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VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED
JUBILEE HOUSE, GOSFORTH, NEWCASTLE-UPON-TYNE, NE3 4PLCompany 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-2025Accounts 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** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 0 | 0 (0.0%) | |
Active | Clifford James ABRAHAMS | 18 Mar 2022 | Chief Financial Officer | British | 9 - 35 | 5 (11.4%) | |
Resigned | Fergus John MURPHY | 08 Jul 2020 | 18 Mar 2022 | Banker | Irish | 1 - 1 | 0 (0.0%) |
Resigned | Hugh Leathley CHATER | 08 Jul 2020 | 08 Nov 2023 | Group Mortgage Director | British | 3 - 6 | 1 (11.1%) |
Resigned | Ian Stuart SMITH | 27 Feb 2019 | 08 Jul 2020 | Bank Executive | British | 0 - 15 | 2 (13.3%) |
Resigned | Mark John THUNDERCLIFFE | 01 Jan 2019 | 08 Jul 2020 | Bank Executive | British | 0 - 9 | 2 (22.2%) |
Resigned | David Joseph DUFFY | 15 Oct 2018 | 08 Jul 2020 | Bank Executive | Irish | 4 - 3 | 0 (0.0%) |
Resigned | Peter Douglas BOLE | 31 Jan 2017 | 26 Feb 2019 | Chartered Accountant | British | 7 - 9 | 1 (6.3%) |
Resigned | Jayne-Anne GADHIA | 28 Dec 2016 | 15 Oct 2018 | Chief Executive Officer | British | 0 - 7 | 0 (0.0%) |
Resigned | Gordon Robert HULL | 06 May 2016 | 24 Jan 2017 | Investments & Pensions Director | British | 1 - 4 | 0 (0.0%) |
Resigned | Grant Alexander LYALL | 04 Jan 2016 | 24 Jan 2017 | Chartered Accountant | British | 0 - 2 | 0 (0.0%) |
Resigned | Darrell Paul EVANS | 22 Jun 2015 | 09 Dec 2015 | Director | British | 0 - 5 | 0 (0.0%) |
Resigned | Mark Edward SELBY | 01 Mar 2012 | 01 Mar 2012 | Coo | British | 1 - 21 | 4 (18.2%) |
Resigned | Mark Ashley PARKER | 01 Mar 2012 | 23 Sep 2015 | Chief Operating Officer | British | 6 - 16 | 6 (27.3%) |
Resigned | Mark Edward SELBY | 09 Nov 2011 | 16 Feb 2012 | Coo | British | 1 - 21 | 4 (18.2%) |
Resigned | Finlay Ferguson WILLIAMSON | 22 Feb 2010 | 15 Apr 2014 | Director | British | 2 - 32 | 20 (58.8%) |
Resigned | Roland John RUSSELL | 22 May 2009 | 31 Aug 2011 | Chief Operating Officer | British | 0 - 5 | 2 (40.0%) |
Resigned | Robert Martin CLIFFORD | 12 Feb 2009 | 08 May 2009 | Director | British | 0 - 10 | 3 (30.0%) |
Resigned | Marian Macdonald MARTIN | 22 Aug 2007 | 01 Jan 2019 | Risk Director | British | 0 - 11 | 7 (63.6%) |
Resigned | David Norman DYER | 16 Aug 2007 | 22 Feb 2010 | Finance Director | British | 0 - 10 | 5 (50.0%) |
Resigned | Jayne-Anne GADHIA | 30 Mar 2007 | 12 Feb 2009 | Accountant | British | 0 - 23 | 11 (47.8%) |
Resigned | Annette Sheila MOODY | 15 Nov 2005 | 31 Jul 2007 | Company Director | British | 0 - 3 | 1 (33.3%) |
Resigned | Trevor John FIELD | 12 Apr 2005 | 31 Jul 2007 | Director | British | 1 - 3 | 2 (50.0%) |
Resigned | William Ker TYLER | 12 Apr 2005 | 08 Sep 2005 | Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Richard William Mark FAIRMAN | 12 Apr 2005 | 25 Jul 2007 | Director | British | 68 - 66 | 10 (7.5%) |
Resigned | Mark Philip HODGKINSON | 09 Jul 2003 | 04 Jun 2007 | Director | British | 0 - 13 | 7 (53.8%) |
Resigned | Ian David LARKIN | 18 Apr 2002 | 01 Jul 2005 | Chief Financial Officer | Irish | 0 - 10 | 6 (60.0%) |
Resigned | Simon Edward LEEMING | 25 Sep 2001 | 14 Sep 2007 | Compliance Officer | British | 0 - 5 | 3 (60.0%) |
Resigned | Timothy Cardwell WADE | 11 Jan 2001 | 14 Oct 2002 | Director | Australian | 0 - 17 | 7 (41.2%) |
Resigned | Steven Richard BOWKER | 11 Jan 2001 | 30 Nov 2001 | Chartered Management | British | 0 - 25 | 6 (24.0%) |
Resigned | Philip John ANDERSON | 17 Mar 2000 | 31 Oct 2001 | Finance & Operations Director | British | 0 - 90 | 70 (77.8%) |
Resigned | Craig Duncan MELLER | 14 Jan 2000 | 25 Jul 2001 | Managing Director | British | 0 - 8 | 3 (37.5%) |
Resigned | Peter Thomas JOHNSON | 05 Nov 1999 | 09 Sep 2000 | Company Director | British | 0 - 121 | 44 (36.4%) |
Resigned | Paul John BATCHELOR | 05 Nov 1999 | 21 Oct 2002 | Chief Executive Officer | Australian | 0 - 18 | 6 (33.3%) |
Resigned | Paul David, Doctor PESTER | 27 Jul 1999 | 01 Jul 2005 | Director | British | 0 - 14 | 7 (50.0%) |
Resigned | Peter Thomas JOHNSON | 28 Jan 1999 | 24 Sep 1999 | Company Director | British | 0 - 121 | 44 (36.4%) |
Resigned | Simon John CLEGG | 18 Nov 1998 | 13 Oct 1999 | Company Director | British | 0 - 16 | 7 (43.8%) |
Resigned | Trevor James THOMPSON | 12 Aug 1998 | 23 Nov 2000 | Corporate Treasurer | Australian | 0 - 22 | 6 (27.3%) |
Resigned | William Richard GORMAN | 12 Aug 1998 | 21 Oct 2002 | Director International & Tech | Australian | 0 - 24 | 11 (45.8%) |
Resigned | Gordon Douglas MCCALLUM | 12 Aug 1998 | 05 May 2004 | Company Director | British | 3 - 162 | 97 (58.8%) |
Resigned | Michael David KING | 23 Apr 1997 | 25 Aug 1999 | Financial Director | British | 0 - 15 | 7 (46.7%) |
Resigned | Neville Charles CREESE | 23 Apr 1997 | 21 Jan 1998 | General Manager | Australian/British | 0 - 6 | 2 (33.3%) |
Resigned | Stephen Thomas Matthew MURPHY | 16 Sep 1996 | 09 Sep 2000 | Accountant | British | 0 - 157 | 82 (52.2%) |
Resigned | Trevor Michael ABBOTT | 16 Sep 1996 | 09 Dec 1997 | Company Director | British | 0 - 93 | 47 (50.5%) |
Resigned | Richard Charles Nicholas, Sir BRANSON | 16 Sep 1996 | 06 May 2004 | Company Director | British | 6 - 125 | 66 (50.4%) |
Resigned | Jodie SKELLERN | 16 Sep 1996 | 09 Sep 1997 | Managing Executive Group Devel | Australian | 0 - 5 | 2 (40.0%) |
Resigned | Anthony WATSON | 16 Sep 1996 | 12 Aug 1998 | Investment Manager | British | 0 - 49 | 9 (18.4%) |
Resigned | George Rea TRUMBULL III | 16 Sep 1996 | 24 Sep 1999 | Md And Chief Executive Officer | American | 0 - 13 | 4 (30.8%) |
Resigned | Jonathan Eliot SCHWARTZ | 16 Sep 1996 | 12 Aug 1998 | Group Development Director Amp | American | 0 - 13 | 6 (46.2%) |
Resigned | Jayne-Anne GADHIA | 13 Jul 1995 | 27 Jul 2001 | Company Director | British | 0 - 23 | 11 (47.8%) |
Resigned | Antony Michael WOOD | 13 Jul 1995 | 25 Mar 1998 | Insurance Official | British | 0 - 5 | 2 (40.0%) |
Resigned | Rowan GORMLEY | 13 Jul 1995 | 11 Feb 2000 | Company Director | Irish | 0 - 23 | 8 (34.8%) |
Resigned | WATERLOW SECRETARIES LIMITED | 27 Jun 1995 | 13 Jul 1995 | 0 - 30267 | 12923 (42.7%) | ||
Resigned | WATERLOW NOMINEES LIMITED | 27 Jun 1995 | 13 Jul 1995 | 0 - 23144 | 10318 (44.6%) |
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
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2015-08-01 | 2014-08-01 | 2013-08-01 | 2012-08-01 | 2011-08-01 | ||
VIRGIN MONEY HOLDINGS (UK) PLC | ORDINARY | 3,000,100 100% | 3,000,100 100% | 0 0% | 0 0% | 0 0% |
VIRGIN MONEY HOLDINGS (UK) LIMITED | ORDINARY | 0 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)
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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 |
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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 |
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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 |
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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 | |
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82990-Other business support service activities not elsewhere classified |
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66190-Activities auxiliary to financial intermediation not elsewhere classified |
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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 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 | 0.7% | 4.4% | 10.6% | Medium |
Sic code count | 0.8% | 4.4% | 8.7% | Medium |