LAWSURE DIRECT LIMITED

1 GREAT TOWER STREET, LONDON, EC3R 5AA

Company Number: 03304072
Incorporation date: 17-Jan-1997
Status: Active
Entity type: Private Limited Company

SIC codes:
66220 Activities of insurance agents and brokers





SUMMARY

This company is 27.2 years old and is currently active. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 169.7 thousand which has increased from GBP 59.2 thousand in the previous year. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP 110.5 thousand in the last reported period. The company has 5 active officers (directors or partners) who are or were officers of 134 other companies, 54 (40.3%) 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: 31-Jul-2024
Accounts Filed: TOTAL EXEMPTION FULL (31-Aug-2022)


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


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Aug-2022 GBP 450,779 504,173 340,053 117,000 52,684 169,684
31-Aug-2021 GBP 620,773 669,254 580,580 43,333 117,000 -57,805 59,195
31-Aug-2020 GBP 377,696 441,379 551,354 50,000 115,000 -247,111 -132,111
31-Aug-2019 GBP 189,461 262,227 455,471 115,000 -290,740 -175,740
31-Aug-2018 GBP 272,097 341,555 509,600 25,000 115,000 -289,637 -174,637
31-Aug-2017 GBP 237,534 353,489 490,720 25,798 115,000 -260,375 -145,375
31-Aug-2016 GBP 84,819 348,220 500,961 44,690 115,000 -287,118 -172,118
31-Aug-2015 GBP 32,889 244,637 351,039 53,227 115,000 -271,996 -156,996
30-Sep-2014 GBP 38,371 95,685 189,561 60,628 95,000 -245,606 -150,606
30-Sep-2013 GBP 150,089 203,123 259,030 67,000 95,000 -194,346 -99,346
31-Dec-2012 GBP 38,364 163,569 193,285 35,000 95,000 -124,324 -29,324
31-Dec-2011 GBP 21,134 103,120 102,349 35,000 50,000 -57,305 -7,305

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Aug-2021 GBP 1.71% 2,000 115,000 117,000 -336,568
31-Aug-2015 GBP 17.39% 20,000 95,000 115,000 126,298
31-Dec-2012 GBP 47.37% 45,000 50,000 95,000 77,751
* 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)
Resigned Peter Hampton BLACKMORE 17 Jan 1997 21 Jun 2018 British 0 - 16

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Philip John WILLIAMS 09 Jan 2023 Director British 23 - 22 (8.0%)
Active Michael David Simon EDGELEY 09 Jan 2023 Director British 34 - 125 (10.9%)
Active Timothy John MONEY 09 Jan 2023 Director British 35 - 5842 (45.2%)
Active Susan Amanda BROWN 01 Apr 2010 Company Director British 3 - 43 (42.9%)
Active Brian John HALL 16 Jul 2009 Company Director British 2 - 2512 (44.4%)
Resigned David Arthur COOPER 10 Nov 1999 01 Apr 2010 Accountant British 8 - 4324 (47.1%)
Resigned John Granville WOOLFENDEN 17 Jan 1997 04 Nov 1998 Accountant British 0 - 203 (15.0%)
Resigned SWIFT INCORPORATIONS LIMITED 17 Jan 1997 17 Jan 1997 3 - 8025434110 (42.5%)
Resigned Brian John Dawson RAINCOCK 17 Jan 1997 16 Jul 2009 Insurance Manager British 1 - 166 (35.3%)
Number of active directors: 5
Average tenure of active directors: 6.5 years
Average tenure of resigned directors: 6.2 years
Average active director Dissolution Rate: 30.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
LAMPORT & HOLT LINE LIMITED (00002694) - Liquidation
ELLERMAN'S ARRACAN RICE AND TRADING COMPANY LIMITED (00020997) - Dissolved
HLL SHIPPING AGENCIES LIMITED (00033230) - Dissolved
SAPL LIMITED (00050603) - Dissolved
BOOTH STEAMSHIP COMPANY LIMITED(THE) (00069556) - Liquidation
CAMOMILE LINES PLC (00070587) - Liquidation
PA (GI) LIMITED (00071805) - Active
PORT LINE LIMITED (00133527) - Liquidation
BL TELFORD LIMITED (00151731) - Active
LINER SHIPPING SERVICES LIMITED (00162280) - Dissolved
PG DORMANT (NO 6) LIMITED (00165018) - Active
BRITSHIP ONE LIMITED (00165678) - Liquidation
CHUBB ASIA HOLDINGS LIMITED (00349165) - Dissolved
AUGURSHIP 312 LIMITED (00732604) - Dissolved
A-PLAN HOLDINGS (00750484) - Active
NEDLLOYD GLOBAL LOGISTICS LIMITED (00791413) - Dissolved
BHIB LIMITED (00829660) - Active
MAERSK LINE UK LIMITED (00857789) - Active
ROYAL & SUN ALLIANCE LIFE HOLDINGS LIMITED (00864196) - Dissolved
SALLI LIMITED (00889209) - Dissolved
PHOENIX & LONDON ASSURANCE LIMITED (00894616) - Active
CONTAINERBASE(MANCHESTER)LIMITED (00901023) - Dissolved
ASSOCIATED CONTAINER TRANSPORTATION (AUSTRALIA) LIMITED (00913815) - Dissolved
PHOENIX ULA LIMITED (00928046) - Active
PROPERTY GROWTH ASSURANCE COMPANY LIMITED (00932491) - Dissolved
CONTAINERBASES LIMITED (00939315) - Dissolved
PHOENIX LIFE LIMITED (01016269) - Active
ASSOCIATED CONTAINER TRANSPORTATION SERVICES LIMITED (01021141) - Dissolved
CENTOR INSURANCE & RISK MANAGEMENT LIMITED (01151611) - Active
ELLERMAN HARRISON CONTAINER LINE LIMITED (01228309) - Liquidation
PG DORMANT (NO 4) LIMITED (01565099) - Active
NEDLLOYD SHACKLETON LIMITED (01583040) - Dissolved
CHUBB INTERNATIONAL LIMITED (01638677) - Dissolved
MAERSK HOLDINGS LIMITED (01759455) - Active
CONTAINERBASE (HOLDINGS) LIMITED (01760638) - Dissolved
CHUBB MANAGEMENT SERVICES LIMITED (01929512) - Active - Proposal to Strike off
CAMOMILE GROUP LIMITED (01944682) - Dissolved
PHOENIX PENSIONS TRUSTEE SERVICES LIMITED (01967589) - Active
MPW INSURANCE BROKERS LIMITED (01978590) - Active - Proposal to Strike off
ROBERT ALEXANDER LIMITED (02003341) - Active
CHURCHILL INSURANCE CONSULTANTS LIMITED (02101276) - Active
CHUBB GROUP PROPERTIES LIMITED (02124564) - Active
R&SA MARKETING SERVICES LIMITED (02145778) - Active
NEDLLOYD MARSEILLE LIMITED (02324733) - Dissolved
LUKER ROWE & COMPANY LIMITED (02326095) - Active
THE CHANCELLORS GROUP OF ESTATE AGENTS LIMITED (02345397) - Active
NEDLLOYD GENOA LIMITED (02412292) - Dissolved
JOHN ANSELL & PARTNERS LIMITED (02423009) - Active - Proposal to Strike off
HEATH CRAWFORD & FOSTER LIMITED (02597595) - Active
BRITSHIP FOUR LIMITED (02606797) - Dissolved
PHOENIX LIFE INSURANCE SERVICES LIMITED (02680269) - Active
IFM INSURANCE BROKERS LTD (02680875) - Active
HOWDEN LIFE & HEALTH LIMITED (03040737) - Active
PROAKTIVE RISK GROUP LIMITED (03059472) - Active
NEDLLOYD KOBE LIMITED (03066437) - Dissolved
HASTINGS INSURANCE SERVICES LIMITED (03116518) - Active
HASTINGS DIRECT LIMITED (03234853) - Active
NEDLLOYD CONTAINER LINE LIMITED (03279820) - Active
HIA INTERNATIONAL LTD (03295978) - Active - Proposal to Strike off
LAWSURE DIRECT LIMITED (03304072) - Active
NEWCO SHIPPING AGENCIES LIMITED (03426290) - Dissolved
PEOPLES CHOICE (EUROPE) LIMITED (03434283) - Active
CENTOR INVESTMENTS LIMITED (03545526) - Active
CLEAR FINANCIAL MANAGEMENT LIMITED (03571406) - Active - Proposal to Strike off
HEARTLAND (MIDLANDS) LIMITED (03598914) - Active - Proposal to Strike off
HEARTLAND GROUP LIMITED (03599841) - Active - Proposal to Strike off
YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED (03628503) - Active
HASTINGS FINANCIAL SERVICES LIMITED (03690349) - Active
CLEAR INSURANCE MANAGEMENT LIMITED (03712209) - Active
MORRISON EDWARDS INSURANCE SERVICES LIMITED (03755087) - Active
HASTINGS REPAIR SERVICES LIMITED (04110673) - Active
PROAKTIVE LTD (04323903) - Active
CLEAR GROUP (HOLDINGS) LIMITED (04519291) - Active
BROWN CONSULTING LIMITED (04586882) - Dissolved
PROAKTIVE RISK MANAGEMENT LIMITED (04812139) - Active
ADVANTAGE INSURANCE SERVICES LIMITED (04941750) - Active
REVOLUTIONARY SERVICES LIMITED (05044620) - Active
BROKERBILITY LIMITED (05074716) - Active
NEDLLOYD CLEAR WATER LIMITED (05092576) - Dissolved
MAERSK RBS PENSION TRUSTEE LTD. (05229374) - Active
CLEAR INVESTMENTS (UK) LIMITED (05294390) - Active
ANDERSON WHITE INSURANCE BROKERS LIMITED (05431029) - Active - Proposal to Strike off
FLOWER CONSULTANCY LIMITED (05694163) - Active
CONQUEST HOUSE LIMITED (05899341) - Active
MARKETLINE INSURANCE SERVICES LIMITED (05910445) - Active
MAYOR BROKING LIMITED (06111812) - Active
ODEON AND UCI CINEMAS HOLDINGS LIMITED (06170611) - Active
HORTENSIUS HOLDINGS LIMITED (06176778) - Dissolved
CATULUS HOLDINGS LIMITED (06176780) - Dissolved
BROKERBILITY INFORMATION GATEWAY LIMITED (06244804) - Active
RENEW INSURANCE SERVICES LIMITED (06421066) - Active
TRAFALGAR PIKCO 1 LIMITED (06492060) - Active
HOWARDPLACE2 LIMITED (06520566) - Active
HOWARDPLACE3 LIMITED (06520622) - Active
HOWARDPLACE5 LIMITED (06520845) - Active
HOWARDPLACE4 LIMITED (06520912) - Active
BROWN CONSULTING UK LIMITED (06552914) - Active
BROKERTECH LTD (06712898) - Active
HEARTLAND EVENTS LIMITED (06715637) - Active
HASTINGS (UK) LIMITED (06769523) - Active
CROUCH INSURANCE BROKERS GROUP LIMITED (06808545) - Active
ISMJ LIMITED (07047586) - Active
BROKERBILITY HOLDINGS LIMITED (07050649) - Active
MREA LIMITED (07098981) - Dissolved
HASTINGS (HOLDINGS) LIMITED (07162484) - Active
FB INVESTMENTS LIMITED (07211092) - Active
LUKER ROWE HOLDINGS LTD (07690142) - Active
ONE COMMERCIAL SPECIALTY LIMITED (07889205) - Active
BODYWISE GYM & STUDIOS LIMITED (09151617) - Active
BLUESTONE INSURANCE SERVICES LIMITED (09192986) - Active
A-PLAN GROUP LTD (09341484) - Active
TRAFALGAR MIDCO 1 LIMITED (09341583) - Active
TRAFALGAR MIDCO 2 LIMITED (09341627) - Active
TRAFALGAR BIDCO LIMITED (09341709) - Active
PROFILE RISK SOLUTIONS LTD (09610168) - Active
SPACE SMP LIMITED (09814770) - Dissolved
MINORITY VENTURE PARTNERS 4 LIMITED (10331541) - Active
PROAKTIVE HOLDINGS LIMITED (10842182) - Active
CHARING CROSS BIDCO LIMITED (11296213) - Active - Proposal to Strike off
CHARING CROSS MIDCO LIMITED (11296399) - Active - Proposal to Strike off
CHARING CROSS TOPCO LIMITED (11296776) - Active - Proposal to Strike off
LUKER ROWE 2019 LTD (11939444) - Active
BOLD STATEMENT LTD (12882142) - Active - Proposal to Strike off
CHARING CROSS NOMINEES LIMITED (13044968) - Active - Proposal to Strike off
WOVEN SERVICES LTD (13665658) - Active - Proposal to Strike off
CENTRAL HOLDCO LTD (14186680) - Active
CENTRAL BIDCO LTD (14186687) - Active
CENTRAL MIDCO LTD (14186772) - Active
LONDON ASSURANCE (NF000132) - Active
SUN ALLIANCE PENSIONS LIMITED (NF000150) - Converted / Closed
PHOENIX ASSURANCE PUBLIC LIMITED COMPANY (NF000378) - Converted / Closed
ROYAL + SUN ALLIANCE LIFE HOLDINGS LTD (NF001481) - Converted / Closed
SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED (NF001557) - Converted / Closed
NEDLLOYD SOUTHAMPTON LIMITED (SC051116) - Dissolved
BRITSHIP TWO LIMITED (SC055006) - Dissolved

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

LAWSURE DIRECT 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: 66220 Activities of insurance agents and brokers)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
MARSH LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU 01507274 2017-12-31 885,700,000 163,900,000
AON UK LIMITED THE AON CENTRE THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AN 00210725 2017-12-31 796,144,000 169,104,000
XL CATLIN SERVICES SE 20 GRACECHURCH STREET, LONDON, EC3V 0BG SE000103 2017-12-31 672,340,824 20,792,826
SAGA SERVICES LIMITED 3 PANCRAS SQUARE, LONDON, UNITED KINGDOM, N1C 4AG 00732602 2018-01-31 254,488,000 116,155,000
SEQUENCE (UK) LIMITED CUMBRIA HOUSE 16-20, HOCKLIFFE STREET, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1GN 04268443 2017-12-31 174,659,000 21,671,000 68310-Real estate agencies
CONNELLS RESIDENTIAL CUMBRIA HOUSE, 16-20 HOCKLIFFE STREET, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1GN 01489613 2017-12-31 99,631,000 8,390,000 68310-Real estate agencies
AGEAS RETAIL LIMITED AGEAS HOUSE HAMPSHIRE CORPORATE PARK, TEMPLARS WAY, EASTLEIGH, HAMPSHIRE, SO53 3YA 01324965 2017-12-31 92,806,000 9,610,000
HEALTH-ON-LINE COMPANY UK LIMITED 20 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BG 03655704 2017-12-31 74,708,000 4,512,000
MDU SERVICES LIMITED ONE CANADA SQUARE, LONDON, UNITED KINGDOM, E14 5GS 03957086 2017-12-31 57,302,000 2,318,000 74909-Other professional, scientific and technical activities not elsewhere classified
XBRIDGE LIMITED SIXTH FLOOR, 99 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7NG 03967717 2017-12-31 56,834,000 -317,000
ONE CALL INSURANCE SERVICES LIMITED SATURN BUILDING FIRST POINT, BALBY CARR BANK, DONCASTER, SOUTH YORKSHIRE, DN4 5JQ 04693136 2017-12-31 50,685,986 0
CIA INSURANCE SERVICES LIMITED BOUGHTON LEIGH HOUSE, BROWNSOVER ROAD, RUGBY, WARWICKSHIRE, UNITED KINGDOM, CV21 1AW 04332604 2017-12-31 13,064,401 0
CAMBERFORD LAW LIMITED 7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, ENGLAND, EC3R 7NE 00608819 2018-03-31 8,545,256 0
PRINCIPAL INSURANCE LIMITED CITYGATE 2, CROSS STREET, SALE, CHESHIRE, UNITED KINGDOM, M33 7JR 07623634 2017-10-31 6,134,188 0
BERKELEY INSURANCE GROUP UK LIMITED 7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, UNITED KINGDOM, EC3R 7NE 01115635 2017-06-30 5,703,503 0
ERSKINE MURRAY LIMITED ROSSINGTON'S BUSINESS PARK, WEST CARR ROAD, RETFORD, NOTTINGHAMSHIRE, ENGLAND, DN22 7SW 09564100 2018-09-30 5,281,784 0
LONDON & EUROPEAN TITLE INSURANCE SERVICES LIMITED 1 CORNHILL, LONDON, ENGLAND, EC3V 3ND 04459633 2017-12-31 1,852,168 0
RICHMOND HOUSE WEALTH MANAGEMENT LIMITED PREMIER HOUSE, ARGYLE WAY, STEVENAGE, HERTFORDSHIRE, SG1 2AD 01842995 2018-06-30 1,554,815 0
SCHOFIELDS LIMITED 5 THE COURTYARD, CALVIN STREET, BOLTON, LANCASHIRE, ENGLAND, BL1 8PB 01811609 2017-09-30 1,456,430 0
GLASS HOUSE ASSET MANAGEMENT LIMITED 3RD FLOOR, THE GLASS HOUSE, 177-187 ARTHUR ROAD, WIMBLEDON PARK, LONDON, ENGLAND, SW19 8AE 10555891 2018-03-31 986,094 0 68310-Real estate agencies
68320-Management of real estate on a fee or contract basis
IAS FINANCIAL PLANNING LIMITED BOUNDARY HOUSE SUITE 13, BOSTON ROAD, LONDON, W7 2QE 08358088 2019-05-04 613,502 0
J.J. YATES & COMPANY LIMITED 2-6 OLDKNOW ROAD, MARPLE, STOCKPORT, CHESHIRE, SK6 7BX 01766214 2017-12-31 585,497 0
ANDREW COPELAND (INSURANCE CONSULTANTS) LIMITED 224 HIGH STREET, BECKENHAM, KENT, ENGLAND, BR3 1EN 01325898 2017-12-31 559,210 0
EUROSURE LIMITED 10-11 AUSTIN FRIARS, LONDON, ENGLAND, EC2N 2HG 01572218 2018-04-30 538,165 0
THREE SIXTY INSURE LIMITED 7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, ENGLAND, EC3R 7NE 06624077 2018-12-31 418,643 0
AJ BROKERS LIMITED 150 MINORIES, LONDON, ENGLAND, EC3N 1LS 08753750 2018-12-31 397,676 0
TOWNSEND MCCORMACK LTD. ANLABY HOUSE, 35 BOUNDARY STREET, LONDON, E2 7JQ 02668820 2018-06-30 366,735 0
DUNNOTTAR INSURANCE SERVICES LIMITED 27 SHORE STREET, MACDUFF, SCOTLAND, AB44 1TX SC208159 2018-04-05 362,425 0
ANDREW COPELAND INTERNATIONAL LIMITED 224 HIGH STREET, BECKENHAM, KENT, ENGLAND, BR3 1EN 02203828 2017-12-31 318,739 0
HALTON INSURANCE SERVICES LIMITED TRINITY HOUSE, 78-80 VICTORIA ROAD, WIDNES, CHESHIRE, WA8 7RA 01949131 2017-11-30 291,400 0
DVKA CONSULTANTS LIMITED 150 MINORIES, LONDON, ENGLAND, EC3N 1LS 09946610 2018-12-31 267,997 0
REMETIS LIMITED UNIT 2 KILDEGAARD BUSINESS PARK EASTHORPE ROAD, EASTHORPE, COLCHESTER, ESSEX, ENGLAND, CO5 9HE 09306662 2018-12-31 250,747 0
ANTELL INSURANCE ASSOCIATES LIMITED ELMWOOD HOUSE GHYLL ROYD, GUISELEY, LEEDS, WEST YORKSHIRE, ENGLAND, LS20 9LT 04253207 2017-12-31 246,902 0
BRIDGE FACILITIES LIMITED THE MALLARDS, LULLINGSTONE CASTLE, EYNSFORD, KENT, UNITED KINGDOM, DA4 0JA 09167723 2018-03-31 245,738 0
TEESVALE LIMITED BLOCK B OFFICE 1 FIRST FLOOR, TECHNOLOGY COURT, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6DA 04824444 2018-09-30 241,631 0
THINK MORTGAGES LTD 20 WYLAM, BRACKNELL, BERKSHIRE, ENGLAND, RG12 8XS 05073705 2018-02-28 240,071 0
AFS ADVISERS LTD 167 VICTORIA ROAD, SWINDON, WILTSHIRE, ENGLAND, SN1 3BU 10258027 2018-03-31 214,720 0
POYNTON FINANCIAL SERVICES (2008) LIMITED 17-19 PARK LANE, POYNTON, STOCKPORT, CHESHIRE, SK12 1RD 06693782 2018-12-31 207,051 0
KNFM LIMITED 236 LANGLEY WAY, WEST WICKHAM, KENT, BR4 0DU 04713684 2017-05-31 199,794 0
RUNTCO LIMITED STOUR THE STREET, EAST BERGHOLT, COLCHESTER, ESSEX, CO7 6TF 05958988 2018-12-31 199,070 0
S. B. RESOURCES LIMITED C/O PWS GULF LIMITED WINTERTON HOUSE, HIGH STREET, WESTERHAM, KENT, ENGLAND, TN16 1AQ 04549488 2017-12-31 152,509 0
STEADFAST RE LONDON BROKERS LIMITED 150 MINORIES, LONDON, ENGLAND, EC3N 1LS 09533776 2018-12-31 150,307 0
ASSURANCE FINANCIAL SOLUTIONS LTD 132-134 GREAT ANCOATS STREET, MANCHESTER, M4 6DE 09003053 2018-03-31 147,853 0
CHANCERY LAW (SOUTHPORT) LIMITED 10 RIVERSIDE, BROADGATE, PRESTON, LANCASHIRE, PR1 8ET 08704866 2018-03-31 140,857 0
EATON BROKERS LTD 724 CAPABILITY GREEN, LUTON, ENGLAND, LU1 3LU 09942505 2018-03-31 126,191 0
ACUMEN MORTGAGE SOLUTIONS LIMITED THE STATION HOUSE, 15 STATION ROAD, ST. IVES, CAMBRIDGESHIRE, UNITED KINGDOM, PE27 5BH 09709732 2018-03-31 101,951 0
PAUL WILLIAMS FINANCIAL SERVICES LIMITED UNIT 11 ENTERPRISE CENTRE, BRYN ROAD, TONDU, BRIDGEND, MID GLAMORGAN, CF32 9BS 07652053 2018-05-31 97,023 0
BLACKROOT LIMITED CORNWALL BUILDINGS, 45 NEWHALL STREET, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B3 3QR 06899170 2017-05-31 95,163 0
M. CURRY LIMITED 10 UPPER MILL, WATERINGBURY, MAIDSTONE, KENT, UNITED KINGDOM, ME18 5PD 09472325 2019-03-31 94,752 0
TOPSHAM INSURANCE SERVICES LIMITED CEMETERY LODGE ELM GROVE ROAD, TOPSHAM, EXETER, DEVON, ENGLAND, EX3 0BW 05378991 2018-03-31 92,928 0
STUART REILLY FINANCIAL SERVICES LTD UNIT A16 CHAMPIONS BUSINESS PARK ARROWE BROOK ROAD, UPTON, WIRRAL, UNITED KINGDOM, CH49 0AB 10242545 2018-06-30 91,991 0
ALLIANCE INDEMNITIES LIMITED THE BEEHIVE BUILDING, CITY PLACE, CRAWLEY, WEST SUSSEX, RH6 0PA 07699202 2019-03-31 80,110 0
L M T ASSOCIATES LIMITED PINERIDGE, 98 LONDON ROAD, CAMBERLEY, ENGLAND, GU15 3TJ 07616066 2018-07-31 74,551 0
HARKERTINE CONSULTANTS LIMITED 101 GALGATE, BARNARD CASTLE, COUNTY DURHAM, DL12 8ES 07358635 2018-08-31 67,484 0
JOHN HARRIS FINANCIAL SERVICES LTD VALDERRAMA, DARITE, LISKEARD, CORNWALL, ENGLAND, PL14 5JP 10233517 2018-06-30 64,259 0
SCOTZONE INSURANCE CONSULTANTS LIMITED 123 HIGH STREET, LANARK, ML11 7LN SC056853 2019-03-31 54,730 0
INCEPTUM NOVUM LIMITED 4 VICAR WOOD WAY, QUARNDON, DERBY, ENGLAND, DE22 2BF 10488710 2018-11-30 52,160 0
WESTCROFT FINANCIAL LTD AVONDALE HOUSE, 262 UXBRIDGE ROAD, PINNER, MIDDLESEX, UNITED KINGDOM, HA5 4HS 10394870 2018-09-30 50,448 0
SPRATT FINANCIAL SERVICES LIMITED 5 BANNVIEW HEIGHTS, BANBRIDGE, CO DOWN, BT32 4LZ NI053377 2018-03-31 44,480 0
RUXLEY FINANCIAL SERVICES LIMITED 4 MULBERRY COURT, 4 MULBERRY COURT, BOURNE INDUSTRIAL PARK, BOURNE ROAD CRAYFORD, DARTFORD, KENT, DA1 4BF 04350085 2019-01-31 40,923 0
PAUL STEWART WEALTH MANAGEMENT LTD 64 MAIN STREET, NOTTINGHAM, ENGLAND, NG14 7EU 09840158 2018-03-31 40,784 0
REEF FINANCIAL CONSULTING LTD SUITE 8 80 CHURCHILL SQUARE, KINGS HILL, WEST MALLING, ENGLAND, ME19 4YU 09599140 2019-05-31 36,860 0
AGE UK BRIGHTON AND HOVE TRADING LIMITED 29-31 PRESTONVILLE ROAD, BRIGHTON, BN1 3TJ 02909487 2018-03-31 30,154 0
KINGFISHER BUSINESS SUPPORT LTD THOMAS HARRIS 1929 SHOP MERTON ABBEY MILLS, 18 WATERMILL WAY, LONDON, UNITED KINGDOM, SW19 2RD 10616273 2019-02-28 27,832 0 66290-Other activities auxiliary to insurance and pension funding
L&W FINANCIAL SERVICES LIMITED 30 KNIGHTSWAY, GARFORTH, LEEDS, WEST YORKSHIRE, LS25 1BG 05405021 2018-03-31 27,517 0
DAVID CHAPMAN FINANCIAL SERVICES LTD 43 LABURNUM CLOSE, KINGSBURY, TAMWORTH, B78 2JH 07856146 2018-11-30 24,098 0
EIMS CONSULTANCY SERVICES LIMITED 1 PARKSHOT, RICHMOND, SURREY, ENGLAND, TW9 2RD 07584594 2019-03-31 23,861 0
ABSOLUTE FINANCE LIMITED 106 MONEGA ROAD, FOREST GATE, LONDON, E7 8ER 07570340 2018-03-31 23,392 0
WOODCOTE FINANCIAL LTD 39 MARLPIT LANE, COULSDON, CR5 2HF 09226540 2018-09-30 19,932 0
CLARENDON MORTGAGE BROKERS LIMITED 26 SOUTHAM ROAD, RADFORD SEMELE, LEAMINGTON SPA, ENGLAND, CV31 1TA 06935046 2018-03-31 18,828 0 70229-Management consultancy activities other than financial management
G & B PROFESSIONAL INDEMNITY LTD THE RECTORY COLAM LANE, LITTLE BADDOW, CHELMSFORD, ENGLAND, CM3 4SY 08366739 2018-01-31 11,103 0
VERTUS LONDON LIMITED 150 MINORIES, LONDON, ENGLAND, EC3N 1LS 10348701 2018-12-31 7,768 0
FORTY2FINANCIAL LTD S B C HOUSE, RESTMOR WAY, WALLINGTON, SURREY, SM6 7AH 08405876 2019-02-14 7,200 0
WESSEX MORTGAGE SERVICES LIMITED 14 MAUNSELL AVENUE, WEYMOUTH, DORSET, DT3 6PB 06137732 2018-03-31 6,796 0
EQUAL PARTNERS UK LIMITED GARDEN GATE PLAWHATCH LANE, SHARPTHORNE, EAST GRINSTEAD, ENGLAND, RH19 4JL 03963626 2018-03-31 6,441 0
FUNDEX UK LTD 51 RYVERS ROAD, SLOUGH, ENGLAND, SL3 8RZ 05819485 2019-05-31 6,274 0
TIER HALL LIMITED 5 CHURCHWELL AVENUE, EASTHORPE, COLCHESTER, ESSEX, ENGLAND, CO5 9HN 07800813 2018-12-31 5,089 0
PENDULUM HOLDINGS LIMITED 35 HILLARY ROAD, CHELTENHAM, GLOUCESTERSHIRE, UNITED KINGDOM, GL53 9LB 09936643 2019-01-31 4,830 0
PENSIONE LTD 12 HEYCROFT WAY HEYCROFT WAY, NAYLAND, COLCHESTER, ENGLAND, CO6 4LN 03146804 2018-01-31 3,947 0
SAFESHARE GLOBAL LIMITED 5 CHURCHWELL AVENUE, EASTHORPE, COLCHESTER, ESSEX, ENGLAND, CO5 9HN 09690843 2018-12-31 3,854 0
FORTUNE FINANCE SERVICES LIMITED 2ND FLOOR, BERKELEY SQUARE HOUSE BERKELEY SQUARE, MAYFAIR, LONDON, W1J 6BD 07847488 2018-03-31 3,451 0 68100-Buying and selling of own real estate
68320-Management of real estate on a fee or contract basis
INSPIRED ADVICE LIMITED 205 BALTIC QUAY SWEDEN GATE, SURREY QUAYS, LONDON, SE16 7TG 06164688 2018-03-31 2,568 0
EMSON CORPORATE SERVICES P.L.C. ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA 02231886 2017-11-30 2,184 0
AMBER LARK LIMITED THE GRANARY CROWHILL FARM, RAVENSDEN ROAD, WILDEN, BEDFORDSHIRE, ENGLAND, MK44 2QS 09463720 2018-03-31 0 0
ASPEN ASSOCIATES LIMITED 32 GILMAIS, GREAT BOOKHAM, LEATHERHEAD, SURREY, KT23 4RP 08104743 2018-06-30 0 0
BAKER JAYNE INSURANCE BROKERS LTD C/O WHITEHALL ACCOUNTANTS, THE COACH HOUSE, DESFORD HALL, LEICESTER, ENGLAND, LE9 9JJ 06787363 2019-03-31 0 0
BLIS INTERNATIONAL LIMITED 5 CHURCHWELL AVENUE, EASTHORPE, COLCHESTER, ESSEX, ENGLAND, CO5 9HN 10292730 2018-12-31 0 0
CAMBERFORD LAW 2008 LIMITED 7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, ENGLAND, EC3R 7NE 06511574 2018-03-31 0 0
COLLIER & GLYNNE LIMITED 5 CHURCHWELL AVENUE, EASTHORPE, COLCHESTER, ESSEX, ENGLAND, CO5 9HN 07932021 2018-12-31 0 0
G.S.Z. PROPERTIES LIMITED 272 BATH STREET, GLASGOW, SCOTLAND, G2 4JR SC489114 2018-10-31 0 0 68209-Other letting and operating of own or leased real estate
RUSSELL MERCER INSURANCE SERVICES LTD 8 SPOONER CLOSE, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 7QN 04551989 2019-03-31 0 0
THE INDEPENDENT HEALTH COMPANY LIMITED COURT GREEN, EDEN ROAD, TUNBRIDGE WELLS, KENT, TN1 1TS 02820099 2018-09-30 0 0
BERKELEY INSURANCE GROUP LIMITED 7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, UNITED KINGDOM, EC3R 7NE 06495539 0000-00-00 0 0
HAROLD WOOLGAR INSURANCE (ADMIN) LIMITED 35 HIGH STREET, EPWORTH, SOUTH YORKSHIRE, DN9 1EP 04460459 0000-00-00 0 0
INDEPENDENT BROKING SOLUTIONS LIMITED 150 MINORIES, LONDON, ENGLAND, EC3N 1LS 00616849 0000-00-00 0 0
INTEGRO INSURANCE BROKERS HOLDINGS LIMITED 71 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 4BS 04016257 0000-00-00 0 0
MAXTED CAPITAL LIMITED 7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, UNITED KINGDOM, EC3R 7NE 12473164 0000-00-00 0 0
MONEYSUPERMARKET.COM FINANCIAL GROUP HOLDINGS LIMITED MONEYSUPERMARKET HOUSE ST. DAVID'S PARK, EWLOE, CHESTER, CH5 3UZ 08188486 0000-00-00 0 0
PARK COMMERCIAL LIMITED SYNERGY HOUSE 1 ARTEMIS COURT, ST. JOHNS ROAD, MEADOWFIELD, DURHAM, ENGLAND, DH7 8XQ 06632144 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
LAWSURE DIRECT LIMITED 1.2% 1.9% 3.8% Medium
Other companies Active in the same sector 0.9% 2.2% 5.2% Medium
Expanded sample1.2%1.9%3.3%Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 2.1% 4.2% Medium
Accounting Month 1.1% 4.7% 11.8% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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