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VIRGIN MONEY HOLDINGS (UK) LIMITED

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

Previous name: VIRGIN MONEY GROUP LIMITED (changed on 21-Jul-2005)

Company Number: 03087587
Incorporation date: 04-Aug-1995
Status: Active
Entity type: Private Limited Company

SIC codes:
64205 Activities of financial services holding companies





SUMMARY

This company is 29.5 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 47 million which has decreased from the previous year's figure of GBP 52 million. The latest reported revenue figure is GBP 3.1 million which is down -90% on the previous year. Retained earnings is negative (GBP -1.1 billion), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 3 active officers (directors or partners) who are or were officers of 15 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: 31-Dec-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 3,100,000 3,100,000
31-Dec-2019 GBP 51,500,000 51,500,000 3,000,000 700,000
31-Dec-2018 GBP


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Sep-2020 GBP 4,700,000 200,000 100,000 -1,089,400,000 47,000,000
31-Dec-2019 GBP -1,083,800,000 52,000,000
31-Dec-2018 GBP 819,500,000

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 14 Jan 2025 1 - 0
Resigned Katie Jane MARSHALL 26 Sep 2013 01 Mar 2019 0 - 1
Resigned William Stephen PEARSON 23 May 2012 26 Sep 2013 British 0 - 1
Resigned Jasan FITZPATRICK 26 Jan 2012 23 May 2012 0 - 1
Resigned Barry Alexander Ralph GERRARD 01 Mar 2007 26 Jan 2012 British 1 - 270
Resigned Joshua BAYLISS 31 Aug 2006 01 Mar 2007 British 0 - 168
Resigned Peter Gerardus GRAM 23 Mar 2000 31 Aug 2006 British 0 - 250
Resigned Diana Patricia LEGGE 23 Apr 1997 23 Mar 2000 British 0 - 255
Resigned Jayne-Anne GADHIA 21 Sep 1995 23 Apr 1997 Insurance Co Official British 0 - 23

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Active Gergely Mark ZABORSZKY 16 Dec 2024 Chief Financial Officer Elect Hungarian 8 - 11 (11.1%)
Active Susan Jane ROBERTSON 29 Nov 2024 Head Of External Reporting British 9 - 00 (0.0%)
Resigned Clifford James ABRAHAMS 08 Mar 2021 15 Dec 2024 Group Chief Financial Officer British 4 - 446 (12.5%)
Resigned Enda Michael JOHNSON 14 Oct 2020 07 Mar 2021 Banker Irish 1 - 20 (0.0%)
Active David Joseph DUFFY 15 Oct 2018 Bank Executive Irish 3 - 40 (0.0%)
Resigned Ian Stuart SMITH 15 Oct 2018 14 Oct 2020 Bank Executive British 0 - 152 (13.3%)
Resigned Debbie Anne CROSBIE 15 Oct 2018 19 Nov 2018 Bank Executive British 0 - 70 (0.0%)
Resigned Irene Mitchell DORNER 01 Mar 2018 15 Oct 2018 Non-Executive Director British 3 - 40 (0.0%)
Resigned Amy Elizabeth STIRLING 20 Dec 2017 15 Oct 2018 Accountant British 0 - 112 (18.2%)
Resigned Amy STIRLING 20 Dec 2017 15 Oct 2018 Accountant British 9 - 12 (20.0%)
Resigned Peter Douglas BOLE 25 Jul 2017 15 Oct 2018 Chartered Accountant British 7 - 91 (6.3%)
Resigned Darren Scott POPE 01 Mar 2017 15 Oct 2018 Company Director British 2 - 2910 (32.3%)
Resigned Eva Kristina EISENSCHIMMEL 25 Jan 2017 15 Oct 2018 Customer Experience British,Austrian 0 - 199 (47.4%)
Resigned Geeta GOPALAN 25 Jun 2015 15 Oct 2018 Non Executive Director British 5 - 131 (5.6%)
Resigned Glen Richard MORENO 01 Jan 2015 31 Mar 2018 Chairman American/British 0 - 130 (0.0%)
Resigned Olivia Catherine DICKSON 01 Sep 2014 31 Dec 2015 Non-Executive Director British 5 - 111 (6.3%)
Resigned Marilyn Hassloch SPEARING 29 Jan 2014 03 May 2017 Director American 0 - 31 (33.3%)
Resigned Lee Michael ROCHFORD 07 Oct 2013 31 Aug 2015 Chief Financial Officer British 0 - 373 (8.1%)
Resigned Patrick Charles Kingdon MCCALL 22 Jun 2012 15 Oct 2018 Corporate Operations Director British 0 - 9956 (56.6%)
Resigned David Cecil, Sir CLEMENTI 07 Oct 2011 30 Jun 2015 Chairman British 0 - 274 (14.8%)
Resigned Gaurav BATRA 22 Jun 2011 16 Dec 2011 Corporate Development Director British 7 - 2411 (35.5%)
Resigned James B LOCKHART III 16 Aug 2010 11 Sep 2015 Director United States 0 - 10 (0.0%)
Resigned Brian Ivor, Sir PITMAN 23 Feb 2010 11 Mar 2010 Senior Advisor British 0 - 236 (26.1%)
Resigned Colin Denis KEOGH 27 Jan 2010 15 Oct 2018 Director British 2 - 5423 (41.1%)
Resigned Finlay Ferguson WILLIAMSON 27 Jan 2010 07 Oct 2013 Director British 2 - 3220 (58.8%)
Resigned Norman Cardie MCLUSKIE 27 Jan 2010 15 Oct 2018 Director British 0 - 21 (50.0%)
Resigned Robert Martin CLIFFORD 11 Feb 2009 08 May 2009 Director British 0 - 103 (30.0%)
Resigned Gregory David BOYLE 18 Dec 2007 11 Feb 2009 Investment Manager Australian 0 - 10 (0.0%)
Resigned Matthew James BAXBY 12 Sep 2007 12 Jan 2009 Investment Director Other 0 - 42 (50.0%)
Resigned David Norman DYER 08 Jun 2007 27 Jan 2010 Finance Director British 0 - 105 (50.0%)
Resigned Jayne-Anne GADHIA 12 Mar 2007 15 Oct 2018 Accountant British 0 - 70 (0.0%)
Resigned Patrick Charles Kingdon MCCALL 02 Sep 2005 23 Mar 2011 Corporate Operations Director British 0 - 9956 (56.6%)
Resigned Mark Philip HODGKINSON 13 Jul 2005 04 Jun 2007 Director British 0 - 137 (53.8%)
Resigned Richard William Mark FAIRMAN 13 Jul 2005 25 Jul 2007 Director British 68 - 6636 (26.9%)
Resigned Nicholas Toby HISCOCK 01 Sep 2003 27 Apr 2004 Global Director Of Finance & S British 0 - 7142 (59.2%)
Resigned Marc Joseph DE CURE 28 Nov 2002 01 Sep 2003 General Manager Australian 0 - 92 (22.2%)
Resigned Robert Henry ESTCOURT 28 Nov 2002 01 Sep 2003 Company Executive Australian 0 - 21 (50.0%)
Resigned Malcolm Vaughan JONES 23 May 2002 27 Apr 2004 Finance Director British 1 - 123 (23.1%)
Resigned Ian David LARKIN 11 Apr 2002 01 Jul 2005 Chief Financial Officer Irish 0 - 106 (60.0%)
Resigned Stephen Thomas Matthew MURPHY 30 Nov 2001 02 Sep 2005 Accountant British 0 - 15783 (52.9%)
Resigned Steven Richard BOWKER 25 Jan 2001 30 Nov 2001 Chartered Management British 0 - 256 (24.0%)
Resigned Timothy Cardwell WADE 25 Jan 2001 14 Oct 2002 Director Australian 0 - 177 (41.2%)
Resigned Mark Joseph LUND 27 Jan 2000 31 Oct 2000 Managing Director British 3 - 3914 (33.3%)
Resigned Craig Duncan MELLER 27 Jan 2000 25 Jul 2001 Managing Director British 0 - 83 (37.5%)
Resigned Peter Thomas JOHNSON 23 Nov 1999 09 Sep 2000 Company Director British 0 - 12145 (37.2%)
Resigned Paul John BATCHELOR 23 Nov 1999 11 Oct 2002 Chief Executive Officer Australian 0 - 186 (33.3%)
Resigned Paul David, Doctor PESTER 31 Mar 1999 01 Jul 2005 Director British 0 - 147 (50.0%)
Resigned Peter Thomas JOHNSON 28 Jan 1999 24 Sep 1999 Company Director British 0 - 12145 (37.2%)
Resigned Malcolm Rowland, Sir BATES 19 Jan 1999 15 Sep 1999 Company Director British 0 - 264 (15.4%)
Resigned Simon John CLEGG 18 Nov 1998 13 Oct 1999 Company Director British 0 - 168 (50.0%)
Resigned Stephen Thomas Matthew MURPHY 18 Nov 1998 09 Sep 2000 Accountant British 0 - 15783 (52.9%)
Resigned Trevor James THOMPSON 12 Aug 1998 23 Nov 2000 Corporate Treasurer Australian 0 - 226 (27.3%)
Resigned William Richard GORMAN 12 Aug 1998 02 Mar 2004 Managing Executive M&A Australian 0 - 2411 (45.8%)
Resigned Gordon Douglas MCCALLUM 21 Jan 1998 31 Oct 2017 Company Director British 3 - 16297 (58.8%)
Resigned William Richard GORMAN 31 Oct 1997 12 Aug 1998 Development Executive Amp Grou Australian 0 - 2411 (45.8%)
Resigned Neville Charles CREESE 23 Apr 1997 21 Jan 1998 General Manager Australian/British 0 - 62 (33.3%)
Resigned Michael David KING 23 Apr 1997 25 Aug 1999 Financial Director British 0 - 157 (46.7%)
Resigned Jodie SKELLERN 16 Sep 1996 09 Sep 1997 Managing Executive Australian 0 - 52 (40.0%)
Resigned Anthony WATSON 24 Jul 1996 12 Aug 1998 Investment Manager British 0 - 4912 (24.5%)
Resigned George Rea TRUMBULL III 02 Feb 1996 24 Sep 1999 Md And Chief Executive Officer American 0 - 134 (30.8%)
Resigned Jonathan Eliot SCHWARTZ 02 Feb 1996 12 Aug 1998 Group Development Director American 0 - 136 (46.2%)
Resigned Richard Charles Nicholas, Sir BRANSON 02 Feb 1996 05 Jul 2004 Company Director British 6 - 12567 (51.1%)
Resigned Trevor Michael ABBOTT 02 Feb 1996 09 Dec 1997 Company Director British 0 - 9349 (52.7%)
Resigned Jayne-Anne GADHIA 21 Sep 1995 27 Jul 2001 Company Director British 0 - 2311 (47.8%)
Resigned Rowan GORMLEY 21 Sep 1995 11 Feb 2000 Company Director Irish 0 - 238 (34.8%)
Resigned Antony Michael WOOD 21 Sep 1995 25 Mar 1998 Insurance Co Official British 0 - 52 (40.0%)
Resigned WATERLOW NOMINEES LIMITED 04 Aug 1995 21 Sep 1995 0 - 2804812916 (46.0%)
Resigned WATERLOW SECRETARIES LIMITED 04 Aug 1995 21 Sep 1995 0 - 3568915801 (44.3%)
Number of active directors: 3
Average tenure of active directors: 2.2 years
Average tenure of resigned directors: 2.8 years
Average active director Dissolution Rate: 3.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
YORKSHIRE BANK LIMITED (00117413) - Active ✔✔
CYB INVESTMENTS LIMITED (02108635) - Active ✔✔✔
VIRGIN MONEY GIVING LIMITED (02733492) - Active ✔✔
CYB SSP TRUSTEE LIMITED (02981016) - Active ✔
VIRGIN MONEY UNIT TRUST MANAGERS LIMITED (03000482) - Active ✔
VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED (03072766) - Active ✔
VIRGIN MONEY MANAGEMENT SERVICES LIMITED (03072772) - Liquidation ✔
VIRGIN MONEY HOLDINGS (UK) LIMITED (03087587) - Active ✔✔✔
VIRGIN MONEY NOMINEES LIMITED (03346243) - Active ✔
VIRGIN MONEY LIMITED (06952311) - Active ✔✔✔
VIRGIN MONEY UK PLC (09595911) - Active ✔
VIRGIN MONEY TRUSTEE LIMITED (13521339) - Active ✔
CLYDESDALE BANK PLC (SC001111) - Active ✔
C.B. NOMINEES LIMITED (SC025532) - Active ✔✔
CGF NO. 9 LIMITED (SC109935) - Active ✔
CRYPTIC GLASGOW LTD (SC150281) - Active ✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-08-012019-08-012014-08-012013-08-012012-08-01
CLYDESDALE BANK PLC 30 ST VINCENT PLACE GLASGOW UNITEDORDINARY2,147,483,647
99.5%		447,247,054
97.8%		0
0%		0
0%		0
0%
HELD IN TREASURY JUBILEE HOUSE GOSFORTH NEWCASTLE-DEFERRED10,052,161
0.466%		10,052,161
2.20%		0
0%		0
0%		0
0%
VIRGIN FINANCIAL INVESTMENTS LIMITED0 001 DEFERRED0
0%		0
0%		4,767,561
46.1%		0
0%		0
0%
WLR IV VM II LLC0 001 DEFERRED0
0%		0
0%		4,427,498
42.8%		0
0%		0
0%
RBC CEES TRUSTEE LIMITED0 001 DEFERRED0
0%		0
0%		857,102
8.29%		0
0%		596,113
1.49%
RBC CEES TRUSTEE LIMITED0 001 ORDINARY0
0%		0
0%		264,171
2.56%		266,773
47.2%		0
0%
COLIN DENIS KEOGH0 001 ORDINARY0
0%		0
0%		13,726
0.133%		12,425
2.20%		11,425
0.029%
NORMAN CARDIE MCLUSKIE0 001 ORDINARY0
0%		0
0%		9,008
0.087%		7,707
1.36%		6,855
0.017%
VV F INVESTMENT IRGIN FINANCIAL INVESTMENTS LIMITED0 001 DEFERRED0
0%		0
0%		0
0%		135,000
23.9%		0
0%
RBC CEES TRUSTEE LIMITED0 001 A ORDINARY0
0%		0
0%		0
0%		81,703
14.5%		0
0%
BRIAN BRODIE0001 A ORDINARY0
0%		0
0%		0
0%		61,277
10.8%		0
0%
VIRGIN FINANCIAL SERVICES UK HOLDINGS LIMITED0 001 ORDINARY0
0%		0
0%		0
0%		0
0%		18,028,552
45.1%
WLR IV VM II LLC0 001 ORDINARY0
0%		0
0%		0
0%		0
0%		12,296,233
30.7%
WLR IV VM LLC0 001 ORDINARY0
0%		0
0%		0
0%		0
0%		5,096,519
12.7%
STANHOPE INVESTMENTS0 001 ORDINARY0
0%		0
0%		0
0%		0
0%		2,285,545
5.71%
JAYNE-ANNE GADHIA0 001 ORDINARY0
0%		0
0%		0
0%		0
0%		408,511
1.02%
JAYNE-ANNE GADHIA0 001 ORDINARY0
0%		0
0%		0
0%		0
0%		270,384
0.676%
VIRGIN FINANCIAL SERVICES UK HOLDINGS LIMITED0 001 DEFERRED0
0%		0
0%		0
0%		0
0%		135,000
0.337%
RAMPION INVESTMENTS LIMITED0 001 ORDINARY0
0%		0
0%		0
0%		0
0%		114,277
0.286%
COUGAR INVESTMENTS LIMITED0 001 ORDINARY0
0%		0
0%		0
0%		0
0%		87,139
0.218%
PETER BALL0 OO1 A ORDINARY0
0%		0
0%		0
0%		0
0%		61,277
0.153%
PLOUGH INVESTMENTS LAMITED0 001 ORDINARY0
0%		0
0%		0
0%		0
0%		57,139
0.143%
DAVID JONES0 001 ORDINARY0
0%		0
0%		0
0%		0
0%		40,851
0.102%
CAROLINE SUZANNE MARSH0 001 ORDINARY0
0%		0
0%		0
0%		0
0%		40,851
0.102%
PAUL LLOYD0 001 ORDINARY0
0%		0
0%		0
0%		0
0%		40,851
0.102%
MATTHEW ELLIOTT0 001 ORDINARY0
0%		0
0%		0
0%		0
0%		40,851
0.102%
ANTHONY MOONEY0 001 ORDINARY0
0%		0
0%		0
0%		0
0%		40,851
0.102%
DAVID NORMAN DYER0 001 ORDINARY0
0%		0
0%		0
0%		0
0%		40,851
0.102%
DAVID BUXTON0 001 ORDINARY0
0%		0
0%		0
0%		0
0%		40,851
0.102%
PAUL LLOYD0 001 ORDINARY0
0%		0
0%		0
0%		0
0%		30,043
0.075%
KEVIN REVELL0 001 ORDINARY0
0%		0
0%		0
0%		0
0%		30,043
0.075%
MARIAN MACDONALD WATSON0 001 ORDINARY0
0%		0
0%		0
0%		0
0%		30,043
0.075%
DAVID NORMAN DYER0 001 ORDINARY0
0%		0
0%		0
0%		0
0%		30,043
0.075%
ROLAND JOHN RUSSELL0 001 ORDINARY0
0%		0
0%		0
0%		0
0%		30,043
0.075%
CAROLINE SUZANNE MARSH0 001 ORDINARY0
0%		0
0%		0
0%		0
0%		30,043
0.075%
MATTHEW JAMES BAXBY0 001 ORDINARY0
0%		0
0%		0
0%		0
0%		21,030
0.053%
BRIAN BRODIE0 001 ORDINARY0
0%		0
0%		0
0%		0
0%		20,426
0.051%
LINDA ROBERTSON0 001 ORDINARY0
0%		0
0%		0
0%		0
0%		15,021
0.038%
DAVID JONES0 001 ORDINARY0
0%		0
0%		0
0%		0
0%		15,021
0.038%
WILLIAM STEPHEN PEARSON0 001 ORDINARY0
0%		0
0%		0
0%		0
0%		9,130
0.023%
STEPHEN LOVE0 001 ORDINARY0
0%		0
0%		0
0%		0
0%		4,506
0.011%
NICOLA CLAIRE MURPHY0 001 ORDINARY0
0%		0
0%		0
0%		0
0%		2,535
0.006%
LAURA ELIZABETH MURPHY0 001 ORDINARY0
0%		0
0%		0
0%		0
0%		2,535
0.006%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2014-07-032014-07-012013-08-012013-07-012012-08-01
VIRGIN MONEY HOLDINGS (UK) LIMITEDORDINARY1,400,000,000
100%		2
100%		22,040,092
79.1%		2
100%		22,040,092
79.1%
VIRGIN MONEY HOLDINGS (UK) LIMITEDORDINARY0
0%		0
0%		3,000,100
10.8%		0
0%		3,000,100
10.8%
VIRGIN MONEY HOLDINGS (UK) LIMITEDORDINARY0
0%		0
0%		1,314,295
4.72%		0
0%		1,314,295
4.72%
VIRGIN MONEY HOLDINGS (UK) LIMITEDORDINARY0
0%		0
0%		1,000,000
3.59%		0
0%		1,000,000
3.59%
VIRGIN MONEY HOLDINGS (UK) LIMITEDC ORDINARY0
0%		0
0%		500,000
1.80%		0
0%		500,000
1.80%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

VIRGIN MONEY HOLDINGS (UK) 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: 64205 Activities of financial services holding companies)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
HSBC FINANCE (NETHERLANDS) 8 CANADA SQUARE, LONDON, E14 5HQ 02815114 2017-12-31 8,977,050,000 8,683,711,000
HSBC ASIA HOLDINGS (UK) LIMITED 8 CANADA SQUARE, LONDON, E14 5HQ 04308091 2017-12-31 265,076,000 7,975,091,000
HBOS PLC THE MOUND, EDINBURGH, EH1 1YZ SC218813 2017-12-31 7,022,000,000 2,094,000,000
SANTANDER UK GROUP HOLDINGS PLC 2 TRITON SQUARE, REGENTS PLACE, LONDON, NW1 3AN 08700698 2018-12-31 4,543,000,000 1,121,000,000
GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY 20 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BG 01821312 2017-12-31 4,341,000,000 229,000,000
BEAZLEY PLC 22 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 4BQ 09763575 2018-12-31 2,159,400,000 68,200,000
TP ICAP PLC 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP 05807599 2017-12-31 1,757,000,000 87,000,000
ABERDEEN ASSET MANAGEMENT PLC 1 GEORGE STREET, EDINBURGH, UNITED KINGDOM, EH2 2LL SC082015 2017-12-31 1,464,800,000 102,400,000
PROVIDENT FINANCIAL PLC NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU 00668987 2017-12-31 1,196,300,000 -134,400,000
ARVAL UK GROUP LIMITED WHITEHILL HOUSE, WINDMILL HILL, SWINDON, WILTSHIRE, SN5 6PE 01534653 2017-12-31 1,147,363,000 20,862,000 70100-Activities of head offices
82990-Other business support service activities not elsewhere classified
FIL HOLDINGS (UK) LIMITED 4 CANNON STREET, LONDON, UNITED KINGDOM, EC4M 5AB 06737476 2018-06-30 919,995,000 84,495,000
IG GROUP HOLDINGS PLC CANNON BRIDGE HOUSE, 25 DOWGATE HILL, LONDON, EC4R 2YA 04677092 2018-07-24 872,300,000 123,100,000
PEARL LIFE HOLDINGS LIMITED 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG 04560778 2017-12-31 687,600,000 217,500,000
PGH (LCB) LIMITED 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG 05282338 2017-12-31 588,900,000 548,000,000
PGH (LCA) LIMITED 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG 05257400 2017-12-31 588,100,000 547,200,000
LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED ONE COLEMAN STREET, LONDON, EC2R 5AA 04303322 2017-12-31 371,400,000 202,900,000
INVESCO UK LIMITED PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1HH 03004959 2017-12-31 363,573,000 183,269,000 66300-Fund management activities
AON GLOBAL OPERATIONS PLC THE AON CENTRE THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AN 08114746 2017-12-31 324,660,000 296,454,000
IMPALA HOLDINGS LIMITED 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG 06306909 2017-12-31 317,400,000 359
ASHMORE GROUP PLC 61 ALDWYCH, LONDON, WC2B 4AE 03675683 2018-07-30 285,700,000 153,500,000
HSBC OVERSEAS HOLDINGS (UK) LIMITED 8 CANADA SQUARE, LONDON, E14 5HQ 01656361 2017-12-31 277,706,000 210,473,000
CABOT FINANCIAL DEBT RECOVERY SERVICES LIMITED 1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4UA 03936134 2017-12-31 258,013,000 -58,378,000
HSBC CANADA HOLDINGS LIMITED 8 CANADA SQUARE, LONDON, E14 5HQ 04328242 2017-12-31 216,604,000 183,146,000
LLOYDS BANKING GROUP PLC THE MOUND, EDINBURGH, EH1 1YZ SC095000 2018-07-31 202,710,000 4,741,000
ABERDEEN ASSET INVESTMENTS LIMITED 280 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 4AG 00794936 2017-12-31 180,906,000 67,605,000
BGL GROUP LIMITED PEGASUS HOUSE, BAKEWELL ROAD ORTON SOUTHGATE, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6YS 02593690 2018-06-30 162,600,000 -16,300,000
PGIM FINANCIAL LIMITED GRAND BUILDINGS, 1-3 STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5HR 01024618 2017-12-31 161,763,507 26,773,064
INVESTEC PLC 30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QP 03633621 2018-11-15 158,750,000 137,109,000
INVESTEC 1 LIMITED 30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QP 00119609 2018-03-31 7,558,000 150,987,000
TULLETT PREBON GROUP LIMITED 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP 01105245 2017-12-31 133,497,000 94,379,000
AXA PPP HEALTHCARE GROUP LIMITED 20 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BG 03148346 2017-12-31 131,173,000 6,857,000
EUROCLEAR UK & IRELAND LIMITED 33 CANNON STREET, LONDON, EC4M 5SB 02878738 2018-12-31 98,819,435 15,646,666
EBS GROUP LIMITED LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, ENGLAND, E1 6PW 02633663 2018-03-31 97,585,000 8,499,000
UNUM EUROPEAN HOLDING COMPANY LIMITED MILTON COURT, DORKING, SURREY, RH4 3LZ 02461639 2017-12-31 81,153,000 9,711,000
THE NORTHVIEW GROUP LIMITED ASCOT HOUSE, MAIDENHEAD OFFICE PARK, MAIDENHEAD, SL6 3QQ 03050321 2018-03-31 63,234,000 3,387,000
EVERYDAY LENDING LIMITED 1ST FLOOR NORTH, 2 DUKES MEADOW, BOURNE END, BUCKINGHAMSHIRE, ENGLAND, SL8 5XF 05850869 2017-12-31 56,774,000 3,905,000
SAM UK INVESTMENT HOLDINGS LIMITED 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN 08574439 2017-12-31 54,001,000 48,937,000
EQUINITI FINANCIAL SERVICES LIMITED ASPECT HOUSE, SPENCER ROAD, LANCING, WEST SUSSEX, BN99 6DA 06208699 2017-12-31 50,668,000 4,762,000
NORTHILL UK MANAGEMENT HOLDINGS LIMITED 1 BERKELEY STREET, LONDON, ENGLAND, W1J 8DJ 07440345 2017-12-31 48,970,954 16,371,241
LBG CAPITAL HOLDINGS LIMITED 1 MORE LONDON PLACE, LONDON, SE1 2AF 06395378 2017-09-30 46,920,000 27,511,000
RATHBONE BROTHERS PUBLIC LIMITED COMPANY 30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QN 01000403 2017-12-31 13,501,000 46,829,000
BRIGHTSIDE GROUP LIMITED MARKERSTUDY HOUSE, WESTERHAM ROAD, SEVENOAKS, ENGLAND, TN13 2QB 05941335 2017-12-31 42,170,000 -9,644,000 70100-Activities of head offices
BNP PARIBAS FLEET HOLDINGS LIMITED WHITEHILL HOUSE, WINDMILL HILL, SWINDON, WILTSHIRE, SN5 6PE 03997584 2017-12-31 32,436,000 32,436,000 70100-Activities of head offices
ALCENTRA ASSET MANAGEMENT LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6HL 04380759 2017-12-31 29,833,000 374,000
GERRARD MANAGEMENT SERVICES LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 02181315 2017-12-31 7,207,000 193,000
RHG HOLDINGS LIMITED ONE ELEVEN, EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2HJ 07253407 2018-06-30 2,609,945 0
MIDLAND CREDIT MANAGEMENT UK LIMITED 1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, UNITED KINGDOM, ME19 4UA 09844645 2017-12-31 588,959 0
CADOGAN SECURITIES UK LIMITED 43-45 DORSET STREET, LONDON, LONDON, W1U 7NA 08215594 2018-02-28 505,859 0 68100-Buying and selling of own real estate
68209-Other letting and operating of own or leased real estate
DANEM PROJECT SERVICES LIMITED GLENDRUIDH LODGE, OLD EDINBURGH ROAD SOUTH, INVERNESS, SCOTLAND, IV2 6AR SC512266 2017-08-31 263,263 0
AMOUNTWORD (II) LIMITED STUDIO 8, 229 SHOREDITCH HIGH STREET, LONDON, GREATER LONDON, ENGLAND, E1 6PJ 02693140 2017-12-31 196,943 0
PEMBROKE CAPITAL INVESTMENTS LIMITED PEARL ASSURANCE HOUSE 319 BALLARDS LANE, FINCHLEY, LONDON, N12 8LY 07200654 2018-03-31 192,303 0
JONES SHERIDAN HOLDINGS LIMITED DATUM HOUSE, ELECTRA WAY, CREWE, CHESHIRE, CW1 6ZF 03305871 2018-12-31 162,000 0
WOOLLEY & PARKS (FINANCIAL SERVICES) LIMITED MEDINA HOUSE, 2 STATION AVENUE, BRIDLINGTON, EAST YORKSHIRE, ENGLAND, YO16 4LZ 09677890 2018-06-30 112,365 0
JUST RETIREMENT GROUP HOLDINGS LIMITED ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP 06930326 2017-12-31 110,000 68,000
BOHEME LIMITED ENDEAVOUR HOUSE, 78 STAFFORD ROAD, WALLINGTON, SURREY, ENGLAND, SM6 9AY 03289095 2017-12-31 102,500 0
BOSTON INVESTMENT MANAGEMENT GROUP LIMITED WILDWOODS, BEARSWOOD END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2NR 01007782 2018-03-31 101,723 0 64303-Activities of venture and development capital companies
66300-Fund management activities
70229-Management consultancy activities other than financial management
J. AHMED & CO LTD 68 SEYMOUR GROVE, OLD TRAFFORD, MANCHESTER, LANCASHIRE, M16 0LN 07708893 2017-12-31 81,575 0
BALMORAL (UK) FINANCIAL SERVICES LIMITED 31 WEIGHTMAN HOUSE, 124A SPA ROAD, LONDON, ENGLAND, SE16 3FG 09289582 2018-12-31 64,200 0
GHF SERVICING LIMITED 6-8 STUART STREET, LUTON, BEDFORDSHIRE, ENGLAND, LU1 2SJ 10620416 2018-03-31 58,728 0
MAYDEX ACCOUNTING LIMITED 61 BHULLAR WAY, OLDBURY, ENGLAND, B69 2GJ 09296994 2018-11-30 55,237 0
HARRIE BROWN & CO LTD 7 LACERTA COURT, 3 LONDINIUM ROAD, COLCHESTER, ENGLAND, CO2 7NU 08937999 2018-03-31 50,897 0 94120-Activities of professional membership organizations
IRENE P. JOHNSON LIMITED 46 PENTON PLACE, LONDON, SE17 3JT 08651851 2017-08-31 50,470 0
UR BUSINESS SOLUTION LTD 130 COOMBS ROAD, HALESOWEN, WEST MIDLANDS, B62 8AF 07714787 2018-07-31 48,000 0 82110-Combined office administrative service activities
FCE & BK LTD 23 HAMMONDS LANE, BILLERICAY, ESSEX, ENGLAND, CM11 2SZ 09067738 2018-03-31 46,676 0
LEYBOURNE SECURITIES LIMITED HIGH LEYBOURNE, HASCOMBE, GODALMING, SURREY, GU8 4AD 01973706 2018-04-30 42,894 0
QUANT STRATEGIES LIMITED FLAT 26 FLAT 26, SAVANNA COURT, RICKMANSWORTH ROAD, WATFORD, ENGLAND, WD18 7LP 09846752 2017-10-31 42,734 0
GIWAMM LIMITED 51 ALDER ROAD, ANDOVER, ENGLAND, SP11 6YZ 08744865 2017-10-31 42,325 0
INFINITY ELECTRICAL SERVICES LTD 7 TAPSTERS, LONGWELL GREEN, BRISTOL, BS30 8HN 08963069 2018-03-31 36,644 0
THE RISK MANAGEMENT GROUP HOLDING LIMITED 3 FIELD COURT, GRAY'S INN, LONDON, WC1R 5EF 05097596 2017-12-31 25,993 0
INVESTWISE INTERNATIONAL LIMITED 46 SYON LANE, ISLEWORTH, MIDDLESEX, ENGLAND, TW7 5NQ 10144835 2018-12-31 24,796 0
PERSHING HOLDINGS (UK) LIMITED ROYAL LIVER BUILDING, PIER HEAD, LIVERPOOL, ENGLAND, L3 1LL 04659431 2017-12-31 20,000 -20,000
TIMELYRESEARCH LIMITED 15 QUEEN ANNES GROVE, LONDON, UNITED KINGDOM, W4 1HW 09546747 2019-04-30 18,829 0
STAN GASKIN LIMITED 53-57 ST. MARTINS LANE, NORWICH, NR3 3SA 03755896 2018-06-30 17,317 0
JM REMITTANCE & TRAVEL LTD 19 CYPRESS GROVE, TUNBRIDGE WELLS, KENT, ENGLAND, TN2 5JR 07181052 2018-03-31 14,881 0
LONDON COURT LIMITED 14 DERBY ROAD, STAPLEFORD, NOTTINGHAM, NG9 7AA 02333891 2018-03-31 8,302 0
ILLTYD SERVICES CYF 21 HILL STREET, HAVERFORDWEST, WALES, SA61 1QQ 09776523 2018-09-30 7,410 0 68209-Other letting and operating of own or leased real estate
KEEP BOOKS TIDY LTD 1 HILLSIDE, UPPER VILLAGE ROAD, ASCOT, ENGLAND, SL5 7AH 08963044 2019-03-31 6,512 0
DJB VENTURES LIMITED ORCHARD COTTAGE KILN LANE, BROCKHAM, BETCHWORTH, ENGLAND, RH3 7LX 03680758 2018-03-31 6,000 0 68209-Other letting and operating of own or leased real estate
UNIQUE AWESOME LTD 55 BURFORD WHARF, 3 CAM ROAD, LONDON, UNITED KINGDOM, E15 2SL 09772095 2018-09-30 4,267 0
DIRECT LINK ACCOUNTANCY LTD SUITE 2, THE BARBICAN CENTRE LUSTLEIGH CLOSE, MARSH BARTON TRADING ESTATE, EXETER, ENGLAND, EX2 8PW 09951047 2018-01-31 3,601 0
SUNITEK LIMITED 202 PRINCES ROAD, DARTFORD, ENGLAND, DA1 3HR 10262807 2019-07-31 3,199 0
SORTPLAN LIMITED THE OAK HOUSE, HORSELL VALE, WOKING, SURREY, GU21 4QU 01492581 2019-05-04 300 0
FTP FINANCE LTD 2B BERKELEY VALE, FALMOUTH, ENGLAND, TR11 3XE 06758330 2018-12-31 54 0
VALERO HOLDCO UK LTD 27TH FLOOR 1 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AA 07541674 2017-12-31 0 -24,422,000
A & V SERVICES LIMITED 38 WADLOW DRIVE, SHIFNAL, ENGLAND, TF11 9QF 01800362 2019-03-31 0 0 71112-Urban planning and landscape architectural activities
ADRIOU LIMITED THE PEAK, 5 WILTON ROAD, LONDON, UNITED KINGDOM, SW1V 1AN 09834637 2018-12-31 0 0
DHALIA LIMITED C/O FORESIGHT GROUP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG 09834093 2018-12-31 0 0
DIGITAL RIVER UK HOLDINGS II LTD C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ 09525376 2018-03-31 0 0
EASTGATE HOLDINGS (EXETER) LIMITED 2 BARNFIELD CRESCENT, EXETER, DEVON, EX1 1QT 06556135 2018-10-31 0 0
EMBASSY OF THE SEAS LIMITED 27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX 09624075 2017-06-30 0 0
EXCEED HOLDINGS LIMITED GROUND FLOOR MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, LONDON, UNITED KINGDOM, N3 2SZ 09538401 2018-06-30 0 0
FAF HOLDINGS LIMITED CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, ENGLAND, SE1 8RT 09768853 2018-09-30 0 0
GALINETTE LIMITED C/O FORESIGHT GROUP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG 09834284 2018-12-31 0 0
INTERNATIONAL INVESTORS LIMITED 20 STATION ROAD, CAMBRIDGE, ENGLAND, CB1 2JD 09600304 2018-05-31 0 0
IPHIGENIE LIMITED C/O FORESIGHT GROUP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG 09834549 2018-12-31 0 0
MG RISK MANAGEMENT LTD 109 HAMPSTEAD WAY, LONDON, NW11 7LR 07566449 2019-05-04 0 0
PURBECK CAPITAL LIMITED 47 LAMMAS PARK ROAD, LONDON, W5 5JD 03849549 2018-12-31 0 0
SHELTONS HOLDINGS LTD 71-75 SHELTON STREET, COVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ 10455008 2018-12-31 0 0
SIOUS LIMITED THE PEAK, 5 WILTON ROAD, LONDON, UNITED KINGDOM, SW1V 1AN 09834490 2018-12-31 0 0
STERLING FINANCIAL GROUP LIMITED STERLING HOUSE, FULBOURNE ROAD, LONDON, ENGLAND, E17 4EE 09884191 2018-03-31 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
VIRGIN MONEY HOLDINGS (UK) LIMITED 0.7% 3.3% 7.1% Medium
Other companies Active in the same sector 0.9% 5.4% 11.7% Medium
Expanded sample0.5%2.1%5.3%Low
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 0.7% 3.5% 7.0% Medium
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