English Français Italiano Español Português Deutsch
UK Valuations KYC & Sanctions Statistical Reports

EXDON 4 LIMITED

CORK GULLY LLP, 6 SNOW HILL, LONDON, EC1A 2AY

Previous name: TGH ACQUISITIONS LIMITED (changed on 14-Oct-2020)
Previous name: DMWSL 590 LIMITED (changed on 07-Apr-2008)

Company Number: 06495661
Incorporation date: 06-Feb-2008
Status: Liquidation
Entity type: Private Limited Company

SIC codes:
64209 Activities of other holding companies not elsewhere classified





SUMMARY

This company is 16.2 years old and is currently liquidation. It is controlled by Tgh Finance Limited. The company has positive equity (net assets) of GBP 375 million which has increased from GBP 299.1 million in the previous year. . 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-2020
Accounts Filed: FULL (30-Sep-2018)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Sep-2018 GBP -1,059,000 5,760,000 6,000 40,000 75,121,000
30-Sep-2017 GBP -3,268,000 1,577,000 17,685,000 -31,071,000 -13,210,000
30-Sep-2016 GBP -175,000 48,178,000 81,631,000 -441,909,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Sep-2018 GBP 7,000 49,000 9,628,000 365,395,000 375,023,000
30-Sep-2017 GBP 6,000 640,000 9,628,000 299,061,000
30-Sep-2016 GBP 4,000 16,352,000 89,000 9,628,000 -709,981,000 -700,353,000

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)
unknown Jonathan Paul FURNISS 04 Sep 2014 18 Apr 2024 British 0 - 1
Resigned Shaun PARKER 10 Feb 2014 04 Sep 2014 0 - 1
Resigned Richard Philip James WEBSTER 26 Feb 2013 10 Feb 2014 0 - 1
Resigned Kevin Frederick DYSON 24 May 2011 26 Feb 2013 0 - 1
Resigned Neil Anthony DUFFY 03 Apr 2008 24 May 2011 Accountant British 0 - 72

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Resigned Thomas Spencer PATRICK 17 Sep 2020 08 Oct 2020 Company Director British 56 - 5130 (28.0%)
Resigned? John Lee ROBINSON 17 Jun 2019 Director British 3 - 124 (26.7%)
Resigned Thomas Spencer PATRICK 19 Sep 2018 22 Apr 2020 Company Director British 56 - 5130 (28.0%)
Resigned Craig PARSONS 15 Aug 2017 17 Jun 2019 Company Director British 0 - 6228 (45.2%)
Resigned Gunter Heinz Otto DOMBROWE 01 Jun 2017 10 Sep 2020 Company Director German 0 - 21 (50.0%)
Resigned Gerard Christopher LOFTUS 01 Jun 2017 17 Sep 2020 Company Director British 0 - 11 (100.0%)
Resigned Lars Ernst Vilhelm GATENBECK 01 Jun 2017 15 Sep 2020 Company Director Swedish 0 - 11 (100.0%)
Resigned Sheena PATTNI 16 Mar 2017 26 Jul 2018 Investment Manager British 0 - 104 (40.0%)
Resigned James Simon Edward ARNELL 16 Mar 2017 17 Sep 2020 Investment Manager British 16 - 3313 (26.5%)
Resigned? Gordon SUTHERLAND 05 Sep 2016 Director British 0 - 237 (30.4%)
Resigned Shaun PARKER 10 Feb 2014 31 Dec 2016 Director British 31 - 6423 (24.2%)
Resigned Paul Lancelot STOBART 27 Nov 2013 05 Sep 2016 Director British 3 - 5730 (50.0%)
Resigned Richard Philip James WEBSTER 26 Feb 2013 10 Feb 2014 Accountant British 0 - 4628 (60.9%)
Resigned Gil Talbot BALDWIN 08 Apr 2010 30 Oct 2013 Company Director British 1 - 2813 (44.8%)
Resigned Kevin Frederick DYSON 26 Mar 2010 26 Feb 2013 Company Director British 0 - 4313 (30.2%)
Resigned James Peter BUCKLEY 03 Apr 2008 14 Jan 2010 Dirctor British 0 - 2613 (50.0%)
Resigned Neil Anthony DUFFY 03 Apr 2008 01 Jun 2011 Accountant British 0 - 7234 (47.2%)
Resigned Stephen Joseph SADLER 03 Apr 2008 03 Nov 2016 Director British 0 - 106 (60.0%)
Resigned Giuseppe PRESTIA 29 Feb 2008 03 Apr 2008 Director Italian 0 - 85 (62.5%)
Resigned Jeremy Edward GREENHALGH 29 Feb 2008 03 Apr 2008 Director British 0 - 228 (36.4%)
Resigned 25 NOMINEES LIMITED 06 Feb 2008 29 Feb 2008 0 - 253130 (51.4%)
Resigned DM COMPANY SERVICES LIMITED 06 Feb 2008 03 Apr 2008 7 - 617324 (51.9%)
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
2020-02-062019-02-062018-02-062016-02-062015-02-06
TGH FINANCE LIMITEDORDINARY1,000,000
50.1%		1,000,000
50.1%		1,000,000
52.4%		100
100%		100
100%
GORDON SUTHERLANDC1 B ORDINARY118,762
5.95%		118,762
5.95%		118,762
6.22%		0
0%		0
0%
GORDON SUTHERLANDC2 ORDINARY79,840
4.00%		79,840
4.00%		79,840
4.18%		0
0%		0
0%
DEBT INVESTMENT OPPORTUNITIES ILL DESIGNATED ACTIVITYB1 ORDINARY69,454
3.48%		0
0%		0
0%		0
0%		0
0%
DEBT INVESTMENT OPPORTUNITIES III DESIGNATED ACTIVITYB2 ORDINARY45,839
2.30%		0
0%		44,184
2.31%		0
0%		0
0%
BARINGS EUROPEAN LOAN LIMITEDB1 ORDINARY39,477
1.98%		34,839
1.75%		30,609
1.60%		0
0%		0
0%
TUNSTALL TRUSTEE COMPANY LTDC1 B ORDINARY33,453
1.68%		4,990
0.250%		0
0%		0
0%		0
0%
BARINGS EUROPEAN LOAN LIMITEDB2 ORDINARY26,056
1.31%		22,994
1.15%		20,202
1.06%		0
0%		0
0%
LANCE KENWORTHYC1 B ORDINARY23,953
1.20%		23,953
1.20%		0
0%		0
0%		0
0%
TUNSTALL TRUSTEE COMPANY LTDC2 ORDINARY23,634
1.18%		3,992
0.200%		0
0%		0
0%		0
0%
ROYAL BANK OF SCOTLAND PLCB1 ORDINARY18,763
0.940%		18,763
0.940%		18,763
0.982%		0
0%		0
0%
LANCE KENWORTHYC2 ORDINARY15,968
0.800%		15,968
0.800%		0
0%		0
0%		0
0%
JP MORGAN SECURITIES PLCB1 ORDINARY15,494
0.776%		15,494
0.776%		12,633
0.661%		0
0%		0
0%
ABEL DELGADOC1 B ORDINARY14,971
0.750%		14,971
0.750%		14,971
0.784%		0
0%		0
0%
BARINGS GLOBAL LOAN LIMITEDB1 ORDINARY14,797
0.741%		14,797
0.741%		14,797
0.775%		0
0%		0
0%
BANK OF IRELAND FINANCE DESIGNATED ACTIVITY COMPANYB1 ORDINARY14,073
0.705%		14,073
0.705%		14,073
0.737%		0
0%		0
0%
KRISTOFFER AXELSSONC1 B ORDINARY13,175
0.660%		13,175
0.660%		11,977
0.627%		0
0%		0
0%
M&G EUROPEAN LOAN FUND LIMITEDB1 ORDINARY12,945
0.649%		12,945
0.649%		11,062
0.579%		0
0%		0
0%
ROYAL BANK OF SCOTLAND PLCB2 ORDINARY12,384
0.620%		12,384
0.620%		12,384
0.648%		0
0%		0
0%
JOHN ROBINSONC1 B ORDINARY11,977
0.600%		0
0%		0
0%		0
0%		0
0%
MARTIN JEFFRIESC1 B ORDINARY10,978
0.550%		10,978
0.550%		7,984
0.418%		0
0%		0
0%
BARINGS GLOBAL HIGH YIELD CREDIT STRATEGIES LIMITEDB1 ORDINARY10,829
0.543%		9,907
0.496%		0
0%		0
0%		0
0%
THULE FUND SA SICAV-SIF, THULE CREDIT FUNDB1 ORDINARY10,293
0.516%		10,293
0.516%		10,293
0.539%		0
0%		0
0%
JP MORGAN SECURITIES PLCB2 ORDINARY10,228
0.512%		10,228
0.512%		8,338
0.437%		0
0%		0
0%
ABEL DELGADOC2 ORDINARY9,980
0.500%		9,980
0.500%		9,980
0.522%		0
0%		0
0%
BARINGS GLOBAL LOAN LIMITEDB2 ORDINARY9,766
0.489%		9,766
0.489%		9,766
0.511%		0
0%		0
0%
BANK OF IRELAND FINANCE DESIGNATED ACTIVITY COMPANYB2 ORDINARY9,288
0.465%		9,288
0.465%		9,288
0.486%		0
0%		0
0%
FLORIAN LUPFER-KUSENBERGC1 B ORDINARY8,983
0.450%		8,983
0.450%		8,983
0.470%		0
0%		0
0%
KRISTOFFER AXELSSONC2 ORDINARY8,782
0.440%		8,782
0.440%		7,984
0.418%		0
0%		0
0%
BARINGS GLOBAL SPECIAL SITUATIONS CREDIT 3 SARLB1 ORDINARY8,731
0.437%		8,731
0.437%		0
0%		0
0%		0
0%
M&G EUROPEAN LOAN FUND LIMITEDB2 ORDINARY8,543
0.428%		8,543
0.428%		7,300
0.382%		0
0%		0
0%
DEBT INVESTMENT OPPORTUNITIES IV DACB1 ORDINARY8,458
0.424%		8,458
0.424%		0
0%		0
0%		0
0%
MARTIN JEFFRIESC2 ORDINARY7,984
0.400%		7,984
0.400%		5,988
0.313%		0
0%		0
0%
JOHN ROBINSONC2 ORDINARY7,984
0.400%		0
0%		0
0%		0
0%		0
0%
BARINGS GLOBAL HIGH YIELD CREDIT STRATEGIES LIMITEDB2 ORDINARY7,148
0.358%		6,540
0.328%		0
0%		0
0%		0
0%
PARTNERS GROUP PRIVATE MARKETS CREDIT STRATEGIES SAB1 ORDINARY7,036
0.353%		7,036
0.353%		7,036
0.368%		0
0%		0
0%
THULE FUND SA SICAV-SIF, THULE CREDIT FUNDB2 ORDINARY6,793
0.340%		6,793
0.340%		6,793
0.356%		0
0%		0
0%
TRUSTEE COMPANY RE KSIC1 B ORDINARY5,989
0.300%		5,989
0.300%		0
0%		0
0%		0
0%
GAVIN BASHARC1 B ORDINARY5,989
0.300%		0
0%		0
0%		0
0%		0
0%
SONIA BELFIELDC1 B ORDINARY5,989
0.300%		5,989
0.300%		0
0%		0
0%		0
0%
FLORIAN LUPFER-KUSENBERGC2 ORDINARY5,988
0.300%		5,988
0.300%		5,988
0.313%		0
0%		0
0%
BARINGS GLOBAL SPECIAL SITUATIONS CREDIT 3 SARLB2 ORDINARY5,762
0.289%		5,762
0.289%		0
0%		0
0%		0
0%
DEBT INVESTMENT OPPORTUNITIES IV DACB2 ORDINARY5,582
0.280%		5,582
0.280%		0
0%		0
0%		0
0%
DUCHESS VII CLO BVB1 ORDINARY5,482
0.275%		5,482
0.275%		5,482
0.287%		0
0%		0
0%
ELAINE QUINNC1 B ORDINARY5,349
0.268%		5,349
0.268%		4,990
0.261%		0
0%		0
0%
NAT WEST MARKETS PLCB1 ORDINARY5,313
0.266%		0
0%		0
0%		0
0%		0
0%
ALAIN MONTEUXC1 B ORDINARY4,791
0.240%		0
0%		4,791
0.251%		0
0%		0
0%
GEOFFREY FEAKESC1 B ORDINARY4,790
0.240%		4,790
0.240%		2,395
0.125%		0
0%		0
0%
PARTNERS GROUP PRIVATE MARKETS CREDIT STRATEGIES SAB2 ORDINARY4,644
0.233%		4,644
0.233%		4,644
0.243%		0
0%		0
0%
ELAINE QUINNC2 ORDINARY4,232
0.212%		4,232
0.212%		3,992
0.209%		0
0%		0
0%
SONIA BELFIELDC2 ORDINARY3,992
0.200%		3,992
0.200%		0
0%		0
0%		0
0%
TRUSTEE COMPANY RE KSIC2 ORDINARY3,992
0.200%		3,992
0.200%		0
0%		0
0%		0
0%
GAVIN BASHARC2 ORDINARY3,992
0.200%		0
0%		0
0%		0
0%		0
0%
DUCHESS VII CLO BVB2 ORDINARY3,619
0.181%		3,619
0.181%		3,619
0.189%		0
0%		0
0%
NAT WEST MARKETS PLCB2 ORDINARY3,507
0.176%		0
0%		0
0%		0
0%		0
0%
DANSKE EUROPEAN LOAN DESIGNATED ACTIVITY COMPANYB1 ORDINARY3,474
0.174%		3,474
0.174%		0
0%		0
0%		0
0%
ROCKALL CLO BVB1 ORDINARY3,408
0.171%		3,408
0.171%		3,408
0.178%		0
0%		0
0%
GEOFFREY FEAKESC2 ORDINARY3,194
0.160%		3,194
0.160%		1,597
0.084%		0
0%		0
0%
ALAIN MONTEUXC2 ORDINARY3,194
0.160%		3,194
0.160%		3,194
0.167%		0
0%		0
0%
GARTH SMEDLEYC1 B ORDINARY2,994
0.150%		2,994
0.150%		0
0%		0
0%		0
0%
LYN DAVIESC1 B ORDINARY2,994
0.150%		2,994
0.150%		2,994
0.157%		0
0%		0
0%
ANA DEL AGUAC1 B ORDINARY2,994
0.150%		2,994
0.150%		2,994
0.157%		0
0%		0
0%
RAY SWEIDANC1 B ORDINARY2,994
0.150%		2,994
0.150%		0
0%		0
0%		0
0%
M&G FOCUSED EUROPEAN LOAN FUND LIMITEDB1 ORDINARY2,930
0.147%		2,930
0.147%		2,501
0.131%		0
0%		0
0%
THE PRUDENTIAL ASSURANCE COMPANY LIMITEDB1 ORDINARY2,522
0.126%		2,522
0.126%		2,059
0.108%		0
0%		0
0%
CROWN MANAGED ACCOUNTS SPC ACTING FOR AND BEHALF OFB1 ORDINARY2,489
0.125%		2,489
0.125%		2,489
0.130%		0
0%		0
0%
DRYDEN 29 EURO CLO 2013 BVB1 ORDINARY2,453
0.123%		2,453
0.123%		2,453
0.128%		0
0%		0
0%
DRYDEN XXVII-R CLO 2017 BVB1 ORDINARY2,452
0.123%		2,452
0.123%		2,452
0.128%		0
0%		0
0%
STEFAN GOHLERC1 B ORDINARY2,395
0.120%		2,395
0.120%		2,395
0.125%		0
0%		0
0%
PLANETA INDUSTRIES SAB1 ORDINARY2,345
0.117%		2,345
0.117%		2,345
0.123%		0
0%		0
0%
DANSKE EUROPEAN LOAN DESIGNATED ACTIVITY COMPANYB2 ORDINARY2,293
0.115%		2,293
0.115%		0
0%		0
0%		0
0%
BABSON EURO CLO 2017-1 BVB1 ORDINARY2,276
0.114%		2,276
0.114%		1,633
0.085%		0
0%		0
0%
BABSON EURO CLO 2014-2 BVB1 ORDINARY2,259
0.113%		2,259
0.113%		409
0.021%		0
0%		0
0%
ROCKALL CLO BVB2 ORDINARY2,249
0.113%		2,249
0.113%		2,249
0.118%		0
0%		0
0%
DOVER CREDIT LIMITEDB1 ORDINARY2,225
0.111%		2,225
0.111%		2,225
0.116%		0
0%		0
0%
TUNSTALL TRUSTEE COMPANY LTDC1 A ORDINARY1,998
0.100%		999
0.050%		0
0%		0
0%		0
0%
RAY SWEIDANC2 ORDINARY1,996
0.100%		1,996
0.100%		0
0%		0
0%		0
0%
GARTH SMEDLEYC2 ORDINARY1,996
0.100%		1,996
0.100%		0
0%		0
0%		0
0%
ANA DEL AGUAC2 ORDINARY1,996
0.100%		1,996
0.100%		1,996
0.104%		0
0%		0
0%
LYN DAVIESC2 ORDINARY1,996
0.100%		1,996
0.100%		1,996
0.104%		0
0%		0
0%
M&G FOCUSED EUROPEAN LOAN FUND LIMITEDB2 ORDINARY1,934
0.097%		1,934
0.097%		1,651
0.086%		0
0%		0
0%
BABSON EURO CLO 2018-1 BVB1 ORDINARY1,930
0.097%		1,930
0.097%		0
0%		0
0%		0
0%
JONATHAN FURNISSC1 B ORDINARY1,916
0.096%		1,916
0.096%		1,797
0.094%		0
0%		0
0%
BARINGS EUROPEAN LOAN STRATEGY 1 LIMITEDB1 ORDINARY1,909
0.096%		1,909
0.096%		1,513
0.079%		0
0%		0
0%
M&G MANAGED EUROPEAN LOAN FUND LIMITEDB1 ORDINARY1,854
0.093%		1,854
0.093%		1,455
0.076%		0
0%		0
0%
MADS WOJTYNKAC1 B ORDINARY1,797
0.090%		1,797
0.090%		0
0%		0
0%		0
0%
BILL & MELINDA GATES FOUNDATION TRUSTB1 ORDINARY1,756
0.088%		1,756
0.088%		1,756
0.092%		0
0%		0
0%
BARINGS GLOBAL MULTI-CREDIT STRATEGY 4 LIMITEDB1 ORDINARY1,715
0.086%		0
0%		0
0%		0
0%		0
0%
BABSON EURO CLO 2015-1 BVB1 ORDINARY1,696
0.085%		1,696
0.085%		409
0.021%		0
0%		0
0%
BABSON EURO CLO 2016-1 BVB1 ORDINARY1,696
0.085%		1,696
0.085%		409
0.021%		0
0%		0
0%
THE PRUDENTIAL ASSURANCE COMPANY LIMITEDB2 ORDINARY1,664
0.083%		1,664
0.083%		1,359
0.071%		0
0%		0
0%
CROWN MANAGED ACCOUNTS SPC ACTING FOR AND BEHALF OFB2 ORDINARY1,643
0.082%		1,643
0.082%		1,643
0.086%		0
0%		0
0%
DRYDEN XXVII-R CLO 2017 BVB2 ORDINARY1,619
0.081%		1,619
0.081%		1,619
0.085%		0
0%		0
0%
DRYDEN 29 EURO CLO 2013 BVB2 ORDINARY1,618
0.081%		1,618
0.081%		1,618
0.085%		0
0%		0
0%
STEFAN GOHLERC2 ORDINARY1,597
0.080%		1,597
0.080%		1,597
0.084%		0
0%		0
0%
BABSON EURO CLO 2018-3 BVB1 ORDINARY1,595
0.080%		0
0%		0
0%		0
0%		0
0%
BABSON EURO CLO 2018-2 BVB1 ORDINARY1,595
0.080%		0
0%		0
0%		0
0%		0
0%
PLANETA INDUSTRIES SAB2 ORDINARY1,548
0.078%		1,548
0.078%		1,548
0.081%		0
0%		0
0%
BABSON EURO CLO 2017-1 BVB2 ORDINARY1,502
0.075%		1,502
0.075%		1,077
0.056%		0
0%		0
0%
BABSON EURO CLO 2014-2 BVB2 ORDINARY1,491
0.075%		1,491
0.075%		270
0.014%		0
0%		0
0%
DOVER CREDIT LIMITEDB2 ORDINARY1,469
0.074%		1,469
0.074%		1,469
0.077%		0
0%		0
0%
CROWN MANAGED ACCOUNTS SPC ACTING FOR CROWN/BA2 SPB1 ORDINARY1,438
0.072%		1,438
0.072%		0
0%		0
0%		0
0%
JONATHAN FURNISSC2 ORDINARY1,278
0.064%		1,278
0.064%		1,198
0.063%		0
0%		0
0%
M&G INDEPENDENT EUROPEAN LOAN FUND LIMITEDB1 ORDINARY1,275
0.064%		1,275
0.064%		866
0.045%		0
0%		0
0%
BABSON EURO CLO 2018-1 BVB2 ORDINARY1,274
0.064%		1,274
0.064%		0
0%		0
0%		0
0%
BARINGS EUROPEAN LOAN STRATEGY 1 LIMITEDB2 ORDINARY1,259
0.063%		1,259
0.063%		998
0.052%		0
0%		0
0%
M&G MANAGED EUROPEAN LOAN FUND LIMITEDB2 ORDINARY1,224
0.061%		1,224
0.061%		961
0.050%		0
0%		0
0%
STEVE TOPEC1 B ORDINARY1,198
0.060%		1,198
0.060%		0
0%		0
0%		0
0%
MAR ENTREAMBASAGUAS GARRIDOC1 B ORDINARY1,198
0.060%		1,198
0.060%		0
0%		0
0%		0
0%
RICHARD FARRELL-SMITHC1 B ORDINARY1,198
0.060%		1,198
0.060%		0
0%		0
0%		0
0%
ANNE PUESCHELC1 B ORDINARY1,198
0.060%		1,198
0.060%		0
0%		0
0%		0
0%
MADS WOJTYNKAC2 ORDINARY1,198
0.060%		1,198
0.060%		0
0%		0
0%		0
0%
BILL & MELINDA GATES FOUNDATION TRUSTB2 ORDINARY1,159
0.058%		1,159
0.058%		1,159
0.061%		0
0%		0
0%
BARINGS GLOBAL MULTI-CREDIT STRATEGY 4 LIMITEDB2 ORDINARY1,131
0.057%		0
0%		0
0%		0
0%		0
0%
BABSON EURO CLO 2015-1 BVB2 ORDINARY1,119
0.056%		1,119
0.056%		270
0.014%		0
0%		0
0%
BABSON EURO CLO 2016-1 BVB2 ORDINARY1,119
0.056%		1,119
0.056%		270
0.014%		0
0%		0
0%
BABSON EURO CLO 2018-3 BVB2 ORDINARY1,053
0.053%		0
0%		0
0%		0
0%		0
0%
BABSON EURO CLO 2018-2 BVB2 ORDINARY1,053
0.053%		0
0%		0
0%		0
0%		0
0%
MARTIN JEFFRIESC1 A ORDINARY999
0.050%		999
0.050%		999
0.052%		0
0%		0
0%
ELAINE QUINNC1 A ORDINARY999
0.050%		999
0.050%		999
0.052%		0
0%		0
0%
GORDON SUTHERLANDC1 A ORDINARY999
0.050%		999
0.050%		999
0.052%		0
0%		0
0%
CROWN MANAGED ACCOUNTS SPC ACTING FOR CROWN/BA2 SPB2 ORDINARY949
0.048%		949
0.048%		0
0%		0
0%		0
0%
KARTESIA SECURITIES SAB1 ORDINARY938
0.047%		938
0.047%		938
0.049%		0
0%		0
0%
M&G BROAD EUROPEAN LOAN FUND LIMITEDB1 ORDINARY909
0.046%		909
0.046%		723
0.038%		0
0%		0
0%
BARINGS GLOBAL MULTI CREDIT STRATEGY II LIMITEDB1 ORDINARY899
0.045%		899
0.045%		899
0.047%		0
0%		0
0%
BARINGS GLOBAL MULTI-CREDIT STRATEGY | LIMITEDB1 ORDINARY878
0.044%		878
0.044%		878
0.046%		0
0%		0
0%
M&G INDEPENDENT EUROPEAN LOAN FUND LIMITEDB2 ORDINARY842
0.042%		842
0.042%		572
0.030%		0
0%		0
0%
BURLINGTON LOAN MANAGEMENT DESIGNATED ACTIVITYB1 ORDINARY818
0.041%		818
0.041%		818
0.043%		0
0%		0
0%
BABSON EURO CLO 2019-1 DACB1 ORDINARY817
0.041%		0
0%		0
0%		0
0%		0
0%
STEVE TOPEC2 ORDINARY798
0.040%		798
0.040%		0
0%		0
0%		0
0%
RICHARD FARRELL-SMITHC2 ORDINARY798
0.040%		798
0.040%		0
0%		0
0%		0
0%
MAR ENTREAMBASAGUAS GARRIDOC2 ORDINARY798
0.040%		798
0.040%		0
0%		0
0%		0
0%
ANNE PUESCHELC2 ORDINARY798
0.040%		798
0.040%		0
0%		0
0%		0
0%
M&G SLK EUROPEAN LOAN FUND LIMITEDB1 ORDINARY704
0.035%		704
0.035%		527
0.028%		0
0%		0
0%
INVESCO ZODIAC FUNDS - INVESCO EUROPEAN SENIOR LOAN FUNDB1 ORDINARY704
0.035%		704
0.035%		704
0.037%		0
0%		0
0%
INVESCO ZODIAC FUNDS - INVESCO US SENIOR LOAN FUNDB1 ORDINARY704
0.035%		704
0.035%		704
0.037%		0
0%		0
0%
KARTESIA SECURITIES SAB2 ORDINARY619
0.031%		619
0.031%		619
0.032%		0
0%		0
0%
M&G BROAD EUROPEAN LOAN FUND LIMITEDB2 ORDINARY600
0.030%		600
0.030%		477
0.025%		0
0%		0
0%
JOHAN LENANDERC1 B ORDINARY598
0.030%		598
0.030%		0
0%		0
0%		0
0%
KEITH HODGKINSONC1 B ORDINARY598
0.030%		598
0.030%		0
0%		0
0%		0
0%
STEVE JONESC1 B ORDINARY598
0.030%		598
0.030%		0
0%		0
0%		0
0%
JAYNE EDENC1 B ORDINARY598
0.030%		598
0.030%		0
0%		0
0%		0
0%
BARINGS GLOBAL MULTI CREDIT STRATEGY II LIMITEDB2 ORDINARY594
0.030%		594
0.030%		594
0.031%		0
0%		0
0%
BARINGS GLOBAL MULTI-CREDIT STRATEGY | LIMITEDB2 ORDINARY580
0.029%		580
0.029%		580
0.030%		0
0%		0
0%
M&G ZITA EUROPEAN LOAN FUND LIMITEDB1 ORDINARY550
0.028%		550
0.028%		0
0%		0
0%		0
0%
M&G VERSATILE EUROPEAN LOAN FUND LIMITEDB1 ORDINARY541
0.027%		541
0.027%		417
0.022%		0
0%		0
0%
BABSON EURO CLO 2019-1 DACB2 ORDINARY540
0.027%		0
0%		0
0%		0
0%		0
0%
BURLINGTON LOAN MANAGEMENT DESIGNATED ACTIVITYB2 ORDINARY539
0.027%		539
0.027%		539
0.028%		0
0%		0
0%
BARINGS GLOBAL FLOATING RATE FUNDB1 ORDINARY469
0.023%		469
0.023%		469
0.025%		0
0%		0
0%
INVESCO ZODIAC FUNDS - INVESCO EUROPEAN SENIOR LOAN FUNDB2 ORDINARY464
0.023%		464
0.023%		464
0.024%		0
0%		0
0%
INVESCO ZODIAC FUNDS - INVESCO US SENIOR LOAN FUNDB2 ORDINARY464
0.023%		464
0.023%		464
0.024%		0
0%		0
0%
M&G SLK EUROPEAN LOAN FUND LIMITEDB2 ORDINARY464
0.023%		464
0.023%		347
0.018%		0
0%		0
0%
M&G ACTIVE EUROPEAN LOAN FUND LIMITEDB1 ORDINARY449
0.022%		1,371
0.069%		1,016
0.053%		0
0%		0
0%
KEITH HODGKINSONC2 ORDINARY399
0.020%		399
0.020%		0
0%		0
0%		0
0%
STEVE JONESC2 ORDINARY399
0.020%		399
0.020%		0
0%		0
0%		0
0%
JOHAN LENANDERC2 ORDINARY399
0.020%		399
0.020%		0
0%		0
0%		0
0%
JAYNE EDENC2 ORDINARY399
0.020%		399
0.020%		0
0%		0
0%		0
0%
BARINGS GLOBAL CREDIT INCOME OPPORTUNITIES FUNDB1 ORDINARY396
0.020%		396
0.020%		0
0%		0
0%		0
0%
BARINGS SEGREGATED LOANS 2 SARLB1 ORDINARY396
0.020%		396
0.020%		0
0%		0
0%		0
0%
BARINGS GLOBAL MULTI-CREDIT STRATEGY 3 LIMITEDB1 ORDINARY396
0.020%		396
0.020%		0
0%		0
0%		0
0%
BARINGS GLOBAL LOAN & HIGH YIELD BOND LIMITEDB1 ORDINARY396
0.020%		396
0.020%		0
0%		0
0%		0
0%
M&G ZITA EUROPEAN LOAN FUND LIMITEDB2 ORDINARY363
0.018%		363
0.018%		0
0%		0
0%		0
0%
M&G VERSATILE EUROPEAN LOAN FUND LIMITEDB2 ORDINARY357
0.018%		357
0.018%		275
0.014%		0
0%		0
0%
BARINGS GLOBAL FLOATING RATE FUNDB2 ORDINARY310
0.016%		310
0.016%		310
0.016%		0
0%		0
0%
M&G ACTIVE EUROPEAN LOAN FUND LIMITEDB2 ORDINARY296
0.015%		904
0.045%		670
0.035%		0
0%		0
0%
BARINGS SEGREGATED LOANS 2 SARLB2 ORDINARY261
0.013%		261
0.013%		0
0%		0
0%		0
0%
BARINGS GLOBAL CREDIT INCOME OPPORTUNITIES FUNDB2 ORDINARY261
0.013%		261
0.013%		0
0%		0
0%		0
0%
BARINGS GLOBAL MULTI-CREDIT STRATEGY 3 LIMITEDB2 ORDINARY261
0.013%		261
0.013%		0
0%		0
0%		0
0%
BARINGS GLOBAL LOAN & HIGH YIELD BOND LIMITEDB2 ORDINARY261
0.013%		261
0.013%		0
0%		0
0%		0
0%
DEBT INVESTMENT OPPORTUNITIES III DESIGNATED ACTIVITYB1 ORDINARY0
0%		66,947
3.35%		66,947
3.50%		0
0%		0
0%
DEBT INVESTMENT OPPORTUNITIES IIL DESIGNATED ACTIVITYB2 ORDINARY0
0%		44,184
2.21%		0
0%		0
0%		0
0%
CRAIG PARSONSC1 B ORDINARY0
0%		34,930
1.75%		34,930
1.83%		0
0%		0
0%
CRAIG PARSONSC2 ORDINARY0
0%		23,952
1.20%		23,952
1.25%		0
0%		0
0%
OSCAR MEYERC1 B ORDINARY0
0%		5,989
0.300%		5,989
0.314%		0
0%		0
0%
MALIN CLO BVB1 ORDINARY0
0%		4,905
0.246%		4,905
0.257%		0
0%		0
0%
ALAIN MONTEUXC1B ORDINARY0
0%		4,791
0.240%		0
0%		0
0%		0
0%
AUSTRALIAN SUPERB1 ORDINARY0
0%		4,638
0.232%		4,638
0.243%		0
0%		0
0%
OSCAR MEYERC2 ORDINARY0
0%		3,992
0.200%		3,992
0.209%		0
0%		0
0%
KAREN SENIORC1 B ORDINARY0
0%		3,593
0.180%		0
0%		0
0%		0
0%
MALIN CLO BVB2 ORDINARY0
0%		3,237
0.162%		3,237
0.169%		0
0%		0
0%
AUSTRALIAN SUPERB2 ORDINARY0
0%		3,062
0.153%		3,062
0.160%		0
0%		0
0%
M&G DYNAMIC EUROPEAN LOAN FUND LIMITEDB1 ORDINARY0
0%		2,507
0.126%		2,507
0.131%		0
0%		0
0%
KAREN SENIORC2 ORDINARY0
0%		2,396
0.120%		0
0%		0
0%		0
0%
EURO GALAXY IV CLO BVB1 ORDINARY0
0%		1,839
0.092%		1,839
0.096%		0
0%		0
0%
EURO GALAXY ILL CLO BVB1 ORDINARY0
0%		1,839
0.092%		0
0%		0
0%		0
0%
M&G DYNAMIC EUROPEAN LOAN FUND LIMITEDB2 ORDINARY0
0%		1,655
0.083%		1,655
0.087%		0
0%		0
0%
EURO GALAXY V CLO BVB1 ORDINARY0
0%		1,635
0.082%		1,635
0.086%		0
0%		0
0%
EURO GALAXY IV CLO BVB2 ORDINARY0
0%		1,214
0.061%		1,214
0.064%		0
0%		0
0%
EURO GALAXY III CLO BVB2 ORDINARY0
0%		1,214
0.061%		0
0%		0
0%		0
0%
EDWARD PECKC1 B ORDINARY0
0%		1,198
0.060%		0
0%		0
0%		0
0%
EURO GALAXY V CLO BVB2 ORDINARY0
0%		1,079
0.054%		1,079
0.056%		0
0%		0
0%
CRAIG PARSONSC1 A ORDINARY0
0%		999
0.050%		999
0.052%		0
0%		0
0%
CREDIT SUISSE SECURITIES (EUROPE) LIMITEDB1 ORDINARY0
0%		817
0.041%		817
0.043%		0
0%		0
0%
EDWARD PECKC2 ORDINARY0
0%		798
0.040%		0
0%		0
0%		0
0%
KATIE COLLINSC1 B ORDINARY0
0%		719
0.036%		0
0%		0
0%		0
0%
CREDIT SUISSE SECURITIES (EUROPE) LIMITEDB2 ORDINARY0
0%		540
0.027%		540
0.028%		0
0%		0
0%
KATIE COLLINSC2 ORDINARY0
0%		480
0.024%		0
0%		0
0%		0
0%
CRF2 SAB1 ORDINARY0
0%		0
0%		21,489
1.12%		0
0%		0
0%
CRF2 SAB2 ORDINARY0
0%		0
0%		14,182
0.742%		0
0%		0
0%
DAVID MCKINNEYC1 B ORDINARY0
0%		0
0%		13,972
0.731%		0
0%		0
0%
DAVID MCKINNEYC2 ORDINARY0
0%		0
0%		9,980
0.522%		0
0%		0
0%
MEDITERRANEAN BANK PLCB1 ORDINARY0
0%		0
0%		9,382
0.491%		0
0%		0
0%
MEDITERRANEAN BANK PLCB2 ORDINARY0
0%		0
0%		6,192
0.324%		0
0%		0
0%
BARINGS GLOBAL HIGH YIELD STRATEGIES LIMITEDB1 ORDINARY0
0%		0
0%		5,964
0.312%		0
0%		0
0%
NELF CREDIT HOLDING SARLB1 ORDINARY0
0%		0
0%		5,629
0.295%		0
0%		0
0%
BARINGS GLOBAL HIGH YIELD STRATEGIES LIMITEDB2 ORDINARY0
0%		0
0%		3,937
0.206%		0
0%		0
0%
NELF CREDIT HOLDING SARLB2 ORDINARY0
0%		0
0%		3,715
0.194%		0
0%		0
0%
BARENDINA SAB1 ORDINARY0
0%		0
0%		3,675
0.192%		0
0%		0
0%
HAKAN JOHANSSONC1 B ORDINARY0
0%		0
0%		2,994
0.157%		0
0%		0
0%
PENTA CLOISAB1 ORDINARY0
0%		0
0%		2,861
0.150%		0
0%		0
0%
BARENDINA SAB2 ORDINARY0
0%		0
0%		2,426
0.127%		0
0%		0
0%
GRAND HARBOUR | BVB1 ORDINARY0
0%		0
0%		2,044
0.107%		0
0%		0
0%
ARES EUROPEAN CLO IV BVB1 ORDINARY0
0%		0
0%		2,007
0.105%		0
0%		0
0%
HAKAN JOHANSSONC2 ORDINARY0
0%		0
0%		1,996
0.104%		0
0%		0
0%
PENTA CLOISAB2 ORDINARY0
0%		0
0%		1,889
0.099%		0
0%		0
0%
EURO GALAXY III CLO BVB1 ORDINARY0
0%		0
0%		1,839
0.096%		0
0%		0
0%
GRAND HARBOUR | BVB2 ORDINARY0
0%		0
0%		1,349
0.071%		0
0%		0
0%
ARES EUROPEAN CLO IV BVB2 ORDINARY0
0%		0
0%		1,324
0.069%		0
0%		0
0%
EURO GALAXY ILL CLO BVB2 ORDINARY0
0%		0
0%		1,214
0.064%		0
0%		0
0%
DAVID MCKINNEYC1 A ORDINARY0
0%		0
0%		999
0.052%		0
0%		0
0%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

EXDON 4 LIMITED

no controlled companies

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: 64209 Activities of other holding companies not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
ETC.VENUES NEWCO LIMITED PROSPERO HOUSE, BOROUGH HIGH STREET, LONDON, ENGLAND, SE1 1GA 11317044 2017-12-31 15,542,000,000 1,842,000,000 68202-Letting and operating of conference and exhibition centres
VALERO ENERGY LTD 27TH FLOOR 1 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AA 08566216 2017-12-31 7,593,600,000 357,400,000
CZARNIKOW GROUP LIMITED PATERNOSTER HOUSE, 65, ST. PAUL'S CHURCHYARD, LONDON, UNITED KINGDOM, EC4M 8AB 02650590 2017-12-31 1,921,358,000 5,078,000 82990-Other business support service activities not elsewhere classified
WILKINSON HARDWARE STORES, LIMITED 8TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL 08856837 2018-02-03 1,619,577,000 -55,726,000
TRAVELPORT INTERNATIONAL OPERATIONS LIMITED AXIS ONE, AXIS PARK, 10 HURRICANE WAY, LANGLEY, BERKSHIRE, UNITED KINGDOM, SL3 8AG 09726717 2017-12-31 1,413,215,000 157,802,000
MMC INTERNATIONAL LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU 03699550 2017-12-31 1,151,200,000 1,154,200,000
VEOLIA ES (UK) LIMITED 210 PENTONVILLE ROAD, LONDON, N1 9JY 02481991 2017-12-31 959,598,000 -1,059,000 96090-Other service activities not elsewhere classified
AA PLC FANUM HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA 05149111 2018-01-31 959,000,000 111,000,000
MARSH & MCLENNAN COMPANIES ACQUISITION LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, UNITED KINGDOM, EC3R 5BU 09409156 2017-12-31 746,435,000 1,022,000
NORTHGATE PLC NORTHGATE CENTRE, LINGFIELD WAY, DARLINGTON, ENGLAND, DL1 4PZ 00053171 2018-04-30 701,700,000 68,300,000
GATTACA PLC 1450 PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AF 04426322 2018-07-31 667,544,000 -27,351,000
MMC UK GROUP LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU 03704258 2017-12-31 356,904,000 567,590,000
BHP BILLITON MARKETING UK LIMITED NOVA SOUTH, 160, VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5LB 08426700 2018-06-30 544,807,692 544,780,769
PRUDENTIAL HOLDINGS LIMITED 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, SCOTLAND, EH1 2EN SC210546 2017-12-31 138,911,000 500,360,000
CENTER PARCS (HOLDINGS 1) LIMITED ONE EDISON RISE, NEW OLLERTON, NEWARK, NOTTINGHAMSHIRE, NG22 9DP 07656429 2018-04-26 469,000,000 51,500,000
CASCADE REGIONAL HOLDINGS LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, UNITED KINGDOM, EC3R 5BU 10284928 2017-12-31 440,000,000 -125,692,000
T.G. HOLDCROFT (HOLDINGS) LIMITED LEEK ROAD, HANLEY, STOKE-ON-TRENT, ST1 6AT 08734338 2017-12-31 370,176,671 2,604,011
PAYSTREAM MY MAX HOLDINGS LIMITED MANSION HOUSE, MANCHESTER ROAD, ALTRINCHAM, CHESHIRE, WA14 4RW 07598949 2018-03-31 334,337,258 3,304,857
CLEVELAND CABLE COMPANY (HOLDINGS) LIMITED C/O CLEVELAND CABLE COMPANY LTD, RIVERSIDE PARK ROAD, MIDDLESBROUGH, TS2 1QW 08169465 2018-04-30 310,102,043 20,817,483
MABEL TOPCO LIMITED 5-7 MARSHALSEA ROAD, LONDON, ENGLAND, SE1 1EP 07556481 2018-04-29 306,713,000 -28,944,000
GALLIARD GROUP LIMITED 3RD FLOOR STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS 07947946 2018-03-31 295,962,000 43,271,000
HOWDEN JOINERY HOLDINGS LIMITED 105 WIGMORE STREET, LONDON, ENGLAND, W1U 1QY 03320875 2017-12-30 239,708,000 245,201,000
TANGENT TRADING HOLDINGS LIMITED 155 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TQ 09965587 2018-06-30 216,394,319 1,768,266
DAY’S PROPERTY HOLDINGS LIMITED SWANSEA ROAD, GORSEINON, SWANSEA, UNITED KINGDOM, SA4 4LL 10792500 2017-12-31 210,120,000 5,929,000
PENTAGON HOLDINGS LIMITED 32-33 CLIPPER BOULEVARD, DARTFORD, UNITED KINGDOM, DA2 6QB 04101313 2018-04-30 209,904,188 -3,488,424
JELF LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, UNITED KINGDOM, EC3R 5BU 02975376 2017-12-31 20,700,000 204,600,000 82990-Other business support service activities not elsewhere classified
OFS (DS) HOLDINGS LIMITED C/O THE FACTORY SHOP LIMITED, ORIENT BUSINESS PARK, BILLINGTON ROAD BURNLEY, EAST LANCASHIRE, BB11 5UB 06436722 2018-04-01 184,539,000 -15,716,000
SANTON CAPITAL PLC SANTON HOUSE 53/55 UXBRIDGE ROAD, EALING, LONDON, W5 5SA 03364739 2018-03-31 182,996,462 4,003,208
MTR BAILEY TRADING LIMITED EURO CENTRE, NEATH ABBEY BUSINESS PARK, NEATH ABBEY, SA10 7DR 04313694 2017-11-30 178,814,000 12,302,000 68209-Other letting and operating of own or leased real estate
LOWELL PORTFOLIO I LTD NO. 1 THE SQUARE THORPE PARK VIEW, THORPE PARK, LEEDS, ENGLAND, LS15 8GH 04857418 2017-12-31 178,663,000 19,203,000
CHRISTIE MANSON & WOODS LIMITED 8 KING STREET,, ST. JAMES'S,, LONDON,, SW1Y 6QT 01128160 2017-12-31 149,207,000 29,783,000 70100-Activities of head offices
82990-Other business support service activities not elsewhere classified
PINSENT MASONS SERVICES LIMITED 30 CROWN PLACE, LONDON, EC2A 4ES 07640706 2018-04-30 145,390,000 6,021,000
INTERSERVE PLC ERNST & YOUNG LLP 1, MORE LONDON PLACE, LONDON, SE1 2AF 00088456 2018-12-31 128,900,000 60,700,000
ETC.VENUES BIDCO LIMITED PROSPERO HOUSE, BOROUGH HIGH STREET, LONDON, ENGLAND, SE1 1GA 11376270 2017-12-31 127,332,881 6,030,260 68202-Letting and operating of conference and exhibition centres
THAMES WATER UTILITIES HOLDINGS LIMITED CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB 06195202 2018-03-31 55,000,000 126,900,000
PEARSON MANAGEMENT SERVICES LIMITED 80 STRAND, LONDON, WC2R 0RL 00096263 2017-12-31 118,600,000 -56,637,000
THE KAY GROUP (UK HOLDINGS) LTD INTACK SELF DRIVE THE CANAL WHARF, LOWER AUDLEY, BLACKBURN, LANCASHIRE, BB1 1DG 10044148 2018-10-31 110,896,283 2,832,451
ESENDEE HOLDINGS LIMITED 4 BANK COURT, WELDON ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5RF 07635255 2018-06-30 109,889,000 11,739,000
MIZKAN EURO HOLDINGS LIMITED 2ND FLOOR BUILDING 10 CHISWICK PARK 566 CHISWICK HIGH ROAD, CHISWICK, LONDON, W4 5XS 07931708 2018-02-28 107,715,000 -6,866,000
REILLY JDM HOLDINGS LIMITED HIGHFIELD COURT TOLLGATE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3TY 09191283 2018-08-31 96,106,682 9,245,710
AUDLEY GROUP LIMITED 65 HIGH STREET, EGHAM, ENGLAND, TW20 9EY 09906780 2017-12-31 92,682,000 9,794,000
THE GYM GROUP PLC FIFTH FLOOR, NO 1 CROYDON, 12-16 ADDISCOMBE ROAD, CROYDON, ENGLAND, CR0 0XT 08528493 2017-12-31 91,377,000 7,171,000
KELTA LIMITED EAGLE HOUSE, 28 BILLING ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5AJ 09231573 2017-12-31 86,881,039 0
PWC HOLDINGS (UK) LIMITED 1 EMBANKMENT PLACE, LONDON, UNITED KINGDOM, WC2N 6RH 09146932 2018-06-30 85,300,000 82,825,000
MCLAREN TECHNOLOGY GROUP LIMITED MCLAREN TECHNOLOGY CENTRE, CHERTSEY ROAD, WOKING, SURREY, GU21 4YH 01967715 2017-12-31 83,241,000 3,433,000
BNY MELLON INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA 08312487 2017-12-31 79,471,000 79,372,000
KNIGHTSBRIDGE ASSET MANAGEMENT LIMITED THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ 03011784 2017-12-31 75,000,000 75,000,000
WARNER MUSIC INTERNATIONAL SERVICES LIMITED CANNON PLACE, 78, CANNON STREET, LONDON, ENGLAND, EC4N 6AF 02258593 2017-09-28 71,741,000 -18,546,000
MACQUARIE AEROSPACE HOLDINGS UK LIMITED 66 PRESCOT ST, LONDON, UNITED KINGDOM, E1 8NN 09457141 2018-03-31 70,143,077 67,640,000
SPACE AND TIME HOLDINGS LIMITED 2ND FLOOR, 2 OLD STREET YARD, LONDON, ENGLAND, EC1Y 8AF 09976986 2017-06-30 67,946,048 790,994
E.SURV LIMITED UNIT 1, ORION PARK, ORION WAY, KETTERING, NORTHAMPTONSHIRE, ENGLAND, NN15 6PP 02264161 2017-12-31 64,130,000 16,465,000
THE REED BOARDALL GROUP LIMITED BAR LANE, ROECLIFFE, BOROUGHBRIDGE, NORTH YORKSHIRE, ENGLAND, YO51 9NN 06509923 2018-03-31 61,641,474 975,556
GRAINGER & WORRALL TECHNOLOGY GROUP LIMITED 2 NEXUS ROUSHILL, SHREWSBURY, ENGLAND, SY1 1PT 09044291 2018-05-31 60,012,731 1,130,200 70100-Activities of head offices
KNIGHTS OF OLD GROUP LIMITED C/O FRP ADVISORY TRADING LIMITED 2ND FLOOR, 120 COLMORE ROW, BIRMINGHAM, B3 3BD 07672659 2018-05-31 51,606,798 0
WOOLLEY BROS HOLDINGS LIMITED ROTHER VALLEY WAY, HOLBROOK, SHEFFIELD, YORKSHIRE, S20 3RW 09353993 2017-12-31 46,437,789 0
MARSH & MCLENNAN COMPANIES ACQUISITION FUNDING LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, UNITED KINGDOM, EC3R 5BU 09409135 2017-12-31 44,842,000 -10,789,000
HBVB MEDIA HOUSE PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, UNITED KINGDOM, PE2 6EA 08453545 2017-12-31 44,726,000 -112,722,000 70100-Activities of head offices
MURGITROYD GROUP PLC MURGITROYD HOUSE, 165-169 SCOTLAND STREET, GLASGOW, SCOTLAND, G5 8PL SC221766 2018-05-31 43,896,000 2,668,000
ALFA LEISUREPLEX GROUP LIMITED ALFA BUILDING, EAST TERRACE, EUXTON LANE, EUXTON, CHORLEY, LANCASHIRE, UNITED KINGDOM, PR7 6AF 09608912 2017-12-31 40,795,281 2,850,986
MMC MIDDLE EAST HOLDINGS LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, UNITED KINGDOM, EC3R 5BU 10299085 2017-12-31 40,043,000 -2,438,000
BURGER & LOBSTER RESTAURANT GROUP LIMITED 37-41 BEDFORD ROW, LONDON, WC1R 4JH 08332271 2016-01-03 35,534,379 -6,320,659
BRADY P&C LIMITED PROPRIUM CAPITAL PARTNERS, 65 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 3JH 10935300 2018-06-02 33,522,000 4,465,000
AT BRADY HOLDINGS LIMITED MILTON GATE, 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG 10935683 2018-06-02 33,522,000 4,393,000
CPL TOPCO LIMITED GROUND FLOOR READING BRIDGE HOUSE, GEORGE STREET, READING, ENGLAND, RG1 8LS 10730291 2017-12-31 31,512,000 -4,047,000
J. MARR & SON LIMITED UNIT 18, LANGTHWAITE BUSINESS PARK, SOUTH KIRKBY, WEST YORKSHIRE, WF9 3AP 07189588 2017-12-31 30,928,871 1,771,221
AGMAN HOLDINGS LIMITED 3 LONDON BRIDGE STREET, LONDON, UNITED KINGDOM, SE1 9SG 03901524 2017-09-30 28,418,000 -17,149,000 78300-Human resources provision and management of human resources functions
BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) LIMITED 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA 08260807 2017-12-31 28,009,000 28,000,000
VALERO ENERGY UK LTD C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT 00145197 2017-12-31 27,626,000 2,681,000
BURDEN BROS HOLDINGS LIMITED COUNTRYWIDE HOUSE, 23 WEST BAR, BANBURY, OXFORDSHIRE, UNITED KINGDOM, OX16 9SA 07189106 2018-03-31 25,952,511 0
GPL GROUP (MANCHESTER) LIMITED KENNEDY HOUSE, CHELTENHAM STREET, SALFORD, ENGLAND, M6 6WY 07669509 2017-03-30 25,798,977 0
LANCASTER LEISURE LIMITED C/O GLOVER STANBURY, 30 BEAR STREET, BARNSTAPLE, DEVON, ENGLAND, EX32 7DD 00654281 2017-12-31 23,414,047 0
BIDFRESH LIMITED SEABANK HOUSE SOUTHPORT BUSINESS PARK, WIGHT MOSS WAY, SOUTHPORT, ENGLAND, PR8 4HQ 08252396 2018-06-30 21,935,522 -684,236
BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) NO. 1 LIMITED 25 FARRINGDON STREET, FARRINGDON STREET, LONDON, EC4A 4AB 08260933 2017-12-31 20,029,400 187,934
BUCK CONSULTANTS LIMITED 20 WOOD STREET, LONDON, UNITED KINGDOM, EC2V 7AF 01615055 2017-12-31 18,806,000 2,197,000
SSQ GLOBAL HOLDINGS LIMITED 301 ELVEDEN ROAD, PARK ROYAL, LONDON, NW10 7SS 08584081 2017-12-31 17,474,046 0
CONVIVIALITY BRANDS LIMITED WESTON ROAD, CREWE, CHESHIRE, UNITED KINGDOM, CW1 6BP 09750710 2016-05-01 4,069,000 16,537,000
BRITPLAS GROUP LIMITED UNIT 18 KINGSLAND GRANGE, WOOLSTON, WARRINGTON, UNITED KINGDOM, WA1 4RW 10502666 2018-12-31 16,123,236 0
VALERO LOGISTICS UK LTD 27TH FLOOR 1 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AA 08589245 2017-12-31 15,567,000 1,476,000
SCIENTIFIC HOSPITAL SUPPLIES HOLDINGS LIMITED 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA 02502240 2017-12-31 0 15,520,000
FJB HOTELS LIMITED 5TH FLOOR WAVERLEY HOUSE, 115 - 119 HOLDENHURST ROAD, BOURNEMOUTH, DORSET, UNITED KINGDOM, BH8 8DY 09709340 2018-03-31 15,440,307 0
NICHOLSONS GROUP LIMITED B3 KINGFISHER HOUSE, TEAM VALLEY, GATESHEAD, TYNE & WEAR, ENGLAND, NE11 0JQ 06051519 2018-03-31 15,126,220 0
MAINSTREAM GROUP LIMITED MACKENZIES CHARTERED ACCOUNTANTS 4 KINGS ROW, ARMSTRONG ROAD, MAIDSTONE, KENT, ENGLAND, ME15 6AQ 07582086 2018-03-31 14,893,636 0
XPS PENSIONS GROUP PLC PHOENIX HOUSE, 1 STATION HILL, READING, RG1 1NB 08279139 2018-12-31 14,149,000 13,331,000 74990-Non-trading company
HOLM OAK ESTATES LIMITED 12 HENSON CLOSE, TELFORD WAY INDUSTRIAL ESTATE, KETTERING, NORTHAMPTONSHIRE, NN16 8PZ 05020153 2018-03-31 13,981,113 0
MILEWOOD (HOLDINGS) LTD 1ST FLOOR, 1 LAKESIDE HEADLANDS BUSINESS PARK, SALISBURY ROAD, BLASHFORD RINGWOOD, UNITED KINGDOM, BH24 3PB 07279069 2017-12-31 13,626,877 0
VIKING DIGITAL ECIT LIMITED 501 BEAUMONT LEYS LANE, LEICESTER, ENGLAND, LE4 2BN 10522537 2018-12-31 13,128,483 0
VEOLIA ENERGY UK PLC 210 PENTONVILLE ROAD, LONDON, N1 9JY 00883131 2017-12-31 0 11,569,000
KINGSWAY MEZZ HOLD CO LIMITED REGENT HOUSE,, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 4RS 09211115 2017-03-31 11,411,951 0
AG NEWCO LIMITED UNIT 8 ELY BRIDGE IND ESTATE, WROUGHTON PLACE, ELY, CARDIFF, CF5 4AQ 09943368 2017-09-30 10,697,097 0
FERGUSON ENGINEERING (HOLDINGS) LIMITED 2 COULTON ROAD, LOMESHAYE INDUSTRIAL ESTATE, NELSON, LANCASHIRE, BB9 5ST 04758497 2017-09-30 9,494,594 0
COOKES FURNITURE (HOLDINGS) LIMITED 28 GOOSEMOOR LANE, ERDINGTON, BIRMINGHAM, B23 5PN 09313152 2018-03-31 9,208,506 0
CARVER ENGINEERING HOLDINGS LIMITED 11 BRUNEL CLOSE BRUNEL INDUSTRIAL ESTATE, BLYTH ROAD, HARWORTH, DONCASTER, SOUTH YORKSHIRE, ENGLAND, DN11 8QA 08802876 2018-03-31 9,029,989 0
KELVINSIDE ELECTRONICS (NUMBER 1) LIMITED 2 GAVELL ROAD, KILSYTH, GLASGOW, G65 9BS SC485300 2017-11-30 9,021,962 0
PRINTBETTER LIMITED UNIT 81, ROMAN WAY INDUSTRIAL ESTATE, PRESTON, UNITED KINGDOM, PR2 5BB 02548618 2017-12-31 8,797,221 0
INGRAM RETAILING LIMITED WOODLANDS FARM, FREASLEY, TAMWORTH, STAFFORDSHIRE, ENGLAND, B78 2EY 09914680 2018-12-31 8,675,009 0
CENTRAL PHARMA CONTRACT HOLDINGS LIMITED CENTRAL PHARMA CAXTON ROAD, ELM FARM INDUSTRIAL ESTATE, BEDFORD, MK41 0HT 08126719 2017-12-31 6,394,086 0
CHAPLIN GROUP LIMITED TUNBRIDGE HALL 60 TUNBRIDGE LANE, BOTTISHAM, CAMBRIDGE, UNITED KINGDOM, CB25 9DU 10428718 2018-12-31 6,310,042 0
OPERAM EDUCATION GROUP LIMITED 3 MORSTON CLAYCLIFFE OFFICE PARK, WHALEY ROAD, BARNSLEY, ENGLAND, S75 1HQ 10923543 2018-08-31 6,212,607 0
THE UMBRELLA NEWCO (SHEAF) LTD UNIT 20 RICHMOND PARK ROAD, HANDSWORTH, SHEFFIELD, SOUTH YORKSHIRE, ENGLAND, S13 8HS 10301179 2018-03-31 5,548,446 0
SANDFORD ASSETS LIMITED EARTHMOVER HOUSE RIDGWAY BUSINESS PARK, ST. MARTINS, OSWESTRY, SHROPSHIRE, SY11 3PZ 08032504 2018-04-30 5,415,624 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 0.6% 2.2% 5.1% Medium
Business sector and company age0.5%2.3%4.2%High
Expanded sample0.4%1.8%4.2%Medium
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.7% 4.4% 10.6% Medium
Sic code count 0.7% 3.5% 7.0% Medium
Do you have a dispute with a business?
Make it public