CANACCORD GENUITY HAWKPOINT LIMITED

88 WOOD STREET, 10TH FLOOR, LONDON, EC2V 7QR

Previous name: HAWKPOINT PARTNERS LIMITED (changed on 26-Mar-2012)

Company Number: 03875835
Incorporation date: 08-Nov-1999
Status: Active
Entity type: Private Limited Company

SIC codes:
64999 Financial intermediation not elsewhere classified





SUMMARY

This company is 24.3 years old and is currently active. It is controlled by Canaccord Genuity Limited. The company has 2 active officers (directors or partners) who are or were officers of 3 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-Dec-2024
Accounts Filed: FULL (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2020 GBP
31-Mar-2019 GBP
31-Mar-2018 GBP


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2020 GBP
31-Mar-2019 GBP
31-Mar-2018 GBP

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Edward John HORNER 01 Feb 2013 22 Feb 2024 British 1 - 0
Resigned Adrian David Graeme MCMILLAN 28 Jun 2012 31 Jan 2013 0 - 1
Resigned Carolyn WALES 17 Jan 2011 28 Jun 2012 0 - 1
Resigned Simon Marshall PEARCE 10 Dec 2008 17 Jan 2011 British 0 - 98
Resigned Jeremy John MOCZARSKI 01 Jan 2000 10 Dec 2008 Company Secretary British 0 - 15
Resigned Richard Gordon MILNE 08 Nov 1999 22 Dec 1999 0 - 21

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Edward John HORNER 25 Jul 2023 General Counsel & Head Of Compliance British 3 - 00 (0.0%)
Active Nicholas Brian RUSSELL 27 Oct 2020 Chief Executive Officer British 3 - 00 (0.0%)
Resigned Christopher William Courtenay TREGONING 28 Oct 2016 25 Jul 2023 Company Director British 3 - 2511 (39.3%)
Resigned Alexis Marc Joel Louis DE ROSNAY 06 Sep 2012 28 May 2019 Chief Executive French 0 - 104 (40.0%)
Resigned Paul David REYNOLDS 05 Apr 2012 13 Apr 2015 Company Director Canadian 0 - 21 (50.0%)
Resigned Darren ELLIS 05 Apr 2012 29 Jul 2015 Company Director British 0 - 3725 (67.6%)
Resigned Simon John RUSSELL 21 Feb 2011 18 Dec 2012 Company Director British 0 - 10 (0.0%)
Resigned Colin Gordon CHRISTIE 01 Feb 2011 15 Jan 2013 Company Director British 2 - 20 (0.0%)
Resigned Antony Clive Patrick MANNION 17 Jan 2011 26 Jul 2011 Company Director British 0 - 760 (0.0%)
Resigned Neil Jason MCDAID 07 Jan 2011 30 Nov 2011 Company Director British 0 - 10 (0.0%)
Resigned Daniel Baxter CLAGUE 23 Sep 2010 23 Jan 2013 Company Director British 2 - 10 (0.0%)
Resigned Frank Anton JUNG 01 Jul 2010 20 Feb 2013 Company Director German 0 - 10 (0.0%)
Resigned Richard Martin MARKUS 01 Jun 2010 25 Apr 2012 Company Director German/British 0 - 10 (0.0%)
Resigned Warren Michael SCOTT 01 Jun 2010 30 Apr 2012 Company Director British 6 - 3319 (48.7%)
Resigned John Anthony COTTER 04 Feb 2010 22 Mar 2012 Finance Director Irish 0 - 1310 (76.9%)
Resigned Vicary GIBBS 01 Jan 2010 15 Jan 2013 Company Director British 0 - 10 (0.0%)
Resigned Eric FAVIER 01 Jan 2010 15 Dec 2012 Company Director French 0 - 10 (0.0%)
Resigned Sunil DUGGAL 01 Jan 2010 15 Jan 2013 Company Director British 0 - 10 (0.0%)
Resigned Philippe GUERIN 01 Jan 2010 02 Sep 2011 Company Director French 0 - 10 (0.0%)
Resigned Emily Frances ASHWELL 01 Jan 2010 15 Jan 2013 Company Director British 0 - 10 (0.0%)
Resigned Charles ANDREZ 01 Jan 2010 15 Jan 2013 Company Director French 0 - 10 (0.0%)
Resigned Shaun David HOLMES 05 Oct 2009 22 Jan 2013 Investment Banker British 0 - 75 (71.4%)
Resigned Alexis Robert THIERIET 20 May 2009 14 Dec 2012 Investment Banker French 0 - 10 (0.0%)
Resigned Richard John VAUGHAN 28 Feb 2009 06 Nov 2009 Company Director British 0 - 20 (0.0%)
Resigned Alastair Thomas ROGERS 01 Jan 2009 15 Jan 2013 Investment Banker British 0 - 20 (0.0%)
Resigned Mark Finlay BROWN 18 Nov 2008 05 Sep 2012 Investment Banker British 0 - 2519 (76.0%)
Resigned Andreas ZAPF 05 Mar 2008 30 Jun 2011 Company Director German 2 - 50 (0.0%)
Resigned Rupert Julian NEWALL 05 Mar 2008 12 Dec 2012 Company Director British 5 - 65 (45.5%)
Resigned Joseph AYALA 01 Jan 2008 30 Jun 2010 Company Director British 0 - 10 (0.0%)
Resigned Edward Ian ARKUS 01 Jan 2008 15 Jan 2013 Company Director British 1 - 31 (25.0%)
Resigned Richard John VAUGHAN 01 Jan 2008 28 Feb 2009 Company Director British 0 - 20 (0.0%)
Resigned Dominic WALLIS 26 Nov 2007 15 Jan 2013 Company Director British 0 - 10 (0.0%)
Resigned Andrew LYNN 29 Oct 2007 15 Jan 2013 Company Director British 0 - 10 (0.0%)
Resigned David LINDSAY 31 May 2007 18 Nov 2008 Director British 2 - 2612 (42.9%)
Resigned Joel Darren PLASCO 22 Dec 2006 21 Oct 2008 Company Director British 0 - 3322 (66.7%)
Resigned Diana DYER BARTLETT 26 Oct 2006 16 May 2007 Finanace Manager British 3 - 7648 (60.8%)
Resigned Edouard DEBOST 01 Sep 2006 30 Apr 2010 Corporate Financier French 0 - 10 (0.0%)
Resigned Simon GLUCKSTEIN 05 Oct 2005 07 Jan 2013 Corporate Financier British 0 - 10 (0.0%)
Resigned Michel PAYAN 06 Jan 2005 28 Feb 2006 Corporate Financier French 0 - 10 (0.0%)
Resigned Vinay Kumar GHAI 01 Jan 2005 28 Feb 2011 Corporate Financier British 1 - 40 (0.0%)
Resigned Myles Andrew PINK 01 Jan 2005 10 May 2006 Corporate Financier British 1 - 62 (28.6%)
Resigned Pierre Arnaud LADREIT DE LACHARRIERE 01 Jan 2005 31 Jul 2012 Corporate Financier French 0 - 10 (0.0%)
Resigned Jonathan Grosvenor CODDINGTON 01 Jan 2005 31 Dec 2010 Corporate Financier British 0 - 41 (25.0%)
Resigned Michael John BARNES 01 Sep 2004 05 Feb 2010 Corporate Financier British 2 - 41 (16.7%)
Resigned Jacques Eugene CALLAGHAN 01 Jan 2004 15 Jan 2013 Corporate Financier British 0 - 21 (50.0%)
Resigned Andrew William SPEIRS 27 Nov 2002 18 Jan 2013 Corporate Financier British,American 5 - 20 (0.0%)
Resigned Nadim BAROUKI 18 Oct 2002 15 Jan 2013 Corporate Financier French 0 - 10 (0.0%)
Resigned Simon Gavin Piers ECCLES WILLIAMS 04 Jul 2002 18 Dec 2012 Corporate Financier British 1 - 42 (40.0%)
Resigned Sanjay JAWA 22 May 2002 30 Apr 2004 Finance Director British 0 - 4030 (75.0%)
Resigned Hugh ELWES 22 May 2002 15 Jan 2013 Corporate Financier British 0 - 10 (0.0%)
Resigned Benjamin Edward MINGAY 25 Mar 2002 31 May 2010 Corporate Financier British 1 - 41 (20.0%)
Resigned David Alexander Carroll REID SCOTT 27 May 2001 30 Sep 2009 Corporate Financier British 0 - 62 (33.3%)
Resigned Frank PAULY 09 May 2001 30 Sep 2002 Corporate Financier German 0 - 10 (0.0%)
Resigned Louis Marie Xaviar Bernard D'ALANCON 12 Apr 2001 17 Sep 2004 Corporate Financier French 1 - 53 (50.0%)
Resigned Henrik Oliver SCHLIEMANN 05 Apr 2001 30 Sep 2012 Corporate Financier German 0 - 51 (20.0%)
Resigned Graham Livingstone PATON 25 Jan 2001 30 Jun 2012 Corporate Finance British 0 - 41 (25.0%)
Resigned John Charles CUMMINS 22 Jan 2001 04 Feb 2004 Corporate Finance Australian 0 - 10 (0.0%)
Resigned Andrew Jonathan BROWN 01 Jan 2001 28 Feb 2002 Financial Director British 0 - 4015 (37.5%)
Resigned Christopher Ross Maguire KEMBALL 18 Oct 2000 31 Oct 2012 Corporate Financier British 0 - 137 (53.8%)
Resigned Paul Martin BAINES 18 Oct 2000 20 Mar 2013 Corporate Financier British 2 - 73 (33.3%)
Resigned Paul Anthony HART 11 Aug 2000 10 May 2002 Corporate Finance British 0 - 97 (77.8%)
Resigned Bertrand DE SAINT REMY 11 Aug 2000 18 Oct 2004 Corporate Financier French 0 - 42 (50.0%)
Resigned Verne Hamlin GRINSTEAD 12 Jul 2000 17 Sep 2003 Corporate Finance British 4 - 51 (11.1%)
Resigned George KNIGHT 15 Jun 2000 31 Dec 2003 Marketing Director British 1 - 10 (0.0%)
Resigned Andrew TURBERVILLE SMITH 11 Apr 2000 20 Apr 2001 Corporate Financier British 3 - 97 (58.3%)
Resigned Magan Of, The Lord CASTLETOWN 01 Jan 2000 30 Sep 2001 Corporate Finance British 0 - 3822 (57.9%)
Resigned Thomas Justin Everard BAYNE 01 Jan 2000 30 Jun 2003 Corporate Finance British 1 - 31 (25.0%)
Resigned Christopher Lawrence Brook DARLINGTON 01 Jan 2000 16 Jan 2013 Corporate Finance British 2 - 21 (25.0%)
Resigned Richard Henry BRIANCE 01 Jan 2000 31 Dec 2009 Corporate Finance British 2 - 257 (25.9%)
Resigned Dermot Anthony CREAN 01 Jan 2000 10 May 2002 Corporate Finance Irish 0 - 21 (50.0%)
Resigned Jean Philippe VILLA 01 Jan 2000 31 Mar 2001 Corporate Finance French 0 - 32 (66.7%)
Resigned Michael David CORNISH 01 Jan 2000 15 Jul 2000 Corporate Finance British 1 - 21 (33.3%)
Resigned Charles Rashleigh Scott WILLIAMS 01 Jan 2000 28 Jan 2013 Corporate Finance British 1 - 32 (50.0%)
Resigned Patrick Nicholas Gerald WILSON 01 Jan 2000 17 Jan 2013 Corporate Finance British 3 - 41 (14.3%)
Resigned Richard Clive Jonathan BAKER 01 Jan 2000 21 Mar 2002 Corporate Finance British 0 - 52 (40.0%)
Resigned Anthony Rhys BOURNE 01 Jan 2000 30 Nov 2004 Corporate Finance British 3 - 142 (11.8%)
Resigned Charles Philip RALPH 01 Jan 2000 13 Mar 2002 Corporate Finance British 29 - 3321 (33.9%)
Resigned Adrian Jonathan Mark WILLIAMS 01 Jan 2000 15 May 2000 Banker British 0 - 41 (25.0%)
Resigned Christopher George NICOLLE 01 Jan 2000 31 May 2002 Corporate Finance British 0 - 101 (10.0%)
Resigned Christopher Paul ROBINSON 01 Jan 2000 22 Jan 2013 Corporate Finance British 0 - 21 (50.0%)
Resigned Lawrence Watson GUTHRIE 01 Jan 2000 23 Jan 2013 Corporate Finance British 1 - 21 (33.3%)
Resigned Keith Stephen ROBERTS 01 Jan 2000 31 Dec 2001 Corporate Finance British 2 - 158 (47.1%)
Resigned David John Charles RENTON 01 Jan 2000 13 Mar 2011 Corporate Finance Adviser British 5 - 91 (7.1%)
Resigned David Wayne MARSH 01 Jan 2000 22 Dec 2001 Corporate Finance British 2 - 136 (40.0%)
Resigned David Harry GARRATT 01 Jan 2000 08 Aug 2000 Banker British 0 - 21 (50.0%)
Resigned Jeremy John MOCZARSKI 15 Dec 1999 21 Mar 2012 Company Director British 0 - 155 (33.3%)
Resigned Richard Gordon MILNE 08 Nov 1999 11 Jan 2000 Company Director British 0 - 219 (42.9%)
Resigned Alton Fernando IRBY III 08 Nov 1999 31 Dec 2000 Corporate Finance American 0 - 2012 (60.0%)
Number of active directors: 2
Average tenure of active directors: 2.0 years
Average tenure of resigned directors: 4.7 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
CANACCORD GENUITY LIMITED (01774003) - Active
CANACCORD NOMINEES LIMITED (02960357) - Active
CANACCORD GENUITY QUEST LIMITED (03042079) - Active
CANACCORD GENUITY HAWKPOINT LIMITED (03875835) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-11-082014-11-082013-11-08
CANACCORD GENUITY LIMITEDORDINARY550,000
100%
550,000
100%
550,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

CANACCORD GENUITY HAWKPOINT LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64999 Financial intermediation not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
GOLDMAN SACHS INTERNATIONAL PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU 02263951 2017-12-31 5,084,375,000 1,216,406,250
MERRILL LYNCH INTERNATIONAL 2 KING EDWARD STREET, LONDON, EC1A 1HQ 02312079 2017-12-31 5,047,000,000 618,000,000
VISA EUROPE LIMITED 1 SHELDON SQUARE, LONDON, W2 6TT 05139966 2017-09-30 2,449,333,000 1,042,957,000
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED 12 THROGMORTON AVENUE, LONDON, EC2N 2DL 02020394 2018-11-30 1,581,715,000 382,318,000 66300-Fund management activities
3I GROUP PLC 16 PALACE STREET, LONDON, SW1E 5JD 01142830 2018-03-31 1,552,000,000 1,425,000,000
NOMURA INTERNATIONAL PLC 1 ANGEL LANE, LONDON, EC4R 3AB 01550505 2018-03-31 1,510,860,000 -230,314,000
MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED DELAWARE DRIVE, TONGWELL, MILTON KEYNES, BUCKINGHAMSHIRE, MK15 8BA 02472364 2016-12-31 1,279,375,000 82,125,000
MORGAN STANLEY EMPLOYMENT SERVICES UK LIMITED 20 BANK STREET, CANARY WHARF, LONDON, E14 4AD 05065987 2017-12-31 1,148,472,000 -31,340,000
M & G. SECURITIES LIMITED 10 FENCHURCH AVENUE, LONDON, EC3M 5AG 00090776 2017-12-31 931,982,000 176,468,000
TESCO PERSONAL FINANCE PLC 2 SOUTH GYLE CRESCENT, EDINBURGH, UNITED KINGDOM, EH12 9FQ SC173199 2018-02-28 859,600,000 141,100,000
MBNA LIMITED CAWLEY HOUSE, CHESTER BUSINESS PARK, CHESTER, UNITED KINGDOM, CH4 9FB 02783251 2017-12-31 804,604,000 -8,212,000
JPMORGAN ASSET MANAGEMENT (UK) LIMITED 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP 01161446 2017-12-31 752,074,000 184,474,000
SCHRODER INVESTMENT MANAGEMENT LIMITED 1 LONDON WALL PLACE, LONDON, ENGLAND, EC2Y 5AU 01893220 2018-12-31 747,900,000 187,400,000 66300-Fund management activities
PRUDENTIAL DISTRIBUTION LIMITED 5 CENTRAL WAY, KILDEAN BUSINESS PARK, STIRLING, UNITED KINGDOM, FK8 1FT SC212640 2017-12-31 686,801,000 1,849,000
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 0BD 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 THE ATRIUM BUILDING, CANNON BRIDGE, 25 DOWGATE, LONDON, EC4R 2GA 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
CANACCORD GENUITY HAWKPOINT LIMITED 1.7% 2.0% 3.5% Medium
Other companies Active in the same sector 0.8% 3.3% 7.1% Medium
Business sector and company age1.7%2.0%3.5%High
Expanded sample1.1%2.4%4.0%Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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