CANACCORD GENUITY WEALTH GROUP LIMITED

88 WOOD STREET, LONDON, EC2V 7QR

Previous name: COLLINS STEWART WEALTH MANAGEMENT GROUP LIMITED (changed on 30-Apr-2013)
Previous name: EDEN GROUP LIMITED (changed on 02-Oct-2012)
Previous name: EDEN FINANCIAL LIMITED (changed on 07-Jun-2005)

Company Number: 05346642
Incorporation date: 28-Jan-2005
Status: Active
Entity type: Private Limited Company

SIC codes:
64205 Activities of financial services holding companies





SUMMARY

This company is 19.3 years old and is currently active. It is controlled by Canaccord Genuity Wealth Group Holdings (Jersey) Limited. The company has positive equity (net assets) of GBP 157.6 million which has increased from GBP 31.7 million in the previous year. The company has 4 active officers (directors or partners) who are or were officers of 38 other companies, 13 (34.2%) 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: 31-Dec-2024
Accounts Filed: FULL (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2020 GBP 9,014,000
31-Mar-2019 GBP -2,000
31-Mar-2018 GBP -2,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2020 GBP 41,000 411,000 135,292,000 22,336,000 157,628,000
31-Mar-2019 GBP 6,000 6,000 10,100,000 21,572,000 31,672,000
31-Mar-2018 GBP 31,172,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Mar-2020 GBP 92.53% 125,192,000 10,100,000 135,292,000 72,672,500
31-Mar-2019 GBP 100.00% 10,100,000 0 10,100,000 5,047,000
* 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)
Resigned Jill Patricia MCALEENAN 01 Feb 2010 01 Oct 2012 British 0 - 1
Resigned John Richard GULLIVER 28 Jan 2005 01 Feb 2010 Accountant British 0 - 25

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Donald Duncan MACFAYDEN 19 Jun 2017 Chief Financial Controller Canadian 1 - 00 (0.0%)
Active David ESFANDI 28 May 2014 Director British 5 - 10 (0.0%)
Active Jill Patricia MCALEENAN 01 Jan 2014 Non Executive Director British 7 - 195 (19.2%)
Resigned Bradley William KOTUSH 19 Jul 2013 09 Feb 2017 Chief Financial Officer Of Canaccord Financial Inc Canadian 0 - 41 (25.0%)
Resigned Adrian Charles WARNE 03 Jan 2013 12 Mar 2014 Chief Financial Officer British 4 - 85 (41.7%)
Resigned Alexis Marc Joel Louis DE ROSNAY 16 Oct 2012 23 Oct 2019 None French 0 - 104 (40.0%)
Resigned Terrence Allan LYONS 16 Oct 2012 30 Sep 2020 None Canadian 0 - 116 (54.5%)
Resigned Paul David REYNOLDS 16 Oct 2012 13 Apr 2015 None Canadian 0 - 95 (55.6%)
Resigned Darren ELLIS 16 Oct 2012 28 Jul 2015 None British 0 - 3725 (67.6%)
Resigned Neil Michael DARKE 16 Oct 2012 18 Jul 2014 None British 3 - 95 (41.7%)
Resigned Jill Patricia MCALEENAN 22 Jul 2010 01 Oct 2012 Consultant British 7 - 195 (19.2%)
Resigned Michael Jay ZAMKOW 10 Dec 2008 04 May 2011 Director British/American 0 - 30 (0.0%)
Resigned Richard Irwin HARRINGTON 08 Jun 2005 01 Oct 2012 Company Director British 0 - 4826 (54.2%)
Resigned Mark Steven FUTTER 08 May 2005 01 Oct 2012 Company Director British 0 - 41 (25.0%)
Resigned SDG SECRETARIES LIMITED 28 Jan 2005 28 Jan 2005 0 - 44192320 (52.5%)
Active Stephen Leigh MASSEY 28 Jan 2005 Director British 13 - 2614 (35.9%)
Resigned David Laurence BEARMAN 28 Jan 2005 12 Aug 2011 Manager British 26 - 2013 (28.3%)
Resigned Patrick John Philip JOHNSON 28 Jan 2005 01 Oct 2012 Director British 1 - 62 (28.6%)
Number of active directors: 4
Average tenure of active directors: 11.6 years
Average tenure of resigned directors: 4.3 years
Average active director Dissolution Rate: 13.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED (00318958) - Dissolved
JEFFERIES BACHE LIMITED (00512397) - Liquidation
CANACCORD GENUITY LIMITED (01774003) - Active
VILLAGE GREEN LIMITED (01823603) - Active
PGIM EUROPEAN SERVICES LIMITED (01957069) - Active
HARVINGTON PROPERTIES LIMITED (02069071) - Active
BELLECAPITAL UK LIMITED (02123174) - Active
CANACCORD GENUITY FINANCIAL PLANNING LIMITED (02762351) - Active
CANACCORD GENUITY ASSET MANAGEMENT LIMITED (03146580) - Active
MCCARTHY TAYLOR LIMITED (03489824) - Active
EDEN GROUP (NOMINEES) LIMITED (03568639) - Dissolved
TILNEY ASSET MANAGEMENT SERVICES LIMITED (03691998) - Active
CANACCORD GENUITY WEALTH LIMITED (03739694) - Active
ITM POWER (RESEARCH) LIMITED (03973827) - Active
EDEN ASSET MANAGEMENT LIMITED (04031284) - Dissolved
PBI HOLDINGS LIMITED (04152163) - Dissolved
PBI GROUP HOLDINGS LIMITED (04152381) - Dissolved
CANACCORD GENUITY INVESTMENT MANAGEMENT LTD (04482559) - Dissolved
SLM MANAGEMENT LIMITED (04741413) - Active
ITM POWER PLC (05059407) - Active
CANACCORD GENUITY WEALTH GROUP LIMITED (05346642) - Active
EDEN FINANCIAL (USA) LIMITED (05365224) - Dissolved
PUNTER SOUTHALL WEALTH LIMITED (05374633) - Active
CANACCORD GENUITY FINANCIAL ADVISORS LIMITED (05525834) - Dissolved
BEECH CAPITAL LIMITED (05592950) - Dissolved
J.M. INTERIM SOLUTIONS LIMITED (05752126) - Dissolved
ITM POWER (TRADING) LIMITED (06156553) - Active
EDEN FINANCIAL INTERNATIONAL LIMITED (06450722) - Dissolved
NANOLYTICS CAPITAL ADVISORS LIMITED (06643953) - Active
EDEN EMPLOYEE SHAREHOLDINGS LIMITED (07934355) - Dissolved
CONSERVATIVE FRIENDS OF ISRAEL LIMITED (08114952) - Active
CG WEALTH PLANNING LIMITED (08284862) - Active
CGWL NOMINEES LIMITED (09057852) - Active
CGWL FD NOMINEES LIMITED (09057870) - Active
DALTON CAPITAL (HOLDINGS) LIMITED (10202051) - Active - Proposal to Strike off
ESW HOLDINGS LIMITED (10705052) - Active
THE SVETLANOV LEGACY CHARITY (12845149) - Active
CANACCORD GENUITY WEALTH GROUP HOLDINGS (JERSEY) LIMITED (FC034816) - Active
ADAM & COMPANY INVESTMENT MANAGEMENT LIMITED (SC102144) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-02-062019-02-062018-04-092017-04-092016-04-09
CANACCORD GENUITY WEALTH GROUP HOLDINGS (JERSEY)ORDINARY135,291,721
100%
28,757,248
100%
0
0%
0
0%
0
0%
CANACCORD GENUITY WEALTH GROUP HOLDINGS LTD.ORDINARY0
0%
0
0%
28,757,248
100%
0
0%
0
0%
CANACCORD GENUITY WEALTH GROUP HOLDINGS LTD.ORDINARY A0
0%
0
0%
0
0%
28,522,769
98.8%
0
0%
CANACCORD GENUITY WEALTH GROUP HOLDINGS LTD.ORDINARY B0
0%
0
0%
0
0%
154,079
0.534%
0
0%
CANACCORD GENUITY WEALTH GROUP HOLDINGS LTD.ORDINARY C0
0%
0
0%
0
0%
120,000
0.416%
0
0%
CANACCORD GENUITY WEALTH GROUP HOLDINGS LTD.DEFERRED0
0%
0
0%
0
0%
80,000
0.277%
0
0%
CANACCORD GENUITY GROUP INC.ORDINARY A0
0%
0
0%
0
0%
0
0%
28,522,769
98.8%
CANACCORD GENUITY GROUP INC.ORDINARY B0
0%
0
0%
0
0%
0
0%
154,079
0.534%
CANACCORD GENUITY GROUP INC.ORDINARY C0
0%
0
0%
0
0%
0
0%
120,000
0.416%
CANACCORD GENUITY GROUP INC.DEFERRED0
0%
0
0%
0
0%
0
0%
80,000
0.277%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2020-12-112020-12-052020-06-082019-06-082015-11-05
CANACCORD GENUITY WEALTH GROUP LIMITEDORDINARY A SHARES867,286
86.7%
0
0%
0
0%
0
0%
0
0%
CANACCORD GENUITY WEALTH GROUP LIMITEDORDINARY B SHARES132,714
13.3%
0
0%
0
0%
0
0%
0
0%
CANACCORD GENUITY WEALTH GROUP LIMITEDORDINARY0
0%
2,750,000
50%
0
0%
0
0%
0
0%
CANACCORD GENUITY WEALTH GROUP LIMITEDORDINARY0
0%
2,750,000
50%
0
0%
0
0%
0
0%
CANACCORD GENUITY WEALTH GROUP LIMITEDORDINARY A0
0%
0
0%
11,250,000
99.3%
0
0%
1,250,000
94.1%
CANACCORD GENUITY WEALTH GROUP LIMITEDORDINARYB0
0%
0
0%
65,000
0.574%
65,000
1.03%
65,000
4.90%
CANACCORD GENUITY WEALTH GROUP LIMITEDORDINARYC0
0%
0
0%
12,750
0.113%
12,750
0.201%
12,750
0.960%
CANACCORD GENUITY WEALTH GROUP LIMITEDORDINARYA0
0%
0
0%
0
0%
6,250,000
98.8%
0
0%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

CANACCORD GENUITY WEALTH GROUP 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: 64205 Activities of financial services holding companies)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
HSBC FINANCE (NETHERLANDS) 8 CANADA SQUARE, LONDON, E14 5HQ 02815114 2017-12-31 8,977,050,000 8,683,711,000
HSBC ASIA HOLDINGS (UK) LIMITED 8 CANADA SQUARE, LONDON, E14 5HQ 04308091 2017-12-31 265,076,000 7,975,091,000
HBOS PLC THE MOUND, EDINBURGH, EH1 1YZ SC218813 2017-12-31 7,022,000,000 2,094,000,000
SANTANDER UK GROUP HOLDINGS PLC 2 TRITON SQUARE, REGENTS PLACE, LONDON, NW1 3AN 08700698 2018-12-31 4,543,000,000 1,121,000,000
GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY 20 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BG 01821312 2017-12-31 4,341,000,000 229,000,000
BEAZLEY PLC 22 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 4BQ 09763575 2018-12-31 2,159,400,000 68,200,000
TP ICAP PLC 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP 05807599 2017-12-31 1,757,000,000 87,000,000
ABERDEEN ASSET MANAGEMENT PLC 10 QUEEN'S TERRACE, ABERDEEN, ABERDEENSHIRE, UNITED KINGDOM, AB10 1XL SC082015 2017-12-31 1,464,800,000 102,400,000
PROVIDENT FINANCIAL PLC NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU 00668987 2017-12-31 1,196,300,000 -134,400,000
ARVAL UK GROUP LIMITED WHITEHILL HOUSE, WINDMILL HILL, SWINDON, WILTSHIRE, SN5 6PE 01534653 2017-12-31 1,147,363,000 20,862,000 70100-Activities of head offices
82990-Other business support service activities not elsewhere classified
FIL HOLDINGS (UK) LIMITED 4 CANNON STREET, LONDON, UNITED KINGDOM, EC4M 5AB 06737476 2018-06-30 919,995,000 84,495,000
IG GROUP HOLDINGS PLC CANNON BRIDGE HOUSE, 25 DOWGATE HILL, LONDON, EC4R 2YA 04677092 2018-07-24 872,300,000 123,100,000
PEARL LIFE HOLDINGS LIMITED 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG 04560778 2017-12-31 687,600,000 217,500,000
PGH (LCB) LIMITED 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG 05282338 2017-12-31 588,900,000 548,000,000
PGH (LCA) LIMITED 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG 05257400 2017-12-31 588,100,000 547,200,000
LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED ONE COLEMAN STREET, LONDON, EC2R 5AA 04303322 2017-12-31 371,400,000 202,900,000
INVESCO UK LIMITED PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1HH 03004959 2017-12-31 363,573,000 183,269,000 66300-Fund management activities
AON GLOBAL OPERATIONS PLC THE AON CENTRE THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AN 08114746 2017-12-31 324,660,000 296,454,000
IMPALA HOLDINGS LIMITED 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG 06306909 2017-12-31 317,400,000 359
ASHMORE GROUP PLC 61 ALDWYCH, LONDON, WC2B 4AE 03675683 2018-07-30 285,700,000 153,500,000
HSBC OVERSEAS HOLDINGS (UK) LIMITED 8 CANADA SQUARE, LONDON, E14 5HQ 01656361 2017-12-31 277,706,000 210,473,000
CABOT FINANCIAL DEBT RECOVERY SERVICES LIMITED 1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4UA 03936134 2017-12-31 258,013,000 -58,378,000
HSBC CANADA HOLDINGS LIMITED 8 CANADA SQUARE, LONDON, E14 5HQ 04328242 2017-12-31 216,604,000 183,146,000
LLOYDS BANKING GROUP PLC THE MOUND, EDINBURGH, EH1 1YZ SC095000 2018-07-31 202,710,000 4,741,000
ABERDEEN ASSET INVESTMENTS LIMITED 280 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 4AG 00794936 2017-12-31 180,906,000 67,605,000
BGL GROUP LIMITED PEGASUS HOUSE, BAKEWELL ROAD ORTON SOUTHGATE, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6YS 02593690 2018-06-30 162,600,000 -16,300,000
PGIM FINANCIAL LIMITED GRAND BUILDINGS, 1-3 STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5HR 01024618 2017-12-31 161,763,507 26,773,064
INVESTEC PLC 30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QP 03633621 2018-11-15 158,750,000 137,109,000
INVESTEC 1 LIMITED 30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QP 00119609 2018-03-31 7,558,000 150,987,000
TULLETT PREBON GROUP LIMITED 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP 01105245 2017-12-31 133,497,000 94,379,000
AXA PPP HEALTHCARE GROUP LIMITED 20 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BG 03148346 2017-12-31 131,173,000 6,857,000
EUROCLEAR UK & IRELAND LIMITED 33 CANNON STREET, LONDON, EC4M 5SB 02878738 2018-12-31 98,819,435 15,646,666
EBS GROUP LIMITED LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, ENGLAND, E1 6PW 02633663 2018-03-31 97,585,000 8,499,000
UNUM EUROPEAN HOLDING COMPANY LIMITED MILTON COURT, DORKING, SURREY, RH4 3LZ 02461639 2017-12-31 81,153,000 9,711,000
THE NORTHVIEW GROUP LIMITED ASCOT HOUSE, MAIDENHEAD OFFICE PARK, MAIDENHEAD, SL6 3QQ 03050321 2018-03-31 63,234,000 3,387,000
EVERYDAY LENDING LIMITED 1ST FLOOR NORTH, 2 DUKES MEADOW, BOURNE END, BUCKINGHAMSHIRE, ENGLAND, SL8 5XF 05850869 2017-12-31 56,774,000 3,905,000
SAM UK INVESTMENT HOLDINGS LIMITED 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN 08574439 2017-12-31 54,001,000 48,937,000
EQUINITI FINANCIAL SERVICES LIMITED ASPECT HOUSE, SPENCER ROAD, LANCING, WEST SUSSEX, BN99 6DA 06208699 2017-12-31 50,668,000 4,762,000
NORTHILL UK MANAGEMENT HOLDINGS LIMITED 1 BERKELEY STREET, LONDON, ENGLAND, W1J 8DJ 07440345 2017-12-31 48,970,954 16,371,241
LBG CAPITAL HOLDINGS LIMITED 1 MORE LONDON PLACE, LONDON, SE1 2AF 06395378 2017-09-30 46,920,000 27,511,000
RATHBONE BROTHERS PUBLIC LIMITED COMPANY 8 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7AZ 01000403 2017-12-31 13,501,000 46,829,000
BRIGHTSIDE GROUP LIMITED MARKERSTUDY HOUSE, WESTERHAM ROAD, SEVENOAKS, ENGLAND, TN13 2QB 05941335 2017-12-31 42,170,000 -9,644,000 70100-Activities of head offices
BNP PARIBAS FLEET HOLDINGS LIMITED WHITEHILL HOUSE, WINDMILL HILL, SWINDON, WILTSHIRE, SN5 6PE 03997584 2017-12-31 32,436,000 32,436,000 70100-Activities of head offices
ALCENTRA ASSET MANAGEMENT LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6HL 04380759 2017-12-31 29,833,000 374,000
GERRARD MANAGEMENT SERVICES LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 02181315 2017-12-31 7,207,000 193,000
RHG HOLDINGS LIMITED PREMIER HOUSE, ARGYLE WAY, STEVENAGE, ENGLAND, SG1 2AD 07253407 2018-06-30 2,609,945 0
MIDLAND CREDIT MANAGEMENT UK LIMITED 1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, UNITED KINGDOM, ME19 4UA 09844645 2017-12-31 588,959 0
CADOGAN SECURITIES UK LIMITED 43-45 DORSET STREET, LONDON, LONDON, W1U 7NA 08215594 2018-02-28 505,859 0 68100-Buying and selling of own real estate
68209-Other letting and operating of own or leased real estate
DANEM PROJECT SERVICES LIMITED 4 BRIARGROVE GARDENS, INSHES, INVERNESS, SCOTLAND, IV2 5AH SC512266 2017-08-31 263,263 0
AMOUNTWORD (II) LIMITED STUDIO 4, 224 SHOREDITCH HIGH STREET, LONDON, ENGLAND, E1 6PJ 02693140 2017-12-31 196,943 0
PEMBROKE CAPITAL INVESTMENTS LIMITED PEARL ASSURANCE HOUSE 319 BALLARDS LANE, FINCHLEY, LONDON, N12 8LY 07200654 2018-03-31 192,303 0
JONES SHERIDAN HOLDINGS LIMITED DATUM HOUSE, ELECTRA WAY, CREWE, CHESHIRE, CW1 6ZF 03305871 2018-12-31 162,000 0
WOOLLEY & PARKS (FINANCIAL SERVICES) LIMITED MEDINA HOUSE, 2 STATION AVENUE, BRIDLINGTON, EAST YORKSHIRE, ENGLAND, YO16 4LZ 09677890 2018-06-30 112,365 0
JUST RETIREMENT GROUP HOLDINGS LIMITED ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP 06930326 2017-12-31 110,000 68,000
BOHEME LIMITED ENDEAVOUR HOUSE, 78 STAFFORD ROAD, WALLINGTON, SURREY, ENGLAND, SM6 9AY 03289095 2017-12-31 102,500 0
BOSTON INVESTMENT MANAGEMENT GROUP LIMITED WILDWOODS, BEARSWOOD END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2NR 01007782 2018-03-31 101,723 0 64303-Activities of venture and development capital companies
66300-Fund management activities
70229-Management consultancy activities other than financial management
J. AHMED & CO LTD 68 SEYMOUR GROVE, OLD TRAFFORD, MANCHESTER, LANCASHIRE, M16 0LN 07708893 2017-12-31 81,575 0
BALMORAL (UK) FINANCIAL SERVICES LIMITED 31 WEIGHTMAN HOUSE, 124A SPA ROAD, LONDON, ENGLAND, SE16 3FG 09289582 2018-12-31 64,200 0
GHF SERVICING LIMITED 6-8 STUART STREET, LUTON, BEDFORDSHIRE, ENGLAND, LU1 2SJ 10620416 2018-03-31 58,728 0
MAYDEX ACCOUNTING LIMITED 61 BHULLAR WAY, OLDBURY, ENGLAND, B69 2GJ 09296994 2018-11-30 55,237 0
HARRIE BROWN & CO LTD 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
CANACCORD GENUITY WEALTH GROUP LIMITED 0.8% 2.7% 6.0% Medium
Other companies Active in the same sector 0.9% 5.4% 11.7% Medium
Expanded sample0.8%2.7%6.0%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 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
Do you have a dispute with a business?
Make it public