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FIS NOMINEE LIMITED
100 WOOD STREET, LONDON, EC2V 7ANCompany Number: 03630494
Incorporation date: 11-Sep-1998
Status: Active
Entity type: Private Limited Company
SIC codes:
64999 Financial intermediation not elsewhere classified
SUMMARY
This company is 25.6 years old and is currently active. It is controlled by Livingbridge Ep Llp. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 1 active officers (directors or partners) who are or were officers of 22 other companies, 3 (13.6%) 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: TOTAL EXEMPTION FULL (31-Dec-2022)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Sheenagh EGAN | 30 Jun 2005 | 29 Mar 2024 | Company Director | Irish | 20 - 13 |
Resigned | FRIENDS IVORY & SIME PLC | 06 Oct 1998 | 30 Jun 2005 | 11 - 140 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned | Matthew Peter CAFFREY | 30 Jun 2016 | 16 Oct 2017 | Investment Professional | British | 3 - 17 | 0 (0.0%) |
Resigned | Elizabeth JONES | 01 Jan 2013 | 16 Oct 2017 | Private Equity | British | 3 - 8 | 2 (18.2%) |
Resigned | Paul David MORRIS | 01 Jan 2013 | 17 Aug 2017 | Private Equity | British | 0 - 17 | 2 (11.8%) |
Resigned | Peter CLARKE | 01 Jan 2013 | 16 Oct 2017 | Private Equity | British | 0 - 19 | 8 (42.1%) |
Resigned | Daniel SMITH | 01 Jan 2013 | 16 Oct 2017 | Private Equity | British | 0 - 1 | 0 (0.0%) |
Resigned | Andrew Graham GARSIDE | 01 Jan 2009 | 16 Oct 2017 | Investment Manager | British | 2 - 6 | 1 (12.5%) |
Resigned | Mark Suren ADVANI | 14 May 2007 | 16 Oct 2017 | Director | British | 13 - 5 | 1 (5.6%) |
Resigned | Mark Robert James TURNER | 18 Apr 2007 | 16 Oct 2017 | Director | British | 7 - 28 | 6 (17.1%) |
Resigned | Adam Stuart HOLLOWAY | 02 Oct 2006 | 16 Oct 2017 | Investment Advisor | British | 10 - 37 | 8 (17.0%) |
Resigned | Shani ZINDEL | 07 Aug 2006 | 17 Aug 2017 | Investment Advisor | British | 9 - 12 | 3 (14.3%) |
Resigned | Howard CARTER | 11 Oct 2004 | 30 Jun 2005 | Chief Executive | British | 0 - 41 | 10 (24.4%) |
Active | Sheenagh EGAN | 11 Oct 2004 | Company Director | Irish | 20 - 13 | 7 (21.2%) | |
Resigned | Peter Alistair Kennedy ARTHUR | 30 Sep 2000 | 11 Oct 2004 | Company Director | British | 0 - 51 | 15 (29.4%) |
Active | Oluwole Olatunde KOLADE | 06 Oct 1998 | Director | British | 10 - 10 | 3 (15.0%) | |
Resigned | David THORP | 06 Oct 1998 | 11 Oct 2004 | Director | English | 0 - 21 | 6 (28.6%) |
Resigned | SWIFT INCORPORATIONS LIMITED | 11 Sep 1998 | 06 Oct 1998 | 3 - 80274 | 34119 (42.5%) |
Average tenure of active directors: 22.5 years
Average tenure of resigned directors: 5.9 years
Average active director Dissolution Rate: 18.1%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | ||||
---|---|---|---|---|---|---|
2021-05-10 | 2021-05-02 | 2021-02-09 | 2020-11-05 | 2020-09-01 | ||
FIS NOMINEE LIMITED | C PREFERENCE | 1,314,353,192 91.0% | 0 0% | 0 0% | 0 0% | 0 0% |
FIS NOMINEE LIMITED | A PREFERENCE | 118,315,204 8.19% | 0 0% | 0 0% | 0 0% | 0 0% |
FIS NOMINEE LIMITED | A ORDINARY | 7,217,758 0.500% | 0 0% | 0 0% | 578,153 100% | 0 0% |
FIS NOMINEE LIMITED | PREFERRED ORDINARY | 4,775,088 0.331% | 0 0% | 0 0% | 0 0% | 0 0% |
FIS NOMINEE LIMITED | PREFERENCE | 0 0% | 19,221,673 96.5% | 0 0% | 0 0% | 0 0% |
FIS NOMINEE LIMITED | A1 ORDINARY SHARES | 0 0% | 704,865 3.54% | 0 0% | 0 0% | 0 0% |
FIS NOMINEE LIMITED | DEFERRED | 0 0% | 0 0% | 200,000 80% | 0 0% | 0 0% |
FIS NOMINEE LIMITED | ORDINARY A | 0 0% | 0 0% | 50,000 20% | 0 0% | 1,000,000 100% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
FIS NOMINEE LIMITED
Controlled companies below
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- 50%-75%:GIACOM (CLOUD) TOPCO LIMITED (11051394 - UK) ceased
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- 50%-75%:FORTE TOPCO LIMITED (10991611 - UK) ceased
- 25-50%:HOLT HOLDCO LIMITED (11208300 - UK) active
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- >75%:SYKES COTTAGES LTD (04469189 - UK) active
- >75%:JENSTEN HOLDINGS LIMITED (11343676 - UK) ceased
- >75%:CAMBRIDGE MIDCO 1 LIMITED (11343836 - UK) active
- >75%:CAMBRIDGE MIDCO 2 LIMITED (11343948 - UK) active
- >75%:CAMBRIDGE BIDCO LIMITED (11344050 - UK) active
- >75%:JENSTEN GROUP LIMITED (08304780 - UK) active
- >75%:JGL BIDCO 3 LIMITED (13513228 - UK) active
- 25-50%:FLUIDONE TOPCO LIMITED (11825732 - UK) ceased
- >75%:FLUIDONE MIDCO 1 LIMITED (11825911 - UK) active
- >75%:FLUIDONE MIDCO 2 LIMITED (11826723 - UK) active
- >75%:FLUIDONE BIDCO LIMITED (11826882 - UK) active
- >75%:FLUIDONE HOLDINGS LIMITED (09787794 - UK) active
- 25-50%:BRAIN LABS TOPCO LIMITED (11859509 - UK) active
- >75%:BRAIN LABS MIDCO LIMITED (11860029 - UK) active
- >75%:BRAIN LABS BIDCO LIMITED (11861655 - UK) ceased
- >75%:BL MIDHOLDCO LIMITED (12489210 - UK) active
- >75%:BRAIN LABS BIDCO LIMITED (11861655 - UK) active
- 25-50%:RICHMOND TOPCO LIMITED (10493695 - UK) ceased
- >75%:RHC MIDCO LIMITED (13201822 - UK) active
- >75%:PROJECT EXCALIBUR TOPCO LIMITED (11887246 - UK) ceased
- >75%:PROJECT EXCALIBUR MIDCO 1 LIMITED (11887555 - UK) active
- >75%:PROJECT EXCALIBUR MIDCO 2 LIMITED (11887953 - UK) active
- >75%:TOPCO 8787 LIMITED (11899532 - UK) ceased
- >75%:MIDCO 8787 1 LIMITED (11899597 - UK) active
- >75%:MIDCO 8787 2 LIMITED (11899683 - UK) active
- >75%:BIDCO 8787 LIMITED (11899733 - UK) active
- 50%-75%:DAVIES GLOBAL (CTL) LIMITED (10981928 - UK) ceased
- >75%:SIONIC GLOBAL (CBL) LIMITED (10982105 - UK) active
- >75%:CATALYST HOLDCO LIMITED (11899941 - UK) active
- >75%:CATALYST DEBTCO LIMITED (11899947 - UK) active
- >75%:SIONIC BIDCO LIMITED (11906728 - UK) active
- 25-50%:SIONIC ADVISORS GLOBAL HOLDINGS LLP (OC417447 - UK) ceased
- >75%:SIONIC ADVISORS GLOBAL HOLDINGS LLP (OC417447 - UK) active
- >75%:CATALYST DEBTCO LIMITED (11899947 - UK) ceased
- >75%:SIONIC BIDCO LIMITED (11906728 - UK) active
- 25-50%:SIONIC ADVISORS GLOBAL HOLDINGS LLP (OC417447 - UK) ceased
- >75%:SIONIC ADVISORS GLOBAL HOLDINGS LLP (OC417447 - UK) active
- >75%:PROJECT KESTREL TOPCO LIMITED (12125191 - UK) ceased
- >75%:PROJECT KESTREL MIDCO 1 LIMITED (12125493 - UK) active
- >75%:PROJECT KESTREL MIDCO 2 LIMITED (12128299 - UK) active
- >75%:PROJECT KESTREL BIDCO LIMITED (12128927 - UK) active
- >75%:PROJECT JAVELIN TOPCO LIMITED (12236446 - UK) active
- 50%-75%:MOCO TOPCO LIMITED (12459624 - UK) active
- >75%:MOCO MIDCO 1 LIMITED (12459742 - UK) active
- 25-50%:LIVINGBRIDGE 7 GLOBAL LP (SL034568 - UK) ceased
- >75%:SYCURIO MIDCO 1 LIMITED (13451666 - UK) ceased
- 50%-75%:RAPTOR TOPCO LIMITED (13521405 - UK) active
- >75%:RAPTOR MIDCO 1 LIMITED (13521407 - UK) active
- >75%:RAPTOR MIDCO 2 LIMITED (13521399 - UK) active
- >75%:PERTH TOPCO LIMITED (13478388 - UK) active
- >75%:PERTH MIDCO LIMITED (13481068 - UK) active
- >75%:PERTH HOLDCO LIMITED (13483769 - UK) active
- >75%:PERTH BIDCO LIMITED (13484235 - UK) active
- 50%-75%:PROJECT VENUS TOPCO LIMITED (13588236 - UK) active
- >75%:PROJECT VENUS MIDCO 1 LIMITED (13588321 - UK) active
- >75%:PROJECT VENUS MIDCO 2 LIMITED (13588240 - UK) active
- >75%:PROJECT VENUS BIDCO LIMITED (13587744 - UK) active
- 50%-75%:FOOTCO 37 LIMITED (13965382 - UK) active
- >75%:FOOTCO 38 LIMITED (13966319 - UK) active
- >75%:FOOTCO 39 LIMITED (13967608 - UK) active
- >75%:FOOTCO 40 LIMITED (13967895 - UK) active
- >75%:IMS TOPCO LIMITED (10070398 - UK) active
- >75%:IMS MIDCO LIMITED (10069145 - UK) active
- >75%:IMS BIDCO LIMITED (10069112 - UK) active
- 50%-75%:FIS3 TOPCO LIMITED (14203558 - UK) active
- >75%:FIS3 MIDCO 1 LIMITED (14203756 - UK) active
- >75%:FIS3 MIDCO 2 LIMITED (14203794 - UK) active
- >75%:FIS3 BIDCO LIMITED (14203834 - UK) active
- >75%:ARGUS TOPCO LIMITED (11143188 - UK) active
- >75%:ARGUS MIDCO LIMITED (11143771 - UK) active
- >75%:ARGUS BIDCO LIMITED (11143830 - UK) active
- >75%:8 TECHNOLOGY GROUP LTD (10859806 - UK) active
- 25-50%:VISUALSOFT HOLDINGS 1 LIMITED (12985363 - UK) ceased
- >75%:VISUALSOFT HOLDINGS 2 LIMITED (12987932 - UK) active
- >75%:VISUALSOFT HOLDINGS 3 LIMITED (12993238 - UK) active
- >75%:VISUALSOFT GROUP LIMITED (12994939 - UK) active
- >75%:PROJECT ARIA BIDCO LIMITED (13214017 - UK) ceased
- >75%:AJM HEALTHCARE GROUP LIMITED (11508824 - UK) active
- >75%:ASHWOOD BAKER INVESTMENTS LIMITED (07313348 - UK) active
- >75%:A J MOBILITY GROUP LIMITED (07325524 - UK) active
- >75%:PROJECT ARIA MIDCO 1 LIMITED (13214002 - UK) ceased
- >75%:PROJECT ARIA MIDCO 2 LIMITED (13214107 - UK) active
- >75%:PROJECT ARIA BIDCO LIMITED (13214017 - UK) active
- >75%:AJM HEALTHCARE GROUP LIMITED (11508824 - UK) active
- >75%:ASHWOOD BAKER INVESTMENTS LIMITED (07313348 - UK) active
- >75%:A J MOBILITY GROUP LIMITED (07325524 - UK) active
- >75%:PROJECT ARIA TOPCO LIMITED (13214101 - UK) active
- >75%:PROJECT ARIA MIDCO 1 LIMITED (13214002 - UK) active
- >75%:PROJECT ARIA MIDCO 2 LIMITED (13214107 - UK) active
- >75%:PROJECT ARIA BIDCO LIMITED (13214017 - UK) active
- >75%:AJM HEALTHCARE GROUP LIMITED (11508824 - UK) active
- >75%:ASHWOOD BAKER INVESTMENTS LIMITED (07313348 - UK) active
- >75%:A J MOBILITY GROUP LIMITED (07325524 - UK) active
- >75%:PROJECT ARIA MIDCO 2 LIMITED (13214107 - UK) ceased
- >75%:PROJECT ARIA BIDCO LIMITED (13214017 - UK) active
- >75%:AJM HEALTHCARE GROUP LIMITED (11508824 - UK) active
- >75%:ASHWOOD BAKER INVESTMENTS LIMITED (07313348 - UK) active
- >75%:A J MOBILITY GROUP LIMITED (07325524 - UK) active
- >75%:CIRCLE MIDCO 1 LIMITED (13438485 - UK) active
- >75%:CIRCLE MIDCO 2 LIMITED (13444650 - UK) active
- >75%:CIRCLE BIDCO LIMITED (13449024 - UK) active
- >75%:GRUFFALO TOPCO LIMITED (10464700 - UK) active
- >75%:GRUFFALO MIDCO LIMITED (10464909 - UK) active
- >75%:GRUFFALO BIDCO LIMITED (10465044 - UK) active
- >75%:SYCURIO MIDCO 1 LIMITED (13451666 - UK) ceased
- >75%:PROJECT RIO TOPCO LIMITED (13474481 - UK) active
- >75%:PROJECT RIO MIDCO 1 LIMITED (13491194 - UK) active
- >75%:PROJECT RIO MIDCO 2 LIMITED (13494788 - UK) active
- >75%:PROJECT RIO BIDCO LIMITED (13498801 - UK) active
- >75%:PERTH TOPCO LIMITED (13478388 - UK) ceased
- >75%:PERTH MIDCO LIMITED (13481068 - UK) active
- >75%:PERTH HOLDCO LIMITED (13483769 - UK) active
- >75%:PERTH BIDCO LIMITED (13484235 - UK) active
- >75%:RAPTOR MIDCO 1 LIMITED (13521407 - UK) ceased
- >75%:RAPTOR MIDCO 2 LIMITED (13521399 - UK) active
- >75%:RAPTOR MIDCO 2 LIMITED (13521399 - UK) ceased
- >75%:RAPTOR TOPCO LIMITED (13521405 - UK) ceased
- >75%:RAPTOR MIDCO 1 LIMITED (13521407 - UK) active
- >75%:RAPTOR MIDCO 2 LIMITED (13521399 - UK) active
- >75%:PROJECT VENUS BIDCO LIMITED (13587744 - UK) ceased
- >75%:PROJECT VENUS TOPCO LIMITED (13588236 - UK) ceased
- >75%:PROJECT VENUS MIDCO 1 LIMITED (13588321 - UK) active
- >75%:PROJECT VENUS MIDCO 2 LIMITED (13588240 - UK) active
- >75%:PROJECT VENUS BIDCO LIMITED (13587744 - UK) active
- >75%:PROJECT VENUS MIDCO 2 LIMITED (13588240 - UK) ceased
- >75%:PROJECT VENUS BIDCO LIMITED (13587744 - UK) active
- >75%:PROJECT VENUS MIDCO 1 LIMITED (13588321 - UK) ceased
- >75%:PROJECT VENUS MIDCO 2 LIMITED (13588240 - UK) active
- >75%:PROJECT VENUS BIDCO LIMITED (13587744 - UK) active
- >75%:MATRIX 2021 TOPCO LIMITED (13678796 - UK) ceased
- >75%:MATRIX 2021 MIDCO 1 LIMITED (13679873 - UK) active
- >75%:PROJECT FALCON TOPCO LIMITED (13754832 - UK) active
- >75%:PROJECT CERES TOPCO LIMITED (13867953 - UK) ceased
- >75%:PROJECT CERES MIDCO 1 LIMITED (13871063 - UK) active
- >75%:PROJECT CERES MIDCO 2 LIMITED (13873649 - UK) active
- >75%:PROJECT CERES BIDCO LIMITED (13875544 - UK) active
- >75%:FOOTCO 37 LIMITED (13965382 - UK) ceased
- >75%:FOOTCO 38 LIMITED (13966319 - UK) active
- >75%:FOOTCO 39 LIMITED (13967608 - UK) active
- >75%:FOOTCO 40 LIMITED (13967895 - UK) active
- >75%:IMS TOPCO LIMITED (10070398 - UK) active
- >75%:IMS MIDCO LIMITED (10069145 - UK) active
- >75%:IMS BIDCO LIMITED (10069112 - UK) active
- >75%:FIS3 TOPCO LIMITED (14203558 - UK) ceased
- >75%:FIS3 MIDCO 1 LIMITED (14203756 - UK) active
- >75%:FIS3 MIDCO 2 LIMITED (14203794 - UK) active
- >75%:FIS3 BIDCO LIMITED (14203834 - UK) active
- >75%:ARGUS TOPCO LIMITED (11143188 - UK) active
- >75%:ARGUS MIDCO LIMITED (11143771 - UK) active
- >75%:ARGUS BIDCO LIMITED (11143830 - UK) active
- >75%:8 TECHNOLOGY GROUP LTD (10859806 - 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:
64999 Financial intermediation not elsewhere classified)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
GOLDMAN SACHS INTERNATIONAL | PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU | 02263951 | 2017-12-31 | 5,084,375,000 | 1,216,406,250 | |
MERRILL LYNCH INTERNATIONAL | 2 KING EDWARD STREET, LONDON, EC1A 1HQ | 02312079 | 2017-12-31 | 5,047,000,000 | 618,000,000 | |
VISA EUROPE LIMITED | 1 SHELDON SQUARE, LONDON, W2 6TT | 05139966 | 2017-09-30 | 2,449,333,000 | 1,042,957,000 | |
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED | 12 THROGMORTON AVENUE, LONDON, EC2N 2DL | 02020394 | 2018-11-30 | 1,581,715,000 | 382,318,000 |
66300-Fund management activities |
3I GROUP PLC | 16 PALACE STREET, LONDON, SW1E 5JD | 01142830 | 2018-03-31 | 1,552,000,000 | 1,425,000,000 | |
NOMURA INTERNATIONAL PLC | 1 ANGEL LANE, LONDON, EC4R 3AB | 01550505 | 2018-03-31 | 1,510,860,000 | -230,314,000 | |
MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED | DELAWARE DRIVE, TONGWELL, MILTON KEYNES, BUCKINGHAMSHIRE, MK15 8BA | 02472364 | 2016-12-31 | 1,279,375,000 | 82,125,000 | |
MORGAN STANLEY EMPLOYMENT SERVICES UK LIMITED | 20 BANK STREET, CANARY WHARF, LONDON, E14 4AD | 05065987 | 2017-12-31 | 1,148,472,000 | -31,340,000 | |
M & G. SECURITIES LIMITED | 10 FENCHURCH AVENUE, LONDON, EC3M 5AG | 00090776 | 2017-12-31 | 931,982,000 | 176,468,000 | |
TESCO PERSONAL FINANCE PLC | 2 SOUTH GYLE CRESCENT, EDINBURGH, UNITED KINGDOM, EH12 9FQ | SC173199 | 2018-02-28 | 859,600,000 | 141,100,000 | |
MBNA LIMITED | CAWLEY HOUSE, CHESTER BUSINESS PARK, CHESTER, UNITED KINGDOM, CH4 9FB | 02783251 | 2017-12-31 | 804,604,000 | -8,212,000 | |
JPMORGAN ASSET MANAGEMENT (UK) LIMITED | 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP | 01161446 | 2017-12-31 | 752,074,000 | 184,474,000 | |
SCHRODER INVESTMENT MANAGEMENT LIMITED | 1 LONDON WALL PLACE, LONDON, ENGLAND, EC2Y 5AU | 01893220 | 2018-12-31 | 747,900,000 | 187,400,000 |
66300-Fund management activities |
PRUDENTIAL DISTRIBUTION LIMITED | 5 CENTRAL WAY, KILDEAN BUSINESS PARK, STIRLING, UNITED KINGDOM, FK8 1FT | SC212640 | 2017-12-31 | 686,801,000 | 1,849,000 | |
CLOSE BROTHERS LIMITED | 10 CROWN PLACE, LONDON, EC2A 4FT | 00195626 | 2018-07-31 | 600,400,000 | 186,800,000 | |
INTERMEDIATE CAPITAL GROUP PLC | PROCESSION HOUSE, 55 LUDGATE HILL, LONDON, UNITED KINGDOM, EC4M 7JW | 02234775 | 2018-03-31 | 600,000,000 | 250,800,000 | |
ABERDEEN ASSET MANAGERS LIMITED | 10 QUEEN'S TERRACE, ABERDEEN, ABERDEENSHIRE, UNITED KINGDOM, AB10 1XL | SC108419 | 2017-12-31 | 555,350,000 | 63,581,000 | |
BLACKROCK ADVISORS (UK) LIMITED | 12 THROGMORTON AVENUE, LONDON, EC2N 2DL | 00796793 | 2018-11-30 | 530,740,000 | 355,027,000 |
66300-Fund management activities |
FITCH RATINGS LTD | 30 NORTH COLONNADE, LONDON, E14 5GN | 01316230 | 2017-12-31 | 487,401,000 | 152,359,000 | |
INVESCO FUND MANAGERS LIMITED | PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, UNITED KINGDOM, RG9 1HH | 00898166 | 2017-12-31 | 471,735,000 | 181,282,000 |
66300-Fund management activities |
JUPITER UNIT TRUST MANAGERS LIMITED | THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ | 02009040 | 2017-12-31 | 462,600,000 | 101,100,000 | |
JUPITER FUND MANAGEMENT PLC | THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ | 06150195 | 2017-12-31 | 460,200,000 | 154,800,000 | |
UBS LIMITED | 5 BROADGATE, LONDON, UNITED KINGDOM, EC2M 2QS | 02035362 | 2017-12-31 | 456,000,000 | 114,000,000 | |
JEFFERIES INTERNATIONAL LIMITED | 100 BISHOPSGATE, LONDON, ENGLAND, EC2N 4JL | 01978621 | 2018-11-30 | 424,581,000 | -10,426,000 | |
BARCLAYS CAPITAL SECURITIES LIMITED | 1 CHURCHILL PLACE, LONDON, E14 5HP | 01929333 | 2017-12-31 | 378,892,000 | 51,652,000 | |
J.P. MORGAN INTERNATIONAL BANK LIMITED | 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP | 03838766 | 2017-12-31 | 358,021,000 | 4,320,000 |
66120-Security and commodity contracts dealing activities |
MORGAN STANLEY UK GROUP | LEGAL DEPARTMENT, 25 CABOT SQUARE, CANARY WHARF, LONDON, E14 4QA | 01281415 | 2017-12-31 | 229,087,000 | 331,089,000 | |
PIRELLI INTERNATIONAL PLC | PIRELLI, DERBY ROAD, BURTON-ON-TRENT, STAFFORDSHIRE, DE13 0BH | 04108548 | 2017-12-31 | 312,222,000 | 6,560,000 | |
HENDERSON INVESTMENT FUNDS LIMITED | 201 BISHOPSGATE, LONDON, EC2M 3AE | 02678531 | 2017-12-31 | 305,560,000 | 4,186,000 | |
THREADNEEDLE INVESTMENT SERVICES LIMITED | CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG | 03701768 | 2017-12-31 | 302,341,000 | 22,407,000 | |
LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY | 250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA | 00337004 | 2017-12-31 | 302,000,000 | 184,000,000 | |
BREWIN DOLPHIN LIMITED | 12 SMITHFIELD STREET, LONDON, EC1A 9BD | 02135876 | 2017-09-30 | 295,136,000 | 45,125,000 | |
INVESTEC WEALTH & INVESTMENT LIMITED | 30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QN | 02122340 | 2018-03-31 | 280,283,000 | 58,915,000 | |
JUPITER ASSET MANAGEMENT LIMITED | THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ | 02036243 | 2017-12-31 | 278,100,000 | 145,600,000 | |
3I PLC | 16 PALACE STREET, LONDON, SW1E 5JD | 00397156 | 2018-03-31 | 277,421,000 | 83,511,000 | |
ICE FUTURES EUROPE | MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4SA | 01528617 | 2017-12-31 | 276,649,000 | 120,280,000 |
82990-Other business support service activities not elsewhere classified |
CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED | 65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ | 02424853 | 2017-12-31 | 274,932,193 | -7,799,422 | |
LLOYDS BANK ASSET FINANCE LIMITED | 25 GRESHAM STREET, LONDON, EC2V 7HN | 00615235 | 2017-12-31 | 22,000,000 | 272,000,000 | |
REUTERS TRANSACTION SERVICES LIMITED | FIVE CANADA SQUARE, CANARY WHARF, LONDON, ENGLAND, E14 5AQ | 02089076 | 2017-12-31 | 266,149,000 | -7,903,000 |
66190-Activities auxiliary to financial intermediation not elsewhere classified |
MARKS AND SPENCER FINANCIAL SERVICES PLC | KINGS MEADOW, CHESTER BUSINESS PARK, CHESTER, UNITED KINGDOM, CH99 9FB | 01772585 | 2018-12-31 | 248,750,000 | 19,043,000 | |
JPMORGAN FUNDS LIMITED | 3 LOCHSIDE VIEW, EDINBURGH PARK, EH12 9DH | SC019438 | 2017-12-31 | 248,051,000 | 25,477,000 | |
WALTER SCOTT & PARTNERS LIMITED | ONE, CHARLOTTE SQUARE, EDINBURGH, EH2 4DR | SC093685 | 2017-12-31 | 237,997,000 | 130,470,000 | |
THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY | TRINITY, ROAD, HALIFAX, HX1 2RG | 01997277 | 2017-12-31 | 233,017,000 | 101,482,000 | |
GS FUNDING EUROPE III LTD | PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU | 10491963 | 2017-12-31 | 229,206,923 | 25,640,769 | |
J O HAMBRO CAPITAL MANAGEMENT LIMITED | LEVEL 3, 1 ST. JAMES'S MARKET, LONDON, ENGLAND, SW1Y 4AH | 02176004 | 2018-09-30 | 228,500,000 | 100,900,000 | |
MACQUARIE INVESTMENTS (UK) LIMITED | ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD | 04104671 | 2018-03-31 | 226,679,344 | 220,570,593 | |
RBS INVOICE FINANCE LIMITED | 250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA | 00662221 | 2017-12-31 | 215,628,000 | 88,899,000 | |
BNP PARIBAS COMMODITY FUTURES LIMITED | 10 HAREWOOD AVENUE, LONDON, NW1 6AA | 02391477 | 2017-12-31 | 215,204,000 | 41,326,000 | |
CMC MARKETS UK PLC | 133 HOUNDSDITCH, LONDON, EC3A 7BX | 02448409 | 2018-03-31 | 212,714,000 | 41,807,000 | |
IG INDEX LIMITED | CANNON BRIDGE HOUSE, 25 DOWGATE HILL, LONDON, EC4R 2YA | 01190902 | 2018-05-31 | 200,400,000 | 75,000,000 | |
ESURE SERVICES LIMITED | THE OBSERVATORY, REIGATE, SURREY, RH2 0SG | 02135610 | 2017-12-31 | 193,200,000 | 6,200,000 |
82990-Other business support service activities not elsewhere classified |
DILIGENTA LIMITED | LYNCH WOOD, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6FY | 05535029 | 2018-03-31 | 191,828,000 | 3,513,000 | |
MAREX FINANCIAL LIMITED | 155 BISHOPSGATE, LONDON, EC2M 3TQ | 05613061 | 2017-12-31 | 189,900,000 | 14,617,000 | |
VAUXHALL FINANCE PLC | HEOL YGAMLAS PARC NANTGARW, TREFOREST, CARDIFF, SOUTH GLAMORGAN, CF15 7QU | 00275607 | 2017-12-31 | 184,922,000 | 187,088,000 | |
STANDARD LIFE INVESTMENTS (MUTUAL FUNDS) LIMITED | 7 CASTLE STREET, EDINBURGH, EH2 3AH | SC123322 | 2017-12-31 | 179,816,000 | 65,548,000 | |
MACQUARIE CAPITAL (EUROPE) LIMITED | ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD | 03704031 | 2018-03-31 | 179,602,040 | -13,292,802 | |
GOOGLE PAYMENT LIMITED | 5 NEW STREET SQUARE, LONDON, EC4A 3TW | 05903713 | 2017-12-31 | 175,603,365 | 8,113,343 | |
THAMES WATER UTILITIES FINANCE PLC | CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB | 02403744 | 2018-03-31 | 173,300,000 | 37,000,000 | |
SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED | 25 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7HN | 01629925 | 2018-12-31 | 168,916,000 | 36,859,000 | |
ELQ INVESTORS II LTD | PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU | 06375035 | 2017-12-31 | 166,924,257 | 29,203,984 | |
LEGG MASON INVESTMENTS (EUROPE) LIMITED | CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6HL | 01732037 | 2018-03-31 | 157,205,000 | 15,063,000 | |
STATE STREET GLOBAL ADVISORS LIMITED | 20 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HJ | 02509928 | 2017-12-31 | 156,152,487 | 35,190,540 | |
PRUTEC LIMITED | 10 FENCHURCH AVENUE, LONDON, EC3M 5AG | 01508295 | 2017-12-31 | 154,048,154 | 117,712,728 | |
FIL PENSIONS MANAGEMENT | BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, SURREY, UNITED KINGDOM, KT20 6RP | 02015142 | 2018-06-30 | 152,568,000 | 14,394,000 | |
CABOT FINANCIAL (UK) LIMITED | 1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4UA | 03757424 | 2017-12-31 | 151,802,000 | -2,137,000 | |
HERMES FUND MANAGERS LIMITED | SIXTH FLOOR, 150, CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET | 01661776 | 2018-12-31 | 151,718,000 | -38,368,000 | |
CHARLES STANLEY & CO. LIMITED | 55 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 3AS | 01903304 | 2018-03-31 | 149,200,000 | 9,649,000 | |
EXANE LIMITED | ONE, HANOVER STREET, LONDON, W1S 1YZ | 02937460 | 2017-12-31 | 145,949,097 | 66,927,563 | |
PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED | NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU | 00328933 | 2018-12-31 | 143,200,000 | -6,200,000 | |
COMPUTERSHARE MORTGAGE SERVICES LIMITED | THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, AVON, BS13 8AE | 02466320 | 2018-06-30 | 137,948,000 | 21,936,000 | |
FIRST STATE INVESTMENT SERVICES (UK) LIMITED | FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EB | 03904320 | 2018-06-30 | 133,745,000 | 21,868,000 | |
MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED | ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD | 07438584 | 2018-03-31 | 133,432,802 | 126,799,622 | |
EURONET PAYMENT SERVICES LIMITED | PART 7TH FLOOR, NORTH BLOCK, 55 BAKER STREET, LONDON, UNITED KINGDOM, W1U 7EU | 06975932 | 2017-12-31 | 132,467,033 | 0 | |
RECLAIM FUND LTD | SUITE 3, 7TH FLOOR, 50 BROADWAY, LONDON, UNITED KINGDOM, SW1H 0DB | 07344884 | 2017-12-31 | 121,903,000 | -240,000 |
66300-Fund management activities |
LANARK FUNDING LIMITED | SUITE 2, 7TH FLOOR, 50 BROADWAY, LONDON, ENGLAND, SW1H 0DB | 06302746 | 2018-09-30 | 120,513,000 | 10,000 | |
INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED | 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA | 01835691 | 2017-12-31 | 120,363,000 | 37,399,000 | |
PGIM LIMITED | GRAND BUILDINGS, 1-3 STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5HR | 03809039 | 2017-12-31 | 120,285,295 | 6,308,908 | |
FIRST STATE INVESTMENTS (UK) LIMITED | FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EB | 02294743 | 2018-06-30 | 120,234,000 | 8,827,000 | |
AEQUOR INVESTMENTS LIMITED | 1 CHURCHILL PLACE, LONDON, E14 5HP | 07662889 | 2017-12-31 | 119,857,033 | -1,165,764 | |
HBOS INVESTMENT FUND MANAGERS LIMITED | TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG | 00941082 | 2018-12-31 | 117,999,000 | 49,163,000 | |
FRANKLIN TEMPLETON INVESTMENT MANAGEMENT LIMITED | CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6HL | 01902009 | 2018-09-30 | 117,402,000 | 27,786,000 | |
M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED | 10 FENCHURCH AVENUE, LONDON, EC3M 5AG | 02059989 | 2017-12-31 | 116,901,000 | 45,846,000 | |
BARCLAYS ALDERSGATE INVESTMENTS LIMITED | 1 CHURCHILL PLACE, LONDON, E14 5HP | 02223073 | 2017-12-31 | 102,344,356 | 116,501,501 | |
GREENSILL CAPITAL (UK) LIMITED | 11TH FLOOR, LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB | 08126173 | 2017-12-31 | 115,850,000 | 31,944,000 | |
CL & CO. MANAGEMENT SERVICES LTD | 3 BURLINGTON GARDENS, LONDON, W1S 3EP | 02071658 | 2018-04-30 | 115,290,730 | 21,042,888 | |
CAMPBELL LUTYENS & CO. LTD | 3 BURLINGTON GARDENS, LONDON, W1S 3EP | 04112016 | 2018-04-30 | 114,849,798 | 106,615 | |
HARVEY & THOMPSON LIMITED | TIMES HOUSE, THROWLEY WAY, SUTTON, SURREY, SM1 4AF | 02636684 | 2017-12-31 | 110,333,000 | 11,445,000 | |
M & G INTERNATIONAL INVESTMENTS LIMITED | LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH | 04134655 | 2017-12-31 | 110,327,000 | 34,574,000 | |
COFUNDS LIMITED | LEVEL 26 THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AB | 03965289 | 2017-12-31 | 108,675,000 | -23,096,000 | |
KAMES CAPITAL PLC | 3 LOCHSIDE CRESCENT, EDINBURGH, SCOTLAND, EH12 9SA | SC113505 | 2017-12-31 | 108,561,000 | 9,057,000 | |
FNZ (UK) LTD | 10TH FLOOR, 135 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 3TP | 05435760 | 2017-12-31 | 107,613,000 | 20,314,000 | |
SILCHESTER PARTNERS LIMITED | TIME & LIFE BUILDING, 1 BRUTON STREET, LONDON, W1J 6TL | 03000514 | 2018-03-31 | 75,987,121 | 107,310,281 | |
WINTERFLOOD SECURITIES LIMITED | RIVERBANK HOUSE, 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3GA | 02242204 | 2018-07-31 | 104,876,063 | 20,562,119 | |
MAREX SPECTRON INTERNATIONAL LIMITED | 155 BISHOPSGATE, LONDON, EC2M 3TQ | 03938219 | 2017-12-31 | 102,412,000 | -962,000 | |
CLOSE ASSET MANAGEMENT LIMITED | 10 CROWN PLACE, LONDON, EC2A 4FT | 01644127 | 2018-07-31 | 102,135,000 | 15,975,000 | |
INTELLIGENT PROCESSING SOLUTIONS LIMITED | ENIGMA, WAVENDON BUSINESS PARK, MILTON KEYNES, ENGLAND, MK17 8LX | 04007855 | 2017-12-31 | 98,786,000 | 22,290,000 | |
PRA GROUP (UK) LIMITED | LEVEL 11 RIVERSIDE HOUSE, 2A SOUTHWARK BRIDGE ROAD, LONDON, ENGLAND, SE1 9HA | 04267803 | 2017-12-31 | 98,581,000 | 13,017,000 | |
INVESTEC FUND MANAGERS LIMITED | 55 GRESHAM STREET, LONDON, ENGLAND, EC2V 7EL | 02392609 | 2018-03-31 | 98,227,000 | 8,287,000 | |
FITCH SOLUTIONS LIMITED | 30 NORTH COLONNADE, LONDON, E14 5GN | 07984075 | 2017-12-31 | 97,963,361 | 23,532,719 | |
STANDARD LIFE INVESTMENTS (CORPORATE FUNDS) LIMITED | 1 GEORGE STREET, EDINBURGH, EH2 2LL | SC111488 | 2017-12-31 | 96,951,000 | 5,012,000 |
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 |
---|---|---|---|---|
FIS NOMINEE LIMITED | 1.7% | 2.0% | 3.5% | Medium |
Other companies Active in the same sector | 0.8% | 3.3% | 7.1% | Medium |
Business sector and company age | 1.7% | 2.0% | 3.5% | High |
Expanded sample | 1.1% | 2.4% | 4.0% | Medium |
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.5% | 2.1% | 4.2% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |