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WITAN INVESTMENT SERVICES LIMITED
14 QUEEN ANNES GATE, LONDON, SW1H 9AAPrevious name: PRECIS (2494) LIMITED (changed on 18-Mar-2005)
Company Number: 05272533
Incorporation date: 28-Oct-2004
Status: Active
Entity type: Private Limited Company
SIC codes:
64301 Activities of investment trusts
SUMMARY
This company is 19.4 years old and is currently active. It is controlled by Witan Investment Trust Plc. The company has positive equity (net assets) of GBP 1.1 million which has increased from GBP 991 thousand in the previous year. The latest reported revenue figure is GBP 803 thousand which is down -50% on the previous year. The company has 8 active officers (directors or partners) who are or were officers of 75 other companies, 18 (24.0%) 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-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 803,000 | 132,000 | 136,000 | |||
31-Dec-2018 | GBP | 1,553,000 | |||||
31-Dec-2017 | GBP | 1,565,000 | -359,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 1,156,000 | 570,000 | 900,000 | 158,000 | 1,058,000 | |||
31-Dec-2018 | GBP | 2,012,000 | 1,721,000 | 900,000 | 91,000 | 991,000 | |||
31-Dec-2017 | GBP | 1,764,000 | 1,114,000 | 900,000 | 452,000 | 1,352,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | FROSTROW CAPITAL LLP | 21 Feb 2011 | 29 Mar 2024 | 1 - 0 | ||
Resigned | HENDERSON SECRETARIAL SERVICES LIMITED | 18 Mar 2005 | 21 Feb 2011 | 39 - 337 | ||
Resigned | OFFICE ORGANIZATION & SERVICES LIMITED | 28 Oct 2004 | 18 Mar 2005 | 2 - 786 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Shauna Louise BEVAN | 06 Jul 2023 | Investment Adviser | British | 1 - 1 | 1 (50.0%) | |
Active | Shefaly Maya, Dr YOGENDRA | 06 Jul 2023 | Director & Business Advisor | British | 5 - 4 | 0 (0.0%) | |
Active | Rachel Anne BEAGLES | 01 Jul 2020 | Company Director | British | 3 - 13 | 2 (12.5%) | |
Active | Andrew John Shirley ROSS | 06 Aug 2019 | Director | British | 8 - 27 | 10 (28.6%) | |
Active | Paul Tennant YATES | 05 Jul 2018 | Company Director | British | 4 - 18 | 5 (22.7%) | |
Active | John Scott PERRY | 05 Jan 2017 | Company Director | British | 2 - 0 | 0 (0.0%) | |
Resigned | Richard John OLDFIELD | 11 Nov 2016 | 29 Apr 2020 | Company Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Robert William BOYLE | 04 Mar 2014 | 02 May 2018 | Chartered Accountant | British | 0 - 3 | 0 (0.0%) |
Resigned | Anthony WATSON | 04 Mar 2014 | 28 Apr 2021 | Company Director | British | 0 - 49 | 9 (18.4%) |
Resigned | Suzy Anne Efua Gloria NEUBERT | 04 Sep 2012 | 04 May 2023 | Company Director | British,Ghanaian,Irish | 2 - 6 | 1 (12.5%) |
Resigned | Mary Catherine CLAYDON | 07 Dec 2011 | 02 May 2018 | Consultant | Canadian | 2 - 7 | 0 (0.0%) |
Active | Graham Nigel HUNNISETT | 06 Sep 2011 | Operations Director | British | 1 - 0 | 0 (0.0%) | |
Active | Andrew Leighton Craig BELL | 08 Feb 2010 | Ceo Investment Trust Company | English | 2 - 7 | 2 (22.2%) | |
Resigned | James Owen FROST | 01 Oct 2008 | 11 Apr 2014 | Marketing Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Robert Edwards CLARKE | 15 Sep 2008 | 01 Apr 2010 | Chief Executive | British | 0 - 24 | 6 (25.0%) |
Resigned | James Nicholas Christopher BUDDEN | 18 Mar 2005 | 01 Oct 2008 | Marketing Director | British | 0 - 1 | 0 (0.0%) |
Resigned | James HORSBURGH | 18 Mar 2005 | 31 Oct 2008 | Investment Manager | British | 1 - 6 | 1 (14.3%) |
Resigned | Rory Hugh MCGRATH | 18 Mar 2005 | 10 May 2011 | Director | United Kingdom | 2 - 57 | 2 (3.4%) |
Resigned | Henry Merton HENDERSON | 18 Mar 2005 | 29 Apr 2020 | Director | British | 10 - 24 | 9 (26.5%) |
Resigned | SWIFT INCORPORATIONS LIMITED | 28 Oct 2004 | 28 Oct 2004 | 3 - 80275 | 34119 (42.5%) | ||
Resigned | PEREGRINE SECRETARIAL SERVICES LIMITED | 28 Oct 2004 | 18 Mar 2005 | 0 - 356 | 130 (36.5%) |
Average tenure of active directors: 6.2 years
Average tenure of resigned directors: 5.2 years
Average active director Dissolution Rate: 17.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | |||
---|---|---|---|---|---|
2015-10-28 | 2014-10-28 | 2013-10-28 | 2012-10-28 | ||
WITAN INVESTMENT TRUST PLC | ORDINARY | 900,000 100% | 900,000 100% | 900,000 100% | 900,000 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
WITAN INVESTMENT SERVICES LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
64301 Activities of investment trusts)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
ALLIANCE TRUST PLC | RIVER COURT, 5 WEST VICTORIA DOCK ROAD, DUNDEE, SCOTLAND, DD1 3JT | SC001731 | 2017-12-31 | 490,552,000 | 471,807,000 | |
ELECTRA PRIVATE EQUITY PLC | C/O DWF COMPANY SECRETARIAL SERVICES LIMITED 1 SCOTT PLACE, 2 HARDMAN STREET, MANCHESTER, UNITED KINGDOM, M3 3AA | 00303062 | 2018-09-30 | 26,000,000 | 24,000,000 | |
WALSINGHAM CAPITAL LIMITED | 66 ST. JAMES'S, 4TH FLOOR, LONDON, ENGLAND, SW1A 1NE | 09392397 | 2017-03-31 | 8,357,785 | 0 | |
ANCHORHOLDS LIMITED | 118 COLUMBIA AVENUE, LIVINGSTON, WEST LOTHIAN, EH54 6PT | SC468481 | 2018-03-31 | 86,377 | 0 |
64302-Activities of unit trusts 64304-Activities of open-ended investment companies 69201-Accounting and auditing activities |
AURELIUS FINANCE COMPANY LIMITED | 6TH FLOOR, 33 GLASSHOUSE STREET, LONDON, ENGLAND, W1B 5DG | 10773394 | 2018-12-31 | 63,000 | 0 | |
EDDLESTON INVESTMENT MANAGEMENT LIMITED | 5 HOOKFIELD, EPSOM, SURREY, ENGLAND, KT19 8JQ | 02100053 | 2018-12-31 | 40,124 | 0 | |
LIFE TENANCY INVESTMENTS LIMITED | 18 UPPER MALL, LONDON, UNITED KINGDOM, W6 9TA | 10744662 | 2018-04-30 | 0 | 0 |
64304-Activities of open-ended investment companies 64306-Activities of real estate investment trusts 66300-Fund management activities |
SPORT CAPITAL INVESTMENT LIMITED | 11 ROSEMONT ROAD, HAMPSTEAD, LONDON, ENGLAND, NW3 6NG | 09916500 | 2018-12-31 | 0 | 0 | |
AXLE TOPCO LIMITED | SUITE 11, STONE CROSS PLACE STONE CROSS LANE NORTH, LOWTON, WARRINGTON, ENGLAND, WA3 2SH | 10223517 | 0000-00-00 | 0 | 0 | |
BTL FAMILY COMPANY LIMITED | MARLOW WINERY, PUMP LANE NORTH, MARLOW, ENGLAND, SL7 3RD | 07875961 | 0000-00-00 | 0 | 0 | |
CALEDONIA INVESTMENTS PLC | CAYZER HOUSE, 30 BUCKINGHAM GATE, LONDON, ENGLAND, SW1E 6NN | 00235481 | 0000-00-00 | 0 | 0 | |
DOWNING ONE VCT PLC | THE SHARD, C/O FORESIGHT GROUP, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG | 03150868 | 0000-00-00 | 0 | 0 | |
DUNEDIN ENTERPRISE INVESTMENT TRUST PLC | 2ND FLOOR EASTER DALRY HOUSE, 3 DISTILLERY LANE, EDINBURGH, UNITED KINGDOM, EH11 2BD | SC052844 | 0000-00-00 | 0 | 0 | |
FORESIGHT SOLAR & TECHNOLOGY VCT PLC | FORESIGHT GROUP LLP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG | 07289280 | 0000-00-00 | 0 | 0 | |
HORIZON CAPITAL 2013 GENERAL PARTNER LIMITED | 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ | SC426395 | 0000-00-00 | 0 | 0 | |
LAST MILE INFRASTRUCTURE (HOLDINGS) LIMITED | KINGFISHER SUITE WHEELHOUSE, BONDS MILL ESTATE, STONEHOUSE, GLOUCESTERSHIRE, ENGLAND, GL10 3RF | 11626661 | 0000-00-00 | 0 | 0 | |
LAST MILE INFRASTRUCTURE GROUP LIMITED | KINGFISHER SUITE WHEELHOUSE, BONDS MILL ESTATE, STONEHOUSE, GLOUCESTERSHIRE, ENGLAND, GL10 3RF | 11534385 | 0000-00-00 | 0 | 0 | |
LAST MILE INFRASTRUCTURE HOLDCO1 LIMITED | KINGFISHER SUITE WHEELHOUSE, BONDS MILL ESTATE, STONEHOUSE, GLOUCESTERSHIRE, ENGLAND, GL10 3RF | 11614308 | 0000-00-00 | 0 | 0 | |
LAST MILE INFRASTRUCTURE HOLDCO2 LIMITED | KINGFISHER SUITE WHEELHOUSE, BONDS MILL ESTATE, STONEHOUSE, GLOUCESTERSHIRE, ENGLAND, GL10 3RF | 11616387 | 0000-00-00 | 0 | 0 | |
MIDWINTER CAPITAL LIMITED | 1 KING WILLIAM STREET, LONDON, UNITED KINGDOM, EC4N 7AR | 11574427 | 0000-00-00 | 0 | 0 | |
SHARVILLE INVESTMENTS LTD | ARGYLE HOUSE 3RD FLOOR, NORTHSIDE, JOEL STREET, NORTHWOOD HILLS, MIDDLESEX, ENGLAND, HA6 1NW | 11478733 | 0000-00-00 | 0 | 0 |
64304-Activities of open-ended investment companies |
ST JAMES PARK LIMITED | 3 HAWTHORN AVENUE, WILMSLOW, CHESHIRE, ENGLAND, SK9 5BR | 11988938 | 0000-00-00 | 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 |
---|---|---|---|---|
WITAN INVESTMENT SERVICES LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 1.5% | 6.7% | 18.5% | Medium |
Age | 0.4% | 1.7% | 3.3% | 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 |