TNT EXPRESS ICS LIMITED

EXPRESS HOUSE, HOLLY LANE, ATHERSTONE, CV9 2RY

Previous name: FLIPMIRROR LIMITED (changed on 12-Apr-2007)

Company Number: 06058166
Incorporation date: 19-Jan-2007
Status: Liquidation
Entity type: Private Limited Company

SIC codes:
62090 Other information technology service activities

SUMMARY

This company is 18.4 years old and is currently liquidation. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 101.7 million which has increased from GBP 97.9 million in the previous year. The latest reported revenue figure is GBP 227.4 million which is similar to the previous year's figure of GBP 231.7 million. The company has 4 active officers (directors or partners) who are or were officers of 22 other companies, 15 (68.2%) 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: 29-Feb-2024
Accounts Filed: FULL (31-May-2022)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP
31-May-2019	GBP	227,418,000	6,018,000	342,000	2,000	2,565,000	3,793,000
31-May-2018	GBP	231,653,000	11,818,000	62,000	942,000	53,000	10,991,000
31-May-2017	GBP	272,286,000	14,474,000	4,000	1,135,000	2,845,000	10,498,000
31-Dec-2015	GBP	148,920,000	10,999,000	10,000	99,000	1,083,000	11,993,000
31-Dec-2014	GBP	147,967,000	9,292,000		860,000	4,559,000	3,873,000
31-Dec-2013	GBP	115,776,000	6,562,000		28,000	2,994,000	3,540,000
31-Dec-2012	GBP	106,424,000	6,580,000		1,018,000	2,149,000	3,413,000
31-Dec-2011	GBP	122,421,000	7,880,000		1,255,000	4,550,000	2,075,000

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Retained Earnings	Net Assets
31-May-2019	GBP	110,000	136,254,000	71,581,000		33,883,000	67,777,000	101,660,000
31-May-2018	GBP	85,000	113,365,000	66,754,000	103,000	33,883,000	63,984,000	97,867,000
31-May-2017	GBP	133,000	79,821,000	67,095,000		33,883,000	52,993,000	86,876,000
31-Dec-2015	GBP	245,000		93,616,000		33,883,000	42,906,000	76,789,000
31-Dec-2014	GBP	1,000	107,887,000	78,810,000	30,000,000	33,883,000	30,917,000	64,800,000
31-Dec-2013	GBP	1,000	74,037,000	44,925,000	30,000,000	33,883,000	26,545,000	60,428,000
31-Dec-2012	GBP	62,089,000		69,925,000		33,883,000	22,783,000	56,666,000
31-Dec-2011	GBP			86,494,000		33,883,000	19,370,000	3,000

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**

Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Active	James Alexander DAVIES	12 Jun 2020	23 May 2025			1 - 0
Resigned	Justin CLARKE	15 Mar 2019	12 Jun 2020			0 - 1
Resigned	Elizabeth SCOTT	31 Aug 2016	15 Mar 2019			0 - 1
Resigned	Koen VERMEULEN	08 Dec 2015	31 Aug 2016			0 - 1
Resigned	Nicholas William COLLARD	05 Feb 2014	13 Nov 2015			0 - 1
Resigned	Mary Frances O'ROURKE	31 Mar 2009	05 Feb 2014		British	0 - 53
Resigned	Gerard Francis GINTY	20 Mar 2007	31 Mar 2009	Director	British	0 - 97

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Philip James PARKIN	15 Apr 2021		Vice President It	British	2 - 0	1 (50.0%)
Active	Steve WILKINS	15 Apr 2021		Managing Director Hr Services	British	3 - 2	2 (40.0%)
Resigned	Benoit BEAUFORT	15 Apr 2021	06 Dec 2021	Senior Manager Finance Center Of Excellence	French	0 - 1	1 (100.0%)
Resigned	Christopher BALL	04 Sep 2020	31 Mar 2021	Accountant	British	0 - 1	1 (100.0%)
Active	James Alexander DAVIES	12 Jun 2020		Solicitor	British	20 - 1	16 (76.2%)
Resigned	William PORTERA	18 Jun 2019	17 Jul 2020	Managing Director, Finance	American	0 - 1	1 (100.0%)
Resigned	Justin Neil, Mr. CLARKE	18 Apr 2019	12 Jun 2020	Solicitor	British	1 - 36	13 (35.1%)
Resigned	Koen VERMEULEN	08 Dec 2015	18 Apr 2019	Finance Director	Dutch	0 - 1	1 (100.0%)
Resigned	Jason Lee PARKHOUSE	17 Jul 2015	31 Dec 2015	Global It Operations Director	British	0 - 1	1 (100.0%)
Active	Frank Josef JARY	28 May 2015		Director Solutions Delivery	German	1 - 0	1 (100.0%)
Resigned	Jesper Middlehede ERICHSEN	16 Jan 2015	31 Aug 2016	Cheif Information Officer	Danish	0 - 1	1 (100.0%)
Resigned	Conor James George WHELAN	03 May 2011	30 Apr 2015	Director	British	0 - 1	1 (100.0%)
Resigned	Simon CHAMBERS	01 Oct 2010	05 Apr 2015	Business Systems Director	British	0 - 1	1 (100.0%)
Resigned	Guy Russell MASON	01 Mar 2010	01 Nov 2014	Company Director	British	1 - 6	4 (57.1%)
Resigned	Shwan Mithat MOUBARAK	20 Mar 2007	02 Jul 2010	Vice President	British	0 - 1	1 (100.0%)
Resigned	James Leslie FLOOD	20 Mar 2007	03 May 2011	Director System Dev	British	0 - 1	1 (100.0%)
Resigned	Nicholas William COLLARD	20 Mar 2007	13 Nov 2015	Finance Director	British	0 - 1	1 (100.0%)
Resigned	Dennis Michael BEARD	20 Mar 2007	30 Sep 2010	Director I & Sd	British	1 - 2	1 (33.3%)
Resigned	SWIFT INCORPORATIONS LIMITED	19 Jan 2007	20 Mar 2007			5 - 95724	42005 (43.9%)
Resigned	INSTANT COMPANIES LIMITED	19 Jan 2007	20 Mar 2007			7 - 33559	15697 (46.8%)

Number of active directors: 4
Average tenure of active directors: 5.8 years
Average tenure of resigned directors: 2.6 years
Average active director Dissolution Rate: 66.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Philip James PARKIN	Steve WILKINS	James Alexander DAVIES	Frank Josef JARY
TNT TRANSPORT LIMITED (01141530) - Liquidation			✔
FEDEX UK LIMITED (01541168) - Liquidation		✔	✔
ANC HOLDINGS (1995) LIMITED (01623790) - Liquidation			✔
EQUITY CREDIT SERVICES LIMITED (01626493) - Liquidation			✔
TNT EXPRESS WORLDWIDE (UK) LIMITED (01627471) - Active			✔
TNT EXPRESS WORLDWIDE INVESTMENTS LIMITED (01628523) - Liquidation			✔
FEDEX EXPRESS UK TRANSPORTATION LIMITED (01628530) - Active		✔	✔
ASSOCIATION OF INTERNATIONAL COURIER & EXPRESS SERVICES (01634113) - Active			✔
FEDERAL EXPRESS (UK) PENSION TRUSTEES LIMITED (02049360) - Active		✔
ANC BUSINESS SERVICES LIMITED (03049044) - Liquidation			✔
TNT HOLDINGS (UK) LIMITED (03230377) - Liquidation			✔
FEDEX UK SUPPLY CHAIN SERVICES LIMITED (03369940) - Liquidation			✔
FEDEX SUPPLY CHAIN SERVICES UK LIMITED (03400358) - Liquidation			✔
ANC GROUP LIMITED (04269215) - Liquidation			✔
FEDEX UK HOLDINGS LIMITED (05585497) - Liquidation			✔
TNT EXPRESS ICS LIMITED (06058166) - Liquidation	✔	✔	✔	✔
FEDEX EXPRESS UK HOLDINGS LIMITED (06675761) - Active			✔
FEDEX EXPRESS UK LIMITED (10748439) - Active		✔	✔
PJP66 TECHNOLOGY LTD (16235069) - Active	✔
DENCOM INVESTMENTS LIMITED (NI009521) - Liquidation			✔
DENCOM FREIGHT HOLDINGS LIMITED (NI010787) - Liquidation			✔
TNT TRANSPORT (N.I.) LIMITED (NI012403) - Liquidation			✔
FEDEX (NI) LIMITED (NI022832) - Liquidation			✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2015-12-15	2014-12-15	2013-12-15	2012-12-15	2011-12-15
TNT HOLDINGS (UK) LIMITED	ORDINARY	33,883,000 100%	33,883,000 100%	33,883,000 100%	33,883,000 100%	33,883,000 100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

>75%:Tnt Grs 2008 Limited - active
>75%:Tnt Holdings (Uk) Limited (3230377 - N/A) ceased

Controlling entities above

TNT EXPRESS ICS 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
2021-12-01	2022-05-31	40	13%	21%	58718
2021-06-01	2021-11-30	39	8%	34%	52152
2020-12-01	2021-05-31	35	11%	53%	45436
2020-06-01	2020-11-30	42	15%	45%	38582
2019-12-01	2020-05-31	39	15%	72%	31617
2019-06-01	2019-11-30	43	14%	32%	24610
2018-12-01	2019-05-31	41	14%	44%	16453
2018-06-01	2018-11-30	40	17%	41%	9165
2017-12-01	2018-05-31	38	13%	47%	2082
2017-06-01	2017-11-30	39	13%	91%	238

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 62090 Other information technology service activities)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
CISCO INTERNATIONAL LIMITED	9-11 NEW SQUARE, BEDFONT LAKES, FELTHAM, MIDDLESEX, UNITED KINGDOM, TW14 8HA	06640658	2017-07-29	11,581,035,000	190,672,000
SONY INTERACTIVE ENTERTAINMENT EUROPE LIMITED	10 GREAT MARLBOROUGH STREET, LONDON, W1F 7LP	03277793	2017-12-31	5,592,017,000	727,755,000
SALESFORCE.COM EMEA LIMITED	FLOOR 26 SALESFORCE TOWER, 110 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 4AY	05094083	2018-01-31	1,508,412,128	19,235,097
HEWLETT - PACKARD LIMITED	GROUND FLOOR, 210 WHARFEDALE ROAD, WINNERSH TRIANGLE, BERKSHIRE, UNITED KINGDOM, RG41 5TP	00690597	2017-10-31	1,180,902,000	-64,039,000
SOFTCAT PLC	SOLAR HOUSE, FIELDHOUSE LANE, MARLOW, BUCKINGHAMSHIRE, UNITED KINGDOM, SL7 1LW	02174990	2018-07-31	1,081,678,000	55,006,000
HITACHI VANTARA LIMITED	14TH FLOOR, BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW	02332239	2018-03-31	719,876,000	9,288,000
ELSEVIER LIMITED	125 LONDON WALL, LONDON, UNITED KINGDOM, EC2Y 5AS	01982084	2017-12-31	555,701,000	224,132,000
EMC COMPUTER SYSTEMS (U.K.) LIMITED	DELL EMC TOWER, GREAT WEST ROAD, BRENTFORD, MIDDLESEX, ENGLAND, TW8 9AN	02051360	2018-02-02	538,299,000	5,358,000
INSIGHT DIRECT (UK) LTD	1ST FLOOR ST PAUL'S PLACE, 121 NORFOLK STREET, SHEFFIELD, ENGLAND, S1 2JF	02579852	2017-12-31	502,024,000	8,103,000
DIMENSION DATA NETWORK SERVICES LIMITED	1 KING WILLIAM STREET, LONDON, UNITED KINGDOM, EC4N 7AR	01505004	2018-03-31	408,377,000	5,551,000
F5 NETWORKS LIMITED	CHERTSEY GATE WEST, 43-47 LONDON STREET, CHERTSEY, SURREY, KT16 8AP	03813981	2017-09-30	396,496,875	65,336,719
BRITISH AMERICAN SHARED SERVICES (GSD) LIMITED	GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA	05203401	2017-12-31	387,368,000	-1,724,000
PLUSNET PLC	ENDEAVOUR SHEFFIELD DIGITAL CAMPUS, 1A CONCOURSE WAY, SHEFFIELD, UNITED KINGDOM, S1 2BJ	03279013	2018-03-31	369,756,000	40,177,000
ARROW ENTERPRISE COMPUTING SOLUTIONS LIMITED	CENTRAL HOUSE PART 1ST FLOOR, SUITE 1D/1, OTLEY ROAD, HARROGATE, NORTH YORKSHIRE, ENGLAND, HG3 1UG	03952678	2017-12-31	351,002,000	-11,105,000
NDS LIMITED	51 CLIVEMONT ROAD, MAIDENHEAD, ENGLAND, SL6 7BZ	03080780	2017-07-29	322,220,000	14,056,000
JS INFORMATION SYSTEMS LIMITED	33 HOLBORN, LONDON, EC1N 2HT	04152502	2018-03-10	294,718,000	10,386,000
MIDASPLAYER.COM LTD.	THE AMPERSAND BUILDING, 178 WARDOUR STREET, LONDON, ENGLAND, W1F 8FY	04534247	2017-12-31	282,834,000	93,974,000
REED BUSINESS INFORMATION LIMITED	1-3 STRAND, LONDON, WC2N 5JR	00151537	2017-12-31	278,587,000	41,605,000
BYTES SOFTWARE SERVICES LIMITED	BYTES HOUSE, RANDALLS WAY, LEATHERHEAD, SURREY, KT22 7TW	01616977	2018-02-28	277,037,852	6,478,513
CIVICA UK LIMITED	SOUTHBANK CENTRAL, 30 STAMFORD STREET, LONDON, ENGLAND, SE1 9LQ	01628868	2018-09-30	262,965,000	20,710,000
NCR LIMITED	4TH FLOOR CAPITAL HOUSE, 25 CHAPEL STREET, LONDON, ENGLAND, NW1 5DS	00045916	2017-12-31	250,863,000	12,152,000
RIGHTMOVE GROUP LIMITED	2 CALDECOTTE LAKE BUSINESS PARK CALDECOTTE LAKE DRIVE, CALDECOTTE, MILTON KEYNES, ENGLAND, MK7 8LE	03997679	2017-12-31	243,236,000	152,078,000	63120-Web portals
TNT EXPRESS ICS LIMITED	EXPRESS HOUSE, HOLLY LANE, ATHERSTONE, ENGLAND, CV9 2RY	06058166	2018-05-31	231,653,000	10,991,000
KINGFISHER INFORMATION TECHNOLOGY SERVICES (UK) LIMITED	1 PADDINGTON SQUARE, LONDON, ENGLAND, W2 1GG	02016021	2018-01-31	221,816,000	-11,463,000
INNOGY BUSINESS SERVICES UK LIMITED	WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, ENGLAND, CV4 8LG	06052966	2017-12-31	203,622,000	-18,714,000
NSC GROUP PLC	ROOM 1.06 FIRST FLOOR BLUE FIN BUILDING, 110 SOUTHWARK STREET, LONDON, UNITED KINGDOM, SE1 0SU	04108244	2017-10-31	200,030,000	7,751,000
SAPIENT LIMITED	1ST FLOOR 2 TELEVISION CENTRE, 101 WOOD LANE, LONDON, ENGLAND AND WALES, UNITED KINGDOM, W12 7FR	03144067	2017-12-31	193,481,000	19,025,000
APOGEE CORPORATION LIMITED	NIMBUS HOUSE LIPHOOK WAY, 20-20 BUSINESS PARK, MAIDSTONE, KENT, ENGLAND, ME16 0FZ	02853595	2017-12-31	172,830,000	13,559,000
TRAINLINE.COM LIMITED	120 HOLBORN, LONDON, UNITED KINGDOM, EC1N 2TD	03846791	2018-02-28	166,758,000	42,303,000
LSEG BUSINESS SERVICES LIMITED	10 PATERNOSTER SQUARE, LONDON, EC4M 7LS	08980140	2017-12-31	134,264,600	-3,430,700
ENTERPRISE SERVICES INFORMATION SECURITY UK LIMITED	110 PINEHURST ROAD, FARNBOROUGH BUSINESS PARK, FARNBOROUGH, HAMPSHIRE, ENGLAND, GU14 7BF	02557363	2018-03-31	130,701,000	1,219,000
JUNIPER NETWORKS (UK) LIMITED	C/O ROURKE HOUSE WATERMANS BUSINESS PARK, THE CAUSEWAY, STAINES, UNITED KINGDOM, TW18 3BA	03845874	2017-12-31	129,381,171	6,915,366
LEIDOS INNOVATIONS UK LTD	SKYPARK 1, 8 ELLIOT PLACE, GLASGOW, SCOTLAND, G3 8EP	SC112421	2017-12-31	123,435,000	6,375,000
PGDS (UK ONE) LIMITED	10 FENCHURCH AVENUE, LONDON, EC3M 5AG	01967719	2017-12-31	122,720,000	782,000
CAPITA IT SERVICES LIMITED	ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX	SC045439	2017-12-31	118,650,000	2,121,000
ALLIANCE HEALTHCARE (IT SERVICES) LIMITED	SEDLEY PLACE, 4TH FLOOR, 361 OXFORD STREET, LONDON, ENGLAND, W1C 2JL	03946622	2017-08-31	117,650,000	2,480,000
ULTIMA BUSINESS SOLUTIONS LTD.	GAINSBOROUGH HOUSE, MANOR FARM ROAD, READING, ENGLAND, RG2 0NA	02521249	2018-03-31	110,324,933	1,662,885
GROUPM UK DIGITAL LIMITED	SEA CONTAINERS, 18 UPPER GROUND, LONDON, UNITED KINGDOM, SE1 9GL	01891739	2017-12-31	107,362,000	11,641,000
OUTBRAIN UK LIMITED	FIRST FLOOR, CRAVEN HOUSE, 121 KINGSWAY, LONDON, ENGLAND, ENGLAND, WC2B 6PA	07479183	2017-12-31	102,428,136	-212,116	63110-Data processing, hosting and related activities
RM EDUCATION LTD	142B PARK DRIVE, MILTON PARK, ABINGDON, OXON, ENGLAND, OX14 4SE	01148594	2018-11-30	99,380,000	9,891,000	85600-Educational support services
APPLE (UK) LIMITED	280 BISHOPSGATE, LONDON, EC2M 4AG	01591116	2017-09-30	98,811,000	49,757,000
SHELL INFORMATION TECHNOLOGY INTERNATIONAL LIMITED	SHELL CENTRE, LONDON, ENGLAND, SE1 7NA	00165727	2017-12-31	98,561,000	-490,000
SIEMENS INDUSTRY SOFTWARE COMPUTATIONAL DYNAMICS LIMITED	PINEHURST 2, PINEHURST ROAD, FARNBOROUGH, HAMPSHIRE, UNITED KINGDOM, GU14 7BF	02180851	2017-09-30	96,970,000	49,403,000
CLARANET LIMITED	110 HIGH HOLBORN, LONDON, ENGLAND, WC1V 6JS	03152737	2016-06-30	94,200,000	8,700,000
PHOTOBOX LIMITED	10 BACK HILL, LONDON, ENGLAND, EC1R 5EN	03906401	2018-04-30	89,875,000	-1,404,000
LENOVO GLOBAL TECHNOLOGY UK LIMITED	THIRD FLOOR, 25 TEMPLER AVENUE, FARNBOROUGH, UNITED KINGDOM, GU14 6FE	10219781	2018-03-31	88,418,744	2,692,435
ZOOPLA LIMITED	THE COOPERAGE, 5 COPPER ROW, LONDON, ENGLAND, SE1 2LH	06074771	2017-09-30	86,685,000	30,169,000	63110-Data processing, hosting and related activities 63120-Web portals
NSC GLOBAL LIMITED	ROOM 1.06 FIRST FLOOR, BLUE FIN BUILDING, 110 SOUTHWARK STREET, LONDON, UNITED KINGDOM, SE1 0SU	03303053	2017-10-31	80,234,000	3,399,000
IMAGINATION TECHNOLOGIES LIMITED	IMAGINATION HOUSE, HOME PARK ESTATE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LZ	01306335	2017-12-31	79,086,000	-45,190,000
CDK GLOBAL (UK) LIMITED	THE BRICKWORKS, 35-43 GREYFRIARS ROAD, READING, ENGLAND, RG1 1NP	01281651	2017-06-30	77,685,000	21,806,000
BUTTERWORTHS LIMITED	LEXIS HOUSE, 30 FARRINGDON STREET, LONDON, EC4A 4HH	02826955	2017-12-31	76,466,716	0
TRAVELLERS TALES (UK) LIMITED	WARNER HOUSE, 98 THEOBALDS ROAD, LONDON, WC1X 8WB	03149992	2017-12-31	75,401,000	3,487,000
TRENCHANT EMPLOYEE SERVICES LIMITED	8TH FLOOR, ONE SOHO PLACE, LONDON, ENGLAND, W1D 3BG	08146258	2017-12-31	72,695,693	-2,111,046
E.ON IT UK LIMITED	WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, CV4 8LG	05617434	2017-12-31	64,370,000	2,492,000
IDOX SOFTWARE LTD	UNIT 5, WOKING 8, FORSYTH ROAD, WOKING, SURREY, UNITED KINGDOM, GU21 5SB	02933889	2017-10-31	60,128,038	9,805,233
MHR INTERNATIONAL UK LIMITED	BRITANNIA HOUSE MERE WAY CAMPUS, RUDDINGTON, NOTTINGHAM, ENGLAND, NG11 6JS	01852206	2017-12-31	60,126,799	8,117,372
TAKE-TWO GB LIMITED	7 SAVOY COURT, LONDON, UNITED KINGDOM, WC2R 0EX	05875194	2018-03-31	58,842,000	728,000
LANDMARK INFORMATION GROUP LIMITED	5-6 ABBEY COURT EAGLE WAY, SOWTON INDUSTRIAL ESTATE, EXETER, ENGLAND, EX2 7HY	02892803	2018-09-30	57,444,202	12,974,366
INTERDIST ALLIANCES LIMITED	ST. GEORGE’S HOUSE, KNOLL ROAD, CAMBERLEY, SUREY, ENGLAND, GU15 3SY	06504536	2017-12-31	57,186,915	0
NVIDIA LTD	13TH FLOOR, ONE ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ	03900676	2018-01-28	55,884,956	-723,529
ANNODATA LIMITED	THE MAYLANDS BUILDING, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, ENGLAND, HP2 7TG	02246366	2018-03-31	55,558,352	993,768
ES FIELD DELIVERY UK LTD	110 PINEHURST ROAD, FARNBOROUGH BUSINESS PARK, FARNBOROUGH, HAMPSHIRE, ENGLAND, GU14 7BF	10301361	2018-03-31	55,425,000	2,803,000
ZONES (UK) LTD	ST CLEMENTS HOUSE, 27 CLEMENTS LANE, LONDON, ENGLAND, EC4N 7AE	02823778	2017-12-31	51,621,180	0
UPDATA INFRASTRUCTURE (UK) LIMITED	1 MORE LONDON PLACE, LONDON, SE1 2AF	06957593	2017-12-31	51,488,556	2,867,324
MASTERCARD PAYMENT GATEWAY SERVICES LIMITED	1 ANGEL LANE, 7TH FLOOR, LONDON, ENGLAND, EC4R 3AB	03430157	2017-12-31	50,569,000	560,000
SYNTEL EUROPE LIMITED	SECOND FLOOR MIDCITY PLACE, 71 HIGH HOLBORN, LONDON, ENGLAND, WC1V 6EA	03227061	2017-12-31	50,301,666	4,493,977
R.D.TRADING LIMITED	TEKHNICON, SPRINGWOOD, BRAINTREE, UNITED KINGDOM, CM7 2YN	02699427	2017-12-31	47,304,103	959,255
DAISY IT CONTINUITY AND RESILIENCE SERVICES LIMITED	WAVENET GROUP, SECOND FLOOR ONE CENTRAL BOULEVARD CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SHIRLEY, SOLIHULL, ENGLAND, B90 8BG	02762460	2018-12-31	43,019,000	8,043,000
WOWCHER LIMITED	UNIT 1-2, UNIT 1-2 19A FORTESS GROVE, LONDON, UNITED KINGDOM, NW5 2HD	04264984	2018-10-01	42,040,000	2,278,000
INTERXION CARRIER HOTEL LIMITED	60 LONDON WALL, 5TH FLOOR, LONDON, UNITED KINGDOM, EC2M 5TQ	03753969	2017-12-31	40,261,564	8,559,565
PULSANT LIMITED	THE YARD, 14-18 BELL STREET, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 1BR	03625971	2017-12-31	38,574,044	3,794,522
NTT SECURITY (UK) LIMITED	1 KING WILLIAM STREET, LONDON, ENGLAND, EC4N 7AR	03403334	2018-03-31	38,518,686	-1,736,385
ATOS IT OUTSOURCING SERVICES LIMITED	BRUNEL BUSINESS PARK JESSOP CLOSE, NORTHERN ROAD INDUSTRIAL ESTATE, NEWARK, NOTTS, ENGLAND, NG24 2AG	01980455	2017-12-31	37,922,000	8,732,000
THE BENEFIT EXPRESS LIMITED	1 TOWER PLACE WEST, LONDON, ENGLAND, EC3R 5BU	04085334	2017-12-31	36,014,000	-4,564,000	70100-Activities of head offices
HEWLETT-PACKARD CDS LIMITED	GROUND FLOOR, 210 WHARFEDALE ROAD, WINNERSH TRIANGLE, BERKSHIRE, UNITED KINGDOM, RG41 5TP	03032971	2017-10-31	34,005,000	14,942,000
JAMES FISHER NUCLEAR LIMITED	C/O FTI CONSULTING LLP, UNIT C, FIRST FLOOR, LOGIE COURT, STIRLING, FK9 4NF	SC204768	2017-12-31	33,344,496	1,400,927
SIMMERSON ASSOCIATES LTD	UNIT 2 MALLORY WAY, GALLAGHER BUSINESS PARK, COVENTRY, WARWICKSHIRE, ENGLAND, CV6 6PB	04511141	2018-03-31	33,033,639	0
SYSTEM C HEALTHCARE LIMITED	ARDEN COURT, ARDEN STREET, STRATFORD-UPON-AVON, ENGLAND, CV37 6NT	01754990	2018-03-31	28,406,670	1,433,375
ENGHOUSE INTERACTIVE (UK) LIMITED	IMPERIUM, IMPERIAL WAY, READING, BERKSHIRE, ENGLAND, RG2 0TD	04230977	2017-10-31	23,892,000	0
NETWORKS CENTRE LIMITED	BENTLEY HOUSE, WISTON BUSINESS PARK, LONDON ROAD, ASHINGTON, WEST SUSSEX, UNITED KINGDOM, RH20 3DJ	05531233	2018-03-31	20,160,670	0
VECTOR RESOURCING LTD	CASTLE FARM BARN, HARTFIELD, EAST SUSSEX, TN7 4JD	03367161	2018-03-31	19,459,324	0
HYBRID SERVICES LIMITED	NO 3, GATEWAY, CREWE, CW1 6YY	03220576	2017-09-30	16,859,015	0
ALERT LOGIC UK LTD	3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, ENGLAND, WA14 2DT	08857442	2017-12-31	14,584,000	0
ELECOMM LIMITED	C4 BEIGHTON LINK BUSINESS PARK, OLD COLLIERY WAY BEIGHTON, SHEFFIELD, S20 1DJ	04838546	2018-03-31	13,047,175	0
4J STUDIOS LIMITED	BLACKADDERS LLP, 10 EUCLID CRESCENT, DUNDEE, SCOTLAND, DD1 1AG	SC446877	2017-10-31	12,105,765	0
APTTUS EMEA LIMITED	FRAMEWORK HOUSE 1-3 CHURCH LANE, SNAITH, GOOLE, EAST YORKSHIRE, DN14 9HN	08071879	2018-01-31	11,975,997	0
TRACELINK EUROPE LTD.	10 JOHN STREET, LONDON, WC1N 2EB	09154619	2017-12-31	11,389,423	0
STEMMER IMAGING LIMITED	THE OLD BARN GRANGE ROAD, TONGHAM, FARNHAM, SURREY, GU10 1DW	03370750	2018-06-30	10,751,825	0
RISUAL LIMITED	UNIT 1A-1B MILLENNIUM WAY, PRIDE PARK, DERBY, ENGLAND, DE24 8HZ	05431646	2017-12-31	10,718,993	0
OVH LIMITED	30 OLD BAILEY, LONDON, UNITED KINGDOM, EC4M 7AU	05519821	2017-08-31	10,073,734	0
LANTEC (UK) LTD.	UNIT 3 SUNDON BUSINESS PARK, DENCORA WAY, LUTON, ENGLAND, LU3 3HP	03670057	2017-12-31	9,694,026	0
HAMILTON RENTALS LIMITED	SAXON HOUSE, OAKLANDS PARK, WOKINGHAM, ENGLAND, RG41 2FD	01041096	2018-03-31	9,607,172	0
SWITCHSHOP LIMITED	SWITCHSHOP HOUSE, ENTERPRISE PARK KIMPTON, HITCHIN, HERTFORDSHIRE, SG4 8HP	03771032	2018-05-31	9,467,236	0
ITPM CONSULTING LTD	LEVEL 8 ONE CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AA	05408870	2018-03-31	9,333,986	0
MOORWAND LTD	FORA, 3 LLOYD'S AVENUE, LONDON, ENGLAND, EC3N 3DS	08491211	2018-10-31	9,168,656	0	64999-Financial intermediation not elsewhere classified
AYIMA LIMITED	82 ST. JOHN STREET, LONDON, EC1M 4JN	04886539	2018-12-31	9,003,141	0
MULLENLOWE PROFERO LIMITED	C-SPACE, 37-45 CITY ROAD, LONDON, ENGLAND, EC1Y 1AT	03534827	2017-12-31	8,800,000	8,511,000	73110-Advertising agencies
FLEETCOR EUROPE LIMITED	64-65 VINCENT SQUARE, LONDON, SW1P 2NU	03341120	2017-12-31	8,206,000	8,277,000
SYZYGY UK LIMITED	WINGATE HOUSE SHAFTESBURY AVENUE, EIGHTH FLOOR, 93-107 SHAFTESBURY AVENUE, LONDON, ENGLAND, W1D 5DY	02948047	2017-12-31	7,427,860	0
WELLSET REPRO LIMITED	135 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 3AN	03205960	2017-12-31	7,372,000	1,418,000	73110-Advertising agencies

LIQUIDATION RISK (BETA)

This company is Liquidation. Statistically, such companies have a VERY HIGH 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
Company status	100.0%	99.4%	99.9%	High
Other companies Active in the same sector	0.7%	3.9%	8.1%	Medium


Business sector and company age	0.3%	2.0%	4.5%	High
Expanded sample	0.5%	2.6%	5.2%	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%	6.1%	8.0%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium