MORGAN STANLEY INTERNATIONAL LIMITED

25 CABOT SQUARE, LONDON, E14 4QA

Company 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-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 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
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active 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 - 00 (0.0%)
Active William Jeffrey GREENE-JR 01 May 2023 Banker American 1 - 00 (0.0%)
Active David Ernest CANTILLON 17 Jan 2023 Banker Irish 2 - 10 (0.0%)
Active Anthony Philip MULLINEAUX 25 Oct 2022 Accountant British 5 - 21 (14.3%)
Active Megan Veronica BUTLER 01 Oct 2022 Non-Executive Director British 3 - 00 (0.0%)
Active Jane Elizabeth PEARCE 01 Oct 2022 Non-Executive Director British 7 - 00 (0.0%)
Active Melanie Jane RICHARDS 08 Jul 2021 Non-Executive Director British 2 - 00 (0.0%)
Resigned Lucrezia REICHLIN 28 Jan 2021 31 May 2023 Professor Italian 2 - 40 (0.0%)
Active Oliver BEHRENS 28 Jan 2021 Investment Banker German 1 - 00 (0.0%)
Active Paul David TAYLOR 01 Aug 2020 Non-Executive Director British 3 - 00 (0.0%)
Active Salvatore ORLACCHIO 02 Jun 2020 Banker Italian 2 - 00 (0.0%)
Active Aryasomayajula Venkata Chandra SEKHAR 06 May 2020 Emea Chief Risk Officer Indian 3 - 00 (0.0%)
Resigned Simon Peter BALL 28 Feb 2019 30 Apr 2021 Non-Executive Director British 0 - 30 (0.0%)
Active Kim Maree LAZAROO 22 Feb 2019 Accountant Australian 3 - 71 (10.0%)
Active Clare Eleanor WOODMAN 05 Sep 2018 Banker British 2 - 10 (0.0%)
Active Noreen Philomena WHYTE 14 May 2018 Mortgage Operations Manager British 4 - 00 (0.0%)
Active Jonathan William BLOOMER 01 Nov 2016 Non-Executive Director British 8 - 264 (11.8%)
Resigned Arun KOHLI 09 Aug 2016 21 Aug 2023 Chief Operations Officer Indian 0 - 40 (0.0%)
Resigned Jakob, Dr HORDER 08 Jun 2016 02 Jun 2020 Banker Danish,British 0 - 40 (0.0%)
Active Terri Lynn DUHON 14 Apr 2016 Non-Executive Director American 8 - 10 (0.0%)
Resigned Lee GUY 18 Sep 2014 06 May 2020 Risk Officer British 0 - 30 (0.0%)
Resigned Christopher CASTELLO 18 Sep 2014 31 Jan 2019 Accountant American 0 - 30 (0.0%)
Resigned Lorenzo BINI SMAGHI 01 Oct 2013 31 Mar 2014 Company Director Italian 0 - 30 (0.0%)
Active David Oliver CANNON 01 Jun 2013 Non-Executive Director British 4 - 30 (0.0%)
Resigned Mary Catherine PHIBBS 01 May 2013 31 Mar 2021 Company Director British, 11 - 112 (9.1%)
Resigned Edward John Watson GIEVE 01 Oct 2012 31 Oct 2015 Banker British 0 - 40 (0.0%)
Resigned Ian PLENDERLEITH 01 Dec 2011 31 Mar 2018 Retired British 0 - 171 (5.9%)
Resigned David Andrew RUSSELL 23 May 2011 17 Jan 2023 Banker British 2 - 73 (33.3%)
Resigned Thomas Columba KELLEHER 26 Apr 2011 05 Feb 2016 None British 0 - 40 (0.0%)
Resigned Navtej Singh NANDRA 07 Apr 2011 16 Apr 2013 Banker American 0 - 40 (0.0%)
Resigned Pavlos BAILAS 08 Mar 2011 18 Sep 2012 Banker German 0 - 41 (25.0%)
Resigned Keith CLARK 01 Sep 2010 30 Sep 2010 Lawyer British 0 - 122 (16.7%)
Resigned Mary Colette, Dame BOWE 01 Sep 2010 27 Jul 2011 Company Director British 0 - 92 (22.2%)
Resigned Robert Patrick ROONEY 26 Jul 2010 05 Sep 2018 Banker U.S. And Uk 0 - 20 (0.0%)
Resigned Luc Gerard Pierre Marie FRANCOIS 16 Jul 2010 19 Mar 2012 Banker French 0 - 30 (0.0%)
Resigned Gary Grant LYNCH 16 Aug 2009 21 Mar 2011 Senior Executive American 0 - 20 (0.0%)
Resigned Andrew John MACK 13 Mar 2009 30 Jun 2010 Banker British 2 - 102 (16.7%)
Resigned Clare Eleanor WOODMAN 12 Mar 2009 05 Feb 2016 Banker British 0 - 101 (10.0%)
Resigned Rair Rairovich SIMONYAN 19 Mar 2008 08 Jul 2010 Banker Russian 0 - 21 (50.0%)
Resigned Georges MAKHOUL 19 Mar 2008 17 Sep 2009 Banker American 0 - 10 (0.0%)
Resigned Darragh Martin MCCARTHY 18 Oct 2007 29 Jan 2009 Banker Irish 0 - 20 (0.0%)
Resigned Walid Atef CHAMMAH 14 Sep 2007 08 Mar 2011 Banker Us Citizen 0 - 20 (0.0%)
Resigned Alexander CLASSEN 10 Sep 2007 11 Aug 2010 Banker Swiss 0 - 41 (25.0%)
Resigned James Dothard DILWORTH 03 May 2007 04 Mar 2009 Banker American 0 - 41 (25.0%)
Resigned May Chien BUSCH 18 Oct 2006 16 Oct 2007 Investment Banker United Kingdom 1 - 40 (0.0%)
Resigned Roberto HOORNWEG 21 Jul 2006 22 Dec 2009 Banker Dutch 0 - 72 (28.6%)
Resigned Colin Douglas Spence BRYCE 13 Jul 2006 18 Sep 2014 Oil Trader British 0 - 82 (25.0%)
Resigned Chris VAN AEKEN 28 Apr 2006 09 Sep 2007 Banker Belgian 2 - 61 (12.5%)
Resigned Domenico SINISCALCO 28 Apr 2006 21 Jun 2010 Banker Italian 0 - 40 (0.0%)
Resigned Dagmar Petra KOLLMANN 01 Mar 2006 29 Feb 2008 Investment Banker Austrian 0 - 20 (0.0%)
Resigned Franck Robert PETITGAS 25 Nov 2005 18 Sep 2014 Banker French 1 - 41 (20.0%)
Resigned Robert Derek BANDEEN 23 Jun 2005 30 Mar 2007 Managing Director Canadian 0 - 93 (33.3%)
Resigned Donald MOORE 23 Jun 2005 21 Jul 2010 Investment Banker Us Citizen 0 - 40 (0.0%)
Resigned Simon Christopher Townsend, Sir ROBEY 23 Jun 2005 09 Aug 2010 Investment Banker British 5 - 133 (16.7%)
Resigned Hans Jorg SCHUETTLER 23 Jun 2005 01 Mar 2006 Investment Banker German 0 - 31 (33.3%)
Resigned Galeazzo PECORI GIRALDI 23 Jun 2005 15 Apr 2008 Banker Italian 0 - 50 (0.0%)
Resigned Michael Ross DURBIN 23 Jun 2005 01 May 2006 Chief Administrative Officer American 0 - 51 (20.0%)
Resigned Luis ISASI FERNANDEZ DE BOBADILLA 23 Jun 2005 22 Jun 2010 Investment Banker Spanish 0 - 20 (0.0%)
Resigned Charlotte Mary HOGG 17 Dec 2004 30 Jun 2007 Banker British 0 - 73 (42.9%)
Resigned Lutz Roger RAETTIG 17 Dec 2004 18 Jun 2010 Investment Banker German 0 - 30 (0.0%)
Resigned Sean Jonathan NOTLEY 03 Jun 2004 13 Jul 2006 Managing Director Fixed Income British 0 - 40 (0.0%)
Resigned Thomas Columba KELLEHER 03 Jun 2004 01 Mar 2006 Managing Director Fixed Income British 0 - 40 (0.0%)
Resigned Michael Simon GREEN 03 Jun 2004 07 Mar 2007 Managing Director British 0 - 62 (33.3%)
Resigned David Richardson NICOL 30 Apr 2004 17 Jun 2010 Investment Banker British 1 - 191 (5.0%)
Resigned David Alan, Sir WALKER 30 Apr 2004 31 Dec 2005 Investment Banker British 0 - 269 (34.6%)
Resigned Jeannine Toueg FARHI 02 Dec 2003 17 Dec 2004 Head Of Card Services Europe Us Citizen 0 - 20 (0.0%)
Resigned William Joseph SZILASI 15 May 2002 23 Oct 2002 Investment Banker British 0 - 50 (0.0%)
Resigned Keith CLARK 07 Feb 2002 30 Jun 2009 Lawyer British 0 - 122 (16.7%)
Resigned Robert Andrew SARGENT 07 Feb 2002 14 May 2004 Investment Banker British 7 - 2115 (53.6%)
Resigned Harit TALWAR 07 Feb 2002 02 Dec 2003 Investment Banker Indian 0 - 31 (33.3%)
Resigned Michael Dominic UVA 07 Feb 2002 25 Nov 2005 Investment Banker American 0 - 52 (40.0%)
Resigned Marianne Laing ISMAIL 07 Feb 2002 23 Jun 2005 Fund Manager British 5 - 225 (18.5%)
Resigned Patrick PONSOLLE 07 Feb 2002 30 Sep 2009 Business Executive French 0 - 112 (18.2%)
Resigned Patrick PONSOLLE 22 May 2001 07 Feb 2002 Business Executive French 0 - 112 (18.2%)
Resigned Stephan Francis NEWHOUSE 14 Dec 2000 30 Apr 2004 Md Firm Management U S Citizen 0 - 20 (0.0%)
Resigned Richard Lee KAUFFMAN 02 May 2000 07 Feb 2002 Banker Us Citizen 0 - 10 (0.0%)
Resigned Robert Basil SCULTHORPE 17 Nov 1999 07 Feb 2002 Managing Director Ipcg American 0 - 61 (16.7%)
Resigned Jonathan Charles CHENEVIX-TRENCH 21 Sep 1999 14 Sep 2007 Investment Banker British 6 - 237 (24.1%)
Resigned John Keith HEPBURN 30 Oct 1998 07 Feb 2002 Investment Banker Canadian 3 - 164 (21.1%)
Resigned Mats Jerker JOHANSSON 30 Oct 1998 19 Feb 2008 Investment Banker Swedish 1 - 94 (40.0%)
Resigned Robert Anthony METZLER 30 Oct 1998 07 Feb 2002 Investment Banker Us Citizen 0 - 70 (0.0%)
Resigned Donald MOORE 30 Oct 1998 07 Feb 2002 Investment Banker American 0 - 40 (0.0%)
Resigned John Joseph STUDZINSKI 30 Oct 1998 14 Apr 2003 Investment Banker American 6 - 203 (11.5%)
Resigned Amelia Chilcott, Dame FAWCETT 12 Oct 1998 29 Sep 2006 Lawyer/Investment Banker British,American 4 - 297 (21.2%)
Resigned David Alan, Sir WALKER 12 Oct 1998 31 Dec 2000 Investment Banker British 0 - 269 (34.6%)
Resigned Richard Scott ROSENTHAL 01 Oct 1998 30 Oct 1998 Lawyer American 0 - 4621 (45.7%)
Resigned SWIFT INCORPORATIONS LIMITED 18 Jun 1998 01 Oct 1998 3 - 8028134120 (42.5%)
Resigned INSTANT COMPANIES LIMITED 18 Jun 1998 01 Oct 1998 3 - 2792412632 (45.2%)
Number of active directors: 17
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

Name
 
THE PRUDENTIAL ASSURANCE COMPANY LIMITED (00015454) - Active
MARSH MCLENNAN INDIA HOLDINGS LIMITED (00115332) - Active
HAZELL CARR (PN) SERVICES LIMITED (00236752) - Active
SHIRES INCOME PLC (00386561) - Active
RATHBONES GROUP PLC (01000403) - Active
THE MONTEVERDI CHOIR AND ORCHESTRAS LIMITED (01277513) - Active
MORGAN STANLEY UK GROUP (01281415) - Active
PRUDENTIAL PUBLIC LIMITED COMPANY (01397169) - Active
RATHBONES INVESTMENT MANAGEMENT LIMITED (01448919) - Active
MORGAN STANLEY INVESTMENT MANAGEMENT LIMITED (01981121) - Active
MORGAN STANLEY SECURITIES LIMITED (02068221) - Active
MORGAN STANLEY & CO. INTERNATIONAL PLC (02068222) - Active
HARGREAVES LANSDOWN PLC (02122142) - Active
INVESTEC WEALTH & INVESTMENT LIMITED (02122340) - Active
MORGAN STANLEY & CO. LIMITED (02164628) - Liquidation
MORGAN STANLEY GROUP (EUROPE) (02216149) - Active
MARSH MCLENNAN INDIA LIMITED (02240496) - Active
PRUDENTIAL SERVICES LIMITED (02313235) - Active
D B INVESTMENTS (GB) LIMITED (02400675) - Active
PRUDENTIAL FIVE LIMITED (02448340) - Active
UNITED CHURCH SCHOOLS TRUST (02780748) - Active
37 KEMPSFORD GARDENS RESIDENTS LIMITED (02867817) - Active
RT GROUP PLC (02904614) - Dissolved
REASSURE MIDCO LIMITED (02970583) - Active
CANADA SQUARE OPERATIONS LIMITED (02999842) - Active
AUTONOMY CORPORATION LIMITED (03175909) - Converted / Closed
POLAR CAPITAL TECHNOLOGY TRUST PLC (03224867) - Active
HOLBORN FINANCE HOLDING COMPANY (03319159) - Dissolved
MORGAN STANLEY INTERNATIONAL LIMITED (03584019) - Active
MORGAN STANLEY BANK INTERNATIONAL LIMITED (03722571) - Active
JLT WEALTH MANAGEMENT LIMITED (03876529) - Active
MORGAN STANLEY UK LIMITED (04071123) - Active
JLT INVESTMENT MANAGEMENT LIMITED (04274915) - Active
MEDIHOME LIMITED (04426535) - Active
CATERHAM SCHOOL (05410420) - Active
LUCIDA LIMITED (05936566) - Dissolved
MORTGAGE AND SURVEYING SERVICES LIMITED (06055271) - Active
MORGAN STANLEY PENSION TRUSTEE LIMITED (06374553) - Active
FUTURE ACADEMIES (06543442) - Active
MORGAN STANLEY INVESTMENTS (UK) (06737611) - Active
CHANGE REAL ESTATE LIMITED (08555610) - Active
ARROW GLOBAL GROUP LIMITED (08649661) - Active
CHANGE LIVING LIMITED (09622124) - Active
B & B FINANCIAL MARKETS LTD (09817168) - Active
DWF GROUP LIMITED (11561594) - Active
AVANOR LIMITED (12062579) - Active
WISE LIVING DEVELOPMENTS LIMITED (12072018) - Active
SDL GROUP HOLDINGS LIMITED (12291986) - Active
WISE PLC (13211214) - Active
MEDWAY FILMS LLP (OC307698) - Active
MOLE FILMS LLP (OC308204) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-06-112019-06-112016-06-232015-09-302014-09-30
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
2017-06-222017-06-102017-05-012016-06-232015-11-30
MORGAN STANLEY INTERNATIONAL LIMITEDORDINARY2,147,483,647
70.5%
200
99.5%
20,100,000
100%
834,581,611
18.2%
834,581,611
18.2%
MORGAN STANLEY INTERNATIONAL LIMITEDORDINARY834,581,611
27.4%
1
0.498%
0
0%
52,693,330
1.15%
52,693,330
1.15%
MORGAN STANLEY INTERNATIONAL LIMITEDORDINARY52,693,329
1.73%
0
0%
0
0%
0
0%
0
0%
MORGAN STANLEY INTERNATIONAL LIMITEDORDINARY $10,000,000
0.328%
0
0%
0
0%
0
0%
0
0%
MORGAN STANLEY INTERNATIONAL LIMITEDORDINARY 80
0%
0
0%
0
0%
2,147,483,647
46.9%
2,147,483,647
46.9%
MORGAN STANLEY INTERNATIONAL LIMITEDCLASS C NONCUMULATIVE VOTING PREFERENCE0
0%
0
0%
0
0%
865,000,000
18.9%
865,000,000
18.9%
MORGAN STANLEY INTERNATIONAL LIMITEDCLASS B NONCUMULATIVE VOTING PREFERENCE0
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 age0.4%1.5%3.5%High
Expanded sample0.4%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
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