AXA PPP HEALTHCARE GROUP LIMITED

20 GRACECHURCH STREET, LONDON, EC3V 0BG

Company Number: 03148346
Incorporation date: 15-Jan-1996
Status: Active
Entity type: Private Limited Company

SIC codes:
64205 Activities of financial services holding companies





SUMMARY

This company is 28.2 years old and is currently active. It is controlled by Guardian Royal Exchange Public Limited Company. The company has positive equity (net assets) of GBP 2 million which has increased from GBP 0 in the previous year. The latest reported revenue figure is GBP 146.4 million which is up 10% on previous year's figure of GBP 129 million. The company has 3 active officers (directors or partners) who are or were officers of 18 other companies, 3 (16.7%) 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-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 146,396,000 -36,000 225,000 225,000 97,000
31-Dec-2018 GBP 129,005,000 395,000 275,000 -6,172,000
31-Dec-2017 GBP 131,173,000 270,000 377,000 6,857,000
31-Dec-2016 GBP 130,207,000 345,000 174,000 7,000,000
31-Dec-2015 GBP 105,730,000 315,000 30,000 8,509,000
31-Dec-2014 GBP 105,730,000 315,000 30,000 3,539,000
31-Dec-2013 GBP 111,712,000 518,000 518,000 32,000
31-Dec-2012 GBP 105,642,000 447,000 290,000 290,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 19,327,000 10,000,000 76,622,000 2,019,000
31-Dec-2018 GBP 18,778,000 10,000,000 130,233,000
31-Dec-2017 GBP 54,580,000 10,000,000 134,868,000 143,574,000
31-Dec-2016 GBP 70,226,000 10,000,000 127,375,000 136,081,000
31-Dec-2015 GBP 48,750,000 100,000,000 81,105,000 179,811,000
31-Dec-2014 GBP 37,855,000 100,000,000 288,992,000 567,679,000
31-Dec-2013 GBP 126,232,000 100,000,000 288,227,000 578,699,000
31-Dec-2012 GBP 122,251,000 100,000,000 284,557,000 576,616,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2016 GBP -900.00% -90,000,000 100,000,000 10,000,000 55,000,000
* 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 Caroline Anne RIDDY 01 Mar 2023 28 Mar 2024 1 - 0
Resigned Kirsten Ann BEGGS 24 Jun 2020 28 Feb 2023 0 - 1
Resigned Jeremy Peter SMALL 13 Sep 2004 16 Jun 2020 British 0 - 379
Resigned Ian David Lea RICHARDSON 31 Oct 1999 13 Sep 2004 0 - 212
Resigned John Reginald William CLAYTON 31 Jul 1998 31 Oct 1999 10 - 292
Resigned Nicholas DEEMING 15 Jan 1996 31 Jul 1998 0 - 89

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Heather Mary SMITH 15 Jan 2024 None British 6 - 00 (0.0%)
Resigned Anna Elizabeth MATTY 30 Jul 2020 26 May 2023 Company Director British 0 - 20 (0.0%)
Active Matthew Alan VARDY 14 Jun 2019 Company Director British 10 - 31 (7.7%)
Resigned Tracy Nicola GARRAD 12 Feb 2019 31 Mar 2023 Company Director British 1 - 131 (7.1%)
Resigned Stephen John HARLAND 04 May 2017 09 Apr 2018 None British 1 - 235 (20.8%)
Resigned Amber WILKINSON 27 Jan 2017 31 Mar 2019 None British 0 - 284 (14.3%)
Resigned Mark Richardson HOWES 24 Oct 2016 31 Jul 2020 None British 0 - 61 (16.7%)
Active Fergus Alan CRAIG 24 Oct 2016 None British 7 - 84 (26.7%)
Resigned Paul James EVANS 01 Oct 2010 30 Sep 2013 None British 4 - 369 (22.5%)
Resigned Paul James EVANS 01 Oct 2010 30 Sep 2013 None British 9 - 3910 (20.8%)
Resigned Jean Paul Dominique Louis DROUFFE 17 Sep 2010 31 Aug 2013 None French 0 - 3211 (34.4%)
Resigned Stephen John HARLAND 21 Jan 2010 29 Mar 2016 None British 1 - 235 (20.8%)
Resigned Nicholas GROOM 06 Jul 2009 06 Aug 2010 Company Director British 1 - 51 (16.7%)
Resigned Nicola BELL 06 Jul 2009 31 Oct 2016 Company Director British 0 - 175 (29.4%)
Resigned Andrew Peter COOMBS 23 Jul 2008 23 Oct 2014 Company Director British 1 - 144 (26.7%)
Resigned Ian ROBINSON 18 Jun 2008 12 Jul 2010 Director British 0 - 369 (25.0%)
Resigned Christopher John HORLICK 31 Aug 2007 01 May 2009 Company Director British 0 - 143 (21.4%)
Resigned David Paul CLARKE 31 Aug 2007 15 Nov 2016 Company Director British 0 - 70 (0.0%)
Resigned Philippe Louis Herbert MASO Y GUELL RIVET 22 Aug 2007 02 Mar 2011 Company Director French 0 - 4315 (34.9%)
Resigned Laurent Michel Robert MATRAS 27 Jul 2006 29 Dec 2007 Company Director French 0 - 2110 (47.6%)
Resigned Nicolas Jean Marie Denis MOREAU 01 Jul 2006 30 Sep 2010 Group Chief Executive French 0 - 225 (22.7%)
Resigned Candida Ann RAVENSCROFT 01 Mar 2004 07 Jun 2006 Company Director British 0 - 113 (27.3%)
Resigned Keith George GIBBS 26 Mar 2002 31 Dec 2018 Company Director British 3 - 4513 (27.1%)
Resigned Dennis HOLT 17 Sep 2001 30 Jun 2006 Group Chief Executive British 0 - 4318 (41.9%)
Resigned Katharine Sarah MCINTYRE 03 May 2000 31 Jan 2004 Finance Director British 0 - 4917 (34.7%)
Resigned Adrian Richard, Dr BULL 04 Oct 1999 03 May 2000 Dir Of Healthcare Procu4rement British 0 - 163 (18.8%)
Resigned Julian Victor Frow ROBERTS 04 Oct 1999 31 Jul 2000 Chartered Accountant British 1 - 9458 (61.1%)
Resigned Mark Ian ADAMS 24 Aug 1999 30 Nov 2001 Company Director British 0 - 178 (47.1%)
Resigned Gregory Mark WOOD 01 Jul 1999 21 Feb 2001 Chartered Accountant British 0 - 7734 (44.2%)
Resigned John SINCLAIR 23 Feb 1998 03 Feb 1999 Company Director British 5 - 5018 (32.7%)
Resigned Alan James ODDIE 23 Feb 1998 20 Aug 1999 Company Director British 1 - 185 (26.3%)
Resigned John Vernon Harry ROBINS 23 Feb 1998 30 Jun 1999 Company Director British 2 - 5015 (28.8%)
Resigned Raymond Francis PIERCE 23 Feb 1998 31 Jul 1999 Company Director British 0 - 5114 (27.5%)
Resigned Anthony Herbert, Sir GRABHAM 01 May 1996 30 Jun 1998 Consultant Surgeon British 0 - 81 (12.5%)
Resigned Robert John CHALLENS 01 May 1996 30 Jun 1999 Director British 0 - 83 (37.5%)
Resigned Lotte Therese, Dr NEWMAN 01 May 1996 05 Jun 1996 General Practitioner British 3 - 125 (33.3%)
Resigned Robert Henry, Dr MCNEILLY 01 May 1996 20 Apr 1999 Group Medical Director British Northern Ireland 0 - 206 (30.0%)
Resigned Peter Drury Haggerston, Sir GADSDEN 01 May 1996 05 Jun 1996 Director British 0 - 244 (16.7%)
Resigned Richard Bryan BLAXLAND 01 May 1996 30 Jun 1998 Chartered Accountant British 0 - 216 (28.6%)
Resigned David Henry PROBERT 01 May 1996 30 Jun 1998 Director British 0 - 327 (21.9%)
Resigned Michael Bernard SAYERS 01 May 1996 30 Jun 1998 Solicitor British 0 - 145 (35.7%)
Resigned Nicholas DEEMING 28 Mar 1996 31 Jul 1998 Group Legal Director/Secretary British 0 - 8930 (33.7%)
Resigned David Winton Watt TORRANCE 15 Jan 1996 04 Oct 1999 Chief Financial Officer British 0 - 7548 (64.0%)
Resigned Peter Edward OWEN 15 Jan 1996 05 Nov 1999 Chief Executive Officer British 2 - 3415 (41.7%)
Number of active directors: 3
Average tenure of active directors: 4.1 years
Average tenure of resigned directors: 3.1 years
Average active director Dissolution Rate: 11.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED (01336017) - Active
PRIPLAN INVESTMENTS LIMITED (01439123) - Dissolved
PPP TAKING CARE LIMITED (01488490) - Active
DENPLAN LIMITED (01981238) - Active
AXA ICAS LIMITED (02548573) - Active
THE PERMANENT HEALTH COMPANY LIMITED (02933772) - Active
AXA GLOBAL HEALTHCARE (UK) LIMITED (03039521) - Active
AXA PPP HEALTHCARE LIMITED (03148119) - Active
AXA PPP HEALTHCARE GROUP LIMITED (03148346) - Active
LYRA HEALTH INTERNATIONAL LIMITED (03245537) - Active
AXA HEALTH SERVICES LIMITED (03429917) - Active
HEALTH-ON-LINE COMPANY UK LIMITED (03655704) - Active
HEALTH AND PROTECTION SOLUTIONS LIMITED (04907859) - Active
SECUREHEALTH (HOLDINGS) LIMITED (05218262) - Dissolved
HEALTH ON LINE LIMITED (05721693) - Dissolved
AXA PPP ADMINISTRATION SERVICES LIMITED (05961472) - Active - Proposal to Strike off
HEALTHCARE BUSINESS SOLUTIONS (UK) LIMITED (07959430) - Active
DOCTOR AT HAND DIAGNOSTICS LIMITED (11463780) - Active
AXA HEALTH LIMITED (12839134) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2017-01-092016-04-232015-04-232014-04-232013-04-23
GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANYORDINARY10,000,000
100%
99,999,999
100.0%
99,999,999
100.0%
99,999,999
100.0%
99,999,999
100.0%
GRE NOMINEE SHAREHOLDINGS LIMITEDORDINARY0
0%
1
0.000%
1
0.000%
1
0.000%
1
0.000%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2019-01-092017-01-092016-04-23
AXA PPP HEALTHCARE GROUP LIMITEDORDINARY442,175
100%
3,020,000
100%
2,859
87.9%
AXA PPP HEALTHCARE GROUP LIMITEDORDINARY.A0
0%
0
0%
256
7.87%
AXA PPP HEALTHCARE GROUP LIMITEDORDINARY0
0%
0
0%
100
3.08%
AXA PPP HEALTHCARE GROUP LIMITEDORDINARY0
0%
0
0%
30
0.923%
AXA PPP HEALTHCARE GROUP LIMITEDORDINARY0
0%
0
0%
2
0.062%
AXA PPP HEALTHCARE GROUP LIMITEDORDINARY0
0%
0
0%
2
0.062%
AXA PPP HEALTHCARE GROUP LIMITEDB ORDINARY0
0%
0
0%
1
0.031%
AXA PPP HEALTHCARE GROUP LIMITEDORDINARY0
0%
0
0%
1
0.031%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

AXA PPP HEALTHCARE GROUP LIMITED

Controlled companies below

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 % % 52883
2021-01-01 2021-06-30 % % 47589
2020-07-01 2020-12-31 % % 39576
2020-01-01 2020-06-30 % % 32772
2019-07-01 2019-12-31 % % 25377
2019-01-01 2019-06-30 % % 19326
2018-07-01 2018-12-31 % % 9967
2018-01-01 2018-06-30 % % 2926


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 10 QUEEN'S TERRACE, ABERDEEN, ABERDEENSHIRE, UNITED KINGDOM, AB10 1XL 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 8 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7AZ 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 PREMIER HOUSE, ARGYLE WAY, STEVENAGE, ENGLAND, SG1 2AD 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 4 BRIARGROVE GARDENS, INSHES, INVERNESS, SCOTLAND, IV2 5AH SC512266 2017-08-31 263,263 0
AMOUNTWORD (II) LIMITED STUDIO 4, 224 SHOREDITCH HIGH STREET, 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 61 BRIDGE STREET, 61 BRIDGE STREET, KINGTON, ENGLAND, HR5 3DJ 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 STERLING HOUSE, FULBOURNE ROAD, WALTHAMSTOW, LONDON, ENGLAND, E17 4EE 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 58/60 KENSINGTON CHURCH STREET, LONDON, ENGLAND, W8 4DB 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
AXA PPP HEALTHCARE GROUP LIMITED 0.6% 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 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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