ENTRUST SUPPORT SERVICES LIMITED

THE RIVERWAY CENTRE, RIVERWAY, STAFFORD, ST16 3TH

Previous name: CAPITA (SCC) LIMITED (changed on 12-Mar-2013)
Previous name: CAPITA QUEST TRUSTEES LIMITED (changed on 17-Dec-2012)

Company Number: 04440463
Incorporation date: 16-May-2002
Status: Active
Entity type: Private Limited Company

SIC codes:
64999 Financial intermediation not elsewhere classified





SUMMARY

This company is 21.9 years old and is currently active. It is controlled by multiple entities. The company has negative equity (net assets) of GBP -12.5 million which has worsened since the previous year's figure of GBP -10 million. The latest reported revenue figure is GBP 46.3 million which is down -20% on the previous year. The company is both loss making and has negative equity, it is therefore likely to go bankrupt unless it can raise funding or business has improved since the last accounts were filed. Retained earnings is negative (GBP -74.1 million), 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 8 active officers (directors or partners) who are or were officers of 11 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-2023
Accounts Filed: FULL (31-Dec-2021)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2020 GBP 46,276,082 -2,368,404 -144,440 -2,512,844
31-Dec-2019 GBP 57,632,952 306,325 -86,892 187,660
31-Dec-2018 GBP 68,498,231 30,976 170,060 201,036
31-Dec-2017 GBP 77,488,137 1,823,167 1,871,102
31-Dec-2016 GBP 81,502,074 -45,780,911 136,506
31-Dec-2015 GBP 83,157,350 -531,214 172,551 -605,235 -963,898


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2020 GBP 45,665 5,808,597 1,000 61,599,003 -74,112,498 -12,512,495
31-Dec-2019 GBP 27,193,865 48,418 2,209,139 1,000 61,599,003 -71,599,654 -9,999,651
31-Dec-2018 GBP 131,991,377 53,958 2,934,383 66,488,880 1,000 61,599,003 -71,787,314 -71,786,314
31-Dec-2017 GBP 71,099,982 89,294,531 945,336 1,000 61,599,003
31-Dec-2016 GBP 49,840,630 56,085,148 2,201,983 1,000 61,599,003 -59,398,020 2,201,983
31-Dec-2015 GBP 48,002,355 54,482,751 7,288,998 1,000 61,599,003 -14,143,465 47,456,538

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 CAPITA GROUP SECRETARY LIMITED 01 Dec 2008 29 Mar 2024 6 - 92
Resigned CAPITA COMPANY SECRETARIAL SERVICES LIMITED 31 Jul 2005 01 Dec 2008 257 - 664
Resigned Tina Maria FONTANA 07 Jul 2003 31 Jul 2005 0 - 87
Resigned Gordon Mark HURST 16 May 2002 07 Jul 2003 0 - 285

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Christopher James GREGORY 29 Feb 2024 Director British 3 - 00 (0.0%)
Active Peter James SHAKESPEAR 21 Sep 2023 Director British 1 - 00 (0.0%)
Active Pantelis PAPATHOMAS 16 Mar 2023 Director British 3 - 00 (0.0%)
Active Marianne Dairion BETTS 31 Aug 2022 Director British 2 - 10 (0.0%)
Active Claire MCANULTY 31 Aug 2022 Director British 1 - 00 (0.0%)
Active Marc Lawrence WILLIAMS 18 Jul 2022 Director British 2 - 10 (0.0%)
Active Paul Stewart ABRAHAM 18 Jul 2022 Director British 5 - 11 (16.7%)
Resigned Marc Lawrence WILLIAMS 18 Jul 2022 16 Mar 2023 Director British 5 - 35 (62.5%)
Resigned John HENDERSON 09 Mar 2022 17 Apr 2023 Director British 1 - 10 (0.0%)
Active Michael SUTHERLAND 03 Nov 2021 Director British 1 - 10 (0.0%)
Resigned Claire MCANULTY 31 Aug 2021 18 Jul 2022 Director British 0 - 20 (0.0%)
Resigned Constantine KARAYANNIS 21 Jul 2021 31 Aug 2022 Director British 0 - 95 (55.6%)
Resigned Andrew James Nicholas EDWARDS 14 Dec 2020 09 Mar 2022 Director British 0 - 10 (0.0%)
Resigned Damian RILEY 25 Mar 2020 27 Aug 2021 Director British 0 - 20 (0.0%)
Resigned John William DOHERTY 10 Mar 2020 31 Aug 2022 Director Irish 5 - 62 (18.2%)
Resigned Patrick William ELLIOTT 23 Aug 2019 10 Mar 2020 Director British,Irish 1 - 154 (25.0%)
Resigned Marie Elizabeth BAILEY 18 Jun 2019 18 Jul 2022 Director British 0 - 10 (0.0%)
Resigned Owen David Conor BARRY 18 Mar 2019 18 Jun 2020 Director Irish 1 - 112 (16.7%)
Resigned Robert Ian SALMON 18 Mar 2019 10 Dec 2020 Director British 0 - 10 (0.0%)
Resigned Owen David Conor BARRY 18 Mar 2019 18 Jun 2020 Director Irish 0 - 111 (9.1%)
Resigned Brenda May MORRIS 22 Aug 2018 22 Aug 2018 Director British 0 - 10 (0.0%)
Resigned Christopher Michael BLACKWELL 25 Jan 2018 18 Mar 2019 Director British 0 - 10 (0.0%)
Resigned Mark Anthony DEAVILLE 13 Oct 2017 04 Nov 2021 Director British 1 - 21 (33.3%)
Resigned Jonathan Mark PREW 18 Jul 2017 23 Aug 2019 Director British 2 - 102 (16.7%)
Resigned Robert Frank BOYLES 27 Oct 2016 31 Aug 2021 Director British 0 - 101 (10.0%)
Resigned Andrew Noel BURNS 22 Jun 2016 14 Dec 2018 Director British 4 - 40 (0.0%)
Resigned Andrew BROWN 22 Jun 2016 17 Jul 2017 Director British 4 - 31 (14.3%)
Resigned Alexandra Mary MOFFATT 15 Mar 2016 22 Aug 2018 Director British 8 - 3110 (25.6%)
Resigned Jonathan Mark PREW 14 Jan 2015 22 Jun 2016 Director British 2 - 102 (16.7%)
Resigned Alan John HARDY 14 Jan 2015 02 Jun 2015 Director British 10 - 155 (20.0%)
Resigned David Michael OSBORNE-TOWN 06 Jun 2014 19 Sep 2016 Director British 1 - 30 (0.0%)
Resigned Emma Louise PEARSON 01 May 2014 20 Oct 2016 Director British 26 - 848 (7.3%)
Resigned Robert Joseph FLINTER 07 Nov 2013 09 Dec 2015 Director British 0 - 20 (0.0%)
Resigned Darryl Ashley EYERS 01 Oct 2013 22 Jun 2016 Director British 0 - 10 (0.0%)
Resigned Stephen SHARP 20 Sep 2013 14 Jan 2015 Director British 0 - 397 (17.9%)
Resigned Neil Richard CARTWRIGHT 20 Sep 2013 14 Jan 2015 Finance Director British 0 - 92 (22.2%)
Resigned Michael John LAWRENCE 20 Sep 2013 09 Dec 2015 Director British 0 - 54 (80.0%)
Resigned Clifford GREEN 20 Sep 2013 09 Dec 2015 Director British 0 - 21 (50.0%)
Resigned Niall John MCCALLUM 12 Jul 2013 15 Mar 2016 Director British 0 - 31 (33.3%)
Resigned Ian Michael PARRY 12 Mar 2013 13 Oct 2017 County Councillor British 2 - 41 (16.7%)
Resigned Christopher George SELLERS 12 Mar 2013 25 Jan 2018 Executive Director British 0 - 70 (0.0%)
Resigned Anne Frances BIRCH 12 Mar 2013 01 Oct 2013 Commissioner For Learning And Skills British 2 - 63 (37.5%)
Resigned Andrew George PARKER 12 Mar 2013 16 Dec 2013 Director British 0 - 485 (10.4%)
Resigned James D'Arcy VINCENT 19 Dec 2012 01 May 2014 Director British 0 - 7518 (24.0%)
Resigned CAPITA CORPORATE DIRECTOR LIMITED 31 Mar 2008 19 Dec 2012 97 - 362196 (42.7%)
Resigned Richard John SHEARER 31 Mar 2007 12 Jul 2013 Chartered Accountant British 0 - 262127 (48.5%)
Resigned Paul Richard Martin PINDAR 07 Jul 2003 31 Mar 2008 Chief Executive Officer British 0 - 13777 (56.2%)
Resigned Shani NUNKOO 28 Oct 2002 07 Jul 2003 Senior Legal Advisor British 0 - 10 (0.0%)
Resigned Bridget GREEN 16 Jul 2002 07 Jul 2003 Company Director British 0 - 10 (0.0%)
Resigned Kenneth Harvey TAYLOR 16 Jul 2002 07 Jul 2003 Financial Services Manager British 0 - 10 (0.0%)
Resigned Stephen John INGAMELLS 16 Jul 2002 07 Jul 2003 Company Director British 1 - 51 (16.7%)
Resigned Robert David SHOOTER 16 Jul 2002 07 Jul 2003 Account Consultant British 0 - 10 (0.0%)
Resigned John William PEEL 16 Jul 2002 31 Mar 2007 Accountant British 0 - 10170 (69.3%)
Resigned Robert Charles COYLE 16 May 2002 28 Oct 2002 Company Director British 0 - 3519 (54.3%)
Resigned Gordon Mark HURST 16 May 2002 31 Mar 2008 Accountant British 0 - 285165 (57.9%)
Number of active directors: 8
Average tenure of active directors: 1.3 years
Average tenure of resigned directors: 2.1 years
Average active director Dissolution Rate: 2.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED (02018542) - Active
BESTLEAF LIMITED (02082480) - Active
ENTRUST SUPPORT SERVICES LIMITED (04440463) - Active
PEARSON SHARED SERVICES LIMITED (04623186) - Active
THE WILF WARD FAMILY TRUST (07568318) - Active
THE GREATER BIRMINGHAM AND SOLIHULL LOCAL ENTERPRISE PARTNERSHIP LIMITED (07635395) - Active
PRESDALES SCHOOL ACADEMY TRUST (07990029) - Active
BARNSLEY FACILITIES SERVICES LIMITED (08031875) - Active
DAISY UPDATA COMMUNICATIONS LIMITED (08309479) - Active
RE (REGIONAL ENTERPRISE) LIMITED (08615172) - Active
CAPITA SOUTHAMPTON LIMITED (10207906) - Liquidation
P&E PAPATHOMAS PROPERTY LTD (14803443) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-03-312015-03-312014-03-312013-03-312012-03-31
CAPITA BUSINESS SERVICES LTDORDINARYX510
51%
510
51%
0
0%
0
0%
0
0%
STAFFORDSHIRE COUNTY COUNCILORDINARYY490
49%
490
49%
490
49%
490
49%
0
0%
CAPITA BUSINESS SERVICES LIMITEDORDINARYX0
0%
0
0%
510
51%
510
51%
0
0%
CAPITA PLCORDINARY ?10
0%
0
0%
0
0%
0
0%
2
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

ENTRUST SUPPORT SERVICES 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 14 2% 11% 81720
2023-01-01 2023-06-30 15 2% 10% 75105
2022-07-01 2022-12-31 20 2% 7% 68025
2022-01-01 2022-06-30 18 3% 21% 62044
2021-07-01 2021-12-31 17 2% 6% 52844
2021-01-01 2021-06-30 23 3% 9% 48771
2020-07-01 2020-12-31 20 4% 11% 39863
2020-01-01 2020-06-30 20 3% 9% 33100
2019-07-01 2019-12-31 23 3% 14% 25798
2019-01-01 2019-06-30 25 3% 14% 18844
2018-07-01 2018-12-31 27 5% 16% 12253
2018-01-01 2018-06-30 28 6% 21% 3790


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64999 Financial intermediation not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
GOLDMAN SACHS INTERNATIONAL PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU 02263951 2017-12-31 5,084,375,000 1,216,406,250
MERRILL LYNCH INTERNATIONAL 2 KING EDWARD STREET, LONDON, EC1A 1HQ 02312079 2017-12-31 5,047,000,000 618,000,000
VISA EUROPE LIMITED 1 SHELDON SQUARE, LONDON, W2 6TT 05139966 2017-09-30 2,449,333,000 1,042,957,000
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED 12 THROGMORTON AVENUE, LONDON, EC2N 2DL 02020394 2018-11-30 1,581,715,000 382,318,000 66300-Fund management activities
3I GROUP PLC 16 PALACE STREET, LONDON, SW1E 5JD 01142830 2018-03-31 1,552,000,000 1,425,000,000
NOMURA INTERNATIONAL PLC 1 ANGEL LANE, LONDON, EC4R 3AB 01550505 2018-03-31 1,510,860,000 -230,314,000
MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED DELAWARE DRIVE, TONGWELL, MILTON KEYNES, BUCKINGHAMSHIRE, MK15 8BA 02472364 2016-12-31 1,279,375,000 82,125,000
MORGAN STANLEY EMPLOYMENT SERVICES UK LIMITED 20 BANK STREET, CANARY WHARF, LONDON, E14 4AD 05065987 2017-12-31 1,148,472,000 -31,340,000
M & G. SECURITIES LIMITED 10 FENCHURCH AVENUE, LONDON, EC3M 5AG 00090776 2017-12-31 931,982,000 176,468,000
TESCO PERSONAL FINANCE PLC 2 SOUTH GYLE CRESCENT, EDINBURGH, UNITED KINGDOM, EH12 9FQ SC173199 2018-02-28 859,600,000 141,100,000
MBNA LIMITED CAWLEY HOUSE, CHESTER BUSINESS PARK, CHESTER, UNITED KINGDOM, CH4 9FB 02783251 2017-12-31 804,604,000 -8,212,000
JPMORGAN ASSET MANAGEMENT (UK) LIMITED 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP 01161446 2017-12-31 752,074,000 184,474,000
SCHRODER INVESTMENT MANAGEMENT LIMITED 1 LONDON WALL PLACE, LONDON, ENGLAND, EC2Y 5AU 01893220 2018-12-31 747,900,000 187,400,000 66300-Fund management activities
PRUDENTIAL DISTRIBUTION LIMITED 5 CENTRAL WAY, KILDEAN BUSINESS PARK, STIRLING, UNITED KINGDOM, FK8 1FT SC212640 2017-12-31 686,801,000 1,849,000
CLOSE BROTHERS LIMITED 10 CROWN PLACE, LONDON, EC2A 4FT 00195626 2018-07-31 600,400,000 186,800,000
INTERMEDIATE CAPITAL GROUP PLC PROCESSION HOUSE, 55 LUDGATE HILL, LONDON, UNITED KINGDOM, EC4M 7JW 02234775 2018-03-31 600,000,000 250,800,000
ABERDEEN ASSET MANAGERS LIMITED 10 QUEEN'S TERRACE, ABERDEEN, ABERDEENSHIRE, UNITED KINGDOM, AB10 1XL SC108419 2017-12-31 555,350,000 63,581,000
BLACKROCK ADVISORS (UK) LIMITED 12 THROGMORTON AVENUE, LONDON, EC2N 2DL 00796793 2018-11-30 530,740,000 355,027,000 66300-Fund management activities
FITCH RATINGS LTD 30 NORTH COLONNADE, LONDON, E14 5GN 01316230 2017-12-31 487,401,000 152,359,000
INVESCO FUND MANAGERS LIMITED PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, UNITED KINGDOM, RG9 1HH 00898166 2017-12-31 471,735,000 181,282,000 66300-Fund management activities
JUPITER UNIT TRUST MANAGERS LIMITED THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ 02009040 2017-12-31 462,600,000 101,100,000
JUPITER FUND MANAGEMENT PLC THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ 06150195 2017-12-31 460,200,000 154,800,000
UBS LIMITED 5 BROADGATE, LONDON, UNITED KINGDOM, EC2M 2QS 02035362 2017-12-31 456,000,000 114,000,000
JEFFERIES INTERNATIONAL LIMITED 100 BISHOPSGATE, LONDON, ENGLAND, EC2N 4JL 01978621 2018-11-30 424,581,000 -10,426,000
BARCLAYS CAPITAL SECURITIES LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 01929333 2017-12-31 378,892,000 51,652,000
J.P. MORGAN INTERNATIONAL BANK LIMITED 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP 03838766 2017-12-31 358,021,000 4,320,000 66120-Security and commodity contracts dealing activities
MORGAN STANLEY UK GROUP LEGAL DEPARTMENT, 25 CABOT SQUARE, CANARY WHARF, LONDON, E14 4QA 01281415 2017-12-31 229,087,000 331,089,000
PIRELLI INTERNATIONAL PLC PIRELLI, DERBY ROAD, BURTON-ON-TRENT, STAFFORDSHIRE, DE13 0BH 04108548 2017-12-31 312,222,000 6,560,000
HENDERSON INVESTMENT FUNDS LIMITED 201 BISHOPSGATE, LONDON, EC2M 3AE 02678531 2017-12-31 305,560,000 4,186,000
THREADNEEDLE INVESTMENT SERVICES LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG 03701768 2017-12-31 302,341,000 22,407,000
LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY 250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA 00337004 2017-12-31 302,000,000 184,000,000
BREWIN DOLPHIN LIMITED 12 SMITHFIELD STREET, LONDON, EC1A 9BD 02135876 2017-09-30 295,136,000 45,125,000
INVESTEC WEALTH & INVESTMENT LIMITED 30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QN 02122340 2018-03-31 280,283,000 58,915,000
JUPITER ASSET MANAGEMENT LIMITED THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ 02036243 2017-12-31 278,100,000 145,600,000
3I PLC 16 PALACE STREET, LONDON, SW1E 5JD 00397156 2018-03-31 277,421,000 83,511,000
ICE FUTURES EUROPE MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4SA 01528617 2017-12-31 276,649,000 120,280,000 82990-Other business support service activities not elsewhere classified
CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED 65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ 02424853 2017-12-31 274,932,193 -7,799,422
LLOYDS BANK ASSET FINANCE LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN 00615235 2017-12-31 22,000,000 272,000,000
REUTERS TRANSACTION SERVICES LIMITED FIVE CANADA SQUARE, CANARY WHARF, LONDON, ENGLAND, E14 5AQ 02089076 2017-12-31 266,149,000 -7,903,000 66190-Activities auxiliary to financial intermediation not elsewhere classified
MARKS AND SPENCER FINANCIAL SERVICES PLC KINGS MEADOW, CHESTER BUSINESS PARK, CHESTER, UNITED KINGDOM, CH99 9FB 01772585 2018-12-31 248,750,000 19,043,000
JPMORGAN FUNDS LIMITED 3 LOCHSIDE VIEW, EDINBURGH PARK, EH12 9DH SC019438 2017-12-31 248,051,000 25,477,000
WALTER SCOTT & PARTNERS LIMITED ONE, CHARLOTTE SQUARE, EDINBURGH, EH2 4DR SC093685 2017-12-31 237,997,000 130,470,000
THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY TRINITY, ROAD, HALIFAX, HX1 2RG 01997277 2017-12-31 233,017,000 101,482,000
GS FUNDING EUROPE III LTD PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU 10491963 2017-12-31 229,206,923 25,640,769
J O HAMBRO CAPITAL MANAGEMENT LIMITED LEVEL 3, 1 ST. JAMES'S MARKET, LONDON, ENGLAND, SW1Y 4AH 02176004 2018-09-30 228,500,000 100,900,000
MACQUARIE INVESTMENTS (UK) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD 04104671 2018-03-31 226,679,344 220,570,593
RBS INVOICE FINANCE LIMITED 250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA 00662221 2017-12-31 215,628,000 88,899,000
BNP PARIBAS COMMODITY FUTURES LIMITED 10 HAREWOOD AVENUE, LONDON, NW1 6AA 02391477 2017-12-31 215,204,000 41,326,000
CMC MARKETS UK PLC 133 HOUNDSDITCH, LONDON, EC3A 7BX 02448409 2018-03-31 212,714,000 41,807,000
IG INDEX LIMITED CANNON BRIDGE HOUSE, 25 DOWGATE HILL, LONDON, EC4R 2YA 01190902 2018-05-31 200,400,000 75,000,000
ESURE SERVICES LIMITED THE OBSERVATORY, REIGATE, SURREY, RH2 0SG 02135610 2017-12-31 193,200,000 6,200,000 82990-Other business support service activities not elsewhere classified
DILIGENTA LIMITED LYNCH WOOD, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6FY 05535029 2018-03-31 191,828,000 3,513,000
MAREX FINANCIAL LIMITED 155 BISHOPSGATE, LONDON, EC2M 3TQ 05613061 2017-12-31 189,900,000 14,617,000
VAUXHALL FINANCE PLC HEOL YGAMLAS PARC NANTGARW, TREFOREST, CARDIFF, SOUTH GLAMORGAN, CF15 7QU 00275607 2017-12-31 184,922,000 187,088,000
STANDARD LIFE INVESTMENTS (MUTUAL FUNDS) LIMITED 7 CASTLE STREET, EDINBURGH, EH2 3AH SC123322 2017-12-31 179,816,000 65,548,000
MACQUARIE CAPITAL (EUROPE) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD 03704031 2018-03-31 179,602,040 -13,292,802
GOOGLE PAYMENT LIMITED 5 NEW STREET SQUARE, LONDON, EC4A 3TW 05903713 2017-12-31 175,603,365 8,113,343
THAMES WATER UTILITIES FINANCE PLC CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB 02403744 2018-03-31 173,300,000 37,000,000
SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED 25 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7HN 01629925 2018-12-31 168,916,000 36,859,000
ELQ INVESTORS II LTD PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU 06375035 2017-12-31 166,924,257 29,203,984
LEGG MASON INVESTMENTS (EUROPE) LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6HL 01732037 2018-03-31 157,205,000 15,063,000
STATE STREET GLOBAL ADVISORS LIMITED 20 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HJ 02509928 2017-12-31 156,152,487 35,190,540
PRUTEC LIMITED 10 FENCHURCH AVENUE, LONDON, EC3M 5AG 01508295 2017-12-31 154,048,154 117,712,728
FIL PENSIONS MANAGEMENT BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, SURREY, UNITED KINGDOM, KT20 6RP 02015142 2018-06-30 152,568,000 14,394,000
CABOT FINANCIAL (UK) LIMITED 1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4UA 03757424 2017-12-31 151,802,000 -2,137,000
HERMES FUND MANAGERS LIMITED SIXTH FLOOR, 150, CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET 01661776 2018-12-31 151,718,000 -38,368,000
CHARLES STANLEY & CO. LIMITED 55 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 3AS 01903304 2018-03-31 149,200,000 9,649,000
EXANE LIMITED ONE, HANOVER STREET, LONDON, W1S 1YZ 02937460 2017-12-31 145,949,097 66,927,563
PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU 00328933 2018-12-31 143,200,000 -6,200,000
COMPUTERSHARE MORTGAGE SERVICES LIMITED THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, AVON, BS13 8AE 02466320 2018-06-30 137,948,000 21,936,000
FIRST STATE INVESTMENT SERVICES (UK) LIMITED FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EB 03904320 2018-06-30 133,745,000 21,868,000
MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD 07438584 2018-03-31 133,432,802 126,799,622
EURONET PAYMENT SERVICES LIMITED PART 7TH FLOOR, NORTH BLOCK, 55 BAKER STREET, LONDON, UNITED KINGDOM, W1U 7EU 06975932 2017-12-31 132,467,033 0
RECLAIM FUND LTD SUITE 3, 7TH FLOOR, 50 BROADWAY, LONDON, UNITED KINGDOM, SW1H 0DB 07344884 2017-12-31 121,903,000 -240,000 66300-Fund management activities
LANARK FUNDING LIMITED SUITE 2, 7TH FLOOR, 50 BROADWAY, LONDON, ENGLAND, SW1H 0DB 06302746 2018-09-30 120,513,000 10,000
INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA 01835691 2017-12-31 120,363,000 37,399,000
PGIM LIMITED GRAND BUILDINGS, 1-3 STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5HR 03809039 2017-12-31 120,285,295 6,308,908
FIRST STATE INVESTMENTS (UK) LIMITED FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EB 02294743 2018-06-30 120,234,000 8,827,000
AEQUOR INVESTMENTS LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 07662889 2017-12-31 119,857,033 -1,165,764
HBOS INVESTMENT FUND MANAGERS LIMITED TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG 00941082 2018-12-31 117,999,000 49,163,000
FRANKLIN TEMPLETON INVESTMENT MANAGEMENT LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6HL 01902009 2018-09-30 117,402,000 27,786,000
M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED 10 FENCHURCH AVENUE, LONDON, EC3M 5AG 02059989 2017-12-31 116,901,000 45,846,000
BARCLAYS ALDERSGATE INVESTMENTS LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 02223073 2017-12-31 102,344,356 116,501,501
GREENSILL CAPITAL (UK) LIMITED 11TH FLOOR, LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB 08126173 2017-12-31 115,850,000 31,944,000
CL & CO. MANAGEMENT SERVICES LTD 3 BURLINGTON GARDENS, LONDON, W1S 3EP 02071658 2018-04-30 115,290,730 21,042,888
CAMPBELL LUTYENS & CO. LTD 3 BURLINGTON GARDENS, LONDON, W1S 3EP 04112016 2018-04-30 114,849,798 106,615
HARVEY & THOMPSON LIMITED TIMES HOUSE, THROWLEY WAY, SUTTON, SURREY, SM1 4AF 02636684 2017-12-31 110,333,000 11,445,000
M & G INTERNATIONAL INVESTMENTS LIMITED LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH 04134655 2017-12-31 110,327,000 34,574,000
COFUNDS LIMITED LEVEL 26 THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AB 03965289 2017-12-31 108,675,000 -23,096,000
KAMES CAPITAL PLC 3 LOCHSIDE CRESCENT, EDINBURGH, SCOTLAND, EH12 9SA SC113505 2017-12-31 108,561,000 9,057,000
FNZ (UK) LTD 10TH FLOOR, 135 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 3TP 05435760 2017-12-31 107,613,000 20,314,000
SILCHESTER PARTNERS LIMITED TIME & LIFE BUILDING, 1 BRUTON STREET, LONDON, W1J 6TL 03000514 2018-03-31 75,987,121 107,310,281
WINTERFLOOD SECURITIES LIMITED RIVERBANK HOUSE, 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3GA 02242204 2018-07-31 104,876,063 20,562,119
MAREX SPECTRON INTERNATIONAL LIMITED 155 BISHOPSGATE, LONDON, EC2M 3TQ 03938219 2017-12-31 102,412,000 -962,000
CLOSE ASSET MANAGEMENT LIMITED 10 CROWN PLACE, LONDON, EC2A 4FT 01644127 2018-07-31 102,135,000 15,975,000
INTELLIGENT PROCESSING SOLUTIONS LIMITED ENIGMA, WAVENDON BUSINESS PARK, MILTON KEYNES, ENGLAND, MK17 8LX 04007855 2017-12-31 98,786,000 22,290,000
PRA GROUP (UK) LIMITED LEVEL 11 RIVERSIDE HOUSE, 2A SOUTHWARK BRIDGE ROAD, LONDON, ENGLAND, SE1 9HA 04267803 2017-12-31 98,581,000 13,017,000
INVESTEC FUND MANAGERS LIMITED 55 GRESHAM STREET, LONDON, ENGLAND, EC2V 7EL 02392609 2018-03-31 98,227,000 8,287,000
FITCH SOLUTIONS LIMITED 30 NORTH COLONNADE, LONDON, E14 5GN 07984075 2017-12-31 97,963,361 23,532,719
STANDARD LIFE INVESTMENTS (CORPORATE FUNDS) LIMITED 1 GEORGE STREET, EDINBURGH, EH2 2LL SC111488 2017-12-31 96,951,000 5,012,000

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
ENTRUST SUPPORT SERVICES LIMITED 1.7% 2.0% 3.5% Medium
Other companies Active in the same sector 0.8% 3.3% 7.1% Medium
Business sector and company age1.7%2.0%3.5%High
Expanded sample1.1%2.4%4.0%Medium
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
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