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SANTANDER UK OPERATIONS LIMITED
2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3ANPrevious name: GEOBAN UK LIMITED (changed on 01-Nov-2017)
Previous name: ABBEY NATIONAL CREDIT AND PAYMENT SERVICES LIMITED (changed on 03-Dec-2007)
Company Number: 04137550
Incorporation date: 09-Jan-2001
Status: Active
Entity type: Private Limited Company
SIC codes:
64999 Financial intermediation not elsewhere classified
SUMMARY
This company is 23.2 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 20.4 million which has increased from GBP 4 thousand in the previous year. The company has 4 active officers (directors or partners) who are or were officers of 71 other companies, 9 (12.7%) 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 2 court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 2,711,000 | 313,000 | 554,000 | 2,470,000 | ||
31-Dec-2018 | GBP | ||||||
31-Dec-2017 | GBP | 253,000 | 1,493,000 | 6,268,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 118,709,000 | 98,325,000 | 20,445,000 | |||||
31-Dec-2018 | GBP | 5,000 | 4,000 | ||||||
31-Dec-2017 | GBP | -39,584,000 | 53,946,000 | 14,856,000 | 14,856,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | SANTANDER SECRETARIAT SERVICES LIMITED | 13 Nov 2017 | 29 Mar 2024 | 75 - 66 | ||
Resigned | TMF CORPORATE ADMINISTRATION SERVICES LIMITED | 27 Oct 2009 | 03 Nov 2017 | 548 - 1734 | ||
Resigned | CLIFFORD CHANCE SECRETARIES LIMITED | 16 Feb 2008 | 27 Oct 2009 | 0 - 1 | ||
Resigned | ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | 22 Feb 2001 | 30 Nov 2007 | 0 - 230 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Stephen Cameron WHITE | 03 Oct 2022 | Director | British | 2 - 9 | 4 (36.4%) | |
Active | Scott Seaton MUNRO | 25 Jan 2022 | Director | British | 2 - 1 | 0 (0.0%) | |
Active | Jasmeet Singh NARANG | 13 May 2021 | Director | British | 2 - 3 | 0 (0.0%) | |
Active | Stephen David AFFLECK | 07 Oct 2020 | Finance Director | British | 21 - 40 | 6 (9.8%) | |
Resigned | Iain PLUNKETT | 07 Oct 2020 | 30 Sep 2022 | Director | British | 1 - 6 | 2 (28.6%) |
Resigned | Leopoldo MARTINEZ CRUZ | 21 Aug 2019 | 14 Oct 2021 | Director | Brazilian | 0 - 1 | 0 (0.0%) |
Resigned | Michael Richard HARTE | 30 Jul 2018 | 27 Apr 2020 | Director | Irish | 0 - 3 | 0 (0.0%) |
Resigned | Daniel BARRIUSO | 13 Nov 2017 | 22 Oct 2019 | Director | Spanish | 0 - 2 | 0 (0.0%) |
Resigned | Jennifer Anne Steven MOODIE | 13 Nov 2017 | 16 Nov 2021 | Director Of Operational Risk | British | 0 - 1 | 0 (0.0%) |
Resigned | Victoria Jane WALLIS | 13 Nov 2017 | 12 Mar 2020 | Hr Director | British | 1 - 3 | 0 (0.0%) |
Resigned | Monica CUEVA DIAZ | 13 Nov 2017 | 30 Nov 2019 | Director Of Financial Accounting And Control | British | 0 - 9 | 3 (33.3%) |
Resigned | Christopher Paul SULLIVAN | 13 Nov 2017 | 31 Oct 2018 | Banker | British | 0 - 1 | 0 (0.0%) |
Resigned | Manroop Singh KHELA | 13 Nov 2017 | 01 Oct 2020 | Director | British | 0 - 6 | 0 (0.0%) |
Resigned | Alison Jane WEBDALE | 13 Nov 2017 | 29 Sep 2020 | Banker | British | 0 - 1 | 0 (0.0%) |
Resigned | Susan Mary ALLEN | 13 Nov 2017 | 22 Oct 2018 | Banker | Irish | 1 - 8 | 0 (0.0%) |
Resigned | Javier ARMADA | 26 Jul 2016 | 13 Nov 2017 | Head Of Corporate Operations At Santander Group | Spanish | 0 - 1 | 0 (0.0%) |
Resigned | Marta ELORZA | 19 Apr 2016 | 31 May 2016 | Executive Vp & Head Of Operations, Banco Santander | Spanish | 0 - 1 | 0 (0.0%) |
Resigned | Xavier Boldu SELLES | 19 Apr 2016 | 13 Nov 2017 | General Managing Director | Spanish | 0 - 1 | 0 (0.0%) |
Resigned | Joanne MANSELL | 30 Mar 2015 | 13 Nov 2017 | Hr Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Pablo Luis DE PABLO MARTINEZ | 15 Sep 2014 | 13 Nov 2017 | Chief Information And Change Officer | Spanish | 0 - 1 | 0 (0.0%) |
Resigned | Ignacio Manuel BAS SORIA | 31 Mar 2011 | 17 Dec 2014 | Card Operations Director | Spanish | 0 - 1 | 0 (0.0%) |
Resigned | Jasmeet Singh NARANG | 31 Mar 2011 | 13 Nov 2017 | Governance Director | British | 2 - 3 | 0 (0.0%) |
Resigned | Francisco Javier MARTINEZ DE LA TORRE | 01 Jul 2010 | 08 Jan 2016 | Bank Sector | Spanish | 0 - 1 | 0 (0.0%) |
Resigned | Jose Luis, Hernandez IRIBERRI | 01 Jan 2010 | 31 Oct 2010 | Director General | Spanish | 0 - 1 | 0 (0.0%) |
Resigned | Alvaro Rodriguez PAZ | 01 Jan 2010 | 16 Apr 2019 | Director General Of Geoban Uk | British | 0 - 1 | 0 (0.0%) |
Resigned | Achim CREMER | 01 Jan 2010 | 30 Mar 2015 | Collections Director | German | 0 - 1 | 0 (0.0%) |
Resigned | Gabriel DE ESCALANTE YANGUELA | 01 Jan 2010 | 18 Dec 2015 | Director Of Operations | Spanish | 0 - 1 | 0 (0.0%) |
Resigned | Norman WREN | 11 Mar 2008 | 22 May 2018 | Company Director | British | 0 - 7 | 3 (42.9%) |
Resigned | Alfredo CASTRO | 16 Feb 2008 | 29 Jun 2010 | Managing Director | Spanish/Mexican | 0 - 1 | 0 (0.0%) |
Resigned | Stanley Keith BOWRAN | 30 Nov 2007 | 31 Mar 2011 | Operations Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Jose Luis Bellosta RIGO | 30 Nov 2007 | 23 Mar 2009 | Managing Director | Spanish | 0 - 1 | 0 (0.0%) |
Resigned | Gary MARSHALL | 25 May 2006 | 31 Aug 2007 | Banker | British | 0 - 2 | 0 (0.0%) |
Resigned | Anthony John PERRY | 25 May 2006 | 30 Nov 2007 | Banker | British | 0 - 4 | 1 (25.0%) |
Resigned | Clive David HAWES | 03 Aug 2005 | 30 Nov 2007 | Business Finance | British | 1 - 5 | 2 (33.3%) |
Resigned | Ian CLARK | 10 May 2005 | 07 Jul 2005 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Mark Galbraith CLARKE | 19 Dec 2003 | 31 Jul 2005 | Director | British | 0 - 3 | 1 (33.3%) |
Resigned | Mark LEWTHWAITE | 19 Dec 2003 | 03 Aug 2005 | Accountant | British | 2 - 61 | 44 (69.8%) |
Resigned | Paul James HARRIS | 19 Dec 2003 | 30 Nov 2007 | Director | English | 1 - 1 | 0 (0.0%) |
Resigned | Mark Geoffrey EXLEY | 18 Dec 2003 | 26 Mar 2004 | Director | British | 0 - 2 | 1 (50.0%) |
Resigned | Samuel Barry KINGSTON | 18 Dec 2003 | 03 Aug 2005 | Director | British | 2 - 13 | 4 (26.7%) |
Resigned | Henry Robert Dods TAYLOR | 09 Oct 2003 | 10 May 2005 | Product Development Director | British | 1 - 6 | 4 (57.1%) |
Resigned | Kevin Michael RAYNER | 17 Oct 2002 | 05 Sep 2003 | Acct Director | British | 0 - 4 | 2 (50.0%) |
Resigned | Martin Julian GILBERT | 08 Jul 2002 | 22 Sep 2003 | Programme Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Thomas John MULDOWNIE | 08 Apr 2002 | 09 Jan 2003 | Managing Director | British | 0 - 3 | 2 (66.7%) |
Resigned | Graeme Howes YORSTON | 05 Dec 2001 | 19 Dec 2003 | It Director | British | 0 - 2 | 1 (50.0%) |
Resigned | Paulina Catherine ICKINGER | 02 May 2001 | 05 Dec 2001 | Director Consumer Credit | British | 1 - 6 | 0 (0.0%) |
Resigned | Robert William Frederick CHAPMAN | 02 May 2001 | 18 Mar 2002 | It Manager | British | 0 - 15 | 7 (46.7%) |
Resigned | Ian Richard COVENTRY | 02 May 2001 | 01 May 2002 | Director | British | 0 - 2 | 1 (50.0%) |
Resigned | Alison Janet FLITCROFT | 02 May 2001 | 05 Dec 2001 | Hr Manager | British | 0 - 3 | 0 (0.0%) |
Resigned | William George HASLEM | 02 May 2001 | 05 Dec 2001 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Michael John PENDLE | 02 May 2001 | 30 Jun 2002 | Retail Customer Service Direct | British | 0 - 9 | 5 (55.6%) |
Resigned | Mark Lorenz BRYGGMAN | 02 May 2001 | 18 Dec 2003 | Information Technology Manager | American | 0 - 2 | 1 (50.0%) |
Resigned | Ian CLARKE | 27 Apr 2001 | 19 Dec 2003 | Director | British | 0 - 4 | 2 (50.0%) |
Resigned | Christopher Victor JELL | 27 Apr 2001 | 30 Jun 2005 | Relationship Manager | British | 0 - 1 | 0 (0.0%) |
Resigned | Norman WILKES | 22 Feb 2001 | 27 Apr 2001 | Chartered Secretary | British | 0 - 74 | 32 (43.2%) |
Resigned | Ian Richard CHRISTIE | 22 Feb 2001 | 27 Apr 2001 | Chartered Secretary | British | 0 - 21 | 13 (61.9%) |
Resigned | SWIFT INCORPORATIONS LIMITED | 09 Jan 2001 | 22 Feb 2001 | 3 - 80266 | 34115 (42.5%) | ||
Resigned | INSTANT COMPANIES LIMITED | 09 Jan 2001 | 22 Feb 2001 | 3 - 27922 | 12631 (45.2%) |
Average tenure of active directors: 2.5 years
Average tenure of resigned directors: 2.3 years
Average active director Dissolution Rate: 11.5%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2018-03-28 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | ||
SANTANDER UK PLE | ORDINARY-A | 100 100% | 0 0% | 0 0% | 0 0% | 0 0% |
GEOBAN S.A. | ORDINARY A | 0 0% | 100 50% | 100 50% | 100 50% | 0 0% |
GEOBAN S.A. | ORDINARYB | 0 0% | 100 50% | 100 50% | 100 50% | 100 50% |
GEOBAN S.A. | ORDINARYA | 0 0% | 0 0% | 0 0% | 0 0% | 100 50% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
SANTANDER UK OPERATIONS LIMITED
no controlled companies
LATE PAYMENTS REPORT
Start date | End date | Average days to pay | % invoices paid over 60 days | % invoices not paid within agreed terms | Gov.uk report |
---|---|---|---|---|---|
2022-01-01 | 2022-06-30 | 30 | 0% | 25% | 62457 |
2021-01-01 | 2021-06-30 | 85 | 48% | 48% | 49200 |
2020-07-01 | 2020-12-31 | 29 | 13% | 13% | 42442 |
2020-01-01 | 2020-06-30 | 26 | 9% | 23% | 33443 |
2019-07-01 | 2019-12-31 | 47 | 21% | 61% | 27795 |
2019-01-01 | 2019-06-30 | 22 | 8% | 15% | 18541 |
COURT CASES
Date | Title | Reference | Subject |
---|---|---|---|
2019-08-15 | Mr T Scarth v Santander UK Operations Ltd | [2019] UKET 2415121/2018 | Age Discrimination |
2018-12-05 | Ms Z Cannon v Santander UK Operations Ltd | [2018] UKET 1808656/2018 | Unlawful Deduction from Wages |
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
64999 Financial intermediation not elsewhere classified)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
GOLDMAN SACHS INTERNATIONAL | PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU | 02263951 | 2017-12-31 | 5,084,375,000 | 1,216,406,250 | |
MERRILL LYNCH INTERNATIONAL | 2 KING EDWARD STREET, LONDON, EC1A 1HQ | 02312079 | 2017-12-31 | 5,047,000,000 | 618,000,000 | |
VISA EUROPE LIMITED | 1 SHELDON SQUARE, LONDON, W2 6TT | 05139966 | 2017-09-30 | 2,449,333,000 | 1,042,957,000 | |
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED | 12 THROGMORTON AVENUE, LONDON, EC2N 2DL | 02020394 | 2018-11-30 | 1,581,715,000 | 382,318,000 |
66300-Fund management activities |
3I GROUP PLC | 16 PALACE STREET, LONDON, SW1E 5JD | 01142830 | 2018-03-31 | 1,552,000,000 | 1,425,000,000 | |
NOMURA INTERNATIONAL PLC | 1 ANGEL LANE, LONDON, EC4R 3AB | 01550505 | 2018-03-31 | 1,510,860,000 | -230,314,000 | |
MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED | DELAWARE DRIVE, TONGWELL, MILTON KEYNES, BUCKINGHAMSHIRE, MK15 8BA | 02472364 | 2016-12-31 | 1,279,375,000 | 82,125,000 | |
MORGAN STANLEY EMPLOYMENT SERVICES UK LIMITED | 20 BANK STREET, CANARY WHARF, LONDON, E14 4AD | 05065987 | 2017-12-31 | 1,148,472,000 | -31,340,000 | |
M & G. SECURITIES LIMITED | 10 FENCHURCH AVENUE, LONDON, EC3M 5AG | 00090776 | 2017-12-31 | 931,982,000 | 176,468,000 | |
TESCO PERSONAL FINANCE PLC | 2 SOUTH GYLE CRESCENT, EDINBURGH, UNITED KINGDOM, EH12 9FQ | SC173199 | 2018-02-28 | 859,600,000 | 141,100,000 | |
MBNA LIMITED | CAWLEY HOUSE, CHESTER BUSINESS PARK, CHESTER, UNITED KINGDOM, CH4 9FB | 02783251 | 2017-12-31 | 804,604,000 | -8,212,000 | |
JPMORGAN ASSET MANAGEMENT (UK) LIMITED | 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP | 01161446 | 2017-12-31 | 752,074,000 | 184,474,000 | |
SCHRODER INVESTMENT MANAGEMENT LIMITED | 1 LONDON WALL PLACE, LONDON, ENGLAND, EC2Y 5AU | 01893220 | 2018-12-31 | 747,900,000 | 187,400,000 |
66300-Fund management activities |
PRUDENTIAL DISTRIBUTION LIMITED | 5 CENTRAL WAY, KILDEAN BUSINESS PARK, STIRLING, UNITED KINGDOM, FK8 1FT | SC212640 | 2017-12-31 | 686,801,000 | 1,849,000 | |
CLOSE BROTHERS LIMITED | 10 CROWN PLACE, LONDON, EC2A 4FT | 00195626 | 2018-07-31 | 600,400,000 | 186,800,000 | |
INTERMEDIATE CAPITAL GROUP PLC | PROCESSION HOUSE, 55 LUDGATE HILL, LONDON, UNITED KINGDOM, EC4M 7JW | 02234775 | 2018-03-31 | 600,000,000 | 250,800,000 | |
ABERDEEN ASSET MANAGERS LIMITED | 10 QUEEN'S TERRACE, ABERDEEN, ABERDEENSHIRE, UNITED KINGDOM, AB10 1XL | SC108419 | 2017-12-31 | 555,350,000 | 63,581,000 | |
BLACKROCK ADVISORS (UK) LIMITED | 12 THROGMORTON AVENUE, LONDON, EC2N 2DL | 00796793 | 2018-11-30 | 530,740,000 | 355,027,000 |
66300-Fund management activities |
FITCH RATINGS LTD | 30 NORTH COLONNADE, LONDON, E14 5GN | 01316230 | 2017-12-31 | 487,401,000 | 152,359,000 | |
INVESCO FUND MANAGERS LIMITED | PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, UNITED KINGDOM, RG9 1HH | 00898166 | 2017-12-31 | 471,735,000 | 181,282,000 |
66300-Fund management activities |
JUPITER UNIT TRUST MANAGERS LIMITED | THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ | 02009040 | 2017-12-31 | 462,600,000 | 101,100,000 | |
JUPITER FUND MANAGEMENT PLC | THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ | 06150195 | 2017-12-31 | 460,200,000 | 154,800,000 | |
UBS LIMITED | 5 BROADGATE, LONDON, UNITED KINGDOM, EC2M 2QS | 02035362 | 2017-12-31 | 456,000,000 | 114,000,000 | |
JEFFERIES INTERNATIONAL LIMITED | 100 BISHOPSGATE, LONDON, ENGLAND, EC2N 4JL | 01978621 | 2018-11-30 | 424,581,000 | -10,426,000 | |
BARCLAYS CAPITAL SECURITIES LIMITED | 1 CHURCHILL PLACE, LONDON, E14 5HP | 01929333 | 2017-12-31 | 378,892,000 | 51,652,000 | |
J.P. MORGAN INTERNATIONAL BANK LIMITED | 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP | 03838766 | 2017-12-31 | 358,021,000 | 4,320,000 |
66120-Security and commodity contracts dealing activities |
MORGAN STANLEY UK GROUP | LEGAL DEPARTMENT, 25 CABOT SQUARE, CANARY WHARF, LONDON, E14 4QA | 01281415 | 2017-12-31 | 229,087,000 | 331,089,000 | |
PIRELLI INTERNATIONAL PLC | PIRELLI, DERBY ROAD, BURTON-ON-TRENT, STAFFORDSHIRE, DE13 0BH | 04108548 | 2017-12-31 | 312,222,000 | 6,560,000 | |
HENDERSON INVESTMENT FUNDS LIMITED | 201 BISHOPSGATE, LONDON, EC2M 3AE | 02678531 | 2017-12-31 | 305,560,000 | 4,186,000 | |
THREADNEEDLE INVESTMENT SERVICES LIMITED | CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG | 03701768 | 2017-12-31 | 302,341,000 | 22,407,000 | |
LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY | 250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA | 00337004 | 2017-12-31 | 302,000,000 | 184,000,000 | |
BREWIN DOLPHIN LIMITED | 12 SMITHFIELD STREET, LONDON, EC1A 9BD | 02135876 | 2017-09-30 | 295,136,000 | 45,125,000 | |
INVESTEC WEALTH & INVESTMENT LIMITED | 30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QN | 02122340 | 2018-03-31 | 280,283,000 | 58,915,000 | |
JUPITER ASSET MANAGEMENT LIMITED | THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ | 02036243 | 2017-12-31 | 278,100,000 | 145,600,000 | |
3I PLC | 16 PALACE STREET, LONDON, SW1E 5JD | 00397156 | 2018-03-31 | 277,421,000 | 83,511,000 | |
ICE FUTURES EUROPE | MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4SA | 01528617 | 2017-12-31 | 276,649,000 | 120,280,000 |
82990-Other business support service activities not elsewhere classified |
CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED | 65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ | 02424853 | 2017-12-31 | 274,932,193 | -7,799,422 | |
LLOYDS BANK ASSET FINANCE LIMITED | 25 GRESHAM STREET, LONDON, EC2V 7HN | 00615235 | 2017-12-31 | 22,000,000 | 272,000,000 | |
REUTERS TRANSACTION SERVICES LIMITED | FIVE CANADA SQUARE, CANARY WHARF, LONDON, ENGLAND, E14 5AQ | 02089076 | 2017-12-31 | 266,149,000 | -7,903,000 |
66190-Activities auxiliary to financial intermediation not elsewhere classified |
MARKS AND SPENCER FINANCIAL SERVICES PLC | KINGS MEADOW, CHESTER BUSINESS PARK, CHESTER, UNITED KINGDOM, CH99 9FB | 01772585 | 2018-12-31 | 248,750,000 | 19,043,000 | |
JPMORGAN FUNDS LIMITED | 3 LOCHSIDE VIEW, EDINBURGH PARK, EH12 9DH | SC019438 | 2017-12-31 | 248,051,000 | 25,477,000 | |
WALTER SCOTT & PARTNERS LIMITED | ONE, CHARLOTTE SQUARE, EDINBURGH, EH2 4DR | SC093685 | 2017-12-31 | 237,997,000 | 130,470,000 | |
THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY | TRINITY, ROAD, HALIFAX, HX1 2RG | 01997277 | 2017-12-31 | 233,017,000 | 101,482,000 | |
GS FUNDING EUROPE III LTD | PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU | 10491963 | 2017-12-31 | 229,206,923 | 25,640,769 | |
J O HAMBRO CAPITAL MANAGEMENT LIMITED | LEVEL 3, 1 ST. JAMES'S MARKET, LONDON, ENGLAND, SW1Y 4AH | 02176004 | 2018-09-30 | 228,500,000 | 100,900,000 | |
MACQUARIE INVESTMENTS (UK) LIMITED | ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD | 04104671 | 2018-03-31 | 226,679,344 | 220,570,593 | |
RBS INVOICE FINANCE LIMITED | 250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA | 00662221 | 2017-12-31 | 215,628,000 | 88,899,000 | |
BNP PARIBAS COMMODITY FUTURES LIMITED | 10 HAREWOOD AVENUE, LONDON, NW1 6AA | 02391477 | 2017-12-31 | 215,204,000 | 41,326,000 | |
CMC MARKETS UK PLC | 133 HOUNDSDITCH, LONDON, EC3A 7BX | 02448409 | 2018-03-31 | 212,714,000 | 41,807,000 | |
IG INDEX LIMITED | CANNON BRIDGE HOUSE, 25 DOWGATE HILL, LONDON, EC4R 2YA | 01190902 | 2018-05-31 | 200,400,000 | 75,000,000 | |
ESURE SERVICES LIMITED | THE OBSERVATORY, REIGATE, SURREY, RH2 0SG | 02135610 | 2017-12-31 | 193,200,000 | 6,200,000 |
82990-Other business support service activities not elsewhere classified |
DILIGENTA LIMITED | LYNCH WOOD, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6FY | 05535029 | 2018-03-31 | 191,828,000 | 3,513,000 | |
MAREX FINANCIAL LIMITED | 155 BISHOPSGATE, LONDON, EC2M 3TQ | 05613061 | 2017-12-31 | 189,900,000 | 14,617,000 | |
VAUXHALL FINANCE PLC | HEOL YGAMLAS PARC NANTGARW, TREFOREST, CARDIFF, SOUTH GLAMORGAN, CF15 7QU | 00275607 | 2017-12-31 | 184,922,000 | 187,088,000 | |
STANDARD LIFE INVESTMENTS (MUTUAL FUNDS) LIMITED | 7 CASTLE STREET, EDINBURGH, EH2 3AH | SC123322 | 2017-12-31 | 179,816,000 | 65,548,000 | |
MACQUARIE CAPITAL (EUROPE) LIMITED | ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD | 03704031 | 2018-03-31 | 179,602,040 | -13,292,802 | |
GOOGLE PAYMENT LIMITED | 5 NEW STREET SQUARE, LONDON, EC4A 3TW | 05903713 | 2017-12-31 | 175,603,365 | 8,113,343 | |
THAMES WATER UTILITIES FINANCE PLC | CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB | 02403744 | 2018-03-31 | 173,300,000 | 37,000,000 | |
SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED | 25 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7HN | 01629925 | 2018-12-31 | 168,916,000 | 36,859,000 | |
ELQ INVESTORS II LTD | PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU | 06375035 | 2017-12-31 | 166,924,257 | 29,203,984 | |
LEGG MASON INVESTMENTS (EUROPE) LIMITED | CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6HL | 01732037 | 2018-03-31 | 157,205,000 | 15,063,000 | |
STATE STREET GLOBAL ADVISORS LIMITED | 20 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HJ | 02509928 | 2017-12-31 | 156,152,487 | 35,190,540 | |
PRUTEC LIMITED | 10 FENCHURCH AVENUE, LONDON, EC3M 5AG | 01508295 | 2017-12-31 | 154,048,154 | 117,712,728 | |
FIL PENSIONS MANAGEMENT | BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, SURREY, UNITED KINGDOM, KT20 6RP | 02015142 | 2018-06-30 | 152,568,000 | 14,394,000 | |
CABOT FINANCIAL (UK) LIMITED | 1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4UA | 03757424 | 2017-12-31 | 151,802,000 | -2,137,000 | |
HERMES FUND MANAGERS LIMITED | SIXTH FLOOR, 150, CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET | 01661776 | 2018-12-31 | 151,718,000 | -38,368,000 | |
CHARLES STANLEY & CO. LIMITED | 55 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 3AS | 01903304 | 2018-03-31 | 149,200,000 | 9,649,000 | |
EXANE LIMITED | ONE, HANOVER STREET, LONDON, W1S 1YZ | 02937460 | 2017-12-31 | 145,949,097 | 66,927,563 | |
PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED | NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU | 00328933 | 2018-12-31 | 143,200,000 | -6,200,000 | |
COMPUTERSHARE MORTGAGE SERVICES LIMITED | THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, AVON, BS13 8AE | 02466320 | 2018-06-30 | 137,948,000 | 21,936,000 | |
FIRST STATE INVESTMENT SERVICES (UK) LIMITED | FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EB | 03904320 | 2018-06-30 | 133,745,000 | 21,868,000 | |
MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED | ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD | 07438584 | 2018-03-31 | 133,432,802 | 126,799,622 | |
EURONET PAYMENT SERVICES LIMITED | PART 7TH FLOOR, NORTH BLOCK, 55 BAKER STREET, LONDON, UNITED KINGDOM, W1U 7EU | 06975932 | 2017-12-31 | 132,467,033 | 0 | |
RECLAIM FUND LTD | SUITE 3, 7TH FLOOR, 50 BROADWAY, LONDON, UNITED KINGDOM, SW1H 0DB | 07344884 | 2017-12-31 | 121,903,000 | -240,000 |
66300-Fund management activities |
LANARK FUNDING LIMITED | SUITE 2, 7TH FLOOR, 50 BROADWAY, LONDON, ENGLAND, SW1H 0DB | 06302746 | 2018-09-30 | 120,513,000 | 10,000 | |
INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED | 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA | 01835691 | 2017-12-31 | 120,363,000 | 37,399,000 | |
PGIM LIMITED | GRAND BUILDINGS, 1-3 STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5HR | 03809039 | 2017-12-31 | 120,285,295 | 6,308,908 | |
FIRST STATE INVESTMENTS (UK) LIMITED | FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EB | 02294743 | 2018-06-30 | 120,234,000 | 8,827,000 | |
AEQUOR INVESTMENTS LIMITED | 1 CHURCHILL PLACE, LONDON, E14 5HP | 07662889 | 2017-12-31 | 119,857,033 | -1,165,764 | |
HBOS INVESTMENT FUND MANAGERS LIMITED | TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG | 00941082 | 2018-12-31 | 117,999,000 | 49,163,000 | |
FRANKLIN TEMPLETON INVESTMENT MANAGEMENT LIMITED | CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6HL | 01902009 | 2018-09-30 | 117,402,000 | 27,786,000 | |
M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED | 10 FENCHURCH AVENUE, LONDON, EC3M 5AG | 02059989 | 2017-12-31 | 116,901,000 | 45,846,000 | |
BARCLAYS ALDERSGATE INVESTMENTS LIMITED | 1 CHURCHILL PLACE, LONDON, E14 5HP | 02223073 | 2017-12-31 | 102,344,356 | 116,501,501 | |
GREENSILL CAPITAL (UK) LIMITED | 11TH FLOOR, LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB | 08126173 | 2017-12-31 | 115,850,000 | 31,944,000 | |
CL & CO. MANAGEMENT SERVICES LTD | 3 BURLINGTON GARDENS, LONDON, W1S 3EP | 02071658 | 2018-04-30 | 115,290,730 | 21,042,888 | |
CAMPBELL LUTYENS & CO. LTD | 3 BURLINGTON GARDENS, LONDON, W1S 3EP | 04112016 | 2018-04-30 | 114,849,798 | 106,615 | |
HARVEY & THOMPSON LIMITED | TIMES HOUSE, THROWLEY WAY, SUTTON, SURREY, SM1 4AF | 02636684 | 2017-12-31 | 110,333,000 | 11,445,000 | |
M & G INTERNATIONAL INVESTMENTS LIMITED | LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH | 04134655 | 2017-12-31 | 110,327,000 | 34,574,000 | |
COFUNDS LIMITED | LEVEL 26 THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AB | 03965289 | 2017-12-31 | 108,675,000 | -23,096,000 | |
KAMES CAPITAL PLC | 3 LOCHSIDE CRESCENT, EDINBURGH, SCOTLAND, EH12 9SA | SC113505 | 2017-12-31 | 108,561,000 | 9,057,000 | |
FNZ (UK) LTD | 10TH FLOOR, 135 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 3TP | 05435760 | 2017-12-31 | 107,613,000 | 20,314,000 | |
SILCHESTER PARTNERS LIMITED | TIME & LIFE BUILDING, 1 BRUTON STREET, LONDON, W1J 6TL | 03000514 | 2018-03-31 | 75,987,121 | 107,310,281 | |
WINTERFLOOD SECURITIES LIMITED | RIVERBANK HOUSE, 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3GA | 02242204 | 2018-07-31 | 104,876,063 | 20,562,119 | |
MAREX SPECTRON INTERNATIONAL LIMITED | 155 BISHOPSGATE, LONDON, EC2M 3TQ | 03938219 | 2017-12-31 | 102,412,000 | -962,000 | |
CLOSE ASSET MANAGEMENT LIMITED | 10 CROWN PLACE, LONDON, EC2A 4FT | 01644127 | 2018-07-31 | 102,135,000 | 15,975,000 | |
INTELLIGENT PROCESSING SOLUTIONS LIMITED | ENIGMA, WAVENDON BUSINESS PARK, MILTON KEYNES, ENGLAND, MK17 8LX | 04007855 | 2017-12-31 | 98,786,000 | 22,290,000 | |
PRA GROUP (UK) LIMITED | LEVEL 11 RIVERSIDE HOUSE, 2A SOUTHWARK BRIDGE ROAD, LONDON, ENGLAND, SE1 9HA | 04267803 | 2017-12-31 | 98,581,000 | 13,017,000 | |
INVESTEC FUND MANAGERS LIMITED | 55 GRESHAM STREET, LONDON, ENGLAND, EC2V 7EL | 02392609 | 2018-03-31 | 98,227,000 | 8,287,000 | |
FITCH SOLUTIONS LIMITED | 30 NORTH COLONNADE, LONDON, E14 5GN | 07984075 | 2017-12-31 | 97,963,361 | 23,532,719 | |
STANDARD LIFE INVESTMENTS (CORPORATE FUNDS) LIMITED | 1 GEORGE STREET, EDINBURGH, EH2 2LL | SC111488 | 2017-12-31 | 96,951,000 | 5,012,000 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
SANTANDER UK OPERATIONS LIMITED | 1.7% | 2.0% | 3.5% | Medium |
Other companies Active in the same sector | 0.8% | 3.3% | 7.1% | Medium |
Business sector and company age | 1.7% | 2.0% | 3.5% | High |
Expanded sample | 1.1% | 2.4% | 4.0% | Medium |
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.4% | 1.3% | 3.0% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |