Do you have a dispute with a business?
Make it public
LCH GROUP HOLDINGS LIMITED
10 PATERNOSTER SQUARE, LONDON, EC4M 7LSPrevious name: LCH.CLEARNET GROUP LIMITED (changed on 11-Apr-2017)
Company Number: 04743602
Incorporation date: 24-Apr-2003
Status: Active
Entity type: Private Limited Company
SIC codes:
70100 Activities of head offices
SUMMARY
This company is 20.9 years old and is currently active. It is controlled by London Stock Exchange (C) Limited. The company has positive equity (net assets) of EUR 1.3 billion which has increased from EUR 1.2 billion in the previous year. The company has 5 active officers (directors or partners) who are or were officers of 20 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: GROUP (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | EUR | 283,200,000 | |||||
31-Dec-2018 | EUR | 747,600,000 | 271,600,000 | 2,300,000 | 3,800,000 | 57,400,000 | 212,700,000 |
31-Dec-2017 | EUR | 492,600,000 | 219,500,000 | 100,000 | 9,800,000 | 47,900,000 | 161,900,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | EUR | 72,500,000 | 316,100,000 | 774,100,000 | 1,294,800,000 | ||||
31-Dec-2018 | EUR | 903,300,000 | 759,637,500,000 | 758,843,700,000 | 1,211,400,000 | ||||
31-Dec-2017 | EUR | 1,014,000,000 | 699,478,100,000 | 698,703,700,000 | 1,135,300,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
31-Dec-2019 | EUR | 100.00% | 388,600,000 | 0 | 388,600,000 | -257,350,000 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Simon TUTTON | 13 Apr 2018 | 28 Mar 2024 | 1 - 0 | ||
Resigned | Robert Norman Carew FRANKLIN | 31 Mar 2014 | 13 Apr 2018 | 0 - 1 | ||
Resigned | David Clive WHITEHEAD | 22 Feb 2012 | 31 Mar 2014 | 0 - 1 | ||
Resigned | Christopher DOUKAKI | 22 Nov 2011 | 22 Feb 2012 | 0 - 1 | ||
Resigned | Stephan GIRAUD-PRINCE | 28 Apr 2009 | 22 Nov 2011 | 0 - 30 | ||
Resigned | Jacqueline Ann ALEXANDER | 01 Dec 2006 | 28 Apr 2009 | 3 - 64 | ||
Resigned | Susan Mary WARD | 26 Jan 2004 | 01 Dec 2006 | 0 - 58 | ||
Resigned | Elizabeth JOHN | 15 May 2003 | 26 Jan 2004 | 0 - 64 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Charlotte Alix Henriette DE CROZALS | 23 Mar 2022 | Accountant | French | 3 - 0 | 0 (0.0%) | |
Resigned | Dennis MCLAUGHLIN | 09 Sep 2020 | 09 Apr 2021 | Chief Risk Officer | British | 0 - 2 | 0 (0.0%) |
Active | John HORKAN | 09 Sep 2020 | Head Of Americas | American | 1 - 0 | 0 (0.0%) | |
Resigned | Matthew Charles Anthony COUCH | 09 Sep 2020 | 30 Nov 2021 | Chief Financial Officer | British | 2 - 4 | 0 (0.0%) |
Active | Diane Michele BOUWMEESTER | 09 Sep 2020 | General Counsel & Group Head Of Compliance | South African | 12 - 2 | 0 (0.0%) | |
Resigned | Jonathan Edward COSSEY | 29 Nov 2018 | 09 Sep 2020 | Banker | British | 3 - 8 | 1 (9.1%) |
Resigned | Marshall Charles BAILEY | 25 Sep 2018 | 09 Sep 2020 | Banker | British | 6 - 79 | 73 (85.9%) |
Resigned | David Adam SCHWIMMER | 13 Sep 2018 | 09 Sep 2020 | Ceo | American | 1 - 1 | 0 (0.0%) |
Resigned | Jonathan DESLER | 02 May 2018 | 09 Sep 2020 | Banker | British | 0 - 1 | 0 (0.0%) |
Resigned | Dominique LE MASSON | 02 May 2018 | 08 Jul 2019 | Senior Coordinator European Market Infrastructures | French | 0 - 1 | 0 (0.0%) |
Resigned | Catherine Anne THOMAS | 01 Jan 2018 | 13 Sep 2018 | Solicitor | British | 21 - 18 | 8 (20.5%) |
Resigned | Ronaldus Johannes BERNDSEN | 01 Jan 2018 | 09 Sep 2020 | Professor | Dutch | 1 - 1 | 0 (0.0%) |
Active | James Andrew HUDIS | 06 Nov 2017 | Retired | American | 1 - 0 | 0 (0.0%) | |
Resigned | James Andrew HUDIS | 06 Nov 2017 | 09 Sep 2020 | Retired | American | 1 - 1 | 0 (0.0%) |
Active | Daniel John MAGUIRE | 18 Oct 2017 | Senior Executive | British | 4 - 3 | 1 (14.3%) | |
Resigned | John SHAY | 10 May 2017 | 02 May 2018 | Company Director | American | 0 - 2 | 0 (0.0%) |
Resigned | Puneet MALHI | 30 Nov 2016 | 09 Sep 2020 | Banker | British | 1 - 1 | 0 (0.0%) |
Resigned | Shona MILNE | 12 Jul 2016 | 09 Sep 2020 | Retired | British | 0 - 2 | 0 (0.0%) |
Resigned | Jason SIPPEL | 12 Jul 2016 | 29 Nov 2018 | Banker | British | 0 - 1 | 0 (0.0%) |
Resigned | Chris Francis CORRADO | 03 Dec 2015 | 06 Jan 2020 | Company Director | American | 0 - 5 | 1 (20.0%) |
Resigned | Stephane BOUJNAH | 03 Dec 2015 | 31 Oct 2017 | Chief Executive | French | 0 - 1 | 0 (0.0%) |
Resigned | Jos DIJSSELHOF | 01 Jul 2015 | 20 Nov 2015 | Chief Operating Officer | Dutch | 0 - 1 | 0 (0.0%) |
Resigned | Jonathan Edward Francis ELIOT | 25 Feb 2015 | 08 Jan 2018 | Chief Risk Officer | British | 2 - 14 | 3 (18.8%) |
Resigned | Jacques D'ESTAIS | 14 Oct 2014 | 02 May 2018 | Banker | French | 0 - 1 | 0 (0.0%) |
Resigned | Jill M CONSIDINE | 25 Apr 2014 | 30 Apr 2020 | Retired | American | 0 - 3 | 0 (0.0%) |
Resigned | Ashok KRISHNAN | 25 Feb 2014 | 22 Nov 2019 | Banker | British | 0 - 5 | 3 (60.0%) |
Resigned | Suneel BAKHSHI | 03 Feb 2014 | 18 Oct 2017 | Ceo | British | 2 - 6 | 0 (0.0%) |
Resigned | Yves Louis PERRIER | 01 Jan 2014 | 22 Dec 2016 | Ceo | French | 0 - 2 | 0 (0.0%) |
Resigned | Dominique CERUTTI | 13 Jun 2013 | 22 Apr 2015 | Ceo | French | 0 - 1 | 0 (0.0%) |
Resigned | Robert GREIFELD | 01 May 2013 | 30 Nov 2016 | Chief Executive | American | 0 - 1 | 0 (0.0%) |
Resigned | David Porter WARREN | 01 May 2013 | 09 Sep 2020 | Chief Financial Officer | American | 0 - 9 | 0 (0.0%) |
Resigned | Alexander Stafford JUSTHAM | 01 May 2013 | 29 Sep 2015 | Ceo | British | 1 - 8 | 0 (0.0%) |
Resigned | Xavier Robert ROLET | 01 May 2013 | 28 Nov 2017 | Chief Executive | French | 2 - 5 | 1 (14.3%) |
Resigned | Neil Samuel WALKER | 25 Jan 2013 | 28 Feb 2017 | Company Director | British | 1 - 5 | 2 (33.3%) |
Resigned | Yunho SONG | 12 Dec 2012 | 06 Feb 2014 | Investment Banker | American | 0 - 1 | 0 (0.0%) |
Resigned | Leonard Hubertus HOOGDUIN | 01 Sep 2012 | 09 Sep 2020 | Banker | Dutch | 0 - 3 | 0 (0.0%) |
Resigned | Finbarr Patrick HUTCHESON | 27 Jun 2012 | 01 May 2013 | Exchange Executive | Irish | 0 - 10 | 1 (10.0%) |
Resigned | Naveed SULTAN | 17 Jun 2011 | 01 May 2013 | Banker | British | 0 - 1 | 0 (0.0%) |
Resigned | Ian John AXE | 04 Apr 2011 | 25 Sep 2013 | Chief Executive | British | 3 - 33 | 18 (50.0%) |
Resigned | Michael Roy Andrew BAGGULEY | 23 Mar 2011 | 20 Apr 2018 | Managing Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Christopher Paul WILLCOX | 08 Dec 2010 | 01 May 2013 | Managing Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Laurent CURTAT | 29 Oct 2010 | 31 Dec 2015 | Senior Executive | French | 0 - 1 | 0 (0.0%) |
Resigned | Olivier MOTTE | 29 Oct 2010 | 01 May 2013 | Senior Executive | French | 0 - 1 | 0 (0.0%) |
Resigned | Martin John RYAN | 29 Sep 2010 | 13 Jul 2012 | Head Of Operating Centres, Ops It & Change | British | 0 - 4 | 0 (0.0%) |
Resigned | Edward William MCALEER | 29 Sep 2010 | 01 May 2013 | Managing Director | American | 1 - 3 | 0 (0.0%) |
Resigned | Edward PLA | 16 Jun 2010 | 01 May 2013 | Managing Director | American | 0 - 2 | 0 (0.0%) |
Resigned | Jacques AIGRAIN | 06 Apr 2010 | 04 Mar 2015 | Chairman | French & Swiss | 0 - 2 | 0 (0.0%) |
Resigned | Bruno Yves Jacki PRIGENT | 24 Mar 2010 | 01 May 2013 | Global Head Of Securities Services | French | 0 - 2 | 0 (0.0%) |
Resigned | Garry Peter JONES | 12 Feb 2010 | 12 Feb 2010 | Senior Executive | British | 0 - 10 | 4 (40.0%) |
Resigned | Garry Peter JONES | 10 Feb 2010 | 27 Jun 2012 | Group Executive Vice President | British | 0 - 10 | 4 (40.0%) |
Resigned | Jennifer Fiona IRELAND | 05 Nov 2009 | 29 Sep 2010 | Investment Banking | British | 0 - 4 | 0 (0.0%) |
Resigned | Denise Anne WYLLIE | 05 Nov 2009 | 31 Dec 2015 | Investment Banking | British | 0 - 7 | 1 (14.3%) |
Resigned | Xavier Robert ROLET | 17 Jun 2009 | 22 Jul 2010 | Chief Executive | French | 0 - 10 | 4 (40.0%) |
Resigned | Vivien Joseph LEVY-GARBOUA | 10 Dec 2008 | 01 Jul 2014 | Senior Adviser | French | 0 - 5 | 0 (0.0%) |
Resigned | Jean-Pierre MUSTIER | 10 Dec 2008 | 06 Aug 2009 | Chairman And Chief Executive | French | 0 - 3 | 0 (0.0%) |
Resigned | Lawrence SHAW | 15 Oct 2008 | 01 May 2013 | Banker | British | 0 - 4 | 0 (0.0%) |
Resigned | David Gareth WILLIAMS | 15 Oct 2008 | 23 Mar 2011 | Banker | British | 0 - 2 | 0 (0.0%) |
Resigned | Jerome David KEMP | 24 Jun 2008 | 08 Oct 2010 | Managing Director | United States | 0 - 4 | 2 (50.0%) |
Resigned | Ian Barry ABRAMS | 24 Jun 2008 | 01 Sep 2017 | Actuary | British | 9 - 10 | 1 (5.3%) |
Resigned | Martin ABBOTT | 21 Jan 2008 | 30 Sep 2013 | Chief Executive Officer | British | 0 - 7 | 0 (0.0%) |
Resigned | John Coupe TOWNEND | 18 Oct 2007 | 31 Dec 2012 | Retired | British | 0 - 3 | 0 (0.0%) |
Resigned | Philippe Henry Francois COLLAS | 18 Oct 2007 | 10 Dec 2008 | Director | French | 0 - 4 | 2 (50.0%) |
Resigned | Denise Anne WYLLIE | 12 Sep 2007 | 05 Nov 2009 | Investment Banking | British | 0 - 7 | 1 (14.3%) |
Resigned | Jennifer Fiona IRELAND | 12 Sep 2007 | 05 Nov 2009 | Investment Banking | British | 0 - 4 | 0 (0.0%) |
Resigned | Charles Gerald Thoroton STONEHILL | 01 Mar 2007 | 21 Jan 2008 | Company Director | British And American | 0 - 1 | 0 (0.0%) |
Resigned | Martin ABBOTT | 01 Oct 2006 | 22 Jan 2007 | Company Director | British | 0 - 7 | 0 (0.0%) |
Resigned | Peter Thomas JOHNSTON | 01 Sep 2006 | 12 Sep 2007 | Company Director | American | 0 - 4 | 0 (0.0%) |
Resigned | David John PENIKET | 18 Jul 2006 | 23 Apr 2007 | Director | British | 1 - 61 | 1 (1.6%) |
Resigned | Arie Christian TUPKER | 10 Jul 2006 | 06 Apr 2010 | Director | Canadian | 0 - 16 | 4 (25.0%) |
Resigned | Robert Charles Michael WIGLEY | 30 Nov 2005 | 18 Dec 2008 | Director | British | 0 - 20 | 4 (20.0%) |
Resigned | Gerard HARTSINK | 10 Mar 2005 | 01 Sep 2012 | Director | Dutch | 0 - 1 | 0 (0.0%) |
Resigned | Francesco Paolo VANNI D'ARCHIRAFI | 10 Mar 2005 | 26 May 2011 | Banker | Italian | 3 - 3 | 0 (0.0%) |
Resigned | Roger Alexander LIDDELL | 26 Jan 2005 | 02 Nov 2007 | Banker | British | 0 - 37 | 19 (51.4%) |
Resigned | Nazir Ahmed BADAT | 30 Jul 2004 | 01 May 2013 | Banker | British | 2 - 2 | 0 (0.0%) |
Resigned | Oliver LEFEBVRE | 31 Mar 2004 | 27 Jul 2007 | Corporate Executive | Belgian | 0 - 1 | 0 (0.0%) |
Resigned | Clara Hedwig Frances, Dame FURSE | 29 Jan 2004 | 16 Jun 2009 | Chief Executive | British | 2 - 18 | 5 (25.0%) |
Resigned | Herve SAINT-SAUVEUR | 22 Dec 2003 | 31 Dec 2013 | Director | French | 0 - 2 | 0 (0.0%) |
Resigned | Hector William Hepburn SANTS | 22 Dec 2003 | 30 Apr 2004 | Director | British | 0 - 5 | 1 (20.0%) |
Resigned | Patrice RENAULT | 22 Dec 2003 | 30 Apr 2005 | Corporate Executive | French | 0 - 2 | 0 (0.0%) |
Resigned | Maurice Bernardus Gerardus Maria OOSTENDORP | 22 Dec 2003 | 13 Jan 2005 | Director | Dutch | 0 - 1 | 0 (0.0%) |
Resigned | John Bernard CAOUETTE | 22 Dec 2003 | 09 May 2007 | Director | United States Citizen | 0 - 5 | 2 (40.0%) |
Resigned | Mark ALEXANDER | 22 Dec 2003 | 18 Nov 2004 | Corporate Executive | American | 0 - 3 | 0 (0.0%) |
Resigned | Simon John Newton HEALE | 22 Dec 2003 | 01 Oct 2006 | Director | British | 0 - 9 | 1 (11.1%) |
Resigned | Ignace COMBES | 22 Dec 2003 | 12 Sep 2007 | Director | Belgian | 1 - 3 | 2 (50.0%) |
Resigned | Jonathan Charles CHENEVIX-TRENCH | 22 Dec 2003 | 01 Sep 2005 | Director | British | 6 - 23 | 7 (24.1%) |
Resigned | Gerard DE LA MARTINIERE | 22 Dec 2003 | 05 Jul 2006 | Corporate Executive | French | 0 - 1 | 0 (0.0%) |
Resigned | Kevin Roger DAVIS | 22 Dec 2003 | 01 Jul 2008 | Corporate Executive | British | 0 - 16 | 11 (68.8%) |
Resigned | David Peter PRITCHARD | 22 Dec 2003 | 18 Oct 2007 | Director | British | 4 - 108 | 46 (41.1%) |
Resigned | George MOELLER | 22 Dec 2003 | 30 Mar 2004 | Director | Dutch | 0 - 2 | 0 (0.0%) |
Resigned | Dominique HOENN | 22 Dec 2003 | 10 Dec 2008 | Corporate Executive | French | 0 - 5 | 2 (40.0%) |
Resigned | Paul IDZIK | 22 Dec 2003 | 13 Jan 2005 | Corporate Executive | American | 0 - 1 | 0 (0.0%) |
Resigned | Richard Churchill, Dr WARD | 22 Dec 2003 | 24 Apr 2006 | Director | British | 0 - 11 | 1 (9.1%) |
Resigned | Jean Francois THEODORE | 15 May 2003 | 10 Feb 2010 | Corporate Executive | French | 0 - 7 | 1 (14.3%) |
Resigned | David Malcolm HARDY | 15 May 2003 | 05 Jul 2006 | Chief Executive | British | 5 - 40 | 22 (48.9%) |
Resigned | David John PUDGE | 24 Apr 2003 | 15 May 2003 | Solicitor | British | 3 - 866 | 415 (47.8%) |
Resigned | Matthew Robert LAYTON | 24 Apr 2003 | 15 May 2003 | British | 0 - 565 | 330 (58.4%) | |
Resigned | CLIFFORD CHANCE SECRETARIES LIMITED | 24 Apr 2003 | 15 May 2003 | 0 - 1946 | 1092 (56.1%) |
Average tenure of active directors: 4.4 years
Average tenure of resigned directors: 3.1 years
Average active director Dissolution Rate: 2.9%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2019-04-24 | 2018-04-24 | 2016-04-24 | 2015-04-24 | 2014-04-24 | ||
LONDON STOCK EXCHANGE (C) LIMITED | ORDINARY | 59,878,643 82.6% | 49,266,063 68.0% | 42,869,180 57.8% | 42,869,180 57.8% | 42,869,180 57.8% |
CREDIT AGRICOLE CIB HOLDINGS LIMITED | ORDINARY | 1,666,329 2.30% | 1,666,329 2.30% | 1,666,329 2.25% | 1,666,329 2.25% | 1,666,329 2.25% |
BGC INTERNATIONAL | ORDINARY | 1,210,453 1.67% | 1,047,950 1.45% | 959,526 1.29% | 791,594 1.07% | 791,594 1.07% |
CF&CO HOLDINGS, L.P. | ORDINARY | 1,210,451 1.67% | 1,047,948 1.45% | 959,525 1.29% | 292,000 0.394% | 292,000 0.394% |
CITIBANK EUROPE PLC, UK BRANCH | ORDINARY | 1,000,886 1.38% | 1,000,886 1.38% | 1,000,886 1.35% | 0 0% | 0 0% |
MORGAN STANLEY & CO. INTERNATIONAL PLC | ORDINARY | 730,942 1.01% | 1,461,886 2.02% | 1,461,886 1.97% | 1,461,886 1.97% | 1,461,886 1.97% |
BARCLAYS UNQUOTED INVESTMENTS LIMITED | ORDINARY | 725,186 1.00% | 0 0% | 0 0% | 0 0% | 0 0% |
SOCIETE GENERALE | ORDINARY | 724,833 1.00% | 1,216,325 1.68% | 1,216,325 1.64% | 1,216,325 1.64% | 1,216,325 1.64% |
HSBC BANK PLC | ORDINARY | 695,863 0.960% | 695,863 0.960% | 695,863 0.938% | 695,863 0.938% | 695,863 0.938% |
GOLDMAN SACHS INTERNATIONAL | ORDINARY | 659,658 0.910% | 659,658 0.910% | 659,658 0.889% | 659,658 0.889% | 659,658 0.889% |
ABN AMRO CLEARING BANK N.V | ORDINARY | 599,300 0.827% | 599,300 0.827% | 599,300 0.808% | 599,300 0.808% | 599,300 0.808% |
BANK OF AMERICA, N.A. | ORDINARY | 540,201 0.745% | 540,201 0.745% | 540,201 0.728% | 540,201 0.728% | 540,201 0.728% |
J.P. MORGAN SECURITIES PLC | ORDINARY | 527,970 0.728% | 1,006,663 1.39% | 1,006,663 1.36% | 1,006,663 1.36% | 1,006,663 1.36% |
CITIGROUP GLOBAL MARKETS LIMITED | ORDINARY | 503,592 0.695% | 503,592 0.695% | 503,592 0.679% | 503,592 0.679% | 503,592 0.679% |
THE BANK OF TOKYO-MITSUBISHI UFJ LTD | ORDINARY | 362,903 0.501% | 362,903 0.501% | 362,903 0.489% | 362,903 0.489% | 362,903 0.489% |
MERRILL LYNCH INTERNATIONAL BANK LIMITED DESIGNATED | ORDINARY | 307,880 0.425% | 0 0% | 0 0% | 0 0% | 0 0% |
BNP PARIBAS | ORDINARY | 252,056 0.348% | 252,056 0.348% | 1,347,902 1.82% | 1,347,902 1.82% | 1,347,902 1.82% |
ING BANK N.V. | ORDINARY | 252,055 0.348% | 252,055 0.348% | 252,055 0.340% | 252,055 0.340% | 252,055 0.340% |
J.P. MORGAN METALS LIMITED | ORDINARY | 230,972 0.319% | 440,386 0.608% | 440,386 0.594% | 440,386 0.594% | 440,386 0.594% |
J.P. MORGAN MARKETS LIMITED | ORDINARY | 164,066 0.226% | 312,819 0.432% | 312,819 0.422% | 312,819 0.422% | 312,819 0.422% |
J.P. MORGAN CHASE BANK, NATIONAL ASSOCIATION | ORDINARY | 164,066 0.226% | 312,819 0.432% | 312,819 0.422% | 312,819 0.422% | 312,819 0.422% |
CITIBANK, N.A. | ORDINARY | 74,908 0.103% | 74,908 0.103% | 74,908 0.101% | 74,908 0.101% | 74,908 0.101% |
SIMON TUTTON | NONVOTING ORDINARY | 3 0.000% | 3 0.000% | 0 0% | 0 0% | 0 0% |
SIMON TUTTON | ORDINARY | 1 0.000% | 1 0.000% | 0 0% | 0 0% | 0 0% |
OMX TREASURY AB | ORDINARY | 0 0% | 3,709,690 5.12% | 3,709,690 5.00% | 3,709,690 5.00% | 3,709,690 5.00% |
BORSA ISTANBUL A.S. | ORDINARY | 0 0% | 1,513,176 2.09% | 0 0% | 0 0% | 0 0% |
BARCLAYS BANK PLC | ORDINARY | 0 0% | 1,240,068 1.71% | 1,240,068 1.67% | 1,240,068 1.67% | 1,240,068 1.67% |
MERRILL LYNCH INTERNATIONAL | ORDINARY | 0 0% | 904,648 1.25% | 904,648 1.22% | 904,648 1.22% | 904,648 1.22% |
NOMURA INTERNATIONAL PLC | ORDINARY | 0 0% | 726,681 1.00% | 726,681 0.979% | 726,681 0.979% | 726,681 0.979% |
DB UK HOLDINGS LTD | ORDINARY | 0 0% | 591,035 0.815% | 591,035 0.797% | 591,035 0.797% | 591,035 0.797% |
COMMERZBANK AG | ORDINARY | 0 0% | 544,456 0.751% | 544,456 0.734% | 544,456 0.734% | 544,456 0.734% |
MERRILL LYNCH INTERNATIONAL BANK LIMITED | ORDINARY | 0 0% | 307,880 0.425% | 307,880 0.415% | 307,880 0.415% | 307,880 0.415% |
COMPAGNIE FINANCIERE TRADITION | ORDINARY | 0 0% | 112,484 0.155% | 105,185 0.142% | 105,185 0.142% | 105,185 0.142% |
VIEL & CIE | ORDINARY | 0 0% | 112,484 0.155% | 105,185 0.142% | 105,185 0.142% | 105,185 0.142% |
NASDAQ OMX GROUP, INC. | ORDINARY | 0 0% | 1 0.000% | 1 0.000% | 1 0.000% | 1 0.000% |
EURONEXT PARIS S.A. | ORDINARY | 0 0% | 0 0% | 1,710,597 2.31% | 1,710,597 2.31% | 1,710,597 2.31% |
THE ROYAL BANK OF SCOTLAND PLC | ORDINARY | 0 0% | 0 0% | 1,531,101 2.06% | 1,531,101 2.06% | 1,531,101 2.06% |
BORSA ISTANBUL AS. | ORDINARY | 0 0% | 0 0% | 1,513,176 2.04% | 0 0% | 0 0% |
UBS AG | ORDINARY | 0 0% | 0 0% | 1,456,491 1.96% | 1,456,491 1.96% | 1,456,491 1.96% |
CREDIT SUISSE SECURITIES (EUROPE) LIMITED | ORDINARY | 0 0% | 0 0% | 757,918 1.02% | 757,918 1.02% | 757,918 1.02% |
CREDIT SUISSE INTERNATIONAL | ORDINARY | 0 0% | 0 0% | 757,918 1.02% | 757,918 1.02% | 757,918 1.02% |
BNP PARIBAS COMMODITY FUTURES LTD | ORDINARY | 0 0% | 0 0% | 423,424 0.571% | 423,424 0.571% | 423,424 0.571% |
BANCA IMI S.P.A | ORDINARY | 0 0% | 0 0% | 409,833 0.552% | 409,833 0.552% | 409,833 0.552% |
THE ROYAL BANK OF SCOTLAND N.V. | ORDINARY | 0 0% | 0 0% | 150,612 0.203% | 150,612 0.203% | 150,612 0.203% |
LOUIS DREYFUS TRADING LIMITED | ORDINARY | 0 0% | 0 0% | 5,185 0.007% | 5,185 0.007% | 5,185 0.007% |
ROBERT NORMAN CAREW FRANKLIN | NONVOTING ORDINARY | 0 0% | 0 0% | 3 0.000% | 3 0.000% | 0 0% |
ROBERT NORMAN CAREW FRANKLIN | ORDINARY | 0 0% | 0 0% | 1 0.000% | 1 0.000% | 0 0% |
BORSA ISTANBUL A:S. | ORDINARY | 0 0% | 0 0% | 0 0% | 1,513,176 2.04% | 0 0% |
CITIBANK INTERNATIONAL LIMITED | ORDINARY | 0 0% | 0 0% | 0 0% | 1,000,886 1.35% | 0 0% |
CANTOR FITZGERALD EUROPE | ORDINARY | 0 0% | 0 0% | 0 0% | 499,594 0.673% | 499,594 0.673% |
NATIXIS - LONDON BRANCH | ORDINARY | 0 0% | 0 0% | 0 0% | 335,863 0.453% | 335,863 0.453% |
LONDON METAL EXCHANGE | ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 1,513,176 2.04% |
CITIBANK INTERNATIONAL PLC | ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 1,000,886 1.35% |
DAVID CLIVE WHITEHEAD | NONVOTING ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 3 0.000% |
DAVID CLIVE WHITEHEAD | ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 1 0.000% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | |
---|---|---|---|
2019-03-02 | 2017-10-16 | ||
LCH GROUP HOLDINGS LIMITED | ORDINARY | 313,036,873 100% | 2,000,001 100% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
LCH GROUP HOLDINGS 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:
70100 Activities of head offices)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
BP P.L.C. | 1 ST JAMES'S SQUARE, LONDON, SW1Y 4PD | 00102498 | 2017-12-31 | 240,208,000,000 | 3,468,000,000 | |
HSBC HOLDINGS PLC | 8 CANADA SQUARE, LONDON, E14 5HQ | 00617987 | 2017-12-31 | 49,825,000,000 | 9,280,468,750 | |
SKY PLC | GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD | 02247735 | 2018-06-30 | 13,585,000,000 | 815,000,000 | |
KINGFISHER PLC | 1 PADDINGTON SQUARE, LONDON, ENGLAND, W2 1GG | 01664812 | 2018-01-31 | 11,655,000,000 | 485,000,000 | |
TA I LIMITED | 51 LIME STREET, LONDON, EC3M 7DQ | 03588080 | 2017-12-31 | 11,019,000,000 | 9,860,000,000 | |
THOMAS COOK GROUP PLC | SHIP CANAL HOUSE 8TH FLOOR, 98 KING STREET, MANCHESTER, M2 4WU | 06091951 | 2018-09-30 | 9,584,000,000 | -163,000,000 | |
INTEL CORPORATION (UK) LIMITED | INTEL CORPORATION UK LTD, PIPERS WAY, SWINDON, SN3 1RJ | 01134945 | 2017-12-30 | 5,856,301,000 | 615,371,000 | |
DS SMITH PLC | LEVEL 3, 1 PADDINGTON SQUARE, LONDON, UNITED KINGDOM, W2 1DL | 01377658 | 2018-04-30 | 5,765,000,000 | 259,000,000 | |
HAYS PLC | 4TH FLOOR, 20 TRITON STREET, LONDON, UNITED KINGDOM, NW1 3BF | 02150950 | 2018-06-30 | 5,753,300,000 | 165,800,000 | |
SCOTTISH POWER UK PLC | 320 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5AD | SC117120 | 2017-12-31 | 5,239,100,000 | 426,100,000 | |
ASTRAZENECA UK LIMITED | 1 FRANCIS CRICK AVENUE, CAMBRIDGE BIOMEDICAL CAMPUS, CAMBRIDGE, UNITED KINGDOM, CB2 0AA | 03674842 | 2017-12-31 | 5,014,000,000 | 646,000,000 | |
KIER LIMITED | 2ND FLOOR, OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, ENGLAND, M50 3XP | 01611136 | 2018-06-30 | 4,044,700,000 | 63,600,000 | |
PENTLAND GROUP PLC | 8 MANCHESTER SQUARE, LONDON, W1U 3PH | 00793577 | 2017-12-31 | 3,638,900,000 | 245,800,000 | |
AUSURUS GROUP LTD | SIRIUS HOUSE DELTA CRESCENT, WESTBROOK, WARRINGTON, CHESHIRE, WA5 7NS | 09123549 | 2017-12-31 | 3,296,000,000 | 24,000,000 | |
GLAXOSMITHKLINE SERVICES UNLIMITED | 980 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9GS | 01047315 | 2017-12-31 | 3,294,000,000 | -32,000,000 | |
JUST GROUP PLC | ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP | 08568957 | 2017-12-31 | 2,970,700,000 | 155,100,000 | |
BET365 GROUP LIMITED | BET365 HOUSE, MEDIA WAY, STOKE-ON-TRENT, UNITED KINGDOM, ST1 5SZ | 04241161 | 2018-03-25 | 2,857,259,000 | 587,644,000 | |
BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED | GLOBE HOUSE, 4 TEMPLE PLACE, LONDON, WC2R 2PG | 00262254 | 2017-12-31 | 2,560,330,000 | 1,840,431,000 | |
DART GROUP PLC | LOW FARE FINDER HOUSE, LEEDS BRADFORD AIRPORT, YEADON, LEEDS, WEST YORKSHIRE, LS19 7TU | 01295221 | 2018-03-31 | 2,391,800,000 | 110,700,000 | |
MITIE GROUP PLC | 35 DUCHESS ROAD, RUTHERGLEN, GLASGOW, G73 1AU | SC019230 | 2018-03-31 | 2,203,700,000 | -26,000,000 | |
AMEY UK PLC | CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, UNITED KINGDOM, EC4A 1AB | 04736639 | 2017-12-31 | 2,198,189,000 | 137,405,000 |
84110-General public administration activities |
KEMBLE WATER HOLDINGS LIMITED | CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB | 05819262 | 2018-03-31 | 2,045,200,000 | 119,400,000 | |
KEMBLE WATER FINANCE LIMITED | CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB | 05819317 | 2018-03-31 | 2,045,100,000 | -255,400,000 | |
URENCO LIMITED | URENCO COURT SEFTON PARK, BELLS HILL, STOKE POGES, BUCKINGHAMSHIRE, SL2 4JS | 01022786 | 2017-12-31 | 1,926,900,000 | 514,900,000 | |
AVIVA PLC | 80 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 4AE | 02468686 | 2017-12-31 | 1,856,000,000 | 1,225,000,000 | |
BHP BILLITON GROUP LIMITED | NOVA SOUTH, 160, VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5LB | 03298904 | 2018-06-30 | 1,774,621,000 | 1,791,545,000 | |
IPG HOLDINGS (UK) LIMITED | 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP | 02353279 | 2017-12-31 | 1,596,859,000 | 4,294,000 |
73110-Advertising agencies |
NSK EUROPE LIMITED | THE PLACE, BRIDGE AVENUE, MAIDENHEAD, ENGLAND, SL6 1AF | 02223191 | 2017-03-31 | 1,565,800,000 | 75,100,000 | |
ARUP GROUP LIMITED | 8 FITZROY STREET, LONDON, UNITED KINGDOM, W1T 4BJ | 01312454 | 2018-03-31 | 1,564,300,000 | 86,200,000 | |
CONVIVIALITY PLC | WESTON ROAD, CREWE, CHESHIRE, CW1 6BP | 05592636 | 2017-04-30 | 1,560,081,000 | 18,446,000 | |
HOWDEN JOINERY GROUP PLC | 105 WIGMORE STREET, LONDON, ENGLAND, W1U 1QY | 02128710 | 2017-12-30 | 1,403,800,000 | 185,000,000 | |
DIALOG SEMICONDUCTOR PLC | DUKES MEADOW, MILLBOARD ROAD, BOURNE END, ENGLAND, SL8 5FH | 03505161 | 2017-12-31 | 1,352,841,000 | 169,434,000 | |
AZLAN LOGISTICS LIMITED | MAPLEWOOD CROCKFORD LANE, CHINEHAM PARK, BASINGSTOKE, HAMPSHIRE, UNITED KINGDOM, RG24 8YB | 04625566 | 2018-01-31 | 1,339,725,000 | 1,278,000 | |
BERKELEY HOMES PUBLIC LIMITED COMPANY | 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG | 04088248 | 2018-04-30 | 1,312,073,000 | 473,746,000 | |
SODEXO LIMITED | ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA | 00842846 | 2017-08-31 | 1,234,986,000 | 67,069,000 | |
SERCO LIMITED | SERCO HOUSE, 16 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY HOOK, HAMPSHIRE, RG27 9UY | 00242246 | 2017-12-31 | 1,218,900,000 | 29,100,000 |
70229-Management consultancy activities other than financial management 72190-Other research and experimental development on natural sciences and engineering 84110-General public administration activities |
SCOTIA GAS NETWORKS LIMITED | ST LAWRENCE HOUSE, STATION APPROACH, HORLEY, SURREY, RH6 9HJ | 04958135 | 2018-03-31 | 1,156,300,000 | 194,300,000 | |
MARSH & MCLENNAN COMPANIES UK LIMITED | 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU | 03053550 | 2017-12-31 | 1,151,100,000 | 1,150,100,000 | |
MMC HOLDINGS (UK) LIMITED | 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU | 09831612 | 2017-12-31 | 1,150,100,000 | 1,150,600,000 | |
CREST NICHOLSON PLC | 500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, UNITED KINGDOM, KT15 2HJ | 01040616 | 2018-10-31 | 1,136,100,000 | 134,000,000 | |
STHREE PLC | 1ST FLOOR 75, KING WILLIAM STREET, LONDON, ENGLAND, EC4N 7BE | 03805979 | 2017-11-30 | 1,114,500,000 | 5,600,000 | |
BHP BILLITON (UK) LIMITED | NOVA SOUTH, 160, VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5LB | 02897874 | 2018-06-30 | 1,105,764,000 | 176,082,000 | |
MATTHEW CLARK (HOLDINGS) LIMITED | PAVILION 2 THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, ENGLAND, BS99 6ZZ | 06133835 | 2018-04-29 | 1,084,161,000 | -146,330 | |
HALFORDS GROUP PLC | ICKNIELD STREET DRIVE, WASHFORD WEST, REDDITCH, WORCESTERSHIRE, B98 0DE | 04457314 | 2017-04-01 | 977,200,000 | 12,400,000 | |
PHOENIX LIFE HOLDINGS LIMITED | 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG | 06977344 | 2017-12-31 | 858,800,000 | 83,400,000 | |
LEGAL & GENERAL RESOURCES LIMITED | ONE COLEMAN STREET, LONDON, EC2R 5AA | 02334263 | 2017-12-31 | 821,682,000 | 56,877,000 | |
SCOTTISH WIDOWS GROUP LIMITED | 69 MORRISON STREET, EDINBURGH, MIDLOTHIAN, EH3 8YF | SC199547 | 2017-12-31 | 811,413,000 | 775,746,000 | |
BHP BILLITON HOLDINGS LIMITED | NOVA SOUTH, 160, VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5LB | 03298895 | 2018-06-30 | 791,846,000 | 803,866,000 | |
PREMIER OIL PLC | 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN | SC234781 | 2017-12-31 | 802,384,615 | -195,230,769 | |
SAINT-GOBAIN CONSTRUCTION PRODUCTS UK LIMITED | SAINT-GOBAIN HOUSE EAST LEAKE, LOUGHBOROUGH, LEICESTERSHIRE, UNITED KINGDOM, LE12 6JU | 00734396 | 2017-12-31 | 792,587,000 | 76,630,000 | |
NEXT HOLDINGS LIMITED | DESFORD ROAD, ENDERBY, LEICESTER, LE19 4AT | 00035161 | 2018-01-27 | 215,400,000 | 782,800,000 | |
HOLOGIC HUB LTD | HERON HOUSE OAKS BUSINESS PARK CREWE ROAD, WYTHENSHAWE, MANCHESTER, M23 9HZ | 09504366 | 2018-09-30 | 722,856,459 | 12,440,955 | |
HEADLAM GROUP PLC | PO BOX 1 GORSEY LANE, COLESHILL, BIRMINGHAM, WEST MIDLANDS, B46 1LW | 00460129 | 2017-12-31 | 707,764,000 | 32,922,000 | |
THE RANK GROUP PLC | TOR, SAINT-CLOUD WAY, MAIDENHEAD, BERKSHIRE, UNITED KINGDOM, SL6 8BN | 03140769 | 2018-06-30 | 691,000,000 | 35,900,000 | |
DUNBIA LIMITED | UNIT 9, GRANVILLE INDUSTRIAL ESTATE, 90 GRANVILLE ROAD, DUNGANNON, BT70 1NJ | NI059523 | 2017-12-31 | 676,626,000 | 5,485,000 | |
SCHLUMBERGER OILFIELD UK PLC | MINERVA, MANOR ROYAL, CRAWLEY, UNITED KINGDOM, RH10 9BU | 04157867 | 2017-12-31 | 610,779,000 | 2,662,000 | |
HELSTON GARAGES GROUP LIMITED | VERTU HOUSE FIFTH AVENUE BUSINESS PARK, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, UNITED KINGDOM, NE11 0XA | 04022175 | 2017-12-31 | 608,667,000 | 9,372,000 | |
GKN DRIVELINE MEXICO (UK) LIMITED | 2ND FLOOR NOVA NORTH, 11 BRESSENDEN PLACE, LONDON, ENGLAND, SW1E 5BY | 00361671 | 2017-12-31 | 607,239,000 | 30,082,000 | |
BARCHESTER HEALTHCARE LIMITED | 3RD FLOOR THE ASPECT, FINSBURY SQUARE, LONDON, UNITED KINGDOM, EC2A 1AS | 02792285 | 2017-12-31 | 591,189,000 | 1,926,000 | |
NEX GROUP HOLDINGS PLC | LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, ENGLAND, E1 6PW | 06694512 | 2018-03-31 | 591,000,000 | 67,000,000 | |
AUTO-SLEEPERS INVESTMENTS LIMITED | ORCHARD WORKS, WILLERSEY, BROADWAY, WORCESTERSHIRE, WR12 7QF | 06874019 | 2018-07-31 | 585,592,066 | 2,211,575 | |
HILL & SMITH HOLDINGS PLC | WESTHAVEN HOUSE, ARLESTON WAY, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4LH | 00671474 | 2017-12-31 | 585,100,000 | 53,900,000 | |
M & G LIMITED | 10 FENCHURCH AVENUE, LONDON, EC3M 5AG | 01048359 | 2017-12-31 | 582,431,000 | 356,730,000 | |
SEQIRUS UK LIMITED | POINT, 29, MARKET STREET, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 8AA | 09614642 | 2018-06-30 | 547,387,737 | -16,747,584 |
82990-Other business support service activities not elsewhere classified |
ST GEORGE PLC | BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG | 02590468 | 2018-04-30 | 546,458,000 | 180,083,000 | |
KIER SERVICES LIMITED | 2ND FLOOR, OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, ENGLAND, M50 3XP | 02651873 | 2018-06-30 | 534,716,000 | 2,822,000 |
82990-Other business support service activities not elsewhere classified |
ALMAC GROUP LIMITED | ALMAC HOUSE, 20 SEAGOE INDUSTRIAL ESTATE, CRAIGAVON, BT63 5QD | NI041551 | 2017-09-30 | 531,421,727 | 26,707,813 | |
REDDE PLC | PINESGATE, LOWER BRISTOL ROAD, BATH, BA2 3DP | 03120010 | 2018-06-30 | 526,981,000 | 34,528,000 | |
TYMAN PLC | 29 QUEEN ANNE'S GATE, LONDON, SW1H 9BU | 02806007 | 2017-12-31 | 522,700,000 | 31,200,000 | |
THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED | LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, UNITED KINGDOM, EC1A 7BL | 08506871 | 2017-12-31 | 501,935,000 | 45,909,000 | |
PERENCO UK LIMITED | 8 HANOVER SQUARE, LONDON, ENGLAND, W1S 1HQ | 04653066 | 2017-12-31 | 490,228,000 | -33,144,000 | |
HOVIS HOLDINGS LIMITED | THE LORD RANK CENTRE, LINCOLN ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP12 3QS | 08846818 | 2017-12-31 | 470,295,000 | -11,700,000 | |
AVANT HOMES GROUP LIMITED | AVANT HOUSE 6 AND 9 TALLYS END, BARLBOROUGH, CHESTERFIELD, S43 4WP | 09304211 | 2018-04-27 | 446,892,000 | 42,623,000 | |
PACIFIC LIFE RE HOLDINGS LIMITED | C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB | 06608537 | 2017-12-31 | 443,315,000 | -224,000 | |
LUXFER HOLDINGS PLC | LUMNS LANE, MANCHESTER, M27 8LN | 03690830 | 2017-12-31 | 441,300,000 | 11,500,000 | |
GAP (UK HOLDINGS) LIMITED | C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ | 03720778 | 2018-02-03 | 424,512,000 | -119,437,000 | |
CARR'S GROUP PLC | OLD CROFT, STANWIX, CARLISLE, CUMBRIA, UNITED KINGDOM, CA3 9BA | 00098221 | 2018-09-01 | 403,192,000 | 13,647,000 | |
HENDERSON ADMINISTRATION LIMITED | 201 BISHOPSGATE, LONDON, EC2M 3AE | 00290577 | 2017-12-31 | 397,348,000 | 23,349,000 | |
J. & P. COATS, LIMITED | 1 GEORGE SQUARE, GLASGOW, G2 1AL | SC002042 | 2017-12-31 | 388,698,462 | -15,980,000 | |
GLOBAL MEDIA & ENTERTAINMENT LIMITED | 30 LEICESTER SQUARE, LONDON, WC2H 7LA | 06251684 | 2018-03-31 | 388,009,000 | 19,684,000 | |
THOMSON REUTERS (PROFESSIONAL) UK LIMITED | FIVE CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AQ | 01679046 | 2017-12-31 | 387,458,000 | 33,648,000 |
82990-Other business support service activities not elsewhere classified |
COMMUNISIS PLC | C/O INTERPATH LIMITED 4TH FLOOR, TAILORS CORNER, THIRSK ROW, LEEDS, LS1 4DP | 02916113 | 2017-12-31 | 375,865,000 | 11,772,000 | |
OCADO CENTRAL SERVICES LIMITED | BUILDINGS ONE & TWO TRIDENT PLACE, MOSQUITO WAY, HATFIELD, HERTFORDSHIRE, UNITED KINGDOM, AL10 9UL | 09047023 | 2017-12-03 | 372,400,000 | 6,100,000 | |
SYNGENTA LIMITED | SYNGENTA, JEALOTT'S HILL INTERNATIONAL RESEARCH CENTRE, BRACKNELL, BERKSHIRE, UNITED KINGDOM, RG42 6EY | 02710846 | 2017-12-31 | 364,000,000 | 45,000,000 | |
TT GAMES LIMITED | WARNER HOUSE, 98 THEOBALDS ROAD, LONDON, WC1X 8WB | 05340126 | 2017-12-31 | 361,939,000 | 39,364,000 | |
MMC TREASURY HOLDINGS (UK) LIMITED | 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU | 09787086 | 2017-12-31 | 358,800,000 | 187,400,000 | |
ELIOR UK HOLDINGS LIMITED | THE COURTYARD, CATHERINE STREET, MACCLESFIELD, CHESHIRE, SK11 6ET | 02352329 | 2017-09-30 | 354,024,082 | 7,951,441 | |
FERN TRADING LIMITED | 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT | 06447318 | 2018-06-30 | 353,618,000 | -3,192,000 | |
CASTROL LIMITED | TECHNOLOGY CENTRE, WHITCHURCH HILL, PANGBOURNE, READING, RG8 7QR | 00149435 | 2017-12-31 | 347,724,000 | 132,247,000 | |
QBE MANAGEMENT SERVICES (UK) LIMITED | 30 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 3BD | 03153567 | 2017-12-31 | 347,702,000 | 5,498,000 |
82990-Other business support service activities not elsewhere classified |
MS AMLIN CORPORATE SERVICES LIMITED | THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AG | 02282413 | 2017-12-31 | 337,021,000 | 17,477,000 | |
HIGGINS GROUP PLC | ONE LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3SD | 02348986 | 2017-07-31 | 332,195,000 | 2,123,000 | |
FORMULA ONE MARKETING LIMITED | NO. 2, ST. JAMES'S MARKET, LONDON, UNITED KINGDOM, SW1Y 4AH | 05731193 | 2017-12-31 | 318,068,000 | -129,467,000 |
70210-Public relations and communications activities 93199-Other sports activities |
OHOB HOLDINGS LIMITED | O'BRIEN HOUSE 197-199, GARTH ROAD, MORDEN, SURREY, SM4 4NE | 08078385 | 2018-03-31 | 306,833,313 | 20,650,228 | |
SNOWS BUSINESS HOLDINGS LIMITED | SNOWS HOUSE SECOND AVENUE, MILLBROOK, SOUTHAMPTON, HAMPSHIRE, SO15 0BT | 01535815 | 2017-12-31 | 299,691,103 | 1,034,788 | |
JUST RETIREMENT (HOLDINGS) LIMITED | ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP | 05078978 | 2017-12-31 | 296,677,000 | -4,848,000 | |
MORRIS GROUP LIMITED | MORLAND HOUSE, ALTRINCHAM ROAD, WILMSLOW, CHESHIRE, SK9 5NW | 05026617 | 2018-04-30 | 286,473,000 | 24,633,000 | |
E D & F MAN LIMITED | RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3AD | 01150601 | 2017-12-31 | 278,066,000 | -10,756,000 | |
SWIFT ACQUISITIONS LIMITED | DUNSWELL ROAD, COTTINGHAM, EAST YORKSHIRE, HU16 4JX | 08008628 | 2017-08-31 | 273,328,691 | 11,216,584 | |
HARTWELL PLC | WOOTTON BUSINESS PARK, BESSELSLEIGH ROAD, WOOTTON, OXON, ENGLAND, OX13 6FD | 00155302 | 2017-11-30 | 272,547,000 | 2,954,000 |
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 |
---|---|---|---|---|
LCH GROUP HOLDINGS LIMITED | 0.4% | 1.5% | 3.5% | Medium |
Other companies Active in the same sector | 0.6% | 2.1% | 4.8% | Medium |
Business sector and company age | 0.4% | 1.5% | 3.5% | High |
Expanded sample | 0.4% | 1.6% | 3.2% | 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 | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |