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LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED
57 LADYMEAD, GUILDFORD, SURREY, GU1 1DBPrevious name: LIVERPOOL VICTORIA GI GROUP LIMITED (changed on 12-Feb-2007)
Previous name: LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED (changed on 09-Feb-2007)
Company Number: 04332926
Incorporation date: 03-Dec-2001
Status: Active
Entity type: Private Limited Company
SIC codes:
64205 Activities of financial services holding companies
82990 Other business support service activities not elsewhere classified
SUMMARY
This company is 22.3 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 3.3 billion which has increased from GBP 834.3 million in the previous year. The company has 11 active officers (directors or partners) who are or were officers of 75 other companies, 20 (26.7%) 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 no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | ||||||
31-Dec-2018 | GBP | ||||||
31-Dec-2017 | GBP |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 654,254,000 | 92,934,000 | 3,321,116,000 | |||||
31-Dec-2018 | GBP | 654,254,000 | 189,651,000 | 834,316,000 | |||||
31-Dec-2017 | GBP | 654,254,000 | 113,830,000 | 3,448,123,000 |
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 | Christopher Mcgowan TWEMLOW | 01 Sep 2020 | 29 Mar 2024 | 1 - 0 | ||
Resigned | Tracy Annette BEICKEN | 01 Jan 2020 | 01 Sep 2020 | 0 - 1 | ||
Resigned | Michael Peter JONES | 31 Oct 2018 | 31 Dec 2019 | 0 - 1 | ||
Resigned | Rachel Susan SMALL | 01 Jan 2013 | 03 Sep 2018 | 0 - 1 | ||
Resigned | Paul Bernard CASSIDY | 15 May 2007 | 01 Jan 2013 | 3 - 98 | ||
Resigned | Vincent John JERRARD | 02 Feb 2004 | 15 May 2007 | 0 - 73 | ||
Resigned | David William NICHOLLS | 01 Oct 2002 | 02 Feb 2004 | 0 - 28 | ||
Resigned | Colin Anthony PETERS | 03 Dec 2001 | 01 Oct 2002 | 0 - 28 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Oliver Roebling Panton CORBETT | 01 Nov 2023 | Non-Executive Director | British | 6 - 0 | 0 (0.0%) | |
Active | Ulf, Dr LANGE | 30 May 2023 | Chief Financial Officer | German | 13 - 0 | 0 (0.0%) | |
Active | Ulf, Dr LANGE | 30 May 2023 | Chief Financial Officer | German | 1 - 0 | 0 (0.0%) | |
Active | Jose Rafael VAZQUEZ | 01 Jun 2022 | Non-Executive Director | British | 6 - 0 | 0 (0.0%) | |
Active | Teresa ROBSON-CAPPS | 13 Apr 2022 | Non Executive Director | British | 6 - 0 | 0 (0.0%) | |
Active | Colm Joseph HOLMES | 22 Feb 2022 | Ceo | Irish | 12 - 0 | 0 (0.0%) | |
Resigned | Simon Cavendish MCGINN | 22 Feb 2022 | 30 Apr 2023 | General Manager Commercial & Personal | British | 0 - 17 | 1 (5.9%) |
Active | Paul James EVANS | 14 May 2021 | Director | British | 9 - 39 | 10 (20.8%) | |
Active | Christopher George TOWNSEND | 29 Apr 2021 | Allianz Se, Member Of The Board Of Management | British | 6 - 0 | 0 (0.0%) | |
Active | Denise Janet LARNDER | 01 Jan 2020 | Director | British | 3 - 0 | 0 (0.0%) | |
Active | David Andrew TORRANCE | 01 Jan 2020 | Non Executive Director | British | 3 - 0 | 0 (0.0%) | |
Resigned | Niranjan Christopher PEIRIS | 01 Jan 2020 | 31 Dec 2020 | Member Of The Board Of Management Of Allianz Se | Australian | 0 - 6 | 0 (0.0%) |
Resigned | Christian Wilhelm Tore DINESEN | 01 Jan 2020 | 10 Apr 2023 | Non Executive Director | Danish | 2 - 8 | 2 (20.0%) |
Resigned | Rosanne Mary MURISON | 01 Jan 2020 | 25 Sep 2022 | Non Executive Director | British | 2 - 6 | 0 (0.0%) |
Resigned | Fernley Keith DYSON | 01 Jan 2020 | 29 May 2023 | Chief Financial Officer | British | 0 - 17 | 0 (0.0%) |
Active | David Andrew TORRANCE | 01 Jan 2020 | Non Executive Director | British | 6 - 36 | 11 (26.2%) | |
Resigned | Barry Duncan SMITH | 01 Nov 2018 | 31 Dec 2019 | Director | British | 0 - 31 | 7 (22.6%) |
Resigned | Alan Ronald COOK | 28 Dec 2017 | 31 Dec 2019 | Chairman | British | 0 - 34 | 8 (23.5%) |
Resigned | Jonathan Mark DYE | 28 Dec 2017 | 30 Nov 2021 | Company Director | British | 2 - 28 | 4 (13.3%) |
Resigned | Kevin Peter WENZEL | 28 Dec 2017 | 31 Dec 2019 | Company Director | British | 1 - 15 | 0 (0.0%) |
Resigned | David Barclay BARRAL | 28 Dec 2017 | 31 Dec 2019 | Company Director | British | 1 - 16 | 1 (5.9%) |
Resigned | David Stanley NEAVE | 28 Dec 2017 | 31 Dec 2019 | Company Director | British | 1 - 9 | 2 (20.0%) |
Resigned | Richard Owen HUDSON | 28 Dec 2017 | 14 May 2021 | Company Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Andrew Mark PARSONS | 30 Jun 2017 | 28 Dec 2017 | Group Finance Director | British | 2 - 136 | 43 (31.2%) |
Resigned | Kieran Paul O'KEEFFE | 19 Sep 2016 | 28 Dec 2017 | Finance Director | British | 2 - 14 | 7 (43.8%) |
Resigned | Stephen TRELOAR | 05 May 2016 | 30 Jun 2023 | Managing Director General Insurance | British | 0 - 18 | 8 (44.4%) |
Resigned | Michael Paul CRANE | 01 Jan 2016 | 01 Oct 2016 | Managing Director Gi Broker | British | 4 - 8 | 0 (0.0%) |
Resigned | Richard Alexander ROWNEY | 26 Mar 2015 | 31 Dec 2019 | Director | British | 20 - 64 | 17 (20.2%) |
Resigned | John Mark LAIDLAW | 21 May 2014 | 01 Oct 2016 | Chief Actuary | British | 6 - 29 | 7 (20.0%) |
Resigned | Peter Anthony HORTON | 16 Nov 2012 | 14 Sep 2015 | Insurance Executive | British | 0 - 6 | 0 (0.0%) |
Resigned | Wendy Madeleine MAYALL | 16 Nov 2012 | 31 Dec 2013 | Group Chief Investment Officer | British | 2 - 10 | 1 (8.3%) |
Resigned | Selwyn Clinton Anthony FERNANDES | 16 Nov 2012 | 01 Oct 2016 | Insurance Executive | British | 0 - 12 | 0 (0.0%) |
Resigned | Stephen Robert HAYNES | 21 Sep 2011 | 01 Oct 2016 | Director | British | 0 - 34 | 11 (32.4%) |
Resigned | James Martin WEBBER | 28 Feb 2011 | 12 Aug 2011 | Chief Risk Officer | British | 0 - 9 | 2 (22.2%) |
Resigned | Richard Anthony WARNER | 28 Feb 2011 | 01 Oct 2016 | Group Chief Information Officer | British | 1 - 7 | 0 (0.0%) |
Resigned | Philip Wynford MOORE | 09 Nov 2010 | 29 Jun 2017 | Group Finance Director | British | 5 - 61 | 15 (22.7%) |
Resigned | Roger Charles DIX | 01 Apr 2010 | 31 Jan 2011 | Chief Risk Officer | British | 3 - 6 | 1 (11.1%) |
Resigned | Michael Stafford NEWTON | 31 Mar 2010 | 31 Jan 2011 | Director | British | 0 - 13 | 0 (0.0%) |
Resigned | John Brendan O'ROARKE | 26 Sep 2007 | 05 May 2016 | Managing Director, General Ins | British | 4 - 54 | 32 (55.2%) |
Resigned | Keith William ABERCROMBY | 07 Aug 2007 | 09 Nov 2010 | Director | British | 2 - 75 | 21 (27.3%) |
Resigned | Richard Alexander ROWNEY | 15 May 2007 | 31 Mar 2010 | Director | British | 20 - 64 | 17 (20.2%) |
Resigned | Stephen Victor CASTLE | 15 May 2007 | 19 Sep 2016 | Insurance Executive | United Kingdom | 3 - 64 | 34 (50.7%) |
Resigned | Philip Mark BUNKER | 15 May 2007 | 01 Jan 2016 | Manager | British | 3 - 21 | 10 (41.7%) |
Resigned | Michael John ROGERS | 27 Nov 2006 | 28 Jul 2016 | Group Chief Executive | British | 0 - 25 | 5 (20.0%) |
Resigned | Steven Michael DANIELS | 27 Nov 2006 | 31 Mar 2010 | Director | British | 1 - 21 | 5 (22.7%) |
Resigned | Vincent John JERRARD | 03 Apr 2006 | 24 Nov 2006 | Solicitor | British | 0 - 73 | 26 (35.6%) |
Resigned | Roy John SPRAGG | 18 Jul 2002 | 17 Aug 2007 | Group Director Finance | British | 0 - 26 | 8 (30.8%) |
Resigned | David William NICHOLLS | 18 Jul 2002 | 31 Mar 2006 | Director | British | 0 - 28 | 8 (28.6%) |
Resigned | Ian Derek CORDWELL | 03 Dec 2001 | 18 Jul 2002 | Group Finance Director | British | 3 - 37 | 5 (12.5%) |
Resigned | C & M REGISTRARS LIMITED | 03 Dec 2001 | 03 Dec 2001 | 0 - 1497 | 587 (39.2%) | ||
Resigned | Malcolm Leonard BERRYMAN | 03 Dec 2001 | 18 Jul 2002 | Group Chief Executive | British | 1 - 22 | 7 (30.4%) |
Average tenure of active directors: 2.4 years
Average tenure of resigned directors: 3.2 years
Average active director Dissolution Rate: 4.3%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2020-09-02 | 2017-12-03 | 2016-12-03 | 2015-12-03 | 2014-12-03 | ||
ALLIANZ HOLDINGS PLC | ORDINARY | 896,253,822 100% | 0 0% | 0 0% | 0 0% | 0 0% |
LV CAPITAL PLC | ORDINARY | 0 0% | 654,253,822 100% | 0 0% | 0 0% | 0 0% |
LV CAPITAL PLC | ORDINARY A | 0 0% | 0 0% | 400,312,253 69.6% | 400,312,253 69.6% | 400,312,253 69.6% |
LV CAPITAL PLC | PREFERENCE | 0 0% | 0 0% | 170,000,000 29.6% | 170,000,000 29.6% | 170,000,000 29.6% |
LIVERPOOL VICTORIA FRIENDLY SOCIETY | ORDINARY B | 0 0% | 0 0% | 4,500,000 0.783% | 1,000,000 0.174% | 0 0% |
JOHN O'ROARKE | ORDINARY B | 0 0% | 0 0% | 0 0% | 1,000,000 0.174% | 1,000,000 0.174% |
STEPHEN CASTLE | ORDINARY B | 0 0% | 0 0% | 0 0% | 1,000,000 0.174% | 1,000,000 0.174% |
PHILIP BUNKER | ORDINARY B | 0 0% | 0 0% | 0 0% | 1,000,000 0.174% | 1,000,000 0.174% |
PAUL CASSIDY | ORDINARY B | 0 0% | 0 0% | 0 0% | 500,000 0.087% | 500,000 0.087% |
PETER HORTON | ORDINARY B | 0 0% | 0 0% | 0 0% | 0 0% | 1,000,000 0.174% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | ||||
---|---|---|---|---|---|---|
2020-10-20 | 2017-07-22 | 2015-07-22 | 2014-07-22 | 2013-07-22 | ||
LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED | ORDINARY | 36,999,999 100% | 384,907,680 100% | 344,907,680 100% | 344,907,680 100% | 344,907,680 100% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
LIVERPOOL VICTORIA GENERAL INSURANCE GROUP 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 |
---|---|---|---|---|---|
2023-07-01 | 2023-12-31 | 32 | 9% | 20% | 82516 |
2023-01-01 | 2023-06-30 | 23 | 2% | 14% | 74552 |
2022-07-01 | 2022-12-31 | 26 | 4% | 18% | 66092 |
2021-07-01 | 2021-12-31 | 23 | 3% | 14% | 54900 |
2021-01-01 | 2021-06-30 | 23 | 4% | 19% | 47178 |
2020-07-01 | 2020-12-31 | 21 | 4% | 19% | 40461 |
2020-01-01 | 2020-06-30 | 17 | 1% | 7% | 33721 |
2019-07-01 | 2019-12-31 | 19 | 1% | 7% | 25210 |
2019-01-01 | 2019-06-30 | 19 | 1% | 5% | 16919 |
2018-07-01 | 2018-12-31 | 18 | 1% | 3% | 11450 |
2018-01-01 | 2018-06-30 | 26 | 1% | 41% | 5951 |
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 |
---|---|---|---|---|
LIVERPOOL VICTORIA GENERAL INSURANCE GROUP 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 | 0.8% | 3.8% | 7.5% | Medium |