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FAIRSTONE GROUP LIMITED
8 CAMBERWELL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, SR3 3XNPrevious name: MONEYGATE GROUP LIMITED (changed on 02-Apr-2015)
Company Number: 06599555
Incorporation date: 21-May-2008
Status: Active
Entity type: Private Limited Company
SIC codes:
64999 Financial intermediation not elsewhere classified
SUMMARY
This company is 15.8 years old and is currently active. It is controlled by Fairstone Executive Management Limited. The company has negative equity (net assets) of GBP -22.4 million which has worsened since the previous year's figure of GBP -1.6 million. The latest reported revenue figure is GBP 2.4 million which is down -100% on the previous year. The company has 4 active officers (directors or partners) who are or were officers of 197 other companies, 36 (18.3%) 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-Sep-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 2,404,102 | -6,583,291 | 21,345 | |||
31-Dec-2018 | GBP | 57,512,000 | -95,000 | 60,000 | |||
31-Dec-2017 | GBP | 47,553,000 | -156,000 | 129,000 | 5,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 136,267 | 6,220,600 | 2,063 | -22,357,194 | ||||
31-Dec-2018 | GBP | 5,952,000 | 9,854,000 | 2,000 | 10,341,000 | -12,018,000 | -1,641,000 | ||
31-Dec-2017 | GBP | 7,303,000 | -9,154,000 | 24,178,000 | 2,000 | -10,881,000 | -604,000 |
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Simon Levick Garth WILSON | 19 Jul 2023 | 19 Mar 2024 | 1 - 0 | ||
Resigned | Iain Alexander JAMIESON | 01 Jun 2020 | 19 Jul 2023 | 0 - 1 | ||
Resigned | Scott HOPKINSON | 31 Oct 2013 | 01 Jun 2020 | 0 - 1 | ||
Resigned | Allan John ROWLEY | 13 Dec 2011 | 31 Oct 2013 | 0 - 1 | ||
Resigned | Alexander Hugh Edward CAMPBELL | 21 Mar 2011 | 13 Dec 2011 | 0 - 1 | ||
Resigned | Allan John ROWLEY | 12 Nov 2009 | 02 Feb 2011 | 0 - 1 | ||
Resigned | WATERLOW SECRETARIES LIMITED | 21 May 2008 | 21 May 2008 | 0 - 1 | ||
Resigned | Alexander Hugh Edward CAMPBELL | 21 May 2008 | 07 Oct 2009 | 0 - 1 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Simon Levick Garth WILSON | 19 Jul 2023 | Company Director | British | 20 - 113 | 23 (17.3%) | |
Active | Tom TAYLOR | 30 Mar 2023 | Chief Risk Officer | British | 33 - 15 | 15 (31.3%) | |
Resigned | Iain Alexander JAMIESON | 01 Jan 2020 | 19 Jul 2023 | Cfo | British | 0 - 106 | 51 (48.1%) |
Active | Tom TAYLOR | 27 Nov 2018 | Cro | British | 10 - 38 | 8 (16.7%) | |
Resigned | Christian Alexander RIGG | 22 Nov 2018 | 12 Jul 2019 | Cfo | British | 1 - 19 | 3 (15.0%) |
Resigned | Scott HOPKINSON | 12 Nov 2014 | 01 Jun 2020 | Accountant | British | 0 - 125 | 83 (66.4%) |
Resigned | Scott HOPKINSON | 31 Oct 2013 | 31 Oct 2013 | Accountant | British | 0 - 125 | 83 (66.4%) |
Resigned | David Martin James HICKEY | 01 Oct 2013 | 22 Apr 2016 | Chairman | British | 3 - 21 | 5 (20.8%) |
Resigned | Gustavo Antonio MONTERO | 01 Oct 2011 | 29 Jul 2014 | Company Director | Swiss | 1 - 1 | 0 (0.0%) |
Resigned | Allan John ROWLEY | 01 Sep 2011 | 31 Oct 2013 | Commercial Director | British | 0 - 18 | 15 (83.3%) |
Resigned | Steven Allen HARRIS | 14 Jun 2011 | 22 Apr 2016 | Company Director | British | 8 - 8 | 5 (31.3%) |
Resigned | Allan John ROWLEY | 12 Nov 2009 | 02 Feb 2011 | Chartered Accountant | British | 0 - 18 | 15 (83.3%) |
Resigned | Alexander Hugh Edward CAMPBELL | 07 Oct 2009 | 13 Dec 2011 | Commercial Director | British | 1 - 6 | 2 (28.6%) |
Active | Lee Graham HARTLEY | 07 Oct 2009 | Chief Executive Officer | British | 10 - 42 | 6 (11.5%) | |
Resigned | Dennis Lee REED | 21 May 2008 | 13 Dec 2011 | Financial Advisor | British | 0 - 15 | 7 (46.7%) |
Resigned | WATERLOW NOMINEES LIMITED | 21 May 2008 | 21 May 2008 | 0 - 1 | 0 (0.0%) |
Average tenure of active directors: 5.4 years
Average tenure of resigned directors: 2.4 years
Average active director Dissolution Rate: 19.2%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2021-05-21 | 2017-05-21 | 2016-05-21 | 2015-05-21 | 2014-05-21 | ||
FAIRSTONE EXECUTIVE MANAGEMENT LIMITED | ORDINARY | 206,338,461 100% | 0 0% | 0 0% | 0 0% | 0 0% |
FAIRSTONE EXECUTIVE MANAGEMENT LIMITED | ORDINARY GBP0.00001 | 0 0% | 206,338,461 100% | 206,338,461 100% | 0 0% | 0 0% |
COMMITTED CAPITAL NOMINEES LIMITED | ORDINARY GBP0.00001 | 0 0% | 0 0% | 0 0% | 59,571,475 33.0% | 84,116,935 55.5% |
HARDINGTON SERVICES LIMITED | ORDINARY GBP0.00001 | 0 0% | 0 0% | 0 0% | 25,545,460 14.2% | 0 0% |
NORTH EAST ACCELERATOR LIMITED PARTNERSHIP | ORDINARY GBP0.00001 | 0 0% | 0 0% | 0 0% | 13,469,827 7.46% | 10,344,827 6.83% |
HAMITON HOLDINGS LIMITED | ORDINARY GBP0.00001 | 0 0% | 0 0% | 0 0% | 13,348,275 7.39% | 13,348,275 8.81% |
HAMITON HOLDINGS LIMITED | PREFERENCE GBP0.00001 | 0 0% | 0 0% | 0 0% | 12,539,661 6.95% | 12,539,661 8.28% |
COMMITTED CAPITAL NOMINEES LIMITED | PREFERENCE GBP0.00001 | 0 0% | 0 0% | 0 0% | 12,122,014 6.72% | 8,099,890 5.35% |
MARC JAMES BERTOLA | ORDINARY GBP0.00001 | 0 0% | 0 0% | 0 0% | 6,896,552 3.82% | 0 0% |
DAVID ANTHONY TAYLOR | ORDINARY GBP0.00001 | 0 0% | 0 0% | 0 0% | 5,625,000 3.12% | 0 0% |
ALEXANDER HUGH EDWARD CAMPBELL | PREFERENCE GBP0.00001 | 0 0% | 0 0% | 0 0% | 3,862,069 2.14% | 0 0% |
LEE GRAHAM HARTLEY | ORDINARY GBP0.00001 | 0 0% | 0 0% | 0 0% | 3,500,000 1.94% | 3,500,000 2.31% |
QUENTEN POLLARD AND DR HUA HU | ORDINARY GBP0.00001 | 0 0% | 0 0% | 0 0% | 3,500,000 1.94% | 0 0% |
HAMITON HOLDINGS LIMITED | 2014 PREFERENCE SHARES | 0 0% | 0 0% | 0 0% | 3,448,276 1.91% | 0 0% |
ALEXANDER HUGH EDWARD CAMPBELL | ORDINARY GBP0.00001 | 0 0% | 0 0% | 0 0% | 3,250,000 1.80% | 3,250,000 2.15% |
DENNIS LEE REED | ORDINARY GBP0.00001 | 0 0% | 0 0% | 0 0% | 3,250,000 1.80% | 3,250,000 2.15% |
SUMMITPLACE INVESTMENTS CORPORATION | PREFERENCE GBP0.00001 | 0 0% | 0 0% | 0 0% | 2,546,189 1.41% | 2,546,189 1.68% |
CRESCENT 4 LIMITED | ORDINARY GBP0.00001 | 0 0% | 0 0% | 0 0% | 2,500,000 1.38% | 2,500,000 1.65% |
ADVANCE GROUP LIMITED | ORDINARY GBP0.00001 | 0 0% | 0 0% | 0 0% | 2,500,000 1.38% | 0 0% |
NICK BARHAM | ORDINARY GBP0.00001 | 0 0% | 0 0% | 0 0% | 1,923,075 1.07% | 0 0% |
WILLIAM PATERSON-BROWN | ORDINARY GBP0.00001 | 0 0% | 0 0% | 0 0% | 862,068 0.478% | 862,068 0.569% |
CITY PRIVATE PENSION MHPPI309 - DAVID MARTIN HICKEY | ORDINARY GBP0.00001 | 0 0% | 0 0% | 0 0% | 250,000 0.138% | 250,000 0.165% |
CABOT TRUSTEES LIMITED | ORDINARY GBP0.00001 | 0 0% | 0 0% | 0 0% | 0 0% | 3,441,379 2.27% |
BOURSE PENSION TRUSTEES LIMITED | ORDINARY GBP0.00001 | 0 0% | 0 0% | 0 0% | 0 0% | 2,000,000 1.32% |
BRIAN RAVEN | ORDINARY GBP0.00001 | 0 0% | 0 0% | 0 0% | 0 0% | 744,828 0.492% |
KILLIK & CO TRUSTEES LIMITED | ORDINARY GBP0.00001 | 0 0% | 0 0% | 0 0% | 0 0% | 703,448 0.464% |
CHRISTOPHER PEEL | ORDINARY GBP0.00001 | 0 0% | 0 0% | 0 0% | 0 0% | 6,897 0.005% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | ||
---|---|---|---|---|
2021-05-21 | 2017-05-21 | 2016-05-21 | ||
FAIRSTONE GROUP LIMITED | ORDINARY | 2,147,483,647 100% | 0 0% | 0 0% |
FAIRSTONE GROUP LIMITED | ORDINARY GBP0.00001 SHARES | 0 0% | 2,147,483,647 100% | 2,147,483,647 100% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
FAIRSTONE GROUP LIMITED
Controlled companies below
- >75%:FAIRSTONE HOLDINGS LIMITED (06599571 - UK) active
- >75%:SABRE FINANCIAL PLANNING LIMITED (04192873 - UK) active
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:
64999 Financial intermediation not elsewhere classified)
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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 |
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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 | |
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M & G. SECURITIES LIMITED | 10 FENCHURCH AVENUE, LONDON, EC3M 5AG | 00090776 | 2017-12-31 | 931,982,000 | 176,468,000 | |
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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 | |
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66300-Fund management activities |
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66300-Fund management activities |
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66300-Fund management activities |
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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 |
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82990-Other business support service activities not elsewhere classified |
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66190-Activities auxiliary to financial intermediation not elsewhere classified |
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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 | |
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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 | |
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82990-Other business support service activities not elsewhere classified |
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MAREX FINANCIAL LIMITED | 155 BISHOPSGATE, LONDON, EC2M 3TQ | 05613061 | 2017-12-31 | 189,900,000 | 14,617,000 | |
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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 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 | 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 | 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 |
---|---|---|---|---|
FAIRSTONE GROUP LIMITED | 0.9% | 2.4% | 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% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |