CAERUS CAPITAL GROUP LIMITED

SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4AB

Previous name: CAERUS WEALTH GROUP LIMITED (changed on 05-Jul-2011)
Previous name: HOST FINANCIAL LIMITED (changed on 26-Aug-2010)

Company Number: 07069448
Incorporation date: 08-Nov-2009
Status: Active
Entity type: Private Limited Company

SIC codes:
64205 Activities of financial services holding companies





SUMMARY

This company is 14.4 years old and is currently active. It is controlled by Quilter Financial Planning Limited. The company has positive equity (net assets) of GBP 2.9 million which has decreased from the previous year's figure of GBP 2.9 million. The company has 2 active officers (directors or partners) who are or were officers of 50 other companies, 12 (24.0%) 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-Mar-2024
Accounts Filed: FULL (31-Dec-2021)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 174,000
31-Dec-2018 GBP -13,000 4,000 -174,000 -191,000
31-Dec-2017 GBP -2,808,000 64,000 553,000 -2,319,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 11,000 964,000 47,000 2,563,000 2,850,000
31-Dec-2018 GBP 8,000 772,000 4,400,000 47,000 6,663,000 2,850,000
31-Dec-2017 GBP 90,000 1,109,000 4,487,000 47,000 6,663,000 3,041,000

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 QUILTER COSEC SERVICES LIMITED 23 Jan 2018 28 Mar 2024 53 - 41
Resigned Dean Leonard CLARKE 01 Jun 2017 29 Sep 2017 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Mitchell DEAN 03 Jul 2020 Company Director British 32 - 1813 (26.0%)
Active Stephen Charles GAZARD 03 Jul 2020 Chief Executive Officer British 32 - 1613 (27.1%)
Resigned Darren William John SHARKEY 01 Jun 2017 03 Jul 2020 Accountant Irish 23 - 7023 (24.7%)
Resigned Steve Edward BURKE 01 Jun 2017 13 Jun 2018 Chief Operating Officer British 0 - 90 (0.0%)
Resigned Jeremy Goulding LODWICK 01 Oct 2015 01 Jun 2017 Investment Consultant/Non-Exec Director British 3 - 103 (23.1%)
Resigned Michael Alastair COUZENS 01 Oct 2015 01 Jun 2017 Strategic Consultant/Non-Exec Director British 0 - 10 (0.0%)
Resigned David RANCE 20 Nov 2013 30 Sep 2020 Accountant British 1 - 30 (0.0%)
Resigned Jonathan Edward TAYLOR 20 Mar 2013 01 Jun 2017 Financial Consultant British 8 - 51 (7.7%)
Resigned Paul Colin FORSTER 07 Dec 2010 07 Nov 2012 None British 2 - 95 (45.5%)
Resigned Michael Andrew FERNS 25 Nov 2010 01 Jun 2017 None British 0 - 50 (0.0%)
Resigned Paul Henry HOGARTH 23 Sep 2010 15 Oct 2012 None British 19 - 2714 (30.4%)
Resigned Keith Arthur CARBY 20 Apr 2010 01 Jun 2017 Company Director British 0 - 82 (25.0%)
Resigned Ronan Vincent KEARNEY 08 Nov 2009 20 Nov 2013 Director British 1 - 1911 (55.0%)
Number of active directors: 2
Average tenure of active directors: 3.7 years
Average tenure of resigned directors: 3.7 years
Average active director Dissolution Rate: 26.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
THE FALCON GROUP LIMITED (01869421) - Liquidation
LIGHTHOUSEXPRESS LIMITED (02866103) - Liquidation
JUPITER INVESTMENT MANAGEMENT LIMITED (02949554) - Active
LIGHTHOUSEPLUS LIMITED (03140857) - Active
QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED (03276760) - Active
LIGHTHOUSE BENEFITS LIMITED (03364754) - Liquidation
LIGHTHOUSE FINANCIAL ADVISER SERVICES LIMITED (03789599) - Active
LIGHTHOUSEWEALTH LIMITED (03970262) - Active
INTRINSIC CIRILIUM INVESTMENT COMPANY LIMITED (04033107) - Liquidation
LIGHTHOUSE GROUP LIMITED (04042743) - Active
LIGHTHOUSE PENSIONS HELP LIMITED (04044016) - Active
LIGHTHOUSETEMPLE LIMITED (04057453) - Active
FALCON FINANCIAL ADVICE LIMITED (04073122) - Active
LIGHTHOUSE ADVISORY SERVICES LIMITED (04086645) - Active
LIGHTHOUSE CORPORATE SERVICES LTD (04086656) - Active
LIGHTHOUSE SUPPORT SERVICES LIMITED (04109068) - Liquidation
LIGHTHOUSE+ LIMITED (04116434) - Active
QUILTER INVESTORS LIMITED (04227837) - Active
LIGHTHOUSE WEALTH MANAGEMENT LIMITED (04424667) - Liquidation
QUILTER WEALTH LIMITED (04500273) - Active
BLUEPRINT FINANCIAL SERVICES LIMITED (04736809) - Active
LIGHTHOUSE FINANCIAL ADVICE LIMITED (04795080) - Active
BLUEPRINT ORGANISATION LIMITED (04821809) - Active
PRESCIENT FINANCIAL INTELLIGENCE LIMITED (05005255) - Liquidation
LIGHTHOUSE FINANCIAL ADVISERS LIMITED (05028294) - Active
CHARLES JACQUES LIMITED (05046148) - Liquidation
THINK SYNERGY LIMITED (05113517) - Active
BLUEPRINT DISTRIBUTION LIMITED (05186737) - Liquidation
QUILTER FINANCIAL PLANNING LIMITED (05372217) - Active
QUILTER MORTGAGE PLANNING LIMITED (05495327) - Active
QUILTER FINANCIAL SERVICES LIMITED (05506637) - Active
MKC (CARRWOOD) LIMITED (05626656) - Active
QUILTER FINANCIAL ADVISERS LIMITED (05693185) - Active
QUILTER PRIVATE CLIENT ADVISERS LIMITED (06201261) - Active
FORWARD THINKING WEALTH MANAGEMENT LIMITED (06413621) - Liquidation
MERIAN GLOBAL INVESTORS HOLDINGS LIMITED (06450145) - Active
INTRINSIC WEALTH FINANCIAL SOLUTIONS LIMITED (06454171) - Active
LIGHTHOUSE DIRECT LIMITED (06742775) - Active
INTRINSIC FINANCIAL SOLUTIONS LIMITED (06751080) - Active
QUILTER FINANCIAL LIMITED (06784783) - Active
INTRINSIC VALUATION SERVICES LIMITED (06926673) - Active
CAERUS CAPITAL GROUP LIMITED (07069448) - Active
CAERUS WEALTH LIMITED (07296436) - Active
CAERUS WEALTH SOLUTIONS LIMITED (07296574) - Active
CHARLES DERBY WEALTH MANAGEMENT LIMITED (07629860) - Active
CHARLES DERBY GROUP LIMITED (07670555) - Active
CHARLES DERBY PRIVATE CLIENTS LIMITED (08610405) - Liquidation
CAERUS HOLDINGS LIMITED (09484126) - Active
LUCEO ASSET MANAGEMENT LIMITED (10150276) - Liquidation
FINANCIAL SERVICES ADVICE & SUPPORT LIMITED (SC219202) - Liquidation
D G PRYDE LIMITED (SC263049) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2017-11-082016-11-082015-11-082014-11-082013-11-08
INTRINSIC FINANCIAL SERVICES LIMITEDORDINARY4,446,625
94.9%
0
0%
0
0%
0
0%
0
0%
INTRINSIC FINANCIAL SERVICES LIMITEDB SHARES214,994
4.59%
0
0%
0
0%
0
0%
0
0%
CAERUS CAPITAL GROUP TIMITEDORDINARY25,008
0.534%
0
0%
0
0%
0
0%
0
0%
SPORTING RISKS LIMITEDORDINARY SHARES0
0%
36,225
51.7%
0
0%
0
0%
0
0%
MR MARTIN GRIMLEYORDINARY SHARES0
0%
27,421
39.1%
0
0%
0
0%
0
0%
MR JONATHAN PAUL CLARKORDINARY SHARES0
0%
3,745
5.34%
0
0%
0
0%
0
0%
MRS SUSAN ELAINE BUTLERORDINARY SHARES0
0%
2,000
2.85%
0
0%
0
0%
0
0%
MS JAN SMITHORDINARY SHARES0
0%
724
1.03%
0
0%
0
0%
0
0%
KEITH ARTHUR CARBYORDINARY SHARES0
0%
0
0%
221,068
5.32%
208,053
5.41%
0
0%
ANDREW MICHAEL FERNSORDINARY SHARES0
0%
0
0%
209,211
5.04%
0
0%
0
0%
DAVID CHARLES POCOCKORDINARY SHARES0
0%
0
0%
135,642
3.27%
103,487
2.69%
0
0%
KEITH ARTHUR CARBYORDINARY0
0%
0
0%
117,439
2.83%
104,849
2.73%
106,863
3.23%
THE RON JONES 2012 DISCRETIONARY TRUSTORDINARY SHARES0
0%
0
0%
111,111
2.68%
111,111
2.89%
0
0%
STUART SURRIDGEORDINARY SHARES0
0%
0
0%
88,889
2.14%
88,889
2.31%
0
0%
CHRISTOPHER BELLORDINARY0
0%
0
0%
83,153
2.00%
83,153
2.16%
83,153
2.52%
COLIN BURKEORDINARY0
0%
0
0%
81,797
1.97%
81,797
2.13%
81,797
2.48%
RONALD JAMES SAVAGEORDINARY0
0%
0
0%
68,959
1.66%
68,959
1.79%
83,959
2.54%
JONATHAN TAYLORORDINARY SHARES0
0%
0
0%
65,211
1.57%
65,211
1.70%
0
0%
GEOFFREY MORRISON COOKORDINARY0
0%
0
0%
63,156
1.52%
63,156
1.64%
63,156
1.91%
BEVERLEY KAREN STEPHENSONORDINARY0
0%
0
0%
63,155
1.52%
0
0%
0
0%
JOHN STEWART ARTHURORDINARY SHARES0
0%
0
0%
60,000
1.44%
60,000
1.56%
0
0%
ANDREW RICHARD LANGDALEORDINARY SHARES0
0%
0
0%
58,216
1.40%
52,648
1.37%
0
0%
SPORTING RISKS LIMITEDORDINARY0
0%
0
0%
56,225
1.35%
56,225
1.46%
56,225
1.70%
RONALD JONESORDINARY SHARES0
0%
0
0%
55,555
1.34%
55,555
1.44%
0
0%
HARSANT SIPP RE PAUL FORSTERORDINARY0
0%
0
0%
55,476
1.34%
55,476
1.44%
55,476
1.68%
HORNBUCKLE MITCHELL TRUSTEES LIMITEDORDINARY0
0%
0
0%
55,300
1.33%
55,300
1.44%
55,300
1.67%
HENDERSON STONE & CO LTDORDINARY SHARES0
0%
0
0%
52,917
1.27%
35,274
0.917%
0
0%
JONATHAN TAYLORORDINARY0
0%
0
0%
51,598
1.24%
56,598
1.47%
51,598
1.56%
TREVOR HOLMESORDINARY0
0%
0
0%
47,494
1.14%
47,494
1.23%
47,494
1.44%
HORNBUCKLE MITCHELL TRUSTEES LIMITEDORDINARY0
0%
0
0%
46,083
1.11%
46,083
1.20%
46,083
1.39%
ANDREW RICHARD LANGDALEORDINARY0
0%
0
0%
45,457
1.09%
45,457
1.18%
78,790
2.38%
CRESCENT TRUSTEES LIMITED - Y401104ORDINARY0
0%
0
0%
44,444
1.07%
0
0%
0
0%
CAERUS CAPITAL GROUP LIMITEDORDINARY SHARES0
0%
0
0%
43,937
1.06%
148,979
3.87%
0
0%
BLEVIN FRANKS TRUSTEES LIMITEDORDINARY0
0%
0
0%
43,092
1.04%
43,092
1.12%
43,092
1.30%
TODS MURRAY NOMINEES LIMITEDORDINARY0
0%
0
0%
42,880
1.03%
34,880
0.907%
62,880
1.90%
GEOFFREY RUTHERFORDORDINARY0
0%
0
0%
42,352
1.02%
42,352
1.10%
42,352
1.28%
DAVID CHARLES POCOCKORDINARY0
0%
0
0%
42,143
1.01%
42,143
1.10%
42,143
1.28%
STUART CRAWFORD MCCALLUMORDINARY0
0%
0
0%
42,016
1.01%
42,016
1.09%
42,016
1.27%
PAUL ANTHONY LEWISORDINARY0
0%
0
0%
41,889
1.01%
41,889
1.09%
41,889
1.27%
PAUL ANTHONY LEWISORDINARY SHARES0
0%
0
0%
41,353
0.996%
32,292
0.840%
0
0%
PAUL VINCENT ADAMSORDINARY0
0%
0
0%
40,867
0.984%
40,867
1.06%
40,867
1.24%
WESTERBY TRUSTEE SERVICES LTDORDINARY0
0%
0
0%
38,674
0.931%
63,090
1.64%
40,868
1.24%
WESTERBY TRUSTEE SERVICES LTDORDINARY0
0%
0
0%
33,671
0.811%
31,205
0.811%
31,205
0.945%
SIMON WILLIAMSORDINARY SHARES0
0%
0
0%
33,333
0.803%
33,333
0.867%
0
0%
MARTYN GRIMLEYORDINARY0
0%
0
0%
29,664
0.714%
29,664
0.771%
29,664
0.898%
COLIN BURKEORDINARY SHARES0
0%
0
0%
29,278
0.705%
29,278
0.761%
0
0%
TREVOR HOLMESORDINARY SHARES0
0%
0
0%
28,972
0.698%
19,272
0.501%
0
0%
CAMARGUE CHAMBERS LLPORDINARY SHARES0
0%
0
0%
27,501
0.662%
17,584
0.457%
0
0%
SANDRA TAYLORORDINARY0
0%
0
0%
27,378
0.659%
27,378
0.712%
27,378
0.829%
CHARLES ALEXANDER ARMITAGEORDINARY SHARES0
0%
0
0%
26,630
0.641%
18,355
0.477%
0
0%
PAUL DAVID SCOTTORDINARY SHARES0
0%
0
0%
25,774
0.621%
21,393
0.556%
0
0%
HORNBUCKLE MITCHELL TRUSTEES LIMITEDORDINARY0
0%
0
0%
23,901
0.576%
28,000
0.728%
23,901
0.723%
RICHARD ANTHONY ARMITAGEORDINARY0
0%
0
0%
23,788
0.573%
23,788
0.619%
42,143
1.28%
WESTERBY TRUSTEE SERVICES LTDORDINARY0
0%
0
0%
23,725
0.571%
23,725
0.617%
23,725
0.718%
CRESCENT TRUSTEES LIMITED - Y401426ORDINARY0
0%
0
0%
22,222
0.535%
0
0%
0
0%
DAVE HAYDONORDINARY SHARES0
0%
0
0%
22,222
0.535%
22,222
0.578%
0
0%
JOAN PENISTONEORDINARY SHARES0
0%
0
0%
22,222
0.535%
22,222
0.578%
0
0%
JOHN PENISTONEORDINARY SHARES0
0%
0
0%
22,222
0.535%
22,222
0.578%
0
0%
HORNBUCKLE MITCHELL TRUSTEES LIMITEDORDINARY0
0%
0
0%
21,367
0.515%
23,901
0.621%
21,367
0.647%
WESTERBY TRUSTEE SERVICES LTDORDINARY0
0%
0
0%
20,803
0.501%
20,803
0.541%
20,803
0.630%
HORNBUCKLE MITCHELL TRUSTEES LIMITEDORDINARY0
0%
0
0%
20,737
0.499%
21,367
0.556%
20,737
0.628%
HORNBUCKLE MITCHELL TRUSTEES LIMITEDORDINARY0
0%
0
0%
20,064
0.483%
20,737
0.539%
20,064
0.607%
ALENA MEGAN FERNSORDINARY0
0%
0
0%
20,000
0.482%
0
0%
0
0%
HORNBUCKLE MITCHELL TRUSTEES LIMITEDORDINARY0
0%
0
0%
20,000
0.482%
20,064
0.522%
16,129
0.488%
LAURENCE SHEAVYNORDINARY SHARES0
0%
0
0%
19,841
0.478%
14,914
0.388%
0
0%
DIERDRE FORSTERORDINARY SHARES0
0%
0
0%
18,823
0.453%
16,756
0.436%
0
0%
LAURENCE SHEAVYNORDINARY0
0%
0
0%
18,773
0.452%
21,239
0.552%
21,239
0.643%
BRIAN CHRISTOPHER NORTHFIELDORDINARY SHARES0
0%
0
0%
18,398
0.443%
16,223
0.422%
0
0%
CANDICE ARMITAGEORDINARY0
0%
0
0%
18,355
0.442%
18,355
0.477%
0
0%
RICHARD ANTHONY ARMITAGEORDINARY SHARES0
0%
0
0%
18,355
0.442%
18,355
0.477%
0
0%
JAMES HAY PENSION TRUSTEES LIMITEDORDINARY SHARES0
0%
0
0%
17,778
0.428%
17,778
0.462%
0
0%
PAUL COLIN FORSTERORDINARY0
0%
0
0%
17,128
0.412%
27,128
0.705%
34,628
1.05%
LINDA HOPSONORDINARY0
0%
0
0%
16,787
0.404%
16,787
0.436%
21,009
0.636%
PAUL KERRORDINARY0
0%
0
0%
16,202
0.390%
16,202
0.421%
28,007
0.848%
MPAS SIPP RE JAMES BYRNEORDINARY0
0%
0
0%
16,180
0.390%
16,180
0.421%
16,180
0.490%
WESTERBY TRUSTEE SERVICES LTDORDINARY0
0%
0
0%
16,180
0.390%
16,180
0.421%
16,180
0.490%
MPAS SIPP RE ANTHONY FERNSORDINARY0
0%
0
0%
16,180
0.390%
16,180
0.421%
16,180
0.490%
HORNBUCKLE MITCHELL TRUSTEES LIMITEDORDINARY0
0%
0
0%
16,129
0.388%
16,129
0.419%
15,116
0.458%
SHEAFMOOR MONEY MANAGEMENT LTDORDINARY SHARES0
0%
0
0%
15,707
0.378%
19,884
0.517%
0
0%
DCD TRUSTEES & TOBY OWEN BROWNEORDINARY SHARES0
0%
0
0%
15,344
0.369%
0
0%
0
0%
DCD TRUSTEES & NATHAN MEAD-WELLINGSORDINARY SHARES0
0%
0
0%
15,344
0.369%
0
0%
0
0%
HORNBUCKLE MITCHELL TRUSTEES LIMITEDORDINARY0
0%
0
0%
15,116
0.364%
15,116
0.393%
10,401
0.315%
WESTERBY TRUSTEE SERVICES LTDORDINARY0
0%
0
0%
14,749
0.355%
0
0%
0
0%
HORNBUCKLE MITCHELL TRUSTEES LIMITEDORDINARY0
0%
0
0%
14,623
0.352%
14,623
0.380%
9,217
0.279%
JULIE DARLINGTONB SHARES0
0%
0
0%
14,500
0.349%
0
0%
0
0%
UNIVIDUAL LIMITEDORDINARY SHARES0
0%
0
0%
13,835
0.333%
13,835
0.360%
0
0%
RICHARD STALLEYORDINARY SHARES0
0%
0
0%
12,392
0.298%
0
0%
0
0%
PAUL KERRORDINARY SHARES0
0%
0
0%
12,071
0.291%
10,420
0.271%
0
0%
JOHN DAVIESORDINARY SHARES0
0%
0
0%
11,784
0.284%
8,934
0.232%
0
0%
GEOFFREY MORRISON COOKORDINARY SHARES0
0%
0
0%
11,530
0.278%
11,530
0.300%
0
0%
ROGER JAMES WATSONORDINARY SHARES0
0%
0
0%
11,517
0.277%
9,471
0.246%
0
0%
ANTHONY ROBERT FERNSORDINARY SHARES0
0%
0
0%
11,501
0.277%
11,501
0.299%
0
0%
RONALD JAMES SAVAGEORDINARY SHARES0
0%
0
0%
11,422
0.275%
8,367
0.218%
0
0%
HORNBUCKLE MITCHELL TRUSTEES LIMITEDORDINARY SHARES0
0%
0
0%
11,112
0.268%
11,112
0.289%
0
0%
BLEVIN FRANKS TRUSTEES LIMITEDORDINARY SHARES0
0%
0
0%
11,111
0.268%
11,111
0.289%
0
0%
HERITAGE SIPP RE D MITCHELLORDINARY SHARES0
0%
0
0%
11,111
0.268%
11,111
0.289%
0
0%
NICHOLAS JONESORDINARY SHARES0
0%
0
0%
11,111
0.268%
0
0%
0
0%
CRESCENT TRUSTEES LIMITED - Y400449ORDINARY0
0%
0
0%
11,111
0.268%
0
0%
0
0%
CRESCENT TRUSTEES LIMITED - Y400450ORDINARY0
0%
0
0%
11,111
0.268%
0
0%
0
0%
CRESCENT TRUSTEES LIMITED - Y401038ORDINARY SHARES0
0%
0
0%
11,111
0.268%
0
0%
0
0%
CRESCENT TRUSTEES LIMITED - Y401039ORDINARY0
0%
0
0%
11,111
0.268%
0
0%
0
0%
JEREMY JONATHAN RUSSELLORDINARY SHARES0
0%
0
0%
11,111
0.268%
11,111
0.289%
0
0%
ANDREW MICHAEL FERNSB SHARES0
0%
0
0%
10,789
0.260%
0
0%
0
0%
KEITH ARTHUR CARBYB SHARES0
0%
0
0%
10,788
0.260%
0
0%
0
0%
SHEAFMOOR MONEY MANAGEMENT LTDORDINARY0
0%
0
0%
10,778
0.260%
1,889
0.049%
1,889
0.057%
COLSTON TRUSTEES LIMITEDORDINARY0
0%
0
0%
10,000
0.241%
0
0%
0
0%
ALISON POCOCKORDINARY SHARES0
0%
0
0%
10,000
0.241%
10,000
0.260%
0
0%
OLIVIA NORA BYRNEORDINARY0
0%
0
0%
10,000
0.241%
0
0%
0
0%
GABRIELLE LOUISE BYRNEORDINARY0
0%
0
0%
10,000
0.241%
0
0%
0
0%
PAUL MALINORDINARY SHARES0
0%
0
0%
9,814
0.236%
0
0%
0
0%
SANDRA TAYLORORDINARY SHARES0
0%
0
0%
9,759
0.235%
9,759
0.254%
0
0%
GARRY DOUGLAS REVITTORDINARY0
0%
0
0%
9,217
0.222%
9,217
0.240%
9,217
0.279%
HORNBUCKLE MITCHELL TRUSTEES LIMITEDORDINARY0
0%
0
0%
9,217
0.222%
9,217
0.240%
4,706
0.142%
ACCORD FINANCIAL MANAGEMENT LIMITEDORDINARY0
0%
0
0%
9,000
0.217%
0
0%
0
0%
WESTERBY TRUSTEE SERVICES LTDORDINARY SHARES0
0%
0
0%
8,889
0.214%
5,556
0.144%
0
0%
JAMES JOSEPH BYRNEORDINARY SHARES0
0%
0
0%
8,723
0.210%
8,723
0.227%
0
0%
MARK CRESSWELLORDINARY0
0%
0
0%
8,697
0.209%
0
0%
0
0%
CHRISTOPHER BELLORDINARY SHARES0
0%
0
0%
8,616
0.207%
0
0%
0
0%
CLARE MACKAYORDINARY SHARES0
0%
0
0%
8,175
0.197%
6,667
0.173%
0
0%
STEWART MACKAYORDINARY SHARES0
0%
0
0%
8,175
0.197%
6,667
0.173%
0
0%
PAUL RODGERSORDINARY SHARES0
0%
0
0%
8,000
0.193%
0
0%
0
0%
JA STALLEYORDINARY SHARES0
0%
0
0%
7,891
0.190%
5,934
0.154%
0
0%
WESTERBY TRUSTEE SERVICES & L DEARNLEYORDINARY SHARES0
0%
0
0%
7,777
0.187%
0
0%
0
0%
TIMOTHY DEARNLEYORDINARY SHARES0
0%
0
0%
7,777
0.187%
7,777
0.202%
0
0%
PAUL DAVIESORDINARY SHARES0
0%
0
0%
7,745
0.186%
7,745
0.201%
0
0%
BRIAN CHRISTOPHER NORTHFIELDORDINARY0
0%
0
0%
7,508
0.181%
7,508
0.195%
0
0%
JANE ELIZABETH POWLINGORDINARY SHARES0
0%
0
0%
7,466
0.180%
0
0%
0
0%
JODIE POWLINGORDINARY SHARES0
0%
0
0%
7,300
0.176%
7,300
0.190%
0
0%
SPIRITUS WEALTH LLPORDINARY SHARES0
0%
0
0%
7,285
0.175%
0
0%
0
0%
KELLY JANE POWLINGORDINARY SHARKS0
0%
0
0%
7,264
0.175%
0
0%
0
0%
RICHARD STALLEYORDINARY0
0%
0
0%
6,889
0.166%
6,889
0.179%
1,889
0.057%
WESTERBY TRUSTEE SERVICES LTDORDINARY0
0%
0
0%
6,666
0.161%
0
0%
0
0%
JAN SMITHORDINARY SHARES0
0%
0
0%
6,280
0.151%
0
0%
0
0%
WESTERBY TRUSTEE SERVICES & J E TAYLORORDINARY0
0%
0
0%
6,250
0.150%
6,250
0.163%
0
0%
JENNIFER FERNSORDINARY0
0%
0
0%
6,157
0.148%
2,014
0.052%
2,014
0.061%
CHRIS THOMASORDINARY SHARKS0
0%
0
0%
6,000
0.144%
0
0%
0
0%
SIMON LOVATTORDINARY SHARKS0
0%
0
0%
5,952
0.143%
0
0%
0
0%
DCD TRUSTEES & JAMES HERMANORDINARY SHARES0
0%
0
0%
5,858
0.141%
0
0%
0
0%
JONATHAN TAYLORORDINARY SHARKS0
0%
0
0%
5,833
0.140%
0
0%
0
0%
CAROLE TAYLORORDINARY SHARES0
0%
0
0%
5,832
0.140%
0
0%
0
0%
DCD TRUSTEES & ROGER MURPHYORDINARY SHARES0
0%
0
0%
5,754
0.139%
0
0%
0
0%
KEITH LINESORDINARY0
0%
0
0%
5,749
0.138%
4,623
0.120%
4,623
0.140%
STUART CRAWFORD MCCALLUMORDINARY SHARES0
0%
0
0%
5,701
0.137%
0
0%
0
0%
TULIKA SANCHOYTA GHOSHORDINARY SHARES0
0%
0
0%
5,678
0.137%
0
0%
0
0%
TAIN FULLARTONORDINARY SHARES0
0%
0
0%
5,630
0.136%
0
0%
0
0%
MICHAEL A THOMPSONORDINARY SHARES0
0%
0
0%
5,600
0.135%
0
0%
0
0%
APEX WEALTH MANAGEMENT LIMITEDORDINARY SHARES0
0%
0
0%
5,556
0.134%
0
0%
0
0%
WESTERBY TRUSTEE SERVICES & NIKOLA DOEGORDINARY SHARES0
0%
0
0%
5,556
0.134%
0
0%
0
0%
SCOTT JENNINGSORDINARY SHARKS0
0%
0
0%
5,556
0.134%
0
0%
0
0%
GEOFFREY RUTHERFORDORDINARY SHARES0
0%
0
0%
5,556
0.134%
5,556
0.144%
0
0%
JAN SMITHORDINARY0
0%
0
0%
5,556
0.134%
0
0%
0
0%
WESTERBY TRUSTEE SERVICES LTDORDINARY SHARES0
0%
0
0%
5,556
0.134%
0
0%
0
0%
CRESCENT TRUSTEES - MR I FULLARTONORDINARY0
0%
0
0%
5,556
0.134%
0
0%
0
0%
THE SIPP TRUSTEE COMPANY - G POWLINGORDINARY SHARKS0
0%
0
0%
5,556
0.134%
0
0%
0
0%
GRAHAM LYNEORDINARY SHARES0
0%
0
0%
5,556
0.134%
5,556
0.144%
0
0%
PETER FERNSORDINARY SHARES0
0%
0
0%
5,555
0.134%
5,555
0.144%
0
0%
HORNBUCKLE MITCHELL TRUSTEES LIMITED & PAUL SCOTTORDINARY0
0%
0
0%
5,555
0.134%
0
0%
0
0%
ANDREW MICHAEL FERNSORDINARY0
0%
0
0%
5,524
0.133%
0
0%
0
0%
BEVERLEY KAREN STEPHENSONORDINARY SHARES0
0%
0
0%
5,489
0.132%
0
0%
0
0%
PAUL ROPERORDINARY SHARES0
0%
0
0%
5,335
0.128%
0
0%
0
0%
JASON BANTORDINARY SHARES0
0%
0
0%
5,335
0.128%
0
0%
0
0%
LISA DUNNORDINARY0
0%
0
0%
5,023
0.121%
4,608
0.120%
4,608
0.139%
BOB MURRAYORDINARY SHARES0
0%
0
0%
5,000
0.120%
5,000
0.130%
0
0%
MONTPELLIER PENSION TRUSTEES LTD - 1177ORDINARY0
0%
0
0%
5,000
0.120%
5,000
0.130%
5,000
0.151%
JOHN DAVIESORDINARY0
0%
0
0%
5,000
0.120%
5,000
0.130%
1,888
0.057%
PRADEEP SHARMAORDINARY SHARKS0
0%
0
0%
4,888
0.118%
4,888
0.127%
0
0%
PAUL COLIN FORSTERORDINARY SHARES0
0%
0
0%
4,849
0.117%
0
0%
0
0%
HORNBUCKLE MITCHELL TRUSTEES LIMITEDORDINARY0
0%
0
0%
4,706
0.113%
4,706
0.122%
4,609
0.140%
LES CONWAYORDINARY SHARES0
0%
0
0%
4,643
0.112%
0
0%
0
0%
STEVEN KENNETH ANDREWSORDINARY0
0%
0
0%
4,623
0.111%
4,623
0.120%
4,623
0.140%
HORNBUCKLE MITCHELL TRUSTEES LIMITEDORDINARY0
0%
0
0%
4,609
0.111%
4,609
0.120%
4,608
0.139%
MICHAEL TRICKEYORDINARY0
0%
0
0%
4,608
0.111%
4,608
0.120%
4,608
0.139%
MONTPELLIER PENSION TRUSTEES LIMITED 1234ORDINARY0
0%
0
0%
4,608
0.111%
4,608
0.120%
4,608
0.139%
MONTPELLIER PENSION TRUSTEES LTD - 1235ORDINARY0
0%
0
0%
4,608
0.111%
4,608
0.120%
4,608
0.139%
HORNBUCKLE MITCHELL TRUSTEES LIMITEDORDINARY0
0%
0
0%
4,608
0.111%
4,608
0.120%
0
0%
AVIDITY WEALTH MANAGEMENT LTDORDINARY SHARES0
0%
0
0%
4,592
0.111%
0
0%
0
0%
DAVID BRAMELDORDINARY SHARES0
0%
0
0%
4,444
0.107%
4,444
0.116%
0
0%
LEWIS BAXTERORDINARY SHARKS0
0%
0
0%
4,312
0.104%
0
0%
0
0%
JOHN O'HARAORDINARY0
0%
0
0%
4,217
0.102%
4,217
0.110%
4,217
0.128%
EVAN MARTIN WATSONORDINARY SHARES0
0%
0
0%
4,201
0.101%
0
0%
0
0%
KAY OBLOJORDINARY0
0%
0
0%
4,000
0.096%
0
0%
0
0%
SARAH ARENDSORDINARY SHARKS0
0%
0
0%
3,946
0.095%
0
0%
0
0%
MARTIN PITKEATHLYORDINARY SHARKS0
0%
0
0%
3,935
0.095%
0
0%
0
0%
PAUL GREGORYORDINARY SHARES0
0%
0
0%
3,934
0.095%
0
0%
0
0%
GEOFFREY MORRISON COOKORDINARY SHARES0
0%
0
0%
3,840
0.092%
0
0%
0
0%
ROY HENRY PERRYORDINARY SHARES0
0%
0
0%
3,752
0.090%
0
0%
0
0%
ZENA MCFADZEANORDINARY SHARES0
0%
0
0%
3,750
0.090%
0
0%
0
0%
GABRIELLE LOUISE BYRNEORDINARY SHARES0
0%
0
0%
3,652
0.088%
0
0%
0
0%
ALENA MEGAN FERNSORDINARY SHARES0
0%
0
0%
3,652
0.088%
0
0%
0
0%
JENIFER ANNE MOUNTFORTORDINARY SHARES0
0%
0
0%
3,500
0.084%
3,500
0.091%
0
0%
ROBERT CAMPBELL MURRAYORDINARY SHARES0
0%
0
0%
3,374
0.081%
0
0%
0
0%
LESLEY AMANDA SMITHORDINARY SHARES0
0%
0
0%
3,340
0.080%
3,340
0.087%
0
0%
SARAH DIANE PERRYORDINARY SHARES0
0%
0
0%
3,253
0.078%
0
0%
0
0%
GREG SIMPKINORDINARY SHARES0
0%
0
0%
3,192
0.077%
0
0%
0
0%
ANTHONY TAYLORORDINARY0
0%
0
0%
3,056
0.074%
2,542
0.066%
2,542
0.077%
DEREK CAMPBELLORDINARY SHARES0
0%
0
0%
2,894
0.070%
0
0%
0
0%
GEOFF SPITTLESORDINARY0
0%
0
0%
2,778
0.067%
0
0%
0
0%
WESTERBY TRUSTEE SERVICES LTDORDINARY0
0%
0
0%
2,660
0.064%
0
0%
0
0%
TREVOR DAYORDINARY0
0%
0
0%
2,541
0.061%
2,541
0.066%
2,541
0.077%
ANDREW SIMPSONORDINARY SHARKS0
0%
0
0%
2,536
0.061%
0
0%
0
0%
LESLEY BYWATERORDINARY SHARES0
0%
0
0%
2,500
0.060%
0
0%
0
0%
JOHN MURDOCHORDINARY SHARES0
0%
0
0%
2,500
0.060%
0
0%
0
0%
BEVERLEY KAREN STEPHENSONORDINARY SHARES0
0%
0
0%
2,464
0.059%
0
0%
0
0%
CHRISTOPHER BELLORDINARY SHARKS0
0%
0
0%
2,400
0.058%
8,616
0.224%
0
0%
MAX SMITHORDINARY SHARKS0
0%
0
0%
2,260
0.054%
2,260
0.059%
0
0%
NIGEL JOHN CASTLEORDINARY SHARES0
0%
0
0%
2,248
0.054%
0
0%
0
0%
SHIRLEY MATTHEWSORDINARY SHARES0
0%
0
0%
2,222
0.054%
2,222
0.058%
0
0%
ROBERT ANDREW COXORDINARY SHARKS0
0%
0
0%
2,222
0.054%
0
0%
0
0%
DAMIAN MITCHELLORDINARY SHARES0
0%
0
0%
2,192
0.053%
0
0%
0
0%
PAUL DAVIESORDINARY0
0%
0
0%
2,015
0.049%
2,015
0.052%
2,015
0.061%
TRACEY MARIE PEDANORDINARY0
0%
0
0%
2,014
0.048%
2,014
0.052%
2,014
0.061%
GARETH DOEGORDINARY SHARES0
0%
0
0%
2,000
0.048%
0
0%
0
0%
PAUL WESTCOTTORDINARY SHARES0
0%
0
0%
2,000
0.048%
0
0%
0
0%
CLIVE COLIN HONEYORDINARY SHARES0
0%
0
0%
1,983
0.048%
0
0%
0
0%
TIMOTHY DEARNLEYORDINARY0
0%
0
0%
1,963
0.047%
4,623
0.120%
4,623
0.140%
NIKOLA DOEGORDINARY SHARES0
0%
0
0%
1,896
0.046%
0
0%
0
0%
JOHN DAVIESORDINARY0
0%
0
0%
1,888
0.045%
1,888
0.049%
0
0%
PAUL RODGERSORDINARY0
0%
0
0%
1,882
0.045%
1,882
0.049%
1,882
0.057%
DEREK MCDONALDORDINARY SHARES0
0%
0
0%
1,841
0.044%
0
0%
0
0%
GRAHAM LEONARD JACKSONORDINARY SHARES0
0%
0
0%
1,832
0.044%
0
0%
0
0%
ANGELA BAXTERORDINARY SHARES0
0%
0
0%
1,790
0.043%
0
0%
0
0%
ANDREW MARTIN BERRYORDINARY0
0%
0
0%
1,738
0.042%
1,738
0.045%
1,738
0.053%
GARY JAMES POWLINGORDINARY0
0%
0
0%
1,679
0.040%
1,679
0.044%
1,679
0.051%
PAUL DAVID SCOTTORDINARY0
0%
0
0%
1,679
0.040%
1,679
0.044%
1,679
0.051%
HORNBUCKLE MITCHELL TRUSTEES LIMITEDORDINARY SHARKS0
0%
0
0%
1,667
0.040%
0
0%
0
0%
DEMETRAKIS JAMES THEMISTOCLE ANTONIOUORDINARY SHARES0
0%
0
0%
1,552
0.037%
1,552
0.040%
0
0%
EWAN GEORGE GILCHRIST ODIEORDINARY SHARES0
0%
0
0%
1,552
0.037%
1,552
0.040%
0
0%
DAVID RANCEORDINARY SHARES0
0%
0
0%
1,500
0.036%
0
0%
0
0%
TOBY OWEN-BROWNEORDINARY0
0%
0
0%
1,500
0.036%
0
0%
0
0%
ROGER MURPHYORDINARY SHARES0
0%
0
0%
1,500
0.036%
0
0%
0
0%
JAMES HERMANORDINARY SHARES0
0%
0
0%
1,500
0.036%
0
0%
0
0%
NATHAN MEAD-WELLINGSORDINARY SHARES0
0%
0
0%
1,500
0.036%
0
0%
0
0%
RICHARD MICHAEL LEIGHORDINARY0
0%
0
0%
1,500
0.036%
1,500
0.039%
1,500
0.045%
PAUL MATTHEWSORDINARY SHARES0
0%
0
0%
1,490
0.036%
0
0%
0
0%
BRIAN GREENORDINARY SHARES0
0%
0
0%
1,334
0.032%
1,334
0.035%
0
0%
JOHN BAXTERORDINARY SHARES0
0%
0
0%
1,308
0.031%
0
0%
0
0%
MARTIN MAURICE JONESORDINARY SHARES0
0%
0
0%
1,295
0.031%
0
0%
0
0%
JAMES PETER COOPERORDINARY SHARES0
0%
0
0%
1,262
0.030%
0
0%
0
0%
HORNBUCKLE MITCHELL TRUSTEES LIMITEDORDINARY SHARES0
0%
0
0%
1,258
0.030%
0
0%
0
0%
GRAHAM JOHN DAVIESORDINARY SHARES0
0%
0
0%
1,241
0.030%
0
0%
0
0%
DAMIAN FOWKESORDINARY SHARES0
0%
0
0%
1,241
0.030%
0
0%
0
0%
KEITH HOWARD FORSTERORDINARY0
0%
0
0%
1,210
0.029%
1,210
0.031%
1,210
0.037%
JONATHAN TAYLORORDINARY0
0%
0
0%
1,150
0.028%
0
0%
0
0%
CAROLE TAYLORORDINARY0
0%
0
0%
1,149
0.028%
0
0%
0
0%
CRESCENT TRUSTEES - MR E M WATSONORDINARY SHARES0
0%
0
0%
1,111
0.027%
0
0%
0
0%
KIMBERLEY THOMASORDINARY0
0%
0
0%
1,079
0.026%
1,079
0.028%
1,079
0.033%
JAMES JOSEPH BYRNEORDINARY0
0%
0
0%
1,007
0.024%
1,007
0.026%
1,007
0.030%
ANTHONY ROBERT FERNSORDINARY0
0%
0
0%
1,007
0.024%
40,337
1.05%
40,337
1.22%
LEE DARREN GLEAVEORDINARY0
0%
0
0%
1,000
0.024%
1,000
0.026%
1,000
0.030%
GEOFFREY DENNERLEYORDINARY0
0%
0
0%
1,000
0.024%
1,000
0.026%
1,000
0.030%
THOMAS GERALD LENTONORDINARY0
0%
0
0%
1,000
0.024%
1,000
0.026%
1,000
0.030%
SAMUEL DAVIESORDINARY SHARES0
0%
0
0%
1,000
0.024%
0
0%
0
0%
JOSEPH DAVIESORDINARY SHARKS0
0%
0
0%
1,000
0.024%
0
0%
0
0%
JOHN STANDLEYORDINARY0
0%
0
0%
974
0.023%
974
0.025%
974
0.029%
JACQUELINE MASTRODOMENICOORDINARY0
0%
0
0%
973
0.023%
973
0.025%
973
0.029%
NICOLA JONESORDINARY SHARES0
0%
0
0%
946
0.023%
0
0%
0
0%
JULIE WOODORDINARY0
0%
0
0%
925
0.022%
925
0.024%
925
0.028%
CLARE PORTERORDINARY SHARES0
0%
0
0%
925
0.022%
610
0.016%
0
0%
CHARLOTTE ANDERSONORDINARY0
0%
0
0%
925
0.022%
925
0.024%
925
0.028%
CHRISTOPHER BOWDENORDINARY SHARES0
0%
0
0%
906
0.022%
0
0%
0
0%
KIRSTY ALISON HARTLEYORDINARY0
0%
0
0%
869
0.021%
869
0.023%
869
0.026%
KAREN BENNETTORDINARY0
0%
0
0%
869
0.021%
869
0.023%
869
0.026%
PRADEEP SHARMAORDINARY0
0%
0
0%
869
0.021%
869
0.023%
869
0.026%
DAVID RANCEORDINARY0
0%
0
0%
869
0.021%
0
0%
0
0%
CHARLES EDWARD MILLSORDINARY0
0%
0
0%
869
0.021%
869
0.023%
869
0.026%
RICHARD HOPSONORDINARY SHARES0
0%
0
0%
776
0.019%
0
0%
0
0%
ANTHONY WILLIAM SMITHORDINARY0
0%
0
0%
768
0.018%
768
0.020%
768
0.023%
LINDA HOPSONORDINARY SHARES0
0%
0
0%
754
0.018%
0
0%
0
0%
KENNETH MCGIMPSEYORDINARY SHARES0
0%
0
0%
723
0.017%
723
0.019%
0
0%
ANTHONY MARTIN POMPHRETTORDINARY SHARES0
0%
0
0%
698
0.017%
0
0%
0
0%
KEVIN DENYERORDINARY0
0%
0
0%
683
0.016%
461
0.012%
461
0.014%
SHAUN NEIL HENDENORDINARY SHARES0
0%
0
0%
677
0.016%
0
0%
0
0%
BRIAN GREENORDINARY0
0%
0
0%
672
0.016%
672
0.017%
672
0.020%
RICHARD KAYORDINARY SHARES0
0%
0
0%
625
0.015%
0
0%
0
0%
RICHARD PEPPERORDINARY SHARES0
0%
0
0%
616
0.015%
0
0%
0
0%
SEBASTIAN JAMES FRETTENORDINARY SHARES0
0%
0
0%
616
0.015%
0
0%
0
0%
CHERIE-ANNE BAXTERORDINARY SHARES0
0%
0
0%
600
0.014%
0
0%
0
0%
ALAN MCCLEANORDINARY SHARES0
0%
0
0%
588
0.014%
0
0%
0
0%
STEPHEN DEAN PRATTORDINARY SHARES0
0%
0
0%
586
0.014%
0
0%
0
0%
RICHARD PEPALLORDINARY0
0%
0
0%
560
0.013%
560
0.015%
560
0.017%
TAN CAPLANORDINARY SHARES0
0%
0
0%
556
0.013%
556
0.014%
0
0%
DIANE EVANSORDINARY SHARES0
0%
0
0%
500
0.012%
500
0.013%
0
0%
ROBERT CLARKORDINARY SHARES0
0%
0
0%
500
0.012%
0
0%
0
0%
SARAH DIANE PERRYORDINARY0
0%
0
0%
500
0.012%
0
0%
0
0%
NICOLA SALEORDINARY SHARES0
0%
0
0%
500
0.012%
0
0%
0
0%
PAUL CLOUGHORDINARY SHARES0
0%
0
0%
494
0.012%
0
0%
0
0%
MICHAEL MCGURRELLORDINARY SHARES0
0%
0
0%
493
0.012%
0
0%
0
0%
CAROLINE SARAH MATTHEWSORDINARY SHARES0
0%
0
0%
471
0.011%
0
0%
0
0%
CD ELITE RETIREMENT ACCOUNTORDINARY SHARES0
0%
0
0%
445
0.011%
445
0.012%
0
0%
NAMEER AL ASADIORDINARY SHARES0
0%
0
0%
445
0.011%
445
0.012%
0
0%
PAUL RICHARD HYDEORDINARY SHARES0
0%
0
0%
442
0.011%
0
0%
0
0%
KELLY CHENGORDINARY0
0%
0
0%
424
0.010%
0
0%
0
0%
PHILIP L THOMASORDINARY SHARES0
0%
0
0%
423
0.010%
0
0%
0
0%
SARAH SIMPKINORDINARY SHARES0
0%
0
0%
414
0.010%
0
0%
0
0%
GEOFF SPITTLESORDINARY SHARES0
0%
0
0%
397
0.010%
0
0%
0
0%
ELEMENTARY INVESTMENTSORDINARY SHARES0
0%
0
0%
394
0.009%
0
0%
0
0%
SCOTT GURDORDINARY SHARES0
0%
0
0%
375
0.009%
0
0%
0
0%
HK FINANCIAL SOLUTIONS LTDORDINARY SHARES0
0%
0
0%
344
0.008%
0
0%
0
0%
PAUL ANTHONY HORSLEYORDINARY SHARES0
0%
0
0%
343
0.008%
0
0%
0
0%
ANTHONY ROBERT FERNSORDINARY0
0%
0
0%
337
0.008%
1,007
0.026%
1,007
0.030%
PHILLIP DAVID SMITHORDINARY SHARES0
0%
0
0%
334
0.008%
0
0%
0
0%
DAVID MICHAEL MILLINGTONORDINARY SHARES0
0%
0
0%
327
0.008%
0
0%
0
0%
MARTIN PENNORDINARY SHARES0
0%
0
0%
324
0.008%
0
0%
0
0%
PAUL JAMES MACKINORDINARY SHARES0
0%
0
0%
323
0.008%
0
0%
0
0%
STEWART PETER AMOSORDINARY SHARES0
0%
0
0%
290
0.007%
0
0%
0
0%
MALCOLM HANDYSIDEORDINARY SHARES0
0%
0
0%
272
0.007%
0
0%
0
0%
RICHARD DEREK JONESORDINARY SHARES0
0%
0
0%
263
0.006%
0
0%
0
0%
PHILIP JOHN BOWENORDINARY SHARES0
0%
0
0%
263
0.006%
0
0%
0
0%
SHAUN GRAHAM CHAMBERSORDINARY SHARES0
0%
0
0%
262
0.006%
0
0%
0
0%
GRAHAM JOHN HARMERORDINARY SHARES0
0%
0
0%
257
0.006%
0
0%
0
0%
PHILIP JOHN CLARKORDINARY SHARES0
0%
0
0%
253
0.006%
0
0%
0
0%
ELIZABETH MCGIMPSEYORDINARY SHARES0
0%
0
0%
250
0.006%
250
0.007%
0
0%
DENIS JOSEPH PENSWICKORDINARY SHARES0
0%
0
0%
238
0.006%
0
0%
0
0%
ANDREW JARVISORDINARY0
0%
0
0%
224
0.005%
224
0.006%
224
0.007%
KATE ANTHONYORDINARY SHARES0
0%
0
0%
223
0.005%
223
0.006%
0
0%
RACHEL HOLDERORDINARY SHARES0
0%
0
0%
219
0.005%
0
0%
0
0%
DAVID ANTHONY HOLDERORDINARY SHARES0
0%
0
0%
219
0.005%
0
0%
0
0%
JOSEPH DAVIESORDINARY0
0%
0
0%
209
0.005%
209
0.005%
209
0.006%
JODIE POWLINGORDINARY0
0%
0
0%
209
0.005%
209
0.005%
209
0.006%
HOWARD SPARGOORDINARY SHARES0
0%
0
0%
197
0.005%
0
0%
0
0%
MICHAEL PHILIP BETHELLORDINARY SHARES0
0%
0
0%
193
0.005%
0
0%
0
0%
DARREN WHEATCROFTORDINARY SHARES0
0%
0
0%
189
0.005%
0
0%
0
0%
ANDREW BOILINGORDINARY SHARES0
0%
0
0%
188
0.005%
0
0%
0
0%
PAUL NEELYORDINARY SHARES0
0%
0
0%
187
0.005%
0
0%
0
0%
GILL GAFFNEYORDINARY SHARES0
0%
0
0%
187
0.005%
0
0%
0
0%
ANITA GANDHIORDINARY SHARES0
0%
0
0%
145
0.003%
0
0%
0
0%
PAUL STEPHEN O'NEILORDINARY SHARES0
0%
0
0%
136
0.003%
0
0%
0
0%
CAERUS CAPITAL GROUP LIMITEDORDINARY0
0%
0
0%
111
0.003%
11,111
0.289%
0
0%
MICHAEL ROBERT BEARDSLEYORDINARY SHARES0
0%
0
0%
96
0.002%
0
0%
0
0%
PHILIP EDWARD BURROWSORDINARY SHARES0
0%
0
0%
84
0.002%
0
0%
0
0%
TERENCE KENNETH JONESORDINARY SHARES0
0%
0
0%
84
0.002%
0
0%
0
0%
COMPASS FINANCIAL PLANNING & EMPLOYMENTORDINARY SHARES0
0%
0
0%
81
0.002%
0
0%
0
0%
RODNEY JOHN BESLEY HALLORDINARY SHARES0
0%
0
0%
74
0.002%
0
0%
0
0%
ELLA WHITHAM-SMITHORDINARY SHARES0
0%
0
0%
48
0.001%
0
0%
0
0%
PREETA ARORAORDINARY SHARES0
0%
0
0%
19
0.000%
0
0%
0
0%
MICHAEL ANDREW FERNSORDINARY SHARES0
0%
0
0%
0
0%
200,000
5.20%
0
0%
CRESCENT TRUSTEES LIMITEDORDINARY0
0%
0
0%
0
0%
99,999
2.60%
0
0%
BEVERLEY KAREN WARDALEORDINARY0
0%
0
0%
0
0%
63,155
1.64%
63,155
1.91%
OSPREY CAPITAL LIMITEDORDINARY0
0%
0
0%
0
0%
42,142
1.10%
42,142
1.28%
JAMES PAUL BUTLERORDINARY SHARES0
0%
0
0%
0
0%
14,914
0.388%
0
0%
JAMES PAUL BUTLERORDINARY0
0%
0
0%
0
0%
10,366
0.270%
24,852
0.752%
RICHARD STALLEYORDINARY SHARKS0
0%
0
0%
0
0%
9,456
0.246%
0
0%
PAUL RODGERSORDINARY SHARKS0
0%
0
0%
0
0%
8,000
0.208%
0
0%
WESTERBY TRUSTEE SER LTD & LISA DEARNLEYORDINARY SHARES0
0%
0
0%
0
0%
7,777
0.202%
0
0%
CHRIS THOMASORDINARY SHARES0
0%
0
0%
0
0%
6,000
0.156%
0
0%
STUART CRAWFORD MCCALLUMORDINARY SHARKS0
0%
0
0%
0
0%
5,701
0.148%
0
0%
MICHAEL A THOMPSONORDINARY SHARKS0
0%
0
0%
0
0%
5,600
0.146%
0
0%
WESTERBY TRUSTEE SERVICES AND NIKOLA DOEORDINARY SHARES0
0%
0
0%
0
0%
5,556
0.144%
0
0%
APEX WEALTH MANAGEMENT LIMITEDORDINARY SHARKS0
0%
0
0%
0
0%
5,556
0.144%
0
0%
GARY JAMES POWLINGORDINARY SHARES0
0%
0
0%
0
0%
5,556
0.144%
0
0%
SCOTT JENNINGSORDINARY SHARES0
0%
0
0%
0
0%
5,556
0.144%
0
0%
HORNBUCKLE MITCHELL TRUSTEES & PAUL SCOTORDINARY0
0%
0
0%
0
0%
5,555
0.144%
0
0%
BEVERLEY KAREN WARDALEORDINARY SHARES0
0%
0
0%
0
0%
5,489
0.143%
0
0%
MARTYN GRIMLEYORDINARY SHARES0
0%
0
0%
0
0%
5,288
0.137%
0
0%
MARTIN PITKEATHLYORDINARY SHARES0
0%
0
0%
0
0%
2,778
0.072%
0
0%
PAUL GREGORYORDINARY SHARKS0
0%
0
0%
0
0%
2,778
0.072%
0
0%
SARAH ARENDSORDINARY SHARES0
0%
0
0%
0
0%
2,745
0.071%
0
0%
SIMON LOVATTORDINARY SHARES0
0%
0
0%
0
0%
2,608
0.068%
0
0%
JOHN MURDOCHORDINARY SHARKS0
0%
0
0%
0
0%
2,500
0.065%
0
0%
PAUL MALINORDINARY SHARKS0
0%
0
0%
0
0%
2,500
0.065%
0
0%
PAUL COLIN FORSTERORDINARY SHARKS0
0%
0
0%
0
0%
2,255
0.059%
0
0%
KEITH ARTHUR CARBYORDINARY0
0%
0
0%
0
0%
2,224
0.058%
210
0.006%
LEWIS BAXTERORDINARY SHARES0
0%
0
0%
0
0%
2,222
0.058%
0
0%
ROBERT ANDREW COXORDINARY SHARES0
0%
0
0%
0
0%
2,222
0.058%
0
0%
EVAN MARTIN WATSONORDINARY SHARKS0
0%
0
0%
0
0%
2,155
0.056%
0
0%
NEIL CONNOLLYORDINARY SHARES0
0%
0
0%
0
0%
1,837
0.048%
0
0%
ROBERTS RANCE CONSULTING LTDORDINARY SHARES0
0%
0
0%
0
0%
1,500
0.039%
0
0%
CRESCENT TRUSTEES - MR E M WATSONORDINARY SHARKS0
0%
0
0%
0
0%
1,111
0.029%
0
0%
DEBBIE STOKESORDINARY SHARES0
0%
0
0%
0
0%
1,101
0.029%
0
0%
ANDREW SIMPSONORDINARY SHARES0
0%
0
0%
0
0%
1,036
0.027%
0
0%
ROBERTS RANCE CONSULTING LTDORDINARY0
0%
0
0%
0
0%
869
0.023%
869
0.026%
MAPLE LEAF FINANCIAL SOLUTIONS LTDORDINARY SHARES0
0%
0
0%
0
0%
849
0.022%
0
0%
THOMAS GERALD LENTONORDINARY SHARES0
0%
0
0%
0
0%
728
0.019%
0
0%
LINFORD BROWNORDINARY SHARES0
0%
0
0%
0
0%
728
0.019%
0
0%
GEOFFREY DENNERLEYORDINARY SHARES0
0%
0
0%
0
0%
597
0.016%
0
0%
NIGEL COURTORDINARY SHARES0
0%
0
0%
0
0%
160
0.004%
0
0%
LEE DARREN GLEAVEORDINARY SHARES0
0%
0
0%
0
0%
142
0.004%
0
0%
GREGORY WILLIAM KNIGHTORDINARY B0
0%
0
0%
0
0%
0
0%
260,090
7.87%
KEITH ARTHUR CARBYORDINARY B0
0%
0
0%
0
0%
0
0%
200,000
6.05%
MICHAEL ANDREW FERNSORDINARY B0
0%
0
0%
0
0%
0
0%
200,000
6.05%
DAVID CHARLES POCOCKORDINARY B0
0%
0
0%
0
0%
0
0%
103,487
3.13%
GREGORY WILLIAM KNIGHTORDINARY0
0%
0
0%
0
0%
0
0%
74,273
2.25%
JONATHAN TAYLORORDINARY B0
0%
0
0%
0
0%
0
0%
60,350
1.83%
ANDREW RICHARD LANGDALEORDINARY B0
0%
0
0%
0
0%
0
0%
52,648
1.59%
PAUL ANTHONY LEWISORDINARY B0
0%
0
0%
0
0%
0
0%
32,292
0.977%
COLIN BURKEORDINARY B0
0%
0
0%
0
0%
0
0%
29,278
0.886%
HENDERSON STONE & CO LTDORDINARY B0
0%
0
0%
0
0%
0
0%
19,440
0.588%
TREVOR HOLMESORDINARY B0
0%
0
0%
0
0%
0
0%
19,272
0.583%
RICHARD ANTHONY ARMITAGEORDINARY B0
0%
0
0%
0
0%
0
0%
18,355
0.556%
CHARLES ALEXANDER ARMITAGEORDINARY B0
0%
0
0%
0
0%
0
0%
18,355
0.556%
CAMARGUE CHAMBERS LLPORDINARY B0
0%
0
0%
0
0%
0
0%
17,584
0.532%
DIERDRE FORSTERORDINARY B0
0%
0
0%
0
0%
0
0%
16,756
0.507%
BRIAN NORTHFIELDORDINARY B0
0%
0
0%
0
0%
0
0%
16,223
0.491%
PAUL DAVID SCOTTORDINARY B0
0%
0
0%
0
0%
0
0%
15,838
0.479%
H & S NOMINEES CO LTDORDINARY B0
0%
0
0%
0
0%
0
0%
15,834
0.479%
JAMES PAUL BUTLERORDINARY B0
0%
0
0%
0
0%
0
0%
14,914
0.451%
LAURENCE SHEAVYNORDINARY B0
0%
0
0%
0
0%
0
0%
14,914
0.451%
UNIVIDUAL LIMITEDORDINARY B0
0%
0
0%
0
0%
0
0%
13,835
0.419%
RONALD JAMES SAVAGEORDINARY B0
0%
0
0%
0
0%
0
0%
13,367
0.405%
PAUL KERRORDINARY B0
0%
0
0%
0
0%
0
0%
10,420
0.315%
ALISON POCOCKORDINARY B0
0%
0
0%
0
0%
0
0%
10,000
0.303%
SANDRA TAYLORORDINARY B0
0%
0
0%
0
0%
0
0%
9,759
0.295%
SHEAFMOOR MONEY MANAGEMENT LTDORDINARY B0
0%
0
0%
0
0%
0
0%
9,328
0.282%
JOHN DAVIESORDINARY B0
0%
0
0%
0
0%
0
0%
8,934
0.270%
RICHARD STALLEYORDINARY B0
0%
0
0%
0
0%
0
0%
8,900
0.269%
JAMES JOSEPH BYRNEORDINARY B0
0%
0
0%
0
0%
0
0%
8,723
0.264%
ANTHONY ROBERT FERNSORDINARY B0
0%
0
0%
0
0%
0
0%
8,723
0.264%
CHRISTOPHER BELLORDINARY B0
0%
0
0%
0
0%
0
0%
8,616
0.261%
BRIAN NORTHFIELDORDINARY0
0%
0
0%
0
0%
0
0%
7,508
0.227%
JODIE POWLINGORDINARY B0
0%
0
0%
0
0%
0
0%
7,300
0.221%
CHRIS THOMASORDINARY B0
0%
0
0%
0
0%
0
0%
6,000
0.182%
GEOFFREY MORRISON COOKORDINARY B0
0%
0
0%
0
0%
0
0%
5,974
0.181%
JA STALLEYORDINARY B0
0%
0
0%
0
0%
0
0%
5,934
0.180%
STUART CRAWFORD MCCALLUMORDINARY B0
0%
0
0%
0
0%
0
0%
5,701
0.173%
BEVERLEY KAREN WARDALEORDINARY B0
0%
0
0%
0
0%
0
0%
5,489
0.166%
MARTYN GRIMLEYORDINARY B0
0%
0
0%
0
0%
0
0%
5,288
0.160%
ROGER JAMES WATSONORDINARY B0
0%
0
0%
0
0%
0
0%
5,027
0.152%
SUSAN ELAINE BUTLERORDINARY0
0%
0
0%
0
0%
0
0%
3,740
0.113%
PETER DAVIESORDINARY B0
0%
0
0%
0
0%
0
0%
2,745
0.083%
SARAH ARENDSORDINARY B0
0%
0
0%
0
0%
0
0%
2,745
0.083%
SIMON LOVATTORDINARY B0
0%
0
0%
0
0%
0
0%
2,608
0.079%
PAUL COLIN FORSTERORDINARY B0
0%
0
0%
0
0%
0
0%
2,255
0.068%
EVAN MARTIN WATSONORDINARY B0
0%
0
0%
0
0%
0
0%
2,155
0.065%
NEIL CONNOLLYORDINARY B0
0%
0
0%
0
0%
0
0%
1,837
0.056%
DEMETRAKIS JAMES THEMISTOCLE ANTONIOUORDINARY B0
0%
0
0%
0
0%
0
0%
1,552
0.047%
EWAN GEORGE GILCHRIST ODIEORDINARY B0
0%
0
0%
0
0%
0
0%
1,552
0.047%
DEBBIE STOKESORDINARY B0
0%
0
0%
0
0%
0
0%
1,101
0.033%
ANDREW SIMPSONORDINARY B0
0%
0
0%
0
0%
0
0%
1,036
0.031%
MAPLE LEAF FINANCIAL SOLUTIONS LTDORDINARY B0
0%
0
0%
0
0%
0
0%
849
0.026%
THOMAS GERALD LENTONORDINARY B0
0%
0
0%
0
0%
0
0%
728
0.022%
LINFORD BROWNORDINARY B0
0%
0
0%
0
0%
0
0%
728
0.022%
KENNETH MCGIMPSEYORDINARY B0
0%
0
0%
0
0%
0
0%
723
0.022%
CLARE PORTERORDINARY B0
0%
0
0%
0
0%
0
0%
610
0.018%
GEOFFREY DENNERLEYORDINARY B0
0%
0
0%
0
0%
0
0%
597
0.018%
DIANE EVANSORDINARY B0
0%
0
0%
0
0%
0
0%
500
0.015%
ELIZABETH MCGIMPSEYORDINARY B0
0%
0
0%
0
0%
0
0%
250
0.008%
NIGEL COURTORDINARY B0
0%
0
0%
0
0%
0
0%
160
0.005%
LEE DARREN GLEAVEORDINARY B0
0%
0
0%
0
0%
0
0%
142
0.004%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2016-06-282016-06-252016-03-112016-01-072015-11-08
CAERUS CAPITAL GROUP LIMITEDORDINARY1
100%
1
100%
801,000
100%
0
0%
111
0.252%
CAERUS CAPITAL GROUP LIMITEDORDINARY A0
0%
0
0%
0
0%
1,810,075
98.4%
0
0%
CAERUS CAPITAL GROUP LIMITEDORDINARY B0
0%
0
0%
0
0%
30,025
1.63%
0
0%
CAERUS CAPITAL GROUP LIMITEDORDINARY SHARES0
0%
0
0%
0
0%
0
0%
43,937
99.7%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

CAERUS CAPITAL GROUP 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
CAERUS CAPITAL GROUP 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% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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