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ENTRUST SUPPORT SERVICES LIMITED
THE RIVERWAY CENTRE, RIVERWAY, STAFFORD, ST16 3THPrevious 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 -14.7 million but has improved from GBP -15.5 million in the previous year. Retained earnings is negative (GBP -76.3 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, 1 (9.1%) 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-2022 | GBP | 1,025,567 | -167,930 | 857,637 | |||
31-Dec-2021 | GBP | -2,959,565 | -48,675 | -3,008,240 | |||
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-2022 | GBP | 1,000 | 61,599,003 | -76,263,101 | -14,663,098 | ||||
31-Dec-2021 | GBP | 2,101,071 | 1,000 | 61,599,003 | -77,120,738 | -15,520,735 | |||
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** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | CAPITA GROUP SECRETARY LIMITED | 01 Dec 2008 | 18 Apr 2024 | 6 - 92 | ||
Resigned | CAPITA COMPANY SECRETARIAL SERVICES LIMITED | 31 Jul 2005 | 01 Dec 2008 | 258 - 664 | ||
Resigned | Tina Maria FONTANA | 07 Jul 2003 | 31 Jul 2005 | 0 - 87 | ||
Resigned | Gordon Mark HURST | 16 May 2002 | 07 Jul 2003 | Company Director | British | 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 - 0 | 0 (0.0%) | |
Active | Peter James SHAKESPEAR | 21 Sep 2023 | Director | British | 1 - 0 | 0 (0.0%) | |
Active | Pantelis PAPATHOMAS | 16 Mar 2023 | Director | British | 3 - 0 | 0 (0.0%) | |
Active | Marianne Dairion BETTS | 31 Aug 2022 | Director | British | 2 - 1 | 0 (0.0%) | |
Active | Claire MCANULTY | 31 Aug 2022 | Director | British | 1 - 0 | 0 (0.0%) | |
Active | Marc Lawrence WILLIAMS | 18 Jul 2022 | Director | British | 2 - 1 | 0 (0.0%) | |
Active | Paul Stewart ABRAHAM | 18 Jul 2022 | Director | British | 5 - 1 | 1 (16.7%) | |
Resigned | Marc Lawrence WILLIAMS | 18 Jul 2022 | 16 Mar 2023 | Director | British | 5 - 3 | 5 (62.5%) |
Resigned | John HENDERSON | 09 Mar 2022 | 17 Apr 2023 | Director | British | 1 - 1 | 0 (0.0%) |
Active | Michael SUTHERLAND | 03 Nov 2021 | Director | British | 1 - 1 | 1 (50.0%) | |
Resigned | Claire MCANULTY | 31 Aug 2021 | 18 Jul 2022 | Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Constantine KARAYANNIS | 21 Jul 2021 | 31 Aug 2022 | Director | British | 0 - 9 | 5 (55.6%) |
Resigned | Andrew James Nicholas EDWARDS | 14 Dec 2020 | 09 Mar 2022 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Damian RILEY | 25 Mar 2020 | 27 Aug 2021 | Director | British | 0 - 2 | 0 (0.0%) |
Resigned | John William DOHERTY | 10 Mar 2020 | 31 Aug 2022 | Director | Irish | 5 - 6 | 2 (18.2%) |
Resigned | Patrick William ELLIOTT | 23 Aug 2019 | 10 Mar 2020 | Director | British,Irish | 1 - 15 | 4 (25.0%) |
Resigned | Marie Elizabeth BAILEY | 18 Jun 2019 | 18 Jul 2022 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Owen David Conor BARRY | 18 Mar 2019 | 18 Jun 2020 | Director | Irish | 1 - 11 | 2 (16.7%) |
Resigned | Robert Ian SALMON | 18 Mar 2019 | 10 Dec 2020 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Owen David Conor BARRY | 18 Mar 2019 | 18 Jun 2020 | Director | Irish | 0 - 11 | 1 (9.1%) |
Resigned | Brenda May MORRIS | 22 Aug 2018 | 22 Aug 2018 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Christopher Michael BLACKWELL | 25 Jan 2018 | 18 Mar 2019 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Mark Anthony DEAVILLE | 13 Oct 2017 | 04 Nov 2021 | Director | British | 1 - 2 | 1 (33.3%) |
Resigned | Jonathan Mark PREW | 18 Jul 2017 | 23 Aug 2019 | Director | British | 2 - 10 | 2 (16.7%) |
Resigned | Robert Frank BOYLES | 27 Oct 2016 | 31 Aug 2021 | Director | British | 0 - 10 | 1 (10.0%) |
Resigned | Andrew Noel BURNS | 22 Jun 2016 | 14 Dec 2018 | Director | British | 4 - 4 | 0 (0.0%) |
Resigned | Andrew BROWN | 22 Jun 2016 | 17 Jul 2017 | Director | British | 4 - 3 | 1 (14.3%) |
Resigned | Alexandra Mary MOFFATT | 15 Mar 2016 | 22 Aug 2018 | Director | British | 8 - 31 | 10 (25.6%) |
Resigned | Jonathan Mark PREW | 14 Jan 2015 | 22 Jun 2016 | Director | British | 2 - 10 | 2 (16.7%) |
Resigned | Alan John HARDY | 14 Jan 2015 | 02 Jun 2015 | Director | British | 10 - 15 | 5 (20.0%) |
Resigned | David Michael OSBORNE-TOWN | 06 Jun 2014 | 19 Sep 2016 | Director | British | 1 - 3 | 0 (0.0%) |
Resigned | Emma Louise PEARSON | 01 May 2014 | 20 Oct 2016 | Director | British | 26 - 84 | 10 (9.1%) |
Resigned | Robert Joseph FLINTER | 07 Nov 2013 | 09 Dec 2015 | Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Darryl Ashley EYERS | 01 Oct 2013 | 22 Jun 2016 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Stephen SHARP | 20 Sep 2013 | 14 Jan 2015 | Director | British | 0 - 39 | 11 (28.2%) |
Resigned | Neil Richard CARTWRIGHT | 20 Sep 2013 | 14 Jan 2015 | Finance Director | British | 0 - 9 | 2 (22.2%) |
Resigned | Michael John LAWRENCE | 20 Sep 2013 | 09 Dec 2015 | Director | British | 0 - 5 | 4 (80.0%) |
Resigned | Clifford GREEN | 20 Sep 2013 | 09 Dec 2015 | Director | British | 0 - 2 | 1 (50.0%) |
Resigned | Niall John MCCALLUM | 12 Jul 2013 | 15 Mar 2016 | Director | British | 0 - 3 | 1 (33.3%) |
Resigned | Ian Michael PARRY | 12 Mar 2013 | 13 Oct 2017 | County Councillor | British | 2 - 4 | 1 (16.7%) |
Resigned | Christopher George SELLERS | 12 Mar 2013 | 25 Jan 2018 | Executive Director | British | 0 - 7 | 0 (0.0%) |
Resigned | Anne Frances BIRCH | 12 Mar 2013 | 01 Oct 2013 | Commissioner For Learning And Skills | British | 2 - 6 | 3 (37.5%) |
Resigned | Andrew George PARKER | 12 Mar 2013 | 16 Dec 2013 | Director | British | 0 - 48 | 7 (14.6%) |
Resigned | James D'Arcy VINCENT | 19 Dec 2012 | 01 May 2014 | Director | British | 0 - 75 | 26 (34.7%) |
Resigned | CAPITA CORPORATE DIRECTOR LIMITED | 31 Mar 2008 | 19 Dec 2012 | 97 - 362 | 199 (43.4%) | ||
Resigned | Richard John SHEARER | 31 Mar 2007 | 12 Jul 2013 | Chartered Accountant | British | 0 - 262 | 133 (50.8%) |
Resigned | Paul Richard Martin PINDAR | 07 Jul 2003 | 31 Mar 2008 | Chief Executive Officer | British | 0 - 137 | 77 (56.2%) |
Resigned | Shani NUNKOO | 28 Oct 2002 | 07 Jul 2003 | Senior Legal Advisor | British | 0 - 1 | 0 (0.0%) |
Resigned | Bridget GREEN | 16 Jul 2002 | 07 Jul 2003 | Company Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Kenneth Harvey TAYLOR | 16 Jul 2002 | 07 Jul 2003 | Financial Services Manager | British | 0 - 1 | 0 (0.0%) |
Resigned | Stephen John INGAMELLS | 16 Jul 2002 | 07 Jul 2003 | Company Director | British | 1 - 5 | 1 (16.7%) |
Resigned | Robert David SHOOTER | 16 Jul 2002 | 07 Jul 2003 | Account Consultant | British | 0 - 1 | 0 (0.0%) |
Resigned | John William PEEL | 16 Jul 2002 | 31 Mar 2007 | Accountant | British | 0 - 101 | 70 (69.3%) |
Resigned | Robert Charles COYLE | 16 May 2002 | 28 Oct 2002 | Company Director | British | 0 - 35 | 19 (54.3%) |
Resigned | Gordon Mark HURST | 16 May 2002 | 31 Mar 2008 | Accountant | British | 0 - 285 | 165 (57.9%) |
Average tenure of active directors: 1.4 years
Average tenure of resigned directors: 2.1 years
Average active director Dissolution Rate: 8.3%
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) - Liquidation | ✔ | ||||||||
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 | ||||
---|---|---|---|---|---|---|
2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | ||
CAPITA BUSINESS SERVICES LTD | ORDINARYX | 510 51% | 510 51% | 0 0% | 0 0% | 0 0% |
STAFFORDSHIRE COUNTY COUNCIL | ORDINARYY | 490 49% | 490 49% | 490 49% | 490 49% | 0 0% |
CAPITA BUSINESS SERVICES LIMITED | ORDINARYX | 0 0% | 0 0% | 510 51% | 510 51% | 0 0% |
CAPITA PLC | ORDINARY ?1 | 0 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 | 64 NORTH ROW, LONDON, ENGLAND, W1K 7DA | 02071658 | 2018-04-30 | 115,290,730 | 21,042,888 | |
CAMPBELL LUTYENS & CO. LTD | 64 NORTH ROW, LONDON, ENGLAND, W1K 7DA | 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 age | 1.7% | 2.0% | 3.5% | High |
Expanded sample | 1.1% | 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 |