CAPITA RETAIL FINANCIAL SERVICES LIMITED

65 GRESHAM STREET, LONDON, EC2V 7NQ

Previous name: CAPITA LIFE & PENSIONS (REGULATED) LTD (changed on 24-Jan-2008)

Company Number: 05296886
Incorporation date: 25-Nov-2004
Status: Active
Entity type: Private Limited Company

SIC codes:
66190 Activities auxiliary to financial intermediation not elsewhere classified





SUMMARY

This company is 19.4 years old and is currently active. It is controlled by Capita Life & Pensions Regulated Services Limited. The company has positive equity (net assets) of GBP 54.3 million which has increased from GBP 2 in the previous year. The latest reported revenue figure is GBP 27.2 million which is down -40% on the previous year. The company has 3 active officers (directors or partners) who are or were officers of 199 other companies, 102 (51.3%) 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: AUDIT EXEMPTION SUBSIDIARY (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2021 GBP 27,185,182 946,412 2,135 -347,617 1,296,164
31-Dec-2020 GBP 47,961,321 7,617,337 -150,707 1,474,456 6,293,588
31-Dec-2019 GBP 58,235,508 12,443,781 2,338,080 10,105,701
31-Dec-2018 GBP 45,351,057 7,898,216 1,502,884 6,395,332
30-Aug-2018 GBP 41,402,392 9,056,579 7,312,731
31-Dec-2016 GBP 65,422,519 18,331,772
31-Dec-2015 GBP 74,768,689 17,129,660 13,625,796
31-Dec-2014 GBP 67,682,366 3,955,372 14,396,997
31-Dec-2013 GBP 42,557,249 2,375,188 7,821,404


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2021 GBP 56,746 2 54,321,859 54,321,861
31-Dec-2020 GBP 46,808 2 2
31-Dec-2019 GBP 29,028 2 49,324,435 49,324,437
31-Dec-2018 GBP 342,238 2 39,218,734 39,218,736
30-Aug-2018 GBP 37,238,927 4,518,097 2 32,823,402 32,823,404
31-Dec-2016 GBP 4,725,641 33,391,501 25,510,673 2 25,510,671
31-Dec-2015 GBP 2,809,079 27,805,985 15,844,199 2 15,844,197
31-Dec-2014 GBP 14,232,667 25,795,016 12,218,403 2 12,218,401 12,218,403
31-Dec-2013 GBP 14,400,472 19,105,655 2,821,406 2 2,821,404 2,821,406

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active CAPITA GROUP SECRETARY LIMITED 01 Dec 2008 29 Mar 2024 93 - 345
Resigned CAPITA COMPANY SECRETARIAL SERVICES LIMITED 08 Jul 2005 01 Dec 2008 257 - 664
Resigned Arlene Faith PENGELLY 25 Nov 2004 08 Jul 2005 British 1 - 24

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned Mark BILLINGHAM 17 Oct 2022 31 Mar 2023 Director British 1 - 113 (25.0%)
Active Aparajita AJIT 15 Jul 2022 Director British 3 - 30 (0.0%)
Active Christopher Charles CLEMENTS 14 Mar 2022 Director British 8 - 11 (11.1%)
Resigned Tom Frans VANOVERSCHELDE 17 Aug 2021 14 Mar 2022 Director Belgian 17 - 46 (28.6%)
Resigned Damian James SCALLY 26 Oct 2020 01 Sep 2021 Director British 0 - 30 (0.0%)
Resigned Aimie Nicole CHAPPLE 21 Nov 2019 17 Oct 2022 Director British 0 - 175 (29.4%)
Resigned Adam Joseph BLAKE 21 Nov 2019 23 Oct 2020 Director British 2 - 51 (14.3%)
Resigned Alexander Matthew VALLANCE 01 Nov 2017 12 Nov 2019 Director British 0 - 103 (30.0%)
Resigned Paul William CARSON 13 May 2015 01 Nov 2017 Director British 1 - 163 (17.6%)
Resigned James D'Arcy VINCENT 01 Dec 2014 13 May 2015 Director British 0 - 7518 (24.0%)
Resigned Karen Suzanne CLEMENTS 10 Jun 2014 05 May 2017 Director British 0 - 10 (0.0%)
Resigned Anthony Nicholas GREATOREX 03 Feb 2014 01 Dec 2014 Chartered Accountant British 0 - 4711 (23.4%)
Resigned Ian Edward JARVIS 03 Feb 2014 13 May 2015 Director British 9 - 10419 (16.8%)
Resigned David William CRAWFORD 30 Aug 2013 06 Dec 2013 Director British 0 - 6322 (34.9%)
Resigned David William CRAWFORD 30 Aug 2013 06 Dec 2013 Director British 0 - 4722 (46.8%)
Resigned David William CRAWFORD 30 Aug 2013 06 Dec 2013 Director British 18 - 6322 (27.2%)
Resigned David William CRAWFORD 30 Aug 2013 06 Dec 2013 Director British 6 - 6322 (31.9%)
Resigned Kevin Andrew FRANCIS 26 Apr 2013 15 Jul 2022 Director British 0 - 20 (0.0%)
Resigned Graham Philip GREENE 10 Apr 2013 08 Nov 2013 Director British 0 - 10 (0.0%)
Resigned Nicholas Mckenzie Herbert BURNS 05 Oct 2012 10 Apr 2013 Director British 0 - 299 (31.0%)
Resigned Douglas Lindsay Hay LAVER 01 Oct 2012 03 Feb 2014 Director British 0 - 2510 (40.0%)
Active CAPITA CORPORATE DIRECTOR LIMITED 01 Oct 2012 97 - 362196 (42.7%)
Resigned Stephen SHARP 01 Nov 2011 03 Feb 2014 Director British 0 - 397 (17.9%)
Resigned Patrick Michael DOYLE 19 Jan 2010 28 Feb 2010 Executive Director British 0 - 236 (26.1%)
Resigned Nicolas Norman BEDFORD 13 Nov 2009 04 May 2012 Director British 0 - 10337 (35.9%)
Resigned Patrick Michael DOYLE 21 Nov 2008 19 Jan 2010 Director British 0 - 236 (26.1%)
Resigned David RIGBY 16 Jul 2008 19 Oct 2009 Non Executive Director British 0 - 51 (20.0%)
Resigned Philip Charles BRAITHWAITE 16 Jul 2008 01 Dec 2011 Director British 0 - 217 (33.3%)
Resigned Stephen Andrew WILLIAMS 16 Jul 2008 30 Nov 2011 Director British 0 - 61 (16.7%)
Resigned Simon John DAVIES 21 Sep 2007 19 Oct 2009 Finance Director British 0 - 157 (46.7%)
Resigned INSTANT COMPANIES LIMITED 25 Nov 2004 25 Nov 2004 3 - 2792412632 (45.2%)
Resigned Neil Fraser James BARRY 25 Nov 2004 20 Aug 2007 Managing Director British 0 - 20 (0.0%)
Resigned Stephen David PARKINSON 25 Nov 2004 27 May 2012 Director British 0 - 3614 (38.9%)
Resigned SWIFT INCORPORATIONS LIMITED 25 Nov 2004 25 Nov 2004 3 - 8027934120 (42.5%)
Number of active directors: 3
Average tenure of active directors: 5.1 years
Average tenure of resigned directors: 1.8 years
Average active director Dissolution Rate: 17.9%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
LEGAL & TRADE COLLECTIONS LIMITED (00165247) - Active
ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED (00351492) - Active
PERSONAL PENSION MANAGEMENT LTD (00415005) - Active
CAPITA HARFORD (00475726) - Dissolved
NORTHERN REGISTRARS LIMITED (00551015) - Active
FLAMBARD REGISTRARS LIMITED (00571071) - Dissolved
EASTGATE INSURANCE SERVICES LIMITED (00645863) - Dissolved
CTD CAPITA LIMITED (00791199) - Dissolved
STL TECHNOLOGIES LIMITED (00832098) - Active
CONNAUGHT ST.MICHAELS LIMITED (00854586) - Dissolved
NORTHERN ADMINISTRATION LIMITED (00912834) - Dissolved
ROYAL EXCHANGE TRUST COMPANY LIMITED (00978338) - Active
M.R.B. INSURANCE BROKERS LIMITED (00988033) - Dissolved
CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED (00992624) - Active
AGIITO LIMITED (01094729) - Active
E.B. CONSULTANTS LIMITED (01106104) - Active
CAPITA SYNDICATE MANAGEMENT LIMITED (01154315) - Dissolved
AKINIKA DEBT RECOVERY LIMITED (01242485) - Active
NYS CORPORATE LTD. (01324425) - Liquidation
CAPITA CUSTOMER MANAGEMENT LIMITED (01336850) - Active
CAPITA INSURANCE SERVICES LIMITED (01396443) - Active
FIRSTASSIST SERVICES LIMITED (01404718) - Liquidation
EVOLVI RAIL SYSTEMS LIMITED (01422547) - Active
DOLPHIN COMPUTER SERVICES LIMITED (01453553) - Dissolved
SINCLAIR HENDERSON FUND ADMINISTRATION LIMITED (01500973) - Active - Proposal to Strike off
WOOLF LIMITED (01564535) - Active
FORTEK COMPUTERS LIMITED (01587856) - Active
CAPITA SECURE INFORMATION SOLUTIONS LIMITED (01593831) - Active
ELSWORTH SYKES PARTNERSHIP LIMITED (01608042) - Active
AKINIKA LIMITED (01613010) - Active
INTER-CITY PAGING LIMITED (01643672) - Active
GISSINGS TRUSTEES LIMITED (01733085) - Liquidation
DATA EQUIPMENT LIMITED (01738098) - Active
PIFC CONSULTING LIMITED (01751876) - Active
CAPITA MANAGEMENT CONSULTANCY LIMITED (01770088) - Dissolved
WOOLF CONSTRUCTION MANAGEMENT LIMITED (01779244) - Dissolved
BOOKING SERVICES INTERNATIONAL LIMITED (01833039) - Active
SBJ BENEFIT CONSULTANTS LIMITED (01834757) - Active
GISSINGS PENSIONS LIMITED (01855078) - Dissolved
CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED (01855353) - Active
CAPITA IT SERVICES (BSF) LIMITED (01855936) - Liquidation
CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED (01860772) - Liquidation
G.P.A. HOLDINGS LIMITED (01862400) - Dissolved
WOOLF INTERNATIONAL LEISURE LIMITED (01873406) - Dissolved
EASTGATE ASSISTANCE (WILLS) LIMITED (01882760) - Dissolved
CAPITA IB SOLUTIONS (UK) LIMITED (01884656) - Active
BROKERS EDUCATIONAL SUPPLY TEACHERS UNDERWRITING AGENCY LIMITED (01949931) - Active
PENN COMMUNICATIONS LIMITED (01955573) - Dissolved
G L HEARN MANAGEMENT LIMITED (01984639) - Active
MONTAGU EVANS CONSULTANCY SERVICES LIMITED (01989330) - Dissolved
BRENTSIDE COMMUNICATIONS LIMITED (01991595) - Active
ITR INTERNATIONAL TRANSLATION RESOURCES LIMITED (02005663) - Active
CAPITA FINANCIAL SERVICES LTD (02013015) - Dissolved
WOOLF PROJECT MANAGEMENT LIMITED (02015023) - Dissolved
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED (02018542) - Active
CREST SYSTEMS LIMITED (02023888) - Dissolved
COMPLETE IMAGING LIMITED (02038787) - Active
ELSWORTH SYKES TRUSTEE LIMITED (02046731) - Active
TASCOR SERVICES LIMITED (02057887) - Active
CAPITA HARTSHEAD FINANCIAL SERVICES LIMITED (02068403) - Dissolved
HARFORD FINANCIAL SERVICES LIMITED (02068635) - Dissolved
ADENDELL LIMITED (02076324) - Dissolved
CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED (02082106) - Active
1ST QUOTE CAR INSURANCE (MANAGEMENT) LIMITED (02100805) - Dissolved
GISSINGS HOLDINGS LIMITED (02111241) - Dissolved
NB REAL ESTATE LIMITED (02116907) - Liquidation
CAPITA SYMONDS GROUP LIMITED (02131941) - Dissolved
CAPITA MANAGEMENT CONSULTANTS LIMITED (02132245) - Dissolved
CAPITA HARTSHEAD BENEFIT CONSULTANTS LIMITED (02170212) - Active
TRUSTMARQUE SOLUTIONS LIMITED (02183240) - Active
CAPITA CORPORATE FINANCE LIMITED (02184463) - Dissolved
NB REAL ESTATE MARKETS LIMITED (02192370) - Dissolved
ECLIPSE (HARDWARE) LIMITED (02210162) - Liquidation
EQUITABLE HOLDINGS LIMITED (02239663) - Active
PROPERTY RESEARCH LIMITED (02247726) - Active
GISSINGS TECHNOLOGY MANAGED SERVICES LIMITED (02249940) - Dissolved
SIMS HOLDINGS LIMITED (02253419) - Active
CAPITA PENSION SOLUTIONS LIMITED (02260524) - Active
WHALE ROCK SECRETARIES LIMITED (02260552) - Active
ELSWORTH SYKES ARCHITECTURE LIMITED (02263833) - Dissolved
COMPUTERLAND UK LIMITED (02275625) - Active
ELSWORTH SYKES PLANNING LIMITED (02282965) - Dissolved
CAPITA BUSINESS SERVICES LTD (02299747) - Active
SOLID STATE SOLUTIONS LIMITED (02301026) - Active
DESIGN & MANAGE EUROPE LIMITED (02305004) - Active
REPAIR MANAGEMENT SERVICES LIMITED (02318881) - Active
S.G. INGRAM : ACTUARY LIMITED (02321565) - Active
INTERNATIONAL TRAVEL GROUP LIMITED (02331006) - Active
THE DATA BASE (MANCHESTER) LIMITED (02340261) - Dissolved
CAPITA GROUP LIMITED (02346672) - Liquidation
NIS EUROPE LIMITED (02346884) - Active
CAPITA HARTSHEAD PENSIONS LIMITED (02357674) - Active
WYNCHGATE INSURANCE BROKERS LIMITED (02378773) - Dissolved
CAPITA HCH LIMITED (02384029) - Active
CAPITA EMPLOYEE BENEFITS SERVICES LIMITED (02387122) - Active
HFR HOLDINGS LIMITED (02394334) - Dissolved
CABLE BASE LIMITED (02400537) - Dissolved
AKINIKA UK LIMITED (02404237) - Liquidation
CAPITA SYMONDS CONSULTING ENGINEERS LIMITED (02432841) - Dissolved
CHKS LIMITED (02442956) - Active
AMT-SYBEX (ENGINEERING) LIMITED (02460395) - Active
CAPITA (D1) LIMITED (02460877) - Active
CAPITA (02481810) LIMITED (02481810) - Dissolved
THE ROYAL BOROUGH OF KENSINGTON AND CHELSEA ASSURED HOMES LIMITED (02507526) - Active
EDM ARCHITECTS LTD (02510165) - Dissolved
RIGHT DIGITAL SOLUTIONS LIMITED (02511140) - Active
A QUOTE INSURANCE SERVICES LIMITED (02513362) - Dissolved
NB ENTRUST LIMITED (02516405) - Dissolved
CAPITA 02516598 LIMITED (02516598) - Dissolved
CAPITA RUDDLE WILKINSON LIMITED (02546607) - Dissolved
SBJ PROFESSIONAL TRUSTEES LIMITED (02547932) - Liquidation
SIMS LIMITED (02549055) - Active
IBS OPENSYSTEMS (UK) LIMITED (02570253) - Active
REGIS REGISTRARS LIMITED (02589930) - Dissolved
NELSON BAKEWELL LIMITED (02596510) - Dissolved
LINK MARKET SERVICES LIMITED (02605568) - Active
EMIS LIMITED (02611860) - Dissolved
CAPITA LAND LIMITED (02638911) - Liquidation
EXPOTEL HOTEL RESERVATIONS LIMITED (02643040) - Liquidation
CAPITA LONDON MARKET SERVICES LIMITED (02646739) - Dissolved
QUALITY TEACHERS LIMITED (02647682) - Dissolved
JOHN CRILLEY LIMITED (02648311) - Active
CAPITA TREASURY SERVICES LIMITED (02652053) - Active
WHALLEY & SAUNDERS LIMITED (02660279) - Dissolved
NB PROPERTY AND ESTATE SERVICES LIMITED (02665984) - Dissolved
RIPA INTERNATIONAL LIMITED (02671417) - Active
CAPITA BROKER SERVICES LIMITED (02680234) - Dissolved
EMERGENCY SERVICES ACADEMY LIMITED (02682207) - Active
CAPITA INTERNATIONAL LIMITED (02683437) - Active
HOMEMALT LIMITED (02686221) - Dissolved
ESPM PROJECT MANAGEMENT LIMITED (02721508) - Active
BEOVAX COMPUTER SERVICES LIMITED (02723304) - Active
EASTGATE TREASURY SERVICES LIMITED (02738363) - Dissolved
EASTGATE MANAGEMENT SERVICES LIMITED (02741056) - Dissolved
MULTI-TECH CONTRACTS LIMITED (02749500) - Active
CAPITA INSURANCE SERVICES GROUP LIMITED (02777642) - Liquidation
CAPSTAN LIMITED (02778373) - Dissolved
EDUCATIONAL SUPPORT SERVICES LTD. (02822959) - Dissolved
COV TECH SYSTEMS LIMITED (02831380) - Dissolved
SMARTPOINT LIMITED (02831803) - Active
FIRST RETAIL FINANCE LIMITED (02862551) - Active
ART INC (U.K.) LIMITED (02865418) - Dissolved
CAPITA (BANSTEAD 2011) LIMITED (02888121) - Active
SIMS SUPPORT SERVICES LIMITED (02891249) - Dissolved
DATA MAIL SYSTEMS LIMITED (02906392) - Active
P & B (RUN-OFF) LIMITED (02906728) - Dissolved
DOLPHIN COMPUTER SERVICES (HOLDINGS) LIMITED (02916417) - Dissolved
CAPSTAN ASSOCIATES (NEWCASTLE) LIMITED (02918533) - Dissolved
LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED (02920033) - Liquidation
SYNAPTIC SYSTEMS LIMITED (02925923) - Dissolved
LHR EDUCATION LIMITED (02929465) - Dissolved
FPS STAKEHOLDER TRUSTEE LIMITED (02930218) - Dissolved
MOORGATE REGISTRARS LIMITED (02966834) - Dissolved
SYMONDS TRAVERS MORGAN LIMITED (03005149) - Dissolved
BSI GROUP LIMITED (03005596) - Active
CAPSTAN ASSOCIATES (SOUTH YORKSHIRE) LIMITED (03012216) - Dissolved
CAPITA SYMONDS (ASIA) LIMITED (03023340) - Liquidation
REX RECRUITMENT LIMITED (03032759) - Dissolved
AMT-SYBEX LIMITED (03036807) - Active
RETAIN INTERNATIONAL LIMITED (03061744) - Active
G2G3 DIGITAL LIMITED (03063669) - Active
CAPITA SIP SERVICES LIMITED (03068028) - Active
DRIVESAFE SERVICES LIMITED (03071090) - Dissolved
CAPITA 03075476 LIMITED (03075476) - Active
MADAGANS LIMITED (03096836) - Active
MDG 2023 DORMANT 2 LIMITED (03097124) - Active
ABS NETWORK SOLUTIONS LTD (03099389) - Active
CAPITA GROSVENOR LIMITED (03115083) - Liquidation
GROSVENOR CAREER SERVICES LIMITED (03119327) - Active
SYNAPTIC SOFTWARE LIMITED (03136234) - Active
CAPITA TOMKINS LIMITED (03137740) - Dissolved
ELSWORTH SYKES NORTHERN LIMITED (03145846) - Active
ESA DESIGN LIMITED (03145848) - Active
EQUITA LIMITED (03168371) - Active
CAPITA SOFTWARE LIMITED (03171118) - Dissolved
CAPITA SYMONDS LIMITED (03173410) - Dissolved
CAPITA RAS LTD (03178522) - Dissolved
CAPITA HEALTH AND WELLBEING LIMITED (03185776) - Liquidation
WESTERN MORTGAGE SERVICES LIMITED (03191608) - Active
MEDICO-LEGAL REPORTING LIMITED (03196236) - Dissolved
PROGNOSTIC HEALTH LIMITED (03196239) - Dissolved
LOVEJOY PARTNERSHIP LIMITED (03203220) - Active
COST AUDITING LIMITED (03213423) - Dissolved
WHALE ROCK DIRECTORS LIMITED (03214010) - Active
NICKALLS ROCHE MCMAHON LIMITED (03235963) - Dissolved
SECTOR HOLDINGS LIMITED (03239847) - Active
ALBANY MEDICO LEGAL LIMITED (03256503) - Dissolved
IRG (PENSION TRUSTEES) LIMITED (03261930) - Dissolved
APEX PENSION SECRETARIAT LIMITED (03297459) - Active
APEX PENSION TRUSTEE COMPANY (1997) LIMITED (03297462) - Active
RECALL RECRUITMENT LIMITED (03329152) - Dissolved
SOCIAL HOUSING (LONDON) LIMITED (03339333) - Dissolved
ROSS & ROBERTS LIMITED (03365520) - Active
BCMGLOBAL (UK) LIMITED (03376447) - Active
ISSUES DIRECT LIMITED (03402530) - Dissolved
PREMIUM CENTRAL LIMITED (03419759) - Dissolved
ELECTRA-NET (UK) LIMITED (03419833) - Active
EASTGATE BROKER SERVICES LIMITED (03421345) - Dissolved
CALL CENTRE TECHNOLOGY LIMITED (03426593) - Active
PERVASIVE NETWORKS LIMITED (03429318) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-09-302014-09-302013-09-302013-02-112012-09-30
CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITEDORDINARY ?12
100%
2
100%
2
100%
0
0%
0
0%
CAPITA PLCORDINARY ?10
0%
0
0%
0
0%
2
100%
0
0%
CAPITA PLE1 00 ORDINARY 10
0%
0
0%
0
0%
0
0%
2
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

CAPITA RETAIL FINANCIAL SERVICES LIMITED

no controlled companies

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
2023-01-01 2023-06-30 11 0% 1% 75096
2023-01-01 2023-06-30 11 0% 1% 74845
2022-07-01 2022-12-31 7 1% 2% 67994
2022-01-01 2022-06-30 4 0% 1% 61955
2021-07-01 2021-12-31 5 0% 0% 52832
2021-01-01 2021-06-30 5 0% 2% 48733
2020-07-01 2020-12-31 5 0% 2% 39801
2020-01-01 2020-06-30 7 1% 3% 33093
2019-07-01 2019-12-31 15 1% 13% 25785
2019-01-01 2019-06-30 21 0% 20% 18660
2018-07-01 2018-12-31 23 5% 31% 12207
2018-01-01 2018-06-30 24 1% 33% 3760


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 66190 Activities auxiliary to financial intermediation not elsewhere classified)

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ROTHERWOOD CONSULTANCY SERVICES LIMITED 4 ROTHERWOOD, WEST ROAD NOCTORUM, WIRRAL, CH43 9RB 07728327 2018-08-31 267,292 0
SHADOW FOUNDR LTD 23-25 MONTAGU STREET, MONTAGU STREET, LONDON, ENGLAND, W1H 7EZ 09496687 2018-03-31 257,699 0
CARLE & CO LTD 4TH FLOOR, 58-59 GREAT MARLBOROUGH STREET, LONDON, ENGLAND, W1F 7JY 05306025 2017-12-31 216,502 0
ACTIVE CREDIT RECLAIM LIMITED 45A THE BROADWAY, DARKES LANE, POTTERS BAR, HERTFORDSHIRE, EN6 2HZ 09113422 2019-03-31 213,546 0
BBI INDEPENDENT FINANCIAL ADVISERS LIMITED 28-29 NEW ROAD, KIDDERMINSTER, WORCESTERSHIRE, DY10 1AF 05636740 2017-12-31 203,996 0
RANDALL WEALTH MANAGEMENT LIMITED 9 BUCCANEER WAY, HETHERSETT, NORWICH, NR9 3QJ 05208235 2018-12-31 196,974 0
SOLUTION B A LIMITED THE OFFICE HAMCROFT, MAIN ROAD, NUTBOURNE, CHICHESTER, WEST SUSSEX, ENGLAND, PO18 8RN 07777379 2018-03-31 175,194 0 69203-Tax consultancy
A. BIANCHI FINANCIAL SOLUTIONS LIMITED 6 BARDON HALL MEWS, WEETWOOD LANE, LEEDS, WEST YORKSHIRE, LS16 5TY 05673826 2018-01-31 168,828 0
S2C LIMITED 42 BROAD WALK, BLACKHEATH, LONDON, LONDON, UNITED KINGDOM, SE3 8NB 09999814 2018-03-31 164,850 0
WILLIAMSON & YATES FINANCIAL MANAGEMENT LTD 320J MAYORAL WAY, TEAM VALLEY TRADING ESTATE, GATESHEAD, ENGLAND, NE11 0RT 07952139 2019-03-31 161,444 0
EASTGATE FINANCIAL SERVICES (EXETER) LIMITED 2 BARNFIELD CRESCENT, EXETER, DEVON, EX1 1QT 05662934 2018-10-31 143,520 0
B MURRAY ACCOUNTANTS AND FINANCIAL PLANNING CONSULTANTS LIMITED 24F DODDINGTON ROAD, BENWICK, MARCH, CAMBRIDGESHIRE, ENGLAND, PE15 0UT 09382868 2019-01-31 129,553 0
PARK FINANCIAL LIMITED 1 APPROACH ROAD, RAYNES PARK, LONDON, SW20 8BA 04098314 2018-03-31 120,043 0
PFW SERVICES LTD 1 VAUXHALL VILLAS, HAWTHORN CORNER, HERNE BAY, KENT, ENGLAND, CT6 6TJ 09763261 2018-09-30 119,767 0
ABNEY ADVISORY LIMITED 35.03 THE LANDMARK, 24 MARSH WALL, LONDON, ENGLAND, E14 9EG 10809409 2018-06-30 111,269 0 70229-Management consultancy activities other than financial management
AT RETIREMENT OPTIONS WEALTH MANAGEMENT LTD 15 ROSEMOOR GARDENS, APPLETON, WARRINGTON, CHESHIRE, WA4 5RF 08675829 2018-09-30 99,514 0 66290-Other activities auxiliary to insurance and pension funding
BACKSPLASH LIMITED 15 LITTLE HEATH, CHARLTON, ENGLAND, UNITED KINGDOM, SE7 8HR 10073609 2018-03-31 99,450 0
LEE NEATIS FINANCIAL SERVICES LIMITED 121/123 DUKE STREET, BARROW-IN-FURNESS, CUMBRIA, LA14 1XA 05100532 2018-10-31 95,491 0
FINANADVICE LTD. FLAT 14 BRISTOL COURT WEST, 142 MARINE PARADE, BRIGHTON, UNITED KINGDOM, BN2 1DF 09269714 2018-10-31 91,644 0
JRR WEALTH SERVICES LIMITED SUMMERVALE COTTAGE, ERIDGE ROAD, TUNBRIDGE WELLS, ENGLAND, TN4 8HN 10143230 2018-04-30 91,292 0
ABP SECURITIES LIMITED 60 HARTFORD AVENUE, HARROW, MIDDLESEX, HA3 8SY 08904137 2018-12-31 89,000 0
EJC PROJECTS LTD OLD CARPENTERS SHOP, SHOVERS GREEN, WADHURST, EAST SUSSEX, UNITED KINGDOM, TN5 7JU 09750373 2019-03-31 84,906 0
HARDUKEN LIMITED 4385, 09075206 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH 09075206 2018-06-30 84,214 0
R M LANE CONSULTANCY LIMITED 12 DANYRHIW TERRACE, ABERCARN, NEWPORT, GWENT, NP11 4SP 07883807 2018-12-31 82,484 0
RAASS LIMITED 270 COWCLIFFE HILL ROAD, HUDDERSFIELD, ENGLAND, HD2 2NE 06885845 2019-05-04 82,323 0
MONEYTOMOVE LIMITED PARK HILL COTTAGE HOLMGATE ROAD, CLAY CROSS, CHESTERFIELD, ENGLAND, S45 9BA 05425034 2019-06-30 81,095 0
8C FINANCIAL SERVICES LTD 8 HEOL-Y-BRYN, BARRY, WALES, CF62 6SY 10210572 2019-06-30 70,895 0
TOOGIT LIMITED 6 THORNES OFFICE PARK,, MONCKTON ROAD, WAKEFIELD, UNITED KINGDOM, WF2 7AN 09548098 2017-12-31 70,283 0
THOMAS EDWARDS PARTNERS LTD LEGGATT BELL, 14 RAILWAY STREET, CHELMSFORD, ESSEX, ENGLAND, CM1 1QS 09842458 2017-09-30 68,728 0
NJ ROWE CONSULTING LIMITED 3 WINDERMERE ROAD, SUDBURY, SUFFOLK, CO10 2QD 09362811 2018-05-31 62,435 0
SIGMA DELTA LIMITED 6 FIELD WAY, CORFE MULLEN, WIMBORNE, DORSET, BH21 3XH 06117402 2018-02-28 62,025 0
CBF CAPITAL LTD NETHERCROFT MONKHOLME LANE, THRESHFIELD, SKIPTON, ENGLAND, BD23 5HE 05363088 2019-03-31 61,357 0
JICHY CONTRACT LTD FLAT 12, 32-34 GREAT WESTERN ROAD, LONDON, UNITED KINGDOM, W9 3NX 10478293 2018-11-30 60,785 0
FINANCE & CHANGE LTD 17/7 MURIESTON CRESCENT, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2LL SC527654 2019-03-31 60,762 0
CASA XFL LTD 58 HIGH STREET, PUCKERIDGE, WARE, ENGLAND, SG11 1RX 09463245 2019-01-31 59,955 0
MJG FINANCIAL LTD OFFICE 9, DALTON HOUSE, 60 WINDSOR AVENUE, LONDON, UNITED KINGDOM, SW19 2RR 09504669 2018-03-31 58,610 0 66220-Activities of insurance agents and brokers
ADVISERTIME LIMITED 23 CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DE 06466710 2018-01-31 58,515 0
EVERGREEN WEALTH MANAGEMENT LIMITED 2A CRESCENT ROAD, POOLE, ENGLAND, BH14 9AS 08982104 2018-04-30 58,080 0 69203-Tax consultancy
STOWE CONSULTING LIMITED 22 NEWSTEAD ROAD, GREAT WAKERING, ESSEX, SS3 0AB 04830717 2019-06-30 55,590 0
PAFFEY ASSOCIATES LIMITED 57 SACKVILLE ROAD, SOUTHEND-ON-SEA, ESSEX, SS2 4UG 06895894 2019-03-31 54,019 0
CARTER JAMES ASSOCIATES LIMITED THE OLD BUTCHERS SHOP MAIN STREET, ASKRIGG, LEYBURN, NORTH YORKSHIRE, ENGLAND, DL8 3HG 07554573 2018-03-31 53,223 0
LIBERUM CAPITAL LIMITED ROPEMAKER PLACE LEVEL 12, 25 ROPEMAKER STREET, LONDON, EC2Y 9LY 05912554 2017-12-31 50,638 4,890
LEBAR CONSULTING LIMITED 71 BIRKHALL ROAD, LONDON, SE6 1TD 08069322 2018-05-31 48,950 0 66220-Activities of insurance agents and brokers
66290-Other activities auxiliary to insurance and pension funding
HUNNISETT CONSULTING LIMITED FLAT 4, 63, ST. AUBYNS, HOVE, EAST SUSSEX, UNITED KINGDOM, BN3 2TJ 10519103 2018-12-31 44,688 0
XPM INVESTMENT CONSULTING LTD 2 ALBURY CLOSE, EPSOM, ENGLAND, KT19 7LT 09522553 2018-04-30 41,514 0
PGM FINANCIAL LTD NO 1, APPROACH ROAD, LONDON, UNITED KINGDOM, SW20 8BA 09987810 2019-02-28 41,086 0
A E ACCOUNTANTS LIMITED 4 BAYTHORNE ROAD, LIVERPOOL, L4 9TL 08487630 2018-03-31 40,082 0
J STOTT ASSOCIATES LIMITED CARRWOOD PARK, SELBY ROAD, LEEDS, ENGLAND, LS15 4LG 09656053 2017-06-30 35,475 0
PRIORITY PLANNING & CONSULTANCY LIMITED 5 TAVISTOCK CLOSE, STENSON FIELDS, DERBY, UNITED KINGDOM, DE24 3LN 10061073 2019-05-04 27,969 0
FERBEN INSPIRE FINANCE LTD 184 LANSDOWNE ROAD, LONDON, UNITED KINGDOM, N17 9XJ 10309905 2018-08-31 27,073 0
AGN MONEY CORPORATION LIMITED 309 HOE STREET, LONDON, E17 9BG 05091428 2017-04-30 26,852 0
DRAGONFLY RESEARCH LIMITED 53 WEALD ROAD, SEVENOAKS, ENGLAND, TN13 1QH 10662672 2019-03-31 26,400 0
LIME OPERATIONS LTD. 20 THE GALLOPS, LANGDON HILLS, BASILDON, ESSEX, SS16 6RR 07968146 2018-12-31 25,370 0 66220-Activities of insurance agents and brokers
66290-Other activities auxiliary to insurance and pension funding
STATSIS INVESTMENTS LIMITED SUMMIT HOUSE, HORSECROFT ROAD, HARLOW, ESSEX, ENGLAND, CM19 5BN 04163647 2018-02-28 23,342 0
BLACKSTONE PRIVATE CLIENTS LTD 129 MILE END ROAD, LONDON, ENGLAND, E1 4BG 08138455 2018-07-31 22,884 0
TRAYDSTREAM LIMITED 341 GARRATT LANE, WANDSWORTH, LONDON, ENGLAND, SW18 4DX 10138819 2019-03-31 20,205 0
GOLDBROOK CONSULT LTD 45 RUDDINGTON AVENUE, BROUGHTON, MILTON KEYNES, UNITED KINGDOM, MK10 9XA 10980727 2018-09-30 20,130 0
EVAN FINANCE LTD 2 STAMFORD SQUARE, LONDON, UNITED KINGDOM, SW15 2BF 10688711 2019-03-31 19,400 0
KOSZUT CONSULTING LIMITED 3 BISHOPBOURNE COURT, NORTH SHIELDS, UNITED KINGDOM, NE29 9JE 07889931 2018-12-31 18,528 0
GEENIUS FINANCE LIMITED CHERRY ORCHARD TABLEY LANE, HIGHER BARTLE, PRESTON, PR4 0LH 09148623 2018-08-31 15,840 0
ZENITH COMPLIANCE LTD BRYN ISA HOUSE, LLANNEFYDD, DENBIGH, CONWY, LL16 5EU 09189744 2017-08-31 13,980 0
CALSOUTH LIMITED FAULKNER HOUSE, VICTORIA STREET, ST. ALBANS, UNITED KINGDOM, AL1 3SE 09618446 2016-11-30 7,500 0
FORD REYNOLDS & ASSOCIATES LIMITED THOMAS HARRIS 1929 SHOP MERTON ABBEY MILLS, 18 WATERMILL WAY, LONDON, UNITED KINGDOM, SW19 2RD 03672434 2019-01-31 6,728 0
D & P IFA CONSULTANTS LTD 1 DERRYVOLGIE AVENUE, BELFAST, BT9 6FL NI039436 2019-03-31 6,695 0
KRYSTAL SERVICES LIMITED 11 ASH CLOSE, HATTON, WARWICK, WARWICKSHIRE, CV35 7BL 03798770 2018-06-30 5,978 0 70221-Financial management
70229-Management consultancy activities other than financial management
PLANET PROFIT LIMITED THE BLACK FOX BARRELLS ROAD, THURSTON, BURY ST. EDMUNDS, ENGLAND, IP31 3SF 07262363 2018-03-31 5,573 0 73110-Advertising agencies
74901-Environmental consulting activities
74909-Other professional, scientific and technical activities not elsewhere classified
BOSTON NOMINEES LIMITED WILDWOODS, BEARSWOOD END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2NR 03760851 2018-04-30 4,098 0
MSW BUSINESS SERVICES LIMITED 139 VICTORIA ROAD, BRADFORD, ENGLAND, BD2 2BL 09750160 2018-08-31 3,820 0
BOWRING & ASSOCIATES LIMITED 3 WARNERS MILL, SILKS WAY, BRAINTREE, ESSEX, CM7 3GB 07128324 2018-03-31 2,758 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
CAPITA RETAIL FINANCIAL SERVICES LIMITED 0.0% 2.0% 4.7% Medium
Other companies Active in the same sector 0.5% 3.6% 7.5% Medium
Business sector and company age0.0%2.0%4.7%Medium
Expanded sample0.4%2.8%4.9%Medium
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.4% 1.3% 3.0% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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