YI-QUAN INVESTMENTS LIMITED

3, THE SHRUBBERIES GEORGE LANE, SOUTH WOODFORD,, LONDON, E18 1BD

Company Number: 04220509
Incorporation date: 21-May-2001
Status: Active
Entity type: Private Limited Company

SIC codes:
64209 Activities of other holding companies not elsewhere classified





SUMMARY

This company is 22.9 years old and is currently active. It is controlled by Mr Umberto Buccarini. The company has positive equity (net assets) of GBP 143.4 thousand which has decreased from the previous year's figure of GBP 144.3 thousand. Retained earnings is negative (GBP -373 thousand), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 2 active officers (directors or partners) who are or were officers of 199 other companies, 114 (57.3%) 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: 31-Aug-2024
Accounts Filed: TOTAL EXEMPTION FULL (30-Nov-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Nov-2021 GBP -890
30-Nov-2020 GBP -831 -831
30-Nov-2019 EUR -869 -869
30-Nov-2018 EUR -354,300 -354,300
30-Nov-2017 EUR -727 -727
30-Nov-2016 EUR -729 -729
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Nov-2021 GBP 57,272 57,272 7,885 516,458 -373,021 143,437
30-Nov-2020 GBP 57,272 57,272 6,995 516,458 -372,131 144,327
30-Nov-2019 EUR 57,272 57,272 6,164 516,458 -371,300 145,158
30-Nov-2018 EUR 57,272 57,272 5,295 516,458 -370,431 146,027
30-Nov-2017 EUR 57,272 57,272 4,445 516,458 -16,131 500,327
30-Nov-2016 EUR 57,272 57,272 3,718 2,015 516,458 -15,404 501,054
30-Nov-2015 EUR 57,272 57,272 1,518 1,471 516,458 -14,675 501,783
30-Nov-2014 EUR 57,272 57,272 2,444 516,458 -14,130 502,328
30-Nov-2013 EUR 57,395 57,395 1,937 516,458 -13,500 502,958
30-Nov-2012 EUR 57,694 57,694 1,468 516,458 -12,732 503,726
31-May-2011 EUR 57,454 57,454 606 516,458 -12,110 504,348

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active WOODFORD SERVICES LIMITED 12 Aug 2009 28 Mar 2024 23 - 189
Resigned WESTOUR SERVICES LIMITED 01 Apr 2003 12 Aug 2009 0 - 80
Resigned THORNTON SECRETARIAL SERVICES LIMITED 21 May 2001 01 Apr 2003 13 - 71

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Andreea Ecaterina MOCANU 09 Jun 2014 Director Romanian 34 - 2510 (16.9%)
Active WOODFORD DIRECTORS LIMITED 12 Aug 2009 25 - 156114 (63.0%)
Resigned Douglas James Morley HULME 12 Aug 2009 09 Jun 2014 Chartered Accountant British 0 - 369266 (72.1%)
Resigned WESTOUR DIRECTORS LIMITED 01 Apr 2003 12 Aug 2009 0 - 9979 (79.8%)
Resigned Peter George BRADLEY 21 May 2001 01 Apr 2003 Bookkeeper British 0 - 6845 (66.2%)
Resigned KELMER & PARTNERS LIMITED 21 May 2001 22 May 2001 0 - 3827 (71.1%)
Number of active directors: 2
Average tenure of active directors: 12.2 years
Average tenure of resigned directors: 3.3 years
Average active director Dissolution Rate: 40.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
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TIPPERARY REALTY LIMITED (02777461) - Active
ELDERCROFT LIMITED (02916202) - Dissolved
IA & A INTERNATIONAL ADVISORS & ASSOCIATES LIMITED (03000724) - Dissolved
B & W FASHION LIMITED (03060156) - Active
CINDERCASH LIMITED (03069460) - Dissolved
DREAMHOUSE LIMITED (03120732) - Active
HINTON INVESTMENTS LIMITED (03203582) - Active - Proposal to Strike off
TEXBLAND LIMITED (03260059) - Dissolved
EUROPIVOT LIMITED (03277449) - Liquidation
TRADICONSULT LIMITED (03290250) - Dissolved
BRONZE GOLF LIMITED (03393580) - Active - Proposal to Strike off
WISTERIAN PROPERTIES LIMITED (03393655) - Dissolved
MIZENMAST LIMITED (03393659) - Active - Proposal to Strike off
DELTASPIN LIMITED (03393692) - Active
BRONZE LAW LIMITED (03393699) - Dissolved
AZUREBLUE LIMITED (03393713) - Dissolved
CRIMSON FLAMES LIMITED (03393769) - Dissolved
IVORYWHILE LIMITED (03393877) - Active
IVORYSTATE LIMITED (03393882) - Active
ICEBRAKER LIMITED (03393883) - Dissolved
CREATIV ITALY LIMITED (03393921) - Active
MIRENGOLD LIMITED (03394076) - Dissolved
OTTERBY INVESTMENTS LIMITED (03394078) - Dissolved
CLARKSMORE ENTERPRISES LIMITED (03497290) - Dissolved
GIRO LIMITED (03510902) - Dissolved
B.F.T. HOLDING LIMITED (03524929) - Active
THEBUYER LIMITED (03528780) - Dissolved
NETPET LIMITED (03540763) - Dissolved
IMMOBILIARE LAZIALE LIMITED (03564440) - Active
LINDENGLADE LIMITED (03639535) - Active
EURODESIGN U.K. LIMITED (03639732) - Dissolved
NACALO LIMITED (03640211) - Dissolved
MAT HOLDING LIMITED (03641162) - Active - Proposal to Strike off
CONTEMPORARY CULTURAL ENGINEERING LIMITED (03644504) - Dissolved
GOSWELL HOLDING LIMITED (03677768) - Dissolved
MMP ENTERPRISES LIMITED (03682232) - Active
FINPRO HOLDING LIMITED (03735826) - Dissolved
KINGSNORTH INTERNATIONAL LIMITED (03798190) - Active
ICT COTTON LIMITED (03830310) - Active
SWIFT COPTER LIMITED (03904800) - Active - Proposal to Strike off
MINIPARK PROPERTIES LIMITED (03905204) - Active - Proposal to Strike off
SUNDERLAND U.K. LIMITED (03915097) - Dissolved
CALBYTE LIMITED (03916225) - Active
JEREMY & ASSOCIATES REAL ESTATE LIMITED (03960433) - Active
DEGAS & PARTNERS CONSTRUCTIONS LIMITED (03996450) - Dissolved
HARRISON SERVICES LIMITED (04005633) - Dissolved
PROFESSIONAL TEAM ADVISORS LIMITED (04024810) - Dissolved
LINKTAG I.T. LIMITED (04043862) - Active
ALLISON MANAGEMENT SERVICE LIMITED (04121386) - Dissolved
FIDEURA HOLDING UK LIMITED (04156912) - Active
INTERNATIONAL COMMUNICATION OF TECHNOLOGY LIMITED (04184411) - Dissolved
ATHOS INVESTMENTS LIMITED (04214349) - Dissolved
YI-QUAN INVESTMENTS LIMITED (04220509) - Active
INTERNATIONAL SERVICES UK LIMITED (04220546) - Dissolved
SRVD ENTERPRISES LIMITED (04230934) - Active
FOLKSTONE CONSULTANTS LIMITED (04231209) - Active - Proposal to Strike off
C.I.T. CENTRAL INTERCONTINENTAL TRADING LIMITED (04302989) - Dissolved
WNAKER LIMITED (04314107) - Dissolved
NOBLEMORAL LIMITED (04314149) - Dissolved
FLEMING INVESTMENTS LIMITED (04332448) - Dissolved
LOGHAN HOLDING LIMITED (04340928) - Dissolved
WORLD CHALLENGE LIMITED (04344260) - Active
TRADING LIGHT BULB LIMITED (04358246) - Dissolved
DESIGN & INVESTMENTS SOLUTIONS LIMITED (04360557) - Dissolved
BORK & DAVIS TRADING LIMITED (04386335) - Active
BLITOFIN HOLDING UK LIMITED (04444597) - Dissolved
MARES GROUP LIMITED (04462562) - Active
CLEAR LEATHER LIMITED (04463452) - Dissolved
MEMEX UK LIMITED (04488167) - Dissolved
WORK MANAGEMENT LIMITED (04572020) - Dissolved
MILLBURN ASSOCIATES LIMITED (04582525) - Dissolved
B2B TRADING & SERVICES LIMITED (04591834) - Dissolved
TEMPORA HOLDING LIMITED (04614490) - Active - Proposal to Strike off
WORLD WIRE LIMITED (04640687) - Active - Proposal to Strike off
LEMI LIMITED (04697724) - Active
CRAFTVERSE LIMITED (04778483) - Dissolved
ROYCE ASSOCIATES LIMITED (04829341) - Dissolved
CORNERBRIDGE ENGINEERING LIMITED (04859614) - Dissolved
JADE LIMITED (04881343) - Active
WORLDCHEM HOLDING LIMITED (04895071) - Dissolved
MEDBIOTEK LIMITED (05015477) - Dissolved
TELYTON LTD (05042398) - Dissolved
MEDIROUTE TELECOM LIMITED (05084518) - Dissolved
ZNG TECHNOLOGIES LIMITED (05148624) - Dissolved
ZETA HOLDING LIMITED (05173175) - Active - Proposal to Strike off
ICE COLD AIR LIMITED (05251048) - Dissolved
BASIS UK LIMITED (05268469) - Active
MARA TRADING LIMITED (05322154) - Dissolved
MPR CONTRACTING LIMITED (05362859) - Dissolved
IT FINANCIAL SOLUTIONS LIMITED (05455244) - Dissolved
HOME INTERNATIONAL LIMITED (05492586) - Active
ELECTRAPPLIANCES LIMITED (05534466) - Dissolved
ALP TRADING PARTNERS LIMITED (05622947) - Dissolved
MASON & LIFE LIMITED (05752340) - Active
BLUENESS LIMITED (05757854) - Active
APULIA UK LIMITED (05794317) - Dissolved
KLAMWILL LIMITED (05857332) - Dissolved
PAVEMIND LIMITED (06027297) - Active
HEDDRIK & STROUT LIMITED (06057119) - Active - Proposal to Strike off
RIVENHALL LIMITED (06070256) - Active
SHEPTON & BERRY LIMITED (06189381) - Dissolved
STYLOOLA LIMITED (06200339) - Active
SHELBY AND BECKER LIMITED (06207195) - Dissolved
HILLMAN & HILLMAN LIMITED (06315529) - Active
REVPAR EUROPE LTD (06324545) - Dissolved
SHINE & SHINE LIMITED (06447435) - Active - Proposal to Strike off
BEYOURFACE LIMITED (06494407) - Dissolved
PERRYHURST LTD (06592953) - Active
FINANCING PHILLIPS LIMITED (06621873) - Dissolved
GOODWITCH LIMITED (06767289) - Dissolved
EDELWEISS INVESTMENT LIMITED (06771615) - Dissolved
LOCKWOOD & ASSOCIATES LIMITED (06778728) - Dissolved
FINANCING IMPACT LIMITED (06807585) - Active
STELLA LIGHT LIMITED (06860902) - Active
REX REAL ESTATE EXCLUSIVE LIMITED (06894975) - Active - Proposal to Strike off
WOODFORD SERVICES LIMITED (06926837) - Active
MEADOWS INVESTMENTS LIMITED (06927715) - Active
HAROLD MANAGEMENT LIMITED (06942499) - Active
HBF BELTING LIMITED (07047169) - Dissolved
DATA DISTRIBUTION SYSTEMS LIMITED (07058526) - Dissolved
DUXFORD SERVICES LIMITED (07107221) - Active
OCEAN DRIVE OVERSEAS LIMITED (07223994) - Active
ESTATE CLASS INVESTMENTS LIMITED (07290618) - Active - Proposal to Strike off
HIGHFLY ENTERPRISE LIMITED (07323974) - Dissolved
BARBENCE ENTERPRISES LIMITED (07420043) - Dissolved
WILDRIVER LIMITED (07441922) - Active
CONFIDIAS LIMITED (07442336) - Active
FREMOND INVESTMENTS LIMITED (07454320) - Active
LEVENWICK DEVELOPMENT LIMITED (07454359) - Active
COATBRIDGE SERVICES LIMITED (07454380) - Dissolved
ROCKDALE TRADING LIMITED (07454487) - Active
PEMBURY DEVELOPMENT SERVICES LIMITED (07454497) - Active
DALESBURY LIMITED (07454557) - Active
STOKE & PARTNERS LIMITED (07454726) - Dissolved
MERCURIUS FINANCE LIMITED (07455311) - Dissolved
GLENEAGLE PROJECTS LIMITED (07456082) - Dissolved
GREYHATS LIMITED (07456257) - Active
DEDAR (UK) LIMITED (07462998) - Active
MEDTAG LIMITED (07558708) - Active
BLUE LEGEND LIMITED (07622661) - Active
CONSTANTIS LIMITED (07702639) - Active
IHN & PARTNERS LTD (07719619) - Dissolved
DUSKYTRAD LIMITED (07722989) - Active
CARBO INVESTMENTS LIMITED (07775347) - Active
NORYSH LIMITED (07808139) - Dissolved
INDIPLUS LIMITED (07808295) - Dissolved
ANGLO MEDICA BALKANS LTD (07839319) - Dissolved
ADVANCED APPRAISAL (UK) LIMITED (07840249) - Active
GIEMGI RESEARCH LIMITED (07851469) - Active - Proposal to Strike off
TRAFALGAR PARTICIPATIONS LIMITED (07873213) - Dissolved
ADMIRAL CAPITAL LIMITED (07873228) - Dissolved
INTERNATIONAL DIE CASTING LIMITED (07888283) - Active
ARLE U.K. LIMITED (07978304) - Dissolved
MORBIO LIMITED (08011849) - Active
WICO TRADING LIMITED (08021594) - Dissolved
ELECTRIC DEVICES AND SUPPLIES PARTICIPATION LIMITED (08122628) - Dissolved
GLOBAL WEALTH INVESTMENTS LIMITED (08147585) - Active
ALMA ENERGY (UK) LIMITED (08182506) - Dissolved
ADVANCED APPRAISAL AND CONSULTING LIMITED (08189720) - Active
OUTDOOR TECHNOLOGIES LIMITED (08227719) - Active
DIAMOND DIGITAL MARKETING LIMITED (08232389) - Dissolved
MAGNOLIA ESTATE PARTICIPATION LIMITED (08237230) - Active
PEARL REAL ESTATE (UK) LIMITED (08262928) - Active - Proposal to Strike off
AYGER LIMITED (08269456) - Dissolved
HERMITAGE PARTICIPATIONS LIMITED (08370250) - Dissolved
ZADAR TECHNOLOGIES LIMITED (08373131) - Dissolved
PACIFIC HEALTHCARE DEVELOPMENT LIMITED (08446900) - Active
TENDERS DEPT. LIMITED (08730673) - Dissolved
AK MEDICAL ENTERPRISES LTD (08733058) - Active
AGROMIN INTERNATIONAL LTD (08940975) - Dissolved
MARS CONCEPT LTD (09035718) - Active
GOODWILL CAPITAL LIMITED (09127410) - Active
OAK & SAND LIMITED (09201973) - Active
STARDUST ENTERPRISE LTD (09288005) - Active
KF CAPITAL LTD (09293282) - Active
SIDRAC REAL ESTATE LTD (09319408) - Active - Proposal to Strike off
TERES INVESTMENT LTD (09352747) - Active
EUROPEAN WORKS OF ART LIMITED (09368939) - Active
CONSTANTIS PROPERTY MANAGEMENT LTD (09589334) - Dissolved
SUNESTATE LIMITED (09891408) - Active
WHITE STORK SOLUTIONS LTD (09942449) - Dissolved
HORIZON TECH SERVICES LTD (09965817) - Dissolved
RAINBOW UNIVERSE LTD (10512970) - Active
EURO STAR ESTATES LTD (10829179) - Active
BP BIO PROJECT LIMITED (10830955) - Active
MUSA ENTERTAINMENT LTD (10881837) - Active
PIROS PLAST CONSULTING LIMITED (10996025) - Active
SZ306 LIMITED (11698474) - Dissolved
G-1970-74 LIMITED (11717084) - Dissolved
REGENT FIBRES LIMITED (11736863) - Active
BEE GREEN BUILDING CONSULTING LIMITED (11891208) - Active
KEY ADVISORS LIMITED (11895062) - Active
RONIN 19 LIMITED (12009748) - Active - Proposal to Strike off
FERNAVENUE HOLDING LIMITED (12180161) - Active - Proposal to Strike off
APPLIED WOOL TRADING CO. LIMITED (12371631) - Active
THANKFUL LONDON LIMITED (12392370) - Active
NIKKDAM CORP. LIMITED (12550734) - Active
KEEN GLOBAL LIMITED (12901366) - Active
KLOND INTERNATIONAL LTD (13049796) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

YI-QUAN INVESTMENTS LIMITED

no controlled companies

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: 64209 Activities of other holding companies not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
ETC.VENUES NEWCO LIMITED PROSPERO HOUSE, BOROUGH HIGH STREET, LONDON, ENGLAND, SE1 1GA 11317044 2017-12-31 15,542,000,000 1,842,000,000 68202-Letting and operating of conference and exhibition centres
VALERO ENERGY LTD 27TH FLOOR 1 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AA 08566216 2017-12-31 7,593,600,000 357,400,000
CZARNIKOW GROUP LIMITED PATERNOSTER HOUSE, 65, ST. PAUL'S CHURCHYARD, LONDON, UNITED KINGDOM, EC4M 8AB 02650590 2017-12-31 1,921,358,000 5,078,000 82990-Other business support service activities not elsewhere classified
WILKINSON HARDWARE STORES, LIMITED 8TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL 08856837 2018-02-03 1,619,577,000 -55,726,000
TRAVELPORT INTERNATIONAL OPERATIONS LIMITED AXIS ONE, AXIS PARK, 10 HURRICANE WAY, LANGLEY, BERKSHIRE, UNITED KINGDOM, SL3 8AG 09726717 2017-12-31 1,413,215,000 157,802,000
MMC INTERNATIONAL LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU 03699550 2017-12-31 1,151,200,000 1,154,200,000
VEOLIA ES (UK) LIMITED 210 PENTONVILLE ROAD, LONDON, N1 9JY 02481991 2017-12-31 959,598,000 -1,059,000 96090-Other service activities not elsewhere classified
AA PLC FANUM HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA 05149111 2018-01-31 959,000,000 111,000,000
MARSH & MCLENNAN COMPANIES ACQUISITION LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, UNITED KINGDOM, EC3R 5BU 09409156 2017-12-31 746,435,000 1,022,000
NORTHGATE PLC NORTHGATE CENTRE, LINGFIELD WAY, DARLINGTON, ENGLAND, DL1 4PZ 00053171 2018-04-30 701,700,000 68,300,000
GATTACA PLC 1450 PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AF 04426322 2018-07-31 667,544,000 -27,351,000
MMC UK GROUP LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU 03704258 2017-12-31 356,904,000 567,590,000
BHP BILLITON MARKETING UK LIMITED NOVA SOUTH, 160, VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5LB 08426700 2018-06-30 544,807,692 544,780,769
PRUDENTIAL HOLDINGS LIMITED 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, SCOTLAND, EH1 2EN SC210546 2017-12-31 138,911,000 500,360,000
CENTER PARCS (HOLDINGS 1) LIMITED ONE EDISON RISE, NEW OLLERTON, NEWARK, NOTTINGHAMSHIRE, NG22 9DP 07656429 2018-04-26 469,000,000 51,500,000
CASCADE REGIONAL HOLDINGS LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, UNITED KINGDOM, EC3R 5BU 10284928 2017-12-31 440,000,000 -125,692,000
T.G. HOLDCROFT (HOLDINGS) LIMITED LEEK ROAD, HANLEY, STOKE-ON-TRENT, ST1 6AT 08734338 2017-12-31 370,176,671 2,604,011
PAYSTREAM MY MAX HOLDINGS LIMITED MANSION HOUSE, MANCHESTER ROAD, ALTRINCHAM, CHESHIRE, WA14 4RW 07598949 2018-03-31 334,337,258 3,304,857
CLEVELAND CABLE COMPANY (HOLDINGS) LIMITED C/O CLEVELAND CABLE COMPANY LTD, RIVERSIDE PARK ROAD, MIDDLESBROUGH, TS2 1QW 08169465 2018-04-30 310,102,043 20,817,483
MABEL TOPCO LIMITED 5-7 MARSHALSEA ROAD, LONDON, ENGLAND, SE1 1EP 07556481 2018-04-29 306,713,000 -28,944,000
GALLIARD GROUP LIMITED 3RD FLOOR STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS 07947946 2018-03-31 295,962,000 43,271,000
HOWDEN JOINERY HOLDINGS LIMITED 105 WIGMORE STREET, LONDON, ENGLAND, W1U 1QY 03320875 2017-12-30 239,708,000 245,201,000
TANGENT TRADING HOLDINGS LIMITED 155 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TQ 09965587 2018-06-30 216,394,319 1,768,266
DAY’S PROPERTY HOLDINGS LIMITED SWANSEA ROAD, GORSEINON, SWANSEA, UNITED KINGDOM, SA4 4LL 10792500 2017-12-31 210,120,000 5,929,000
PENTAGON HOLDINGS LIMITED 32-33 CLIPPER BOULEVARD, DARTFORD, UNITED KINGDOM, DA2 6QB 04101313 2018-04-30 209,904,188 -3,488,424
JELF LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, UNITED KINGDOM, EC3R 5BU 02975376 2017-12-31 20,700,000 204,600,000 82990-Other business support service activities not elsewhere classified
OFS (DS) HOLDINGS LIMITED C/O THE FACTORY SHOP LIMITED, ORIENT BUSINESS PARK, BILLINGTON ROAD BURNLEY, EAST LANCASHIRE, BB11 5UB 06436722 2018-04-01 184,539,000 -15,716,000
SANTON CAPITAL PLC SANTON HOUSE 53/55 UXBRIDGE ROAD, EALING, LONDON, W5 5SA 03364739 2018-03-31 182,996,462 4,003,208
MTR BAILEY TRADING LIMITED EURO CENTRE, NEATH ABBEY BUSINESS PARK, NEATH ABBEY, SA10 7DR 04313694 2017-11-30 178,814,000 12,302,000 68209-Other letting and operating of own or leased real estate
LOWELL PORTFOLIO I LTD NO. 1 THE SQUARE THORPE PARK VIEW, THORPE PARK, LEEDS, ENGLAND, LS15 8GH 04857418 2017-12-31 178,663,000 19,203,000
CHRISTIE MANSON & WOODS LIMITED 8 KING STREET,, ST. JAMES'S,, LONDON,, SW1Y 6QT 01128160 2017-12-31 149,207,000 29,783,000 70100-Activities of head offices
82990-Other business support service activities not elsewhere classified
PINSENT MASONS SERVICES LIMITED 30 CROWN PLACE, LONDON, EC2A 4ES 07640706 2018-04-30 145,390,000 6,021,000
INTERSERVE PLC ERNST & YOUNG LLP 1, MORE LONDON PLACE, LONDON, SE1 2AF 00088456 2018-12-31 128,900,000 60,700,000
ETC.VENUES BIDCO LIMITED PROSPERO HOUSE, BOROUGH HIGH STREET, LONDON, ENGLAND, SE1 1GA 11376270 2017-12-31 127,332,881 6,030,260 68202-Letting and operating of conference and exhibition centres
THAMES WATER UTILITIES HOLDINGS LIMITED CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB 06195202 2018-03-31 55,000,000 126,900,000
PEARSON MANAGEMENT SERVICES LIMITED 80 STRAND, LONDON, WC2R 0RL 00096263 2017-12-31 118,600,000 -56,637,000
THE KAY GROUP (UK HOLDINGS) LTD INTACK SELF DRIVE THE CANAL WHARF, LOWER AUDLEY, BLACKBURN, LANCASHIRE, BB1 1DG 10044148 2018-10-31 110,896,283 2,832,451
ESENDEE HOLDINGS LIMITED 4 BANK COURT, WELDON ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5RF 07635255 2018-06-30 109,889,000 11,739,000
MIZKAN EURO HOLDINGS LIMITED 2ND FLOOR BUILDING 10 CHISWICK PARK 566 CHISWICK HIGH ROAD, CHISWICK, LONDON, W4 5XS 07931708 2018-02-28 107,715,000 -6,866,000
REILLY JDM HOLDINGS LIMITED HIGHFIELD COURT TOLLGATE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3TY 09191283 2018-08-31 96,106,682 9,245,710
AUDLEY GROUP LIMITED 65 HIGH STREET, EGHAM, ENGLAND, TW20 9EY 09906780 2017-12-31 92,682,000 9,794,000
THE GYM GROUP PLC FIFTH FLOOR, NO 1 CROYDON, 12-16 ADDISCOMBE ROAD, CROYDON, ENGLAND, CR0 0XT 08528493 2017-12-31 91,377,000 7,171,000
KELTA LIMITED EAGLE HOUSE, 28 BILLING ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5AJ 09231573 2017-12-31 86,881,039 0
PWC HOLDINGS (UK) LIMITED 1 EMBANKMENT PLACE, LONDON, UNITED KINGDOM, WC2N 6RH 09146932 2018-06-30 85,300,000 82,825,000
MCLAREN TECHNOLOGY GROUP LIMITED MCLAREN TECHNOLOGY CENTRE, CHERTSEY ROAD, WOKING, SURREY, GU21 4YH 01967715 2017-12-31 83,241,000 3,433,000
BNY MELLON INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA 08312487 2017-12-31 79,471,000 79,372,000
KNIGHTSBRIDGE ASSET MANAGEMENT LIMITED THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ 03011784 2017-12-31 75,000,000 75,000,000
WARNER MUSIC INTERNATIONAL SERVICES LIMITED CANNON PLACE, 78, CANNON STREET, LONDON, ENGLAND, EC4N 6AF 02258593 2017-09-28 71,741,000 -18,546,000
MACQUARIE AEROSPACE HOLDINGS UK LIMITED 66 PRESCOT ST, LONDON, UNITED KINGDOM, E1 8NN 09457141 2018-03-31 70,143,077 67,640,000
SPACE AND TIME HOLDINGS LIMITED 2ND FLOOR, 2 OLD STREET YARD, LONDON, ENGLAND, EC1Y 8AF 09976986 2017-06-30 67,946,048 790,994
E.SURV LIMITED UNIT 1, ORION PARK, ORION WAY, KETTERING, NORTHAMPTONSHIRE, ENGLAND, NN15 6PP 02264161 2017-12-31 64,130,000 16,465,000
THE REED BOARDALL GROUP LIMITED BAR LANE, ROECLIFFE, BOROUGHBRIDGE, NORTH YORKSHIRE, ENGLAND, YO51 9NN 06509923 2018-03-31 61,641,474 975,556
GRAINGER & WORRALL TECHNOLOGY GROUP LIMITED 2 NEXUS ROUSHILL, SHREWSBURY, ENGLAND, SY1 1PT 09044291 2018-05-31 60,012,731 1,130,200 70100-Activities of head offices
KNIGHTS OF OLD GROUP LIMITED C/O FRP ADVISORY TRADING LIMITED 2ND FLOOR, 170 EDMUND STREET, BIRMINGHAM, B3 2HB 07672659 2018-05-31 51,606,798 0
WOOLLEY BROS HOLDINGS LIMITED ROTHER VALLEY WAY, HOLBROOK, SHEFFIELD, YORKSHIRE, S20 3RW 09353993 2017-12-31 46,437,789 0
MARSH & MCLENNAN COMPANIES ACQUISITION FUNDING LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, UNITED KINGDOM, EC3R 5BU 09409135 2017-12-31 44,842,000 -10,789,000
HBVB MEDIA HOUSE PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, UNITED KINGDOM, PE2 6EA 08453545 2017-12-31 44,726,000 -112,722,000 70100-Activities of head offices
MURGITROYD GROUP PLC MURGITROYD HOUSE, 165-169 SCOTLAND STREET, GLASGOW, SCOTLAND, G5 8PL SC221766 2018-05-31 43,896,000 2,668,000
ALFA LEISUREPLEX GROUP LIMITED ALFA BUILDING, EAST TERRACE, EUXTON LANE, EUXTON, CHORLEY, LANCASHIRE, UNITED KINGDOM, PR7 6AF 09608912 2017-12-31 40,795,281 2,850,986
MMC MIDDLE EAST HOLDINGS LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, UNITED KINGDOM, EC3R 5BU 10299085 2017-12-31 40,043,000 -2,438,000
BURGER & LOBSTER RESTAURANT GROUP LIMITED 37-41 BEDFORD ROW, LONDON, WC1R 4JH 08332271 2016-01-03 35,534,379 -6,320,659
BRADY P&C LIMITED PROPRIUM CAPITAL PARTNERS, 65 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 3JH 10935300 2018-06-02 33,522,000 4,465,000
AT BRADY HOLDINGS LIMITED MILTON GATE, 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG 10935683 2018-06-02 33,522,000 4,393,000
CPL TOPCO LIMITED GROUND FLOOR READING BRIDGE HOUSE, GEORGE STREET, READING, ENGLAND, RG1 8LS 10730291 2017-12-31 31,512,000 -4,047,000
J. MARR & SON LIMITED UNIT 18, LANGTHWAITE BUSINESS PARK, SOUTH KIRKBY, WEST YORKSHIRE, WF9 3AP 07189588 2017-12-31 30,928,871 1,771,221
AGMAN HOLDINGS LIMITED 3 LONDON BRIDGE STREET, LONDON, UNITED KINGDOM, SE1 9SG 03901524 2017-09-30 28,418,000 -17,149,000 78300-Human resources provision and management of human resources functions
BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) LIMITED 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA 08260807 2017-12-31 28,009,000 28,000,000
VALERO ENERGY UK LTD C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT 00145197 2017-12-31 27,626,000 2,681,000
BURDEN BROS HOLDINGS LIMITED COUNTRYWIDE HOUSE, 23 WEST BAR, BANBURY, OXFORDSHIRE, UNITED KINGDOM, OX16 9SA 07189106 2018-03-31 25,952,511 0
GPL GROUP (MANCHESTER) LIMITED KENNEDY HOUSE, CHELTENHAM STREET, SALFORD, ENGLAND, M6 6WY 07669509 2017-03-30 25,798,977 0
LANCASTER LEISURE LIMITED C/O GLOVER STANBURY, 30 BEAR STREET, BARNSTAPLE, DEVON, ENGLAND, EX32 7DD 00654281 2017-12-31 23,414,047 0
BIDFRESH LIMITED SEABANK HOUSE SOUTHPORT BUSINESS PARK, WIGHT MOSS WAY, SOUTHPORT, ENGLAND, PR8 4HQ 08252396 2018-06-30 21,935,522 -684,236
BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) NO. 1 LIMITED 25 FARRINGDON STREET, FARRINGDON STREET, LONDON, EC4A 4AB 08260933 2017-12-31 20,029,400 187,934
BUCK CONSULTANTS LIMITED 20 WOOD STREET, LONDON, UNITED KINGDOM, EC2V 7AF 01615055 2017-12-31 18,806,000 2,197,000
SSQ GLOBAL HOLDINGS LIMITED 301 ELVEDEN ROAD, PARK ROYAL, LONDON, NW10 7SS 08584081 2017-12-31 17,474,046 0
CONVIVIALITY BRANDS LIMITED WESTON ROAD, CREWE, CHESHIRE, UNITED KINGDOM, CW1 6BP 09750710 2016-05-01 4,069,000 16,537,000
BRITPLAS GROUP LIMITED UNIT 18 KINGSLAND GRANGE, WOOLSTON, WARRINGTON, UNITED KINGDOM, WA1 4RW 10502666 2018-12-31 16,123,236 0
VALERO LOGISTICS UK LTD 27TH FLOOR 1 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AA 08589245 2017-12-31 15,567,000 1,476,000
SCIENTIFIC HOSPITAL SUPPLIES HOLDINGS LIMITED 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA 02502240 2017-12-31 0 15,520,000
FJB HOTELS LIMITED 5TH FLOOR WAVERLEY HOUSE, 115 - 119 HOLDENHURST ROAD, BOURNEMOUTH, DORSET, UNITED KINGDOM, BH8 8DY 09709340 2018-03-31 15,440,307 0
NICHOLSONS GROUP LIMITED B3 KINGFISHER HOUSE, TEAM VALLEY, GATESHEAD, TYNE & WEAR, ENGLAND, NE11 0JQ 06051519 2018-03-31 15,126,220 0
MAINSTREAM GROUP LIMITED MACKENZIES CHARTERED ACCOUNTANTS 4 KINGS ROW, ARMSTRONG ROAD, MAIDSTONE, KENT, ENGLAND, ME15 6AQ 07582086 2018-03-31 14,893,636 0
XPS PENSIONS GROUP PLC PHOENIX HOUSE, 1 STATION HILL, READING, RG1 1NB 08279139 2018-12-31 14,149,000 13,331,000 74990-Non-trading company
HOLM OAK ESTATES LIMITED 12 HENSON CLOSE, TELFORD WAY INDUSTRIAL ESTATE, KETTERING, NORTHAMPTONSHIRE, NN16 8PZ 05020153 2018-03-31 13,981,113 0
MILEWOOD (HOLDINGS) LTD 1ST FLOOR, 1 LAKESIDE HEADLANDS BUSINESS PARK, SALISBURY ROAD, BLASHFORD RINGWOOD, UNITED KINGDOM, BH24 3PB 07279069 2017-12-31 13,626,877 0
VIKING DIGITAL ECIT LIMITED 501 BEAUMONT LEYS LANE, LEICESTER, ENGLAND, LE4 2BN 10522537 2018-12-31 13,128,483 0
VEOLIA ENERGY UK PLC 210 PENTONVILLE ROAD, LONDON, N1 9JY 00883131 2017-12-31 0 11,569,000
KINGSWAY MEZZ HOLD CO LIMITED REGENT HOUSE,, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 4RS 09211115 2017-03-31 11,411,951 0
AG NEWCO LIMITED UNIT 8 ELY BRIDGE IND ESTATE, WROUGHTON PLACE, ELY, CARDIFF, CF5 4AQ 09943368 2017-09-30 10,697,097 0
FERGUSON ENGINEERING (HOLDINGS) LIMITED 2 COULTON ROAD, LOMESHAYE INDUSTRIAL ESTATE, NELSON, LANCASHIRE, BB9 5ST 04758497 2017-09-30 9,494,594 0
COOKES FURNITURE (HOLDINGS) LIMITED 28 GOOSEMOOR LANE, ERDINGTON, BIRMINGHAM, B23 5PN 09313152 2018-03-31 9,208,506 0
CARVER ENGINEERING HOLDINGS LIMITED 11 BRUNEL CLOSE BRUNEL INDUSTRIAL ESTATE, BLYTH ROAD, HARWORTH, DONCASTER, SOUTH YORKSHIRE, ENGLAND, DN11 8QA 08802876 2018-03-31 9,029,989 0
KELVINSIDE ELECTRONICS (NUMBER 1) LIMITED 2 GAVELL ROAD, KILSYTH, GLASGOW, G65 9BS SC485300 2017-11-30 9,021,962 0
PRINTBETTER LIMITED UNIT 81, ROMAN WAY INDUSTRIAL ESTATE, PRESTON, UNITED KINGDOM, PR2 5BB 02548618 2017-12-31 8,797,221 0
INGRAM RETAILING LIMITED WOODLANDS FARM, FREASLEY, TAMWORTH, STAFFORDSHIRE, ENGLAND, B78 2EY 09914680 2018-12-31 8,675,009 0
CENTRAL PHARMA CONTRACT HOLDINGS LIMITED CENTRAL PHARMA CAXTON ROAD, ELM FARM INDUSTRIAL ESTATE, BEDFORD, MK41 0HT 08126719 2017-12-31 6,394,086 0
CHAPLIN GROUP LIMITED TUNBRIDGE HALL 60 TUNBRIDGE LANE, BOTTISHAM, CAMBRIDGE, UNITED KINGDOM, CB25 9DU 10428718 2018-12-31 6,310,042 0
OPERAM EDUCATION GROUP LIMITED 3 MORSTON CLAYCLIFFE OFFICE PARK, WHALEY ROAD, BARNSLEY, ENGLAND, S75 1HQ 10923543 2018-08-31 6,212,607 0
THE UMBRELLA NEWCO (SHEAF) LTD UNIT 20 RICHMOND PARK ROAD, HANDSWORTH, SHEFFIELD, SOUTH YORKSHIRE, ENGLAND, S13 8HS 10301179 2018-03-31 5,548,446 0
SANDFORD ASSETS LIMITED EARTHMOVER HOUSE RIDGWAY BUSINESS PARK, ST. MARTINS, OSWESTRY, SHROPSHIRE, SY11 3PZ 08032504 2018-04-30 5,415,624 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
YI-QUAN INVESTMENTS LIMITED 0.3% 2.4% 2.8% Medium
Other companies Active in the same sector 0.6% 2.2% 5.1% Medium
Business sector and company age0.3%2.4%2.8%Medium
Expanded sample0.5%2.3%3.6%Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 2.1% 4.2% Medium
Accounting Month 0.5% 3.5% 8.2% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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