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DHL SERVICES LIMITED

251 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKS, MK9 1EA

Previous name: EXEL MANAGEMENT SERVICES LIMITED (changed on 01-Aug-2008)

Company Number: 03324664
Incorporation date: 26-Feb-1997
Status: Active
Company type: Private Limited Company

SIC codes:
82990 Other business support service activities not elsewhere classified





SUMMARY

This company is 26 years old and is currently active. It is controlled by multiple entities. The latest reported revenue figure is GBP 1.4 billion which is similar to the previous year's figure of GBP 1.4 billion. Retained earnings is negative (GBP -204 million), 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 12 active officers (directors or partners) who are or were officers of 30 other companies, 4 (13.3%) 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 43 court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2023
Accounts Filed: FULL (31-Dec-2021)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 1,384,951,000 19,209,000 3,661,000 2,032,000 506,000 20,332,000
31-Dec-2018 GBP 1,412,582,000 13,968,000 81,000 5,077,000 25,000 8,997,000
31-Dec-2017 GBP 1,377,264,000 15,534,000 2,654,000 14,183,000 7,547,000 11,552,000
31-Dec-2016 GBP 1,351,638,000 19,757,000 1,117,000 8,370,000 12,504,000 12,504,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 51,563,000 1,000 250,000,000 -203,999,000
31-Dec-2018 GBP 65,602,000 1,000 250,000,000 -188,213,000
31-Dec-2017 GBP 1,000 250,000,000 -463,875,000 -213,874,000
31-Dec-2016 GBP 103,568,000 1,000 250,000,000 -473,936,000 -223,935,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Jane LI 04 Nov 2015 31 Dec 2018 0 - 1
Resigned XEL SECRETARIAL SERVICES LIMITED 14 Mar 1997 04 Nov 2015 8 - 301

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Active Nicola Jeanne HAY 01 Jul 2022 Director British 3 - 00 (0.0%)
Active Daniel James PEACOCK 01 Apr 2022 Director British 4 - 00 (0.0%)
Active Saul RESNICK 01 Jan 2022 Director Australian 5 - 00 (0.0%)
Active Andrew Wylie WEYER 01 Jan 2022 Director Australian 2 - 00 (0.0%)
Active Alexander Oliver HISLOP 01 Jan 2022 Director British,Swedish 2 - 00 (0.0%)
Active Spencer CONDAY 15 Oct 2021 Managing Director British 2 - 00 (0.0%)
Active Rebecca Louise Hazel TAYLOR 01 Jun 2021 Accountant British 22 - 35 (20.0%)
Active Michael Stuart BRISTOW 27 Sep 2019 Director British 4 - 00 (0.0%)
Active Daniel James MCDONALD 15 Jul 2019 Director British 3 - 00 (0.0%)
Active James Andrew HARTSHORNE 01 Jan 2019 Director British 2 - 10 (0.0%)
Resigned David Julian PIERPOINT 26 Nov 2018 01 Apr 2022 Director British 0 - 5752 (91.2%)
Active Gavin John MURDOCH 26 Nov 2018 Director British 4 - 10 (0.0%)
Resigned Patrick Michael KELLEHER 01 Oct 2018 01 Oct 2018 Director American 0 - 20 (0.0%)
Resigned Jose Fernando NAVA 01 Oct 2018 31 Dec 2021 Ceo American 5 - 86 (46.2%)
Resigned Lindsay Elizabeth BRIDGES 01 Aug 2018 30 Jun 2022 Director Irish 0 - 60 (0.0%)
Resigned Thorsten KÜHL 13 Jun 2018 15 Jul 2021 Director German 0 - 2712 (44.4%)
Resigned Marcus WÜRKER 13 Jun 2018 01 Dec 2021 Cio German 0 - 30 (0.0%)
Resigned Ian David CLOUGH 13 Jun 2018 28 Feb 2022 Director British 0 - 60 (0.0%)
Resigned Martin James WILLMOR 11 Dec 2017 23 Sep 2020 Managing Director British 1 - 30 (0.0%)
Resigned James Edward GILL 01 Apr 2017 13 Jun 2018 Accountant British 3 - 5428 (49.1%)
Resigned Philip William ROE 01 Jan 2017 31 Dec 2021 Director English 1 - 40 (0.0%)
Resigned Timothy John SLATER 01 Jan 2017 30 Apr 2019 Managing Director British 1 - 91 (10.0%)
Resigned Christopher Martin SHARP 01 Jan 2017 13 Jun 2018 Director British 0 - 61 (16.7%)
Resigned Paul Robin RICHARDSON 01 Jan 2017 17 Jul 2019 Director British 4 - 62 (20.0%)
Resigned Mark James PARSONS 01 Jan 2017 31 Dec 2017 Director British 2 - 50 (0.0%)
Resigned Nicola Ellen CRAIG 01 Jan 2017 30 Jun 2018 Director British 1 - 60 (0.0%)
Resigned Graham, Dr INGLIS 01 Jan 2017 28 Apr 2017 Director British 0 - 10 (0.0%)
Resigned Ian Nicholas FISHER 01 Jan 2017 13 Jun 2018 Chief Information Officer British 0 - 10 (0.0%)
Resigned Simon Mark Lovell STACEY 01 Jan 2017 31 Dec 2017 Managing Director British 1 - 60 (0.0%)
Resigned Paul George DYER 01 Jan 2017 01 Oct 2018 Managing Director British 0 - 158 (53.3%)
Resigned John Robert BOULTER 01 Jan 2017 13 Jun 2018 Director British 0 - 60 (0.0%)
Resigned Keith Roy SMITH 15 Aug 2014 31 Mar 2017 Finance Director British 0 - 4428 (63.6%)
Resigned Peter Gerrard FLANAGAN 18 Jan 2013 15 Jul 2019 Director British 1 - 40 (0.0%)
Active Karen BROWN 01 Jul 2012 Solicitor British 1 - 00 (0.0%)
Resigned Paul TAYLOR 28 Aug 2009 15 Aug 2014 Cfo British 1 - 8573 (84.9%)
Resigned Ray MARTIN 31 Jul 2009 20 Jan 2012 Director Of Group Pensions British 0 - 96 (66.7%)
Resigned Anne Carol PARRIS 02 Jul 2003 31 Dec 2016 Finance Director British 0 - 41 (25.0%)
Resigned Anthony Robert WILLIAMS 02 Jun 2000 02 Jul 2003 Chartered Accountant British 0 - 1812 (66.7%)
Resigned Robert Joseph STRINGER 15 May 2000 31 Jul 2009 Human Resources Director British 1 - 41 (20.0%)
Resigned Paul Gerard TURNER 24 Mar 1999 02 Jun 2000 Accountant British 0 - 21 (50.0%)
Resigned Richard John HUNT 24 Mar 1999 01 Dec 1999 Director British 0 - 217 (33.3%)
Resigned Michael Anthony MCINERNEY 23 Dec 1997 15 May 2000 Director British 0 - 52 (40.0%)
Resigned Stephen RINSLER 10 Oct 1997 11 Nov 1998 Director British 2 - 93 (27.3%)
Resigned Terrence Rodney Frederick STOCKLEY 01 Aug 1997 24 Mar 1999 Company Director British 2 - 245 (19.2%)
Resigned Jonathan William Talbot HIGHAM 01 Aug 1997 24 Mar 1999 Finance Director British 0 - 114 (36.4%)
Resigned Ronan James DUNNE 14 Mar 1997 01 Aug 1997 Treasurer Irish 3 - 5732 (53.3%)
Resigned WIFT INCORPORATIONS LIMITED 26 Feb 1997 14 Mar 1997 0 - 3864617460 (45.2%)
Resigned Anthony Robert WILLIAMS 26 Feb 1997 01 Aug 1997 Company Director British 0 - 1812 (66.7%)
Resigned NSTANT COMPANIES LIMITED 26 Feb 1997 14 Mar 1997 1 - 139576608 (47.3%)
Number of active directors: 12
Average tenure of active directors: 2.8 years
Average tenure of resigned directors: 2.6 years
Average active director Dissolution Rate: 1.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
EXEL LIMITED (00073975) - Active ✔✔
TANKFREIGHT LIMITED (00337098) - Liquidation ✔
MCGREGOR CORY LIMITED (00525750) - Active ✔✔✔
DHL SUPPLY CHAIN LIMITED (00528867) - Active ✔✔✔✔✔✔✔✔✔✔
FREIGHT INDEMNITY AND GUARANTEE COMPANY LIMITED (00541136) - Dissolved ✔
DHL SUPPLY CHAIN INTERNATIONAL LIMITED (00564263) - Active ✔
OCEAN OVERSEAS HOLDINGS LIMITED (00594517) - Active ✔
EXEL UK LIMITED (00754103) - Active ✔✔
HYPERION PROPERTIES LIMITED (00857210) - Liquidation ✔
TRUCKS AND CHILD SAFETY LIMITED (00942605) - Active ✔
EXEL LOGISTICS PROPERTY LIMITED (01141282) - Active ✔
DHL REAL ESTATE (UK) LIMITED (01150835) - Active ✔
EXEL HOLDINGS LIMITED (01505040) - Active ✔
DHL GBS (UK) LIMITED (01598313) - Active ✔
EXEL INVESTMENTS LIMITED (01600736) - Active ✔
JOINT RETAIL LOGISTICS LIMITED (01838882) - Active ✔
DHL EXEL SUPPLY CHAIN LIMITED (02209019) - Liquidation ✔
NORTHAMPTONSHIRE INDEPENDENT GRAMMAR SCHOOL CHARITY TRUST LIMITED (02281187) - Active ✔
EXEL OVERSEAS LIMITED (02629392) - Active ✔
ROSIER DISTRIBUTION LIMITED (02846954) - Active ✔
TRADETEAM LIMITED (03078367) - Active ✔
DHL SERVICES LIMITED (03324664) - Active ✔✔✔✔✔✔✔✔✔✔✔✔
POWER EUROPE OPERATING LIMITED (03464436) - Active ✔
DHL PENSIONS INVESTMENT FUND LIMITED (03986725) - Active ✔
COMPASS POINT (ST IVES) MANAGEMENT COMPANY LIMITED (04176659) - Active ✔
POWER EUROPE (CANNOCK) LIMITED (04985278) - Liquidation ✔
DSC HEALTHCARE TRUSTEES LIMITED (09722325) - Active ✔✔✔
FLEXIBLE LIFESTYLE EMPLOYMENT COMPANY LIMITED (10823546) - Active ✔✔
HEALTH SOLUTIONS TEAM LIMITED (10863064) - Active ✔
MANTON WOOD MANAGEMENT COMPANY LIMITED (12045017) - Active ✔
FUELS TRANSPORT & LOGISTICS LTD (13089199) - Active ✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-01-292015-01-292014-01-292013-01-292012-01-29
DHL SUPPLY CHAIN LIMITEDORDINARY998
99.8%		1
50%		1
50%		1
50%		0
0%
EXEL HOLDINGS LIMITEDORDINARY1
0.1%		1
50%		1
50%		0
0%		0
0%
DHL EXEL SUPPLY CHAIN LIMITEDORDINARY1
0.1%		0
0%		0
0%		0
0%		0
0%
EXEL NOMINEE NO. 2 LTDORDINARY0
0%		0
0%		0
0%		1
50%		1
50%
EXEL EUROPE LTDORDINARY0
0%		0
0%		0
0%		0
0%		1
50%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

DHL SERVICES LIMITED

no controlled companies

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
2022-07-01 2022-12-31 30 6% 18% 66397
2022-01-01 2022-06-30 25 0% 25% 61066
2021-07-01 2021-12-31 29 15% 8% 54065
2021-01-01 2021-06-30 49 11% 11% 47982
2020-07-01 2020-12-31 27 0% 5% 40827
2020-01-01 2020-06-30 39 15% 15% 32008
2019-07-01 2019-12-31 20 4% 9% 28061
2019-01-01 2019-06-30 21 9% 13% 18316
2018-07-01 2018-12-31 41 8% 8% 10623
2018-01-01 2018-06-30 42 20% 24% 4083


COURT CASES


Date Title Reference Subject
2019-09-11 Mr C Martin v DHL Services Ltd [2019] UKET 1802242/2019 Unfair Dismissal
2019-05-14 Mr Waqas Hussain v DHL Services Ltd [2019] UKET 1303788/2018 Unlawful Deduction from Wages
2019-04-12 Mr T Grainger v DHL Services Ltd [2019] UKET 1305778/2018 Breach of Contract
2019-03-22 Ms S Adegboro v DHL Services Ltd [2019] UKET 2416263/2018 Unlawful Deduction from Wages
2019-02-19 Mr James Hickey v DHL Services Ltd [2019] UKET 1302136/2018 Breach of Contract
2019-02-15 Mr D Chojnacki v DHL Services Ltd [2019] UKET 1810759/2018 Breach of Contract
2019-02-08 Mr C Willatt v DHL Services Ltd [2019] UKET 3333398/2018 Breach of Contract
2019-02-08 Mr J Turner v DHL Services Ltd [2019] UKET 2413887/2018 Unlawful Deduction from Wages
2019-01-15 Mr S Morgan v DHL Services Ltd and others [2019] UKET 3305892/2018 Race Discrimination
2019-01-07 Mr K Oppong v DHL Services ltd [2019] UKET 1300217/2018 Race Discrimination
2018-11-16 Mr S Bailey v DHL Services Ltd [2018] UKET 1303316/2017 Breach of Contract
2018-11-05 Ms D Cooper v DHL Services Ltd [2018] UKET 1302488/2017 Part Time Workers
2018-11-05 Mr P Harrison v DHL Services Ltd [2018] UKET 2420607/2017 Public Interest Disclosure
2018-10-12 Mrs JM McGing v DHL Services Ltd [2018] UKET 2601300/2018 Breach of Contract
2018-09-24 Mr D Baffour Gyimah v DHL Services Ltd and Darren Murray [2018] UKET 3307516/2018 Public Interest Disclosure
2018-09-20 Mr M Abdelshafy v DHL Services Ltd [2018] UKET 3302312/2018 Breach of Contract
2018-07-27 Mr M Khaliq v DHL Services Ltd [2018] UKET 1301295/2017 Redundancy
2018-07-03 Mr M Wapinski v DHL Services Ltd [2018] UKET 3327049/2017 Breach of Contract
2018-05-15 Mr H Abdelaty v DHL Services Ltd [2018] UKET 2420998/2017 Breach of Contract
2018-05-10 Mr J Murphy v DHL Services Ltd [2018] UKET 1302153/2017 Disability Discrimination
2018-05-02 Mr S Edwards v DHL Services Ltd [2018] UKET 1303273/2017 Breach of Contract
2018-03-23 Mr W King v DHL Services Ltd [2018] UKET 2404366/2017 Breach of Contract
2018-02-22 Mr M Gebre-Alpha v DHL Services Ltd [2018] UKET 1302431/2017 Breach of Contract
2018-02-16 Mr H Rooble v DHL Services Ltd [2018] UKET 1301580/2017 Disability Discrimination
2018-02-15 Miss B Moulds v DHL services Ltd [2018] UKET 2600166/2017 Equal Pay Act
2018-01-31 Mr M Batsford v DHL Services Ltd [2018] UKET 1302235/2017 Unfair Dismissal
2018-01-24 Mrs PJ Harrison v DHL Services Ltd [2018] UKET 2421200/2017 Breach of Contract
2018-01-08 Miss K Maxwell v DHL Services Ltd and Jaguar Land Rover Ltd [2018] UKET 2403652/2017 Disability Discrimination
2017-12-19 Mr K Oppong v DHL Services Ltd [2017] UKET 1302640/2016 Race Discrimination
2017-11-28 Mr R Gregory v DHL Services Ltd [2017] UKET 2401468/2017 Breach of Contract
2017-11-07 Mr M Woods v Dhl Services Ltd [2017] UKET 3325159/2017 Unfair Dismissal
2017-10-30 Mrs M Alexander v DHL Services Ltd [2017] UKET 3328095/2017 Sex Discrimination : Unfair Dismissal
2017-10-03 Mr MA Curran v DHL Services Ltd [2017] UKET 2403470/2017 Breach of Contract : Unfair Dismissal
2017-09-21 Mr J Millward v DHL Services Ltd [2017] UKET 1300665/2017 Unfair Dismissal
2017-09-08 Kumar v DHL Services Ltd [2017] UKEAT 0117_17_0809
2017-08-08 Mr O Lebedevs v DHL Services Ltd [2017] UKET 1800761/2017 Sex Discrimination
2017-05-18 Mrs S Maan v DHL Services Ltd: [2017] UKET 1300343/2017 Maternity and Pregnancy Rights : Sex Discrimination
2017-05-09 Mr P Goodwin v DHL Services Ltd: [2017] UKET 1800027/2017 Unfair Dismissal
2017-04-18 Mr P K Farrington v DHL Services Ltd [2017] UKET 2402429/2016 Disability Discrimination : Unfair Dismissal
2017-03-29 Mr D Brooker v DHL Services Ltd [2017] UKET 2302088/2016 Breach of Contract : Disability Discrimination : Public Interest Disclosure : Unfair Dismissal : Unlawful Deduction from Wages
2017-03-15 Mr H Ntaganyire v DHL Services Ltd [2017] UKET 3402050/2015 Unfair Dismissal
2013-09-04 Singh v DHL Services Ltd [2013] UKEAT 0462_12_0409 Unfair Dismissal : Reasonableness of dismissal
2013-07-15 Williams v DHL Services Ltd [2013] UKEAT 0107_13_1507 Jurisdictional Points : Extension of time: reasonably practicable

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 82990 Other business support service activities not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
PETROCHINA INTERNATIONAL (LONDON) CO., LIMITED THE ADELPHI 1-11, JOHN ADAM STREET, LONDON, UNITED KINGDOM, WC2N 6HT 04410974 2017-12-31 7,910,792,700 2,086,640
ANGLO AMERICAN MARKETING LIMITED 17 CHARTERHOUSE STREET, LONDON, UNITED KINGDOM, EC1N 6RA 00405724 2017-12-31 6,575,794,000 92,618,000
BARCLAYS SERVICES LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 01767980 2018-12-31 5,333,378,000 263,065,000
SSE ENERGY SUPPLY LIMITED NO.1 FORBURY PLACE, 43 FORBURY ROAD, READING, UNITED KINGDOM, RG1 3JH 03757502 2017-03-31 4,674,600,000 127,900,000
ANGLO PLATINUM MARKETING LIMITED 17 CHARTERHOUSE STREET, LONDON, UNITED KINGDOM, EC1N 6RA 06726161 2017-12-31 4,325,744,000 160,101,000
SLAUGHTER AND MAY SERVICES COMPANY 2 LAMBS PASSAGE, LONDON, EC1Y 8BB 00785646 2018-04-28 3,226,800,000 63,800,000
SONY INTERACTIVE ENTERTAINMENT NETWORK EUROPE LIMITED 10 GREAT MARLBOROUGH STREET, LONDON, W1F 7LP 06020283 2018-03-31 3,217,633,000 159,243,000
ITV PLC ITV WHITE CITY, 201 WOOD LANE, LONDON, UNITED KINGDOM, W12 7RU 04967001 2018-12-31 3,211,000,000 470,000,000
SHELL INTERNATIONAL PETROLEUM COMPANY LIMITED SHELL CENTRE, LONDON, SE1 7NA 00621148 2017-12-31 1,990,700,000 9,500,000
AMAZON UK SERVICES LTD. 1 PRINCIPAL PLACE, WORSHIP STREET, LONDON, EC2A 2FA 03223028 2017-12-31 1,987,697,000 70,676,000
WORLDPAY (UK) LIMITED THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF 07316500 2017-12-31 1,763,800,000 188,500,000
PRICEWATERHOUSECOOPERS SERVICES LIMITED 1 EMBANKMENT PLACE, LONDON, WC2N 6RH 00728502 2018-06-30 1,743,820,000 104,643,000
ALLSTAR BUSINESS SOLUTIONS LIMITED PO BOX 1463 CANBERRA HOUSE, LYDIARD FIELDS, GREAT WESTERN WAY, SWINDON, ENGLAND, SN5 6PS 02631112 2017-12-31 1,724,924,000 50,868,000
MONDELEZ UK LIMITED UXBRIDGE BUSINESS PARK, SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UB8 1DH 00203663 2017-12-31 1,660,642,000 185,012,000
HSBC GROUP MANAGEMENT SERVICES LIMITED 8 CANADA SQUARE, LONDON, E14 5HQ 09231974 2018-12-31 1,626,445,000 73,947,000
PETCO TRADING (UK) LIMITED 1 BLAKE MEWS, RICHMOND UPON THAMES, SURREY, TW9 3GA 06695912 2018-12-31 1,589,578,462 2,966,923
MORGAN STANLEY UK LIMITED LEGAL DEPT 5TH FLOOR LNCS/5 25 CABOT SQUARE, CANARY WHARF, LONDON, E14 4QA 04071123 2017-12-31 1,511,311,000 458,000
ARM LIMITED 110 FULBOURN ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB1 9NJ 02557590 2017-03-31 1,474,531,000 348,236,000
GOOGLE UK LIMITED BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ 03977902 2018-06-30 1,406,732,000 180,685,000
REUTERS LIMITED FIVE CANADA SQUARE, CANARY WHARF, LONDON, ENGLAND, E14 5AQ 00145516 2017-12-31 1,401,000,000 -56,000,000
DHL SERVICES LIMITED 251 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKS, ENGLAND, MK9 1EA 03324664 2017-12-31 1,377,264,000 4,288,000
SKY TELECOMMUNICATIONS SERVICES LIMITED GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD 02883980 2018-06-30 1,259,000,000 207,000,000
RONTEC ROADSIDE RETAIL LIMITED ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER 09129964 2018-09-30 1,251,371,000 18,762,000
BOOTS MANAGEMENT SERVICES LIMITED 1 THANE ROAD WEST, NOTTINGHAM, NG2 3AA 07073438 2017-08-31 1,225,600,000 49,000,000
APPLE RETAIL UK LIMITED C/O TMF GROUP, 8TH FLOOR, 20 FARRINGDON STREET, LONDON, ENGLAND, EC4A 4AB 04996702 2017-09-30 1,217,077,000 21,623,000
OMD GROUP LIMITED BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON, ENGLAND, SE1 0SW 02078820 2015-12-31 1,132,001,688 18,958,628
ERNST & YOUNG SERVICES LIMITED 1 MORE LONDON PLACE, LONDON, SE1 2AF 02812206 2018-06-29 1,120,000,000 52,000,000
TRAVELJIGSAW LIMITED 100 NEW BRIDGE STREET, LONDON, EC4V 6JA 05179829 2017-12-31 1,056,014,000 72,607,000
VIRGIN MEDIA WHOLESALE LIMITED 500 BROOK DRIVE, READING, UNITED KINGDOM, RG2 6UU 02514287 2017-12-31 215,079,000 942,782,000
INEOS COMMERCIAL SERVICES UK LIMITED HAWKSLEASE, CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG 07445497 2017-12-31 908,211,000 93,648,000
AMEC FOSTER WHEELER GROUP LIMITED BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ 04612748 2017-12-31 900,727,000 54,805,000
MITCHELLS & BUTLERS LEISURE RETAIL LIMITED 27 FLEET STREET, BIRMINGHAM, WEST MIDLANDS, B3 1JP 01001181 2018-09-29 867,114,000 -14,803,000
RENTOKIL INITIAL 1927 PLC COMPASS HOUSE, MANOR ROYAL, CRAWLEY, WEST SUSSEX, UNITED KINGDOM, RH10 9PY 00224814 2017-12-31 87,100,000 819,800,000 96090-Other service activities not elsewhere classified
J.P. MORGAN EUROPE LIMITED 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP 00938937 2017-12-31 802,904,000 253,292,000
AVIOS GROUP (AGL) LIMITED WATERSIDE (HEA3), PO BOX 365, HARMONDSWORTH, UNITED KINGDOM, UB7 0GB 02260073 2017-12-31 709,659,000 114,182,000
EXXONMOBIL UK LIMITED ERMYN HOUSE, ERMYN WAY, LEATHERHEAD, SURREY, ENGLAND, KT22 8UX 03897351 2017-12-31 696,956,000 36,848,000
FLEETCOR UK INTERNATIONAL MANAGEMENT LIMITED 64-65 VINCENT SQUARE, LONDON, ENGLAND, SW1P 2NU 06228044 2017-12-31 685,524,000 831,000
HUB PENSION SOLUTIONS LIMITED ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP 10459817 2017-12-31 667,800,000 10,900,000
STANDARD LIFE EMPLOYEE SERVICES LIMITED 1 GEORGE STREET, EDINBURGH, UNITED KINGDOM, EH2 2LL SC271355 2017-12-31 659,732,000 2,050,000
RIO TINTO DIAMONDS LIMITED 6 ST JAMES'S SQUARE, LONDON, SW1Y 4AD 05266164 2017-12-31 656,932,000 31,862,000
R P S GROUP PLC 20 WESTERN AVENUE, MILTON PARK, ABINGDON, OXFORDSHIRE, UNITED KINGDOM, OX14 4SH 02087786 2017-12-31 630,636,000 16,672,000
FLUOR INTERNATIONAL LIMITED FLUOR CENTRE 140, PINEHURST ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7BF 01372569 2017-12-31 628,633,000 60,377,000
SHELL INTERNATIONAL LIMITED SHELL CENTRE, LONDON, SE1 7NA 03075807 2017-12-31 625,463,000 -2,863,000
FINANCIAL SERVICES COMPENSATION SCHEME LIMITED 10TH FLOOR BEAUFORT HOUSE, 15 ST BOTOLPH STREET, LONDON, EC3A 7QU 03943048 2018-03-31 608,483,000 5,067,404 96090-Other service activities not elsewhere classified
AEGON UK CORPORATE SERVICES LIMITED AEGON LOCHSIDE CRESCENT, EDINBURGH PARK, EDINBURGH, SCOTLAND, EH12 9SE SC170062 2017-12-31 597,994,000 24,000
AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED FANUM HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA 01878835 2018-01-31 597,200,000 82,100,000 85530-Driving school activities
94990-Activities of other membership organizations not elsewhere classified
EBAY (UK) LIMITED 1 MORE LONDON PLACE, LONDON, UNITED KINGDOM, SE1 2AF 03726028 2017-12-31 585,161,000 7,307,000
MITIE LIMITED LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, ENGLAND, SE1 9SG 02938041 2018-03-31 572,620,000 1,902,000
GPT SPECIAL PROJECT MANAGEMENT LIMITED AIRBUS DEFENCE AND SPACE LIMITED, GUNNELS WOOD ROAD, STEVENAGE, ENGLAND, SG1 2AS 02984211 2017-12-31 557,114,000 24,289,000
KAZAKH PROJECTS JOINT VENTURE LIMITED FLUOR CENTRE 140, PINEHURST ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7BF 06542895 2017-12-31 527,205,117 567,251
KEMBLE WATER EUROBOND PLC CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB 05957999 2018-03-31 510,000,000 -483,300,000
MOTOR INSURERS' BUREAU LINFORD WOOD HOUSE, 6-12 CAPITAL DRIVE LINFORD WOOD, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 6XT 00412787 2017-12-31 505,609,000 245,000
SIGNET TRADING LIMITED HUNTERS ROAD, HOCKLEY, BIRMINGHAM, ENGLAND, B19 1DS 03768979 2018-02-03 471,738,000 12,958,000
BP ENERGY EUROPE LIMITED 1 WELLHEADS AVENUE, DYCE, ABERDEEN, AB21 7PB SC107896 2017-12-31 451,001,634 -6,089,175
INTERNATIONAL CARD CENTRE LIMITED , , CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, , , TW16 7BP 00462273 2017-12-31 442,632,000 1,463,000
MARSH SERVICES LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU 03053552 2017-12-31 442,000,000 307,800,000
ARCELORMITTAL COMMERCIAL UK LTD 2ND FLOOR, FRIARS GATE 1011 STRATFORD ROAD, SHIRLEY, SOLIHULL, ENGLAND, B90 4BN 00400080 2017-12-31 431,410,752 2,208,808
AXA SERVICES LIMITED 20 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BG 00446043 2017-12-31 425,942,000 1,000
CROWN PACKAGING DISTRIBUTION UK LIMITED CROWN PACKAGING DISTRIBUTION UK LIMITED BORLAND AVENUE, BOTCHERBY, CARLISLE, CUMBRIA, UNITED KINGDOM, CA1 2TL 10352314 2017-12-31 419,601,000 4,285,000
AMEY LG LIMITED CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, UNITED KINGDOM, EC4A 1AB 03612746 2017-12-31 416,593,000 -262,361,000
HILLSIDE (SHARED SERVICES) LIMITED BET365 HOUSE, MEDIA WAY, STOKE-ON-TRENT, UNITED KINGDOM, ST1 5SZ 03958393 2018-03-25 205,188,000 403,359,000
WEX EUROPE SERVICES (UK) LIMITED 7TH FLOOR, HYPHEN BUILDING, 75 MOSLEY STREET, MANCHESTER, ENGLAND, M2 3HR 08903805 2017-12-31 397,712,000 210,000
ALLIANZ MANAGEMENT SERVICES LIMITED 57 LADYMEAD, GUILDFORD, SURREY, GU1 1DB 03947280 2017-12-31 394,330,000 14,956,000
AIRTANKER LIMITED AIRTANKER HUB, RAF BRIZE NORTON, CARTERTON, OXFORDSHIRE, UNITED KINGDOM, OX18 3LX 06279734 2017-12-31 386,515,000 -41,636,000
MERCER LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU 00984275 2017-12-31 384,300,000 57,300,000
ITV SERVICES LIMITED ITV WHITE CITY, 201 WOOD LANE, LONDON, UNITED KINGDOM, W12 7RU 00229607 2017-12-31 164,993,000 377,932,000
ARQIVA SERVICES LIMITED R+, 4TH FLOOR, 2 BLAGRAVE STREET, READING, UNITED KINGDOM, RG1 1AZ 03196207 2018-06-30 373,300,000 103,400,000
LCH LIMITED 10 PATERNOSTER SQUARE, LONDON, ENGLAND, EC4M 7LS 00025932 2017-12-31 372,300,000 113,100,000
ST.JAMES'S PLACE MANAGEMENT SERVICES LIMITED ST. JAMES'S PLACE HOUSE, 1 TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, ENGLAND, GL7 1FP 02661044 2017-12-31 368,628,000 -9,020,000
SPIRIT PUB COMPANY (SERVICES) LIMITED WESTGATE BREWERY, BURY ST EDMUNDS, SUFFOLK, UNITED KINGDOM, IP33 1QT 05266811 2018-04-29 366,721,000 -1,747,000
HONEYWELL CONTROL SYSTEMS LIMITED HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB 00217803 2017-12-31 355,116,000 21,661,000 96090-Other service activities not elsewhere classified
ENTERPRISE MANAGED SERVICES LIMITED CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, UNITED KINGDOM, EC4A 1AB 00889628 2017-12-31 337,153,000 -11,037,000
CANON (UK) LIMITED 4 ROUNDWOOD AVENUE, STOCKLEY PARK, UXBRIDGE, ENGLAND, UB11 1AF 01264300 2017-12-31 335,165,000 -4,930,000
GE OIL & GAS UK LIMITED 2 HIGH STREET, NAILSEA, BRISTOL, BS48 1BS 01521132 2018-06-30 334,738,000 -6,945,000
RENTOKIL INITIAL UK LTD COMPASS HOUSE, MANOR ROYAL, CRAWLEY, WEST SUSSEX, UNITED KINGDOM, RH10 9PY 00301044 2017-12-31 237,110,000 324,987,000
GAZPROM GLOBAL LNG LIMITED 20 TRITON STREET, LONDON, NW1 3BF 06680034 2017-12-31 322,532,000 -44,011,000
WILLIAMS LEA LIMITED 1-5 POLAND STREET, SOHO, LONDON, ENGLAND, W1F 8PR 02119266 2017-12-31 321,173,000 -12,104,000
GLOBAL RADIO SERVICES LIMITED 30 LEICESTER SQUARE, LONDON, WC2H 7LA 03296557 2018-03-31 318,568,000 29,251,000 96090-Other service activities not elsewhere classified
ALMUS PHARMACEUTICALS LIMITED 2 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY 05037422 2017-08-31 313,561,000 306,802,000
SSE SERVICES PLC NO.1 FORBURY PLACE, 43 FORBURY ROAD, READING, UNITED KINGDOM, RG1 3JH 02366879 2018-03-31 312,700,000 -103,800,000
IG MARKETS LIMITED CANNON BRIDGE HOUSE, 25 DOWGATE HILL, LONDON, EC4R 2YA 04008957 2018-05-31 309,400,000 93,100,000
CLIFFORD CHANCE LONDON LIMITED 10 UPPER BANK STREET, LONDON, E14 5JJ 03375920 2018-04-30 306,313,000 25,410,000
BROWN-FORMAN BEVERAGES, EUROPE, LTD 45 MORTIMER STREET, LONDON, W1W 8HJ 04129810 2018-04-30 304,448,000 31,215,000
NORTHERN GAS NETWORKS OPERATIONS LIMITED 1100 CENTURY WAY, THORPE PARK BUSSINESS PARK, COLTON LEEDS, LS15 8TU 03528783 2018-03-31 295,080,000 143,000
EXPEDIA.COM LIMITED 407 ANGEL BUILDING, ST JOHN STREET, LONDON, EC1V 4EX 03847519 2017-12-31 287,878,412 35,495,519
WILLIS GROUP SERVICES LIMITED 51 LIME STREET, LONDON, EC3M 7DQ 01451456 2017-12-31 286,000,000 9,000,000
BRITISH CAR AUCTIONS LIMITED FORM 2, 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, UNITED KINGDOM, RG27 9XA 00438886 2018-04-01 282,181,000 50,902,000
BDO SERVICES LIMITED 55 BAKER STREET, LONDON, W1U 7EU 07020023 2018-06-29 269,700,000 9,400,000
VOCALINK LIMITED 1 ANGEL LANE, LONDON, UNITED KINGDOM, EC4R 3AB 06119048 2017-12-31 268,200,000 -18,400,000
FWPJV LIMITED FLUOR CENTRE, 140 PINEHURST ROAD, FARNBOROUGH, HANTS, GU14 7BF 07444286 2017-12-31 265,093,337 2,125,390
KPJV LIMITED FLUOR CENTRE, 140 PINEHURST ROAD, FARNBOROUGH, HANTS, GU14 7BF 07445548 2017-12-31 265,093,337 2,125,390
VISION EXPRESS (UK) LIMITED RUDDINGTON FIELDS BUSINESS PARK MERE WAY, RUDDINGTON, NOTTINGHAM, NG11 6NZ 02189907 2017-12-31 261,954,000 -1,217,000 96090-Other service activities not elsewhere classified
CHUBB SERVICES UK LIMITED 100 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3A 3BP 01509033 2017-12-31 259,121,000 -19,292,000
COTY UK LIMITED FAO COMPANY SECRETARY EUREKA SCIENCE PARK, BRADFIELD ROAD, ASHFORD, KENT, ENGLAND, TN25 4AQ 00298483 2017-06-30 257,799,000 9,733,000
G4S FACILITIES MANAGEMENT (UK) LIMITED 46 GILLINGHAM STREET, LONDON, ENGLAND, SW1V 1HU 03333860 2017-12-31 257,274,000 -780,000
THE MEDICAL DEFENCE UNION LIMITED ONE CANADA SQUARE, LONDON, UNITED KINGDOM, E14 5GS 00021708 2017-12-31 257,267,000 63,199,000
DE BEERS UK LIMITED 17 CHARTERHOUSE STREET, LONDON, UNITED KINGDOM, EC1N 6RA 02054170 2017-12-31 256,240,000 77,380,000
WALKERS SNACK FOODS LIMITED 450 SOUTH OAK WAY, GREEN PARK, READING, ENGLAND, RG2 6UW 02333074 2017-12-30 255,974,000 113,602,000
GROUP AUTO UNION UK AND IRELAND LIMITED ROYDSDALE HOUSE, ROYDSDALE WAY EUROWAY TRADING, ESTATE BRADFORD, WEST YORKSHIRE, BD4 6SE 01416163 2017-12-31 254,933,179 13,460,945
GOLDMAN SACHS (UK) SVC. LIMITED PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU 10122554 2017-12-31 242,187,000 13,196,000

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
DHL SERVICES LIMITED 0.3% 2.6% 4.0% Medium
Other companies Active in the same sector 0.8% 3.9% 9.1% Medium
Business sector and company age0.3%2.6%4.0%High
Expanded sample0.6%2.3%4.5%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 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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