NORTH EAST FINANCE (HOLDCO) LIMITED

THIRD FLOOR, BALTIMORE HOUSE, ABBOTS HILL, GATESHEAD, NE8 3DF

Company Number: 07000577
Incorporation date: 25-Aug-2009
Status: Active
Entity type: Private Limited Company

SIC codes:
66300 Fund management activities





SUMMARY

This company is 14.6 years old and is currently active. It is controlled by North East Access To Finance Limited. The company has 5 active officers (directors or partners) who are or were officers of 94 other companies, 31 (33.0%) 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 -784,260 33,636
31-Mar-2019 GBP -736,410 5
31-Mar-2018 GBP -1,086,849 17,929


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2020 GBP 4,082,625 31,102,427
31-Mar-2019 GBP 4,865,268 33,645,360 1 1
31-Mar-2018 GBP 3,672,046 46,173,094 1 1 1

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Mar-2020 GBP inf% -1 1 0 27,899,948
* 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 Andrew James ARKLESS 14 Oct 2019 29 Mar 2024 1 - 0
Resigned Alastair Gordon SMITH 09 May 2012 14 Oct 2019 0 - 1
Resigned Colin Thompson HEWITT 13 Nov 2009 09 May 2012 0 - 1
Resigned EVERSECRETARY LIMITED 25 Aug 2009 13 Nov 2009 9 - 1443

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Kay Lorraine WILKINSON 01 Apr 2022 Chief Executive British 6 - 00 (0.0%)
Resigned Stephen John LIGHTLEY 01 Jul 2020 30 Mar 2022 Company Director British 0 - 3316 (48.5%)
Active David Robert Macgowan, Sir CHAPMAN 01 Dec 2018 Non-Executive Director British 5 - 2813 (39.4%)
Active Helen Rachelle SINCLAIR 01 Jan 2018 Company Director British 7 - 189 (36.0%)
Active William Taninhill BLAIR 01 Jan 2018 Fund Manager British 5 - 84 (30.8%)
Resigned Jason Lee HOBBS 15 Dec 2009 30 Jun 2020 Director British 1 - 91 (10.0%)
Resigned Christopher Scott THOMPSON 01 Dec 2009 02 Dec 2013 Director British 12 - 6727 (34.2%)
Resigned Michael John STEPHENSON 13 Nov 2009 23 Nov 2018 Director British 10 - 1712 (44.4%)
Resigned Christopher John LENDRUM 13 Nov 2009 30 Jun 2018 Banker British 1 - 72 (25.0%)
Resigned Mark George Orlando BRIDGEMAN 13 Nov 2009 30 Jun 2018 None British 2 - 61 (12.5%)
Active Andrew Darby MITCHELL 13 Nov 2009 None British 5 - 278 (25.0%)
Resigned Charles Peter JUDGE 25 Aug 2009 13 Nov 2009 Lawyer British 1 - 159 (56.3%)
Number of active directors: 5
Average tenure of active directors: 6.8 years
Average tenure of resigned directors: 6.1 years
Average active director Dissolution Rate: 26.2%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
HIGH GOSFORTH PARK LIMITED (00014667) - Active
GORDON DURHAM & CO.LIMITED (00314445) - Active - Proposal to Strike off
SHIRES INCOME PLC (00386561) - Active
JO-Y-JO LIMITED (00921225) - Active
SALLE FARMS COMPANY (01129012) - Active
CRESSTALE LIMITED (01509167) - Liquidation
PILGRIM NOMINEES LIMITED (01572666) - Active
GUESTWICK FARMS CO. (01622342) - Active
ASTHMA AND LUNG UK (01863614) - Active
W H IRELAND LIMITED (02002044) - Active
BREWIN BROKING LIMITED (02112944) - Active
MPE PARTNERS LIMITED (02128556) - Liquidation
BREATHE NORTH APPEAL LIMITED (02275718) - Dissolved
NORTHUMBRIA COALITION AGAINST CRIME (02480943) - Active - Proposal to Strike off
EBIX (TRISYSTEMS) LIMITED (02636255) - Dissolved
PROSTATE CANCER UK (02653887) - Active
DOHERTY IT SOLUTIONS LTD (02678057) - Active
BARCLAYS INVESTMENT SOLUTIONS LIMITED (02752982) - Active
TEAM GENERAL PARTNER LIMITED (02821851) - Dissolved
SCIENCE WAREHOUSE LIMITED (02890957) - Active
SUN FM LIMITED (02955400) - Active
MCGILL UNIVERSITY TRUST (03031537) - Active
BRITISH SMALLER COMPANIES VCT PLC (03134749) - Active
THAMES VENTURES VCT 1 PLC (03150868) - Active
MATRIX GROUP LIMITED (03309770) - Liquidation
THE HIGH SHERIFFS' ASSOCIATION OF ENGLAND & WALES (03383797) - Active
GORDON DURHAM HOLDINGS LIMITED (03400542) - Active
THE INDUSTRIAL TRUST (03406567) - Dissolved
THE NORTHERN ROCK FOUNDATION (03416658) - Dissolved
GMAP LIMITED (03418634) - Dissolved
FORWARD TECHNOLOGY FUND LIMITED (03508803) - Active
FORWARD VENTURE MANAGEMENT LIMITED (03512909) - Active
NORTHERN ENTERPRISE (GENERAL PARTNER) LIMITED (03597128) - Dissolved
MOBEUS INCOME & GROWTH 4 VCT PLC (03707697) - Active
NORTHERN BUSINESS FORUM LIMITED (03718656) - Active
CASTLEFORD HOMES LIMITED (03730664) - Active
ROCKWOOD STRATEGIC PLC (03813450) - Active
CASTLEFORD COMMERCIAL DEVELOPMENTS LIMITED (03815039) - Dissolved
NORTH EAST REGIONAL INVESTMENT FUND LIMITED (03868918) - Dissolved
W.H. IRELAND GROUP PLC (03870190) - Active
ZYTRONIC PLC (03881244) - Active
NES GENERAL PARTNER LIMITED (03891473) - Dissolved
MATRIX PRIVATE EQUITY LIMITED (03942337) - Dissolved
SCI-WARE.COM LIMITED (03973402) - Active
OUTERWEAR (2000) LIMITED (03981238) - Dissolved
H-WARE LIMITED (04049181) - Active
THE INCOME & GROWTH VCT PLC (04069483) - Active
SG FLEET SOLUTIONS UK LIMITED (04110984) - Active
16 DENNINGTON PARK ROAD LIMITED (04124230) - Active
FORWARD GROUP LIMITED (04232158) - Active
CNE GENERAL PARTNER LIMITED (04232224) - Dissolved
NORTH EAST REGIONAL INVESTMENT FUND TWO LIMITED (04257647) - Dissolved
NORTH EAST REGIONAL INVESTMENT FUND THREE LIMITED (04386994) - Dissolved
THE GREAT NORTH AIR AMBULANCE SERVICE (04436859) - Active
SIGNATURE BRANDS GROUP LIMITED (04438763) - Dissolved
MATRIX ENTERPRISE FUND NOMINEES LIMITED (04535815) - Dissolved
NF HOLDINGS LIMITED (04908607) - Dissolved
CONNECTION CAPITAL FUND MANAGERS LIMITED (04966087) - Liquidation
NSTAR FUND MANAGEMENT LIMITED (05159294) - Dissolved
NSEI GENERAL PARTNER LIMITED (05159296) - Active
DOWNING INCOME VCT 4 PLC (05223838) - Dissolved
OCTOPUS ECLIPSE VCT 3 PLC (05487724) - Dissolved
SEED CAPITAL GENERAL PARTNER LIMITED (05654028) - Active
FINANCE TREE LIMITED (05716703) - Active
THE NORTH EAST REGIONAL INVESTMENT FUND PARTNER LIMITED (05852259) - Active
SERENTIS LIMITED (05861413) - Dissolved
REACH TO TEACH (06002138) - Active
39 HOMER STREET MANAGEMENT LIMITED (06104347) - Active
HOTSPUR CAPITAL DEVELOPMENT LIMITED (06113635) - Liquidation
R2T OVERSEAS LIMITED (06301862) - Active
IKSUDA THERAPEUTICS LIMITED (06433234) - Active
NEA2F SUBCO LIMITED (06515735) - Active
TRANZIGER LTD (06598102) - Dissolved
NORTH EAST TECHNOLOGY (GP) LIMITED (06628835) - Active
NORTH EAST ACCESS TO FINANCE LIMITED (07000338) - Active
NORTH EAST FINANCE (HOLDCO) LIMITED (07000577) - Active
NORTH EAST FINANCE (SUBCO) LIMITED (07039229) - Active
IBEX INNOVATIONS LTD (07208355) - Active
OFT 2 LIMITED (07261777) - Active
THE GISELA GRAHAM FOUNDATION (07649625) - Active
HEMSTALL ROAD RESIDENTS CO LIMITED (07680155) - Active
NORTH EAST SOCIAL INVESTMENT COMMUNITY INTEREST COMPANY (08904396) - Active
HS EVENTS (T&W) LIMITED (09358090) - Active
FTGS HOLDCO LIMITED (10183868) - Active
THE NORTH EAST FUND LIMITED (10441614) - Active
POLAREAN IMAGING PLC (10442853) - Active
OPEN NORTH FOUNDATION (10621351) - Active
BLACKROCK SMALLER COMPANIES TRUST PLC (SC006176) - Active
BELL LAWRIE WHITE & CO. LIMITED (SC071485) - Active
VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED (SC258780) - Active
ADAMANT VENTURES LIMITED (SC327225) - Dissolved
DATUM360 LIMITED (SC354270) - Active
H V S ADVISERS LIMITED (SC378168) - Active
UB PHARMA LIMITED (SC396967) - Dissolved
SUNERGOS INNOVATIONS LIMITED (SC509686) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-08-252014-08-252013-08-252012-08-252011-08-25
NORTH EAST ACCESS TO FINANCE LIMITEDORDINARY1
100%
1
100%
1
100%
1
100%
1
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2021-01-262015-10-132014-10-132013-10-132012-10-13
NORTH EAST FINANCE (HOLDCO) LIMITEDORDINARY119,968,957
100%
1
100%
1
100%
1
100%
1
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

NORTH EAST FINANCE (HOLDCO) LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 66300 Fund management activities)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
STANDARD LIFE INVESTMENTS LIMITED 1 GEORGE STREET, EDINBURGH, EH2 2LL SC123321 2017-12-31 751,994,000 176,770,000
MORGAN STANLEY INVESTMENT MANAGEMENT LIMITED LEGAL DEPARTMENT, 25 CABOT SQUARE, CANARY WHARF, LONDON, E14 4QA 01981121 2017-12-31 750,891,000 80,421,000
FIL INVESTMENT MANAGEMENT LIMITED 4 CANNON STREET, LONDON, UNITED KINGDOM, EC4M 5AB 02349713 2018-06-30 715,386,000 15,199,000
MORGAN STANLEY INVESTMENT MANAGEMENT (ACD) LIMITED 25 CABOT SQUARE, CANARY WHARF, LONDON, E14 4QA 04250833 2017-12-31 713,461,000 3,754,000
PIMCO EUROPE LTD 11 BAKER STREET, LONDON, W1U 3AH 02604517 2017-12-31 522,275,000 127,687,000
TCI FUND MANAGEMENT LIMITED 7 CLIFFORD STREET, LONDON, UNITED KINGDOM, W1S 2FT 08898250 2018-02-28 476,978,570 286,692,054
BAILLIE GIFFORD OVERSEAS LIMITED CALTON SQUARE, 1 GREENSIDE ROW, EDINBURGH, EH1 3AN SC084807 2018-03-31 445,075,000 48,000,000
WELLINGTON MANAGEMENT INTERNATIONAL LIMITED CARDINAL PLACE, 80 VICTORIA STREET, LONDON, SW1E 5JL 04283513 2017-12-31 318,599,000 47,201,000 70221-Financial management
LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED ONE COLEMAN STREET, LONDON, EC2R 5AA 02091894 2017-12-31 293,700,000 45,900,000
MARSHALL WACE ASSET MANAGEMENT LIMITED GEORGE HOUSE, 131 SLOANE STREET, LONDON, SW1X 9AT 03384699 2017-02-28 265,778,750 146,537,738
RATHBONE INVESTMENT MANAGEMENT LIMITED PORT OF LIVERPOOL BUILDING, PIER HEAD, LIVERPOOL, L3 1NW 01448919 2017-12-31 240,615,000 0
INVESTEC ASSET MANAGEMENT LIMITED 55 GRESHAM STREET, LONDON, ENGLAND, EC2V 7EL 02036094 2018-03-31 228,731,000 99,634,000
NEWTON INVESTMENT MANAGEMENT LIMITED BNY MELLON CENTRE, 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA 01371973 2017-12-31 213,844,000 77,816,000
PARTNERS GROUP (UK) LIMITED 110 BISHOPSGATE, LONDON, ENGLAND, EC2N 4AY 05113447 2017-12-31 182,104,327 17,312,804
INVESCO ASSET MANAGEMENT LIMITED PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1HH 00949417 2017-12-31 179,539,000 55,601,000 70100-Activities of head offices
82990-Other business support service activities not elsewhere classified
ARTEMIS FUND MANAGERS LIMITED CASSINI HOUSE, 57 ST. JAMES'S STREET, LONDON, SW1A 1LD 01988106 2017-12-31 163,767,000 0
ARDIAN INVESTMENT UK LIMITED 1 GRAFTON STREET, LONDON, W1S 4FE 05654928 2017-12-31 155,648,289 28,028,137
BAILLIE GIFFORD & CO LIMITED CALTON SQUARE, 1 GREENSIDE ROW, EDINBURGH, EH1 3AN SC069524 2018-03-31 137,435,000 8,141,000
VANGUARD ASSET SERVICES, LTD. 4TH FLOOR THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF 07242969 2017-12-31 127,479,000 6,478,000
WINTON FUND MANAGEMENT LIMITED 16 OLD BAILEY, LONDON, EC4M 7EG 08727510 2017-12-31 116,150,000 3,375,000
DIMENSIONAL FUND ADVISORS LTD. 20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF 02569601 2017-12-31 97,613,298 13,269,517
MARATHON ASSET MANAGEMENT (SERVICES) LIMITED ORION HOUSE, 5 UPPER ST MARTIN'S LANE, LONDON, WC2H 9EA 02051135 2018-03-31 93,896,564 19,664,315
CEDAR ROCK CAPITAL LIMITED SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, UNITED KINGDOM, SW1H 0BL 04466326 2017-10-31 92,861,068 70,927,777
M&G REAL ESTATE LIMITED 10 FENCHURCH AVENUE, LONDON, EC3M 5AG 03852763 2017-12-31 89,699,000 18,352,000
FMR INVESTMENT MANAGEMENT (UK) LIMITED 1 ST. MARTIN'S LE GRAND, LONDON, EC1A 4AS 05942395 2017-12-31 88,110,309 21,902,331
SANTANDER ASSET MANAGEMENT UK LIMITED 287 ST. VINCENT STREET, GLASGOW, G2 5NB SC106669 2017-12-31 83,673,880 25,859,913
RWC PARTNERS LIMITED VERDE 4TH FLOOR, 10 BRESSENDEN PLACE, LONDON, ENGLAND, SW1E 5DH 03517613 2017-12-31 81,048,000 6,729,000
BROOKS MACDONALD ASSET MANAGEMENT LIMITED 21 LOMBARD STREET, LONDON, ENGLAND, EC3V 9AH 03417519 2018-06-30 77,966,118 15,064,467
LOMBARD ODIER ASSET MANAGEMENT (EUROPE) LIMITED QUEENSBERRY HOUSE, 3 OLD BURLINGTON STREET, LONDON, W1S 3AB 07099556 2017-12-31 76,347,000 7,699,000
ENTRUSTPERMAL LTD. 30 PANTON STREET, LONDON, ENGLAND, SW1Y 4AJ 03535219 2018-03-31 72,187,000 5,747,000
QUADRATURE CAPITAL LIMITED 122 LEADENHALL STREET, LEADENHALL BUILDING, LONDON, ENGLAND, EC3V 4AB 09516131 2018-01-31 69,388,674 44,054,146
NUVEEN REAL ESTATE MANAGEMENT LIMITED 9TH FLOOR 201, BISHOPSGATE, LONDON, EC2M 3BN 02137726 2018-12-31 66,733,545 1,585,891
JANUS CAPITAL INTERNATIONAL LIMITED 201 BISHOPSGATE, LONDON, ENGLAND, EC2M 3AE 03594615 2017-12-31 66,117,000 5,441,000
LINDSELL TRAIN LIMITED 66 BUCKINGHAM GATE, LONDON, ENGLAND, SW1E 6AU 03941727 2018-01-31 60,913,056 30,626,834
BNP PARIBAS ASSET MANAGEMENT UK LIMITED 5 ALDERMANBURY SQUARE, LONDON, EC2V 7BP 02474627 2017-12-31 60,108,000 3,050,000
NEWTON MANAGEMENT LIMITED BNY MELLON CENTRE, 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA 02769904 2017-12-31 1,237,000 59,464,000
USS INVESTMENT MANAGEMENT LIMITED ROYAL LIVER BUILDING, LIVERPOOL, MERSEYSIDE, L3 1PY 03380864 2018-03-31 59,148,000 94,000
VANGUARD ASSET MANAGEMENT, LTD. 4TH FLOOR THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF 07243412 2017-12-31 49,954,000 2,828,000
ASPECT CAPITAL LIMITED 10 PORTMAN SQUARE, LONDON, W1H 6AZ 03491169 2017-12-31 38,097,000 -8,947,000
HSBC GLOBAL ASSET MANAGEMENT (UK) LIMITED 8 CANADA SQUARE, LONDON, E14 5HQ 01917956 2017-12-31 113,000 33,277,000
THREADNEEDLE INTERNATIONAL LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG 02283244 2017-12-31 9,770,000 5,737,000
CDAM (UK) LIMITED MEADOWS HOUSE, 20-22 QUEEN STREET, LONDON, ENGLAND, W1J 5PR 08978722 2018-03-31 3,397,715 0
ACQUISITION FINE ART 29 THROGMORTON STREET, LONDON, UNITED KINGDOM, EC2N 2AT 09843855 2018-10-31 3,114,806 0
OLYMPIA WEALTH MANAGEMENT LTD 60 CANNON STREET, LONDON, ENGLAND, EC4N 6NP 07690337 2017-12-31 2,556,551 0
ABSOLUTE RETURN INVESTMENT ADVISERS (ARIA) LIMITED BUILDING 2 GROUND FLOOR, GUILDFORD BUSINESS PARK, GUILDFORD, ENGLAND, GU2 8XG 07091239 2018-03-31 2,433,593 0
ELCOT CAPITAL MANAGEMENT LIMITED 6 QUERIPEL HOUSE, 1 DUKE OF YORK SQUARE, LONDON, SW3 4LY 04795146 2017-05-31 2,287,648 0
ZAIS GROUP (UK) LIMITED C/O DIXON WILSON, 22 CHANCERY LANE, LONDON, UNITED KINGDOM, WC2A 1LS 08908933 2017-12-31 1,534,079 0 82990-Other business support service activities not elsewhere classified
HJP WEALTH MANAGEMENT LIMITED 176 SOUTH STREET, DORKING, ENGLAND, RH4 2ES 10490173 2018-03-31 1,392,571 0
RICHMOND HOUSE INVESTMENT MANAGEMENT LIMITED PREMIER HOUSE, ARGYLE WAY, STEVENAGE, HERTFORDSHIRE, SG1 2AD 01812617 2018-06-30 807,738 0
PER4M ASSET MANAGEMENT LIMITED 85 CHELSEA MANOR STREET, LONDON, ENGLAND, SW3 5QP 09668314 2017-12-31 560,476 0
MITONOPTIMAL UK LIMITED NORTHGATE HOUSE, UPPER BOROUGH WALLS, BATH, ENGLAND, BA1 1RG 09138865 2017-12-31 556,124 0
HELIX EQUITIES LIMITED 22 CHANCERY LANE, LONDON, ENGLAND, WC2A 1LS 10685406 2019-03-31 545,395 0
IDS CAPITAL (UK) LTD 37 CHIPSTEAD STREET, LONDON, ENGLAND, SW6 3SR 08438388 2018-03-31 437,177 0
CLARMOND WEALTH LIMITED SLOANE SQUARE HOUSE C/O DRAKER, 1 HOLBEIN PLACE, LONDON, ENGLAND, SW1W 8NS 08704352 2017-12-31 403,612 0
DUNADD ASSET MANAGEMENT LTD 79 RENFREW ROAD, PAISLEY, PA3 4DA SC283417 2018-03-31 344,901 0
IRONBRIGHT INVESTMENT MANAGEMENT LIMITED 4500 PARKWAY, WHITELEY, FAREHAM, ENGLAND, UNITED KINGDOM, PO15 7AZ 09046510 2018-03-31 319,061 0
VICTORIA CAPITAL (UK) LIMITED 9 SUNTE AVENUE, LINDFIELD, HAYWARDS HEATH, ENGLAND, RH16 2AB 04988876 2017-12-31 308,044 0
ALTERA PARTNERS MANAGEMENT LIMITED FLAT5, GENESIS COURT, 1 PUTNEY BRIDGE ROAD, LONDON, ENGLAND, SW18 1JB 04945309 2017-03-31 267,254 0
ARCTIC SOLAR LIMITED 89 KING STREET, C/O MCCABE FORD WILLIAMS, MAIDSTONE, ENGLAND, ME14 1BG 08632951 2017-09-30 216,045 0
THE FUND INCUBATOR LIMITED 30 MBM COMMERCIAL ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD. EH4 2HS, EDINBURGH, SCOTLAND, EH4 2HS SC218683 2019-03-31 209,618 0
ALPH CAPITAL LIMITED 4TH FLOOR,, 58-59 GREAT MARLBOROUGH STREET, LONDON, UNITED KINGDOM, W1F 7JY 10293635 2018-11-30 194,284 0
ST MARY'S PRIVATE WEALTH LIMITED WEWORK, 30, CHURCHILL PLACE, LONDON, ENGLAND, E14 5RE 08948879 2018-03-31 184,368 0
MIDTOWN INVESTMENTS LIMITED 69 MOSS LANE, PINNER, MIDDLESEX, HA5 3AZ 03714138 2018-07-31 174,075 0
KNOX CAPITAL COMPANY LIMITED 22 CHANCERY LANE, LONDON, ENGLAND, WC2A 1LS 08531026 2017-05-31 164,890 0
HEDGE FUNDS INVESTMENT MANAGEMENT LIMITED 30 CROWN PLACE, LONDON, EC2A 4ES 03591241 2016-12-31 150,594 0
SCR INVESTMENTS LTD 43-45 DORSET STREET, LONDON, ENGLAND, W1U 7NA 07392266 2017-09-30 136,550 0
GREMMY ADVISORS LIMITED 122A FRIERN PARK, LONDON, ENGLAND, N12 9LN 10697842 2019-03-31 131,126 0
VINCO WEALTH MANAGEMENT LIMITED HIGHVIEW HOUSE, 1ST FLOOR, TATTENHAM CRESCENT, EPSOM, SURREY, KT18 5QJ 08692727 2018-01-31 117,054 0
JAMES HOUGHTON LIMITED 32 COLVERS, MATCHING GREEN, HARLOW, ESSEX, UNITED KINGDOM, CM17 0PX 09421053 2018-02-28 79,534 0
NEW STATE CORPORATION LIMITED 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH 07995262 2019-03-31 66,736 0 70229-Management consultancy activities other than financial management
KENDERDINE FINANCIAL LTD RACS, RACS GROUP HOUSE, WARMINSTER, WILTSHIRE, UNITED KINGDOM, BA12 9BT 09654161 2018-06-30 60,282 0
VIRTUS CAPITAL LIMITED ST GEORGES HOUSE, 6TH FLOOR, 15 HANOVER SQUARE, LONDON, UNITED KINGDOM, W1S 1HS 10787005 2018-12-31 57,250 0
GRANT TEMPLE LTD 6 BEDFORD ROAD, BARTON-LE-CLAY, BEDFORD, BEDFORDSHIRE, UNITED KINGDOM, MK45 4JU 09956023 2018-01-31 56,810 0
MEDEX CAPITAL LIMITED KEMP HOUSE, 160 CITY ROAD, LONDON, ENGLAND, EC1V 2NX 07597244 2019-05-04 40,969 0
ALPHASEEKER LIMITED INTERNATIONAL HOUSE, 24 HOLBORN VIADUCT, LONDON, LONDON, UNITED KINGDOM, EC1A 2BN 09685289 2018-07-31 39,890 0
ROVERT SLLEW LIMITED 1 THE VAULTS, FULLER'S PASSAGE, LEWES, ENGLAND, BN7 2FR 08037506 2019-04-30 37,932 0
LEXLEA LIMITED 24 HILLIER ROAD, LONDON, ENGLAND, SW11 6AU 08159880 2018-07-31 28,100 0
HOULDSWORTH LTD ORCHARDLEA, NYMET ROWLAND, CREDITON, DEVON, EX17 6AW 00396971 2018-05-31 15,063 0
CFS MANAGEMENT LTD 55 RIDING HOUSE STREET, LONDON, ENGLAND, W1W 7EE 02960433 2018-03-31 14,326 0
SIMON BOHN LTD 702 ARBORETUM PLACE, BARKING, ENGLAND, IG11 7PX 10176046 2019-05-31 11,275 0
INTEGRAL ASSET MANAGEMENT LTD 4385, 03675342 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH 03675342 2018-03-31 5,809 0
ARAGORN ADVISORY LTD 27 ASPINALL ROAD, LONDON, SE4 2EH 03905227 2018-10-31 4,777 0
ALEX STOKOE LTD 29A ECKSTEIN ROAD, LONDON, UNITED KINGDOM, SW11 1QE 10175357 2018-03-31 4,675 0
MONEY MASTERS LIMITED COURTYARD COTTAGE BROWNSTON STREET, MODBURY, MODBURY, DEVON, UNITED KINGDOM, PL21 0RQ 02990592 2017-12-31 1,006 0 68100-Buying and selling of own real estate
AOC GP (UK) LTD. 91 WIMPOLE STREET, LONDON, ENGLAND, W1G 0EF 10261489 2018-12-31 0 0
CARO CAPITAL MARKETS LIMITED BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, ENGLAND, W1J 6BD 09315137 2017-11-30 0 0
CAZADORES INVESTMENTS LTD HARBEN HOUSE HARBEN PARADE, FINCHLEY ROAD, LONDON, UNITED KINGDOM, NW3 6LH 10181648 2018-05-31 0 0
EXPERT CONSULTANCY LIMITED 85 CANNON LANE, PINNER, MIDDLESEX, HA5 1HP 03882995 2018-11-30 0 0 69201-Accounting and auditing activities
69202-Bookkeeping activities
69203-Tax consultancy
J M FLETCHER CONSULTING LIMITED STUMPS HOUSE, SHORE ROAD, BOSHAM, CHICHESTER, WEST SUSSEX, ENGLAND, PO18 8QL 08230278 2018-09-30 0 0
MARK LEACH CONSULTING LIMITED FIRST FLOOR BLACK COUNTRY HOUSE, ROUNDS GREEN ROAD, OLDBURY, WEST MIDLANDS, B69 2DG 07644555 2018-03-31 0 0
SUNE GREEN HOLDCO14 LIMITED FORESIGHT GROUP LLP, THE SHARD, LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG 09146054 2018-03-31 0 0
INFINITY CAPITAL MANAGEMENT LTD. FISHER, SASSOON & MARKS, 43-45 DORSET STREET, LONDON, W1U 7NA 03869255 2016-12-31 -125,516 0
AKO CAPITAL MANAGEMENT LIMITED ONE NEWMAN STREET, 2ND FLOOR, LONDON, ENGLAND, W1T 1PB 05411627 0000-00-00 0 0
ALCUIN GP LIMITED 65 SLOANE STREET, LONDON, ENGLAND, SW1X 9SH 06442276 0000-00-00 0 0
ANCALA MEMBER LIMITED KING'S HOUSE, 36-37 KING STREET, LONDON, ENGLAND, EC2V 8BB 09522745 0000-00-00 0 0
ANTIN INFRASTRUCTURE PARTNERS UK LIMITED 14 ST GEORGE STREET, LONDON, W1S 1FE 08492573 0000-00-00 0 0
ARES MANAGEMENT LIMITED C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ 05837428 0000-00-00 0 0
ARJUN INFRASTRUCTURE PARTNERS LIMITED LODDON REACH, READING ROAD, ARBORFIELD, READING, ENGLAND, RG2 9HU 09431213 0000-00-00 0 0
BGF GP LIMITED 13-15 YORK BUILDINGS, LONDON, UNITED KINGDOM, WC2N 6JU 10657217 0000-00-00 0 0
BGF GROUP PLC 13-15 YORK BUILDINGS, LONDON, UNITED KINGDOM, WC2N 6JU 10657226 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
NORTH EAST FINANCE (HOLDCO) LIMITED 1.2% 2.2% 4.6% Medium
Other companies Active in the same sector 0.6% 4.8% 13.9% Medium
Expanded sample1.2%2.2%4.6%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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