GRACECHURCH CARD (HOLDINGS) LIMITED

1 CHURCHILL PLACE, LONDON, E14 5HP

Company Number: 03817404
Incorporation date: 30-Jul-1999
Status: Active
Entity type: Private Limited Company

SIC codes:
70100 Activities of head offices





SUMMARY

This company is 24.7 years old and is currently active. It is controlled by Intertrust Corporate Services Limited. The company has positive equity (net assets) of GBP 41.5 thousand which has decreased from the previous year's figure of GBP 41.5 thousand. The company has 3 active officers (directors or partners) who are or were officers of 199 other companies, 99 (49.7%) 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-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 GBP
31-Dec-2018 GBP 8
31-Dec-2017 GBP 7


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 28,986 41,486 41,487
31-Dec-2018 GBP 28,986 1 41,486 41,487
31-Dec-2017 GBP 28 41 44

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2019 GBP inf% -1 1 0 -14,493
31-Dec-2018 GBP 100.00% 1 0 1 1
* 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 BARCOSEC LIMITED 07 Feb 2001 28 Mar 2024 80 - 379

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Rebecca Alice BLAND 20 Feb 2023 Banker British 3 - 40 (0.0%)
Resigned Stephen Charles TEMPLE 28 Apr 2020 20 Feb 2023 Accountant British 0 - 41 (25.0%)
Resigned Adam Paul LISHMAN 04 Oct 2018 20 Feb 2023 Banker British 1 - 41 (20.0%)
Resigned Rupert James FOWDEN 13 Sep 2017 28 Apr 2020 Banker British 2 - 83 (30.0%)
Resigned David William KELLY 22 May 2017 01 Oct 2018 Accountant British 0 - 71 (14.3%)
Resigned Nicholas Jonathan Neil HOGAN 22 May 2017 12 Sep 2017 Banker British 0 - 20 (0.0%)
Resigned Sharon SASSON 09 Oct 2015 22 May 2017 Banker British 0 - 30 (0.0%)
Resigned William Thomas CASTELL 27 May 2015 07 Oct 2015 Banker British 7 - 1172 (1.6%)
Resigned Joe FETCHO 23 May 2014 30 Apr 2015 Accountant American 0 - 30 (0.0%)
Resigned Melanie Candice CAMPBELL 12 Apr 2013 23 May 2014 Accountant British 0 - 197 (36.8%)
Resigned Susanne MILLER 01 Jul 2010 11 Apr 2013 Financial Controller American 0 - 136 (46.2%)
Resigned Philip Christopher MCHUGH 21 Jan 2010 05 Jul 2010 Chief Financial Officer, Barclaycard British 0 - 113 (27.3%)
Resigned Fidel Peter ESPLEY 21 Jul 2008 18 Jan 2010 Banker British 0 - 86 (75.0%)
Resigned Timothy George JUNG 13 Sep 2007 18 Jul 2008 Accountant American 0 - 86 (75.0%)
Resigned Curt John HESS 13 Sep 2007 18 Jan 2010 Finance Director Other 0 - 137 (53.8%)
Resigned Jonathon William ALBRIGHT 31 Jul 2006 13 Sep 2007 Banker American 0 - 86 (75.0%)
Resigned John Stephen LLEWELLYN JONES 24 May 2005 13 Sep 2007 Chartered Accountant British 0 - 86 (75.0%)
Resigned Paul Gerard TURNER 18 Oct 2004 31 Jul 2006 Director British 0 - 117 (63.6%)
Resigned Raj PATEL 18 Oct 2004 24 May 2005 Accountant British 0 - 31 (33.3%)
Active INTERTRUST DIRECTORS 1 LIMITED 06 Mar 2003 302 - 659447 (46.5%)
Active INTERTRUST DIRECTORS 2 LIMITED 06 Mar 2003 522 - 654471 (40.1%)
Resigned Timothy Linus GAFFNEY 15 Apr 2002 18 Oct 2004 Chartered Accountant British 0 - 31 (33.3%)
Resigned Richard Francis SOMMERS 15 Apr 2002 18 Oct 2004 Banker British 0 - 81 (12.5%)
Resigned Peter Michael HILLS 30 Jun 2000 06 Mar 2003 Trust Official British 1 - 173129 (74.1%)
Resigned Peter Michael HILLS 16 Sep 1999 30 Jun 2000 Trust Official British 1 - 173129 (74.1%)
Resigned Bryan Donald NEEDHAM 10 Sep 1999 06 Mar 2003 Trust Official British 0 - 150112 (74.7%)
Resigned David Roger FINNEY 10 Sep 1999 30 Jun 2000 Trust Official British 0 - 6443 (67.2%)
Resigned Peter Stuart CROOK 10 Sep 1999 15 Apr 2002 Finance Director British 0 - 102 (20.0%)
Resigned CLIFFORD CHANCE SECRETARIES LIMITED 30 Jul 1999 07 Feb 2001 0 - 19461092 (56.1%)
Resigned Peter John CHARLTON 30 Jul 1999 10 Sep 1999 British 0 - 598291 (48.7%)
Resigned Martin Edgar RICHARDS 30 Jul 1999 10 Sep 1999 British 0 - 873442 (50.6%)
Number of active directors: 3
Average tenure of active directors: 14.4 years
Average tenure of resigned directors: 1.7 years
Average active director Dissolution Rate: 28.9%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
O.M. LIMITED (01563296) - Active
PROXIMA INVESTMENTS (01769945) - Active
MERIDIAN LAND & INVESTMENTS LIMITED (01861973) - Active
DIAMENT LIMITED (01931327) - Active
LINCOURT MANAGEMENT SERVICES LIMITED (02007287) - Active
GULARGAMBONE LIMITED (02269948) - Dissolved
BRITANNIA LIMITED (02299975) - Dissolved
METIS PROPERTIES LIMITED (02490228) - Dissolved
BARCLAYCARD FUNDING PLC (02530163) - Active
RETIREMENT CARE (SOUTHERN) INVESTMENTS LIMITED (02726170) - Active
PROXIMA PROPERTY INVESTMENTS LIMITED (02891085) - Active
KML MORTGAGE SERVICES LIMITED (02992219) - Active
BALFOUR FREEHOLDS LIMITED (03188300) - Active
GULARGAMBONE (2) LIMITED (03237179) - Dissolved
MAZEY PROPERTIES LIMITED (03477658) - Liquidation
GRACECHURCH CARD (HOLDINGS) LIMITED (03817404) - Active
PROXIMA FREEHOLD REVERSIONS LIMITED (03829467) - Active
PROXIMA OPTIONHOLDER LIMITED (03829472) - Active
PROXIMA GR PROPERTIES LIMITED (03829939) - Active
PROXIMA SECURITISATION LIMITED (03874014) - Active
LW THEATRES GROUP LIMITED (03987955) - Active
TIME & TALENTS ASSOCIATION (04009766) - Active
MELROSE OPTION LIMITED (04096034) - Dissolved
MELROSE HOLDINGS LIMITED (04096160) - Dissolved
BARCLAYS (BARLEY) LIMITED (04109369) - Active
KEEPIER INVESTMENTS (04109389) - Active
INTERTRUST NOMINEES LIMITED (04115230) - Active
RMAC 2001-NS1 PLC (04133589) - Dissolved
RMAC HOLDINGS LIMITED (04177697) - Active
RMAC 2001-NSP2 PLC (04221187) - Dissolved
HYPON LIMITED (04232594) - Dissolved
CORAL FINANCE LIMITED (04246080) - Dissolved
CORONIS (EUROPEAN LOAN CONDUIT NO. 8) PLC (04260146) - Dissolved
PERMANENT FUNDING (NO. 1) LIMITED (04267660) - Active
PERMANENT HOLDINGS LIMITED (04267664) - Active
PERMANENT PECOH LIMITED (04267666) - Active
RMAC 2002-NS1 PLC (04349853) - Dissolved
CREATION MARKETING SERVICES LIMITED (04358400) - Dissolved
BAMBURGH OPTIONS LIMITED (04379832) - Dissolved
PERMANENT FUNDING (NO.2) LIMITED (04441772) - Active
RMAC 2002-NS2 PLC (04447860) - Dissolved
FERONIA (EUROPEAN LOAN CONDUIT NO. 11) PLC (04473471) - Dissolved
PARAGON MORTGAGES (NO.7) PLC (04513170) - Active
BAMBURGH FINANCE NO. 1 PLC (04575131) - Dissolved
PERMANENT FINANCING (NO. 2) PLC (04623188) - Dissolved
RMAC 2003-NS1 PLC (04630239) - Active
AUTO RECEIVABLES TRUSTEE LIMITED (04634625) - Dissolved
BENEFICIAL RECEIVABLES INVESTMENT TRUSTEE ENTITY LIMITED (04634700) - Dissolved
GRACECHURCH CARD FUNDING (NO.3) LIMITED (04642617) - Dissolved
RMAC 2003-NS2 PLC (04720793) - Active
TAGUS INFRASTRUCTURE ASSETS LIMITED (04732811) - Dissolved
LAUDICO LIMITED (04735295) - Active
ALERUN LIMITED (04735306) - Active
RANMIA LIMITED (04735363) - Active
BEADTREK LIMITED (04735372) - Active
FIRLEIGH LIMITED (04735405) - Active
PREMIERTEL PLC (04735431) - Active
LARDPAM LIMITED (04735449) - Active
JUTURNA (EUROPEAN LOAN CONDUIT NO. 16) PLC (04770247) - Active
DAUNUS LIMITED (04785746) - Active
MOTORS INVESTMENT TRUSTEE ENTITY, LTD (04788149) - Dissolved
RMAC 2003-NS3 PLC (04842496) - Active
RMAC 2003-NS4 PLC (04842501) - Active
CONDUIT (NO.2) LIMITED (04860774) - Dissolved
PERMANENT FINANCING (NO. 3) PLC (04907355) - Dissolved
TRENCH (NO. 1) LIMITED (04911923) - Dissolved
TESCO PROPERTY (NOMINEES) LIMITED (04945975) - Active
TESCO PROPERTY (NOMINEES) (NO.2) LIMITED (04966635) - Active
TESCO PROPERTY (NOMINEES) (NO.1) LIMITED (04966637) - Active
RMAC 2004-NSP2 PLC (04973500) - Active
RMAC 2004-NS1 PLC (04980876) - Active
PERMANENT FINANCING (NO.4) PLC (04988201) - Dissolved
DESIGNATED MEMBER NO. 2 LIMITED (05058582) - Dissolved
DELAMARE FINANCE PLC (05069866) - Active
DELAMARE LIMITED (05072271) - Active
DELAMARE GROUP HOLDINGS LIMITED (05072284) - Active
AIRE VALLEY FUNDING 1 LIMITED (05074932) - Dissolved
PFI INVESTMENTS (HOLDINGS) LIMITED (05077184) - Dissolved
PICTURE FINANCIAL FUNDING (NO. 1) LIMITED (05095999) - Dissolved
RMAC 2004-NS3 PLC (05097589) - Active
PERMANENT FINANCING (NO.5) PLC (05114399) - Dissolved
PACIFIC QUAY FINANCE PLC (05117181) - Active
OPERA FINANCE (LAKESIDE) PLC (05153959) - Dissolved
AIRE VALLEY FUNDING 3 PLC (05154132) - Dissolved
AIRE VALLEY MORTGAGES 2004 - 1 PLC (05154235) - Dissolved
AIRE VALLEY HOLDINGS LIMITED (05163624) - Liquidation
AIRE VALLEY PECOH LIMITED (05163659) - Dissolved
AIRE VALLEY FUNDING 2 LIMITED (05165234) - Dissolved
PACIFIC QUAY HOLDINGS LIMITED (05174976) - Active
MORPHEUS (EUROPEAN LOAN CONDUIT NO. 19) PLC (05179422) - Active
MORPHEUS (EUROPEAN LOAN CONDUIT NO.19) HOLDINGS LIMITED (05203657) - Active
RMAC 2004-NSP4 PLC (05208125) - Active
ADDISON SOCIAL HOUSING LIMITED (05216575) - Active
EPIC OPERA (ARLINGTON) PLC (05216645) - Dissolved
PERMANENT FINANCING (NO.6) PLC (05232464) - Dissolved
PICTS PLC (05235857) - Active
FARRINGDON MORTGAGES NO.1 PLC (05235929) - Liquidation
FARRINGDON OPTIONS LIMITED (05238651) - Active
FARRINGDON PARENT LIMITED (05238661) - Active
RMAC 2005-NSP2 PLC (05250602) - Active
RMAC 2005-NS1 PLC (05269360) - Active
FLOW NO.3 LIMITED (05275906) - Dissolved
SILO NO.2 LIMITED (05275916) - Dissolved
BOX HILL LOAN FINANCE LIMITED (05294776) - Dissolved
PROMINENT CMBS FUNDING NO. 1 PLC (05308676) - Dissolved
APARTHOTELS (TOWER BRIDGE) LIMITED (05311083) - Liquidation
APARTHOTELS (BERMONDSEY) LIMITED (05311086) - Liquidation
OPERA FINANCE (METROCENTRE) PARENT LIMITED (05318283) - Dissolved
OPERA FINANCE (METROCENTRE) PLC (05318421) - Dissolved
AIRE VALLEY WAREHOUSING 1 LIMITED (05321836) - Dissolved
AIRE VALLEY WAREHOUSING 2 LIMITED (05321857) - Dissolved
PROMINENT CMBS HOLDINGS LIMITED (05328136) - Dissolved
PERMANENT FINANCING (NO. 7) PLC (05330776) - Dissolved
WHITE CITY PROPERTY FINANCE PLC (05342887) - Active
WHITE CITY PROPERTY HOLDINGS LIMITED (05343235) - Active
AIRE VALLEY MORTGAGES 2005-1 PLC (05343520) - Dissolved
OPERA FINANCE (SCOTTISH RETAIL) HOLDINGS LIMITED (05357497) - Dissolved
OPERA FINANCE (SCOTTISH RETAIL) PLC (05357505) - Dissolved
AQUILA (ECLIPSE 2005-1) PLC (05369870) - Dissolved
ECLIPSE OPTIONS LIMITED (05371756) - Active
GULLY (NO.4) LIMITED (05371817) - Dissolved
TOWER BRIDGE ROAD DEVELOPMENTS LIMITED (05382491) - Liquidation
RMAC 2005-NS3 PLC (05389282) - Active
OPERA FINANCE (OPTIONS) LIMITED (05403223) - Dissolved
OPERA FINANCE (CSC 3) PLC (05411120) - Dissolved
GRACECHURCH CARD FUNDING (NO.8) LIMITED (05419524) - Dissolved
PERMANENT FINANCING (NO. 8) PLC (05434519) - Dissolved
ASD METAL SERVICES RECEIVABLES LIMITED (05447878) - Active
PERMANENT PECOH HOLDINGS LIMITED (05468381) - Active
WARWICK ROAD DEVELOPMENTS LIMITED (05487985) - Liquidation
METRIX FUNDING NO.1 PLC (05490390) - Dissolved
METRIX FUNDING HOLDINGS LIMITED (05490398) - Dissolved
BELLATRIX (ECLIPSE 2005-2) PLC (05500628) - Dissolved
HUNTER UP 1 LIMITED (05506179) - Active
HUNTER UP 2 LIMITED (05506180) - Active
GRACECHURCH CARD FUNDING (NO.9) LIMITED (05506641) - Dissolved
FARRINGDON MORTGAGES NO. 2 PLC (05514927) - Active
FARRINGDON OPTIONS NO. 2 LIMITED (05514941) - Active
FARRINGDON PARENT NO. 2 LIMITED (05514952) - Active
GRACECHURCH CARD FUNDING (NO.10) PLC (05532418) - Dissolved
RMAC 2005-NS4 PLC (05537605) - Active
GRACECHURCH CARD FUNDING (NO. 11) LIMITED (05555762) - Dissolved
OPERA FINANCE (MEPC) PLC (05556422) - Dissolved
BENEFICIAL RECEIVABLES INVESTMENT TRUSTEE ENTITY (NO. 2) LIMITED (05556718) - Dissolved
GMF PECOH PLC (05589264) - Dissolved
GRACECHURCH MORTGAGE FUNDING PLC (05589309) - Dissolved
GMF PECOH HOLDINGS LIMITED (05589379) - Dissolved
GRACECHURCH MORTGAGE FUNDING HOLDINGS LIMITED (05589389) - Dissolved
RMAC SECURITIES NO. 1 PLC (05593541) - Active
SATELLITE FINANCING PLC (05593543) - Liquidation
SATELLITE FINANCING (HOLDINGS) LIMITED (05593544) - Active - Proposal to Strike off
PARADIGM TRUSTEE LIMITED (05595067) - Liquidation
LONDON & REGIONAL DEBT SECURITISATION NO. 1 LIMITED (05604389) - Active
GRID (NO. 5) LIMITED (05609047) - Dissolved
DRACO (ECLIPSE 2005-4) PLC (05620351) - Liquidation
VANWALL FINANCE PLC (05622846) - Dissolved
EDDYSTONE FINANCE PLC (05643091) - Active
VANWALL OPTIONS LIMITED (05648776) - Dissolved
LONGSTONE FINANCE HOLDINGS LIMITED (05663649) - Active
LONGSTONE FINANCE PLC (05663652) - Active
EDDYSTONE FINANCE HOLDINGS LIMITED (05663656) - Active
GRACECHURCH GMF HOLDINGS LIMITED (05673098) - Active
GRACECHURCH MORTGAGE FINANCING PLC (05673206) - Active
GRACECHURCH CARD NOTES 2006-A PLC (05673212) - Dissolved
GLOBE ISSUER PARENT LIMITED (05675736) - Dissolved
PICTURE FINANCIAL FUNDING (NO.2) LIMITED (05676802) - Dissolved
RMAC PECO NO. 1 LIMITED (05693091) - Active
RMAC SECURITIES HOLDINGS LIMITED (05693127) - Active
PERMANENT FINANCING (NO.9) PLC (05711074) - Dissolved
THOR MORTGAGES LIMITED (05720181) - Dissolved
GLOBE PUB ISSUER PLC (05742734) - Dissolved
HALPHEN HOLDINGS (UK) LIMITED (05746551) - Dissolved
LANDALE ASSET PURCHASING COMPANY NO.3 LIMITED (05755577) - Dissolved
CLAVIS OPTIONS LIMITED (05760080) - Active
PICTURE HOME LOANS (NO.3) LIMITED (05763118) - Dissolved
HALPHEN MORTGAGE BACKED SECURITIES LIMITED (05771763) - Dissolved
CLAVIS SECURITIES PLC (05778179) - Liquidation
LANDMARK MORTGAGE SECURITIES NO.1 OPTIONS LIMITED (05790587) - Active
LANDMARK MORTGAGE SECURITIES NO. 1 HOLDINGS LIMITED (05790595) - Active
LANDMARK MORTGAGE SECURITIES NO.1 PLC (05798184) - Active
EQUINOX (ECLIPSE 2006-1) PLC (05807977) - Active
INDEPENDENT SHARE TRUSTEES LIMITED (05829390) - Active
LONDON & REGIONAL DEBT SECURITISATION NO.2 LIMITED (05835837) - Active
AIRE VALLEY MORTGAGES 2006-1 PLC (05874315) - Dissolved
HERCULES (ECLIPSE 2006-4) PLC (05895593) - Active
MANSARD MORTGAGES 2006-1 PLC (05895687) - Active
MANSARD MORTGAGES 2006-1 PARENT LIMITED (05895696) - Active
MANSARD MORTGAGES 2006-1 OPTION LIMITED (05895702) - Active
CANAL (NO.6) LIMITED (05898104) - Dissolved
PERMANENT MASTER ISSUER PLC (05922774) - Active
FOSSE (MASTER ISSUER) HOLDINGS LIMITED (05925689) - Active
FOSSE MASTER ISSUER PLC (05925693) - Active
FOSSE FUNDING (NO.1) LIMITED (05925696) - Active
FOSSE PECOH LIMITED (05925699) - Active
EUROHOME UK MORTGAGES 2007 - 1 PLC (05931269) - Active
FORDGATE COMMERCIAL SECURITISATION HOLDINGS LIMITED (05935974) - Dissolved
NEMUS II PECO HOLDER LIMITED (05936396) - Active
FORDGATE COMMERCIAL SECURITISATION NO. 1 PLC (05937113) - Dissolved
BLUEROCK FUNDING LIMITED (05960351) - Dissolved
GEMINI (ECLIPSE 2006-3) PLC (05960771) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-02-012016-06-012015-09-012015-01-012014-01-01
INTERTRUST CORPORATE SERVICES LIMITEDORDINARY1
100%
0
0%
0
0%
0
0%
0
0%
SFM CORPORATE SERVICES LIMITEDORDINARY0
0%
1
100%
1
100%
1
100%
1
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2020-02-012016-06-012015-09-012015-01-012014-01-01
GRACECHURCH CARD (HOLDINGS) LIMITEDORDINARY PARTLY PAID49,998
100.0%
49,998
100.0%
0
0%
0
0%
0
0%
GRACECHURCH CARD (HOLDINGS) LIMITEDORDINARY1
0.002%
1
0.002%
49,999
100%
49,999
100%
49,999
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

GRACECHURCH CARD (HOLDINGS) 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: 70100 Activities of head offices)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
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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
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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
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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
GRACECHURCH CARD (HOLDINGS) 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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