GE MONEY SERVICING LIMITED

BUILDING 2, MARLINS MEADOW, WATFORD, WD18 8YA

Previous name: IGROUP SERVICING LIMITED (changed on 03-Oct-2005)

Company Number: 03859120
Incorporation date: 11-Oct-1999
Status: Active
Entity type: Private Limited Company

SIC codes:
82990 Other business support service activities not elsewhere classified





SUMMARY

This company is 24.5 years old and is currently active. It is controlled by Igroup8 Limited. The company has positive equity (net assets) of GBP 268.2 million which has increased from GBP 265.1 million in the previous year. The latest reported revenue figure is GBP 3.5 million which is down -80% on the previous year. The company has 2 active officers (directors or partners) who are or were officers of 79 other companies, 28 (35.4%) 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 3,463,000 -2,835,000 435,000
30-Nov-2017 GBP 17,899,000 -83,797,000 760,000 -83,037,000
30-Nov-2015 GBP 14,861,000 -44,471,000 112,611,000 1,838,000 105,000 66,197,000
30-Nov-2014 GBP 40,210,000 -32,611,000 153,932,000 2,956,000 6,458,000 111,907,000
30-Nov-2013 GBP 103,688,000 29,423,000 150,035,000 5,389,000 121,468,000 295,537,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 169,000 79,201,000 6,687,000 190,000,000 78,134,000 268,200,000
30-Nov-2017 GBP 66,000 164,052,000 94,654,000 190,000,000 75,018,000 265,084,000
30-Nov-2015 GBP 129,407,000 2,180,903,000 2,181,959,000
30-Nov-2014 GBP 26,000 67,137,000 122,177,000 5,945,853,000 5,947,075,000
30-Nov-2013 GBP 6,000 73,961,000 377,014,000 8,399,163,000 1,497,240,000 9,897,404,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
30-Nov-2017 GBP 100.00% 190,000,000 0 190,000,000 94,967,000
30-Nov-2014 GBP inf% -8,399,163,000 8,399,163,000 0 4,449,161,000
* 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 OAKWOOD CORPORATE SECRETARY LIMITED 26 Jul 2018 28 Mar 2024 1407 - 1243
Resigned Zahra PEERMOHAMED 01 Mar 2018 19 Jul 2018 0 - 1
Resigned Kalpna SHAH 10 Jul 2015 28 Feb 2018 0 - 1
Resigned FN SECRETARY LIMITED 11 Nov 2004 10 Jul 2015 0 - 66
Resigned Kalpna SHAH 20 Dec 2000 11 Nov 2004 0 - 35

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned Norris Andrew GELDARD 19 Mar 2021 09 Apr 2021 Accountant British 7 - 1510 (45.5%)
Resigned Caroline WOODS 19 Mar 2021 05 May 2021 Audit & Controls Manager British 0 - 20 (0.0%)
Active Paul Stewart GIRLING 24 Mar 2020 Director British 29 - 5129 (36.3%)
Active Daniel Mark BIRCHALL 24 Mar 2020 None British 8 - 53 (23.1%)
Resigned Jonathan Edward TAYLOR 24 Jul 2018 24 Mar 2020 Risk And Compliance Leader British 0 - 133 (23.1%)
Resigned Anthony William GREENWAY 18 Sep 2017 06 Sep 2018 Chartered Accountant British 0 - 2911 (37.9%)
Resigned Samantha JONES 10 Oct 2016 24 Mar 2020 Director British 1 - 2110 (45.5%)
Resigned Richard William BIRD 14 Jun 2016 29 Sep 2017 Chartered Accountant British 0 - 2615 (57.7%)
Resigned Bernardus Petrus Maria VAN BUNNIK 01 May 2014 01 Oct 2016 Director Dutch 0 - 3017 (56.7%)
Resigned Laurence Anne Renee PERRIN 08 Nov 2013 30 Dec 2016 Company Director French 0 - 2715 (55.6%)
Resigned Julius Matthew WALLWORK 22 Jul 2013 11 Nov 2013 Solicitor British 0 - 82 (25.0%)
Resigned Steven Mark PICKERING 19 Jun 2012 11 Sep 2015 Company Director British 0 - 6649 (74.2%)
Resigned Kimon Celicourt Macris, Dr DE RIDDER 23 Feb 2012 22 Jul 2013 Solicitor British 0 - 5537 (67.3%)
Resigned Kellie Victoria EVANS 23 Feb 2012 29 Oct 2012 Company Director British 0 - 5337 (69.8%)
Resigned Manuel URIA-FERNANDEZ 01 Aug 2011 14 Jun 2016 Company Director Spanish 0 - 5943 (72.9%)
Resigned Alison SIMMONS 12 Jan 2011 01 Oct 2011 Compliance Leader British 0 - 5843 (74.1%)
Resigned Agnes, Jp Dl XAVIER-PHILLIPS 30 Jun 2010 30 Nov 2012 Solicitor British,Indian,Malaysian 1 - 7254 (74.0%)
Resigned Robert James GARDEN 30 Jun 2010 29 Oct 2012 Company Director British 0 - 5642 (75.0%)
Resigned Clodagh GUNNIGLE 21 May 2009 31 May 2012 Chief Risk Officer Irish 0 - 6043 (71.7%)
Resigned Ian George FERGUSON 15 Sep 2008 22 Feb 2012 Chief Operating Officer British 0 - 6447 (73.4%)
Resigned Ian Douglas WILSON 23 Jul 2008 02 Mar 2009 Banker British 0 - 5336 (67.9%)
Resigned Mandeep Singh JOHAR 20 Dec 2007 01 Aug 2011 Chief Financial Officer Indian 0 - 6648 (72.7%)
Resigned William John FLYNN 19 Jul 2007 30 Jun 2010 Legal & Compliance Director British 0 - 6544 (67.7%)
Resigned Michael Christopher MCCARRON 19 Jul 2007 22 Aug 2008 Chief Information Officer American 0 - 136 (46.2%)
Resigned Paul DONTSCHUK 11 Aug 2006 28 Sep 2007 Quality Director Australian 0 - 106 (60.0%)
Resigned Bruno HEESE 11 Aug 2006 29 Jan 2010 Sales Director British 0 - 3019 (63.3%)
Resigned Michael John MELLING 11 Aug 2006 25 Oct 2007 Sales Director British 10 - 2516 (45.7%)
Resigned Christopher John COLLINS 11 Aug 2006 10 Aug 2008 Human Resources Director British 0 - 179 (52.9%)
Resigned Ricky David HUNKIN 11 Aug 2006 23 Jul 2008 Chief Risk Officer British 0 - 4127 (65.9%)
Resigned Julian Stanley NUTLEY 11 Aug 2006 31 Aug 2007 Sales Director British 3 - 3120 (58.8%)
Resigned Giacomo GIGANTIELLO 11 Aug 2006 22 Feb 2008 Sales Director Italian 0 - 1510 (66.7%)
Resigned Duncan Gee BERRY 11 Aug 2006 09 Sep 2013 Chief Executive Officer British 0 - 6747 (70.1%)
Resigned David Richard CARSON 03 Oct 2005 15 Sep 2006 Legal Director British 1 - 3820 (51.3%)
Resigned Andrew Robert PUNCH 30 Jun 2004 11 Jul 2008 Chief Operating Officer British 9 - 5133 (55.0%)
Resigned John Peter SPENCER 28 Jun 2004 28 Feb 2007 Chief Information Officer Irish 1 - 126 (46.2%)
Resigned Sean WEBB 26 May 2004 31 Dec 2005 Chief Commercial Officer Irish 0 - 5035 (70.0%)
Resigned Michael Richard BELLORA 26 May 2004 05 Oct 2007 Chief Financial Officer American 0 - 4431 (70.5%)
Resigned Jeffrey HARRIS 26 May 2004 16 Nov 2005 Risk Director American 0 - 2917 (58.6%)
Resigned Elizabeth Mary SULLY 25 Mar 2004 28 Sep 2007 Compliance Director British 0 - 4027 (67.5%)
Resigned Colin John Varnell SHAVE 25 Mar 2004 31 Dec 2010 Director Usa And British 0 - 7654 (71.1%)
Resigned David HARVEY 25 Mar 2004 29 Oct 2012 Sales & Marketing Director British 0 - 6647 (71.2%)
Resigned Jeremy Edward BOAKES 18 Feb 2004 28 Jan 2005 Solicitor British 0 - 2012 (60.0%)
Resigned Peter BRENNAN 12 Sep 2002 26 May 2004 Operations Director British 0 - 2316 (69.6%)
Resigned Simon Joshua DEANE JOHNS 26 Feb 2002 31 Jan 2004 Lawyer Australian 0 - 1911 (57.9%)
Resigned Jeffrey Allan KAGAN 10 Oct 2001 15 Mar 2004 Chartered Accountant Australian 0 - 1811 (61.1%)
Resigned Susan Elizabeth CRICHTON 10 Oct 2001 26 Feb 2002 Solicitor British 0 - 5333 (62.3%)
Resigned Stuart William SINCLAIR 12 Jun 2001 05 Nov 2004 Company Director British 0 - 5328 (52.8%)
Resigned Ian Graham STORY 12 Jun 2001 01 Jul 2004 Company Director British 1 - 200160 (79.6%)
Resigned Colin George SANDERS 03 May 2000 30 Jun 2004 Director British 0 - 3121 (67.7%)
Resigned Keith Roger MILLWARD 03 May 2000 12 Jun 2001 Chartered Accountant British 0 - 5536 (65.5%)
Resigned Alec David JOHNSON 03 May 2000 01 Oct 2002 Management Consultant British 0 - 4929 (59.2%)
Resigned Keith AINSWORTH 01 Feb 2000 12 Jun 2001 Solicitor British 2 - 11550 (42.7%)
Resigned Joseph Arthur DLUTOWSKI 01 Feb 2000 15 Feb 2002 Company Director American 0 - 3514 (40.0%)
Resigned RUTLAND SECRETARIES LIMITED 11 Oct 1999 20 Dec 2000 0 - 386141 (36.5%)
Resigned RUTLAND DIRECTORS LIMITED 11 Oct 1999 01 Feb 2000 0 - 441152 (34.5%)
Number of active directors: 2
Average tenure of active directors: 4.0 years
Average tenure of resigned directors: 2.3 years
Average active director Dissolution Rate: 29.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
GE CAPITAL EMEA SERVICES LIMITED (00244759) - Active
HASLEMERE ESTATES LIMITED (00382593) - Active
GE MONEY HOME FINANCE LIMITED (00592986) - Active
WOODCHESTER FINANCE LIMITED (00594155) - Liquidation
GE REAL ESTATE LOANS LIMITED (00606529) - Active
NMB-HELLER TRADE FINANCE LIMITED (00934269) - Liquidation
BENCHMARK GROUP LIMITED (00961142) - Active
WOODCHESTER CREDIT LIMITED (00962324) - Active
GE COMMERCIAL FINANCE LIMITED (01030032) - Liquidation
GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS LIMITED (01196721) - Active
GE ESE UK LIMITED (01329406) - Active
KEY LEASING LIMITED (01500252) - Active
GE CAPITAL SOLUTIONS EUROPE LIMITED (01596085) - Active
LEASECONTRACTS LIMITED (01810100) - Liquidation
GE CAPITAL CORPORATION (FUNDING) LIMITED (01970191) - Liquidation
GE CAPITAL CORPORATION (LEASING) LIMITED (01970236) - Liquidation
GE CAPITAL EQUIPMENT FINANCE HOLDINGS (02069687) - Active
GE CAPITAL SIGMA HOLDING LTD (02103739) - Active
MAES FINANCE LIMITED (02164002) - Active
KENCO RENTALS LTD (02184539) - Active
GE MONEY CONSUMER LENDING LIMITED (02248981) - Active
GE INDUSTRIAL TREASURY HOLDINGS (02302709) - Active
GE CAPITAL RAIL SERVICES LIMITED (02331401) - Active
GE FRANKONA REASSURANCE LIMITED (02450610) - Liquidation
EMPLOYERS RE CORPORATION (UK) (02454559) - Active
GE CAPITAL PENSION TRUSTEES LIMITED (02544312) - Active
GE CAPITAL UK LIMITED (02549477) - Liquidation
GE CAPITAL CORPORATION (HOLDINGS) (02849023) - Liquidation
GE (SIGMA) HOLDING LTD (02874054) - Liquidation
IGE USA INVESTMENTS LIMITED (03255766) - Active
GE CAPITAL INVESTMENTS (03255767) - Liquidation
GE REAL ESTATE GPS LIMITED (03270286) - Liquidation
GE FINANCIAL INVESTMENTS (03320928) - Active
GE CAPITAL CORPORATION (TRADING LP) LIMITED (03377349) - Active
GE CAPITAL CORPORATION (ESTATES) LIMITED (03406497) - Active
GE CAPITAL CORPORATION (PROPERTY MANAGEMENT) LIMITED (03406547) - Liquidation
GE MONEY FINANCIAL SERVICES LIMITED (03539318) - Liquidation
GE CAPITAL FINANCE (03601658) - Liquidation
GE CAPITAL FUNDING SERVICES LIMITED (03731225) - Liquidation
GE MONEY HOME LENDING LIMITED (03770763) - Liquidation
GE MONEY MORTGAGES LIMITED (03770776) - Active
GE MONEY SERVICING LIMITED (03859120) - Active
GE MONEY SECURED LOANS LIMITED (03860257) - Active
IGROUP 8 LIMITED (03895064) - Active
GE CAPITAL CORPORATION (INVESTMENT PROPERTIES) LIMITED (03958779) - Active
GE CAPITAL CORPORATION (PROPERTY COMPANY INVESTMENTS) LIMITED (03969908) - Active
GE REAL ESTATE PARTNERS LIMITED (04348344) - Active
GE LEVERAGED LOANS LIMITED (04506546) - Liquidation
GE LEVERAGED LOANS HOLDINGS LIMITED (04772894) - Liquidation
GE REAL ESTATE LEVERAGED LOANS LIMITED (04936263) - Liquidation
GE MONEY HOME LENDING FINANCE LIMITED (05128880) - Active
GE MONEY HOME LENDING HOLDINGS LIMITED (05128935) - Active
GE MONEY HOME LENDING INVESTMENTS LIMITED (05151632) - Liquidation
GE REAL ESTATE (SHEFFIELD) LIMITED (05307443) - Active
GE COMMERCIAL FINANCIAL SERVICES REAL ESTATE PROPERTIES LIMITED (05474054) - Active
GE REAL ESTATE (INVESTMENT PROPERTY COMPANY) LIMITED (05514488) - Active
GE REAL ESTATE FINANCE LIMITED (06420016) - Active
GE REAL ESTATE FINANCE HOLDINGS (06420712) - Active
GE MONEY TWO (06440028) - Active
GE REAL ESTATE EUROPEAN FINANCE HOLDINGS LIMITED (06543556) - Active
GE REAL ESTATE EUROPEAN FINANCE LIMITED (06543621) - Liquidation
GE REAL ESTATE FINANCE TRUSTEE LIMITED (06546821) - Liquidation
GE CAPITAL INVESTMENTS FUNDING LIMITED (08698561) - Active
GE REAL ESTATE UK PROPERTY REGIONAL INVESTMENTS LIMITED (09071281) - Active
GE CAPITAL INTERNATIONAL HOLDINGS LIMITED (09666321) - Active
GE CAPITAL INTERNATIONAL LIMITED (09666326) - Liquidation
GE CAPITAL INTERNATIONAL 5 LIMITED (09913950) - Active
GE CAPITAL INTERNATIONAL 3 LIMITED (09913972) - Active
GE CAPITAL INTERNATIONAL 1 LIMITED (09915624) - Liquidation
GE CAPITAL INTERNATIONAL 6 LIMITED (09915770) - Active
GE CAPITAL INTERNATIONAL 4 LIMITED (09915773) - Liquidation
GE CAPITAL INTERNATIONAL 2 LIMITED (09915785) - Active
GE SERVICES (FRANCE) LIMITED (10713634) - Active
GE CAPITAL INTERNATIONAL (FRANCE) LIMITED (10910503) - Active
GE CF (FRANCE) LIMITED (10910541) - Active
GE CORPORATE FINANCE UK LIMITED (10985103) - Active
GE CAPITAL INTERNATIONAL INVESTMENTS LIMITED (11008494) - Liquidation
GE CAPITAL INTERNATIONAL INVESTMENTS UK 1 LIMITED (12159247) - Dissolved
GE CAPITAL INTERNATIONAL INVESTMENTS UK 2 LIMITED (12159252) - Dissolved
THE SCOTTISH METROPOLITAN PROPERTY COMPANY LIMITED (SC001846) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-10-122016-10-122015-10-122014-10-122013-10-12
IGROUP 8 LIMITEDORDINARY190,000,002
100%
0
0%
0
0%
0
0%
0
0%
IGROUPS8 LIMITEDORDINARY0
0%
190,000,001
100%
1
100%
1
100%
0
0%
IGROUP8 LIMITEDORDINARY0
0%
0
0%
0
0%
0
0%
2,147,483,647
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2021-03-192017-10-12
GE MONEY SERVICING LIMITEDORDINARY1
100%
20,000,000
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

GE MONEY SERVICING 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
2018-07-01 2018-12-31 28 18% 26% 11541
2017-12-01 2018-05-31 38 19% 59% 2163


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 82990 Other business support service activities not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
PETROCHINA INTERNATIONAL (LONDON) CO., LIMITED THE ADELPHI 1-11, JOHN ADAM STREET, LONDON, UNITED KINGDOM, WC2N 6HT 04410974 2017-12-31 7,910,792,700 2,086,640
ANGLO AMERICAN MARKETING LIMITED 17 CHARTERHOUSE STREET, LONDON, UNITED KINGDOM, EC1N 6RA 00405724 2017-12-31 6,575,794,000 92,618,000
BARCLAYS SERVICES LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 01767980 2018-12-31 5,333,378,000 263,065,000
SSE ENERGY SUPPLY LIMITED NO.1 FORBURY PLACE, 43 FORBURY ROAD, READING, UNITED KINGDOM, RG1 3JH 03757502 2017-03-31 4,674,600,000 127,900,000
ANGLO PLATINUM MARKETING LIMITED 17 CHARTERHOUSE STREET, LONDON, UNITED KINGDOM, EC1N 6RA 06726161 2017-12-31 4,325,744,000 160,101,000
SLAUGHTER AND MAY SERVICES COMPANY 2 LAMBS PASSAGE, LONDON, EC1Y 8BB 00785646 2018-04-28 3,226,800,000 63,800,000
SONY INTERACTIVE ENTERTAINMENT NETWORK EUROPE LIMITED C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU 06020283 2018-03-31 3,217,633,000 159,243,000
ITV PLC ITV WHITE CITY, 201 WOOD LANE, LONDON, UNITED KINGDOM, W12 7RU 04967001 2018-12-31 3,211,000,000 470,000,000
SHELL INTERNATIONAL PETROLEUM COMPANY LIMITED SHELL CENTRE, LONDON, SE1 7NA 00621148 2017-12-31 1,990,700,000 9,500,000
AMAZON UK SERVICES LTD. 1 PRINCIPAL PLACE, WORSHIP STREET, LONDON, EC2A 2FA 03223028 2017-12-31 1,987,697,000 70,676,000
WORLDPAY (UK) LIMITED THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF 07316500 2017-12-31 1,763,800,000 188,500,000
PRICEWATERHOUSECOOPERS SERVICES LIMITED 1 EMBANKMENT PLACE, LONDON, WC2N 6RH 00728502 2018-06-30 1,743,820,000 104,643,000
ALLSTAR BUSINESS SOLUTIONS LIMITED CANBERRA HOUSE LYDIARD FIELDS, GREAT WESTERN WAY, SWINDON, ENGLAND, SN5 8UB 02631112 2017-12-31 1,724,924,000 50,868,000
MONDELEZ UK LIMITED UXBRIDGE BUSINESS PARK, SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UB8 1DH 00203663 2017-12-31 1,660,642,000 185,012,000
HSBC GROUP MANAGEMENT SERVICES LIMITED 8 CANADA SQUARE, LONDON, E14 5HQ 09231974 2018-12-31 1,626,445,000 73,947,000
PETCO TRADING (UK) LIMITED 1 BLAKE MEWS, RICHMOND UPON THAMES, SURREY, TW9 3GA 06695912 2018-12-31 1,589,578,462 2,966,923
MORGAN STANLEY UK LIMITED LEGAL DEPT 5TH FLOOR LNCS/5 25 CABOT SQUARE, CANARY WHARF, LONDON, E14 4QA 04071123 2017-12-31 1,511,311,000 458,000
ARM LIMITED 110 FULBOURN ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB1 9NJ 02557590 2017-03-31 1,474,531,000 348,236,000
GOOGLE UK LIMITED BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ 03977902 2018-06-30 1,406,732,000 180,685,000
REUTERS LIMITED FIVE CANADA SQUARE, CANARY WHARF, LONDON, ENGLAND, E14 5AQ 00145516 2017-12-31 1,401,000,000 -56,000,000
DHL SERVICES LIMITED 251 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKS, ENGLAND, MK9 1EA 03324664 2017-12-31 1,377,264,000 4,288,000
SKY TELECOMMUNICATIONS SERVICES LIMITED GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD 02883980 2018-06-30 1,259,000,000 207,000,000
RONTEC ROADSIDE RETAIL LIMITED ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER 09129964 2018-09-30 1,251,371,000 18,762,000
BOOTS MANAGEMENT SERVICES LIMITED 1 THANE ROAD WEST, NOTTINGHAM, NG2 3AA 07073438 2017-08-31 1,225,600,000 49,000,000
APPLE RETAIL UK LIMITED C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ 04996702 2017-09-30 1,217,077,000 21,623,000
OMD GROUP LIMITED BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON, ENGLAND, SE1 0SW 02078820 2015-12-31 1,132,001,688 18,958,628
ERNST & YOUNG SERVICES LIMITED 1 MORE LONDON PLACE, LONDON, SE1 2AF 02812206 2018-06-29 1,120,000,000 52,000,000
TRAVELJIGSAW LIMITED THE GOODS YARD BUILDING, 6 GOODS YARD STREET, MANCHESTER, UNITED KINGDOM, M3 3BG 05179829 2017-12-31 1,056,014,000 72,607,000
VIRGIN MEDIA WHOLESALE LIMITED 500 BROOK DRIVE, READING, UNITED KINGDOM, RG2 6UU 02514287 2017-12-31 215,079,000 942,782,000
INEOS COMMERCIAL SERVICES UK LIMITED HAWKSLEASE, CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG 07445497 2017-12-31 908,211,000 93,648,000
AMEC FOSTER WHEELER GROUP LIMITED BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ 04612748 2017-12-31 900,727,000 54,805,000
MITCHELLS & BUTLERS LEISURE RETAIL LIMITED 27 FLEET STREET, BIRMINGHAM, WEST MIDLANDS, B3 1JP 01001181 2018-09-29 867,114,000 -14,803,000
RENTOKIL INITIAL 1927 PLC COMPASS HOUSE, MANOR ROYAL, CRAWLEY, WEST SUSSEX, UNITED KINGDOM, RH10 9PY 00224814 2017-12-31 87,100,000 819,800,000 96090-Other service activities not elsewhere classified
J.P. MORGAN EUROPE LIMITED 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP 00938937 2017-12-31 802,904,000 253,292,000
AVIOS GROUP (AGL) LIMITED WATERSIDE (HEA3), PO BOX 365, HARMONDSWORTH, UNITED KINGDOM, UB7 0GB 02260073 2017-12-31 709,659,000 114,182,000
EXXONMOBIL UK LIMITED ERMYN HOUSE, ERMYN WAY, LEATHERHEAD, SURREY, ENGLAND, KT22 8UX 03897351 2017-12-31 696,956,000 36,848,000
FLEETCOR UK INTERNATIONAL MANAGEMENT LIMITED 64-65 VINCENT SQUARE, LONDON, ENGLAND, SW1P 2NU 06228044 2017-12-31 685,524,000 831,000
HUB PENSION SOLUTIONS LIMITED ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP 10459817 2017-12-31 667,800,000 10,900,000
STANDARD LIFE EMPLOYEE SERVICES LIMITED 1 GEORGE STREET, EDINBURGH, UNITED KINGDOM, EH2 2LL SC271355 2017-12-31 659,732,000 2,050,000
RIO TINTO DIAMONDS LIMITED 6 ST JAMES'S SQUARE, LONDON, SW1Y 4AD 05266164 2017-12-31 656,932,000 31,862,000
R P S GROUP PLC 20 WESTERN AVENUE, MILTON PARK, ABINGDON, OXFORDSHIRE, UNITED KINGDOM, OX14 4SH 02087786 2017-12-31 630,636,000 16,672,000
FLUOR INTERNATIONAL LIMITED FLUOR CENTRE 140, PINEHURST ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7BF 01372569 2017-12-31 628,633,000 60,377,000
SHELL INTERNATIONAL LIMITED SHELL CENTRE, LONDON, SE1 7NA 03075807 2017-12-31 625,463,000 -2,863,000
FINANCIAL SERVICES COMPENSATION SCHEME LIMITED 10TH FLOOR BEAUFORT HOUSE, 15 ST BOTOLPH STREET, LONDON, EC3A 7QU 03943048 2018-03-31 608,483,000 5,067,404 96090-Other service activities not elsewhere classified
AEGON UK CORPORATE SERVICES LIMITED AEGON LOCHSIDE CRESCENT, EDINBURGH PARK, EDINBURGH, SCOTLAND, EH12 9SE SC170062 2017-12-31 597,994,000 24,000
AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED FANUM HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA 01878835 2018-01-31 597,200,000 82,100,000 85530-Driving school activities
94990-Activities of other membership organizations not elsewhere classified
EBAY (UK) LIMITED 1 MORE LONDON PLACE, LONDON, UNITED KINGDOM, SE1 2AF 03726028 2017-12-31 585,161,000 7,307,000
MITIE LIMITED LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, ENGLAND, SE1 9SG 02938041 2018-03-31 572,620,000 1,902,000
GPT SPECIAL PROJECT MANAGEMENT LIMITED AIRBUS DEFENCE AND SPACE LIMITED, GUNNELS WOOD ROAD, STEVENAGE, ENGLAND, SG1 2AS 02984211 2017-12-31 557,114,000 24,289,000
KAZAKH PROJECTS JOINT VENTURE LIMITED FLUOR CENTRE 140, PINEHURST ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7BF 06542895 2017-12-31 527,205,117 567,251
KEMBLE WATER EUROBOND PLC CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB 05957999 2018-03-31 510,000,000 -483,300,000
MOTOR INSURERS' BUREAU LINFORD WOOD HOUSE, 6-12 CAPITAL DRIVE LINFORD WOOD, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 6XT 00412787 2017-12-31 505,609,000 245,000
SIGNET TRADING LIMITED HUNTERS ROAD, HOCKLEY, BIRMINGHAM, ENGLAND, B19 1DS 03768979 2018-02-03 471,738,000 12,958,000
BP ENERGY EUROPE LIMITED 1 WELLHEADS AVENUE, DYCE, ABERDEEN, AB21 7PB SC107896 2017-12-31 451,001,634 -6,089,175
INTERNATIONAL CARD CENTRE LIMITED CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP 00462273 2017-12-31 442,632,000 1,463,000
MARSH SERVICES LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU 03053552 2017-12-31 442,000,000 307,800,000
ARCELORMITTAL COMMERCIAL UK LTD 2ND FLOOR, FRIARS GATE 1011 STRATFORD ROAD, SHIRLEY, SOLIHULL, ENGLAND, B90 4BN 00400080 2017-12-31 431,410,752 2,208,808
AXA SERVICES LIMITED 20 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BG 00446043 2017-12-31 425,942,000 1,000
CROWN PACKAGING DISTRIBUTION UK LIMITED CROWN PACKAGING DISTRIBUTION UK LIMITED BORLAND AVENUE, BOTCHERBY, CARLISLE, CUMBRIA, UNITED KINGDOM, CA1 2TL 10352314 2017-12-31 419,601,000 4,285,000
AMEY LG LIMITED CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, UNITED KINGDOM, EC4A 1AB 03612746 2017-12-31 416,593,000 -262,361,000
HILLSIDE (SHARED SERVICES) LIMITED BET365 HOUSE, MEDIA WAY, STOKE-ON-TRENT, UNITED KINGDOM, ST1 5SZ 03958393 2018-03-25 205,188,000 403,359,000
WEX EUROPE SERVICES (UK) LIMITED 7TH FLOOR, HYPHEN BUILDING, 75 MOSLEY STREET, MANCHESTER, ENGLAND, M2 3HR 08903805 2017-12-31 397,712,000 210,000
ALLIANZ MANAGEMENT SERVICES LIMITED 57 LADYMEAD, GUILDFORD, SURREY, GU1 1DB 03947280 2017-12-31 394,330,000 14,956,000
AIRTANKER LIMITED AIRTANKER HUB, RAF BRIZE NORTON, CARTERTON, OXFORDSHIRE, UNITED KINGDOM, OX18 3LX 06279734 2017-12-31 386,515,000 -41,636,000
MERCER LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU 00984275 2017-12-31 384,300,000 57,300,000
ITV SERVICES LIMITED ITV WHITE CITY, 201 WOOD LANE, LONDON, UNITED KINGDOM, W12 7RU 00229607 2017-12-31 164,993,000 377,932,000
ARQIVA SERVICES LIMITED R+, 4TH FLOOR, 2 BLAGRAVE STREET, READING, UNITED KINGDOM, RG1 1AZ 03196207 2018-06-30 373,300,000 103,400,000
LCH LIMITED 10 PATERNOSTER SQUARE, LONDON, ENGLAND, EC4M 7LS 00025932 2017-12-31 372,300,000 113,100,000
ST.JAMES'S PLACE MANAGEMENT SERVICES LIMITED ST. JAMES'S PLACE HOUSE, 1 TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, ENGLAND, GL7 1FP 02661044 2017-12-31 368,628,000 -9,020,000
SPIRIT PUB COMPANY (SERVICES) LIMITED WESTGATE BREWERY, BURY ST EDMUNDS, SUFFOLK, UNITED KINGDOM, IP33 1QT 05266811 2018-04-29 366,721,000 -1,747,000
HONEYWELL CONTROL SYSTEMS LIMITED HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB 00217803 2017-12-31 355,116,000 21,661,000 96090-Other service activities not elsewhere classified
ENTERPRISE MANAGED SERVICES LIMITED CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, UNITED KINGDOM, EC4A 1AB 00889628 2017-12-31 337,153,000 -11,037,000
CANON (UK) LIMITED 4 ROUNDWOOD AVENUE, STOCKLEY PARK, UXBRIDGE, ENGLAND, UB11 1AF 01264300 2017-12-31 335,165,000 -4,930,000
GE OIL & GAS UK LIMITED 2 HIGH STREET, NAILSEA, BRISTOL, BS48 1BS 01521132 2018-06-30 334,738,000 -6,945,000
RENTOKIL INITIAL UK LTD COMPASS HOUSE, MANOR ROYAL, CRAWLEY, WEST SUSSEX, UNITED KINGDOM, RH10 9PY 00301044 2017-12-31 237,110,000 324,987,000
GAZPROM GLOBAL LNG LIMITED 20 TRITON STREET, LONDON, NW1 3BF 06680034 2017-12-31 322,532,000 -44,011,000
WILLIAMS LEA LIMITED DARWIN HOUSE LEEDS VALLEY PARK, SAVANNAH WAY, LEEDS, ENGLAND, LS10 1AB 02119266 2017-12-31 321,173,000 -12,104,000
GLOBAL RADIO SERVICES LIMITED 30 LEICESTER SQUARE, LONDON, WC2H 7LA 03296557 2018-03-31 318,568,000 29,251,000 96090-Other service activities not elsewhere classified
ALMUS PHARMACEUTICALS LIMITED 2 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY 05037422 2017-08-31 313,561,000 306,802,000
SSE SERVICES PLC NO.1 FORBURY PLACE, 43 FORBURY ROAD, READING, UNITED KINGDOM, RG1 3JH 02366879 2018-03-31 312,700,000 -103,800,000
IG MARKETS LIMITED CANNON BRIDGE HOUSE, 25 DOWGATE HILL, LONDON, EC4R 2YA 04008957 2018-05-31 309,400,000 93,100,000
CLIFFORD CHANCE LONDON LIMITED 10 UPPER BANK STREET, LONDON, E14 5JJ 03375920 2018-04-30 306,313,000 25,410,000
BROWN-FORMAN BEVERAGES, EUROPE, LTD 45 MORTIMER STREET, LONDON, W1W 8HJ 04129810 2018-04-30 304,448,000 31,215,000
NORTHERN GAS NETWORKS OPERATIONS LIMITED 1100 CENTURY WAY, THORPE PARK BUSSINESS PARK, COLTON LEEDS, LS15 8TU 03528783 2018-03-31 295,080,000 143,000
EXPEDIA.COM LIMITED 407 ANGEL BUILDING, ST JOHN STREET, LONDON, EC1V 4EX 03847519 2017-12-31 287,878,412 35,495,519
WILLIS GROUP SERVICES LIMITED 51 LIME STREET, LONDON, EC3M 7DQ 01451456 2017-12-31 286,000,000 9,000,000
BRITISH CAR AUCTIONS LIMITED FORM 2, 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, UNITED KINGDOM, RG27 9XA 00438886 2018-04-01 282,181,000 50,902,000
BDO SERVICES LIMITED 55 BAKER STREET, LONDON, W1U 7EU 07020023 2018-06-29 269,700,000 9,400,000
VOCALINK LIMITED 1 ANGEL LANE, LONDON, UNITED KINGDOM, EC4R 3AB 06119048 2017-12-31 268,200,000 -18,400,000
FWPJV LIMITED FLUOR CENTRE, 140 PINEHURST ROAD, FARNBOROUGH, HANTS, GU14 7BF 07444286 2017-12-31 265,093,337 2,125,390
KPJV LIMITED FLUOR CENTRE, 140 PINEHURST ROAD, FARNBOROUGH, HANTS, GU14 7BF 07445548 2017-12-31 265,093,337 2,125,390
VISION EXPRESS (UK) LIMITED RUDDINGTON FIELDS BUSINESS PARK MERE WAY, RUDDINGTON, NOTTINGHAM, NG11 6NZ 02189907 2017-12-31 261,954,000 -1,217,000 96090-Other service activities not elsewhere classified
CHUBB SERVICES UK LIMITED 100 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3A 3BP 01509033 2017-12-31 259,121,000 -19,292,000
COTY UK LIMITED FAO COMPANY SECRETARY EUREKA SCIENCE PARK, BRADFIELD ROAD, ASHFORD, KENT, ENGLAND, TN25 4AQ 00298483 2017-06-30 257,799,000 9,733,000
G4S FACILITIES MANAGEMENT (UK) LIMITED 6TH FLOOR, 50 BROADWAY, LONDON, ENGLAND, SW1H 0DB 03333860 2017-12-31 257,274,000 -780,000
THE MEDICAL DEFENCE UNION LIMITED ONE CANADA SQUARE, LONDON, UNITED KINGDOM, E14 5GS 00021708 2017-12-31 257,267,000 63,199,000
DE BEERS UK LIMITED 17 CHARTERHOUSE STREET, LONDON, UNITED KINGDOM, EC1N 6RA 02054170 2017-12-31 256,240,000 77,380,000
WALKERS SNACK FOODS LIMITED 450 SOUTH OAK WAY, GREEN PARK, READING, ENGLAND, RG2 6UW 02333074 2017-12-30 255,974,000 113,602,000
GROUP AUTO UNION UK AND IRELAND LIMITED ROYDSDALE HOUSE, ROYDSDALE WAY EUROWAY TRADING, ESTATE BRADFORD, WEST YORKSHIRE, BD4 6SE 01416163 2017-12-31 254,933,179 13,460,945
GOLDMAN SACHS (UK) SVC. LIMITED PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU 10122554 2017-12-31 242,187,000 13,196,000

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
GE MONEY SERVICING LIMITED 0.3% 2.6% 4.0% Medium
Other companies Active in the same sector 0.8% 3.9% 9.1% Medium
Business sector and company age0.3%2.6%4.0%High
Expanded sample0.6%2.3%4.5%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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