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COLCHESTER GLOBAL INVESTORS LIMITED
HEATHCOAT HOUSE, 20 SAVILE ROW, LONDON, W1S 3PRCompany Number: 03855960
Incorporation date: 08-Oct-1999
Status: Active
Entity type: Private Limited Company
SIC codes:
64999 Financial intermediation not elsewhere classified
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 39.1 thousand which has increased from GBP 39 thousand in the previous year. The latest reported revenue figure is GBP 93.5 thousand which is up 10% on previous year's figure of GBP 85 thousand. The company has 4 active officers (directors or partners) who are or were officers of 5 other companies. 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: 31-Jan-2025Accounts Filed: GROUP (30-Apr-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
30-Apr-2019 | GBP | 93,461 | 35,099 | 86 | 24 | 6,934 | 28,877 |
30-Apr-2018 | GBP | 84,995 | 30,830 | 7 | 20 | 5,689 | 24,836 |
30-Apr-2017 | GBP | 87,022,364 | 32,409,094 | 76 | 18,148 | 6,966,098 | 26,827,119 |
30-Apr-2015 | GBP | 63,280,184 | 23,615,707 | 13,875 | 5,154,961 | 23,725,715 | |
30-Apr-2014 | GBP | 47,808,356 | 17,363,373 | 11,520 | 3,881,305 | 17,067,695 | |
30-Apr-2013 | GBP | 44,826,660 | 16,428,356 | 10,563 | 4,122,315 | 16,446,332 | |
30-Apr-2012 | GBP | 34,507,291 | 12,307,519 | 9,066 | 3,366,506 | 12,691,471 | |
30-Apr-2011 | GBP | 27,238,023 | 9,242,671 | 9,988 | -2,744,989 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
30-Apr-2019 | GBP | 37,343 | 35,252 | 513 | 1,280 | 39,129 | |||
30-Apr-2018 | GBP | 32,043 | 31,008 | 512 | 1,280 | 38,951 | |||
30-Apr-2017 | GBP | 33,570,766 | 31,225,298 | 1,280,000 | 120 | ||||
30-Apr-2015 | GBP | 9,965,508 | 20,639,822 | 1,280,000 | 120 | 15,782,598 | 17,575,452 | ||
30-Apr-2014 | GBP | 18,087,113 | 26,483,816 | 1,280,000 | 120 | 14,650,803 | 16,079,193 | ||
30-Apr-2013 | GBP | 19,626,922 | 29,366,646 | 17,672,308 | 1,280,000 | 120 | 12,654,960 | 14,448,025 | |
30-Apr-2012 | GBP | 7,280,831 | 13,762,560 | 8,264,696 | 1,280,000 | 120 | 6,486,227 | 7,909,749 | |
30-Apr-2011 | GBP | 10,868,421 | 15,492,647 | 9,110,274 | 1,280,000 | 120 | 6,499,713 | 8,171,160 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
30-Apr-2018 | GBP | -99,900.00% | -1,278,840 | 1,280,120 | 1,280 | -16,160,448 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | James Michael CHRISTIE | 17 Mar 2020 | 29 Mar 2024 | 1 - 0 | ||
Resigned | Michele CONNELL | 28 Sep 2016 | 17 Mar 2020 | 0 - 1 | ||
Resigned | Jeffrey John PRITCHARD | 20 Jun 2014 | 28 Sep 2016 | 0 - 1 | ||
Resigned | Elizabeth PRITCHARD | 01 Apr 2012 | 19 Jun 2014 | 0 - 1 | ||
Resigned | Edward Yat Hung WONG | 12 Oct 1999 | 31 Mar 2012 | 0 - 3 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Lucy Anna CRAWFORD | 25 Jun 2020 | Product Specialist | British | 3 - 0 | 0 (0.0%) | |
Active | Michele CONNELL | 19 Dec 2019 | Global Head Of Legal And Compliance | British | 1 - 1 | 0 (0.0%) | |
Resigned | Michael John Julian COWAN | 19 Jun 2007 | 01 Oct 2023 | Investment Manager | British | 0 - 7 | 0 (0.0%) |
Resigned | Mamak SHAHBAZI | 17 Aug 2004 | 01 May 2019 | Investment Marketing | American | 0 - 1 | 0 (0.0%) |
Active | Keith Allan LLOYD | 17 Aug 2004 | Investment Manager | New Zealander | 1 - 0 | 0 (0.0%) | |
Resigned | Lucy Jane PEREIRA | 12 Oct 1999 | 19 Jun 2007 | Investment Management | British | 0 - 1 | 0 (0.0%) |
Resigned | Edward Yat Hung WONG | 12 Oct 1999 | 31 Mar 2012 | Investment Management | British | 0 - 3 | 0 (0.0%) |
Resigned | Stephen Charles BUTT | 12 Oct 1999 | 25 Sep 2013 | Investment Management | British | 3 - 4 | 0 (0.0%) |
Active | Ian Galloway SIMS | 12 Oct 1999 | Investment Management | British | 3 - 1 | 0 (0.0%) | |
Resigned | TEMPLE SECRETARIES LIMITED | 08 Oct 1999 | 12 Oct 1999 | 4 - 49946 | 24020 (48.1%) | ||
Resigned | COMPANY DIRECTORS LIMITED | 08 Oct 1999 | 12 Oct 1999 | 1 - 43378 | 21261 (49.0%) |
Average tenure of active directors: 13.0 years
Average tenure of resigned directors: 9.3 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||||
---|---|---|---|---|---|
MONDRIAN INVESTMENT PARTNERS LIMITED (02533342) - Active | ✔ | ||||
COLCHESTER GLOBAL INVESTORS LIMITED (03855960) - Active | ✔ | ✔ | ✔ | ✔ | |
HERONBRIDGE LIMITED (05526230) - Active | ✔ | ||||
20 YORK ROAD LIMITED (06641279) - Active | ✔ | ||||
TWEA TRUSTEE COMPANY NO. 1 LIMITED (13564731) - Active | ✔ | ||||
TWEA TRUSTEE COMPANY NO.2 LIMITED (13565059) - Active | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2020-10-05 | 2019-10-05 | 2018-10-05 | 2017-10-05 | 2016-10-05 | ||
IAN SIMS | B ORDINARY SHARES | 925,472 23.7% | 925,138 23.7% | 674,636 17.3% | 674,636 17.3% | 674,636 17.3% |
SIMS TRUST | B ORDINARY SHARES | 846,940 21.7% | 846,940 21.7% | 642,564 16.4% | 642,564 16.4% | 642,564 16.4% |
LARKSBAY HOLDINGS LIMITED | B ORDINARY SHARES | 639,361 16.4% | 614,291 15.7% | 385,464 9.86% | 385,464 9.86% | 385,464 9.86% |
SILCHESTER PARTNERS LIMITED | A ORDINARY SHARES | 622,752 15.9% | 622,752 15.9% | 622,752 15.9% | 622,752 15.9% | 622,752 15.9% |
RIGEL INVESTMENT HOLDINGS LIMITED | B ORDINARY SHARES | 392,818 10.0% | 412,818 10.6% | 348,000 8.90% | 348,000 8.90% | 348,000 8.90% |
KEITH LLOYD | B ORDINARY SHARES | 172,778 4.42% | 168,693 4.32% | 65,942 1.69% | 65,942 1.69% | 65,942 1.69% |
LIAM LOPINTO PRESENT INTEREST TRUST | B ORDINARY SHARES | 52,683 1.35% | 52,683 1.35% | 24,962 0.639% | 24,962 0.639% | 24,962 0.639% |
NIKKI LOPINTO PRESENT INTEREST TRUST | B ORDINARY SHARES | 52,683 1.35% | 52,683 1.35% | 24,962 0.639% | 24,962 0.639% | 24,962 0.639% |
PAUL ALLEN | B ORDINARY SHARES | 41,062 1.05% | 41,062 1.05% | 12,986 0.332% | 12,930 0.331% | 2,091 0.053% |
JOHN ELSBY | B ORDINARY SHARES | 40,538 1.04% | 42,538 1.09% | 39,636 1.01% | 42,636 1.09% | 44,636 1.14% |
RENEE RAGNO | B ORDINARY SHARES | 13,181 0.337% | 13,181 0.337% | 10,000 0.256% | 10,000 0.256% | 10,000 0.256% |
AMANDA JANE HUTTON | B ORDINARY SHARES | 8,057 0.206% | 7,772 0.199% | 1,092 0.028% | 0 0% | 0 0% |
PAUL HARDING | B ORDINARY SHARES | 7,797 0.199% | 7,654 0.196% | 6,303 0.161% | 6,236 0.160% | 6,036 0.154% |
IAN SELF | B ORDINARY SHARES | 6,854 0.175% | 6,854 0.175% | 6,400 0.164% | 6,400 0.164% | 8,000 0.205% |
CHRISTINA HORNER | B ORDINARY SHARES | 6,591 0.169% | 6,591 0.169% | 5,000 0.128% | 5,000 0.128% | 5,000 0.128% |
MARTYN SIMPSON | B ORDINARY SHARES | 6,457 0.165% | 6,242 0.160% | 3,040 0.078% | 3,040 0.078% | 0 0% |
JONATHAN WILLCOCK | B ORDINARY SHARES | 5,728 0.147% | 8,847 0.226% | 7,290 0.186% | 7,290 0.186% | 7,290 0.186% |
CHRISTOPHER ELSBY | B ORDINARY SHARES | 5,382 0.138% | 7,382 0.189% | 5,000 0.128% | 2,000 0.051% | 0 0% |
MARK CAPSTICK | B ORDINARY SHARES | 5,337 0.137% | 4,987 0.128% | 1,335 0.034% | 0 0% | 0 0% |
MICHELE CONNELL | B ORDINARY SHARES | 4,050 0.104% | 3,908 0.100% | 1,268 0.032% | 1,936 0.050% | 1,200 0.031% |
GITA ARUN PATEL | B ORDINARY SHARES | 3,962 0.101% | 3,962 0.101% | 1,451 0.037% | 435 0.011% | 435 0.011% |
MARIA ELENA GONZALES PEREZ | B ORDINARY SHARES | 3,333 0.085% | 2,618 0.067% | 0 0% | 0 0% | 0 0% |
JAYDE SIMPSON | B ORDINARY SHARES | 3,066 0.078% | 3,066 0.078% | 56 0.001% | 0 0% | 0 0% |
ROBERT WALKER | B ORDINARY SHARES | 2,657 0.068% | 2,657 0.068% | 2,519 0.064% | 3,555 0.091% | 435 0.011% |
VALERIA SOFIA | B ORDINARY SHARES | 2,547 0.065% | 2,547 0.065% | 2,270 0.058% | 2,270 0.058% | 1,950 0.050% |
IAN CONNELL | B ORDINARY SHARES | 2,510 0.064% | 2,510 0.064% | 1,268 0.032% | 0 0% | 0 0% |
CIAN O'BRIEN | B ORDINARY SHARES | 2,444 0.063% | 2,244 0.057% | 333 0.009% | 0 0% | 0 0% |
RACHEL BOLY | B ORDINARY SHARES | 2,218 0.057% | 4,218 0.108% | 4,000 0.102% | 4,000 0.102% | 5,284 0.135% |
CALVIN SERN MING LIEW | B ORDINARY SHARES | 2,200 0.056% | 2,130 0.054% | 0 0% | 0 0% | 0 0% |
KATHRYN ELSBY | B ORDINARY SHARES | 2,107 0.054% | 1,607 0.041% | 0 0% | 0 0% | 0 0% |
KATIE DIGBY | B ORDINARY SHARES | 2,082 0.053% | 1,940 0.050% | 860 0.022% | 860 0.022% | 0 0% |
KAREN JERMY | B ORDINARY SHARES | 1,500 0.038% | 1,635 0.042% | 1,750 0.045% | 2,000 0.051% | 2,720 0.070% |
LILY LEONG | B ORDINARY SHARES | 1,398 0.036% | 1,398 0.036% | 924 0.024% | 924 0.024% | 924 0.024% |
MATTHEW NORMAN | B ORDINARY SHARES | 1,318 0.034% | 1,318 0.034% | 592 0.015% | 536 0.014% | 88 0.002% |
CARL ROBERTS | B ORDINARY SHARES | 1,236 0.032% | 951 0.024% | 0 0% | 0 0% | 0 0% |
CHRISTOPHER BRIAN COPSEY | B ORDINARY SHARES | 1,224 0.031% | 1,224 0.031% | 0 0% | 0 0% | 0 0% |
GIANCARLO FENTON | B ORDINARY SHARES | 1,200 0.031% | 633 0.016% | 0 0% | 0 0% | 0 0% |
ARIS MACPHERSON FAMILY TRUST | B ORDINARY SHARES | 1,123 0.029% | 1,123 0.029% | 112 0.003% | 0 0% | 0 0% |
TRACEY BOWELL | B ORDINARY SHARES | 1,109 0.028% | 1,109 0.028% | 872 0.022% | 872 0.022% | 872 0.022% |
NATALIE NORMAN | B ORDINARY SHARES | 1,013 0.026% | 870 0.022% | 0 0% | 0 0% | 0 0% |
CLAIRE HOPKINS | B ORDINARY SHARES | 980 0.025% | 966 0.025% | 720 0.018% | 720 0.018% | 720 0.018% |
STEVEN MCINTYRE | B ORDINARY SHARES | 885 0.023% | 1,055 0.027% | 800 0.020% | 800 0.020% | 800 0.020% |
ANNABEL SMITH | B ORDINARY SHARES | 881 0.023% | 881 0.023% | 788 0.020% | 788 0.020% | 788 0.020% |
JANHAVI KUMAR | B ORDINARY SHARES | 870 0.022% | 870 0.022% | 584 0.015% | 584 0.015% | 200 0.005% |
FAYTH AUDREY ARMITAGE | B ORDINARY SHARES | 791 0.020% | 961 0.025% | 600 0.015% | 600 0.015% | 0 0% |
ALEXANDER FULLARTON | B ORDINARY SHARES | 747 0.019% | 907 0.023% | 550 0.014% | 550 0.014% | 1,150 0.029% |
CAROLINE DENTON | B ORDINARY SHARES | 704 0.018% | 704 0.018% | 360 0.009% | 360 0.009% | 360 0.009% |
EDWIN TENG HENG LOONG | B ORDINARY SHARES | 700 0.018% | 580 0.015% | 112 0.003% | 0 0% | 0 0% |
CLAIRE MACDUFF | B ORDINARY SHARES | 528 0.014% | 528 0.014% | 0 0% | 0 0% | 0 0% |
LISA SORRELL | B ORDINARY SHARES | 422 0.011% | 422 0.011% | 400 0.010% | 400 0.010% | 400 0.010% |
JEANNE MCMULLIN | B ORDINARY SHARES | 417 0.011% | 417 0.011% | 316 0.008% | 316 0.008% | 316 0.008% |
AGNETA PURVIS | B ORDINARY SHARES | 385 0.010% | 385 0.010% | 0 0% | 0 0% | 0 0% |
JEREMY CHURCH | B ORDINARY SHARES | 365 0.009% | 215 0.006% | 112 0.003% | 0 0% | 0 0% |
PAUL STUART HECKER | B ORDINARY SHARES | 360 0.009% | 317 0.008% | 0 0% | 0 0% | 0 0% |
ARUN PATEL | B ORDINARY SHARES | 321 0.008% | 321 0.008% | 0 0% | 960 0.025% | 0 0% |
EMMA AMARA | B ORDINARY SHARES | 310 0.008% | 280 0.007% | 89 0.002% | 75 0.002% | 75 0.002% |
JANE STEWART | B ORDINARY SHARES | 264 0.007% | 264 0.007% | 250 0.006% | 250 0.006% | 250 0.006% |
FARSHAD MARDANI | B ORDINARY SHARES | 243 0.006% | 243 0.006% | 0 0% | 0 0% | 0 0% |
LENG LENG TEO | B ORDINARY SHARES | 220 0.006% | 190 0.005% | 32 0.001% | 0 0% | 0 0% |
NIRAVKUMAR RAJENDRAKUMAR MEHTA | B ORDINARY SHARES | 211 0.005% | 211 0.005% | 0 0% | 0 0% | 0 0% |
CONSTANCE AMELIE DE WAVRIN | B ORDINARY SHARES | 200 0.005% | 0 0% | 0 0% | 0 0% | 0 0% |
SHENDIA NG WAN TING | B ORDINARY SHARES | 200 0.005% | 0 0% | 0 0% | 0 0% | 0 0% |
JAMES CHRISTIE | B ORDINARY SHARES | 176 0.005% | 176 0.005% | 0 0% | 0 0% | 0 0% |
MARK HOWARD | B ORDINARY SHARES | 169 0.004% | 169 0.004% | 12 0.000% | 8 0.000% | 0 0% |
CALLUM HOWARD | B ORDINARY SHARES | 159 0.004% | 159 0.004% | 0 0% | 0 0% | 0 0% |
SIMON SHAVE | B ORDINARY SHARES | 106 0.003% | 106 0.003% | 0 0% | 0 0% | 0 0% |
BRIAN NICK SANG CHAN | B ORDINARY SHARES | 101 0.003% | 101 0.003% | 0 0% | 0 0% | 0 0% |
MELISSA GOMES | B ORDINARY SHARES | 85 0.002% | 85 0.002% | 64 0.002% | 0 0% | 0 0% |
DIPAL PATEL | B ORDINARY SHARES | 68 0.002% | 53 0.001% | 50 0.001% | 50 0.001% | 0 0% |
JING YING LEE | B ORDINARY SHARES | 55 0.001% | 0 0% | 0 0% | 0 0% | 0 0% |
DEBORAH FRITZSCHE | B ORDINARY SHARES | 53 0.001% | 53 0.001% | 0 0% | 0 0% | 0 0% |
ANTHEA RICHARDS | B ORDINARY SHARES | 43 0.001% | 0 0% | 0 0% | 0 0% | 0 0% |
ROXANNE NICOLE ASZKIELOWICZ | B ORDINARY SHARES | 43 0.001% | 43 0.001% | 32 0.001% | 0 0% | 0 0% |
DONNA PUTLEY | B ORDINARY SHARES | 37 0.001% | 27 0.001% | 8 0.000% | 0 0% | 0 0% |
BENJAMIN HOPPER | B ORDINARY SHARES | 26 0.001% | 11 0.000% | 0 0% | 0 0% | 0 0% |
MAYUMI AHERNE | B ORDINARY SHARES | 22 0.001% | 22 0.001% | 0 0% | 0 0% | 0 0% |
CHELSEA ANDERSON | B ORDINARY SHARES | 22 0.001% | 22 0.001% | 0 0% | 0 0% | 0 0% |
DEEPA SHAH | B ORDINARY SHARES | 20 0.001% | 0 0% | 0 0% | 0 0% | 0 0% |
BHAVIN PATEL | B ORDINARY SHARES | 15 0.000% | 0 0% | 0 0% | 0 0% | 0 0% |
DANIEL E. LOCKE | B ORDINARY SHARES | 10 0.000% | 0 0% | 0 0% | 0 0% | 0 0% |
HENRY VERE STRASZEWSKI | B ORDINARY SHARES | 7 0.000% | 0 0% | 0 0% | 0 0% | 0 0% |
ANDREW COWLEY | B ORDINARY SHARES | 3 0.000% | 0 0% | 0 0% | 0 0% | 0 0% |
PAUL GRICE | B ORDINARY SHARES | 0 0% | 4,429 0.113% | 6,400 0.164% | 9,255 0.237% | 9,255 0.237% |
ANTHEA RICHARDS-HOWE | B ORDINARY SHARES | 0 0% | 43 0.001% | 35 0.001% | 35 0.001% | 35 0.001% |
MAMAK SHAHBAZI | B ORDINARY SHARES | 0 0% | 0 0% | 333,791 8.54% | 333,791 8.54% | 333,791 8.54% |
SIMS TRUST | C ORDINARY SHARES | 0 0% | 0 0% | 160,641 4.11% | 160,641 4.11% | 160,641 4.11% |
IAN SIMS | C ORDINARY SHARES | 0 0% | 0 0% | 102,124 2.61% | 102,124 2.61% | 102,124 2.61% |
LARKSBAY HOLDINGS LIMITED | C ORDINARY SHARES | 0 0% | 0 0% | 96,483 2.47% | 96,483 2.47% | 96,483 2.47% |
KEITH LLOYD | C ORDINARY SHARES | 0 0% | 0 0% | 94,058 2.41% | 94,058 2.41% | 94,058 2.41% |
RIGEL INVESTMENTS HOLDINGS LIMITED | C ORDINARY SHARES | 0 0% | 0 0% | 87,000 2.23% | 87,000 2.23% | 87,000 2.23% |
MAMAK SHAHBAZI | C ORDINARY SHARES | 0 0% | 0 0% | 86,232 2.21% | 86,232 2.21% | 86,232 2.21% |
PAUL ALLEN | C ORDINARY SHARES | 0 0% | 0 0% | 9,653 0.247% | 9,570 0.245% | 7,840 0.201% |
JOHN ELSBY | C ORDINARY SHARES | 0 0% | 0 0% | 2,705 0.069% | 2,705 0.069% | 2,930 0.075% |
KATHRYN ELSBY | C ORDINARY SHARES | 0 0% | 0 0% | 2,524 0.065% | 3,524 0.090% | 3,749 0.096% |
RENEE RAGNO | C ORDINARY SHARES | 0 0% | 0 0% | 2,500 0.064% | 2,500 0.064% | 2,500 0.064% |
IAN SELF | C ORDINARY SHARES | 0 0% | 0 0% | 1,600 0.041% | 1,600 0.041% | 2,000 0.051% |
AMANDA JANE HUTTON | C ORDINARY SHARES | 0 0% | 0 0% | 1,427 0.037% | 0 0% | 0 0% |
CHRISTINA HORNER | C ORDINARY SHARES | 0 0% | 0 0% | 1,250 0.032% | 1,250 0.032% | 1,250 0.032% |
JONATHAN WILLCOCK | C ORDINARY SHARES | 0 0% | 0 0% | 1,100 0.028% | 1,100 0.028% | 1,100 0.028% |
MARTYN SIMPSON | C ORDINARY SHARES | 0 0% | 0 0% | 825 0.021% | 825 0.021% | 0 0% |
PAUL HARDING | C ORDINARY SHARES | 0 0% | 0 0% | 700 0.018% | 683 0.017% | 683 0.017% |
MATTHEW NORMAN | C ORDINARY SHARES | 0 0% | 0 0% | 657 0.017% | 573 0.015% | 397 0.010% |
KATIE DIGBY | C ORDINARY SHARES | 0 0% | 0 0% | 612 0.016% | 612 0.016% | 0 0% |
GITA ARUN PATEL | C ORDINARY SHARES | 0 0% | 0 0% | 606 0.016% | 522 0.013% | 522 0.013% |
LILY LEONG | C ORDINARY SHARES | 0 0% | 0 0% | 401 0.010% | 401 0.010% | 401 0.010% |
MICHELE CONNELL | C ORDINARY SHARES | 0 0% | 0 0% | 398 0.010% | 248 0.006% | 0 0% |
AGNETA PURVIS | C ORDINARY SHARES | 0 0% | 0 0% | 365 0.009% | 365 0.009% | 365 0.009% |
MARK CAPSTICK | C ORDINARY SHARES | 0 0% | 0 0% | 332 0.008% | 0 0% | 0 0% |
FAYTH AUDREY ARMITAGE | C ORDINARY SHARES | 0 0% | 0 0% | 311 0.008% | 311 0.008% | 0 0% |
ALEXANDER FULLARTON | C ORDINARY SHARES | 0 0% | 0 0% | 310 0.008% | 310 0.008% | 621 0.016% |
ARUN PATEL | C ORDINARY SHARES | 0 0% | 0 0% | 304 0.008% | 304 0.008% | 0 0% |
JANHAVI KUMAR | C ORDINARY SHARES | 0 0% | 0 0% | 241 0.006% | 241 0.006% | 145 0.004% |
FARSHAD MARDANI | C ORDINARY SHARES | 0 0% | 0 0% | 230 0.006% | 230 0.006% | 230 0.006% |
STEVEN MCINTYRE | C ORDINARY SHARES | 0 0% | 0 0% | 200 0.005% | 200 0.005% | 200 0.005% |
ANNABEL SMITH | C ORDINARY SHARES | 0 0% | 0 0% | 197 0.005% | 197 0.005% | 197 0.005% |
CLAIRE HOPKINS | C ORDINARY SHARES | 0 0% | 0 0% | 180 0.005% | 180 0.005% | 180 0.005% |
TRACEY BOWELL | C ORDINARY SHARES | 0 0% | 0 0% | 179 0.005% | 179 0.005% | 429 0.011% |
VALERIA SOFIA | C ORDINARY SHARES | 0 0% | 0 0% | 145 0.004% | 145 0.004% | 0 0% |
CAROLINE DENTON | C ORDINARY SHARES | 0 0% | 0 0% | 140 0.004% | 140 0.004% | 140 0.004% |
MARK HOWARD | C ORDINARY SHARES | 0 0% | 0 0% | 133 0.003% | 127 0.003% | 125 0.003% |
EMMA AMARA | C ORDINARY SHARES | 0 0% | 0 0% | 96 0.002% | 75 0.002% | 75 0.002% |
CIAN O'BRIEN | C ORDINARY SHARES | 0 0% | 0 0% | 84 0.002% | 0 0% | 0 0% |
JAYDE SIMPSON | C ORDINARY SHARES | 0 0% | 0 0% | 83 0.002% | 0 0% | 0 0% |
JEANNE MCMULLIN | C ORDINARY SHARES | 0 0% | 0 0% | 79 0.002% | 79 0.002% | 79 0.002% |
ARIS MACPHERSON FAMILY TRUST | C ORDINARY SHARES | 0 0% | 0 0% | 28 0.001% | 0 0% | 0 0% |
JEREMY CHURCH | C ORDINARY SHARES | 0 0% | 0 0% | 28 0.001% | 0 0% | 0 0% |
EDWIN TENG HENG LOONG | C ORDINARY SHARES | 0 0% | 0 0% | 28 0.001% | 0 0% | 0 0% |
CHELSEA ANDERSON | C ORDINARY SHARES | 0 0% | 0 0% | 20 0.001% | 20 0.001% | 20 0.001% |
MELISSA GOMES | C ORDINARY SHARES | 0 0% | 0 0% | 16 0.000% | 0 0% | 0 0% |
ROXANNE NICOLE ASZKIELOWICZ | C ORDINARY SHARES | 0 0% | 0 0% | 8 0.000% | 0 0% | 0 0% |
LENG LENG TEO | C ORDINARY SHARES | 0 0% | 0 0% | 8 0.000% | 0 0% | 0 0% |
ANTHEA RICHARDS-HOWE | C ORDINARY SHARES | 0 0% | 0 0% | 5 0.000% | 5 0.000% | 5 0.000% |
DONNA PUTLEY | C ORDINARY SHARES | 0 0% | 0 0% | 2 0.000% | 0 0% | 0 0% |
ROBERT WALKER | C ORDINARY SHARES | 0 0% | 0 0% | 0 0% | 1,344 0.034% | 500 0.013% |
PAUL GRICE | C ORDINARY SHARES | 0 0% | 0 0% | 0 0% | 145 0.004% | 145 0.004% |
ELIZABETH PRITCHARD | B ORDINARY SHARES | 0 0% | 0 0% | 0 0% | 0 0% | 10,130 0.259% |
JEFFREY PRITCHARD | B ORDINARY SHARES | 0 0% | 0 0% | 0 0% | 0 0% | 6,085 0.156% |
ELIZABETH PRITCHARD | C ORDINARY SHARES | 0 0% | 0 0% | 0 0% | 0 0% | 2,400 0.061% |
TIMOTHY DIGBY | B ORDINARY SHARES | 0 0% | 0 0% | 0 0% | 0 0% | 860 0.022% |
TIM DIGBY | C ORDINARY SHARES | 0 0% | 0 0% | 0 0% | 0 0% | 612 0.016% |
RACHEL BOLY | C ORDINARY SHARES | 0 0% | 0 0% | 0 0% | 0 0% | 516 0.013% |
CHRISTINE GRECO | B ORDINARY SHARES | 0 0% | 0 0% | 0 0% | 0 0% | 286 0.007% |
JEFFREY PRITCHARD | C ORDINARY SHARES | 0 0% | 0 0% | 0 0% | 0 0% | 250 0.006% |
CHRISTINE GRECO | C ORDINARY SHARES | 0 0% | 0 0% | 0 0% | 0 0% | 104 0.003% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
COLCHESTER GLOBAL INVESTORS LIMITED
no controlled companies
LATE PAYMENTS REPORT
Start date | End date | Average days to pay | % invoices paid over 60 days | % invoices not paid within agreed terms | Gov.uk report |
---|---|---|---|---|---|
2020-05-01 | 2020-10-31 | 37 | 16% | 38% | 42646 |
2019-11-01 | 2020-04-30 | % | % | 31441 | |
2019-05-01 | 2019-10-31 | 25 | 6% | 10% | 24288 |
2018-11-01 | 2019-04-30 | 28 | 4% | 9% | 21046 |
2018-05-01 | 2018-10-31 | 28 | 7% | 17% | 13192 |
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 |
---|---|---|---|---|
COLCHESTER GLOBAL INVESTORS LIMITED | 1.9% | 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 | 0.6% | 1.5% | 2.5% | Medium |
Accounting Month | 1.8% | 3.8% | 7.0% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |