CLOSE LEASING LIMITED

OLYMPIC COURT THIRD AVENUE, TRAFFORD PARK VILLAGE, MANCHESTER, M17 1AP

Company Number: 06377532
Incorporation date: 20-Sep-2007
Status: Active
Entity type: Private Limited Company

SIC codes:
64999 Financial intermediation not elsewhere classified

SUMMARY

This company is 17.6 years old and is currently active. It is controlled by Close Brothers Limited. The company has positive equity (net assets) of GBP 12.5 million which has decreased from the previous year's figure of GBP 22.8 million. The company has 4 active officers (directors or partners) who are or were officers of 26 other companies, 4 (15.4%) 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-Apr-2026
Accounts Filed: FULL (31-Jul-2024)

P&L Financials:

Year end	Currency	Revenue	Interest Received	Interest Paid	Tax	Net Profit GBP
31-Jul-2019	GBP		39,868,524			8,403,559
31-Jul-2018	GBP		39,239,500
31-Jul-2017	GBP		40,280,752
31-Jul-2016	GBP		34,586,353
31-Jul-2015	GBP			10,075,000	1,734,000	6,370,000
31-Jul-2014	GBP			10,110,000	1,732,000	5,453,000
31-Jul-2013	GBP	24,286,000		9,922,000	2,282,000	6,699,000
31-Jul-2012	GBP	17,827,000		7,497,000	1,508,000	5,637,000
31-Jul-2011	GBP	13,148,000	3,000	5,492,000	532,000	3,437,000

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Retained Earnings	Net Assets
31-Jul-2019	GBP	1,043,622	250,422,909	435,858,350	250,362,796	2,000,000	7,947,314	12,473,825
31-Jul-2018	GBP	2,075,267	665,876,314	330,609,512	314,695,303	2,000,000	18,307,846	22,834,357
31-Jul-2017	GBP	1,863,442	644,733,279	319,457,314	316,603,421	2,000,000	6,269,820	10,796,331
31-Jul-2016	GBP	575,315	602,802,608	335,012,398	257,051,380	2,000,000	7,901,743	12,428,254
31-Jul-2015	GBP	156,000	157,381,000	413,189,000	260,473,000	2,000,000	4,303,000	6,303,000
31-Jul-2014	GBP	138,000	361,893,000	356,226,000		2,000,000	3,733,000	5,733,000
31-Jul-2013	GBP	38,000	300,547,000	296,522,000		2,000,000	2,080,000	4,080,000
31-Jul-2012	GBP	1,312,000	258,333,000	248,624,000		2,000,000	7,763,000	9,763,000
31-Jul-2011	GBP	264,000	154,615,000	149,060,000		2,000,000	3,634,000	5,634,000

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)
Resigned	Nicholas John PRICE	01 Sep 2011	06 Jul 2015			0 - 1
Resigned	Philip John DAVIES	15 Jul 2010	09 Jun 2011			0 - 1
Resigned	Choong Fai CHAN	19 Oct 2007	15 Jul 2010	Company Director	British	3 - 18
Resigned	Maurice John DWYER	21 Sep 2007	19 Oct 2007		British	0 - 7
Resigned	INGLEBY NOMINEES LIMITED	20 Sep 2007	21 Sep 2007			8 - 108

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	James Edward COMRIE	13 Mar 2025		Company Director	British	1 - 0	0 (0.0%)
Active	Matthew ROPER	31 Jul 2023		Chartered Accountant	South African	4 - 4	0 (0.0%)
Active	Ryan John CARVER	08 Oct 2018		Chartered Accountant	British	14 - 6	5 (25.0%)
Resigned	David Allan PLANT	17 Nov 2016	30 Sep 2018	Accountant	British	4 - 9	0 (0.0%)
Resigned	Rachelle Ann FREWER	06 Jul 2015	17 Nov 2016	Accountant	Australian	2 - 13	0 (0.0%)
Resigned	David Peter THOMSON	25 Mar 2014	01 Mar 2021	Company Director	British	0 - 13	1 (7.7%)
Active	Philip TOWNEND	24 Oct 2013		Head Of Credit	British	1 - 0	0 (0.0%)
Resigned	Adrian John SAINSBURY	14 Oct 2013	21 Sep 2020	Banker	British	0 - 17	0 (0.0%)
Resigned	Adrian John SAINSBURY	14 Oct 2013	21 Sep 2020	Banker	British	1 - 12	0 (0.0%)
Resigned	Nicholas John PRICE	01 Mar 2012	06 Jul 2015	Company Director	British	0 - 13	0 (0.0%)
Resigned	Mary Jane MCNAMARA	19 Apr 2010	31 Jul 2013	Managing Director	British	1 - 9	0 (0.0%)
Resigned	Paul Robert Matthew BARTLEY	25 Feb 2008	30 Jun 2016	Banker	British	0 - 4	0 (0.0%)
Resigned	Roger Harold STONE	01 Nov 2007	01 Apr 2012	Company Director	British	0 - 20	6 (30.0%)
Resigned	Neil Geoffrey DAVIES	01 Nov 2007	31 Jul 2023	Director	British	0 - 19	5 (26.3%)
Resigned	Noel George POXON	01 Nov 2007	31 Jul 2011	Company Director	British	0 - 7	0 (0.0%)
Resigned	Thomas George DRAMBY	01 Nov 2007	11 Oct 2013	Finance	American	1 - 34	27 (77.1%)
Resigned	Michael James BARLEY	24 Sep 2007	01 Apr 2010	Director	British	0 - 29	14 (48.3%)
Resigned	Choong Fai CHAN	21 Sep 2007	15 Jul 2010	Company Director	British	3 - 18	3 (14.3%)
Resigned	INGLEBY HOLDINGS LIMITED	20 Sep 2007	21 Sep 2007			0 - 103	49 (47.6%)

Number of active directors: 4
Average tenure of active directors: 5.0 years
Average tenure of resigned directors: 5.0 years
Average active director Dissolution Rate: 6.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	James Edward COMRIE	Matthew ROPER	Ryan John CARVER	Philip TOWNEND
KINGSTON ASSET FINANCE LIMITED (00523804) - Active			✔
CLOSE INVOICE FINANCE LIMITED (00935949) - Active		✔
KINGSTON ASSET LEASING LTD. (00961001) - Active			✔
AIR AND GENERAL FINANCE LIMITED (01258450) - Active			✔
MICGATE HOLDINGS (UK) LIMITED (01824249) - Active		✔
METROPOLITAN FACTORS LIMITED (01894688) - Active		✔
COMMERCIAL FINANCE CREDIT LIMITED (02049928) - Active			✔
CLOSE ASSET FINANCE LIMITED (02053453) - Active			✔
CLOSE CREDIT MANAGEMENT (HOLDINGS) LIMITED (02584152) - Active			✔
SURREY ASSET FINANCE LIMITED (02740386) - Active			✔
ARMED SERVICES FINANCE LIMITED (02749292) - Active - Proposal to Strike off			✔
CLOSE BROTHERS MILITARY SERVICES LIMITED (03302028) - Active - Proposal to Strike off			✔
CBM HOLDINGS LIMITED (03894470) - Active - Proposal to Strike off			✔
CLOSE BUSINESS FINANCE LIMITED (04058589) - Active			✔
CLOSE BROTHERS VEHICLE HIRE LIMITED (04263175) - Active		✔
CORPORATE ASSET SOLUTIONS LIMITED (05182703) - Liquidation			✔
FINANCE FOR INDUSTRY SERVICES LIMITED (05518340) - Active			✔
FINANCE FOR INDUSTRY LIMITED (05519277) - Active			✔
CLOSE BREWERY RENTALS LIMITED (05826492) - Active		✔
CLOSE LEASING LIMITED (06377532) - Active	✔	✔	✔	✔
CAPITAL LEASE SOLUTIONS LIMITED (06824629) - Liquidation			✔
ARROW AUDIT SERVICES LIMITED (07394269) - Active			✔
CLL I LIMITED (07448647) - Active			✔
NOVITAS (SALISBURY) LIMITED (07884046) - Active		✔
NOVITAS LOANS LIMITED (07959031) - Active		✔
CLOSE BROTHERS TECHNOLOGY SERVICES LIMITED (09758793) - Active			✔
ETHELBERT ROAD (MANAGEMENT) LIMITED (10970023) - Active			✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2015-09-20	2014-09-20	2013-09-20	2012-09-20	2011-09-20
CLOSE BROTHERS LIMITED	ORDINARY	2,000,000 100%	2,000,000 100%	2,000,000 100%	0 0%	0 0%
CLOSE ASSET FINANCE LIMITED	ORDINARY	0 0%	0 0%	0 0%	2,000,000 100%	1,700,000 85%
PAUL BARTLEY	ORDINARY	0 0%	0 0%	0 0%	0 0%	130,000 6.5%
NEIL GEOFFREY DAVIES	ORDINARY	0 0%	0 0%	0 0%	0 0%	130,000 6.5%
THOMAS GEORGE DRAMBY	ORDINARY	0 0%	0 0%	0 0%	0 0%	40,000 2%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

>75%:Close Brothers Limited (0195626 - United Kingdom) active

Controlling entities above

CLOSE LEASING LIMITED

Controlled companies below

>75%:TORMYWHEEL WIND FARM LIMITED (SC272942 - UK) ceased
50%-75%:TORMYWHEEL WIND FARM LIMITED (SC272942 - UK) ceased
>75%:CLL I LIMITED (07448647 - UK) active
>75%:HILL OF BLAIRFOWL WIND FARM LIMITED (SC439647 - UK) active
>75%:WINDLINE (PEATTIE) LIMITED (SC440902 - UK) ceased
>75%:HILTON GREEN ENERGY LIMITED (SC465731 - UK) ceased
>75%:WINDLINE (CAIRNBEG) LIMITED (SC445564 - UK) ceased
>75%:BRADLEY WIND ENERGY LIMITED (SC480578 - UK) ceased
>75%:WINDLINE (PEATTIE) LIMITED (SC440902 - UK) active
>75%:CRIGGIE RENEWABLES LTD (SC492031 - UK) active
>75%:MARYLAND RENEWABLES LTD (SC492033 - UK) active
>75%:EYE VALLEY ENERGY LTD (SC358242 - UK) active
>75%:EYE RENEWABLES LTD (SC426059 - UK) active
- >75%:EYE VALLEY ENERGY LTD (SC358242 - UK) ceased
>75%:BEN MOR HYDRO LIMITED (SC403273 - UK) active
>75%:DENMOSS WIND LIMITED (SC510253 - UK) active
>75%:CAIRNHILL WINDFARM LIMITED (SC341846 - UK) active
- 25-50%:CAIRNHILL WIND AND SOLAR LIMITED (09357770 - UK) active
- >75%:CAIRNHILL RENEWABLE ENERGY LTD (SC510538 - UK) active

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
2024-08-01	2025-01-31	17	9%	15%	96249
2024-02-01	2024-07-31	16	4%	12%	89290
2023-08-01	2024-01-31	20	4%	11%	82179
2023-02-01	2023-07-31	21	5%	20%	75637
2022-08-01	2023-01-31	18	7%	17%	69217
2022-02-01	2022-07-31	20	9%	17%	62832
2021-08-01	2022-01-31	23	10%	24%	56328
2021-02-01	2021-07-31	29	13%	28%	49661
2020-08-01	2021-01-31	24	8%	23%	42902
2020-02-01	2020-07-31	22	8%	20%	36137
2019-08-01	2020-01-31	25	11%	26%	29284
2019-02-01	2019-07-31	21	5%	18%	21446
2018-08-01	2019-01-31	21	5%	20%	13622
2018-02-01	2018-07-31	20	4%	19%	6613
2017-08-01	2018-01-31	22	9%	22%	762

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	1 KNIGHTSBRIDGE, LONDON, UNITED KINGDOM, SW1X 7LX	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	1 GEORGE STREET, EDINBURGH, UNITED KINGDOM, EH2 2LL	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	1 KNIGHTSBRIDGE, LONDON, UNITED KINGDOM, SW1X 7LX	00397156	2018-03-31	277,421,000	83,511,000
ICE FUTURES EUROPE	2ND FLOOR, SANCROFT ROSE STREET, PATERNOSTER SQUARE, LONDON, UNITED KINGDOM, EC4M 7DQ	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	FIRST FLOOR, 2 KINGDOM STREET, PADDINGTON, LONDON, ENGLAND, W2 6BD	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	4TH FLOOR CUMBERLAND HOUSE 15-17, CUMBERLAND PLACE, SOUTHAMPTON, SO15 2BG	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	1 MORE LONDON PLACE, LONDON, SE1 2AF	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	FORVIS MAZARS LLP, 1ST FLOOR, TWO CHAMBERLAIN SQUARE, BIRMINGHAM, B3 3AX	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	ROPEMAKER PLACE, 25 ROPEMAKER STREET, LONDON, ENGLAND, EC2Y 9LY	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	27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX	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 0DB	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	64 NORTH ROW, LONDON, ENGLAND, W1K 7DA	02071658	2018-04-30	115,290,730	21,042,888
CAMPBELL LUTYENS & CO. LTD	64 NORTH ROW, LONDON, ENGLAND, W1K 7DA	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	THE METCALF 83-85 PALL MALL, THIRD FLOOR, LONDON, UNITED KINGDOM, SW1Y 5ES	03000514	2018-03-31	75,987,121	107,310,281
WINTERFLOOD SECURITIES LIMITED	RIVERBANK HOUSE, 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3GA	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
CLOSE LEASING LIMITED	0.9%	3.0%	4.1%	Medium
Other companies Active in the same sector	0.8%	3.3%	7.1%	Medium


Business sector and company age	0.9%	2.4%	4.1%	High
Expanded sample	0.8%	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	0.6%	7.2%	9.6%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium