2017-12-31 1,148,472,000 -31,340,000
M & G. SECURITIES LIMITED 10 FENCHURCH AVENUE, LONDON, EC3M 5AG 00090776 2017-12-31 931,982,000 176,468,000
TESCO PERSONAL FINANCE PLC 2 SOUTH GYLE CRESCENT, EDINBURGH, UNITED KINGDOM, EH12 9FQ SC173199 2018-02-28 859,600,000 141,100,000
MBNA LIMITED CAWLEY HOUSE, CHESTER BUSINESS PARK, CHESTER, UNITED KINGDOM, CH4 9FB 02783251 2017-12-31 804,604,000 -8,212,000
JPMORGAN ASSET MANAGEMENT (UK) LIMITED 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP 01161446 2017-12-31 752,074,000 184,474,000
SCHRODER INVESTMENT MANAGEMENT LIMITED 1 LONDON WALL PLACE, LONDON, ENGLAND, EC2Y 5AU 01893220 2018-12-31 747,900,000 187,400,000 66300-Fund management activities
PRUDENTIAL DISTRIBUTION LIMITED 5 CENTRAL WAY, KILDEAN BUSINESS PARK, STIRLING, UNITED KINGDOM, FK8 1FT SC212640 2017-12-31 686,801,000 1,849,000
CLOSE BROTHERS LIMITED 10 CROWN PLACE, LONDON, EC2A 4FT 00195626 2018-07-31 600,400,000 186,800,000
INTERMEDIATE CAPITAL GROUP PLC PROCESSION HOUSE, 55 LUDGATE HILL, LONDON, UNITED KINGDOM, EC4M 7JW 02234775 2018-03-31 600,000,000 250,800,000
ABERDEEN ASSET MANAGERS LIMITED 10 QUEEN'S TERRACE, ABERDEEN, ABERDEENSHIRE, UNITED KINGDOM, AB10 1XL SC108419 2017-12-31 555,350,000 63,581,000
BLACKROCK ADVISORS (UK) LIMITED 12 THROGMORTON AVENUE, LONDON, EC2N 2DL 00796793 2018-11-30 530,740,000 355,027,000 66300-Fund management activities
FITCH RATINGS LTD 30 NORTH COLONNADE, LONDON, E14 5GN 01316230 2017-12-31 487,401,000 152,359,000
INVESCO FUND MANAGERS LIMITED PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, UNITED KINGDOM, RG9 1HH 00898166 2017-12-31 471,735,000 181,282,000 66300-Fund management activities
JUPITER UNIT TRUST MANAGERS LIMITED THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ 02009040 2017-12-31 462,600,000 101,100,000
JUPITER FUND MANAGEMENT PLC THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ 06150195 2017-12-31 460,200,000 154,800,000
UBS LIMITED 5 BROADGATE, LONDON, UNITED KINGDOM, EC2M 2QS 02035362 2017-12-31 456,000,000 114,000,000
JEFFERIES INTERNATIONAL LIMITED 100 BISHOPSGATE, LONDON, ENGLAND, EC2N 4JL 01978621 2018-11-30 424,581,000 -10,426,000
BARCLAYS CAPITAL SECURITIES LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 01929333 2017-12-31 378,892,000 51,652,000
J.P. MORGAN INTERNATIONAL BANK LIMITED 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP 03838766 2017-12-31 358,021,000 4,320,000 66120-Security and commodity contracts dealing activities
MORGAN STANLEY UK GROUP LEGAL DEPARTMENT, 25 CABOT SQUARE, CANARY WHARF, LONDON, E14 4QA 01281415 2017-12-31 229,087,000 331,089,000
PIRELLI INTERNATIONAL PLC PIRELLI, DERBY ROAD, BURTON-ON-TRENT, STAFFORDSHIRE, DE13 0BH 04108548 2017-12-31 312,222,000 6,560,000
HENDERSON INVESTMENT FUNDS LIMITED 201 BISHOPSGATE, LONDON, EC2M 3AE 02678531 2017-12-31 305,560,000 4,186,000
THREADNEEDLE INVESTMENT SERVICES LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG 03701768 2017-12-31 302,341,000 22,407,000
LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY 250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA 00337004 2017-12-31 302,000,000 184,000,000
BREWIN DOLPHIN LIMITED 12 SMITHFIELD STREET, LONDON, EC1A 9BD 02135876 2017-09-30 295,136,000 45,125,000
INVESTEC WEALTH & INVESTMENT LIMITED 30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QN 02122340 2018-03-31 280,283,000 58,915,000
JUPITER ASSET MANAGEMENT LIMITED THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ 02036243 2017-12-31 278,100,000 145,600,000
3I PLC 16 PALACE STREET, LONDON, SW1E 5JD 00397156 2018-03-31 277,421,000 83,511,000
ICE FUTURES EUROPE MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4SA 01528617 2017-12-31 276,649,000 120,280,000 82990-Other business support service activities not elsewhere classified
CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED 65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ 02424853 2017-12-31 274,932,193 -7,799,422
LLOYDS BANK ASSET FINANCE LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN 00615235 2017-12-31 22,000,000 272,000,000
REUTERS TRANSACTION SERVICES LIMITED FIVE CANADA SQUARE, CANARY WHARF, LONDON, ENGLAND, E14 5AQ 02089076 2017-12-31 266,149,000 -7,903,000 66190-Activities auxiliary to financial intermediation not elsewhere classified
MARKS AND SPENCER FINANCIAL SERVICES PLC KINGS MEADOW, CHESTER BUSINESS PARK, CHESTER, UNITED KINGDOM, CH99 9FB 01772585 2018-12-31 248,750,000 19,043,000
JPMORGAN FUNDS LIMITED 3 LOCHSIDE VIEW, EDINBURGH PARK, EH12 9DH SC019438 2017-12-31 248,051,000 25,477,000
WALTER SCOTT & PARTNERS LIMITED ONE, CHARLOTTE SQUARE, EDINBURGH, EH2 4DR SC093685 2017-12-31 237,997,000 130,470,000
THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY TRINITY, ROAD, HALIFAX, HX1 2RG 01997277 2017-12-31 233,017,000 101,482,000
GS FUNDING EUROPE III LTD PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU 10491963 2017-12-31 229,206,923 25,640,769
J O HAMBRO CAPITAL MANAGEMENT LIMITED LEVEL 3, 1 ST. JAMES'S MARKET, LONDON, ENGLAND, SW1Y 4AH 02176004 2018-09-30 228,500,000 100,900,000
MACQUARIE INVESTMENTS (UK) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD 04104671 2018-03-31 226,679,344 220,570,593
RBS INVOICE FINANCE LIMITED 250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA 00662221 2017-12-31 215,628,000 88,899,000
BNP PARIBAS COMMODITY FUTURES LIMITED 10 HAREWOOD AVENUE, LONDON, NW1 6AA 02391477 2017-12-31 215,204,000 41,326,000
CMC MARKETS UK PLC 133 HOUNDSDITCH, LONDON, EC3A 7BX 02448409 2018-03-31 212,714,000 41,807,000
IG INDEX LIMITED CANNON BRIDGE HOUSE, 25 DOWGATE HILL, LONDON, EC4R 2YA 01190902 2018-05-31 200,400,000 75,000,000
ESURE SERVICES LIMITED THE OBSERVATORY, REIGATE, SURREY, RH2 0SG 02135610 2017-12-31 193,200,000 6,200,000 82990-Other business support service activities not elsewhere classified
DILIGENTA LIMITED LYNCH WOOD, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6FY 05535029 2018-03-31 191,828,000 3,513,000
MAREX FINANCIAL LIMITED 155 BISHOPSGATE, LONDON, EC2M 3TQ 05613061 2017-12-31 189,900,000 14,617,000
VAUXHALL FINANCE PLC HEOL YGAMLAS PARC NANTGARW, TREFOREST, CARDIFF, SOUTH GLAMORGAN, CF15 7QU 00275607 2017-12-31 184,922,000 187,088,000
STANDARD LIFE INVESTMENTS (MUTUAL FUNDS) LIMITED 7 CASTLE STREET, EDINBURGH, EH2 3AH SC123322 2017-12-31 179,816,000 65,548,000
MACQUARIE CAPITAL (EUROPE) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD 03704031 2018-03-31 179,602,040 -13,292,802
GOOGLE PAYMENT LIMITED 5 NEW STREET SQUARE, LONDON, EC4A 3TW 05903713 2017-12-31 175,603,365 8,113,343
THAMES WATER UTILITIES FINANCE PLC CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB 02403744 2018-03-31 173,300,000 37,000,000
SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED 25 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7HN 01629925 2018-12-31 168,916,000 36,859,000
ELQ INVESTORS II LTD PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU 06375035 2017-12-31 166,924,257 29,203,984
LEGG MASON INVESTMENTS (EUROPE) LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6HL 01732037 2018-03-31 157,205,000 15,063,000
STATE STREET GLOBAL ADVISORS LIMITED 20 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HJ 02509928 2017-12-31 156,152,487 35,190,540
PRUTEC LIMITED 10 FENCHURCH AVENUE, LONDON, EC3M 5AG 01508295 2017-12-31 154,048,154 117,712,728
FIL PENSIONS MANAGEMENT BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, SURREY, UNITED KINGDOM, KT20 6RP 02015142 2018-06-30 152,568,000 14,394,000
CABOT FINANCIAL (UK) LIMITED 1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4UA 03757424 2017-12-31 151,802,000 -2,137,000
HERMES FUND MANAGERS LIMITED SIXTH FLOOR, 150, CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET 01661776 2018-12-31 151,718,000 -38,368,000
CHARLES STANLEY & CO. LIMITED 55 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 3AS 01903304 2018-03-31 149,200,000 9,649,000
EXANE LIMITED ONE, HANOVER STREET, LONDON, W1S 1YZ 02937460 2017-12-31 145,949,097 66,927,563
PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU 00328933 2018-12-31 143,200,000 -6,200,000
COMPUTERSHARE MORTGAGE SERVICES LIMITED THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, AVON, BS13 8AE 02466320 2018-06-30 137,948,000 21,936,000
FIRST STATE INVESTMENT SERVICES (UK) LIMITED FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EB 03904320 2018-06-30 133,745,000 21,868,000
MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD 07438584 2018-03-31 133,432,802 126,799,622
EURONET PAYMENT SERVICES LIMITED PART 7TH FLOOR, NORTH BLOCK, 55 BAKER STREET, LONDON, UNITED KINGDOM, W1U 7EU 06975932 2017-12-31 132,467,033 0
RECLAIM FUND LTD SUITE 3, 7TH FLOOR, 50 BROADWAY, LONDON, UNITED KINGDOM, SW1H 0DB 07344884 2017-12-31 121,903,000 -240,000 66300-Fund management activities
LANARK FUNDING LIMITED SUITE 2, 7TH FLOOR, 50 BROADWAY, LONDON, ENGLAND, SW1H 0DB 06302746 2018-09-30 120,513,000 10,000
INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA 01835691 2017-12-31 120,363,000 37,399,000
PGIM LIMITED GRAND BUILDINGS, 1-3 STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5HR 03809039 2017-12-31 120,285,295 6,308,908
FIRST STATE INVESTMENTS (UK) LIMITED FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EB 02294743 2018-06-30 120,234,000 8,827,000
AEQUOR INVESTMENTS LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 07662889 2017-12-31 119,857,033 -1,165,764
HBOS INVESTMENT FUND MANAGERS LIMITED TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG 00941082 2018-12-31 117,999,000 49,163,000
FRANKLIN TEMPLETON INVESTMENT MANAGEMENT LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6HL 01902009 2018-09-30 117,402,000 27,786,000
M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED 10 FENCHURCH AVENUE, LONDON, EC3M 5AG 02059989 2017-12-31 116,901,000 45,846,000
BARCLAYS ALDERSGATE INVESTMENTS LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 02223073 2017-12-31 102,344,356 116,501,501
GREENSILL CAPITAL (UK) LIMITED 11TH FLOOR, LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB 08126173 2017-12-31 115,850,000 31,944,000
CL & CO. MANAGEMENT SERVICES LTD 3 BURLINGTON GARDENS, LONDON, W1S 3EP 02071658 2018-04-30 115,290,730 21,042,888
CAMPBELL LUTYENS & CO. LTD 3 BURLINGTON GARDENS, LONDON, W1S 3EP 04112016 2018-04-30 114,849,798 106,615
HARVEY & THOMPSON LIMITED TIMES HOUSE, THROWLEY WAY, SUTTON, SURREY, SM1 4AF 02636684 2017-12-31 110,333,000 11,445,000
M & G INTERNATIONAL INVESTMENTS LIMITED LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH 04134655 2017-12-31 110,327,000 34,574,000
COFUNDS LIMITED LEVEL 26 THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AB 03965289 2017-12-31 108,675,000 -23,096,000
KAMES CAPITAL PLC 3 LOCHSIDE CRESCENT, EDINBURGH, SCOTLAND, EH12 9SA SC113505 2017-12-31 108,561,000 9,057,000
FNZ (UK) LTD 10TH FLOOR, 135 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 3TP 05435760 2017-12-31 107,613,000 20,314,000
SILCHESTER PARTNERS LIMITED TIME & LIFE BUILDING, 1 BRUTON STREET, LONDON, W1J 6TL 03000514 2018-03-31 75,987,121 107,310,281
WINTERFLOOD SECURITIES LIMITED RIVERBANK HOUSE, 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3GA 02242204 2018-07-31 104,876,063 20,562,119
MAREX SPECTRON INTERNATIONAL LIMITED 155 BISHOPSGATE, LONDON, EC2M 3TQ 03938219 2017-12-31 102,412,000 -962,000
CLOSE ASSET MANAGEMENT LIMITED 10 CROWN PLACE, LONDON, EC2A 4FT 01644127 2018-07-31 102,135,000 15,975,000
INTELLIGENT PROCESSING SOLUTIONS LIMITED ENIGMA, WAVENDON BUSINESS PARK, MILTON KEYNES, ENGLAND, MK17 8LX 04007855 2017-12-31 98,786,000 22,290,000
PRA GROUP (UK) LIMITED LEVEL 11 RIVERSIDE HOUSE, 2A SOUTHWARK BRIDGE ROAD, LONDON, ENGLAND, SE1 9HA 04267803 2017-12-31 98,581,000 13,017,000
INVESTEC FUND MANAGERS LIMITED 55 GRESHAM STREET, LONDON, ENGLAND, EC2V 7EL 02392609 2018-03-31 98,227,000 8,287,000
FITCH SOLUTIONS LIMITED 30 NORTH COLONNADE, LONDON, E14 5GN 07984075 2017-12-31 97,963,361 23,532,719
STANDARD LIFE INVESTMENTS (CORPORATE FUNDS) LIMITED 1 GEORGE STREET, EDINBURGH, EH2 2LL SC111488 2017-12-31 96,951,000 5,012,000

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
TP ICAP BROKING LIMITED 1.7% 2.0% 3.5% Medium
Other companies Active in the same sector 0.8% 3.3% 7.1% Medium
Business sector and company age1.7%2.0%3.5%High
Expanded sample1.1%2.4%4.0%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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