COFUNDS LIMITED

LEVEL 26 THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AB

Company Number: 03965289
Incorporation date: 05-Apr-2000
Status: Active
Entity type: Private Limited Company

SIC codes:
64999 Financial intermediation not elsewhere classified

SUMMARY

This company is 25 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 111.1 million which has decreased from the previous year's figure of GBP 144.1 million. The latest reported revenue figure is GBP 96.6 million which is down -10% on the previous year. Retained earnings is negative (GBP -49.8 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 10 active officers (directors or partners) who are or were officers of 88 other companies, 17 (19.3%) 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-2025
Accounts Filed: FULL (31-Dec-2023)

P&L Financials:

Year end	Currency	Revenue	Interest Paid	Tax	Net Profit GBP
31-Dec-2019	GBP	96,610,000	908,000		-52,957,000
31-Dec-2018	GBP	104,243,000	869,000		-36,995,000
31-Dec-2017	GBP	108,675,000	851,000	3,623,000	-23,096,000
31-Dec-2016	GBP	81,984,000	1,271,000	61,000	10,959,000

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Share Capital	Premium Reserve	Retained Earnings	Net Assets
31-Dec-2019	GBP	128,897,000	162,192,000	151,394,000	9,499,000	-49,763,000	111,130,000
31-Dec-2018	GBP	146,737,000	198,263,000	131,394,000	9,499,000	3,194,000	144,087,000
31-Dec-2017	GBP	113,768,000	159,713,000	61,394,000	9,499,000	40,189,000	111,082,000
31-Dec-2016	GBP	103,696,000	148,438,000	1,394,000	9,499,000	63,285,000	74,178,000

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**
31-Dec-2019	GBP	13.21%	20,000,000	131,394,000	151,394,000	3,577,000
31-Dec-2018	GBP	53.27%	70,000,000	61,394,000	131,394,000	-33,858,500
31-Dec-2017	GBP	97.73%	60,000,000	1,394,000	61,394,000	-77,338,000

* 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	Alison MORRIS	28 Dec 2024	28 Mar 2025			1 - 0
Resigned	James Kenneth MACKENZIE	01 Jan 2017	28 Dec 2024			0 - 1
Resigned	LEGAL & GENERAL CO SEC LIMITED	23 May 2013	01 Jan 2017			132 - 81
Resigned	Andrew John CRAIG	17 Nov 2003	22 May 2013	Accountant	British	0 - 4
Resigned	Christopher Richard Parker WELLS	24 Apr 2003	24 Oct 2003		New Zealander	0 - 2
Resigned	Colin Richard PRESTON	08 Feb 2001	24 Apr 2003	Accountant	British	2 - 12
Resigned	EXCELLET INVESTMENTS LIMITED	17 Apr 2000	08 Feb 2001			0 - 436

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Nicholas, Mr. BLAKE	27 Nov 2024		Company Director	British	6 - 0	0 (0.0%)
Active	Christina Margaret MCCOMB	22 Jan 2024		Company Director	British	10 - 28	9 (23.7%)
Active	Michael Stuart DAVIES	22 Dec 2021		Company Director	British	6 - 0	0 (0.0%)
Active	Theresa Patricia FROEHLICH	08 Nov 2021		Company Director	British	6 - 0	0 (0.0%)
Active	Michael John MERRICK	08 Nov 2021		Retired	British	3 - 0	0 (0.0%)
Resigned	Michael John MERRICK	08 Nov 2021	30 Sep 2022	Retired	British	0 - 4	0 (0.0%)
Active	Susanna Frances DAVIES	08 Nov 2021		Company Director	British	8 - 15	7 (30.4%)
Resigned	Adrian Mark EASTWOOD	08 Nov 2021	31 Dec 2022	Actuary	British	0 - 13	3 (23.1%)
Active	Helen Louise HESLOP	12 Apr 2021		Company Director	British	7 - 1	0 (0.0%)
Active	Michael Anthony, Mr. HOLLIDAY-WILLIAMS	08 Jan 2020		Chief Executive	British	28 - 7	2 (5.7%)
Resigned	Simon James GULLIFORD	27 Jun 2019	30 Sep 2021	Company Director	British	7 - 26	8 (24.2%)
Resigned	Michael John, Mr. ROGERS	12 Oct 2017	22 Jan 2024	Director	British	0 - 5	0 (0.0%)
Resigned	Caroline Frances RAMSAY	01 Jan 2017	14 May 2020	Director	British	0 - 2	0 (0.0%)
Resigned	Adrian Thomas GRACE	01 Jan 2017	09 Jan 2020	Director	British	0 - 5	0 (0.0%)
Active	James EWING	01 Jan 2017		Director	British	5 - 0	0 (0.0%)
Resigned	Stephen James MCGEE	01 Jan 2017	31 Dec 2021	Director	British	6 - 52	8 (13.8%)
Resigned	David Martin DALTON-BROWN	01 Jan 2017	31 Dec 2024	Director	British	0 - 4	1 (25.0%)
Resigned	Mark BLOOM	01 Jan 2017	01 Jun 2021	Director	American	0 - 2	0 (0.0%)
Resigned	Karen Josephine COCKBURN	01 Jan 2017	29 Jun 2018	Director	British	0 - 5	0 (0.0%)
Active	James EWING	01 Jan 2017		Director	British	29 - 8	3 (8.1%)
Resigned	Stephen David THOMAS	05 May 2016	01 Jan 2017	Accountant	British	0 - 8	1 (12.5%)
Resigned	Jacqueline Dorothy Mary NOAKES	24 Mar 2016	01 Jan 2017	Director	Irish	0 - 5	1 (20.0%)
Resigned	Marc Robert Andrew BULSTRODE	24 Mar 2016	01 Jan 2017	Consultant	British	0 - 1	0 (0.0%)
Resigned	Michael Peter RUDGE	07 Oct 2015	01 Jan 2017	Actuary	British	0 - 18	5 (27.8%)
Resigned	David Patrick FAGAN	02 Jun 2015	31 May 2016	Company Director	Irish	0 - 1	0 (0.0%)
Resigned	William Arthur SELF	02 Jun 2015	16 Dec 2015	Director	British	6 - 46	5 (9.6%)
Resigned	Simon Trevor LLOYD	23 May 2014	27 Apr 2015	Finance Director	British	5 - 49	20 (37.0%)
Resigned	John Brackenridge POLLOCK	21 Jan 2014	31 Mar 2015	Company Director	British	0 - 23	3 (13.0%)
Resigned	Christopher James KNIGHT	17 Jan 2014	01 Jan 2017	Director	British	0 - 18	4 (22.2%)
Resigned	Graham Keith JACKSON	07 Jan 2014	31 Jul 2015	Operations Director	British	0 - 5	1 (20.0%)
Resigned	James Michael BURY	26 Nov 2013	31 Dec 2015	Managing Director	British	0 - 86	53 (61.6%)
Resigned	David Geoffrey HOBBS	21 Aug 2013	18 Mar 2019	Company Director	British	1 - 28	5 (17.2%)
Resigned	Christopher John LAST	22 May 2013	19 Oct 2013	Financial Services Director	British	6 - 8	1 (7.1%)
Resigned	Adam James SMITH	22 May 2013	02 Feb 2015	Commercial Director	British	0 - 4	0 (0.0%)
Resigned	Mark Julian, Mr GREGORY	22 May 2013	25 Sep 2013	Company Director	British	5 - 35	7 (17.5%)
Resigned	Vivienne HOLE	13 Aug 2012	12 Jul 2013	Hr	British	3 - 5	4 (50.0%)
Resigned	Paul Robert Thomas MILLER	30 Nov 2011	01 May 2014	Director	British	0 - 18	5 (27.8%)
Resigned	Martin Michael Arthur DAVIS	16 Aug 2011	22 May 2013	Director	British	0 - 2	1 (50.0%)
Resigned	Paula Marion MOORE	14 Jul 2010	21 Jan 2011	Director	British	2 - 14	10 (62.5%)
Resigned	Thomas William CHALLENOR	09 Jul 2010	22 May 2013	Director	British	1 - 31	14 (43.8%)
Resigned	Mark Pritchard WILLIAMS	18 Nov 2009	31 Mar 2014	Finance Director	British	1 - 56	29 (50.9%)
Resigned	Brett Stuart Powell WILLIAMS	29 Jan 2009	17 Aug 2010	Director	British	0 - 25	12 (48.0%)
Resigned	Fiona Lindsay MARSHALL	02 May 2008	16 Apr 2010	Human Resources Director	British	0 - 2	0 (0.0%)
Resigned	Alastair CONWAY	12 Mar 2008	31 Jan 2013	Director	British	0 - 10	6 (60.0%)
Resigned	Stephen Terence MOHAN	15 Jun 2006	01 Oct 2013	Director	British	1 - 5	0 (0.0%)
Resigned	Stuart JOHNSON	12 Jan 2006	30 Oct 2016	Chief Information Officer	British	0 - 3	1 (33.3%)
Resigned	Stephen MAPES	15 Dec 2005	31 Mar 2011	Compliance Director	British	0 - 8	4 (50.0%)
Resigned	Ian Richard HARRIS	15 Dec 2005	31 Mar 2010	Director	British	0 - 5	1 (20.0%)
Resigned	Alan John, Dr AINSWORTH	25 Jul 2005	18 Apr 2008	Deputy Chairman	British	0 - 23	6 (26.1%)
Resigned	Andrew Jonathon HARRIS	29 Jul 2004	16 Dec 2009	Director	British	2 - 17	6 (31.6%)
Resigned	Ann AKERS	29 Jul 2004	24 Oct 2004	Director	British	2 - 4	1 (16.7%)
Resigned	Paul ONEIL	24 Apr 2003	01 Sep 2004	Company Director	American	0 - 4	0 (0.0%)
Resigned	Michael STONELEY	24 Apr 2003	23 Jun 2003	Finance Director	British	0 - 5	0 (0.0%)
Resigned	Charles Henry EPPINGER	24 Apr 2003	22 May 2013	Director	American	0 - 3	1 (33.3%)
Resigned	Jane PETKOVIC	22 Nov 2002	24 Apr 2003	Director	British	0 - 5	2 (40.0%)
Resigned	Clive Nicholas BOOTHMAN	24 Jan 2002	19 Feb 2003	Chief Executive Officer	British	7 - 23	3 (10.0%)
Resigned	Stuart Charles Elliott DYER	29 Nov 2001	30 Jun 2005	Director	British	2 - 35	16 (43.2%)
Resigned	Rodney Paul ALDRIDGE	29 Nov 2001	31 Jan 2004	Director	British	0 - 3	0 (0.0%)
Resigned	Andrew Robert CREAK	29 Nov 2001	02 Dec 2009	Ditector	British	2 - 7	1 (11.1%)
Resigned	Graham Fenwick PIMLOTT	29 Nov 2001	21 Feb 2003	Director	British	0 - 30	17 (56.7%)
Resigned	Colin Richard PRESTON	29 Nov 2001	31 Dec 2005	Accountant	British	2 - 12	2 (14.3%)
Resigned	Jonathan Hugh David CAREY	01 May 2001	25 Oct 2001	Company Director	British	1 - 31	6 (18.8%)
Resigned	Rodney James SWEENEY	01 Mar 2001	25 Oct 2001	Client Services Director	British	0 - 4	1 (25.0%)
Resigned	William John NOTT	15 Jan 2001	25 Oct 2001	Director	British	0 - 13	2 (15.4%)
Resigned	Gary Paul John SHAUGHNESSY	08 Aug 2000	24 Apr 2003	Company Director	British	0 - 8	2 (25.0%)
Resigned	Alan John, Dr AINSWORTH	07 Aug 2000	24 Apr 2003	Company Director	British	0 - 23	6 (26.1%)
Resigned	Michael Aleksander WROBEL	07 Aug 2000	25 Oct 2001	Director	British	2 - 20	9 (40.9%)
Resigned	Samuel James JENSEN	07 Aug 2000	24 Apr 2003	Chief Executive	American	0 - 4	1 (25.0%)
Resigned	Stephen Paul Berry GLYNN	07 Aug 2000	22 Nov 2002	Investment Marketing	British	1 - 6	1 (14.3%)
Resigned	QUICKNESS LIMITED	17 Apr 2000	07 Aug 2000			0 - 256	119 (46.5%)
Resigned	HALLMARK REGISTRARS LIMITED	05 Apr 2000	17 Apr 2000			1 - 8134	3908 (48.0%)
Resigned	HALLMARK SECRETARIES LIMITED	05 Apr 2000	17 Apr 2000			1 - 9577	4617 (48.2%)

Number of active directors: 10
Average tenure of active directors: 4.1 years
Average tenure of resigned directors: 2.6 years
Average active director Dissolution Rate: 6.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Nicholas, Mr. BLAKE	Christina Margaret MCCOMB	Michael Stuart DAVIES	Theresa Patricia FROEHLICH	Michael John MERRICK	Susanna Frances DAVIES	Helen Louise HESLOP	Michael Anthony, Mr. HOLLIDAY-WILLIAMS	James EWING	James EWING
HISCOX INSURANCE COMPANY LIMITED (00070234) - Active							✔
S.G. SECURITIES U.K. LIMITED (00292689) - Active						✔
3I PLC (00397156) - Active		✔
THE EXETER CASH PLAN (00515058) - Active		✔
GARDENS PENSION TRUSTEES LIMITED (00888568) - Active		✔
GARTMORE INVESTMENT MANAGEMENT LIMITED (00953703) - Active						✔
OPTIMUM INVESTMENT MANAGEMENT LIMITED (01137353) - Active						✔
U K INSURANCE LIMITED (01179980) - Active								✔
GARTMORE INVESTMENT LIMITED (01508030) - Liquidation						✔
GARTMORE CAPITAL MANAGEMENT LIMITED (01815329) - Dissolved						✔
DWS GROUP SERVICES UK LIMITED (01942565) - Active						✔
ABERDEEN FUND MANAGEMENT LIMITED (01942566) - Converted / Closed						✔
ORIGEN TRUSTEE SERVICES LIMITED (01943724) - Active								✔		✔
ABERDEEN ASSET MANAGEMENT FUNDS LIMITED (02183089) - Dissolved						✔
GMO WOOLLEY LIMITED (02196238) - Dissolved						✔
CHURCHILL INSURANCE COMPANY LIMITED (02258947) - Active								✔
DIRECT LINE INSURANCE GROUP PLC (02280426) - Active								✔
ABERDEEN ASSET MANAGEMENT INVESTMENT FUNDS LIMITED (02399898) - Liquidation						✔
JPMORGAN UK SMALL CAP GROWTH & INCOME PLC (02515996) - Active						✔
AEGON HOLDINGS (UK) LIMITED (02559676) - Liquidation								✔		✔
THE GRIFFINS SOCIETY (02892836) - Active - Proposal to Strike off		✔
ENGAGE MUTUAL SERVICES LIMITED (03088162) - Active		✔
ENGAGE MUTUAL FUNDS LIMITED (03224780) - Active		✔
STONEBRIDGE INTERNATIONAL INSURANCE LTD. (03321734) - Active										✔
CORNERSTONE INTERNATIONAL HOLDINGS LTD (03462546) - Active										✔
BARONSMEAD VENTURE TRUST PLC (03504214) - Active		✔
ABRDN LIFE AND PENSIONS LIMITED (03526143) - Active						✔
THE INVESTING AND SAVING ALLIANCE (03548792) - Active										✔
PEP & ISA MANAGERS' ASSOCIATION LIMITED (03600644) - Dissolved						✔
AEGON UK PLC (03679296) - Active	✔	✔	✔	✔		✔	✔	✔		✔
AEGON UK PROPERTY FUND LIMITED (03821597) - Active								✔		✔
TOBORCA LIMITED (03870949) - Dissolved		✔
MOMENTUM GROUP LIMITED (03926849) - Active								✔		✔
COFUNDS LIMITED (03965289) - Active	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
PARTNERSHIPS UK LIMITED (03993425) - Dissolved		✔
COFUNDS NOMINEES LTD (04022340) - Active								✔	✔	✔
COFUNDS LEASING LIMITED (04022744) - Active								✔	✔	✔
UDEX HOLDINGS LIMITED (04130270) - Dissolved		✔
NEWCAST PROPERTY DEVELOPMENTS (TWO) LIMITED (04244352) - Active								✔		✔
NEWCAST PROPERTY DEVELOPMENTS (ONE) LIMITED (04244355) - Active								✔		✔
ENGAGE MUTUAL ADMINISTRATION LIMITED (04301736) - Active		✔
MORGAN EVERETT LTD (04563447) - Dissolved		✔
THE LAND RESTORATION TRUST (05077263) - Active		✔
ZOOBIOTIC LIMITED (05084328) - Active		✔
AEGON PENSION TRUSTEE LIMITED (05113519) - Active								✔		✔
U K INSURANCE BUSINESS SOLUTIONS LIMITED (05196274) - Active								✔
SPRINGFIELD COURT (SEAVIEW ISLE OF WIGHT) MANAGEMENT COMPANY LIMITED (05215477) - Active		✔
NHGFI LIMITED (05322924) - Dissolved		✔
NEXEON LIMITED (05717554) - Active		✔
PROVEN LEGAL TECHNOLOGIES LIMITED (05872797) - Active		✔
BSFI LEISURE LIMITED (06573612) - Dissolved		✔
PUK INVESTMENT MANAGERS LIMITED (07014012) - Dissolved		✔
C5 CAPITAL LIMITED (07015428) - Active		✔
ENGAGE HEALTH HOLDINGS LIMITED (07112411) - Active		✔
MINSTER NOMINEES LIMITED (07131518) - Active								✔	✔	✔
DORSET NOMINEES LIMITED (07131576) - Active								✔	✔	✔
BETTER SOCIETY CAPITAL LIMITED (07599565) - Active		✔
NESTA (07706036) - Active		✔
BRITISH BUSINESS BANK PLC (08616013) - Active		✔
BRITISH BUSINESS FINANCE LTD (09091928) - Active		✔
PENSION GEEKS LIMITED (09105140) - Active								✔		✔
AEGON SIPP GUARANTEE NOMINEE LIMITED (09125883) - Active								✔		✔
BRITISH BUSINESS FINANCIAL SERVICES LTD (09174621) - Active		✔
AEGON INVESTMENTS LIMITED (10654248) - Active	✔	✔	✔	✔	✔	✔	✔	✔		✔
SUPERMARKET INCOME REIT PLC (10799126) - Active						✔
WITHAM INSTITUTIONAL NOMINEE LIMITED (11021662) - Active										✔
VICTORIA NOMINEES LIMITED (11044301) - Active - Proposal to Strike off								✔		✔
ANDREWS NOMINEES LIMITED (11044328) - Active								✔		✔
LOCHSIDE NOMINEES LIMITED (11044346) - Active								✔		✔
HICL INFRASTRUCTURE PLC (11738373) - Active						✔
HSBC INNOVATION BANK LIMITED (12546585) - Active							✔
AEGON UK INVESTMENT HOLDINGS LIMITED (12884313) - Active	✔	✔	✔	✔	✔	✔	✔	✔		✔
SERAPHIM SPACE INVESTMENT TRUST PLC (13395698) - Active		✔
MIDLANDS MINDFORGE LIMITED (14139782) - Active		✔
SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED (SC064697) - Active								✔		✔
SCOTTISH EQUITABLE HOLDINGS LIMITED (SC144516) - Active	✔	✔	✔	✔		✔	✔	✔		✔
SCOTTISH EQUITABLE PLC (SC144517) - Active	✔	✔	✔	✔		✔	✔	✔		✔
AEGON UK CORPORATE SERVICES LIMITED (SC170062) - Active								✔		✔
AEGON UK IT SERVICES LIMITED (SC194814) - Active										✔
AEGON UK SERVICES LIMITED (SC200076) - Liquidation										✔
PATRIA PRIVATE EQUITY TRUST PLC (SC216638) - Active		✔
ETOURISM LIMITED (SC226890) - Active		✔
AEGON INVESTMENT SOLUTIONS LTD. (SC394519) - Active								✔		✔
AEGON INVESTMENT SOLUTIONS - NOMINEE 1 (GROSS) LTD. (SC394689) - Active								✔		✔
AEGON INVESTMENT SOLUTIONS - NOMINEE 2 (NET) LTD. (SC394690) - Active								✔		✔
AEGON INVESTMENT SOLUTIONS - NOMINEE 3 (ISA) LTD. (SC394691) - Active								✔		✔
AEGON SIPP NOMINEE LTD (SC405970) - Active								✔		✔
AEGON SIPP NOMINEE 2 LIMITED (SC581211) - Active								✔		✔
SCOTTISH EQUITABLE LIFE ASSURANCE SOCIETY (SZ000001) - Active								✔		✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2021-03-01	2020-01-31	2019-02-01	2018-02-01	2015-10-01
AEGON UK PLC	ORDINARY	161,393,950 100%	151,393,950 100%	131,393,950 100%	61,393,950 100%	0 0%
COFUNDS HOLDINGS LIMITED	ORDINARY	0 0%	0 0%	0 0%	0 0%	1,393,950 100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- >75%:Aegon Uk Plc (3679296 - United Kingdom) active
>75%:Aegon Uk Investment Holdings Limited (12884313 - United Kingdom) active
>75%:Aegon Uk Plc - active
- - >75%:Legal & General Group Plc (1417162 - United Kingdom) active
  >75%:Legal & General Retail Investments (Holdings) Limited (04315644 - United Kingdom) active
>75%:Cofunds Holdings Limited (04022350 - United Kingdom) ceased

Controlling entities above

COFUNDS LIMITED

Controlled companies below

>75%:MINSTER NOMINEES LIMITED (07131518 - UK) ceased
>75%:DORSET NOMINEES LIMITED (07131576 - UK) ceased
>75%:COFUNDS NOMINEES LTD (04022340 - UK) ceased
>75%:WITHAM INSTITUTIONAL NOMINEE LIMITED (11021662 - UK) active
>75%:VICTORIA NOMINEES LIMITED (11044301 - UK) active
>75%:ANDREWS NOMINEES LIMITED (11044328 - UK) active
>75%:LOCHSIDE NOMINEES LIMITED (11044346 - UK) active

LATE PAYMENTS REPORT

Start date	End date	% invoices paid over 60 days	% invoices not paid within agreed terms	Gov.uk report
2021-07-01	2021-12-31	%	%	55270
2021-01-01	2021-06-30	%	%	45900
2020-07-01	2020-12-31	%	%	40756
2020-01-01	2020-06-30	%	%	33967
2019-07-01	2019-12-31	%	%	26472
2019-01-01	2019-06-30	%	%	16975
2018-07-01	2018-12-31	%	%	12748
2018-01-01	2018-06-30	%	%	4387

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	1 KNIGHTSBRIDGE, LONDON, UNITED KINGDOM, SW1X 7LX	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	1 GEORGE STREET, EDINBURGH, UNITED KINGDOM, EH2 2LL	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	1 KNIGHTSBRIDGE, LONDON, UNITED KINGDOM, SW1X 7LX	00397156	2018-03-31	277,421,000	83,511,000
ICE FUTURES EUROPE	2ND FLOOR, SANCROFT ROSE STREET, PATERNOSTER SQUARE, LONDON, UNITED KINGDOM, EC4M 7DQ	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	FIRST FLOOR, 2 KINGDOM STREET, PADDINGTON, LONDON, ENGLAND, W2 6BD	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	4TH FLOOR CUMBERLAND HOUSE 15-17, CUMBERLAND PLACE, SOUTHAMPTON, SO15 2BG	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	1 MORE LONDON PLACE, LONDON, SE1 2AF	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	FORVIS MAZARS LLP, 1ST FLOOR, TWO CHAMBERLAIN SQUARE, BIRMINGHAM, B3 3AX	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	ROPEMAKER PLACE, 25 ROPEMAKER STREET, LONDON, ENGLAND, EC2Y 9LY	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	27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX	07344884	2017-12-31	121,903,000	-240,000	66300-Fund management activities
LANARK FUNDING LIMITED	SUITE 2, 7TH FLOOR, 50 BROADWAY, LONDON, ENGLAND, SW1H 0DB	06302746	2018-09-30	120,513,000	10,000
INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED	160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA	01835691	2017-12-31	120,363,000	37,399,000
PGIM LIMITED	GRAND BUILDINGS, 1-3 STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5HR	03809039	2017-12-31	120,285,295	6,308,908
FIRST STATE INVESTMENTS (UK) LIMITED	FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EB	02294743	2018-06-30	120,234,000	8,827,000
AEQUOR INVESTMENTS LIMITED	1 CHURCHILL PLACE, LONDON, E14 5HP	07662889	2017-12-31	119,857,033	-1,165,764
HBOS INVESTMENT FUND MANAGERS LIMITED	TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG	00941082	2018-12-31	117,999,000	49,163,000
FRANKLIN TEMPLETON INVESTMENT MANAGEMENT LIMITED	CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6HL	01902009	2018-09-30	117,402,000	27,786,000
M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED	10 FENCHURCH AVENUE, LONDON, EC3M 5AG	02059989	2017-12-31	116,901,000	45,846,000
BARCLAYS ALDERSGATE INVESTMENTS LIMITED	1 CHURCHILL PLACE, LONDON, E14 5HP	02223073	2017-12-31	102,344,356	116,501,501
GREENSILL CAPITAL (UK) LIMITED	11TH FLOOR, LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB	08126173	2017-12-31	115,850,000	31,944,000
CL & CO. MANAGEMENT SERVICES LTD	64 NORTH ROW, LONDON, ENGLAND, W1K 7DA	02071658	2018-04-30	115,290,730	21,042,888
CAMPBELL LUTYENS & CO. LTD	64 NORTH ROW, LONDON, ENGLAND, W1K 7DA	04112016	2018-04-30	114,849,798	106,615
HARVEY & THOMPSON LIMITED	TIMES HOUSE, THROWLEY WAY, SUTTON, SURREY, SM1 4AF	02636684	2017-12-31	110,333,000	11,445,000
M & G INTERNATIONAL INVESTMENTS LIMITED	LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH	04134655	2017-12-31	110,327,000	34,574,000
COFUNDS LIMITED	LEVEL 26 THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AB	03965289	2017-12-31	108,675,000	-23,096,000
KAMES CAPITAL PLC	3 LOCHSIDE CRESCENT, EDINBURGH, SCOTLAND, EH12 9SA	SC113505	2017-12-31	108,561,000	9,057,000
FNZ (UK) LTD	10TH FLOOR, 135 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 3TP	05435760	2017-12-31	107,613,000	20,314,000
SILCHESTER PARTNERS LIMITED	TIME & LIFE BUILDING, 1 BRUTON STREET, LONDON, W1J 6TL	03000514	2018-03-31	75,987,121	107,310,281
WINTERFLOOD SECURITIES LIMITED	RIVERBANK HOUSE, 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3GA	02242204	2018-07-31	104,876,063	20,562,119
MAREX SPECTRON INTERNATIONAL LIMITED	155 BISHOPSGATE, LONDON, EC2M 3TQ	03938219	2017-12-31	102,412,000	-962,000
CLOSE ASSET MANAGEMENT LIMITED	10 CROWN PLACE, LONDON, EC2A 4FT	01644127	2018-07-31	102,135,000	15,975,000
INTELLIGENT PROCESSING SOLUTIONS LIMITED	ENIGMA, WAVENDON BUSINESS PARK, MILTON KEYNES, ENGLAND, MK17 8LX	04007855	2017-12-31	98,786,000	22,290,000
PRA GROUP (UK) LIMITED	LEVEL 11 RIVERSIDE HOUSE, 2A SOUTHWARK BRIDGE ROAD, LONDON, ENGLAND, SE1 9HA	04267803	2017-12-31	98,581,000	13,017,000
INVESTEC FUND MANAGERS LIMITED	55 GRESHAM STREET, LONDON, ENGLAND, EC2V 7EL	02392609	2018-03-31	98,227,000	8,287,000
FITCH SOLUTIONS LIMITED	30 NORTH COLONNADE, LONDON, E14 5GN	07984075	2017-12-31	97,963,361	23,532,719
STANDARD LIFE INVESTMENTS (CORPORATE FUNDS) LIMITED	1 GEORGE STREET, EDINBURGH, EH2 2LL	SC111488	2017-12-31	96,951,000	5,012,000

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
COFUNDS 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 age	1.7%	2.0%	3.5%	High
Expanded sample	1.1%	2.4%	4.0%	Medium
Age	0.3%	1.3%	2.4%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	2.2%	3.8%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium