NOMINA PLC

5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT

Company Number: 03382553
Incorporation date: 02-Jun-1997
Status: Active
Entity type: Public Limited Company

SIC codes:
66190 Activities auxiliary to financial intermediation not elsewhere classified





SUMMARY

This company is 26.8 years old and is currently active. It is controlled by Hampden Capital Plc. The company has positive equity (net assets) of GBP 1.5 million which has increased from GBP 1.3 million in the previous year. The latest reported revenue figure is GBP 4 million which is similar to the previous year's figure of GBP 3.8 million. The company has 6 active officers (directors or partners) who are or were officers of 199 other companies, 5 (2.5%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Jun-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 3,950,537 774,101 58,690 164,026 668,765
31-Dec-2018 GBP 3,789,132 541,013 47,645 116,720 471,938
31-Dec-2017 GBP 3,792,168 715,706 23,508 144,252 594,962


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 312,967 2,588,498 1,098,009 51,102 1,450,426 1,501,528
31-Dec-2018 GBP 218,287 2,280,521 1,030,822 51,102 1,281,661 1,332,763
31-Dec-2017 GBP 1,080,165 2,115,284 1,074,925 51,102 1,309,723 1,360,825

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 HAMPDEN LEGAL PLC 30 Jun 2000 28 Mar 2024 1182 - 229
Resigned Louise EGREMONT 04 Feb 1998 30 Jun 2000 0 - 202
Resigned Jeremy Richard Holt EVANS 02 Jun 1997 04 Feb 1998 Lloyds Agent British 109 - 1495

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Alistair Thomas WOOD 02 May 2023 Director British 4 - 85 (41.7%)
Active David Edward WHITE 28 Mar 2018 Accountant British 1 - 00 (0.0%)
Active Charles Guy CAMROUX-OLIVER 28 Jun 2016 Solicitor British 13 - 41 (5.9%)
Active Martin Richard PEARCE 01 Jul 2015 Company Director British 5 - 00 (0.0%)
Resigned Hugh Richard CLEAVER 06 Oct 2009 01 Jul 2015 Chartered Accountant British 0 - 113 (27.3%)
Active Mark John TOTTMAN 06 Oct 2009 Underwriting Agent British 1134 - 63 (0.3%)
Resigned Elizabeth Anne WARWICK 01 Aug 2008 30 Apr 2010 Director British 0 - 151 (6.7%)
Active Alistair Anthony James Lionel TROUGHTON 01 Jun 2008 Company Director British 3 - 115 (35.7%)
Resigned Timothy Patrick Camroux OLIVER 16 Jun 1999 29 Jun 2020 Director British 7 - 208 (29.6%)
Resigned James Melville SINCLAIR 26 Jan 1999 31 Oct 2000 Director British 1 - 150 (0.0%)
Resigned Nigel John HANBURY 26 Jan 1999 31 Dec 2009 Director British 55 - 1094 (2.4%)
Resigned Christopher Peter HARE 18 Nov 1998 31 Dec 1999 Director British 8 - 141 (4.5%)
Resigned Christopher David FISHWICK 01 Jan 1998 21 Apr 1999 Company Director British 1 - 2917 (56.7%)
Resigned John Andrew LESLIE 09 Jul 1997 03 Sep 2002 Insurance Broker British 0 - 61 (16.7%)
Resigned Peter Francis GRAY 09 Jul 1997 04 May 2007 Company Director British 1 - 2713 (46.4%)
Resigned HALLMARK SECRETARIES LIMITED 02 Jun 1997 02 Jun 1997 0 - 18093 (51.7%)
Active Jeremy Richard Holt EVANS 02 Jun 1997 Lloyd'S Agent British 109 - 149517 (1.1%)
Number of active directors: 7
Average tenure of active directors: 11.5 years
Average tenure of resigned directors: 5.9 years
Average active director Dissolution Rate: 12.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
THE MAYFAIR CLEANING COMPANY LIMITED (00113311) - Active
HAMPDEN INSURANCE HOLDINGS LIMITED (01067737) - Active
HAMPDEN GROUP MANAGEMENT LIMITED (01085256) - Active
LONMAR GLOBAL RISKS LIMITED (01302663) - Active
CHATSET LIMITED (01563351) - Dissolved
SBJ HOLDINGS LIMITED (01660078) - Active
MARYAM PROPERTIES LIMITED (01881553) - Active
CBS PRIVATE CAPITAL LIMITED (01973039) - Dissolved
HAMPDEN LEGAL PLC (01988859) - Active
PROFILE SECURITY SERVICES LIMITED (02371997) - Active
ATHANOR LIMITED (02810668) - Active
CHRISTIE BROCKBANK SHIPTON LIMITED (02829315) - Dissolved
GRACECHURCH UTG NO. 95 LIMITED (02842272) - Active
GRACECHURCH UTG NO. 324 LIMITED (02842277) - Active
GRACECHURCH UTG NO. 94 LIMITED (02842281) - Active
GRACECHURCH UTG NO. 349 LIMITED (02851799) - Active
GRACECHURCH UTG NO. 347 LIMITED (02852022) - Active
GRACECHURCH UTG NO. 345 LIMITED (02852027) - Active
GRACECHURCH UTG NO. 346 LIMITED (02852030) - Active
GRACECHURCH UTG NO. 98 LIMITED (02852594) - Active
GRACECHURCH UTG NO. 97 LIMITED (02852600) - Active
GRACECHURCH UTG NO. 156 LIMITED (02852604) - Active
GRACECHURCH UTG NO. 155 LIMITED (02852606) - Active
GRACECHURCH UTG NO. 428 LIMITED (02852607) - Active
GRACECHURCH UTG NO. 96 LIMITED (02852608) - Active
GRACECHURCH UTG NO. 351 LIMITED (02852888) - Active
GRACECHURCH UTG NO. 348 LIMITED (02852890) - Active
GRACECHURCH UTG NO. 350 LIMITED (02852893) - Active
GRACECHURCH UTG NO. 118 LIMITED (02853852) - Active
GRACECHURCH UTG NO. 120 LIMITED (02853855) - Active
GRACECHURCH UTG NO. 121 LIMITED (02853866) - Active
GRACECHURCH UTG NO. 119 LIMITED (02853869) - Active
GRACECHURCH UTG NO. 117 LIMITED (02853870) - Active
GRACECHURCH UTG NO. 116 LIMITED (02853872) - Active
GRACECHURCH UTG NO. 379 LIMITED (02854987) - Active
GRACECHURCH UTG NO. 381 LIMITED (02859403) - Active
GRACECHURCH UTG NO. 335 LIMITED (02860151) - Active
GRACECHURCH UTG NO. 336 LIMITED (02860152) - Active
GRACECHURCH UTG NO. 337 LIMITED (02860155) - Active
GRACECHURCH UTG NO. 338 LIMITED (02860156) - Active
GRACECHURCH UTG NO. 339 LIMITED (02860160) - Active
GRACECHURCH UTG NO. 344 LIMITED (02860161) - Active
GRACECHURCH UTG NO. 340 LIMITED (02860250) - Active
GRACECHURCH UTG NO. 341 LIMITED (02860254) - Active
GRACECHURCH UTG NO. 342 LIMITED (02860255) - Active
GRACECHURCH UTG NO. 343 LIMITED (02860258) - Active
GRACECHURCH UTG NO. 383 LIMITED (02861129) - Active
GRACECHURCH UTG NO. 384 LIMITED (02861131) - Active
GRACECHURCH UTG NO. 385 LIMITED (02861134) - Active
GRACECHURCH UTG NO. 386 LIMITED (02861143) - Active
GRACECHURCH UTG NO. 110 LIMITED (02861332) - Active
GRACECHURCH UTG NO. 109 LIMITED (02861336) - Active
GRACECHURCH UTG NO. 106 LIMITED (02861340) - Active
GRACECHURCH UTG NO. 107 LIMITED (02861345) - Active
GRACECHURCH UTG NO. 108 LIMITED (02861348) - Active
GRACECHURCH UTG NO. 1 LIMITED (02862674) - Active
GRACECHURCH UTG NO. 2 LIMITED (02862677) - Active
GRACECHURCH UTG NO. 3 LIMITED (02862680) - Active
GRACECHURCH UTG NO. 4 LIMITED (02862681) - Active
GRACECHURCH UTG NO. 5 LIMITED (02862684) - Active
GRACECHURCH UTG NO. 129 LIMITED (02864035) - Active
GRACECHURCH UTG NO. 111 LIMITED (02864618) - Active
GRACECHURCH UTG NO. 112 LIMITED (02864619) - Active
GRACECHURCH UTG NO. 113 LIMITED (02864620) - Active
GRACECHURCH UTG NO. 114 LIMITED (02864622) - Active
GRACECHURCH UTG NO. 115 LIMITED (02864625) - Active
ALPHA INSURANCE ANALYSTS LTD. (02915929) - Active
HAMPDEN PLC (02918089) - Active
GRACECHURCH UTG NO. 122 LIMITED (02936651) - Dissolved
HAMPDEN TAX CONSULTANTS LIMITED (02944011) - Dissolved
GRACECHURCH UTG NO. 93 LIMITED (02947927) - Active
ICP GENERAL PARTNER LIMITED (02948671) - Active
GRACECHURCH UTG NO. 34 LIMITED (02949524) - Active
GRACECHURCH UTG NO. 33 LIMITED (02949526) - Active
GRACECHURCH UTG NO. 32 LIMITED (02949527) - Active
GRACECHURCH UTG NO. 31 LIMITED (02949529) - Active
GRACECHURCH UTG NO. 30 LIMITED (02949531) - Active
GRACECHURCH UTG NO. 29 LIMITED (02949532) - Active
GRACECHURCH UTG NO. 28 LIMITED (02949536) - Active
HAMPDEN PRIVATE CAPITAL LIMITED (02964493) - Dissolved
GRACECHURCH UTG NO. 392 LIMITED (02966649) - Active
HAMPDEN AGENCIES LIMITED (02970319) - Active
GRACECHURCH UTG NO. 357 LIMITED (02973406) - Active
GRACECHURCH UTG NO. 364 LIMITED (02973412) - Active
GRACECHURCH UTG NO. 363 LIMITED (02973419) - Active
GRACECHURCH UTG NO. 362 LIMITED (02973426) - Active
GRACECHURCH UTG NO. 425 LIMITED (02979555) - Active
GRACECHURCH UTG NO. 427 LIMITED (02982085) - Active
GRACECHURCH UTG NO. 397 LIMITED (02983096) - Active
GRACECHURCH UTG NO. 394 LIMITED (02984074) - Active
HAMPDEN HOLDINGS LIMITED (03079558) - Active
GRACECHURCH UTG NO. 380 LIMITED (03085896) - Active
GRACECHURCH UTG NO. 201 LIMITED (03087770) - Active
GRACECHURCH UTG NO. 353 LIMITED (03118370) - Active
GRACECHURCH UTG NO. 16 LIMITED (03122336) - Active
GRACECHURCH UTG NO. 375 LIMITED (03227930) - Active
GRACECHURCH UTG NO. 200 LIMITED (03228029) - Active
GRACECHURCH UTG NO. 264 LIMITED (03237926) - Active
GRACECHURCH UTG NO. 266 LIMITED (03257721) - Active
GRACECHURCH UTG NO. 91 LIMITED (03261382) - Active
GRACECHURCH UTG NO. 426 LIMITED (03263556) - Active
GRACECHURCH UTG NO. 451 LIMITED (03268500) - Active
GRACECHURCH UTG NO. 213 LIMITED (03269912) - Active
GRACECHURCH UTG NO. 285 LIMITED (03271467) - Active
GRACECHURCH UTG NO. 101 LIMITED (03271633) - Active
GRACECHURCH UTG NO. 154 LIMITED (03273167) - Active
LOTHBURY DEDICATED LIMITED (03273800) - Active
GRACECHURCH UTG NO.11 LIMITED (03320955) - Active
GRACECHURCH UTG NO. 202 LIMITED (03360374) - Active
HYUNDAI U.K. UNDERWRITING LIMITED (03378227) - Active
NOMINA PLC (03382553) - Active
GRACECHURCH UTG NO. 267 LIMITED (03400343) - Active
GRACECHURCH UTG NO. 302 LIMITED (03405762) - Active
CHARIOT (II) UNDERWRITING LIMITED (03406789) - Active
GRACECHURCH UTG NO. 352 LIMITED (03410887) - Active
GRACECHURCH UTG NO. 6 LIMITED (03410973) - Active
GRACECHURCH UTG NO. 7 LIMITED (03410977) - Active
GRACECHURCH UTG NO. 8 LIMITED (03410989) - Active
GRACECHURCH UTG NO. 10 LIMITED (03410990) - Active
GRACECHURCH UTG NO. 9 LIMITED (03410995) - Active
ELMWOOD TRADING LIMITED (03411327) - Active
GRACECHURCH UTG NO. 387 LIMITED (03411497) - Active
GRACECHURCH UTG NO. 391 LIMITED (03411528) - Active
GRACECHURCH UTG NO. 389 LIMITED (03411529) - Active
GRACECHURCH UTG NO. 390 LIMITED (03411534) - Active
GRACECHURCH UTG NO. 388 LIMITED (03411536) - Active
GRACECHURCH UTG NO. 149 LIMITED (03420755) - Active
GRACECHURCH UTG NO. 182 LIMITED (03430235) - Active
GRACECHURCH UTG NO. 325 LIMITED (03430692) - Active
NAMECO (NO.46) LIMITED (03431103) - Active
GRACECHURCH UTG NO. 231 LIMITED (03431133) - Active
NAMECO (NO.26) LIMITED (03431172) - Active
NAMECO (NO.57) LIMITED (03431176) - Active
GRACECHURCH UTG NO. 160 LIMITED (03431180) - Active
NAMECO (NO.16) LIMITED (03431182) - Active
GRACECHURCH UTG NO. 175 LIMITED (03431184) - Active
NAMECO (NO.60) LIMITED (03431185) - Active
NAMECO (NO.61) LIMITED (03431187) - Active
GRACECHURCH UTG NO. 145 LIMITED (03431188) - Active
GRACECHURCH UTG NO. 102 LIMITED (03431190) - Active
NAMECO (NO. 47) LIMITED (03431192) - Active
GRACECHURCH UTG NO. 307 LIMITED (03431194) - Active
NAMECO (NO.62) LIMITED (03431195) - Active
NAMECO (NO.19) LIMITED (03431197) - Active
GRACECHURCH UTG NO. 140 LIMITED (03431198) - Active
GRACECHURCH UTG NO. 329 LIMITED (03431201) - Active
NAMECO (NO. 50) LIMITED (03431204) - Active
GRACECHURCH UTG NO. 46 LIMITED (03431205) - Active
NAMECO (NO.20) LIMITED (03431207) - Active
GRACECHURCH UTG NO. 47 LIMITED (03431209) - Active
GRACECHURCH UTG NO. 123 LIMITED (03431210) - Active
GRACECHURCH UTG NO. 455 LIMITED (03431211) - Active
GRACECHURCH UTG NO. 275 LIMITED (03431214) - Active
GRACECHURCH UTG NO. 284 LIMITED (03431216) - Active
GRACECHURCH UTG NO. 227 LIMITED (03431220) - Active
ASPLINS UTG LIMITED (03431221) - Active
NAMECO (NO.24) LIMITED (03431222) - Active
NAMECO (NO. 54) LIMITED (03431224) - Active
GRACECHURCH UTG NO. 141 LIMITED (03431226) - Active
ESSBEE55 LIMITED (03431227) - Active
GRACECHURCH UTG NO. 301 LIMITED (03431244) - Active
NAMECO (NO. 44) LIMITED (03431249) - Active
GRACECHURCH UTG NO. 45 LIMITED (03431250) - Active
GRACECHURCH UTG NO. 230 LIMITED (03431253) - Active
GRACECHURCH UTG NO. 286 LIMITED (03431254) - Active
GRACECHURCH UTG NO. 44 LIMITED (03431255) - Active
NAMECO (NO. 39) LIMITED (03431256) - Active
GRACECHURCH UTG NO. 229 LIMITED (03431258) - Active
GRACECHURCH UTG NO. 174 LIMITED (03431260) - Active
GRACECHURCH UTG NO. 274 LIMITED (03431263) - Active
GRACECHURCH UTG NO. 104 LIMITED (03431266) - Active
NAMECO (NO. 28) LIMITED (03431271) - Active
GRACECHURCH UTG NO. 42 LIMITED (03431275) - Active
GRACECHURCH UTG NO. 283 LIMITED (03431328) - Active
GRACECHURCH UTG NO. 215 LIMITED (03431330) - Active
CROWE CAPITAL LIMITED (03431334) - Active
GRACECHURCH UTG NO. 48 LIMITED (03431336) - Active
GRACECHURCH UTG NO. 216 LIMITED (03431340) - Active
NAMECO (NO. 71) LIMITED (03431342) - Active
GRACECHURCH UTG NO. 309 LIMITED (03431343) - Active
GRACECHURCH UTG NO. 49 LIMITED (03431345) - Active
GRACECHURCH UTG NO. 408 LIMITED (03431347) - Active
SEVENTY FIVE CAPITAL LIMITED (03431349) - Active
GRACECHURCH UTG NO. 410 LIMITED (03431351) - Active
GRACECHURCH UTG NO. 43 LIMITED (03431356) - Active
NAMECO (NO. 31) LIMITED (03431358) - Active
GRACECHURCH UTG NO. 208 LIMITED (03431361) - Active
GRACECHURCH UTG NO. 228 LIMITED (03431362) - Active
NAMECO (NO. 34) LIMITED (03431364) - Active
GRACECHURCH UTG NO. 313 LIMITED (03431366) - Active
NAMECO (NO. 3) LIMITED (03431381) - Active
GRACECHURCH UTG NO. 37 LIMITED (03431382) - Active
GRACECHURCH UTG NO. 294 LIMITED (03431391) - Active
GRACECHURCH UTG NO. 226 LIMITED (03431414) - Active
GRACECHURCH UTG NO. 39 LIMITED (03431415) - Active
GRACECHURCH UTG NO. 276 LIMITED (03431417) - Active
AURORA UNDERWRITING (1997) LIMITED (03431418) - Active
NAMECO (NO. 11) LIMITED (03431419) - Active
NAMECO (NO. 12) LIMITED (03431420) - Active
GRACECHURCH UTG NO. 41 LIMITED (03431421) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2019-06-022016-06-022015-06-022014-06-022013-06-02
HAMPDEN CAPITAL PLCORDINARY DEFERRED50,006
97.9%
0
0%
0
0%
0
0%
0
0%
HAMPDEN CAPITAL PLCORDINARY1,095
2.14%
1,095
2.14%
1,095
2.14%
1,095
2.14%
1,095
2.14%
JEREMY RICHARD HOLT EVANSORDINARY1
0.002%
1
0.002%
0
0%
0
0%
0
0%
HAMPDEN CAPITAL PLCORDINARY DEFERRED SHARES 0.125P PAID0
0%
50,006
97.9%
0
0%
0
0%
0
0%
HAMPDEN CAPITAL PLCDEFERRED0
0%
0
0%
50,006
97.9%
50,000
97.8%
50,000
97.8%
JEREMY EVANSORDINARY0
0%
0
0%
1
0.002%
1
0.002%
1
0.002%
ALEXANDER A B MUIR-MACKENZIEDEFERRED0
0%
0
0%
0
0%
2
0.004%
2
0.004%
RAYMOND J ROBERTSDEFERRED0
0%
0
0%
0
0%
1
0.002%
1
0.002%
THE EXECUTORS OF ROBERT F MILLERDEFERRED0
0%
0
0%
0
0%
1
0.002%
1
0.002%
MARIA P E THOMSONDEFERRED0
0%
0
0%
0
0%
1
0.002%
1
0.002%
EDWARD HARDYDEFERRED0
0%
0
0%
0
0%
1
0.002%
1
0.002%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2021-04-012021-03-292021-03-212021-03-142021-03-10
NOMINA PLCORDINARY255,178
100%
766,400
100%
23
100%
2,612,750
63.5%
1,000
0.064%
NOMINA PLCORDINARY0
0%
0
0%
0
0%
1,504,999
36.5%
100
0.006%
NOMINA PLCORDINARY0
0%
0
0%
0
0%
5
0.000%
100
0.006%
NOMINA PLCREDEEMABLE PREFERENCE0
0%
0
0%
0
0%
0
0%
786,320
50.0%
NOMINA PLCREDEEMABLE PREFERENCE0
0%
0
0%
0
0%
0
0%
786,320
50.0%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

NOMINA PLC

Controlled companies below

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: 66190 Activities auxiliary to financial intermediation not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY 250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA 00929027 2017-12-31 6,271,000,000 2,069,000,000
THE ROYAL BANK OF SCOTLAND plc 36 ST ANDREW SQUARE, EDINBURGH, EH2 2YB SC090312 2017-12-31 911,000,000 -44,000,000
HARGREAVES LANSDOWN ASSET MANAGEMENT LIMITED 1 COLLEGE SQUARE SOUTH, ANCHOR ROAD, BRISTOL, BS1 5HL 01896481 2018-06-30 347,338,000 186,878,000
N. M. ROTHSCHILD & SONS LIMITED NEW COURT, ST SWITHIN'S LANE, LONDON, EC4N 8AL 00925279 2017-12-31 264,643,000 36,683,000
ULSTER BANK, LIMITED 11-16 DONEGALL SQUARE EAST, BELFAST, BT1 5UB R0000733 2017-12-31 234,000,000 39,000,000
FINANCIAL ADMINISTRATION SERVICES LIMITED BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, SURREY, UNITED KINGDOM, KT20 6RP 01629709 2018-06-30 139,022,000 -15,750,000
COMPUTERSHARE INVESTOR SERVICES PLC THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, BS13 8AE 03498808 2018-06-30 124,884,000 16,255,000
VFS FINANCIAL SERVICES LIMITED 9 FIFTY PITCHES PLACE, CARDONALD BUSINESS PARK, GLASGOW, G51 4GA SC092026 2017-12-31 108,365,000 15,406,000
VAULTEX UK LIMITED ALL SAINTS TRIANGLE, CALEDONIAN ROAD, LONDON, UNITED KINGDOM, N1 9UT 06356813 2018-10-05 105,323,000 -607,000
EUROPEAN POLICY EXCHANGE LIMITED 60 ST. MARTIN'S LANE, LONDON, ENGLAND, WC2N 4JS 04905152 2017-12-31 77,093,462 4,086,972
CVC ADVISERS LIMITED 111 STRAND, LONDON, WC2R 0AG 04726084 2017-12-31 71,691,634 3,772,087
AWP ASSISTANCE UK LTD 74005, 60 GRACECHURCH STREET, LONDON, ENGLAND, EC3P 3DS 01710361 2017-12-31 62,649,185 5,078,243 66220-Activities of insurance agents and brokers
TRADEWEB EUROPE LIMITED 1 FORE STREET AVENUE, LONDON, ENGLAND, EC2Y 9DT 03912826 2017-12-31 61,323,000 7,964,000
CAPITA RETAIL FINANCIAL SERVICES LIMITED 65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ 05296886 2017-12-31 41,402,392 7,312,731
CALL ASSIST LIMITED AXIS COURT, NORTH STATION ROAD, COLCHESTER, ESSEX, CO1 1UX 03668383 2018-04-30 38,423,968 0
TOTAL FINANCE CORPORATE SERVICES LIMITED 19TH FLOOR 10 UPPER BANK STREET, CANARY WHARF, LONDON, ENGLAND, E14 5BF 08742010 2017-12-31 37,494,000 1,972,000 82990-Other business support service activities not elsewhere classified
KINNERTON CREDIT MANAGEMENT LIMITED 6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU 09497113 2017-12-31 2,379,447 0 66300-Fund management activities
70221-Financial management
PAY4 (UK) LIMITED C/O VALENTINE & CO GALLEY HOUSE, MOON LANE, BARNET, EN5 5YL 08578456 2017-12-31 1,913,199 0
TIML LTD 17 HANOVER SQUARE, LONDON, ENGLAND, W1S 1BN 09228395 2018-06-30 1,493,941 0
HGPE ASG ASSETCO LIMITED 6TH FLOOR, 125 LONDON WALL, LONDON, UNITED KINGDOM, EC2Y 5AS 08393152 2017-12-31 1,454,943 0
HGPE ASG LIMITED 6TH FLOOR, 125 LONDON WALL, LONDON, UNITED KINGDOM, EC2Y 5AS 08025996 2017-12-31 1,355,781 0
AKG FINANCIAL ANALYTICS LTD FINANCIAL RESEARCH CENTRE PEGASUS WAY, HADDENHAM, AYLESBURY, ENGLAND, HP17 8LJ 03063359 2018-05-31 1,008,992 0
NU CURRENCIES LIMITED THE OLD MILL, KINGS MILL KINGS MILL LANE, SOUTH NUTFIELD, REDHILL, ENGLAND, RH1 5NB 07605415 2017-12-31 778,477 0
P S FINANCIAL SERVICES LIMITED 1265 CENTURY WAY, THORPE PARK, LEEDS, ENGLAND, LS15 8ZB 05415498 2019-04-30 707,260 0
DOWLING FINANCIAL PLANNING (DFP) LIMITED 140 UNIVERSITY STREET, BELFAST, BT7 1HH NI614775 2018-04-30 631,172 0
RICHINGS FINANCIAL MANAGEMENT LTD 1 NEW WALK PLACE, LEICESTER, ENGLAND, LE1 6RU 04158396 2018-04-30 630,449 0
THE OPEN MARKET ANNUITY SERVICE LIMITED 3RD FLOOR ARENA BUILDING, ORMEAU ROAD, BELFAST, BT7 1SH NI061370 2017-12-31 627,000 -795,000
CHARLES DERBY MORTGAGE BUREAU LIMITED C/O AURORA LEGAL OLD CHAMBERS, 93-94 WEST STREET, FARNHAM, SURREY, ENGLAND, GU9 7EB 09682092 2018-05-31 495,951 0
INVESTMENT AND TAX ADVISORY SERVICES LIMITED 30A SOUTH STREET, SOUTH STREET, DORCHESTER, ENGLAND, DT1 1BY 04206455 2018-03-31 399,688 0
PANAGORA CONSULTING LTD UNIT 23 LEAFIELD INDUSTRIAL ESTATE, NESTON, CORSHAM, WILTSHIRE, ENGLAND, SN13 9RS 06357221 2017-12-31 292,338 0
NUOVO LAW LIMITED UNIT 5 CALDER COURT SHOREBURY POINT, AMY JOHNSON WAY, BLACKPOOL, LANCASHIRE, FY4 2RH 10276282 2018-07-31 275,675 0
ROTHERWOOD CONSULTANCY SERVICES LIMITED 4 ROTHERWOOD, WEST ROAD NOCTORUM, WIRRAL, CH43 9RB 07728327 2018-08-31 267,292 0
SHADOW FOUNDR LTD 23-25 MONTAGU STREET, MONTAGU STREET, LONDON, ENGLAND, W1H 7EZ 09496687 2018-03-31 257,699 0
CARLE & CO LTD 4TH FLOOR, 58-59 GREAT MARLBOROUGH STREET, LONDON, ENGLAND, W1F 7JY 05306025 2017-12-31 216,502 0
ACTIVE CREDIT RECLAIM LIMITED 45A THE BROADWAY, DARKES LANE, POTTERS BAR, HERTFORDSHIRE, EN6 2HZ 09113422 2019-03-31 213,546 0
BBI INDEPENDENT FINANCIAL ADVISERS LIMITED 28-29 NEW ROAD, KIDDERMINSTER, WORCESTERSHIRE, DY10 1AF 05636740 2017-12-31 203,996 0
RANDALL WEALTH MANAGEMENT LIMITED 9 BUCCANEER WAY, HETHERSETT, NORWICH, NR9 3QJ 05208235 2018-12-31 196,974 0
SOLUTION B A LIMITED THE OFFICE HAMCROFT, MAIN ROAD, NUTBOURNE, CHICHESTER, WEST SUSSEX, ENGLAND, PO18 8RN 07777379 2018-03-31 175,194 0 69203-Tax consultancy
A. BIANCHI FINANCIAL SOLUTIONS LIMITED 6 BARDON HALL MEWS, WEETWOOD LANE, LEEDS, WEST YORKSHIRE, LS16 5TY 05673826 2018-01-31 168,828 0
S2C LIMITED 42 BROAD WALK, BLACKHEATH, LONDON, LONDON, UNITED KINGDOM, SE3 8NB 09999814 2018-03-31 164,850 0
WILLIAMSON & YATES FINANCIAL MANAGEMENT LTD 320J MAYORAL WAY, TEAM VALLEY TRADING ESTATE, GATESHEAD, ENGLAND, NE11 0RT 07952139 2019-03-31 161,444 0
EASTGATE FINANCIAL SERVICES (EXETER) LIMITED 2 BARNFIELD CRESCENT, EXETER, DEVON, EX1 1QT 05662934 2018-10-31 143,520 0
B MURRAY ACCOUNTANTS AND FINANCIAL PLANNING CONSULTANTS LIMITED 24F DODDINGTON ROAD, BENWICK, MARCH, CAMBRIDGESHIRE, ENGLAND, PE15 0UT 09382868 2019-01-31 129,553 0
PARK FINANCIAL LIMITED 1 APPROACH ROAD, RAYNES PARK, LONDON, SW20 8BA 04098314 2018-03-31 120,043 0
PFW SERVICES LTD 1 VAUXHALL VILLAS, HAWTHORN CORNER, HERNE BAY, KENT, ENGLAND, CT6 6TJ 09763261 2018-09-30 119,767 0
ABNEY ADVISORY LIMITED 35.03 THE LANDMARK, 24 MARSH WALL, LONDON, ENGLAND, E14 9EG 10809409 2018-06-30 111,269 0 70229-Management consultancy activities other than financial management
AT RETIREMENT OPTIONS WEALTH MANAGEMENT LTD 15 ROSEMOOR GARDENS, APPLETON, WARRINGTON, CHESHIRE, WA4 5RF 08675829 2018-09-30 99,514 0 66290-Other activities auxiliary to insurance and pension funding
BACKSPLASH LIMITED 15 LITTLE HEATH, CHARLTON, ENGLAND, UNITED KINGDOM, SE7 8HR 10073609 2018-03-31 99,450 0
LEE NEATIS FINANCIAL SERVICES LIMITED 121/123 DUKE STREET, BARROW-IN-FURNESS, CUMBRIA, LA14 1XA 05100532 2018-10-31 95,491 0
FINANADVICE LTD. FLAT 14 BRISTOL COURT WEST, 142 MARINE PARADE, BRIGHTON, UNITED KINGDOM, BN2 1DF 09269714 2018-10-31 91,644 0
JRR WEALTH SERVICES LIMITED SUMMERVALE COTTAGE, ERIDGE ROAD, TUNBRIDGE WELLS, ENGLAND, TN4 8HN 10143230 2018-04-30 91,292 0
ABP SECURITIES LIMITED 60 HARTFORD AVENUE, HARROW, MIDDLESEX, HA3 8SY 08904137 2018-12-31 89,000 0
EJC PROJECTS LTD OLD CARPENTERS SHOP, SHOVERS GREEN, WADHURST, EAST SUSSEX, UNITED KINGDOM, TN5 7JU 09750373 2019-03-31 84,906 0
HARDUKEN LIMITED 4385, 09075206 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH 09075206 2018-06-30 84,214 0
R M LANE CONSULTANCY LIMITED 12 DANYRHIW TERRACE, ABERCARN, NEWPORT, GWENT, NP11 4SP 07883807 2018-12-31 82,484 0
RAASS LIMITED 270 COWCLIFFE HILL ROAD, HUDDERSFIELD, ENGLAND, HD2 2NE 06885845 2019-05-04 82,323 0
MONEYTOMOVE LIMITED PARK HILL COTTAGE HOLMGATE ROAD, CLAY CROSS, CHESTERFIELD, ENGLAND, S45 9BA 05425034 2019-06-30 81,095 0
8C FINANCIAL SERVICES LTD 8 HEOL-Y-BRYN, BARRY, WALES, CF62 6SY 10210572 2019-06-30 70,895 0
TOOGIT LIMITED 6 THORNES OFFICE PARK,, MONCKTON ROAD, WAKEFIELD, UNITED KINGDOM, WF2 7AN 09548098 2017-12-31 70,283 0
THOMAS EDWARDS PARTNERS LTD LEGGATT BELL, 14 RAILWAY STREET, CHELMSFORD, ESSEX, ENGLAND, CM1 1QS 09842458 2017-09-30 68,728 0
NJ ROWE CONSULTING LIMITED 3 WINDERMERE ROAD, SUDBURY, SUFFOLK, CO10 2QD 09362811 2018-05-31 62,435 0
SIGMA DELTA LIMITED 6 FIELD WAY, CORFE MULLEN, WIMBORNE, DORSET, BH21 3XH 06117402 2018-02-28 62,025 0
CBF CAPITAL LTD NETHERCROFT MONKHOLME LANE, THRESHFIELD, SKIPTON, ENGLAND, BD23 5HE 05363088 2019-03-31 61,357 0
JICHY CONTRACT LTD FLAT 12, 32-34 GREAT WESTERN ROAD, LONDON, UNITED KINGDOM, W9 3NX 10478293 2018-11-30 60,785 0
FINANCE & CHANGE LTD 17/7 MURIESTON CRESCENT, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2LL SC527654 2019-03-31 60,762 0
CASA XFL LTD 58 HIGH STREET, PUCKERIDGE, WARE, ENGLAND, SG11 1RX 09463245 2019-01-31 59,955 0
MJG FINANCIAL LTD OFFICE 9, DALTON HOUSE, 60 WINDSOR AVENUE, LONDON, UNITED KINGDOM, SW19 2RR 09504669 2018-03-31 58,610 0 66220-Activities of insurance agents and brokers
ADVISERTIME LIMITED 23 CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DE 06466710 2018-01-31 58,515 0
EVERGREEN WEALTH MANAGEMENT LIMITED 2A CRESCENT ROAD, POOLE, ENGLAND, BH14 9AS 08982104 2018-04-30 58,080 0 69203-Tax consultancy
STOWE CONSULTING LIMITED 22 NEWSTEAD ROAD, GREAT WAKERING, ESSEX, SS3 0AB 04830717 2019-06-30 55,590 0
PAFFEY ASSOCIATES LIMITED 57 SACKVILLE ROAD, SOUTHEND-ON-SEA, ESSEX, SS2 4UG 06895894 2019-03-31 54,019 0
CARTER JAMES ASSOCIATES LIMITED THE OLD BUTCHERS SHOP MAIN STREET, ASKRIGG, LEYBURN, NORTH YORKSHIRE, ENGLAND, DL8 3HG 07554573 2018-03-31 53,223 0
LIBERUM CAPITAL LIMITED ROPEMAKER PLACE LEVEL 12, 25 ROPEMAKER STREET, LONDON, EC2Y 9LY 05912554 2017-12-31 50,638 4,890
LEBAR CONSULTING LIMITED 71 BIRKHALL ROAD, LONDON, SE6 1TD 08069322 2018-05-31 48,950 0 66220-Activities of insurance agents and brokers
66290-Other activities auxiliary to insurance and pension funding
HUNNISETT CONSULTING LIMITED FLAT 4, 63, ST. AUBYNS, HOVE, EAST SUSSEX, UNITED KINGDOM, BN3 2TJ 10519103 2018-12-31 44,688 0
XPM INVESTMENT CONSULTING LTD 2 ALBURY CLOSE, EPSOM, ENGLAND, KT19 7LT 09522553 2018-04-30 41,514 0
PGM FINANCIAL LTD NO 1, APPROACH ROAD, LONDON, UNITED KINGDOM, SW20 8BA 09987810 2019-02-28 41,086 0
A E ACCOUNTANTS LIMITED 4 BAYTHORNE ROAD, LIVERPOOL, L4 9TL 08487630 2018-03-31 40,082 0
J STOTT ASSOCIATES LIMITED CARRWOOD PARK, SELBY ROAD, LEEDS, ENGLAND, LS15 4LG 09656053 2017-06-30 35,475 0
PRIORITY PLANNING & CONSULTANCY LIMITED 5 TAVISTOCK CLOSE, STENSON FIELDS, DERBY, UNITED KINGDOM, DE24 3LN 10061073 2019-05-04 27,969 0
FERBEN INSPIRE FINANCE LTD 184 LANSDOWNE ROAD, LONDON, UNITED KINGDOM, N17 9XJ 10309905 2018-08-31 27,073 0
AGN MONEY CORPORATION LIMITED 309 HOE STREET, LONDON, E17 9BG 05091428 2017-04-30 26,852 0
DRAGONFLY RESEARCH LIMITED 53 WEALD ROAD, SEVENOAKS, ENGLAND, TN13 1QH 10662672 2019-03-31 26,400 0
LIME OPERATIONS LTD. 20 THE GALLOPS, LANGDON HILLS, BASILDON, ESSEX, SS16 6RR 07968146 2018-12-31 25,370 0 66220-Activities of insurance agents and brokers
66290-Other activities auxiliary to insurance and pension funding
STATSIS INVESTMENTS LIMITED SUMMIT HOUSE, HORSECROFT ROAD, HARLOW, ESSEX, ENGLAND, CM19 5BN 04163647 2018-02-28 23,342 0
BLACKSTONE PRIVATE CLIENTS LTD 129 MILE END ROAD, LONDON, ENGLAND, E1 4BG 08138455 2018-07-31 22,884 0
TRAYDSTREAM LIMITED 341 GARRATT LANE, WANDSWORTH, LONDON, ENGLAND, SW18 4DX 10138819 2019-03-31 20,205 0
GOLDBROOK CONSULT LTD 45 RUDDINGTON AVENUE, BROUGHTON, MILTON KEYNES, UNITED KINGDOM, MK10 9XA 10980727 2018-09-30 20,130 0
EVAN FINANCE LTD 2 STAMFORD SQUARE, LONDON, UNITED KINGDOM, SW15 2BF 10688711 2019-03-31 19,400 0
KOSZUT CONSULTING LIMITED 3 BISHOPBOURNE COURT, NORTH SHIELDS, UNITED KINGDOM, NE29 9JE 07889931 2018-12-31 18,528 0
GEENIUS FINANCE LIMITED CHERRY ORCHARD TABLEY LANE, HIGHER BARTLE, PRESTON, PR4 0LH 09148623 2018-08-31 15,840 0
ZENITH COMPLIANCE LTD BRYN ISA HOUSE, LLANNEFYDD, DENBIGH, CONWY, LL16 5EU 09189744 2017-08-31 13,980 0
CALSOUTH LIMITED FAULKNER HOUSE, VICTORIA STREET, ST. ALBANS, UNITED KINGDOM, AL1 3SE 09618446 2016-11-30 7,500 0
FORD REYNOLDS & ASSOCIATES LIMITED THOMAS HARRIS 1929 SHOP MERTON ABBEY MILLS, 18 WATERMILL WAY, LONDON, UNITED KINGDOM, SW19 2RD 03672434 2019-01-31 6,728 0
D & P IFA CONSULTANTS LTD 1 DERRYVOLGIE AVENUE, BELFAST, BT9 6FL NI039436 2019-03-31 6,695 0
KRYSTAL SERVICES LIMITED 11 ASH CLOSE, HATTON, WARWICK, WARWICKSHIRE, CV35 7BL 03798770 2018-06-30 5,978 0 70221-Financial management
70229-Management consultancy activities other than financial management
PLANET PROFIT LIMITED THE BLACK FOX BARRELLS ROAD, THURSTON, BURY ST. EDMUNDS, ENGLAND, IP31 3SF 07262363 2018-03-31 5,573 0 73110-Advertising agencies
74901-Environmental consulting activities
74909-Other professional, scientific and technical activities not elsewhere classified
BOSTON NOMINEES LIMITED WILDWOODS, BEARSWOOD END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2NR 03760851 2018-04-30 4,098 0
MSW BUSINESS SERVICES LIMITED 139 VICTORIA ROAD, BRADFORD, ENGLAND, BD2 2BL 09750160 2018-08-31 3,820 0
BOWRING & ASSOCIATES LIMITED 3 WARNERS MILL, SILKS WAY, BRAINTREE, ESSEX, CM7 3GB 07128324 2018-03-31 2,758 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
NOMINA PLC 0.2% 2.6% 4.8% Medium
Other companies Active in the same sector 0.5% 3.6% 7.5% Medium
Expanded sample0.0%2.6%4.8%Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 1.7% 4.0% 5.9% 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
Do you have a dispute with a business?
Make it public