Do you have a dispute with a business?
Make it public
MORGAN STANLEY INTERNATIONAL LIMITED
25 CABOT SQUARE, LONDON, E14 4QACompany Number: 03584019
Incorporation date: 18-Jun-1998
Status: Active
Entity type: Private Limited Company
SIC codes:
70100 Activities of head offices
SUMMARY
This company is 25.8 years old and is currently active. The company has 17 active officers (directors or partners) who are or were officers of 50 other companies, 4 (8.0%) 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 is one court case involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts 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 | USD | ||||||
31-Dec-2018 | USD | 13,892 | 10,086 | 8,883 | |||
31-Dec-2017 | USD | 776,000,000 | 828,000,000 | -64,000,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | USD | ||||||||
31-Dec-2018 | USD | ||||||||
31-Dec-2017 | USD | 2,915,000,000 | 5,479,000,000 | 47,550,000,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
31-Dec-2018 | USD | inf% | -2,915,000,000 | 2,915,000,000 | 0 | 1,457,500,000 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Emily Sarnia Everard UPTON | 15 Jun 2023 | 29 Mar 2024 | 1 - 0 | ||
Active | Fiona Elizabeth Margaret KHALDI | 15 Jun 2023 | 29 Mar 2024 | 1 - 0 | ||
Active | Guy Matthew CLAYTON | 11 Feb 2013 | 29 Mar 2024 | 1 - 0 | ||
Resigned | Jonathan Watson HAILE | 11 Feb 2013 | 31 Mar 2023 | 0 - 1 | ||
Resigned | Lisa Anne MARVIN | 13 Dec 2005 | 26 Apr 2013 | 0 - 92 | ||
Resigned | Mary Elizabeth GLEDHILL | 11 Feb 2000 | 31 Dec 2006 | 0 - 86 | ||
Resigned | Richard Scott ROSENTHAL | 30 Oct 1998 | 01 Sep 2011 | 0 - 46 | ||
Resigned | Miguel DE MIGUEL | 01 Oct 1998 | 30 Oct 1998 | 0 - 11 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Christopher Edward BEATTY | 18 Aug 2023 | Banker | American | 3 - 0 | 0 (0.0%) | |
Active | William Jeffrey GREENE-JR | 01 May 2023 | Banker | American | 1 - 0 | 0 (0.0%) | |
Active | David Ernest CANTILLON | 17 Jan 2023 | Banker | Irish | 2 - 1 | 0 (0.0%) | |
Active | Anthony Philip MULLINEAUX | 25 Oct 2022 | Accountant | British | 5 - 2 | 1 (14.3%) | |
Active | Megan Veronica BUTLER | 01 Oct 2022 | Non-Executive Director | British | 3 - 0 | 0 (0.0%) | |
Active | Jane Elizabeth PEARCE | 01 Oct 2022 | Non-Executive Director | British | 7 - 0 | 0 (0.0%) | |
Active | Melanie Jane RICHARDS | 08 Jul 2021 | Non-Executive Director | British | 2 - 0 | 0 (0.0%) | |
Resigned | Lucrezia REICHLIN | 28 Jan 2021 | 31 May 2023 | Professor | Italian | 2 - 4 | 0 (0.0%) |
Active | Oliver BEHRENS | 28 Jan 2021 | Investment Banker | German | 1 - 0 | 0 (0.0%) | |
Active | Paul David TAYLOR | 01 Aug 2020 | Non-Executive Director | British | 3 - 0 | 0 (0.0%) | |
Active | Salvatore ORLACCHIO | 02 Jun 2020 | Banker | Italian | 2 - 0 | 0 (0.0%) | |
Active | Aryasomayajula Venkata Chandra SEKHAR | 06 May 2020 | Emea Chief Risk Officer | Indian | 3 - 0 | 0 (0.0%) | |
Resigned | Simon Peter BALL | 28 Feb 2019 | 30 Apr 2021 | Non-Executive Director | British | 0 - 3 | 0 (0.0%) |
Active | Kim Maree LAZAROO | 22 Feb 2019 | Accountant | Australian | 3 - 7 | 1 (10.0%) | |
Active | Clare Eleanor WOODMAN | 05 Sep 2018 | Banker | British | 2 - 1 | 0 (0.0%) | |
Active | Noreen Philomena WHYTE | 14 May 2018 | Mortgage Operations Manager | British | 4 - 0 | 0 (0.0%) | |
Active | Jonathan William BLOOMER | 01 Nov 2016 | Non-Executive Director | British | 8 - 26 | 4 (11.8%) | |
Resigned | Arun KOHLI | 09 Aug 2016 | 21 Aug 2023 | Chief Operations Officer | Indian | 0 - 4 | 0 (0.0%) |
Resigned | Jakob, Dr HORDER | 08 Jun 2016 | 02 Jun 2020 | Banker | Danish,British | 0 - 4 | 0 (0.0%) |
Active | Terri Lynn DUHON | 14 Apr 2016 | Non-Executive Director | American | 8 - 1 | 0 (0.0%) | |
Resigned | Lee GUY | 18 Sep 2014 | 06 May 2020 | Risk Officer | British | 0 - 3 | 0 (0.0%) |
Resigned | Christopher CASTELLO | 18 Sep 2014 | 31 Jan 2019 | Accountant | American | 0 - 3 | 0 (0.0%) |
Resigned | Lorenzo BINI SMAGHI | 01 Oct 2013 | 31 Mar 2014 | Company Director | Italian | 0 - 3 | 0 (0.0%) |
Active | David Oliver CANNON | 01 Jun 2013 | Non-Executive Director | British | 4 - 3 | 0 (0.0%) | |
Resigned | Mary Catherine PHIBBS | 01 May 2013 | 31 Mar 2021 | Company Director | British, | 11 - 11 | 2 (9.1%) |
Resigned | Edward John Watson GIEVE | 01 Oct 2012 | 31 Oct 2015 | Banker | British | 0 - 4 | 0 (0.0%) |
Resigned | Ian PLENDERLEITH | 01 Dec 2011 | 31 Mar 2018 | Retired | British | 0 - 17 | 1 (5.9%) |
Resigned | David Andrew RUSSELL | 23 May 2011 | 17 Jan 2023 | Banker | British | 2 - 7 | 3 (33.3%) |
Resigned | Thomas Columba KELLEHER | 26 Apr 2011 | 05 Feb 2016 | None | British | 0 - 4 | 0 (0.0%) |
Resigned | Navtej Singh NANDRA | 07 Apr 2011 | 16 Apr 2013 | Banker | American | 0 - 4 | 0 (0.0%) |
Resigned | Pavlos BAILAS | 08 Mar 2011 | 18 Sep 2012 | Banker | German | 0 - 4 | 1 (25.0%) |
Resigned | Keith CLARK | 01 Sep 2010 | 30 Sep 2010 | Lawyer | British | 0 - 12 | 2 (16.7%) |
Resigned | Mary Colette, Dame BOWE | 01 Sep 2010 | 27 Jul 2011 | Company Director | British | 0 - 9 | 2 (22.2%) |
Resigned | Robert Patrick ROONEY | 26 Jul 2010 | 05 Sep 2018 | Banker | U.S. And Uk | 0 - 2 | 0 (0.0%) |
Resigned | Luc Gerard Pierre Marie FRANCOIS | 16 Jul 2010 | 19 Mar 2012 | Banker | French | 0 - 3 | 0 (0.0%) |
Resigned | Gary Grant LYNCH | 16 Aug 2009 | 21 Mar 2011 | Senior Executive | American | 0 - 2 | 0 (0.0%) |
Resigned | Andrew John MACK | 13 Mar 2009 | 30 Jun 2010 | Banker | British | 2 - 10 | 2 (16.7%) |
Resigned | Clare Eleanor WOODMAN | 12 Mar 2009 | 05 Feb 2016 | Banker | British | 0 - 10 | 1 (10.0%) |
Resigned | Rair Rairovich SIMONYAN | 19 Mar 2008 | 08 Jul 2010 | Banker | Russian | 0 - 2 | 1 (50.0%) |
Resigned | Georges MAKHOUL | 19 Mar 2008 | 17 Sep 2009 | Banker | American | 0 - 1 | 0 (0.0%) |
Resigned | Darragh Martin MCCARTHY | 18 Oct 2007 | 29 Jan 2009 | Banker | Irish | 0 - 2 | 0 (0.0%) |
Resigned | Walid Atef CHAMMAH | 14 Sep 2007 | 08 Mar 2011 | Banker | Us Citizen | 0 - 2 | 0 (0.0%) |
Resigned | Alexander CLASSEN | 10 Sep 2007 | 11 Aug 2010 | Banker | Swiss | 0 - 4 | 1 (25.0%) |
Resigned | James Dothard DILWORTH | 03 May 2007 | 04 Mar 2009 | Banker | American | 0 - 4 | 1 (25.0%) |
Resigned | May Chien BUSCH | 18 Oct 2006 | 16 Oct 2007 | Investment Banker | United Kingdom | 1 - 4 | 0 (0.0%) |
Resigned | Roberto HOORNWEG | 21 Jul 2006 | 22 Dec 2009 | Banker | Dutch | 0 - 7 | 2 (28.6%) |
Resigned | Colin Douglas Spence BRYCE | 13 Jul 2006 | 18 Sep 2014 | Oil Trader | British | 0 - 8 | 2 (25.0%) |
Resigned | Chris VAN AEKEN | 28 Apr 2006 | 09 Sep 2007 | Banker | Belgian | 2 - 6 | 1 (12.5%) |
Resigned | Domenico SINISCALCO | 28 Apr 2006 | 21 Jun 2010 | Banker | Italian | 0 - 4 | 0 (0.0%) |
Resigned | Dagmar Petra KOLLMANN | 01 Mar 2006 | 29 Feb 2008 | Investment Banker | Austrian | 0 - 2 | 0 (0.0%) |
Resigned | Franck Robert PETITGAS | 25 Nov 2005 | 18 Sep 2014 | Banker | French | 1 - 4 | 1 (20.0%) |
Resigned | Robert Derek BANDEEN | 23 Jun 2005 | 30 Mar 2007 | Managing Director | Canadian | 0 - 9 | 3 (33.3%) |
Resigned | Donald MOORE | 23 Jun 2005 | 21 Jul 2010 | Investment Banker | Us Citizen | 0 - 4 | 0 (0.0%) |
Resigned | Simon Christopher Townsend, Sir ROBEY | 23 Jun 2005 | 09 Aug 2010 | Investment Banker | British | 5 - 13 | 3 (16.7%) |
Resigned | Hans Jorg SCHUETTLER | 23 Jun 2005 | 01 Mar 2006 | Investment Banker | German | 0 - 3 | 1 (33.3%) |
Resigned | Galeazzo PECORI GIRALDI | 23 Jun 2005 | 15 Apr 2008 | Banker | Italian | 0 - 5 | 0 (0.0%) |
Resigned | Michael Ross DURBIN | 23 Jun 2005 | 01 May 2006 | Chief Administrative Officer | American | 0 - 5 | 1 (20.0%) |
Resigned | Luis ISASI FERNANDEZ DE BOBADILLA | 23 Jun 2005 | 22 Jun 2010 | Investment Banker | Spanish | 0 - 2 | 0 (0.0%) |
Resigned | Charlotte Mary HOGG | 17 Dec 2004 | 30 Jun 2007 | Banker | British | 0 - 7 | 3 (42.9%) |
Resigned | Lutz Roger RAETTIG | 17 Dec 2004 | 18 Jun 2010 | Investment Banker | German | 0 - 3 | 0 (0.0%) |
Resigned | Sean Jonathan NOTLEY | 03 Jun 2004 | 13 Jul 2006 | Managing Director Fixed Income | British | 0 - 4 | 0 (0.0%) |
Resigned | Thomas Columba KELLEHER | 03 Jun 2004 | 01 Mar 2006 | Managing Director Fixed Income | British | 0 - 4 | 0 (0.0%) |
Resigned | Michael Simon GREEN | 03 Jun 2004 | 07 Mar 2007 | Managing Director | British | 0 - 6 | 2 (33.3%) |
Resigned | David Richardson NICOL | 30 Apr 2004 | 17 Jun 2010 | Investment Banker | British | 1 - 19 | 1 (5.0%) |
Resigned | David Alan, Sir WALKER | 30 Apr 2004 | 31 Dec 2005 | Investment Banker | British | 0 - 26 | 9 (34.6%) |
Resigned | Jeannine Toueg FARHI | 02 Dec 2003 | 17 Dec 2004 | Head Of Card Services Europe | Us Citizen | 0 - 2 | 0 (0.0%) |
Resigned | William Joseph SZILASI | 15 May 2002 | 23 Oct 2002 | Investment Banker | British | 0 - 5 | 0 (0.0%) |
Resigned | Keith CLARK | 07 Feb 2002 | 30 Jun 2009 | Lawyer | British | 0 - 12 | 2 (16.7%) |
Resigned | Robert Andrew SARGENT | 07 Feb 2002 | 14 May 2004 | Investment Banker | British | 7 - 21 | 15 (53.6%) |
Resigned | Harit TALWAR | 07 Feb 2002 | 02 Dec 2003 | Investment Banker | Indian | 0 - 3 | 1 (33.3%) |
Resigned | Michael Dominic UVA | 07 Feb 2002 | 25 Nov 2005 | Investment Banker | American | 0 - 5 | 2 (40.0%) |
Resigned | Marianne Laing ISMAIL | 07 Feb 2002 | 23 Jun 2005 | Fund Manager | British | 5 - 22 | 5 (18.5%) |
Resigned | Patrick PONSOLLE | 07 Feb 2002 | 30 Sep 2009 | Business Executive | French | 0 - 11 | 2 (18.2%) |
Resigned | Patrick PONSOLLE | 22 May 2001 | 07 Feb 2002 | Business Executive | French | 0 - 11 | 2 (18.2%) |
Resigned | Stephan Francis NEWHOUSE | 14 Dec 2000 | 30 Apr 2004 | Md Firm Management | U S Citizen | 0 - 2 | 0 (0.0%) |
Resigned | Richard Lee KAUFFMAN | 02 May 2000 | 07 Feb 2002 | Banker | Us Citizen | 0 - 1 | 0 (0.0%) |
Resigned | Robert Basil SCULTHORPE | 17 Nov 1999 | 07 Feb 2002 | Managing Director Ipcg | American | 0 - 6 | 1 (16.7%) |
Resigned | Jonathan Charles CHENEVIX-TRENCH | 21 Sep 1999 | 14 Sep 2007 | Investment Banker | British | 6 - 23 | 7 (24.1%) |
Resigned | John Keith HEPBURN | 30 Oct 1998 | 07 Feb 2002 | Investment Banker | Canadian | 3 - 16 | 4 (21.1%) |
Resigned | Mats Jerker JOHANSSON | 30 Oct 1998 | 19 Feb 2008 | Investment Banker | Swedish | 1 - 9 | 4 (40.0%) |
Resigned | Robert Anthony METZLER | 30 Oct 1998 | 07 Feb 2002 | Investment Banker | Us Citizen | 0 - 7 | 0 (0.0%) |
Resigned | Donald MOORE | 30 Oct 1998 | 07 Feb 2002 | Investment Banker | American | 0 - 4 | 0 (0.0%) |
Resigned | John Joseph STUDZINSKI | 30 Oct 1998 | 14 Apr 2003 | Investment Banker | American | 6 - 20 | 3 (11.5%) |
Resigned | Amelia Chilcott, Dame FAWCETT | 12 Oct 1998 | 29 Sep 2006 | Lawyer/Investment Banker | British,American | 4 - 29 | 7 (21.2%) |
Resigned | David Alan, Sir WALKER | 12 Oct 1998 | 31 Dec 2000 | Investment Banker | British | 0 - 26 | 9 (34.6%) |
Resigned | Richard Scott ROSENTHAL | 01 Oct 1998 | 30 Oct 1998 | Lawyer | American | 0 - 46 | 21 (45.7%) |
Resigned | SWIFT INCORPORATIONS LIMITED | 18 Jun 1998 | 01 Oct 1998 | 3 - 80281 | 34120 (42.5%) | ||
Resigned | INSTANT COMPANIES LIMITED | 18 Jun 1998 | 01 Oct 1998 | 3 - 27924 | 12632 (45.2%) |
Average tenure of active directors: 4.0 years
Average tenure of resigned directors: 3.5 years
Average active director Dissolution Rate: 2.1%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2020-06-11 | 2019-06-11 | 2016-06-23 | 2015-09-30 | 2014-09-30 | ||
MORGAN STANLEY INTERNATIONAL HOLDINGS INC. | ORDINARY $ | 2,147,483,647 100.0% | 1,921,167,000 100.0% | 0 0% | 1,614,167,000 100.0% | 1,614,167,000 100.0% |
MORGAN STANLEY INTERNATIONAL HOLDINGS INC. | ORDINARY ?? | 2 0.000% | 2 0.000% | 0 0% | 0 0% | 0 0% |
MORGAN STANLEY INTERNATIONAL HOLDINGS INC. | ORDINARY | 0 0% | 0 0% | 1,615,167,000 100.0% | 0 0% | 0 0% |
MORGAN STANLEY INTERNATIONAL HOLDINGS INC. | ORDINARY ? | 0 0% | 0 0% | 2 0.000% | 2 0.000% | 2 0.000% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | ||||
---|---|---|---|---|---|---|
2017-06-22 | 2017-06-10 | 2017-05-01 | 2016-06-23 | 2015-11-30 | ||
MORGAN STANLEY INTERNATIONAL LIMITED | ORDINARY | 2,147,483,647 70.5% | 200 99.5% | 20,100,000 100% | 834,581,611 18.2% | 834,581,611 18.2% |
MORGAN STANLEY INTERNATIONAL LIMITED | ORDINARY | 834,581,611 27.4% | 1 0.498% | 0 0% | 52,693,330 1.15% | 52,693,330 1.15% |
MORGAN STANLEY INTERNATIONAL LIMITED | ORDINARY | 52,693,329 1.73% | 0 0% | 0 0% | 0 0% | 0 0% |
MORGAN STANLEY INTERNATIONAL LIMITED | ORDINARY $ | 10,000,000 0.328% | 0 0% | 0 0% | 0 0% | 0 0% |
MORGAN STANLEY INTERNATIONAL LIMITED | ORDINARY 8 | 0 0% | 0 0% | 0 0% | 2,147,483,647 46.9% | 2,147,483,647 46.9% |
MORGAN STANLEY INTERNATIONAL LIMITED | CLASS C NONCUMULATIVE VOTING PREFERENCE | 0 0% | 0 0% | 0 0% | 865,000,000 18.9% | 865,000,000 18.9% |
MORGAN STANLEY INTERNATIONAL LIMITED | CLASS B NONCUMULATIVE VOTING PREFERENCE | 0 0% | 0 0% | 0 0% | 683,439,836 14.9% | 683,439,836 14.9% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
no controlling companies
MORGAN STANLEY INTERNATIONAL 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
Date | Title | Reference | Subject |
---|---|---|---|
2014-09-02 | v gan Stanley International v. Posavec (Disability Discrimination : Disability) | [2014] UKEAT 0209_13_0209 |
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
70100 Activities of head offices)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
BP P.L.C. | 1 ST JAMES'S SQUARE, LONDON, SW1Y 4PD | 00102498 | 2017-12-31 | 240,208,000,000 | 3,468,000,000 | |
HSBC HOLDINGS PLC | 8 CANADA SQUARE, LONDON, E14 5HQ | 00617987 | 2017-12-31 | 49,825,000,000 | 9,280,468,750 | |
SKY PLC | GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD | 02247735 | 2018-06-30 | 13,585,000,000 | 815,000,000 | |
KINGFISHER PLC | 1 PADDINGTON SQUARE, LONDON, ENGLAND, W2 1GG | 01664812 | 2018-01-31 | 11,655,000,000 | 485,000,000 | |
TA I LIMITED | 51 LIME STREET, LONDON, EC3M 7DQ | 03588080 | 2017-12-31 | 11,019,000,000 | 9,860,000,000 | |
THOMAS COOK GROUP PLC | SHIP CANAL HOUSE 8TH FLOOR, 98 KING STREET, MANCHESTER, M2 4WU | 06091951 | 2018-09-30 | 9,584,000,000 | -163,000,000 | |
INTEL CORPORATION (UK) LIMITED | INTEL CORPORATION UK LTD, PIPERS WAY, SWINDON, SN3 1RJ | 01134945 | 2017-12-30 | 5,856,301,000 | 615,371,000 | |
DS SMITH PLC | LEVEL 3, 1 PADDINGTON SQUARE, LONDON, UNITED KINGDOM, W2 1DL | 01377658 | 2018-04-30 | 5,765,000,000 | 259,000,000 | |
HAYS PLC | 4TH FLOOR, 20 TRITON STREET, LONDON, UNITED KINGDOM, NW1 3BF | 02150950 | 2018-06-30 | 5,753,300,000 | 165,800,000 | |
SCOTTISH POWER UK PLC | 320 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5AD | SC117120 | 2017-12-31 | 5,239,100,000 | 426,100,000 | |
ASTRAZENECA UK LIMITED | 1 FRANCIS CRICK AVENUE, CAMBRIDGE BIOMEDICAL CAMPUS, CAMBRIDGE, UNITED KINGDOM, CB2 0AA | 03674842 | 2017-12-31 | 5,014,000,000 | 646,000,000 | |
KIER LIMITED | 2ND FLOOR, OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, ENGLAND, M50 3XP | 01611136 | 2018-06-30 | 4,044,700,000 | 63,600,000 | |
PENTLAND GROUP PLC | 8 MANCHESTER SQUARE, LONDON, W1U 3PH | 00793577 | 2017-12-31 | 3,638,900,000 | 245,800,000 | |
AUSURUS GROUP LTD | SIRIUS HOUSE DELTA CRESCENT, WESTBROOK, WARRINGTON, CHESHIRE, WA5 7NS | 09123549 | 2017-12-31 | 3,296,000,000 | 24,000,000 | |
GLAXOSMITHKLINE SERVICES UNLIMITED | 980 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9GS | 01047315 | 2017-12-31 | 3,294,000,000 | -32,000,000 | |
JUST GROUP PLC | ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP | 08568957 | 2017-12-31 | 2,970,700,000 | 155,100,000 | |
BET365 GROUP LIMITED | BET365 HOUSE, MEDIA WAY, STOKE-ON-TRENT, UNITED KINGDOM, ST1 5SZ | 04241161 | 2018-03-25 | 2,857,259,000 | 587,644,000 | |
BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED | GLOBE HOUSE, 4 TEMPLE PLACE, LONDON, WC2R 2PG | 00262254 | 2017-12-31 | 2,560,330,000 | 1,840,431,000 | |
DART GROUP PLC | LOW FARE FINDER HOUSE, LEEDS BRADFORD AIRPORT, YEADON, LEEDS, WEST YORKSHIRE, LS19 7TU | 01295221 | 2018-03-31 | 2,391,800,000 | 110,700,000 | |
MITIE GROUP PLC | 35 DUCHESS ROAD, RUTHERGLEN, GLASGOW, G73 1AU | SC019230 | 2018-03-31 | 2,203,700,000 | -26,000,000 | |
AMEY UK PLC | CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, UNITED KINGDOM, EC4A 1AB | 04736639 | 2017-12-31 | 2,198,189,000 | 137,405,000 |
84110-General public administration activities |
KEMBLE WATER HOLDINGS LIMITED | CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB | 05819262 | 2018-03-31 | 2,045,200,000 | 119,400,000 | |
KEMBLE WATER FINANCE LIMITED | CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB | 05819317 | 2018-03-31 | 2,045,100,000 | -255,400,000 | |
URENCO LIMITED | URENCO COURT SEFTON PARK, BELLS HILL, STOKE POGES, BUCKINGHAMSHIRE, SL2 4JS | 01022786 | 2017-12-31 | 1,926,900,000 | 514,900,000 | |
AVIVA PLC | 80 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 4AE | 02468686 | 2017-12-31 | 1,856,000,000 | 1,225,000,000 | |
BHP BILLITON GROUP LIMITED | NOVA SOUTH, 160, VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5LB | 03298904 | 2018-06-30 | 1,774,621,000 | 1,791,545,000 | |
IPG HOLDINGS (UK) LIMITED | 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP | 02353279 | 2017-12-31 | 1,596,859,000 | 4,294,000 |
73110-Advertising agencies |
NSK EUROPE LIMITED | THE PLACE, BRIDGE AVENUE, MAIDENHEAD, ENGLAND, SL6 1AF | 02223191 | 2017-03-31 | 1,565,800,000 | 75,100,000 | |
ARUP GROUP LIMITED | 8 FITZROY STREET, LONDON, UNITED KINGDOM, W1T 4BJ | 01312454 | 2018-03-31 | 1,564,300,000 | 86,200,000 | |
CONVIVIALITY PLC | WESTON ROAD, CREWE, CHESHIRE, CW1 6BP | 05592636 | 2017-04-30 | 1,560,081,000 | 18,446,000 | |
HOWDEN JOINERY GROUP PLC | 105 WIGMORE STREET, LONDON, ENGLAND, W1U 1QY | 02128710 | 2017-12-30 | 1,403,800,000 | 185,000,000 | |
DIALOG SEMICONDUCTOR PLC | DUKES MEADOW, MILLBOARD ROAD, BOURNE END, ENGLAND, SL8 5FH | 03505161 | 2017-12-31 | 1,352,841,000 | 169,434,000 | |
AZLAN LOGISTICS LIMITED | MAPLEWOOD CROCKFORD LANE, CHINEHAM PARK, BASINGSTOKE, HAMPSHIRE, UNITED KINGDOM, RG24 8YB | 04625566 | 2018-01-31 | 1,339,725,000 | 1,278,000 | |
BERKELEY HOMES PUBLIC LIMITED COMPANY | 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG | 04088248 | 2018-04-30 | 1,312,073,000 | 473,746,000 | |
SODEXO LIMITED | ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA | 00842846 | 2017-08-31 | 1,234,986,000 | 67,069,000 | |
SERCO LIMITED | SERCO HOUSE, 16 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY HOOK, HAMPSHIRE, RG27 9UY | 00242246 | 2017-12-31 | 1,218,900,000 | 29,100,000 |
70229-Management consultancy activities other than financial management 72190-Other research and experimental development on natural sciences and engineering 84110-General public administration activities |
SCOTIA GAS NETWORKS LIMITED | ST LAWRENCE HOUSE, STATION APPROACH, HORLEY, SURREY, RH6 9HJ | 04958135 | 2018-03-31 | 1,156,300,000 | 194,300,000 | |
MARSH & MCLENNAN COMPANIES UK LIMITED | 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU | 03053550 | 2017-12-31 | 1,151,100,000 | 1,150,100,000 | |
MMC HOLDINGS (UK) LIMITED | 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU | 09831612 | 2017-12-31 | 1,150,100,000 | 1,150,600,000 | |
CREST NICHOLSON PLC | 500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, UNITED KINGDOM, KT15 2HJ | 01040616 | 2018-10-31 | 1,136,100,000 | 134,000,000 | |
STHREE PLC | 1ST FLOOR 75, KING WILLIAM STREET, LONDON, ENGLAND, EC4N 7BE | 03805979 | 2017-11-30 | 1,114,500,000 | 5,600,000 | |
BHP BILLITON (UK) LIMITED | NOVA SOUTH, 160, VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5LB | 02897874 | 2018-06-30 | 1,105,764,000 | 176,082,000 | |
MATTHEW CLARK (HOLDINGS) LIMITED | PAVILION 2 THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, ENGLAND, BS99 6ZZ | 06133835 | 2018-04-29 | 1,084,161,000 | -146,330 | |
HALFORDS GROUP PLC | ICKNIELD STREET DRIVE, WASHFORD WEST, REDDITCH, WORCESTERSHIRE, B98 0DE | 04457314 | 2017-04-01 | 977,200,000 | 12,400,000 | |
PHOENIX LIFE HOLDINGS LIMITED | 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG | 06977344 | 2017-12-31 | 858,800,000 | 83,400,000 | |
LEGAL & GENERAL RESOURCES LIMITED | ONE COLEMAN STREET, LONDON, EC2R 5AA | 02334263 | 2017-12-31 | 821,682,000 | 56,877,000 | |
SCOTTISH WIDOWS GROUP LIMITED | 69 MORRISON STREET, EDINBURGH, MIDLOTHIAN, EH3 8YF | SC199547 | 2017-12-31 | 811,413,000 | 775,746,000 | |
BHP BILLITON HOLDINGS LIMITED | NOVA SOUTH, 160, VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5LB | 03298895 | 2018-06-30 | 791,846,000 | 803,866,000 | |
PREMIER OIL PLC | 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN | SC234781 | 2017-12-31 | 802,384,615 | -195,230,769 | |
SAINT-GOBAIN CONSTRUCTION PRODUCTS UK LIMITED | SAINT-GOBAIN HOUSE EAST LEAKE, LOUGHBOROUGH, LEICESTERSHIRE, UNITED KINGDOM, LE12 6JU | 00734396 | 2017-12-31 | 792,587,000 | 76,630,000 | |
NEXT HOLDINGS LIMITED | DESFORD ROAD, ENDERBY, LEICESTER, LE19 4AT | 00035161 | 2018-01-27 | 215,400,000 | 782,800,000 | |
HOLOGIC HUB LTD | HERON HOUSE OAKS BUSINESS PARK CREWE ROAD, WYTHENSHAWE, MANCHESTER, M23 9HZ | 09504366 | 2018-09-30 | 722,856,459 | 12,440,955 | |
HEADLAM GROUP PLC | PO BOX 1 GORSEY LANE, COLESHILL, BIRMINGHAM, WEST MIDLANDS, B46 1LW | 00460129 | 2017-12-31 | 707,764,000 | 32,922,000 | |
THE RANK GROUP PLC | TOR, SAINT-CLOUD WAY, MAIDENHEAD, BERKSHIRE, UNITED KINGDOM, SL6 8BN | 03140769 | 2018-06-30 | 691,000,000 | 35,900,000 | |
DUNBIA LIMITED | UNIT 9, GRANVILLE INDUSTRIAL ESTATE, 90 GRANVILLE ROAD, DUNGANNON, BT70 1NJ | NI059523 | 2017-12-31 | 676,626,000 | 5,485,000 | |
SCHLUMBERGER OILFIELD UK PLC | MINERVA, MANOR ROYAL, CRAWLEY, UNITED KINGDOM, RH10 9BU | 04157867 | 2017-12-31 | 610,779,000 | 2,662,000 | |
HELSTON GARAGES GROUP LIMITED | VERTU HOUSE FIFTH AVENUE BUSINESS PARK, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, UNITED KINGDOM, NE11 0XA | 04022175 | 2017-12-31 | 608,667,000 | 9,372,000 | |
GKN DRIVELINE MEXICO (UK) LIMITED | 2ND FLOOR NOVA NORTH, 11 BRESSENDEN PLACE, LONDON, ENGLAND, SW1E 5BY | 00361671 | 2017-12-31 | 607,239,000 | 30,082,000 | |
BARCHESTER HEALTHCARE LIMITED | 3RD FLOOR THE ASPECT, FINSBURY SQUARE, LONDON, UNITED KINGDOM, EC2A 1AS | 02792285 | 2017-12-31 | 591,189,000 | 1,926,000 | |
NEX GROUP HOLDINGS PLC | LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, ENGLAND, E1 6PW | 06694512 | 2018-03-31 | 591,000,000 | 67,000,000 | |
AUTO-SLEEPERS INVESTMENTS LIMITED | ORCHARD WORKS, WILLERSEY, BROADWAY, WORCESTERSHIRE, WR12 7QF | 06874019 | 2018-07-31 | 585,592,066 | 2,211,575 | |
HILL & SMITH HOLDINGS PLC | WESTHAVEN HOUSE, ARLESTON WAY, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4LH | 00671474 | 2017-12-31 | 585,100,000 | 53,900,000 | |
M & G LIMITED | 10 FENCHURCH AVENUE, LONDON, EC3M 5AG | 01048359 | 2017-12-31 | 582,431,000 | 356,730,000 | |
SEQIRUS UK LIMITED | POINT, 29, MARKET STREET, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 8AA | 09614642 | 2018-06-30 | 547,387,737 | -16,747,584 |
82990-Other business support service activities not elsewhere classified |
ST GEORGE PLC | BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG | 02590468 | 2018-04-30 | 546,458,000 | 180,083,000 | |
KIER SERVICES LIMITED | 2ND FLOOR, OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, ENGLAND, M50 3XP | 02651873 | 2018-06-30 | 534,716,000 | 2,822,000 |
82990-Other business support service activities not elsewhere classified |
ALMAC GROUP LIMITED | ALMAC HOUSE, 20 SEAGOE INDUSTRIAL ESTATE, CRAIGAVON, BT63 5QD | NI041551 | 2017-09-30 | 531,421,727 | 26,707,813 | |
REDDE PLC | PINESGATE, LOWER BRISTOL ROAD, BATH, BA2 3DP | 03120010 | 2018-06-30 | 526,981,000 | 34,528,000 | |
TYMAN PLC | 29 QUEEN ANNE'S GATE, LONDON, SW1H 9BU | 02806007 | 2017-12-31 | 522,700,000 | 31,200,000 | |
THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED | LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, UNITED KINGDOM, EC1A 7BL | 08506871 | 2017-12-31 | 501,935,000 | 45,909,000 | |
PERENCO UK LIMITED | 8 HANOVER SQUARE, LONDON, ENGLAND, W1S 1HQ | 04653066 | 2017-12-31 | 490,228,000 | -33,144,000 | |
HOVIS HOLDINGS LIMITED | THE LORD RANK CENTRE, LINCOLN ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP12 3QS | 08846818 | 2017-12-31 | 470,295,000 | -11,700,000 | |
AVANT HOMES GROUP LIMITED | AVANT HOUSE 6 AND 9 TALLYS END, BARLBOROUGH, CHESTERFIELD, S43 4WP | 09304211 | 2018-04-27 | 446,892,000 | 42,623,000 | |
PACIFIC LIFE RE HOLDINGS LIMITED | C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB | 06608537 | 2017-12-31 | 443,315,000 | -224,000 | |
LUXFER HOLDINGS PLC | LUMNS LANE, MANCHESTER, M27 8LN | 03690830 | 2017-12-31 | 441,300,000 | 11,500,000 | |
GAP (UK HOLDINGS) LIMITED | C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ | 03720778 | 2018-02-03 | 424,512,000 | -119,437,000 | |
CARR'S GROUP PLC | OLD CROFT, STANWIX, CARLISLE, CUMBRIA, UNITED KINGDOM, CA3 9BA | 00098221 | 2018-09-01 | 403,192,000 | 13,647,000 | |
HENDERSON ADMINISTRATION LIMITED | 201 BISHOPSGATE, LONDON, EC2M 3AE | 00290577 | 2017-12-31 | 397,348,000 | 23,349,000 | |
J. & P. COATS, LIMITED | 1 GEORGE SQUARE, GLASGOW, G2 1AL | SC002042 | 2017-12-31 | 388,698,462 | -15,980,000 | |
GLOBAL MEDIA & ENTERTAINMENT LIMITED | 30 LEICESTER SQUARE, LONDON, WC2H 7LA | 06251684 | 2018-03-31 | 388,009,000 | 19,684,000 | |
THOMSON REUTERS (PROFESSIONAL) UK LIMITED | FIVE CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AQ | 01679046 | 2017-12-31 | 387,458,000 | 33,648,000 |
82990-Other business support service activities not elsewhere classified |
COMMUNISIS PLC | C/O INTERPATH LIMITED 4TH FLOOR, TAILORS CORNER, THIRSK ROW, LEEDS, LS1 4DP | 02916113 | 2017-12-31 | 375,865,000 | 11,772,000 | |
OCADO CENTRAL SERVICES LIMITED | BUILDINGS ONE & TWO TRIDENT PLACE, MOSQUITO WAY, HATFIELD, HERTFORDSHIRE, UNITED KINGDOM, AL10 9UL | 09047023 | 2017-12-03 | 372,400,000 | 6,100,000 | |
SYNGENTA LIMITED | SYNGENTA, JEALOTT'S HILL INTERNATIONAL RESEARCH CENTRE, BRACKNELL, BERKSHIRE, UNITED KINGDOM, RG42 6EY | 02710846 | 2017-12-31 | 364,000,000 | 45,000,000 | |
TT GAMES LIMITED | WARNER HOUSE, 98 THEOBALDS ROAD, LONDON, WC1X 8WB | 05340126 | 2017-12-31 | 361,939,000 | 39,364,000 | |
MMC TREASURY HOLDINGS (UK) LIMITED | 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU | 09787086 | 2017-12-31 | 358,800,000 | 187,400,000 | |
ELIOR UK HOLDINGS LIMITED | THE COURTYARD, CATHERINE STREET, MACCLESFIELD, CHESHIRE, SK11 6ET | 02352329 | 2017-09-30 | 354,024,082 | 7,951,441 | |
FERN TRADING LIMITED | 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT | 06447318 | 2018-06-30 | 353,618,000 | -3,192,000 | |
CASTROL LIMITED | TECHNOLOGY CENTRE, WHITCHURCH HILL, PANGBOURNE, READING, RG8 7QR | 00149435 | 2017-12-31 | 347,724,000 | 132,247,000 | |
QBE MANAGEMENT SERVICES (UK) LIMITED | 30 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 3BD | 03153567 | 2017-12-31 | 347,702,000 | 5,498,000 |
82990-Other business support service activities not elsewhere classified |
MS AMLIN CORPORATE SERVICES LIMITED | THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AG | 02282413 | 2017-12-31 | 337,021,000 | 17,477,000 | |
HIGGINS GROUP PLC | ONE LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3SD | 02348986 | 2017-07-31 | 332,195,000 | 2,123,000 | |
FORMULA ONE MARKETING LIMITED | NO. 2, ST. JAMES'S MARKET, LONDON, UNITED KINGDOM, SW1Y 4AH | 05731193 | 2017-12-31 | 318,068,000 | -129,467,000 |
70210-Public relations and communications activities 93199-Other sports activities |
OHOB HOLDINGS LIMITED | O'BRIEN HOUSE 197-199, GARTH ROAD, MORDEN, SURREY, SM4 4NE | 08078385 | 2018-03-31 | 306,833,313 | 20,650,228 | |
SNOWS BUSINESS HOLDINGS LIMITED | SNOWS HOUSE SECOND AVENUE, MILLBROOK, SOUTHAMPTON, HAMPSHIRE, SO15 0BT | 01535815 | 2017-12-31 | 299,691,103 | 1,034,788 | |
JUST RETIREMENT (HOLDINGS) LIMITED | ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP | 05078978 | 2017-12-31 | 296,677,000 | -4,848,000 | |
MORRIS GROUP LIMITED | MORLAND HOUSE, ALTRINCHAM ROAD, WILMSLOW, CHESHIRE, SK9 5NW | 05026617 | 2018-04-30 | 286,473,000 | 24,633,000 | |
E D & F MAN LIMITED | RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3AD | 01150601 | 2017-12-31 | 278,066,000 | -10,756,000 | |
SWIFT ACQUISITIONS LIMITED | DUNSWELL ROAD, COTTINGHAM, EAST YORKSHIRE, HU16 4JX | 08008628 | 2017-08-31 | 273,328,691 | 11,216,584 | |
HARTWELL PLC | WOOTTON BUSINESS PARK, BESSELSLEIGH ROAD, WOOTTON, OXON, ENGLAND, OX13 6FD | 00155302 | 2017-11-30 | 272,547,000 | 2,954,000 |
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 |
---|---|---|---|---|
MORGAN STANLEY INTERNATIONAL LIMITED | 0.4% | 1.5% | 3.5% | Medium |
Other companies Active in the same sector | 0.6% | 2.1% | 4.8% | Medium |
Business sector and company age | 0.4% | 1.5% | 3.5% | High |
Expanded sample | 0.4% | 1.6% | 3.2% | 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 |