ASSETCO PLC

30 COLEMAN STREET, LONDON, EC2R 5AL

Previous name: ASFARE GROUP PLC (changed on 29-Mar-2007)

Company Number: 04966347
Incorporation date: 17-Nov-2003
Status: Active
Entity type: Public Limited Company

SIC codes:
64205 Activities of financial services holding companies
64304 Activities of open-ended investment companies
70100 Activities of head offices



SUMMARY

This company is 20.5 years old and is currently active. It is controlled by Harwood Capital Llp. The company has positive equity (net assets) of GBP 32.3 million which has increased from GBP 29.9 million in the previous year. The company has 6 active officers (directors or partners) who are or were officers of 199 other companies, 91 (45.7%) 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 6 court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Mar-2025
Accounts Filed: GROUP (30-Sep-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Sep-2020 GBP 25,812,000 763,000 753,000
30-Sep-2019 GBP 22,888,000 1,497,000 5,000 83,000 1,419,000
30-Sep-2018 GBP 24,881,000 2,252,000 8,000 87,000 2,173,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Sep-2020 GBP 27,860,000 33,601,000 1,256,000 1,221,000 31,124,000 32,345,000
30-Sep-2019 GBP 17,101,000 31,810,000 1,955,000 25,474,000 64,941,000 -60,560,000 29,855,000
30-Sep-2018 GBP 16,800,000 33,738,000 4,993,000 25,474,000 64,941,000 -60,445,000 29,970,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
30-Sep-2020 GBP -1,986.32% -89,194,000 93,684,408 4,490,408 26,606,908
* 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 Gordon Haig BROUGH 28 Feb 2023 21 May 2024 1 - 0
Resigned Sally Angela BUCKMASTER 01 Jul 2022 28 Feb 2023 0 - 1
Resigned Stephen Patrick MURPHY 15 Apr 2021 01 Jul 2022 0 - 1
Resigned Tudor Griffith DAVIES 05 Sep 2011 15 Apr 2021 British 0 - 1
Resigned Scott BROWN 04 Oct 2010 05 Sep 2011 Australian 0 - 1
Resigned Richard FULTON 18 Aug 2010 04 Oct 2010 British 0 - 1
Resigned Kaye MORTON 26 Feb 2008 27 Jun 2008 British 0 - 1
Resigned Michael David LAVENDER 30 Mar 2007 18 Aug 2010 British 2 - 40
Resigned Timothy Paul O'CONNOR 01 Sep 2005 30 Mar 2007 Accountant British 5 - 22
Resigned Michael Adrian JONES 22 Jun 2004 31 Aug 2005 Chartered Accountant British 1 - 143
Resigned Adrian Effland BRADSHAW 17 Nov 2003 22 Jun 2004 Director British 2 - 28

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Gary Robert MARSHALL 11 Oct 2022 Chief Financial And Operating Officer British 9 - 3216 (39.0%)
Active Jonathan Donald Sherlock DAWSON 15 Jun 2022 Director British 1 - 00 (0.0%)
Resigned Campbell David FLEMING 02 Oct 2021 30 Jun 2023 Director Australian 0 - 10 (0.0%)
Active Martin James GILBERT 25 Jan 2021 Non-Executive Director British 19 - 11249 (37.4%)
Active Peter Archibald MCKELLAR 25 Jan 2021 Non-Executive Director British 10 - 213 (9.7%)
Resigned Alexander Mark BUTCHER 24 Oct 2012 30 Mar 2023 Director British 0 - 3621 (58.3%)
Resigned Gareth Edward Robinson WHITE 11 Apr 2012 13 Dec 2013 Managing Director British 0 - 10 (0.0%)
Resigned Jeff ORD 11 Apr 2012 23 Jun 2016 Director British 0 - 10 (0.0%)
Active Christopher Harwood Bernard MILLS 23 Mar 2011 Investment British 29 - 13672 (43.6%)
Active Tudor Griffith DAVIES 23 Mar 2011 Director Welsh 9 - 189 (33.3%)
Resigned Scott Douglas BROWN 04 Oct 2010 15 Apr 2011 Finance Director Australian 16 - 3824 (44.4%)
Resigned Andrew William FREEMANTLE 01 Jan 2010 01 Oct 2012 None British 0 - 40 (0.0%)
Resigned Peter David MANNING 02 Sep 2008 14 May 2012 Engineer British 7 - 369 (20.9%)
Resigned Marcus John SHANNON 30 Mar 2007 30 Mar 2011 Director British 0 - 3934 (87.2%)
Resigned Raymond Francis FLYNN 30 Mar 2007 04 Oct 2010 Chartered Accountant British 0 - 3531 (88.6%)
Resigned Timothy Paul O'CONNOR 01 Sep 2005 30 Mar 2007 Accountant British 5 - 228 (29.6%)
Resigned Anthony Arthur O`NEILL 01 Sep 2005 30 Mar 2007 Managing Director British 0 - 82 (25.0%)
Resigned Michael Adrian JONES 22 Jun 2004 31 Aug 2005 Chartered Accountant British 1 - 14396 (66.7%)
Resigned David Peter CHISNALL OBE 13 Dec 2003 31 Jan 2008 Director British 0 - 116 (54.5%)
Resigned Timothy Redmayne WIGHTMAN 17 Nov 2003 30 Jun 2011 Director British 1 - 3214 (42.4%)
Resigned INSTANT COMPANIES LIMITED 17 Nov 2003 17 Nov 2003 3 - 2965913738 (46.3%)
Resigned SWIFT INCORPORATIONS LIMITED 17 Nov 2003 17 Nov 2003 3 - 8502937008 (43.5%)
Resigned Adrian Effland BRADSHAW 17 Nov 2003 18 Aug 2010 Director British 2 - 2813 (43.3%)
Number of active directors: 6
Average tenure of active directors: 6.1 years
Average tenure of resigned directors: 3.3 years
Average active director Dissolution Rate: 27.2%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
PLATINUM INVESTMENT TRUST PLC (00056162) - Liquidation
ARTHUR HOUSE (NO7) LIMITED (00079294) - Dissolved
BARBOUR CAMPBELL THREADS LIMITED (00106924) - Dissolved
TELECITYGROUP INTERNATIONAL LIMITED (00153088) - Active
DOWDING AND MILLS LIMITED (00160837) - Active
STRATAGEM GROUP LIMITED (00172737) - Active - Proposal to Strike off
BIOQUELL LIMITED (00206372) - Liquidation
JARVIS PORTER (PROPERTY HOLDINGS) LIMITED (00241456) - Dissolved
ARTEMIS ALPHA TRUST PLC (00253644) - Active
HAMPTON TRUST PLC (00267163) - Dissolved
SULZER SERVICES (UK) LIMITED (00270442) - Active
ABERDEEN ASSET FUND MANAGEMENT LIMITED (00406604) - Dissolved
HICKING PENTECOST LIMITED (00406925) - Active
M J GLEESON GROUP LIMITED (00479529) - Active
BIONOSTICS LIMITED (00531142) - Dissolved
MOSS FINANCIAL SERVICES LIMITED (00531383) - Liquidation
JERMYN INVESTMENT PROPERTIES LIMITED (00546037) - Dissolved
AERTE GROUP PLC (00546708) - Dissolved
H.TOWNSEND & SONS(BUILDERS)LIMITED (00548707) - Dissolved
BOLTON GROUP LIMITED (00593644) - Active
ABRDN FUND MANAGERS LIMITED (00740118) - Active
CONCORD LIMITED (00775443) - In Administration/Administrative Receive
ABRDN ALTERNATIVE INVESTMENTS LIMITED (00794936) - Active
HIGHRIX LIMITED (00842208) - Dissolved
RGS(5) LIMITED (00951321) - Dissolved
NATIONWIDE ACCIDENT REPAIR SERVICES LIMITED (00966807) - Active
MANAGEMENT CONSULTING GROUP PLC (01000608) - Active
ABERDEEN PROPERTY INVESTORS UK LIMITED (01024227) - Converted / Closed
QBE UNDERWRITING LIMITED (01035198) - Active
ABERDEEN ASSET MANAGEMENT INVESTMENT SERVICES LIMITED (01069282) - Converted / Closed
NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC (01091347) - Active
DANKA BUSINESS SYSTEMS PLC (01101386) - Liquidation
3I GROUP PLC (01142830) - Active
01285055 LIMITED (01285055) - Active
DARBY GLASS LTD (01360209) - Dissolved
BALTIMORE TECHNOLOGIES (UK) LIMITED (01467493) - Dissolved
ARTHUR HOUSE (NO 6) LIMITED (01486589) - Active
LONDON TRUST PRODUCTIONS LIMITED (01516728) - Dissolved
MANAGEMENT CONSULTANCY GROUP LIMITED (01624814) - Dissolved
CONSOLIDATED VENTURE FINANCE LIMITED (01626586) - Active
ARTHUR HOUSE (NO.9) LIMITED (01666212) - Dissolved
GROWTH FINANCIAL SERVICES LIMITED (01692312) - Active
ARLIQUE MEDIA INVESTMENTS PLC (01694613) - Liquidation
ABRDN INVESTMENTS GROUP LIMITED (01709014) - Active
TOFTPLAN PROPERTIES LIMITED (01719841) - Dissolved
FERRARIS DEVELOPMENT AND ENGINEERING COMPANY LIMITED (01734832) - Dissolved
FERRARIS INSTRUMENTS LIMITED (01738806) - Dissolved
DEEPENHART LIMITED (01742562) - Dissolved
QBE UK LIMITED (01761561) - Active
RGS(1) LIMITED (01785044) - Dissolved
JARVIS PORTER GROUP PLC (01847627) - Active
BIOME TECHNOLOGIES PLC (01873702) - Active
ASSET VALUE INVESTORS LIMITED (01881101) - Active
DENSA LTD (01911195) - Dissolved
PARAMOUNT LIMITED (01934366) - Dissolved
SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED (01939932) - Active
ABERDEEN FUND MANAGEMENT LIMITED (01942566) - Converted / Closed
JOURNEY GROUP LIMITED (01944667) - Active
THE HARTSTONE GROUP LIMITED (01969867) - Active
WAVERTON INVESTMENT MANAGEMENT LIMITED (02042285) - Active
INTERNATIONAL REAL ESTATE LIMITED (02101254) - Active
PROPERTY PARTNERS (WHITGIFT) LIMITED (02102601) - Dissolved
FORGEMASTERS LIMITED (02103640) - Liquidation
XN CHECKOUT HOLDINGS LIMITED (02126945) - Dissolved
MANAGEMENT CONSULTING GROUP OVERSEAS LIMITED (02170154) - Active
J O HAMBRO CAPITAL MANAGEMENT LIMITED (02176004) - Active
ABERDEEN ASSET MANAGEMENT FUNDS LIMITED (02183089) - Dissolved
PETERS FRASER & DUNLOP LIMITED (02185448) - Active
PTS GROUP LIMITED (02219435) - Active
SKY LIMITED (02247735) - Active
HAMPTON LAND & ESTATES LIMITED (02303192) - Dissolved
THE MEDIA AND INCOME TRUST PLC (02389894) - ADMINISTRATIVE RECEIVER
ABERDEEN ASSET MANAGEMENT INVESTMENT FUNDS LIMITED (02399898) - Liquidation
EDINBURGH PORTFOLIO LIMITED (02419491) - Dissolved
PROLIFIC PROPERTY DEVELOPMENT (KENT) LIMITED (02421634) - Dissolved
ABERDEEN NEW THAI INVESTMENT TRUST PLC (02448580) - Liquidation
ABERDEEN PREFERRED SECURITIES PLC (02470307) - Dissolved
CLOSE CREDIT MANAGEMENT (HOLDINGS) LIMITED (02584152) - Active
REGENT PROPERTY PARTNERS (RETAIL PARKS) LIMITED (02604024) - Liquidation
BALTIMORE CAPITAL PLC (02643615) - Dissolved
REYNOLDS MEDICAL GROUP LIMITED (02688084) - Dissolved
BROADGATE INVESTMENT TRUST PLC (02706719) - Dissolved
TRICOR PLC (02709891) - Active - Proposal to Strike off
DENISON INTERNATIONAL LIMITED (02798239) - Dissolved
NEW CITY HIGH YIELD TRUST PLC (02804441) - Dissolved
LONRHO LIMITED (02805337) - Active
GTL RESOURCES LIMITED (02811366) - Active
CROSS-BORDER PUBLISHING (LONDON) LIMITED (02816082) - Active - Proposal to Strike off
ABERDEEN ASSET MANAGEMENT POOLED PENSIONS LIMITED (02822434) - Dissolved
CELSIS INTERNATIONAL LIMITED (02829052) - Active
CHAUCER HOLDINGS LIMITED (02847982) - Active
ALIT INSURANCE HOLDINGS LIMITED (02859435) - Active
IZODIA PLC (02861790) - Liquidation
ABERDEEN HIGH INCOME TRUST PLC (02896962) - Dissolved
PRIMARY HEALTH INVESTMENT PROPERTIES LIMITED (02906055) - Active
CQS NATURAL RESOURCES GROWTH AND INCOME PLC (02978531) - Active
ARCHER DEDICATED LIMITED (02981074) - Active
PRIMARY HEALTH PROPERTIES PLC (03033634) - Active
AGREEINSURE LIMITED (03040835) - Active
BOGEY ONE LIMITED (03055648) - Dissolved
PREMIER ASSET MANAGEMENT LIMITED (03104343) - Active
ABRDN ASIA FOCUS PLC (03106339) - Active
GRACECHURCH UTG NO. 16 LIMITED (03122336) - Active
SIRVIS IT LIMITED (03156124) - Active
MOMENTUM MULTI-ASSET VALUE TRUST PLC (03173591) - Liquidation
SECOND LONDON AMERICAN TRUST PLC (03186928) - Dissolved
ANO (NO.1) LIMITED (03263071) - Active
ABERDEEN UNDERWRITING ADVISERS LIMITED (03317598) - Active
ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED (03338080) - Liquidation
ABERDEEN PRIVATE EQUITY ADVISERS LIMITED (03368611) - Liquidation
ABRDN LIFE AND PENSIONS LIMITED (03526143) - Active
RIVER AND MERCANTILE US HOLDINGS LIMITED (03558766) - Active
HARWOOD HOLDCO LIMITED (03628075) - Active
THE ENHANCED ZERO TRUST PLC (03706914) - Liquidation
IR MEDIA GROUP LIMITED (03724289) - Active
ALPHA SECURITIES TRADING LIMITED (03759568) - Active
RENOWNED HOLIDAY VILLAGES LIMITED (03766794) - Dissolved
BALTIMORE TECHNOLOGIES (HOLDINGS) LIMITED (03779678) - Dissolved
TINOPOLIS LIMITED (03832383) - Active
REGENT PROPERTY PARTNERS (RESIDENTIAL) LIMITED (03866441) - Dissolved
ATFFAT LIMITED (03874708) - Liquidation
ZYTRONIC PLC (03881244) - Active
REGENT RETAIL PARKS (ST JOHN'S WOLVERHAMPTON) LIMITED (03938371) - Dissolved
CATALYST MEDIA GROUP PLC (03955206) - Active
ALBANY CAPITAL PLC (03995223) - Dissolved
PROPERTY MANAGEMENT EMPLOYMENT SERVICES LIMITED (04000458) - Active
RIVER AND MERCANTILE GROUP LIMITED (04035248) - Active
GEI GROUP LIMITED (04080666) - Dissolved
ALTERNATEPORT LIMITED (04120286) - Active
MAVEN INCOME AND GROWTH VCT 2 PLC (04135802) - Active
PROPERTY PARTNERS (TWO RIVERS) LIMITED (04146177) - Active
CENTERPLATE UK LIMITED (04242557) - Active
MAVEN INCOME AND GROWTH VCT 3 PLC (04283350) - Active
CYPROTEX LIMITED (04311107) - Active
HAMPTON INVESTMENT PROPERTIES LIMITED (04317407) - Active
EKF DIAGNOSTICS HOLDINGS PLC (04347937) - Active
TWEEDWIND LIMITED (04380682) - Dissolved
TWEEDWIND (TWO) LIMITED (04392360) - Dissolved
RYDER COURT INVESTMENTS LIMITED (04503319) - Active - Proposal to Strike off
JUBILEE INVESTMENT TRUST PLC (04505830) - Dissolved
FRENKEL TOPPING GROUP PLC (04726826) - Active
CRAFTBUTTON LIMITED (04905213) - Dissolved
ASSETCO PLC (04966347) - Active
ARGENTIS GROUP LTD (04987966) - Active
LANGLEY PARK INVESTMENT TRUST PLC (05032867) - Dissolved
AUGEAN LIMITED (05199719) - Active
OLD OAK HOLDINGS LIMITED (05248512) - Active
GTL RESOURCES OVERSEAS INVESTMENTS LIMITED (05266814) - Active
FOREFRONT GROUP LIMITED (05315339) - Active
CASTLE SUPPORT SERVICES PLC (05351402) - Active
ACADEMIC RESEARCH LIMITED (05480984) - Active
CATALYST MEDIA HOLDINGS LIMITED (05483806) - Active
WM LIBRARY HOLDINGS LIMITED (05509856) - Active
ABERDEEN MULTI-MANAGER LIMITED (05582499) - Dissolved
OCEAN DIAL ASSET MANAGEMENT LIMITED (05583807) - Active
MOUNT STREET PROPERTIES LIMITED (05598507) - Dissolved
ORTHOPLASTICS LIMITED (05616266) - Active
62 PONT STREET (FREEHOLD) LIMITED (05619817) - Active
DM TECHNICAL SERVICES LIMITED (05626811) - Active
INSPIRED GAMING GROUP LIMITED (05804323) - Active
CCH ADVISERS LIMITED (05949354) - Dissolved
ABERDEEN PRIVATE EQUITY MANAGERS LIMITED (05981098) - Liquidation
MERCHANT PROPERTIES GENERAL PARTNER LIMITED (05999235) - Active
MERCHANT PROPERTIES NOMINEES LIMITED (05999236) - Active
CRUCIBLE ACQUISITIONS LIMITED (06239036) - Dissolved
CRUCIBLE EQUITY LIMITED (06239666) - Dissolved
BIONOSTICS HOLDINGS LIMITED (06366731) - Dissolved
MERCHANT PROPERTIES TWO NOMINEE 1 LIMITED (06466176) - Dissolved
MERCHANT PROPERTIES TWO GENERAL PARTNER LIMITED (06466177) - Dissolved
MERCHANT PROPERTIES TWO NOMINEE 2 LIMITED (06466178) - Dissolved
PFD AGENTS LIMITED (06516109) - Active
SIRVIS IT HOLDINGS LIMITED (06656353) - Active
CADOC LIMITED (06658568) - Active
ORTHOPRODUCTS LIMITED (06724490) - Active
ESSENDEN LIMITED (06838368) - Active
VALIANT SPORTS HOLDINGS LIMITED (06843005) - Dissolved
HARWOOD REAL ESTATE LIMITED (06935534) - Active
NASTOR INVESTMENTS LIMITED (06959169) - Active
ALBA INVESTMENT PROPERTIES LIMITED (07067852) - Active
ALBA INVESTMENT PROPERTIES HOLDINGS LIMITED (07101156) - Active
ALBA INVESTMENT PROPERTIES INTERMEDIATE HOLDINGS LIMITED (07105152) - Dissolved
WORLDWRITES HOLDINGS LIMITED (07253213) - Active
CELSIS GROUP LIMITED (07421412) - Active
ABERDEEN EMERGING MARKETS SMALLER COMPANIES LIMITED (07613834) - Dissolved
ARTIO GLOBAL INVESTORS (U.K.) LTD (07653165) - Dissolved
HARWOOD CAPITAL MANAGEMENT LIMITED (07667924) - Active
CONTINENTAL SHELF 547 LIMITED (07669797) - Dissolved
CONTINENTAL SHELF 548 LIMITED (07669811) - Dissolved
SINAV LIMITED (07816528) - Active
CURTIS BANKS GROUP LIMITED (07934492) - Active
MFLOW INVESTMENTS LIMITED (08146378) - Dissolved
CM PLUS LTD (08236114) - Active
HARWOOD CAPITAL NOMINEES LIMITED (08370052) - Active
STRATTON STREET (MOUSE NO.1) LIMITED (08578452) - Active
STRATIFER LIMITED (08608226) - Dissolved
STRATTON STREET (ANTHONY) LIMITED (08640534) - Active
REVOLUT LTD (08804411) - Active
RIVER GLOBAL HOLDINGS LIMITED (08814749) - Active
CADOC 2 LIMITED (08876782) - Active
HARWOOD MULTI MANAGER LIMITED (08915161) - Active

SHAREHOLDERS (BETA)

No shareholder data available
This is a Public Limited Company therefore the list of shareholders is not publicly available.

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

ASSETCO PLC

Controlled companies below

LATE PAYMENTS REPORT


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

COURT CASES


Date Title Reference Subject
2019-02-22 Assetco Plc v Grant Thornton UK LLP [2019] EWHC 592 (Comm)
2019-02-22 Assetco Plc v Grant Thornton UK LLP [2019] EWHC 592 (Comm)
2019-02-06 Assetco Plc v Grant Thornton UK LLP [2019] EWHC 191 (Comm)
2019-02-06 Assetco Plc v Grant Thornton UK LLP [2019] EWHC 191 (Comm)
2019-01-31 Assetco Plc v Grant Thornton UK LLP [2019] EWHC 150 (Comm)
2019-01-31 Assetco Plc v Grant Thornton UK LLP [2019] EWHC 150 (Comm)

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 1 GEORGE STREET, EDINBURGH, UNITED KINGDOM, EH2 2LL 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 7 LACERTA COURT, 3 LONDINIUM ROAD, COLCHESTER, ENGLAND, CO2 7NU 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
ASSETCO PLC 0.9% 3.4% 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 1.7% 4.0% 5.9% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 0.7% 4.4% 10.6% Medium
Sic code count 0.8% 4.4% 8.7% Medium

VALUATION (BETA)




Valuation ratios as at 2024-04-30


Market Cap GBP Enterprise Value GBP PE EV/Revenue EV/EBITDA
ASSETCO PLC 47,020,000 26,639,300 241.2 1.8 -4.1
Investment Banking and Brokerage Services
( 60 companies)
66,689,540,000 41,306,225,283 16.4
(median)
1.9
(median)
N/A
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