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FUTURE CAPITAL PARTNERS GROUP HOLDINGS LIMITED
27/28 EASTCASTLE STREET, LONDON, W1W 8DHPrevious name: FUTURE FILM GROUP HOLDINGS LIMITED (changed on 25-Apr-2008)
Previous name: DATEMAZE LIMITED (changed on 23-Aug-2000)
Company Number: 04010585
Incorporation date: 08-Jun-2000
Status: Active
Entity type: Private Limited Company
SIC codes:
64205 Activities of financial services holding companies
SUMMARY
This company is 25.6 years old and is currently active. It is controlled by Mr Timothy Philip Levy. The company has positive equity (net assets) of GBP 673 thousand which has decreased from the previous year's figure of GBP 20.2 million. The latest reported revenue figure is GBP 32.8 millionRetained earnings is negative (GBP -18.7 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 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: 31-Jan-2018Accounts Filed: GROUP (30-Apr-2016)
P&L Financials:
| Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
|---|---|---|---|---|---|---|---|
| 30-Apr-2016 | GBP | 32,848,000 | -13,875,000 | 7,682,000 | -53,193,000 | ||
| 30-Apr-2015 | GBP | ||||||
| 26-Oct-2014 | GBP | -37,499 | 679,662 | 679,662 |
Balance Sheet Financials:
| Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
|---|---|---|---|---|---|---|---|---|---|
| 30-Apr-2016 | GBP | 625,000 | 3,000 | 19,351,000 | 3,000 | -18,681,000 | 673,000 | ||
| 30-Apr-2015 | GBP | 30,000 | 19,351,000 | 3,000 | 866,000 | 20,220,000 | |||
| 26-Oct-2014 | GBP | 990,036 | 19,350,600 | 3,300 | 942,851 | 20,296,751 |
VALUATION EVENTS (BETA)
| Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
|---|---|---|---|---|---|---|
| 30-Apr-2015 | GBP | 0.00% | 100 | 4,837,650 | 4,837,750 | 4,837,700 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|---|---|---|---|---|---|
| Resigned | CARGIL MANAGEMENT SERVICES LTD. | 10 Jun 2016 | 14 Oct 2019 | |||
| Resigned | Shilpa Vivek PARIHAR | 01 Nov 2010 | 08 Mar 2015 | British | 0 - 1 | |
| Resigned | Heidi ELLISS | 01 Nov 2010 | 10 Jun 2016 | British | 0 - 1 | |
| Resigned | Natalie Alberta DUSEY | 05 Apr 2008 | 31 Oct 2010 | Other | 0 - 63 | |
| Resigned | Vikki Louise MICKEL | 31 Mar 2003 | 05 Apr 2008 | British | 0 - 75 | |
| Resigned | S & J REGISTRARS LIMITED | 23 Aug 2000 | 31 Mar 2003 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Resigned | Timothy James WEST | 02 Apr 2013 | 08 Apr 2013 | British | 0 - 48 | 23 (47.9%) | |
| Resigned | Timothy James WEST | 05 Aug 2010 | 30 Sep 2010 | British | 0 - 48 | 23 (47.9%) | |
| Resigned | Julia Jane BLACKMAN | 26 Jul 2001 | 08 Aug 2002 | British | 2 - 61 | 3 (4.8%) | |
| Resigned | Stephen NORTON | 02 Jan 2001 | 08 Apr 2005 | British | 0 - 26 | 9 (34.6%) | |
| Resigned | Timothy Philip LEVY | 24 Aug 2000 | 14 Oct 2019 | British | 24 - 301 | 187 (57.5%) | |
| Resigned | Stephen Howard MARGOLIS | 24 Aug 2000 | 05 Apr 2008 | British | 0 - 45 | 23 (51.1%) | |
| Resigned | Jeffrey Edward ABBERLEY | 24 Aug 2000 | 08 Aug 2002 | British | 55 - 13 | 5 (7.4%) | |
| Resigned | FINANCIAL AND LEGAL SERVICES LIMITED | 23 Aug 2000 | 24 Aug 2000 | Many | N/A | ||
| Resigned | SWIFT INCORPORATIONS LIMITED | 08 Jun 2000 | 23 Aug 2000 | Many | N/A | ||
| Resigned | INSTANT COMPANIES LIMITED | 08 Jun 2000 | 23 Aug 2000 | Many | N/A |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
| Shareholder name | Share class | Shares at confirmation date | ||||
|---|---|---|---|---|---|---|
| 2017-06-02 | 2016-06-02 | 2015-06-08 | 2014-06-08 | 2013-06-08 | ||
| JOHN EDWARD STORY | A PREFERENCE SHARES | 1,451,306 7.22% | 1,451,306 6.97% | 1,451,306 6.97% | 1,451,306 6.97% | 1,451,306 6.97% |
| WHITE RIVER B.V. | ORDINARY A SHARES | 770,000 3.83% | 0 0% | 0 0% | 0 0% | 0 0% |
| DAVID IAN ANDREW SMITH | A PREFERENCE SHARES | 578,210 2.87% | 578,210 2.78% | 578,210 2.78% | 578,210 2.78% | 578,210 2.78% |
| MICHAEL ALAN SPENCER | B PREFERENCE SHARES | 578,210 2.87% | 578,210 2.78% | 578,210 2.78% | 578,210 2.78% | 578,210 2.78% |
| STEPHEN HOWARD MARGOLIS | C PREFERENCE SHARES | 549,299 2.73% | 549,299 2.64% | 549,299 2.64% | 549,299 2.64% | 549,299 2.64% |
| COLIN PRICE | A PREFERENCE SHARES | 385,473 1.92% | 385,473 1.85% | 385,473 1.85% | 385,473 1.85% | 385,473 1.85% |
| DONALD HUTCHISON | B PREFERENCE SHARES | 262,122 1.30% | 0 0% | 0 0% | 0 0% | 0 0% |
| MICHAEL THOMAS DAVIES | A PREFERENCE SHARES | 260,194 1.29% | 0 0% | 0 0% | 0 0% | 0 0% |
| ROBERT MEAKIN | A PREFERENCE SHARES | 231,284 1.15% | 231,284 1.11% | 231,284 1.11% | 231,284 1.11% | 231,284 1.11% |
| MICHAEL TOBIN | A PREFERENCE SHARES | 203,829 1.01% | 203,829 0.979% | 203,829 0.979% | 203,829 0.979% | 203,829 0.979% |
| PAUL QUINN | A PREFERENCE SHARES | 197,940 0.984% | 197,940 0.951% | 197,940 0.951% | 197,940 0.951% | 197,940 0.951% |
| DARREN ANDERTON | A PREFERENCE SHARES | 192,737 0.958% | 192,737 0.926% | 192,737 0.926% | 192,737 0.926% | 192,737 0.926% |
| RAMEZ PAUL KHOURI | A PREFERENCE SHARES | 192,737 0.958% | 0 0% | 0 0% | 0 0% | 0 0% |
| KEVIN SARGEANT | A PREFERENCE SHARES | 187,918 0.934% | 0 0% | 0 0% | 0 0% | 0 0% |
| GARY HAWKINS | A PREFERENCE SHARES | 186,354 0.927% | 186,354 0.895% | 186,354 0.895% | 186,354 0.895% | 186,354 0.895% |
| ALI MORTAZAVI | A PREFERENCE SHARES | 185,991 0.925% | 0 0% | 0 0% | 0 0% | 0 0% |
| PAUL STEPHEN MERRINGTON | A PREFERENCE SHARES | 185,826 0.924% | 185,826 0.893% | 185,826 0.893% | 185,826 0.893% | 185,826 0.893% |
| NIGEL GRAHAM KNOWLES | B PREFERENCE SHARES | 173,463 0.862% | 173,463 0.833% | 173,463 0.833% | 173,463 0.833% | 173,463 0.833% |
| NIGEL GRAHAM KNOWLES | C PREFERENCE SHARES | 173,463 0.862% | 173,463 0.833% | 173,463 0.833% | 173,463 0.833% | 173,463 0.833% |
| TIMOTHY HARVEY SAMUEL | A PREFERENCE SHARES | 169,608 0.843% | 169,608 0.815% | 169,608 0.815% | 169,608 0.815% | 169,608 0.815% |
| KIM BAILES | A PREFERENCE SHARES | 167,488 0.833% | 167,488 0.805% | 167,488 0.805% | 167,488 0.805% | 167,488 0.805% |
| NIGEL GRAHAM KNOWLES | A PREFERENCE SHARES | 163,826 0.815% | 0 0% | 0 0% | 0 0% | 0 0% |
| ANAHITA AGHAMARDI | A PREFERENCE SHARES | 155,153 0.771% | 0 0% | 0 0% | 0 0% | 0 0% |
| THOMAS WIGGIN | B PREFERENCE SHARES | 153,226 0.762% | 0 0% | 0 0% | 0 0% | 0 0% |
| JOHN WYNN | A PREFERENCE SHARES | 147,251 0.732% | 147,251 0.707% | 147,251 0.707% | 147,251 0.707% | 147,251 0.707% |
| JEFFREY BRAITHWAITE | A PREFERENCE SHARES | 147,095 0.731% | 0 0% | 0 0% | 0 0% | 0 0% |
| CHRISTOPHER CORSON | C PREFERENCE SHARES | 144,552 0.719% | 144,552 0.695% | 144,552 0.695% | 144,552 0.695% | 144,552 0.695% |
| ALLAN EDWARD COOK | A PREFERENCE SHARES | 134,916 0.671% | 0 0% | 0 0% | 0 0% | 0 0% |
| SIMON JACKSON | A PREFERENCE SHARES | 134,916 0.671% | 0 0% | 0 0% | 0 0% | 0 0% |
| SUSAN KNIGHT | A PREFERENCE SHARES | 134,916 0.671% | 134,916 0.648% | 134,916 0.648% | 134,916 0.648% | 134,916 0.648% |
| CHRISTOPHER HENRY ALFRED DENNY | A PREFERENCE SHARES | 133,257 0.663% | 0 0% | 0 0% | 0 0% | 0 0% |
| ALI MORTAZAVI | B PREFERENCE SHARES | 132,988 0.661% | 132,988 0.639% | 132,988 0.639% | 132,988 0.639% | 132,988 0.639% |
| MATTHEW PETER LANSTONE | B PREFERENCE SHARES | 125,279 0.623% | 0 0% | 0 0% | 0 0% | 0 0% |
| JEREMY ROGER | B PREFERENCE SHARES | 125,279 0.623% | 125,279 0.602% | 125,279 0.602% | 125,279 0.602% | 125,279 0.602% |
| ANDREW MEARS | C PREFERENCE SHARES | 125,279 0.623% | 125,279 0.602% | 125,279 0.602% | 125,279 0.602% | 125,279 0.602% |
| DENNIS TAYLOR | C PREFERENCE SHARES | 123,351 0.613% | 123,351 0.593% | 123,351 0.593% | 123,351 0.593% | 123,351 0.593% |
| LINVOY PRIMUS | B PREFERENCE SHARES | 121,424 0.604% | 0 0% | 0 0% | 0 0% | 0 0% |
| JEREMY WILLIS | A PREFERENCE SHARES | 116,027 0.577% | 116,027 0.557% | 116,027 0.557% | 116,027 0.557% | 116,027 0.557% |
| JASON ROBERTS | B PREFERENCE SHARES | 115,642 0.575% | 0 0% | 0 0% | 0 0% | 0 0% |
| CHRISTOPHER HENRY ALFRED DENNY | C PREFERENCE SHARES | 112,075 0.557% | 112,075 0.538% | 112,075 0.538% | 112,075 0.538% | 112,075 0.538% |
| KIM BAILES | B PREFERENCE SHARES | 111,787 0.556% | 0 0% | 0 0% | 0 0% | 0 0% |
| MARK FREEMAN | A PREFERENCE SHARES | 111,594 0.555% | 111,594 0.536% | 111,594 0.536% | 111,594 0.536% | 111,594 0.536% |
| SIMON CHARLTON | B PREFERENCE SHARES | 108,948 0.542% | 108,948 0.523% | 108,948 0.523% | 108,948 0.523% | 108,948 0.523% |
| ANAHITA AGHAMARDI | B PREFERENCE SHARES | 108,703 0.540% | 0 0% | 0 0% | 0 0% | 0 0% |
| GRENVILLE TURNER | B PREFERENCE SHARES | 108,703 0.540% | 0 0% | 0 0% | 0 0% | 0 0% |
| ROBERT EVANS | B PREFERENCE SHARES | 107,932 0.537% | 0 0% | 0 0% | 0 0% | 0 0% |
| DAVID QUINTON HENNING SHAW | A PREFERENCE SHARES | 106,005 0.527% | 0 0% | 0 0% | 0 0% | 0 0% |
| COLIN COOPER | A PREFERENCE SHARES | 105,181 0.523% | 105,181 0.505% | 105,181 0.505% | 105,181 0.505% | 105,181 0.505% |
| ROBERT ANTHONY RICE | C PREFERENCE SHARES | 104,118 0.518% | 104,118 0.500% | 104,118 0.500% | 104,118 0.500% | 104,118 0.500% |
| WILLIAM GILMOUR | A PREFERENCE SHARES | 103,500 0.515% | 0 0% | 0 0% | 0 0% | 0 0% |
| CHRISTOPHER HENRY ALFRED DENNY | B PREFERENCE SHARES | 101,171 0.503% | 0 0% | 0 0% | 0 0% | 0 0% |
| MICHAEL ANTHONY CUTLER | B PREFERENCE SHARES | 98,296 0.489% | 98,296 0.472% | 98,296 0.472% | 98,296 0.472% | 98,296 0.472% |
| JOHN STEPHEN SHEPHERD | B PREFERENCE SHARES | 98,296 0.489% | 98,296 0.472% | 98,296 0.472% | 98,296 0.472% | 98,296 0.472% |
| ALI MORTAZAVI | C PREFERENCE SHARES | 97,332 0.484% | 97,332 0.468% | 97,332 0.468% | 97,332 0.468% | 97,332 0.468% |
| LINVOY PRIMUS | A PREFERENCE SHARES | 96,561 0.480% | 96,561 0.464% | 96,561 0.464% | 96,561 0.464% | 96,561 0.464% |
| CHRISTOPHER EYLES | A PREFERENCE SHARES | 96,368 0.479% | 96,368 0.463% | 96,368 0.463% | 96,368 0.463% | 96,368 0.463% |
| ANDREW TURK | B PREFERENCE SHARES | 96,368 0.479% | 96,368 0.463% | 96,368 0.463% | 96,368 0.463% | 96,368 0.463% |
| BERNARD HIGGINS | C PREFERENCE SHARES | 96,368 0.479% | 96,368 0.463% | 96,368 0.463% | 96,368 0.463% | 96,368 0.463% |
| GRAHAM WILLIAMS | A PREFERENCE SHARES | 95,131 0.473% | 95,131 0.457% | 95,131 0.457% | 95,131 0.457% | 95,131 0.457% |
| JAMES CLEYTON DOWNIE | A PREFERENCE SHARES | 94,708 0.471% | 94,708 0.455% | 94,708 0.455% | 94,708 0.455% | 94,708 0.455% |
| ANTHONY RIDDLE | C PREFERENCE SHARES | 93,670 0.466% | 93,670 0.450% | 93,670 0.450% | 93,670 0.450% | 93,670 0.450% |
| CHETUN PATEL | A PREFERENCE SHARES | 92,759 0.461% | 92,759 0.446% | 92,759 0.446% | 92,759 0.446% | 92,759 0.446% |
| AUDREY WIGGIN | B PREFERENCE SHARES | 92,514 0.460% | 92,514 0.445% | 92,514 0.445% | 92,514 0.445% | 92,514 0.445% |
| VISHANK PATEL | A PREFERENCE SHARES | 91,743 0.456% | 91,743 0.441% | 91,743 0.441% | 91,743 0.441% | 91,743 0.441% |
| FRANK MILTON | A PREFERENCE SHARES | 91,550 0.455% | 91,550 0.440% | 91,550 0.440% | 91,550 0.440% | 91,550 0.440% |
| JAMES VERNON | B PREFERENCE SHARES | 90,586 0.450% | 90,586 0.435% | 90,586 0.435% | 90,586 0.435% | 90,586 0.435% |
| NICK MOTSON | B PREFERENCE SHARES | 89,072 0.443% | 89,072 0.428% | 89,072 0.428% | 89,072 0.428% | 89,072 0.428% |
| PHILIP MAJOE | A PREFERENCE SHARES | 88,852 0.442% | 838,852 4.03% | 838,852 4.03% | 838,852 4.03% | 838,852 4.03% |
| DAVID SOMERSET | A PREFERENCE SHARES | 86,886 0.432% | 86,886 0.417% | 86,886 0.417% | 86,886 0.417% | 86,886 0.417% |
| ANDREW MEARS | B PREFERENCE SHARES | 83,648 0.416% | 33,648 0.162% | 33,648 0.162% | 33,648 0.162% | 33,648 0.162% |
| HAMISH WHITEMAN | B PREFERENCE SHARES | 83,648 0.416% | 83,648 0.402% | 83,648 0.402% | 83,648 0.402% | 83,648 0.402% |
| THOMAS WIGGIN | C PREFERENCE SHARES | 79,022 0.393% | 79,022 0.380% | 79,022 0.380% | 79,022 0.380% | 79,022 0.380% |
| FRASER SIMPSON | C PREFERENCE SHARES | 77,843 0.387% | 77,843 0.374% | 77,843 0.374% | 77,843 0.374% | 77,843 0.374% |
| JOHN GEORGE GIBSON | A PREFERENCE SHARES | 77,095 0.383% | 77,095 0.370% | 77,095 0.370% | 77,095 0.370% | 77,095 0.370% |
| BRIAN GERARD KELLY | A PREFERENCE SHARES | 77,095 0.383% | 77,095 0.370% | 77,095 0.370% | 77,095 0.370% | 77,095 0.370% |
| LYNNE ADELE LORRAINE | A PREFERENCE SHARES | 77,095 0.383% | 77,095 0.370% | 77,095 0.370% | 77,095 0.370% | 77,095 0.370% |
| ADRIAN MCMAHON | A PREFERENCE SHARES | 77,095 0.383% | 77,095 0.370% | 77,095 0.370% | 77,095 0.370% | 77,095 0.370% |
| ROBERT WOODS | A PREFERENCE SHARES | 77,095 0.383% | 77,095 0.370% | 77,095 0.370% | 77,095 0.370% | 77,095 0.370% |
| JAMES BRYER | B PREFERENCE SHARES | 77,095 0.383% | 77,095 0.370% | 77,095 0.370% | 77,095 0.370% | 77,095 0.370% |
| ANDREW JAMES JOHN BUTLER | B PREFERENCE SHARES | 77,095 0.383% | 77,095 0.370% | 77,095 0.370% | 77,095 0.370% | 77,095 0.370% |
| NIGEL DAVID JEALOUS | B PREFERENCE SHARES | 77,095 0.383% | 77,095 0.370% | 77,095 0.370% | 77,095 0.370% | 77,095 0.370% |
| PHILIP BEARN | C PREFERENCE SHARES | 77,095 0.383% | 77,095 0.370% | 77,095 0.370% | 77,095 0.370% | 77,095 0.370% |
| MICHELE CHU | C PREFERENCE SHARES | 77,095 0.383% | 77,095 0.370% | 77,095 0.370% | 77,095 0.370% | 77,095 0.370% |
| PAUL JOSEPH FAVA | C PREFERENCE SHARES | 77,095 0.383% | 77,095 0.370% | 77,095 0.370% | 77,095 0.370% | 77,095 0.370% |
| JESWINDER SINGH | C PREFERENCE SHARES | 77,095 0.383% | 77,095 0.370% | 77,095 0.370% | 77,095 0.370% | 77,095 0.370% |
| STEVEN CRAIG TAYLOR | C PREFERENCE SHARES | 77,095 0.383% | 77,095 0.370% | 77,095 0.370% | 77,095 0.370% | 77,095 0.370% |
| HAMISH WHITEMAN | C PREFERENCE SHARES | 77,095 0.383% | 77,095 0.370% | 77,095 0.370% | 77,095 0.370% | 77,095 0.370% |
| RICHARD SIMON WILSON | C PREFERENCE SHARES | 77,095 0.383% | 77,095 0.370% | 77,095 0.370% | 77,095 0.370% | 77,095 0.370% |
| NEAL SCAMBLER | B PREFERENCE SHARES | 77,030 0.383% | 77,030 0.370% | 77,030 0.370% | 77,030 0.370% | 77,030 0.370% |
| IAN FURSLAND | B PREFERENCE SHARES | 76,190 0.379% | 76,190 0.366% | 76,190 0.366% | 76,190 0.366% | 76,190 0.366% |
| ROBERT EVANS | C PREFERENCE SHARES | 76,033 0.378% | 76,033 0.365% | 76,033 0.365% | 76,033 0.365% | 76,033 0.365% |
| ROBERT EVANS | A PREFERENCE SHARES | 75,167 0.374% | 75,167 0.361% | 75,167 0.361% | 75,167 0.361% | 75,167 0.361% |
| TRACY STANDISH | B PREFERENCE SHARES | 75,167 0.374% | 75,167 0.361% | 75,167 0.361% | 75,167 0.361% | 75,167 0.361% |
| GRENVILLE TURNER | A PREFERENCE SHARES | 74,975 0.373% | 74,975 0.360% | 74,975 0.360% | 74,975 0.360% | 74,975 0.360% |
| SEAN MCGOVERN | A PREFERENCE SHARES | 74,820 0.372% | 74,820 0.359% | 74,820 0.359% | 74,820 0.359% | 74,820 0.359% |
| NEAL SCAMBLER | C PREFERENCE SHARES | 73,445 0.365% | 73,445 0.353% | 73,445 0.353% | 73,445 0.353% | 73,445 0.353% |
| ROBERT PLASTOW | A PREFERENCE SHARES | 72,871 0.362% | 72,871 0.350% | 72,871 0.350% | 72,871 0.350% | 72,871 0.350% |
| JEREMY ROGER | C PREFERENCE SHARES | 72,276 0.359% | 72,276 0.347% | 72,276 0.347% | 72,276 0.347% | 72,276 0.347% |
| SIMON CHARLTON | A PREFERENCE SHARES | 71,879 0.357% | 71,879 0.345% | 71,879 0.345% | 71,879 0.345% | 71,879 0.345% |
| JANE SCHOFIELD | A PREFERENCE SHARES | 71,313 0.355% | 71,313 0.343% | 71,313 0.343% | 71,313 0.343% | 71,313 0.343% |
| JEFFREY BRAITHWAITE | B PREFERENCE SHARES | 70,842 0.352% | 0 0% | 0 0% | 0 0% | 0 0% |
| MICHAEL ANTHONY CUTLER | A PREFERENCE SHARES | 70,349 0.350% | 70,349 0.338% | 70,349 0.338% | 70,349 0.338% | 70,349 0.338% |
| JOHN STEPHEN SHEPHERD | A PREFERENCE SHARES | 70,349 0.350% | 70,349 0.338% | 70,349 0.338% | 70,349 0.338% | 70,349 0.338% |
| WILLIAM GILMOUR | B PREFERENCE SHARES | 70,349 0.350% | 70,349 0.338% | 70,349 0.338% | 70,349 0.338% | 70,349 0.338% |
| CHRISTOPHER HOWELL | A PREFERENCE SHARES | 69,907 0.348% | 69,907 0.336% | 69,907 0.336% | 69,907 0.336% | 69,907 0.336% |
| JEFFREY BRAITHWAITE | C PREFERENCE SHARES | 69,907 0.348% | 0 0% | 0 0% | 0 0% | 0 0% |
| DAVID JOHN THOMPSON | B PREFERENCE SHARES | 69,385 0.345% | 69,385 0.333% | 69,385 0.333% | 69,385 0.333% | 69,385 0.333% |
| PAUL PATRICK MCCAFFREY | B PREFERENCE SHARES | 68,971 0.343% | 68,971 0.331% | 68,971 0.331% | 68,971 0.331% | 68,971 0.331% |
| JEAN PIERRE PEREZ | A PREFERENCE SHARES | 68,856 0.342% | 68,856 0.331% | 68,856 0.331% | 68,856 0.331% | 68,856 0.331% |
| STEPHEN WINDER | B PREFERENCE SHARES | 67,651 0.336% | 67,651 0.325% | 67,651 0.325% | 67,651 0.325% | 67,651 0.325% |
| JASON ROBERTS | A PREFERENCE SHARES | 67,171 0.334% | 67,171 0.323% | 67,171 0.323% | 67,171 0.323% | 67,171 0.323% |
| JOHN STEPHEN PACE | A PREFERENCE SHARES | 62,968 0.313% | 62,968 0.303% | 62,968 0.303% | 62,968 0.303% | 62,968 0.303% |
| FRANK MILTON | B PREFERENCE SHARES | 62,639 0.311% | 62,639 0.301% | 62,639 0.301% | 62,639 0.301% | 62,639 0.301% |
| MARK FREEMAN | B PREFERENCE SHARES | 62,447 0.310% | 62,447 0.300% | 62,447 0.300% | 62,447 0.300% | 62,447 0.300% |
| AUDREY WIGGIN | C PREFERENCE SHARES | 61,676 0.307% | 61,676 0.296% | 61,676 0.296% | 61,676 0.296% | 61,676 0.296% |
| JOHN STEPHEN PACE | B PREFERENCE SHARES | 61,629 0.306% | 61,629 0.296% | 61,629 0.296% | 61,629 0.296% | 61,629 0.296% |
| JOHN EDWARD STORY | B PREFERENCE SHARES | 61,097 0.304% | 61,097 0.294% | 61,097 0.294% | 61,097 0.294% | 61,097 0.294% |
| WALLACE HINSHELWOOD | A PREFERENCE SHARES | 60,905 0.303% | 60,905 0.293% | 60,905 0.293% | 60,905 0.293% | 60,905 0.293% |
| RUPERT BOLE | B PREFERENCE SHARES | 60,669 0.302% | 60,669 0.291% | 60,669 0.291% | 60,669 0.291% | 60,669 0.291% |
| JAMES CLEYTON DOWNIE | C PREFERENCE SHARES | 60,559 0.301% | 60,559 0.291% | 60,559 0.291% | 60,559 0.291% | 60,559 0.291% |
| FRASER SIMPSON | B PREFERENCE SHARES | 60,270 0.300% | 60,270 0.290% | 60,270 0.290% | 60,270 0.290% | 60,270 0.290% |
| COLIN COOPER | B PREFERENCE SHARES | 59,611 0.296% | 59,611 0.286% | 59,611 0.286% | 59,611 0.286% | 59,611 0.286% |
| JOHN WYNN | C PREFERENCE SHARES | 58,785 0.292% | 58,785 0.282% | 58,785 0.282% | 58,785 0.282% | 58,785 0.282% |
| IAN DEWAR | A PREFERENCE SHARES | 57,821 0.287% | 57,821 0.278% | 57,821 0.278% | 57,821 0.278% | 57,821 0.278% |
| JOHN HARRISON | A PREFERENCE SHARES | 57,821 0.287% | 57,821 0.278% | 57,821 0.278% | 57,821 0.278% | 57,821 0.278% |
| JAMES BRYER | C PREFERENCE SHARES | 57,821 0.287% | 57,821 0.278% | 57,821 0.278% | 57,821 0.278% | 57,821 0.278% |
| JOHN HARRISON | C PREFERENCE SHARES | 57,821 0.287% | 57,821 0.278% | 57,821 0.278% | 57,821 0.278% | 57,821 0.278% |
| PATRICK STRUBE | A PREFERENCE SHARES | 57,243 0.285% | 57,243 0.275% | 57,243 0.275% | 57,243 0.275% | 57,243 0.275% |
| DAVID KNIGHTS | A PREFERENCE SHARES | 57,057 0.284% | 57,057 0.274% | 57,057 0.274% | 57,057 0.274% | 57,057 0.274% |
| THOMAS WIGGIN | A PREFERENCE SHARES | 56,857 0.283% | 56,857 0.273% | 56,857 0.273% | 56,857 0.273% | 56,857 0.273% |
| JULIE METELKO | A PREFERENCE SHARES | 56,086 0.279% | 56,086 0.269% | 56,086 0.269% | 56,086 0.269% | 56,086 0.269% |
| SUDHIR SINGH | A PREFERENCE SHARES | 55,894 0.278% | 55,894 0.269% | 55,894 0.269% | 55,894 0.269% | 55,894 0.269% |
| DESMOND LYONS | C PREFERENCE SHARES | 53,966 0.268% | 53,966 0.259% | 53,966 0.259% | 53,966 0.259% | 53,966 0.259% |
| JOHN PAYNE-JAMES | C PREFERENCE SHARES | 53,512 0.266% | 53,512 0.257% | 53,512 0.257% | 53,512 0.257% | 53,512 0.257% |
| MICHAEL TOBIN | C PREFERENCE SHARES | 52,924 0.263% | 52,924 0.254% | 52,924 0.254% | 52,924 0.254% | 52,924 0.254% |
| GEOFFREY MARK HODGSON | B PREFERENCE SHARES | 51,788 0.257% | 51,788 0.249% | 51,788 0.249% | 51,788 0.249% | 51,788 0.249% |
| JOHN WYNN | B PREFERENCE SHARES | 51,461 0.256% | 51,461 0.247% | 51,461 0.247% | 51,461 0.247% | 51,461 0.247% |
| JOHN MCKIMMIE | A PREFERENCE SHARES | 51,040 0.254% | 51,040 0.245% | 51,040 0.245% | 51,040 0.245% | 51,040 0.245% |
| DANIEL ANDRE ARBILI | A PREFERENCE SHARES | 50,112 0.249% | 50,112 0.241% | 50,112 0.241% | 50,112 0.241% | 50,112 0.241% |
| COLIN COOPER | C PREFERENCE SHARES | 49,343 0.245% | 49,343 0.237% | 49,343 0.237% | 49,343 0.237% | 49,343 0.237% |
| J WHITELAW & F TEE EXECUTORS OF THE ESTATE OF ALEX | C PREFERENCE SHARES | 48,955 0.243% | 0 0% | 0 0% | 0 0% | 0 0% |
| PATRICK BULLMAN | A PREFERENCE SHARES | 48,644 0.242% | 48,644 0.234% | 48,644 0.234% | 48,644 0.234% | 48,644 0.234% |
| JAMES BRYER | A PREFERENCE SHARES | 48,184 0.240% | 48,184 0.232% | 48,184 0.232% | 48,184 0.232% | 48,184 0.232% |
| MARY LYONS | C PREFERENCE SHARES | 48,184 0.240% | 48,184 0.232% | 48,184 0.232% | 48,184 0.232% | 48,184 0.232% |
| MATTHEW PETER LANSTONE | A PREFERENCE SHARES | 47,991 0.239% | 47,991 0.231% | 47,991 0.231% | 47,991 0.231% | 47,991 0.231% |
| JOHN MELTHAM | B PREFERENCE SHARES | 47,267 0.235% | 47,267 0.227% | 47,267 0.227% | 47,267 0.227% | 47,267 0.227% |
| CHRISTOPHER HOWELL | B PREFERENCE SHARES | 46,775 0.233% | 46,775 0.225% | 46,775 0.225% | 46,775 0.225% | 46,775 0.225% |
| GIOVANNI DAMARIO | B PREFERENCE SHARES | 44,329 0.220% | 44,329 0.213% | 44,329 0.213% | 44,329 0.213% | 44,329 0.213% |
| JANE SCHOFIELD | B PREFERENCE SHARES | 44,329 0.220% | 44,329 0.213% | 44,329 0.213% | 44,329 0.213% | 44,329 0.213% |
| IAN FURSLAND | C PREFERENCE SHARES | 43,944 0.218% | 0 0% | 0 0% | 0 0% | 0 0% |
| GEOFFREY MARK HODGSON | A PREFERENCE SHARES | 42,352 0.211% | 42,352 0.203% | 42,352 0.203% | 42,352 0.203% | 42,352 0.203% |
| SUDHIR SINGH | B PREFERENCE SHARES | 42,017 0.209% | 42,017 0.202% | 42,017 0.202% | 42,017 0.202% | 42,017 0.202% |
| ANDREW TOWNSEND | C PREFERENCE SHARES | 41,438 0.206% | 41,438 0.199% | 41,438 0.199% | 41,438 0.199% | 41,438 0.199% |
| JONATHAN BORRILL | B PREFERENCE SHARES | 40,380 0.201% | 40,380 0.194% | 40,380 0.194% | 40,380 0.194% | 40,380 0.194% |
| ROBERT ANTHONY RICE | B PREFERENCE SHARES | 39,483 0.196% | 39,483 0.190% | 39,483 0.190% | 39,483 0.190% | 39,483 0.190% |
| RUPERT BOLE | A PREFERENCE SHARES | 38,836 0.193% | 38,836 0.187% | 38,836 0.187% | 38,836 0.187% | 38,836 0.187% |
| GARY PAUL O'NEIL | A PREFERENCE SHARES | 38,547 0.192% | 38,547 0.185% | 38,547 0.185% | 38,547 0.185% | 38,547 0.185% |
| AUDREY WIGGIN | A PREFERENCE SHARES | 38,547 0.192% | 38,547 0.185% | 38,547 0.185% | 38,547 0.185% | 38,547 0.185% |
| ALLAN EDWARD COOK | B PREFERENCE SHARES | 38,547 0.192% | 38,547 0.185% | 38,547 0.185% | 38,547 0.185% | 38,547 0.185% |
| JOHN HARRISON | B PREFERENCE SHARES | 38,547 0.192% | 38,547 0.185% | 38,547 0.185% | 38,547 0.185% | 38,547 0.185% |
| GARY PAUL O'NEIL | B PREFERENCE SHARES | 38,547 0.192% | 38,547 0.185% | 38,547 0.185% | 38,547 0.185% | 38,547 0.185% |
| FRANK MILTON | C PREFERENCE SHARES | 38,547 0.192% | 38,547 0.185% | 38,547 0.185% | 38,547 0.185% | 38,547 0.185% |
| JOHN MCKIMMIE | C PREFERENCE SHARES | 38,467 0.191% | 38,467 0.185% | 38,467 0.185% | 38,467 0.185% | 38,467 0.185% |
| ROBERT ANTHONY RICE | A PREFERENCE SHARES | 37,720 0.188% | 37,720 0.181% | 37,720 0.181% | 37,720 0.181% | 37,720 0.181% |
| ANDREW TOWNSEND | B PREFERENCE SHARES | 37,584 0.187% | 37,584 0.181% | 37,584 0.181% | 37,584 0.181% | 37,584 0.181% |
| TRACY STANDISH | C PREFERENCE SHARES | 36,620 0.182% | 36,620 0.176% | 36,620 0.176% | 36,620 0.176% | 36,620 0.176% |
| CHRISTOPHER HOWELL | C PREFERENCE SHARES | 35,778 0.178% | 35,778 0.172% | 35,778 0.172% | 35,778 0.172% | 35,778 0.172% |
| MATTHEW PETER LANSTONE | C PREFERENCE SHARES | 35,656 0.177% | 35,656 0.171% | 35,656 0.171% | 35,656 0.171% | 35,656 0.171% |
| RICHARD WALKER | B PREFERENCE SHARES | 35,654 0.177% | 35,654 0.171% | 35,654 0.171% | 35,654 0.171% | 35,654 0.171% |
| GLENN HANDLEY | C PREFERENCE SHARES | 35,324 0.176% | 35,324 0.170% | 35,324 0.170% | 35,324 0.170% | 35,324 0.170% |
| FRASER SIMPSON | A PREFERENCE SHARES | 34,857 0.173% | 34,857 0.167% | 34,857 0.167% | 34,857 0.167% | 34,857 0.167% |
| PAUL JOSEPH FLEMING | A PREFERENCE SHARES | 34,693 0.172% | 34,693 0.167% | 34,693 0.167% | 34,693 0.167% | 34,693 0.167% |
| JEREMY ROGER | A PREFERENCE SHARES | 33,729 0.168% | 33,729 0.162% | 33,729 0.162% | 33,729 0.162% | 33,729 0.162% |
| JOHN PAYNE-JAMES | B PREFERENCE SHARES | 33,568 0.167% | 33,568 0.161% | 33,568 0.161% | 33,568 0.161% | 33,568 0.161% |
| SEAN MCGOVERN | B PREFERENCE SHARES | 33,508 0.167% | 33,508 0.161% | 33,508 0.161% | 33,508 0.161% | 33,508 0.161% |
| DYLAN JONES | C PREFERENCE SHARES | 33,327 0.166% | 33,327 0.160% | 33,327 0.160% | 33,327 0.160% | 33,327 0.160% |
| GIOVANNI DAMARIO | A PREFERENCE SHARES | 32,765 0.163% | 32,765 0.157% | 32,765 0.157% | 32,765 0.157% | 32,765 0.157% |
| PAUL JOSEPH FLEMING | B PREFERENCE SHARES | 32,765 0.163% | 32,765 0.157% | 32,765 0.157% | 32,765 0.157% | 32,765 0.157% |
| DESMOND LYONS | B PREFERENCE SHARES | 32,765 0.163% | 32,765 0.157% | 32,765 0.157% | 32,765 0.157% | 32,765 0.157% |
| ADRIAN MCMAHON | B PREFERENCE SHARES | 32,765 0.163% | 32,765 0.157% | 32,765 0.157% | 32,765 0.157% | 32,765 0.157% |
| MICHAEL TOBIN | B PREFERENCE SHARES | 32,083 0.160% | 32,083 0.154% | 32,083 0.154% | 32,083 0.154% | 32,083 0.154% |
| DAVID LIVERMORE | C PREFERENCE SHARES | 30,838 0.153% | 30,838 0.148% | 30,838 0.148% | 30,838 0.148% | 30,838 0.148% |
| JOHN MELTHAM | C PREFERENCE SHARES | 30,799 0.153% | 30,799 0.148% | 30,799 0.148% | 30,799 0.148% | 30,799 0.148% |
| DAVID LIVERMORE | A PREFERENCE SHARES | 29,874 0.149% | 29,874 0.144% | 29,874 0.144% | 29,874 0.144% | 29,874 0.144% |
| JAMES CLEYTON DOWNIE | B PREFERENCE SHARES | 29,197 0.145% | 29,197 0.140% | 29,197 0.140% | 29,197 0.140% | 29,197 0.140% |
| DESMOND LYONS | A PREFERENCE SHARES | 28,910 0.144% | 28,910 0.139% | 28,910 0.139% | 28,910 0.139% | 28,910 0.139% |
| MARY LYONS | B PREFERENCE SHARES | 28,910 0.144% | 28,910 0.139% | 28,910 0.139% | 28,910 0.139% | 28,910 0.139% |
| PATRICK BULLMAN | B PREFERENCE SHARES | 28,451 0.141% | 28,451 0.137% | 28,451 0.137% | 28,451 0.137% | 28,451 0.137% |
| J WHITELAW & F TEE EXECUTORS OF THE ESTATE OF ALEX | B PREFERENCE SHARES | 28,140 0.140% | 0 0% | 0 0% | 0 0% | 0 0% |
| TRACY STANDISH | A PREFERENCE SHARES | 27,947 0.139% | 27,947 0.134% | 27,947 0.134% | 27,947 0.134% | 27,947 0.134% |
| JONATHAN BORRILL | C PREFERENCE SHARES | 27,481 0.137% | 27,481 0.132% | 27,481 0.132% | 27,481 0.132% | 27,481 0.132% |
| GLENN HANDLEY | A PREFERENCE SHARES | 27,384 0.136% | 27,384 0.132% | 27,384 0.132% | 27,384 0.132% | 27,384 0.132% |
| JULIE METELKO | C PREFERENCE SHARES | 27,369 0.136% | 27,369 0.132% | 27,369 0.132% | 27,369 0.132% | 27,369 0.132% |
| DANIEL ANDRE ARBILI | B PREFERENCE SHARES | 26,983 0.134% | 26,983 0.130% | 26,983 0.130% | 26,983 0.130% | 26,983 0.130% |
| DYLAN JONES | A PREFERENCE SHARES | 26,959 0.134% | 26,959 0.130% | 26,959 0.130% | 26,959 0.130% | 26,959 0.130% |
| JULIE METELKO | B PREFERENCE SHARES | 26,790 0.133% | 26,790 0.129% | 26,790 0.129% | 26,790 0.129% | 26,790 0.129% |
| JOHN PAYNE-JAMES | A PREFERENCE SHARES | 26,641 0.132% | 26,641 0.128% | 26,641 0.128% | 26,641 0.128% | 26,641 0.128% |
| GRAHAM WILLIAMS | C PREFERENCE SHARES | 26,038 0.129% | 26,038 0.125% | 26,038 0.125% | 26,038 0.125% | 26,038 0.125% |
| DAVID LIVERMORE | B PREFERENCE SHARES | 26,019 0.129% | 26,019 0.125% | 26,019 0.125% | 26,019 0.125% | 26,019 0.125% |
| RICHARD WALKER | A PREFERENCE SHARES | 25,969 0.129% | 25,969 0.125% | 25,969 0.125% | 25,969 0.125% | 25,969 0.125% |
| JOHN STEPHEN PACE | C PREFERENCE SHARES | 25,951 0.129% | 25,951 0.125% | 25,951 0.125% | 25,951 0.125% | 25,951 0.125% |
| NICK MOTSON | C PREFERENCE SHARES | 25,799 0.128% | 25,799 0.124% | 25,799 0.124% | 25,799 0.124% | 25,799 0.124% |
| ROBERT PLASTOW | B PREFERENCE SHARES | 24,757 0.123% | 24,757 0.119% | 24,757 0.119% | 24,757 0.119% | 24,757 0.119% |
| DAVID KNIGHTS | B PREFERENCE SHARES | 24,581 0.122% | 24,581 0.118% | 24,581 0.118% | 24,581 0.118% | 24,581 0.118% |
| JONATHAN BORRILL | A PREFERENCE SHARES | 23,371 0.116% | 23,371 0.112% | 23,371 0.112% | 23,371 0.112% | 23,371 0.112% |
| PAUL JOSEPH FLEMING | C PREFERENCE SHARES | 23,128 0.115% | 23,128 0.111% | 23,128 0.111% | 23,128 0.111% | 23,128 0.111% |
| ANDREW MEARS | A PREFERENCE SHARES | 22,357 0.111% | 22,357 0.107% | 22,357 0.107% | 22,357 0.107% | 22,357 0.107% |
| HAMISH WHITEMAN | A PREFERENCE SHARES | 22,357 0.111% | 22,357 0.107% | 22,357 0.107% | 22,357 0.107% | 22,357 0.107% |
| DYLAN JONES | B PREFERENCE SHARES | 22,159 0.110% | 22,159 0.106% | 22,159 0.106% | 22,159 0.106% | 22,159 0.106% |
| PAUL QUINN | B PREFERENCE SHARES | 21,779 0.108% | 21,779 0.105% | 21,779 0.105% | 21,779 0.105% | 21,779 0.105% |
| JOHN MELTHAM | A PREFERENCE SHARES | 21,722 0.108% | 21,722 0.104% | 21,722 0.104% | 21,722 0.104% | 21,722 0.104% |
| MARK FREEMAN | C PREFERENCE SHARES | 21,586 0.107% | 21,586 0.104% | 21,586 0.104% | 21,586 0.104% | 21,586 0.104% |
| GEOFFREY MARK HODGSON | C PREFERENCE SHARES | 21,337 0.106% | 21,337 0.103% | 21,337 0.103% | 21,337 0.103% | 21,337 0.103% |
| STEPHEN WINDER | A PREFERENCE SHARES | 18,695 0.093% | 18,695 0.090% | 18,695 0.090% | 18,695 0.090% | 18,695 0.090% |
| ANDREW TOWNSEND | A PREFERENCE SHARES | 17,346 0.086% | 17,346 0.083% | 17,346 0.083% | 17,346 0.083% | 17,346 0.083% |
| WALLACE HINSHELWOOD | B PREFERENCE SHARES | 16,190 0.080% | 0 0% | 0 0% | 0 0% | 0 0% |
| RICHARD WALKER | C PREFERENCE SHARES | 15,472 0.077% | 15,472 0.074% | 15,472 0.074% | 15,472 0.074% | 15,472 0.074% |
| JOHN MCKIMMIE | B PREFERENCE SHARES | 14,958 0.074% | 14,958 0.072% | 14,958 0.072% | 14,958 0.072% | 14,958 0.072% |
| GRAHAM WILLIAMS | B PREFERENCE SHARES | 14,940 0.074% | 14,940 0.072% | 14,940 0.072% | 14,940 0.072% | 14,940 0.072% |
| GLENN HANDLEY | B PREFERENCE SHARES | 14,591 0.073% | 14,591 0.070% | 14,591 0.070% | 14,591 0.070% | 14,591 0.070% |
| IAN DEWAR | C PREFERENCE SHARES | 13,299 0.066% | 13,299 0.064% | 13,299 0.064% | 13,299 0.064% | 13,299 0.064% |
| CHETUN PATEL | B PREFERENCE SHARES | 10,669 0.053% | 10,669 0.051% | 10,669 0.051% | 10,669 0.051% | 10,669 0.051% |
| RUPERT BOLE | C PREFERENCE SHARES | 10,158 0.051% | 10,158 0.049% | 10,158 0.049% | 10,158 0.049% | 10,158 0.049% |
| DAVID KNIGHTS | C PREFERENCE SHARES | 9,019 0.045% | 9,019 0.043% | 9,019 0.043% | 9,019 0.043% | 9,019 0.043% |
| JEAN PIERRE PEREZ | B PREFERENCE SHARES | 8,239 0.041% | 8,239 0.040% | 8,239 0.040% | 8,239 0.040% | 8,239 0.040% |
| PAUL PATRICK MCCAFFREY | A PREFERENCE SHARES | 8,123 0.040% | 8,123 0.039% | 8,123 0.039% | 8,123 0.039% | 8,123 0.039% |
| DAVID JOHN THOMPSON | A PREFERENCE SHARES | 7,709 0.038% | 7,709 0.037% | 7,709 0.037% | 7,709 0.037% | 7,709 0.037% |
| IAN DEWAR | B PREFERENCE SHARES | 5,974 0.030% | 5,974 0.029% | 5,974 0.029% | 5,974 0.029% | 5,974 0.029% |
| FUTURE CAPITAL GLOBAL HOLDINGS LIMITED | ORDINARY A SHARES | 0 0% | 770,000 3.70% | 770,000 3.70% | 770,000 3.70% | 770,000 3.70% |
| DONALD HUTCHISON | BPREFERENCE SHARKS | 0 0% | 262,122 1.26% | 262,122 1.26% | 262,122 1.26% | 262,122 1.26% |
| MICHAEL THOMAS DAVIES | A PREFERENCE SHARKS | 0 0% | 260,194 1.25% | 260,194 1.25% | 260,194 1.25% | 260,194 1.25% |
| RAMEZ PAUL KHOURI | A PREFERENCE SHARKS | 0 0% | 192,737 0.926% | 192,737 0.926% | 192,737 0.926% | 192,737 0.926% |
| KEVIN SARGEANT | A PREFERENCE SHARKS | 0 0% | 187,918 0.903% | 187,918 0.903% | 187,918 0.903% | 187,918 0.903% |
| ALI MORTAZAVI | A PREFERENCE SHARKS | 0 0% | 185,991 0.894% | 185,991 0.894% | 185,991 0.894% | 185,991 0.894% |
| NIGEL GRAHAM KNOWLES | A PREFERENCE SHARKS | 0 0% | 163,826 0.787% | 163,826 0.787% | 163,826 0.787% | 163,826 0.787% |
| ANAHITA AGHAMARDI | A PREFERENCE SHARKS | 0 0% | 155,153 0.745% | 155,153 0.745% | 155,153 0.745% | 155,153 0.745% |
| THOMAS WIGGIN | BPREFERENCE SHARES | 0 0% | 153,226 0.736% | 153,226 0.736% | 153,226 0.736% | 153,226 0.736% |
| JEFFREY BRAITHEWAITE | A PREFERENCE SHARES | 0 0% | 147,095 0.707% | 147,095 0.707% | 147,095 0.707% | 147,095 0.707% |
| ALLAN EDWARD COOK | A PREFERENCE SHARKS | 0 0% | 134,916 0.648% | 134,916 0.648% | 134,916 0.648% | 134,916 0.648% |
| SIMON JACKSON | A PREFERENCE SHARKS | 0 0% | 134,916 0.648% | 134,916 0.648% | 134,916 0.648% | 134,916 0.648% |
| CHRISTOPHER HENRY ALFRED DENNY | A PREFERENCE SHARKS | 0 0% | 133,257 0.640% | 133,257 0.640% | 133,257 0.640% | 133,257 0.640% |
| MATTHEW PETER LANSTONE | B PREFERENCE SHARKS | 0 0% | 125,279 0.602% | 125,279 0.602% | 125,279 0.602% | 125,279 0.602% |
| LINVOY PRIMUS | B PREFERENCE SHARKS | 0 0% | 121,424 0.583% | 121,424 0.583% | 121,424 0.583% | 121,424 0.583% |
| JASON ROBERTS | B PREFERENCE SHARKS | 0 0% | 115,642 0.556% | 115,642 0.556% | 115,642 0.556% | 115,642 0.556% |
| KIM BAILES | B PREFERENCE SHARKS | 0 0% | 111,787 0.537% | 111,787 0.537% | 111,787 0.537% | 111,787 0.537% |
| ANAHITA AGHAMARDI | BPREFERENCE SHARES | 0 0% | 108,703 0.522% | 108,703 0.522% | 108,703 0.522% | 108,703 0.522% |
| GRENVILLE TURNER | B PREFERENCE SHARKS | 0 0% | 108,703 0.522% | 108,703 0.522% | 108,703 0.522% | 108,703 0.522% |
| ROBERT EVANS | BPREFERENCE SHARES | 0 0% | 107,932 0.519% | 107,932 0.519% | 107,932 0.519% | 107,932 0.519% |
| DAVID QUINTON HENNING SHAW | A PREFERENCE SHARKS | 0 0% | 106,005 0.509% | 106,005 0.509% | 106,005 0.509% | 106,005 0.509% |
| WILLIAM GILMOUR | A PREFERENCE SHARKS | 0 0% | 103,500 0.497% | 103,500 0.497% | 103,500 0.497% | 103,500 0.497% |
| CHRISTOPHER HENRY ALFRED DENNY | BPREFERENCE SHARES | 0 0% | 101,171 0.486% | 101,171 0.486% | 101,171 0.486% | 101,171 0.486% |
| JEFFREY BRAITHEWAITE | B PREFERENCE SHARES | 0 0% | 70,842 0.340% | 70,842 0.340% | 70,842 0.340% | 70,842 0.340% |
| JEFFREY BRAITHEWAITE | C PREFERENCE SHARES | 0 0% | 69,907 0.336% | 69,907 0.336% | 69,907 0.336% | 69,907 0.336% |
| J WHITELAW & F TEE EXECUTORS OF THE ESTATE OF ALEX WHITELAW | C PREFERENCE SHARES | 0 0% | 48,955 0.235% | 48,955 0.235% | 48,955 0.235% | 48,955 0.235% |
| TAN FURSLAND | C PREFERENCE SHARES | 0 0% | 43,944 0.211% | 43,944 0.211% | 43,944 0.211% | 43,944 0.211% |
| J WHITELAW & F TEE EXECUTORS OF THE ESTATE OF ALEX WHITELAW | B PREFERENCE SHARES | 0 0% | 28,140 0.135% | 28,140 0.135% | 28,140 0.135% | 28,140 0.135% |
| WALLACE HINSHELWOOD | BPREFERENCE SHARES | 0 0% | 16,190 0.078% | 16,190 0.078% | 16,190 0.078% | 16,190 0.078% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
FUTURE CAPITAL PARTNERS GROUP HOLDINGS LIMITED
Controlled companies below
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
64205 Activities of financial services holding companies)
| Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
|---|---|---|---|---|---|---|
| HSBC FINANCE (NETHERLANDS) | 8 CANADA SQUARE, LONDON, E14 5HQ | 02815114 | 2017-12-31 | 8,977,050,000 | 8,683,711,000 | |
| HSBC ASIA HOLDINGS (UK) LIMITED | 8 CANADA SQUARE, LONDON, E14 5HQ | 04308091 | 2017-12-31 | 265,076,000 | 7,975,091,000 | |
| HBOS PLC | THE MOUND, EDINBURGH, EH1 1YZ | SC218813 | 2017-12-31 | 7,022,000,000 | 2,094,000,000 | |
| SANTANDER UK GROUP HOLDINGS PLC | 2 TRITON SQUARE, REGENTS PLACE, LONDON, NW1 3AN | 08700698 | 2018-12-31 | 4,543,000,000 | 1,121,000,000 | |
| GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY | 20 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BG | 01821312 | 2017-12-31 | 4,341,000,000 | 229,000,000 | |
| BEAZLEY PLC | 22 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 4BQ | 09763575 | 2018-12-31 | 2,159,400,000 | 68,200,000 | |
| TP ICAP PLC | 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP | 05807599 | 2017-12-31 | 1,757,000,000 | 87,000,000 | |
| ABERDEEN ASSET MANAGEMENT PLC | 1 GEORGE STREET, EDINBURGH, UNITED KINGDOM, EH2 2LL | SC082015 | 2017-12-31 | 1,464,800,000 | 102,400,000 | |
| PROVIDENT FINANCIAL PLC | FAIRBURN HOUSE, 5 GODWIN STREET, BRADFORD, ENGLAND, BD1 2AH | 00668987 | 2017-12-31 | 1,196,300,000 | -134,400,000 | |
| ARVAL UK GROUP LIMITED | WHITEHILL HOUSE, WINDMILL HILL, SWINDON, WILTSHIRE, SN5 6PE | 01534653 | 2017-12-31 | 1,147,363,000 | 20,862,000 |
70100-Activities of head offices 82990-Other business support service activities not elsewhere classified |
| FIL HOLDINGS (UK) LIMITED | 4 CANNON STREET, LONDON, UNITED KINGDOM, EC4M 5AB | 06737476 | 2018-06-30 | 919,995,000 | 84,495,000 | |
| IG GROUP HOLDINGS PLC | CANNON BRIDGE HOUSE, 25 DOWGATE HILL, LONDON, EC4R 2YA | 04677092 | 2018-07-24 | 872,300,000 | 123,100,000 | |
| PEARL LIFE HOLDINGS LIMITED | 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG | 04560778 | 2017-12-31 | 687,600,000 | 217,500,000 | |
| PGH (LCB) LIMITED | 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG | 05282338 | 2017-12-31 | 588,900,000 | 548,000,000 | |
| PGH (LCA) LIMITED | 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG | 05257400 | 2017-12-31 | 588,100,000 | 547,200,000 | |
| LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED | ONE COLEMAN STREET, LONDON, EC2R 5AA | 04303322 | 2017-12-31 | 371,400,000 | 202,900,000 | |
| INVESCO UK LIMITED | PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1HH | 03004959 | 2017-12-31 | 363,573,000 | 183,269,000 |
66300-Fund management activities |
| AON GLOBAL OPERATIONS PLC | THE AON CENTRE THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AN | 08114746 | 2017-12-31 | 324,660,000 | 296,454,000 | |
| IMPALA HOLDINGS LIMITED | 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG | 06306909 | 2017-12-31 | 317,400,000 | 359 | |
| ASHMORE GROUP PLC | 61 ALDWYCH, LONDON, WC2B 4AE | 03675683 | 2018-07-30 | 285,700,000 | 153,500,000 | |
| HSBC OVERSEAS HOLDINGS (UK) LIMITED | 8 CANADA SQUARE, LONDON, E14 5HQ | 01656361 | 2017-12-31 | 277,706,000 | 210,473,000 | |
| CABOT FINANCIAL DEBT RECOVERY SERVICES LIMITED | 1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4UA | 03936134 | 2017-12-31 | 258,013,000 | -58,378,000 | |
| HSBC CANADA HOLDINGS LIMITED | 8 CANADA SQUARE, LONDON, E14 5HQ | 04328242 | 2017-12-31 | 216,604,000 | 183,146,000 | |
| LLOYDS BANKING GROUP PLC | THE MOUND, EDINBURGH, EH1 1YZ | SC095000 | 2018-07-31 | 202,710,000 | 4,741,000 | |
| ABERDEEN ASSET INVESTMENTS LIMITED | 280 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 4AG | 00794936 | 2017-12-31 | 180,906,000 | 67,605,000 | |
| BGL GROUP LIMITED | PEGASUS HOUSE, BAKEWELL ROAD ORTON SOUTHGATE, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6YS | 02593690 | 2018-06-30 | 162,600,000 | -16,300,000 | |
| PGIM FINANCIAL LIMITED | GRAND BUILDINGS, 1-3 STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5HR | 01024618 | 2017-12-31 | 161,763,507 | 26,773,064 | |
| INVESTEC PLC | 30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QP | 03633621 | 2018-11-15 | 158,750,000 | 137,109,000 | |
| INVESTEC 1 LIMITED | 30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QP | 00119609 | 2018-03-31 | 7,558,000 | 150,987,000 | |
| TULLETT PREBON GROUP LIMITED | 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP | 01105245 | 2017-12-31 | 133,497,000 | 94,379,000 | |
| AXA PPP HEALTHCARE GROUP LIMITED | 20 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BG | 03148346 | 2017-12-31 | 131,173,000 | 6,857,000 | |
| EUROCLEAR UK & IRELAND LIMITED | 33 CANNON STREET, LONDON, EC4M 5SB | 02878738 | 2018-12-31 | 98,819,435 | 15,646,666 | |
| EBS GROUP LIMITED | LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, ENGLAND, E1 6PW | 02633663 | 2018-03-31 | 97,585,000 | 8,499,000 | |
| UNUM EUROPEAN HOLDING COMPANY LIMITED | MILTON COURT, DORKING, SURREY, RH4 3LZ | 02461639 | 2017-12-31 | 81,153,000 | 9,711,000 | |
| THE NORTHVIEW GROUP LIMITED | ASCOT HOUSE, MAIDENHEAD OFFICE PARK, MAIDENHEAD, SL6 3QQ | 03050321 | 2018-03-31 | 63,234,000 | 3,387,000 | |
| EVERYDAY LENDING LIMITED | SUITE 3, 1ST FLOOR AQUASULIS HOUSE, 10 - 14 BATH ROAD, SLOUGH, UNITED KINGDOM, SL1 3SQ | 05850869 | 2017-12-31 | 56,774,000 | 3,905,000 | |
| SAM UK INVESTMENT HOLDINGS LIMITED | 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN | 08574439 | 2017-12-31 | 54,001,000 | 48,937,000 | |
| EQUINITI FINANCIAL SERVICES LIMITED | HIGHDOWN HOUSE, YEOMAN WAY, WORTHING, WEST SUSSEX, UNITED KINGDOM, BN99 3HH | 06208699 | 2017-12-31 | 50,668,000 | 4,762,000 | |
| NORTHILL UK MANAGEMENT HOLDINGS LIMITED | 1 BERKELEY STREET, LONDON, ENGLAND, W1J 8DJ | 07440345 | 2017-12-31 | 48,970,954 | 16,371,241 | |
| LBG CAPITAL HOLDINGS LIMITED | 1 MORE LONDON PLACE, LONDON, SE1 2AF | 06395378 | 2017-09-30 | 46,920,000 | 27,511,000 | |
| RATHBONE BROTHERS PUBLIC LIMITED COMPANY | 30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QN | 01000403 | 2017-12-31 | 13,501,000 | 46,829,000 | |
| BRIGHTSIDE GROUP LIMITED | MARKERSTUDY HOUSE, WESTERHAM ROAD, SEVENOAKS, ENGLAND, TN13 2QB | 05941335 | 2017-12-31 | 42,170,000 | -9,644,000 |
70100-Activities of head offices |
| BNP PARIBAS FLEET HOLDINGS LIMITED | WHITEHILL HOUSE, WINDMILL HILL, SWINDON, WILTSHIRE, SN5 6PE | 03997584 | 2017-12-31 | 32,436,000 | 32,436,000 |
70100-Activities of head offices |
| ALCENTRA ASSET MANAGEMENT LIMITED | CANNON PLACE, 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6HL | 04380759 | 2017-12-31 | 29,833,000 | 374,000 | |
| GERRARD MANAGEMENT SERVICES LIMITED | 1 CHURCHILL PLACE, LONDON, E14 5HP | 02181315 | 2017-12-31 | 7,207,000 | 193,000 | |
| RHG HOLDINGS LIMITED | ONE ELEVEN, EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2HJ | 07253407 | 2018-06-30 | 2,609,945 | 0 | |
| MIDLAND CREDIT MANAGEMENT UK LIMITED | 1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, UNITED KINGDOM, ME19 4UA | 09844645 | 2017-12-31 | 588,959 | 0 | |
| CADOGAN SECURITIES UK LIMITED | 43-45 DORSET STREET, LONDON, LONDON, W1U 7NA | 08215594 | 2018-02-28 | 505,859 | 0 |
68100-Buying and selling of own real estate 68209-Other letting and operating of own or leased real estate |
| DANEM PROJECT SERVICES LIMITED | GLENDRUIDH LODGE, OLD EDINBURGH ROAD SOUTH, INVERNESS, SCOTLAND, IV2 6AR | SC512266 | 2017-08-31 | 263,263 | 0 | |
| AMOUNTWORD (II) LIMITED | STUDIO 8, 229 SHOREDITCH HIGH STREET, LONDON, GREATER LONDON, ENGLAND, E1 6PJ | 02693140 | 2017-12-31 | 196,943 | 0 | |
| PEMBROKE CAPITAL INVESTMENTS LIMITED | PEARL ASSURANCE HOUSE 319 BALLARDS LANE, FINCHLEY, LONDON, N12 8LY | 07200654 | 2018-03-31 | 192,303 | 0 | |
| JONES SHERIDAN HOLDINGS LIMITED | DATUM HOUSE, ELECTRA WAY, CREWE, CHESHIRE, CW1 6ZF | 03305871 | 2018-12-31 | 162,000 | 0 | |
| WOOLLEY & PARKS (FINANCIAL SERVICES) LIMITED | MEDINA HOUSE, 2 STATION AVENUE, BRIDLINGTON, EAST YORKSHIRE, ENGLAND, YO16 4LZ | 09677890 | 2018-06-30 | 112,365 | 0 | |
| JUST RETIREMENT GROUP HOLDINGS LIMITED | ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP | 06930326 | 2017-12-31 | 110,000 | 68,000 | |
| BOHEME LIMITED | ENDEAVOUR HOUSE, 78 STAFFORD ROAD, WALLINGTON, SURREY, ENGLAND, SM6 9AY | 03289095 | 2017-12-31 | 102,500 | 0 | |
| BOSTON INVESTMENT MANAGEMENT GROUP LIMITED | WILDWOODS, BEARSWOOD END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2NR | 01007782 | 2018-03-31 | 101,723 | 0 |
64303-Activities of venture and development capital companies 66300-Fund management activities 70229-Management consultancy activities other than financial management |
| J. AHMED & CO LTD | 68 SEYMOUR GROVE, OLD TRAFFORD, MANCHESTER, LANCASHIRE, M16 0LN | 07708893 | 2017-12-31 | 81,575 | 0 | |
| BALMORAL (UK) FINANCIAL SERVICES LIMITED | 31 WEIGHTMAN HOUSE, 124A SPA ROAD, LONDON, ENGLAND, SE16 3FG | 09289582 | 2018-12-31 | 64,200 | 0 | |
| GHF SERVICING LIMITED | 6-8 STUART STREET, LUTON, BEDFORDSHIRE, ENGLAND, LU1 2SJ | 10620416 | 2018-03-31 | 58,728 | 0 | |
| MAYDEX ACCOUNTING LIMITED | 61 BHULLAR WAY, OLDBURY, ENGLAND, B69 2GJ | 09296994 | 2018-11-30 | 55,237 | 0 | |
| HARRIE BROWN & CO LTD | 7 LACERTA COURT, 3 LONDINIUM ROAD, COLCHESTER, ENGLAND, CO2 7NU | 08937999 | 2018-03-31 | 50,897 | 0 |
94120-Activities of professional membership organizations |
| IRENE P. JOHNSON LIMITED | 46 PENTON PLACE, LONDON, SE17 3JT | 08651851 | 2017-08-31 | 50,470 | 0 | |
| UR BUSINESS SOLUTION LTD | 130 COOMBS ROAD, HALESOWEN, WEST MIDLANDS, B62 8AF | 07714787 | 2018-07-31 | 48,000 | 0 |
82110-Combined office administrative service activities |
| FCE & BK LTD | 23 HAMMONDS LANE, BILLERICAY, ESSEX, ENGLAND, CM11 2SZ | 09067738 | 2018-03-31 | 46,676 | 0 | |
| LEYBOURNE SECURITIES LIMITED | HIGH LEYBOURNE, HASCOMBE, GODALMING, SURREY, GU8 4AD | 01973706 | 2018-04-30 | 42,894 | 0 | |
| QUANT STRATEGIES LIMITED | FLAT 26 FLAT 26, SAVANNA COURT, RICKMANSWORTH ROAD, WATFORD, ENGLAND, WD18 7LP | 09846752 | 2017-10-31 | 42,734 | 0 | |
| GIWAMM LIMITED | 51 ALDER ROAD, ANDOVER, ENGLAND, SP11 6YZ | 08744865 | 2017-10-31 | 42,325 | 0 | |
| INFINITY ELECTRICAL SERVICES LTD | 2 HAREFIELD CLOSE, HANHAM, BRISTOL, ENGLAND, BS15 3TD | 08963069 | 2018-03-31 | 36,644 | 0 | |
| THE RISK MANAGEMENT GROUP HOLDING LIMITED | 3 FIELD COURT, GRAY'S INN, LONDON, WC1R 5EF | 05097596 | 2017-12-31 | 25,993 | 0 | |
| INVESTWISE INTERNATIONAL LIMITED | 46 SYON LANE, ISLEWORTH, MIDDLESEX, ENGLAND, TW7 5NQ | 10144835 | 2018-12-31 | 24,796 | 0 | |
| PERSHING HOLDINGS (UK) LIMITED | ROYAL LIVER BUILDING, PIER HEAD, LIVERPOOL, ENGLAND, L3 1LL | 04659431 | 2017-12-31 | 20,000 | -20,000 | |
| TIMELYRESEARCH LIMITED | 15 QUEEN ANNES GROVE, LONDON, UNITED KINGDOM, W4 1HW | 09546747 | 2019-04-30 | 18,829 | 0 | |
| STAN GASKIN LIMITED | 53-57 ST. MARTINS LANE, NORWICH, NR3 3SA | 03755896 | 2018-06-30 | 17,317 | 0 | |
| JM REMITTANCE & TRAVEL LTD | 19 CYPRESS GROVE, TUNBRIDGE WELLS, KENT, ENGLAND, TN2 5JR | 07181052 | 2018-03-31 | 14,881 | 0 | |
| LONDON COURT LIMITED | RESOLUTION HOUSE 12, MILL HILL, LEEDS, LS1 5DQ | 02333891 | 2018-03-31 | 8,302 | 0 | |
| ILLTYD SERVICES CYF | 21 HILL STREET, HAVERFORDWEST, WALES, SA61 1QQ | 09776523 | 2018-09-30 | 7,410 | 0 |
68209-Other letting and operating of own or leased real estate |
| KEEP BOOKS TIDY LTD | 1 HILLSIDE, UPPER VILLAGE ROAD, ASCOT, ENGLAND, SL5 7AH | 08963044 | 2019-03-31 | 6,512 | 0 | |
| DJB VENTURES LIMITED | ORCHARD COTTAGE KILN LANE, BROCKHAM, BETCHWORTH, ENGLAND, RH3 7LX | 03680758 | 2018-03-31 | 6,000 | 0 |
68209-Other letting and operating of own or leased real estate |
| UNIQUE AWESOME LTD | 55 BURFORD WHARF, 3 CAM ROAD, LONDON, UNITED KINGDOM, E15 2SL | 09772095 | 2018-09-30 | 4,267 | 0 | |
| DIRECT LINK ACCOUNTANCY LTD | 14 & 15 SOUTHERNHAY WEST, EXETER, ENGLAND, EX1 1PL | 09951047 | 2018-01-31 | 3,601 | 0 | |
| SUNITEK LIMITED | 202 PRINCES ROAD, DARTFORD, ENGLAND, DA1 3HR | 10262807 | 2019-07-31 | 3,199 | 0 | |
| SORTPLAN LIMITED | THE OAK HOUSE, HORSELL VALE, WOKING, SURREY, GU21 4QU | 01492581 | 2019-05-04 | 300 | 0 | |
| FTP FINANCE LTD | 2B BERKELEY VALE, FALMOUTH, ENGLAND, TR11 3XE | 06758330 | 2018-12-31 | 54 | 0 | |
| VALERO HOLDCO UK LTD | 27TH FLOOR 1 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AA | 07541674 | 2017-12-31 | 0 | -24,422,000 | |
| A & V SERVICES LIMITED | 38 WADLOW DRIVE, SHIFNAL, ENGLAND, TF11 9QF | 01800362 | 2019-03-31 | 0 | 0 |
71112-Urban planning and landscape architectural activities |
| ADRIOU LIMITED | THE PEAK, 5 WILTON ROAD, LONDON, UNITED KINGDOM, SW1V 1AN | 09834637 | 2018-12-31 | 0 | 0 | |
| DHALIA LIMITED | C/O FORESIGHT GROUP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG | 09834093 | 2018-12-31 | 0 | 0 | |
| DIGITAL RIVER UK HOLDINGS II LTD | C/O INTERPATH LTD 2ND FLOOR, 45 CHURCH STREET, BIRMINGHAM, B3 2RT | 09525376 | 2018-03-31 | 0 | 0 | |
| EASTGATE HOLDINGS (EXETER) LIMITED | 2 BARNFIELD CRESCENT, EXETER, DEVON, EX1 1QT | 06556135 | 2018-10-31 | 0 | 0 | |
| EMBASSY OF THE SEAS LIMITED | 27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX | 09624075 | 2017-06-30 | 0 | 0 | |
| EXCEED HOLDINGS LIMITED | GROUND FLOOR MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, LONDON, UNITED KINGDOM, N3 2SZ | 09538401 | 2018-06-30 | 0 | 0 | |
| FAF HOLDINGS LIMITED | CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, ENGLAND, SE1 8RT | 09768853 | 2018-09-30 | 0 | 0 | |
| GALINETTE LIMITED | C/O FORESIGHT GROUP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG | 09834284 | 2018-12-31 | 0 | 0 | |
| INTERNATIONAL INVESTORS LIMITED | 20 STATION ROAD, CAMBRIDGE, ENGLAND, CB1 2JD | 09600304 | 2018-05-31 | 0 | 0 | |
| IPHIGENIE LIMITED | C/O FORESIGHT GROUP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG | 09834549 | 2018-12-31 | 0 | 0 | |
| MG RISK MANAGEMENT LTD | 109 HAMPSTEAD WAY, LONDON, NW11 7LR | 07566449 | 2019-05-04 | 0 | 0 | |
| PURBECK CAPITAL LIMITED | 47 LAMMAS PARK ROAD, LONDON, W5 5JD | 03849549 | 2018-12-31 | 0 | 0 | |
| SHELTONS HOLDINGS LTD | 71-75 SHELTON STREET, COVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ | 10455008 | 2018-12-31 | 0 | 0 | |
| SIOUS LIMITED | THE PEAK, 5 WILTON ROAD, LONDON, UNITED KINGDOM, SW1V 1AN | 09834490 | 2018-12-31 | 0 | 0 | |
| STERLING FINANCIAL GROUP LIMITED | STERLING HOUSE, FULBOURNE ROAD, LONDON, ENGLAND, E17 4EE | 09884191 | 2018-03-31 | 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 |
|---|---|---|---|---|
| FUTURE CAPITAL PARTNERS GROUP HOLDINGS LIMITED | 0.9% | 3.3% | 7.1% | Medium |
| Other companies Active in the same sector | 0.9% | 5.4% | 11.7% | Medium |
| Expanded sample | 0.5% | 2.1% | 5.3% | Low |
| Age | 0.3% | 1.3% | 2.4% | Medium |
| Company Type | 0.7% | 3.7% | 7.4% | Medium |
| Accounts category | 0.6% | 1.5% | 2.5% | Medium |
| Accounting Month | 1.8% | 3.8% | 7.0% | Medium |
| Sic code count | 0.7% | 3.5% | 7.0% | Medium |
