AIMIA LOYALTY ANALYTICS UK LIMITED

54 PORTLAND PLACE, LONDON, W1B 1DY

Previous name: LOYALTY MANAGEMENT GROUP ANALYTICS LIMITED (changed on 22-Dec-2011)
Previous name: 3525TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED (changed on 26-Mar-2007)

Company Number: 06105748
Incorporation date: 14-Feb-2007
Status: Active
Entity type: Private Limited Company

SIC codes:
74909 Other professional, scientific and technical activities not elsewhere classified





SUMMARY

This company is 17.1 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 806 thousand which has increased from GBP -10.5 million in the previous year. The latest reported revenue figure is GBP 11.2 million which is down -50% on the previous year. The company has 4 active officers (directors or partners) who are or were officers of 10 other companies. 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-2018 GBP 11,169,000 -23,655,000 326,000 -12,727,000
31-Dec-2017 GBP 20,585,000 -16,620,000 704,000 -136,000 -13,191,000
31-Dec-2016 GBP
31-Dec-2015 GBP 25,962,000 -1,305,000 470,000 239,000 432,000
31-Dec-2014 GBP 26,331,000 2,972,000 388,000 55,000 3,503,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2018 GBP 1,552,000 8,102,000 7,257,000 9,900,000 14,119,000 806,000
31-Dec-2017 GBP 11,267,000 26,085,000 51,177,000 -10,478,000
31-Dec-2016 GBP 10,857,000 143,606,000 154,654,000 2,221,000 2,713,000
31-Dec-2015 GBP 6,693,000 77,290,000 80,462,000 4,184,000 4,650,000
31-Dec-2014 GBP 6,552,000 46,960,000 46,905,000 4,942,000 5,330,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active BROUGHTON SECRETARIES LIMITED 24 Jun 2021 19 Mar 2024 235 - 408
Resigned VISTRA COSEC LIMITED 12 Jun 2019 17 Mar 2021 556 - 1263
Resigned James Simon BOYES 15 Jun 2018 12 Jun 2019 0 - 1
Resigned Jonathan Ricky LEVY 16 Dec 2014 15 Jun 2018 0 - 1
Resigned Jeremy HENDERSON-ROSS 28 Mar 2008 16 Dec 2014 0 - 10
Resigned Martin Neil BRIGGS 26 Mar 2007 28 Mar 2008 0 - 12
Resigned SISEC LIMITED 14 Feb 2007 26 Mar 2007 91 - 537

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Luigi SACCHETTI 04 Apr 2022 Chief Financial Officer British,Italian 3 - 51 (12.5%)
Active Gavin John THISTLETHWAITE 14 Jan 2022 Finance Director British 3 - 81 (9.1%)
Resigned Anna Christina Torres GOMEZ 01 Nov 2021 04 Mar 2022 Director American 0 - 81 (12.5%)
Active Susan Elizabeth BENNETT 17 Mar 2021 Business Person American 1 - 10 (0.0%)
Active Kenneth Russell JOHNS 17 Mar 2021 Business Person American 3 - 81 (9.1%)
Resigned Suellen RAVANAS 17 Mar 2021 04 Nov 2022 Business Person American 0 - 20 (0.0%)
Resigned Kevin John BALDWIN 04 Dec 2020 17 Mar 2021 Act. Man. Dir. & Chief Comm Officer British 0 - 20 (0.0%)
Resigned Kevin H GROSS 04 Dec 2020 17 Mar 2021 Senior Vice President American 0 - 30 (0.0%)
Resigned Matthew A ROSEN 04 Dec 2020 17 Mar 2021 General Counsel Canadian 0 - 30 (0.0%)
Resigned Jason Antony READER 28 Jun 2019 17 Mar 2021 New Business Manager British 35 - 11238 (25.9%)
Resigned Martin William Gordon PALMER 28 Jun 2019 18 Jun 2020 Director British 2 - 19283 (42.8%)
Resigned Steven LEONARD 28 Jun 2019 18 Jun 2020 Director Canadian 3 - 31 (16.7%)
Resigned Timothy David COLLINS 03 May 2019 17 Mar 2021 Managing Director British 0 - 61 (16.7%)
Resigned James Simon BOYES 29 Mar 2018 28 Jun 2019 Finance Director British 0 - 61 (16.7%)
Resigned Mark GRAFTON 31 Aug 2017 03 May 2019 Cfo British 0 - 102 (20.0%)
Resigned Tor Magne LONNUM 02 May 2016 31 Aug 2017 Cfo Norwegian 0 - 102 (20.0%)
Resigned Edouard Dong VO-QUANG 27 Jan 2016 18 Jun 2020 Lawyer Canadian 0 - 102 (20.0%)
Resigned Maria SOUTHEY 10 Aug 2015 29 Mar 2018 Cfo British 0 - 102 (20.0%)
Resigned Jonathan Ricky LEVY 16 Dec 2014 15 Jun 2018 Solicitor British 2 - 102 (16.7%)
Resigned Jan-Pieter LIPS 10 May 2013 31 Jan 2017 Ceo Dutch 0 - 112 (18.2%)
Resigned Mark HOUNSELL 22 Dec 2011 27 Jan 2016 Solicitor Canadian 0 - 50 (0.0%)
Resigned Jeremy HENDERSON-ROSS 22 Dec 2011 15 Dec 2014 Solicitor British 0 - 81 (12.5%)
Resigned David William JOHNSTON 16 Mar 2010 10 May 2013 Ceo British 1 - 142 (13.3%)
Resigned David Williams JOHNSTON 16 Mar 2010 10 May 2013 Ceo British 0 - 142 (14.3%)
Resigned Jeremy HENDERSON-ROSS 03 Jul 2009 16 Mar 2010 Solicitor British 0 - 100 (0.0%)
Resigned Simon John HAWKES 25 Mar 2009 31 Jan 2019 Director British 1 - 123 (23.1%)
Resigned Mark David GRAFTON 08 Dec 2008 10 Aug 2015 Finance Director British 0 - 123 (25.0%)
Resigned David Leslie ADAMS 20 Dec 2007 31 Mar 2016 Chief Financial Officer Canadian 0 - 162 (12.5%)
Resigned Brian James SINCLAIR 20 Dec 2007 25 Mar 2009 Managing Director Canadian 0 - 60 (0.0%)
Resigned Rupert Duchesne DUCHESNE 20 Dec 2007 22 Dec 2011 President And Chief Executive Canadian 0 - 70 (0.0%)
Resigned Alex MOORHEAD 26 Mar 2007 08 Dec 2008 C E O United States 0 - 60 (0.0%)
Resigned Tony BUFFIN 26 Mar 2007 03 Jul 2009 Company Director British 0 - 60 (0.0%)
Resigned LOVITING LIMITED 14 Feb 2007 26 Mar 2007 1 - 14453 (36.6%)
Resigned SERJEANTS'INN NOMINEES LIMITED 14 Feb 2007 26 Mar 2007 1 - 14753 (35.8%)
Number of active directors: 4
Average tenure of active directors: 2.5 years
Average tenure of resigned directors: 2.5 years
Average active director Dissolution Rate: 7.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
AZTEC INFORMATION SERVICES HOLDINGS LIMITED (01395758) - Active - Proposal to Strike off
INFORMATION RESOURCES SOFTWARE LIMITED (01613021) - Active
AZTEC INFORMATION SERVICES LIMITED (02587675) - Active
PRECIS (1136) LIMITED (02714156) - Active
CIRCANA (UK) LTD (02714161) - Active
SALESOUT LTD (04646997) - Active
LITMUS MR LIMITED (06095468) - Active
AIMIA LOYALTY ANALYTICS UK LIMITED (06105748) - Active
RSI RETAIL SOLUTIONS LIMITED (07743626) - Active
DUBUQUE HOLDINGS LIMITED (08665262) - Active
DUBUQUE LIMITED (08665515) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2019-05-252018-05-252016-05-252016-02-142015-02-14
AIMIA HOLDINGS UK LIMITEDORDINARY9,900,001
100%
1
100%
0
0%
0
0%
0
0%
AIMIA EMEA LIMITEDORDINARY0
0%
0
0%
1
100%
1
100%
1
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

AIMIA LOYALTY ANALYTICS UK 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
2018-01-01 2018-06-30 33 2% 1% 6193


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 74909 Other professional, scientific and technical activities not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
RECKITT BENCKISER (BRANDS) LIMITED 103-105 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3UH 08192386 2017-12-31 918,945,000 282,026,000
TOWERS WATSON LIMITED WATSON HOUSE, LONDON ROAD, REIGATE, SURREY, RH2 9PQ 05379716 2017-12-31 447,711,000 66,724,000
LOCKHEED MARTIN UK LIMITED C/O LEGAL COUNSEL BUILDING 7000, LANGSTONE PARK, LANGSTONE, HAVANT, HAMPSHIRE, ENGLAND, PO9 1SW 02372738 2017-12-31 281,287,000 21,939,000
NECTAR LOYALTY LIMITED 33 HOLBORN, LONDON, UNITED KINGDOM, EC1N 2HT 04224736 2018-01-31 276,212,000 -75,301,000
ROCHE DIAGNOSTICS LIMITED ROCHE HOUSE, CHARLES AVENUE, BURGESS HILL, WEST SUSSEX, RH15 9RY 00571546 2017-12-31 239,548,000 6,453,000
NCC GROUP PLC XYZ BUILDING 2 HARDMAN BOULEVARD, SPINNINGFIELDS, MANCHESTER, ENGLAND, M3 3AQ 04627044 2018-05-31 233,200,000 6,900,000
GRANT THORNTON BUSINESS SERVICES 30 FINSBURY SQUARE, LONDON, ENGLAND, EC2A 1AG 01224178 2018-06-30 208,214,000 16,755,000
ALMAC CLINICAL SERVICES LIMITED ALMAC HOUSE, 20 SEAGOE INDUSTRIAL ESTATE, CRAIGAVON, COUNTY ARMAGH, BT63 5QD NI041905 2017-09-30 175,047,049 20,835,808
PROCTER & GAMBLE TECHNICAL CENTRES LIMITED THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0XP 03281294 2018-02-28 172,259,000 3,170,000 82990-Other business support service activities not elsewhere classified
Q SQUARED SOLUTIONS LIMITED 3 FORBURY PLACE, 23 FORBURY ROAD, READING, UNITED KINGDOM, RG1 3JH 09636687 2017-12-31 166,837,000 14,720,000
ORDNANCE SURVEY LIMITED EXPLORER HOUSE ADANAC DRIVE, NURSLING, SOUTHAMPTON, HAMPSHIRE, SO16 0AS 09121572 2018-03-31 154,901,000 19,041,000
JOHNSON & JOHNSON CONSUMER SERVICES EAME LTD 50-100 HOLMERS FARM WAY, HIGH WYCOMBE, ENGLAND, HP12 4EG 00603028 2017-12-31 153,948,000 6,407,000
CHILTERN INTERNATIONAL LIMITED 5 FOUNDATION PARK, ROXBOROUGH WAY, MAIDENHEAD, ENGLAND, SL6 3UD 01636704 2017-12-31 146,655,000 14,661,000 82990-Other business support service activities not elsewhere classified
INTERNATIONAL RESCUE COMMITTEE, U.K. 100 WOOD STREET, 6TH FLOOR, LONDON, ENGLAND, EC2V 7AN 03458056 2017-09-30 142,616,000 2,636,000
BRITISH MEDICAL ASSOCIATION BMA HOUSE BRITISH MEDICAL ASSOCIATION, TAVISTOCK SQUARE, LONDON, WC1H 9JP 00008848 2017-12-31 135,111,000 231,000 94200-Activities of trade unions
LGC LIMITED QUEENS ROAD, TEDDINGTON, MIDDLESEX, TW11 0LY 02991879 2018-03-31 131,221,000 6,429,000
ASHURST BUSINESS SERVICES LIMITED LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, ENGLAND, E1 6PW 02938506 2018-04-30 117,319,189 4,525,169
THE MEDICAL AND DENTAL DEFENCE UNION OF SCOTLAND 206 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5SG SC005093 2017-12-31 115,817,000 105,545,000
AMAZON ONLINE UK LIMITED 1 PRINCIPAL PLACE, WORSHIP STREET, LONDON, EC2A 2FA 08725411 2017-12-31 105,602,000 2,176,000
CGG SERVICES (UK) LIMITED CGG CROMPTON WAY, MANOR ROYAL ESTATE, CRAWLEY, WEST SUSSEX, RH10 9QN 06923682 2017-12-31 102,017,000 -22,397,000
AMAZON WEB SERVICES UK LIMITED 1 PRINCIPAL PLACE, WORSHIP STREET, LONDON, EC2A 2FA 08650665 2017-12-31 98,821,000 4,919,000
MORRISON DATA SERVICES LIMITED ABEL SMITH HOUSE, GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, ENGLAND, SG1 2ST 03076187 2018-03-31 98,781,000 4,697,000
DANIEL J. EDELMAN LIMITED FRANCIS HOUSE, 11 FRANCIS STREET, LONDON, ENGLAND, SW1P 1DE 00924113 2018-06-30 89,961,603 3,346,443
FUGRO GEOSERVICES LIMITED FUGRO HOUSE, HITHERCROFT ROAD, WALLINGFORD, OXFORDSHIRE, OX10 9RB 01284352 2017-12-31 84,489,000 3,850,000
SODEXO GLOBAL SERVICES UK LIMITED 1 SOUTHAMPTON ROW, LONDON, WC1B 5HA 08146193 2017-08-31 84,182,000 37,494,000
LEICA BIOSYSTEMS NEWCASTLE LIMITED UNIT 4 BLYTHE VALLEY INNOVATION CENTRE, CENTRAL BOULEVARD, BLYTHE VALLEY BUSINESS PARK, SOLIHULL, ENGLAND, B90 8AJ 02163063 2017-12-31 79,108,000 34,766,000
WSP MANAGEMENT SERVICES LIMITED WSP HOUSE, 70 CHANCERY LANE, LONDON, WC2A 1AF 02454665 2017-12-31 78,389,000 3,133,000
BUREAU VERITAS UK LIMITED FORT DUNLOP SUITE 206, FORT PARKWAY, BIRMINGHAM, ENGLAND, B24 9FD 01758622 2017-12-31 77,554,000 4,037,000
CREST PLUS OPERATIONS LIMITED INTERNATIONAL HOUSE KINGSFIELD COURT, CHESTER BUSINESS PARK, CHESTER, CHESHIRE, UNITED KINGDOM, CH4 9RF 04620624 2018-04-01 70,850,265 271,720
ASHFIELD HEALTHCARE COMMUNICATIONS GROUP LIMITED GROUND FLOOR, CEVA HOUSE EXCELSIOR ROAD, ASHBY BUSINESS PARK, NOTTINGHAM ROAD, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, UNITED KINGDOM, LE65 1NG 01887613 2017-09-30 70,531,000 13,585,000
CARL ZEISS LTD ZEISS HOUSE 1030 CAMBOURNE BUSINESS PARK, CAMBOURNE, CAMBRIDGE, ENGLAND, CB23 6DW 00542141 2017-09-30 65,221,000 3,045,000
CONNELLS SURVEY & VALUATION LIMITED CUMBRIA HOUSE, 16-20 HOCKLIFFE STREET, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1GN 04046987 2017-12-31 64,199,000 13,699,000
GENESIS OIL & GAS CONSULTANTS LIMITED ONE, ST. PAUL'S CHURCHYARD, LONDON, EC4M 8AP 02921834 2017-12-31 62,999,000 -4,147,000
SYNEXUS CLINICAL RESEARCH LIMITED 12B GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, ENGLAND, CB21 6GQ 05575991 2017-12-31 60,627,000 2,886,000
ALFRED H. KNIGHT INTERNATIONAL LIMITED ALFRED H KNIGHT GROUP HEADQUARTERS (UK), KINGS BUSINESS PARK, KINGS DRIVE, PRESCOT, UNITED KINGDOM, L34 1PJ 00900322 2017-12-31 59,143,796 855,313
AVM IMPACT LTD EUROPE HOUSE, 170 WINDMILL ROAD, SUNBURY-ON-THAMES, MIDDLESEX, TW16 7HB 02468436 2018-06-30 58,645,000 3,974,000 82990-Other business support service activities not elsewhere classified
CATALYST HEALTHCARE (MANCHESTER) LIMITED C/O ALBANY SPC SERVICES LTD 3RD FLOOR, 3-5 CHARLOTTE STREET, MANCHESTER, ENGLAND, M1 4HB 04528418 2018-09-30 58,438,000 325,000
TUV SUD LIMITED NAPIER BUILDING, SCOTTISH, ENTERPRISE TECHNOLOGY PARK, EAST KILBRIDE, GLASGOW, G75 0QF SC215164 2017-12-31 54,228,000 557,000
E.ON CONTROL SOLUTIONS LIMITED WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, CV4 8LG 04681451 2017-12-31 52,601,807 291,989
G4S HEALTH SERVICES (UK) LIMITED 6TH FLOOR, 50 BROADWAY, LONDON, ENGLAND, SW1H 0DB 05121608 2017-12-31 51,792,000 -535,000 84230-Justice and judicial activities
GARDLINE LIMITED ENDEAVOUR HOUSE, ADMIRALTY ROAD, GREAT YARMOUTH, NORFOLK, NR30 3NG 04589821 2017-04-30 46,649,996 -17,207,581
MIL OVERSEAS LIMITED THIRD FLOOR, 30 CHURCHILL PLACE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5RE 04481406 2017-12-31 42,743,000 1,546,000
TRESCAL LIMITED SAXONY WAY, BLACKBUSHE BUSINESS PARK, YATELEY, HAMPSHIRE, GU46 6GT 06614164 2017-12-31 38,798,905 418,175
G L HEARN LIMITED WSP HOUSE, 70 CHANCERY LANE, LONDON, ENGLAND, WC2A 1AF 03798877 2017-12-31 34,078,259 2,467,584
IQVIA IES UK LIMITED 3 FORBURY PLACE, 23 FORBURY ROAD, READING, UNITED KINGDOM, RG1 3JH 03127220 2017-12-31 33,890,000 1,957,000
KORN/FERRY INTERNATIONAL LIMITED RYDER COURT, 14 RYDER STREET, LONDON, SW1Y 6QB 00255807 2018-04-30 33,487,013 2,689,510
HYDROCK CONSULTANTS LIMITED OVER COURT BARNS, OVER LANE, ALMONDSBURY, BRISTOL, AVON, BS32 4DF 03118932 2018-03-31 29,731,108 0
FUGRO GB MARINE LIMITED FUGRO HOUSE, HITHERCROFT ROAD, WALLINGFORD, OXFORDSHIRE, OX10 9RB 01135456 2016-12-31 28,212,000 1,444,000
LISTER SQUARE (NO.4) LIMITED VERDANT 2 REDHEUGHS RIGG, SOUTH GYLE, EDINBURGH, SCOTLAND, EH12 9DQ SC379630 2018-03-31 26,749,064 0
ENAGH CONSTRUCTION LTD ASHCROFT CAMERON UNIT 6, THE MEADE BUSINESS CENTRE, MEAD LANE, HERTFORD, HERTS, SG13 7BJ 08095407 2017-11-30 24,045,850 0
AIMIA LOYALTY ANALYTICS UK LIMITED 54 PORTLAND PLACE, LONDON, ENGLAND, W1B 1DY 06105748 2017-12-31 20,585,000 -13,191,000
IDEAWORKS (LONDON) GROUP LIMITED 206 GREAT PORTLAND STREET, LONDON, W1W 5QJ 08779665 2018-03-31 18,646,221 0
IDEAWORKS (LONDON) LIMITED 206 GREAT PORTLAND STREET, LONDON 03943726 2018-03-31 18,530,071 0
KELLANDS (HOLDINGS) LIMITED SALMON PARADE, BRIDGWATER, SOMERSET, TA6 5JY 00434982 2017-12-31 16,924,692 0
RADWISE LIMITED 2ND FLOOR, 18 BOTHWELL STREET, GLASGOW, G2 6NU SC213485 2018-01-31 14,552,862 0
CLASS ONE TRAFFIC MANAGEMENT LTD. CLASS ONE HOUSE, SEABEGS ROAD, BONNYBRIDGE, STIRLINGSHIRE, FK4 2AQ SC160959 2018-01-31 14,186,057 0
IGNITE ENERGY LTD CALDER HOUSE, ST GEORGES PARK, KIRKHAM, LANCASHIRE, UNITED KINGDOM, PR4 2DZ 07079518 2017-12-31 12,215,156 0
AVC LIVE LIMITED 1 UNION BUSINESS PARK, FLORENCE WAY, UXBRIDGE, UNITED KINGDOM, UB8 2LS 01921674 2017-12-31 11,518,000 0 77291-Renting and leasing of media entertainment equipment
ASSOCIATION OF COMPUTER ENGINEERS AND IT PROFESSIONALS ASSOCIATION HOUSE, ST. DAVIDS BRIDGE, CRANBROOK, KENT, ENGLAND, TN17 3HL 05271649 2018-03-31 9,663,089 0
HUNPRENCO (PRECISION ENGINEERS) LIMITED 72 LAIRGATE, BEVERLEY, EAST YORKSHIRE, UNITED KINGDOM, HU17 8EU 01003457 2018-03-31 9,616,652 0
TRIDENT BUILDING CONSULTANCY LIMITED ARQUEN HOUSE, 4-6 SPICER STREET, ST. ALBANS, UNITED KINGDOM, AL3 4PQ 03616946 2018-03-31 9,447,098 0
OIL SPILL RESPONSE (CAPPING) LIMITED OIL SPILL RESPONSE LIMITED, LOWER WILLIAM STREET, SOUTHAMPTON, ENGLAND, SO14 5QE 07968910 2013-12-31 8,710,000 -19,000
ISLAND OFFSHORE SUBSEA UK LIMITED 45 QUEENS ROAD, ABERDEEN, SCOTLAND, AB15 4ZN SC492748 2017-12-31 7,864,879 0
COGEN LIMITED 10 LOWER THAMES STREET, LONDON, ENGLAND, EC3R 6AF 09161643 2018-11-30 7,756,825 0
AVENSURE LIMITED 4TH FLOOR, ST JOHN'S HOUSE, 2-10 QUEEN STREET, MANCHESTER, ENGLAND, M2 5JB 07850609 2017-12-31 5,965,468 0 78300-Human resources provision and management of human resources functions
82990-Other business support service activities not elsewhere classified
AUDIO VISUAL SERVICES CORPORATION LIMITED 1 UNION BUSINESS PARK, FLORENCE WAY, UXBRIDGE, UNITED KINGDOM, UB8 2LS 01133706 2017-12-31 5,676,000 0
CENTRICA BUSINESS SOLUTIONS UK OPTIMISATION LIMITED MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, UNITED KINGDOM, SL4 5GD 08355344 2017-12-31 5,310,548 0
BUREAU VERITAS BUILDING CONTROL UK LIMITED SUITE 206 FORT DUNLOP, FORT PARKWAY, BIRMINGHAM, ENGLAND, B24 9FD 03460854 2017-12-31 4,060,568 -10,719
KINEDEXE UK LIMITED 65 DELAMERE ROAD, HAYES, MIDDLESEX, UB4 0NN 09134741 2017-12-31 3,982,332 0
SYSTECH INSTRUMENTS LIMITED 17 THAME PARK BUSINESS CENTRE, WENMAN ROAD, THAME, OXFORDSHIRE, OX9 3XA 02591191 2017-12-31 3,881,407 0
THE MINES ADVISORY GROUP SUITE 3A SOUTH CENTRAL, 11 PETER STREET, MANCHESTER, M2 5QR 04016409 2018-06-30 3,386,000 1,318,000
SOUTH WEST PENINSULA AHSN LIMITED VANTAGE POINT, PYNES HILL, EXETER, ENGLAND, EX2 5FD 08495463 2018-03-31 3,351,832 0
SELECT SURVEYS LIMITED THE OLD COACH HOUSE, LONDON ROAD, WROTHAM, SEVENOAKS, KENT, TN15 7RR 04424414 2018-04-30 3,296,887 0
HYDROSCOT ENERGIES LTD 27 PIPERDAM DRIVE, PIPERDAM, DUNDEE, ANGUS, DD2 5LY SC406137 2017-08-31 3,262,350 0
ABERDEEN ALARM COMPANY LIMITED CRAIGSHAW ROAD, WEST TULLOS INDUSTRIAL ESTATE, ABERDEEN, AB12 3AS SC333480 2017-11-30 2,813,231 0
GORES FAMILY OFFICE EU LIMITED THE OLD TOWN HALL 71, CHRISTCHURCH ROAD, RINGWOOD, BH24 1DH 05175216 2017-12-31 2,788,005 0
MEDILINK SERVICES (NI) LIMITED 81 SYDENHAM ROAD, BELFAST, ANTRIM, BT3 9DJ NI611072 2017-12-31 2,633,005 0
ALFA SIERRA TRADE (UK) LIMITED CARE OF NEWBERY CHAPMAN LLP, 54 CONDUIT STREET, LONDON, ENGLAND, W1S 2YY 09811240 2018-10-31 2,366,793 0
OIL TECHNICS (FIRE FIGHTING PRODUCTS) LIMITED C/O GUILD APPLETON & CO, NUMBER 19 OLD HALL STREET, LIVERPOOL, L3 9JQ 02678773 2018-04-30 2,308,048 0
A.P. XPRESS LIMITED KATHERINE HOUSE, WYLLYOTTS PLACE, POTTERS BAR, HERTFORDSHIRE, ENGLAND, EN6 2JD 02622463 2018-03-31 2,156,967 0
TCARTA LIMITED JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE 09462557 2018-03-31 2,003,503 0
FRANKHAM RISK MANAGEMENT SERVICES LIMITED IRENE HOUSE, FIVE ARCHES BUSINESS PARK, SIDCUP, KENT, DA14 5AE 05138834 2018-03-31 2,000,539 0
VALUE+ HOTEL MANAGEMENT LTD 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA 08302216 2016-12-31 1,912,128 0
TESLA (EUROPE) LIMITED 42-43 LOWER MARSH, LONDON, SE1 7RG 02777311 2018-01-31 1,679,781 0
WORLD CHESS EVENTS LIMITED EASTCASTLE HOUSE, 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH 10592553 2017-12-31 1,584,449 0
REGIONAL BUILDING CONTROL LIMITED WARLIES PARK HOUSE TEULON WING, SUITE 2, OFFICE 1, WARLIES PARK HOUSE, HORSESHOE HILL, UPSHIRE, ESSEX, ENGLAND, EN9 3SL 03376567 2018-03-31 1,579,855 0
HCD SPECIALIST SERVICES LIMITED 2 LINKS COURT, LINKS BUSINESS PARK, FORTRAN ROAD ST MELLONS, CARDIFF, CF3 0LT 04381669 2016-12-31 1,413,007 451,710
TRANSPORT SYSTEMS CATAPULT SERVICES LIMITED 170 THE PINNACLE, MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1BP 08517330 2018-03-31 1,338,401 0
INNER MCCOY LIMITED ZIKO INFINITY BUSINESS SERVICES, 460, 4TH FLOOR, BROADSTONE MILL, BROADSTONE ROAD, STOCKPORT, ENGLAND, SK5 7DL 09979931 2018-02-28 1,015,141 0
INNOVATE RECRUITMENT LIMITED ASTRAL TOWERS, BETTS WAY, CRAWLEY, ENGLAND, RH10 9XA 05496480 2017-07-31 922,152 0
SIMPSON THOMSON TANKS LTD 187 HIGHER HILLGATE, STOCKPORT, CHESHIRE, SK1 3JG 08932186 2017-09-29 907,015 0
HAYDN EVANS CONSULTING LIMITED SECOND FLOOR, HYDE PARK HOUSE, CROWN STREET, IPSWICH, ENGLAND, IP1 3LG 03902427 2017-12-31 850,946 0
SPECIALIST ENGINEERING SOLUTIONS LIMITED BROOK HOUSE, BROOKHILL ROAD, COPTHORNE, CRAWLEY, WEST SUSSEX, RH10 3QJ 03933418 2018-06-30 823,101 0
ROPETECH (LONDON) LIMITED 1 COCHRANE HOUSE, ADMIRALS WAY CANARY WHARF, LONDON, E14 9UD 07094859 2017-12-31 815,008 0
RTC M&E CONSULTANTS LIMITED UNIT 9, 97-101 PEREGRINE ROAD, HAINAULT BUSINESS PARK, ILFORD, ENGLAND, IG6 3XH 08054497 2018-05-31 800,390 0
PRESENT COMMUNICATIONS LTD 4 WHITCHURCH PARADE, WHITCHURCH LANE, EDGWARE, MIDDLESEX, HA8 6LR 06461133 2018-03-31 778,723 0
BRADLEY ASSOCIATES LIMITED 31 CARDIFF ROAD, TAFFS WELL, CARDIFF, CF15 7RB 02868093 2018-02-28 766,884 0
SKELETON GHERMON LIMITED ZIKO INFINITY BUSINESS SERVICES, 460, 4TH FLOOR, BROADSTONE MILL, BROADSTONE ROAD, STOCKPORT, ENGLAND, SK5 7DL 09972948 2018-01-31 766,638 0
BALTTRANS LTD 1 KINGS AVENUE, WINCHMORE HILL, LONDON, UNITED KINGDOM, N21 3NA 10183486 2018-05-31 762,221 0
WORKABLE OPTIONS LTD 204 THE DROVEWAY, PENDEFORD, WOLVERHAMPTON, WV9 5ND 07810123 2017-10-31 722,678 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
AIMIA LOYALTY ANALYTICS UK LIMITED 0.5% 2.3% 4.4% Medium
Other companies Active in the same sector 0.6% 3.1% 7.0% Medium
Business sector and company age0.5%2.3%4.4%High
Expanded sample0.5%2.2%4.6%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
Do you have a dispute with a business?
Make it public