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LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED
ONE COLEMAN STREET, LONDON, EC2R 5AACompany Number: 04303322
Incorporation date: 11-Oct-2001
Status: Active
Entity type: Private Limited Company
SIC codes:
64205 Activities of financial services holding companies
SUMMARY
This company is 22.5 years old and is currently active. It is controlled by Legal & General Group Plc. The company has positive equity (net assets) of GBP 605.1 million which has decreased from the previous year's figure of GBP 697.7 million. The latest reported revenue figure is GBP 438.2 million which is up 10% on previous year's figure of GBP 407.9 million. The company has 8 active officers (directors or partners) who are or were officers of 32 other companies. 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 |
---|---|---|---|---|---|---|---|
03-Dec-2019 | GBP | 438,200,000 | 167,000,000 | 164,500,000 | |||
31-Dec-2018 | GBP | 407,900,000 | 290,000,000 | ||||
31-Dec-2017 | GBP | 371,400,000 | 206,200,000 | 200,000 | 200,000 | 202,700,000 | |
31-Dec-2016 | GBP | 386,600,000 | 205,400,000 | 3,500,000 | 209,200,000 | ||
31-Dec-2015 | GBP | 303,600,000 | 187,600,000 | 1,600,000 | 2,800,000 | 189,100,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
03-Dec-2019 | GBP | 43,000,000 | 83,100,000 | 282,500,000 | 50,900,000 | 450,000,000 | 104,200,000 | 605,100,000 | |
31-Dec-2018 | GBP | 154,300,000 | 300,400,000 | 383,200,000 | 50,900,000 | 450,000,000 | 196,800,000 | 697,700,000 | |
31-Dec-2017 | GBP | 187,000,000 | 263,700,000 | 327,000,000 | 17,600,000 | 50,900,000 | 450,000,000 | 112,900,000 | 2,017,000,000 |
31-Dec-2016 | GBP | 152,200,000 | 228,700,000 | 224,600,000 | 23,300,000 | 50,900,000 | 450,000,000 | 161,000,000 | 201,600,000 |
31-Dec-2015 | GBP | 157,900,000 | 352,500,000 | 132,700,000 | 16,700,000 | 50,900,000 | 450,000,000 | 187,100,000 | 2,015,000,000 |
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 | LEGAL & GENERAL CO SEC LIMITED | 29 Aug 2003 | 28 Mar 2024 | 29 - 99 | ||
Resigned | Clare Frances CARSON | 01 Oct 2002 | 29 Aug 2003 | 0 - 69 | ||
Resigned | Andrew David FAIRHURST | 20 Nov 2001 | 01 Oct 2002 | British | 0 - 88 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Antonio Pedro DOS SANTOS SIMOES | 01 Jan 2024 | Director | British | 3 - 2 | 0 (0.0%) | |
Active | Christopher Philip JONES | 01 May 2020 | Director | British | 2 - 0 | 0 (0.0%) | |
Active | Michelle Sylvia SCRIMGEOUR | 09 Sep 2019 | Chief Executive Officer | British | 4 - 13 | 0 (0.0%) | |
Active | Lesley Mary Samuel KNOX | 03 Jul 2019 | Director | South African | 2 - 0 | 0 (0.0%) | |
Active | Mark JORDY | 04 Jun 2019 | Director | American | 1 - 1 | 0 (0.0%) | |
Active | Richard LEE | 18 Jan 2019 | Director | British | 4 - 4 | 0 (0.0%) | |
Resigned | John Oliver Frank KINGMAN | 18 Dec 2018 | 10 Jul 2019 | Director | British | 1 - 1 | 0 (0.0%) |
Active | Kathleen Moira GALLAGHER | 25 Apr 2018 | Director | American | 1 - 1 | 0 (0.0%) | |
Resigned | Helena Louise, Dame MORRISSEY | 05 Jul 2017 | 18 Dec 2018 | Head Of Personal Investing | British | 1 - 9 | 0 (0.0%) |
Resigned | Kaye Elizabeth MAGUIRE | 27 Jun 2017 | 08 Aug 2018 | Solicitor | British | 19 - 2 | 0 (0.0%) |
Resigned | Anton Norman Karl ESER | 14 Jun 2017 | 18 Dec 2018 | Investment Manager | German | 0 - 5 | 0 (0.0%) |
Resigned | Michael Jacob MARKS | 13 Dec 2016 | 18 Dec 2018 | Chief Operating Office | British | 1 - 4 | 1 (20.0%) |
Resigned | Paul MURRAY | 14 Jul 2016 | 31 Mar 2017 | Company Director | Australian | 0 - 1 | 0 (0.0%) |
Resigned | Robert Joseph MOORE | 24 Sep 2015 | 26 Aug 2016 | Non Executive Director | American | 0 - 1 | 0 (0.0%) |
Resigned | Sarah Frances Elizabeth AITKEN | 24 Sep 2015 | 18 Dec 2018 | Company Director | British | 2 - 9 | 2 (18.2%) |
Active | Simon William David FRASER | 04 Feb 2015 | Viticulturalist | British | 5 - 3 | 0 (0.0%) | |
Resigned | Aaron Henry MEDER | 12 Sep 2013 | 18 Dec 2018 | Global Head Of Solutions | American | 0 - 4 | 0 (0.0%) |
Resigned | Elaine Margaret MACLEAN | 12 Sep 2013 | 15 Nov 2016 | Director | British | 0 - 4 | 1 (25.0%) |
Resigned | Siobhan Geraldine BOYLAN | 12 Jul 2013 | 18 Jan 2019 | Company Director | British | 0 - 41 | 8 (19.5%) |
Resigned | Lindsay Peter TOMLINSON | 25 Mar 2013 | 30 Nov 2016 | Director | British | 4 - 32 | 6 (16.7%) |
Resigned | Lance Richard Leighton PHILLIPS | 21 Mar 2013 | 31 Dec 2015 | Investment Manager | British | 1 - 3 | 1 (25.0%) |
Resigned | Simon James THOMPSON | 01 Mar 2013 | 05 Feb 2016 | Chief Operating Officer | British | 0 - 6 | 2 (33.3%) |
Resigned | Nigel David, Sir WILSON | 01 Jul 2012 | 31 Dec 2023 | Director | British | 0 - 22 | 1 (4.5%) |
Resigned | Kerrigan William PROCTER | 24 Mar 2011 | 12 Sep 2013 | Investment Manager | British | 0 - 3 | 0 (0.0%) |
Resigned | Kevin James CARTER | 19 Mar 2009 | 29 Mar 2012 | Company Director | Other | 0 - 1 | 0 (0.0%) |
Resigned | Mark Joseph ZINKULA | 02 Jul 2008 | 10 Jul 2019 | Investment Manager | American | 0 - 1 | 0 (0.0%) |
Resigned | Ivan Maxwell HEYWOOD | 28 May 2008 | 10 Jul 2012 | Investment Manager | British | 0 - 18 | 4 (22.2%) |
Resigned | William HUGHES | 01 Jan 2008 | 18 Dec 2018 | Property Director | British | 17 - 38 | 20 (36.4%) |
Resigned | Ali Reza, Dr TOUTOUNCHI | 22 Nov 2007 | 31 Dec 2015 | Investment Manager | British | 0 - 8 | 1 (12.5%) |
Resigned | Nicholas Michael WATTS | 01 Jan 2007 | 31 Dec 2012 | Company Director | English | 0 - 12 | 1 (8.3%) |
Resigned | Roger Michael BARTLEY | 05 Sep 2006 | 18 Dec 2018 | Company Director | British | 3 - 15 | 6 (33.3%) |
Resigned | Roger Michael BARTLEY | 05 Sep 2006 | 18 Dec 2018 | Company Director | British | 1 - 14 | 5 (33.3%) |
Resigned | Christopher Peter CHAMBERS | 01 Jan 2006 | 31 Mar 2010 | Chief Executive Officer | British | 2 - 20 | 9 (40.9%) |
Resigned | Michael David Thomas CRASTON | 01 Jan 2005 | 31 Dec 2015 | Managing Director | British | 5 - 10 | 1 (6.7%) |
Resigned | Andrew Kevin OVERY | 17 Apr 2003 | 26 Apr 2013 | Director | British | 0 - 15 | 7 (46.7%) |
Resigned | Mark Andrew BURGESS | 06 Mar 2003 | 30 Jul 2010 | Director | British | 3 - 11 | 0 (0.0%) |
Resigned | Kevin John GREGORY | 07 Nov 2002 | 04 Jul 2012 | Chief Operating Officer | British | 0 - 25 | 11 (44.0%) |
Resigned | Mark Peter CREEDY | 25 Sep 2002 | 31 Dec 2007 | Managing Director Property | British | 0 - 58 | 25 (43.1%) |
Resigned | Michael Charles, Sir SCHOLAR | 21 May 2002 | 31 Dec 2007 | President Of St Johns College | British | 0 - 3 | 0 (0.0%) |
Resigned | Thomas Arthur HAYES | 21 May 2002 | 31 Dec 2006 | Insurance Executive Retired | British | 0 - 45 | 20 (44.4%) |
Resigned | Barry HOLMAN | 21 Mar 2002 | 31 Mar 2010 | Fund Manager | British | 0 - 5 | 0 (0.0%) |
Resigned | John Victor MONCKTON | 21 Mar 2002 | 29 Nov 2004 | Fund Manager | British | 0 - 6 | 1 (16.7%) |
Resigned | David John PROSSER | 04 Dec 2001 | 31 Dec 2005 | Group Director Finance | British | 0 - 24 | 5 (20.8%) |
Resigned | Christopher ROBINSON | 04 Dec 2001 | 31 Dec 2004 | Investment Management | British | 1 - 9 | 1 (10.0%) |
Resigned | Andrew William PALMER | 20 Nov 2001 | 21 May 2002 | Group Director Finance | British | 0 - 12 | 3 (25.0%) |
Resigned | Adrian Robert Barnett JOHNSON | 20 Nov 2001 | 28 May 2008 | Chief Execuitve Lgv | British | 5 - 19 | 4 (16.7%) |
Resigned | Peter Julian LOMAX | 20 Nov 2001 | 17 Apr 2003 | Accountant | British | 0 - 16 | 7 (43.8%) |
Resigned | Timothy James BREEDON | 20 Nov 2001 | 30 Jun 2012 | Group Chief Executive | British | 0 - 18 | 6 (33.3%) |
Resigned | Michael Anthony Christopher HAYDEN | 20 Nov 2001 | 30 Jan 2009 | Chartered Accountant | Irish | 0 - 14 | 3 (21.4%) |
Resigned | SWIFT INCORPORATIONS LIMITED | 11 Oct 2001 | 20 Nov 2001 | 3 - 80253 | 34110 (42.5%) | ||
Resigned | INSTANT COMPANIES LIMITED | 11 Oct 2001 | 20 Nov 2001 | 3 - 27916 | 12629 (45.2%) |
Average tenure of active directors: 4.8 years
Average tenure of resigned directors: 5.1 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-05-30 | 2015-05-30 | 2014-05-30 | 2013-05-30 | 2012-05-30 | ||
LEGAL & GENERAL GROUP PLC | ORDINARY PART PAID | 90,000,000 64.3% | 90,000,000 64.3% | 90,000,000 64.3% | 90,000,000 64.3% | 90,000,000 64.3% |
LEGAL & GENERAL GROUP PLC | ORDINARY | 50,000,001 35.7% | 50,000,001 35.7% | 50,000,001 35.7% | 50,000,001 35.7% | 50,000,001 35.7% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | ||||
---|---|---|---|---|---|---|
2016-05-30 | 2016-05-06 | 2015-10-01 | 2015-05-30 | 2015-05-06 | ||
LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED | ORDINARY | 4,750,000 74.8% | 1 100% | 15,000,000 100% | 4,750,000 74.8% | 1 100% |
LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED | ORDINARY | 1,300,001 20.5% | 0 0% | 0 0% | 1,300,001 20.5% | 0 0% |
LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED | ORDINARY | 200,001 3.15% | 0 0% | 0 0% | 200,001 3.15% | 0 0% |
LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED | ORDINARY | 100,000 1.57% | 0 0% | 0 0% | 100,000 1.57% | 0 0% |
LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED | ORDINARY | 2 0.000% | 0 0% | 0 0% | 2 0.000% | 0 0% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED
Controlled companies below
- >75%:LGIM REAL ASSETS LIMITED (10673702 - UK) active
- >75%:LEGAL & GENERAL PROPERTY LIMITED (02091897 - UK) active
- >75%:LEGAL & GENERAL PROPERTY LIMITED (02091897 - UK) ceased
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 | 29 | 2% | 3% | 65167 |
2021-07-01 | 2021-12-31 | 30 | 3% | 3% | 65166 |
2021-01-01 | 2021-06-30 | 30 | 5% | 4% | 49990 |
2020-07-01 | 2020-12-31 | 28 | 5% | 3% | 49989 |
2020-01-01 | 2020-06-30 | 29 | 4% | 4% | 32141 |
2019-07-01 | 2019-12-31 | 30 | 5% | 4% | 32140 |
2019-01-01 | 2019-06-30 | 27 | 7% | 4% | 16688 |
2018-07-01 | 2018-12-31 | 29 | 5% | 3% | 16687 |
2018-01-01 | 2018-06-30 | 27 | 6% | 4% | 4575 |
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
64205 Activities of financial services holding companies)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
HSBC FINANCE (NETHERLANDS) | 8 CANADA SQUARE, LONDON, E14 5HQ | 02815114 | 2017-12-31 | 8,977,050,000 | 8,683,711,000 | |
HSBC ASIA HOLDINGS (UK) LIMITED | 8 CANADA SQUARE, LONDON, E14 5HQ | 04308091 | 2017-12-31 | 265,076,000 | 7,975,091,000 | |
HBOS PLC | THE MOUND, EDINBURGH, EH1 1YZ | SC218813 | 2017-12-31 | 7,022,000,000 | 2,094,000,000 | |
SANTANDER UK GROUP HOLDINGS PLC | 2 TRITON SQUARE, REGENTS PLACE, LONDON, NW1 3AN | 08700698 | 2018-12-31 | 4,543,000,000 | 1,121,000,000 | |
GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY | 20 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BG | 01821312 | 2017-12-31 | 4,341,000,000 | 229,000,000 | |
BEAZLEY PLC | 22 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 4BQ | 09763575 | 2018-12-31 | 2,159,400,000 | 68,200,000 | |
TP ICAP PLC | 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP | 05807599 | 2017-12-31 | 1,757,000,000 | 87,000,000 | |
ABERDEEN ASSET MANAGEMENT PLC | 10 QUEEN'S TERRACE, ABERDEEN, ABERDEENSHIRE, UNITED KINGDOM, AB10 1XL | SC082015 | 2017-12-31 | 1,464,800,000 | 102,400,000 | |
PROVIDENT FINANCIAL PLC | NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU | 00668987 | 2017-12-31 | 1,196,300,000 | -134,400,000 | |
ARVAL UK GROUP LIMITED | WHITEHILL HOUSE, WINDMILL HILL, SWINDON, WILTSHIRE, SN5 6PE | 01534653 | 2017-12-31 | 1,147,363,000 | 20,862,000 |
70100-Activities of head offices 82990-Other business support service activities not elsewhere classified |
FIL HOLDINGS (UK) LIMITED | 4 CANNON STREET, LONDON, UNITED KINGDOM, EC4M 5AB | 06737476 | 2018-06-30 | 919,995,000 | 84,495,000 | |
IG GROUP HOLDINGS PLC | CANNON BRIDGE HOUSE, 25 DOWGATE HILL, LONDON, EC4R 2YA | 04677092 | 2018-07-24 | 872,300,000 | 123,100,000 | |
PEARL LIFE HOLDINGS LIMITED | 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG | 04560778 | 2017-12-31 | 687,600,000 | 217,500,000 | |
PGH (LCB) LIMITED | 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG | 05282338 | 2017-12-31 | 588,900,000 | 548,000,000 | |
PGH (LCA) LIMITED | 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG | 05257400 | 2017-12-31 | 588,100,000 | 547,200,000 | |
LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED | ONE COLEMAN STREET, LONDON, EC2R 5AA | 04303322 | 2017-12-31 | 371,400,000 | 202,900,000 | |
INVESCO UK LIMITED | PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1HH | 03004959 | 2017-12-31 | 363,573,000 | 183,269,000 |
66300-Fund management activities |
AON GLOBAL OPERATIONS PLC | THE AON CENTRE THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AN | 08114746 | 2017-12-31 | 324,660,000 | 296,454,000 | |
IMPALA HOLDINGS LIMITED | 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG | 06306909 | 2017-12-31 | 317,400,000 | 359 | |
ASHMORE GROUP PLC | 61 ALDWYCH, LONDON, WC2B 4AE | 03675683 | 2018-07-30 | 285,700,000 | 153,500,000 | |
HSBC OVERSEAS HOLDINGS (UK) LIMITED | 8 CANADA SQUARE, LONDON, E14 5HQ | 01656361 | 2017-12-31 | 277,706,000 | 210,473,000 | |
CABOT FINANCIAL DEBT RECOVERY SERVICES LIMITED | 1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4UA | 03936134 | 2017-12-31 | 258,013,000 | -58,378,000 | |
HSBC CANADA HOLDINGS LIMITED | 8 CANADA SQUARE, LONDON, E14 5HQ | 04328242 | 2017-12-31 | 216,604,000 | 183,146,000 | |
LLOYDS BANKING GROUP PLC | THE MOUND, EDINBURGH, EH1 1YZ | SC095000 | 2018-07-31 | 202,710,000 | 4,741,000 | |
ABERDEEN ASSET INVESTMENTS LIMITED | 280 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 4AG | 00794936 | 2017-12-31 | 180,906,000 | 67,605,000 | |
BGL GROUP LIMITED | PEGASUS HOUSE, BAKEWELL ROAD ORTON SOUTHGATE, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6YS | 02593690 | 2018-06-30 | 162,600,000 | -16,300,000 | |
PGIM FINANCIAL LIMITED | GRAND BUILDINGS, 1-3 STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5HR | 01024618 | 2017-12-31 | 161,763,507 | 26,773,064 | |
INVESTEC PLC | 30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QP | 03633621 | 2018-11-15 | 158,750,000 | 137,109,000 | |
INVESTEC 1 LIMITED | 30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QP | 00119609 | 2018-03-31 | 7,558,000 | 150,987,000 | |
TULLETT PREBON GROUP LIMITED | 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP | 01105245 | 2017-12-31 | 133,497,000 | 94,379,000 | |
AXA PPP HEALTHCARE GROUP LIMITED | 20 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BG | 03148346 | 2017-12-31 | 131,173,000 | 6,857,000 | |
EUROCLEAR UK & IRELAND LIMITED | 33 CANNON STREET, LONDON, EC4M 5SB | 02878738 | 2018-12-31 | 98,819,435 | 15,646,666 | |
EBS GROUP LIMITED | LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, ENGLAND, E1 6PW | 02633663 | 2018-03-31 | 97,585,000 | 8,499,000 | |
UNUM EUROPEAN HOLDING COMPANY LIMITED | MILTON COURT, DORKING, SURREY, RH4 3LZ | 02461639 | 2017-12-31 | 81,153,000 | 9,711,000 | |
THE NORTHVIEW GROUP LIMITED | ASCOT HOUSE, MAIDENHEAD OFFICE PARK, MAIDENHEAD, SL6 3QQ | 03050321 | 2018-03-31 | 63,234,000 | 3,387,000 | |
EVERYDAY LENDING LIMITED | 1ST FLOOR NORTH, 2 DUKES MEADOW, BOURNE END, BUCKINGHAMSHIRE, ENGLAND, SL8 5XF | 05850869 | 2017-12-31 | 56,774,000 | 3,905,000 | |
SAM UK INVESTMENT HOLDINGS LIMITED | 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN | 08574439 | 2017-12-31 | 54,001,000 | 48,937,000 | |
EQUINITI FINANCIAL SERVICES LIMITED | ASPECT HOUSE, SPENCER ROAD, LANCING, WEST SUSSEX, BN99 6DA | 06208699 | 2017-12-31 | 50,668,000 | 4,762,000 | |
NORTHILL UK MANAGEMENT HOLDINGS LIMITED | 1 BERKELEY STREET, LONDON, ENGLAND, W1J 8DJ | 07440345 | 2017-12-31 | 48,970,954 | 16,371,241 | |
LBG CAPITAL HOLDINGS LIMITED | 1 MORE LONDON PLACE, LONDON, SE1 2AF | 06395378 | 2017-09-30 | 46,920,000 | 27,511,000 | |
RATHBONE BROTHERS PUBLIC LIMITED COMPANY | 8 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7AZ | 01000403 | 2017-12-31 | 13,501,000 | 46,829,000 | |
BRIGHTSIDE GROUP LIMITED | MARKERSTUDY HOUSE, WESTERHAM ROAD, SEVENOAKS, ENGLAND, TN13 2QB | 05941335 | 2017-12-31 | 42,170,000 | -9,644,000 |
70100-Activities of head offices |
BNP PARIBAS FLEET HOLDINGS LIMITED | WHITEHILL HOUSE, WINDMILL HILL, SWINDON, WILTSHIRE, SN5 6PE | 03997584 | 2017-12-31 | 32,436,000 | 32,436,000 |
70100-Activities of head offices |
ALCENTRA ASSET MANAGEMENT LIMITED | CANNON PLACE, 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6HL | 04380759 | 2017-12-31 | 29,833,000 | 374,000 | |
GERRARD MANAGEMENT SERVICES LIMITED | 1 CHURCHILL PLACE, LONDON, E14 5HP | 02181315 | 2017-12-31 | 7,207,000 | 193,000 | |
RHG HOLDINGS LIMITED | PREMIER HOUSE, ARGYLE WAY, STEVENAGE, ENGLAND, SG1 2AD | 07253407 | 2018-06-30 | 2,609,945 | 0 | |
MIDLAND CREDIT MANAGEMENT UK LIMITED | 1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, UNITED KINGDOM, ME19 4UA | 09844645 | 2017-12-31 | 588,959 | 0 | |
CADOGAN SECURITIES UK LIMITED | 43-45 DORSET STREET, LONDON, LONDON, W1U 7NA | 08215594 | 2018-02-28 | 505,859 | 0 |
68100-Buying and selling of own real estate 68209-Other letting and operating of own or leased real estate |
DANEM PROJECT SERVICES LIMITED | 4 BRIARGROVE GARDENS, INSHES, INVERNESS, SCOTLAND, IV2 5AH | SC512266 | 2017-08-31 | 263,263 | 0 | |
AMOUNTWORD (II) LIMITED | STUDIO 4, 224 SHOREDITCH HIGH STREET, LONDON, ENGLAND, E1 6PJ | 02693140 | 2017-12-31 | 196,943 | 0 | |
PEMBROKE CAPITAL INVESTMENTS LIMITED | PEARL ASSURANCE HOUSE 319 BALLARDS LANE, FINCHLEY, LONDON, N12 8LY | 07200654 | 2018-03-31 | 192,303 | 0 | |
JONES SHERIDAN HOLDINGS LIMITED | DATUM HOUSE, ELECTRA WAY, CREWE, CHESHIRE, CW1 6ZF | 03305871 | 2018-12-31 | 162,000 | 0 | |
WOOLLEY & PARKS (FINANCIAL SERVICES) LIMITED | MEDINA HOUSE, 2 STATION AVENUE, BRIDLINGTON, EAST YORKSHIRE, ENGLAND, YO16 4LZ | 09677890 | 2018-06-30 | 112,365 | 0 | |
JUST RETIREMENT GROUP HOLDINGS LIMITED | ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP | 06930326 | 2017-12-31 | 110,000 | 68,000 | |
BOHEME LIMITED | ENDEAVOUR HOUSE, 78 STAFFORD ROAD, WALLINGTON, SURREY, ENGLAND, SM6 9AY | 03289095 | 2017-12-31 | 102,500 | 0 | |
BOSTON INVESTMENT MANAGEMENT GROUP LIMITED | WILDWOODS, BEARSWOOD END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2NR | 01007782 | 2018-03-31 | 101,723 | 0 |
64303-Activities of venture and development capital companies 66300-Fund management activities 70229-Management consultancy activities other than financial management |
J. AHMED & CO LTD | 68 SEYMOUR GROVE, OLD TRAFFORD, MANCHESTER, LANCASHIRE, M16 0LN | 07708893 | 2017-12-31 | 81,575 | 0 | |
BALMORAL (UK) FINANCIAL SERVICES LIMITED | 31 WEIGHTMAN HOUSE, 124A SPA ROAD, LONDON, ENGLAND, SE16 3FG | 09289582 | 2018-12-31 | 64,200 | 0 | |
GHF SERVICING LIMITED | 6-8 STUART STREET, LUTON, BEDFORDSHIRE, ENGLAND, LU1 2SJ | 10620416 | 2018-03-31 | 58,728 | 0 | |
MAYDEX ACCOUNTING LIMITED | 61 BHULLAR WAY, OLDBURY, ENGLAND, B69 2GJ | 09296994 | 2018-11-30 | 55,237 | 0 | |
HARRIE BROWN & CO LTD | 61 BRIDGE STREET, 61 BRIDGE STREET, KINGTON, ENGLAND, HR5 3DJ | 08937999 | 2018-03-31 | 50,897 | 0 |
94120-Activities of professional membership organizations |
IRENE P. JOHNSON LIMITED | 46 PENTON PLACE, LONDON, SE17 3JT | 08651851 | 2017-08-31 | 50,470 | 0 | |
UR BUSINESS SOLUTION LTD | 130 COOMBS ROAD, HALESOWEN, WEST MIDLANDS, B62 8AF | 07714787 | 2018-07-31 | 48,000 | 0 |
82110-Combined office administrative service activities |
FCE & BK LTD | 23 HAMMONDS LANE, BILLERICAY, ESSEX, ENGLAND, CM11 2SZ | 09067738 | 2018-03-31 | 46,676 | 0 | |
LEYBOURNE SECURITIES LIMITED | HIGH LEYBOURNE, HASCOMBE, GODALMING, SURREY, GU8 4AD | 01973706 | 2018-04-30 | 42,894 | 0 | |
QUANT STRATEGIES LIMITED | FLAT 26 FLAT 26, SAVANNA COURT, RICKMANSWORTH ROAD, WATFORD, ENGLAND, WD18 7LP | 09846752 | 2017-10-31 | 42,734 | 0 | |
GIWAMM LIMITED | 51 ALDER ROAD, ANDOVER, ENGLAND, SP11 6YZ | 08744865 | 2017-10-31 | 42,325 | 0 | |
INFINITY ELECTRICAL SERVICES LTD | 7 TAPSTERS, LONGWELL GREEN, BRISTOL, BS30 8HN | 08963069 | 2018-03-31 | 36,644 | 0 | |
THE RISK MANAGEMENT GROUP HOLDING LIMITED | STERLING HOUSE, FULBOURNE ROAD, WALTHAMSTOW, LONDON, ENGLAND, E17 4EE | 05097596 | 2017-12-31 | 25,993 | 0 | |
INVESTWISE INTERNATIONAL LIMITED | 46 SYON LANE, ISLEWORTH, MIDDLESEX, ENGLAND, TW7 5NQ | 10144835 | 2018-12-31 | 24,796 | 0 | |
PERSHING HOLDINGS (UK) LIMITED | ROYAL LIVER BUILDING, PIER HEAD, LIVERPOOL, ENGLAND, L3 1LL | 04659431 | 2017-12-31 | 20,000 | -20,000 | |
TIMELYRESEARCH LIMITED | 15 QUEEN ANNES GROVE, LONDON, UNITED KINGDOM, W4 1HW | 09546747 | 2019-04-30 | 18,829 | 0 | |
STAN GASKIN LIMITED | 53-57 ST. MARTINS LANE, NORWICH, NR3 3SA | 03755896 | 2018-06-30 | 17,317 | 0 | |
JM REMITTANCE & TRAVEL LTD | 19 CYPRESS GROVE, TUNBRIDGE WELLS, KENT, ENGLAND, TN2 5JR | 07181052 | 2018-03-31 | 14,881 | 0 | |
LONDON COURT LIMITED | 58/60 KENSINGTON CHURCH STREET, LONDON, ENGLAND, W8 4DB | 02333891 | 2018-03-31 | 8,302 | 0 | |
ILLTYD SERVICES CYF | 21 HILL STREET, HAVERFORDWEST, WALES, SA61 1QQ | 09776523 | 2018-09-30 | 7,410 | 0 |
68209-Other letting and operating of own or leased real estate |
KEEP BOOKS TIDY LTD | 1 HILLSIDE, UPPER VILLAGE ROAD, ASCOT, ENGLAND, SL5 7AH | 08963044 | 2019-03-31 | 6,512 | 0 | |
DJB VENTURES LIMITED | ORCHARD COTTAGE KILN LANE, BROCKHAM, BETCHWORTH, ENGLAND, RH3 7LX | 03680758 | 2018-03-31 | 6,000 | 0 |
68209-Other letting and operating of own or leased real estate |
UNIQUE AWESOME LTD | 55 BURFORD WHARF, 3 CAM ROAD, LONDON, UNITED KINGDOM, E15 2SL | 09772095 | 2018-09-30 | 4,267 | 0 | |
DIRECT LINK ACCOUNTANCY LTD | SUITE 2, THE BARBICAN CENTRE LUSTLEIGH CLOSE, MARSH BARTON TRADING ESTATE, EXETER, ENGLAND, EX2 8PW | 09951047 | 2018-01-31 | 3,601 | 0 | |
SUNITEK LIMITED | 202 PRINCES ROAD, DARTFORD, ENGLAND, DA1 3HR | 10262807 | 2019-07-31 | 3,199 | 0 | |
SORTPLAN LIMITED | THE OAK HOUSE, HORSELL VALE, WOKING, SURREY, GU21 4QU | 01492581 | 2019-05-04 | 300 | 0 | |
FTP FINANCE LTD | 2B BERKELEY VALE, FALMOUTH, ENGLAND, TR11 3XE | 06758330 | 2018-12-31 | 54 | 0 | |
VALERO HOLDCO UK LTD | 27TH FLOOR 1 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AA | 07541674 | 2017-12-31 | 0 | -24,422,000 | |
A & V SERVICES LIMITED | 38 WADLOW DRIVE, SHIFNAL, ENGLAND, TF11 9QF | 01800362 | 2019-03-31 | 0 | 0 |
71112-Urban planning and landscape architectural activities |
ADRIOU LIMITED | THE PEAK, 5 WILTON ROAD, LONDON, UNITED KINGDOM, SW1V 1AN | 09834637 | 2018-12-31 | 0 | 0 | |
DHALIA LIMITED | C/O FORESIGHT GROUP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG | 09834093 | 2018-12-31 | 0 | 0 | |
DIGITAL RIVER UK HOLDINGS II LTD | C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ | 09525376 | 2018-03-31 | 0 | 0 | |
EASTGATE HOLDINGS (EXETER) LIMITED | 2 BARNFIELD CRESCENT, EXETER, DEVON, EX1 1QT | 06556135 | 2018-10-31 | 0 | 0 | |
EMBASSY OF THE SEAS LIMITED | 27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX | 09624075 | 2017-06-30 | 0 | 0 | |
EXCEED HOLDINGS LIMITED | GROUND FLOOR MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, LONDON, UNITED KINGDOM, N3 2SZ | 09538401 | 2018-06-30 | 0 | 0 | |
FAF HOLDINGS LIMITED | CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, ENGLAND, SE1 8RT | 09768853 | 2018-09-30 | 0 | 0 | |
GALINETTE LIMITED | C/O FORESIGHT GROUP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG | 09834284 | 2018-12-31 | 0 | 0 | |
INTERNATIONAL INVESTORS LIMITED | 20 STATION ROAD, CAMBRIDGE, ENGLAND, CB1 2JD | 09600304 | 2018-05-31 | 0 | 0 | |
IPHIGENIE LIMITED | C/O FORESIGHT GROUP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG | 09834549 | 2018-12-31 | 0 | 0 | |
MG RISK MANAGEMENT LTD | 109 HAMPSTEAD WAY, LONDON, NW11 7LR | 07566449 | 2019-05-04 | 0 | 0 | |
PURBECK CAPITAL LIMITED | 47 LAMMAS PARK ROAD, LONDON, W5 5JD | 03849549 | 2018-12-31 | 0 | 0 | |
SHELTONS HOLDINGS LTD | 71-75 SHELTON STREET, COVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ | 10455008 | 2018-12-31 | 0 | 0 | |
SIOUS LIMITED | THE PEAK, 5 WILTON ROAD, LONDON, UNITED KINGDOM, SW1V 1AN | 09834490 | 2018-12-31 | 0 | 0 | |
STERLING FINANCIAL GROUP LIMITED | STERLING HOUSE, FULBOURNE ROAD, LONDON, ENGLAND, E17 4EE | 09884191 | 2018-03-31 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED | 0.6% | 3.3% | 7.1% | Medium |
Other companies Active in the same sector | 0.9% | 5.4% | 11.7% | Medium |
Expanded sample | 0.5% | 2.1% | 5.3% | Low |
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |