FNZ (UK) LTD

10TH FLOOR, 135 BISHOPSGATE, LONDON, EC2M 3TP

Previous name: FIRST NZ WRAP (UK) LIMITED (changed on 05-Jun-2006)
Previous name: ALNERY NO. 2516 LIMITED (changed on 03-Jun-2005)

Company Number: 05435760
Incorporation date: 26-Apr-2005
Status: Active
Entity type: Private Limited Company

SIC codes:
64209 Activities of other holding companies not elsewhere classified





SUMMARY

This company is 18.9 years old and is currently active. It is controlled by Fnz Holdings Uk Limited. The company has positive equity (net assets) of GBP 145.4 million which has increased from GBP 110.7 million in the previous year. The latest reported revenue figure is GBP 172.4 million which is up 40% on previous year's figure of GBP 126.8 million. The company has 8 active officers (directors or partners) who are or were officers of 153 other companies, 38 (24.8%) 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: 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 172,376,000 31,208,000 2,007,000 27,790,000
31-Dec-2018 GBP 126,822,000 13,825,000 2,586,000 11,098,000
31-Dec-2017 GBP 107,613,000 22,279,000 286,000 20,705,000
31-Dec-2016 GBP 29,520,000 924,000 28,793,000
31-Dec-2015 GBP 72,459,000 11,713,000 498,000 666,000
31-Dec-2014 GBP 56,646,000 6,105,000 1,874,000 -3,236,000
31-Dec-2013 GBP 44,317,000 -8,110,000 1,541,000 4,837,000 -4,305,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 15,165,000 168,511,000 25,578,000 17,890,000 4,243,000 124,359,000 145,372,000
31-Dec-2018 GBP 12,576,000 320,388,000 30,332,000 11,390,000 4,243,000 96,306,000 110,712,000
31-Dec-2017 GBP 7,668,000 102,282,000 20,209,000 11,390,000 4,243,000 84,601,000 99,157,000
31-Dec-2016 GBP 3,766,000 72,752,000 13,130,000 4,243,000 63,120,000 78,067,000
31-Dec-2015 GBP 3,739,000 42,481,000 19,152,000 1,100,000 34,327,000 1,100,000
31-Dec-2014 GBP 7,410,000 61,888,000 48,640,000 1,100,000 21,827,000 26,717,000
31-Dec-2013 GBP 7,315,000 48,792,000 33,731,000 1,100,000 20,204,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Nicola Jane SHAW 19 Jan 2024 19 Mar 2024 1 - 0
Active Christopher Charles AUJARD 20 Sep 2019 19 Mar 2024 1 - 0
Resigned JORDAN COMPANY SECRETARIES LIMITED 06 Jun 2005 20 Sep 2019 412 - 2185
Resigned Michael Craig BLENNERHASSETT 03 Jun 2005 22 Jan 2009 Director InvestmentBanking New Zealand 0 - 4

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Christopher James BELL 25 Jan 2024 Group Chief Operating Officer British 3 - 20 (0.0%)
Active Richard Leslie Martin WOHANKA 24 Nov 2023 Non Executive Director British 11 - 274 (10.5%)
Active Alastair CONWAY 21 Oct 2022 Chief Executive Officer British 5 - 00 (0.0%)
Active Andrew John RING 26 Nov 2021 Accountant British 1 - 00 (0.0%)
Resigned Kristopher Darren LOVE 05 Jun 2020 26 Nov 2021 None Supplied British 2 - 142 (12.5%)
Resigned Matthew Jonathan FERMAN 05 Jun 2020 16 May 2022 Managing Director British 1 - 50 (0.0%)
Active William Wallace DOBBIN 10 Mar 2020 Director British 4 - 295 (15.2%)
Active Susan Elizabeth HARRIS 11 Mar 2019 Director British 7 - 209 (33.3%)
Active Catherine Ann BROWN 27 Jan 2016 Company Director British 9 - 144 (17.4%)
Resigned Gregor STEWART 27 Jan 2016 06 Dec 2023 Company Director British 0 - 10 (0.0%)
Resigned Adrian John DURHAM 17 Dec 2014 26 Nov 2021 Director, Investment Banking British 2 - 70 (0.0%)
Resigned Vivienne Amanda SACCO 17 Oct 2014 19 Jun 2020 Cfo British 0 - 163 (18.8%)
Resigned Martin JENNINGS 10 Jan 2014 24 Feb 2015 None Supplied British 0 - 60 (0.0%)
Resigned David Keith PAGE 16 Dec 2013 16 Jun 2014 None Supplied British 0 - 70 (0.0%)
Active John TOMLINS 11 Sep 2013 Company Director British 7 - 3821 (46.7%)
Resigned Laurent CHORNA 19 Aug 2013 20 Jun 2014 None Supplied French 0 - 60 (0.0%)
Resigned Guy WARREN 19 Aug 2013 06 Dec 2013 Group Chief Operating Officer British 0 - 112 (18.2%)
Resigned Graeme HARDIE 19 Oct 2012 25 Sep 2015 None Supplied British 0 - 30 (0.0%)
Resigned Paul MCMAHON 12 Oct 2012 18 Apr 2013 None Supplied English 0 - 51 (20.0%)
Resigned Andrew John Ninian LAVERTY 26 Sep 2011 13 Aug 2013 None British 2 - 92 (18.2%)
Resigned Ian Robert SINCLAIR 22 Feb 2011 30 Jun 2011 Company Director British 0 - 52 (40.0%)
Resigned Stewart Neil Miller MACLEAN 22 Feb 2011 24 Jan 2014 Accountant British 6 - 62 (16.7%)
Resigned Christian Somerville DOUGAL 18 Feb 2011 14 Oct 2019 Head Of Risk And Compliance British 0 - 50 (0.0%)
Resigned Warren George GEE 31 Jul 2006 26 Sep 2011 Software Developer British 0 - 63 (50.0%)
Resigned Leahn Clifford PARRY 14 Sep 2005 18 Apr 2011 Compliance Officer British 0 - 62 (33.3%)
Resigned Richard William BODMAN 19 Jul 2005 15 Dec 2006 Compliance Officer New Zealand 0 - 10 (0.0%)
Resigned Scott Andrew ST JOHN 19 Jul 2005 07 Jul 2008 Director New Zealand 0 - 10 (0.0%)
Resigned Adrian John DURHAM 03 Jun 2005 12 Oct 2012 Director Investment Banking British 0 - 31 (33.3%)
Resigned Michael Craig BLENNERHASSETT 03 Jun 2005 22 Jan 2009 Director InvestmentBanking New Zealand 0 - 40 (0.0%)
Resigned ALNERY INCORPORATIONS NO 1 LIMITED 26 Apr 2005 03 Jun 2005 0 - 1593754 (47.3%)
Resigned ALNERY INCORPORATIONS NO 2 LIMITED 26 Apr 2005 03 Jun 2005 0 - 735343 (46.7%)
Resigned ALNERY INCORPORATIONS NO 1 LIMITED 26 Apr 2005 03 Jun 2005 0 - 1593754 (47.3%)
Number of active directors: 8
Average tenure of active directors: 4.0 years
Average tenure of resigned directors: 2.9 years
Average active director Dissolution Rate: 15.4%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
BA (GI) LIMITED (00003002) - Active
LLOYDS BANK GENERAL INSURANCE LIMITED (00204373) - Active
BROCKETT INVESTMENT COMPANY LIMITED (00353791) - Active
BLUE CROSS (00363197) - Active
MARKS AND SPENCER EXPORT CORPORATION LIMITED (00363706) - Dissolved
THE EXETER CASH PLAN (00515058) - Active
L.H.DEVELOPMENT CO,LIMITED (00558934) - Active
NORSETTE INVESTMENT CO. LIMITED (00829060) - Active
BARING FUND MANAGERS LIMITED (00941405) - Active
THE CO-OPERATIVE BANK P.L.C. (00990937) - Active
QBE UNDERWRITING LIMITED (01035198) - Active
JULIUS BAER INTERNATIONAL LIMITED (01120330) - Active
ING UK LIMITED (01131971) - Dissolved
UNITED RESPONSE (01133776) - Active
CLARKSON PLC (01190238) - Active
APAX PARTNERS UK LTD (01342446) - Active
REASSURE LIFE LIMITED (01363932) - Active
BARING INTERNATIONAL INVESTMENT LIMITED (01426546) - Active
SKANDIA FINANCIAL SERVICES LIMITED (01478509) - Dissolved
BNP PARIBAS UK LIMITED (01488108) - Active
QUILTER BUSINESS SERVICES LIMITED (01579311) - Active
QUILTER HOLDINGS LIMITED (01606702) - Active
LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED (01628564) - Active
QUILTER INVESTMENT PLATFORM LIMITED (01680071) - Active
PROFESSIONAL LIFE ASSURANCE COMPANY LIMITED (01689376) - Dissolved
ZGEE8 LIMITED (01718240) - Dissolved
QUILTER UK HOLDING LIMITED (01752066) - Active
QBE UK LIMITED (01761561) - Active
PRUDENTIAL UNIT TRUSTS LIMITED (01796126) - Active
WATES GROUP LIMITED (01824828) - Active
ZURICH FINANCIAL SERVICES (UKISA) LIMITED (01860680) - Active
FROBISHER FINANCIAL MANAGEMENT LIMITED (01913467) - Dissolved
M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED (02059989) - Active
EMBARK SERVICES LIMITED (02089815) - Active
SKANDIA LIFE MANAGEMENT LIMITED (02123894) - Dissolved
QUILTER INVESTMENT PLATFORM NOMINEES LIMITED (02124535) - Active
SKANDIA LIFE INVESTMENTS LIMITED (02175057) - Dissolved
COMMUNITY INTEGRATED CARE (02225727) - Active
ROWANMOOR PERSONAL PENSIONS LIMITED (02268900) - Liquidation
SCHRODER & CO. LIMITED (02280926) - Active
MARIE CURIE TRADING LIMITED (02292795) - Active
CHELTENHAM & GLOUCESTER PLC (02299428) - Active
CENTRAL MORTGAGE FINANCE LIMITED (02369769) - Active
CITADEL LIFE COMPANY LIMITED (02393733) - Dissolved
LLOYDS TSB HOMELOANS LIMITED (02393759) - Dissolved
BNP PARIBAS ASSET MANAGEMENT UK LIMITED (02474627) - Active
KELGO LIMITED (02520926) - Dissolved
BARCLAYS PENSION FUNDS TRUSTEES LIMITED (02569835) - Active
APAX PARTNERS HOLDINGS LTD (02580394) - Active
MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITED (02615081) - Active
LYNX PUBLISHING LIMITED (02616949) - Dissolved
LYNX NOMINEES LIMITED (02616951) - Dissolved
BTG LIMITED (02670500) - Active
GRIDGREAT LIMITED (02716684) - Dissolved
BARING ASSET MANAGEMENT LIMITED (02915887) - Active
JUPITER INVESTMENT MANAGEMENT LIMITED (02949554) - Active
ST ANDREW'S LIFE ASSURANCE PLC (03104670) - Active
ST ANDREW'S INSURANCE PLC (03104671) - Active
BARNWOOD MORTGAGES LIMITED (03126114) - Active
BLACKFRIARS ASSET MANAGEMENT LIMITED (03173991) - Active
ST. JAMES'S PLACE PLC (03183415) - Active
SCOTTISH WIDOWS LIMITED (03196171) - Active
QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED (03276760) - Active
ZURICH FINANCIAL SERVICES (UKISA) NOMINEES LIMITED (03315204) - Active
INSTITUTE OF CUSTOMER SERVICE (03316394) - Active
TSB INTERMEDIATE COMPANY 2 LIMITED (03467236) - Dissolved
ABCAM LIMITED (03509322) - Active
PEARL GROUP HOLDINGS (NO. 1) LIMITED (03524909) - Active
ALLIED ZURICH LIMITED (03525388) - Active
EMBARK GROUP LIMITED (03578067) - Active
PHOENIX UNIT TRUST MANAGERS LIMITED (03588031) - Active
BRITANNIC DISTRIBUTION AND SALES LIMITED (03588058) - Dissolved
LIBERTAS CONSULTING LTD. (03708250) - Active
ASSOCIATION OF PROFESSIONAL FINANCIAL ADVISERS (03779289) - Active
UNITED RESPONSE IN BUSINESS LIMITED (03787676) - Active
BE PENSION FUND TRUSTEES LIMITED (03870466) - Active
M&S CARD SERVICES LIMITED (03979296) - Dissolved
INTRINSIC CIRILIUM INVESTMENT COMPANY LIMITED (04033107) - Liquidation
SELESTIA INVESTMENTS LIMITED (04145825) - Active
SELESTIA HOLDINGS LIMITED (04145830) - Dissolved
SELESTIA NOMINEE LIMITED (04145834) - Dissolved
QUILTER LIFE & PENSIONS LIMITED (04163431) - Active
THE SIR STEVE REDGRAVE CHARITABLE TRUST (04168041) - Dissolved
AMETHYST LEASING (HOLDINGS) LIMITED (04246649) - Active
AMETHYST LEASING (PROPERTIES) LIMITED (04246934) - Active
APAX PP NOMINEES LIMITED (04255152) - Dissolved
SELESTIA SERVICES LIMITED (04295326) - Dissolved
CANCER RESEARCH UK (04325234) - Active
MARKS AND SPENCER SCM LIMITED (04485686) - Dissolved
QUILTER WEALTH LIMITED (04500273) - Active
AJ BELL PLC (04503206) - Active
APAX PARTNERS WORLDWIDE HOLDINGS LTD (04720466) - Active
BLUEPRINT FINANCIAL SERVICES LIMITED (04736809) - Active
OLD MUTUAL WEALTH NTS LIMITED (04800506) - Dissolved
BLUEPRINT ORGANISATION LIMITED (04821809) - Active
MARKS AND SPENCER INVESTMENTS (04903061) - Active
THINK SYNERGY LIMITED (05113517) - Active
BLUEPRINT DISTRIBUTION LIMITED (05186737) - Liquidation
QUILTER FINANCIAL PLANNING LIMITED (05372217) - Active
MARKS AND SPENCER (SPRUCEFIELD) LIMITED (05386788) - Dissolved
MARKS AND SPENCER (LISBURN) LIMITED (05386790) - Dissolved
FNZ (UK) LTD (05435760) - Active
QUILTER MORTGAGE PLANNING LIMITED (05495327) - Active
QUILTER FINANCIAL SERVICES LIMITED (05506637) - Active
ROWANMOOR EXECUTIVE PENSIONS LIMITED (05792242) - Active
QUILTER PRIVATE CLIENT ADVISERS LIMITED (06201261) - Active
MEDICAL AID FILMS LIMITED (06296236) - Active
METRO BANK PLC (06419578) - Active
INTRINSIC WEALTH FINANCIAL SOLUTIONS LIMITED (06454171) - Active
FNZ HOLDINGS UK LIMITED (06474454) - Active
PCV NOMINEES LIMITED (06512404) - Dissolved
APAX PARTNERS US HOLDINGS LTD (06641194) - Active
INTRINSIC FINANCIAL SOLUTIONS LIMITED (06751080) - Active
MIND SPRINGS PARTNERSHIP LIMITED (06924822) - Active
INTRINSIC VALUATION SERVICES LIMITED (06926673) - Active
BANK OF IRELAND (UK) PLC (07022885) - Active
WTGIL LIMITED (07206880) - Active
J. OLIVER BUILDERS LIMITED (07475186) - Dissolved
TSB INTERMEDIATE COMPANY 1 LIMITED (07980269) - Dissolved
THE PLASTIC ECONOMY LTD (08360076) - Active
KCP YOUTH (08430154) - Dissolved
PARKHILL PROPERTIES LTD (08495087) - Active
FNZ WEALTHTECH LIMITED (08729370) - Active
PARKHILL DEVELOPMENTS LTD (09164447) - Liquidation
FNZ SECURITIES LIMITED (09486463) - Active
EXETER CASH PLAN HOLDINGS LIMITED (09567930) - Active
FNZ TA SERVICES LIMITED (09571767) - Active
PUTNEY OLD CEMETERY LTD (09621619) - Active
WWD CONSULTING LIMITED (10596179) - Active
THE CO-OPERATIVE BANK HOLDINGS LIMITED (10865342) - Active
ADDITIVE FLOW LTD (11012141) - Active - Proposal to Strike off
THE PSF TRUSTEE LIMITED (11125499) - Active
THE CO-OPERATIVE BANK FINANCE P.L.C. (11598074) - Active
COCOON WELLBEING LIMITED (11839672) - Active
INTELLIGENT DATA TECHNOLOGIES LIMITED (11852854) - Active
PSF BENEFIT SERVICES LIMITED (13277783) - Active
FNZ AMI LIMITED (13447931) - Active
ROWANMOOR GROUP LIMITED (13526862) - Active
FNZ SECURITIES PENSION TRUSTEES LIMITED (13677887) - Active
THREAD ESCROW 1 LIMITED (13752545) - Active
METRO BANK HOLDINGS PLC (14387040) - Active
FORTIS INVESTMENT MANAGEMENT BELGIUM (FC027292) - Converted / Closed
FNZ GROUP TECHNOLOGIES LIMITED (FC038854) - Active
BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY (NF000314) - Converted / Closed
PEARL AL LIMITED (SC004348) - Active
PEARL ALH LIMITED (SC117118) - Dissolved
NUCLEAR LIABILITIES FUND LIMITED (SC164685) - Active
SCOTTISH WIDOWS GROUP LIMITED (SC199547) - Active
SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS (SC199548) - Active
SW FUNDING PLC (SC199549) - Active
SCOTTISH WIDOWS ANNUITIES LIMITED (SC199550) - Active
SCOTTISH WIDOWS PENSION TRUSTEES LIMITED (SC370522) - Liquidation
ALBA BANK LIMITED (SC586124) - Active
WEALTH PLATFORM SOLUTIONS LTD (SC653434) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-04-262019-04-262018-04-262017-04-262016-04-26
KIWI UK HOLDCO 2, LTDORDINARY17,890,300
100%
11,390,300
100%
4,890,300
100%
1,400,000
28.6%
0
0%
FNZ HOLDINGS UK LIMITEDORDINARY0
0%
0
0%
0
0%
3,490,300
71.4%
1,100,000
22.5%
FNZ HOLDINGS UK LIMITEDREDEEM0
0%
0
0%
0
0%
0
0%
2,390,000
48.9%
KIWI UK HOLDCO 2, LTDREDEEM0
0%
0
0%
0
0%
0
0%
1,400,000
28.6%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

FNZ (UK) LTD

Controlled companies below

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
2023-07-01 2023-12-31 86 53% 94% 79613
2023-01-01 2023-06-30 90 55% 92% 75173
2022-07-01 2022-12-31 77 52% 91% 68277
2022-01-01 2022-06-30 70 39% 88% 60005
2021-07-01 2021-12-31 56 30% 79% 55482
2021-01-01 2021-06-30 73 45% 88% 48970
2020-07-01 2020-12-31 90 61% 94% 41587
2020-01-01 2020-06-30 72 50% 90% 35805
2019-07-01 2019-12-31 73 54% 88% 29190
2019-01-01 2019-06-30 76 57% 83% 20647
2018-07-01 2018-12-31 77 53% 83% 12251
2018-01-01 2018-06-30 91 66% 90% 5401


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64209 Activities of other holding companies not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
ETC.VENUES NEWCO LIMITED PROSPERO HOUSE, BOROUGH HIGH STREET, LONDON, ENGLAND, SE1 1GA 11317044 2017-12-31 15,542,000,000 1,842,000,000 68202-Letting and operating of conference and exhibition centres
VALERO ENERGY LTD 27TH FLOOR 1 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AA 08566216 2017-12-31 7,593,600,000 357,400,000
CZARNIKOW GROUP LIMITED PATERNOSTER HOUSE, 65, ST. PAUL'S CHURCHYARD, LONDON, UNITED KINGDOM, EC4M 8AB 02650590 2017-12-31 1,921,358,000 5,078,000 82990-Other business support service activities not elsewhere classified
WILKINSON HARDWARE STORES, LIMITED 8TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL 08856837 2018-02-03 1,619,577,000 -55,726,000
TRAVELPORT INTERNATIONAL OPERATIONS LIMITED AXIS ONE, AXIS PARK, 10 HURRICANE WAY, LANGLEY, BERKSHIRE, UNITED KINGDOM, SL3 8AG 09726717 2017-12-31 1,413,215,000 157,802,000
MMC INTERNATIONAL LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU 03699550 2017-12-31 1,151,200,000 1,154,200,000
VEOLIA ES (UK) LIMITED 210 PENTONVILLE ROAD, LONDON, N1 9JY 02481991 2017-12-31 959,598,000 -1,059,000 96090-Other service activities not elsewhere classified
AA PLC FANUM HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA 05149111 2018-01-31 959,000,000 111,000,000
MARSH & MCLENNAN COMPANIES ACQUISITION LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, UNITED KINGDOM, EC3R 5BU 09409156 2017-12-31 746,435,000 1,022,000
NORTHGATE PLC NORTHGATE CENTRE, LINGFIELD WAY, DARLINGTON, ENGLAND, DL1 4PZ 00053171 2018-04-30 701,700,000 68,300,000
GATTACA PLC 1450 PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AF 04426322 2018-07-31 667,544,000 -27,351,000
MMC UK GROUP LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU 03704258 2017-12-31 356,904,000 567,590,000
BHP BILLITON MARKETING UK LIMITED NOVA SOUTH, 160, VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5LB 08426700 2018-06-30 544,807,692 544,780,769
PRUDENTIAL HOLDINGS LIMITED 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, SCOTLAND, EH1 2EN SC210546 2017-12-31 138,911,000 500,360,000
CENTER PARCS (HOLDINGS 1) LIMITED ONE EDISON RISE, NEW OLLERTON, NEWARK, NOTTINGHAMSHIRE, NG22 9DP 07656429 2018-04-26 469,000,000 51,500,000
CASCADE REGIONAL HOLDINGS LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, UNITED KINGDOM, EC3R 5BU 10284928 2017-12-31 440,000,000 -125,692,000
T.G. HOLDCROFT (HOLDINGS) LIMITED LEEK ROAD, HANLEY, STOKE-ON-TRENT, ST1 6AT 08734338 2017-12-31 370,176,671 2,604,011
PAYSTREAM MY MAX HOLDINGS LIMITED MANSION HOUSE, MANCHESTER ROAD, ALTRINCHAM, CHESHIRE, WA14 4RW 07598949 2018-03-31 334,337,258 3,304,857
CLEVELAND CABLE COMPANY (HOLDINGS) LIMITED C/O CLEVELAND CABLE COMPANY LTD, RIVERSIDE PARK ROAD, MIDDLESBROUGH, TS2 1QW 08169465 2018-04-30 310,102,043 20,817,483
MABEL TOPCO LIMITED 5-7 MARSHALSEA ROAD, LONDON, ENGLAND, SE1 1EP 07556481 2018-04-29 306,713,000 -28,944,000
GALLIARD GROUP LIMITED 3RD FLOOR STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS 07947946 2018-03-31 295,962,000 43,271,000
HOWDEN JOINERY HOLDINGS LIMITED 105 WIGMORE STREET, LONDON, ENGLAND, W1U 1QY 03320875 2017-12-30 239,708,000 245,201,000
TANGENT TRADING HOLDINGS LIMITED 155 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TQ 09965587 2018-06-30 216,394,319 1,768,266
DAY’S PROPERTY HOLDINGS LIMITED SWANSEA ROAD, GORSEINON, SWANSEA, UNITED KINGDOM, SA4 4LL 10792500 2017-12-31 210,120,000 5,929,000
PENTAGON HOLDINGS LIMITED 32-33 CLIPPER BOULEVARD, DARTFORD, UNITED KINGDOM, DA2 6QB 04101313 2018-04-30 209,904,188 -3,488,424
JELF LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, UNITED KINGDOM, EC3R 5BU 02975376 2017-12-31 20,700,000 204,600,000 82990-Other business support service activities not elsewhere classified
OFS (DS) HOLDINGS LIMITED C/O THE FACTORY SHOP LIMITED, ORIENT BUSINESS PARK, BILLINGTON ROAD BURNLEY, EAST LANCASHIRE, BB11 5UB 06436722 2018-04-01 184,539,000 -15,716,000
SANTON CAPITAL PLC SANTON HOUSE 53/55 UXBRIDGE ROAD, EALING, LONDON, W5 5SA 03364739 2018-03-31 182,996,462 4,003,208
MTR BAILEY TRADING LIMITED EURO CENTRE, NEATH ABBEY BUSINESS PARK, NEATH ABBEY, SA10 7DR 04313694 2017-11-30 178,814,000 12,302,000 68209-Other letting and operating of own or leased real estate
LOWELL PORTFOLIO I LTD NO. 1 THE SQUARE THORPE PARK VIEW, THORPE PARK, LEEDS, ENGLAND, LS15 8GH 04857418 2017-12-31 178,663,000 19,203,000
CHRISTIE MANSON & WOODS LIMITED 8 KING STREET,, ST. JAMES'S,, LONDON,, SW1Y 6QT 01128160 2017-12-31 149,207,000 29,783,000 70100-Activities of head offices
82990-Other business support service activities not elsewhere classified
PINSENT MASONS SERVICES LIMITED 30 CROWN PLACE, LONDON, EC2A 4ES 07640706 2018-04-30 145,390,000 6,021,000
INTERSERVE PLC ERNST & YOUNG LLP 1, MORE LONDON PLACE, LONDON, SE1 2AF 00088456 2018-12-31 128,900,000 60,700,000
ETC.VENUES BIDCO LIMITED PROSPERO HOUSE, BOROUGH HIGH STREET, LONDON, ENGLAND, SE1 1GA 11376270 2017-12-31 127,332,881 6,030,260 68202-Letting and operating of conference and exhibition centres
THAMES WATER UTILITIES HOLDINGS LIMITED CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB 06195202 2018-03-31 55,000,000 126,900,000
PEARSON MANAGEMENT SERVICES LIMITED 80 STRAND, LONDON, WC2R 0RL 00096263 2017-12-31 118,600,000 -56,637,000
THE KAY GROUP (UK HOLDINGS) LTD INTACK SELF DRIVE THE CANAL WHARF, LOWER AUDLEY, BLACKBURN, LANCASHIRE, BB1 1DG 10044148 2018-10-31 110,896,283 2,832,451
ESENDEE HOLDINGS LIMITED 4 BANK COURT, WELDON ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5RF 07635255 2018-06-30 109,889,000 11,739,000
MIZKAN EURO HOLDINGS LIMITED 2ND FLOOR BUILDING 10 CHISWICK PARK 566 CHISWICK HIGH ROAD, CHISWICK, LONDON, W4 5XS 07931708 2018-02-28 107,715,000 -6,866,000
REILLY JDM HOLDINGS LIMITED HIGHFIELD COURT TOLLGATE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3TY 09191283 2018-08-31 96,106,682 9,245,710
AUDLEY GROUP LIMITED 65 HIGH STREET, EGHAM, ENGLAND, TW20 9EY 09906780 2017-12-31 92,682,000 9,794,000
THE GYM GROUP PLC FIFTH FLOOR, NO 1 CROYDON, 12-16 ADDISCOMBE ROAD, CROYDON, ENGLAND, CR0 0XT 08528493 2017-12-31 91,377,000 7,171,000
KELTA LIMITED EAGLE HOUSE, 28 BILLING ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5AJ 09231573 2017-12-31 86,881,039 0
PWC HOLDINGS (UK) LIMITED 1 EMBANKMENT PLACE, LONDON, UNITED KINGDOM, WC2N 6RH 09146932 2018-06-30 85,300,000 82,825,000
MCLAREN TECHNOLOGY GROUP LIMITED MCLAREN TECHNOLOGY CENTRE, CHERTSEY ROAD, WOKING, SURREY, GU21 4YH 01967715 2017-12-31 83,241,000 3,433,000
BNY MELLON INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA 08312487 2017-12-31 79,471,000 79,372,000
KNIGHTSBRIDGE ASSET MANAGEMENT LIMITED THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ 03011784 2017-12-31 75,000,000 75,000,000
WARNER MUSIC INTERNATIONAL SERVICES LIMITED CANNON PLACE, 78, CANNON STREET, LONDON, ENGLAND, EC4N 6AF 02258593 2017-09-28 71,741,000 -18,546,000
MACQUARIE AEROSPACE HOLDINGS UK LIMITED 66 PRESCOT ST, LONDON, UNITED KINGDOM, E1 8NN 09457141 2018-03-31 70,143,077 67,640,000
SPACE AND TIME HOLDINGS LIMITED 2ND FLOOR, 2 OLD STREET YARD, LONDON, ENGLAND, EC1Y 8AF 09976986 2017-06-30 67,946,048 790,994
E.SURV LIMITED UNIT 1, ORION PARK, ORION WAY, KETTERING, NORTHAMPTONSHIRE, ENGLAND, NN15 6PP 02264161 2017-12-31 64,130,000 16,465,000
THE REED BOARDALL GROUP LIMITED BAR LANE, ROECLIFFE, BOROUGHBRIDGE, NORTH YORKSHIRE, ENGLAND, YO51 9NN 06509923 2018-03-31 61,641,474 975,556
GRAINGER & WORRALL TECHNOLOGY GROUP LIMITED 2 NEXUS ROUSHILL, SHREWSBURY, ENGLAND, SY1 1PT 09044291 2018-05-31 60,012,731 1,130,200 70100-Activities of head offices
KNIGHTS OF OLD GROUP LIMITED C/O FRP ADVISORY TRADING LIMITED 2ND FLOOR, 170 EDMUND STREET, BIRMINGHAM, B3 2HB 07672659 2018-05-31 51,606,798 0
WOOLLEY BROS HOLDINGS LIMITED ROTHER VALLEY WAY, HOLBROOK, SHEFFIELD, YORKSHIRE, S20 3RW 09353993 2017-12-31 46,437,789 0
MARSH & MCLENNAN COMPANIES ACQUISITION FUNDING LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, UNITED KINGDOM, EC3R 5BU 09409135 2017-12-31 44,842,000 -10,789,000
HBVB MEDIA HOUSE PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, UNITED KINGDOM, PE2 6EA 08453545 2017-12-31 44,726,000 -112,722,000 70100-Activities of head offices
MURGITROYD GROUP PLC MURGITROYD HOUSE, 165-169 SCOTLAND STREET, GLASGOW, SCOTLAND, G5 8PL SC221766 2018-05-31 43,896,000 2,668,000
ALFA LEISUREPLEX GROUP LIMITED ALFA BUILDING, EAST TERRACE, EUXTON LANE, EUXTON, CHORLEY, LANCASHIRE, UNITED KINGDOM, PR7 6AF 09608912 2017-12-31 40,795,281 2,850,986
MMC MIDDLE EAST HOLDINGS LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, UNITED KINGDOM, EC3R 5BU 10299085 2017-12-31 40,043,000 -2,438,000
BURGER & LOBSTER RESTAURANT GROUP LIMITED 37-41 BEDFORD ROW, LONDON, WC1R 4JH 08332271 2016-01-03 35,534,379 -6,320,659
BRADY P&C LIMITED PROPRIUM CAPITAL PARTNERS, 65 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 3JH 10935300 2018-06-02 33,522,000 4,465,000
AT BRADY HOLDINGS LIMITED MILTON GATE, 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG 10935683 2018-06-02 33,522,000 4,393,000
CPL TOPCO LIMITED GROUND FLOOR READING BRIDGE HOUSE, GEORGE STREET, READING, ENGLAND, RG1 8LS 10730291 2017-12-31 31,512,000 -4,047,000
J. MARR & SON LIMITED UNIT 18, LANGTHWAITE BUSINESS PARK, SOUTH KIRKBY, WEST YORKSHIRE, WF9 3AP 07189588 2017-12-31 30,928,871 1,771,221
AGMAN HOLDINGS LIMITED 3 LONDON BRIDGE STREET, LONDON, UNITED KINGDOM, SE1 9SG 03901524 2017-09-30 28,418,000 -17,149,000 78300-Human resources provision and management of human resources functions
BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) LIMITED 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA 08260807 2017-12-31 28,009,000 28,000,000
VALERO ENERGY UK LTD C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT 00145197 2017-12-31 27,626,000 2,681,000
BURDEN BROS HOLDINGS LIMITED COUNTRYWIDE HOUSE, 23 WEST BAR, BANBURY, OXFORDSHIRE, UNITED KINGDOM, OX16 9SA 07189106 2018-03-31 25,952,511 0
GPL GROUP (MANCHESTER) LIMITED KENNEDY HOUSE, CHELTENHAM STREET, SALFORD, ENGLAND, M6 6WY 07669509 2017-03-30 25,798,977 0
LANCASTER LEISURE LIMITED C/O GLOVER STANBURY, 30 BEAR STREET, BARNSTAPLE, DEVON, ENGLAND, EX32 7DD 00654281 2017-12-31 23,414,047 0
BIDFRESH LIMITED SEABANK HOUSE SOUTHPORT BUSINESS PARK, WIGHT MOSS WAY, SOUTHPORT, ENGLAND, PR8 4HQ 08252396 2018-06-30 21,935,522 -684,236
BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) NO. 1 LIMITED 25 FARRINGDON STREET, FARRINGDON STREET, LONDON, EC4A 4AB 08260933 2017-12-31 20,029,400 187,934
BUCK CONSULTANTS LIMITED 20 WOOD STREET, LONDON, UNITED KINGDOM, EC2V 7AF 01615055 2017-12-31 18,806,000 2,197,000
SSQ GLOBAL HOLDINGS LIMITED 301 ELVEDEN ROAD, PARK ROYAL, LONDON, NW10 7SS 08584081 2017-12-31 17,474,046 0
CONVIVIALITY BRANDS LIMITED WESTON ROAD, CREWE, CHESHIRE, UNITED KINGDOM, CW1 6BP 09750710 2016-05-01 4,069,000 16,537,000
BRITPLAS GROUP LIMITED UNIT 18 KINGSLAND GRANGE, WOOLSTON, WARRINGTON, UNITED KINGDOM, WA1 4RW 10502666 2018-12-31 16,123,236 0
VALERO LOGISTICS UK LTD 27TH FLOOR 1 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AA 08589245 2017-12-31 15,567,000 1,476,000
SCIENTIFIC HOSPITAL SUPPLIES HOLDINGS LIMITED 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA 02502240 2017-12-31 0 15,520,000
FJB HOTELS LIMITED 5TH FLOOR WAVERLEY HOUSE, 115 - 119 HOLDENHURST ROAD, BOURNEMOUTH, DORSET, UNITED KINGDOM, BH8 8DY 09709340 2018-03-31 15,440,307 0
NICHOLSONS GROUP LIMITED B3 KINGFISHER HOUSE, TEAM VALLEY, GATESHEAD, TYNE & WEAR, ENGLAND, NE11 0JQ 06051519 2018-03-31 15,126,220 0
MAINSTREAM GROUP LIMITED MACKENZIES CHARTERED ACCOUNTANTS 4 KINGS ROW, ARMSTRONG ROAD, MAIDSTONE, KENT, ENGLAND, ME15 6AQ 07582086 2018-03-31 14,893,636 0
XPS PENSIONS GROUP PLC PHOENIX HOUSE, 1 STATION HILL, READING, RG1 1NB 08279139 2018-12-31 14,149,000 13,331,000 74990-Non-trading company
HOLM OAK ESTATES LIMITED 12 HENSON CLOSE, TELFORD WAY INDUSTRIAL ESTATE, KETTERING, NORTHAMPTONSHIRE, NN16 8PZ 05020153 2018-03-31 13,981,113 0
MILEWOOD (HOLDINGS) LTD 1ST FLOOR, 1 LAKESIDE HEADLANDS BUSINESS PARK, SALISBURY ROAD, BLASHFORD RINGWOOD, UNITED KINGDOM, BH24 3PB 07279069 2017-12-31 13,626,877 0
VIKING DIGITAL ECIT LIMITED 501 BEAUMONT LEYS LANE, LEICESTER, ENGLAND, LE4 2BN 10522537 2018-12-31 13,128,483 0
VEOLIA ENERGY UK PLC 210 PENTONVILLE ROAD, LONDON, N1 9JY 00883131 2017-12-31 0 11,569,000
KINGSWAY MEZZ HOLD CO LIMITED REGENT HOUSE,, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 4RS 09211115 2017-03-31 11,411,951 0
AG NEWCO LIMITED UNIT 8 ELY BRIDGE IND ESTATE, WROUGHTON PLACE, ELY, CARDIFF, CF5 4AQ 09943368 2017-09-30 10,697,097 0
FERGUSON ENGINEERING (HOLDINGS) LIMITED 2 COULTON ROAD, LOMESHAYE INDUSTRIAL ESTATE, NELSON, LANCASHIRE, BB9 5ST 04758497 2017-09-30 9,494,594 0
COOKES FURNITURE (HOLDINGS) LIMITED 28 GOOSEMOOR LANE, ERDINGTON, BIRMINGHAM, B23 5PN 09313152 2018-03-31 9,208,506 0
CARVER ENGINEERING HOLDINGS LIMITED 11 BRUNEL CLOSE BRUNEL INDUSTRIAL ESTATE, BLYTH ROAD, HARWORTH, DONCASTER, SOUTH YORKSHIRE, ENGLAND, DN11 8QA 08802876 2018-03-31 9,029,989 0
KELVINSIDE ELECTRONICS (NUMBER 1) LIMITED 2 GAVELL ROAD, KILSYTH, GLASGOW, G65 9BS SC485300 2017-11-30 9,021,962 0
PRINTBETTER LIMITED UNIT 81, ROMAN WAY INDUSTRIAL ESTATE, PRESTON, UNITED KINGDOM, PR2 5BB 02548618 2017-12-31 8,797,221 0
INGRAM RETAILING LIMITED WOODLANDS FARM, FREASLEY, TAMWORTH, STAFFORDSHIRE, ENGLAND, B78 2EY 09914680 2018-12-31 8,675,009 0
CENTRAL PHARMA CONTRACT HOLDINGS LIMITED CENTRAL PHARMA CAXTON ROAD, ELM FARM INDUSTRIAL ESTATE, BEDFORD, MK41 0HT 08126719 2017-12-31 6,394,086 0
CHAPLIN GROUP LIMITED TUNBRIDGE HALL 60 TUNBRIDGE LANE, BOTTISHAM, CAMBRIDGE, UNITED KINGDOM, CB25 9DU 10428718 2018-12-31 6,310,042 0
OPERAM EDUCATION GROUP LIMITED 3 MORSTON CLAYCLIFFE OFFICE PARK, WHALEY ROAD, BARNSLEY, ENGLAND, S75 1HQ 10923543 2018-08-31 6,212,607 0
THE UMBRELLA NEWCO (SHEAF) LTD UNIT 20 RICHMOND PARK ROAD, HANDSWORTH, SHEFFIELD, SOUTH YORKSHIRE, ENGLAND, S13 8HS 10301179 2018-03-31 5,548,446 0
SANDFORD ASSETS LIMITED EARTHMOVER HOUSE RIDGWAY BUSINESS PARK, ST. MARTINS, OSWESTRY, SHROPSHIRE, SY11 3PZ 08032504 2018-04-30 5,415,624 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
FNZ (UK) LTD 0.5% 2.3% 4.2% Medium
Other companies Active in the same sector 0.6% 2.2% 5.1% Medium
Business sector and company age0.5%2.3%4.2%High
Expanded sample0.4%1.8%4.2%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
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