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INTERTRUST MANAGEMENT LIMITED
1 BARTHOLOMEW LANE, LONDON, EC2N 2AXPrevious name: STRUCTURED FINANCE MANAGEMENT LIMITED (changed on 09-Dec-2016)
Company Number: 03853947
Incorporation date: 01-Oct-1999
Status: Active
Entity type: Private Limited Company
SIC codes:
70100 Activities of head offices
SUMMARY
This company is 24.5 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 5.8 million which has increased from GBP 4.1 million in the previous year. The latest reported revenue figure is GBP 11.7 million which is up 10% on previous year's figure of GBP 10.2 million. The company has 9 active officers (directors or partners) who are or were officers of 199 other companies, 45 (22.6%) 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: GROUP (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 11,652,000 | 7,000 | 244,000 | 1,565,000 | ||
31-Dec-2018 | GBP | 10,231,000 | 244,000 | 1,088,000 | |||
31-Dec-2017 | GBP | 9,620,000 | 2,006,000 | 433,000 | 1,573,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 2,415,000 | 10,963,000 | 5,611,000 | 12,000 | 5,528,000 | 5,769,000 | ||
31-Dec-2018 | GBP | 2,885,000 | 7,427,000 | 3,534,000 | 12,000 | 3,963,000 | 4,084,000 | ||
31-Dec-2017 | GBP | 890,000 | 6,748,000 | 4,102,000 | 12,000 | 2,875,000 | 2,887,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Robert Michael PITCHER | 06 Jul 2023 | 29 Mar 2024 | 1 - 0 | ||
Active | Navaneetha RAJAN | 26 Jun 2023 | 29 Mar 2024 | 1 - 0 | ||
Active | Ayoola OLATIMIGIRI | 26 Jun 2023 | 29 Mar 2024 | 1 - 0 | ||
Active | Azad DUGALA | 13 Apr 2023 | 29 Mar 2024 | 1 - 0 | ||
Active | Alasdair James WATSON | 15 Dec 2022 | 29 Mar 2024 | 1 - 0 | ||
Resigned | Thais Guedes BONASSA | 22 Apr 2022 | 21 Oct 2022 | 0 - 1 | ||
Active | Sowmya PADMANABHAN | 11 Jan 2022 | 29 Mar 2024 | 1 - 0 | ||
Resigned | Jennifer JONES | 03 Jan 2022 | 06 Mar 2022 | 0 - 1 | ||
Active | Raheel KHAN | 15 Jan 2021 | 29 Mar 2024 | 1 - 0 | ||
Active | Oskari TAMMENMAA | 15 Jan 2021 | 29 Mar 2024 | 1 - 0 | ||
Resigned | Noman ALI | 15 Jan 2021 | 08 Mar 2022 | 0 - 1 | ||
Resigned | Huma TARIQ | 15 Jan 2021 | 12 May 2022 | 0 - 1 | ||
Resigned | Arun VIVEK | 15 Jan 2021 | 26 Jul 2023 | 0 - 1 | ||
Active | Meka UMEADI | 16 Sep 2020 | 29 Mar 2024 | 1 - 0 | ||
Resigned | Orey SALU | 16 Sep 2020 | 18 Jun 2021 | 0 - 1 | ||
Resigned | Ayesha SHAIKH | 04 May 2020 | 15 Dec 2022 | 0 - 1 | ||
Resigned | Aimee BIBIZADEH | 17 Dec 2018 | 14 May 2020 | 0 - 1 | ||
Active | Thomas Robert LITCHFIELD | 28 Jun 2018 | 29 Mar 2024 | 1 - 0 | ||
Resigned | Charmaine DECASTRO | 12 Mar 2018 | 30 Apr 2019 | 0 - 1 | ||
Resigned | Douglas ARMOUR | 05 Feb 2018 | 15 Jan 2021 | 0 - 1 | ||
Resigned | Jordina Roberta Therese WALKER | 22 Nov 2017 | 25 Oct 2019 | 0 - 1 | ||
Resigned | Bella PENHALL | 31 Jan 2017 | 22 Nov 2017 | 0 - 1 | ||
Resigned | Martin OLCESE | 31 Jan 2017 | 31 Aug 2018 | 0 - 1 | ||
Resigned | Vanna DE ROSE | 09 Sep 2016 | 27 Apr 2022 | 0 - 1 | ||
Resigned | Nella LIBURD | 09 Sep 2016 | 21 Feb 2020 | 0 - 1 | ||
Active | Jackie SARPONG | 09 Sep 2016 | 29 Mar 2024 | 1 - 0 | ||
Resigned | Aline STERNBERG | 02 Dec 2014 | 25 Oct 2017 | 0 - 1 | ||
Resigned | Jennifer JONES | 31 Aug 2012 | 11 May 2016 | 0 - 1 | ||
Resigned | Michael DREW | 28 Apr 2011 | 09 Sep 2016 | 0 - 1 | ||
Resigned | Debra PARSALL | 15 Jun 2010 | 03 May 2013 | 0 - 1 | ||
Resigned | Abubaker KAPADIA | 15 Jun 2010 | 28 Apr 2011 | 0 - 1 | ||
Resigned | Annika Ida Louise Aman GOODWILLE | 23 Aug 2000 | 23 Mar 2009 | 0 - 27 | ||
Active | Paivi Helena WHITAKER | 23 Aug 2000 | 29 Mar 2024 | Finnish | 283 - 24 | |
Active | Helena Paivi WHITAKER | 23 Aug 2000 | 29 Mar 2024 | Finnish | 324 - 226 | |
Resigned | James Garner Smith MACDONALD | 01 Oct 1999 | 23 Aug 2000 | 2 - 61 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Debra Amy PARSALL | 13 Apr 2023 | Company Director | British | 98 - 129 | 61 (26.9%) | |
Active | Aline STERNBERG | 13 Apr 2023 | Company Director | Belgian | 234 - 51 | 58 (20.4%) | |
Active | John Paul NOWACKI | 13 Apr 2023 | Company Director | British, | 63 - 35 | 11 (11.2%) | |
Active | Wenda Margaretha ADRIAANSE | 01 Sep 2020 | Director | Dutch | 128 - 31 | 13 (8.2%) | |
Active | Daniel Marc Richard JAFFE | 31 Jul 2020 | Director | British | 19 - 264 | 45 (15.9%) | |
Active | Ian HANCOCK | 06 Apr 2020 | Director | British | 45 - 5 | 4 (8.0%) | |
Resigned | Andrea Ayodele WILLIAMS | 01 Oct 2018 | 31 Jul 2020 | Director | British | 3 - 35 | 5 (13.2%) |
Resigned | Clive Matthew SHORT | 21 Sep 2018 | 13 Dec 2019 | Director | British | 0 - 28 | 4 (14.3%) |
Resigned | Michelle O'FLAHERTY | 21 Sep 2018 | 01 Sep 2020 | Director | British | 2 - 87 | 11 (12.4%) |
Resigned | Nima ABRISHAMCHIAN | 21 Sep 2018 | 14 Apr 2023 | Director | British | 6 - 24 | 1 (3.3%) |
Resigned | Neil David TOWNSON | 27 Mar 2018 | 31 Aug 2018 | Director | British | 197 - 221 | 80 (19.1%) |
Resigned | Clifford PEARCE | 31 Oct 2017 | 28 Feb 2023 | Director | British | 0 - 21 | 4 (19.0%) |
Active | Susan Iris ABRAHAMS | 06 Nov 2013 | Director | British | 110 - 89 | 53 (26.6%) | |
Resigned | Debra Amy PARSALL | 24 Apr 2013 | 22 Nov 2017 | Company Director | British | 98 - 129 | 61 (26.9%) |
Resigned | Iain Philip CHRISTIE | 17 Apr 2012 | 06 Mar 2018 | Head Of Group Information Systems | British | 0 - 2 | 0 (0.0%) |
Resigned | Jocelyn Charles COAD | 18 Jan 2011 | 31 Jul 2015 | Finance Director | British | 0 - 48 | 19 (39.6%) |
Resigned | Vinoy Rajanah NURSIAH | 01 Nov 2009 | 13 Oct 2017 | Director Of Client Accounting & Finance | British | 0 - 6 | 0 (0.0%) |
Resigned | John Paul NOWACKI | 01 Jun 2008 | 27 Jan 2017 | Chartered Secretary | British | 7 - 257 | 125 (47.3%) |
Active | Helena Paivi WHITAKER | 01 Jun 2008 | Chartered Secretary | Finnish | 324 - 226 | 144 (26.2%) | |
Resigned | Claudia Ann WALLACE | 01 Jun 2008 | 20 Jul 2018 | Chartered Secretary | British | 0 - 259 | 81 (31.3%) |
Active | Paivi Helena WHITAKER | 01 Jun 2008 | Chartered Secretary | Finnish | 283 - 24 | 33 (10.7%) | |
Resigned | Debra PARSALL | 13 Nov 2007 | 15 Jun 2010 | Transaction Manager | British | 0 - 6 | 1 (16.7%) |
Resigned | James Henry FRANCE | 05 Jun 2006 | 02 May 2007 | Business Development Director | Usa | 0 - 7 | 0 (0.0%) |
Resigned | Cane Craig Arron Valentine PICKERSGILL | 27 Apr 2006 | 21 Aug 2009 | Transaction Manager | British | 1 - 7 | 0 (0.0%) |
Resigned | John Paul NOWACKI | 09 Mar 2005 | 01 Jun 2008 | Chartered Secretary | British | 7 - 257 | 125 (47.3%) |
Resigned | Claudia Ann WALLACE | 05 Aug 2004 | 01 Jun 2008 | Chartered Secretary | British | 0 - 14 | 3 (21.4%) |
Resigned | Ryan William O ROURKE | 01 Oct 2003 | 06 May 2004 | Administrator | Australian | 0 - 1 | 0 (0.0%) |
Resigned | Robert William BERRY | 06 Jan 2003 | 31 Jan 2017 | Banker | British | 1 - 87 | 31 (35.2%) |
Resigned | Alexander Anders OHLSSON | 21 Mar 2002 | 04 Dec 2015 | Advocate | British | 9 - 5 | 2 (14.3%) |
Resigned | Kate Louise HAMBLIN | 08 Aug 2001 | 05 Sep 2002 | Administration | Australian | 0 - 4 | 0 (0.0%) |
Resigned | James Garner Smith MACDONALD | 01 Oct 1999 | 04 Dec 2015 | Company Administration | British | 2 - 61 | 23 (36.5%) |
Resigned | Jonathan Eden KEIGHLEY | 01 Oct 1999 | 04 Dec 2015 | Company Administration | British | 4 - 62 | 16 (24.2%) |
Average tenure of active directors: 6.2 years
Average tenure of resigned directors: 5.8 years
Average active director Dissolution Rate: 17.1%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2017-04-10 | 2015-09-01 | 2014-09-01 | 2013-09-01 | 2012-09-01 | ||
INTERTRUST HOLDINGS (UK) LIMITED | ORDINARY | 11,765 100% | 0 0% | 0 0% | 0 0% | 0 0% |
SFM HOLDINGS LIMITED | ORDINARY | 0 0% | 11,765 100% | 11,765 100% | 11,765 100% | 11,765 100% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | ||||
---|---|---|---|---|---|---|
2019-03-01 | 2018-03-14 | 2017-06-03 | 2017-05-10 | 2017-04-30 | ||
INTERTRUST MANAGEMENT LIMITED | B ORDINARY PARTLY PAID | 12,500 100% | 0 0% | 0 0% | 0 0% | 0 0% |
INTERTRUST MANAGEMENT LIMITED | ORDINARY D | 0 0% | 70 100% | 70 100% | 0 0% | 0 0% |
INTERTRUST MANAGEMENT LIMITED | ORDINARY | 0 0% | 0 0% | 0 0% | 1 100% | 0 0% |
INTERTRUST MANAGEMENT LIMITED | ORDINARYFULLY PAID | 0 0% | 0 0% | 0 0% | 0 0% | 1 100% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
INTERTRUST MANAGEMENT LIMITED
Controlled companies below
- >75%:INTERTRUST CORPORATE SERVICES LIMITED (03920255 - 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 |
---|---|---|---|---|
INTERTRUST MANAGEMENT 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 | 0.6% | 1.5% | 2.5% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |