LANARK FUNDING LIMITED

SUITE 2, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BD

Company Number: 06302746
Incorporation date: 05-Jul-2007
Status: Active
Entity type: Private Limited Company

SIC codes:
64999 Financial intermediation not elsewhere classified





SUMMARY

This company is 16.7 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 106 thousand which has increased from GBP 96 thousand in the previous year. The company has 3 active officers (directors or partners) who are or were officers of 93 other companies, 10 (10.8%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Jun-2025
Accounts Filed: FULL (30-Sep-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Sep-2019 GBP -2,000
30-Sep-2018 GBP -2,000
30-Sep-2017 GBP 2,000 10,000
30-Sep-2016 GBP 2,000 10,000
30-Sep-2015 GBP 98,523,000
30-Sep-2014 GBP 84,689,000
30-Sep-2013 GBP 75,033,000
30-Sep-2012 GBP 59,035,000
30-Sep-2011 GBP 75,360,000 1,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Sep-2019 GBP 13,000 16,000 17,000 106,000
30-Sep-2018 GBP 13,000 16,000 17,000 96,000
30-Sep-2017 GBP 42,088,000 12,000 86,000
30-Sep-2016 GBP 67,529,000 12,000 76,000
30-Sep-2015 GBP 4,000 66,000
30-Sep-2014 GBP 56,000 12,000
30-Sep-2013 GBP 47,000 12,000
30-Sep-2012 GBP 87,995,000 40,000 12,000
30-Sep-2011 GBP 50,325,000 54,895,000 843,354,000 12,000 24,000 36,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Sunil MASSON 01 Jun 2015 05 Aug 2022 0 - 1
Resigned Jodie OSBORNE 13 Aug 2010 01 Jun 2015 0 - 1
Resigned Stephanie TOMS 08 Jun 2009 13 Aug 2010 0 - 18
Resigned Sara SALAMAT 05 Jul 2007 08 Jun 2009 0 - 13

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Christopher Roy UPTON 05 Aug 2022 Accountant British 13 - 10 (0.0%)
Active Justin RobinFerrers Jermy FOX 30 Jul 2020 Treasurer British 13 - 174 (13.3%)
Active Julius Manuel BOZZINO 19 Dec 2018 Director British, 33 - 397 (9.7%)
Resigned David RUDGE 19 Dec 2018 30 Jul 2020 Director British 20 - 22696 (39.0%)
Resigned Miles Beamish STOREY 10 Nov 2016 30 Jul 2020 Treasurer British 0 - 50 (0.0%)
Resigned Claire Ann LYNCH 01 Jun 2015 19 Dec 2018 Banker Irish 0 - 71 (14.3%)
Resigned Nicholas John BLAND 01 Jun 2015 19 Dec 2018 Banker British 37 - 9452 (39.7%)
Resigned Alan Denis BOOTH 08 Aug 2014 01 Jun 2015 Banker Irish 0 - 72 (28.6%)
Resigned Sunil MASSON 30 May 2013 05 Aug 2022 Company Director British 2 - 258134 (51.5%)
Resigned Sally Margaret GILDING 30 May 2013 01 Jun 2015 Company Director Australian 0 - 4228 (66.7%)
Resigned Michael James HART 30 May 2013 10 Nov 2016 Company Director British 0 - 121 (8.3%)
Resigned Thadeshwar Ashok FANGOO 09 Nov 2011 30 May 2013 Accountant Mauritian 0 - 2819 (67.9%)
Resigned Nicholas John BLAND 18 Jul 2011 08 Aug 2014 Accountant British 37 - 9452 (39.7%)
Resigned Mahen Beejadursingh SURNAM 04 Jul 2011 30 May 2013 Accountant Mauritanian 0 - 3122 (71.0%)
Resigned Rafe MORTON 25 Jul 2007 04 Jul 2011 Banker British 0 - 95 (55.6%)
Resigned Steven Philip MARTIN 05 Jul 2007 30 May 2013 Banker British 0 - 199 (47.4%)
Resigned Jeffrey MARGOLICK 05 Jul 2007 18 Jul 2011 Banker American 0 - 62 (33.3%)
Number of active directors: 3
Average tenure of active directors: 3.4 years
Average tenure of resigned directors: 3.5 years
Average active director Dissolution Rate: 7.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
DENAXE LIMITED (01970661) - Active
PACEACTION RESIDENTS MANAGEMENT LIMITED (02027843) - Active
ST. CUTHBERT'S CENTRE (02510482) - Active
RBS AA HOLDINGS (UK) LIMITED (02717209) - Active
MARY HARE (03085006) - Active
BLSSP (PHC 27) LIMITED (04104044) - Active
BLSSP (PHC 30) LIMITED (04104067) - Active
PREMIER PLACE FINANCE LIMITED (05177099) - Active - Proposal to Strike off
PALAMA ETEN LTD (05730402) - Active
ACCOMPLISH SECRETARIES LIMITED (05752036) - Active
MARY HARE TOTAL HEARING SOLUTIONS LIMITED (05920253) - Active
VISTRA TRUST CORPORATION (UK) LIMITED (06219596) - Active
LANARK HOLDINGS LIMITED (06302743) - Active
LANARK FUNDING LIMITED (06302746) - Active
LANARK MASTER ISSUER PLC (06302751) - Active
MANSARD MORTGAGES 2007-2 PLC (06357422) - Active
NEW SKYE (UK) LIMITED (06936361) - Active
ARUNA MORTGAGES LIMITED (07110969) - Active
LANNRAIG MASTER ISSUER PLC (07454283) - Active
LANNRAIG HOLDINGS LIMITED (07590511) - Active
LANNRAIG FUNDING LIMITED (07681029) - Active
WINCHESTER STREET PLC (07994466) - Active
EAF LEASING UK 1 LIMITED (08093037) - Active
LUS INVESTMENTS COMPANY LTD (08248065) - Active
AVOLON AEROSPACE UK 5 LIMITED (08584241) - Active
WIIS CLARGES OFFICES LIMITED (08707525) - Active
SVF SECURITISATION LIMITED (08737104) - Active
VIGNAMAGGIO TOP HOLDING LIMITED (08884942) - Active
VIGNAMAGGIO HOLDING LIMITED (08884965) - Active
ASSET AND LIABILITY MANAGEMENT ASSOCIATION LIMITED (09075527) - Active
WESTFIELD STRATFORD CITY FINANCE PLC (09096081) - Active
WIIS CLARGES RETAIL LIMITED (09117243) - Active
GOSFORTH HOLDINGS 2014-1 LIMITED (09123426) - Active
GOSFORTH MORTGAGES TRUSTEE 2014-1 LIMITED (09123433) - Active
GOSFORTH FUNDING 2014-1 PLC (09123440) - Active
TRIVENI TURBINES EUROPE PRIVATE LIMITED (09365169) - Active
GOSFORTH MORTGAGES TRUSTEE 2015-1 LIMITED (09409447) - Active
GOSFORTH HOLDINGS 2015-1 LIMITED (09484135) - Active
GOSFORTH FUNDING 2015-1 PLC (09504373) - Active
BARCOMARINE LIMITED (09699599) - Active
AVOLON AEROSPACE UK 7 LIMITED (09725663) - Active
GOSFORTH HOLDINGS 2016-1 LIMITED (09861287) - Active
GOSFORTH MORTGAGES TRUSTEE 2016-1 LIMITED (09861452) - Active
GOSFORTH FUNDING 2016-1 PLC (09861458) - Active
LANARK TRUSTEES LIMITED (09891170) - Active
GOSFORTH HOLDINGS 2016-2 LIMITED (10064052) - Active
GOSFORTH MORTGAGES TRUSTEE 2016-2 LIMITED (10064832) - Active
GOSFORTH FUNDING 2016-2 PLC (10064951) - Active
AL-KHOR ESTATES LIMITED (10344978) - Active
AL-SADD ESTATES LTD (10345644) - Active
AVOLON AEROSPACE UK 8 LIMITED (10371765) - Liquidation
AVOLON AEROSPACE UK 9 LIMITED (10371774) - Liquidation
D&B FINANCE LIMITED (10644998) - Active
P2P BL-3 PLC (10808108) - Active
GOSFORTH HOLDINGS 2017-1 LIMITED (10886988) - Liquidation
GOSFORTH FUNDING 2017-1 PLC (10887005) - Liquidation
GUOTONG ROMEO HOLDINGS LIMITED (11243469) - Active
SAPPHIRE AVIATION FINANCE I (UK) LIMITED (11280021) - Active
ADMIRALTY ARCH (UK) LIMITED (11281197) - Liquidation
INVEXANS LIMITED (11299806) - Active
GXGT MANAGEMENT LIMITED (11313271) - Dissolved
PREMIER PLACE PROPCO LTD (11347235) - Active
GOSFORTH HOLDINGS 2018-1 LIMITED (11444180) - Active
GOSFORTH MORTGAGES TRUSTEE 2018-1 LIMITED (11444216) - Active
GOSFORTH FUNDING 2018-1 PLC (11444253) - Active
D&B FINANCE 2 LIMITED (11546551) - Liquidation
CALUMET MANAGEMENT CONSULTING LTD (11651865) - Dissolved
176 HOLDERS HILL LIMITED (11677346) - Active
ROSHANA GLOBAL LIMITED (11764282) - Active
WESTFIELD STRATFORD CITY FINANCE NO.2 PLC (12037309) - Active
F & B HOSPITALITY MANAGEMENT LIMITED (12130025) - Active
IGNITE HOLDCO LIMITED (12193728) - Active
KWASA PREMIER PLACE BIDCO (UK) LIMITED (12337679) - Active
PEASLAKE INVESTMENTS 1 PLC (12374252) - Active
ARTIS LOANCO 1 PLC (12661684) - Active
BLUE INVESTMENT HOLDINGS LTD (12947304) - Active
FPE (UK) 1 LIMITED (13075274) - Active
NORTHARK 1 PLC (13182879) - Active
NORTHARK 3 PLC (13182894) - Active
NORTHARK 2 PLC (13182910) - Active
TRONE INVESTMENT HOLDINGS LIMITED (13491160) - Active
DUKE GLOBAL FUNDING LIMITED (13609220) - Active
TRONE BRIDGE HOLDINGS LIMITED (13779554) - Active
GXGT UK HOLDINGS CORPORATION LIMITED (14256278) - Active
REFETTORIO FELIX LIMITED (14296887) - Active
GATEWAY INVESTMENT HOLDINGS LIMITED (14358350) - Active
TANGELO BIDCO LIMITED (14373848) - Active - Proposal to Strike off
HUDSON FUNDING LIMITED (14772849) - Active
MOULTON FINANCE OVERSEAS B.V. (FC028716) - Converted / Closed
NEWFOUNDLAND CLO I LIMITED (FC029291) - Active
HETA FUNDING DESIGNATED ACTIVITY COMPANY (FC029330) - Active
STATECA DESIGNATED ACTIVITY COMPANY (FC029839) - Active
KKR CAPITAL MARKETS HOLDCO LIMITED (FC037603) - Active
CAIRN ENERGY HYDROCARBONS LIMITED (SC172470) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-07-052014-07-052013-07-052012-07-052011-07-05
LANARK HOLDINGS LIMITEDORDINARY2
100%
2
100%
2
100%
2
100%
2
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2015-07-052014-07-052013-07-052012-07-052011-07-05
LANARK FUNDING LIMITEDORDINARY49,999
100%
49,999
100%
49,999
100%
49,999
100%
49,999
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

LANARK FUNDING 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
2021-04-01 2021-09-30 % % 51702
2020-10-01 2021-03-31 % % 43456
2020-04-01 2020-09-30 % % 37556
2019-10-01 2020-03-31 % % 29766
2018-10-01 2019-09-30 % % 23765
2018-10-01 2019-03-31 % % 15425
2017-10-01 2018-03-31 % % 1376


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64999 Financial intermediation not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
GOLDMAN SACHS INTERNATIONAL PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU 02263951 2017-12-31 5,084,375,000 1,216,406,250
MERRILL LYNCH INTERNATIONAL 2 KING EDWARD STREET, LONDON, EC1A 1HQ 02312079 2017-12-31 5,047,000,000 618,000,000
VISA EUROPE LIMITED 1 SHELDON SQUARE, LONDON, W2 6TT 05139966 2017-09-30 2,449,333,000 1,042,957,000
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED 12 THROGMORTON AVENUE, LONDON, EC2N 2DL 02020394 2018-11-30 1,581,715,000 382,318,000 66300-Fund management activities
3I GROUP PLC 16 PALACE STREET, LONDON, SW1E 5JD 01142830 2018-03-31 1,552,000,000 1,425,000,000
NOMURA INTERNATIONAL PLC 1 ANGEL LANE, LONDON, EC4R 3AB 01550505 2018-03-31 1,510,860,000 -230,314,000
MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED DELAWARE DRIVE, TONGWELL, MILTON KEYNES, BUCKINGHAMSHIRE, MK15 8BA 02472364 2016-12-31 1,279,375,000 82,125,000
MORGAN STANLEY EMPLOYMENT SERVICES UK LIMITED 20 BANK STREET, CANARY WHARF, LONDON, E14 4AD 05065987 2017-12-31 1,148,472,000 -31,340,000
M & G. SECURITIES LIMITED 10 FENCHURCH AVENUE, LONDON, EC3M 5AG 00090776 2017-12-31 931,982,000 176,468,000
TESCO PERSONAL FINANCE PLC 2 SOUTH GYLE CRESCENT, EDINBURGH, UNITED KINGDOM, EH12 9FQ SC173199 2018-02-28 859,600,000 141,100,000
MBNA LIMITED CAWLEY HOUSE, CHESTER BUSINESS PARK, CHESTER, UNITED KINGDOM, CH4 9FB 02783251 2017-12-31 804,604,000 -8,212,000
JPMORGAN ASSET MANAGEMENT (UK) LIMITED 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP 01161446 2017-12-31 752,074,000 184,474,000
SCHRODER INVESTMENT MANAGEMENT LIMITED 1 LONDON WALL PLACE, LONDON, ENGLAND, EC2Y 5AU 01893220 2018-12-31 747,900,000 187,400,000 66300-Fund management activities
PRUDENTIAL DISTRIBUTION LIMITED 5 CENTRAL WAY, KILDEAN BUSINESS PARK, STIRLING, UNITED KINGDOM, FK8 1FT SC212640 2017-12-31 686,801,000 1,849,000
CLOSE BROTHERS LIMITED 10 CROWN PLACE, LONDON, EC2A 4FT 00195626 2018-07-31 600,400,000 186,800,000
INTERMEDIATE CAPITAL GROUP PLC PROCESSION HOUSE, 55 LUDGATE HILL, LONDON, UNITED KINGDOM, EC4M 7JW 02234775 2018-03-31 600,000,000 250,800,000
ABERDEEN ASSET MANAGERS LIMITED 10 QUEEN'S TERRACE, ABERDEEN, ABERDEENSHIRE, UNITED KINGDOM, AB10 1XL SC108419 2017-12-31 555,350,000 63,581,000
BLACKROCK ADVISORS (UK) LIMITED 12 THROGMORTON AVENUE, LONDON, EC2N 2DL 00796793 2018-11-30 530,740,000 355,027,000 66300-Fund management activities
FITCH RATINGS LTD 30 NORTH COLONNADE, LONDON, E14 5GN 01316230 2017-12-31 487,401,000 152,359,000
INVESCO FUND MANAGERS LIMITED PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, UNITED KINGDOM, RG9 1HH 00898166 2017-12-31 471,735,000 181,282,000 66300-Fund management activities
JUPITER UNIT TRUST MANAGERS LIMITED THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ 02009040 2017-12-31 462,600,000 101,100,000
JUPITER FUND MANAGEMENT PLC THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ 06150195 2017-12-31 460,200,000 154,800,000
UBS LIMITED 5 BROADGATE, LONDON, UNITED KINGDOM, EC2M 2QS 02035362 2017-12-31 456,000,000 114,000,000
JEFFERIES INTERNATIONAL LIMITED 100 BISHOPSGATE, LONDON, ENGLAND, EC2N 4JL 01978621 2018-11-30 424,581,000 -10,426,000
BARCLAYS CAPITAL SECURITIES LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 01929333 2017-12-31 378,892,000 51,652,000
J.P. MORGAN INTERNATIONAL BANK LIMITED 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP 03838766 2017-12-31 358,021,000 4,320,000 66120-Security and commodity contracts dealing activities
MORGAN STANLEY UK GROUP LEGAL DEPARTMENT, 25 CABOT SQUARE, CANARY WHARF, LONDON, E14 4QA 01281415 2017-12-31 229,087,000 331,089,000
PIRELLI INTERNATIONAL PLC PIRELLI, DERBY ROAD, BURTON-ON-TRENT, STAFFORDSHIRE, DE13 0BH 04108548 2017-12-31 312,222,000 6,560,000
HENDERSON INVESTMENT FUNDS LIMITED 201 BISHOPSGATE, LONDON, EC2M 3AE 02678531 2017-12-31 305,560,000 4,186,000
THREADNEEDLE INVESTMENT SERVICES LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG 03701768 2017-12-31 302,341,000 22,407,000
LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY 250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA 00337004 2017-12-31 302,000,000 184,000,000
BREWIN DOLPHIN LIMITED 12 SMITHFIELD STREET, LONDON, EC1A 9BD 02135876 2017-09-30 295,136,000 45,125,000
INVESTEC WEALTH & INVESTMENT LIMITED 30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QN 02122340 2018-03-31 280,283,000 58,915,000
JUPITER ASSET MANAGEMENT LIMITED THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ 02036243 2017-12-31 278,100,000 145,600,000
3I PLC 16 PALACE STREET, LONDON, SW1E 5JD 00397156 2018-03-31 277,421,000 83,511,000
ICE FUTURES EUROPE MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4SA 01528617 2017-12-31 276,649,000 120,280,000 82990-Other business support service activities not elsewhere classified
CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED 65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ 02424853 2017-12-31 274,932,193 -7,799,422
LLOYDS BANK ASSET FINANCE LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN 00615235 2017-12-31 22,000,000 272,000,000
REUTERS TRANSACTION SERVICES LIMITED FIVE CANADA SQUARE, CANARY WHARF, LONDON, ENGLAND, E14 5AQ 02089076 2017-12-31 266,149,000 -7,903,000 66190-Activities auxiliary to financial intermediation not elsewhere classified
MARKS AND SPENCER FINANCIAL SERVICES PLC KINGS MEADOW, CHESTER BUSINESS PARK, CHESTER, UNITED KINGDOM, CH99 9FB 01772585 2018-12-31 248,750,000 19,043,000
JPMORGAN FUNDS LIMITED 3 LOCHSIDE VIEW, EDINBURGH PARK, EH12 9DH SC019438 2017-12-31 248,051,000 25,477,000
WALTER SCOTT & PARTNERS LIMITED ONE, CHARLOTTE SQUARE, EDINBURGH, EH2 4DR SC093685 2017-12-31 237,997,000 130,470,000
THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY TRINITY, ROAD, HALIFAX, HX1 2RG 01997277 2017-12-31 233,017,000 101,482,000
GS FUNDING EUROPE III LTD PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU 10491963 2017-12-31 229,206,923 25,640,769
J O HAMBRO CAPITAL MANAGEMENT LIMITED LEVEL 3, 1 ST. JAMES'S MARKET, LONDON, ENGLAND, SW1Y 4AH 02176004 2018-09-30 228,500,000 100,900,000
MACQUARIE INVESTMENTS (UK) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD 04104671 2018-03-31 226,679,344 220,570,593
RBS INVOICE FINANCE LIMITED 250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA 00662221 2017-12-31 215,628,000 88,899,000
BNP PARIBAS COMMODITY FUTURES LIMITED 10 HAREWOOD AVENUE, LONDON, NW1 6AA 02391477 2017-12-31 215,204,000 41,326,000
CMC MARKETS UK PLC 133 HOUNDSDITCH, LONDON, EC3A 7BX 02448409 2018-03-31 212,714,000 41,807,000
IG INDEX LIMITED CANNON BRIDGE HOUSE, 25 DOWGATE HILL, LONDON, EC4R 2YA 01190902 2018-05-31 200,400,000 75,000,000
ESURE SERVICES LIMITED THE OBSERVATORY, REIGATE, SURREY, RH2 0SG 02135610 2017-12-31 193,200,000 6,200,000 82990-Other business support service activities not elsewhere classified
DILIGENTA LIMITED LYNCH WOOD, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6FY 05535029 2018-03-31 191,828,000 3,513,000
MAREX FINANCIAL LIMITED 155 BISHOPSGATE, LONDON, EC2M 3TQ 05613061 2017-12-31 189,900,000 14,617,000
VAUXHALL FINANCE PLC HEOL YGAMLAS PARC NANTGARW, TREFOREST, CARDIFF, SOUTH GLAMORGAN, CF15 7QU 00275607 2017-12-31 184,922,000 187,088,000
STANDARD LIFE INVESTMENTS (MUTUAL FUNDS) LIMITED 7 CASTLE STREET, EDINBURGH, EH2 3AH SC123322 2017-12-31 179,816,000 65,548,000
MACQUARIE CAPITAL (EUROPE) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD 03704031 2018-03-31 179,602,040 -13,292,802
GOOGLE PAYMENT LIMITED 5 NEW STREET SQUARE, LONDON, EC4A 3TW 05903713 2017-12-31 175,603,365 8,113,343
THAMES WATER UTILITIES FINANCE PLC CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB 02403744 2018-03-31 173,300,000 37,000,000
SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED 25 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7HN 01629925 2018-12-31 168,916,000 36,859,000
ELQ INVESTORS II LTD PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU 06375035 2017-12-31 166,924,257 29,203,984
LEGG MASON INVESTMENTS (EUROPE) LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6HL 01732037 2018-03-31 157,205,000 15,063,000
STATE STREET GLOBAL ADVISORS LIMITED 20 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HJ 02509928 2017-12-31 156,152,487 35,190,540
PRUTEC LIMITED 10 FENCHURCH AVENUE, LONDON, EC3M 5AG 01508295 2017-12-31 154,048,154 117,712,728
FIL PENSIONS MANAGEMENT BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, SURREY, UNITED KINGDOM, KT20 6RP 02015142 2018-06-30 152,568,000 14,394,000
CABOT FINANCIAL (UK) LIMITED 1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4UA 03757424 2017-12-31 151,802,000 -2,137,000
HERMES FUND MANAGERS LIMITED SIXTH FLOOR, 150, CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET 01661776 2018-12-31 151,718,000 -38,368,000
CHARLES STANLEY & CO. LIMITED 55 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 3AS 01903304 2018-03-31 149,200,000 9,649,000
EXANE LIMITED ONE, HANOVER STREET, LONDON, W1S 1YZ 02937460 2017-12-31 145,949,097 66,927,563
PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU 00328933 2018-12-31 143,200,000 -6,200,000
COMPUTERSHARE MORTGAGE SERVICES LIMITED THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, AVON, BS13 8AE 02466320 2018-06-30 137,948,000 21,936,000
FIRST STATE INVESTMENT SERVICES (UK) LIMITED FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EB 03904320 2018-06-30 133,745,000 21,868,000
MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD 07438584 2018-03-31 133,432,802 126,799,622
EURONET PAYMENT SERVICES LIMITED PART 7TH FLOOR, NORTH BLOCK, 55 BAKER STREET, LONDON, UNITED KINGDOM, W1U 7EU 06975932 2017-12-31 132,467,033 0
RECLAIM FUND LTD SUITE 3, 7TH FLOOR, 50 BROADWAY, LONDON, UNITED KINGDOM, SW1H 0DB 07344884 2017-12-31 121,903,000 -240,000 66300-Fund management activities
LANARK FUNDING LIMITED SUITE 2, 7TH FLOOR, 50 BROADWAY, LONDON, ENGLAND, SW1H 0BD 06302746 2018-09-30 120,513,000 10,000
INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA 01835691 2017-12-31 120,363,000 37,399,000
PGIM LIMITED GRAND BUILDINGS, 1-3 STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5HR 03809039 2017-12-31 120,285,295 6,308,908
FIRST STATE INVESTMENTS (UK) LIMITED FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EB 02294743 2018-06-30 120,234,000 8,827,000
AEQUOR INVESTMENTS LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 07662889 2017-12-31 119,857,033 -1,165,764
HBOS INVESTMENT FUND MANAGERS LIMITED TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG 00941082 2018-12-31 117,999,000 49,163,000
FRANKLIN TEMPLETON INVESTMENT MANAGEMENT LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6HL 01902009 2018-09-30 117,402,000 27,786,000
M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED 10 FENCHURCH AVENUE, LONDON, EC3M 5AG 02059989 2017-12-31 116,901,000 45,846,000
BARCLAYS ALDERSGATE INVESTMENTS LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 02223073 2017-12-31 102,344,356 116,501,501
GREENSILL CAPITAL (UK) LIMITED 11TH FLOOR, LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB 08126173 2017-12-31 115,850,000 31,944,000
CL & CO. MANAGEMENT SERVICES LTD 3 BURLINGTON GARDENS, LONDON, W1S 3EP 02071658 2018-04-30 115,290,730 21,042,888
CAMPBELL LUTYENS & CO. LTD 3 BURLINGTON GARDENS, LONDON, W1S 3EP 04112016 2018-04-30 114,849,798 106,615
HARVEY & THOMPSON LIMITED TIMES HOUSE, THROWLEY WAY, SUTTON, SURREY, SM1 4AF 02636684 2017-12-31 110,333,000 11,445,000
M & G INTERNATIONAL INVESTMENTS LIMITED LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH 04134655 2017-12-31 110,327,000 34,574,000
COFUNDS LIMITED LEVEL 26 THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AB 03965289 2017-12-31 108,675,000 -23,096,000
KAMES CAPITAL PLC 3 LOCHSIDE CRESCENT, EDINBURGH, SCOTLAND, EH12 9SA SC113505 2017-12-31 108,561,000 9,057,000
FNZ (UK) LTD 10TH FLOOR, 135 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 3TP 05435760 2017-12-31 107,613,000 20,314,000
SILCHESTER PARTNERS LIMITED TIME & LIFE BUILDING, 1 BRUTON STREET, LONDON, W1J 6TL 03000514 2018-03-31 75,987,121 107,310,281
WINTERFLOOD SECURITIES LIMITED THE ATRIUM BUILDING, CANNON BRIDGE, 25 DOWGATE, LONDON, EC4R 2GA 02242204 2018-07-31 104,876,063 20,562,119
MAREX SPECTRON INTERNATIONAL LIMITED 155 BISHOPSGATE, LONDON, EC2M 3TQ 03938219 2017-12-31 102,412,000 -962,000
CLOSE ASSET MANAGEMENT LIMITED 10 CROWN PLACE, LONDON, EC2A 4FT 01644127 2018-07-31 102,135,000 15,975,000
INTELLIGENT PROCESSING SOLUTIONS LIMITED ENIGMA, WAVENDON BUSINESS PARK, MILTON KEYNES, ENGLAND, MK17 8LX 04007855 2017-12-31 98,786,000 22,290,000
PRA GROUP (UK) LIMITED LEVEL 11 RIVERSIDE HOUSE, 2A SOUTHWARK BRIDGE ROAD, LONDON, ENGLAND, SE1 9HA 04267803 2017-12-31 98,581,000 13,017,000
INVESTEC FUND MANAGERS LIMITED 55 GRESHAM STREET, LONDON, ENGLAND, EC2V 7EL 02392609 2018-03-31 98,227,000 8,287,000
FITCH SOLUTIONS LIMITED 30 NORTH COLONNADE, LONDON, E14 5GN 07984075 2017-12-31 97,963,361 23,532,719
STANDARD LIFE INVESTMENTS (CORPORATE FUNDS) LIMITED 1 GEORGE STREET, EDINBURGH, EH2 2LL SC111488 2017-12-31 96,951,000 5,012,000

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
LANARK FUNDING LIMITED 0.9% 2.4% 4.2% Medium
Other companies Active in the same sector 0.8% 3.3% 7.1% Medium
Business sector and company age0.9%2.4%4.1%High
Expanded sample0.8%2.5%4.5%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
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