DANA INVESTMENTS UK LIMITED

BRIDGEWAY HOUSE, BRIDGEWAY, STRATFORD-UPON-AVON, CV37 6YX

Company Number: 04500578
Incorporation date: 01-Aug-2002
Status: Active
Company type: Private Limited Company

SIC codes:
66190 Activities auxiliary to financial intermediation not elsewhere classified






FINANCIALS (BETA)


Accounts Filed: TOTAL EXEMPTION FULL

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 34,000,000 34,000,000
31-Dec-2017 GBP 34,000,000 4,000 34,000,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 1,000 29,666,000 29,667,000
31-Dec-2018 GBP 1,000 29,666,000 29,667,000
31-Dec-2017 GBP 1,000 29,666,000 29,667,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active MCFALL, Jason 2020-07-07 1 - 0
Resigned COPPAGE, John Thomas 2016-10-19 2020-07-07 0 - 1
Resigned RICHARDS, Caroline Ann 2012-04-29 2016-10-19 British 0 - 1
Resigned MAIDMENT, Michael Edwin Walter 2007-01-29 2013-04-29 0 - 63
Resigned SAUNDERS, Paul 2006-09-06 2007-01-29 1 - 27
Resigned MURPHY, Peter John 2002-08-01 2006-09-05 6 - 55

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active HABLUETZEL, Oliver 07 Jul 2020 Senior Director Swiss 13 - 00 (0.0%)
Active MCFALL, Jason 07 Jul 2020 Accountant British 14 - 00 (0.0%)
Resigned COPPAGE, John Thomas 19 Oct 2016 07 Jul 2020 Finance Director American 0 - 151 (6.7%)
Resigned RICHARDS, Caroline Ann 29 Apr 2013 19 Oct 2016 Ssc Manager British 0 - 163 (18.8%)
Resigned WALD, Juergen 26 Oct 2012 07 Jul 2020 Head Of Accounting (Europe) German 0 - 102 (20.0%)
Resigned CIRULIS, Peter John 04 Nov 2010 26 Oct 2012 Financial Controller American 0 - 141 (7.1%)
Resigned AGHILI, Aziz Seyed 29 Mar 2010 16 Mar 2011 Company Director American 0 - 152 (13.3%)
Resigned JOHNSON, Ernest 07 Sep 2006 28 Jul 2010 General Manager British 0 - 183 (16.7%)
Resigned GOETTEL, Ralf 05 Sep 2006 23 Mar 2010 Director German 0 - 143 (21.4%)
Resigned MAIDMENT, Michael Edwin Walter 08 Oct 2002 05 Sep 2006 Business Executive British 0 - 6321 (33.3%)
Resigned MURPHY, Peter John 01 Aug 2002 05 Sep 2006 Finance Director British 6 - 5534 (55.7%)
Resigned HARRISON, Stephen Paul 01 Aug 2002 26 Jan 2006 National Controller British 4 - 2718 (58.1%)
Number of active directors: 2
Average tenure of active directors: 2.1 years
Average tenure of resigned directors: 3.7 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
DANA UK 1 PLC (00455464 ) - Active
DANA SPICER EUROPE LIMITED (00467474 ) - Active
DANA HOLDINGS LIMITED (01373653 ) - Active
DANA CAPITAL LIMITED (01676144 ) - Active
ECHLIN EUROPE LIMITED (01998884 ) - Active
DANA COMMERCIAL CREDIT (U.K.) LIMITED (02290186 ) - Active
WHITELEY RISHWORTH LIMITED (02295731 ) - Active
DANA AUTOMOTIVE LIMITED (02295800 ) - Active
AUTOMOTIVE MOTION TECHNOLOGY LIMITED (03325876 ) - Active
DANA SPICER LIMITED (03672923 ) - Active
DANA INVESTMENTS UK LIMITED (04500578 ) - Active
DANA UK AXLE LIMITED (06088792 ) - Active
DANA UK AUTOMOTIVE SYSTEMS LIMITED (06088804 ) - Active
DANA LIMITED (11225655 ) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2017-08-012015-08-012014-08-012013-08-012012-08-01
DANA AUTOMOTIVE AFTERMARKET, INCORDINARY1,000
100%
0
0%
0
0%
0
0%
0
0%
DANA AUTOMOTIVE AFTERMARKET INCORDINARY0
0%
120,736,875
100%
120,736,875
100%
0
0%
0
0%
DANA AUTOMOTIVE1 00 ORDINARY0
0%
0
0%
0
0%
120,736,875
100%
0
0%
DANA AUTOMOTIVE AFTERMARKET INE1 00 ORDINARY0
0%
0
0%
0
0%
0
0%
120,736,875
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2018-04-302016-04-302015-04-302014-04-302013-04-30
DANA INVESTMENTS UK LIMITEDORDINARY109,915
100%
232,600
45.8%
5,232,600
95%
5,232,600
95%
0
0%
DANA INVESTMENTS UK LIMITEDNON VOTING ORDINARY0
0%
275,400
54.2%
275,400
5%
275,400
5%
0
0%
DANA INVESTMENTS UK LIMITED1 00 ORDINARY0
0%
0
0%
0
0%
0
0%
5,232
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

DANA INVESTMENTS UK LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 66190 Activities auxiliary to financial intermediation not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY , , 250 BISHOPSGATE, , LONDON, , ENGLAND, EC2M 4AA 00929027 2017-12-31 6,271,000,000 2,069,000,000
THE ROYAL BANK OF SCOTLAND plc , , 36 ST ANDREW SQUARE, EDINBURGH, , , , EH2 2YB SC090312 2017-12-31 911,000,000 -44,000,000
HARGREAVES LANSDOWN ASSET MANAGEMENT LIMITED 1 COLLEGE SQUARE SOUTH, ANCHOR ROAD, BRISTOL, BS1 5HL 01896481 2018-06-30 347,338,000 186,878,000
N. M. ROTHSCHILD & SONS LIMITED , , NEW COURT, ST SWITHIN'S LANE, LONDON, , , EC4N 8AL 00925279 2017-12-31 264,643,000 36,683,000
ULSTER BANK, LIMITED , , 11-16 DONEGALL SQUARE EAST, BELFAST, , , , BT1 5UB R0000733 2017-12-31 234,000,000 39,000,000
FINANCIAL ADMINISTRATION SERVICES LIMITED , , BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, SURREY, UNITED KINGDOM, KT20 6RP 01629709 2018-06-30 139,022,000 -15,750,000
COMPUTERSHARE INVESTOR SERVICES PLC THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, BS13 8AE 03498808 2018-06-30 124,884,000 16,255,000
VFS FINANCIAL SERVICES LIMITED , , 9 FIFTY PITCHES PLACE, CARDONALD BUSINESS PARK, GLASGOW, , , G51 4GA SC092026 2017-12-31 108,365,000 15,406,000
VAULTEX UK LIMITED , , ALL SAINTS TRIANGLE, CALEDONIAN ROAD, LONDON, , UNITED KINGDOM, N1 9UT 06356813 2018-10-05 105,323,000 -607,000
EUROPEAN POLICY EXCHANGE LIMITED , , 60 ST. MARTIN'S LANE, , LONDON, , ENGLAND, WC2N 4JS 04905152 2017-12-31 77,093,462 4,086,972
CVC ADVISERS LIMITED , , 111 STRAND, LONDON, , , , WC2R 0AG 04726084 2017-12-31 71,691,634 3,772,087
AWP ASSISTANCE UK LTD , 74005, 60 GRACECHURCH STREET, , LONDON, , ENGLAND, EC3P 3DS 01710361 2017-12-31 62,649,185 5,078,243 66220-Activities of insurance agents and brokers
TRADEWEB EUROPE LIMITED , , 1 FORE STREET AVENUE, , LONDON, , ENGLAND, EC2Y 9DT 03912826 2017-12-31 61,323,000 7,964,000
CAPITA RETAIL FINANCIAL SERVICES LIMITED 65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ 05296886 2017-12-31 41,402,392 7,312,731
CALL ASSIST LIMITED , , AXIS COURT, NORTH STATION ROAD, COLCHESTER, ESSEX, , CO1 1UX 03668383 2018-04-30 38,423,968 0
TOTAL FINANCE CORPORATE SERVICES LIMITED , , 18TH FLOOR 10 UPPER BANK STREET, CANARY WHARF, LONDON, , ENGLAND, E14 5BF 08742010 2017-12-31 37,494,000 1,972,000 82990-Other business support service activities not elsewhere classified
KINNERTON CREDIT MANAGEMENT LIMITED , , 6TH FLOOR 2 LONDON WALL PLACE, , LONDON, , , EC2Y 5AU 09497113 2017-12-31 2,379,447 0 66300-Fund management activities
70221-Financial management
PAY4 (UK) LIMITED C/O VALENTINE & CO GALLEY HOUSE, MOON LANE, BARNET, EN5 5YL 08578456 2017-12-31 1,913,199 0
TIML LTD , , 17 HANOVER SQUARE, , LONDON, , ENGLAND, W1S 1BN 09228395 2018-06-30 1,493,941 0
HGPE ASG ASSETCO LIMITED CRAVEN HOUSE, 16 NORTHUMBERLAND AVENUE, LONDON, UNITED KINGDOM, WC2N 5AP 08393152 2017-12-31 1,454,943 0
HGPE ASG LIMITED , , CRAVEN HOUSE, 16 NORTHUMBERLAND AVENUE, LONDON, , UNITED KINGDOM, WC2N 5AP 08025996 2017-12-31 1,355,781 0
AKG FINANCIAL ANALYTICS LTD , , ANDERTON HOUSE, 92 SOUTH STREET, DORKING, SURREY, , RH4 2EW 03063359 2018-05-31 1,008,992 0
NU CURRENCIES LIMITED , , THE OLD MILL, KINGS MILL KINGS MILL LANE, SOUTH NUTFIELD, REDHILL, , ENGLAND, RH1 5NB 07605415 2017-12-31 778,477 0
P S FINANCIAL SERVICES LIMITED , , 1265 CENTURY WAY THORPE PARK, , LEEDS, , ENGLAND, LS15 8ZB 05415498 2019-04-30 707,260 0
DOWLING FINANCIAL PLANNING (DFP) LIMITED , , 140 UNIVERSITY STREET, , BELFAST, , , BT7 1HH NI614775 2018-04-30 631,172 0
RICHINGS FINANCIAL MANAGEMENT LTD , , 1 NEW WALK PLACE, , LEICESTER, , ENGLAND, LE1 6RU 04158396 2018-04-30 630,449 0
THE OPEN MARKET ANNUITY SERVICE LIMITED , , 3RD FLOOR ARENA BUILDING, ORMEAU ROAD, BELFAST, , , BT7 1SH NI061370 2017-12-31 627,000 -795,000
CHARLES DERBY MORTGAGE BUREAU LIMITED , , C/O AURORA LEGAL OLD CHAMBERS, 93-94 WEST STREET, FARNHAM, SURREY, ENGLAND, GU9 7EB 09682092 2018-05-31 495,951 0
INVESTMENT AND TAX ADVISORY SERVICES LIMITED , , 30A SOUTH STREET SOUTH STREET, , DORCHESTER, , ENGLAND, DT1 1BY 04206455 2018-03-31 399,688 0
PANAGORA CONSULTING LTD , , UNIT 23 LEAFIELD INDUSTRIAL ESTATE, NESTON, CORSHAM, WILTSHIRE, ENGLAND, SN13 9RS 06357221 2017-12-31 292,338 0
NUOVO LAW LIMITED , , UNIT 15 BLACKPOOL TECHNOLOGY MANAGEMENT CENTRE, FARADAY WAY, BLACKPOOL, LANCASHIRE, , FY2 0JW 10276282 2018-07-31 275,675 0
ROTHERWOOD CONSULTANCY SERVICES LIMITED 4 ROTHERWOOD, WEST ROAD NOCTORUM, WIRRAL, CH43 9RB 07728327 2018-08-31 267,292 0
SHADOW FOUNDR LTD , , 23-25 MONTAGU STREET MONTAGU STREET, , LONDON, , ENGLAND, W1H 7EZ 09496687 2018-03-31 257,699 0
CARLE & CO LTD , , 1ST FLOOR SUTHERLAND HOUSE, 5-6 ARGYLL STREET, LONDON, , UNITED KINGDOM, W1F 7TE 05306025 2017-12-31 216,502 0
ACTIVE CREDIT RECLAIM LIMITED , , 45A THE BROADWAY, DARKES LANE, POTTERS BAR, HERTFORDSHIRE, , EN6 2HZ 09113422 2019-03-31 213,546 0
BBI INDEPENDENT FINANCIAL ADVISERS LIMITED , , 28-29 NEW ROAD, , KIDDERMINSTER, WORCESTERSHIRE, , DY10 1AF 05636740 2017-12-31 203,996 0
RANDALL WEALTH MANAGEMENT LIMITED , , 9 BUCCANEER WAY, HETHERSETT, NORWICH, , , NR9 3QJ 05208235 2018-12-31 196,974 0
SOLUTION B A LIMITED , , THE OFFICE HAMCROFT, MAIN ROAD, NUTBOURNE, CHICHESTER, WEST SUSSEX, ENGLAND, PO18 8RN 07777379 2018-03-31 175,194 0 69203-Tax consultancy
A. BIANCHI FINANCIAL SOLUTIONS LIMITED 6 BARDON HALL MEWS, WEETWOOD LANE, LEEDS, WEST YORKSHIRE, LS16 5TY 05673826 2018-01-31 168,828 0
S2C LIMITED , , 42 BROAD WALK, BLACKHEATH, LONDON, LONDON, UNITED KINGDOM, SE3 8NB 09999814 2018-03-31 164,850 0
WILLIAMSON & YATES FINANCIAL MANAGEMENT LTD 320J MAYORAL WAY, TEAM VALLEY TRADING ESTATE, GATESHEAD, ENGLAND, NE11 0RT 07952139 2019-03-31 161,444 0
EASTGATE FINANCIAL SERVICES (EXETER) LIMITED 2 BARNFIELD CRESCENT, EXETER, DEVON, EX1 1QT 05662934 2018-10-31 143,520 0
B MURRAY ACCOUNTANTS AND FINANCIAL PLANNING CONSULTANTS LIMITED , , 24F DODDINGTON ROAD, BENWICK, , MARCH, CAMBRIDGESHIRE, ENGLAND, PE15 0UT 09382868 2019-01-31 129,553 0
PARK FINANCIAL LIMITED , , 1 APPROACH ROAD, RAYNES PARK, LONDON, , , SW20 8BA 04098314 2018-03-31 120,043 0
PFW SERVICES LTD , , 1 VAUXHALL VILLAS, HAWTHORN CORNER, HERNE BAY, KENT, ENGLAND, CT6 6TJ 09763261 2018-09-30 119,767 0
ABNEY ADVISORY LIMITED , , 35.03 THE LANDMARK 24 MARSH WALL, , LONDON, , ENGLAND, E14 9EG 10809409 2018-06-30 111,269 0 70229-Management consultancy activities other than financial management
AT RETIREMENT OPTIONS WEALTH MANAGEMENT LTD 15 ROSEMOOR GARDENS, APPLETON, WARRINGTON, CHESHIRE, WA4 5RF 08675829 2018-09-30 99,514 0 66290-Other activities auxiliary to insurance and pension funding
BACKSPLASH LIMITED , , 15 LITTLE HEATH, , CHARLTON, ENGLAND, UNITED KINGDOM, SE7 8HR 10073609 2018-03-31 99,450 0
LEE NEATIS FINANCIAL SERVICES LIMITED 121/123 DUKE STREET, BARROW-IN-FURNESS, CUMBRIA, LA14 1XA 05100532 2018-10-31 95,491 0
FINANADVICE LTD. , , FLAT 14 BRISTOL COURT WEST, 142 MARINE PARADE, BRIGHTON, , UNITED KINGDOM, BN2 1DF 09269714 2018-10-31 91,644 0
JRR WEALTH SERVICES LIMITED , , SUMMERVALE COTTAGE, ERIDGE ROAD, TUNBRIDGE WELLS, , ENGLAND, TN4 8HN 10143230 2018-04-30 91,292 0
ABP SECURITIES LIMITED , , 60 HARTFORD AVENUE, , HARROW, MIDDLESEX, , HA3 8SY 08904137 2018-12-31 89,000 0
EJC PROJECTS LTD , , OLD CARPENTERS SHOP, SHOVERS GREEN, WADHURST, EAST SUSSEX, UNITED KINGDOM, TN5 7JU 09750373 2019-03-31 84,906 0
HARDUKEN LIMITED BOOX, , 2ND FLOOR THE PORT HOUSE, MARINA KEEP, PORT SOLENT, HAMPSHIRE, , PO6 4TH 09075206 2018-06-30 84,214 0
R M LANE CONSULTANCY LIMITED , , 12 DANYRHIW TERRACE, ABERCARN, NEWPORT, GWENT, , NP11 4SP 07883807 2018-12-31 82,484 0
RAASS LIMITED 4 BOTTOMLEY ROAD, TODMORDEN, LANCASHIRE, ENGLAND, OL14 6UQ 06885845 2019-05-04 82,323 0
MONEYTOMOVE LIMITED PARK HILL COTTAGE HOLMGATE ROAD, CLAY CROSS, CHESTERFIELD, ENGLAND, S45 9BA 05425034 2019-06-30 81,095 0
8C FINANCIAL SERVICES LTD , , 8 HEOL-Y-BRYN, , BARRY, , WALES, CF62 6SY 10210572 2019-06-30 70,895 0
TOOGIT LIMITED , , OFFICE 3 FIRST FLOOR, 316D HIGH ROAD, , BENFLEET, , ENGLAND, SS7 5HB 09548098 2017-12-31 70,283 0
THOMAS EDWARDS PARTNERS LTD , , CORNISH&SUSSEX SUITE,HOUSE 3 LYNDERSWOOD BUSINESS PARK, LYNDERSWOOD LANE, BLACK NOTLEY, ESSEX, UNITED KINGDOM, CM77 8JT 09842458 2017-09-30 68,728 0
NJ ROWE CONSULTING LIMITED , , 3 WINDERMERE ROAD, , SUDBURY, SUFFOLK, , CO10 2QD 09362811 2018-05-31 62,435 0
SIGMA DELTA LIMITED , , 6 FIELD WAY, CORFE MULLEN, WIMBORNE, DORSET, , BH21 3XH 06117402 2018-02-28 62,025 0
CBF CAPITAL LTD NETHERCROFT MONKHOLME LANE, THRESHFIELD, SKIPTON, ENGLAND, BD23 5HE 05363088 2019-03-31 61,357 0
JICHY CONTRACT LTD , , FLAT 12 32-34 GREAT WESTERN ROAD, , LONDON, , UNITED KINGDOM, W9 3NX 10478293 2018-11-30 60,785 0
FINANCE & CHANGE LTD , , 17/7 MURIESTON CRESCENT, , EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2LL SC527654 2019-03-31 60,762 0
CASA XFL LTD , , 58 HIGH STREET, PUCKERIDGE, WARE, , ENGLAND, SG11 1RX 09463245 2019-01-31 59,955 0
MJG FINANCIAL LTD , , OFFICE 9, DALTON HOUSE, 60 WINDSOR AVENUE, LONDON, , UNITED KINGDOM, SW19 2RR 09504669 2018-03-31 58,610 0 66220-Activities of insurance agents and brokers
ADVISERTIME LIMITED 23 CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DE 06466710 2018-01-31 58,515 0
EVERGREEN WEALTH MANAGEMENT LIMITED , , 2A CRESCENT ROAD, , POOLE, , ENGLAND, BH14 9AS 08982104 2018-04-30 58,080 0 69203-Tax consultancy
STOWE CONSULTING LIMITED , , 22 NEWSTEAD ROAD, GREAT WAKERING, ESSEX, , , SS3 0AB 04830717 2019-06-30 55,590 0
PAFFEY ASSOCIATES LIMITED 57 SACKVILLE ROAD, SOUTHEND-ON-SEA, ESSEX, SS2 4UG 06895894 2019-03-31 54,019 0
CARTER JAMES ASSOCIATES LIMITED , , THE OLD BUTCHERS SHOP MAIN STREET, ASKRIGG, LEYBURN, NORTH YORKSHIRE, ENGLAND, DL8 3HG 07554573 2018-03-31 53,223 0
LIBERUM CAPITAL LIMITED ROPEMAKER PLACE LEVEL 12, 25 ROPEMAKER STREET, LONDON, EC2Y 9LY 05912554 2017-12-31 50,638 4,890
LEBAR CONSULTING LIMITED , , 71 BIRKHALL ROAD, , LONDON, , , SE6 1TD 08069322 2018-05-31 48,950 0 66220-Activities of insurance agents and brokers
66290-Other activities auxiliary to insurance and pension funding
HUNNISETT CONSULTING LIMITED , , FLAT 4, 63 ST. AUBYNS, , HOVE, EAST SUSSEX, UNITED KINGDOM, BN3 2TJ 10519103 2018-12-31 44,688 0
XPM INVESTMENT CONSULTING LTD , , 2 ALBURY CLOSE, , EPSOM, , ENGLAND, KT19 7LT 09522553 2018-04-30 41,514 0
PGM FINANCIAL LTD , , NO 1 APPROACH ROAD, , LONDON, , UNITED KINGDOM, SW20 8BA 09987810 2019-02-28 41,086 0
A E ACCOUNTANTS LIMITED , , 4 BAYTHORNE ROAD, , LIVERPOOL, , , L4 9TL 08487630 2018-03-31 40,082 0
J STOTT ASSOCIATES LIMITED , , BROOKFIELD COURT SELBY ROAD, GARFORTH, LEEDS, , ENGLAND, LS25 1NB 09656053 2017-06-30 35,475 0
PRIORITY PLANNING & CONSULTANCY LIMITED , , 5 TAVISTOCK CLOSE, STENSON FIELDS, DERBY, , UNITED KINGDOM, DE24 3LN 10061073 2019-05-04 27,969 0
FERBEN INSPIRE FINANCE LTD , , 483 GREEN LANES, , LONDON, , ENGLAND, N13 4BS 10309905 2018-08-31 27,073 0
AGN MONEY CORPORATION LIMITED 309 HOE STREET, LONDON, E17 9BG 05091428 2017-04-30 26,852 0
DRAGONFLY RESEARCH LIMITED , , CALDER & CO, 30 ORANGE STREET, LONDON, , UNITED KINGDOM, WC2H 7HF 10662672 2019-03-31 26,400 0
LIME OPERATIONS LTD. , , SATAGO COTTAGE, 360A BRIGHTON ROAD, CROYDON, , , CR2 6AL 07968146 2018-12-31 25,370 0 66220-Activities of insurance agents and brokers
66290-Other activities auxiliary to insurance and pension funding
STATSIS INVESTMENTS LIMITED , , 80 NIGHTINGALE LANE, , LONDON, , ENGLAND, E11 2EZ 04163647 2018-02-28 23,342 0
BLACKSTONE PRIVATE CLIENTS LTD 25 STAYNERS ROAD, LONDON, ENGLAND, E1 4AH 08138455 2018-07-31 22,884 0
TRAYDSTREAM LIMITED , , 341 GARRATT LANE, WANDSWORTH, LONDON, , ENGLAND, SW18 4DX 10138819 2019-03-31 20,205 0
GOLDBROOK CONSULT LTD , , 45 RUDDINGTON AVENUE, , BROUGHTON, MILTON KEYNES, UNITED KINGDOM, MK10 9XA 10980727 2018-09-30 20,130 0
EVAN FINANCE LTD , , FLAT 6 28 WESTLAND PLACE, , LONDON, , , N1 7JH 10688711 2019-03-31 19,400 0
KOSZUT CONSULTING LIMITED , NE12 6EL, 4 4 LANE WALK, KILLINGWORTH, NEWCASTLE UPON TYNE, TYNE AND WEAR, UNITED KINGDOM, NE12 6EL 07889931 2018-12-31 18,528 0
GEENIUS FINANCE LIMITED , , CHERRY ORCHARD TABLEY LANE, HIGHER BARTLE, PRESTON, , , PR4 0LH 09148623 2018-08-31 15,840 0
ZENITH COMPLIANCE LTD , , BRYN ISA HOUSE, LLANNEFYDD, DENBIGH, CONWY, , LL16 5EU 09189744 2017-08-31 13,980 0
CALSOUTH LIMITED , , FAULKNER HOUSE, VICTORIA STREET, ST. ALBANS, , UNITED KINGDOM, AL1 3SE 09618446 2016-11-30 7,500 0
FORD REYNOLDS & ASSOCIATES LIMITED , , THOMAS HARRIS 1929 SHOP MERTON ABBEY MILLS, 18 WATERMILL WAY, LONDON, , UNITED KINGDOM, SW19 2RD 03672434 2019-01-31 6,728 0
D & P IFA CONSULTANTS LTD , , 1 DERRYVOLGIE AVENUE, BELFAST, , , , BT9 6FL NI039436 2019-03-31 6,695 0
KRYSTAL SERVICES LIMITED , , 11 ASH CLOSE, HATTON, WARWICK, WARWICKSHIRE, , CV35 7BL 03798770 2018-06-30 5,978 0 70221-Financial management
70229-Management consultancy activities other than financial management
PLANET PROFIT LIMITED THE BLACK FOX BARRELLS ROAD, THURSTON, BURY ST. EDMUNDS, ENGLAND, IP31 3SF 07262363 2018-03-31 5,573 0 73110-Advertising agencies
74901-Environmental consulting activities
74909-Other professional, scientific and technical activities not elsewhere classified
BOSTON NOMINEES LIMITED , , WILDWOODS, BEARSWOOD END, BEACONSFIELD, BUCKINGHAMSHIRE, , HP9 2NR 03760851 2018-04-30 4,098 0
MSW BUSINESS SERVICES LIMITED , , 139 VICTORIA ROAD, , BRADFORD, , ENGLAND, BD2 2BL 09750160 2018-08-31 3,820 0
BOWRING & ASSOCIATES LIMITED , , 3 WARNERS MILL, SILKS WAY, BRAINTREE, ESSEX, , CM7 3GB 07128324 2018-03-31 2,758 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
DANA INVESTMENTS UK LIMITED 0.0% 2.6% 4.8% Medium
Other companies Active in the same sector 0.5% 3.6% 7.5% Medium
Expanded sample0.0%2.6%4.8%Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 2.1% 4.2% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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