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NEX INTERNATIONAL LIMITED
LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, E1 6PWPrevious name: NEX INTERNATIONAL PLC (changed on 01-Nov-2018)
Previous name: ICAP PLC (changed on 01-Nov-2018)
Company Number: 03611426
Incorporation date: 03-Aug-1998
Status: Active
Entity type: Private Limited Company
SIC codes:
70100 Activities of head offices
SUMMARY
This company is 25.7 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of USD 2.8 billion which has increased from USD 2 billion in the previous year. The company has 2 active officers (directors or partners) who are or were officers of 42 other companies, 10 (23.8%) 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-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 | -3,964,000 | 91,000 | 4,085,000 | -6,522,000 | ||
31-Mar-2019 | GBP | 1,815,586,000 | 2,260,000 | 371,000 | 1,815,651,000 | ||
31-Mar-2018 | GBP | 7,000,000 | 6,000,000 | 1,000,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | USD | 93,000 | 43,800,000 | 489,755,000 | 183,653,000 | 102,350,000 | 788,160,000 | 2,014,013,000 | 2,756,935,000 |
31-Mar-2019 | GBP | 3,980,000 | 34,486,000 | 372,642,000 | 140,000,000 | 66,456,000 | 453,789,000 | 1,522,755,000 | 2,043,892,000 |
31-Mar-2018 | GBP | 1,000,000 | 463,000,000 | 140,000,000 | 66,000,000 | 454,000,000 | 979,000,000 | 1,500,000,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
31-Dec-2019 | USD | 35.07% | 370,265,000 | 685,527,688 | 1,055,792,688 | 1,030,450,188 |
31-Mar-2019 | GBP | 0.69% | 245,000 | 35,460,526 | 35,705,526 | 173,593,026 |
** 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 | David James MUDDIMAN | 13 Feb 2023 | 29 Mar 2024 | 1 - 0 | ||
Active | Sarah GIFFEN | 13 Feb 2023 | 29 Mar 2024 | 1 - 0 | ||
Resigned | Jenelle Marie CHALMERS | 08 Jul 2021 | 13 Feb 2023 | 0 - 1 | ||
Resigned | Margaret Austin WRIGHT | 08 Jul 2021 | 13 Feb 2023 | 0 - 1 | ||
Resigned | Veronica Holly RIDLEY | 14 Jan 2020 | 01 Jul 2021 | 0 - 1 | ||
Resigned | Deborah Anne ABREHART | 09 Jan 2006 | 31 Dec 2019 | British | 16 - 224 | |
Resigned | Helen Frances BROOMFIELD | 01 Aug 2003 | 09 Jan 2006 | 0 - 105 | ||
Resigned | Edward Charles, Dr PANK | 21 Sep 1999 | 01 Aug 2003 | 0 - 99 | ||
Resigned | Gillian Eileen SWITALSKI | 28 Oct 1998 | 21 Sep 1999 | 0 - 23 | ||
Resigned | John Macgregor BURNS | 07 Oct 1998 | 28 Oct 1998 | 0 - 77 | ||
Resigned | Graham Roger HILL | 06 Aug 1998 | 07 Oct 1998 | 0 - 26 | ||
Resigned | Jeremy Joseph Scott OSLER | 03 Aug 1998 | 06 Aug 1998 | 0 - 4 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Richard Joseph BODNUM | 04 Oct 2023 | Director | American | 15 - 15 | 6 (20.0%) | |
Active | Adrienne Hilary SEAMAN | 30 May 2022 | Director | British | 16 - 19 | 8 (22.9%) | |
Resigned | Kathleen Marie CRONIN | 06 Dec 2019 | 01 Jun 2022 | Snr Managing Director, Gen Counsel & Corp Sec | American | 0 - 43 | 13 (30.2%) |
Resigned | John William PIETROWICZ | 06 Dec 2019 | 31 Dec 2023 | Executive | American | 0 - 3 | 0 (0.0%) |
Resigned | Bryan Thomas DURKIN | 06 Dec 2019 | 13 Jan 2021 | Executive | American | 0 - 3 | 0 (0.0%) |
Resigned | Allan Samuel ALDRIDGE | 27 Mar 2019 | 30 Sep 2019 | Director | British | 0 - 41 | 13 (31.7%) |
Resigned | David Alexander WILLIAMSON | 24 Jan 2019 | 06 Dec 2019 | Director | British | 0 - 10 | 2 (20.0%) |
Resigned | Samantha Anne WREN | 27 Sep 2017 | 15 Mar 2019 | Director | British | 5 - 120 | 52 (41.6%) |
Resigned | Kenneth Michael PIGAGA | 27 Sep 2017 | 23 Jan 2019 | Director | American | 0 - 5 | 0 (0.0%) |
Resigned | David Charles IRELAND | 15 Dec 2016 | 27 Sep 2017 | Director | British | 1 - 64 | 32 (49.2%) |
Resigned | Stuart John BRIDGES | 01 Sep 2015 | 30 May 2017 | Director | British | 1 - 63 | 6 (9.4%) |
Resigned | Ivan Robert RITOSSA | 10 Jul 2013 | 15 Dec 2016 | Director | Italian | 7 - 7 | 2 (14.3%) |
Resigned | Fu Hua HSIEH | 01 Jan 2011 | 10 Jul 2013 | Director | Singaporean | 0 - 1 | 0 (0.0%) |
Resigned | Iain William TORRENS | 18 Nov 2010 | 12 Dec 2014 | Chartered Accountant | British | 0 - 85 | 31 (36.5%) |
Resigned | Diane SCHUENEMAN | 14 Jul 2010 | 31 Dec 2015 | Director | Us Citizen | 0 - 2 | 0 (0.0%) |
Resigned | Robert Charles STANDING | 14 Jul 2010 | 15 Dec 2016 | Director | British | 2 - 1 | 0 (0.0%) |
Resigned | John Phimister SIEVWRIGHT | 15 Jul 2009 | 15 Dec 2016 | Director | British | 0 - 3 | 0 (0.0%) |
Resigned | John David NIXON | 15 May 2008 | 31 Mar 2015 | Director | American | 0 - 8 | 0 (0.0%) |
Resigned | David Wells PUTH | 15 Nov 2007 | 15 Sep 2009 | Director | Us | 0 - 2 | 1 (50.0%) |
Resigned | Matthew John LESTER | 06 Sep 2006 | 18 Nov 2010 | Company Director | British | 0 - 99 | 49 (49.5%) |
Resigned | John Mark YALLOP | 13 Jul 2005 | 30 Sep 2011 | Director | British | 1 - 46 | 28 (59.6%) |
Resigned | James Joseph MCNULTY | 30 Mar 2004 | 30 Sep 2010 | Investor | American | 0 - 2 | 0 (0.0%) |
Resigned | Duncan GOLDIE MORRISON | 20 Nov 2003 | 18 Jul 2007 | Hedge Fund Partner | British | 0 - 1 | 0 (0.0%) |
Resigned | Nicholas John COSH | 05 Dec 2000 | 31 Mar 2010 | Director | British | 0 - 29 | 8 (27.6%) |
Resigned | Robert KNOX III | 08 Dec 1999 | 16 Jul 2003 | Banker | American | 0 - 1 | 0 (0.0%) |
Resigned | Jonathan Harry CARTWRIGHT | 19 Nov 1999 | 16 Aug 2000 | Company Director | British | 1 - 51 | 13 (25.0%) |
Resigned | Declan Pius KELLY | 09 Sep 1999 | 22 Jan 2003 | Director | Irish | 0 - 37 | 15 (40.5%) |
Resigned | Jonathan Quentin ROBSON | 09 Sep 1999 | 27 Nov 2001 | Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Peter Neville BUCKLEY | 09 Sep 1999 | 16 Aug 2000 | Chartered Accountant | British | 0 - 40 | 9 (22.5%) |
Resigned | Michael Alan, Lord Spencer Of Alresford SPENCER | 09 Sep 1999 | 17 Jan 2019 | British | 18 - 58 | 17 (22.4%) | |
Resigned | David GELBER | 09 Sep 1999 | 12 Jul 2006 | Director | Canadian | 12 - 93 | 43 (41.0%) |
Resigned | John David NIXON | 09 Sep 1999 | 01 Jan 2003 | Director | American | 0 - 8 | 0 (0.0%) |
Resigned | Donald Robert Anthony MARSHALL | 26 Jul 1999 | 16 Jul 2003 | Company Director | American | 0 - 6 | 2 (33.3%) |
Resigned | James Neilson PETTIGREW | 25 Jan 1999 | 02 Jun 2006 | Finance Director | British | 0 - 84 | 45 (53.6%) |
Resigned | William John Nunes NABARRO | 28 Oct 1998 | 14 Jul 2010 | Director | British | 2 - 18 | 6 (30.0%) |
Resigned | Stephen John MCMILLAN | 28 Oct 1998 | 01 Sep 1999 | Director | British | 0 - 25 | 7 (28.0%) |
Resigned | Paul Sebastian ZUCKERMAN | 28 Oct 1998 | 14 Jul 2004 | Banker | British | 4 - 15 | 3 (15.8%) |
Resigned | Stephen Paul MCDERMOTT | 28 Oct 1998 | 20 Mar 2008 | Chief Executive Officer | American | 0 - 4 | 1 (25.0%) |
Resigned | Peter James MCSLOY | 28 Oct 1998 | 01 Jul 1999 | Director | British | 0 - 5 | 2 (40.0%) |
Resigned | Bernard COHEN | 28 Oct 1998 | 20 May 1999 | Director | British | 0 - 7 | 3 (42.9%) |
Resigned | Stephen TILTON | 28 Oct 1998 | 17 Mar 1999 | Private Investor | American | 0 - 4 | 1 (25.0%) |
Resigned | Charles Henry GREGSON | 06 Aug 1998 | 15 Dec 2016 | British | 6 - 68 | 27 (36.5%) | |
Resigned | Graham Roger HILL | 06 Aug 1998 | 09 Sep 1999 | Company Secretary/Director | British | 0 - 26 | 9 (34.6%) |
Resigned | Paul David GADD | 03 Aug 1998 | 06 Aug 1998 | Solicitor | British | 0 - 5 | 2 (40.0%) |
Resigned | SWIFT INCORPORATIONS LIMITED | 03 Aug 1998 | 03 Aug 1999 | 3 - 80272 | 34118 (42.5%) | ||
Resigned | INSTANT COMPANIES LIMITED | 03 Aug 1998 | 03 Aug 1998 | 3 - 27923 | 12632 (45.2%) | ||
Resigned | Jeremy Joseph Scott OSLER | 03 Aug 1998 | 06 Aug 1998 | Trainee Solicitor | British | 0 - 4 | 0 (0.0%) |
Average tenure of active directors: 1.2 years
Average tenure of resigned directors: 4.1 years
Average active director Dissolution Rate: 21.4%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | |||
---|---|---|---|---|---|
2020-07-01 | 2019-06-17 | 2018-06-17 | 2017-06-17 | ||
CME LONDON LIMITED | ORDINARY | 676,827,785 100% | 664,537,006 100% | 0 0% | 0 0% |
NEX GROUP PLC | ORDINARY SHARES | 0 0% | 0 0% | 664,537,006 100% | 0 0% |
NEX GROUP PLC | ORDINARY | 0 0% | 0 0% | 0 0% | 664,537,006 100.0% |
NEX GROUP PLC | R SHARE | 0 0% | 0 0% | 0 0% | 1 0.000% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | |||
---|---|---|---|---|---|
2021-06-07 | 2020-09-22 | 2019-09-09 | 2019-05-28 | ||
NEX INTERNATIONAL LIMITED | ORDINARY | 7,661,292 100% | 0 0% | 0 0% | 2,147,483,647 100% |
NEX INTERNATIONAL LIMITED | ORDINARY ?1 | 0 0% | 694,812,235 100% | 233,478,001 100% | 0 0% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
NEX INTERNATIONAL LIMITED
Controlled companies below
- >75%:NEX GROUP HOLDINGS LIMITED (06694512 - UK) active
- >75%:NEX MARKETS LIMITED (09079903 - UK) active
- >75%:NEX OPTIMISATION LIMITED (09080495 - UK) active
- >75%:INTERCAPITAL LIMITED (01423001 - UK) active
- >75%:EXCO INTERNATIONAL LIMITED (01280142 - UK) ceased
- 25-50%:TFS-ICAP HOLDINGS LIMITED (04337864 - UK) active
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:
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 |
---|---|---|---|---|
NEX 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 |