VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED

JUBILEE HOUSE, GOSFORTH, NEWCASTLE-UPON-TYNE, NE3 4PL

Company Number: 03072766
Incorporation date: 27-Jun-1995
Status: Active
Entity type: Private Limited Company

SIC codes:
64999 Financial intermediation not elsewhere classified
65110 Life insurance
65120 Non-life insurance



SUMMARY

This company is 28.8 years old and is currently active. It is controlled by Virgin Money Holdings (Uk) Limited. The company has positive equity (net assets) of GBP 7 million which has increased from GBP 5.6 million in the previous year. The latest reported revenue figure is GBP 2.1 million which is down -50% on the previous year. The company has 2 active officers (directors or partners) who are or were officers of 43 other companies, 4 (9.3%) 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-Jun-2025
Accounts Filed: FULL (30-Sep-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Sep-2020 GBP 2,053,000 140,000 1,352,000
31-Dec-2019 GBP 3,762,000 -198,000
31-Dec-2018 GBP 6,401,000 2,505,000 476,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Sep-2020 GBP 7,094,000 3,000,000 3,982,000 6,982,000
31-Dec-2019 GBP 6,471,000 3,000,000 2,630,000 5,630,000
31-Dec-2018 GBP 5,514,000 3,000,000 2,415,000 5,415,000

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 Lorna Forsyth MCMILLAN 01 Mar 2019 28 Mar 2024 1 - 0
Resigned Katie Jane MARSHALL 01 Oct 2013 01 Mar 2019 0 - 1
Resigned William Stephen PEARSON 23 May 2012 01 Oct 2013 0 - 1
Resigned Jasan FITZPATRICK 16 Feb 2012 23 May 2012 0 - 1
Resigned Barry Alexander Ralph GERRARD 01 Mar 2007 16 Feb 2012 1 - 270
Resigned Joshua BAYLISS 31 Aug 2006 01 Mar 2007 0 - 168
Resigned Peter Gerardus GRAM 17 Mar 2000 31 Aug 2006 0 - 249
Resigned Diana Patricia LEGGE 23 Apr 1997 17 Mar 2000 0 - 254
Resigned Jayne-Anne GADHIA 13 Jul 1995 23 Apr 1997 0 - 23

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Allegra Cristina PATRIZI 08 Nov 2023 Executive Director Belgian 6 - 00 (0.0%)
Active Clifford James ABRAHAMS 18 Mar 2022 Chief Financial Officer British 9 - 355 (11.4%)
Resigned Fergus John MURPHY 08 Jul 2020 18 Mar 2022 Banker Irish 1 - 10 (0.0%)
Resigned Hugh Leathley CHATER 08 Jul 2020 08 Nov 2023 Group Mortgage Director British 3 - 61 (11.1%)
Resigned Ian Stuart SMITH 27 Feb 2019 08 Jul 2020 Bank Executive British 0 - 152 (13.3%)
Resigned Mark John THUNDERCLIFFE 01 Jan 2019 08 Jul 2020 Bank Executive British 0 - 92 (22.2%)
Resigned David Joseph DUFFY 15 Oct 2018 08 Jul 2020 Bank Executive Irish 4 - 30 (0.0%)
Resigned Peter Douglas BOLE 31 Jan 2017 26 Feb 2019 Chartered Accountant British 7 - 91 (6.3%)
Resigned Jayne-Anne GADHIA 28 Dec 2016 15 Oct 2018 Chief Executive Officer British 0 - 70 (0.0%)
Resigned Gordon Robert HULL 06 May 2016 24 Jan 2017 Investments & Pensions Director British 1 - 40 (0.0%)
Resigned Grant Alexander LYALL 04 Jan 2016 24 Jan 2017 Chartered Accountant British 0 - 20 (0.0%)
Resigned Darrell Paul EVANS 22 Jun 2015 09 Dec 2015 Director British 0 - 50 (0.0%)
Resigned Mark Edward SELBY 01 Mar 2012 01 Mar 2012 Coo British 1 - 214 (18.2%)
Resigned Mark Ashley PARKER 01 Mar 2012 23 Sep 2015 Chief Operating Officer British 6 - 166 (27.3%)
Resigned Mark Edward SELBY 09 Nov 2011 16 Feb 2012 Coo British 1 - 214 (18.2%)
Resigned Finlay Ferguson WILLIAMSON 22 Feb 2010 15 Apr 2014 Director British 2 - 3220 (58.8%)
Resigned Roland John RUSSELL 22 May 2009 31 Aug 2011 Chief Operating Officer British 0 - 52 (40.0%)
Resigned Robert Martin CLIFFORD 12 Feb 2009 08 May 2009 Director British 0 - 103 (30.0%)
Resigned Marian Macdonald MARTIN 22 Aug 2007 01 Jan 2019 Risk Director British 0 - 117 (63.6%)
Resigned David Norman DYER 16 Aug 2007 22 Feb 2010 Finance Director British 0 - 105 (50.0%)
Resigned Jayne-Anne GADHIA 30 Mar 2007 12 Feb 2009 Accountant British 0 - 2311 (47.8%)
Resigned Annette Sheila MOODY 15 Nov 2005 31 Jul 2007 Company Director British 0 - 31 (33.3%)
Resigned Trevor John FIELD 12 Apr 2005 31 Jul 2007 Director British 1 - 32 (50.0%)
Resigned William Ker TYLER 12 Apr 2005 08 Sep 2005 Director British 0 - 20 (0.0%)
Resigned Richard William Mark FAIRMAN 12 Apr 2005 25 Jul 2007 Director British 68 - 6610 (7.5%)
Resigned Mark Philip HODGKINSON 09 Jul 2003 04 Jun 2007 Director British 0 - 137 (53.8%)
Resigned Ian David LARKIN 18 Apr 2002 01 Jul 2005 Chief Financial Officer Irish 0 - 106 (60.0%)
Resigned Simon Edward LEEMING 25 Sep 2001 14 Sep 2007 Compliance Officer British 0 - 53 (60.0%)
Resigned Timothy Cardwell WADE 11 Jan 2001 14 Oct 2002 Director Australian 0 - 177 (41.2%)
Resigned Steven Richard BOWKER 11 Jan 2001 30 Nov 2001 Chartered Management British 0 - 256 (24.0%)
Resigned Philip John ANDERSON 17 Mar 2000 31 Oct 2001 Finance & Operations Director British 0 - 9070 (77.8%)
Resigned Craig Duncan MELLER 14 Jan 2000 25 Jul 2001 Managing Director British 0 - 83 (37.5%)
Resigned Peter Thomas JOHNSON 05 Nov 1999 09 Sep 2000 Company Director British 0 - 12144 (36.4%)
Resigned Paul John BATCHELOR 05 Nov 1999 21 Oct 2002 Chief Executive Officer Australian 0 - 186 (33.3%)
Resigned Paul David, Doctor PESTER 27 Jul 1999 01 Jul 2005 Director British 0 - 147 (50.0%)
Resigned Peter Thomas JOHNSON 28 Jan 1999 24 Sep 1999 Company Director British 0 - 12144 (36.4%)
Resigned Simon John CLEGG 18 Nov 1998 13 Oct 1999 Company Director British 0 - 167 (43.8%)
Resigned Trevor James THOMPSON 12 Aug 1998 23 Nov 2000 Corporate Treasurer Australian 0 - 226 (27.3%)
Resigned William Richard GORMAN 12 Aug 1998 21 Oct 2002 Director International & Tech Australian 0 - 2411 (45.8%)
Resigned Gordon Douglas MCCALLUM 12 Aug 1998 05 May 2004 Company Director British 3 - 16297 (58.8%)
Resigned Michael David KING 23 Apr 1997 25 Aug 1999 Financial Director British 0 - 157 (46.7%)
Resigned Neville Charles CREESE 23 Apr 1997 21 Jan 1998 General Manager Australian/British 0 - 62 (33.3%)
Resigned Stephen Thomas Matthew MURPHY 16 Sep 1996 09 Sep 2000 Accountant British 0 - 15782 (52.2%)
Resigned Trevor Michael ABBOTT 16 Sep 1996 09 Dec 1997 Company Director British 0 - 9347 (50.5%)
Resigned Richard Charles Nicholas, Sir BRANSON 16 Sep 1996 06 May 2004 Company Director British 6 - 12566 (50.4%)
Resigned Jodie SKELLERN 16 Sep 1996 09 Sep 1997 Managing Executive Group Devel Australian 0 - 52 (40.0%)
Resigned Anthony WATSON 16 Sep 1996 12 Aug 1998 Investment Manager British 0 - 499 (18.4%)
Resigned George Rea TRUMBULL III 16 Sep 1996 24 Sep 1999 Md And Chief Executive Officer American 0 - 134 (30.8%)
Resigned Jonathan Eliot SCHWARTZ 16 Sep 1996 12 Aug 1998 Group Development Director Amp American 0 - 136 (46.2%)
Resigned Jayne-Anne GADHIA 13 Jul 1995 27 Jul 2001 Company Director British 0 - 2311 (47.8%)
Resigned Antony Michael WOOD 13 Jul 1995 25 Mar 1998 Insurance Official British 0 - 52 (40.0%)
Resigned Rowan GORMLEY 13 Jul 1995 11 Feb 2000 Company Director Irish 0 - 238 (34.8%)
Resigned WATERLOW SECRETARIES LIMITED 27 Jun 1995 13 Jul 1995 0 - 3026712923 (42.7%)
Resigned WATERLOW NOMINEES LIMITED 27 Jun 1995 13 Jul 1995 0 - 2314410318 (44.6%)
Number of active directors: 2
Average tenure of active directors: 1.2 years
Average tenure of resigned directors: 2.5 years
Average active director Dissolution Rate: 5.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
AVIVA INTERNATIONAL INSURANCE LIMITED (00021487) - Active
THE OCEAN MARINE INSURANCE COMPANY LIMITED (00027204) - Active
UNDERSHAFT (CGUUL) LIMITED (00094405) - Dissolved
AVIVA INSURANCE UK LIMITED (00099122) - Active
GRESHAM INSURANCE COMPANY LIMITED (00110410) - Active
UNDERSHAFT (WORLD) LIMITED (00158900) - Dissolved
AVIVA CREDIT SERVICES UK LIMITED (00184857) - Active
RAC GROUP LIMITED (00229121) - Active
FRIENDS LIFE AND PENSIONS LIMITED (00475201) - Active
LONDON AND EDINBURGH INSURANCE COMPANY LIMITED (00924430) - Active
AVIVA INVESTORS PENSIONS LIMITED (01059606) - Active
AVIVA INVESTORS GLOBAL SERVICES LIMITED (01151805) - Active
RAC MOTORING SERVICES (01424399) - Active
UNDERSHAFT (HAMILTON) LIMITED (01655888) - Dissolved
YORKSHIRE BANK HOME LOANS LIMITED (01855020) - Active
AVIVA INVESTORS UK FUND SERVICES LIMITED (01973412) - Active
AVIVA INVESTORS HOLDINGS LIMITED (02045601) - Active
AVIVA INVESTORS LONDON LIMITED (02152949) - Active
AVIVA INSURANCE SERVICES UK LIMITED (02180191) - Active
AVIVA UKGI INVESTMENTS LIMITED (02247671) - Active
RAC INSURANCE LIMITED (02355834) - Active
AVIVA LIFE HOLDINGS UK LIMITED (02403518) - Active
AVIVA LIFE SERVICES UK LIMITED (02403746) - Active
AVIVA INVESTORS UK FUNDS LIMITED (02503054) - Active
VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED (03072766) - Active
VIRGIN MONEY HOLDINGS (UK) LIMITED (03087587) - Active
AVIVA LIFE & PENSIONS UK LIMITED (03253947) - Active
AVIVA ANNUITY UK LIMITED (03253948) - Active
AVIVA CENTRAL SERVICES UK LIMITED (03259447) - Active
AVIVA ADMINISTRATION LIMITED (03424940) - Active
31 CREMORNE ROAD MANAGEMENT LIMITED (03628116) - Active
CYB INTERMEDIARIES LIMITED (04056283) - Active
FRIENDS LIFE LIMITED (04096141) - Active
RAC FINANCIAL SERVICES LIMITED (05171817) - Active
UNDERSHAFT FAL LIMITED (06363657) - Active
VIRGIN MONEY LIMITED (06952311) - Active
VIRGIN MONEY UK PLC (09595911) - Active
ABN AMRO BANK N.V. (FC029630) - Active
UNDERSHAFT (BOILER) LIMITED (SC001054) - Dissolved
CLYDESDALE BANK PLC (SC001111) - Active
AVIVA INSURANCE LIMITED (SC002116) - Active
UNDERSHAFT (BONUS) LIMITED (SC008140) - Dissolved
CGF NO. 9 LIMITED (SC109935) - Active
CLYDESDALE BANK ASSET FINANCE LIMITED (SC113775) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-08-012014-08-012013-08-012012-08-012011-08-01
VIRGIN MONEY HOLDINGS (UK) PLCORDINARY3,000,100
100%
3,000,100
100%
0
0%
0
0%
0
0%
VIRGIN MONEY HOLDINGS (UK) LIMITEDORDINARY0
0%
0
0%
3,000,100
100%
3,000,100
100%
3,000,100
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

VIRGIN MONEY PERSONAL FINANCIAL SERVICE 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: 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
VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED 1.7% 2.2% 4.0% 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 0.7% 4.4% 10.6% Medium
Sic code count 0.8% 4.4% 8.7% Medium
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