IG MARKETS LIMITED

CANNON BRIDGE HOUSE, 25 DOWGATE HILL, LONDON, EC4R 2YA

Company Number: 04008957
Incorporation date: 01-Jun-2000
Status: Active
Company type: Private Limited Company

SIC codes:
66120 Security and commodity contracts dealing activities

SUMMARY

This company is 23.5 years old and is currently active. It is controlled by Market Data Limited. The company has positive equity (net assets) of GBP 424.6 million which has increased from GBP 356.7 million in the previous year. The company has 11 active officers (directors or partners) who are or were officers of 59 other companies, 3 (5.1%) 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 7 court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 29-Feb-2024
Accounts Filed: FULL (31-May-2022)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Paid	Tax	Net Profit GBP
31-May-2020	GBP		156,200,000	5,700,000	28,900,000	125,400,000
31-May-2019	GBP		89,300,000	4,400,000	22,300,000	71,100,000
31-May-2018	GBP		113,800,000	1,500,000	21,900,000	93,100,000
31-May-2017	GBP		98,500,000	300,000	18,200,000	101,600,000
31-May-2016	GBP		115,600,000	800,000	20,100,000	96,000,000
31-May-2015	GBP	229,400,000	95,500,000	1,000,000	1,200,000	77,400,000
31-May-2014	GBP	229,425,000,000	104,789,000,000	468,000,000	21,153,000,000	79,938,000,000
31-May-2013	GBP	229,831,000,000	114,047,000,000	609,000,000	28,040,000,000	87,097,000,000
31-May-2012	GBP	224,760,531,000,000	104,693,338,000,000	827,358,000,000	27,279,165,000,000	78,426,139,000,000
31-May-2011	GBP	191,544,645,000,000	93,806,363,000,000	706,042,000,000	25,099,938,000,000	74,102,884,000,000

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Retained Earnings	Net Assets
31-May-2020	GBP	309,700,000	756,600,000	320,800,000	99,700,000	13,000,000	410,000,000	424,600,000
31-May-2019	GBP	180,400,000	533,800,000	271,600,000	99,600,000	13,000,000	343,100,000	356,700,000
31-May-2018	GBP	132,100,000	596,200,000			13,000,000	396,900,000	410,200,000
31-May-2017	GBP	87,500,000	844,800,000			13,000,000	584,500,000	599,900,000
31-May-2016	GBP	145,200,000	705,600,000			13,000,000	482,900,000	4,980,000,000
31-May-2015	GBP	92,000,000	648,800,000			13,000,000	456,900,000	471,700,000
31-May-2014	GBP	77,908,000,000	568,839,000,000			13,000,000,000	381,263,000,000	395,355,000,000
31-May-2013	GBP	68,969,000,000	464,789,000,000			13,000,000,000	326,481,000,000	340,189,000,000
31-May-2012	GBP	209,445,431,000,000	511,335,193,000,000			13,000,000,000,000	239,383,784,000,000	252,990,507,000,000
31-May-2011	GBP	98,527,899,000,000	479,006,904,000,000			13,000,000,000,000	160,957,645,000,000	174,385,091,000,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Active	Aurelia Azalea GIBBS	17 Jul 2023	03 Dec 2023			1 - 0
Resigned	Joanna Sian NAYLER	12 Nov 2020	17 Jul 2023			0 - 1
Resigned	Charmaine CHOW	12 Nov 2019	12 Nov 2020			0 - 1
Resigned	Tony LEE	05 Jan 2016	12 Nov 2019			0 - 1
Resigned	Bridget MESSER	24 Mar 2011	05 Jan 2016			0 - 1
Resigned	Guy Rahul ABBI	11 Jan 2007	24 Mar 2011		British	1 - 13
Resigned	Andrew Robert MACKAY	04 May 2006	11 Jan 2007	Legal Director	British	3 - 42
Resigned	Timothy Alexander HOWKINS	01 Jun 2000	04 May 2006	Finance Director	British	0 - 40

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Susan SKERRITT	09 Jul 2021		Non-Executive Director	American	4 - 0	0 (0.0%)
Resigned	Lisa Anne POLLINA	17 Mar 2021	09 Jul 2021	Director	American	0 - 3	0 (0.0%)
Active	Jonathan Paul MOULDS	13 Jan 2021		Director	British	4 - 0	0 (0.0%)
Active	Robert Michael MCTIGHE	13 Jan 2021		Director	British	4 - 0	0 (0.0%)
Active	Helen Claire STEVENSON	13 Jan 2021		Director	British	7 - 3	0 (0.0%)
Active	Gang WU	13 Jan 2021		Director	British	4 - 2	1 (16.7%)
Active	Malcolm John LE MAY	13 Jan 2021		Director	British	2 - 0	0 (0.0%)
Active	Rakesh BHASIN	13 Jan 2021		Director	British	5 - 3	1 (12.5%)
Active	Andrew DIDHAM	13 Jan 2021		Director	British	4 - 0	0 (0.0%)
Active	Sally-Ann HIBBERD	13 Jan 2021		Director	British	5 - 11	1 (6.3%)
Active	Charles Arthur ROZES	01 Jun 2020		Company Director	British	7 - 1	0 (0.0%)
Resigned	Bridget Elizabeth MESSER	21 Dec 2018	22 Sep 2021	Company Director	British	0 - 35	1 (2.9%)
Resigned	June Yee FELIX	21 Dec 2018	29 Aug 2023	Company Director	American	1 - 6	0 (0.0%)
Active	Jonathan Mark NOBLE	21 Dec 2018		Company Director	British	4 - 30	1 (2.9%)
Resigned	Paul Richard MAINWARING	26 Jul 2016	01 Jun 2020	Company Director	British	3 - 124	61 (48.0%)
Resigned	Andrew James GREEN	30 Oct 2015	26 Jul 2016	Company Director	British	1 - 14	1 (6.7%)
Resigned	Christopher Frederick HILL	26 Apr 2011	30 Oct 2015	Chief Financial Officer	British	0 - 50	4 (8.0%)
Resigned	Matthew Edmund Frederick TOOTH	17 Aug 2010	17 Aug 2011	Director	British	0 - 5	0 (0.0%)
Resigned	Steven CLUTTON	06 Oct 2006	02 Aug 2010	Finance Director	British	0 - 18	2 (11.1%)
Resigned	Michael Joseph Colum MURRAY	21 May 2004	12 Jul 2004	Director	British	1 - 7	1 (12.5%)
Resigned	John AUSTIN	01 Mar 2003	12 Jul 2004	Director New Products & Servic	British	0 - 3	1 (33.3%)
Resigned	Richard BURDGE	29 Nov 2002	10 Apr 2003	Ecomerce Director	British	0 - 4	3 (75.0%)
Resigned	Matthew Edmund Frederick TOOTH	01 Jun 2002	12 Jul 2004	Risk Controller	British	0 - 1	0 (0.0%)
Resigned	Giles Peter WILKES	01 Jun 2002	12 Jul 2004	Financial Trading	British	0 - 2	0 (0.0%)
Resigned	Simon Michael COWELL	28 Sep 2001	11 May 2004	Corporate Development	British	0 - 7	0 (0.0%)
Resigned	Andrew Robert MACKAY	06 Apr 2001	31 Jul 2012	Legal Director	British	3 - 42	5 (11.1%)
Resigned	Roger Ian HAMBURY	06 Apr 2001	07 Feb 2003	Head Of Margin	British	0 - 1	0 (0.0%)
Resigned	Oliver BRADLEY	06 Apr 2001	31 Jan 2002	E Commerce Mana	British	1 - 2	1 (33.3%)
Resigned	Adrian MATTHEWS	06 Apr 2001	12 Jul 2004	It Director	British	0 - 2	0 (0.0%)
Resigned	Nathaniel Bernard LE ROUX	06 Apr 2001	06 Oct 2006	Deputy Md	British	2 - 17	2 (10.5%)
Resigned	Nicholas Harvey JAMES	06 Apr 2001	13 Aug 2001	Chief Information Officer	British	0 - 4	1 (25.0%)
Resigned	Peter Geoffrey HETHERINGTON	06 Apr 2001	26 Sep 2018	Director	British	1 - 36	4 (10.8%)
Resigned	John Stuart WHEELER	01 Jun 2000	05 Sep 2003	Company Director	British	0 - 4	0 (0.0%)
Resigned	Timothy Alexander HOWKINS	01 Jun 2000	15 Oct 2015	Finance Director	British	0 - 40	5 (12.5%)

Number of active directors: 11
Average tenure of active directors: 3.1 years
Average tenure of resigned directors: 3.9 years
Average active director Dissolution Rate: 3.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Susan SKERRITT	Jonathan Paul MOULDS	Robert Michael MCTIGHE	Helen Claire STEVENSON	Gang WU	Malcolm John LE MAY	Rakesh BHASIN	Andrew DIDHAM	Sally-Ann HIBBERD	Charles Arthur ROZES	Jonathan Mark NOBLE
LAIRD LIMITED (00055513) - Active					✔
REACH PLC (00082548) - Active				✔
NATIONAL FARMERS UNION MUTUAL INSURANCE SOCIETY LIMITED(THE) (00111982) - Active									✔
GUY CARPENTER & COMPANY LIMITED (00335308) - Active									✔
ABERDEEN ASSET FUND MANAGEMENT LIMITED (00406604) - Dissolved									✔
ABRDN ALTERNATIVE INVESTMENTS LIMITED (00794936) - Active									✔
THE CO-OPERATIVE BANK P.L.C. (00990937) - Active									✔
IG INDEX LIMITED (01190902) - Active	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔
REINSURANCE SOLUTIONS LIMITED (01199219) - Active									✔
KIN AND CARTA PLC (01552113) - Active				✔
JLT GROUP HOLDINGS LIMITED (01679424) - Active										✔
RM PLC (01749877) - Active				✔
25/31 ADAMSON ROAD LIMITED (01848499) - Active										✔
THE BRITISH QUALITY FOUNDATION (02770257) - Active									✔
MARSH SERVICES LIMITED (03053552) - Active									✔
IG MARKETS LIMITED (04008957) - Active	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
IG GROUP LIMITED (04008980) - Active										✔	✔
SKIPTON GROUP HOLDINGS LIMITED (04128687) - Active				✔
IG NOMINEES LIMITED (04371444) - Active											✔
EXTRABET LIMITED (04560348) - Active											✔
IG GROUP HOLDINGS PLC (04677092) - Active	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔
MARKET DATA LIMITED (05022252) - Active										✔	✔
IG FINANCE (05024562) - Active											✔
IG FINANCE TWO (05137194) - Active											✔
IG FINANCE THREE (05297886) - Active											✔
IG FINANCE FOUR (05312015) - Active											✔
WELLINGTON COLLEGE EDUCATIONAL ENTERPRISES LTD (06578707) - Active				✔
IG FINANCE 5 LIMITED (06752558) - Liquidation											✔
IG SPREAD BETTING LIMITED (06806588) - Active											✔
IG FINANCE 8 LIMITED (06807656) - Active											✔
IG FOREX LIMITED (06808361) - Active											✔
INVESTYOURWAY LTD (07081901) - Active											✔
EQUINITI GROUP LIMITED (07090427) - Active									✔
IG MARKETS SOUTH AFRICA LIMITED (07094705) - Active											✔
IG FINANCE 9 LIMITED (07306407) - Active											✔
IG KNOWHOW LIMITED (08087211) - Active											✔
NHW CONSULTANCY LTD (08140853) - Active				✔
FINANCIAL DOMAIGNS LIMITED (09233880) - Active											✔
FINANCIAL DOMAIGNS (SERVICES) LIMITED (09235591) - Active											✔
FINANCIAL DOMAIGNS REGISTRAR LIMITED (09235694) - Active											✔
FINANCIAL DOMAIGNS REGISTRY HOLDINGS LIMITED (09235699) - Active											✔
DOTMARKETS REGISTRY LIMITED (09237699) - Active											✔
DOTSPREADBETTING REGISTRY LIMITED (09237702) - Active											✔
DOTTRADING REGISTRY LIMITED (09237708) - Active											✔
DOTBROKER REGISTRY LIMITED (09237714) - Active											✔
DOTCFD REGISTRY LIMITED (09237733) - Active											✔
DOTFOREX REGISTRY LIMITED (09237740) - Active											✔
G WU PARTNERS LIMITED (09351492) - Dissolved					✔
YOUR FEED LTD (09524600) - Active							✔
DEAL CITY LIMITED (09635230) - Active											✔
SIMON MIDCO LIMITED (09722126) - Active									✔
ROUTE2WORK LIMITED (10299571) - Active							✔
THE CO-OPERATIVE BANK HOLDINGS LIMITED (10865342) - Active									✔
THE CO-OPERATIVE BANK FINANCE P.L.C. (11598074) - Active									✔
IG TRADING AND INVESTMENTS LIMITED (11628764) - Active	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
INFINITY GLOBAL IO LIMITED (11968441) - Dissolved							✔
HATCH DIGITAL SKILLS LTD (11973450) - Active							✔
FOX SUB (FC028993) - Active											✔
FOX SUB 2 LIMITED (FC028994) - Active											✔
FOX JAPAN HOLDINGS (FC028995) - Active											✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2016-06-01	2015-06-01	2014-06-01	2013-06-01	2012-06-01
MARKET DATA LIMITED	ORDINARY	13,000,000 100%	13,000,000 100%	13,000,000 100%	13,000,000 100%	13,000,000 100%

SHAREHOLDINGS (BETA)

Company name	Share class	Shares at confimation date
Company name	Share class	2020-11-19	2019-11-19
IG MARKETS LIMITED	ORDINARY	313,744 100%	313,744 100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- - >75%:Ig Group Holdings Plc (04677092 - United Kingdom) active
  >75%:Ig Group Limited (04008980 - United Kingdom) active
>75%:Market Data Limited (05022252 - United Kingdom) active

Controlling entities above

IG MARKETS LIMITED

Controlled companies below

>75%:IG FINANCE 9 LIMITED (07306407 - UK) active
>75%:IG NOMINEES LIMITED (04371444 - UK) active

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
2022-12-01	2023-05-31	23	6%	21%	71593
2022-06-01	2022-11-30	11	5%	24%	65360
2021-12-01	2022-05-31	20	3%	19%	62323
2021-06-01	2021-11-30	20	3%	17%	56163
2020-12-01	2021-05-31	24	6%	16%	45425
2020-06-01	2020-11-30	17	3%	11%	38599
2019-12-01	2020-05-31	19	3%	16%	31770
2019-06-01	2019-11-30	22	2%	10%	25592
2018-12-01	2019-05-31	20	3%	11%	16500
2018-06-01	2018-11-30	18	2%	11%	9303
2017-12-01	2018-05-31	21	5%	19%	2070
2017-06-01	2017-11-30	17	3%	11%	1024

COURT CASES

Date	Title	Reference
2013-05-23	Crinion & Anor v IG Markets Ltd	[2013] EWCA Civ 587
2013-03-27	Stokors SA & Ors v IG Markets Ltd & Anor	[2013] EWHC 631 (Comm)
2013-03-27	Stokors SA & Ors v IG Markets Ltd & Anor	[2013] EWHC 631 (Comm)
2012-11-02	Stokors SA & Ors v IG Markets Ltd	[2012] EWCA Civ 1706
2012-07-06	Stokors SA & Ors v IG Markets Ltd	[2012] EWHC 2504 (Comm)
2012-07-06	Stokors SA & Ors v IG Markets Ltd	[2012] EWHC 2504 (Comm)
2012-04-03	IG Markets Ltd v Crinion	[2012] EWHC B4 (Mercantile)

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 66120 Security and commodity contracts dealing activities)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
GLENCORE ENERGY UK LTD.	18 HANOVER SQUARE, LONDON, ENGLAND, W1S 1JY	04542769	2017-12-31	79,538,409,000	32,841,000
CITIGROUP GLOBAL MARKETS LIMITED	CITIGROUP CENTRE, CANADA SQUARE, CANARY WHARF, LONDON, E14 5LB	01763297	2017-12-31	1,342,000,000	384,000,000
MORGAN STANLEY & CO. INTERNATIONAL PLC	LEGAL DEPARTMENT, 25 CABOT SQUARE, CANARY WHARF, LONDON, E14 4QA	02068222	2017-12-31	864,000,000	970,000,000
M&G INVESTMENT MANAGEMENT LIMITED	10 FENCHURCH AVENUE, LONDON, ENGLAND, EC3M 5AG	00936683	2017-12-31	458,758,000	46,085,000
T. ROWE PRICE INTERNATIONAL LTD	WARWICK COURT, 5 PATERNOSTER SQUARE, LONDON, ENGLAND, EC4M 7DX	03957748	2017-12-31	427,156,250	56,143,750
HENDERSON GLOBAL INVESTORS LIMITED	201 BISHOPSGATE, LONDON, EC2M 3AE	00906355	2017-12-31	346,353,000	108,414,000
FIL INVESTMENT SERVICES (UK) LIMITED	BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, SURREY, UNITED KINGDOM, KT20 6RP	02016555	2018-06-30	343,187,000	71,336,000
FIL INVESTMENTS INTERNATIONAL	BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, SURREY, UNITED KINGDOM, KT20 6RP	01448245	2018-06-30	323,908,000	25,704,000
INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED	160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA	00827982	2017-12-31	289,679,000	92,023,000
AXA INVESTMENT MANAGERS UK LIMITED	22 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 4BQ	01431068	2017-12-31	244,486,977	41,047,463	66300-Fund management activities
WINTON CAPITAL MANAGEMENT LIMITED	THIRD FLOOR, 20 OLD BAILEY, LONDON, EC4M 7AN	03311531	2017-12-31	240,308,000	87,486,000
THREADNEEDLE ASSET MANAGEMENT LIMITED	CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG	00573204	2017-12-31	221,944,000	53,575,000	66300-Fund management activities
E D & F MAN CAPITAL MARKETS LIMITED	3 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG	01292851	2018-09-30	208,567,000	21,654,000
THE LONDON METAL EXCHANGE	10 FINSBURY SQUARE, LONDON, UNITED KINGDOM, EC2A 1AJ	02128666	2017-12-31	187,337,000	88,607,000
GLENCORE UK LTD.	18 HANOVER SQUARE, LONDON, ENGLAND, W1S 1JY	01170825	2017-12-31	186,335,000	-3,064,000
UBS ASSET MANAGEMENT (UK) LTD	5 BROADGATE, LONDON, ENGLAND, EC2M 2QS	01546400	2017-12-31	173,623,000	37,544,000
ICAP EUROPE LIMITED	135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP	00170463	2018-12-31	172,650,000	43,902,000
MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED	ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD	03976881	2018-03-31	168,316,573	38,497,468
OCTOPUS INVESTMENTS LIMITED	6TH FLOOR, 33, HOLBORN, LONDON, EC1N 2HT	03942880	2018-04-30	117,224,000	9,013,000
STIFEL NICOLAUS EUROPE LIMITED	4TH FLOOR, 150 CHEAPSIDE, LONDON, UNITED KINGDOM, EC2V 6ET	03719559	2017-12-31	106,927,000	529,000
ENCIAL GROUP LIMITED	8 ST JAMES'S SQUARE, ST JAMES'S, LONDON, SW1Y 4JU	08430246	2018-03-31	99,967,285	0
R.J. O'BRIEN LIMITED	100 CHEAPSIDE, LONDON, UNITED KINGDOM, EC2V 6DT	01810354	2017-12-31	98,696,671	1,489,588
ALCENTRA LIMITED	160 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4LA	02958399	2017-12-31	85,233,000	48,416,000
FIRST STATE INVESTMENT MANAGEMENT (UK) LIMITED	23 ST ANDREW SQUARE, EDINBURGH, EH2 1BB	SC047708	2018-06-30	84,747,000	31,578,000
FIRST STATE INVESTMENTS INTERNATIONAL LIMITED	23 ST ANDREW SQUARE, EDINBURGH, EH2 1BB	SC079063	2018-06-30	73,792,000	8,945,000
F&C FUND MANAGEMENT LIMITED	EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2NY	02170242	2017-10-31	53,949,000	-2,691,000
ICAP SECURITIES LIMITED	135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP	00500777	2017-12-31	53,321,000	9,021,000
MITSUI BUSSAN COMMODITIES LTD	1ST FLOOR WARWICK COURT, 5 PATERNOSTER SQUARE, LONDON, UNITED KINGDOM, EC4M 7DX	04395895	2018-03-31	52,278,000	6,912,000
ABERDEEN STANDARD CAPITAL LIMITED	1 LOCHRIN SQUARE, 92-98 FOUNTAINBRIDGE, EDINBURGH, SCOTLAND, EH3 9QA	SC317950	2017-12-31	50,704,000	6,139,000
MAN FUND MANAGEMENT UK LIMITED	RIVERBANK HOUSE, 2 SWAN LANE, LONDON, ENGLAND, EC4R 3AD	03418585	2017-12-31	47,852,000	801,000
BROKERTEC EUROPE LIMITED	LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, ENGLAND, E1 6PW	02645715	2018-03-31	44,155,000	17,273,000
INVESTCORP CREDIT MANAGEMENT EU LIMITED	INVESTCORP HOUSE, 48 GROSVENOR STREET, LONDON, ENGLAND, W1K 3HW	05655607	2018-06-30	37,624,000	14,889,000
ALLX LTD	THE ATRIUM, SUITE 559, 1 HAREFIELD ROAD, UXBRIDGE, ENGLAND, UB8 1EX	09006784	2017-12-31	2,810,837	0
HOTTINGER INVESTMENT MANAGEMENT LIMITED	4 CARLTON GARDENS, LONDON, ENGLAND, SW1Y 5AA	01573969	2017-12-31	1,139,750	0
HATHAWAY INVESTMENT MANAGEMENT LIMITED	GROSVENOR HOUSE, 14 BENNETTS HILL, BIRMINGHAM, WEST MIDLANDS, B2 5RS	03849924	2018-04-30	898,924	0	66300-Fund management activities
DIRECT MARKET TOUCH LIMITED	MOUNTVIEW COURT 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA	06731780	2017-10-31	876,673	0
CLEAR CAPITAL MARKETS LTD	12TH FLOOR, BROADGATE TOWER - OFFICE 1213, 20 PRIMROSE STREET, LONDON, ENGLAND, EC2A 2EW	09294557	2018-03-31	653,868	0
LOGIC INVESTMENTS LTD	87 MOORGATE, LONDON, ENGLAND, EC2M 6SA	07092136	2018-03-31	529,590	0
EGR BROKING LIMITED	6TH FLOOR LLOYDS AVENUE HOUSE, 6 LLOYDS AVENUE, LONDON, UNITED KINGDOM, EC3N 3AX	07443787	2017-09-30	425,509	0
CITY OF LONDON MARKETS LIMITED	4385, 08329071: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH	08329071	2017-09-30	383,576	0
BULKARA LIMITED	49 UPPER BROOK STREET, LONDON, UNITED KINGDOM, W1K 2BR	09282255	2017-10-31	254,051	0
ELK POINT LIMITED	1 UPLANDS ROAD, LONDON, UNITED KINGDOM, N8 9NN	09739805	2019-05-04	173,722	0
PINAL RISK SERVICES LTD	10 BATES CRESCENT, STREATHAM VALE, LONDON, SW16 5BP	08375425	2018-01-31	131,645	0
TALER GLOBAL SOLUTIONS LTD	2 WESTERN COURTYARD, TALYGARN, PONTYCLUN, WALES, CF72 9WR	09258275	2017-10-31	122,373	0
REACH OUT E LTD	BLENHEIM COTTAGE, CRAZIES HILL, READING, BERKSHIRE, RG10 8LU	03926391	2018-02-28	102,288	0
HAWKEYE PROTECTION SERVICES LTD	14 FACTORY STREET, DARLASTON, UNITED KINGDOM, WS10 8QX	10295933	2018-03-31	66,169	0	80100-Private security activities
BAVCO LIMITED	LONG COPSE, WOODLAND RISE, SEVENOAKS, KENT, TN15 0HZ	03963411	2018-04-30	30,606	0
LANGHAM CAPITAL LIMITED	28 DEVONPORT,, 23 SOUTHWICK STREET,, LONDON, ENGLAND, W2 2QF	04551891	2017-12-31	30,152	0
CONVERSION CAPITAL PARTNERS LIMITED	6TH FLOOR CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, UNITED KINGDOM, SE1 8RT	04802649	2017-12-31	25,000	0
BALLYBRYAN LTD.	18 REED POND WALK, LANGDON HILLS BASILDON, ESSEX, SS16 6AX	03138956	2018-12-31	23,154	0
RP GIBBS LIMITED	28 THE BROADWAY, WHEATHAMPSTEAD, ST. ALBANS, ENGLAND, AL4 8LP	10790904	2019-05-31	9,086	0
NICHOLAS MARK TAYLOR LTD	4 VALE TOP AVENUE, MOSTON, MANCHESTER, M9 4LE	06810950	2018-04-05	1,484	0	68209-Other letting and operating of own or leased real estate 82990-Other business support service activities not elsewhere classified
ACCOUNTING DATA PROCESSING LTD	7 BELL YARD, LONDON, ENGLAND, WC2A 2JR	07723509	2018-08-31	0	0
BATAVIA CAPITAL LTD	43 BERKELEY SQUARE, LONDON, ENGLAND, W1J 5FJ	07770192	2018-09-30	0	0
EUROPEAN CAPITAL MARKETS LIMITED	STUDIO 16, CLOISTERS HOUSE, 8 BATTERSEA PARK ROAD, LONDON, ENGLAND, SW8 4BG	05004266	2019-01-31	0	0
HOUSE CROWD FINANCE (SECURITY AGENT) LIMITED	THIRD FLOOR, 196 DEANSGATE, MANCHESTER, M3 3WF	09893838	2018-11-30	0	0
OMNILINK LIMITED	C/O BEGBIES TRAYNOR, 5 PROSPECT HOUSE MERIDIANS CROSS, OCEAN WAY, SOUTHAMPTON, SO14 3TJ	02701885	2018-06-30	0	0	68209-Other letting and operating of own or leased real estate
PLATINUM PURE CAPITAL LIMITED	236 CREIGHTON AVENUE, LONDON, ENGLAND, N2 9BD	07028208	2018-09-30	0	0	66190-Activities auxiliary to financial intermediation not elsewhere classified 66300-Fund management activities
B. ROBERTS EQUITY TRADING LTD	14 KILN ROAD, ARDLEIGH, COLCHESTER, UNITED KINGDOM, CO7 7FE	07920976	0000-00-00	0	0
INTERMEDIATE CAPITAL MANAGERS LIMITED	PROCESSION HOUSE, 55 LUDGATE HILL, LONDON, UNITED KINGDOM, EC4M 7JW	02327504	0000-00-00	0	0
OCTOPUS CAPITAL LIMITED	6TH FLOOR, 33, HOLBORN, LONDON, EC1N 2HT	03981143	0000-00-00	0	0
TCI FUND MANAGEMENT (UK) LIMITED	7 CLIFFORD STREET, LONDON, W1S 2FT	04706248	0000-00-00	0	0

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
IG MARKETS LIMITED	0.7%	3.9%	7.1%	Medium
Other companies Active in the same sector	0.3%	5.2%	11.9%	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%	6.1%	8.0%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium