PHOENIX LIFE HOLDINGS LIMITED

1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG

Company Number: 06977344
Incorporation date: 30-Jul-2009
Status: Active
Entity type: Private Limited Company

SIC codes:
64205 Activities of financial services holding companies

SUMMARY

This company is 15.2 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 2.7 billion which has decreased from the previous year's figure of GBP 2.8 billion. The latest reported revenue figure is GBP 16.1 million which is down -100% on the previous year. The company has 2 active officers (directors or partners) who are or were officers of 73 other companies, 18 (24.7%) 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-2025
Accounts Filed: FULL (31-Dec-2023)

P&L Financials:

Year end	Currency	Revenue	Interest Paid
31-Dec-2019	GBP	16,100,000	90,400,000
31-Dec-2018	GBP	390,900,000	88,300,000
31-Dec-2017	GBP	859,100,000	72,400,000
31-Dec-2016	GBP	502,500,000	48,300,000
31-Dec-2015	GBP	113,100,000	42,600,000
31-Dec-2014	GBP	445,300,000	15,300,000
31-Dec-2013	GBP	101,100,000	15,700,000
31-Dec-2012	GBP	210,900,000	16,200,000
31-Dec-2011	GBP	43,000,000	16,100,000

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Retained Earnings	Net Assets
31-Dec-2019	GBP		642,100,000	800,000,000	1,249,400,000	806,000,000	1,019,800,000	2,702,600,000
31-Dec-2018	GBP	75,000,000	309,800,000	93,400,000	1,697,500,000	806,000,000	1,085,800,000	2,768,600,000
31-Dec-2017	GBP	150,000,000	402,600,000	117,000,000	1,683,500,000	806,000,000	932,200,000	3,016,000,000
31-Dec-2016	GBP		263,700,000	11,200,000	986,000,000	806,000,000	848,800,000	4,093,700,000
31-Dec-2015	GBP		279,600,000	1,300,000	869,000,000	806,000,000	533,600,000	3,036,200,000
31-Dec-2014	GBP	50,100,000	272,200,000	128,400,000	128,400,000	806,000,000	459,200,000	1,839,700,000
31-Dec-2013	GBP	50,100,000	269,700,000	5,500,000	128,400,000	806,000,000	61,300,000	1,441,800,000
31-Dec-2012	GBP	56,400,000	345,800,000	6,000,000	128,400,000	806,000,000	136,900,000	1,517,400,000
31-Dec-2011	GBP	52,600,000	92,200,000	5,500,000	28,400,000	806,000,000	-24,900,000	1,355,600,000

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)
Active	PEARL GROUP SECRETARIAT SERVICES LIMITED	27 Feb 2019	11 Oct 2024			75 - 13
Resigned	Gerald Alistair WATSON	30 Jul 2009	27 Feb 2019		British	0 - 68

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	William Edward SWIFT	08 Oct 2021		Chartered Accountant	British	9 - 4	0 (0.0%)
Active	Andrew David BRIGGS	10 Mar 2020		Company Director	British	10 - 56	21 (31.8%)
Resigned	Rakesh Kishore THAKRAR	31 Jan 2018	30 Jun 2024	Financial Controller	British	5 - 40	0 (0.0%)
Resigned	Wendy Madeleine MAYALL	10 May 2017	31 Jan 2018	Non Executive Director	British	2 - 10	1 (8.3%)
Resigned	John Brackenridge POLLOCK	01 Jan 2017	31 Jan 2018	Director	British	1 - 2	0 (0.0%)
Resigned	John Brackenridge POLLOCK	01 Jan 2017	31 Jan 2018	Director	British	0 - 1	0 (0.0%)
Resigned	Alastair William Stewart BARBOUR	17 Oct 2013	31 Jan 2018	Non-Executive Director	British	0 - 1	0 (0.0%)
Resigned	Alastair William Stewart BARBOUR	17 Oct 2013	31 Jan 2018	Non-Executive Director	British	0 - 3	0 (0.0%)
Resigned	James MCCONVILLE	16 Aug 2012	15 May 2020	Finance Director	British	1 - 59	17 (28.3%)
Resigned	Clive Christopher Roger BANNISTER	16 Mar 2011	10 Mar 2020	Company Director	British	3 - 12	5 (33.3%)
Resigned	Alastair David LYONS	24 Jan 2011	30 Sep 2013	Company Director	British	0 - 1	0 (0.0%)
Resigned	David Ernest WOODS	24 Jan 2011	11 May 2017	Company Director	British	0 - 40	14 (35.0%)
Resigned	Jonathan James YATES	10 Sep 2010	21 Dec 2011	Company Director	British	0 - 57	20 (35.1%)
Resigned	Anthony Beverley DAVIDSON	27 Aug 2009	25 Sep 2009	Chartered Accountant	British	0 - 49	19 (38.8%)
Resigned	Michael John MERRICK	27 Aug 2009	13 Jan 2011	Actuary	British	0 - 109	36 (33.0%)
Resigned	William Raymond TREEN	27 Aug 2009	23 Jan 2011	Director	Welsh	0 - 51	12 (23.5%)
Resigned	Michael David ROSS	27 Aug 2009	10 Jan 2011	Director	British	1 - 43	12 (27.3%)
Resigned	Jonathan Stephen MOSS	27 Aug 2009	07 Feb 2011	Actuary	British	1 - 74	13 (17.3%)
Resigned	Duncan George Robin FERGUSON	27 Aug 2009	25 Sep 2009	Actuary	British	0 - 51	10 (19.6%)
Resigned	Jonathan Peter EVANS	27 Aug 2009	01 Jan 2011	Solicitor	British	1 - 18	1 (5.3%)
Resigned	Edward Jonathan Cameron HAWKES	27 Aug 2009	21 Aug 2013	Company Director	British	15 - 68	36 (43.4%)
Resigned	Tom CROSS BROWN	27 Aug 2009	11 May 2016	Director	English	1 - 40	7 (17.1%)
Resigned	Ian Donald CORMACK	27 Aug 2009	31 Dec 2016	Company Director	British	5 - 29	5 (14.7%)
Resigned	David Kenneth BARNES	27 Aug 2009	22 Oct 2014	Retired Banker	British	0 - 2	0 (0.0%)
Resigned	Michael John EATON	30 Jul 2009	28 Sep 2009	Managing Director	British	0 - 7	1 (14.3%)
Resigned	John Simon Bertie SMITH	30 Jul 2009	30 Jun 2010	Chartered Accountant	British	0 - 66	12 (18.2%)

Number of active directors: 2
Average tenure of active directors: 3.8 years
Average tenure of resigned directors: 3.2 years
Average active director Dissolution Rate: 15.9%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	William Edward SWIFT	Andrew David BRIGGS
PHOENIX LIFE ASSURANCE LIMITED (00001419) - Active		✔
FRIENDS LIFE FPLMA LIMITED (00004599) - Active		✔
THE PRUDENTIAL ASSURANCE COMPANY LIMITED (00015454) - Active		✔
LLOYDS BANK GENERAL INSURANCE LIMITED (00204373) - Active		✔
FRIENDS LIFE AND PENSIONS LIMITED (00475201) - Active		✔
PRUDENTIAL PENSIONS ADMINISTRATION LIMITED (00615323) - Dissolved		✔
REASSURE LIMITED (00754167) - Active		✔
SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED (00959082) - Active		✔
LLOYDS BANK INSURANCE SERVICES LIMITED (00968406) - Active		✔
PRUDENTIAL PENSIONS LIMITED (00992726) - Active		✔
PHOENIX LIFE LIMITED (01016269) - Active		✔
REASSURE LIFE LIMITED (01363932) - Active		✔
INVESTMENT FUNDS DIRECT LIMITED (01610781) - Active		✔
LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED (01628564) - Active		✔
SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED (01629925) - Active		✔
TSB FINANCIAL SERVICES LIMITED (02079683) - Dissolved		✔
AMBASSADOR INSURANCE COMPANY LIMITED (02123239) - Dissolved		✔
TSB GENERAL INSURANCE SERVICES LIMITED (02376164) - Dissolved		✔
AVIVA LIFE HOLDINGS UK LIMITED (02403518) - Active		✔
AVIVA LIFE SERVICES UK LIMITED (02403746) - Active		✔
AVIVA PLC (02468686) - Active		✔
ST ANDREW'S SHELL COMPANY LIMITED (02549040) - Dissolved		✔
PRUDENTIAL ANNUITIES LIMITED (02554213) - Dissolved		✔
AIC SERVICES LIMITED (02610528) - Dissolved		✔
LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED (02691627) - Active		✔
HALIFAX GENERAL INSURANCE SERVICES LIMITED (02791889) - Active		✔
REASSURE MIDCO LIMITED (02970583) - Active	✔	✔
ST ANDREW'S GROUP LIMITED (03011193) - Active		✔
HBOS GI PLC (03029439) - Dissolved		✔
ST ANDREW'S INSURANCE PLC (03104671) - Active		✔
MENTOR PROFESSIONAL SERVICES LIMITED (03164540) - Dissolved		✔
AVIVA LIFE & PENSIONS UK LIMITED (03253947) - Active		✔
AVIVA ANNUITY UK LIMITED (03253948) - Active		✔
AVIVA EMPLOYMENT SERVICES LIMITED (03280551) - Active		✔
AVIVA ADMINISTRATION LIMITED (03424940) - Active		✔
PEARL GROUP HOLDINGS (NO. 1) LIMITED (03524909) - Active	✔
PHOENIX GROUP MANAGEMENT SERVICES LIMITED (03588063) - Active	✔
PGS 2 LIMITED (03725038) - Active	✔
INVESTMENT FUNDS DIRECT HOLDINGS LIMITED (03968801) - Active		✔
FRIENDS LIFE LIMITED (04096141) - Active		✔
FRIENDS LIFE FPL LIMITED (04113107) - Liquidation		✔
PEARL LIFE HOLDINGS LIMITED (04560778) - Active	✔
HBOS GENERAL INSURANCE SERVICES LIMITED (04953261) - Dissolved		✔
PEARL GROUP HOLDINGS (NO. 2) LIMITED (05282342) - Active	✔
PEARL GROUP SERVICES LIMITED (05549998) - Active	✔
IMPALA HOLDINGS LIMITED (06306909) - Active	✔
UNDERSHAFT FAL LIMITED (06363657) - Active		✔
AVIVA WEALTH HOLDINGS UK LIMITED (06861305) - Active		✔
PHOENIX LIFE HOLDINGS LIMITED (06977344) - Active	✔	✔
FRIENDS LIFE HOLDINGS LIMITED (06986155) - Liquidation		✔
REASSURE UK SERVICES LIMITED (07860886) - Active	✔
AVIVA UK DIGITAL LIMITED (09766150) - Active		✔
REASSURE GROUP PLC (11597179) - Active	✔	✔
PHOENIX GROUP HOLDINGS PLC (11606773) - Active		✔
FRIENDS LIFE GROUP LIMITED (FC031364) - Active		✔
SCOTTISH WIDOWS ANNUITIES LIMITED (NF003740) - Converted / Closed		✔
SCOTTISH WIDOWS UNIT TRUST MANAGERS (NF003741) - Converted / Closed		✔
SCOTTISH WIDOWS PLC (NF003742) - Converted / Closed		✔
AVIVA INSURANCE LIMITED (SC002116) - Active		✔
PRUDENTIAL RETIREMENT INCOME LIMITED (SC047842) - Liquidation		✔
PRUDENTIAL LIFETIME MORTGAGES LIMITED (SC073158) - Active		✔
SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED (SC074517) - Active		✔
SCOTTISH AMICABLE ISA MANAGERS LIMITED (SC117431) - Dissolved		✔
PRUDENTIAL EUROPE ASSURANCE HOLDINGS LIMITED (SC149193) - Liquidation		✔
PGMS (GLASGOW) LIMITED (SC159852) - Active	✔
SCOTTISH AMICABLE LIFE LIMITED (SC171130) - Dissolved		✔
SCOTTISH WIDOWS SERVICES LIMITED (SC189975) - Active		✔
SCOTTISH WIDOWS GROUP LIMITED (SC199547) - Active		✔
SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS (SC199548) - Active		✔
SW FUNDING PLC (SC199549) - Active		✔
SCOTTISH WIDOWS ANNUITIES LIMITED (SC199550) - Active		✔
PRUDENTIAL DISTRIBUTION LIMITED (SC212640) - Active		✔
STANDARD LIFE ASSURANCE LIMITED (SC286833) - Active		✔
STANDARD LIFE ASSETS AND EMPLOYEE SERVICES LIMITED (SC593510) - Active	✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2019-08-30	2015-08-27	2014-08-27	2013-08-27	2012-08-27
PHOENIX GROUP HOLDINGS PLC	ORDINARY	806,000,022 100%	0 0%	0 0%	0 0%	0 0%
PGH (LCA) LIMITED	ORDINARY	0 0%	403,000,011 50%	403,000,011 50%	403,000,011 50%	403,000,011 50%
PGH (LCB) LIMITED	ORDINARY	0 0%	403,000,011 50%	403,000,011 50%	403,000,011 50%	403,000,011 50%

SHAREHOLDINGS (BETA)

Company name	Share class	Shares at confimation date
Company name	Share class	2015-11-10	2015-07-09	2014-11-10	2013-11-10	2012-11-10
PHOENIX LIFE HOLDINGS LIMITED	ORDINARY	806,000,020 100%	0 0%	806,000,020 100%	806,000,020 100%	806,000,020 100%
PHOENIX LIFE HOLDINGS LIMITED	ORDINARYB	0 0%	438,000,000 91.6%	0 0%	0 0%	0 0%
PHOENIX LIFE HOLDINGS LIMITED	ORDINARY A	0 0%	40,000,200 8.37%	0 0%	0 0%	0 0%
PHOENIX LIFE HOLDINGS LIMITED	ORDINARYD	0 0%	6 0.000%	0 0%	0 0%	0 0%
PHOENIX LIFE HOLDINGS LIMITED	ORDINARYC	0 0%	2 0.000%	0 0%	0 0%	0 0%

CONTROLLED COMPANIES / CONTROLLING ENTITIES

25-50%:Pgh (Lca) Limited (5257400 - United Kingdom) ceased
25-50%:Pgh (Lcb) Limited (5282338 - United Kingdom) ceased
- 25-50%:Gerald Alistair Watson - ceased
- - 25-50%:Mr Michael Paul Harris - active
    25-50%:Muriel Shona Thorne - active
    >75%:Oakwood Corporate Nominees 2018 Limited (11160839 - United Kingdom) active
  >75%:Helium Miracle 264 Limited (11379674 - United Kingdom) ceased
- 25-50%:Mr James Mcconville - ceased
>75%:Phoenix Group Holdings Plc (11606773 - United Kingdom) active

Controlling entities above

PHOENIX LIFE HOLDINGS LIMITED

Controlled companies below

>75%:PGH CA LIMITED (10691596 - UK) active
>75%:IMPALA HOLDINGS LIMITED (06306909 - UK) active
- >75%:PEARL LIFE HOLDINGS LIMITED (04560778 - UK) active
  - >75%:SCOTTISH MUTUAL ASSURANCE SOCIETY (THE) (SZ000015 - UK) active
  - >75%:STANDARD LIFE MORTGAGES LIMITED (14120174 - UK) active
- >75%:PEARL RLG LIMITED (04560770 - UK) active
- >75%:SCOTTISH MUTUAL CUSTOMER CARE LIMITED (06063129 - UK) active
- >75%:BRITANNIC GROUP SERVICES LIMITED (02090476 - UK) active
- >75%:PHOENIX CUSTOMER CARE LIMITED (03315193 - UK) active
- >75%:PHOENIX GROUP MANAGEMENT SERVICES LIMITED (03588063 - UK) active
- >75%:PEARL GROUP SECRETARIAT SERVICES LIMITED (03588041 - UK) active
- >75%:STANDARD LIFE GROUP LIMITED (05447500 - UK) active
- >75%:SUNLIFE LIMITED (05460862 - UK) ceased
- >75%:PEARL GROUP HOLDINGS (NO. 1) LIMITED (03524909 - UK) active
- >75%:BA (FURBS) LIMITED (03365953 - UK) active

LATE PAYMENTS REPORT

Start date	End date	Average days to pay	% invoices paid over 60 days	% invoices not paid within agreed terms	Gov.uk report
2021-07-01	2021-12-31		%	%	56217
2021-01-01	2021-06-30		%	%	48832
2019-07-01	2019-12-31		%	%	27188
2019-01-01	2019-06-30	38	25%	50%	20562
2018-07-01	2018-12-31	23	0%	0%	11831
2018-01-01	2018-06-30	25	0%	0%	5260

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	1 GEORGE STREET, EDINBURGH, UNITED KINGDOM, EH2 2LL	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	30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QN	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	ONE ELEVEN, EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2HJ	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	GLENDRUIDH LODGE, OLD EDINBURGH ROAD SOUTH, INVERNESS, SCOTLAND, IV2 6AR	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	7 LACERTA COURT, 3 LONDINIUM ROAD, COLCHESTER, ENGLAND, CO2 7NU	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	3 FIELD COURT, GRAY'S INN, LONDON, WC1R 5EF	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	14 DERBY ROAD, STAPLEFORD, NOTTINGHAM, NG9 7AA	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
PHOENIX LIFE HOLDINGS LIMITED	0.8%	2.7%	6.0%	Medium
Other companies Active in the same sector	0.9%	5.4%	11.7%	Medium


Expanded sample	0.8%	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%	2.2%	3.8%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium