ROUNDHAY SECURITIES LIMITED

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX

Company Number: 03042820
Incorporation date: 06-Apr-1995
Status: Active
Entity type: Private Limited Company

SIC codes:
64991 Security dealing on own account
70229 Management consultancy activities other than financial management




SUMMARY

This company is 29 years old and is currently active. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 75.7 thousand which has increased from GBP 53.6 thousand in the previous year. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP 22.1 thousand in the last reported period. The company has 1 active officers (directors or partners) who are or were officers of 3 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: 03-Jan-2025
Accounts Filed: UNAUDITED ABRIDGED (03-Apr-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
03-Apr-2023 GBP 167,510 538,143 129,350 366,450 100 75,621 75,721
03-Apr-2022 GBP 130,000 169,250 50,321 70,761 100 53,488 53,588
03-Apr-2021 GBP 132,325 11,130 33,870 91,098
03-Apr-2020 GBP 32,311 543 34,165
03-Apr-2019 GBP 25,000 25,100
03-Apr-2018 GBP 100
03-Apr-2017 GBP 100
03-Apr-2016 GBP 100
03-Apr-2015 GBP 100
03-Apr-2014 GBP 100
03-Apr-2013 GBP 100
03-Apr-2012 GBP 100 100
03-Apr-2011 GBP 100 100

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
03-Apr-2022 GBP 100.00% 100 0 100 -12,635
03-Apr-2013 GBP inf% -100 100 0 50
* 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 Michael Clive HEWITT 08 Apr 2021 29 Mar 2024 1 - 0
Resigned Helen Mary ROBINSON 30 Mar 2005 08 Apr 2021 Pa British 1 - 6
Resigned David Stewart SHERLOCK-THOMAS 01 May 1995 30 Mar 2005 0 - 6

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Michael Clive HEWITT 25 Mar 2021 Chartered Accountant British 2 - 20 (0.0%)
Resigned Helen Mary ROBINSON 30 Mar 2005 25 Mar 2021 Pa British 1 - 62 (28.6%)
Resigned Michael Roger HEWITT 01 May 1995 20 Dec 2018 Consultant British 5 - 6327 (39.7%)
Resigned David Stewart SHERLOCK-THOMAS 01 May 1995 30 Mar 2005 Enviromental Consultant British 0 - 61 (16.7%)
Resigned SWIFT INCORPORATIONS LIMITED 06 Apr 1995 01 May 1995 3 - 8027734119 (42.5%)
Resigned INSTANT COMPANIES LIMITED 06 Apr 1995 01 May 1995 3 - 2792412632 (45.2%)
Number of active directors: 1
Average tenure of active directors: 3.0 years
Average tenure of resigned directors: 9.9 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
ROUNDHAY SECURITIES LIMITED (03042820) - Active
JUMP TRADING INTERNATIONAL LIMITED (05976015) - Active
ROUNDBOX CAPITAL LTD (06512765) - Active
DELPHI SECURITIES LIMITED (06832625) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

ROUNDHAY SECURITIES LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64991 Security dealing on own account)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
TULLETT PREBON (EUROPE) LIMITED 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP 00966604 2018-12-31 247,061,000 40,525,000
SMBC NIKKO CAPITAL MARKETS LIMITED 100 LIVERPOOL STREET, LONDON, ENGLAND, EC2M 2AT 02418137 2017-12-31 227,600,000 51,000,000
XTX MARKETS LIMITED R7 14-18 HANDYSIDE STREET, LONDON, ENGLAND, N1C 4DN 09415174 2017-12-31 154,573,000 60,977,000
CITADEL SECURITIES (EUROPE) LIMITED 120 LONDON WALL, LONDON, EC2Y 5ET 05462867 2017-12-31 134,392,308 43,206,154
TOWER RESEARCH CAPITAL EUROPE LIMITED THE MINSTER BUILDING, 21 MINCING LANE, LONDON, UNITED KINGDOM, EC3R 7AG 06005750 2017-12-31 115,757,879 1,280,935
MUFG SECURITIES EMEA PLC ROPEMAKER PLACE, 25 ROPEMAKER STREET, LONDON, EC2Y 9AJ 01698498 2017-12-31 20,926,000 79,823,000 64999-Financial intermediation not elsewhere classified
MITSUBISHI UFJ TRUST INTERNATIONAL LIMITED 24 LOMBARD STREET, LONDON, EC3V 9AJ 01934008 2017-12-31 37,329,477 5,145,297
JGM ACCOUNTING SERVICES LIMITED 205 PRESTON HILL, HARROW, MIDDLESEX, HA3 9UL 04384281 2018-02-28 5,463,951 0 69202-Bookkeeping activities
AFINACORP LIMITED 15 KINGSWOOD HOUSE 15 LINKSWAY, NORTHWOOD, MIDDLESEX, UNITED KINGDOM, HA6 2XA 02034662 2017-12-31 1,818,744 0
GTS SECURITIES EUROPE LTD CITYPOINT FLOOR 11, 1 ROPEMAKER STREET, LONDON, ENGLAND, EC2Y 9HU 09148018 2017-12-31 1,349,913 0
CMSC LIMITED 20 BRIDEWELL LANE, TENTERDEN, KENT, TN30 6EY 04558454 2019-03-31 498,355 0
RATEGROVE LIMITED 6 THE LINEN YARD, SOUTH STREET, CREWKERNE, SOMERSET, TA18 8AB 01207545 2018-03-31 163,442 0 68100-Buying and selling of own real estate
JUMP TRADING INTERNATIONAL LIMITED 11TH FLOOR, ONE LONDON WALL, LONDON, EC2Y 5EA 05976015 2017-12-31 153,745 23,100
COLY INVESTMENTS LIMITED 17 HARLECH RISE, CHILWELL, NOTTINGHAM, NG9 5PD 02675385 2018-12-31 113,491 0
WHITECHURCH BRENNER PROPERTIES LIMITED 14 SOANE SQUARE, STANMORE, ENGLAND, HA7 3GB 01057135 2018-04-05 86,216 0 68100-Buying and selling of own real estate
68209-Other letting and operating of own or leased real estate
DDE CAPITAL LTD FAT 18 DOWNFIELD LODGE, DOWNFIELD ROAD, BRISTOL, ENGLAND, BS8 2TQ 09027017 2019-05-31 44,624 0
WINCH INVESTMENT CONSULTANTS LIMITED 2 POND LANE, STANSTED MOUNTFITCHET, ESSEX, ENGLAND, CM24 8JG 09981676 2018-02-28 27,972 0
ANDRADE LIMITED 9A ALLEYN PARK, LONDON, SE21 8AU 07812182 2018-11-14 23,656 0 69102-Solicitors
FLUFFLES FINANCE LTD 36 WEST HILL, HITCHIN, SG5 2HY 09121648 2016-07-31 19,318 0
D BELL LIMITED 5 BEBINGTON DRIVE, LANGDON HILLS, BASILDON, ENGLAND, SS16 5JZ 05877920 2019-06-30 17,890 0 69201-Accounting and auditing activities
70221-Financial management
70229-Management consultancy activities other than financial management
KILN TRADING LIMITED 9 CLAPPERS LANE, WATTON AT STONE, HERTFORD, ENGLAND, SG14 3QA 08117676 2018-11-30 14,327 0 68209-Other letting and operating of own or leased real estate
CENTERING INVESTMENTS LIMITED 17 HARLECH RISE, BEESTON, NOTTINGHAM, ENGLAND, NG9 5PD 02549145 2018-12-31 12,517 0
THE ONLY WAY IS HARPURHEY LIMITED 4 VALE TOP AVENUE, MANCHESTER, M9 4LE 08157779 2018-04-05 11,776 0 68209-Other letting and operating of own or leased real estate
GRYPHUS TRADING LIMITED KEMP HOUSE, 152-160 CITY ROAD, LONDON, ENGLAND, EC1V 2NX 09784353 2017-12-31 8,075 0
NICHOLAS MARK TAYLOR FCCA LIMITED 4 VALE TOP AVENUE, MANCHESTER, M9 4LE 06859899 2018-02-05 6,541 0 69201-Accounting and auditing activities
A.S.A.P FINANCIAL SERVICES LIMITED 6 MATCHLESS DRIVE, MATCHLESS DRIVE, LONDON, GREENWICH, ENGLAND, SE18 4JF 05565079 2017-09-30 3,065 0
ARTBOY LIMITED 6 PINELANDS CLOSE ST. JOHN'S PARK, BLACKHEATH, LONDON, SE3 7TF 05661994 2018-12-31 3,000 0 69201-Accounting and auditing activities
GRAVEL LIMITED 7 MARLES CLOSE, AWLISCOMBE, HONITON, DEVON, EX14 3GA 03482295 2019-05-04 1,010 0
AZTEC ALLIANCE LIMITED 1 CRANFORD CLOSE, WIMBLEDON, LONDON, SW20 0DP 04164584 2018-12-31 306 0 70229-Management consultancy activities other than financial management
VALE TOP LIMITED 4 VALE TOP AVENUE, MANCHESTER, M9 4LE 06851411 2018-04-05 63 0 68209-Other letting and operating of own or leased real estate
STOIC TRADING LIMITED SUITE 9 YEOVIL INNOVATION CENTRE BARRACKS CLOSE, COPSE ROAD, YEOVIL, SOMERSET, UNITED KINGDOM, BA22 8RN 08902679 2018-03-31 8 0
ANDREW GEORGE HUMROY INVESTMENTS LTD 12 GREENWOOD ROAD, CROYDON, SURREY, ENGLAND, CR0 2PN 09774708 2018-09-30 0 0
CLIFFE HOUSE ESTATES LIMITED THE ANNEXE, BORDYKE, TONBRIDGE, KENT, ENGLAND, TN9 1NR 03161333 2018-09-30 0 0 68100-Buying and selling of own real estate
FLOYD CAPITAL LTD 141 TREFFRY ROAD, TRURO, CORNWALL, TR1 1WE 08883565 2018-02-28 0 0
GENERAL SEWING MACHINES & ACCESSORIES LIMITED 40 WELBECK STREET, LONDON, W1G 8LN 00188616 2018-03-31 0 0
HAYOS TRADING COMPANY LIMITED 17 HAMILTON DRIVE, SMETHWICK, WEST MIDLANDS, ENGLAND, B66 3SX 09697111 2017-07-31 0 0
HILLTON INVESTMENTS LIMITED 19 WYVERN CLOSE, DARTFORD, DA1 2NA 00500726 2019-03-31 0 0
PRIVATE BANKING TRAINING LIMITED BIRTLES HALL FARM, BIRTLES LANE, OVER ALDERLEY, CHESHIRE, SK10 4RU 04355393 2018-12-31 0 0
T & G HOUSING SERVICES LTD 43 OLD NAZEING ROAD, BROXBOURNE, HERTFORDSHIRE, ENGLAND, EN10 6RU 08606562 2018-03-31 0 0
TRAGANIDAS ASSOCIATES LIMITED 11 SILVERTHORNE ROAD, LONDON, UNITED KINGDOM, SW8 3AD 10188074 2019-03-31 0 0
TRAGANIDAS SOLUTIONS LIMITED 11 SILVERTHORNE ROAD, LONDON, ENGLAND, SW8 3AD 07423297 2018-10-31 0 0
EARLYWORLD ESTATES LIMITED 36 GREENWAY, LONDON, ENGLAND, N20 8ED 02153195 0000-00-00 0 0
LANE END FUTURE 35 HASKER STREET, CHELSEA, LONDON, ENGLAND, SW3 2LE 07548132 0000-00-00 0 0
OLD PALE FUTURE DATUM HOUSE, ELECTRA WAY, CREWE, CHESHIRE, CW1 6ZF 07548204 0000-00-00 0 0
WEAVER INVESTMENTS LIMITED 31 HARTOPP ROAD, FOUR OAKS PARK, SUTTON COLDFIELD, WEST MIDLANDS, ENGLAND, B74 2QR 09361477 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
ROUNDHAY SECURITIES LIMITED 1.0% 3.6% 7.1% Medium
Other companies Active in the same sector 1.8% 4.1% 8.8% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.6% 2.5% 4.5% Medium
Accounting Month 1.8% 3.8% 7.0% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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