EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED

45 GRESHAM STREET, LONDON, EC2V 7BG

Previous name: SMITH & WILLIAMSON HOLDINGS LIMITED (changed on 30-Oct-2023)

Company Number: 04533948
Incorporation date: 12-Sep-2002
Status: Active
Entity type: Private Limited Company

SIC codes:
64205 Activities of financial services holding companies





SUMMARY

This company is 21.6 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 341.1 million which has increased from GBP 312.3 million in the previous year. The company has 6 active officers (directors or partners) who are or were officers of 191 other companies, 56 (29.3%) 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-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Apr-2020 GBP 45,042,000 5,842,000 3,211,000 10,425,000 34,870,000
30-Apr-2019 GBP 47,423,000 3,874,000 -10,138,000
30-Apr-2018 GBP 35,643,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Apr-2020 GBP 429,288,000 249,129,000 5,931,000 60,717,000 151,112,000 341,077,000
30-Apr-2019 GBP 5,562,000 25,524,000 174,357,000 312,269,000
30-Apr-2018 GBP 1,363,949,000 5,557,000 25,150,000 147,791,000 280,172,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
30-Apr-2020 GBP 6.22% 35,562,000 536,032,098 571,594,098 553,813,098
30-Apr-2019 GBP 0.09% 379,000 421,220,600 421,599,600 421,410,100
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Gavin Raymond WHITE 01 Sep 2021 29 Mar 2024 1 - 0
Resigned Deborah Ann SAUNDERS 26 May 2010 01 Sep 2021 British 0 - 1
Resigned Martin John ROSE 01 Oct 2009 26 May 2010 0 - 1
Resigned Richard Frederick VALLANCE 28 Oct 2002 01 Oct 2009 0 - 23
Resigned Brian COLLETT 12 Sep 2002 28 Oct 2002 2 - 396

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Paul GEDDES 06 Oct 2023 Chief Executive Officer British 32 - 00 (0.0%)
Active Paul GEDDES 06 Oct 2023 Chief Executive Officer British 31 - 00 (0.0%)
Active Charlotte DAVIES 21 Sep 2022 General Counsel British 16 - 5626 (36.1%)
Resigned Nicola Claire MITFORD-SLADE 01 Sep 2021 21 Sep 2022 Llp Member British 2 - 6328 (43.1%)
Resigned Frederick William MCNABB III 15 Jan 2021 01 Sep 2021 Company Director American 0 - 170 (0.0%)
Resigned William Meredith, Mr SAMUEL 30 Sep 2020 01 Sep 2021 Chairman British 0 - 376 (16.2%)
Active Andrew Martin BADDELEY 30 Sep 2020 Director British 33 - 10140 (29.9%)
Active Christopher WOODHOUSE 01 Sep 2020 Chief Executive Officer British 24 - 3917 (27.0%)
Resigned Philip Sebastian MUELDER 01 Sep 2020 01 Sep 2021 Partner And Co-Head Of Financial Services Sector British 20 - 113 (9.7%)
Resigned Peter DEMING 01 Sep 2020 01 Sep 2021 Company Director American 16 - 64 (18.2%)
Resigned Christopher Jon PELL 01 Sep 2020 01 Sep 2021 Finance Executive British 20 - 116 (19.4%)
Resigned Christopher WOODHOUSE 01 Sep 2020 11 Aug 2023 Chief Executive Officer British 0 - 6115 (24.6%)
Resigned Carla Rosaline STENT 04 Oct 2019 01 Sep 2021 Director British,South African 17 - 20 (0.0%)
Resigned Andrew Charles FISHER 15 Jan 2018 01 Sep 2020 Director British 0 - 50 (0.0%)
Resigned Grant Thomas HOTSON 22 Aug 2016 30 Sep 2020 Group Finance Director British 1 - 388 (20.5%)
Active Grant Thomas HOTSON 22 Aug 2016 Group Finance Director British 25 - 138 (21.1%)
Resigned John HARLEY 08 Jun 2016 19 Sep 2018 Company Director British 0 - 50 (0.0%)
Resigned Keith JONES 23 Jul 2015 01 Sep 2021 Director British 18 - 203 (7.9%)
Resigned Elizabeth Grace CHAMBERS 14 Jul 2015 01 Sep 2021 Business Executive American 16 - 20 (0.0%)
Resigned Blake Charles GOLDRING 24 Jul 2014 01 Sep 2020 None Canadian 0 - 70 (0.0%)
Resigned Robert James BOGART 23 Jan 2012 28 Sep 2017 Ececutive Vice President And Cfo American 0 - 20 (0.0%)
Resigned Blake Charles GOLDRING 23 Jan 2012 31 Jan 2013 None Canadian 0 - 70 (0.0%)
Resigned Peter Luis FERNANDES 01 Jan 2010 01 Sep 2020 Fund Manager British 1 - 153 (18.8%)
Resigned Kevin Peter STOPPS 01 Jan 2010 01 Sep 2021 Chartered Accountant British 0 - 453 (6.7%)
Resigned Gregory John HENDERSON 04 Oct 2007 09 Mar 2010 Director Canadian 0 - 10 (0.0%)
Resigned David Martin COBB 03 Oct 2007 01 Sep 2021 Director British 18 - 292 (4.3%)
Resigned Geoffrey David WINDEBANK 03 Oct 2007 26 Oct 2010 Director British 0 - 174 (23.5%)
Resigned Charles Warren GOLDING 30 Jun 2005 03 Oct 2007 Director Canada 0 - 10 (0.0%)
Resigned Henry Clavering Tollemache STRUTT 01 May 2005 08 Apr 2016 Director British 3 - 61 (11.1%)
Resigned Andrew Francis SYKES 28 Oct 2004 30 Sep 2020 Company Director British 3 - 3612 (30.8%)
Resigned Peter Frank HAZELL 28 Oct 2004 30 Nov 2016 Company Director British 4 - 8935 (37.6%)
Resigned Keith David FELTON 02 Dec 2002 23 Sep 2004 Finance Director British 3 - 4722 (44.0%)
Resigned William CAMERON 02 Dec 2002 24 Jul 2014 Executive Canadian 0 - 52 (40.0%)
Resigned The Right Honourable The Viscount, Honourable COBHAM 02 Dec 2002 31 Aug 2007 Company Director British 0 - 144 (28.6%)
Resigned Anthony Bruce FISHER 02 Dec 2002 23 Sep 2004 Director British 0 - 103 (30.0%)
Resigned Roy HODGES 02 Dec 2002 23 Sep 2004 Company Director British 0 - 122 (16.7%)
Resigned Charles Warren GOLDRING 02 Dec 2002 27 Sep 2004 Director Canadian 0 - 20 (0.0%)
Resigned Clive Hugh Jamieson COOMBS 02 Dec 2002 30 Jun 2005 Executive Canadian 0 - 20 (0.0%)
Resigned Simon John MABEY 28 Oct 2002 23 Sep 2004 Chartered Accountant British 0 - 262 (7.7%)
Resigned Peter John STONE 28 Oct 2002 25 Nov 2004 Company Director British 0 - 4820 (41.7%)
Resigned Martin John ROSE 28 Oct 2002 23 Sep 2004 Barrister British 0 - 5910 (16.9%)
Resigned Jeremy Tristan BOADLE 28 Oct 2002 30 Sep 2016 Chartered Accountant British 1 - 443 (6.7%)
Resigned Robin David BOYCOTT 28 Oct 2002 23 Sep 2004 Chartered Accountant British 0 - 182 (11.1%)
Resigned Michael Patrick FOSBERRY 28 Oct 2002 23 Sep 2004 Company Director British 0 - 233 (13.0%)
Resigned William Andrew FULLERTON BATTEN 28 Oct 2002 25 Sep 2008 Company Director British 0 - 235 (21.7%)
Resigned Gareth David PEARCE 28 Oct 2002 26 Sep 2013 Chartered Accountant British 5 - 354 (10.0%)
Resigned Nicholas John Elliot SEALY 28 Oct 2002 30 Apr 2005 Chartered Accountant British 0 - 305 (16.7%)
Resigned Bibi Rahima ALLY 12 Sep 2002 28 Oct 2002 Company Director British 31 - 1093542 (48.2%)
Number of active directors: 6
Average tenure of active directors: 2.9 years
Average tenure of resigned directors: 4.7 years
Average active director Dissolution Rate: 19.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
GREENWOOD PERSONAL CREDIT LIMITED (00125150) - Liquidation
PROVIDENT FINANCIAL GROUP LIMITED (00194214) - Active
PROVIDENT CLOTHING & SUPPLY COMPANY LIMITED (THE) (00509371) - Liquidation
PROVIDENT LIMITED (00575965) - Liquidation
EVELYN PARTNERS FINANCIAL PLANNING LIMITED (00607039) - Active
PROVFIN NO.1 LIMITED (00642504) - Liquidation
YOUNG ENTERPRISE (00712260) - Active
TOWRY PENSION TRUSTEES LIMITED (00781047) - Active
TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED (00793636) - Active
BRIT SYNDICATES LIMITED (00824611) - Active
REINSURANCE UNDERWRITING SERVICES LIMITED (00881942) - Dissolved
PROVIDENT FAMILY FINANCE LIMITED (00912244) - Liquidation
JS&P LIMITED (00938121) - Active
PROVFIN INVESTMENTS LIMITED (00953919) - Liquidation
H T GREENWOOD LIMITED (00954387) - Liquidation
SCOTTISH MUTUAL PEP AND ISA MANAGERS LIMITED (00971504) - Active - Proposal to Strike off
EVELYN PARTNERS INVESTMENT SERVICES LIMITED (00976145) - Active
TOWRY LAW LIMITED (01000324) - Active
PEOPLES MOTOR FINANCE LIMITED (01078365) - Liquidation
TP ICAP GROUP SERVICES LIMITED (01105245) - Active
TOWRY INVESTMENT MANAGEMENT LIMITED (01179095) - Active
UK PORTFOLIO MANAGEMENT LIMITED (01195031) - Active
EXCO OVERSEAS LIMITED (01220459) - Liquidation
POLICYLINE LIMITED (01294141) - Liquidation
SMITH & WILLIAMSON NOMINEES LIMITED (01423757) - Active
ASHCOURT INVESTMENT ADVISERS LIMITED (01491795) - Active
BESTINVEST (CONSULTANTS) LIMITED (01550116) - Active
GENERAL REINSURANCE UK LIMITED (01596673) - Converted / Closed
FARADAY UNDERWRITING LIMITED (01682486) - Active
FARADAY REINSURANCE CO. LIMITED (01733074) - Dissolved
ASHCOURT ROWAN FINANCIAL PLANNING LIMITED (01799538) - Active
1 RIDING HOUSE STREET LIMITED (01834869) - Active
PROVFIN LIMITED (01879771) - Active
GARBAN INTERNATIONAL (01895476) - Active
NCL INVESTMENTS LIMITED (01913794) - Active
EVELYN PARTNERS FUND SOLUTIONS LIMITED (01934644) - Active
ATRIUM UNDERWRITERS LIMITED (01958863) - Active
HILLCREST RESIDENTS ASSOCIATION LIMITED (01990314) - Active
EVELYN PARTNERS SECURITIES (02010520) - Active
EVELYN PARTNERS TRUST CORPORATION LIMITED (02013947) - Active
HW FINANCIAL SERVICES LIMITED (02030706) - Active
BESTINVEST (BROKERS) LIMITED (02037584) - Active
NCL (NOMINEES) LIMITED (02056180) - Active
HFS MILBOURNE FINANCIAL SERVICES LIMITED (02061008) - Active
INVESTMENT MANAGEMENT HOLDINGS LIMITED (02070211) - Active
DART CAPITAL LIMITED (02146006) - Active
NCL (SECURITIES) LIMITED (02186101) - Active
ICAP MANAGEMENT SERVICES LIMITED (02189561) - Active
PROVIDENT PRINT LIMITED (02211204) - Liquidation
PREBON GROUP LIMITED (02230414) - Liquidation
BRIT GROUP SERVICES LIMITED (02245562) - Active
M & A INTERNATIONAL LIMITED (02429760) - Active
EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED (02519968) - Active
EVELYN PARTNERS (SOUTH EAST) LIMITED (02562252) - Active
PREBON YAMANE INTERNATIONAL LIMITED (02619854) - Active
ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED (02661571) - Active
M & A PARTNERS LIMITED (02666311) - Active
PREBON LIMITED (02699385) - Active
EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED (02830297) - Active
ATRIUM UNDERWRITING GROUP LIMITED (02860390) - Active
GRACECHURCH UTG NO. 383 LIMITED (02861129) - Active
GRACECHURCH UTG NO. 384 LIMITED (02861131) - Active
GRACECHURCH UTG NO. 385 LIMITED (02861134) - Active
GRACECHURCH UTG NO. 386 LIMITED (02861143) - Active
ATRIUM 5 LIMITED (02861145) - Active
ATRIUM UNDERWRITING HOLDINGS LIMITED (02861307) - Active
OAKFIELD TRUSTEES LIMITED (02868425) - Active
CHEQUE EXCHANGE LIMITED (02927947) - Active
ATRIUM CAPITAL LIMITED (02959679) - Dissolved
GRACECHURCH UTG NO. 392 LIMITED (02966649) - Active
FARADAY CAPITAL LIMITED (02982540) - Active
ATRIUM SERVICES LIMITED (02983890) - Dissolved
TILNEY NOMINEES LIMITED (02988101) - Active
SMITH & WILLIAMSON TRUSTEES LIMITED (02998714) - Active
ATRIUM COCKELL GROUP LIMITED (03044367) - Dissolved
ATRIUM MANAGEMENT SERVICES LIMITED (03063061) - Dissolved
TP ICAP DORMANT CO LIMITED (03063816) - Liquidation
TP HOLDINGS LIMITED (03118553) - Liquidation
SMITH & WILLIAMSON CORPORATE SERVICES LIMITED (03120999) - Liquidation
BRIT INSURANCE HOLDINGS LIMITED (03121594) - Active
EVELYN PARTNERS FINANCIAL SERVICES LIMITED (03133226) - Active
SMITH & WILLIAMSON GROUP HOLDINGS LIMITED (03144465) - Active - Proposal to Strike off
BRIT UW LIMITED (03217775) - Active
BRIT INVESTMENT HOLDINGS LIMITED (03217813) - Liquidation
WALTHAMSTOW HALL (03245514) - Active
NEWCOCKELL LIMITED (03250907) - Dissolved
TOWRY ASSET MANAGEMENT LIMITED (03268849) - Active
BESTINVEST (HOLDINGS) LIMITED (03367240) - Active
GENERAL STAR INTERNATIONAL INDEMNITY LTD. (03370153) - Dissolved
TOWRY EJ LIMITED (03403976) - Active
GRACECHURCH UTG NO. 387 LIMITED (03411497) - Active
GRACECHURCH UTG NO. 391 LIMITED (03411528) - Active
GRACECHURCH UTG NO. 389 LIMITED (03411529) - Active
GRACECHURCH UTG NO. 390 LIMITED (03411534) - Active
GRACECHURCH UTG NO. 388 LIMITED (03411536) - Active
SAVOY ASSET MANAGEMENT LIMITED (03457951) - Active
PARAGON TRUSTEES LTD. (03643400) - Active
25 MOORGATE LIMITED (03685043) - Active
TILNEY ASSET MANAGEMENT SERVICES LIMITED (03691998) - Active
BRIT UNDERWRITING HOLDINGS LIMITED (03754997) - Dissolved
N&N SIMPLE FINANCIAL SOLUTIONS LIMITED (03803565) - Active
TOWRY NOMINEES LIMITED (03883952) - Active
EVELYN PARTNERS ASSET MANAGEMENT LIMITED (03900078) - Active
TULLETT PREBON GROUP HOLDINGS LIMITED (03904126) - Liquidation
ASHCOURT NOMINEES LIMITED (03915392) - Active
TILNEY NOMINEES NO.2 LIMITED (03932813) - Active - Proposal to Strike off
ATHENAEUM SECRETARIES LIMITED (03970737) - Active
TOWRY LIMITED (04036499) - Liquidation
ATHENAEUM DIRECTORS LIMITED (04037575) - Active
TILNEY BESTINVEST GROUP LIMITED (04126418) - Liquidation
PROVIDENT YES CAR CREDIT LIMITED (04253314) - Active
HFS FELTONS FINANCIAL SERVICES LTD (04294733) - Active
HFS HAMLYNS FINANCIAL SERVICES LIMITED (04398188) - Active
UK WEALTH MANAGEMENT LIMITED (04438652) - Active - Proposal to Strike off
BRIT CORPORATE HOLDINGS LIMITED (04440820) - Dissolved
ASHCOURT HOLDINGS LIMITED (04499238) - Active
EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED (04533948) - Active
EVELYN PARTNERS CORPORATE FINANCE LIMITED (04533970) - Active
EVELYN PARTNERS PS SERVICES LIMITED (04534022) - Active
PROVIDENT INVESTMENTS LIMITED (04541509) - Active
PROVIDENT FINANCIAL TRUSTEES (PERFORMANCE SHARE PLAN) LIMITED (04625062) - Active
TOWRY HOLDINGS LIMITED (04773122) - Active - Proposal to Strike off
POWER-OFF LIMITED (04918786) - Active
GENERAL RE HOLDINGS LIMITED (05005426) - Dissolved
SECLON LIMITED (05023326) - Active
INDEX FUND ADVISORS LTD (05083397) - Active
EVELYN PARTNERS SERVICES LIMITED (05169111) - Active
ASHCOURT ROWAN LIMITED (05406945) - Active
ST VINCENT ST FUND ADMINISTRATION LIMITED (05448502) - Active
G G W CORPORATE SERVICES LIMITED (05449163) - Active
MILBOURNE HOLDINGS LIMITED (05499064) - Active - Proposal to Strike off
YIGAM HOLDINGS LIMITED (05576834) - Active - Proposal to Strike off
TOWRY FINANCE COMPANY LIMITED (05721344) - Active
TOWRY SECURITY COMPANY LIMITED (05763268) - Active - Proposal to Strike off
TP ICAP FINANCE PLC (05807599) - Active
IGNIS INVESTMENT MANAGEMENT LIMITED (05809046) - Active - Proposal to Strike off
MASTSCREEN LIMITED (05961348) - Dissolved
ATRIUM INSURANCE AGENCY LIMITED (05993519) - Active
ATRIUM GROUP SERVICES LIMITED (06022662) - Active
BRIT GROUP FINANCE LIMITED (06201255) - Active
SMITH & WILLIAMSON FREANEY (UK) LIMITED (06605920) - Active
FORD CAMPBELL FINANCIAL MANAGEMENT LIMITED (06962004) - Active
AQUIS CARDS LIMITED (07036307) - Active
TP ICAP EMEA INVESTMENTS LIMITED (07042902) - Active
TOWRY GROUP LIMITED (07108768) - Active - Proposal to Strike off
EVELYN PARTNERS (THAMES VALLEY) LIMITED (07164414) - Active
TOWRY NOMINEES NO.2 LIMITED (07401578) - Active - Proposal to Strike off
DS ASLAN MIDCO LIMITED (07401580) - Active - Proposal to Strike off
TS&W GROUP SERVICES LIMITED (07401649) - Active - Proposal to Strike off
TILNEY ASSET MANAGEMENT HOLDINGS LIMITED (07424195) - Active - Proposal to Strike off
LOCKTON SPV LIMITED (07621467) - Active
EVELYN PARTNERS I M LIMITED (07837708) - Active
EVELYN PARTNERS PS HOLDINGS LIMITED (07925770) - Active
COBALT INSURANCE HOLDINGS LIMITED (07979463) - Active
VIOLIN TOPCO LIMITED (08741528) - Liquidation
VIOLIN DEBTCO LIMITED (08741601) - Liquidation
VIOLIN EQUITYCO LIMITED (08741723) - Liquidation
EVELYN PARTNERS GROUP LIMITED (08741768) - Active
EVELYN PARTNERS (HOLDINGS) LIMITED (08796744) - Active
KING STREET TRUSTEES LIMITED (08799049) - Active
TILNEY FUND MANAGERS LIMITED (08884797) - Active
TILNEY ASSET MANAGEMENT GROUP LIMITED (08968072) - Active - Proposal to Strike off
TP ICAP ASIA PACIFIC HOLDINGS LIMITED (09080531) - Active
PONOS CONSULTING LIMITED (09945713) - Dissolved
INDEX WM (HOLDINGS) LIMITED (10461606) - Active - Proposal to Strike off
INDEX WM EBT LIMITED (10496623) - Active
TULLETT PREBON PENSION TRUSTEE LIMITED (10753370) - Active
URBAN EXPOSURE PLC (11302859) - Liquidation
SYMMETRY TOPCO LIMITED (12170387) - Active - Proposal to Strike off
DART CAPITAL HGS LIMITED (14370971) - Active
BRIT INSURANCE HOLDINGS B.V. (FC032171) - Active
CUNNINGHAM COATES LIMITED (NI024478) - Active
LAWSON FISHER LIMITED (SC004758) - Active
IGNIS FUND MANAGERS LIMITED (SC085610) - Active
SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED (SC088674) - Active - Proposal to Strike off
FIRST TOWER LP (8) LIMITED (SC118257) - Active
FIRST TOWER LP (4) LIMITED (SC118423) - Active
FIRST TOWER LP (10) LIMITED (SC118426) - Active
FIRST TOWER LP (9) LIMITED (SC118428) - Active
FIRST TOWER LP (1) LIMITED (SC122077) - Active
FIRST TOWER LP (11) LIMITED (SC122181) - Active
FIRST TOWER LP (2) LIMITED (SC125164) - Active
FIRST TOWER LP (5) LIMITED (SC127062) - Active
FIRST TOWER LP (6) LIMITED (SC127489) - Active
FIRST TOWER LP (7) LIMITED (SC127807) - Active
FIRST TOWER LP (12) LIMITED (SC129378) - Active
FIRST TOWER LP (3) LIMITED (SC129388) - Active
ENABLE SCOTLAND (LEADING THE WAY) (SC145263) - Active
AITCHISON & COLEGRAVE TRUSTEES LIMITED (SC162171) - Active
IGNIS NOMINEES LIMITED (SC199918) - Dissolved
ENABLE SCOTLAND (SC278976) - Active
ALEXUS CONSULTING LTD (SC383909) - Dissolved

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED

Controlled companies below

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
2021-01-01 2021-06-30 34 12% 65% 49325
2020-05-01 2020-12-31 22 1% 14% 41132


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64205 Activities of financial services holding companies)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
HSBC FINANCE (NETHERLANDS) 8 CANADA SQUARE, LONDON, E14 5HQ 02815114 2017-12-31 8,977,050,000 8,683,711,000
HSBC ASIA HOLDINGS (UK) LIMITED 8 CANADA SQUARE, LONDON, E14 5HQ 04308091 2017-12-31 265,076,000 7,975,091,000
HBOS PLC THE MOUND, EDINBURGH, EH1 1YZ SC218813 2017-12-31 7,022,000,000 2,094,000,000
SANTANDER UK GROUP HOLDINGS PLC 2 TRITON SQUARE, REGENTS PLACE, LONDON, NW1 3AN 08700698 2018-12-31 4,543,000,000 1,121,000,000
GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY 20 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BG 01821312 2017-12-31 4,341,000,000 229,000,000
BEAZLEY PLC 22 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 4BQ 09763575 2018-12-31 2,159,400,000 68,200,000
TP ICAP PLC 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP 05807599 2017-12-31 1,757,000,000 87,000,000
ABERDEEN ASSET MANAGEMENT PLC 10 QUEEN'S TERRACE, ABERDEEN, ABERDEENSHIRE, UNITED KINGDOM, AB10 1XL SC082015 2017-12-31 1,464,800,000 102,400,000
PROVIDENT FINANCIAL PLC NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU 00668987 2017-12-31 1,196,300,000 -134,400,000
ARVAL UK GROUP LIMITED WHITEHILL HOUSE, WINDMILL HILL, SWINDON, WILTSHIRE, SN5 6PE 01534653 2017-12-31 1,147,363,000 20,862,000 70100-Activities of head offices
82990-Other business support service activities not elsewhere classified
FIL HOLDINGS (UK) LIMITED 4 CANNON STREET, LONDON, UNITED KINGDOM, EC4M 5AB 06737476 2018-06-30 919,995,000 84,495,000
IG GROUP HOLDINGS PLC CANNON BRIDGE HOUSE, 25 DOWGATE HILL, LONDON, EC4R 2YA 04677092 2018-07-24 872,300,000 123,100,000
PEARL LIFE HOLDINGS LIMITED 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG 04560778 2017-12-31 687,600,000 217,500,000
PGH (LCB) LIMITED 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG 05282338 2017-12-31 588,900,000 548,000,000
PGH (LCA) LIMITED 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG 05257400 2017-12-31 588,100,000 547,200,000
LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED ONE COLEMAN STREET, LONDON, EC2R 5AA 04303322 2017-12-31 371,400,000 202,900,000
INVESCO UK LIMITED PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1HH 03004959 2017-12-31 363,573,000 183,269,000 66300-Fund management activities
AON GLOBAL OPERATIONS PLC THE AON CENTRE THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AN 08114746 2017-12-31 324,660,000 296,454,000
IMPALA HOLDINGS LIMITED 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG 06306909 2017-12-31 317,400,000 359
ASHMORE GROUP PLC 61 ALDWYCH, LONDON, WC2B 4AE 03675683 2018-07-30 285,700,000 153,500,000
HSBC OVERSEAS HOLDINGS (UK) LIMITED 8 CANADA SQUARE, LONDON, E14 5HQ 01656361 2017-12-31 277,706,000 210,473,000
CABOT FINANCIAL DEBT RECOVERY SERVICES LIMITED 1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4UA 03936134 2017-12-31 258,013,000 -58,378,000
HSBC CANADA HOLDINGS LIMITED 8 CANADA SQUARE, LONDON, E14 5HQ 04328242 2017-12-31 216,604,000 183,146,000
LLOYDS BANKING GROUP PLC THE MOUND, EDINBURGH, EH1 1YZ SC095000 2018-07-31 202,710,000 4,741,000
ABERDEEN ASSET INVESTMENTS LIMITED 280 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 4AG 00794936 2017-12-31 180,906,000 67,605,000
BGL GROUP LIMITED PEGASUS HOUSE, BAKEWELL ROAD ORTON SOUTHGATE, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6YS 02593690 2018-06-30 162,600,000 -16,300,000
PGIM FINANCIAL LIMITED GRAND BUILDINGS, 1-3 STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5HR 01024618 2017-12-31 161,763,507 26,773,064
INVESTEC PLC 30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QP 03633621 2018-11-15 158,750,000 137,109,000
INVESTEC 1 LIMITED 30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QP 00119609 2018-03-31 7,558,000 150,987,000
TULLETT PREBON GROUP LIMITED 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP 01105245 2017-12-31 133,497,000 94,379,000
AXA PPP HEALTHCARE GROUP LIMITED 20 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BG 03148346 2017-12-31 131,173,000 6,857,000
EUROCLEAR UK & IRELAND LIMITED 33 CANNON STREET, LONDON, EC4M 5SB 02878738 2018-12-31 98,819,435 15,646,666
EBS GROUP LIMITED LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, ENGLAND, E1 6PW 02633663 2018-03-31 97,585,000 8,499,000
UNUM EUROPEAN HOLDING COMPANY LIMITED MILTON COURT, DORKING, SURREY, RH4 3LZ 02461639 2017-12-31 81,153,000 9,711,000
THE NORTHVIEW GROUP LIMITED ASCOT HOUSE, MAIDENHEAD OFFICE PARK, MAIDENHEAD, SL6 3QQ 03050321 2018-03-31 63,234,000 3,387,000
EVERYDAY LENDING LIMITED 1ST FLOOR NORTH, 2 DUKES MEADOW, BOURNE END, BUCKINGHAMSHIRE, ENGLAND, SL8 5XF 05850869 2017-12-31 56,774,000 3,905,000
SAM UK INVESTMENT HOLDINGS LIMITED 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN 08574439 2017-12-31 54,001,000 48,937,000
EQUINITI FINANCIAL SERVICES LIMITED ASPECT HOUSE, SPENCER ROAD, LANCING, WEST SUSSEX, BN99 6DA 06208699 2017-12-31 50,668,000 4,762,000
NORTHILL UK MANAGEMENT HOLDINGS LIMITED 1 BERKELEY STREET, LONDON, ENGLAND, W1J 8DJ 07440345 2017-12-31 48,970,954 16,371,241
LBG CAPITAL HOLDINGS LIMITED 1 MORE LONDON PLACE, LONDON, SE1 2AF 06395378 2017-09-30 46,920,000 27,511,000
RATHBONE BROTHERS PUBLIC LIMITED COMPANY 8 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7AZ 01000403 2017-12-31 13,501,000 46,829,000
BRIGHTSIDE GROUP LIMITED MARKERSTUDY HOUSE, WESTERHAM ROAD, SEVENOAKS, ENGLAND, TN13 2QB 05941335 2017-12-31 42,170,000 -9,644,000 70100-Activities of head offices
BNP PARIBAS FLEET HOLDINGS LIMITED WHITEHILL HOUSE, WINDMILL HILL, SWINDON, WILTSHIRE, SN5 6PE 03997584 2017-12-31 32,436,000 32,436,000 70100-Activities of head offices
ALCENTRA ASSET MANAGEMENT LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6HL 04380759 2017-12-31 29,833,000 374,000
GERRARD MANAGEMENT SERVICES LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 02181315 2017-12-31 7,207,000 193,000
RHG HOLDINGS LIMITED PREMIER HOUSE, ARGYLE WAY, STEVENAGE, ENGLAND, SG1 2AD 07253407 2018-06-30 2,609,945 0
MIDLAND CREDIT MANAGEMENT UK LIMITED 1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, UNITED KINGDOM, ME19 4UA 09844645 2017-12-31 588,959 0
CADOGAN SECURITIES UK LIMITED 43-45 DORSET STREET, LONDON, LONDON, W1U 7NA 08215594 2018-02-28 505,859 0 68100-Buying and selling of own real estate
68209-Other letting and operating of own or leased real estate
DANEM PROJECT SERVICES LIMITED 4 BRIARGROVE GARDENS, INSHES, INVERNESS, SCOTLAND, IV2 5AH SC512266 2017-08-31 263,263 0
AMOUNTWORD (II) LIMITED STUDIO 4, 224 SHOREDITCH HIGH STREET, LONDON, ENGLAND, E1 6PJ 02693140 2017-12-31 196,943 0
PEMBROKE CAPITAL INVESTMENTS LIMITED PEARL ASSURANCE HOUSE 319 BALLARDS LANE, FINCHLEY, LONDON, N12 8LY 07200654 2018-03-31 192,303 0
JONES SHERIDAN HOLDINGS LIMITED DATUM HOUSE, ELECTRA WAY, CREWE, CHESHIRE, CW1 6ZF 03305871 2018-12-31 162,000 0
WOOLLEY & PARKS (FINANCIAL SERVICES) LIMITED MEDINA HOUSE, 2 STATION AVENUE, BRIDLINGTON, EAST YORKSHIRE, ENGLAND, YO16 4LZ 09677890 2018-06-30 112,365 0
JUST RETIREMENT GROUP HOLDINGS LIMITED ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP 06930326 2017-12-31 110,000 68,000
BOHEME LIMITED ENDEAVOUR HOUSE, 78 STAFFORD ROAD, WALLINGTON, SURREY, ENGLAND, SM6 9AY 03289095 2017-12-31 102,500 0
BOSTON INVESTMENT MANAGEMENT GROUP LIMITED WILDWOODS, BEARSWOOD END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2NR 01007782 2018-03-31 101,723 0 64303-Activities of venture and development capital companies
66300-Fund management activities
70229-Management consultancy activities other than financial management
J. AHMED & CO LTD 68 SEYMOUR GROVE, OLD TRAFFORD, MANCHESTER, LANCASHIRE, M16 0LN 07708893 2017-12-31 81,575 0
BALMORAL (UK) FINANCIAL SERVICES LIMITED 31 WEIGHTMAN HOUSE, 124A SPA ROAD, LONDON, ENGLAND, SE16 3FG 09289582 2018-12-31 64,200 0
GHF SERVICING LIMITED 6-8 STUART STREET, LUTON, BEDFORDSHIRE, ENGLAND, LU1 2SJ 10620416 2018-03-31 58,728 0
MAYDEX ACCOUNTING LIMITED 61 BHULLAR WAY, OLDBURY, ENGLAND, B69 2GJ 09296994 2018-11-30 55,237 0
HARRIE BROWN & CO LTD 61 BRIDGE STREET, 61 BRIDGE STREET, KINGTON, ENGLAND, HR5 3DJ 08937999 2018-03-31 50,897 0 94120-Activities of professional membership organizations
IRENE P. JOHNSON LIMITED 46 PENTON PLACE, LONDON, SE17 3JT 08651851 2017-08-31 50,470 0
UR BUSINESS SOLUTION LTD 130 COOMBS ROAD, HALESOWEN, WEST MIDLANDS, B62 8AF 07714787 2018-07-31 48,000 0 82110-Combined office administrative service activities
FCE & BK LTD 23 HAMMONDS LANE, BILLERICAY, ESSEX, ENGLAND, CM11 2SZ 09067738 2018-03-31 46,676 0
LEYBOURNE SECURITIES LIMITED HIGH LEYBOURNE, HASCOMBE, GODALMING, SURREY, GU8 4AD 01973706 2018-04-30 42,894 0
QUANT STRATEGIES LIMITED FLAT 26 FLAT 26, SAVANNA COURT, RICKMANSWORTH ROAD, WATFORD, ENGLAND, WD18 7LP 09846752 2017-10-31 42,734 0
GIWAMM LIMITED 51 ALDER ROAD, ANDOVER, ENGLAND, SP11 6YZ 08744865 2017-10-31 42,325 0
INFINITY ELECTRICAL SERVICES LTD 7 TAPSTERS, LONGWELL GREEN, BRISTOL, BS30 8HN 08963069 2018-03-31 36,644 0
THE RISK MANAGEMENT GROUP HOLDING LIMITED STERLING HOUSE, FULBOURNE ROAD, WALTHAMSTOW, LONDON, ENGLAND, E17 4EE 05097596 2017-12-31 25,993 0
INVESTWISE INTERNATIONAL LIMITED 46 SYON LANE, ISLEWORTH, MIDDLESEX, ENGLAND, TW7 5NQ 10144835 2018-12-31 24,796 0
PERSHING HOLDINGS (UK) LIMITED ROYAL LIVER BUILDING, PIER HEAD, LIVERPOOL, ENGLAND, L3 1LL 04659431 2017-12-31 20,000 -20,000
TIMELYRESEARCH LIMITED 15 QUEEN ANNES GROVE, LONDON, UNITED KINGDOM, W4 1HW 09546747 2019-04-30 18,829 0
STAN GASKIN LIMITED 53-57 ST. MARTINS LANE, NORWICH, NR3 3SA 03755896 2018-06-30 17,317 0
JM REMITTANCE & TRAVEL LTD 19 CYPRESS GROVE, TUNBRIDGE WELLS, KENT, ENGLAND, TN2 5JR 07181052 2018-03-31 14,881 0
LONDON COURT LIMITED 58/60 KENSINGTON CHURCH STREET, LONDON, ENGLAND, W8 4DB 02333891 2018-03-31 8,302 0
ILLTYD SERVICES CYF 21 HILL STREET, HAVERFORDWEST, WALES, SA61 1QQ 09776523 2018-09-30 7,410 0 68209-Other letting and operating of own or leased real estate
KEEP BOOKS TIDY LTD 1 HILLSIDE, UPPER VILLAGE ROAD, ASCOT, ENGLAND, SL5 7AH 08963044 2019-03-31 6,512 0
DJB VENTURES LIMITED ORCHARD COTTAGE KILN LANE, BROCKHAM, BETCHWORTH, ENGLAND, RH3 7LX 03680758 2018-03-31 6,000 0 68209-Other letting and operating of own or leased real estate
UNIQUE AWESOME LTD 55 BURFORD WHARF, 3 CAM ROAD, LONDON, UNITED KINGDOM, E15 2SL 09772095 2018-09-30 4,267 0
DIRECT LINK ACCOUNTANCY LTD SUITE 2, THE BARBICAN CENTRE LUSTLEIGH CLOSE, MARSH BARTON TRADING ESTATE, EXETER, ENGLAND, EX2 8PW 09951047 2018-01-31 3,601 0
SUNITEK LIMITED 202 PRINCES ROAD, DARTFORD, ENGLAND, DA1 3HR 10262807 2019-07-31 3,199 0
SORTPLAN LIMITED THE OAK HOUSE, HORSELL VALE, WOKING, SURREY, GU21 4QU 01492581 2019-05-04 300 0
FTP FINANCE LTD 2B BERKELEY VALE, FALMOUTH, ENGLAND, TR11 3XE 06758330 2018-12-31 54 0
VALERO HOLDCO UK LTD 27TH FLOOR 1 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AA 07541674 2017-12-31 0 -24,422,000
A & V SERVICES LIMITED 38 WADLOW DRIVE, SHIFNAL, ENGLAND, TF11 9QF 01800362 2019-03-31 0 0 71112-Urban planning and landscape architectural activities
ADRIOU LIMITED THE PEAK, 5 WILTON ROAD, LONDON, UNITED KINGDOM, SW1V 1AN 09834637 2018-12-31 0 0
DHALIA LIMITED C/O FORESIGHT GROUP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG 09834093 2018-12-31 0 0
DIGITAL RIVER UK HOLDINGS II LTD C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ 09525376 2018-03-31 0 0
EASTGATE HOLDINGS (EXETER) LIMITED 2 BARNFIELD CRESCENT, EXETER, DEVON, EX1 1QT 06556135 2018-10-31 0 0
EMBASSY OF THE SEAS LIMITED 27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX 09624075 2017-06-30 0 0
EXCEED HOLDINGS LIMITED GROUND FLOOR MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, LONDON, UNITED KINGDOM, N3 2SZ 09538401 2018-06-30 0 0
FAF HOLDINGS LIMITED CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, ENGLAND, SE1 8RT 09768853 2018-09-30 0 0
GALINETTE LIMITED C/O FORESIGHT GROUP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG 09834284 2018-12-31 0 0
INTERNATIONAL INVESTORS LIMITED 20 STATION ROAD, CAMBRIDGE, ENGLAND, CB1 2JD 09600304 2018-05-31 0 0
IPHIGENIE LIMITED C/O FORESIGHT GROUP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG 09834549 2018-12-31 0 0
MG RISK MANAGEMENT LTD 109 HAMPSTEAD WAY, LONDON, NW11 7LR 07566449 2019-05-04 0 0
PURBECK CAPITAL LIMITED 47 LAMMAS PARK ROAD, LONDON, W5 5JD 03849549 2018-12-31 0 0
SHELTONS HOLDINGS LTD 71-75 SHELTON STREET, COVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ 10455008 2018-12-31 0 0
SIOUS LIMITED THE PEAK, 5 WILTON ROAD, LONDON, UNITED KINGDOM, SW1V 1AN 09834490 2018-12-31 0 0
STERLING FINANCIAL GROUP LIMITED STERLING HOUSE, FULBOURNE ROAD, LONDON, ENGLAND, E17 4EE 09884191 2018-03-31 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED 0.6% 3.3% 7.1% Medium
Other companies Active in the same sector 0.9% 5.4% 11.7% Medium
Expanded sample0.5%2.1%5.3%Low
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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