VOLBROKER.COM LIMITED

MILLHOUSE, 32-38 EAST STREET, ROCHFORD, ESSEX, SS4 1DB

Company Number: 03895104
Incorporation date: 10-Dec-1999
Status: Active
Entity type: Private Limited Company

SIC codes:
70100 Activities of head offices





SUMMARY

This company is 24.2 years old and is currently active. The company has positive equity (net assets) of GBP 12.5 million which has increased from GBP 10.5 million in the previous year. The latest reported revenue figure is GBP 1.7 million which is up 50% on previous year's figure of GBP 1.1 million. The company has 6 active officers (directors or partners) who are or were officers of 10 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: 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-2022 GBP 1,650,700 2,353,726 5,784 458,579 2,000,669
31-Dec-2021 GBP 1,083,862 818,525 508 216,751 757,812
31-Dec-2020 GBP 1,653,829 1,030,450 23,040 276,983 897,212
31-Dec-2019 GBP 1,478,122 978,438 29,340 227,503 780,275
31-Dec-2018 GBP 1,915,412 1,974,036 18,841 353,262 1,639,615
31-Dec-2017 GBP 2,359,323 1,416,188 8,011 364,117 1,060,082
31-Dec-2016 GBP 1,453,905 1,799,472 428 314,436 1,485,464
31-Dec-2014 GBP 2,564,866 -2,128
31-Dec-2013 GBP 3,119,252 10,540


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2022 GBP 6,503,444 11,365,523 477,463 1,847,146 155,535 10,520,458 12,544,979
31-Dec-2021 GBP 3,961,486 9,235,090 347,699 1,847,146 155,535 8,519,789 10,544,310
01-Jan-2021 GBP 2,662,842 1,847,146 155,535 7,761,977 9,786,498
31-Dec-2020 GBP 2,662,842 8,530,346 400,767 1,847,146 155,535 7,761,977 9,786,498
01-Jan-2020 GBP 2,899,157 1,847,146 155,535 6,864,765 8,889,286
31-Dec-2019 GBP 2,899,157 7,518,821 327,959 1,847,146 155,535 6,864,765 8,889,286
01-Jan-2019 GBP 3,078,547 1,847,146 155,535 6,084,490 8,109,011
31-Dec-2018 GBP 3,078,547 6,797,975 387,388 1,847,146 155,535 6,084,490 8,109,011
01-Jan-2018 GBP 2,174,005 1,847,146 155,535 4,444,875 6,469,396
31-Dec-2017 GBP 2,174,005 5,179,111 408,139 1,847,146 155,535 4,444,875 6,469,396
01-Jan-2017 GBP 1,562,104 1,847,146 155,535 3,384,793 5,409,314
31-Dec-2016 GBP 1,562,104 4,106,642 395,752 1,847,146 155,535 3,384,793 5,409,314
01-Jan-2016 GBP 2,393,584 1,847,146 155,535 2,999,329 5,023,850
31-Dec-2014 GBP 3,589,856 5,257,198 301,582 1,847,146 155,535 4,629,519 6,654,040
31-Dec-2013 GBP 2,491,184 4,516,353 457,991 1,847,146 155,535 3,732,265 5,756,786

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active ENTHAMS TRUSTEES LIMITED 27 Jul 2023 21 Feb 2024 16 - 28
Resigned Andrew James MURRAY 16 Jan 2018 27 Jul 2023 0 - 1
Resigned Michael MCGLONE 01 Jul 2013 16 Jan 2018 British 0 - 1
Resigned Goncalo Nuno QUEIROZ-NEVES-CORREIA 13 Jul 2012 01 Jul 2013 0 - 1
Resigned Rana YARED 24 Feb 2012 11 Jun 2012 0 - 1
Resigned Alexis GALINDO 13 Jul 2010 24 Feb 2012 0 - 1
Resigned Alokik ADVANI 02 Jan 2009 13 Jul 2010 0 - 1
Resigned Paul Gerard CHRISTENSEN 01 Jun 2005 22 Jan 2009 0 - 1
Resigned William MELDRUM 10 Mar 2004 01 Jun 2005 0 - 1
Resigned LIFFORD CHANCE SECRETARIES LIMITED 01 Apr 2002 10 Mar 2004 0 - 707
Resigned Paul Gerard CHRISTENSEN 13 Dec 2000 01 Apr 2002 Solicitor British 1 - 9
Resigned Francis Joseph FITZHERBERT-BROCKHOLES 06 Apr 2000 13 Dec 2000 British 1 - 12
Resigned Gerard Nicholas CRANLEY 10 Dec 1999 06 Apr 2000 0 - 3

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Deepak MEHRA 01 Jun 2022 Banking Indian 4 - 00 (0.0%)
Resigned Helen Letitia BROOKES 20 Feb 2020 01 Jun 2022 Banking British 0 - 10 (0.0%)
Active Syed Hyder JAFFREY 20 Feb 2020 Banker British 2 - 41 (16.7%)
Active Larry MCINERNEY 20 Feb 2020 Company Director Irish 1 - 00 (0.0%)
Resigned Mark Jeremy TAYLOR 02 Jan 2020 20 Feb 2020 Company Director British 2 - 30 (0.0%)
Resigned Christopher Michael CHURCHMAN 02 Oct 2018 05 Dec 2019 Company Director British 0 - 10 (0.0%)
Resigned Sandra Anne BROWN 14 Jun 2017 13 Sep 2019 Banker British 1 - 55 (83.3%)
Resigned Mathieu Benjamin REAUD 15 Jul 2016 05 Dec 2019 Banker French 1 - 10 (0.0%)
Resigned Andrew John BATCHELOR 04 Mar 2016 26 Sep 2019 Banker British 0 - 50 (0.0%)
Resigned James Paul HAYWARD 29 Jan 2016 05 Apr 2017 Banker British 2 - 50 (0.0%)
Resigned Charles Richard ELLIOTT 09 Jan 2015 05 Jul 2016 Banker British 0 - 10 (0.0%)
Active Simon George MANWARING 20 Oct 2014 Banker British 2 - 00 (0.0%)
Resigned Michael Barrett MCFADGEN 28 Jul 2014 04 Mar 2016 Banker New Zealander 0 - 21 (50.0%)
Active Peter John MCLADY 16 Jul 2014 Banker Australian 1 - 21 (33.3%)
Resigned Sam OSTERMAN 09 Jul 2014 04 Mar 2016 Headflow Options American 0 - 10 (0.0%)
Resigned Ashwin GUPTA 23 May 2014 29 Jan 2016 Investment Banker Indian 0 - 20 (0.0%)
Resigned John Alexander NEWMAN 12 May 2014 02 Oct 2018 Investment Banker British 0 - 10 (0.0%)
Resigned Robin Andrew WEMYSS 31 Mar 2014 28 Jun 2019 Investment Banker British 0 - 41 (25.0%)
Resigned Richard KIM 31 Mar 2014 30 Jun 2015 Banking Usa 0 - 10 (0.0%)
Active Manikandan NATARAJAN 23 Jan 2014 None Indian 1 - 00 (0.0%)
Resigned Patrick Thomas BOYLE 13 Mar 2013 23 Jan 2014 Financial Trader British 1 - 52 (33.3%)
Resigned Duncan Fraser FARNSWORTH 11 Mar 2013 09 Mar 2020 Financial Trader British 0 - 10 (0.0%)
Resigned Kayhan MIRZA 11 Mar 2013 31 Mar 2014 Financial Trader Canadian 0 - 10 (0.0%)
Resigned Richard FAWCETT 15 Nov 2010 11 Mar 2013 Banker British 0 - 20 (0.0%)
Resigned Mark Davis SCHLATER 04 May 2009 12 May 2014 Managing Director American 0 - 20 (0.0%)
Resigned Kevin RODGERS 25 Feb 2009 16 Jul 2014 Banker British 3 - 61 (11.1%)
Resigned Christopher M.G. DEWINTER 21 Jan 2009 15 Nov 2010 Senior Vice President United States 0 - 10 (0.0%)
Resigned Anna SCOTT 26 Mar 2007 27 Apr 2010 Coo Ireland 0 - 10 (0.0%)
Resigned Troy Larry ROHRBAUGH 26 Mar 2007 11 Mar 2013 Company Director American 0 - 10 (0.0%)
Resigned William HARNETT 16 Jan 2007 12 May 2017 Banker Usa 0 - 10 (0.0%)
Resigned Nicholas BURGIN 06 Dec 2006 13 Mar 2013 Financial Trader Usa 0 - 20 (0.0%)
Resigned Sanjay MADGAVKAR 01 Dec 2006 16 Jan 2007 Bank Executive Canadian 0 - 20 (0.0%)
Resigned Peter RADING 16 Jan 2006 21 Jan 2009 Banker Sweden 0 - 10 (0.0%)
Resigned Robert Glen SMITH 14 May 2004 18 Sep 2006 Banker British 0 - 20 (0.0%)
Resigned John Jay MEYER 27 Feb 2004 04 May 2009 Banker American 0 - 20 (0.0%)
Resigned Vikas SRIVASTAVA 04 Oct 2002 01 Dec 2006 Banker Indian 0 - 31 (33.3%)
Resigned Neehal Babulal SHAH 04 Oct 2002 25 Feb 2009 Banker British 0 - 20 (0.0%)
Resigned Robert MACTAMANY 04 Oct 2002 06 Dec 2006 Company Director British 0 - 20 (0.0%)
Resigned Scott FREEMAN 29 Nov 2001 04 Oct 2002 Banking American 0 - 21 (50.0%)
Resigned Daniel DENARDIS 13 Jun 2001 13 Jun 2003 Fx Trader British 0 - 20 (0.0%)
Resigned Greg TEBBE 13 Dec 2000 05 Aug 2002 Director American 0 - 10 (0.0%)
Resigned Adam KREYSAR 11 Jul 2000 13 Jun 2001 Director American 0 - 20 (0.0%)
Resigned Bronia JENKINS 06 Apr 2000 11 Jul 2000 Fx Options Usa 0 - 10 (0.0%)
Resigned Jeffrey Dirk WARD 06 Apr 2000 01 Apr 2002 Director Us 0 - 10 (0.0%)
Resigned Jonathan JEFFREY 06 Apr 2000 29 Nov 2001 Banker British 0 - 20 (0.0%)
Resigned Kevin RODGERS 06 Apr 2000 04 Oct 2002 Banker British 3 - 61 (11.1%)
Resigned Francis Joseph FITZHERBERT-BROCKHOLES 10 Dec 1999 06 Apr 2000 Company Director British 1 - 122 (15.4%)
Number of active directors: 6
Average tenure of active directors: 6.5 years
Average tenure of resigned directors: 2.9 years
Average active director Dissolution Rate: 8.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
FIA EUROPE (02832619) - Liquidation
VOLBROKER.COM LIMITED (03895104) - Active
MARKETPIPE LIMITED (03984460) - Active
TFS-ICAP LIMITED (04025995) - Active
OTCDERIV LIMITED (04074170) - Active
OTCDERIVNET LIMITED (04074175) - Active
HAINES COURT (WEYBRIDGE) MANAGEMENT COMPANY LIMITED (04440331) - Active
TURQUOISE GLOBAL HOLDINGS LIMITED (07102717) - Active
FXGLOBALCLEAR LIMITED (07181798) - Active
NUAERA LTD (07277569) - Active
FNALITY INTERNATIONAL LIMITED (11954089) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2019-12-102015-12-102014-12-102013-12-102012-12-10
DB UK HOLDINGS LIMITEDORDINARYB56,069,570
23.8%
0
0%
56,069,570
23.8%
0
0%
0
0%
CITIBANK INVESTMENTS LIMITEDORDINARYA36,758,999
15.6%
0
0%
0
0%
0
0%
0
0%
THE GOLDMAN SACHS GROUP INCORDINARYA36,758,999
15.6%
0
0%
0
0%
0
0%
0
0%
UBS AGORDINARYA36,758,999
15.6%
0
0%
0
0%
0
0%
0
0%
DB UK HOLDINGS LIMITEDORDINARYA36,020,141
15.3%
0
0%
0
0%
0
0%
0
0%
NATWEST MARKETS PLCORDINARYA14,134,365
6.01%
0
0%
0
0%
0
0%
0
0%
LABMORGAN CORPORATIONORDINARY A11,287,500
4.80%
11,287,500
4.80%
11,287,500
4.80%
0
0%
0
0%
BARCLAYS UNQUOTED INVESTMENTS LIMITEDORDINARYA7,388,582
3.14%
0
0%
0
0%
0
0%
0
0%
DB UK HOLDINGS LIMITEDORDINARY B0
0%
56,069,570
23.8%
0
0%
56,069,570
23.8%
56,069,570
23.8%
UBS AGORDINARY A0
0%
36,758,999
15.6%
36,758,999
15.6%
0
0%
0
0%
THE GOLDMAN SACHS GROUP INCORDINARY A0
0%
36,758,999
15.6%
0
0%
0
0%
0
0%
CITIBANK INVESTMENTS LIMITEDORDINARY A0
0%
36,758,999
15.6%
36,758,999
15.6%
38,421,430
16.3%
38,421,430
16.3%
DB UK HOLDINGS LIMITEDORDINARY A0
0%
36,020,141
15.3%
36,020,141
15.3%
38,421,430
16.3%
38,421,430
16.3%
ROYAL BANK OF SCOTLAND PLCORDINARY A0
0%
14,134,365
6.01%
14,134,365
6.01%
14,134,365
6.01%
14,134,365
6.01%
BARCLAYS BANK PLCORDINARY A0
0%
7,388,582
3.14%
0
0%
0
0%
0
0%
GS VOL-HOLDINGS LLCORDINARY A0
0%
0
0%
36,758,999
15.6%
38,421,430
16.3%
38,421,430
16.3%
BARCLAYS BANK PLCORDINARYA0
0%
0
0%
7,388,582
3.14%
0
0%
0
0%
UBS AGORDINARY .A0
0%
0
0%
0
0%
38,421,430
16.3%
38,421,430
16.3%
LABMORGAN CORPORATIONORDINARY .A0
0%
0
0%
0
0%
11,287,500
4.80%
11,287,500
4.80%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

VOLBROKER.COM LIMITED

Controlled companies below

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


Title Date filed Status Publication number
System and method for trading options 2000-09-25 Terminated GB2375405

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
VOLBROKER.COM LIMITED 0.4% 1.5% 3.5% Medium
Other companies Active in the same sector 0.6% 2.1% 4.8% Medium
Business sector and company age0.4%1.5%3.5%High
Expanded sample0.4%1.6%3.2%Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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