KEY FUND INVESTMENTS LIMITED

UNIT 9 - 12 JESSOPS RIVERSIDE BRIGHTSIDE LANE, SHEFFIELD, S9 2RX

Company Number: 04502557
Incorporation date: 02-Aug-2002
Status: Active
Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

SIC codes:
64999 Financial intermediation not elsewhere classified






FINANCIALS (BETA)


Accounts Filed: GROUP

P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2020 GBP 3,463,057
31-Mar-2019 GBP 2,111,397
31-Mar-2018 GBP 1,887,147


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2020 GBP 3,081,918 4,779,429 3,780,581 1,401,231 4,102,335
31-Mar-2019 GBP 2,213,446 4,305,835 2,501,403 998,362 4,852,247
31-Mar-2018 GBP 4,230,516 11,989,099 4,944,376 1,939,530 5,479,899

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active AUSTIN, Jane Louise 2021-04-15 1 - 0

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active LUNN, Melvyn 29 Nov 2021 Retired British 6 - 74 (30.8%)
Active CHADWICK, Isabel Mary 27 Sep 2021 Director Of Commercial Operations British 3 - 1313 (81.3%)
Active Meena BHARADWA 24 May 2021 Development Manager British 1 - 00 (0.0%)
Active Samantha KEIGHLEY 29 Mar 2021 Strategic Director British 1 - 00 (0.0%)
Active PARKER, Deborah Anne 25 Jan 2021 Volunteer British 1 - 22 (66.7%)
Active MALONEY, Patrick 30 Sep 2019 Consultant British 2 - 74 (44.4%)
Active NEWMAN, James Henry 20 May 2016 Retired British 9 - 4013 (26.5%)
Resigned INGRAM, Stephen 06 Nov 2014 31 Dec 2021 Financial Consultant British 10 - 239 (27.3%)
Active LAMB, Deborah 06 Feb 2014 Business Advisor British 1 - 22 (66.7%)
Resigned MILLS, Isobel 06 Feb 2014 03 Apr 2020 Civil Servant British 3 - 62 (22.2%)
Resigned PUPIUS, Jennifer Margaret 11 Oct 2012 27 Sep 2021 Business Consultant British 0 - 175 (29.4%)
Resigned ANDREWS, David Brian Collingwood 06 May 2010 31 May 2012 Consultant British 4 - 73 (27.3%)
Resigned DRAYTON, Ian Francis 04 Mar 2010 29 Mar 2021 Entrepreneur British 3 - 2515 (53.6%)
Resigned SHERRIFF, Alan William 26 Feb 2009 21 Jul 2011 Retired British 2 - 3120 (60.6%)
Resigned GRIMES, Alistair Bernard, Dr 25 Sep 2008 07 Mar 2014 Consultant British 3 - 246 (22.2%)
Resigned BEESLEY, Fergus Paul 01 Jan 2007 25 Sep 2008 Executive Director British 0 - 2215 (68.2%)
Resigned GREEN, Stuart Roger 01 Oct 2006 25 Apr 2008 Managing Director British 0 - 156 (40.0%)
Resigned THORNETT, David Stephen 13 Jul 2004 01 May 2014 Consultant British 5 - 75 (41.7%)
Resigned BIBBY, Janet Christine 06 Aug 2003 05 Oct 2004 Chief Executive British 0 - 41 (25.0%)
Resigned WALLACE, Willam Alan Patrick 15 Nov 2002 31 May 2003 Chief Executive Irish 0 - 199 (47.4%)
Resigned MENZIES BLYTHE, Ann Mary Rawlins 15 Nov 2002 02 Feb 2005 Managing Director British 0 - 96 (66.7%)
Resigned TARFF, Samuel George 12 Sep 2002 01 Oct 2013 Chief Executive British 2 - 84 (40.0%)
Resigned ROLO, Hugh Max 12 Sep 2002 24 May 2021 Charity Manager British 1 - 94 (40.0%)
Resigned BEESLEY, Fergus Paul 02 Aug 2002 29 Feb 2004 Chief Executive British 0 - 2215 (68.2%)
Resigned WIGGAN, Trenton Ashton 02 Aug 2002 01 Jan 2007 Regeneration Manager British 0 - 118 (72.7%)
Resigned LEE, Martin Philip Wilton 02 Aug 2002 29 Oct 2006 Solicitor Retired British 0 - 134 (30.8%)
Number of active directors: 8
Average tenure of active directors: 2.9 years
Average tenure of resigned directors: 5.6 years
Average active director Dissolution Rate: 39.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
SHEFFIELD MASONIC HALL COMPANY LIMITED.(THE) (00008952 ) - Active
CO-OPERATIVE BANK (INSURANCE SERVICES) LIMITED (00106416 ) - Dissolved
DAY & SON(BUILDERS)LIMITED (00341390 ) - Dissolved
FIRST CO-OPERATIVE FINANCE LIMITED (00553419 ) - Dissolved
CLEVELAND FINANCE LIMITED (00641373 ) - Dissolved
CO-OPERATIVE BANK FINANCIAL ADVISERS LIMITED (00718903 ) - Active
CLEVELAND GUARANTY LIMITED (00809047 ) - Dissolved
CO-OPERATIVE COMMERCIAL LIMITED (00954488 ) - Liquidation
HAYDN EVANS CONSTRUCTION(SOUTH WALES)LIMITED (01150224 ) - Dissolved
THE ROYAL MASONIC BENEVOLENT INSTITUTION CARE COMPANY (01293566 ) - Active
THE GRAND CHARITY (01487345 ) - Active
CUTLERS' HALL PRESERVATION TRUST LIMITED(THE) (01655467 ) - Active
THE ROYAL MASONIC TRUST FOR GIRLS AND BOYS (01705033 ) - Active
CIS MORTGAGE MAKER LIMITED (02180205 ) - Liquidation
KELDA WATER SERVICES LIMITED (02180706 ) - Active
YORKSHIRE WATER FIRST FINANCE LIMITED (02180720 ) - Dissolved
KEYLAND DEVELOPMENTS LIMITED (02180728 ) - Active
BARNSLEY HOSPICE APPEAL (02274925 ) - Active
KELDA GROUP LIMITED (02366627 ) - Active
RANDSTAD SOLUTIONS LIMITED (02389033 ) - Active
RANDSTAD PUBLIC SERVICES LIMITED (02462482 ) - Active
RICHMOND FOODS LIMITED (02573163 ) - Active
DONCASTER WEST DEVELOPMENT TRUST (02824404 ) - Dissolved
RMIG NOMINEES (02839683 ) - Active
RMBI TRADING LIMITED (02888946 ) - Active
FCC ENVIRONMENT (UK) LIMITED (02902416 ) - Active
STRAIGHT LIMITED (02923140 ) - Active
VOICE UK (02923239 ) - Dissolved
BLACKWALL LIMITED (02925067 ) - Dissolved
PRIORY CAMPUS (02963386 ) - Active
KEYLAND INVESTMENT PROPERTIES LIMITED (03020398 ) - Dissolved
YORKSHIRE WATER PROJECTS LIMITED (03028361 ) - Dissolved
YORKSHIRE WATER ESTATES LIMITED (03174657 ) - Active
KELDA GROUP PENSION TRUSTEES LIMITED (03309639 ) - Active
CAMMAG LIMITED (03316543 ) - Dissolved
RANDSTAD EDUCATION LIMITED (03403530 ) - Dissolved
FEATUREPACK LIMITED (03480237 ) - Dissolved
RICHMOND FOODS (EBT 1) LIMITED (03565157 ) - Dissolved
WMSCG LIMITED (03611611 ) - Dissolved
PLATFORM CONSUMER SERVICES LIMITED (03720213 ) - Dissolved
PELICAN 1234 LIMITED (03739781 ) - Dissolved
RMBI PENSION TRUST LIMITED (03807306 ) - Active
INFOSERVE LIMITED (03867903 ) - Active
KELDA SECOND INVESTMENTS LIMITED (03886310 ) - Dissolved
PLATFORM GROUP HOLDINGS LIMITED (03936396 ) - Dissolved
SPECIAL AGENT LIMITED (04081413 ) - Dissolved
BARNSLEY COMMUNITY BUILD (04193316 ) - Active
CONNECT YORKSHIRE (04238885 ) - Active
THE MASTER CUTLER LIMITED (04295615 ) - Active
FRE LIMITED (04337181 ) - Dissolved
MANDEVILLE RECRUITMENT GROUP LIMITED (04425640 ) - Dissolved
KEY FUND INVESTMENTS LIMITED (04502557 ) - Active
BERNESLAI HOMES LIMITED (04548803 ) - Active
DIGNITY PLC (04569346 ) - Active
THE PARTNERSHIP INVESTMENT FUND LIMITED (05081924 ) - Active
VIANET GROUP PLC (05345684 ) - Active
CO-OPERATIVES NORTH EAST LIMITED (05386563 ) - Dissolved
URS CORPORATION GROUP LIMITED (05639381 ) - Active
INFOSERVE GROUP PLC (05750143 ) - Active
RANDSTAD EDUCATION GROUP LIMITED (05800707 ) - Dissolved
BGLOBAL PUBLIC LIMITED COMPANY (05950551 ) - Dissolved
MASONIC CHARITABLE SERVICES (06007714 ) - Active
COMMUNITY RENEWABLE ENERGY LIMITED (06055299 ) - Dissolved
WEST WOOD ON DERWENT LIMITED (06200785 ) - Active - Proposal to Strike off
NATIONAL FEDERATION OF ALMOS LIMITED (06781539 ) - Active
MASONIC SAMARITAN FUND (06876310 ) - Active
(06985478 )
FINANCE YORKSHIRE LIMITED (07075478 ) - Active
SOUTH YORKSHIRE COMMUNITY FOUNDATION LIMITED (07545536 ) - Active
(07780286 )
SHEFFIELD CITY REGION LOCAL ENTERPRISE PARTNERSHIP LIMITED (07941090 ) - Active
HULL AND EAST YORKSHIRE LOCAL ENTERPRISE PARTNERSHIP LTD (07988601 ) - Active
LEAD-TALENT LIMITED (08249137 ) - Active
KABA CONSULTING LIMITED (08339397 ) - Active
CBG ASSET MANAGEMENT LIMITED (08825874 ) - Dissolved
(08908368 )
FISHING REPUBLIC PLC (09196822 ) - Dissolved
MASONIC CHARITABLE FOUNDATION (09751836 ) - Active
YWR MASONIC HOLDINGS LIMITED (10251745 ) - Active
BCVS TRADING LIMITED (11569686 ) - Active
BCVS SERVICES LIMITED (11569742 ) - Active
FINANCE YORKSHIRE GROUP LIMITED (12956615 ) - Active
FINANCE YORKSHIRE INVESTMENTS LIMITED (13256908 ) - Active

SHAREHOLDERS (BETA)

no shareholder data

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

KEY FUND INVESTMENTS LIMITED

Controlled companies below

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: 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 , , CRAIGFORTH, , STIRLING, , , FK9 4UE 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 EXCHANGE CRESCENT, CONFERENCE SQUARE, EDINBURGH, , , EH3 8AN 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 , , 3RD FLOOR 11-12 ST. JAMES'S SQUARE, , LONDON, , UNITED KINGDOM, SW1Y 4LB 07344884 2017-12-31 121,903,000 -240,000 66300-Fund management activities
LANARK FUNDING LIMITED , , 3RD FLOOR, SUITE 2, 11-12 ST. JAMES'S SQUARE, , LONDON, , ENGLAND, SW1Y 4LB 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, 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 , , SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE, , LONDON, , UNITED KINGDOM, SW1Y 4LB 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 , , THE ATRIUM BUILDING, CANNON BRIDGE, 25 DOWGATE, LONDON, , EC4R 2GA 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 , , WELLS HOUSE, 15-17 ELMFIELD ROAD, BROMLEY, KENT, , BR1 1LT 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
KEY FUND INVESTMENTS 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 0.6% 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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