MITSUI BUSSAN COMMODITIES LTD

1ST FLOOR WARWICK COURT, 5 PATERNOSTER SQUARE, LONDON, EC4M 7DX

Previous 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-2024
Accounts 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
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 00 (0.0%)
Active Kengo IWAMOTO 23 Apr 2021 Director Japanese 1 - 00 (0.0%)
Active Shu KONDO 16 Jan 2021 Executive Director & Chief Financial Officer Japanese 1 - 10 (0.0%)
Active Takeshi OKADA 06 Aug 2018 Non-Executive Director Japanese 1 - 00 (0.0%)
Resigned Fusaaki MATSUMOTO 11 Jun 2018 11 Nov 2020 Director Japanese 0 - 10 (0.0%)
Resigned Sho MIICHI 01 Sep 2016 29 Oct 2021 Director Japanese 0 - 10 (0.0%)
Resigned Hiroyuki AOYAGI 01 Jul 2016 06 Aug 2018 Director Japanese 0 - 10 (0.0%)
Resigned Shigeo TANAKA 15 Sep 2015 28 Apr 2017 Director Japanese 0 - 10 (0.0%)
Active Stuart Alexander AITKEN 16 Apr 2015 Director British 1 - 00 (0.0%)
Active Peter Douglas ALLAN 16 Apr 2015 Director British 1 - 10 (0.0%)
Resigned Takeshi NINOMIYA 16 Apr 2015 11 May 2018 Director Japanese 0 - 10 (0.0%)
Active Martin ABBOTT 04 Mar 2015 Director British 8 - 20 (0.0%)
Resigned Masato HISAMUNE 27 Sep 2013 31 Mar 2015 Company Director Japanese 0 - 20 (0.0%)
Resigned Akira KAMOSAKI 29 Jul 2013 31 Mar 2015 Company Director Japanese 0 - 20 (0.0%)
Active Ryutaro TAKEUCHI 09 Jul 2013 Director Japanese 1 - 10 (0.0%)
Resigned Toshihiro KAWASHIMA 09 Jul 2013 01 Nov 2016 Director Japanese 0 - 20 (0.0%)
Resigned Kenryu KODAMA 19 Nov 2012 26 Feb 2015 Director Japanese 0 - 10 (0.0%)
Resigned Hiromichi TAKEUCHI 31 Oct 2012 01 Jul 2016 Director Japanese 0 - 10 (0.0%)
Resigned Kojiro MORI 01 Apr 2012 31 Mar 2015 Director Japanese 0 - 10 (0.0%)
Resigned Sho MICHI 01 Apr 2012 31 Oct 2012 Director Japanese 0 - 10 (0.0%)
Resigned Takakazu UCHIDA 20 Jun 2011 01 Apr 2012 Director Japanese 0 - 30 (0.0%)
Resigned Tsuguo KATO 20 Jul 2010 23 Apr 2021 Director Japanese 0 - 10 (0.0%)
Resigned Shinsuke WAKA 20 Jul 2010 01 Apr 2012 Director Japanese 0 - 10 (0.0%)
Resigned Shinichi KIKUCHIHARA 01 Jul 2010 09 Jul 2013 Director Japanese 0 - 10 (0.0%)
Resigned Masahiko MORI 30 Apr 2010 19 Nov 2012 None Japanese 0 - 10 (0.0%)
Resigned Atsushi KUME 01 Apr 2010 31 Mar 2015 None Japanese 0 - 10 (0.0%)
Resigned Shigeyuki TOYA 05 Oct 2009 20 Jul 2010 Director Japanese 0 - 10 (0.0%)
Resigned Daiske ISHIDA 01 Sep 2009 27 Sep 2013 Director Japanese 0 - 41 (25.0%)
Resigned Mitsuihiko KAWAI 01 Apr 2009 01 Apr 2010 Director Japanese 0 - 20 (0.0%)
Resigned Kengo IWAMOTO 01 Oct 2008 01 Nov 2011 Director Japanese 1 - 20 (0.0%)
Resigned Tetsuya MANABE 01 Apr 2008 01 Sep 2009 Director Japanese 0 - 10 (0.0%)
Resigned Jun KITAMURA 27 Jul 2007 20 Jun 2011 Director Japanese 0 - 20 (0.0%)
Resigned Shigeo ISHIKAWA 10 Apr 2007 23 Oct 2009 Managing Director Japanese 0 - 10 (0.0%)
Resigned Tsuyoshi TAKIGUCHI 26 Feb 2007 30 Apr 2010 Director Japanese 0 - 10 (0.0%)
Resigned Katsumi OGAWA 01 Feb 2007 21 Apr 2009 Director Japanese 0 - 10 (0.0%)
Resigned Akito OISO 15 Aug 2006 26 Jun 2007 Director Japanese 0 - 20 (0.0%)
Resigned Mitsuhiko KAWAI 09 May 2006 01 Apr 2008 Director Japanese 0 - 72 (28.6%)
Resigned Keiji ARAKI 09 May 2006 06 Jul 2007 Director Japanese 0 - 10 (0.0%)
Resigned Kenichi HORI 01 Apr 2006 01 Jul 2010 Company Director Japanese 0 - 10 (0.0%)
Resigned Osamu MORI 23 Feb 2006 31 Jan 2007 Executive Managing Officer Japanese 0 - 10 (0.0%)
Resigned Ryutaro TAKEUCHI 12 Jul 2005 01 Oct 2008 Director Japanese 0 - 10 (0.0%)
Resigned Shinichi KIKUCHIHARA 12 Jul 2005 23 Feb 2006 Director Japanese 0 - 10 (0.0%)
Resigned Tsutomu YOSHIDA 07 Dec 2004 31 Mar 2006 Director Japanese 0 - 10 (0.0%)
Resigned Tetsuya MANABE 07 Dec 2004 26 Feb 2007 Director Japanese 0 - 31 (33.3%)
Resigned Tatsuya SUGIMURA 01 Jul 2004 09 Jul 2013 Director Japanese 0 - 20 (0.0%)
Resigned Hideki NAKAMURA 02 Apr 2002 01 May 2006 Businessman Japanese 0 - 10 (0.0%)
Resigned Seiichi SATO 15 Mar 2002 02 Apr 2002 Company Director Japanese 0 - 31 (33.3%)
Resigned Satoru OGAWA 15 Mar 2002 14 Mar 2006 Company Director Japanese 0 - 10 (0.0%)
Resigned Hiroshi HAYAKAWA 15 Mar 2002 15 Mar 2007 Director Japanese 0 - 10 (0.0%)
Resigned Toshiro NAKADA 15 Mar 2002 07 Dec 2004 Co Diretor Japanese 0 - 41 (25.0%)
Resigned Minoru IKEDA 15 Mar 2002 21 Apr 2009 Director Japanese 0 - 20 (0.0%)
Resigned Akira KAMOSAKI 15 Mar 2002 01 Sep 2003 Co Director Japanese 0 - 10 (0.0%)
Number of active directors: 8
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
2016-03-152015-03-152014-03-152013-03-152012-03-15
MITSUI & CO LTDORDINARY28,466,888
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 LTDORDINARY14,000
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
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