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INTELLIGENT PROCESSING SOLUTIONS LIMITED
ENIGMA, WAVENDON BUSINESS PARK, MILTON KEYNES, MK17 8LXCompany Number: 04007855
Incorporation date: 05-Jun-2000
Status: Active
Entity type: Private Limited Company
SIC codes:
64999 Financial intermediation not elsewhere classified
SUMMARY
This company is 24.7 years old and is currently active. It is controlled by Unisys Limited. The company has positive equity (net assets) of GBP 54.8 million which has increased from GBP 0 in the previous year. The company has 7 active officers (directors or partners) who are or were officers of 9 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-2025Accounts Filed: FULL (31-Dec-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 3,205,000 | 14,831,000 | ||||
31-Dec-2016 | GBP | 92,724,000 | 12,912,000 | 401,000 | 10,539,000 | ||
31-Dec-2015 | GBP | 99,330,000 | 10,123,000 | 2,071,000 | 8,227,000 | ||
31-Dec-2014 | GBP | 103,543,000 | 10,709,000 | 3,396,000 | 12,375,000 | ||
31-Dec-2013 | GBP | 102,938,000 | 10,353,000 | 2,766,000 | 7,960,000 | ||
31-Dec-2012 | GBP | 100,346,000 | 10,278,000 | 2,566,000 | 10,672,000 | ||
31-Dec-2011 | GBP | 90,008,000 | 12,828,000 | 3,708,000 | 13,230,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 42,924,000 | 59,384,000 | 41,365,000 | 17,500,000 | 37,308,000 | 54,808,000 | ||
31-Dec-2016 | GBP | 84,180,000 | 96,034,000 | 755,000 | 17,500,000 | -42,721,000 | |||
31-Dec-2015 | GBP | 79,826,000 | 88,656,000 | 733,000 | 17,500,000 | -3,934,000 | 13,566,000 | ||
31-Dec-2014 | GBP | 64,205,000 | 61,716,000 | 713,000 | 17,500,000 | -8,019,000 | 9,481,000 | ||
31-Dec-2013 | GBP | 78,895,000 | 80,513,000 | 17,500,000 | 201,000 | 17,701,000 | |||
31-Dec-2012 | GBP | 87,765,000 | 93,087,000 | 17,500,000 | 2,280,000 | ||||
31-Dec-2011 | GBP | 86,071,000 | 95,178,000 | 17,500,000 | -3,476,000 | 14,024,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Josephine May PRYOR-JONES | 06 Nov 2024 | 17 Feb 2025 | 1 - 0 | ||
Active | Rishi GAJREE | 19 Sep 2019 | 17 Feb 2025 | 1 - 0 | ||
Resigned | Michael ROBINSON | 13 Mar 2012 | 19 Sep 2019 | 0 - 1 | ||
Resigned | Leo Sandor CSAKY | 22 Mar 2007 | 13 Mar 2012 | Solicitor | British | 0 - 3 |
Resigned | Gwyn REEVES | 15 Aug 2000 | 14 Feb 2020 | British | 1 - 14 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Ruth Louise ANDERSON | 01 Jul 2024 | Chief Operating Officer (Banking) | British | 1 - 0 | 0 (0.0%) | |
Active | Sarah WYATT | 22 Mar 2023 | Regional Head Of Operations, Europe, Hsbc | British | 1 - 0 | 0 (0.0%) | |
Active | Caroline AMBROSE | 15 Feb 2021 | Banking | British | 1 - 0 | 0 (0.0%) | |
Active | David John BUNDY | 07 Apr 2020 | Emea Hr Vp | British | 2 - 0 | 0 (0.0%) | |
Active | Cassandra BECKERSMITH | 01 Aug 2019 | Chartered Accountant | British | 1 - 0 | 0 (0.0%) | |
Resigned | Josephine Elizabeth CLAPHAM | 14 Jun 2018 | 15 Feb 2021 | Managing Director | British | 1 - 1 | 0 (0.0%) |
Resigned | Josephine Elizabeth CLAPHAM | 14 Jun 2018 | 15 Feb 2021 | Managing Director | British | 0 - 1 | 0 (0.0%) |
Active | Irene Rudge GRAHAM | 02 Jan 2018 | Director | British | 2 - 3 | 1 (20.0%) | |
Resigned | Mehran RADFAR | 25 May 2017 | 10 Oct 2019 | Vp Enterprise Solutions | British | 0 - 2 | 1 (50.0%) |
Active | James Charles Mclay MARTIN | 31 Jan 2017 | Director | British | 2 - 3 | 0 (0.0%) | |
Resigned | Catherine Elizabeth CALDWELL | 05 Jan 2015 | 22 Mar 2023 | Bank Official | British | 0 - 1 | 0 (0.0%) |
Resigned | Susan Ann YARHAM | 29 Apr 2014 | 05 Jan 2015 | Senior Manager | British | 1 - 6 | 0 (0.0%) |
Resigned | Martin Richard GODFREY | 04 Sep 2012 | 31 Jan 2017 | Hr Director | British | 0 - 4 | 1 (25.0%) |
Resigned | Steven Craig, Dr ROBERTS | 02 Apr 2012 | 14 Jun 2018 | Strategic Transformation Director | British | 4 - 8 | 2 (16.7%) |
Resigned | Steven ROBERTS | 02 Apr 2012 | 14 Jun 2018 | Strategic Transformation Director | British | 0 - 1 | 0 (0.0%) |
Resigned | David Alexander GRANT | 21 Feb 2012 | 30 Jun 2024 | Risk Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Bryan LEITCH | 02 Feb 2011 | 29 Apr 2014 | Banking | British | 0 - 4 | 0 (0.0%) |
Resigned | Nicholas Paul FRASER | 31 Jan 2011 | 25 May 2017 | It Business Manager | British | 1 - 5 | 1 (16.7%) |
Resigned | Peter FROST | 12 Apr 2010 | 30 Mar 2012 | Banking | British | 0 - 1 | 0 (0.0%) |
Resigned | Maurice Leslie MATTHOLIE | 01 Dec 2009 | 31 Jan 2011 | It Services Professional | British | 0 - 5 | 1 (20.0%) |
Resigned | James COYLE | 12 May 2009 | 21 Feb 2012 | Division Finance Director | British | 1 - 29 | 5 (16.7%) |
Resigned | Robert William Frederick CHAPMAN | 24 Mar 2009 | 05 Apr 2012 | General Manager | British | 0 - 15 | 7 (46.7%) |
Resigned | Colin Anthony PAINTER | 29 Jan 2009 | 02 Feb 2011 | Payments Industry Director | British | 0 - 4 | 0 (0.0%) |
Resigned | Matthew Roy PIERCY | 09 Jul 2008 | 31 Jul 2019 | Chartered Accountant | British | 0 - 14 | 2 (14.3%) |
Resigned | Duncan Andrew TAIT | 15 Oct 2007 | 01 Oct 2009 | Company Director | British | 0 - 3 | 1 (33.3%) |
Resigned | Elton Julian BIRDEN | 21 Aug 2007 | 14 Jul 2008 | Vice President And General Man | British | 0 - 5 | 3 (60.0%) |
Resigned | Robert Henry Armitage CHASE | 12 Mar 2007 | 29 Jan 2009 | Company Director | British | 0 - 40 | 14 (35.0%) |
Resigned | Olaf THEILMANN | 12 Feb 2007 | 12 Apr 2010 | Banker | German | 0 - 2 | 1 (50.0%) |
Resigned | Nicholas Anthony WILSON | 06 Dec 2006 | 29 Jun 2007 | Managing Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Michael Ernest ETTLING | 25 Apr 2006 | 29 Jan 2009 | Director | British | 1 - 9 | 5 (50.0%) |
Resigned | Royston HOGGARTH | 26 Mar 2006 | 02 Jan 2018 | Chairman | British | 4 - 37 | 11 (26.8%) |
Resigned | Gary HOBBS | 07 Dec 2005 | 06 Dec 2006 | Director | American | 0 - 1 | 0 (0.0%) |
Resigned | Joseph MUNNELLY | 07 Dec 2005 | 21 Sep 2007 | Director | American | 0 - 1 | 0 (0.0%) |
Resigned | Alwyn Frank WELCH | 30 Jun 2005 | 10 Feb 2006 | Director | British | 1 - 53 | 43 (79.6%) |
Resigned | Colin Richard WALKLIN | 13 Apr 2005 | 12 Feb 2007 | Accountant | British | 0 - 1 | 0 (0.0%) |
Resigned | Wai Fong AU | 23 Mar 2005 | 20 Oct 2005 | Chief Operating Officer | British | 0 - 3 | 1 (33.3%) |
Resigned | Richard HOLMES | 09 Mar 2005 | 26 Mar 2009 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Kathryn Mary LISSON | 21 Jul 2004 | 23 Mar 2005 | Operations Transformation Dire | Canadian | 0 - 8 | 0 (0.0%) |
Resigned | Dominick CAVUOTO | 04 Feb 2004 | 22 Jul 2004 | Director | American | 0 - 1 | 0 (0.0%) |
Resigned | Charles Reginald DRAKE | 04 Feb 2004 | 23 Mar 2005 | Director | American | 0 - 1 | 0 (0.0%) |
Resigned | Brian Harold HADFIELD | 05 Mar 2003 | 24 Mar 2004 | Director | British | 0 - 10 | 4 (40.0%) |
Resigned | Joanne PALMER | 20 Sep 2002 | 26 Jan 2005 | Operations Development | British | 0 - 13 | 4 (30.8%) |
Resigned | Donald Robert ROESSLER | 19 Apr 2002 | 07 Dec 2005 | Vice Presedent Operations | American | 0 - 1 | 0 (0.0%) |
Resigned | Janet Elizabeth RUSSELL | 19 Apr 2002 | 25 Apr 2003 | Chief Operating Officer | British | 0 - 2 | 1 (50.0%) |
Resigned | John RANALDI | 30 Dec 2001 | 31 Dec 2004 | Banker | Canadian | 0 - 2 | 1 (50.0%) |
Resigned | Brian Harold HADFIELD | 30 Nov 2001 | 19 Nov 2002 | General Manager | British | 0 - 10 | 4 (40.0%) |
Resigned | John Peter Hamilton MERRY | 30 Nov 2001 | 12 Mar 2007 | Head Of Hsbc Cash & Clearing | British | 0 - 11 | 1 (9.1%) |
Resigned | Philip George HICKMAN | 13 Sep 2001 | 17 Jan 2003 | Chief Executive | British | 1 - 9 | 3 (30.0%) |
Resigned | Edward Marlowe ROBINSON | 14 Jun 2001 | 13 Sep 2001 | Company Director | American | 0 - 1 | 0 (0.0%) |
Resigned | David Leslie O'BRIEN | 01 Dec 2000 | 14 Jun 2001 | Chief Executive Officer | British | 3 - 5 | 4 (50.0%) |
Resigned | David John CARTWRIGHT | 08 Nov 2000 | 24 Mar 2004 | Bank Service Delivery Director | British | 0 - 4 | 1 (25.0%) |
Resigned | Alison Jane RAMSDEN | 15 Aug 2000 | 08 Nov 2000 | Senior Executive | British | 0 - 4 | 1 (25.0%) |
Resigned | Janet Anne GREEN | 15 Aug 2000 | 30 Jun 2003 | Head Of Finance | British | 0 - 13 | 3 (23.1%) |
Resigned | Michael MCCUTCHEON | 15 Aug 2000 | 19 Apr 2002 | Accounting Director | British | 1 - 17 | 3 (16.7%) |
Resigned | Ronald James WHATFORD | 15 Aug 2000 | 20 Aug 2002 | Banker | British | 0 - 23 | 7 (30.4%) |
Resigned | John Martin LITTLE | 15 Aug 2000 | 31 Dec 2004 | Banker | British | 0 - 14 | 6 (42.9%) |
Resigned | John James SMITH | 15 Aug 2000 | 07 Dec 2005 | Vice President Gi Financial Se | British | 0 - 8 | 5 (62.5%) |
Resigned | ALNERY INCORPORATIONS NO 1 LIMITED | 05 Jun 2000 | 15 Aug 2000 | 0 - 1610 | 794 (49.3%) | ||
Resigned | ALNERY INCORPORATIONS NO 2 LIMITED | 05 Jun 2000 | 15 Aug 2000 | 0 - 753 | 367 (48.7%) | ||
Resigned | ALNERY INCORPORATIONS NO 1 LIMITED | 05 Jun 2000 | 15 Aug 2000 | 0 - 1610 | 794 (49.3%) |
Average tenure of active directors: 4.6 years
Average tenure of resigned directors: 2.9 years
Average active director Dissolution Rate: 2.9%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||||||||
---|---|---|---|---|---|---|---|---|
CHAPS CLEARING COMPANY LIMITED (01962902) - Active | ✔ | |||||||
CHEQUE AND CREDIT CLEARING COMPANY LIMITED (01962903) - Active | ✔ | |||||||
UK BUSINESS ANGELS ASSOCIATION (02127064) - Active | ✔ | |||||||
INTELLIGENT PROCESSING SOLUTIONS LIMITED (04007855) - Active | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | |
PAYMENTS UK MANAGEMENT LIMITED (06124842) - Active | ✔ | |||||||
CREATIVE ENGLAND LIMITED (07432947) - Active | ✔ | |||||||
UNISYS EUROPE LIMITED (09799479) - Active | ✔ | |||||||
WILDERENE LTD (11088327) - Active - Proposal to Strike off | ✔ | |||||||
CREATIVE UK HOLDINGS LIMITED (12105400) - Active | ✔ | |||||||
JCM INDEPENDENT ADVISORS LIMITED (SC555546) - Active | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-06-06 | 2015-06-06 | 2014-06-06 | 2013-06-06 | 2012-06-06 | ||
UNISYS LIMITED | ORDINARY | 102 51% | 102 51% | 102 51% | 102 51% | 102 51% |
BARCLAYS BANK PLC | ORDINARY | 39 19.5% | 39 19.5% | 39 19.5% | 39 19.5% | 39 19.5% |
LLOYDS TSB BANK PLC | ORDINARY | 39 19.5% | 39 19.5% | 39 19.5% | 39 19.5% | 39 19.5% |
HSBC BANK PLC | ORDINARY | 20 10% | 20 10% | 20 10% | 20 10% | 20 10% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
INTELLIGENT PROCESSING SOLUTIONS 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 |
---|---|---|---|---|---|
2024-07-01 | 2024-12-31 | 29 | 3% | 28% | 93365 |
2024-01-01 | 2024-06-30 | 29 | 4% | 29% | 86958 |
2023-07-01 | 2023-12-31 | 30 | 4% | 29% | 79958 |
2023-01-01 | 2023-06-30 | 31 | 4% | 31% | 72584 |
2022-07-01 | 2022-12-31 | 28 | 2% | 26% | 66461 |
2022-01-01 | 2022-06-30 | 28 | 2% | 24% | 59648 |
2021-07-01 | 2021-12-31 | 29 | 2% | 24% | 53854 |
2021-01-01 | 2021-06-30 | 31 | 4% | 28% | 46296 |
2020-07-01 | 2020-12-31 | 31 | 3% | 32% | 39449 |
2020-01-01 | 2020-06-30 | 35 | 7% | 15% | 32659 |
2019-07-01 | 2019-12-31 | 37 | 3% | 32% | 25920 |
2019-01-01 | 2019-06-30 | 41 | 3% | 35% | 20616 |
2018-07-01 | 2018-12-31 | 50 | 13% | 83% | 10101 |
2018-01-01 | 2018-06-30 | 50 | 13% | 85% | 8712 |
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 | 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 | 16 PALACE STREET, LONDON, SW1E 5JD | 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 |
---|---|---|---|---|
INTELLIGENT PROCESSING SOLUTIONS 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 |