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LIGHTHOUSE GROUP LIMITED
SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4ABCompany Number: 04042743
Incorporation date: 28-Jul-2000
Status: Active
Entity type: Private Limited Company
SIC codes:
66190 Activities auxiliary to financial intermediation not elsewhere classified
SUMMARY
This company is 23.7 years old and is currently active. It is controlled by Quilter Financial Planning Limited. The company has positive equity (net assets) of GBP 640 thousand which has decreased from the previous year's figure of GBP 13.9 million. The company has 2 active officers (directors or partners) who are or were officers of 50 other companies, 12 (24.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | -9,799,000 | |||||
31-Dec-2018 | GBP | 53,422,000 | 2,656,000 | 29,000 | 111,000 | 2,497,000 | |
31-Dec-2017 | GBP | 54,111,000 | 2,528,000 | 3,000 | 10,000 | 200,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 1,399,000 | 640,000 | ||||||
31-Dec-2018 | GBP | 9,546,000 | 13,990,000 | 8,099,000 | 1,277,000 | 8,818,000 | 13,910,000 | ||
31-Dec-2017 | GBP | 8,733,000 | 16,920,000 | 11,635,000 | 4,277,000 | 6,924,000 | 11,687,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 8.72% | 122,000 | 1,277,000 | 1,399,000 | -3,435,000 |
31-Dec-2018 | GBP | -234.93% | -3,000,000 | 4,277,000 | 1,277,000 | -6,362,500 |
** 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) |
---|---|---|---|---|---|---|
Active | QUILTER COSEC SERVICES LIMITED | 12 Jun 2019 | 29 Mar 2024 | 53 - 41 | ||
Resigned | Peter James SMITH | 31 Mar 2014 | 12 Jun 2019 | 0 - 1 | ||
Resigned | Mark Stuart ROSS | 18 Mar 2008 | 31 Mar 2014 | 1 - 57 | ||
Resigned | Paivi Katriina GRIGG | 09 Apr 2002 | 18 Mar 2008 | Finance Director | Finnish | 0 - 58 |
Resigned | Kevin Brian LAWRENCE | 06 Nov 2000 | 14 Mar 2002 | 0 - 15 | ||
Resigned | David Martin James HICKEY | 29 Sep 2000 | 06 Nov 2000 | Chartered Accountant | British | 3 - 21 |
Resigned | Simon Stacey LEADSOM | 15 Sep 2000 | 29 Sep 2000 | 0 - 12 | ||
Resigned | Paul Martin SINNETT | 11 Aug 2000 | 15 Sep 2000 | 3 - 119 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Stephen Charles GAZARD | 03 Jul 2020 | Chief Executive Officer | British | 32 - 16 | 13 (27.1%) | |
Active | Mitchell DEAN | 03 Jul 2020 | Company Director | British | 32 - 18 | 13 (26.0%) | |
Resigned | Darren William John SHARKEY | 12 Jun 2019 | 03 Jul 2020 | Chartered Accountant | Irish | 23 - 70 | 23 (24.7%) |
Resigned | Andrew Bernard THOMPSON | 12 Jun 2019 | 30 Jun 2020 | Managing Director | British | 0 - 45 | 13 (28.9%) |
Resigned | Ann Lindsay ROUGHEAD | 01 Sep 2017 | 12 Jun 2019 | Non Executive Director | British | 8 - 25 | 6 (18.2%) |
Resigned | Michelle Ann CRACKNELL | 01 Sep 2017 | 12 Jun 2019 | Non Executive Director | British | 11 - 28 | 8 (20.5%) |
Resigned | Kenneth George PATERSON | 12 Feb 2014 | 16 Sep 2019 | Compliance Director | British | 0 - 14 | 6 (42.9%) |
Resigned | Fay Patricia GODDARD | 01 Apr 2013 | 02 May 2017 | Company Director | British | 0 - 4 | 2 (50.0%) |
Resigned | Mark Stuart ROSS | 20 Oct 2009 | 31 Mar 2014 | Chartered Accountant | British | 1 - 57 | 32 (55.2%) |
Resigned | Alexander John SCOTT BARRETT | 11 Jun 2008 | 12 Jun 2019 | Company Director | British | 1 - 2 | 1 (33.3%) |
Resigned | Peter James SMITH | 06 May 2008 | 01 Apr 2022 | Chartered Accountant | British | 1 - 52 | 27 (50.9%) |
Resigned | Allan ROSENGREN | 06 May 2008 | 03 Oct 2011 | Company Director | British | 3 - 18 | 4 (19.0%) |
Resigned | Andrew Malcolm Burlton SNOWBALL | 06 May 2008 | 12 Aug 2008 | Company Director | British | 0 - 5 | 4 (80.0%) |
Resigned | Richard LAST | 25 Jul 2007 | 12 Jun 2019 | Director | British | 8 - 103 | 66 (59.5%) |
Resigned | John Michael STEVENSON | 01 Dec 2005 | 03 May 2008 | Director | British | 14 - 34 | 21 (43.8%) |
Resigned | Valerie Elizabeth GAZE | 30 Jul 2002 | 31 Dec 2004 | Company Director | British | 0 - 13 | 1 (7.7%) |
Resigned | Philip WHITEHEAD | 09 Apr 2002 | 06 May 2008 | Company Director | British | 0 - 9 | 3 (33.3%) |
Resigned | Malcolm John STREATFIELD | 09 Apr 2002 | 16 Sep 2019 | Company Director | British | 1 - 33 | 16 (47.1%) |
Resigned | Paivi Katriina GRIGG | 09 Apr 2002 | 31 Jan 2009 | Finance Director | Finnish | 0 - 58 | 29 (50.0%) |
Resigned | Kevin Brian LAWRENCE | 06 Nov 2000 | 14 Mar 2002 | Company Director | British | 0 - 15 | 5 (33.3%) |
Resigned | Peter Laurence TANN | 05 Oct 2000 | 24 May 2007 | Self Employed Business Consult | British | 0 - 9 | 3 (33.3%) |
Resigned | David Martin James HICKEY | 29 Sep 2000 | 30 Aug 2012 | Executive Chairman | British | 3 - 21 | 5 (20.8%) |
Resigned | Nicholas Paul HAMSON | 15 Sep 2000 | 05 Jan 2003 | Sales & Marketing Director | British | 0 - 12 | 6 (50.0%) |
Resigned | Simon Stacey LEADSOM | 15 Sep 2000 | 14 Mar 2002 | Operations Director | British | 0 - 12 | 3 (25.0%) |
Resigned | Matthew Frazer GOLDSMITH | 15 Sep 2000 | 25 May 2004 | Financial Adviser | British | 0 - 16 | 9 (56.3%) |
Resigned | Paul Martin SINNETT | 11 Aug 2000 | 15 Sep 2000 | Director | British | 3 - 119 | 86 (70.5%) |
Resigned | Richard LAST | 11 Aug 2000 | 15 Sep 2000 | Company Director | British | 8 - 103 | 66 (59.5%) |
Resigned | DLA NOMINEES LIMITED | 28 Jul 2000 | 11 Aug 2000 | 0 - 944 | 382 (40.5%) |
Average tenure of active directors: 3.7 years
Average tenure of resigned directors: 4.7 years
Average active director Dissolution Rate: 26.5%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | |
---|---|---|---|
2019-07-28 | 2014-07-28 | ||
QUILTER FINANCIAL PLANNING LIMITED WILTSHIRE COURT | ORDINARY | 139,864,270 100% | 0 0% |
MR ALLAN ROSENGREN | ORDINARY | 0 0% | 16,407,672 12.8% |
HSBC GLOBAL CUSTODY NOMINEE (UK) | ORDINARY | 0 0% | 10,353,706 8.11% |
RENE NOMINEES (OM) LIMITED | ORDINARY | 0 0% | 9,342,500 7.32% |
FRIENDS LIFE LIMITED | ORDINARY | 0 0% | 7,497,466 5.87% |
NORTRUST NOMINEES LIMITED | ORDINARY | 0 0% | 7,110,000 5.57% |
HAREWOOD NOMINEES LIMITED | ORDINARY | 0 0% | 6,931,000 5.43% |
BOSTON TRUST COMPANY LIMITED | ORDINARY | 0 0% | 6,470,588 5.07% |
SKANDIA LIFE ASSURANCE (HOLDINGS) | ORDINARY | 0 0% | 5,581,383 4.37% |
MRS LINDSAY TELLING | ORDINARY | 0 0% | 4,533,838 3.55% |
PLATFORM SECURITIES NOMINEES | ORDINARY | 0 0% | 4,517,403 3.54% |
AEGON UK PLC | ORDINARY | 0 0% | 4,167,689 3.26% |
AVIVA LIFE & PENSIONS UK LIMITED | ORDINARY | 0 0% | 3,333,334 2.61% |
JANE ELISABETH HICKEY | ORDINARY | 0 0% | 2,904,172 2.27% |
BARNARD NOMINEES LTD | ORDINARY | 0 0% | 2,679,044 2.10% |
PERSHING NOMINEES LIMITED | ORDINARY | 0 0% | 2,247,560 1.76% |
CITY PRIVATE PENSION 1309 D HICKEY | ORDINARY | 0 0% | 1,891,350 1.48% |
ROCK (NOMINEES) LIMITED | ORDINARY | 0 0% | 1,751,000 1.37% |
JIM NOMINEES LIMITED | ORDINARY | 0 0% | 1,598,880 1.25% |
LAWSHARE NOMINEES LIMITED | ORDINARY | 0 0% | 1,469,636 1.15% |
REDMAYNE (NOMINEES) LIMITED | ORDINARY | 0 0% | 1,385,403 1.08% |
MRS VALERIE ELIZABETH GAZE | ORDINARY | 0 0% | 1,261,789 0.988% |
MALCOLM STREATFIELD | ORDINARY | 0 0% | 1,210,115 0.948% |
HARGREAVES LANSDOWN (NOMINEES) | ORDINARY | 0 0% | 1,129,779 0.885% |
MRS MARY GAMMON | ORDINARY | 0 0% | 1,095,100 0.858% |
MR JOHN ROLAND GAMMON | ORDINARY | 0 0% | 1,095,100 0.858% |
INVESTOR NOMINEES LIMITED | ORDINARY | 0 0% | 1,087,785 0.852% |
MR JOHN STEVENSON | ORDINARY | 0 0% | 1,034,934 0.810% |
BARCLAY SHARE NOMINEES LIMITED | ORDINARY | 0 0% | 1,000,022 0.783% |
RATHBONE NOMINEES LIMITED | ORDINARY | 0 0% | 958,777 0.751% |
HARGREAVE HALE NOMINEES LIMITED | ORDINARY | 0 0% | 860,000 0.673% |
MACINTYRE HUDSON HOLDINGS LIMITED | ORDINARY | 0 0% | 834,259 0.653% |
MRS PAIVI KATRIINA GRIGG | ORDINARY | 0 0% | 751,189 0.588% |
CITY TRUSTEES LIMITED | ORDINARY | 0 0% | 688,421 0.539% |
BREWIN 1762 NOMINEES LIMITED | ORDINARY | 0 0% | 678,606 0.531% |
SIMON CHRISTIAN TAYLOR YOUNG ESQ | ORDINARY | 0 0% | 620,000 0.486% |
MS RHIAN TELLING | ORDINARY | 0 0% | 548,772 0.430% |
ROY NOMINEES LIMITED | ORDINARY | 0 0% | 490,000 0.384% |
DARTINGTON PORTFOLIO NOMINEES | ORDINARY | 0 0% | 470,000 0.368% |
LR NOMINEES LIMITED | ORDINARY | 0 0% | 452,170 0.354% |
TD DIRECT INVESTING NOMINEES | ORDINARY | 0 0% | 392,383 0.307% |
HSDL NOMINEES LIMITED | ORDINARY | 0 0% | 364,777 0.286% |
MR STEVE HARTLEY | ORDINARY | 0 0% | 363,655 0.285% |
VIDACOS NOMINEES LIMITED | ORDINARY | 0 0% | 332,000 0.260% |
ORGANON PENSION TRUSTESS LTD | ORDINARY | 0 0% | 317,862 0.249% |
CHASE NOMINEES LIMITED | ORDINARY | 0 0% | 305,000 0.239% |
MR PAUL EDGAR | ORDINARY | 0 0% | 284,632 0.223% |
HSBC CLIENT HOLDINGS NOMINEE (UK) | ORDINARY | 0 0% | 274,072 0.215% |
FERELITH GAZE | ORDINARY | 0 0% | 271,348 0.212% |
ALLIANCE TRUST SAVINGS NOMINEES | ORDINARY | 0 0% | 232,956 0.182% |
RICHARD LAST ESQ | ORDINARY | 0 0% | 210,000 0.164% |
HENRY PEARSON HOGARTH ESQ | ORDINARY | 0 0% | 210,000 0.164% |
CHEVIOT CAPITAL (NOMINEES) LTD | ORDINARY | 0 0% | 200,000 0.157% |
MRS MIRIAM CUMMINGS | ORDINARY | 0 0% | 192,260 0.151% |
MR RICHARD GUY THOMAS | ORDINARY | 0 0% | 150,000 0.117% |
MR ANDREW LAMOND | ORDINARY | 0 0% | 149,661 0.117% |
WINTERFLOOD SECURITIES LIMITED | ORDINARY | 0 0% | 148,377 0.116% |
MRS JANE HICKEY | ORDINARY | 0 0% | 135,000 0.106% |
HANOVER NOMINEES LIMITED | ORDINARY | 0 0% | 132,199 0.104% |
FITEL NOMINEES LIMITED | ORDINARY | 0 0% | 132,050 0.103% |
TRANSACT NOMINEES LIMITED | ORDINARY | 0 0% | 121,415 0.095% |
MR PETER JAMES SMITH | ORDINARY | 0 0% | 117,500 0.092% |
MR PHILIP WHITEHEAD | ORDINARY | 0 0% | 116,667 0.091% |
MRS CLARINDA SUSAN SNOWBALL | ORDINARY | 0 0% | 114,211 0.089% |
MS LINDA ANNE BARNES | ORDINARY | 0 0% | 112,345 0.088% |
VALERIE ELIZABETH GAZE | ORDINARY | 0 0% | 107,452 0.084% |
SVS SECURITIES (NOMINEES) LTD | ORDINARY | 0 0% | 101,497 0.079% |
SPEIRS & JEFFREY CLIENT NOMINEES | ORDINARY | 0 0% | 100,000 0.078% |
DAVID JOHN GITTINS ESQ | ORDINARY | 0 0% | 100,000 0.078% |
MRS JENNIFER LYNNE WHITEHEAD | ORDINARY | 0 0% | 97,015 0.076% |
MR PAUL BRADSHAW | ORDINARY | 0 0% | 94,000 0.074% |
MR ADRIAN CHARLES THOMPSON | ORDINARY | 0 0% | 93,369 0.073% |
MS LINDA BARNES | ORDINARY | 0 0% | 90,371 0.071% |
BEAUFORT NOMINEES LIMITED | ORDINARY | 0 0% | 84,922 0.067% |
PAUL MICHAEL JONATHAN SPURIN ESQ | ORDINARY | 0 0% | 83,350 0.065% |
MR MARTIN HOGG | ORDINARY | 0 0% | 82,542 0.065% |
MR SIMON GINO MAZZEI-SCAGLIONE | ORDINARY | 0 0% | 77,080 0.060% |
MRS ROYA ROSENGREN | ORDINARY | 0 0% | 75,200 0.059% |
THE SIPP TRUSTEE PROVIDER LIMITED | ORDINARY | 0 0% | 75,000 0.059% |
FXCM NOMINEES LIMITED | ORDINARY | 0 0% | 70,000 0.055% |
MR BARRY VINCENT | ORDINARY | 0 0% | 69,005 0.054% |
MR ADEL SALMAN | ORDINARY | 0 0% | 66,225 0.052% |
IDEALING NOMINEES LIMITED | ORDINARY | 0 0% | 65,760 0.051% |
ALAN STUART CROMPTON ESQ | ORDINARY | 0 0% | 65,740 0.051% |
HOWARD NICHOLAS LUND ESQ | ORDINARY | 0 0% | 63,868 0.050% |
PAUL HARRIS | ORDINARY | 0 0% | 62,620 0.049% |
ARTHUR CAWOOD ESQ | ORDINARY | 0 0% | 56,500 0.044% |
MRS CLAIRE LADKIN | ORDINARY | 0 0% | 54,285 0.043% |
TIMOTHY MICHAEL SANTRY ESQ | ORDINARY | 0 0% | 52,300 0.041% |
MR KAMLESH PATEL | ORDINARY | 0 0% | 51,888 0.041% |
MR ANDREW ALLCOCK | ORDINARY | 0 0% | 50,000 0.039% |
MR ERNST ALLAN GUDMUND ROSENGREN | ORDINARY | 0 0% | 47,000 0.037% |
MR KEVIN ROBERT WINTER | ORDINARY | 0 0% | 47,000 0.037% |
MR RAWDON ADAMS | ORDINARY | 0 0% | 47,000 0.037% |
MR JEREMY ROBERT DUNNETT | ORDINARY | 0 0% | 47,000 0.037% |
MR SIMON ANDREW DONOHOE | ORDINARY | 0 0% | 47,000 0.037% |
SHARE NOMINEES LTD | ORDINARY | 0 0% | 45,333 0.035% |
MRS CAROLYN ANN FROST | ORDINARY | 0 0% | 42,300 0.033% |
MR LEONARD DOUGLAS LAMB | ORDINARY | 0 0% | 40,118 0.031% |
MR GEORGE PETER OGNIBENI | ORDINARY | 0 0% | 40,000 0.031% |
MR HENRY CASSIDY | ORDINARY | 0 0% | 36,282 0.028% |
MICHAEL EDWARD THORLEY ESQ | ORDINARY | 0 0% | 35,000 0.027% |
PETER ZAMMITT ESQ | ORDINARY | 0 0% | 33,000 0.026% |
LAURENCE GALLAGHER ESQ | ORDINARY | 0 0% | 32,835 0.026% |
UBS PRIVATE BANKING NOMINEES LTD | ORDINARY | 0 0% | 31,500 0.025% |
MR THOMAS OKE LANGMAID | ORDINARY | 0 0% | 31,020 0.024% |
FOREST NOMINEES LIMITED | ORDINARY | 0 0% | 28,350 0.022% |
MR TOM MILLS | ORDINARY | 0 0% | 28,200 0.022% |
MR MARK CHARLES WRAGG | ORDINARY | 0 0% | 28,200 0.022% |
MR GARETH DOEG | ORDINARY | 0 0% | 26,198 0.021% |
JOHN O'MULLOY ESQ | ORDINARY | 0 0% | 25,000 0.020% |
NIGEL DAVID JONES ESQ | ORDINARY | 0 0% | 25,000 0.020% |
MR ANDREW DAVID BOYETT-CAMP | ORDINARY | 0 0% | 24,750 0.019% |
MRS DEBORAH JANE ROACH | ORDINARY | 0 0% | 24,299 0.019% |
MR MARK DALLAS | ORDINARY | 0 0% | 23,572 0.018% |
MRS KAZUE DRURY | ORDINARY | 0 0% | 23,500 0.018% |
MRS MARY CLARK | ORDINARY | 0 0% | 23,500 0.018% |
MR BASIL REX WOODWARD | ORDINARY | 0 0% | 23,500 0.018% |
MRS CONSTANCE ELIZABETH ROSENGREN | ORDINARY | 0 0% | 23,500 0.018% |
MR BARRY DAVID BOWEN | ORDINARY | 0 0% | 23,500 0.018% |
MR STEPHEN ROBERT MAY | ORDINARY | 0 0% | 23,500 0.018% |
MR ANDREW PAUL WARDLE | ORDINARY | 0 0% | 23,500 0.018% |
MR MICHAEL DAVID INNES | ORDINARY | 0 0% | 23,500 0.018% |
WILLIAM AUBREY DR COLLING | ORDINARY | 0 0% | 22,436 0.018% |
MR RICHARD BRIAN WILLIAMS | ORDINARY | 0 0% | 20,682 0.016% |
JAMES TOBIN CHARLES TREVETHICK ESQ | ORDINARY | 0 0% | 20,000 0.016% |
MR ALAN GEORGE GRAY | ORDINARY | 0 0% | 20,000 0.016% |
ISI NOMINEES LIMITED | ORDINARY | 0 0% | 18,800 0.015% |
MRS PATRICIA ANGELA BERRY | ORDINARY | 0 0% | 16,800 0.013% |
MR KENNETH DAVID WRIGHT | ORDINARY | 0 0% | 16,064 0.013% |
MS JANINE BISHOP | ORDINARY | 0 0% | 15,792 0.012% |
IVAN LEVENE | ORDINARY | 0 0% | 15,625 0.012% |
MR ROBERT DENNIS | ORDINARY | 0 0% | 15,040 0.012% |
MR IAIN MCMILLAN | ORDINARY | 0 0% | 14,820 0.012% |
MRS JENNIFER JUNE DANIEL | ORDINARY | 0 0% | 14,100 0.011% |
MR BRETT GARDNER | ORDINARY | 0 0% | 14,100 0.011% |
MRS JACQUELINE SKINNER | ORDINARY | 0 0% | 14,063 0.011% |
MR BARRIE IAN ROBERT GILBERT | ORDINARY | 0 0% | 13,551 0.011% |
MRS ALEXANDRA SANTRY | ORDINARY | 0 0% | 13,500 0.011% |
MR RICHARD COWARD | ORDINARY | 0 0% | 13,160 0.010% |
MR GEOFFREY BAKER | ORDINARY | 0 0% | 12,900 0.010% |
MR JOHN GORDON HOLROYD EVERETT | ORDINARY | 0 0% | 12,000 0.009% |
MR NOEL JOHN ORMROD | ORDINARY | 0 0% | 11,750 0.009% |
CABOT TRUSTEES LIMITED | ORDINARY | 0 0% | 11,750 0.009% |
LYNCHWOOD NOMINEES LIMITED | ORDINARY | 0 0% | 11,307 0.009% |
MR STEVEN HODGE | ORDINARY | 0 0% | 11,280 0.009% |
MR JOHN RAYMOND WINN | ORDINARY | 0 0% | 11,280 0.009% |
MR JOHN ALEXANDER COOPER | ORDINARY | 0 0% | 11,280 0.009% |
MR WILLIAM MOORE | ORDINARY | 0 0% | 10,279 0.008% |
BRYAN DAVID BEGGS ESQ | ORDINARY | 0 0% | 10,000 0.008% |
MR AKHTAR KAMAL | ORDINARY | 0 0% | 10,000 0.008% |
HUNTRESS (CI NOMINEES LIMITED | ORDINARY | 0 0% | 10,000 0.008% |
MRS MARGARET ROSE BROOKS | ORDINARY | 0 0% | 10,000 0.008% |
MR SIMON TAYLOR | ORDINARY | 0 0% | 10,000 0.008% |
MR ANTHONY CHARLES SMITH | ORDINARY | 0 0% | 9,756 0.008% |
MR LENNARD KING | ORDINARY | 0 0% | 9,400 0.007% |
MR COLIN NICHOLSON | ORDINARY | 0 0% | 9,400 0.007% |
BALKERNE NOMINEES LIMITED | ORDINARY | 0 0% | 9,400 0.007% |
MR ANTHONY BERTRAM KAYE HAWKINS | ORDINARY | 0 0% | 9,400 0.007% |
MR JOHN DESMOND O'DRISCOLL | ORDINARY | 0 0% | 8,952 0.007% |
MR ANDREW COLIN RAMSDEN | ORDINARY | 0 0% | 8,730 0.007% |
DEREK CHARLES PAIN ESQ | ORDINARY | 0 0% | 8,000 0.006% |
MRS KATHLEEN WALLACE HILL | ORDINARY | 0 0% | 8,000 0.006% |
MR GEOFFREY CROSKELL | ORDINARY | 0 0% | 7,687 0.006% |
ANTONY STANLEY HILL ESQ | ORDINARY | 0 0% | 7,625 0.006% |
MR DAVID CHARLES DAVIES | ORDINARY | 0 0% | 7,520 0.006% |
MR KENNETH HEMMING | ORDINARY | 0 0% | 7,520 0.006% |
PEEL HUNT HOLDINGS LIMITED | ORDINARY | 0 0% | 7,471 0.006% |
MICHAEL JAMES DAHL STALLIBRASS ESQ | ORDINARY | 0 0% | 6,793 0.005% |
SIR ROBERT JAMES CRAUFURD | ORDINARY | 0 0% | 6,474 0.005% |
MICHAEL JAMES CROSBY ESQ | ORDINARY | 0 0% | 6,250 0.005% |
WILLIAM BROCK ESQ | ORDINARY | 0 0% | 6,250 0.005% |
MR DAVID PETER RAYMENT | ORDINARY | 0 0% | 6,224 0.005% |
MR HOWARD NICHOLAS LUND | ORDINARY | 0 0% | 6,132 0.005% |
SAMUEL DAVID GLOVER ESQ | ORDINARY | 0 0% | 6,115 0.005% |
MS GALIENA JANE CONOLLY | ORDINARY | 0 0% | 6,100 0.005% |
MR PAUL FREEMAN | ORDINARY | 0 0% | 6,016 0.005% |
MR MICHAEL ANTHONY CREEDON | ORDINARY | 0 0% | 6,000 0.005% |
MR WILLIAM BRIAN NICKSON | ORDINARY | 0 0% | 5,782 0.005% |
MR ROBERT MICHAEL PINDAR | ORDINARY | 0 0% | 5,648 0.004% |
MR PIERRE HORSFALL | ORDINARY | 0 0% | 5,640 0.004% |
WILLIAM GEORGE VIGAR ESQ | ORDINARY | 0 0% | 5,640 0.004% |
MR GORDON RATCLIFF | ORDINARY | 0 0% | 5,628 0.004% |
MR DAVID SIMPSON | ORDINARY | 0 0% | 5,410 0.004% |
MR ANDREW MALCOLM BURLTON SNOWBALL | ORDINARY | 0 0% | 5,000 0.004% |
MR AMANULLAH IBRAHIM | ORDINARY | 0 0% | 5,000 0.004% |
DAVY CREST NOMINEES | ORDINARY | 0 0% | 5,000 0.004% |
MRS VALERIE WHITELAW | ORDINARY | 0 0% | 5,000 0.004% |
MICHAEL IAN WEBSTER ESQ | ORDINARY | 0 0% | 5,000 0.004% |
MR PETER DRACUP | ORDINARY | 0 0% | 4,779 0.004% |
GOODBODY STOCKBROKERS NOMINEES | ORDINARY | 0 0% | 4,700 0.004% |
PUMA NOMINEES LIMITED | ORDINARY | 0 0% | 4,535 0.004% |
ALISON GRIFFITHS | ORDINARY | 0 0% | 4,514 0.004% |
MRS ANNE BRADBURY | ORDINARY | 0 0% | 4,400 0.003% |
MR NICHOLAS HODGETTS | ORDINARY | 0 0% | 4,221 0.003% |
MR MICHAEL JOHN MCMAHON | ORDINARY | 0 0% | 4,110 0.003% |
MR GARETH WINSTON ROBERTS | ORDINARY | 0 0% | 4,000 0.003% |
FRANCISCO GOES ESQ | ORDINARY | 0 0% | 4,000 0.003% |
MR MICHAEL MCGEEVER | ORDINARY | 0 0% | 4,000 0.003% |
TONY DAVID WRIGHT ESQ | ORDINARY | 0 0% | 4,000 0.003% |
MARTIN JONATHAN HILL ESQ | ORDINARY | 0 0% | 3,907 0.003% |
AMANDA ELIZABETH LE BRETON | ORDINARY | 0 0% | 3,906 0.003% |
VICTORIA MURIEL WALLACE HILL | ORDINARY | 0 0% | 3,906 0.003% |
GILES ANTONY HERBERT HILL ESQ | ORDINARY | 0 0% | 3,906 0.003% |
PHILIP TARBUCK | ORDINARY | 0 0% | 3,800 0.003% |
MR GARY WILLIAM PEARSON | ORDINARY | 0 0% | 3,760 0.003% |
MR MICHAEL NIGHTINGALE | ORDINARY | 0 0% | 3,760 0.003% |
MRS PAMELA JEAN STEWART | ORDINARY | 0 0% | 3,760 0.003% |
MR WEI KEUNG WAN | ORDINARY | 0 0% | 3,746 0.003% |
MR ANTHONY RICHARD ATREY | ORDINARY | 0 0% | 3,384 0.003% |
MIKE ADAMS ESQ | ORDINARY | 0 0% | 3,125 0.002% |
MRS ELAINE HOGG | ORDINARY | 0 0% | 3,125 0.002% |
MARTIN HOGG ESQ | ORDINARY | 0 0% | 3,125 0.002% |
MR HENRY JACKSON | ORDINARY | 0 0% | 3,000 0.002% |
MRS CLAIRE ELIZABETH COOK | ORDINARY | 0 0% | 2,900 0.002% |
MR JOHN FRANCIS PITTAWAY HUSSEY | ORDINARY | 0 0% | 2,700 0.002% |
MR MARK DENNISON | ORDINARY | 0 0% | 2,700 0.002% |
MRS CLARE ELIZABETH PINDAR | ORDINARY | 0 0% | 2,557 0.002% |
MR VINODRAY FULABHAI AMIN | ORDINARY | 0 0% | 2,500 0.002% |
JAMES BREARLEY CREST NOMINEES | ORDINARY | 0 0% | 2,406 0.002% |
EXORS OF WILLIAM CARPENTER DECEASED | ORDINARY | 0 0% | 2,299 0.002% |
MICHAEL ANTHONY LONG ESQ | ORDINARY | 0 0% | 2,250 0.002% |
MRS MARION ANITA BLACKER | ORDINARY | 0 0% | 2,202 0.002% |
MISS PAT PROSSER | ORDINARY | 0 0% | 2,181 0.002% |
PETER BYE ESQ | ORDINARY | 0 0% | 2,149 0.002% |
ANDREW ROSTRON ESQ | ORDINARY | 0 0% | 2,149 0.002% |
MALCOLM NATHAN ESQ | ORDINARY | 0 0% | 2,147 0.002% |
DAVID THORNTON ESQ | ORDINARY | 0 0% | 2,128 0.002% |
MR KEITH EDWARD MULLINS | ORDINARY | 0 0% | 2,090 0.002% |
ALAN DAVID CARR ESQ | ORDINARY | 0 0% | 2,000 0.002% |
MS LINDA STEWART | ORDINARY | 0 0% | 2,000 0.002% |
BRUCE LATIMER ESQ | ORDINARY | 0 0% | 2,000 0.002% |
MR HAYDN JOHN EMLYN JONES | ORDINARY | 0 0% | 2,000 0.002% |
LEON GEORGE GOCOUL | ORDINARY | 0 0% | 2,000 0.002% |
JAMES MACFARLANE ESQ | ORDINARY | 0 0% | 2,000 0.002% |
MRS JANE COOK | ORDINARY | 0 0% | 1,915 0.001% |
MR VERNON BRYAN BEER | ORDINARY | 0 0% | 1,880 0.001% |
MRS PATRICIA NEUMANN | ORDINARY | 0 0% | 1,816 0.001% |
MISS NAVENE SAUNDERS | ORDINARY | 0 0% | 1,782 0.001% |
GRAHAM CARD ESQ | ORDINARY | 0 0% | 1,500 0.001% |
MRS KARIN ANN WHITE | ORDINARY | 0 0% | 1,500 0.001% |
MRS PATRICIA MARY INGHAM | ORDINARY | 0 0% | 1,500 0.001% |
GARETH MALCOLM EDWIN DOEG ESQ | ORDINARY | 0 0% | 1,308 0.001% |
ANTHONY GEOFFREY WHITEHEAD ESQ | ORDINARY | 0 0% | 1,265 0.001% |
MS CLAIRE ALLEN | ORDINARY | 0 0% | 1,250 0.001% |
MRS JOSEPHINE MARY HAMSON | ORDINARY | 0 0% | 1,250 0.001% |
SVS SECURITIES (NOMINEES) ISA LTD | ORDINARY | 0 0% | 1,250 0.001% |
GEOFFREY EDWARD HART ESQ | ORDINARY | 0 0% | 1,200 0.001% |
MRS MARY CONOLLY | ORDINARY | 0 0% | 1,200 0.001% |
ROBERT HUW MCGRATH ESQ | ORDINARY | 0 0% | 1,185 0.001% |
MR ANDREW DAVID SHEPHERD | ORDINARY | 0 0% | 1,100 0.001% |
MS BEVERLEY SMITH | ORDINARY | 0 0% | 1,077 0.001% |
IAN THOMPSON ESQ | ORDINARY | 0 0% | 1,074 0.001% |
MRS CAROLINE LOUISE WILLEY | ORDINARY | 0 0% | 1,051 0.001% |
MISS MEE KUON CHEONG | ORDINARY | 0 0% | 1,000 0.001% |
MRS DAPHNE MAY LONG | ORDINARY | 0 0% | 1,000 0.001% |
AMELIA STAMMERS | ORDINARY | 0 0% | 967 0.001% |
ARTHUR COOKE ESQ | ORDINARY | 0 0% | 967 0.001% |
SUSAN HINDE | ORDINARY | 0 0% | 967 0.001% |
TERENCE CLAY ESQ | ORDINARY | 0 0% | 967 0.001% |
GEORGINA WHITTLE | ORDINARY | 0 0% | 967 0.001% |
CHRISTOPHER COSGROVE ESQ | ORDINARY | 0 0% | 967 0.001% |
ANDREW FOURACRES ESQ | ORDINARY | 0 0% | 967 0.001% |
MR PETER JOHN JEFFREY | ORDINARY | 0 0% | 940 0.001% |
VICTOR EDWARD DILLING ESQ | ORDINARY | 0 0% | 750 0.001% |
MRS ELSIE IRENE CAROL CALVERT | ORDINARY | 0 0% | 703 0.001% |
MISS LARA RUBIN | ORDINARY | 0 0% | 653 0.001% |
MR LEE STEPHEN ROBINSON | ORDINARY | 0 0% | 637 0.000% |
JEREMY HART LEADSOM ESQ | ORDINARY | 0 0% | 625 0.000% |
HARVEY ALEXANDER ESQ | ORDINARY | 0 0% | 625 0.000% |
MRS CYNTHIA ANNE SACH | ORDINARY | 0 0% | 625 0.000% |
MRS SAMIRA SALMAN | ORDINARY | 0 0% | 625 0.000% |
MRS CHRISTINA ANNE KEMPSON | ORDINARY | 0 0% | 608 0.000% |
IAN DAVID BODE ESQ | ORDINARY | 0 0% | 598 0.000% |
DAVID ANDREW CLARKE ESQ | ORDINARY | 0 0% | 574 0.000% |
KIN CHUNG WONG | ORDINARY | 0 0% | 573 0.000% |
MR SEAN TAYLOR | ORDINARY | 0 0% | 567 0.000% |
MAJ THOMAS ARBUTHNOT JOHN BARTON | ORDINARY | 0 0% | 500 0.000% |
MRS ALYSON MAY MCMILLAN | ORDINARY | 0 0% | 500 0.000% |
ADAM RICHARD BALDWIN ESQ | ORDINARY | 0 0% | 500 0.000% |
MRS BARBARA MARY BROWN | ORDINARY | 0 0% | 500 0.000% |
MR JAGMOHAN SINGH | ORDINARY | 0 0% | 473 0.000% |
MR MICHAEL FRANKLIN | ORDINARY | 0 0% | 396 0.000% |
MRS AGNES MARY MILLER | ORDINARY | 0 0% | 343 0.000% |
JEAN SHAW | ORDINARY | 0 0% | 270 0.000% |
WILLIAM IAIN CUNNINGHAM ESQ | ORDINARY | 0 0% | 250 0.000% |
MR PETER COOKSEY | ORDINARY | 0 0% | 214 0.000% |
JULIAN COULBERT | ORDINARY | 0 0% | 200 0.000% |
STEVEN COHEN ESQ | ORDINARY | 0 0% | 150 0.000% |
KEVIN LAWRENCE ESQ | ORDINARY | 0 0% | 100 0.000% |
ISS EUROPE LIMITED | ORDINARY | 0 0% | 18 0.000% |
MR JONATHAN HENRY MILTON GAZE | ORDINARY | 0 0% | 1 0.000% |
WILLS & CO STOCKBROKERS LIMITED | ORDINARY | 0 0% | 1 0.000% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
LIGHTHOUSE GROUP LIMITED
Controlled companies below
- >75%:LIGHTHOUSE WEALTH MANAGEMENT LIMITED (04424667 - UK) active
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:
66190 Activities auxiliary to financial intermediation not elsewhere classified)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | 250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA | 00929027 | 2017-12-31 | 6,271,000,000 | 2,069,000,000 | |
THE ROYAL BANK OF SCOTLAND plc | 36 ST ANDREW SQUARE, EDINBURGH, EH2 2YB | SC090312 | 2017-12-31 | 911,000,000 | -44,000,000 | |
HARGREAVES LANSDOWN ASSET MANAGEMENT LIMITED | 1 COLLEGE SQUARE SOUTH, ANCHOR ROAD, BRISTOL, BS1 5HL | 01896481 | 2018-06-30 | 347,338,000 | 186,878,000 | |
N. M. ROTHSCHILD & SONS LIMITED | NEW COURT, ST SWITHIN'S LANE, LONDON, EC4N 8AL | 00925279 | 2017-12-31 | 264,643,000 | 36,683,000 | |
ULSTER BANK, LIMITED | 11-16 DONEGALL SQUARE EAST, BELFAST, BT1 5UB | R0000733 | 2017-12-31 | 234,000,000 | 39,000,000 | |
FINANCIAL ADMINISTRATION SERVICES LIMITED | BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, SURREY, UNITED KINGDOM, KT20 6RP | 01629709 | 2018-06-30 | 139,022,000 | -15,750,000 | |
COMPUTERSHARE INVESTOR SERVICES PLC | THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, BS13 8AE | 03498808 | 2018-06-30 | 124,884,000 | 16,255,000 | |
VFS FINANCIAL SERVICES LIMITED | 9 FIFTY PITCHES PLACE, CARDONALD BUSINESS PARK, GLASGOW, G51 4GA | SC092026 | 2017-12-31 | 108,365,000 | 15,406,000 | |
VAULTEX UK LIMITED | ALL SAINTS TRIANGLE, CALEDONIAN ROAD, LONDON, UNITED KINGDOM, N1 9UT | 06356813 | 2018-10-05 | 105,323,000 | -607,000 | |
EUROPEAN POLICY EXCHANGE LIMITED | 60 ST. MARTIN'S LANE, LONDON, ENGLAND, WC2N 4JS | 04905152 | 2017-12-31 | 77,093,462 | 4,086,972 | |
CVC ADVISERS LIMITED | 111 STRAND, LONDON, WC2R 0AG | 04726084 | 2017-12-31 | 71,691,634 | 3,772,087 | |
AWP ASSISTANCE UK LTD | 74005, 60 GRACECHURCH STREET, LONDON, ENGLAND, EC3P 3DS | 01710361 | 2017-12-31 | 62,649,185 | 5,078,243 |
66220-Activities of insurance agents and brokers |
TRADEWEB EUROPE LIMITED | 1 FORE STREET AVENUE, LONDON, ENGLAND, EC2Y 9DT | 03912826 | 2017-12-31 | 61,323,000 | 7,964,000 | |
CAPITA RETAIL FINANCIAL SERVICES LIMITED | 65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ | 05296886 | 2017-12-31 | 41,402,392 | 7,312,731 | |
CALL ASSIST LIMITED | AXIS COURT, NORTH STATION ROAD, COLCHESTER, ESSEX, CO1 1UX | 03668383 | 2018-04-30 | 38,423,968 | 0 | |
TOTAL FINANCE CORPORATE SERVICES LIMITED | 19TH FLOOR 10 UPPER BANK STREET, CANARY WHARF, LONDON, ENGLAND, E14 5BF | 08742010 | 2017-12-31 | 37,494,000 | 1,972,000 |
82990-Other business support service activities not elsewhere classified |
KINNERTON CREDIT MANAGEMENT LIMITED | 6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU | 09497113 | 2017-12-31 | 2,379,447 | 0 |
66300-Fund management activities 70221-Financial management |
PAY4 (UK) LIMITED | C/O VALENTINE & CO GALLEY HOUSE, MOON LANE, BARNET, EN5 5YL | 08578456 | 2017-12-31 | 1,913,199 | 0 | |
TIML LTD | 17 HANOVER SQUARE, LONDON, ENGLAND, W1S 1BN | 09228395 | 2018-06-30 | 1,493,941 | 0 | |
HGPE ASG ASSETCO LIMITED | 6TH FLOOR, 125 LONDON WALL, LONDON, UNITED KINGDOM, EC2Y 5AS | 08393152 | 2017-12-31 | 1,454,943 | 0 | |
HGPE ASG LIMITED | 6TH FLOOR, 125 LONDON WALL, LONDON, UNITED KINGDOM, EC2Y 5AS | 08025996 | 2017-12-31 | 1,355,781 | 0 | |
AKG FINANCIAL ANALYTICS LTD | FINANCIAL RESEARCH CENTRE PEGASUS WAY, HADDENHAM, AYLESBURY, ENGLAND, HP17 8LJ | 03063359 | 2018-05-31 | 1,008,992 | 0 | |
NU CURRENCIES LIMITED | THE OLD MILL, KINGS MILL KINGS MILL LANE, SOUTH NUTFIELD, REDHILL, ENGLAND, RH1 5NB | 07605415 | 2017-12-31 | 778,477 | 0 | |
P S FINANCIAL SERVICES LIMITED | 1265 CENTURY WAY, THORPE PARK, LEEDS, ENGLAND, LS15 8ZB | 05415498 | 2019-04-30 | 707,260 | 0 | |
DOWLING FINANCIAL PLANNING (DFP) LIMITED | 140 UNIVERSITY STREET, BELFAST, BT7 1HH | NI614775 | 2018-04-30 | 631,172 | 0 | |
RICHINGS FINANCIAL MANAGEMENT LTD | 1 NEW WALK PLACE, LEICESTER, ENGLAND, LE1 6RU | 04158396 | 2018-04-30 | 630,449 | 0 | |
THE OPEN MARKET ANNUITY SERVICE LIMITED | 3RD FLOOR ARENA BUILDING, ORMEAU ROAD, BELFAST, BT7 1SH | NI061370 | 2017-12-31 | 627,000 | -795,000 | |
CHARLES DERBY MORTGAGE BUREAU LIMITED | C/O AURORA LEGAL OLD CHAMBERS, 93-94 WEST STREET, FARNHAM, SURREY, ENGLAND, GU9 7EB | 09682092 | 2018-05-31 | 495,951 | 0 | |
INVESTMENT AND TAX ADVISORY SERVICES LIMITED | 30A SOUTH STREET, SOUTH STREET, DORCHESTER, ENGLAND, DT1 1BY | 04206455 | 2018-03-31 | 399,688 | 0 | |
PANAGORA CONSULTING LTD | UNIT 23 LEAFIELD INDUSTRIAL ESTATE, NESTON, CORSHAM, WILTSHIRE, ENGLAND, SN13 9RS | 06357221 | 2017-12-31 | 292,338 | 0 | |
NUOVO LAW LIMITED | UNIT 5 CALDER COURT SHOREBURY POINT, AMY JOHNSON WAY, BLACKPOOL, LANCASHIRE, FY4 2RH | 10276282 | 2018-07-31 | 275,675 | 0 | |
ROTHERWOOD CONSULTANCY SERVICES LIMITED | 4 ROTHERWOOD, WEST ROAD NOCTORUM, WIRRAL, CH43 9RB | 07728327 | 2018-08-31 | 267,292 | 0 | |
SHADOW FOUNDR LTD | 23-25 MONTAGU STREET, MONTAGU STREET, LONDON, ENGLAND, W1H 7EZ | 09496687 | 2018-03-31 | 257,699 | 0 | |
CARLE & CO LTD | 4TH FLOOR, 58-59 GREAT MARLBOROUGH STREET, LONDON, ENGLAND, W1F 7JY | 05306025 | 2017-12-31 | 216,502 | 0 | |
ACTIVE CREDIT RECLAIM LIMITED | 45A THE BROADWAY, DARKES LANE, POTTERS BAR, HERTFORDSHIRE, EN6 2HZ | 09113422 | 2019-03-31 | 213,546 | 0 | |
BBI INDEPENDENT FINANCIAL ADVISERS LIMITED | 28-29 NEW ROAD, KIDDERMINSTER, WORCESTERSHIRE, DY10 1AF | 05636740 | 2017-12-31 | 203,996 | 0 | |
RANDALL WEALTH MANAGEMENT LIMITED | 9 BUCCANEER WAY, HETHERSETT, NORWICH, NR9 3QJ | 05208235 | 2018-12-31 | 196,974 | 0 | |
SOLUTION B A LIMITED | THE OFFICE HAMCROFT, MAIN ROAD, NUTBOURNE, CHICHESTER, WEST SUSSEX, ENGLAND, PO18 8RN | 07777379 | 2018-03-31 | 175,194 | 0 |
69203-Tax consultancy |
A. BIANCHI FINANCIAL SOLUTIONS LIMITED | 6 BARDON HALL MEWS, WEETWOOD LANE, LEEDS, WEST YORKSHIRE, LS16 5TY | 05673826 | 2018-01-31 | 168,828 | 0 | |
S2C LIMITED | 42 BROAD WALK, BLACKHEATH, LONDON, LONDON, UNITED KINGDOM, SE3 8NB | 09999814 | 2018-03-31 | 164,850 | 0 | |
WILLIAMSON & YATES FINANCIAL MANAGEMENT LTD | 320J MAYORAL WAY, TEAM VALLEY TRADING ESTATE, GATESHEAD, ENGLAND, NE11 0RT | 07952139 | 2019-03-31 | 161,444 | 0 | |
EASTGATE FINANCIAL SERVICES (EXETER) LIMITED | 2 BARNFIELD CRESCENT, EXETER, DEVON, EX1 1QT | 05662934 | 2018-10-31 | 143,520 | 0 | |
B MURRAY ACCOUNTANTS AND FINANCIAL PLANNING CONSULTANTS LIMITED | 24F DODDINGTON ROAD, BENWICK, MARCH, CAMBRIDGESHIRE, ENGLAND, PE15 0UT | 09382868 | 2019-01-31 | 129,553 | 0 | |
PARK FINANCIAL LIMITED | 1 APPROACH ROAD, RAYNES PARK, LONDON, SW20 8BA | 04098314 | 2018-03-31 | 120,043 | 0 | |
PFW SERVICES LTD | 1 VAUXHALL VILLAS, HAWTHORN CORNER, HERNE BAY, KENT, ENGLAND, CT6 6TJ | 09763261 | 2018-09-30 | 119,767 | 0 | |
ABNEY ADVISORY LIMITED | 35.03 THE LANDMARK, 24 MARSH WALL, LONDON, ENGLAND, E14 9EG | 10809409 | 2018-06-30 | 111,269 | 0 |
70229-Management consultancy activities other than financial management |
AT RETIREMENT OPTIONS WEALTH MANAGEMENT LTD | 15 ROSEMOOR GARDENS, APPLETON, WARRINGTON, CHESHIRE, WA4 5RF | 08675829 | 2018-09-30 | 99,514 | 0 |
66290-Other activities auxiliary to insurance and pension funding |
BACKSPLASH LIMITED | 15 LITTLE HEATH, CHARLTON, ENGLAND, UNITED KINGDOM, SE7 8HR | 10073609 | 2018-03-31 | 99,450 | 0 | |
LEE NEATIS FINANCIAL SERVICES LIMITED | 121/123 DUKE STREET, BARROW-IN-FURNESS, CUMBRIA, LA14 1XA | 05100532 | 2018-10-31 | 95,491 | 0 | |
FINANADVICE LTD. | FLAT 14 BRISTOL COURT WEST, 142 MARINE PARADE, BRIGHTON, UNITED KINGDOM, BN2 1DF | 09269714 | 2018-10-31 | 91,644 | 0 | |
JRR WEALTH SERVICES LIMITED | SUMMERVALE COTTAGE, ERIDGE ROAD, TUNBRIDGE WELLS, ENGLAND, TN4 8HN | 10143230 | 2018-04-30 | 91,292 | 0 | |
ABP SECURITIES LIMITED | 60 HARTFORD AVENUE, HARROW, MIDDLESEX, HA3 8SY | 08904137 | 2018-12-31 | 89,000 | 0 | |
EJC PROJECTS LTD | OLD CARPENTERS SHOP, SHOVERS GREEN, WADHURST, EAST SUSSEX, UNITED KINGDOM, TN5 7JU | 09750373 | 2019-03-31 | 84,906 | 0 | |
HARDUKEN LIMITED | 4385, 09075206 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH | 09075206 | 2018-06-30 | 84,214 | 0 | |
R M LANE CONSULTANCY LIMITED | 12 DANYRHIW TERRACE, ABERCARN, NEWPORT, GWENT, NP11 4SP | 07883807 | 2018-12-31 | 82,484 | 0 | |
RAASS LIMITED | 270 COWCLIFFE HILL ROAD, HUDDERSFIELD, ENGLAND, HD2 2NE | 06885845 | 2019-05-04 | 82,323 | 0 | |
MONEYTOMOVE LIMITED | PARK HILL COTTAGE HOLMGATE ROAD, CLAY CROSS, CHESTERFIELD, ENGLAND, S45 9BA | 05425034 | 2019-06-30 | 81,095 | 0 | |
8C FINANCIAL SERVICES LTD | 8 HEOL-Y-BRYN, BARRY, WALES, CF62 6SY | 10210572 | 2019-06-30 | 70,895 | 0 | |
TOOGIT LIMITED | 6 THORNES OFFICE PARK,, MONCKTON ROAD, WAKEFIELD, UNITED KINGDOM, WF2 7AN | 09548098 | 2017-12-31 | 70,283 | 0 | |
THOMAS EDWARDS PARTNERS LTD | LEGGATT BELL, 14 RAILWAY STREET, CHELMSFORD, ESSEX, ENGLAND, CM1 1QS | 09842458 | 2017-09-30 | 68,728 | 0 | |
NJ ROWE CONSULTING LIMITED | 3 WINDERMERE ROAD, SUDBURY, SUFFOLK, CO10 2QD | 09362811 | 2018-05-31 | 62,435 | 0 | |
SIGMA DELTA LIMITED | 6 FIELD WAY, CORFE MULLEN, WIMBORNE, DORSET, BH21 3XH | 06117402 | 2018-02-28 | 62,025 | 0 | |
CBF CAPITAL LTD | NETHERCROFT MONKHOLME LANE, THRESHFIELD, SKIPTON, ENGLAND, BD23 5HE | 05363088 | 2019-03-31 | 61,357 | 0 | |
JICHY CONTRACT LTD | FLAT 12, 32-34 GREAT WESTERN ROAD, LONDON, UNITED KINGDOM, W9 3NX | 10478293 | 2018-11-30 | 60,785 | 0 | |
FINANCE & CHANGE LTD | 17/7 MURIESTON CRESCENT, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2LL | SC527654 | 2019-03-31 | 60,762 | 0 | |
CASA XFL LTD | 58 HIGH STREET, PUCKERIDGE, WARE, ENGLAND, SG11 1RX | 09463245 | 2019-01-31 | 59,955 | 0 | |
MJG FINANCIAL LTD | OFFICE 9, DALTON HOUSE, 60 WINDSOR AVENUE, LONDON, UNITED KINGDOM, SW19 2RR | 09504669 | 2018-03-31 | 58,610 | 0 |
66220-Activities of insurance agents and brokers |
ADVISERTIME LIMITED | 23 CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DE | 06466710 | 2018-01-31 | 58,515 | 0 | |
EVERGREEN WEALTH MANAGEMENT LIMITED | 2A CRESCENT ROAD, POOLE, ENGLAND, BH14 9AS | 08982104 | 2018-04-30 | 58,080 | 0 |
69203-Tax consultancy |
STOWE CONSULTING LIMITED | 22 NEWSTEAD ROAD, GREAT WAKERING, ESSEX, SS3 0AB | 04830717 | 2019-06-30 | 55,590 | 0 | |
PAFFEY ASSOCIATES LIMITED | 57 SACKVILLE ROAD, SOUTHEND-ON-SEA, ESSEX, SS2 4UG | 06895894 | 2019-03-31 | 54,019 | 0 | |
CARTER JAMES ASSOCIATES LIMITED | THE OLD BUTCHERS SHOP MAIN STREET, ASKRIGG, LEYBURN, NORTH YORKSHIRE, ENGLAND, DL8 3HG | 07554573 | 2018-03-31 | 53,223 | 0 | |
LIBERUM CAPITAL LIMITED | ROPEMAKER PLACE LEVEL 12, 25 ROPEMAKER STREET, LONDON, EC2Y 9LY | 05912554 | 2017-12-31 | 50,638 | 4,890 | |
LEBAR CONSULTING LIMITED | 71 BIRKHALL ROAD, LONDON, SE6 1TD | 08069322 | 2018-05-31 | 48,950 | 0 |
66220-Activities of insurance agents and brokers 66290-Other activities auxiliary to insurance and pension funding |
HUNNISETT CONSULTING LIMITED | FLAT 4, 63, ST. AUBYNS, HOVE, EAST SUSSEX, UNITED KINGDOM, BN3 2TJ | 10519103 | 2018-12-31 | 44,688 | 0 | |
XPM INVESTMENT CONSULTING LTD | 2 ALBURY CLOSE, EPSOM, ENGLAND, KT19 7LT | 09522553 | 2018-04-30 | 41,514 | 0 | |
PGM FINANCIAL LTD | NO 1, APPROACH ROAD, LONDON, UNITED KINGDOM, SW20 8BA | 09987810 | 2019-02-28 | 41,086 | 0 | |
A E ACCOUNTANTS LIMITED | 4 BAYTHORNE ROAD, LIVERPOOL, L4 9TL | 08487630 | 2018-03-31 | 40,082 | 0 | |
J STOTT ASSOCIATES LIMITED | CARRWOOD PARK, SELBY ROAD, LEEDS, ENGLAND, LS15 4LG | 09656053 | 2017-06-30 | 35,475 | 0 | |
PRIORITY PLANNING & CONSULTANCY LIMITED | 5 TAVISTOCK CLOSE, STENSON FIELDS, DERBY, UNITED KINGDOM, DE24 3LN | 10061073 | 2019-05-04 | 27,969 | 0 | |
FERBEN INSPIRE FINANCE LTD | 184 LANSDOWNE ROAD, LONDON, UNITED KINGDOM, N17 9XJ | 10309905 | 2018-08-31 | 27,073 | 0 | |
AGN MONEY CORPORATION LIMITED | 309 HOE STREET, LONDON, E17 9BG | 05091428 | 2017-04-30 | 26,852 | 0 | |
DRAGONFLY RESEARCH LIMITED | 53 WEALD ROAD, SEVENOAKS, ENGLAND, TN13 1QH | 10662672 | 2019-03-31 | 26,400 | 0 | |
LIME OPERATIONS LTD. | 20 THE GALLOPS, LANGDON HILLS, BASILDON, ESSEX, SS16 6RR | 07968146 | 2018-12-31 | 25,370 | 0 |
66220-Activities of insurance agents and brokers 66290-Other activities auxiliary to insurance and pension funding |
STATSIS INVESTMENTS LIMITED | SUMMIT HOUSE, HORSECROFT ROAD, HARLOW, ESSEX, ENGLAND, CM19 5BN | 04163647 | 2018-02-28 | 23,342 | 0 | |
BLACKSTONE PRIVATE CLIENTS LTD | 129 MILE END ROAD, LONDON, ENGLAND, E1 4BG | 08138455 | 2018-07-31 | 22,884 | 0 | |
TRAYDSTREAM LIMITED | 341 GARRATT LANE, WANDSWORTH, LONDON, ENGLAND, SW18 4DX | 10138819 | 2019-03-31 | 20,205 | 0 | |
GOLDBROOK CONSULT LTD | 45 RUDDINGTON AVENUE, BROUGHTON, MILTON KEYNES, UNITED KINGDOM, MK10 9XA | 10980727 | 2018-09-30 | 20,130 | 0 | |
EVAN FINANCE LTD | 2 STAMFORD SQUARE, LONDON, UNITED KINGDOM, SW15 2BF | 10688711 | 2019-03-31 | 19,400 | 0 | |
KOSZUT CONSULTING LIMITED | 3 BISHOPBOURNE COURT, NORTH SHIELDS, UNITED KINGDOM, NE29 9JE | 07889931 | 2018-12-31 | 18,528 | 0 | |
GEENIUS FINANCE LIMITED | CHERRY ORCHARD TABLEY LANE, HIGHER BARTLE, PRESTON, PR4 0LH | 09148623 | 2018-08-31 | 15,840 | 0 | |
ZENITH COMPLIANCE LTD | BRYN ISA HOUSE, LLANNEFYDD, DENBIGH, CONWY, LL16 5EU | 09189744 | 2017-08-31 | 13,980 | 0 | |
CALSOUTH LIMITED | FAULKNER HOUSE, VICTORIA STREET, ST. ALBANS, UNITED KINGDOM, AL1 3SE | 09618446 | 2016-11-30 | 7,500 | 0 | |
FORD REYNOLDS & ASSOCIATES LIMITED | THOMAS HARRIS 1929 SHOP MERTON ABBEY MILLS, 18 WATERMILL WAY, LONDON, UNITED KINGDOM, SW19 2RD | 03672434 | 2019-01-31 | 6,728 | 0 | |
D & P IFA CONSULTANTS LTD | 1 DERRYVOLGIE AVENUE, BELFAST, BT9 6FL | NI039436 | 2019-03-31 | 6,695 | 0 | |
KRYSTAL SERVICES LIMITED | 11 ASH CLOSE, HATTON, WARWICK, WARWICKSHIRE, CV35 7BL | 03798770 | 2018-06-30 | 5,978 | 0 |
70221-Financial management 70229-Management consultancy activities other than financial management |
PLANET PROFIT LIMITED | THE BLACK FOX BARRELLS ROAD, THURSTON, BURY ST. EDMUNDS, ENGLAND, IP31 3SF | 07262363 | 2018-03-31 | 5,573 | 0 |
73110-Advertising agencies 74901-Environmental consulting activities 74909-Other professional, scientific and technical activities not elsewhere classified |
BOSTON NOMINEES LIMITED | WILDWOODS, BEARSWOOD END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2NR | 03760851 | 2018-04-30 | 4,098 | 0 | |
MSW BUSINESS SERVICES LIMITED | 139 VICTORIA ROAD, BRADFORD, ENGLAND, BD2 2BL | 09750160 | 2018-08-31 | 3,820 | 0 | |
BOWRING & ASSOCIATES LIMITED | 3 WARNERS MILL, SILKS WAY, BRAINTREE, ESSEX, CM7 3GB | 07128324 | 2018-03-31 | 2,758 | 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 |
---|---|---|---|---|
LIGHTHOUSE GROUP LIMITED | 0.0% | 2.6% | 4.8% | Medium |
Other companies Active in the same sector | 0.5% | 3.6% | 7.5% | Medium |
Expanded sample | 0.0% | 2.6% | 4.8% | 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 |