RAYMOND JAMES INVESTMENT SERVICES LIMITED

ROPEMAKER PLACE, 25 ROPEMAKER STREET, LONDON, EC2Y 9LY

Company Number: 03779657
Incorporation date: 28-May-1999
Status: Active
Entity type: Private Limited Company

SIC codes:
64999 Financial intermediation not elsewhere classified
66120 Security and commodity contracts dealing activities




SUMMARY

This company is 24.9 years old and is currently active. It is controlled by Raymond James Financial Inc.. The company has positive equity (net assets) of GBP 20.1 million which has increased from GBP 15.8 million in the previous year. The latest reported revenue figure is GBP 55.8 million which is up 20% on previous year's figure of GBP 47.5 million. Retained earnings is negative (GBP -398.1 thousand), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 8 active officers (directors or partners) who are or were officers of 30 other companies, 10 (33.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Jun-2024
Accounts Filed: FULL (30-Sep-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Sep-2019 GBP 55,750,088 4,254,076 58,266 4,312,342
30-Sep-2018 GBP 47,481,276 2,806,437 16,922 2,823,359
30-Sep-2017 GBP 39,583,545 678,775 2,506 681,281


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Sep-2019 GBP 18,263,300 13,745,098 13,004,922 7,532,404 -398,119 20,139,207
30-Sep-2018 GBP 14,634,060 14,453,626 13,004,922 7,532,404 -4,710,461 15,826,865
30-Sep-2017 GBP 9,802,870 10,903,531 13,004,922 7,532,404 -7,533,820 13,003,506

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Nazibul ISLAM 21 Feb 2005 29 Mar 2024 Head Of Finance British 1 - 0
Resigned Kevin Andrew CARRENO 01 Mar 2004 21 Feb 2005 0 - 2
Resigned Danny Robert JACKSON 01 May 2002 01 Mar 2004 1 - 4
Resigned Stuart Matheson LATTO 01 May 2001 30 Apr 2002 0 - 8
Resigned David Paul COUCH 01 Sep 1999 01 May 2001 1 - 30

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Alexandra Brigid PRITCHARD 01 Mar 2024 Director Irish 1 - 83 (33.3%)
Active Francesca Margaret HAMPTON 01 Mar 2024 Finance Director British 6 - 21 (12.5%)
Active Hugh John GROOTENHUIS 01 Feb 2024 Director British 5 - 94 (28.6%)
Active Marcia Dominic CAMPBELL 01 Feb 2024 Director British 1 - 00 (0.0%)
Active Cynthia Jones POOLE 28 Apr 2023 Director Of Relationship Mgmnt And Bus. Support British 1 - 00 (0.0%)
Active Tashtego ELWYN 26 Feb 2018 President, Private Client Group American 1 - 00 (0.0%)
Active Paul Dixon ALLISON 23 Apr 2015 Chairman, President And Ceo Canadian 4 - 00 (0.0%)
Resigned Chester Bee HELCK 11 Nov 2010 21 Feb 2014 Coo American 1 - 20 (0.0%)
Resigned Graham Paul NEALE 11 Nov 2010 22 Dec 2011 Investment Manager British 2 - 10 (0.0%)
Resigned Robert Alexander MILLER III 29 Mar 2007 05 Mar 2018 Vice President Business Dev American 0 - 20 (0.0%)
Active Peter Derek Kilian MOORES 21 Feb 2005 Ceo Irish 1 - 54 (66.7%)
Resigned Chester Bee HELCK 14 Nov 2003 18 Jul 2005 President Coo Rjf American 1 - 20 (0.0%)
Resigned Kevin Andrew CARRENO 28 Feb 2000 21 Feb 2005 Manager American 0 - 20 (0.0%)
Resigned John Stephen PUTNAM 28 Feb 2000 18 Jul 2005 Executive American 0 - 10 (0.0%)
Resigned Terence William BEDFORD 28 Feb 2000 29 Mar 2007 Executive Management British 0 - 20 (0.0%)
Resigned Matthew Nicholson ORR 01 Sep 1999 18 Jul 2005 Partner British 2 - 92 (18.2%)
Resigned Christopher Clifford DEACON 01 Sep 1999 28 Feb 2000 Stockbroker British 0 - 10 (0.0%)
Resigned David Paul COUCH 01 Sep 1999 18 Jul 2005 Partner British 1 - 3016 (51.6%)
Resigned Paul Geoffrey KILLIK 01 Sep 1999 18 Jul 2005 Partner British 11 - 133 (12.5%)
Resigned Poh Lim LAI 28 May 1999 01 Sep 1999 British 0 - 21496 (44.9%)
Resigned Anne Rosalind BATESON 28 May 1999 01 Sep 1999 0 - 19287 (45.3%)
Number of active directors: 8
Average tenure of active directors: 4.4 years
Average tenure of resigned directors: 4.1 years
Average active director Dissolution Rate: 17.6%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
RAYMOND JAMES WEALTH MANAGEMENT LIMITED (00048796) - Active
ROCK (NOMINEES) LIMITED (01115143) - Active
CHARLES STANLEY & CO. LIMITED (01903304) - Active
WAVERTON INVESTMENT MANAGEMENT LIMITED (02042285) - Active
EXEMPT NOMINEES LTD (02383931) - Active
RAYMOND JAMES FINANCIAL INTERNATIONAL LIMITED (03127076) - Active
WAVERTON (HOLDINGS) LIMITED (03628067) - Dissolved
RAYMOND JAMES INVESTMENT SERVICES LIMITED (03779657) - Active
SELF TRADE UK SERVICES LTD. (03812554) - Dissolved
SELF TRADE UK NOMINEES LTD. (03812561) - Dissolved
FINANCIAL SERVICES COMPENSATION SCHEME LIMITED (03943048) - Active
SELF TRADE UK MARKETING SERVICES LIMITED (03982269) - Dissolved
J O HAMBRO ASSET MANAGEMENT LIMITED (04028116) - Dissolved
WAVERTON COMPANIES LIMITED (04081663) - Dissolved
SKIPTON GROUP HOLDINGS LIMITED (04128687) - Active
TALOS SECURITIES LIMITED (04196325) - Active
TALOS HOLDINGS LIMITED (04510595) - Liquidation
GRADIENT FINANCE LTD (05093470) - Dissolved
GRADIENT ADVISORY CORPORATE SERVICES LIMITED (06691411) - Active
JO'S CERVICAL CANCER TRUST (07111375) - Active
JO'S CERVICAL CANCER TRUST TRADING LIMITED (08158265) - Active
WAVERTON INVESTMENT MANAGEMENT GROUP LIMITED (08440808) - Active
JOSH MANAGEMENT LTD (08457411) - Active
WIM-OLDCO LIMITED (08761104) - Dissolved
TSB BANKING GROUP PLC (08871766) - Active
FITZROVIA FINANCIAL PLANNING LIMITED (11240082) - Active
THE PERIVOLI FOUNDATION (12552984) - Active
CYNERGY CONNECT TECHNOLOGIES LIMITED (12779777) - Active - Proposal to Strike off
CYNERGY BUSINESS FINANCE LIMITED (13322121) - Active
PERMANENT TSB P.L.C. (FC023407) - Converted / Closed
TSB BANK PLC (SC095237) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2018-05-282016-05-282015-05-282014-05-282013-05-28
RAYMOND JAMES FINANCIAL INC.B ORDINARY25,722,450
68.7%
25,722,450
75.8%
25,722,450
76.0%
25,722,450
86.2%
25,722,450
86.2%
RAYMOND JAMES FINANCIAL INC.A ORDINARY11,718,800
31.3%
8,218,800
24.2%
8,116,800
24.0%
4,116,800
13.8%
4,116,800
13.8%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

RAYMOND JAMES INVESTMENT SERVICES 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


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
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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
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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
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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
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LLOYDS BANK ASSET FINANCE LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN 00615235 2017-12-31 22,000,000 272,000,000
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WALTER SCOTT & PARTNERS LIMITED ONE, CHARLOTTE SQUARE, EDINBURGH, EH2 4DR SC093685 2017-12-31 237,997,000 130,470,000
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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
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MAREX FINANCIAL LIMITED 155 BISHOPSGATE, LONDON, EC2M 3TQ 05613061 2017-12-31 189,900,000 14,617,000
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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
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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
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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
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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
RAYMOND JAMES INVESTMENT SERVICES LIMITED 1.7% 2.0% 3.7% Medium
Other companies Active in the same sector 0.8% 3.3% 7.1% Medium
Business sector and company age1.7%2.0%3.5%High
Expanded sample1.1%2.4%4.0%Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.7% 4.4% 10.6% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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