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MITSUI BUSSAN COMMODITIES LTD
1ST FLOOR WARWICK COURT, 5 PATERNOSTER SQUARE, LONDON, EC4M 7DXPrevious name: MITSUI & CO. COMMODITY RISK MANAGEMENT LIMITED (changed on 02-Apr-2015)
Previous name: MITSUI & CO. ENERGY RISK MANAGEMENT LTD. (changed on 01-Apr-2010)
Company Number: 04395895
Incorporation date: 15-Mar-2002
Status: Active
Entity type: Private Limited Company
SIC codes:
66120 Security and commodity contracts dealing activities
SUMMARY
This company is 22.1 years old and is currently active. It is controlled by Mitsui & Co., Ltd. The company has positive equity (net assets) of USD 165.3 million which has increased from USD 140.9 million in the previous year. The latest reported revenue figure is USD 81.3 million which is up 60% on previous year's figure of USD 52.3 million. The company has 8 active officers (directors or partners) who are or were officers of 12 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: 31-Dec-2024Accounts Filed: GROUP (31-Mar-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Mar-2019 | USD | 81,307,000 | 24,454,000 | 6,946,000 | 4,712,000 | 996,000 | 25,851,000 |
31-Mar-2018 | USD | 52,278,000 | 6,991,000 | 3,685,000 | 2,978,000 | 970,000 | 6,912,000 |
31-Mar-2017 | USD | 54,513,000 | 8,044,000 | 594,000 | 1,333,000 | 93,000 | 7,551,000 |
31-Mar-2016 | USD | 54,705,000 | 9,455,000 | 200,000 | 1,399,000 | 852,000 | 7,789,000 |
31-Mar-2015 | USD | 39,325 | 14,205 | 470 | 1,019 | 13,427 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Mar-2019 | USD | 68,569,000 | 715,845,000 | 568,875,000 | 533,406,000 | 97,533,000 | 35,686,000 | 165,337,000 | |
31-Mar-2018 | USD | 127,719,000 | 709,289,000 | 587,142,000 | 558,650,000 | 97,533,000 | 9,807,000 | 140,940,000 | |
31-Mar-2017 | USD | 61,972,000 | 518,484,000 | 400,706,000 | 371,616,000 | 28,467,000 | 97,533,000 | 3,264,000 | 131,974,000 |
31-Mar-2016 | USD | 40,594,000 | 633,125,000 | 502,763,000 | 477,792,000 | 28,467,000 | 97,533,000 | -16,689,000 | 142,682,000 |
31-Mar-2015 | USD | 39,209 | 643,030 | 567,959 | 21,689 | 74,311 | -37,987 | 60,755 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
31-Mar-2018 | USD | inf% | -28,467,000 | 28,467,000 | 0 | 384,521,000 |
31-Mar-2016 | USD | 99.92% | 125,904,000 | 95,999 | 125,999,999 | 281,911,374 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Kengo IWAMOTO | 23 Apr 2021 | 28 Mar 2024 | 1 - 0 | ||
Resigned | Ryutaro TAKEUCHI | 02 Jul 2018 | 23 Apr 2021 | 0 - 1 | ||
Resigned | Kota UNO | 13 May 2013 | 02 Jul 2018 | 0 - 1 | ||
Resigned | Shinji MIYAMOTO | 24 Jun 2011 | 13 May 2013 | 0 - 1 | ||
Resigned | Atsushi MARUYAMA | 23 Feb 2006 | 24 Jun 2011 | 0 - 1 | ||
Resigned | Christopher Michael BOND | 15 Mar 2002 | 23 Feb 2006 | 0 - 1 | ||
Resigned | Simon Laurence HAYNES | 15 Mar 2002 | 23 Feb 2006 | 1 - 117 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Toshifumi HATANAKA | 12 Nov 2021 | Chief Operating Officer | Japanese | 2 - 0 | 0 (0.0%) | |
Active | Kengo IWAMOTO | 23 Apr 2021 | Director | Japanese | 1 - 0 | 0 (0.0%) | |
Active | Shu KONDO | 16 Jan 2021 | Executive Director & Chief Financial Officer | Japanese | 1 - 1 | 0 (0.0%) | |
Active | Takeshi OKADA | 06 Aug 2018 | Non-Executive Director | Japanese | 1 - 0 | 0 (0.0%) | |
Resigned | Fusaaki MATSUMOTO | 11 Jun 2018 | 11 Nov 2020 | Director | Japanese | 0 - 1 | 0 (0.0%) |
Resigned | Sho MIICHI | 01 Sep 2016 | 29 Oct 2021 | Director | Japanese | 0 - 1 | 0 (0.0%) |
Resigned | Hiroyuki AOYAGI | 01 Jul 2016 | 06 Aug 2018 | Director | Japanese | 0 - 1 | 0 (0.0%) |
Resigned | Shigeo TANAKA | 15 Sep 2015 | 28 Apr 2017 | Director | Japanese | 0 - 1 | 0 (0.0%) |
Active | Stuart Alexander AITKEN | 16 Apr 2015 | Director | British | 1 - 0 | 0 (0.0%) | |
Active | Peter Douglas ALLAN | 16 Apr 2015 | Director | British | 1 - 1 | 0 (0.0%) | |
Resigned | Takeshi NINOMIYA | 16 Apr 2015 | 11 May 2018 | Director | Japanese | 0 - 1 | 0 (0.0%) |
Active | Martin ABBOTT | 04 Mar 2015 | Director | British | 8 - 2 | 0 (0.0%) | |
Resigned | Masato HISAMUNE | 27 Sep 2013 | 31 Mar 2015 | Company Director | Japanese | 0 - 2 | 0 (0.0%) |
Resigned | Akira KAMOSAKI | 29 Jul 2013 | 31 Mar 2015 | Company Director | Japanese | 0 - 2 | 0 (0.0%) |
Active | Ryutaro TAKEUCHI | 09 Jul 2013 | Director | Japanese | 1 - 1 | 0 (0.0%) | |
Resigned | Toshihiro KAWASHIMA | 09 Jul 2013 | 01 Nov 2016 | Director | Japanese | 0 - 2 | 0 (0.0%) |
Resigned | Kenryu KODAMA | 19 Nov 2012 | 26 Feb 2015 | Director | Japanese | 0 - 1 | 0 (0.0%) |
Resigned | Hiromichi TAKEUCHI | 31 Oct 2012 | 01 Jul 2016 | Director | Japanese | 0 - 1 | 0 (0.0%) |
Resigned | Kojiro MORI | 01 Apr 2012 | 31 Mar 2015 | Director | Japanese | 0 - 1 | 0 (0.0%) |
Resigned | Sho MICHI | 01 Apr 2012 | 31 Oct 2012 | Director | Japanese | 0 - 1 | 0 (0.0%) |
Resigned | Takakazu UCHIDA | 20 Jun 2011 | 01 Apr 2012 | Director | Japanese | 0 - 3 | 0 (0.0%) |
Resigned | Tsuguo KATO | 20 Jul 2010 | 23 Apr 2021 | Director | Japanese | 0 - 1 | 0 (0.0%) |
Resigned | Shinsuke WAKA | 20 Jul 2010 | 01 Apr 2012 | Director | Japanese | 0 - 1 | 0 (0.0%) |
Resigned | Shinichi KIKUCHIHARA | 01 Jul 2010 | 09 Jul 2013 | Director | Japanese | 0 - 1 | 0 (0.0%) |
Resigned | Masahiko MORI | 30 Apr 2010 | 19 Nov 2012 | None | Japanese | 0 - 1 | 0 (0.0%) |
Resigned | Atsushi KUME | 01 Apr 2010 | 31 Mar 2015 | None | Japanese | 0 - 1 | 0 (0.0%) |
Resigned | Shigeyuki TOYA | 05 Oct 2009 | 20 Jul 2010 | Director | Japanese | 0 - 1 | 0 (0.0%) |
Resigned | Daiske ISHIDA | 01 Sep 2009 | 27 Sep 2013 | Director | Japanese | 0 - 4 | 1 (25.0%) |
Resigned | Mitsuihiko KAWAI | 01 Apr 2009 | 01 Apr 2010 | Director | Japanese | 0 - 2 | 0 (0.0%) |
Resigned | Kengo IWAMOTO | 01 Oct 2008 | 01 Nov 2011 | Director | Japanese | 1 - 2 | 0 (0.0%) |
Resigned | Tetsuya MANABE | 01 Apr 2008 | 01 Sep 2009 | Director | Japanese | 0 - 1 | 0 (0.0%) |
Resigned | Jun KITAMURA | 27 Jul 2007 | 20 Jun 2011 | Director | Japanese | 0 - 2 | 0 (0.0%) |
Resigned | Shigeo ISHIKAWA | 10 Apr 2007 | 23 Oct 2009 | Managing Director | Japanese | 0 - 1 | 0 (0.0%) |
Resigned | Tsuyoshi TAKIGUCHI | 26 Feb 2007 | 30 Apr 2010 | Director | Japanese | 0 - 1 | 0 (0.0%) |
Resigned | Katsumi OGAWA | 01 Feb 2007 | 21 Apr 2009 | Director | Japanese | 0 - 1 | 0 (0.0%) |
Resigned | Akito OISO | 15 Aug 2006 | 26 Jun 2007 | Director | Japanese | 0 - 2 | 0 (0.0%) |
Resigned | Mitsuhiko KAWAI | 09 May 2006 | 01 Apr 2008 | Director | Japanese | 0 - 7 | 2 (28.6%) |
Resigned | Keiji ARAKI | 09 May 2006 | 06 Jul 2007 | Director | Japanese | 0 - 1 | 0 (0.0%) |
Resigned | Kenichi HORI | 01 Apr 2006 | 01 Jul 2010 | Company Director | Japanese | 0 - 1 | 0 (0.0%) |
Resigned | Osamu MORI | 23 Feb 2006 | 31 Jan 2007 | Executive Managing Officer | Japanese | 0 - 1 | 0 (0.0%) |
Resigned | Ryutaro TAKEUCHI | 12 Jul 2005 | 01 Oct 2008 | Director | Japanese | 0 - 1 | 0 (0.0%) |
Resigned | Shinichi KIKUCHIHARA | 12 Jul 2005 | 23 Feb 2006 | Director | Japanese | 0 - 1 | 0 (0.0%) |
Resigned | Tsutomu YOSHIDA | 07 Dec 2004 | 31 Mar 2006 | Director | Japanese | 0 - 1 | 0 (0.0%) |
Resigned | Tetsuya MANABE | 07 Dec 2004 | 26 Feb 2007 | Director | Japanese | 0 - 3 | 1 (33.3%) |
Resigned | Tatsuya SUGIMURA | 01 Jul 2004 | 09 Jul 2013 | Director | Japanese | 0 - 2 | 0 (0.0%) |
Resigned | Hideki NAKAMURA | 02 Apr 2002 | 01 May 2006 | Businessman | Japanese | 0 - 1 | 0 (0.0%) |
Resigned | Seiichi SATO | 15 Mar 2002 | 02 Apr 2002 | Company Director | Japanese | 0 - 3 | 1 (33.3%) |
Resigned | Satoru OGAWA | 15 Mar 2002 | 14 Mar 2006 | Company Director | Japanese | 0 - 1 | 0 (0.0%) |
Resigned | Hiroshi HAYAKAWA | 15 Mar 2002 | 15 Mar 2007 | Director | Japanese | 0 - 1 | 0 (0.0%) |
Resigned | Toshiro NAKADA | 15 Mar 2002 | 07 Dec 2004 | Co Diretor | Japanese | 0 - 4 | 1 (25.0%) |
Resigned | Minoru IKEDA | 15 Mar 2002 | 21 Apr 2009 | Director | Japanese | 0 - 2 | 0 (0.0%) |
Resigned | Akira KAMOSAKI | 15 Mar 2002 | 01 Sep 2003 | Co Director | Japanese | 0 - 1 | 0 (0.0%) |
Average tenure of active directors: 6.5 years
Average tenure of resigned directors: 2.9 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||||||||
---|---|---|---|---|---|---|---|---|---|
TRADITION (UK) LIMITED (00937647) - Active | ✔ | ||||||||
TRADITION FINANCIAL SERVICES LTD. (01046064) - Active | ✔ | ||||||||
MB COMMODITIES LIMITED (02561614) - Active | ✔ | ✔ | |||||||
AMBRIAN PLC (03172986) - Active | ✔ | ||||||||
TRADITION LONDON CLEARING LIMITED (03633863) - Active | ✔ | ||||||||
GLOBAL COMMODITIES HOLDINGS LIMITED (04007764) - Active | ✔ | ||||||||
TFS DERIVATIVES LIMITED (04051930) - Active | ✔ | ||||||||
MITSUI BUSSAN COMMODITIES LTD (04395895) - Active | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | |
LONDON PROCESS CENTRE LTD (06162848) - Active | ✔ | ||||||||
TRADITION MANAGEMENT SERVICES LIMITED (07138488) - Active | ✔ | ||||||||
TRAD-X (UK) LIMITED (07712475) - Active | ✔ | ||||||||
TRADITION UK HOLDINGS LIMITED (12222294) - Active | ✔ | ||||||||
MITSUI BUSSAN GAS & POWER SOLUTIONS B.V. (FC039148) - Active | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-03-15 | 2015-03-15 | 2014-03-15 | 2013-03-15 | 2012-03-15 | ||
MITSUI & CO LTD | ORDINARY | 28,466,888 100% | 21,688,888 100% | 21,688,888 100% | 21,688,888 100% | 21,688,888 100% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date |
---|---|---|
2015-10-23 | ||
MITSUI BUSSAN COMMODITIES LTD | ORDINARY | 14,000 100% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
MITSUI BUSSAN COMMODITIES LTD
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 |
---|---|---|---|---|---|
2023-04-01 | 2023-09-30 | 30 | 7% | 30% | 76513 |
2022-10-01 | 2023-03-31 | 38 | 14% | 35% | 70770 |
2022-04-01 | 2022-09-30 | 47 | 20% | 61% | 64889 |
2021-10-01 | 2022-03-31 | 44 | 17% | 51% | 58490 |
2021-04-01 | 2021-09-30 | 31 | 9% | 41% | 51036 |
2020-10-01 | 2021-03-31 | 34 | 11% | 39% | 43558 |
2020-04-01 | 2020-09-30 | % | % | 37066 | |
2020-04-01 | 2020-09-30 | 33 | 12% | 41% | 37068 |
2019-10-01 | 2020-03-31 | 26 | 6% | 30% | 30379 |
2019-04-01 | 2019-09-30 | 28 | 6% | 39% | 23146 |
2018-10-01 | 2019-03-31 | % | % | 15771 | |
2018-10-01 | 2019-03-31 | 26 | 6% | 35% | 15772 |
2018-04-01 | 2018-09-30 | 24 | 5% | 28% | 8319 |
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
66120 Security and commodity contracts dealing activities)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
GLENCORE ENERGY UK LTD. | 18 HANOVER SQUARE, LONDON, ENGLAND, W1S 1JY | 04542769 | 2017-12-31 | 79,538,409,000 | 32,841,000 | |
CITIGROUP GLOBAL MARKETS LIMITED | CITIGROUP CENTRE, CANADA SQUARE, CANARY WHARF, LONDON, E14 5LB | 01763297 | 2017-12-31 | 1,342,000,000 | 384,000,000 | |
MORGAN STANLEY & CO. INTERNATIONAL PLC | LEGAL DEPARTMENT, 25 CABOT SQUARE, CANARY WHARF, LONDON, E14 4QA | 02068222 | 2017-12-31 | 864,000,000 | 970,000,000 | |
M&G INVESTMENT MANAGEMENT LIMITED | 10 FENCHURCH AVENUE, LONDON, ENGLAND, EC3M 5AG | 00936683 | 2017-12-31 | 458,758,000 | 46,085,000 | |
T. ROWE PRICE INTERNATIONAL LTD | WARWICK COURT, 5 PATERNOSTER SQUARE, LONDON, ENGLAND, EC4M 7DX | 03957748 | 2017-12-31 | 427,156,250 | 56,143,750 | |
HENDERSON GLOBAL INVESTORS LIMITED | 201 BISHOPSGATE, LONDON, EC2M 3AE | 00906355 | 2017-12-31 | 346,353,000 | 108,414,000 | |
FIL INVESTMENT SERVICES (UK) LIMITED | BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, SURREY, UNITED KINGDOM, KT20 6RP | 02016555 | 2018-06-30 | 343,187,000 | 71,336,000 | |
FIL INVESTMENTS INTERNATIONAL | BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, SURREY, UNITED KINGDOM, KT20 6RP | 01448245 | 2018-06-30 | 323,908,000 | 25,704,000 | |
INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED | 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA | 00827982 | 2017-12-31 | 289,679,000 | 92,023,000 | |
AXA INVESTMENT MANAGERS UK LIMITED | 22 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 4BQ | 01431068 | 2017-12-31 | 244,486,977 | 41,047,463 |
66300-Fund management activities |
WINTON CAPITAL MANAGEMENT LIMITED | THIRD FLOOR, 20 OLD BAILEY, LONDON, EC4M 7AN | 03311531 | 2017-12-31 | 240,308,000 | 87,486,000 | |
THREADNEEDLE ASSET MANAGEMENT LIMITED | CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG | 00573204 | 2017-12-31 | 221,944,000 | 53,575,000 |
66300-Fund management activities |
E D & F MAN CAPITAL MARKETS LIMITED | 3 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG | 01292851 | 2018-09-30 | 208,567,000 | 21,654,000 | |
THE LONDON METAL EXCHANGE | 10 FINSBURY SQUARE, LONDON, UNITED KINGDOM, EC2A 1AJ | 02128666 | 2017-12-31 | 187,337,000 | 88,607,000 | |
GLENCORE UK LTD. | 18 HANOVER SQUARE, LONDON, ENGLAND, W1S 1JY | 01170825 | 2017-12-31 | 186,335,000 | -3,064,000 | |
UBS ASSET MANAGEMENT (UK) LTD | 5 BROADGATE, LONDON, ENGLAND, EC2M 2QS | 01546400 | 2017-12-31 | 173,623,000 | 37,544,000 | |
ICAP EUROPE LIMITED | 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP | 00170463 | 2018-12-31 | 172,650,000 | 43,902,000 | |
MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED | ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD | 03976881 | 2018-03-31 | 168,316,573 | 38,497,468 | |
OCTOPUS INVESTMENTS LIMITED | 6TH FLOOR, 33, HOLBORN, LONDON, EC1N 2HT | 03942880 | 2018-04-30 | 117,224,000 | 9,013,000 | |
STIFEL NICOLAUS EUROPE LIMITED | 4TH FLOOR, 150 CHEAPSIDE, LONDON, UNITED KINGDOM, EC2V 6ET | 03719559 | 2017-12-31 | 106,927,000 | 529,000 | |
ENCIAL GROUP LIMITED | 8 ST JAMES'S SQUARE, ST JAMES'S, LONDON, SW1Y 4JU | 08430246 | 2018-03-31 | 99,967,285 | 0 | |
R.J. O'BRIEN LIMITED | 100 CHEAPSIDE, LONDON, UNITED KINGDOM, EC2V 6DT | 01810354 | 2017-12-31 | 98,696,671 | 1,489,588 | |
ALCENTRA LIMITED | CANNON PLACE, 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6HL | 02958399 | 2017-12-31 | 85,233,000 | 48,416,000 | |
FIRST STATE INVESTMENT MANAGEMENT (UK) LIMITED | 23 ST ANDREW SQUARE, EDINBURGH, EH2 1BB | SC047708 | 2018-06-30 | 84,747,000 | 31,578,000 | |
FIRST STATE INVESTMENTS INTERNATIONAL LIMITED | 23 ST ANDREW SQUARE, EDINBURGH, EH2 1BB | SC079063 | 2018-06-30 | 73,792,000 | 8,945,000 | |
F&C FUND MANAGEMENT LIMITED | CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AG | 02170242 | 2017-10-31 | 53,949,000 | -2,691,000 | |
ICAP SECURITIES LIMITED | 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP | 00500777 | 2017-12-31 | 53,321,000 | 9,021,000 | |
MITSUI BUSSAN COMMODITIES LTD | 1ST FLOOR WARWICK COURT, 5 PATERNOSTER SQUARE, LONDON, UNITED KINGDOM, EC4M 7DX | 04395895 | 2018-03-31 | 52,278,000 | 6,912,000 | |
ABERDEEN STANDARD CAPITAL LIMITED | 1 LOCHRIN SQUARE, 92-98 FOUNTAINBRIDGE, EDINBURGH, SCOTLAND, EH3 9QA | SC317950 | 2017-12-31 | 50,704,000 | 6,139,000 | |
MAN FUND MANAGEMENT UK LIMITED | RIVERBANK HOUSE, 2 SWAN LANE, LONDON, ENGLAND, EC4R 3AD | 03418585 | 2017-12-31 | 47,852,000 | 801,000 | |
BROKERTEC EUROPE LIMITED | LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, ENGLAND, E1 6PW | 02645715 | 2018-03-31 | 44,155,000 | 17,273,000 | |
INVESTCORP CREDIT MANAGEMENT EU LIMITED | INVESTCORP HOUSE, 48 GROSVENOR STREET, LONDON, ENGLAND, W1K 3HW | 05655607 | 2018-06-30 | 37,624,000 | 14,889,000 | |
ALLX LTD | THE ATRIUM, SUITE 559, 1 HAREFIELD ROAD, UXBRIDGE, ENGLAND, UB8 1EX | 09006784 | 2017-12-31 | 2,810,837 | 0 | |
HOTTINGER INVESTMENT MANAGEMENT LIMITED | 4 CARLTON GARDENS, LONDON, ENGLAND, SW1Y 5AA | 01573969 | 2017-12-31 | 1,139,750 | 0 | |
HATHAWAY INVESTMENT MANAGEMENT LIMITED | GROSVENOR HOUSE, 14 BENNETTS HILL, BIRMINGHAM, WEST MIDLANDS, B2 5RS | 03849924 | 2018-04-30 | 898,924 | 0 |
66300-Fund management activities |
DIRECT MARKET TOUCH LIMITED | MOUNTVIEW COURT 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA | 06731780 | 2017-10-31 | 876,673 | 0 | |
CLEAR CAPITAL MARKETS LTD | 12TH FLOOR, BROADGATE TOWER - OFFICE 1213, 20 PRIMROSE STREET, LONDON, ENGLAND, EC2A 2EW | 09294557 | 2018-03-31 | 653,868 | 0 | |
LOGIC INVESTMENTS LTD | ST GEORGES BUSINESS PARK, CASTLE ROAD, SITTINGBOURNE, ENGLAND, ME10 3TB | 07092136 | 2018-03-31 | 529,590 | 0 | |
EGR BROKING LIMITED | 6TH FLOOR LLOYDS AVENUE HOUSE, 6 LLOYDS AVENUE, LONDON, UNITED KINGDOM, EC3N 3AX | 07443787 | 2017-09-30 | 425,509 | 0 | |
CITY OF LONDON MARKETS LIMITED | 4385, 08329071: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH | 08329071 | 2017-09-30 | 383,576 | 0 | |
BULKARA LIMITED | 49 UPPER BROOK STREET, LONDON, UNITED KINGDOM, W1K 2BR | 09282255 | 2017-10-31 | 254,051 | 0 | |
ELK POINT LIMITED | 1 UPLANDS ROAD, LONDON, UNITED KINGDOM, N8 9NN | 09739805 | 2019-05-04 | 173,722 | 0 | |
PINAL RISK SERVICES LTD | 10 BATES CRESCENT, STREATHAM VALE, LONDON, SW16 5BP | 08375425 | 2018-01-31 | 131,645 | 0 | |
TALER GLOBAL SOLUTIONS LTD | 22 THE MANOR, TALYGARN, PONTYCLUN, WALES, CF72 9WT | 09258275 | 2017-10-31 | 122,373 | 0 | |
REACH OUT E LTD | BLENHEIM COTTAGE, CRAZIES HILL, READING, BERKSHIRE, RG10 8LU | 03926391 | 2018-02-28 | 102,288 | 0 | |
HAWKEYE PROTECTION SERVICES LTD | 14 FACTORY STREET, DARLASTON, UNITED KINGDOM, WS10 8QX | 10295933 | 2018-03-31 | 66,169 | 0 |
80100-Private security activities |
BAVCO LIMITED | LONG COPSE, WOODLAND RISE, SEVENOAKS, KENT, TN15 0HZ | 03963411 | 2018-04-30 | 30,606 | 0 | |
LANGHAM CAPITAL LIMITED | 28 DEVONPORT,, 23 SOUTHWICK STREET,, LONDON, ENGLAND, W2 2QF | 04551891 | 2017-12-31 | 30,152 | 0 | |
CONVERSION CAPITAL PARTNERS LIMITED | 6TH FLOOR CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, UNITED KINGDOM, SE1 8RT | 04802649 | 2017-12-31 | 25,000 | 0 | |
BALLYBRYAN LTD. | 18 REED POND WALK, LANGDON HILLS BASILDON, ESSEX, SS16 6AX | 03138956 | 2018-12-31 | 23,154 | 0 | |
RP GIBBS LIMITED | 28 THE BROADWAY, WHEATHAMPSTEAD, ST. ALBANS, ENGLAND, AL4 8LP | 10790904 | 2019-05-31 | 9,086 | 0 | |
NICHOLAS MARK TAYLOR LTD | 4 VALE TOP AVENUE, MOSTON, MANCHESTER, M9 4LE | 06810950 | 2018-04-05 | 1,484 | 0 |
68209-Other letting and operating of own or leased real estate 82990-Other business support service activities not elsewhere classified |
ACCOUNTING DATA PROCESSING LTD | 7 BELL YARD, LONDON, ENGLAND, WC2A 2JR | 07723509 | 2018-08-31 | 0 | 0 | |
BATAVIA CAPITAL LTD | 43 BERKELEY SQUARE, LONDON, ENGLAND, W1J 5FJ | 07770192 | 2018-09-30 | 0 | 0 | |
EUROPEAN CAPITAL MARKETS LIMITED | STUDIO 16, CLOISTERS HOUSE, 8 BATTERSEA PARK ROAD, LONDON, ENGLAND, SW8 4BG | 05004266 | 2019-01-31 | 0 | 0 | |
HOUSE CROWD FINANCE (SECURITY AGENT) LIMITED | THIRD FLOOR, 196 DEANSGATE, MANCHESTER, M3 3WF | 09893838 | 2018-11-30 | 0 | 0 | |
OMNILINK LIMITED | C/O BEGBIES TRAYNOR, 5 PROSPECT HOUSE MERIDIANS CROSS, OCEAN WAY, SOUTHAMPTON, SO14 3TJ | 02701885 | 2018-06-30 | 0 | 0 |
68209-Other letting and operating of own or leased real estate |
PLATINUM PURE CAPITAL LIMITED | 236 CREIGHTON AVENUE, LONDON, ENGLAND, N2 9BD | 07028208 | 2018-09-30 | 0 | 0 |
66190-Activities auxiliary to financial intermediation not elsewhere classified 66300-Fund management activities |
B. ROBERTS EQUITY TRADING LTD | 14 KILN ROAD, ARDLEIGH, COLCHESTER, UNITED KINGDOM, CO7 7FE | 07920976 | 0000-00-00 | 0 | 0 | |
INTERMEDIATE CAPITAL MANAGERS LIMITED | PROCESSION HOUSE, 55 LUDGATE HILL, LONDON, UNITED KINGDOM, EC4M 7JW | 02327504 | 0000-00-00 | 0 | 0 | |
OCTOPUS CAPITAL LIMITED | 6TH FLOOR, 33, HOLBORN, LONDON, EC1N 2HT | 03981143 | 0000-00-00 | 0 | 0 | |
TCI FUND MANAGEMENT (UK) LIMITED | 7 CLIFFORD STREET, LONDON, W1S 2FT | 04706248 | 0000-00-00 | 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 |
---|---|---|---|---|
MITSUI BUSSAN COMMODITIES LTD | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 0.3% | 5.2% | 11.9% | Medium |
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.6% | 1.5% | 2.5% | Medium |
Accounting Month | 0.5% | 1.8% | 3.9% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |