HAWKES BAY HOLDINGS LIMITED

71 FENCHURCH STREET, LONDON, EC3M 4BS

Previous name: DMWSL 573 LIMITED (changed on 13-Sep-2007)

Company Number: 06319491
Incorporation date: 20-Jul-2007
Status: Liquidation
Entity type: Private Limited Company

SIC codes:
64205 Activities of financial services holding companies

SUMMARY

This company is 18.3 years old and is currently liquidation. It is controlled by Integro Insurance Brokers Holdings Limited. The company has positive equity (net assets) of GBP 5.4 million which has decreased from the previous year's figure of GBP 26.7 million. . 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: 31-Mar-2023
Accounts Filed: FULL (31-Dec-2020)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP
31-Dec-2019	GBP		-20,532,000			-27,000
31-Dec-2018	GBP		-7,464,000	45,000			-3,626,000
31-Dec-2017	GBP	58,171,000	6,986,000		7,000	3,819,000	10,997,000

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Share Capital	Premium Reserve	Retained Earnings	Net Assets
31-Dec-2019	GBP	2,000	3,368,000	2,212,000				5,412,000
31-Dec-2018	GBP	2,000	3,083,000	1,181,000			18,833,000	26,690,000
31-Dec-2017	GBP	4,000	4,444,000	5,788,000	25,000	1,541,000	20,893,000	22,908,000

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	Nationality	All apointments (active/resigned)
Resigned	Sian WOODS	24 Aug 2021	31 Mar 2023		0 - 1
Resigned	Simon John Harriman PALMER	01 Sep 2019	01 Jul 2021		0 - 1
Resigned	Peter John BURTON	08 Jun 2018	22 May 2019		0 - 1
Resigned	Mark JAMES	13 May 2013	08 Jun 2018		0 - 1
Resigned	Janice Rose PERRY	19 Sep 2007	13 May 2013	British	0 - 10

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Resigned	Simon CURTIS	28 Nov 2023	06 Aug 2024	Company Director	British	0 - 14	8 (57.1%)
Resigned	Andrew Thomas Karl WESTENBERGER	10 Sep 2021	11 Oct 2023	Chief Financial Officer	British	0 - 5	2 (40.0%)
Resigned	Katherine Anne CROSS	02 Sep 2021	30 Nov 2023	Deputy Cfo	British	17 - 20	12 (32.4%)
Resigned	Simon John Harriman PALMER	07 Sep 2020	01 Jul 2021	Head Of Legal	British	8 - 11	7 (36.8%)
Resigned	Andrew Edward BEHRENDS	08 Jun 2018	01 Jan 2020	Accountant	American	0 - 5	3 (60.0%)
Resigned	Jason Hugh COLLINS	08 Jun 2018	22 Sep 2021	Insurance Broker	British	4 - 14	6 (33.3%)
Resigned	Robert Alan PYBUS	08 Jun 2018	22 Sep 2021	Insurance Broker	British	3 - 14	11 (64.7%)
Resigned	Keith Michael ANDERSON	08 Jun 2018	31 Jan 2019	Accountant	British	0 - 27	12 (44.4%)
Resigned	David Mathew ABRAHAM	08 Jun 2018	22 Sep 2021	Insurance Broker	British	4 - 8	6 (50.0%)
Resigned	Adam John COCKBURN	08 Jun 2018	12 May 2019	Compliance Officer	British	1 - 4	2 (40.0%)
Resigned	Nigel William James MONTGOMERY	26 Apr 2016	08 Jun 2018	Non Executive Director	British	1 - 8	3 (33.3%)
Resigned	Stuart Forster BLAKEBOROUGH	28 Jan 2015	07 Sep 2020	Chief Operations Officer	British	0 - 4	2 (50.0%)
Resigned	Katherine Anne CROSS	06 Sep 2013	08 Jun 2018	Group Finance Director	British	1 - 21	7 (31.8%)
Resigned	Peter Colin Frank, Mr. HAYNES	23 Feb 2012	31 Dec 2018	Non Executive Director	British	2 - 13	4 (26.7%)
Resigned	Quintin John HEANEY	19 Sep 2007	27 Aug 2013	Director	British	3 - 49	26 (50.0%)
Resigned	William Hill MAIN	19 Sep 2007	30 Nov 2011	Director	British	0 - 11	8 (72.7%)
Resigned	Gary John ANDREWS	19 Sep 2007	08 Jun 2018	Director	British	0 - 7	5 (71.4%)
Resigned	Christopher John ELLIOTT	19 Sep 2007	08 Jun 2018	Director - Insurance Broker	British	0 - 7	5 (71.4%)
Resigned	Christopher Michael SPRATT	19 Sep 2007	01 Sep 2019	Chairman And Interim Ceo	British	0 - 13	9 (69.2%)
Resigned	DM COMPANY SERVICES LIMITED	20 Jul 2007	19 Sep 2007			7 - 621	342 (54.5%)
Resigned	25 NOMINEES LIMITED	20 Jul 2007	19 Sep 2007			0 - 253	136 (53.8%)

No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2019-06-19	2018-06-19	2017-10-12	2017-09-22	2017-04-27
INTEGRO INSURANCE BROKERS HOLDINGS LIMITED	ORDINARY SHARES	1 100%	0 0%	0 0%	0 0%	0 0%
INTEGRO INSURANCE BROKERS HOLDINGS LIMITED	B ORDINARY	0 0%	15,957,250 63.8%	0 0%	0 0%	0 0%
INTEGRO INSURANCE BROKERS HOLDINGS LIMITED	A ORDINARY	0 0%	9,042,750 36.2%	0 0%	0 0%	0 0%
ANDREWS, GARY	B ORDINARY	0 0%	0 0%	2,500,000 10%	2,500,000 10%	2,500,000 10%
ELLIOTT, CHRISTOPHER	B ORDINARY	0 0%	0 0%	2,500,000 10%	2,500,000 10%	2,500,000 10%
TYSER GROUP EMPLOYEE SHARE OWNERSHIP PLAN 2007	A ORDINARY	0 0%	0 0%	1,550,000 6.2%	1,525,000 6.1%	1,525,000 6.1%
MACEY, JONATHAN	B ORDINARY	0 0%	0 0%	1,363,500 5.45%	1,363,500 5.45%	1,363,500 5.45%
TITMUSS MARK	B ORDINARY	0 0%	0 0%	1,250,000 5%	1,250,000 5%	1,250,000 5%
RANDLE, DAVID	B ORDINARY	0 0%	0 0%	1,250,000 5%	1,250,000 5%	1,250,000 5%
SPRATT, CHRISTOPHER	B ORDINARY	0 0%	0 0%	1,250,000 5%	1,250,000 5%	1,250,000 5%
MARSH, ROGER	B ORDINARY	0 0%	0 0%	1,250,000 5%	1,250,000 5%	1,250,000 5%
HEANEY, MARY-ELIZABETH	B ORDINARY	0 0%	0 0%	1,000,000 4%	1,000,000 4%	0 0%
WILSON, ALFRED	B ORDINARY	0 0%	0 0%	1,000,000 4%	1,000,000 4%	1,000,000 4%
BUTCHER, HENRIETTA	B ORDINARY	0 0%	0 0%	937,500 3.75%	937,500 3.75%	937,500 3.75%
CAIRNS, MICHAEL	B ORDINARY	0 0%	0 0%	625,000 2.5%	625,000 2.5%	625,000 2.5%
SYDENHAM, CHRISTOPHER	B ORDINARY	0 0%	0 0%	625,000 2.5%	625,000 2.5%	625,000 2.5%
HEANEY, QUINTIN	B ORDINARY	0 0%	0 0%	406,250 1.63%	406,250 1.63%	1,406,250 5.63%
SYDENHAM, CHRISTOPHER	A ORDINARY	0 0%	0 0%	350,000 1.40%	350,000 1.40%	350,000 1.40%
MASLEN STEPHEN	A ORDINARY	0 0%	0 0%	315,000 1.26%	315,000 1.26%	315,000 1.26%
URQUHART, CRAIG	A ORDINARY	0 0%	0 0%	290,000 1.16%	290,000 1.16%	290,000 1.16%
CROSS, KATHERINE	A ORDINARY	0 0%	0 0%	280,000 1.12%	280,000 1.12%	280,000 1.12%
PANESAR, SWATI	A ORDINARY	0 0%	0 0%	265,000 1.06%	265,000 1.06%	265,000 1.06%
GREEN, DAVID	A ORDINARY	0 0%	0 0%	265,000 1.06%	265,000 1.06%	265,000 1.06%
HUBBARD, JULIEN	A ORDINARY	0 0%	0 0%	260,000 1.04%	260,000 1.04%	260,000 1.04%
WOOD, PAUL	A ORDINARY	0 0%	0 0%	250,000 1%	250,000 1%	250,000 1%
SANDERS MICHAEL	A ORDINARY	0 0%	0 0%	250,000 1%	250,000 1%	250,000 1%
SIMPSON HARRY	A ORDINARY	0 0%	0 0%	220,000 0.88%	220,000 0.88%	220,000 0.88%
BAPTISTE, MARK	A ORDINARY	0 0%	0 0%	200,000 0.8%	200,000 0.8%	200,000 0.8%
RAYMOND, BARRY	A ORDINARY	0 0%	0 0%	200,000 0.8%	200,000 0.8%	200,000 0.8%
CRAGO, NICK	A ORDINARY	0 0%	0 0%	200,000 0.8%	200,000 0.8%	200,000 0.8%
O'HEGARTY PIERS	A ORDINARY	0 0%	0 0%	170,000 0.68%	170,000 0.68%	170,000 0.68%
DARELL GUY	A ORDINARY	0 0%	0 0%	170,000 0.68%	170,000 0.68%	170,000 0.68%
AYLWARD, MARK	A ORDINARY	0 0%	0 0%	165,000 0.66%	165,000 0.66%	165,000 0.66%
HODGE RICHARD	A ORDINARY	0 0%	0 0%	155,000 0.62%	155,000 0.62%	155,000 0.62%
SOPER DAVID	A ORDINARY	0 0%	0 0%	155,000 0.62%	155,000 0.62%	155,000 0.62%
BLAKEBOROUGH, STUART	A ORDINARY	0 0%	0 0%	150,000 0.6%	150,000 0.6%	150,000 0.6%
BARRIE, DAVID	A ORDINARY	0 0%	0 0%	150,000 0.6%	150,000 0.6%	150,000 0.6%
ODENIRAN, OLUROTIMI	A ORDINARY	0 0%	0 0%	150,000 0.6%	150,000 0.6%	150,000 0.6%
LONG, PAUL	A ORDINARY	0 0%	0 0%	125,000 0.5%	125,000 0.5%	125,000 0.5%
GARNER, NIGEL	A ORDINARY	0 0%	0 0%	122,000 0.488%	122,000 0.488%	122,000 0.488%
HUBBARD, MARTIN	A ORDINARY	0 0%	0 0%	117,500 0.47%	117,500 0.47%	117,500 0.47%
SLADE, EDWARD	A ORDINARY	0 0%	0 0%	105,000 0.42%	105,000 0.42%	105,000 0.42%
MAY, STEPHEN	A ORDINARY	0 0%	0 0%	105,000 0.42%	105,000 0.42%	105,000 0.42%
COX, CRAIG	A ORDINARY	0 0%	0 0%	100,000 0.4%	100,000 0.4%	100,000 0.4%
MATHEWS CHARLES	A ORDINARY	0 0%	0 0%	92,500 0.37%	92,500 0.37%	92,500 0.37%
TOWNSEND, CHRISTOPHER	A ORDINARY	0 0%	0 0%	92,500 0.37%	92,500 0.37%	92,500 0.37%
CURTIS, DAVID	A ORDINARY	0 0%	0 0%	90,000 0.36%	90,000 0.36%	90,000 0.36%
SKINNER, STEVEN	A ORDINARY	0 0%	0 0%	87,500 0.35%	87,500 0.35%	87,500 0.35%
WRIGHT, JEFF	A ORDINARY	0 0%	0 0%	75,000 0.3%	75,000 0.3%	75,000 0.3%
WALKER TOM	A ORDINARY	0 0%	0 0%	70,000 0.280%	70,000 0.280%	70,000 0.280%
GRIFFIN, STEVEN	A ORDINARY	0 0%	0 0%	65,000 0.26%	65,000 0.26%	65,000 0.26%
YOUNG, DARREN	A ORDINARY	0 0%	0 0%	65,000 0.26%	65,000 0.26%	65,000 0.26%
JARROLD, PHILLIP	A ORDINARY	0 0%	0 0%	65,000 0.26%	65,000 0.26%	65,000 0.26%
BUTCHER, HENRIETTA	A ORDINARY	0 0%	0 0%	62,500 0.25%	62,500 0.25%	62,500 0.25%
PAVELY, CHRISTOPHER	A ORDINARY	0 0%	0 0%	62,500 0.25%	62,500 0.25%	62,500 0.25%
BIDDLE, MICHAEL	A ORDINARY	0 0%	0 0%	60,000 0.24%	60,000 0.24%	60,000 0.24%
SMART, SIMON	A ORDINARY	0 0%	0 0%	60,000 0.24%	60,000 0.24%	60,000 0.24%
WIBROW, MARK	A ORDINARY	0 0%	0 0%	60,000 0.24%	60,000 0.24%	60,000 0.24%
NEMETH, RICHARD	A ORDINARY	0 0%	0 0%	60,000 0.24%	60,000 0.24%	60,000 0.24%
RICHARDSON, DANIEL	A ORDINARY	0 0%	0 0%	58,000 0.232%	58,000 0.232%	58,000 0.232%
FOWLE, DAVID	A ORDINARY	0 0%	0 0%	55,000 0.22%	55,000 0.22%	55,000 0.22%
EVE, SIMON	A ORDINARY	0 0%	0 0%	50,000 0.2%	50,000 0.2%	50,000 0.2%
SIMS, JED	A ORDINARY	0 0%	0 0%	50,000 0.2%	50,000 0.2%	50,000 0.2%
WITT IAN	A ORDINARY	0 0%	0 0%	50,000 0.2%	50,000 0.2%	50,000 0.2%
MALYON MATTHEW	A ORDINARY	0 0%	0 0%	40,000 0.16%	40,000 0.16%	40,000 0.16%
PRATT-SINCLAIR, DAVID	A ORDINARY	0 0%	0 0%	40,000 0.16%	40,000 0.16%	40,000 0.16%
COWENS, JAMES	A ORDINARY	0 0%	0 0%	40,000 0.16%	40,000 0.16%	40,000 0.16%
HARRIS, IAN	A ORDINARY	0 0%	0 0%	40,000 0.16%	40,000 0.16%	40,000 0.16%
TONDINI LUCA	A ORDINARY	0 0%	0 0%	40,000 0.16%	40,000 0.16%	40,000 0.16%
CURTIS, SIMON	A ORDINARY	0 0%	0 0%	40,000 0.16%	40,000 0.16%	40,000 0.16%
OLSEN, NEIL	A ORDINARY	0 0%	0 0%	35,000 0.140%	35,000 0.140%	35,000 0.140%
PARKIN, STEPHEN	A ORDINARY	0 0%	0 0%	35,000 0.140%	35,000 0.140%	35,000 0.140%
CUTTS, GAVIN	A ORDINARY	0 0%	0 0%	30,000 0.12%	30,000 0.12%	30,000 0.12%
SHELTON PAUL	A ORDINARY	0 0%	0 0%	30,000 0.12%	30,000 0.12%	30,000 0.12%
LOCK, SOPHIE	A ORDINARY	0 0%	0 0%	27,000 0.108%	27,000 0.108%	27,000 0.108%
HAMMOND, DAVID	A ORDINARY	0 0%	0 0%	25,000 0.1%	25,000 0.1%	25,000 0.1%
ENSOR, MARILYN	A ORDINARY	0 0%	0 0%	25,000 0.1%	25,000 0.1%	25,000 0.1%
SINCLAIR, MATTHEW	A ORDINARY	0 0%	0 0%	25,000 0.1%	25,000 0.1%	25,000 0.1%
BERRYMAN, GILLIAN	A ORDINARY	0 0%	0 0%	21,500 0.086%	21,500 0.086%	21,500 0.086%
CHAPMAN, KEVIN	A ORDINARY	0 0%	0 0%	21,250 0.085%	21,250 0.085%	21,250 0.085%
MCKINNELL, MARK	A ORDINARY	0 0%	0 0%	20,000 0.08%	20,000 0.08%	20,000 0.08%
CROWHURST, JASON	A ORDINARY	0 0%	0 0%	20,000 0.08%	20,000 0.08%	20,000 0.08%
KEARSEY, JAMES	A ORDINARY	0 0%	0 0%	20,000 0.08%	20,000 0.08%	20,000 0.08%
GREGORY, ANNA	A ORDINARY	0 0%	0 0%	20,000 0.08%	20,000 0.08%	20,000 0.08%
JAMES MARK	A ORDINARY	0 0%	0 0%	20,000 0.08%	20,000 0.08%	20,000 0.08%
KNOX, MARK	A ORDINARY	0 0%	0 0%	20,000 0.08%	20,000 0.08%	20,000 0.08%
DEAR, MATTHEW	A ORDINARY	0 0%	0 0%	20,000 0.08%	20,000 0.08%	20,000 0.08%
BOND, NIGEL	A ORDINARY	0 0%	0 0%	20,000 0.08%	20,000 0.08%	20,000 0.08%
BAYNE JULIAN	A ORDINARY	0 0%	0 0%	15,000 0.06%	15,000 0.06%	15,000 0.06%
SMITH ELLIOT	A ORDINARY	0 0%	0 0%	15,000 0.06%	15,000 0.06%	15,000 0.06%
MCEVOY CHRISTOPHER	A ORDINARY	0 0%	0 0%	15,000 0.06%	15,000 0.06%	15,000 0.06%
PARFITT, MARTIN	A ORDINARY	0 0%	0 0%	12,000 0.048%	12,000 0.048%	12,000 0.048%
FURNESS-SMITH, WILLIAM	A ORDINARY	0 0%	0 0%	10,000 0.04%	10,000 0.04%	10,000 0.04%
PAYNE, TREVOR	A ORDINARY	0 0%	0 0%	10,000 0.04%	10,000 0.04%	10,000 0.04%
TYLER, FREDDIE	A ORDINARY	0 0%	0 0%	10,000 0.04%	10,000 0.04%	10,000 0.04%
SYKES, POPPY	A ORDINARY	0 0%	0 0%	10,000 0.04%	10,000 0.04%	10,000 0.04%
RUSSELL'-?"GRANT, JANE	A ORDINARY	0 0%	0 0%	10,000 0.04%	10,000 0.04%	10,000 0.04%
SMITH PAUL	A ORDINARY	0 0%	0 0%	10,000 0.04%	10,000 0.04%	10,000 0.04%
GREEN, DANIEL	A ORDINARY	0 0%	0 0%	10,000 0.04%	10,000 0.04%	10,000 0.04%
WELLS, DANIEL	A ORDINARY	0 0%	0 0%	10,000 0.04%	10,000 0.04%	10,000 0.04%
BAREHAM SIMON	A ORDINARY	0 0%	0 0%	8,000 0.032%	8,000 0.032%	8,000 0.032%
WEIR, LAURA	A ORDINARY	0 0%	0 0%	5,000 0.02%	5,000 0.02%	5,000 0.02%
BILLEN, SUPREET	A ORDINARY	0 0%	0 0%	5,000 0.02%	5,000 0.02%	5,000 0.02%
ROBERTS, AMY	A ORDINARY	0 0%	0 0%	5,000 0.02%	5,000 0.02%	5,000 0.02%
BARNES, GEMMA	A ORDINARY	0 0%	0 0%	5,000 0.02%	5,000 0.02%	5,000 0.02%
SPRATT, HENRY	A ORDINARY	0 0%	0 0%	5,000 0.02%	5,000 0.02%	5,000 0.02%
DAVY, JAMIE	A ORDINARY	0 0%	0 0%	5,000 0.02%	5,000 0.02%	5,000 0.02%
WATKINS, KATHERINE	A ORDINARY	0 0%	0 0%	5,000 0.02%	5,000 0.02%	5,000 0.02%
STAPLETON, MARC	A ORDINARY	0 0%	0 0%	5,000 0.02%	5,000 0.02%	5,000 0.02%
STERLING, MICHELLE	A ORDINARY	0 0%	0 0%	5,000 0.02%	5,000 0.02%	5,000 0.02%
RICKETTS, STEPHEN	A ORDINARY	0 0%	0 0%	5,000 0.02%	5,000 0.02%	5,000 0.02%
WRIGHT, LEAH	A ORDINARY	0 0%	0 0%	4,000 0.016%	4,000 0.016%	4,000 0.016%
BAKER, CLAUDIA	A ORDINARY	0 0%	0 0%	4,000 0.016%	4,000 0.016%	4,000 0.016%
HAYCOCK, SIMON	A ORDINARY	0 0%	0 0%	0 0%	25,000 0.1%	25,000 0.1%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- >75%:Integro Ltd (144261 - Cayman Islands) ceased
- >75%:Ludgate Limited (13891988 - United Kingdom) active
>75%:Integro Insurance Brokers Holdings Limited (04016257 - United Kingdom) active

Controlling entities above

HAWKES BAY HOLDINGS LIMITED

Controlled companies below

>75%:TYSER & CO. LIMITED (04256470 - UK) active
Significant influence or control:AQUILA UNDERWRITING LLP (OC325919 - UK) active
Significant influence or control:TYSER GROUP SERVICES LIMITED (01224375 - UK) active
Significant influence or control:AQUILA GROUP INVESTMENTS LIMITED (10091773 - UK) active
- >75%:ATTENTO UNDERWRITING AGENCY LIMITED (12837407 - UK) active
- >75%:ATTENTO MANAGEMENT HOLDINGS LIMITED (13100263 - UK) ceased

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 64205 Activities of financial services holding companies)

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HSBC FINANCE (NETHERLANDS)	8 CANADA SQUARE, LONDON, E14 5HQ	02815114	2017-12-31	8,977,050,000	8,683,711,000
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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
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ABERDEEN ASSET MANAGEMENT PLC	1 GEORGE STREET, EDINBURGH, UNITED KINGDOM, EH2 2LL	SC082015	2017-12-31	1,464,800,000	102,400,000
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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	1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG	05282338	2017-12-31	588,900,000	548,000,000
PGH (LCA) LIMITED	1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG	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	280 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 4AG	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	ASCOT HOUSE, MAIDENHEAD OFFICE PARK, MAIDENHEAD, SL6 3QQ	03050321	2018-03-31	63,234,000	3,387,000
EVERYDAY LENDING LIMITED	SUITE 3, 1ST FLOOR AQUASULIS HOUSE, 10 - 14 BATH ROAD, SLOUGH, UNITED KINGDOM, SL1 3SQ	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	HIGHDOWN HOUSE, YEOMAN WAY, WORTHING, WEST SUSSEX, UNITED KINGDOM, BN99 3HH	06208699	2017-12-31	50,668,000	4,762,000
NORTHILL UK MANAGEMENT HOLDINGS LIMITED	1 BERKELEY STREET, LONDON, ENGLAND, W1J 8DJ	07440345	2017-12-31	48,970,954	16,371,241
LBG CAPITAL HOLDINGS LIMITED	1 MORE LONDON PLACE, LONDON, SE1 2AF	06395378	2017-09-30	46,920,000	27,511,000
RATHBONE BROTHERS PUBLIC LIMITED COMPANY	30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QN	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	CANNON PLACE, 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6HL	04380759	2017-12-31	29,833,000	374,000
GERRARD MANAGEMENT SERVICES LIMITED	1 CHURCHILL PLACE, LONDON, E14 5HP	02181315	2017-12-31	7,207,000	193,000
RHG HOLDINGS LIMITED	ONE ELEVEN, EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2HJ	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	GLENDRUIDH LODGE, OLD EDINBURGH ROAD SOUTH, INVERNESS, SCOTLAND, IV2 6AR	SC512266	2017-08-31	263,263	0
AMOUNTWORD (II) LIMITED	STUDIO 8, 229 SHOREDITCH HIGH STREET, LONDON, GREATER LONDON, ENGLAND, E1 6PJ	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	DATUM HOUSE, ELECTRA WAY, CREWE, CHESHIRE, CW1 6ZF	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	7 LACERTA COURT, 3 LONDINIUM ROAD, COLCHESTER, ENGLAND, CO2 7NU	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	2 HAREFIELD CLOSE, HANHAM, BRISTOL, ENGLAND, BS15 3TD	08963069	2018-03-31	36,644	0
THE RISK MANAGEMENT GROUP HOLDING LIMITED	3 FIELD COURT, GRAY'S INN, LONDON, WC1R 5EF	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	15 QUEEN ANNES GROVE, LONDON, UNITED KINGDOM, W4 1HW	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	RESOLUTION HOUSE 12, MILL HILL, LEEDS, LS1 5DQ	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	14 & 15 SOUTHERNHAY WEST, EXETER, ENGLAND, EX1 1PL	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	2B BERKELEY VALE, FALMOUTH, ENGLAND, TR11 3XE	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	THE PEAK, 5 WILTON ROAD, LONDON, UNITED KINGDOM, SW1V 1AN	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 INTERPATH LTD 2ND FLOOR, 45 CHURCH STREET, BIRMINGHAM, B3 2RT	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	GROUND FLOOR MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, LONDON, UNITED KINGDOM, N3 2SZ	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	20 STATION ROAD, CAMBRIDGE, ENGLAND, CB1 2JD	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	THE PEAK, 5 WILTON ROAD, LONDON, UNITED KINGDOM, SW1V 1AN	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 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	0.9%	5.4%	11.7%	Medium


Expanded sample	0.8%	2.7%	6.0%	Medium
Age	0.4%	1.7%	3.3%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	2.2%	3.8%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium