DALMORE CAPITAL LIMITED

1 PARK ROW, LEEDS, LS1 5AB

Previous name: MM&S (5462) LIMITED (changed on 31-Mar-2009)

Company Number: 06849002
Incorporation date: 17-Mar-2009
Status: Active
Entity type: Private Limited Company

SIC codes:
66120 Security and commodity contracts dealing activities





SUMMARY

This company is 15 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 12.4 million which has increased from GBP 10.2 million in the previous year. The latest reported revenue figure is GBP 24.7 million which is similar to the previous year's figure of GBP 25.9 million. The company has 4 active officers (directors or partners) who are or were officers of 199 other companies, 14 (7.0%) 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: 31-Dec-2024
Accounts Filed: FULL (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2020 GBP 24,709,739 5,014,366 137,680 -1,023,754
31-Mar-2019 GBP 25,907,251 9,641,316 38,656 1,845,263 7,834,709
31-Mar-2018 GBP 15,648,526 73,556 45,638


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2020 GBP 9,823,444 18,148,912 9,018,657 200,000 550,000 11,625,381 12,375,381
31-Mar-2019 GBP 6,572,394 16,385,173 8,630,538 200,000 550,000 9,497,089 10,247,089
31-Mar-2018 GBP 4,589,189 10,087,941 4,459,483 200,000 550,000 5,412,380 6,162,380

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)
Active PINSENT MASONS SECRETARIAL LIMITED 23 Oct 2017 28 Mar 2024 440 - 2645
Active Jennifer MCKAY 31 Mar 2016 28 Mar 2024 1 - 0
Resigned Adrian PEACOCK 12 Feb 2013 31 Mar 2016 British 0 - 38
Resigned MACLAY MURRAY & SPENS LLP 29 Jun 2011 23 Oct 2017 0 - 1
Resigned Alistair Graham RAY 02 Apr 2009 12 Feb 2013 95 - 71

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active John Andrew MURPHY 28 Aug 2019 Director Irish 3 - 10 (0.0%)
Active Alistair Graham RAY 02 Apr 2009 Director British 95 - 7119 (11.4%)
Active Michael Joseph RYAN 02 Apr 2009 Fund Manager Irish 11 - 26737 (13.3%)
Active John MCDONAGH 02 Apr 2009 Director British 162 - 1027 (2.7%)
Resigned MACLAY MURRAY & SPENS LLP 17 Mar 2009 02 Apr 2009 15 - 1316610 (45.8%)
Resigned Christine TRUESDALE 17 Mar 2009 23 Mar 2009 Legal Executive British 0 - 425173 (40.7%)
Resigned VINDEX LIMITED 17 Mar 2009 02 Apr 2009 0 - 10 (0.0%)
Number of active directors: 4
Average tenure of active directors: 12.4 years
Average tenure of resigned directors: 0.0 years
Average active director Dissolution Rate: 6.9%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
CAF BANK LIMITED (01837656) - Active
ROAD MANAGEMENT LIMITED (02804114) - Active
ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED (02804122) - Active
HEALTH MANAGEMENT (CARLISLE) LIMITED (02804172) - Active
CONNECT ROADS LIMITED (02988999) - Active
CONNECT M1-A1 LIMITED (02999303) - Active
CONNECT A50 LIMITED (03030077) - Active
CONNECT ROAD OPERATORS LIMITED (03030081) - Dissolved
CONNECT M1-A1 HOLDINGS LIMITED (03059235) - Active
CONNECT A30/A35 LIMITED (03104987) - Active
LOWDHAM GRANGE PRISON SERVICES LIMITED (03154430) - Active
ANAVON LIMITED (03345300) - Active
ADAMS CAMPUS LIMITED (03351887) - Active
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED (03385241) - Active
KINTRA LIMITED (03403304) - Active
PUCKLECHURCH CUSTODIAL SERVICES LIMITED (03403669) - Active
MORETON PRISON SERVICES LIMITED (03471077) - Active
MEDOMSLEY TRAINING SERVICES LIMITED (03488633) - Dissolved
GRANNAG LIMITED (03558837) - Active
HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED (03561960) - Active
DEFENCE MANAGEMENT (HOLDINGS) LIMITED (03564570) - Active
FASTTRAX LIMITED (03565430) - Active
EDUCATION SUPPORT (ENFIELD) LIMITED (03600956) - Active
HPC KING'S COLLEGE HOSPITAL LIMITED (03696260) - Active
MACHRIE BURN LIMITED (03719548) - Active
GH PPP HOLDINGS LIMITED (03747270) - Dissolved
GH BURY HOLDINGS LIMITED (03748018) - Active
GH NEWHAM HOLDINGS LIMITED (03748050) - Active
GH BODMIN HOLDINGS LIMITED (03748084) - Active
HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED (03765827) - Active
HEALTH MANAGEMENT (UCLH) LIMITED (03765833) - Active
MODERN COURTS (HUMBERSIDE) LIMITED (03781562) - Active
MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED (03781786) - Active
EXCHEQUER PARTNERSHIP HOLDINGS LIMITED (03810496) - Active
EXCHEQUER PARTNERSHIP PLC (03810527) - Active
EASTBROOK FACILITIES LIMITED (03817295) - Active
HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC. (03817681) - Active
BLACKSHAW HEALTHCARE SERVICES LIMITED (03824177) - Active
ALERT COMMUNICATIONS (HOLDINGS) LIMITED (03837152) - Active
ELBON PFI FUND LIMITED (03846378) - Dissolved
HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED (03847393) - Active
PREMIER CUSTODIAL INVESTMENTS LIMITED (03849142) - Active
PREMIER CUSTODIAL FINANCE LIMITED (03849244) - Active
BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED (03872309) - Active
INFRASTRUCTURE INVESTORS CASTLEHILL HOLDINGS LIMITED (03897418) - Active
INFRASTRUCTURE INVESTORS CASTLEHILL LIMITED (03897442) - Active
ALERT COMMUNICATIONS LIMITED (03912906) - Active
GH BURY LIMITED (03927523) - Active
WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED (03933041) - Active
WANSBECK HEALTHCARE FACILITIES LIMITED (03933053) - Active
GH NEWHAM LIMITED (03979811) - Active
LUTON HEALTH FACILITIES (HOLDINGS) LIMITED (03997460) - Active
LUTON HEALTH FACILITIES LIMITED (03997485) - Active
G H BODMIN LIMITED (04005443) - Active
TRAFFIC INFORMATION SERVICES (TIS) LIMITED (04017551) - Dissolved
TRAFFIC INFORMATION SERVICES (TIS) HOLDINGS LIMITED (04017593) - Dissolved
INFRASTRUCTURE INVESTORS DEFENCE HOUSING (BRISTOL) LIMITED (04078882) - Active
PFI SENIOR FUNDING LIMITED (04138478) - Active
VICTORY SUPPORT SERVICES (PORTSMOUTH) LIMITED (04151453) - Active
VICTORY SUPPORT SERVICES (PORTSMOUTH) HOLDINGS LIMITED (04151459) - Active
NORMANBY HEALTHCARE (HOLDINGS) LIMITED (04152700) - Active
NORMANBY HEALTHCARE (PROJECTS) LIMITED (04152771) - Active
PYRAMID ACCOMMODATION SERVICES (CORNWALL) LIMITED (04157149) - Active
PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED (04157174) - Active
MACHRIE LIMITED (04157357) - Active
NEW ANAVON LIMITED (04157360) - Dissolved
SUMMIT HEALTHCARE (DUDLEY) LIMITED (04157362) - Active
SUMMIT HOLDINGS (DUDLEY) LIMITED (04157380) - Active
NUFFIELD ALBION HEALTHCARE LIMITED (04176082) - Active
DUDLEY SUMMIT PLC (04180439) - Active
THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITED (04190359) - Active
THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED (04190375) - Active
ELBON PFI FUND (INVESTMENTS) LIMITED (04196287) - Active
NEWMOUNT LIMITED (04212202) - Active
NEWMOUNT HOLDINGS LIMITED (04212599) - Active
ROBERTSON HEALTH (CHESTER LE STREET) HOLDINGS LIMITED (04236937) - Active
ROBERTSON HEALTH (CHESTER LE STREET) LIMITED (04239073) - Active
ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED (04252527) - Active
PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED (04261229) - Active
PYRAMID SCHOOLS (SOUTHAMPTON) LIMITED (04261262) - Active
INVESTORS IN THE COMMUNITY (BUXTON) LIMITED (04273506) - Active
ALBION HEALTHCARE (OXFORD) LIMITED (04277395) - Active
TRICOMM HOUSING LIMITED (04278616) - Active
TRICOMM HOUSING (HOLDINGS) LIMITED (04278621) - Active
ICB HOLDINGS LIMITED (04287524) - Active
MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED (04299814) - Active
MODERN COURTS (EAST ANGLIA) LIMITED (04299959) - Active
EASTBROOK FACILITIES HOLDINGS LIMITED (04309178) - Active
PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITED (04317596) - Active
PYRAMID SCHOOLS (TAMESIDE) LIMITED (04317602) - Active
FASTTRAX HOLDINGS LIMITED (04331785) - Active
ASHFORD PRISON SERVICES HOLDINGS LIMITED (04334199) - Active
ASHFORD PRISON SERVICES LIMITED (04334205) - Active
NEW NT HOLDCO LIMITED (04334392) - Dissolved
PETERBOROUGH PRISON MANAGEMENT LIMITED (04350276) - Active
PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED (04350294) - Active
INVESTORS IN THE COMMUNITY (BEXLEY SCHOOLS) LIMITED (04365057) - Active
EDUCATION SUPPORT (ENFIELD) HOLDINGS LIMITED (04365969) - Active
ROBERTSON EDUCATION (INGLEBY BARWICK) LIMITED (04375068) - Active
ROBERTSON EDUCATION (INGLEBY BARWICK) (HOLDINGS) LIMITED (04375611) - Active
HEALTHCARE SUPPORT (NEWCASTLE) LIMITED (04401832) - Active
EDUCATION SUPPORT (ENFIELD 2) HOLDINGS LIMITED (04401861) - Active
EDUCATION SUPPORT (NEWHAM) LIMITED (04420816) - Active
EDUCATION SUPPORT (ENFIELD 2) LIMITED (04420821) - Active
EDUCATION SUPPORT (NEWHAM) HOLDINGS LIMITED (04420844) - Active
HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED (04420880) - Active
EXCHEQUER PARTNERSHIP (NO.2) PLC (04426513) - Active
EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED (04426554) - Active
STC (MILTON KEYNES) LIMITED (04508947) - Active
STC (MILTON KEYNES) HOLDINGS LIMITED (04508948) - Active
BROWNING PFI HOLDINGS LIMITED (04557638) - Active
NPFI SECURITY (AUG 2010) LIMITED (04573936) - Dissolved
PFI INFRACO LIMITED (04574181) - Dissolved
ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED (04612119) - Active
ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED (04612245) - Active
ELGIN HEALTH (ST GEORGE'S) LIMITED (04638901) - Active
ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED (04638905) - Active
CONNECT M77/GSO HOLDINGS LIMITED (04691274) - Active
CONNECT M77/GSO PLC (04698798) - Active
BROWNING PFI 2003 LIMITED (04715572) - Active
NT GENERAL PARTNER LIMITED (04763708) - Dissolved
INFRASTRUCTURE INVESTORS LIMITED (04789693) - Active
SIRHOWY ENTERPRISE WAY LIMITED (04921471) - Active
SIRHOWY ENTERPRISE WAY (HOLDINGS) LIMITED (04923004) - Active
RMPA HOLDINGS LIMITED (04943656) - Active
RMPA NOMINEES LIMITED (04943660) - Active
RMPA SERVICES PLC (04943863) - Active
PYRAMID SCHOOLS (CORNWALL) LIMITED (04988242) - Active
PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITED (04989553) - Active
PFI INFRASTRUCTURE FINANCE LIMITED (05092397) - Active
LANTERNDEW LIMITED (05133562) - Active
EDUCATION SUPPORT (SWINDON) LIMITED (05172011) - Active
EDUCATION SUPPORT (SWINDON) HOLDINGS LIMITED (05172078) - Active
PYRAMID SCHOOLS (HADLEY) LIMITED (05232548) - Active
PYRAMID SCHOOLS (HADLEY) HOLDINGS LIMITED (05232552) - Active
I2 MANAGEMENT CARRIED INTEREST LIMITED (05274197) - Dissolved
EQUION HEALTH (NEWCASTLE) LIMITED (05314150) - Active
HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC (05314236) - Active
MODERN SCHOOLS (REDCAR AND CLEVELAND) LIMITED (05347462) - Active
MODERN SCHOOLS (REDCAR AND CLEVELAND) HOLDINGS LIMITED (05348019) - Active
INFRASTRUCTURE MANAGERS LIMITED (05372427) - Active
PFI LIGHTING (HOLDINGS) LIMITED (05418434) - Dissolved
IIC NORTHAMPTON LIMITED (05516063) - Active
EASTBROOK FACILITIES HOLDINGS 2 LIMITED (05569421) - Active
ELBON HOLDINGS (1) LIMITED (05569426) - Active
ELBON HOLDINGS (3) LIMITED (05572070) - Active
ELBON HOLDINGS (2) LIMITED (05573871) - Active
PFI 2005 LIMITED (05581652) - Active
IIC BY EDUCATION (PETERBOROUGH SCHOOLS) LIMITED (05598526) - Active
KINNOULL HOUSE HOLDINGS LIMITED (05624927) - Active
IIC PETERBOROUGH HOLDING COMPANY LIMITED (05702754) - Active
IIC PETERBOROUGH FUNDING INVESTMENT LIMITED (05740175) - Active
IIC PETERBOROUGH SUBDEBT LIMITED (05761815) - Active
MATRIX PFI GP LIMITED (05799677) - Active
MATRIX PREMIER HOLDINGS LIMITED (05855031) - Active
MATRIX PFI DEVELOPMENTS LIMITED (05855043) - Active
ALERT COMMUNICATIONS (2006) LIMITED (05861198) - Active
ALERT COMMUNICATIONS GROUP HOLDINGS LIMITED (05861215) - Active
NORTHUMBERLAND ENERGY RECOVERY LTD (05934106) - Active
ANAVON HOLDINGS LIMITED (05934594) - Active
NORMANBY HEALTHCARE GROUP HOLDINGS LIMITED (05934597) - Active
ROBERTSON HEALTH (CHESTER LE STREET) GROUP HOLDINGS LIMITED (05934600) - Active
ROBERTSON EDUCATION (ABERDEENSHIRE) GROUP HOLDINGS LIMITED (05934601) - Active
ROBERTSON EDUCATION (INGLEBY BARWICK) GROUP HOLDINGS LIMITED (05934602) - Active
IIC NORTHAMPTON SUBDEBT LIMITED (05934612) - Active
IIC NORTHAMPTON FUNDING INVESTMENT LIMITED (05934618) - Active
IIC NORTHAMPTON HOLDING COMPANY LIMITED (05940319) - Active
NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD (05944296) - Active
PREMIER CUSTODIAL SUB-DEBT LIMITED (05964120) - Active
KILMARNOCK PFI HOLDINGS LIMITED (05971387) - Active
M1-A1 INVESTMENTS LIMITED (06003363) - Active
A-ROADS INVESTMENTS LIMITED (06032540) - Active
AURA HOLDINGS (NEWCASTLE) LIMITED (06034462) - Active
AURA (NEWCASTLE) HOLDING COMPANY LIMITED (06061686) - Active
AURA (NEWCASTLE) PROJECT COMPANY LIMITED (06064430) - Active
INVESTMENTS IN EDUCATION LIMITED (06084260) - Active
PYRAMID SCHOOLS (PLYMOUTH) LIMITED (06096067) - Active
PYRAMID SCHOOLS (PLYMOUTH) HOLDINGS LIMITED (06096173) - Active
ENVIRONMENTS FOR LEARNING LIMITED (06096278) - Active
ENVIRONMENTS FOR LEARNING LEEDS PFI ONE LIMITED (06145196) - Active
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO ONE LIMITED (06145203) - Active
LEEDS D&B ONE LIMITED (06145237) - Active
ENVIRONMENTS FOR LEARNING LEEDS PSP LIMITED (06145252) - Active
LEEDS LEP LIMITED (06145257) - Active
TBEP INVESTMENTS LIMITED (06145471) - Active
IIC NORTHAMPTON (PENDEREDS) LIMITED (06185424) - Active
PYRAMID SCHOOLS (PLYMOUTH) DESIGN & BUILD LIMITED (06228569) - Active
I2 HOLDCO LIMITED (06228633) - Active
I2 BIDCO LIMITED (06228634) - Active
I2 HOLDCO 2 LIMITED (06239026) - Active
MATRIX FPMS LIMITED (06378798) - Active
TIS GROUP HOLDINGS LIMITED (06385473) - Dissolved
DEFENCE MANAGEMENT GROUP HOLDINGS LIMITED (06385476) - Active
AM HOLDCO LIMITED (06387403) - Active
HSC INVESTMENTS LIMITED (06401886) - Active
DUCHESSPARK HOLDINGS LIMITED (06420368) - Active
MATRIX FPMS HOLDINGS LIMITED (06434638) - Active
MATRIX PFI HOLDINGS LIMITED (06435881) - Active
TIS INVESTMENTS LIMITED (06436243) - Dissolved
ERI HOLDINGS LIMITED (06452349) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2021-04-162016-04-162015-04-162014-04-162013-04-16
DALMORE INTERMEDIATE LIMITEDORDINARY200,000
100%
0
0%
0
0%
0
0%
0
0%
DALMORE HOLDINGS LIMITEDORDINARY0
0%
200,000
100%
200,000
100%
200,000
100%
200,000
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2016-05-292015-05-292011-03-24
DALMORE CAPITAL LIMITEDA ORDINARY25,050
50%
25,050
50%
0
0%
DALMORE CAPITAL LIMITEDB ORDINARY25,050
50%
25,050
50%
0
0%
DALMORE CAPITAL LIMITEDORDINARY0
0%
0
0%
2
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

DALMORE CAPITAL 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: 66120 Security and commodity contracts dealing activities)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
GLENCORE ENERGY UK LTD. 18 HANOVER SQUARE, LONDON, ENGLAND, W1S 1JY 04542769 2017-12-31 79,538,409,000 32,841,000
CITIGROUP GLOBAL MARKETS LIMITED CITIGROUP CENTRE, CANADA SQUARE, CANARY WHARF, LONDON, E14 5LB 01763297 2017-12-31 1,342,000,000 384,000,000
MORGAN STANLEY & CO. INTERNATIONAL PLC LEGAL DEPARTMENT, 25 CABOT SQUARE, CANARY WHARF, LONDON, E14 4QA 02068222 2017-12-31 864,000,000 970,000,000
M&G INVESTMENT MANAGEMENT LIMITED 10 FENCHURCH AVENUE, LONDON, ENGLAND, EC3M 5AG 00936683 2017-12-31 458,758,000 46,085,000
T. ROWE PRICE INTERNATIONAL LTD WARWICK COURT, 5 PATERNOSTER SQUARE, LONDON, ENGLAND, EC4M 7DX 03957748 2017-12-31 427,156,250 56,143,750
HENDERSON GLOBAL INVESTORS LIMITED 201 BISHOPSGATE, LONDON, EC2M 3AE 00906355 2017-12-31 346,353,000 108,414,000
FIL INVESTMENT SERVICES (UK) LIMITED BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, SURREY, UNITED KINGDOM, KT20 6RP 02016555 2018-06-30 343,187,000 71,336,000
FIL INVESTMENTS INTERNATIONAL BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, SURREY, UNITED KINGDOM, KT20 6RP 01448245 2018-06-30 323,908,000 25,704,000
INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA 00827982 2017-12-31 289,679,000 92,023,000
AXA INVESTMENT MANAGERS UK LIMITED 22 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 4BQ 01431068 2017-12-31 244,486,977 41,047,463 66300-Fund management activities
WINTON CAPITAL MANAGEMENT LIMITED THIRD FLOOR, 20 OLD BAILEY, LONDON, EC4M 7AN 03311531 2017-12-31 240,308,000 87,486,000
THREADNEEDLE ASSET MANAGEMENT LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG 00573204 2017-12-31 221,944,000 53,575,000 66300-Fund management activities
E D & F MAN CAPITAL MARKETS LIMITED 3 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG 01292851 2018-09-30 208,567,000 21,654,000
THE LONDON METAL EXCHANGE 10 FINSBURY SQUARE, LONDON, UNITED KINGDOM, EC2A 1AJ 02128666 2017-12-31 187,337,000 88,607,000
GLENCORE UK LTD. 18 HANOVER SQUARE, LONDON, ENGLAND, W1S 1JY 01170825 2017-12-31 186,335,000 -3,064,000
UBS ASSET MANAGEMENT (UK) LTD 5 BROADGATE, LONDON, ENGLAND, EC2M 2QS 01546400 2017-12-31 173,623,000 37,544,000
ICAP EUROPE LIMITED 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP 00170463 2018-12-31 172,650,000 43,902,000
MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD 03976881 2018-03-31 168,316,573 38,497,468
OCTOPUS INVESTMENTS LIMITED 6TH FLOOR, 33, HOLBORN, LONDON, EC1N 2HT 03942880 2018-04-30 117,224,000 9,013,000
STIFEL NICOLAUS EUROPE LIMITED 4TH FLOOR, 150 CHEAPSIDE, LONDON, UNITED KINGDOM, EC2V 6ET 03719559 2017-12-31 106,927,000 529,000
ENCIAL GROUP LIMITED 8 ST JAMES'S SQUARE, ST JAMES'S, LONDON, SW1Y 4JU 08430246 2018-03-31 99,967,285 0
R.J. O'BRIEN LIMITED 100 CHEAPSIDE, LONDON, UNITED KINGDOM, EC2V 6DT 01810354 2017-12-31 98,696,671 1,489,588
ALCENTRA LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6HL 02958399 2017-12-31 85,233,000 48,416,000
FIRST STATE INVESTMENT MANAGEMENT (UK) LIMITED 23 ST ANDREW SQUARE, EDINBURGH, EH2 1BB SC047708 2018-06-30 84,747,000 31,578,000
FIRST STATE INVESTMENTS INTERNATIONAL LIMITED 23 ST ANDREW SQUARE, EDINBURGH, EH2 1BB SC079063 2018-06-30 73,792,000 8,945,000
F&C FUND MANAGEMENT LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AG 02170242 2017-10-31 53,949,000 -2,691,000
ICAP SECURITIES LIMITED 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP 00500777 2017-12-31 53,321,000 9,021,000
MITSUI BUSSAN COMMODITIES LTD 1ST FLOOR WARWICK COURT, 5 PATERNOSTER SQUARE, LONDON, UNITED KINGDOM, EC4M 7DX 04395895 2018-03-31 52,278,000 6,912,000
ABERDEEN STANDARD CAPITAL LIMITED 1 LOCHRIN SQUARE, 92-98 FOUNTAINBRIDGE, EDINBURGH, SCOTLAND, EH3 9QA SC317950 2017-12-31 50,704,000 6,139,000
MAN FUND MANAGEMENT UK LIMITED RIVERBANK HOUSE, 2 SWAN LANE, LONDON, ENGLAND, EC4R 3AD 03418585 2017-12-31 47,852,000 801,000
BROKERTEC EUROPE LIMITED LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, ENGLAND, E1 6PW 02645715 2018-03-31 44,155,000 17,273,000
INVESTCORP CREDIT MANAGEMENT EU LIMITED INVESTCORP HOUSE, 48 GROSVENOR STREET, LONDON, ENGLAND, W1K 3HW 05655607 2018-06-30 37,624,000 14,889,000
ALLX LTD THE ATRIUM, SUITE 559, 1 HAREFIELD ROAD, UXBRIDGE, ENGLAND, UB8 1EX 09006784 2017-12-31 2,810,837 0
HOTTINGER INVESTMENT MANAGEMENT LIMITED 4 CARLTON GARDENS, LONDON, ENGLAND, SW1Y 5AA 01573969 2017-12-31 1,139,750 0
HATHAWAY INVESTMENT MANAGEMENT LIMITED GROSVENOR HOUSE, 14 BENNETTS HILL, BIRMINGHAM, WEST MIDLANDS, B2 5RS 03849924 2018-04-30 898,924 0 66300-Fund management activities
DIRECT MARKET TOUCH LIMITED MOUNTVIEW COURT 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA 06731780 2017-10-31 876,673 0
CLEAR CAPITAL MARKETS LTD 12TH FLOOR, BROADGATE TOWER - OFFICE 1213, 20 PRIMROSE STREET, LONDON, ENGLAND, EC2A 2EW 09294557 2018-03-31 653,868 0
LOGIC INVESTMENTS LTD ST GEORGES BUSINESS PARK, CASTLE ROAD, SITTINGBOURNE, ENGLAND, ME10 3TB 07092136 2018-03-31 529,590 0
EGR BROKING LIMITED 6TH FLOOR LLOYDS AVENUE HOUSE, 6 LLOYDS AVENUE, LONDON, UNITED KINGDOM, EC3N 3AX 07443787 2017-09-30 425,509 0
CITY OF LONDON MARKETS LIMITED 4385, 08329071: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH 08329071 2017-09-30 383,576 0
BULKARA LIMITED 49 UPPER BROOK STREET, LONDON, UNITED KINGDOM, W1K 2BR 09282255 2017-10-31 254,051 0
ELK POINT LIMITED 1 UPLANDS ROAD, LONDON, UNITED KINGDOM, N8 9NN 09739805 2019-05-04 173,722 0
PINAL RISK SERVICES LTD 10 BATES CRESCENT, STREATHAM VALE, LONDON, SW16 5BP 08375425 2018-01-31 131,645 0
TALER GLOBAL SOLUTIONS LTD 22 THE MANOR, TALYGARN, PONTYCLUN, WALES, CF72 9WT 09258275 2017-10-31 122,373 0
REACH OUT E LTD BLENHEIM COTTAGE, CRAZIES HILL, READING, BERKSHIRE, RG10 8LU 03926391 2018-02-28 102,288 0
HAWKEYE PROTECTION SERVICES LTD 14 FACTORY STREET, DARLASTON, UNITED KINGDOM, WS10 8QX 10295933 2018-03-31 66,169 0 80100-Private security activities
BAVCO LIMITED LONG COPSE, WOODLAND RISE, SEVENOAKS, KENT, TN15 0HZ 03963411 2018-04-30 30,606 0
LANGHAM CAPITAL LIMITED 28 DEVONPORT,, 23 SOUTHWICK STREET,, LONDON, ENGLAND, W2 2QF 04551891 2017-12-31 30,152 0
CONVERSION CAPITAL PARTNERS LIMITED 6TH FLOOR CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, UNITED KINGDOM, SE1 8RT 04802649 2017-12-31 25,000 0
BALLYBRYAN LTD. 18 REED POND WALK, LANGDON HILLS BASILDON, ESSEX, SS16 6AX 03138956 2018-12-31 23,154 0
RP GIBBS LIMITED 28 THE BROADWAY, WHEATHAMPSTEAD, ST. ALBANS, ENGLAND, AL4 8LP 10790904 2019-05-31 9,086 0
NICHOLAS MARK TAYLOR LTD 4 VALE TOP AVENUE, MOSTON, MANCHESTER, M9 4LE 06810950 2018-04-05 1,484 0 68209-Other letting and operating of own or leased real estate
82990-Other business support service activities not elsewhere classified
ACCOUNTING DATA PROCESSING LTD 7 BELL YARD, LONDON, ENGLAND, WC2A 2JR 07723509 2018-08-31 0 0
BATAVIA CAPITAL LTD 43 BERKELEY SQUARE, LONDON, ENGLAND, W1J 5FJ 07770192 2018-09-30 0 0
EUROPEAN CAPITAL MARKETS LIMITED STUDIO 16, CLOISTERS HOUSE, 8 BATTERSEA PARK ROAD, LONDON, ENGLAND, SW8 4BG 05004266 2019-01-31 0 0
HOUSE CROWD FINANCE (SECURITY AGENT) LIMITED THIRD FLOOR, 196 DEANSGATE, MANCHESTER, M3 3WF 09893838 2018-11-30 0 0
OMNILINK LIMITED C/O BEGBIES TRAYNOR, 5 PROSPECT HOUSE MERIDIANS CROSS, OCEAN WAY, SOUTHAMPTON, SO14 3TJ 02701885 2018-06-30 0 0 68209-Other letting and operating of own or leased real estate
PLATINUM PURE CAPITAL LIMITED 236 CREIGHTON AVENUE, LONDON, ENGLAND, N2 9BD 07028208 2018-09-30 0 0 66190-Activities auxiliary to financial intermediation not elsewhere classified
66300-Fund management activities
B. ROBERTS EQUITY TRADING LTD 14 KILN ROAD, ARDLEIGH, COLCHESTER, UNITED KINGDOM, CO7 7FE 07920976 0000-00-00 0 0
INTERMEDIATE CAPITAL MANAGERS LIMITED PROCESSION HOUSE, 55 LUDGATE HILL, LONDON, UNITED KINGDOM, EC4M 7JW 02327504 0000-00-00 0 0
OCTOPUS CAPITAL LIMITED 6TH FLOOR, 33, HOLBORN, LONDON, EC1N 2HT 03981143 0000-00-00 0 0
TCI FUND MANAGEMENT (UK) LIMITED 7 CLIFFORD STREET, LONDON, W1S 2FT 04706248 0000-00-00 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
DALMORE CAPITAL LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.3% 5.2% 11.9% 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 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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