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DELINIAN TRADING LIMITED
4 BOUVERIE STREET, LONDON, EC4Y 8AXPrevious name: EUROMONEY TRADING LIMITED (changed on 02-Jun-2023)
Previous name: EUROMONEY LENDING (UK) LIMITED (changed on 10-Aug-2010)
Company Number: 05935420
Incorporation date: 14-Sep-2006
Status: Active
Entity type: Private Limited Company
SIC codes:
70100 Activities of head offices
SUMMARY
This company is 17.6 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 118.1 million which has increased from GBP 0 in the previous year. The latest reported revenue figure is GBP 78.7 million which is down -10% on the previous year. Retained earnings is negative (GBP -93.1 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 3 active officers (directors or partners) who are or were officers of 133 other companies, 16 (12.0%) 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-Jun-2024Accounts Filed: FULL (30-Sep-2022)
P&L Financials:
| Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
|---|---|---|---|---|---|---|---|
| 30-Sep-2019 | GBP | 78,688,000 | 15,714,000 | 14,000 | 61,000 | 6,112,000 | 9,555,000 |
| 30-Sep-2018 | GBP | 91,561,000 | 7,565,000 | 193,000 | 427,000 | ||
| 30-Sep-2017 | GBP | 85,703,000 | -6,133,000 | 150,000 | 87,000 | -8,520,000 | |
| 30-Sep-2016 | GBP | 93,043,000 | -24,596,000 | 199,000 | 6,127,000 | 4,983,000 | -28,541,000 |
| 30-Sep-2015 | GBP | 97,766,000 | -74,749,000 | 16,000 | 6,707,000 | 2,800,000 | -79,242,000 |
| 30-Sep-2014 | GBP | 92,950,000 | 11,215,000 | 67,000 | 6,669,000 | 332,000 | 4,281,000 |
| 30-Sep-2013 | GBP | 88,446,000 | 15,920,000 | 49,000 | 6,721,000 | 653,000 | 8,595,000 |
| 30-Sep-2012 | GBP | 90,876,000 | 19,426,000 | 4,000 | 7,870,000 | 3,270,000 | 8,290,000 |
| 30-Sep-2011 | GBP | 90,063,000 | 17,968,000 | 10,000 | 7,094,000 | 2,596,000 | 8,288,000 |
Balance Sheet Financials:
| Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
|---|---|---|---|---|---|---|---|---|---|
| 30-Sep-2019 | GBP | 947,000 | 152,561,000 | 135,676,000 | 1,134,000 | 1,794,000 | 211,539,000 | -93,132,000 | 118,059,000 |
| 30-Sep-2018 | GBP | 765,000 | 79,343,000 | 98,961,000 | 1,794,000 | ||||
| 30-Sep-2017 | GBP | 552,000 | 56,509,000 | 101,358,000 | 1,794,000 | 211,539,000 | -112,881,000 | 101,418,000 | |
| 30-Sep-2016 | GBP | -289,000 | 115,219,000 | 178,386,000 | 1,794,000 | 211,539,000 | -103,998,000 | 101,938,000 | |
| 30-Sep-2015 | GBP | 9,460,000 | 88,169,000 | 149,727,000 | 108,517,000 | 38,000 | 37,712,000 | -79,206,000 | |
| 30-Sep-2014 | GBP | 1,522,000 | 69,735,000 | 107,346,000 | 38,000 | 37,712,000 | 4,336,000 | 42,086,000 | |
| 30-Sep-2013 | GBP | 18,000 | 123,384,000 | 105,419,000 | 38,000 | 37,712,000 | 25,155,000 | 62,905,000 | |
| 30-Sep-2012 | GBP | 2,915,000 | 84,622,000 | 96,203,000 | 3,087,000 | 38,000 | 37,712,000 | 16,560,000 | 54,310,000 |
| 30-Sep-2011 | GBP | 16,000 | 177,729,000 | 105,464,000 | 1,439,000 | 38,000 | 37,712,000 | 8,270,000 | 46,020,000 |
VALUATION EVENTS (BETA)
| Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
|---|---|---|---|---|---|---|
| 30-Sep-2016 | GBP | 97.88% | 175,583,000 | 3,799,632 | 179,382,632 | 141,264,132 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|---|---|---|---|---|---|
| Active | Vaishali PATEL | 14 Jun 2021 | 16 Apr 2024 | 1 - 0 | ||
| Resigned | Paul Neville HUNT | 14 Sep 2006 | 14 Nov 2011 | 0 - 17 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Active | Alexandra Emma JONES | 18 Sep 2023 | Finance Director | British | 8 - 1 | 1 (11.1%) | |
| Active | Nina Caroline BEST | 26 Jun 2023 | Solicitor | British | 28 - 2 | 3 (10.0%) | |
| Active | Richard James KERR | 28 Feb 2023 | Director | British | 24 - 102 | 13 (10.3%) | |
| Resigned | Wendy Monica PALLOT | 01 Feb 2021 | 28 Feb 2023 | Company Director | British | 0 - 271 | 20 (7.4%) |
| Resigned | Richard Austin HALEY | 01 Feb 2021 | 18 Sep 2023 | Company Director | British | 2 - 45 | 24 (51.1%) |
| Resigned | John Graham ORCHARD | 09 Apr 2018 | 30 Sep 2019 | Publisher | British | 1 - 3 | 1 (25.0%) |
| Resigned | Tim Jonathan BRATTON | 09 Apr 2018 | 26 Jun 2023 | General Counsel | British | 0 - 32 | 14 (43.8%) |
| Resigned | Daniel Robert James WILLIAMS | 09 Apr 2018 | 17 Jan 2019 | Director | British | 0 - 3 | 1 (33.3%) |
| Resigned | Rosalind IRVING | 09 Apr 2018 | 01 Feb 2021 | Managing Director | British | 0 - 4 | 2 (50.0%) |
| Resigned | Bridgette Jane HENNIGAN | 15 Dec 2017 | 27 Mar 2018 | Accountant | British | 0 - 7 | 1 (14.3%) |
| Resigned | Padraic Matthew FALLON | 01 Sep 2010 | 13 Oct 2012 | Company Director | Irish | 0 - 17 | 6 (35.3%) |
| Resigned | Peter Richard ENSOR | 01 Sep 2010 | 30 Sep 2015 | Managing Director | British | 1 - 42 | 25 (58.1%) |
| Resigned | Christopher Henry Courtauld FORDHAM | 01 Sep 2010 | 29 Mar 2018 | Director Publisher | British | 4 - 74 | 48 (61.5%) |
| Resigned | Christopher BENN | 06 Jun 2008 | 22 Sep 2009 | Group Financial Controller | British | 0 - 7 | 3 (42.9%) |
| Resigned | James BRAYBROOK | 06 Jun 2008 | 22 Sep 2009 | Finance Manager | British | 0 - 16 | 11 (68.8%) |
| Resigned | Colin Robert JONES | 19 Sep 2006 | 08 Jun 2018 | Finance Director | British | 2 - 52 | 28 (51.9%) |
| Resigned | Peter Richard ENSOR | 19 Sep 2006 | 22 Sep 2009 | Managing Director | British | 1 - 42 | 25 (58.1%) |
| Resigned | Christopher Henry Courtauld FORDHAM | 14 Sep 2006 | 22 Sep 2009 | Director | British | 4 - 74 | 48 (61.5%) |
| Resigned | Paul Neville HUNT | 14 Sep 2006 | 15 Dec 2017 | Accountant | British | 2 - 51 | 30 (56.6%) |
| Resigned | SWIFT INCORPORATIONS LIMITED | 14 Sep 2006 | 14 Sep 2006 | 3 - 82418 | 35396 (42.9%) | ||
| Resigned | INSTANT COMPANIES LIMITED | 14 Sep 2006 | 14 Sep 2006 | 3 - 28683 | 13108 (45.7%) |
Average tenure of active directors: 0.8 years
Average tenure of resigned directors: 3.4 years
Average active director Dissolution Rate: 10.5%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
| Shareholder name | Share class | Shares at confirmation date | ||||
|---|---|---|---|---|---|---|
| 2021-03-23 | 2017-03-14 | 2016-02-28 | 2015-02-28 | 2014-02-28 | ||
| ELL (VENTURES) LIMITED | ORDINARY | 1,793,578 100% | 0 0% | 0 0% | 0 0% | 0 0% |
| EUROMONEY CONSORTIUM 2 LIMITED | ORDINARY | 0 0% | 1,793,578 100% | 37,751 100% | 37,751 100% | 37,751 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
DELINIAN TRADING 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 |
|---|---|---|---|---|---|
| 2023-04-01 | 2023-09-30 | 31 | 9% | 37% | 77626 |
| 2022-10-01 | 2023-03-31 | 32 | 9% | 38% | 71046 |
| 2022-04-01 | 2022-09-30 | 31 | 6% | 35% | 63706 |
| 2021-10-01 | 2022-03-31 | 47 | 22% | 48% | 58195 |
| 2021-04-01 | 2021-09-30 | 50 | 14% | 49% | 58194 |
| 2020-10-01 | 2021-03-31 | 34 | 12% | 14% | 44866 |
| 2020-04-01 | 2020-09-30 | % | % | 37831 | |
| 2019-10-01 | 2020-03-31 | 43 | 17% | 43% | 30890 |
| 2019-04-01 | 2019-09-30 | 42 | 20% | 49% | 23770 |
| 2018-10-01 | 2019-03-31 | 34 | 12% | 28% | 15538 |
| 2018-04-01 | 2018-09-30 | 32 | 11% | 25% | 7914 |
| 2017-10-01 | 2018-03-31 | 31 | 11% | 28% | 1398 |
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
70100 Activities of head offices)
| Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
|---|---|---|---|---|---|---|
| BP P.L.C. | 1 ST JAMES'S SQUARE, LONDON, SW1Y 4PD | 00102498 | 2017-12-31 | 240,208,000,000 | 3,468,000,000 | |
| HSBC HOLDINGS PLC | 8 CANADA SQUARE, LONDON, E14 5HQ | 00617987 | 2017-12-31 | 49,825,000,000 | 9,280,468,750 | |
| SKY PLC | GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD | 02247735 | 2018-06-30 | 13,585,000,000 | 815,000,000 | |
| KINGFISHER PLC | 1 PADDINGTON SQUARE, LONDON, ENGLAND, W2 1GG | 01664812 | 2018-01-31 | 11,655,000,000 | 485,000,000 | |
| TA I LIMITED | 51 LIME STREET, LONDON, EC3M 7DQ | 03588080 | 2017-12-31 | 11,019,000,000 | 9,860,000,000 | |
| THOMAS COOK GROUP PLC | SHIP CANAL HOUSE 8TH FLOOR, 98 KING STREET, MANCHESTER, M2 4WU | 06091951 | 2018-09-30 | 9,584,000,000 | -163,000,000 | |
| INTEL CORPORATION (UK) LIMITED | INTEL CORPORATION UK LTD, PIPERS WAY, SWINDON, SN3 1RJ | 01134945 | 2017-12-30 | 5,856,301,000 | 615,371,000 | |
| DS SMITH PLC | LEVEL 3, 1 PADDINGTON SQUARE, LONDON, UNITED KINGDOM, W2 1DL | 01377658 | 2018-04-30 | 5,765,000,000 | 259,000,000 | |
| HAYS PLC | 4TH FLOOR, 20 TRITON STREET, LONDON, UNITED KINGDOM, NW1 3BF | 02150950 | 2018-06-30 | 5,753,300,000 | 165,800,000 | |
| SCOTTISH POWER UK PLC | 320 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5AD | SC117120 | 2017-12-31 | 5,239,100,000 | 426,100,000 | |
| ASTRAZENECA UK LIMITED | 1 FRANCIS CRICK AVENUE, CAMBRIDGE BIOMEDICAL CAMPUS, CAMBRIDGE, UNITED KINGDOM, CB2 0AA | 03674842 | 2017-12-31 | 5,014,000,000 | 646,000,000 | |
| KIER LIMITED | 2ND FLOOR, OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, ENGLAND, M50 3XP | 01611136 | 2018-06-30 | 4,044,700,000 | 63,600,000 | |
| PENTLAND GROUP PLC | 8 MANCHESTER SQUARE, LONDON, W1U 3PH | 00793577 | 2017-12-31 | 3,638,900,000 | 245,800,000 | |
| AUSURUS GROUP LTD | SIRIUS HOUSE DELTA CRESCENT, WESTBROOK, WARRINGTON, CHESHIRE, WA5 7NS | 09123549 | 2017-12-31 | 3,296,000,000 | 24,000,000 | |
| GLAXOSMITHKLINE SERVICES UNLIMITED | 980 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9GS | 01047315 | 2017-12-31 | 3,294,000,000 | -32,000,000 | |
| JUST GROUP PLC | ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP | 08568957 | 2017-12-31 | 2,970,700,000 | 155,100,000 | |
| BET365 GROUP LIMITED | BET365 HOUSE, MEDIA WAY, STOKE-ON-TRENT, UNITED KINGDOM, ST1 5SZ | 04241161 | 2018-03-25 | 2,857,259,000 | 587,644,000 | |
| BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED | GLOBE HOUSE, 4 TEMPLE PLACE, LONDON, WC2R 2PG | 00262254 | 2017-12-31 | 2,560,330,000 | 1,840,431,000 | |
| DART GROUP PLC | LOW FARE FINDER HOUSE, LEEDS BRADFORD AIRPORT, YEADON, LEEDS, WEST YORKSHIRE, LS19 7TU | 01295221 | 2018-03-31 | 2,391,800,000 | 110,700,000 | |
| MITIE GROUP PLC | 35 DUCHESS ROAD, RUTHERGLEN, GLASGOW, G73 1AU | SC019230 | 2018-03-31 | 2,203,700,000 | -26,000,000 | |
| AMEY UK PLC | CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, UNITED KINGDOM, EC4A 1AB | 04736639 | 2017-12-31 | 2,198,189,000 | 137,405,000 |
84110-General public administration activities |
| KEMBLE WATER HOLDINGS LIMITED | CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB | 05819262 | 2018-03-31 | 2,045,200,000 | 119,400,000 | |
| KEMBLE WATER FINANCE LIMITED | CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB | 05819317 | 2018-03-31 | 2,045,100,000 | -255,400,000 | |
| URENCO LIMITED | URENCO COURT SEFTON PARK, BELLS HILL, STOKE POGES, BUCKINGHAMSHIRE, SL2 4JS | 01022786 | 2017-12-31 | 1,926,900,000 | 514,900,000 | |
| AVIVA PLC | 80 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 4AE | 02468686 | 2017-12-31 | 1,856,000,000 | 1,225,000,000 | |
| BHP BILLITON GROUP LIMITED | NOVA SOUTH, 160, VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5LB | 03298904 | 2018-06-30 | 1,774,621,000 | 1,791,545,000 | |
| IPG HOLDINGS (UK) LIMITED | 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP | 02353279 | 2017-12-31 | 1,596,859,000 | 4,294,000 |
73110-Advertising agencies |
| NSK EUROPE LIMITED | THE PLACE, BRIDGE AVENUE, MAIDENHEAD, ENGLAND, SL6 1AF | 02223191 | 2017-03-31 | 1,565,800,000 | 75,100,000 | |
| ARUP GROUP LIMITED | 8 FITZROY STREET, LONDON, UNITED KINGDOM, W1T 4BJ | 01312454 | 2018-03-31 | 1,564,300,000 | 86,200,000 | |
| CONVIVIALITY PLC | WESTON ROAD, CREWE, CHESHIRE, CW1 6BP | 05592636 | 2017-04-30 | 1,560,081,000 | 18,446,000 | |
| HOWDEN JOINERY GROUP PLC | 105 WIGMORE STREET, LONDON, ENGLAND, W1U 1QY | 02128710 | 2017-12-30 | 1,403,800,000 | 185,000,000 | |
| DIALOG SEMICONDUCTOR PLC | DUKES MEADOW, MILLBOARD ROAD, BOURNE END, ENGLAND, SL8 5FH | 03505161 | 2017-12-31 | 1,352,841,000 | 169,434,000 | |
| AZLAN LOGISTICS LIMITED | MAPLEWOOD CROCKFORD LANE, CHINEHAM PARK, BASINGSTOKE, HAMPSHIRE, UNITED KINGDOM, RG24 8YB | 04625566 | 2018-01-31 | 1,339,725,000 | 1,278,000 | |
| BERKELEY HOMES PUBLIC LIMITED COMPANY | 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG | 04088248 | 2018-04-30 | 1,312,073,000 | 473,746,000 | |
| SODEXO LIMITED | ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA | 00842846 | 2017-08-31 | 1,234,986,000 | 67,069,000 | |
| SERCO LIMITED | SERCO HOUSE, 16 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY HOOK, HAMPSHIRE, RG27 9UY | 00242246 | 2017-12-31 | 1,218,900,000 | 29,100,000 |
70229-Management consultancy activities other than financial management 72190-Other research and experimental development on natural sciences and engineering 84110-General public administration activities |
| SCOTIA GAS NETWORKS LIMITED | ST LAWRENCE HOUSE, STATION APPROACH, HORLEY, SURREY, RH6 9HJ | 04958135 | 2018-03-31 | 1,156,300,000 | 194,300,000 | |
| MARSH & MCLENNAN COMPANIES UK LIMITED | 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU | 03053550 | 2017-12-31 | 1,151,100,000 | 1,150,100,000 | |
| MMC HOLDINGS (UK) LIMITED | 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU | 09831612 | 2017-12-31 | 1,150,100,000 | 1,150,600,000 | |
| CREST NICHOLSON PLC | 500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, UNITED KINGDOM, KT15 2HJ | 01040616 | 2018-10-31 | 1,136,100,000 | 134,000,000 | |
| STHREE PLC | 1ST FLOOR 75, KING WILLIAM STREET, LONDON, ENGLAND, EC4N 7BE | 03805979 | 2017-11-30 | 1,114,500,000 | 5,600,000 | |
| BHP BILLITON (UK) LIMITED | NOVA SOUTH, 160, VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5LB | 02897874 | 2018-06-30 | 1,105,764,000 | 176,082,000 | |
| MATTHEW CLARK (HOLDINGS) LIMITED | PAVILION 2 THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, ENGLAND, BS99 6ZZ | 06133835 | 2018-04-29 | 1,084,161,000 | -146,330 | |
| HALFORDS GROUP PLC | ICKNIELD STREET DRIVE, WASHFORD WEST, REDDITCH, WORCESTERSHIRE, B98 0DE | 04457314 | 2017-04-01 | 977,200,000 | 12,400,000 | |
| PHOENIX LIFE HOLDINGS LIMITED | 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG | 06977344 | 2017-12-31 | 858,800,000 | 83,400,000 | |
| LEGAL & GENERAL RESOURCES LIMITED | ONE COLEMAN STREET, LONDON, EC2R 5AA | 02334263 | 2017-12-31 | 821,682,000 | 56,877,000 | |
| SCOTTISH WIDOWS GROUP LIMITED | 69 MORRISON STREET, EDINBURGH, MIDLOTHIAN, EH3 8YF | SC199547 | 2017-12-31 | 811,413,000 | 775,746,000 | |
| BHP BILLITON HOLDINGS LIMITED | NOVA SOUTH, 160, VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5LB | 03298895 | 2018-06-30 | 791,846,000 | 803,866,000 | |
| PREMIER OIL PLC | 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN | SC234781 | 2017-12-31 | 802,384,615 | -195,230,769 | |
| SAINT-GOBAIN CONSTRUCTION PRODUCTS UK LIMITED | SAINT-GOBAIN HOUSE EAST LEAKE, LOUGHBOROUGH, LEICESTERSHIRE, UNITED KINGDOM, LE12 6JU | 00734396 | 2017-12-31 | 792,587,000 | 76,630,000 | |
| NEXT HOLDINGS LIMITED | DESFORD ROAD, ENDERBY, LEICESTER, LE19 4AT | 00035161 | 2018-01-27 | 215,400,000 | 782,800,000 | |
| HOLOGIC HUB LTD | HERON HOUSE OAKS BUSINESS PARK CREWE ROAD, WYTHENSHAWE, MANCHESTER, M23 9HZ | 09504366 | 2018-09-30 | 722,856,459 | 12,440,955 | |
| HEADLAM GROUP PLC | GORSEY LANE, COLESHILL, BIRMINGHAM, UNITED KINGDOM, B46 1JU | 00460129 | 2017-12-31 | 707,764,000 | 32,922,000 | |
| THE RANK GROUP PLC | TOR, SAINT-CLOUD WAY, MAIDENHEAD, BERKSHIRE, UNITED KINGDOM, SL6 8BN | 03140769 | 2018-06-30 | 691,000,000 | 35,900,000 | |
| DUNBIA LIMITED | UNIT 9, GRANVILLE INDUSTRIAL ESTATE, 90 GRANVILLE ROAD, DUNGANNON, BT70 1NJ | NI059523 | 2017-12-31 | 676,626,000 | 5,485,000 | |
| SCHLUMBERGER OILFIELD UK PLC | MINERVA, MANOR ROYAL, CRAWLEY, UNITED KINGDOM, RH10 9BU | 04157867 | 2017-12-31 | 610,779,000 | 2,662,000 | |
| HELSTON GARAGES GROUP LIMITED | VERTU HOUSE FIFTH AVENUE BUSINESS PARK, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, UNITED KINGDOM, NE11 0XA | 04022175 | 2017-12-31 | 608,667,000 | 9,372,000 | |
| GKN DRIVELINE MEXICO (UK) LIMITED | 2ND FLOOR NOVA NORTH, 11 BRESSENDEN PLACE, LONDON, ENGLAND, SW1E 5BY | 00361671 | 2017-12-31 | 607,239,000 | 30,082,000 | |
| BARCHESTER HEALTHCARE LIMITED | 3RD FLOOR THE ASPECT, FINSBURY SQUARE, LONDON, UNITED KINGDOM, EC2A 1AS | 02792285 | 2017-12-31 | 591,189,000 | 1,926,000 | |
| NEX GROUP HOLDINGS PLC | LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, ENGLAND, E1 6PW | 06694512 | 2018-03-31 | 591,000,000 | 67,000,000 | |
| AUTO-SLEEPERS INVESTMENTS LIMITED | ORCHARD WORKS, WILLERSEY, BROADWAY, WORCESTERSHIRE, WR12 7QF | 06874019 | 2018-07-31 | 585,592,066 | 2,211,575 | |
| HILL & SMITH HOLDINGS PLC | WESTHAVEN HOUSE, ARLESTON WAY, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4LH | 00671474 | 2017-12-31 | 585,100,000 | 53,900,000 | |
| M & G LIMITED | 10 FENCHURCH AVENUE, LONDON, EC3M 5AG | 01048359 | 2017-12-31 | 582,431,000 | 356,730,000 | |
| SEQIRUS UK LIMITED | POINT, 29, MARKET STREET, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 8AA | 09614642 | 2018-06-30 | 547,387,737 | -16,747,584 |
82990-Other business support service activities not elsewhere classified |
| ST GEORGE PLC | BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG | 02590468 | 2018-04-30 | 546,458,000 | 180,083,000 | |
| KIER SERVICES LIMITED | 2ND FLOOR, OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, ENGLAND, M50 3XP | 02651873 | 2018-06-30 | 534,716,000 | 2,822,000 |
82990-Other business support service activities not elsewhere classified |
| ALMAC GROUP LIMITED | ALMAC HOUSE, 20 SEAGOE INDUSTRIAL ESTATE, CRAIGAVON, BT63 5QD | NI041551 | 2017-09-30 | 531,421,727 | 26,707,813 | |
| REDDE PLC | PINESGATE, LOWER BRISTOL ROAD, BATH, BA2 3DP | 03120010 | 2018-06-30 | 526,981,000 | 34,528,000 | |
| TYMAN PLC | 29 QUEEN ANNE'S GATE, LONDON, SW1H 9BU | 02806007 | 2017-12-31 | 522,700,000 | 31,200,000 | |
| THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED | LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, UNITED KINGDOM, EC1A 7BL | 08506871 | 2017-12-31 | 501,935,000 | 45,909,000 | |
| PERENCO UK LIMITED | 8 HANOVER SQUARE, LONDON, ENGLAND, W1S 1HQ | 04653066 | 2017-12-31 | 490,228,000 | -33,144,000 | |
| HOVIS HOLDINGS LIMITED | THE LORD RANK CENTRE, LINCOLN ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP12 3QS | 08846818 | 2017-12-31 | 470,295,000 | -11,700,000 | |
| AVANT HOMES GROUP LIMITED | AVANT HOUSE 6 AND 9 TALLYS END, BARLBOROUGH, CHESTERFIELD, S43 4WP | 09304211 | 2018-04-27 | 446,892,000 | 42,623,000 | |
| PACIFIC LIFE RE HOLDINGS LIMITED | C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB | 06608537 | 2017-12-31 | 443,315,000 | -224,000 | |
| LUXFER HOLDINGS PLC | LUMNS LANE, MANCHESTER, M27 8LN | 03690830 | 2017-12-31 | 441,300,000 | 11,500,000 | |
| GAP (UK HOLDINGS) LIMITED | C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ | 03720778 | 2018-02-03 | 424,512,000 | -119,437,000 | |
| CARR'S GROUP PLC | OLD CROFT, STANWIX, CARLISLE, CUMBRIA, UNITED KINGDOM, CA3 9BA | 00098221 | 2018-09-01 | 403,192,000 | 13,647,000 | |
| HENDERSON ADMINISTRATION LIMITED | 201 BISHOPSGATE, LONDON, EC2M 3AE | 00290577 | 2017-12-31 | 397,348,000 | 23,349,000 | |
| J. & P. COATS, LIMITED | 1 GEORGE SQUARE, GLASGOW, G2 1AL | SC002042 | 2017-12-31 | 388,698,462 | -15,980,000 | |
| GLOBAL MEDIA & ENTERTAINMENT LIMITED | 30 LEICESTER SQUARE, LONDON, WC2H 7LA | 06251684 | 2018-03-31 | 388,009,000 | 19,684,000 | |
| THOMSON REUTERS (PROFESSIONAL) UK LIMITED | FIVE CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AQ | 01679046 | 2017-12-31 | 387,458,000 | 33,648,000 |
82990-Other business support service activities not elsewhere classified |
| COMMUNISIS PLC | C/O INTERPATH LIMITED 4TH FLOOR, TAILORS CORNER, THIRSK ROW, LEEDS, LS1 4DP | 02916113 | 2017-12-31 | 375,865,000 | 11,772,000 | |
| OCADO CENTRAL SERVICES LIMITED | BUILDINGS ONE & TWO TRIDENT PLACE, MOSQUITO WAY, HATFIELD, HERTFORDSHIRE, UNITED KINGDOM, AL10 9UL | 09047023 | 2017-12-03 | 372,400,000 | 6,100,000 | |
| SYNGENTA LIMITED | SYNGENTA, JEALOTT'S HILL INTERNATIONAL RESEARCH CENTRE, BRACKNELL, BERKSHIRE, UNITED KINGDOM, RG42 6EY | 02710846 | 2017-12-31 | 364,000,000 | 45,000,000 | |
| TT GAMES LIMITED | WARNER HOUSE, 98 THEOBALDS ROAD, LONDON, WC1X 8WB | 05340126 | 2017-12-31 | 361,939,000 | 39,364,000 | |
| MMC TREASURY HOLDINGS (UK) LIMITED | 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU | 09787086 | 2017-12-31 | 358,800,000 | 187,400,000 | |
| ELIOR UK HOLDINGS LIMITED | THE COURTYARD, CATHERINE STREET, MACCLESFIELD, CHESHIRE, SK11 6ET | 02352329 | 2017-09-30 | 354,024,082 | 7,951,441 | |
| FERN TRADING LIMITED | 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT | 06447318 | 2018-06-30 | 353,618,000 | -3,192,000 | |
| CASTROL LIMITED | TECHNOLOGY CENTRE, WHITCHURCH HILL, PANGBOURNE, READING, RG8 7QR | 00149435 | 2017-12-31 | 347,724,000 | 132,247,000 | |
| QBE MANAGEMENT SERVICES (UK) LIMITED | 30 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 3BD | 03153567 | 2017-12-31 | 347,702,000 | 5,498,000 |
82990-Other business support service activities not elsewhere classified |
| MS AMLIN CORPORATE SERVICES LIMITED | THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AG | 02282413 | 2017-12-31 | 337,021,000 | 17,477,000 | |
| HIGGINS GROUP PLC | ONE LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3SD | 02348986 | 2017-07-31 | 332,195,000 | 2,123,000 | |
| FORMULA ONE MARKETING LIMITED | NO. 2, ST. JAMES'S MARKET, LONDON, UNITED KINGDOM, SW1Y 4AH | 05731193 | 2017-12-31 | 318,068,000 | -129,467,000 |
70210-Public relations and communications activities 93199-Other sports activities |
| OHOB HOLDINGS LIMITED | O'BRIEN HOUSE 197-199, GARTH ROAD, MORDEN, SURREY, SM4 4NE | 08078385 | 2018-03-31 | 306,833,313 | 20,650,228 | |
| SNOWS BUSINESS HOLDINGS LIMITED | SNOWS HOUSE SECOND AVENUE, MILLBROOK, SOUTHAMPTON, HAMPSHIRE, SO15 0BT | 01535815 | 2017-12-31 | 299,691,103 | 1,034,788 | |
| JUST RETIREMENT (HOLDINGS) LIMITED | ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP | 05078978 | 2017-12-31 | 296,677,000 | -4,848,000 | |
| MORRIS GROUP LIMITED | MORLAND HOUSE, ALTRINCHAM ROAD, WILMSLOW, CHESHIRE, SK9 5NW | 05026617 | 2018-04-30 | 286,473,000 | 24,633,000 | |
| E D & F MAN LIMITED | RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3AD | 01150601 | 2017-12-31 | 278,066,000 | -10,756,000 | |
| SWIFT ACQUISITIONS LIMITED | DUNSWELL ROAD, COTTINGHAM, EAST YORKSHIRE, HU16 4JX | 08008628 | 2017-08-31 | 273,328,691 | 11,216,584 | |
| HARTWELL PLC | WOOTTON BUSINESS PARK, BESSELSLEIGH ROAD, WOOTTON, OXON, ENGLAND, OX13 6FD | 00155302 | 2017-11-30 | 272,547,000 | 2,954,000 |
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 |
|---|---|---|---|---|
| DELINIAN TRADING LIMITED | 0.4% | 1.7% | 3.4% | Medium |
| Other companies Active in the same sector | 0.6% | 2.1% | 4.8% | Medium |
| Business sector and company age | 0.4% | 1.7% | 3.3% | High |
| Expanded sample | 0.4% | 1.6% | 3.3% | 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 | 0.7% | 4.4% | 10.6% | Medium |
| Sic code count | 0.7% | 3.5% | 7.0% | Medium |
