BRIGHTSIDE GROUP LIMITED

MARKERSTUDY HOUSE, WESTERHAM ROAD, SEVENOAKS, TN13 2QB

Company Number: 05941335
Incorporation date: 20-Sep-2006
Status: Active
Company type: Private Limited Company

SIC codes:
64205 Activities of financial services holding companies
70100 Activities of head offices





FINANCIALS (BETA)


Accounts Filed: GROUP

P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP
31-Dec-2018 GBP
31-Dec-2017 GBP
31-Dec-2016 GBP 49,389,000 -5,474,000 3,525,000 -1,969,000
31-Dec-2015 GBP 59,447,000 -16,131,000 -181,000 -16,352,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 7,925,000 25,861,000 37,354,000 18,534,000 48,006,000 36,868,000 -50,045,000 37,359,000
31-Dec-2018 GBP 6,223,000 32,834,000 38,673,000 18,534,000 48,006,000 36,868,000 -41,093,000 46,311,000
31-Dec-2017 GBP 5,727,000 31,916,000 39,861,000 2,000 42,191,000 36,868,000 -29,562,000 52,027,000
31-Dec-2016 GBP 5,515,000 46,642,000 41,241,000 32,091,000 36,868,000 -14,232,000 57,257,000
31-Dec-2015 GBP 6,340,000 36,715,000 44,832,000 2,000 12,438,000 36,868,000 -12,263,000 39,573,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active PAYNE, Christopher James 2021-06-25 1 - 0
Resigned TIPPETTS, Susan 2019-10-01 2021-06-25 0 - 1
Resigned JOHNSTON, Graham Hamilton 2014-08-18 2016-01-22 0 - 1
Resigned JONES, James 2014-06-16 2014-08-18 0 - 1
Resigned HERRMANN, David 2009-04-01 2014-06-15 0 - 36
Resigned CAPITA COMPANY SECRETARIAL SERVICES LIMITED 2007-09-27 2009-04-01 250 - 612
Resigned JONES, James Richard 2006-12-05 2007-09-27 0 - 1
Resigned JORDAN COMPANY SECRETARIES LIMITED 2006-09-20 2007-09-27 382 - 1207

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active SPENCER, Kevin Ronald 12 Apr 2021 Chief Executive British 50 - 6056 (50.9%)
Active BARBER, Keith John 12 Apr 2021 Finance Director British 5 - 00 (0.0%)
Active BRITTAIN, Michael Richard 12 Apr 2021 Director British 25 - 1514 (35.0%)
Resigned John Derek HENRY 23 Dec 2019 12 Apr 2021 Director British 0 - 40 (0.0%)
Resigned SLADE, William James 05 Dec 2019 12 Apr 2021 Chartered Accountant British 7 - 80 (0.0%)
Resigned BEAVEN, Richard Labassee 10 May 2019 12 Apr 2021 Group Chief Operating Officer British 1 - 186 (31.6%)
Resigned CLIFF, Mark 20 Aug 2018 03 May 2019 Non-Executive Director British 3 - 2613 (44.8%)
Resigned MCCAFFERTY, Brendan Eamon 20 Aug 2018 12 Apr 2021 Ceo British 3 - 165 (26.3%)
Resigned Robert MASSEY 03 Jul 2018 12 Apr 2021 Private Equity Investor British 5 - 30 (0.0%)
Resigned James JONES 01 Aug 2016 29 Aug 2017 Director British 0 - 30 (0.0%)
Resigned BENCE, Russell James 10 May 2016 16 Aug 2019 Managing Director British 0 - 2313 (56.5%)
Resigned DONOGHUE, Graham 18 Apr 2016 23 Jun 2017 Independant Non Executive Director British 18 - 159 (27.3%)
Resigned SWEENEY, David Keith 16 Feb 2016 31 Dec 2018 Director British 0 - 61 (16.7%)
Resigned FAIRHURST, James Richard 01 Oct 2015 31 Dec 2016 Chief Information Officer British 1 - 61 (14.3%)
Resigned MACMILLAN, Neil Stephen 01 May 2015 29 Feb 2020 Non-Executive Director British 8 - 1111 (57.9%)
Resigned CLIFF, Mark 30 Apr 2015 18 Aug 2018 Director British 3 - 2613 (44.8%)
Resigned O'CONNOR, Desmond Joseph 27 Jan 2015 27 Jan 2016 Director British 0 - 61 (16.7%)
Resigned WALLIN, Andrew David 07 Jan 2015 11 Sep 2015 Insurance Broker British 2 - 92 (18.2%)
Resigned Ian Ronald SUTHERLAND 30 Jul 2014 29 Apr 2019 Director British 0 - 4023 (57.5%)
Resigned CARTWRIGHT, Peter Bramwell 24 Jul 2014 31 Dec 2016 Private Equity Professional British 2 - 10 (0.0%)
Resigned GREEN, Edward John 24 Jul 2014 02 May 2019 Private Equity Investor British 0 - 20 (0.0%)
Resigned WILLIAMS, Paul Michael 24 Feb 2014 31 Dec 2014 Director British 6 - 71 (7.7%)
Resigned Martyn John HOLMAN 01 Jun 2012 31 Dec 2013 Insurance British 1 - 1711 (61.1%)
Resigned PALMER, Stuart George 01 Feb 2009 24 Jul 2014 Chartered Accountant British 0 - 124 (33.3%)
Resigned TELLING, Julian Philip 08 Sep 2008 24 Jul 2014 Director British 10 - 177 (25.9%)
Resigned HUGHES, Leslie 01 Jul 2008 27 Jun 2012 Director British 2 - 75 (55.6%)
Resigned FAY, Christopher Ernest, Dr 01 Jul 2008 24 Jul 2014 Director British 1 - 213 (13.6%)
Resigned WHITE, Paul Matthew 15 Mar 2007 20 Mar 2008 Accountant British 1 - 3324 (70.6%)
Resigned BANKS, Arron Fraser Andrew 05 Dec 2006 20 Jun 2012 Director British Citizen 5 - 2112 (46.2%)
Resigned CHASE GARDENER, Paul Simon 05 Dec 2006 24 Jul 2014 Director British 0 - 6354 (85.7%)
Resigned GANNON, John William 05 Dec 2006 31 May 2013 Director British 0 - 4234 (81.0%)
Resigned Richard JONES 05 Dec 2006 04 Jan 2008 Director British 0 - 41 (25.0%)
Resigned WARBEY, Christopher John 05 Dec 2006 01 Jul 2008 Director British 0 - 31 (33.3%)
Resigned INSTANT COMPANIES LIMITED 20 Sep 2006 20 Sep 2006 1 - 129916075 (46.8%)
Resigned YOUNG, Kenneth Robert 20 Sep 2006 01 Jul 2008 Accountant British 3 - 2215 (60.0%)
Resigned SWIFT INCORPORATIONS LIMITED 20 Sep 2006 20 Sep 2006 0 - 3633216159 (44.5%)
Resigned MOLYNEUX, Helen Clare 20 Sep 2006 26 Jun 2014 Solicitor British 5 - 3013 (37.1%)
Resigned SWIFT INCORPORATIONS LIMITED 20 Sep 2006 20 Sep 2006 1 - 918287 (31.2%)
Number of active directors: 3
Average tenure of active directors: 1.6 years
Average tenure of resigned directors: 2.8 years
Average active director Dissolution Rate: 28.6%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
E.J.MARKHAM & SON LIMITED (00448935 ) - Active
JEENSBANNET INVESTMENTS LIMITED (00802189 ) - Active
THAMES CITY INSURANCE CONSULTANTS LIMITED (00858248 ) - Dissolved
MARKERSTUDY INSURANCE SERVICES LIMITED (02135730 ) - Active
LANCASTER INSURANCE SERVICES LIMITED (02395332 ) - Dissolved
GROUP OPTIMUM LIMITED (02452222 ) - Dissolved
BFSL LIMITED (02706280 ) - Active
BDML CONNECT LIMITED (02785540 ) - Active - Proposal to Strike off
INSURANCE FACTORY LIMITED (02982445 ) - Active
VISION VEHICLE SOLUTIONS LIMITED (03019250 ) - Active
SUPERCOVER INSURANCE LTD (03058631 ) - Dissolved
MARKERSTUDY DIRECT LIMITED (03228539 ) - Active
BISL LIMITED (03231094 ) - Active
ULTIMATE INSURANCE SOLUTIONS LTD (03299891 ) - Dissolved
VISIONTRACK LIMITED (03350417 ) - Active
ASA INSURANCE SERVICES LIMITED (03529297 ) - Dissolved
SURETERM DIRECT LIMITED (03671264 ) - Dissolved
CABS 2000 LIMITED (03703966 ) - Dissolved
ASA BROKING LIMITED (03752700 ) - Dissolved
ZENITH FREEHOLDS (WHITSTABLE) LIMITED (03779856 ) - Active
ACM ULR LIMITED (03832599 ) - Active
OLD ML LIMITED (03969511 ) - Dissolved
BDML INSURANCE SOLUTIONS LTD (03970433 ) - Dissolved
HERO INSURANCE SERVICES LIMITED (04092570 ) - Dissolved
BRIGHTSIDE INSURANCE SERVICES LIMITED (04137311 ) - Active
LINK UNDERWRITING AGENCY LIMITED (04227586 ) - Dissolved
17-2-24 LIMITED (04312524 ) - Dissolved
(04354903 )
THE POLICY SHOP INSURANCE SERVICES LIMITED (04398937 ) - Dissolved
(04430120 )
AUTOWINDSHIELDS (UK) LIMITED (04617364 ) - Dissolved
ASA FINANCE LIMITED (04713737 ) - Dissolved
EVOLUTION INSURANCE SERVICES LIMITED (04763335 ) - Dissolved
BISHOPS U.K. LIMITED (05002176 ) - Active
INSURANCE SHOP LIMITED (05018911 ) - Dissolved
BPIC LIMITED (05029609 ) - Dissolved
WESSEX INSURANCE FUNDING LIMITED (05127397 ) - Dissolved
GO GET IT LIMITED (05237592 ) - Dissolved
ZENITH INSURANCE MANAGEMENT UK LIMITED (05309111 ) - Dissolved
CATERERS CLUB LIMITED (05322488 ) - Dissolved
ONE MEDIA AND CREATIVE UK LIMITED (05398960 ) - Active
GROUP DIRECT MARKETING LIMITED (05602909 ) - Active
DELTA UNDERWRITING AGENCY LIMITED (05762298 ) - Dissolved
BISHOPS INVESTMENTS LIMITED (05933392 ) - Active
BRIGHTSIDE GROUP LIMITED (05941335 ) - Active
INJURY QED LIMITED (06025278 ) - Active
GOSWELL PROPERTIES LIMITED (06058025 ) - Active
ONE WARWICK PARK LIMITED (06197768 ) - Active
FLANSTEAD LIMITED (06461988 ) - Active
(06578801 )
ULTIMATE PET INSURANCE SOLUTIONS LIMITED (06644533 ) - Dissolved
ULTIMATE PET PARTNERS LIMITED (06740793 ) - Dissolved
LIONHEART INSURANCE SERVICES LTD (06852775 ) - Dissolved
ZENITH AVIATION LIMITED (07395401 ) - Active
INTEGRA PROPERTY MANAGEMENT LIMITED (07399834 ) - Active
GINGERMONKEYS CREATIVE UK LIMITED (07402593 ) - Active
ULTIMATE HC LIMITED (07440046 ) - Dissolved
AUTO WINDSCREENS SERVICES LIMITED (07518924 ) - Active
(07705871 )
BGL DIRECT LIFE LIMITED (07810405 ) - Active
WE TRADE IT LIMITED (07842391 ) - Dissolved
AUTO-M8 SOLUTIONS LIMITED (07871134 ) - Dissolved
MMT CENTRE INVESTMENT LIMITED (07882791 ) - Active
(07921140 )
ZENITH CHESTER LIMITED (08007415 ) - Active
DRIVOLOGY LIMITED (08271091 ) - Dissolved
(08346049 )
KHJR LIMITED (08377353 ) - Active - Proposal to Strike off
(08449629 )
SALOMONS UK LIMITED (08501898 ) - Active
SQIB LIMITED (08528951 ) - Active
DRIVOLOGY HOLDINGS LIMITED (08534874 ) - Dissolved
GREAT MINSTER NORTH LIMITED (08627696 ) - Dissolved
JET AIRCRAFT LIMITED (08642505 ) - Active
AFFINITY RELATIONSHIPS LIMITED (08658229 ) - Dissolved
MARKERSTUDY HOLDINGS (UK) LIMITED (08659850 ) - Active
GMN NO 2 LIMITED (08661414 ) - Dissolved
(08665426 )
GMN A LIMITED (08690031 ) - Dissolved
(08690046 )
GMN B LIMITED (08690162 ) - Dissolved
(08704214 )
55VS NO 1 LIMITED (08773515 ) - Active
55VS NO 2 LIMITED (08773993 ) - Active
55VS HL N2 LIMITED (08781758 ) - Active
55VS HL N1 LIMITED (08781764 ) - Active
55VS UL N1 LIMITED (08782524 ) - Active
55VS UL N2 LIMITED (08782585 ) - Active
(08853296 )
CONNECT CENTRE LIMITED (08959805 ) - Active
INTEGRA CONSTRUCTION & MAINTENANCE LIMITED (09042009 ) - Dissolved
LONSDALE EMERALD LIMITED (09123004 ) - Active
(09490483 )
BEWL EVENTS & WATERPARK LIMITED (09794513 ) - Active
WFS 1 LIMITED (09796195 ) - Active
WESTMINSTER FIRE STATION LIMITED (09797607 ) - Active
(09938447 )
OZBURY LIMITED (09940154 ) - Active
TILBORNE LIMITED (09940170 ) - Active
ARMATIRE LIMITED (09940284 ) - Active
VS 602 LIMITED (10001397 ) - Active
VS 506 LIMITED (10001423 ) - Active
VS 109 LIMITED (10001460 ) - Active
VS 403 LIMITED (10001491 ) - Active
VS 106 LIMITED (10001511 ) - Active
VS 203 LIMITED (10001583 ) - Active
ZENITH AIRCRAFT LIMITED (10253224 ) - Active
(10329684 )
INTAA LIMITED (10655399 ) - Active
LEWY LIMITED (10844133 ) - Active
ZENITH LANCASTER HOUSE LIMITED (11034265 ) - Active - Proposal to Strike off
MARKERSTUDY (AFFINITY) HOLDINGS LIMITED (11711544 ) - Active
MARKERSTUDY LIMITED (11711583 ) - Active
MARKERSTUDY (INVESTMENTS) LIMITED (12316135 ) - Active
M SPACE SERVICED OFFICES LIMITED (12605756 ) - Active
KGK INVESTMENTS LIMITED (12787088 ) - Active
MAYMORN LIMITED (13024305 ) - Active - Proposal to Strike off
MARKERSTUDY GROUP HOLDINGS LIMITED (13073792 ) - Active
MARKERSTUDY GROUP LIMITED (13074067 ) - Active
LUSTRUM INVESTMENTS LIMITED (13197089 ) - Active
IPM LETTINGS LIMITED (14354087 ) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-11-302019-11-302018-11-302017-11-302016-11-30
BELVEDERE BIDCO LIMITEDORDINARY2,147,483,647
100%
2,147,483,647
100%
2,147,483,647
63.3%
1,243,835,317
36.7%
1,243,835,317
38.8%
BELVEDERE BIDCO LIMITEDORDINARY0
0%
0
0%
1,243,835,317
36.7%
0
0%
0
0%
BELVEDERE BIDCO LTDORDINARY0
0%
0
0%
0
0%
2,147,483,647
63.3%
1,965,275,500
61.2%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2020-11-302017-11-302016-11-30
BRIGHTSIDE GROUP LIMITEDORDINARY40,416,246
100%
28,805,846
100%
23,891,000
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

BRIGHTSIDE GROUP LIMITED

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
2020-07-01 2020-12-31 36 8% 52% 39150
2020-01-01 2020-06-30 40 14% 54% 33061
2019-07-01 2019-12-31 20 2% 22% 25662
2019-01-01 2019-06-30 30 4% 48% 16738
2018-07-01 2018-12-31 % % 10006
2018-07-01 2018-12-31 23 17% 43% 10015
2018-01-01 2018-06-30 30 4% 48% 4106


COURT CASES


Date Title Reference Subject
2017-11-21 Rawlinson v Brightside Group Ltd [2017] UKEAT 0142_17_2111
2017-01-09 Brightside Group Ltd & Ors v RSM UK Audit LLP & Anor [2017] EWHC 6 (Comm)
2017-01-09 Brightside Group Ltd & Ors v RSM UK Audit LLP & Anor [2017] EWHC 6 (Comm)
2015-01-30 Southern Rock Insurance Company Ltd v Brightside Group Ltd & Anor [2015] EWHC 757 (Comm)
2015-01-30 Southern Rock Insurance Company Ltd v Brightside Group Ltd & Anor [2015] EWHC 757 (Comm)
2013-04-10 Brightside Group Plc v Mr Peter A Riding (Full Decision _No Action) [2013] DRS 12339 Full Decision No Action

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 , , , , , , , 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 , , 30 FINSBURY SQUARE, , LONDON, , , EC2A 1AG 05282338 2017-12-31 588,900,000 548,000,000
PGH (LCA) LIMITED , , 30 FINSBURY SQUARE, , LONDON, , , EC2A 1AG 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 , , BOW BELLS HOUSE, BREAD STREET, LONDON, , , EC4M 9HH 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 , , 30 FINSBURY SQUARE, , LONDON, , , EC2A 1AG 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 CURZON STREET, , LONDON, , , W1J 5HD 07440345 2017-12-31 48,970,954 16,371,241
LBG CAPITAL HOLDINGS LIMITED , , 25 GRESHAM STREET, , LONDON, , , EC2V 7HN 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 , , 160 QUEEN VICTORIA STREET, , LONDON, , ENGLAND, EC4V 4LA 04380759 2017-12-31 29,833,000 374,000
GERRARD MANAGEMENT SERVICES LIMITED , , C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET, QUEENSWAY, BIRMINGHAM, , , B3 3HN 02181315 2017-12-31 7,207,000 193,000
RHG HOLDINGS LIMITED , , UNIT 1B FOCUS 4, FOURTH AVENUE, LETCHWORTH, HERTFORDSHIRE, , SG6 2TU 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 , , 21 BOSWELL PARK, , INVERNESS, , SCOTLAND, IV2 3GA SC512266 2017-08-31 263,263 0
AMOUNTWORD (II) LIMITED , , 12 VICARAGE GARDENS, LONDON, , , , W8 4AH 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 , , BOW BELLS HOUSE, 1 BREAD STREET, LONDON, , UNITED KINGDOM, EC4M 9HH 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 , , 61 BRIDGE STREET 61 BRIDGE STREET, , KINGTON, , ENGLAND, HR5 3DJ 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 , , 8 CLARENDON GARDENS, , LONDON, , ENGLAND, W9 1AY 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 , , CREEDWELL HOUSE, 32 CREEDWELL ORCHARD, TAUNTON, , ENGLAND, TA4 1JY 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 , , C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, , UNITED KINGDOM, SE1 9SG 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 8TH FLOOR, 20 FARRINGDON STREET, LONDON, , UNITED KINGDOM, EC4A 4AB 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 , , BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN, SURREY, UNITED KINGDOM, TW20 0DF 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 , , THE SATI ROOM, 12 JOHN PRINCES STREET, LONDON, , ENGLAND, W1G 0JR 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 , , C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, , UNITED KINGDOM, SE1 9SG 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
BRIGHTSIDE 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 0.6% 1.5% 2.5% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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