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TP ICAP BROKING LIMITED
135 BISHOPSGATE, LONDON, EC2M 3TPPrevious 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-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-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** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Ceri Joanne Charles YOUNG | 03 May 2023 | 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 - 0 | 0 (0.0%) | |
Active | Christian Sebastien ROZES | 01 Jul 2022 | Director | French | 17 - 3 | 3 (15.0%) | |
Resigned | Daniel Raymond FIELDS | 01 Jul 2022 | 09 Jun 2023 | Director | American | 0 - 4 | 0 (0.0%) |
Resigned | Alla BASHENKO | 01 Jan 2022 | 21 Mar 2023 | Non-Executive Director | British | 0 - 14 | 2 (14.3%) |
Active | Paul Anthony REDMAN | 01 Dec 2021 | Director | British | 29 - 4 | 4 (12.1%) | |
Resigned | Donald Stuart MCCLUMPHA | 01 Sep 2020 | 30 Jun 2022 | Director | British | 3 - 51 | 16 (29.6%) |
Resigned | Claire Marie Michel BRIDEL | 25 Apr 2020 | 05 May 2021 | Non-Executive Director | French | 5 - 10 | 1 (6.7%) |
Resigned | Michel Daniel Jean Jacques PLANQUART | 17 Apr 2020 | 01 Sep 2020 | Director | Belgian | 0 - 12 | 1 (8.3%) |
Resigned | Lucy Rachel MAYHEW | 17 Apr 2020 | 01 Sep 2020 | Director | British | 0 - 12 | 1 (8.3%) |
Resigned | Martin LYNCH | 17 Apr 2020 | 20 Nov 2020 | Director | British | 0 - 5 | 0 (0.0%) |
Active | Stephen Howard SPARKE | 23 Mar 2020 | Non-Executive Director | British | 12 - 15 | 7 (25.9%) | |
Active | Peter Charles RANDALL | 23 Mar 2020 | Independent Chairman | British | 5 - 4 | 1 (11.1%) | |
Resigned | Robin James STEWART | 09 Dec 2019 | 15 Nov 2021 | Director | British | 2 - 57 | 38 (64.4%) |
Resigned | Alan KELLY | 18 Oct 2019 | 01 Dec 2021 | Director | Irish | 0 - 15 | 3 (20.0%) |
Resigned | Nicolas Noel Andre BRETEAU | 30 Nov 2018 | 15 Nov 2021 | Director | French | 1 - 10 | 3 (27.3%) |
Resigned | Kevin Fergus MCDERMOTT | 27 Apr 2017 | 06 Dec 2019 | Director | British | 0 - 2 | 0 (0.0%) |
Resigned | David Michael Daniele GOODCHILD | 27 Oct 2016 | 09 Sep 2019 | Head Of Risk-Emea | British | 0 - 2 | 0 (0.0%) |
Resigned | Stephen Charles DUCKWORTH | 16 Mar 2016 | 13 Nov 2018 | Moneybroker | British | 4 - 21 | 10 (40.0%) |
Resigned | Giles MARTIN | 06 Nov 2014 | 06 Dec 2019 | Financier | British | 0 - 2 | 0 (0.0%) |
Resigned | Paul James ASHLEY | 01 Oct 2014 | 03 Sep 2019 | Finance Director | British | 0 - 43 | 15 (34.9%) |
Resigned | Marcus Peregrine BOLTON | 04 Nov 2011 | 04 Nov 2015 | Director | British | 0 - 9 | 1 (11.1%) |
Resigned | Andrew Laurence MONKHOUSE | 13 Oct 2011 | 30 Sep 2014 | Finance Director Emea | British | 12 - 5 | 1 (5.9%) |
Resigned | Robert William OSBORNE | 05 Oct 2009 | 29 Sep 2017 | Moneybroker | British | 1 - 6 | 2 (28.6%) |
Resigned | Michael James BINNS | 05 Oct 2009 | 12 Jun 2012 | Moneybroker | British | 0 - 3 | 0 (0.0%) |
Resigned | Paul Simon DUNKLEY | 11 Mar 2009 | 06 Dec 2019 | Broker | British | 5 - 11 | 5 (31.3%) |
Resigned | Robert Brian STEVENS | 01 Apr 2008 | 30 Sep 2011 | Chartered Accountant | British | 1 - 85 | 34 (39.5%) |
Resigned | Simon Mark CLARK | 01 Apr 2008 | 10 Oct 2014 | Solicitor | British | 0 - 9 | 1 (11.1%) |
Resigned | Andrew Charles HADLEY | 01 Apr 2008 | 31 Oct 2016 | Compliance Officer | British | 0 - 7 | 0 (0.0%) |
Resigned | Nicholas James Justin POTTER | 24 Jan 2007 | 28 Nov 2019 | Moneybroker | British | 0 - 5 | 1 (20.0%) |
Resigned | Marcus Peregrine BOLTON | 24 Jan 2007 | 05 Mar 2009 | Moneybroker | British | 0 - 9 | 1 (11.1%) |
Resigned | Andrew Aristotle POLYDOR | 24 Jan 2007 | 06 Dec 2019 | Managing Director | British | 0 - 13 | 4 (30.8%) |
Resigned | Joerg BIRKHOLZ | 21 Feb 2006 | 29 Jan 2018 | Broker On Euro Government Bond | German | 0 - 4 | 1 (25.0%) |
Resigned | Gary Albert READ | 21 Feb 2006 | 15 Nov 2006 | Manager Of The Gilt Repo Desk | British | 0 - 1 | 0 (0.0%) |
Resigned | Jonathan Francis ELY | 21 Feb 2006 | 26 Jun 2012 | Broker On The Euro Government | British | 1 - 5 | 2 (33.3%) |
Resigned | Steven Jon BROWN | 21 Feb 2006 | 15 Nov 2006 | Manager Of The Euro Repo Desk | British | 0 - 1 | 0 (0.0%) |
Resigned | Simon Lindsay DRAKE | 07 Feb 2006 | 17 Nov 2010 | Director Of Equity Options | British | 0 - 2 | 0 (0.0%) |
Resigned | Robert William OSBORNE | 11 Apr 2005 | 15 Nov 2006 | Moneybroker | British | 1 - 6 | 2 (28.6%) |
Resigned | Ian James GRANAT | 11 Apr 2005 | 15 Nov 2006 | Moneybroker | British | 0 - 3 | 1 (33.3%) |
Resigned | Steven Lee BRIGHT | 11 Apr 2005 | 15 Nov 2006 | Moneybroker | British | 0 - 3 | 1 (33.3%) |
Resigned | Angus John Drennan WINK | 15 Dec 2004 | 03 Oct 2016 | Moneybroker | British | 0 - 21 | 5 (23.8%) |
Resigned | Steven HORKULAK | 08 Nov 2004 | 06 Aug 2009 | Moneybroker | British | 1 - 11 | 3 (25.0%) |
Resigned | Simon Andrew ROGERS | 08 Nov 2004 | 25 Sep 2008 | Moneybroker | British | 0 - 3 | 0 (0.0%) |
Resigned | Anthony Neil VERRIER | 03 Nov 2004 | 05 Oct 2006 | Moneybroker | British | 2 - 14 | 8 (50.0%) |
Resigned | Jevin John DAVIS | 01 Aug 2003 | 15 Nov 2006 | Money Broker | British | 0 - 3 | 0 (0.0%) |
Resigned | Terence John HITCHCOCK | 01 Apr 2003 | 15 Dec 2003 | Stockbroker | British | 0 - 22 | 11 (50.0%) |
Resigned | Terence Charles SMITH | 01 Apr 2003 | 15 Dec 2003 | Stockbroker | British | 7 - 22 | 9 (31.0%) |
Resigned | John Robert KING | 01 Nov 2002 | 30 Apr 2005 | Money Broker | British | 1 - 5 | 1 (16.7%) |
Resigned | Peter MOSS | 29 Apr 2002 | 31 Dec 2005 | Information Technology Directo | British | 0 - 4 | 1 (25.0%) |
Resigned | Geoffrey Ian Aitken CHAPMAN | 09 May 2001 | 29 Apr 2002 | It Director | British | 5 - 17 | 2 (9.1%) |
Resigned | Aymeric THOUVENOT | 02 Apr 2001 | 24 Dec 2012 | Money Broker | French | 0 - 1 | 0 (0.0%) |
Resigned | Ivan LJUBIC | 02 Apr 2001 | 01 Nov 2007 | Money Broker | French | 0 - 2 | 0 (0.0%) |
Resigned | Joseph MACRI | 09 Aug 2000 | 30 Nov 2001 | Money Broker | French | 0 - 1 | 0 (0.0%) |
Resigned | Jean-Marc Echallier BOLLARD | 09 Aug 2000 | 30 Nov 2001 | Money Broker | French | 0 - 1 | 0 (0.0%) |
Resigned | Cecile LOESCH | 09 Aug 2000 | 01 Jun 2002 | Money Broker | French | 0 - 1 | 0 (0.0%) |
Resigned | Stephen Roger CORKER | 06 Mar 2000 | 11 Jan 2008 | Accountant | British | 3 - 28 | 11 (35.5%) |
Resigned | Bruce Paul COLLINS | 06 Mar 2000 | 15 Apr 2004 | Money Broker | British | 1 - 27 | 7 (25.0%) |
Resigned | Michael NORTHEAST-ROFFEY | 06 Mar 2000 | 21 May 2007 | Broker | British | 0 - 5 | 1 (20.0%) |
Resigned | Stephen Charles DUCKWORTH | 06 Mar 2000 | 29 Feb 2012 | Broker | British | 4 - 21 | 10 (40.0%) |
Resigned | David COWARD | 06 Mar 2000 | 20 Apr 2001 | It Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Mark HARRIS | 06 Mar 2000 | 14 Mar 2003 | Broker | British | 0 - 11 | 4 (36.4%) |
Resigned | John HEALY | 06 Mar 2000 | 30 Sep 2002 | Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Leslie William O'MALLEY | 06 Feb 2000 | 31 Dec 2005 | Money Broker | British | 0 - 8 | 4 (50.0%) |
Resigned | Alasdair John MOORE | 06 Feb 2000 | 06 May 2005 | Money Broker | British | 4 - 15 | 9 (47.4%) |
Resigned | Roderick Gordon TAYLOR | 17 Jun 1998 | 24 Sep 2004 | Bond Broking | British | 1 - 20 | 12 (57.1%) |
Resigned | Bernard JACOB | 17 Jun 1998 | 06 Mar 2000 | Company Director | American | 0 - 3 | 1 (33.3%) |
Resigned | Christopher William Morrison MAGRATH | 17 Jun 1998 | 06 Mar 2000 | Solicitor | British | 3 - 4 | 2 (28.6%) |
Resigned | Anthony SIGILLITO | 13 Sep 1996 | 17 Jun 1998 | Director | American | 0 - 1 | 0 (0.0%) |
Resigned | Edwin PAYNE | 28 Feb 1996 | 17 Jun 1998 | Company Director | American | 0 - 4 | 2 (50.0%) |
Resigned | James T MAHONEY | 13 Sep 1995 | 06 Mar 2000 | Company Director | American | 0 - 3 | 1 (33.3%) |
Resigned | Louis James SCOTTO | 23 Aug 1995 | 06 Mar 2000 | Director | American | 0 - 6 | 2 (33.3%) |
Resigned | David Graham CLARKE | 23 Aug 1995 | 19 Mar 1996 | Chartered Accountant | British | 0 - 23 | 8 (34.8%) |
Resigned | Lee Martin AMAITIS | 25 Apr 1994 | 01 Dec 1994 | Managing Partner | American | 0 - 29 | 14 (48.3%) |
Resigned | Michael Charles MORRISON | 01 Jul 1992 | 13 Aug 1993 | Accountant | British | 0 - 20 | 13 (65.0%) |
Resigned | Charles Dionysius AVIS | 08 Jun 1992 | 28 Feb 1996 | Securities Trader | British | 8 - 3 | 1 (9.1%) |
Resigned | Donald Robert Anthony MARSHALL | 19 Feb 1992 | 13 Aug 1993 | Investment Banker | American | 0 - 6 | 2 (33.3%) |
Resigned | Thomas Michael WENDEL | 19 Feb 1992 | 07 Feb 1996 | President Government Bond Brokerage | American | 0 - 2 | 1 (50.0%) |
Resigned | Cindy Jane DAWES | 19 Feb 1992 | 13 Aug 1993 | Money Broker | United Kingdom | 1 - 8 | 5 (55.6%) |
Resigned | Keith Evan REIHL | 19 Feb 1992 | 01 Jul 1992 | Chief Financial Officer - Internationalmoney Brok | American | 0 - 3 | 2 (66.7%) |
Resigned | Joseph Michael MACCHIA | 19 Feb 1992 | 17 Jun 1998 | Senior Vice President Government Bond Brokerage | American | 0 - 5 | 2 (40.0%) |
Resigned | Joseph Paul KRACHIE | 19 Feb 1992 | 13 Aug 1993 | International Money Broker | American | 0 - 1 | 0 (0.0%) |
Resigned | John Daniel LENNON | 19 Feb 1992 | 19 Jun 1995 | Government Securities Brokerin | American | 0 - 2 | 1 (50.0%) |
Resigned | ALNERY INCORPORATIONS NO 1 LIMITED | 09 Dec 1991 | 19 Feb 1992 | 0 - 1593 | 754 (47.3%) |
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
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2020-11-09 | 2019-10-30 | 2018-10-18 | 2016-11-30 | 2015-11-30 | ||
TULLETT PREBON INVESTMENT HOLDINGS LIMITED | ?1 ORDINARY | 11,606,006 100% | 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 age | 1.7% | 2.0% | 3.5% | High |
Expanded sample | 1.1% | 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 |