LIGHTHOUSE GROUP LIMITED

SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4AB

Company 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-2024
Accounts 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

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active QUILTER COSEC SERVICES LIMITED 12 Jun 2019 19 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 - 1613 (27.1%)
Active Mitchell DEAN 03 Jul 2020 Company Director British 32 - 1813 (26.0%)
Resigned Darren William John SHARKEY 12 Jun 2019 03 Jul 2020 Chartered Accountant Irish 23 - 7023 (24.7%)
Resigned Andrew Bernard THOMPSON 12 Jun 2019 30 Jun 2020 Managing Director British 0 - 4513 (28.9%)
Resigned Ann Lindsay ROUGHEAD 01 Sep 2017 12 Jun 2019 Non Executive Director British 8 - 256 (18.2%)
Resigned Michelle Ann CRACKNELL 01 Sep 2017 12 Jun 2019 Non Executive Director British 11 - 288 (20.5%)
Resigned Kenneth George PATERSON 12 Feb 2014 16 Sep 2019 Compliance Director British 0 - 146 (42.9%)
Resigned Fay Patricia WILLIAMS 01 Apr 2013 02 May 2017 Company Director British 0 - 42 (50.0%)
Resigned Mark Stuart ROSS 20 Oct 2009 31 Mar 2014 Chartered Accountant British 1 - 5732 (55.2%)
Resigned Alexander John SCOTT BARRETT 11 Jun 2008 12 Jun 2019 Company Director British 1 - 21 (33.3%)
Resigned Peter James SMITH 06 May 2008 01 Apr 2022 Chartered Accountant British 1 - 5027 (52.9%)
Resigned Allan ROSENGREN 06 May 2008 03 Oct 2011 Company Director British 3 - 184 (19.0%)
Resigned Andrew Malcolm Burlton SNOWBALL 06 May 2008 12 Aug 2008 Company Director British 0 - 54 (80.0%)
Resigned Richard LAST 25 Jul 2007 12 Jun 2019 Director British 8 - 10366 (59.5%)
Resigned John Michael STEVENSON 01 Dec 2005 03 May 2008 Director British 14 - 3421 (43.8%)
Resigned Valerie Elizabeth GAZE 30 Jul 2002 31 Dec 2004 Company Director British 0 - 131 (7.7%)
Resigned Philip WHITEHEAD 09 Apr 2002 06 May 2008 Company Director British 0 - 93 (33.3%)
Resigned Malcolm John STREATFIELD 09 Apr 2002 16 Sep 2019 Company Director British 1 - 3316 (47.1%)
Resigned Paivi Katriina GRIGG 09 Apr 2002 31 Jan 2009 Finance Director Finnish 0 - 5829 (50.0%)
Resigned Kevin Brian LAWRENCE 06 Nov 2000 14 Mar 2002 Company Director British 0 - 155 (33.3%)
Resigned Peter Laurence TANN 05 Oct 2000 24 May 2007 Self Employed Business Consult British 0 - 93 (33.3%)
Resigned David Martin James HICKEY 29 Sep 2000 30 Aug 2012 Executive Chairman British 3 - 215 (20.8%)
Resigned Nicholas Paul HAMSON 15 Sep 2000 05 Jan 2003 Sales & Marketing Director British 0 - 126 (50.0%)
Resigned Simon Stacey LEADSOM 15 Sep 2000 14 Mar 2002 Operations Director British 0 - 123 (25.0%)
Resigned Matthew Frazer GOLDSMITH 15 Sep 2000 25 May 2004 Financial Adviser British 0 - 169 (56.3%)
Resigned Paul Martin SINNETT 11 Aug 2000 15 Sep 2000 Director British 3 - 11986 (70.5%)
Resigned Richard LAST 11 Aug 2000 15 Sep 2000 Company Director British 8 - 10366 (59.5%)
Resigned DLA NOMINEES LIMITED 28 Jul 2000 11 Aug 2000 0 - 944382 (40.5%)
Number of active directors: 2
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

Name
 
THE FALCON GROUP LIMITED (01869421) - Liquidation
LIGHTHOUSEXPRESS LIMITED (02866103) - Liquidation
JUPITER INVESTMENT MANAGEMENT LIMITED (02949554) - Active
LIGHTHOUSEPLUS LIMITED (03140857) - Active
QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED (03276760) - Active
LIGHTHOUSE BENEFITS LIMITED (03364754) - Liquidation
LIGHTHOUSE FINANCIAL ADVISER SERVICES LIMITED (03789599) - Active
LIGHTHOUSEWEALTH LIMITED (03970262) - Active
INTRINSIC CIRILIUM INVESTMENT COMPANY LIMITED (04033107) - Liquidation
LIGHTHOUSE GROUP LIMITED (04042743) - Active
LIGHTHOUSE PENSIONS HELP LIMITED (04044016) - Active
LIGHTHOUSETEMPLE LIMITED (04057453) - Active
FALCON FINANCIAL ADVICE LIMITED (04073122) - Active
LIGHTHOUSE ADVISORY SERVICES LIMITED (04086645) - Active
LIGHTHOUSE CORPORATE SERVICES LTD (04086656) - Active
LIGHTHOUSE SUPPORT SERVICES LIMITED (04109068) - Liquidation
LIGHTHOUSE+ LIMITED (04116434) - Active
QUILTER INVESTORS LIMITED (04227837) - Active
LIGHTHOUSE WEALTH MANAGEMENT LIMITED (04424667) - Liquidation
QUILTER WEALTH LIMITED (04500273) - Active
BLUEPRINT FINANCIAL SERVICES LIMITED (04736809) - Active
LIGHTHOUSE FINANCIAL ADVICE LIMITED (04795080) - Active
BLUEPRINT ORGANISATION LIMITED (04821809) - Active
PRESCIENT FINANCIAL INTELLIGENCE LIMITED (05005255) - Liquidation
LIGHTHOUSE FINANCIAL ADVISERS LIMITED (05028294) - Active
CHARLES JACQUES LIMITED (05046148) - Liquidation
THINK SYNERGY LIMITED (05113517) - Active
BLUEPRINT DISTRIBUTION LIMITED (05186737) - Liquidation
QUILTER FINANCIAL PLANNING LIMITED (05372217) - Active
QUILTER MORTGAGE PLANNING LIMITED (05495327) - Active
QUILTER FINANCIAL SERVICES LIMITED (05506637) - Active
MKC (CARRWOOD) LIMITED (05626656) - Active
QUILTER FINANCIAL ADVISERS LIMITED (05693185) - Active
QUILTER PRIVATE CLIENT ADVISERS LIMITED (06201261) - Active
FORWARD THINKING WEALTH MANAGEMENT LIMITED (06413621) - Liquidation
MERIAN GLOBAL INVESTORS HOLDINGS LIMITED (06450145) - Active
INTRINSIC WEALTH FINANCIAL SOLUTIONS LIMITED (06454171) - Active
LIGHTHOUSE DIRECT LIMITED (06742775) - Active
INTRINSIC FINANCIAL SOLUTIONS LIMITED (06751080) - Active
QUILTER FINANCIAL LIMITED (06784783) - Active
INTRINSIC VALUATION SERVICES LIMITED (06926673) - Active
CAERUS CAPITAL GROUP LIMITED (07069448) - Active
CAERUS WEALTH LIMITED (07296436) - Active
CAERUS WEALTH SOLUTIONS LIMITED (07296574) - Active
CHARLES DERBY WEALTH MANAGEMENT LIMITED (07629860) - Active
CHARLES DERBY GROUP LIMITED (07670555) - Active
CHARLES DERBY PRIVATE CLIENTS LIMITED (08610405) - Liquidation
CAERUS HOLDINGS LIMITED (09484126) - Active
LUCEO ASSET MANAGEMENT LIMITED (10150276) - Liquidation
FINANCIAL SERVICES ADVICE & SUPPORT LIMITED (SC219202) - Liquidation
D G PRYDE LIMITED (SC263049) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2019-07-282014-07-28
QUILTER FINANCIAL PLANNING LIMITED WILTSHIRE COURTORDINARY139,864,270
100%
0
0%
MR ALLAN ROSENGRENORDINARY0
0%
16,407,672
12.8%
HSBC GLOBAL CUSTODY NOMINEE (UK)ORDINARY0
0%
10,353,706
8.11%
RENE NOMINEES (OM) LIMITEDORDINARY0
0%
9,342,500
7.32%
FRIENDS LIFE LIMITEDORDINARY0
0%
7,497,466
5.87%
NORTRUST NOMINEES LIMITEDORDINARY0
0%
7,110,000
5.57%
HAREWOOD NOMINEES LIMITEDORDINARY0
0%
6,931,000
5.43%
BOSTON TRUST COMPANY LIMITEDORDINARY0
0%
6,470,588
5.07%
SKANDIA LIFE ASSURANCE (HOLDINGS)ORDINARY0
0%
5,581,383
4.37%
MRS LINDSAY TELLINGORDINARY0
0%
4,533,838
3.55%
PLATFORM SECURITIES NOMINEESORDINARY0
0%
4,517,403
3.54%
AEGON UK PLCORDINARY0
0%
4,167,689
3.26%
AVIVA LIFE & PENSIONS UK LIMITEDORDINARY0
0%
3,333,334
2.61%
JANE ELISABETH HICKEYORDINARY0
0%
2,904,172
2.27%
BARNARD NOMINEES LTDORDINARY0
0%
2,679,044
2.10%
PERSHING NOMINEES LIMITEDORDINARY0
0%
2,247,560
1.76%
CITY PRIVATE PENSION 1309 D HICKEYORDINARY0
0%
1,891,350
1.48%
ROCK (NOMINEES) LIMITEDORDINARY0
0%
1,751,000
1.37%
JIM NOMINEES LIMITEDORDINARY0
0%
1,598,880
1.25%
LAWSHARE NOMINEES LIMITEDORDINARY0
0%
1,469,636
1.15%
REDMAYNE (NOMINEES) LIMITEDORDINARY0
0%
1,385,403
1.08%
MRS VALERIE ELIZABETH GAZEORDINARY0
0%
1,261,789
0.988%
MALCOLM STREATFIELDORDINARY0
0%
1,210,115
0.948%
HARGREAVES LANSDOWN (NOMINEES)ORDINARY0
0%
1,129,779
0.885%
MRS MARY GAMMONORDINARY0
0%
1,095,100
0.858%
MR JOHN ROLAND GAMMONORDINARY0
0%
1,095,100
0.858%
INVESTOR NOMINEES LIMITEDORDINARY0
0%
1,087,785
0.852%
MR JOHN STEVENSONORDINARY0
0%
1,034,934
0.810%
BARCLAY SHARE NOMINEES LIMITEDORDINARY0
0%
1,000,022
0.783%
RATHBONE NOMINEES LIMITEDORDINARY0
0%
958,777
0.751%
HARGREAVE HALE NOMINEES LIMITEDORDINARY0
0%
860,000
0.673%
MACINTYRE HUDSON HOLDINGS LIMITEDORDINARY0
0%
834,259
0.653%
MRS PAIVI KATRIINA GRIGGORDINARY0
0%
751,189
0.588%
CITY TRUSTEES LIMITEDORDINARY0
0%
688,421
0.539%
BREWIN 1762 NOMINEES LIMITEDORDINARY0
0%
678,606
0.531%
SIMON CHRISTIAN TAYLOR YOUNG ESQORDINARY0
0%
620,000
0.486%
MS RHIAN TELLINGORDINARY0
0%
548,772
0.430%
ROY NOMINEES LIMITEDORDINARY0
0%
490,000
0.384%
DARTINGTON PORTFOLIO NOMINEESORDINARY0
0%
470,000
0.368%
LR NOMINEES LIMITEDORDINARY0
0%
452,170
0.354%
TD DIRECT INVESTING NOMINEESORDINARY0
0%
392,383
0.307%
HSDL NOMINEES LIMITEDORDINARY0
0%
364,777
0.286%
MR STEVE HARTLEYORDINARY0
0%
363,655
0.285%
VIDACOS NOMINEES LIMITEDORDINARY0
0%
332,000
0.260%
ORGANON PENSION TRUSTESS LTDORDINARY0
0%
317,862
0.249%
CHASE NOMINEES LIMITEDORDINARY0
0%
305,000
0.239%
MR PAUL EDGARORDINARY0
0%
284,632
0.223%
HSBC CLIENT HOLDINGS NOMINEE (UK)ORDINARY0
0%
274,072
0.215%
FERELITH GAZEORDINARY0
0%
271,348
0.212%
ALLIANCE TRUST SAVINGS NOMINEESORDINARY0
0%
232,956
0.182%
RICHARD LAST ESQORDINARY0
0%
210,000
0.164%
HENRY PEARSON HOGARTH ESQORDINARY0
0%
210,000
0.164%
CHEVIOT CAPITAL (NOMINEES) LTDORDINARY0
0%
200,000
0.157%
MRS MIRIAM CUMMINGSORDINARY0
0%
192,260
0.151%
MR RICHARD GUY THOMASORDINARY0
0%
150,000
0.117%
MR ANDREW LAMONDORDINARY0
0%
149,661
0.117%
WINTERFLOOD SECURITIES LIMITEDORDINARY0
0%
148,377
0.116%
MRS JANE HICKEYORDINARY0
0%
135,000
0.106%
HANOVER NOMINEES LIMITEDORDINARY0
0%
132,199
0.104%
FITEL NOMINEES LIMITEDORDINARY0
0%
132,050
0.103%
TRANSACT NOMINEES LIMITEDORDINARY0
0%
121,415
0.095%
MR PETER JAMES SMITHORDINARY0
0%
117,500
0.092%
MR PHILIP WHITEHEADORDINARY0
0%
116,667
0.091%
MRS CLARINDA SUSAN SNOWBALLORDINARY0
0%
114,211
0.089%
MS LINDA ANNE BARNESORDINARY0
0%
112,345
0.088%
VALERIE ELIZABETH GAZEORDINARY0
0%
107,452
0.084%
SVS SECURITIES (NOMINEES) LTDORDINARY0
0%
101,497
0.079%
SPEIRS & JEFFREY CLIENT NOMINEESORDINARY0
0%
100,000
0.078%
DAVID JOHN GITTINS ESQORDINARY0
0%
100,000
0.078%
MRS JENNIFER LYNNE WHITEHEADORDINARY0
0%
97,015
0.076%
MR PAUL BRADSHAWORDINARY0
0%
94,000
0.074%
MR ADRIAN CHARLES THOMPSONORDINARY0
0%
93,369
0.073%
MS LINDA BARNESORDINARY0
0%
90,371
0.071%
BEAUFORT NOMINEES LIMITEDORDINARY0
0%
84,922
0.067%
PAUL MICHAEL JONATHAN SPURIN ESQORDINARY0
0%
83,350
0.065%
MR MARTIN HOGGORDINARY0
0%
82,542
0.065%
MR SIMON GINO MAZZEI-SCAGLIONEORDINARY0
0%
77,080
0.060%
MRS ROYA ROSENGRENORDINARY0
0%
75,200
0.059%
THE SIPP TRUSTEE PROVIDER LIMITEDORDINARY0
0%
75,000
0.059%
FXCM NOMINEES LIMITEDORDINARY0
0%
70,000
0.055%
MR BARRY VINCENTORDINARY0
0%
69,005
0.054%
MR ADEL SALMANORDINARY0
0%
66,225
0.052%
IDEALING NOMINEES LIMITEDORDINARY0
0%
65,760
0.051%
ALAN STUART CROMPTON ESQORDINARY0
0%
65,740
0.051%
HOWARD NICHOLAS LUND ESQORDINARY0
0%
63,868
0.050%
PAUL HARRISORDINARY0
0%
62,620
0.049%
ARTHUR CAWOOD ESQORDINARY0
0%
56,500
0.044%
MRS CLAIRE LADKINORDINARY0
0%
54,285
0.043%
TIMOTHY MICHAEL SANTRY ESQORDINARY0
0%
52,300
0.041%
MR KAMLESH PATELORDINARY0
0%
51,888
0.041%
MR ANDREW ALLCOCKORDINARY0
0%
50,000
0.039%
MR ERNST ALLAN GUDMUND ROSENGRENORDINARY0
0%
47,000
0.037%
MR KEVIN ROBERT WINTERORDINARY0
0%
47,000
0.037%
MR RAWDON ADAMSORDINARY0
0%
47,000
0.037%
MR JEREMY ROBERT DUNNETTORDINARY0
0%
47,000
0.037%
MR SIMON ANDREW DONOHOEORDINARY0
0%
47,000
0.037%
SHARE NOMINEES LTDORDINARY0
0%
45,333
0.035%
MRS CAROLYN ANN FROSTORDINARY0
0%
42,300
0.033%
MR LEONARD DOUGLAS LAMBORDINARY0
0%
40,118
0.031%
MR GEORGE PETER OGNIBENIORDINARY0
0%
40,000
0.031%
MR HENRY CASSIDYORDINARY0
0%
36,282
0.028%
MICHAEL EDWARD THORLEY ESQORDINARY0
0%
35,000
0.027%
PETER ZAMMITT ESQORDINARY0
0%
33,000
0.026%
LAURENCE GALLAGHER ESQORDINARY0
0%
32,835
0.026%
UBS PRIVATE BANKING NOMINEES LTDORDINARY0
0%
31,500
0.025%
MR THOMAS OKE LANGMAIDORDINARY0
0%
31,020
0.024%
FOREST NOMINEES LIMITEDORDINARY0
0%
28,350
0.022%
MR TOM MILLSORDINARY0
0%
28,200
0.022%
MR MARK CHARLES WRAGGORDINARY0
0%
28,200
0.022%
MR GARETH DOEGORDINARY0
0%
26,198
0.021%
JOHN O'MULLOY ESQORDINARY0
0%
25,000
0.020%
NIGEL DAVID JONES ESQORDINARY0
0%
25,000
0.020%
MR ANDREW DAVID BOYETT-CAMPORDINARY0
0%
24,750
0.019%
MRS DEBORAH JANE ROACHORDINARY0
0%
24,299
0.019%
MR MARK DALLASORDINARY0
0%
23,572
0.018%
MRS KAZUE DRURYORDINARY0
0%
23,500
0.018%
MRS MARY CLARKORDINARY0
0%
23,500
0.018%
MR BASIL REX WOODWARDORDINARY0
0%
23,500
0.018%
MRS CONSTANCE ELIZABETH ROSENGRENORDINARY0
0%
23,500
0.018%
MR BARRY DAVID BOWENORDINARY0
0%
23,500
0.018%
MR STEPHEN ROBERT MAYORDINARY0
0%
23,500
0.018%
MR ANDREW PAUL WARDLEORDINARY0
0%
23,500
0.018%
MR MICHAEL DAVID INNESORDINARY0
0%
23,500
0.018%
WILLIAM AUBREY DR COLLINGORDINARY0
0%
22,436
0.018%
MR RICHARD BRIAN WILLIAMSORDINARY0
0%
20,682
0.016%
JAMES TOBIN CHARLES TREVETHICK ESQORDINARY0
0%
20,000
0.016%
MR ALAN GEORGE GRAYORDINARY0
0%
20,000
0.016%
ISI NOMINEES LIMITEDORDINARY0
0%
18,800
0.015%
MRS PATRICIA ANGELA BERRYORDINARY0
0%
16,800
0.013%
MR KENNETH DAVID WRIGHTORDINARY0
0%
16,064
0.013%
MS JANINE BISHOPORDINARY0
0%
15,792
0.012%
IVAN LEVENEORDINARY0
0%
15,625
0.012%
MR ROBERT DENNISORDINARY0
0%
15,040
0.012%
MR IAIN MCMILLANORDINARY0
0%
14,820
0.012%
MRS JENNIFER JUNE DANIELORDINARY0
0%
14,100
0.011%
MR BRETT GARDNERORDINARY0
0%
14,100
0.011%
MRS JACQUELINE SKINNERORDINARY0
0%
14,063
0.011%
MR BARRIE IAN ROBERT GILBERTORDINARY0
0%
13,551
0.011%
MRS ALEXANDRA SANTRYORDINARY0
0%
13,500
0.011%
MR RICHARD COWARDORDINARY0
0%
13,160
0.010%
MR GEOFFREY BAKERORDINARY0
0%
12,900
0.010%
MR JOHN GORDON HOLROYD EVERETTORDINARY0
0%
12,000
0.009%
MR NOEL JOHN ORMRODORDINARY0
0%
11,750
0.009%
CABOT TRUSTEES LIMITEDORDINARY0
0%
11,750
0.009%
LYNCHWOOD NOMINEES LIMITEDORDINARY0
0%
11,307
0.009%
MR STEVEN HODGEORDINARY0
0%
11,280
0.009%
MR JOHN RAYMOND WINNORDINARY0
0%
11,280
0.009%
MR JOHN ALEXANDER COOPERORDINARY0
0%
11,280
0.009%
MR WILLIAM MOOREORDINARY0
0%
10,279
0.008%
BRYAN DAVID BEGGS ESQORDINARY0
0%
10,000
0.008%
MR AKHTAR KAMALORDINARY0
0%
10,000
0.008%
HUNTRESS (CI NOMINEES LIMITEDORDINARY0
0%
10,000
0.008%
MRS MARGARET ROSE BROOKSORDINARY0
0%
10,000
0.008%
MR SIMON TAYLORORDINARY0
0%
10,000
0.008%
MR ANTHONY CHARLES SMITHORDINARY0
0%
9,756
0.008%
MR LENNARD KINGORDINARY0
0%
9,400
0.007%
MR COLIN NICHOLSONORDINARY0
0%
9,400
0.007%
BALKERNE NOMINEES LIMITEDORDINARY0
0%
9,400
0.007%
MR ANTHONY BERTRAM KAYE HAWKINSORDINARY0
0%
9,400
0.007%
MR JOHN DESMOND O'DRISCOLLORDINARY0
0%
8,952
0.007%
MR ANDREW COLIN RAMSDENORDINARY0
0%
8,730
0.007%
DEREK CHARLES PAIN ESQORDINARY0
0%
8,000
0.006%
MRS KATHLEEN WALLACE HILLORDINARY0
0%
8,000
0.006%
MR GEOFFREY CROSKELLORDINARY0
0%
7,687
0.006%
ANTONY STANLEY HILL ESQORDINARY0
0%
7,625
0.006%
MR DAVID CHARLES DAVIESORDINARY0
0%
7,520
0.006%
MR KENNETH HEMMINGORDINARY0
0%
7,520
0.006%
PEEL HUNT HOLDINGS LIMITEDORDINARY0
0%
7,471
0.006%
MICHAEL JAMES DAHL STALLIBRASS ESQORDINARY0
0%
6,793
0.005%
SIR ROBERT JAMES CRAUFURDORDINARY0
0%
6,474
0.005%
MICHAEL JAMES CROSBY ESQORDINARY0
0%
6,250
0.005%
WILLIAM BROCK ESQORDINARY0
0%
6,250
0.005%
MR DAVID PETER RAYMENTORDINARY0
0%
6,224
0.005%
MR HOWARD NICHOLAS LUNDORDINARY0
0%
6,132
0.005%
SAMUEL DAVID GLOVER ESQORDINARY0
0%
6,115
0.005%
MS GALIENA JANE CONOLLYORDINARY0
0%
6,100
0.005%
MR PAUL FREEMANORDINARY0
0%
6,016
0.005%
MR MICHAEL ANTHONY CREEDONORDINARY0
0%
6,000
0.005%
MR WILLIAM BRIAN NICKSONORDINARY0
0%
5,782
0.005%
MR ROBERT MICHAEL PINDARORDINARY0
0%
5,648
0.004%
MR PIERRE HORSFALLORDINARY0
0%
5,640
0.004%
WILLIAM GEORGE VIGAR ESQORDINARY0
0%
5,640
0.004%
MR GORDON RATCLIFFORDINARY0
0%
5,628
0.004%
MR DAVID SIMPSONORDINARY0
0%
5,410
0.004%
MR ANDREW MALCOLM BURLTON SNOWBALLORDINARY0
0%
5,000
0.004%
MR AMANULLAH IBRAHIMORDINARY0
0%
5,000
0.004%
DAVY CREST NOMINEESORDINARY0
0%
5,000
0.004%
MRS VALERIE WHITELAWORDINARY0
0%
5,000
0.004%
MICHAEL IAN WEBSTER ESQORDINARY0
0%
5,000
0.004%
MR PETER DRACUPORDINARY0
0%
4,779
0.004%
GOODBODY STOCKBROKERS NOMINEESORDINARY0
0%
4,700
0.004%
PUMA NOMINEES LIMITEDORDINARY0
0%
4,535
0.004%
ALISON GRIFFITHSORDINARY0
0%
4,514
0.004%
MRS ANNE BRADBURYORDINARY0
0%
4,400
0.003%
MR NICHOLAS HODGETTSORDINARY0
0%
4,221
0.003%
MR MICHAEL JOHN MCMAHONORDINARY0
0%
4,110
0.003%
MR GARETH WINSTON ROBERTSORDINARY0
0%
4,000
0.003%
FRANCISCO GOES ESQORDINARY0
0%
4,000
0.003%
MR MICHAEL MCGEEVERORDINARY0
0%
4,000
0.003%
TONY DAVID WRIGHT ESQORDINARY0
0%
4,000
0.003%
MARTIN JONATHAN HILL ESQORDINARY0
0%
3,907
0.003%
AMANDA ELIZABETH LE BRETONORDINARY0
0%
3,906
0.003%
VICTORIA MURIEL WALLACE HILLORDINARY0
0%
3,906
0.003%
GILES ANTONY HERBERT HILL ESQORDINARY0
0%
3,906
0.003%
PHILIP TARBUCKORDINARY0
0%
3,800
0.003%
MR GARY WILLIAM PEARSONORDINARY0
0%
3,760
0.003%
MR MICHAEL NIGHTINGALEORDINARY0
0%
3,760
0.003%
MRS PAMELA JEAN STEWARTORDINARY0
0%
3,760
0.003%
MR WEI KEUNG WANORDINARY0
0%
3,746
0.003%
MR ANTHONY RICHARD ATREYORDINARY0
0%
3,384
0.003%
MIKE ADAMS ESQORDINARY0
0%
3,125
0.002%
MRS ELAINE HOGGORDINARY0
0%
3,125
0.002%
MARTIN HOGG ESQORDINARY0
0%
3,125
0.002%
MR HENRY JACKSONORDINARY0
0%
3,000
0.002%
MRS CLAIRE ELIZABETH COOKORDINARY0
0%
2,900
0.002%
MR JOHN FRANCIS PITTAWAY HUSSEYORDINARY0
0%
2,700
0.002%
MR MARK DENNISONORDINARY0
0%
2,700
0.002%
MRS CLARE ELIZABETH PINDARORDINARY0
0%
2,557
0.002%
MR VINODRAY FULABHAI AMINORDINARY0
0%
2,500
0.002%
JAMES BREARLEY CREST NOMINEESORDINARY0
0%
2,406
0.002%
EXORS OF WILLIAM CARPENTER DECEASEDORDINARY0
0%
2,299
0.002%
MICHAEL ANTHONY LONG ESQORDINARY0
0%
2,250
0.002%
MRS MARION ANITA BLACKERORDINARY0
0%
2,202
0.002%
MISS PAT PROSSERORDINARY0
0%
2,181
0.002%
PETER BYE ESQORDINARY0
0%
2,149
0.002%
ANDREW ROSTRON ESQORDINARY0
0%
2,149
0.002%
MALCOLM NATHAN ESQORDINARY0
0%
2,147
0.002%
DAVID THORNTON ESQORDINARY0
0%
2,128
0.002%
MR KEITH EDWARD MULLINSORDINARY0
0%
2,090
0.002%
ALAN DAVID CARR ESQORDINARY0
0%
2,000
0.002%
MS LINDA STEWARTORDINARY0
0%
2,000
0.002%
BRUCE LATIMER ESQORDINARY0
0%
2,000
0.002%
MR HAYDN JOHN EMLYN JONESORDINARY0
0%
2,000
0.002%
LEON GEORGE GOCOULORDINARY0
0%
2,000
0.002%
JAMES MACFARLANE ESQORDINARY0
0%
2,000
0.002%
MRS JANE COOKORDINARY0
0%
1,915
0.001%
MR VERNON BRYAN BEERORDINARY0
0%
1,880
0.001%
MRS PATRICIA NEUMANNORDINARY0
0%
1,816
0.001%
MISS NAVENE SAUNDERSORDINARY0
0%
1,782
0.001%
GRAHAM CARD ESQORDINARY0
0%
1,500
0.001%
MRS KARIN ANN WHITEORDINARY0
0%
1,500
0.001%
MRS PATRICIA MARY INGHAMORDINARY0
0%
1,500
0.001%
GARETH MALCOLM EDWIN DOEG ESQORDINARY0
0%
1,308
0.001%
ANTHONY GEOFFREY WHITEHEAD ESQORDINARY0
0%
1,265
0.001%
MS CLAIRE ALLENORDINARY0
0%
1,250
0.001%
MRS JOSEPHINE MARY HAMSONORDINARY0
0%
1,250
0.001%
SVS SECURITIES (NOMINEES) ISA LTDORDINARY0
0%
1,250
0.001%
GEOFFREY EDWARD HART ESQORDINARY0
0%
1,200
0.001%
MRS MARY CONOLLYORDINARY0
0%
1,200
0.001%
ROBERT HUW MCGRATH ESQORDINARY0
0%
1,185
0.001%
MR ANDREW DAVID SHEPHERDORDINARY0
0%
1,100
0.001%
MS BEVERLEY SMITHORDINARY0
0%
1,077
0.001%
IAN THOMPSON ESQORDINARY0
0%
1,074
0.001%
MRS CAROLINE LOUISE WILLEYORDINARY0
0%
1,051
0.001%
MISS MEE KUON CHEONGORDINARY0
0%
1,000
0.001%
MRS DAPHNE MAY LONGORDINARY0
0%
1,000
0.001%
AMELIA STAMMERSORDINARY0
0%
967
0.001%
ARTHUR COOKE ESQORDINARY0
0%
967
0.001%
SUSAN HINDEORDINARY0
0%
967
0.001%
TERENCE CLAY ESQORDINARY0
0%
967
0.001%
GEORGINA WHITTLEORDINARY0
0%
967
0.001%
CHRISTOPHER COSGROVE ESQORDINARY0
0%
967
0.001%
ANDREW FOURACRES ESQORDINARY0
0%
967
0.001%
MR PETER JOHN JEFFREYORDINARY0
0%
940
0.001%
VICTOR EDWARD DILLING ESQORDINARY0
0%
750
0.001%
MRS ELSIE IRENE CAROL CALVERTORDINARY0
0%
703
0.001%
MISS LARA RUBINORDINARY0
0%
653
0.001%
MR LEE STEPHEN ROBINSONORDINARY0
0%
637
0.000%
JEREMY HART LEADSOM ESQORDINARY0
0%
625
0.000%
HARVEY ALEXANDER ESQORDINARY0
0%
625
0.000%
MRS CYNTHIA ANNE SACHORDINARY0
0%
625
0.000%
MRS SAMIRA SALMANORDINARY0
0%
625
0.000%
MRS CHRISTINA ANNE KEMPSONORDINARY0
0%
608
0.000%
IAN DAVID BODE ESQORDINARY0
0%
598
0.000%
DAVID ANDREW CLARKE ESQORDINARY0
0%
574
0.000%
KIN CHUNG WONGORDINARY0
0%
573
0.000%
MR SEAN TAYLORORDINARY0
0%
567
0.000%
MAJ THOMAS ARBUTHNOT JOHN BARTONORDINARY0
0%
500
0.000%
MRS ALYSON MAY MCMILLANORDINARY0
0%
500
0.000%
ADAM RICHARD BALDWIN ESQORDINARY0
0%
500
0.000%
MRS BARBARA MARY BROWNORDINARY0
0%
500
0.000%
MR JAGMOHAN SINGHORDINARY0
0%
473
0.000%
MR MICHAEL FRANKLINORDINARY0
0%
396
0.000%
MRS AGNES MARY MILLERORDINARY0
0%
343
0.000%
JEAN SHAWORDINARY0
0%
270
0.000%
WILLIAM IAIN CUNNINGHAM ESQORDINARY0
0%
250
0.000%
MR PETER COOKSEYORDINARY0
0%
214
0.000%
JULIAN COULBERTORDINARY0
0%
200
0.000%
STEVEN COHEN ESQORDINARY0
0%
150
0.000%
KEVIN LAWRENCE ESQORDINARY0
0%
100
0.000%
ISS EUROPE LIMITEDORDINARY0
0%
18
0.000%
MR JONATHAN HENRY MILTON GAZEORDINARY0
0%
1
0.000%
WILLS & CO STOCKBROKERS LIMITEDORDINARY0
0%
1
0.000%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

LIGHTHOUSE GROUP 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: 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
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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 sample0.0%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
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