TOWERGATE FINANCIAL (WEST) HOLDINGS LIMITED

2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD

Previous name: WARWICK FINANCIAL LIMITED (changed on 08-Sep-2009)

Company Number: 06656399
Incorporation date: 25-Jul-2008
Status: Active
Entity type: Private Limited Company

SIC codes:
64205 Activities of financial services holding companies





SUMMARY

This company is 15.7 years old and is currently active. It is controlled by Towergate Financial (Group) Limited. The company has negative equity (net assets) of GBP -4.1 million which has worsened since the previous year's figure of GBP 0. The company has 2 active officers (directors or partners) who are or were officers of 199 other companies, 47 (23.6%) 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-2024
Accounts Filed: DORMANT (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP
31-Dec-2018 GBP
31-Dec-2017 GBP 3


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 1 -4,123,937
31-Dec-2018 GBP
31-Dec-2017 GBP 1

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2019 GBP 100.00% 1 0 1 1
31-Dec-2018 GBP inf% -1 1 0 1
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active ARDONAGH CORPORATE SECRETARY LIMITED 22 Feb 2022 28 Mar 2024 256 - 28
Resigned Dean CLARKE 11 Dec 2018 22 Feb 2022 0 - 1
Resigned Geoffrey Costerton GOURIET 03 Aug 2018 11 Dec 2018 0 - 1
Resigned Jacqueline Anne GREGORY 20 Dec 2016 03 Aug 2018 0 - 1
Resigned Jennifer OWENS 25 Nov 2013 01 Mar 2016 0 - 1
Resigned Samuel Thomas Budgen CLARK 22 Jul 2011 01 Nov 2013 0 - 1
Resigned Andrew Stewart HUNTER 25 Jul 2008 22 Jul 2011 0 - 35

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Diane COUGILL 01 Aug 2019 Chief Finance Officer British 77 - 507 (5.5%)
Resigned Antonios EROTOCRITOU 15 Mar 2017 01 Aug 2019 Deputy Cfo Cypriot 6 - 1259 (6.9%)
Active David Christopher ROSS 20 Dec 2016 Director Irish 61 - 15254 (25.4%)
Resigned Mark Stephen MUGGE 17 Sep 2015 02 Mar 2018 Director British 5 - 22773 (31.5%)
Resigned Scott EGAN 19 Apr 2012 17 Sep 2015 Director British 0 - 215142 (66.0%)
Resigned Mark Steven HODGES 25 Oct 2011 17 Oct 2014 Director British 0 - 278143 (51.4%)
Resigned Peter Geoffrey CULLUM 18 Sep 2009 04 Feb 2013 Director British 44 - 271209 (66.3%)
Resigned Andrew Charles HOMER 25 Aug 2009 04 Feb 2013 Director British 10 - 245158 (62.0%)
Resigned Ian William James PATRICK 10 Jul 2009 31 Mar 2012 Finance Director British 4 - 190110 (56.7%)
Resigned Ian Stuart DARBY 23 Feb 2009 01 Dec 2011 Director British 2 - 3818 (45.0%)
Resigned Andrew James DOYLE 01 Dec 2008 10 Jul 2009 Director British 1 - 269 (33.3%)
Resigned Stuart Mark ROUSE 25 Jul 2008 02 Jul 2009 Director British 9 - 3410 (23.3%)
Resigned Daniel SAULTER 25 Jul 2008 08 Aug 2012 Director British 0 - 2310 (43.5%)
Number of active directors: 2
Average tenure of active directors: 6.0 years
Average tenure of resigned directors: 2.6 years
Average active director Dissolution Rate: 15.4%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
BISHOPSGATE INSURANCE BROKERS LIMITED (00149526) - Active
RAC GROUP LIMITED (00229121) - Active
WALTER AINSBURY & SON LIMITED (00424757) - Active
BISHOPS LIMITED (00725887) - Dissolved
GALLAGHER BENEFITS CONSULTING LIMITED (00772217) - Active
LRG INSURANCE SERVICES LIMITED (00800899) - Dissolved
FOLGATE RISK SOLUTIONS (OXTED) LIMITED (00814782) - Liquidation
WAVENEY INSURANCE BROKERS LIMITED (00823736) - Active
TL RISK SOLUTIONS LIMITED (00838046) - Active
TOWERGATE MANAGEMENT SERVICES LIMITED (00892968) - Liquidation
CBG LONDON LIMITED (00894664) - Dissolved
BELMONT FINANCIAL MANAGEMENT LIMITED (00909947) - Dissolved
DAWSON PENNINGTON & COMPANY LIMITED (00991769) - Active
HEATH INSURANCE BROKING LIMITED (01005219) - Active
ROSSBOROUGH INSURANCE BROKERS LIMITED (01043494) - Active
MARCUS HEARN & CO (TRAVEL & AVIATION) LIMITED (01053688) - Active
HL CORPORATE SERVICES LIMITED (01054707) - Dissolved
BISHOP SKINNER INSURANCE BROKERS LIMITED (01121132) - Active
RICHARD V WALLIS & CO LIMITED (01133674) - Active
MOFFATT & CO LIMITED (01151104) - Active
ARTHUR J. GALLAGHER (UK) LIMITED (01193013) - Active
HEATH LAMBERT LIMITED (01199129) - Active
TOPCREST INSURANCE BROKERS LIMITED (01215812) - Liquidation
CBG FINANCIAL MANAGEMENT LIMITED (01234010) - Dissolved
ECLIPSE PARK ACQUISITIONS LIMITED (01235951) - Active
PRIESTLEY & PARTNERS (INSURANCE) BROKERS LIMITED (01278058) - Liquidation
ARCHIBALD REID (INSURANCE BROKERS) LIMITED (01389935) - Dissolved
MASTERCOVER INSURANCE SERVICES LIMITED (01393740) - Active
RAC MOTORING SERVICES (01424399) - Active
BELMONT INTERNATIONAL LIMITED (01427492) - Active
AGRICULTURAL INSURANCE UNDERWRITING AGENCIES LIMITED (01434490) - Liquidation
JAMES HAMPDEN INSURANCE BROKERS LIMITED (01445936) - Dissolved
THREE COUNTIES INSURANCE BROKERS LIMITED (01455098) - Active
B.I.B. (DARLINGTON) LIMITED (01600910) - Active
SMG PROFESSIONAL RISKS LIMITED (01634212) - Liquidation
TOWERGATE TLC LIMITED (01970491) - Liquidation
HEATH LAMBERT OVERSEAS LIMITED (01977373) - Active
DICKSON INSURANCE BROKERS LIMITED (02022902) - Active
MILLENNIUM INSURANCE BROKERS LIMITED (02103848) - Active
RISK MANAGEMENT HOLDINGS (02175324) - Dissolved
GEO SERVICE SOLUTIONS LIMITED (02190136) - Active
TOWERGATE CHASE PARKINSON LIMITED (02191976) - Active
LAMBERT FENCHURCH OVERSEAS LIMITED (02214161) - Active
BELMONT INSURANCE HOLDINGS LIMITED (02217475) - Active
CANWORTH COMMERCIAL LIMITED (02222718) - Liquidation
TOWERGATE FINANCIAL (WEST) LIMITED (02292688) - Active
LUTINE ASSURANCE SERVICES LIMITED (02340151) - Active
RAC INSURANCE LIMITED (02355834) - Active
CBG SPENCER LAVERY HEALTHCARE LIMITED (02485265) - Dissolved
WAVENEY INSURANCE BROKERS (COMMERCIAL) LIMITED (02511992) - Active
SUDDARDS DAVIES & ASSOCIATES LIMITED (02602801) - Active
GHBC LIMITED (02619094) - Liquidation
BLACKHAM COURT LIMITED (02636470) - Active
MORGAN LAW LIMITED (02696420) - Active
MORGAN LAW (HOLDINGS) LIMITED (02726573) - Active
TOWERGATE HOLIDAY HOMES UNDERWRITING AGENCY LIMITED (02827525) - Liquidation
RIXON MATTHEWS APPLEYARD LIMITED (02890236) - Liquidation
CASSIDY DAVIS UNDERWRITING AGENCY LIMITED (02904994) - Active
CRAWFORD DAVIS INSURANCE CONSULTANTS LIMITED (02953747) - Active
SUTTON BARNARD LIMITED (02959963) - Dissolved
RISK MANAGEMENT PARTNERS LTD. (02989025) - Active
MANAGING AGENTS REFERENCE ASSISTANCE SERVICES LIMITED (03016409) - Active
M. WOOD INSURANCE SERVICES LIMITED (03083745) - Active
INK UNDERWRITING AGENCIES LIMITED (03110970) - Active
HEDLEY DAVIES & CO. LIMITED (03124777) - Liquidation
COX LEE & CO. LIMITED (03229129) - Active
TRAVELRISK MANAGEMENT LIMITED (03229428) - Dissolved
WAVENEY GROUP SCHEMES LIMITED (03251997) - Active
CHORLTON CLOUGHLEY GROUP LIMITED (03305013) - Liquidation
DUNCAN POCOCK (HOLDINGS) LTD (03329491) - Active
ROUNDCROFT LIMITED (03436180) - Active
TOWERGATE FINANCIAL (HUDDERSFIELD) INTERMEDIATE LIMITED (03483640) - Active
TOWERGATE PROPERTY MANAGEMENT LIMITED (03514513) - Dissolved
TOWERGATE FINANCIAL (GROUP) LIMITED (03520096) - Active
PROTECTAGROUP LIMITED (03599653) - Active
TOWERGATE FINANCIAL (HUDDERSFIELD) LIMITED (03639888) - Active
ROBINSON LESLIE LIMITED (03690893) - Active
ISENHURST MANAGEMENT COMPANY LIMITED (03849509) - Active
MAVERICK TECHNOLOGY (UK) LTD (03864625) - Active
PORTISHEAD INSURANCE MANAGEMENT LIMITED (03896351) - Active
CBG CORPORATE DIRECTOR LIMITED (03918139) - Dissolved
WESTINSURE GROUP LIMITED (03927018) - Active
HLI (UK) LIMITED (03976900) - Active
INSURANCE WATCHDOG LIMITED (04032673) - Dissolved
ADVISORY INSURANCE BROKERS LIMITED (04043759) - Active
GEO UNDERWRITING SERVICES LIMITED (04070987) - Active
CBG GROUP LIMITED (04090588) - Active
BERKELEY ALEXANDER LIMITED (04102237) - Active
CCG FINANCIAL SERVICES LIMITED (04125984) - Active
DALLAS KIRKLAND (PROFESSIONS) LIMITED (04157814) - Active
BROKERS EDUCATIONAL SUPPLY TEACHERS CLAIMS LIMITED (04176973) - Active
PAYMENTSHIELD LIFE UNDERWRITING SERVICES LIMITED (04179465) - Active
FLYSURE LIMITED (04192171) - Active
CBG INSURANCE BROKERS LIMITED (04192327) - Active
ARDONAGH PORTFOLIO SOLUTIONS LIMITED (04194472) - Active
TOWERGATE WILSONS LIMITED (04197997) - Active
JUST INSURANCE BROKERS LIMITED (04210219) - Active
ARTHUR MARSH & SON LIMITED (04299683) - Active
THE FOLGATE PARTNERSHIP LIMITED (04317421) - Active
FRIARY INTERMEDIATE LIMITED (04404202) - Active
SULLIVAN GARRETT LIMITED (04450179) - Liquidation
TOWERGATE FINANCIAL (EAST) LIMITED (04493781) - Active
MOTAQUOTE INSURANCE SERVICES LIMITED (04585723) - Liquidation
AIUA HOLDINGS LIMITED (04606615) - Active
INSURANCE DIALOGUE LIMITED (04683616) - Active - Proposal to Strike off
OAK AFFINITY CONSULTANCY LTD (04772547) - Liquidation
FOUR COUNTIES INSURANCE BROKERS LIMITED (04849648) - Active
FOUR COUNTIES FINANCE LIMITED (04849691) - Active
BLENHEIM PARK LIMITED (04990061) - Active
M2 FINANCIAL FEES LIMITED (05028640) - Active
TOWNFROST LIMITED (05030455) - Active
BROKER NETWORK (TRUSTEE) LIMITED (05030692) - Liquidation
BROKER NETWORK INSURANCE BROKERS LIMITED (05044348) - Active
BROKER NETWORK HOLDINGS LIMITED (05044510) - Active
FOLGATE (HHHB) LIMITED (05049248) - Liquidation
PAUL SCULLY INSURANCE SERVICES LIMITED (05064949) - Liquidation
EXIUS LIMITED (05077553) - Dissolved
PROTECTAGROUP HOLDINGS LIMITED (05081105) - Active - Proposal to Strike off
THE T F BELL GROUP LIMITED (05156249) - Active
T F BELL HOLDINGS LIMITED (05162744) - Active
RAC FINANCIAL SERVICES LIMITED (05171817) - Active
PEN UNDERWRITING LIMITED (05172311) - Active
B.I.B.U. ACQUISITIONS LIMITED (05216169) - Active
B.I.B. (DARLINGTON) ACQUISITIONS LIMITED (05216189) - Active
FUSION INSURANCE SERVICES SCANDINAVIA LIMITED (05241217) - Active
TOWERGATE FINANCIAL (NORTH) LIMITED (05248194) - Active
CAPITAL & COUNTY INSURANCE BROKERS LIMITED (05303862) - Active
HEATH LAMBERT GROUP LIMITED (05347036) - Dissolved
HLG HOLDINGS LIMITED (05443995) - Active
GEO SPECIALTY GROUP HOLDINGS LIMITED (05555838) - Active
BISHOP SKINNER ACQUISITIONS LIMITED (05570088) - Active
CULLUM CAPITAL VENTURES LIMITED (05587424) - Active
WILLIAM ROGERS INSURANCE BROKERS LIMITED (05724060) - Liquidation
JHIB HOLDINGS LIMITED (05749660) - Dissolved
AINSBURY (INSURANCE BROKERS) LIMITED (05821192) - Active
CBG SPORTS LIMITED (05826034) - Dissolved
CCV RISK SOLUTIONS LIMITED (05879041) - Active
CONTEGO UNDERWRITING LIMITED (05883728) - Active
EXECCOVER LIMITED (05897206) - Active
PAYMENTSHIELD GROUP HOLDINGS LIMITED (05919794) - Active
GALLAGHER HOLDINGS (UK) LIMITED (05933192) - Active
ARISTA INSURANCE LIMITED (05938669) - Active - Proposal to Strike off
OYSTER PROPERTY INSURANCE SPECIALISTS LIMITED (06070209) - Active
TOWERGATE FINANCIAL (EAST) INTERMEDIATE LIMITED (06090335) - Active
HS 426 LIMITED (06107682) - Active
HS 428 LIMITED (06108332) - Active
OYSTER RISK SOLUTIONS LIMITED (06144421) - Active
TOWERGATE RISK SOLUTIONS LIMITED (06189756) - Active
LFE GROUP LIMITED (06270951) - Liquidation
URIS CENTRAL ADMINISTRATION LIMITED (06290469) - Active - Proposal to Strike off
WILLIAM ROGERS HOLDING COMPANY LIMITED (06410612) - Active
RIO 587 LIMITED (06475828) - Active
RIO 588 LIMITED (06495635) - Active
PROTECTAGROUP ACQUISITIONS LIMITED (06512090) - Active - Proposal to Strike off
ALESCO RISK MANAGEMENT SERVICES LIMITED (06518638) - Active
ANTUR (WEST WALES) LIMITED (06523951) - Active
THE OLD BOTTLE HOUSE INN LIMITED (06534267) - Active
TOWERGATE FINANCIAL (EAST) HOLDINGS LIMITED (06577000) - Active
ARTHUR J. GALLAGHER HOLDINGS (UK) LIMITED (06578719) - Active
TOWERGATE FINANCIAL (NORTH) HOLDINGS LIMITED (06649754) - Active
TOWERGATE FINANCIAL (WEST) HOLDINGS LIMITED (06656399) - Active
BISHOP SKINNER INSURANCE BROKERS HOLDINGS LIMITED (06665655) - Active
BLENHEIM PARK SERVICES LIMITED (06729431) - Active
BISHOP SKINNER CLIENT SERVICES LIMITED (06765477) - Liquidation
WESTINSURE ONLINE LIMITED (06787895) - Active
ACUMUS HOLDINGS LIMITED (06874140) - Active
TOWERGATE FINANCIAL (LONDON) LIMITED (07004252) - Active
TOWERGATE FJC LIMITED (07170775) - Active
ARDONAGH SERVICES LIMITED (07476462) - Active
ACUMUS INTERCO LIMITED (07482977) - Active
RAC MANAGEMENT LIMITED (07606124) - Dissolved
RAC LIMITED (07665596) - Active
RAC FINANCE LIMITED (07665640) - Active
RAC FINANCE GROUP LIMITED (07665776) - Active
RAC FINANCE (HOLDINGS) LIMITED (07665823) - Active
GALLAGHER HOLDINGS THREE (UK) LTD (08002116) - Active
RAC MOTORING SERVICES (HOLDINGS) LIMITED (08168190) - Active
URIS TOPCO LIMITED (08183121) - Active
PROPERTY & COMMERCIAL LIMITED (08206861) - Active
RAC CARS LIMITED (08370931) - Active
WM FARGATE LIMITED (08375467) - Liquidation
NEBULA SYSTEMS LTD (08509893) - Active
RISK TELEMATICS UK LIMITED (08580115) - Active
CONNECTED CAR SOLUTIONS LIMITED (08940365) - Active
GALLAGHER HOLDINGS FOUR (UK) LTD (08998863) - Active
RAC GROUP (HOLDINGS) LIMITED (09229561) - Active
RAC MIDCO LIMITED (09229698) - Active
RAC MIDCO II LIMITED (09229775) - Active
RAC BIDCO LIMITED (09229824) - Active
ARDONAGH FINCO PLC (09424525) - Active
PROFESSIONAL FEE PROTECTION LIMITED (09569634) - Active
PFP TAX SERVICES LIMITED (09807404) - Active
RDG MIDAS HOLDINGS (NI) LIMITED (09917435) - Active
RAC BOND CO PLC (10084638) - Active
LUNAR 101 LIMITED (10095593) - Active
PAYMENTSHIELD SERVICES LIMITED (10112351) - Active
ATLANTA INVESTMENT HOLDINGS 3 LIMITED (10162225) - Active
GEO SPECIALTY LIABILITY LIMITED (10623655) - Active
GEO SPECIALTY LIMITED (10623965) - Active
NEVADA INVESTMENTS 1 LIMITED (10674667) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-07-252014-07-252013-07-252012-07-25
TOWERGATE FINANCIAL (GROUP) LIMITEDORDINARY1
100%
1
100%
1
100%
1
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2018-01-182016-01-122015-01-122014-01-12
TOWERGATE FINANCIAL (WEST) HOLDINGS LIMITEDA ORDINARY8,375
83.8%
8,375
98.2%
8,375
98.2%
8,375
98.2%
TOWERGATE FINANCIAL (WEST) HOLDINGS LIMITEDB ORDINARY1,625
16.3%
150
1.76%
150
1.76%
150
1.76%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

TOWERGATE FINANCIAL (WEST) HOLDINGS LIMITED

Controlled companies below

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)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
HSBC FINANCE (NETHERLANDS) 8 CANADA SQUARE, LONDON, E14 5HQ 02815114 2017-12-31 8,977,050,000 8,683,711,000
HSBC ASIA HOLDINGS (UK) LIMITED 8 CANADA SQUARE, LONDON, E14 5HQ 04308091 2017-12-31 265,076,000 7,975,091,000
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
GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY 20 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BG 01821312 2017-12-31 4,341,000,000 229,000,000
BEAZLEY PLC 22 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 4BQ 09763575 2018-12-31 2,159,400,000 68,200,000
TP ICAP PLC 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP 05807599 2017-12-31 1,757,000,000 87,000,000
ABERDEEN ASSET MANAGEMENT PLC 10 QUEEN'S TERRACE, ABERDEEN, ABERDEENSHIRE, UNITED KINGDOM, AB10 1XL SC082015 2017-12-31 1,464,800,000 102,400,000
PROVIDENT FINANCIAL PLC NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU 00668987 2017-12-31 1,196,300,000 -134,400,000
ARVAL UK GROUP LIMITED WHITEHILL HOUSE, WINDMILL HILL, SWINDON, WILTSHIRE, SN5 6PE 01534653 2017-12-31 1,147,363,000 20,862,000 70100-Activities of head offices
82990-Other business support service activities not elsewhere classified
FIL HOLDINGS (UK) LIMITED 4 CANNON STREET, LONDON, UNITED KINGDOM, EC4M 5AB 06737476 2018-06-30 919,995,000 84,495,000
IG GROUP HOLDINGS PLC CANNON BRIDGE HOUSE, 25 DOWGATE HILL, LONDON, EC4R 2YA 04677092 2018-07-24 872,300,000 123,100,000
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 1ST FLOOR NORTH, 2 DUKES MEADOW, BOURNE END, BUCKINGHAMSHIRE, ENGLAND, SL8 5XF 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 ASPECT HOUSE, SPENCER ROAD, LANCING, WEST SUSSEX, BN99 6DA 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 8 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7AZ 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 PREMIER HOUSE, ARGYLE WAY, STEVENAGE, ENGLAND, SG1 2AD 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 4 BRIARGROVE GARDENS, INSHES, INVERNESS, SCOTLAND, IV2 5AH SC512266 2017-08-31 263,263 0
AMOUNTWORD (II) LIMITED STUDIO 4, 224 SHOREDITCH HIGH STREET, 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 61 BRIDGE STREET, 61 BRIDGE STREET, KINGTON, ENGLAND, HR5 3DJ 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 7 TAPSTERS, LONGWELL GREEN, BRISTOL, BS30 8HN 08963069 2018-03-31 36,644 0
THE RISK MANAGEMENT GROUP HOLDING LIMITED STERLING HOUSE, FULBOURNE ROAD, WALTHAMSTOW, LONDON, ENGLAND, E17 4EE 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 58/60 KENSINGTON CHURCH STREET, LONDON, ENGLAND, W8 4DB 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 SUITE 2, THE BARBICAN CENTRE LUSTLEIGH CLOSE, MARSH BARTON TRADING ESTATE, EXETER, ENGLAND, EX2 8PW 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 TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ 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 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
TOWERGATE FINANCIAL (WEST) HOLDINGS LIMITED 0.8% 2.7% 6.0% Medium
Other companies Active in the same sector 0.9% 5.4% 11.7% Medium
Expanded sample0.8%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% 3.8% 7.1% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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