FIRST SENTIER INVESTORS (UK) SERVICES LIMITED

FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EB

Previous name: FIRST STATE INVESTMENT SERVICES (UK) LIMITED (changed on 18-Sep-2020)

Company Number: 03904320
Incorporation date: 11-Jan-2000
Status: Active
Entity type: Private Limited Company

SIC codes:
64999 Financial intermediation not elsewhere classified





SUMMARY

This company is 24.1 years old and is currently active. It is controlled by First Sentier Investors Europe Holdings Limited. The company has positive equity (net assets) of GBP 28.3 million which has increased from GBP 26.7 million in the previous year. The latest reported revenue figure is GBP 82.2 million which is down -80% on the previous year. The company has 5 active officers (directors or partners) who are or were officers of 20 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-2019 GBP 82,233,000 2,391,000 151,000
30-Jun-2019 GBP 428,138,000 3,690,000 12,000
30-Jun-2018 GBP 133,745,000 2,521,000 24,000 658,000 3,188,000
30-Jun-2017 GBP
30-Jun-2016 GBP 11,155,600 986,900 3,700 70,000 994,300
30-Jun-2015 GBP -2,378,000 32,000 7,000 3,781,000
30-Jun-2014 GBP 109,999,000 366,000 28,000 3,157,000 148,000
30-Jun-2013 GBP 105,219,000 -4,356,000 32,000 272,000 3,481,000
30-Jun-2012 GBP 84,673,797 -145,134 22,533 3,760 2,422,910 35,524


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 13,880,000 78,529,000 52,603,000 3,000,000 25,270,000 28,270,000
30-Jun-2019 GBP 93,177,000 176,068,000 152,203,000 3,000,000 23,654,000 26,654,000
30-Jun-2018 GBP 77,435,000 4,000 95,686,000 3,000,000 21,868,000 24,868,000
30-Jun-2017 GBP 92,094,000 152,993,000 136,767,000 3,000,000 18,680,000 241,680,000
30-Jun-2016 GBP 1,598,100 4,742,300 300,000 -200 1,553,400
30-Jun-2015 GBP 3,252,000 96,089,000 79,202,000 74,570,000 3,000,000 10,291,000 13,291,000
30-Jun-2014 GBP 5,802,000 106,707,000 100,449,000 65,316,000 3,000,000 6,510,000 9,510,000
30-Jun-2013 GBP 6,464,000 137,655,000 111,407,000 67,519,000 3,000,000 6,367,000 9,367,000
30-Jun-2012 GBP 2,867,476 60,893,893 49,639,054 53,247,291 3,000,000 2,886,313

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Scott Robert ALLEN 14 May 2020 30 Jun 2022 0 - 1
Active Rebecca Sarah SHEPPARD 05 Feb 2015 25 Feb 2024 1 - 0
Resigned Adrian Charles Newlands SMITH 04 Sep 2007 15 Aug 2014 0 - 9
Resigned Gillian Victoria DAVIES 28 Apr 2005 05 Feb 2015 0 - 9
Resigned Adrian Charles Newlands SMITH 28 Apr 2005 28 Feb 2007 0 - 9
Resigned James Stewart AYLING 08 Jun 2000 28 Apr 2005 0 - 14
Resigned Jacqueline Ann BAMFORD 18 Feb 2000 08 Jun 2000 0 - 30

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Jane Philippa Louise DANIEL 02 May 2023 Chief Risk Officer British 6 - 20 (0.0%)
Active Christine Elaine JOHNSON 18 Mar 2021 Independent Non-Executive Director British 8 - 10 (0.0%)
Resigned Suzanne Clare EVANS 29 Jan 2021 23 Aug 2023 Chief Financial Officer Australian 0 - 40 (0.0%)
Active Gary Nicholas COTTON 22 Dec 2020 Managing Director Uk British 8 - 21 (10.0%)
Active Mark David STEINBERG 02 Oct 2019 Chief Executive Officer Australian 1 - 00 (0.0%)
Active Wai-Choo KUBITSCHECK 24 Jul 2018 Independent Director British 5 - 40 (0.0%)
Resigned Cyril Francis JOHNSON 24 Aug 2015 21 Nov 2022 Non-Executive Director British 5 - 4813 (24.5%)
Resigned Paul Thomas GRIFFITHS 24 Mar 2014 11 Jun 2020 Chief Investment Officer, Fixed Income British 2 - 209 (40.9%)
Resigned Susan TURNER 15 Oct 2013 15 Jan 2018 Chief Financial Officer Australian 0 - 40 (0.0%)
Resigned Kanesh Vallabhdas Jeram LAKHANI 15 Feb 2012 11 May 2018 Managing Director Emea Distribution British 0 - 70 (0.0%)
Resigned Christian Richard Spencer TURPIN 15 Feb 2012 17 Dec 2021 Managing Director Emea British 2 - 60 (0.0%)
Resigned Mark David STEINBERG 09 Nov 2011 03 Jan 2013 Director Australian 0 - 71 (14.3%)
Resigned Richard Carleton WASTCOAT 03 Oct 2011 23 Sep 2020 Non-Executive Director American 0 - 90 (0.0%)
Resigned Janet Irene CAREY 17 Jan 2011 15 Dec 2011 Head Of Emea Risk And Compliance British 0 - 144 (28.6%)
Resigned Gary Nigel WITHERS 21 Sep 2009 15 Feb 2013 Reg Mging Dir Emea British 2 - 111 (7.7%)
Resigned Gregg JOHNSTON 21 Sep 2009 12 Jul 2011 Cfo Australian 0 - 50 (0.0%)
Resigned Michael David STAPLETON 26 Mar 2009 21 Sep 2009 Acting Regional Managing Director British 0 - 50 (0.0%)
Resigned Paul RAYSON 17 Dec 2008 21 Sep 2009 Cfo Australian 0 - 50 (0.0%)
Resigned Mark John LAZBERGER 24 Sep 2008 04 Oct 2018 Ceo Australian 0 - 60 (0.0%)
Resigned Charles Michael METCALFE 20 Feb 2007 18 Feb 2009 Ceo British 0 - 153 (20.0%)
Resigned Paul Gerard GATELY 20 Feb 2007 18 Feb 2011 Chartered Accountant Australian 0 - 50 (0.0%)
Resigned James Kingsman EVANS 20 Feb 2007 01 Dec 2008 Accountant Australian 0 - 61 (16.7%)
Resigned Christopher Leslie CRAWFORD 28 Aug 2006 10 Nov 2006 Head Of Marketing & Communicat New Zealander 0 - 70 (0.0%)
Resigned Warwick Martin NEGUS 28 Aug 2006 01 Jun 2008 Ceo Global Asset Management Australian 0 - 50 (0.0%)
Resigned Thomas Douglas Tremayne WARING 01 Oct 2003 28 Aug 2006 Chief Executive Officer British 0 - 60 (0.0%)
Resigned Gregory Robert COOPER 14 May 2001 16 Mar 2012 Chief Operating Officer British,Australian 0 - 194 (21.1%)
Resigned Robert William ADAMS 07 Aug 2000 30 Jun 2003 Chief Executive Officer Australian 0 - 92 (22.2%)
Resigned Andre CARSTENS 08 Jun 2000 30 Mar 2001 Chief Financial Officer South African 0 - 3118 (58.1%)
Resigned Stuart Watson PAUL 08 Jun 2000 18 Oct 2010 Investment Manager British 1 - 163 (17.6%)
Resigned Peter Leith POLSON 08 Jun 2000 25 Oct 2002 Managing Director Australian 0 - 93 (33.3%)
Resigned Paul MACK 08 Jun 2000 12 Jan 2001 Director British 1 - 183 (15.8%)
Resigned Barry Michael MCCORKELL 08 Jun 2000 15 Aug 2002 Investment Manager Irish, 2 - 172 (10.5%)
Resigned Matthew James WALSH 18 Feb 2000 08 Jun 2000 Accountant Australian 0 - 20 (0.0%)
Resigned Jacqueline Ann BAMFORD 18 Feb 2000 08 Jun 2000 Financial Services Manager British 0 - 306 (20.0%)
Resigned Mark David BURGESS 18 Feb 2000 11 Oct 2000 Investment Manager Australian 0 - 82 (25.0%)
Resigned ACKWOOD SECRETARIES LIMITED 11 Jan 2000 18 Feb 2000 12 - 1448683 (46.8%)
Resigned ACKWOOD DIRECTORS LIMITED 11 Jan 2000 18 Feb 2000 4 - 947405 (42.6%)
Number of active directors: 5
Average tenure of active directors: 3.4 years
Average tenure of resigned directors: 3.4 years
Average active director Dissolution Rate: 2.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
EQUITABLE LIFE ASSURANCE SOCIETY,(THE) (00037038) - Active
CFSIM LIMITED (00153197) - Active
CCLA INVESTMENT MANAGEMENT LIMITED (02183088) - Active
FIRST SENTIER INVESTORS (UK) FUNDS LIMITED (02294743) - Active
THE HARPUR TRUST (03475202) - Active
FIRST SENTIER INVESTORS UK HOLDINGS LIMITED (03904310) - Active
FIRST SENTIER INVESTORS (UK) SERVICES LIMITED (03904320) - Active
CBF FUNDS TRUSTEE LIMITED (05957490) - Active
CCLA FUND MANAGERS LIMITED (08735639) - Active
IIAG LIMITED (09060416) - Active
THE GOLDEN CHARTER TRUST LIMITED (09392629) - Active
MAINSHEET-VENTURES LIMITED (09826658) - Active
ALBACORE CAPITAL (UK) LIMITED (10220978) - Active
UTMOST LIFE AND PENSIONS HOLDINGS LIMITED (10556487) - Active
UTMOST LIFE AND PENSIONS LIMITED (10559664) - Active
GNC CONSULTING LTD (12428170) - Dissolved
FIRST SENTIER INVESTORS (UK) IM LIMITED (SC047708) - Active
FIRST SENTIER INVESTORS INTERNATIONAL IM LIMITED (SC079063) - Active
SI HOLDINGS LIMITED (SC109439) - Active
AEGON ASSET MANAGEMENT UK PLC (SC113505) - Active
AEGON ASSET MANAGEMENT UK HOLDINGS LIMITED (SC366069) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2021-01-112016-01-112015-01-112014-01-112013-01-11
FIRST SENTIER INVESTORS EUROPE HOLDINGS LIMITED? 1.00 ORDINARY3,000,000
100%
0
0%
0
0%
0
0%
0
0%
FIRST STATE INVESTMENTS (UK HOLDINGS) LIMITED? 1.00 ORDINARY0
0%
3,000,000
100%
3,000,000
100%
0
0%
0
0%
FIRST STATE INVESTMENTS (UK HOLDINGS) LIMITED1.00 ORDINARY0
0%
0
0%
0
0%
3,000,000
100%
3,000,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

FIRST SENTIER INVESTORS (UK) SERVICES 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
2023-01-01 2023-06-30 19 0% 5% 75118
2022-07-01 2022-12-31 23 4% 7% 68871
2022-01-01 2022-06-30 18 0% 6% 62084
2021-07-01 2021-12-31 21 5% 8% 55813
2021-01-01 2021-06-30 21 2% 5% 48703
2020-07-01 2020-12-31 31 16% 53% 42590
2020-01-01 2020-06-30 17 4% 25% 34906
2019-07-01 2019-12-31 21 2% 26% 28887
2019-01-01 2019-06-30 25 5% 35% 19082
2018-07-01 2018-12-31 21 3% 26% 11571
2018-01-01 2018-06-30 21 1% 22% 5879
2017-07-01 2017-12-31 16 3% 5% 585


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
FIRST SENTIER INVESTORS (UK) SERVICES 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 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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