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CAERUS CAPITAL GROUP LIMITED
SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4ABPrevious 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-2024Accounts 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** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 18 | 13 (26.0%) | |
Active | Stephen Charles GAZARD | 03 Jul 2020 | Chief Executive Officer | British | 32 - 16 | 13 (27.1%) | |
Resigned | Darren William John SHARKEY | 01 Jun 2017 | 03 Jul 2020 | Accountant | Irish | 23 - 70 | 23 (24.7%) |
Resigned | Steve Edward BURKE | 01 Jun 2017 | 13 Jun 2018 | Chief Operating Officer | British | 0 - 9 | 0 (0.0%) |
Resigned | Jeremy Goulding LODWICK | 01 Oct 2015 | 01 Jun 2017 | Investment Consultant/Non-Exec Director | British | 3 - 10 | 3 (23.1%) |
Resigned | Michael Alastair COUZENS | 01 Oct 2015 | 01 Jun 2017 | Strategic Consultant/Non-Exec Director | British | 0 - 1 | 0 (0.0%) |
Resigned | David RANCE | 20 Nov 2013 | 30 Sep 2020 | Accountant | British | 1 - 3 | 0 (0.0%) |
Resigned | Jonathan Edward TAYLOR | 20 Mar 2013 | 01 Jun 2017 | Financial Consultant | British | 8 - 5 | 1 (7.7%) |
Resigned | Paul Colin FORSTER | 07 Dec 2010 | 07 Nov 2012 | None | British | 2 - 9 | 5 (45.5%) |
Resigned | Michael Andrew FERNS | 25 Nov 2010 | 01 Jun 2017 | None | British | 0 - 5 | 0 (0.0%) |
Resigned | Paul Henry HOGARTH | 23 Sep 2010 | 15 Oct 2012 | None | British | 19 - 27 | 14 (30.4%) |
Resigned | Keith Arthur CARBY | 20 Apr 2010 | 01 Jun 2017 | Company Director | British | 0 - 8 | 2 (25.0%) |
Resigned | Ronan Vincent KEARNEY | 08 Nov 2009 | 20 Nov 2013 | Director | British | 1 - 19 | 11 (55.0%) |
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
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2017-11-08 | 2016-11-08 | 2015-11-08 | 2014-11-08 | 2013-11-08 | ||
INTRINSIC FINANCIAL SERVICES LIMITED | ORDINARY | 4,446,625 94.9% | 0 0% | 0 0% | 0 0% | 0 0% |
INTRINSIC FINANCIAL SERVICES LIMITED | B SHARES | 214,994 4.59% | 0 0% | 0 0% | 0 0% | 0 0% |
CAERUS CAPITAL GROUP TIMITED | ORDINARY | 25,008 0.534% | 0 0% | 0 0% | 0 0% | 0 0% |
SPORTING RISKS LIMITED | ORDINARY SHARES | 0 0% | 36,225 51.7% | 0 0% | 0 0% | 0 0% |
MR MARTIN GRIMLEY | ORDINARY SHARES | 0 0% | 27,421 39.1% | 0 0% | 0 0% | 0 0% |
MR JONATHAN PAUL CLARK | ORDINARY SHARES | 0 0% | 3,745 5.34% | 0 0% | 0 0% | 0 0% |
MRS SUSAN ELAINE BUTLER | ORDINARY SHARES | 0 0% | 2,000 2.85% | 0 0% | 0 0% | 0 0% |
MS JAN SMITH | ORDINARY SHARES | 0 0% | 724 1.03% | 0 0% | 0 0% | 0 0% |
KEITH ARTHUR CARBY | ORDINARY SHARES | 0 0% | 0 0% | 221,068 5.32% | 208,053 5.41% | 0 0% |
ANDREW MICHAEL FERNS | ORDINARY SHARES | 0 0% | 0 0% | 209,211 5.04% | 0 0% | 0 0% |
DAVID CHARLES POCOCK | ORDINARY SHARES | 0 0% | 0 0% | 135,642 3.27% | 103,487 2.69% | 0 0% |
KEITH ARTHUR CARBY | ORDINARY | 0 0% | 0 0% | 117,439 2.83% | 104,849 2.73% | 106,863 3.23% |
THE RON JONES 2012 DISCRETIONARY TRUST | ORDINARY SHARES | 0 0% | 0 0% | 111,111 2.68% | 111,111 2.89% | 0 0% |
STUART SURRIDGE | ORDINARY SHARES | 0 0% | 0 0% | 88,889 2.14% | 88,889 2.31% | 0 0% |
CHRISTOPHER BELL | ORDINARY | 0 0% | 0 0% | 83,153 2.00% | 83,153 2.16% | 83,153 2.52% |
COLIN BURKE | ORDINARY | 0 0% | 0 0% | 81,797 1.97% | 81,797 2.13% | 81,797 2.48% |
RONALD JAMES SAVAGE | ORDINARY | 0 0% | 0 0% | 68,959 1.66% | 68,959 1.79% | 83,959 2.54% |
JONATHAN TAYLOR | ORDINARY SHARES | 0 0% | 0 0% | 65,211 1.57% | 65,211 1.70% | 0 0% |
GEOFFREY MORRISON COOK | ORDINARY | 0 0% | 0 0% | 63,156 1.52% | 63,156 1.64% | 63,156 1.91% |
BEVERLEY KAREN STEPHENSON | ORDINARY | 0 0% | 0 0% | 63,155 1.52% | 0 0% | 0 0% |
JOHN STEWART ARTHUR | ORDINARY SHARES | 0 0% | 0 0% | 60,000 1.44% | 60,000 1.56% | 0 0% |
ANDREW RICHARD LANGDALE | ORDINARY SHARES | 0 0% | 0 0% | 58,216 1.40% | 52,648 1.37% | 0 0% |
SPORTING RISKS LIMITED | ORDINARY | 0 0% | 0 0% | 56,225 1.35% | 56,225 1.46% | 56,225 1.70% |
RONALD JONES | ORDINARY SHARES | 0 0% | 0 0% | 55,555 1.34% | 55,555 1.44% | 0 0% |
HARSANT SIPP RE PAUL FORSTER | ORDINARY | 0 0% | 0 0% | 55,476 1.34% | 55,476 1.44% | 55,476 1.68% |
HORNBUCKLE MITCHELL TRUSTEES LIMITED | ORDINARY | 0 0% | 0 0% | 55,300 1.33% | 55,300 1.44% | 55,300 1.67% |
HENDERSON STONE & CO LTD | ORDINARY SHARES | 0 0% | 0 0% | 52,917 1.27% | 35,274 0.917% | 0 0% |
JONATHAN TAYLOR | ORDINARY | 0 0% | 0 0% | 51,598 1.24% | 56,598 1.47% | 51,598 1.56% |
TREVOR HOLMES | ORDINARY | 0 0% | 0 0% | 47,494 1.14% | 47,494 1.23% | 47,494 1.44% |
HORNBUCKLE MITCHELL TRUSTEES LIMITED | ORDINARY | 0 0% | 0 0% | 46,083 1.11% | 46,083 1.20% | 46,083 1.39% |
ANDREW RICHARD LANGDALE | ORDINARY | 0 0% | 0 0% | 45,457 1.09% | 45,457 1.18% | 78,790 2.38% |
CRESCENT TRUSTEES LIMITED - Y401104 | ORDINARY | 0 0% | 0 0% | 44,444 1.07% | 0 0% | 0 0% |
CAERUS CAPITAL GROUP LIMITED | ORDINARY SHARES | 0 0% | 0 0% | 43,937 1.06% | 148,979 3.87% | 0 0% |
BLEVIN FRANKS TRUSTEES LIMITED | ORDINARY | 0 0% | 0 0% | 43,092 1.04% | 43,092 1.12% | 43,092 1.30% |
TODS MURRAY NOMINEES LIMITED | ORDINARY | 0 0% | 0 0% | 42,880 1.03% | 34,880 0.907% | 62,880 1.90% |
GEOFFREY RUTHERFORD | ORDINARY | 0 0% | 0 0% | 42,352 1.02% | 42,352 1.10% | 42,352 1.28% |
DAVID CHARLES POCOCK | ORDINARY | 0 0% | 0 0% | 42,143 1.01% | 42,143 1.10% | 42,143 1.28% |
STUART CRAWFORD MCCALLUM | ORDINARY | 0 0% | 0 0% | 42,016 1.01% | 42,016 1.09% | 42,016 1.27% |
PAUL ANTHONY LEWIS | ORDINARY | 0 0% | 0 0% | 41,889 1.01% | 41,889 1.09% | 41,889 1.27% |
PAUL ANTHONY LEWIS | ORDINARY SHARES | 0 0% | 0 0% | 41,353 0.996% | 32,292 0.840% | 0 0% |
PAUL VINCENT ADAMS | ORDINARY | 0 0% | 0 0% | 40,867 0.984% | 40,867 1.06% | 40,867 1.24% |
WESTERBY TRUSTEE SERVICES LTD | ORDINARY | 0 0% | 0 0% | 38,674 0.931% | 63,090 1.64% | 40,868 1.24% |
WESTERBY TRUSTEE SERVICES LTD | ORDINARY | 0 0% | 0 0% | 33,671 0.811% | 31,205 0.811% | 31,205 0.945% |
SIMON WILLIAMS | ORDINARY SHARES | 0 0% | 0 0% | 33,333 0.803% | 33,333 0.867% | 0 0% |
MARTYN GRIMLEY | ORDINARY | 0 0% | 0 0% | 29,664 0.714% | 29,664 0.771% | 29,664 0.898% |
COLIN BURKE | ORDINARY SHARES | 0 0% | 0 0% | 29,278 0.705% | 29,278 0.761% | 0 0% |
TREVOR HOLMES | ORDINARY SHARES | 0 0% | 0 0% | 28,972 0.698% | 19,272 0.501% | 0 0% |
CAMARGUE CHAMBERS LLP | ORDINARY SHARES | 0 0% | 0 0% | 27,501 0.662% | 17,584 0.457% | 0 0% |
SANDRA TAYLOR | ORDINARY | 0 0% | 0 0% | 27,378 0.659% | 27,378 0.712% | 27,378 0.829% |
CHARLES ALEXANDER ARMITAGE | ORDINARY SHARES | 0 0% | 0 0% | 26,630 0.641% | 18,355 0.477% | 0 0% |
PAUL DAVID SCOTT | ORDINARY SHARES | 0 0% | 0 0% | 25,774 0.621% | 21,393 0.556% | 0 0% |
HORNBUCKLE MITCHELL TRUSTEES LIMITED | ORDINARY | 0 0% | 0 0% | 23,901 0.576% | 28,000 0.728% | 23,901 0.723% |
RICHARD ANTHONY ARMITAGE | ORDINARY | 0 0% | 0 0% | 23,788 0.573% | 23,788 0.619% | 42,143 1.28% |
WESTERBY TRUSTEE SERVICES LTD | ORDINARY | 0 0% | 0 0% | 23,725 0.571% | 23,725 0.617% | 23,725 0.718% |
CRESCENT TRUSTEES LIMITED - Y401426 | ORDINARY | 0 0% | 0 0% | 22,222 0.535% | 0 0% | 0 0% |
DAVE HAYDON | ORDINARY SHARES | 0 0% | 0 0% | 22,222 0.535% | 22,222 0.578% | 0 0% |
JOAN PENISTONE | ORDINARY SHARES | 0 0% | 0 0% | 22,222 0.535% | 22,222 0.578% | 0 0% |
JOHN PENISTONE | ORDINARY SHARES | 0 0% | 0 0% | 22,222 0.535% | 22,222 0.578% | 0 0% |
HORNBUCKLE MITCHELL TRUSTEES LIMITED | ORDINARY | 0 0% | 0 0% | 21,367 0.515% | 23,901 0.621% | 21,367 0.647% |
WESTERBY TRUSTEE SERVICES LTD | ORDINARY | 0 0% | 0 0% | 20,803 0.501% | 20,803 0.541% | 20,803 0.630% |
HORNBUCKLE MITCHELL TRUSTEES LIMITED | ORDINARY | 0 0% | 0 0% | 20,737 0.499% | 21,367 0.556% | 20,737 0.628% |
HORNBUCKLE MITCHELL TRUSTEES LIMITED | ORDINARY | 0 0% | 0 0% | 20,064 0.483% | 20,737 0.539% | 20,064 0.607% |
ALENA MEGAN FERNS | ORDINARY | 0 0% | 0 0% | 20,000 0.482% | 0 0% | 0 0% |
HORNBUCKLE MITCHELL TRUSTEES LIMITED | ORDINARY | 0 0% | 0 0% | 20,000 0.482% | 20,064 0.522% | 16,129 0.488% |
LAURENCE SHEAVYN | ORDINARY SHARES | 0 0% | 0 0% | 19,841 0.478% | 14,914 0.388% | 0 0% |
DIERDRE FORSTER | ORDINARY SHARES | 0 0% | 0 0% | 18,823 0.453% | 16,756 0.436% | 0 0% |
LAURENCE SHEAVYN | ORDINARY | 0 0% | 0 0% | 18,773 0.452% | 21,239 0.552% | 21,239 0.643% |
BRIAN CHRISTOPHER NORTHFIELD | ORDINARY SHARES | 0 0% | 0 0% | 18,398 0.443% | 16,223 0.422% | 0 0% |
CANDICE ARMITAGE | ORDINARY | 0 0% | 0 0% | 18,355 0.442% | 18,355 0.477% | 0 0% |
RICHARD ANTHONY ARMITAGE | ORDINARY SHARES | 0 0% | 0 0% | 18,355 0.442% | 18,355 0.477% | 0 0% |
JAMES HAY PENSION TRUSTEES LIMITED | ORDINARY SHARES | 0 0% | 0 0% | 17,778 0.428% | 17,778 0.462% | 0 0% |
PAUL COLIN FORSTER | ORDINARY | 0 0% | 0 0% | 17,128 0.412% | 27,128 0.705% | 34,628 1.05% |
LINDA HOPSON | ORDINARY | 0 0% | 0 0% | 16,787 0.404% | 16,787 0.436% | 21,009 0.636% |
PAUL KERR | ORDINARY | 0 0% | 0 0% | 16,202 0.390% | 16,202 0.421% | 28,007 0.848% |
MPAS SIPP RE JAMES BYRNE | ORDINARY | 0 0% | 0 0% | 16,180 0.390% | 16,180 0.421% | 16,180 0.490% |
WESTERBY TRUSTEE SERVICES LTD | ORDINARY | 0 0% | 0 0% | 16,180 0.390% | 16,180 0.421% | 16,180 0.490% |
MPAS SIPP RE ANTHONY FERNS | ORDINARY | 0 0% | 0 0% | 16,180 0.390% | 16,180 0.421% | 16,180 0.490% |
HORNBUCKLE MITCHELL TRUSTEES LIMITED | ORDINARY | 0 0% | 0 0% | 16,129 0.388% | 16,129 0.419% | 15,116 0.458% |
SHEAFMOOR MONEY MANAGEMENT LTD | ORDINARY SHARES | 0 0% | 0 0% | 15,707 0.378% | 19,884 0.517% | 0 0% |
DCD TRUSTEES & TOBY OWEN BROWNE | ORDINARY SHARES | 0 0% | 0 0% | 15,344 0.369% | 0 0% | 0 0% |
DCD TRUSTEES & NATHAN MEAD-WELLINGS | ORDINARY SHARES | 0 0% | 0 0% | 15,344 0.369% | 0 0% | 0 0% |
HORNBUCKLE MITCHELL TRUSTEES LIMITED | ORDINARY | 0 0% | 0 0% | 15,116 0.364% | 15,116 0.393% | 10,401 0.315% |
WESTERBY TRUSTEE SERVICES LTD | ORDINARY | 0 0% | 0 0% | 14,749 0.355% | 0 0% | 0 0% |
HORNBUCKLE MITCHELL TRUSTEES LIMITED | ORDINARY | 0 0% | 0 0% | 14,623 0.352% | 14,623 0.380% | 9,217 0.279% |
JULIE DARLINGTON | B SHARES | 0 0% | 0 0% | 14,500 0.349% | 0 0% | 0 0% |
UNIVIDUAL LIMITED | ORDINARY SHARES | 0 0% | 0 0% | 13,835 0.333% | 13,835 0.360% | 0 0% |
RICHARD STALLEY | ORDINARY SHARES | 0 0% | 0 0% | 12,392 0.298% | 0 0% | 0 0% |
PAUL KERR | ORDINARY SHARES | 0 0% | 0 0% | 12,071 0.291% | 10,420 0.271% | 0 0% |
JOHN DAVIES | ORDINARY SHARES | 0 0% | 0 0% | 11,784 0.284% | 8,934 0.232% | 0 0% |
GEOFFREY MORRISON COOK | ORDINARY SHARES | 0 0% | 0 0% | 11,530 0.278% | 11,530 0.300% | 0 0% |
ROGER JAMES WATSON | ORDINARY SHARES | 0 0% | 0 0% | 11,517 0.277% | 9,471 0.246% | 0 0% |
ANTHONY ROBERT FERNS | ORDINARY SHARES | 0 0% | 0 0% | 11,501 0.277% | 11,501 0.299% | 0 0% |
RONALD JAMES SAVAGE | ORDINARY SHARES | 0 0% | 0 0% | 11,422 0.275% | 8,367 0.218% | 0 0% |
HORNBUCKLE MITCHELL TRUSTEES LIMITED | ORDINARY SHARES | 0 0% | 0 0% | 11,112 0.268% | 11,112 0.289% | 0 0% |
BLEVIN FRANKS TRUSTEES LIMITED | ORDINARY SHARES | 0 0% | 0 0% | 11,111 0.268% | 11,111 0.289% | 0 0% |
HERITAGE SIPP RE D MITCHELL | ORDINARY SHARES | 0 0% | 0 0% | 11,111 0.268% | 11,111 0.289% | 0 0% |
NICHOLAS JONES | ORDINARY SHARES | 0 0% | 0 0% | 11,111 0.268% | 0 0% | 0 0% |
CRESCENT TRUSTEES LIMITED - Y400449 | ORDINARY | 0 0% | 0 0% | 11,111 0.268% | 0 0% | 0 0% |
CRESCENT TRUSTEES LIMITED - Y400450 | ORDINARY | 0 0% | 0 0% | 11,111 0.268% | 0 0% | 0 0% |
CRESCENT TRUSTEES LIMITED - Y401038 | ORDINARY SHARES | 0 0% | 0 0% | 11,111 0.268% | 0 0% | 0 0% |
CRESCENT TRUSTEES LIMITED - Y401039 | ORDINARY | 0 0% | 0 0% | 11,111 0.268% | 0 0% | 0 0% |
JEREMY JONATHAN RUSSELL | ORDINARY SHARES | 0 0% | 0 0% | 11,111 0.268% | 11,111 0.289% | 0 0% |
ANDREW MICHAEL FERNS | B SHARES | 0 0% | 0 0% | 10,789 0.260% | 0 0% | 0 0% |
KEITH ARTHUR CARBY | B SHARES | 0 0% | 0 0% | 10,788 0.260% | 0 0% | 0 0% |
SHEAFMOOR MONEY MANAGEMENT LTD | ORDINARY | 0 0% | 0 0% | 10,778 0.260% | 1,889 0.049% | 1,889 0.057% |
COLSTON TRUSTEES LIMITED | ORDINARY | 0 0% | 0 0% | 10,000 0.241% | 0 0% | 0 0% |
ALISON POCOCK | ORDINARY SHARES | 0 0% | 0 0% | 10,000 0.241% | 10,000 0.260% | 0 0% |
OLIVIA NORA BYRNE | ORDINARY | 0 0% | 0 0% | 10,000 0.241% | 0 0% | 0 0% |
GABRIELLE LOUISE BYRNE | ORDINARY | 0 0% | 0 0% | 10,000 0.241% | 0 0% | 0 0% |
PAUL MALIN | ORDINARY SHARES | 0 0% | 0 0% | 9,814 0.236% | 0 0% | 0 0% |
SANDRA TAYLOR | ORDINARY SHARES | 0 0% | 0 0% | 9,759 0.235% | 9,759 0.254% | 0 0% |
GARRY DOUGLAS REVITT | ORDINARY | 0 0% | 0 0% | 9,217 0.222% | 9,217 0.240% | 9,217 0.279% |
HORNBUCKLE MITCHELL TRUSTEES LIMITED | ORDINARY | 0 0% | 0 0% | 9,217 0.222% | 9,217 0.240% | 4,706 0.142% |
ACCORD FINANCIAL MANAGEMENT LIMITED | ORDINARY | 0 0% | 0 0% | 9,000 0.217% | 0 0% | 0 0% |
WESTERBY TRUSTEE SERVICES LTD | ORDINARY SHARES | 0 0% | 0 0% | 8,889 0.214% | 5,556 0.144% | 0 0% |
JAMES JOSEPH BYRNE | ORDINARY SHARES | 0 0% | 0 0% | 8,723 0.210% | 8,723 0.227% | 0 0% |
MARK CRESSWELL | ORDINARY | 0 0% | 0 0% | 8,697 0.209% | 0 0% | 0 0% |
CHRISTOPHER BELL | ORDINARY SHARES | 0 0% | 0 0% | 8,616 0.207% | 0 0% | 0 0% |
CLARE MACKAY | ORDINARY SHARES | 0 0% | 0 0% | 8,175 0.197% | 6,667 0.173% | 0 0% |
STEWART MACKAY | ORDINARY SHARES | 0 0% | 0 0% | 8,175 0.197% | 6,667 0.173% | 0 0% |
PAUL RODGERS | ORDINARY SHARES | 0 0% | 0 0% | 8,000 0.193% | 0 0% | 0 0% |
JA STALLEY | ORDINARY SHARES | 0 0% | 0 0% | 7,891 0.190% | 5,934 0.154% | 0 0% |
WESTERBY TRUSTEE SERVICES & L DEARNLEY | ORDINARY SHARES | 0 0% | 0 0% | 7,777 0.187% | 0 0% | 0 0% |
TIMOTHY DEARNLEY | ORDINARY SHARES | 0 0% | 0 0% | 7,777 0.187% | 7,777 0.202% | 0 0% |
PAUL DAVIES | ORDINARY SHARES | 0 0% | 0 0% | 7,745 0.186% | 7,745 0.201% | 0 0% |
BRIAN CHRISTOPHER NORTHFIELD | ORDINARY | 0 0% | 0 0% | 7,508 0.181% | 7,508 0.195% | 0 0% |
JANE ELIZABETH POWLING | ORDINARY SHARES | 0 0% | 0 0% | 7,466 0.180% | 0 0% | 0 0% |
JODIE POWLING | ORDINARY SHARES | 0 0% | 0 0% | 7,300 0.176% | 7,300 0.190% | 0 0% |
SPIRITUS WEALTH LLP | ORDINARY SHARES | 0 0% | 0 0% | 7,285 0.175% | 0 0% | 0 0% |
KELLY JANE POWLING | ORDINARY SHARKS | 0 0% | 0 0% | 7,264 0.175% | 0 0% | 0 0% |
RICHARD STALLEY | ORDINARY | 0 0% | 0 0% | 6,889 0.166% | 6,889 0.179% | 1,889 0.057% |
WESTERBY TRUSTEE SERVICES LTD | ORDINARY | 0 0% | 0 0% | 6,666 0.161% | 0 0% | 0 0% |
JAN SMITH | ORDINARY SHARES | 0 0% | 0 0% | 6,280 0.151% | 0 0% | 0 0% |
WESTERBY TRUSTEE SERVICES & J E TAYLOR | ORDINARY | 0 0% | 0 0% | 6,250 0.150% | 6,250 0.163% | 0 0% |
JENNIFER FERNS | ORDINARY | 0 0% | 0 0% | 6,157 0.148% | 2,014 0.052% | 2,014 0.061% |
CHRIS THOMAS | ORDINARY SHARKS | 0 0% | 0 0% | 6,000 0.144% | 0 0% | 0 0% |
SIMON LOVATT | ORDINARY SHARKS | 0 0% | 0 0% | 5,952 0.143% | 0 0% | 0 0% |
DCD TRUSTEES & JAMES HERMAN | ORDINARY SHARES | 0 0% | 0 0% | 5,858 0.141% | 0 0% | 0 0% |
JONATHAN TAYLOR | ORDINARY SHARKS | 0 0% | 0 0% | 5,833 0.140% | 0 0% | 0 0% |
CAROLE TAYLOR | ORDINARY SHARES | 0 0% | 0 0% | 5,832 0.140% | 0 0% | 0 0% |
DCD TRUSTEES & ROGER MURPHY | ORDINARY SHARES | 0 0% | 0 0% | 5,754 0.139% | 0 0% | 0 0% |
KEITH LINES | ORDINARY | 0 0% | 0 0% | 5,749 0.138% | 4,623 0.120% | 4,623 0.140% |
STUART CRAWFORD MCCALLUM | ORDINARY SHARES | 0 0% | 0 0% | 5,701 0.137% | 0 0% | 0 0% |
TULIKA SANCHOYTA GHOSH | ORDINARY SHARES | 0 0% | 0 0% | 5,678 0.137% | 0 0% | 0 0% |
TAIN FULLARTON | ORDINARY SHARES | 0 0% | 0 0% | 5,630 0.136% | 0 0% | 0 0% |
MICHAEL A THOMPSON | ORDINARY SHARES | 0 0% | 0 0% | 5,600 0.135% | 0 0% | 0 0% |
APEX WEALTH MANAGEMENT LIMITED | ORDINARY SHARES | 0 0% | 0 0% | 5,556 0.134% | 0 0% | 0 0% |
WESTERBY TRUSTEE SERVICES & NIKOLA DOEG | ORDINARY SHARES | 0 0% | 0 0% | 5,556 0.134% | 0 0% | 0 0% |
SCOTT JENNINGS | ORDINARY SHARKS | 0 0% | 0 0% | 5,556 0.134% | 0 0% | 0 0% |
GEOFFREY RUTHERFORD | ORDINARY SHARES | 0 0% | 0 0% | 5,556 0.134% | 5,556 0.144% | 0 0% |
JAN SMITH | ORDINARY | 0 0% | 0 0% | 5,556 0.134% | 0 0% | 0 0% |
WESTERBY TRUSTEE SERVICES LTD | ORDINARY SHARES | 0 0% | 0 0% | 5,556 0.134% | 0 0% | 0 0% |
CRESCENT TRUSTEES - MR I FULLARTON | ORDINARY | 0 0% | 0 0% | 5,556 0.134% | 0 0% | 0 0% |
THE SIPP TRUSTEE COMPANY - G POWLING | ORDINARY SHARKS | 0 0% | 0 0% | 5,556 0.134% | 0 0% | 0 0% |
GRAHAM LYNE | ORDINARY SHARES | 0 0% | 0 0% | 5,556 0.134% | 5,556 0.144% | 0 0% |
PETER FERNS | ORDINARY SHARES | 0 0% | 0 0% | 5,555 0.134% | 5,555 0.144% | 0 0% |
HORNBUCKLE MITCHELL TRUSTEES LIMITED & PAUL SCOTT | ORDINARY | 0 0% | 0 0% | 5,555 0.134% | 0 0% | 0 0% |
ANDREW MICHAEL FERNS | ORDINARY | 0 0% | 0 0% | 5,524 0.133% | 0 0% | 0 0% |
BEVERLEY KAREN STEPHENSON | ORDINARY SHARES | 0 0% | 0 0% | 5,489 0.132% | 0 0% | 0 0% |
PAUL ROPER | ORDINARY SHARES | 0 0% | 0 0% | 5,335 0.128% | 0 0% | 0 0% |
JASON BANT | ORDINARY SHARES | 0 0% | 0 0% | 5,335 0.128% | 0 0% | 0 0% |
LISA DUNN | ORDINARY | 0 0% | 0 0% | 5,023 0.121% | 4,608 0.120% | 4,608 0.139% |
BOB MURRAY | ORDINARY SHARES | 0 0% | 0 0% | 5,000 0.120% | 5,000 0.130% | 0 0% |
MONTPELLIER PENSION TRUSTEES LTD - 1177 | ORDINARY | 0 0% | 0 0% | 5,000 0.120% | 5,000 0.130% | 5,000 0.151% |
JOHN DAVIES | ORDINARY | 0 0% | 0 0% | 5,000 0.120% | 5,000 0.130% | 1,888 0.057% |
PRADEEP SHARMA | ORDINARY SHARKS | 0 0% | 0 0% | 4,888 0.118% | 4,888 0.127% | 0 0% |
PAUL COLIN FORSTER | ORDINARY SHARES | 0 0% | 0 0% | 4,849 0.117% | 0 0% | 0 0% |
HORNBUCKLE MITCHELL TRUSTEES LIMITED | ORDINARY | 0 0% | 0 0% | 4,706 0.113% | 4,706 0.122% | 4,609 0.140% |
LES CONWAY | ORDINARY SHARES | 0 0% | 0 0% | 4,643 0.112% | 0 0% | 0 0% |
STEVEN KENNETH ANDREWS | ORDINARY | 0 0% | 0 0% | 4,623 0.111% | 4,623 0.120% | 4,623 0.140% |
HORNBUCKLE MITCHELL TRUSTEES LIMITED | ORDINARY | 0 0% | 0 0% | 4,609 0.111% | 4,609 0.120% | 4,608 0.139% |
MICHAEL TRICKEY | ORDINARY | 0 0% | 0 0% | 4,608 0.111% | 4,608 0.120% | 4,608 0.139% |
MONTPELLIER PENSION TRUSTEES LIMITED 1234 | ORDINARY | 0 0% | 0 0% | 4,608 0.111% | 4,608 0.120% | 4,608 0.139% |
MONTPELLIER PENSION TRUSTEES LTD - 1235 | ORDINARY | 0 0% | 0 0% | 4,608 0.111% | 4,608 0.120% | 4,608 0.139% |
HORNBUCKLE MITCHELL TRUSTEES LIMITED | ORDINARY | 0 0% | 0 0% | 4,608 0.111% | 4,608 0.120% | 0 0% |
AVIDITY WEALTH MANAGEMENT LTD | ORDINARY SHARES | 0 0% | 0 0% | 4,592 0.111% | 0 0% | 0 0% |
DAVID BRAMELD | ORDINARY SHARES | 0 0% | 0 0% | 4,444 0.107% | 4,444 0.116% | 0 0% |
LEWIS BAXTER | ORDINARY SHARKS | 0 0% | 0 0% | 4,312 0.104% | 0 0% | 0 0% |
JOHN O'HARA | ORDINARY | 0 0% | 0 0% | 4,217 0.102% | 4,217 0.110% | 4,217 0.128% |
EVAN MARTIN WATSON | ORDINARY SHARES | 0 0% | 0 0% | 4,201 0.101% | 0 0% | 0 0% |
KAY OBLOJ | ORDINARY | 0 0% | 0 0% | 4,000 0.096% | 0 0% | 0 0% |
SARAH ARENDS | ORDINARY SHARKS | 0 0% | 0 0% | 3,946 0.095% | 0 0% | 0 0% |
MARTIN PITKEATHLY | ORDINARY SHARKS | 0 0% | 0 0% | 3,935 0.095% | 0 0% | 0 0% |
PAUL GREGORY | ORDINARY SHARES | 0 0% | 0 0% | 3,934 0.095% | 0 0% | 0 0% |
GEOFFREY MORRISON COOK | ORDINARY SHARES | 0 0% | 0 0% | 3,840 0.092% | 0 0% | 0 0% |
ROY HENRY PERRY | ORDINARY SHARES | 0 0% | 0 0% | 3,752 0.090% | 0 0% | 0 0% |
ZENA MCFADZEAN | ORDINARY SHARES | 0 0% | 0 0% | 3,750 0.090% | 0 0% | 0 0% |
GABRIELLE LOUISE BYRNE | ORDINARY SHARES | 0 0% | 0 0% | 3,652 0.088% | 0 0% | 0 0% |
ALENA MEGAN FERNS | ORDINARY SHARES | 0 0% | 0 0% | 3,652 0.088% | 0 0% | 0 0% |
JENIFER ANNE MOUNTFORT | ORDINARY SHARES | 0 0% | 0 0% | 3,500 0.084% | 3,500 0.091% | 0 0% |
ROBERT CAMPBELL MURRAY | ORDINARY SHARES | 0 0% | 0 0% | 3,374 0.081% | 0 0% | 0 0% |
LESLEY AMANDA SMITH | ORDINARY SHARES | 0 0% | 0 0% | 3,340 0.080% | 3,340 0.087% | 0 0% |
SARAH DIANE PERRY | ORDINARY SHARES | 0 0% | 0 0% | 3,253 0.078% | 0 0% | 0 0% |
GREG SIMPKIN | ORDINARY SHARES | 0 0% | 0 0% | 3,192 0.077% | 0 0% | 0 0% |
ANTHONY TAYLOR | ORDINARY | 0 0% | 0 0% | 3,056 0.074% | 2,542 0.066% | 2,542 0.077% |
DEREK CAMPBELL | ORDINARY SHARES | 0 0% | 0 0% | 2,894 0.070% | 0 0% | 0 0% |
GEOFF SPITTLES | ORDINARY | 0 0% | 0 0% | 2,778 0.067% | 0 0% | 0 0% |
WESTERBY TRUSTEE SERVICES LTD | ORDINARY | 0 0% | 0 0% | 2,660 0.064% | 0 0% | 0 0% |
TREVOR DAY | ORDINARY | 0 0% | 0 0% | 2,541 0.061% | 2,541 0.066% | 2,541 0.077% |
ANDREW SIMPSON | ORDINARY SHARKS | 0 0% | 0 0% | 2,536 0.061% | 0 0% | 0 0% |
LESLEY BYWATER | ORDINARY SHARES | 0 0% | 0 0% | 2,500 0.060% | 0 0% | 0 0% |
JOHN MURDOCH | ORDINARY SHARES | 0 0% | 0 0% | 2,500 0.060% | 0 0% | 0 0% |
BEVERLEY KAREN STEPHENSON | ORDINARY SHARES | 0 0% | 0 0% | 2,464 0.059% | 0 0% | 0 0% |
CHRISTOPHER BELL | ORDINARY SHARKS | 0 0% | 0 0% | 2,400 0.058% | 8,616 0.224% | 0 0% |
MAX SMITH | ORDINARY SHARKS | 0 0% | 0 0% | 2,260 0.054% | 2,260 0.059% | 0 0% |
NIGEL JOHN CASTLE | ORDINARY SHARES | 0 0% | 0 0% | 2,248 0.054% | 0 0% | 0 0% |
SHIRLEY MATTHEWS | ORDINARY SHARES | 0 0% | 0 0% | 2,222 0.054% | 2,222 0.058% | 0 0% |
ROBERT ANDREW COX | ORDINARY SHARKS | 0 0% | 0 0% | 2,222 0.054% | 0 0% | 0 0% |
DAMIAN MITCHELL | ORDINARY SHARES | 0 0% | 0 0% | 2,192 0.053% | 0 0% | 0 0% |
PAUL DAVIES | ORDINARY | 0 0% | 0 0% | 2,015 0.049% | 2,015 0.052% | 2,015 0.061% |
TRACEY MARIE PEDAN | ORDINARY | 0 0% | 0 0% | 2,014 0.048% | 2,014 0.052% | 2,014 0.061% |
GARETH DOEG | ORDINARY SHARES | 0 0% | 0 0% | 2,000 0.048% | 0 0% | 0 0% |
PAUL WESTCOTT | ORDINARY SHARES | 0 0% | 0 0% | 2,000 0.048% | 0 0% | 0 0% |
CLIVE COLIN HONEY | ORDINARY SHARES | 0 0% | 0 0% | 1,983 0.048% | 0 0% | 0 0% |
TIMOTHY DEARNLEY | ORDINARY | 0 0% | 0 0% | 1,963 0.047% | 4,623 0.120% | 4,623 0.140% |
NIKOLA DOEG | ORDINARY SHARES | 0 0% | 0 0% | 1,896 0.046% | 0 0% | 0 0% |
JOHN DAVIES | ORDINARY | 0 0% | 0 0% | 1,888 0.045% | 1,888 0.049% | 0 0% |
PAUL RODGERS | ORDINARY | 0 0% | 0 0% | 1,882 0.045% | 1,882 0.049% | 1,882 0.057% |
DEREK MCDONALD | ORDINARY SHARES | 0 0% | 0 0% | 1,841 0.044% | 0 0% | 0 0% |
GRAHAM LEONARD JACKSON | ORDINARY SHARES | 0 0% | 0 0% | 1,832 0.044% | 0 0% | 0 0% |
ANGELA BAXTER | ORDINARY SHARES | 0 0% | 0 0% | 1,790 0.043% | 0 0% | 0 0% |
ANDREW MARTIN BERRY | ORDINARY | 0 0% | 0 0% | 1,738 0.042% | 1,738 0.045% | 1,738 0.053% |
GARY JAMES POWLING | ORDINARY | 0 0% | 0 0% | 1,679 0.040% | 1,679 0.044% | 1,679 0.051% |
PAUL DAVID SCOTT | ORDINARY | 0 0% | 0 0% | 1,679 0.040% | 1,679 0.044% | 1,679 0.051% |
HORNBUCKLE MITCHELL TRUSTEES LIMITED | ORDINARY SHARKS | 0 0% | 0 0% | 1,667 0.040% | 0 0% | 0 0% |
DEMETRAKIS JAMES THEMISTOCLE ANTONIOU | ORDINARY SHARES | 0 0% | 0 0% | 1,552 0.037% | 1,552 0.040% | 0 0% |
EWAN GEORGE GILCHRIST ODIE | ORDINARY SHARES | 0 0% | 0 0% | 1,552 0.037% | 1,552 0.040% | 0 0% |
DAVID RANCE | ORDINARY SHARES | 0 0% | 0 0% | 1,500 0.036% | 0 0% | 0 0% |
TOBY OWEN-BROWNE | ORDINARY | 0 0% | 0 0% | 1,500 0.036% | 0 0% | 0 0% |
ROGER MURPHY | ORDINARY SHARES | 0 0% | 0 0% | 1,500 0.036% | 0 0% | 0 0% |
JAMES HERMAN | ORDINARY SHARES | 0 0% | 0 0% | 1,500 0.036% | 0 0% | 0 0% |
NATHAN MEAD-WELLINGS | ORDINARY SHARES | 0 0% | 0 0% | 1,500 0.036% | 0 0% | 0 0% |
RICHARD MICHAEL LEIGH | ORDINARY | 0 0% | 0 0% | 1,500 0.036% | 1,500 0.039% | 1,500 0.045% |
PAUL MATTHEWS | ORDINARY SHARES | 0 0% | 0 0% | 1,490 0.036% | 0 0% | 0 0% |
BRIAN GREEN | ORDINARY SHARES | 0 0% | 0 0% | 1,334 0.032% | 1,334 0.035% | 0 0% |
JOHN BAXTER | ORDINARY SHARES | 0 0% | 0 0% | 1,308 0.031% | 0 0% | 0 0% |
MARTIN MAURICE JONES | ORDINARY SHARES | 0 0% | 0 0% | 1,295 0.031% | 0 0% | 0 0% |
JAMES PETER COOPER | ORDINARY SHARES | 0 0% | 0 0% | 1,262 0.030% | 0 0% | 0 0% |
HORNBUCKLE MITCHELL TRUSTEES LIMITED | ORDINARY SHARES | 0 0% | 0 0% | 1,258 0.030% | 0 0% | 0 0% |
GRAHAM JOHN DAVIES | ORDINARY SHARES | 0 0% | 0 0% | 1,241 0.030% | 0 0% | 0 0% |
DAMIAN FOWKES | ORDINARY SHARES | 0 0% | 0 0% | 1,241 0.030% | 0 0% | 0 0% |
KEITH HOWARD FORSTER | ORDINARY | 0 0% | 0 0% | 1,210 0.029% | 1,210 0.031% | 1,210 0.037% |
JONATHAN TAYLOR | ORDINARY | 0 0% | 0 0% | 1,150 0.028% | 0 0% | 0 0% |
CAROLE TAYLOR | ORDINARY | 0 0% | 0 0% | 1,149 0.028% | 0 0% | 0 0% |
CRESCENT TRUSTEES - MR E M WATSON | ORDINARY SHARES | 0 0% | 0 0% | 1,111 0.027% | 0 0% | 0 0% |
KIMBERLEY THOMAS | ORDINARY | 0 0% | 0 0% | 1,079 0.026% | 1,079 0.028% | 1,079 0.033% |
JAMES JOSEPH BYRNE | ORDINARY | 0 0% | 0 0% | 1,007 0.024% | 1,007 0.026% | 1,007 0.030% |
ANTHONY ROBERT FERNS | ORDINARY | 0 0% | 0 0% | 1,007 0.024% | 40,337 1.05% | 40,337 1.22% |
LEE DARREN GLEAVE | ORDINARY | 0 0% | 0 0% | 1,000 0.024% | 1,000 0.026% | 1,000 0.030% |
GEOFFREY DENNERLEY | ORDINARY | 0 0% | 0 0% | 1,000 0.024% | 1,000 0.026% | 1,000 0.030% |
THOMAS GERALD LENTON | ORDINARY | 0 0% | 0 0% | 1,000 0.024% | 1,000 0.026% | 1,000 0.030% |
SAMUEL DAVIES | ORDINARY SHARES | 0 0% | 0 0% | 1,000 0.024% | 0 0% | 0 0% |
JOSEPH DAVIES | ORDINARY SHARKS | 0 0% | 0 0% | 1,000 0.024% | 0 0% | 0 0% |
JOHN STANDLEY | ORDINARY | 0 0% | 0 0% | 974 0.023% | 974 0.025% | 974 0.029% |
JACQUELINE MASTRODOMENICO | ORDINARY | 0 0% | 0 0% | 973 0.023% | 973 0.025% | 973 0.029% |
NICOLA JONES | ORDINARY SHARES | 0 0% | 0 0% | 946 0.023% | 0 0% | 0 0% |
JULIE WOOD | ORDINARY | 0 0% | 0 0% | 925 0.022% | 925 0.024% | 925 0.028% |
CLARE PORTER | ORDINARY SHARES | 0 0% | 0 0% | 925 0.022% | 610 0.016% | 0 0% |
CHARLOTTE ANDERSON | ORDINARY | 0 0% | 0 0% | 925 0.022% | 925 0.024% | 925 0.028% |
CHRISTOPHER BOWDEN | ORDINARY SHARES | 0 0% | 0 0% | 906 0.022% | 0 0% | 0 0% |
KIRSTY ALISON HARTLEY | ORDINARY | 0 0% | 0 0% | 869 0.021% | 869 0.023% | 869 0.026% |
KAREN BENNETT | ORDINARY | 0 0% | 0 0% | 869 0.021% | 869 0.023% | 869 0.026% |
PRADEEP SHARMA | ORDINARY | 0 0% | 0 0% | 869 0.021% | 869 0.023% | 869 0.026% |
DAVID RANCE | ORDINARY | 0 0% | 0 0% | 869 0.021% | 0 0% | 0 0% |
CHARLES EDWARD MILLS | ORDINARY | 0 0% | 0 0% | 869 0.021% | 869 0.023% | 869 0.026% |
RICHARD HOPSON | ORDINARY SHARES | 0 0% | 0 0% | 776 0.019% | 0 0% | 0 0% |
ANTHONY WILLIAM SMITH | ORDINARY | 0 0% | 0 0% | 768 0.018% | 768 0.020% | 768 0.023% |
LINDA HOPSON | ORDINARY SHARES | 0 0% | 0 0% | 754 0.018% | 0 0% | 0 0% |
KENNETH MCGIMPSEY | ORDINARY SHARES | 0 0% | 0 0% | 723 0.017% | 723 0.019% | 0 0% |
ANTHONY MARTIN POMPHRETT | ORDINARY SHARES | 0 0% | 0 0% | 698 0.017% | 0 0% | 0 0% |
KEVIN DENYER | ORDINARY | 0 0% | 0 0% | 683 0.016% | 461 0.012% | 461 0.014% |
SHAUN NEIL HENDEN | ORDINARY SHARES | 0 0% | 0 0% | 677 0.016% | 0 0% | 0 0% |
BRIAN GREEN | ORDINARY | 0 0% | 0 0% | 672 0.016% | 672 0.017% | 672 0.020% |
RICHARD KAY | ORDINARY SHARES | 0 0% | 0 0% | 625 0.015% | 0 0% | 0 0% |
RICHARD PEPPER | ORDINARY SHARES | 0 0% | 0 0% | 616 0.015% | 0 0% | 0 0% |
SEBASTIAN JAMES FRETTEN | ORDINARY SHARES | 0 0% | 0 0% | 616 0.015% | 0 0% | 0 0% |
CHERIE-ANNE BAXTER | ORDINARY SHARES | 0 0% | 0 0% | 600 0.014% | 0 0% | 0 0% |
ALAN MCCLEAN | ORDINARY SHARES | 0 0% | 0 0% | 588 0.014% | 0 0% | 0 0% |
STEPHEN DEAN PRATT | ORDINARY SHARES | 0 0% | 0 0% | 586 0.014% | 0 0% | 0 0% |
RICHARD PEPALL | ORDINARY | 0 0% | 0 0% | 560 0.013% | 560 0.015% | 560 0.017% |
TAN CAPLAN | ORDINARY SHARES | 0 0% | 0 0% | 556 0.013% | 556 0.014% | 0 0% |
DIANE EVANS | ORDINARY SHARES | 0 0% | 0 0% | 500 0.012% | 500 0.013% | 0 0% |
ROBERT CLARK | ORDINARY SHARES | 0 0% | 0 0% | 500 0.012% | 0 0% | 0 0% |
SARAH DIANE PERRY | ORDINARY | 0 0% | 0 0% | 500 0.012% | 0 0% | 0 0% |
NICOLA SALE | ORDINARY SHARES | 0 0% | 0 0% | 500 0.012% | 0 0% | 0 0% |
PAUL CLOUGH | ORDINARY SHARES | 0 0% | 0 0% | 494 0.012% | 0 0% | 0 0% |
MICHAEL MCGURRELL | ORDINARY SHARES | 0 0% | 0 0% | 493 0.012% | 0 0% | 0 0% |
CAROLINE SARAH MATTHEWS | ORDINARY SHARES | 0 0% | 0 0% | 471 0.011% | 0 0% | 0 0% |
CD ELITE RETIREMENT ACCOUNT | ORDINARY SHARES | 0 0% | 0 0% | 445 0.011% | 445 0.012% | 0 0% |
NAMEER AL ASADI | ORDINARY SHARES | 0 0% | 0 0% | 445 0.011% | 445 0.012% | 0 0% |
PAUL RICHARD HYDE | ORDINARY SHARES | 0 0% | 0 0% | 442 0.011% | 0 0% | 0 0% |
KELLY CHENG | ORDINARY | 0 0% | 0 0% | 424 0.010% | 0 0% | 0 0% |
PHILIP L THOMAS | ORDINARY SHARES | 0 0% | 0 0% | 423 0.010% | 0 0% | 0 0% |
SARAH SIMPKIN | ORDINARY SHARES | 0 0% | 0 0% | 414 0.010% | 0 0% | 0 0% |
GEOFF SPITTLES | ORDINARY SHARES | 0 0% | 0 0% | 397 0.010% | 0 0% | 0 0% |
ELEMENTARY INVESTMENTS | ORDINARY SHARES | 0 0% | 0 0% | 394 0.009% | 0 0% | 0 0% |
SCOTT GURD | ORDINARY SHARES | 0 0% | 0 0% | 375 0.009% | 0 0% | 0 0% |
HK FINANCIAL SOLUTIONS LTD | ORDINARY SHARES | 0 0% | 0 0% | 344 0.008% | 0 0% | 0 0% |
PAUL ANTHONY HORSLEY | ORDINARY SHARES | 0 0% | 0 0% | 343 0.008% | 0 0% | 0 0% |
ANTHONY ROBERT FERNS | ORDINARY | 0 0% | 0 0% | 337 0.008% | 1,007 0.026% | 1,007 0.030% |
PHILLIP DAVID SMITH | ORDINARY SHARES | 0 0% | 0 0% | 334 0.008% | 0 0% | 0 0% |
DAVID MICHAEL MILLINGTON | ORDINARY SHARES | 0 0% | 0 0% | 327 0.008% | 0 0% | 0 0% |
MARTIN PENN | ORDINARY SHARES | 0 0% | 0 0% | 324 0.008% | 0 0% | 0 0% |
PAUL JAMES MACKIN | ORDINARY SHARES | 0 0% | 0 0% | 323 0.008% | 0 0% | 0 0% |
STEWART PETER AMOS | ORDINARY SHARES | 0 0% | 0 0% | 290 0.007% | 0 0% | 0 0% |
MALCOLM HANDYSIDE | ORDINARY SHARES | 0 0% | 0 0% | 272 0.007% | 0 0% | 0 0% |
RICHARD DEREK JONES | ORDINARY SHARES | 0 0% | 0 0% | 263 0.006% | 0 0% | 0 0% |
PHILIP JOHN BOWEN | ORDINARY SHARES | 0 0% | 0 0% | 263 0.006% | 0 0% | 0 0% |
SHAUN GRAHAM CHAMBERS | ORDINARY SHARES | 0 0% | 0 0% | 262 0.006% | 0 0% | 0 0% |
GRAHAM JOHN HARMER | ORDINARY SHARES | 0 0% | 0 0% | 257 0.006% | 0 0% | 0 0% |
PHILIP JOHN CLARK | ORDINARY SHARES | 0 0% | 0 0% | 253 0.006% | 0 0% | 0 0% |
ELIZABETH MCGIMPSEY | ORDINARY SHARES | 0 0% | 0 0% | 250 0.006% | 250 0.007% | 0 0% |
DENIS JOSEPH PENSWICK | ORDINARY SHARES | 0 0% | 0 0% | 238 0.006% | 0 0% | 0 0% |
ANDREW JARVIS | ORDINARY | 0 0% | 0 0% | 224 0.005% | 224 0.006% | 224 0.007% |
KATE ANTHONY | ORDINARY SHARES | 0 0% | 0 0% | 223 0.005% | 223 0.006% | 0 0% |
RACHEL HOLDER | ORDINARY SHARES | 0 0% | 0 0% | 219 0.005% | 0 0% | 0 0% |
DAVID ANTHONY HOLDER | ORDINARY SHARES | 0 0% | 0 0% | 219 0.005% | 0 0% | 0 0% |
JOSEPH DAVIES | ORDINARY | 0 0% | 0 0% | 209 0.005% | 209 0.005% | 209 0.006% |
JODIE POWLING | ORDINARY | 0 0% | 0 0% | 209 0.005% | 209 0.005% | 209 0.006% |
HOWARD SPARGO | ORDINARY SHARES | 0 0% | 0 0% | 197 0.005% | 0 0% | 0 0% |
MICHAEL PHILIP BETHELL | ORDINARY SHARES | 0 0% | 0 0% | 193 0.005% | 0 0% | 0 0% |
DARREN WHEATCROFT | ORDINARY SHARES | 0 0% | 0 0% | 189 0.005% | 0 0% | 0 0% |
ANDREW BOILING | ORDINARY SHARES | 0 0% | 0 0% | 188 0.005% | 0 0% | 0 0% |
PAUL NEELY | ORDINARY SHARES | 0 0% | 0 0% | 187 0.005% | 0 0% | 0 0% |
GILL GAFFNEY | ORDINARY SHARES | 0 0% | 0 0% | 187 0.005% | 0 0% | 0 0% |
ANITA GANDHI | ORDINARY SHARES | 0 0% | 0 0% | 145 0.003% | 0 0% | 0 0% |
PAUL STEPHEN O'NEIL | ORDINARY SHARES | 0 0% | 0 0% | 136 0.003% | 0 0% | 0 0% |
CAERUS CAPITAL GROUP LIMITED | ORDINARY | 0 0% | 0 0% | 111 0.003% | 11,111 0.289% | 0 0% |
MICHAEL ROBERT BEARDSLEY | ORDINARY SHARES | 0 0% | 0 0% | 96 0.002% | 0 0% | 0 0% |
PHILIP EDWARD BURROWS | ORDINARY SHARES | 0 0% | 0 0% | 84 0.002% | 0 0% | 0 0% |
TERENCE KENNETH JONES | ORDINARY SHARES | 0 0% | 0 0% | 84 0.002% | 0 0% | 0 0% |
COMPASS FINANCIAL PLANNING & EMPLOYMENT | ORDINARY SHARES | 0 0% | 0 0% | 81 0.002% | 0 0% | 0 0% |
RODNEY JOHN BESLEY HALL | ORDINARY SHARES | 0 0% | 0 0% | 74 0.002% | 0 0% | 0 0% |
ELLA WHITHAM-SMITH | ORDINARY SHARES | 0 0% | 0 0% | 48 0.001% | 0 0% | 0 0% |
PREETA ARORA | ORDINARY SHARES | 0 0% | 0 0% | 19 0.000% | 0 0% | 0 0% |
MICHAEL ANDREW FERNS | ORDINARY SHARES | 0 0% | 0 0% | 0 0% | 200,000 5.20% | 0 0% |
CRESCENT TRUSTEES LIMITED | ORDINARY | 0 0% | 0 0% | 0 0% | 99,999 2.60% | 0 0% |
BEVERLEY KAREN WARDALE | ORDINARY | 0 0% | 0 0% | 0 0% | 63,155 1.64% | 63,155 1.91% |
OSPREY CAPITAL LIMITED | ORDINARY | 0 0% | 0 0% | 0 0% | 42,142 1.10% | 42,142 1.28% |
JAMES PAUL BUTLER | ORDINARY SHARES | 0 0% | 0 0% | 0 0% | 14,914 0.388% | 0 0% |
JAMES PAUL BUTLER | ORDINARY | 0 0% | 0 0% | 0 0% | 10,366 0.270% | 24,852 0.752% |
RICHARD STALLEY | ORDINARY SHARKS | 0 0% | 0 0% | 0 0% | 9,456 0.246% | 0 0% |
PAUL RODGERS | ORDINARY SHARKS | 0 0% | 0 0% | 0 0% | 8,000 0.208% | 0 0% |
WESTERBY TRUSTEE SER LTD & LISA DEARNLEY | ORDINARY SHARES | 0 0% | 0 0% | 0 0% | 7,777 0.202% | 0 0% |
CHRIS THOMAS | ORDINARY SHARES | 0 0% | 0 0% | 0 0% | 6,000 0.156% | 0 0% |
STUART CRAWFORD MCCALLUM | ORDINARY SHARKS | 0 0% | 0 0% | 0 0% | 5,701 0.148% | 0 0% |
MICHAEL A THOMPSON | ORDINARY SHARKS | 0 0% | 0 0% | 0 0% | 5,600 0.146% | 0 0% |
WESTERBY TRUSTEE SERVICES AND NIKOLA DOE | ORDINARY SHARES | 0 0% | 0 0% | 0 0% | 5,556 0.144% | 0 0% |
APEX WEALTH MANAGEMENT LIMITED | ORDINARY SHARKS | 0 0% | 0 0% | 0 0% | 5,556 0.144% | 0 0% |
GARY JAMES POWLING | ORDINARY SHARES | 0 0% | 0 0% | 0 0% | 5,556 0.144% | 0 0% |
SCOTT JENNINGS | ORDINARY SHARES | 0 0% | 0 0% | 0 0% | 5,556 0.144% | 0 0% |
HORNBUCKLE MITCHELL TRUSTEES & PAUL SCOT | ORDINARY | 0 0% | 0 0% | 0 0% | 5,555 0.144% | 0 0% |
BEVERLEY KAREN WARDALE | ORDINARY SHARES | 0 0% | 0 0% | 0 0% | 5,489 0.143% | 0 0% |
MARTYN GRIMLEY | ORDINARY SHARES | 0 0% | 0 0% | 0 0% | 5,288 0.137% | 0 0% |
MARTIN PITKEATHLY | ORDINARY SHARES | 0 0% | 0 0% | 0 0% | 2,778 0.072% | 0 0% |
PAUL GREGORY | ORDINARY SHARKS | 0 0% | 0 0% | 0 0% | 2,778 0.072% | 0 0% |
SARAH ARENDS | ORDINARY SHARES | 0 0% | 0 0% | 0 0% | 2,745 0.071% | 0 0% |
SIMON LOVATT | ORDINARY SHARES | 0 0% | 0 0% | 0 0% | 2,608 0.068% | 0 0% |
JOHN MURDOCH | ORDINARY SHARKS | 0 0% | 0 0% | 0 0% | 2,500 0.065% | 0 0% |
PAUL MALIN | ORDINARY SHARKS | 0 0% | 0 0% | 0 0% | 2,500 0.065% | 0 0% |
PAUL COLIN FORSTER | ORDINARY SHARKS | 0 0% | 0 0% | 0 0% | 2,255 0.059% | 0 0% |
KEITH ARTHUR CARBY | ORDINARY | 0 0% | 0 0% | 0 0% | 2,224 0.058% | 210 0.006% |
LEWIS BAXTER | ORDINARY SHARES | 0 0% | 0 0% | 0 0% | 2,222 0.058% | 0 0% |
ROBERT ANDREW COX | ORDINARY SHARES | 0 0% | 0 0% | 0 0% | 2,222 0.058% | 0 0% |
EVAN MARTIN WATSON | ORDINARY SHARKS | 0 0% | 0 0% | 0 0% | 2,155 0.056% | 0 0% |
NEIL CONNOLLY | ORDINARY SHARES | 0 0% | 0 0% | 0 0% | 1,837 0.048% | 0 0% |
ROBERTS RANCE CONSULTING LTD | ORDINARY SHARES | 0 0% | 0 0% | 0 0% | 1,500 0.039% | 0 0% |
CRESCENT TRUSTEES - MR E M WATSON | ORDINARY SHARKS | 0 0% | 0 0% | 0 0% | 1,111 0.029% | 0 0% |
DEBBIE STOKES | ORDINARY SHARES | 0 0% | 0 0% | 0 0% | 1,101 0.029% | 0 0% |
ANDREW SIMPSON | ORDINARY SHARES | 0 0% | 0 0% | 0 0% | 1,036 0.027% | 0 0% |
ROBERTS RANCE CONSULTING LTD | ORDINARY | 0 0% | 0 0% | 0 0% | 869 0.023% | 869 0.026% |
MAPLE LEAF FINANCIAL SOLUTIONS LTD | ORDINARY SHARES | 0 0% | 0 0% | 0 0% | 849 0.022% | 0 0% |
THOMAS GERALD LENTON | ORDINARY SHARES | 0 0% | 0 0% | 0 0% | 728 0.019% | 0 0% |
LINFORD BROWN | ORDINARY SHARES | 0 0% | 0 0% | 0 0% | 728 0.019% | 0 0% |
GEOFFREY DENNERLEY | ORDINARY SHARES | 0 0% | 0 0% | 0 0% | 597 0.016% | 0 0% |
NIGEL COURT | ORDINARY SHARES | 0 0% | 0 0% | 0 0% | 160 0.004% | 0 0% |
LEE DARREN GLEAVE | ORDINARY SHARES | 0 0% | 0 0% | 0 0% | 142 0.004% | 0 0% |
GREGORY WILLIAM KNIGHT | ORDINARY B | 0 0% | 0 0% | 0 0% | 0 0% | 260,090 7.87% |
KEITH ARTHUR CARBY | ORDINARY B | 0 0% | 0 0% | 0 0% | 0 0% | 200,000 6.05% |
MICHAEL ANDREW FERNS | ORDINARY B | 0 0% | 0 0% | 0 0% | 0 0% | 200,000 6.05% |
DAVID CHARLES POCOCK | ORDINARY B | 0 0% | 0 0% | 0 0% | 0 0% | 103,487 3.13% |
GREGORY WILLIAM KNIGHT | ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 74,273 2.25% |
JONATHAN TAYLOR | ORDINARY B | 0 0% | 0 0% | 0 0% | 0 0% | 60,350 1.83% |
ANDREW RICHARD LANGDALE | ORDINARY B | 0 0% | 0 0% | 0 0% | 0 0% | 52,648 1.59% |
PAUL ANTHONY LEWIS | ORDINARY B | 0 0% | 0 0% | 0 0% | 0 0% | 32,292 0.977% |
COLIN BURKE | ORDINARY B | 0 0% | 0 0% | 0 0% | 0 0% | 29,278 0.886% |
HENDERSON STONE & CO LTD | ORDINARY B | 0 0% | 0 0% | 0 0% | 0 0% | 19,440 0.588% |
TREVOR HOLMES | ORDINARY B | 0 0% | 0 0% | 0 0% | 0 0% | 19,272 0.583% |
RICHARD ANTHONY ARMITAGE | ORDINARY B | 0 0% | 0 0% | 0 0% | 0 0% | 18,355 0.556% |
CHARLES ALEXANDER ARMITAGE | ORDINARY B | 0 0% | 0 0% | 0 0% | 0 0% | 18,355 0.556% |
CAMARGUE CHAMBERS LLP | ORDINARY B | 0 0% | 0 0% | 0 0% | 0 0% | 17,584 0.532% |
DIERDRE FORSTER | ORDINARY B | 0 0% | 0 0% | 0 0% | 0 0% | 16,756 0.507% |
BRIAN NORTHFIELD | ORDINARY B | 0 0% | 0 0% | 0 0% | 0 0% | 16,223 0.491% |
PAUL DAVID SCOTT | ORDINARY B | 0 0% | 0 0% | 0 0% | 0 0% | 15,838 0.479% |
H & S NOMINEES CO LTD | ORDINARY B | 0 0% | 0 0% | 0 0% | 0 0% | 15,834 0.479% |
JAMES PAUL BUTLER | ORDINARY B | 0 0% | 0 0% | 0 0% | 0 0% | 14,914 0.451% |
LAURENCE SHEAVYN | ORDINARY B | 0 0% | 0 0% | 0 0% | 0 0% | 14,914 0.451% |
UNIVIDUAL LIMITED | ORDINARY B | 0 0% | 0 0% | 0 0% | 0 0% | 13,835 0.419% |
RONALD JAMES SAVAGE | ORDINARY B | 0 0% | 0 0% | 0 0% | 0 0% | 13,367 0.405% |
PAUL KERR | ORDINARY B | 0 0% | 0 0% | 0 0% | 0 0% | 10,420 0.315% |
ALISON POCOCK | ORDINARY B | 0 0% | 0 0% | 0 0% | 0 0% | 10,000 0.303% |
SANDRA TAYLOR | ORDINARY B | 0 0% | 0 0% | 0 0% | 0 0% | 9,759 0.295% |
SHEAFMOOR MONEY MANAGEMENT LTD | ORDINARY B | 0 0% | 0 0% | 0 0% | 0 0% | 9,328 0.282% |
JOHN DAVIES | ORDINARY B | 0 0% | 0 0% | 0 0% | 0 0% | 8,934 0.270% |
RICHARD STALLEY | ORDINARY B | 0 0% | 0 0% | 0 0% | 0 0% | 8,900 0.269% |
JAMES JOSEPH BYRNE | ORDINARY B | 0 0% | 0 0% | 0 0% | 0 0% | 8,723 0.264% |
ANTHONY ROBERT FERNS | ORDINARY B | 0 0% | 0 0% | 0 0% | 0 0% | 8,723 0.264% |
CHRISTOPHER BELL | ORDINARY B | 0 0% | 0 0% | 0 0% | 0 0% | 8,616 0.261% |
BRIAN NORTHFIELD | ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 7,508 0.227% |
JODIE POWLING | ORDINARY B | 0 0% | 0 0% | 0 0% | 0 0% | 7,300 0.221% |
CHRIS THOMAS | ORDINARY B | 0 0% | 0 0% | 0 0% | 0 0% | 6,000 0.182% |
GEOFFREY MORRISON COOK | ORDINARY B | 0 0% | 0 0% | 0 0% | 0 0% | 5,974 0.181% |
JA STALLEY | ORDINARY B | 0 0% | 0 0% | 0 0% | 0 0% | 5,934 0.180% |
STUART CRAWFORD MCCALLUM | ORDINARY B | 0 0% | 0 0% | 0 0% | 0 0% | 5,701 0.173% |
BEVERLEY KAREN WARDALE | ORDINARY B | 0 0% | 0 0% | 0 0% | 0 0% | 5,489 0.166% |
MARTYN GRIMLEY | ORDINARY B | 0 0% | 0 0% | 0 0% | 0 0% | 5,288 0.160% |
ROGER JAMES WATSON | ORDINARY B | 0 0% | 0 0% | 0 0% | 0 0% | 5,027 0.152% |
SUSAN ELAINE BUTLER | ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 3,740 0.113% |
PETER DAVIES | ORDINARY B | 0 0% | 0 0% | 0 0% | 0 0% | 2,745 0.083% |
SARAH ARENDS | ORDINARY B | 0 0% | 0 0% | 0 0% | 0 0% | 2,745 0.083% |
SIMON LOVATT | ORDINARY B | 0 0% | 0 0% | 0 0% | 0 0% | 2,608 0.079% |
PAUL COLIN FORSTER | ORDINARY B | 0 0% | 0 0% | 0 0% | 0 0% | 2,255 0.068% |
EVAN MARTIN WATSON | ORDINARY B | 0 0% | 0 0% | 0 0% | 0 0% | 2,155 0.065% |
NEIL CONNOLLY | ORDINARY B | 0 0% | 0 0% | 0 0% | 0 0% | 1,837 0.056% |
DEMETRAKIS JAMES THEMISTOCLE ANTONIOU | ORDINARY B | 0 0% | 0 0% | 0 0% | 0 0% | 1,552 0.047% |
EWAN GEORGE GILCHRIST ODIE | ORDINARY B | 0 0% | 0 0% | 0 0% | 0 0% | 1,552 0.047% |
DEBBIE STOKES | ORDINARY B | 0 0% | 0 0% | 0 0% | 0 0% | 1,101 0.033% |
ANDREW SIMPSON | ORDINARY B | 0 0% | 0 0% | 0 0% | 0 0% | 1,036 0.031% |
MAPLE LEAF FINANCIAL SOLUTIONS LTD | ORDINARY B | 0 0% | 0 0% | 0 0% | 0 0% | 849 0.026% |
THOMAS GERALD LENTON | ORDINARY B | 0 0% | 0 0% | 0 0% | 0 0% | 728 0.022% |
LINFORD BROWN | ORDINARY B | 0 0% | 0 0% | 0 0% | 0 0% | 728 0.022% |
KENNETH MCGIMPSEY | ORDINARY B | 0 0% | 0 0% | 0 0% | 0 0% | 723 0.022% |
CLARE PORTER | ORDINARY B | 0 0% | 0 0% | 0 0% | 0 0% | 610 0.018% |
GEOFFREY DENNERLEY | ORDINARY B | 0 0% | 0 0% | 0 0% | 0 0% | 597 0.018% |
DIANE EVANS | ORDINARY B | 0 0% | 0 0% | 0 0% | 0 0% | 500 0.015% |
ELIZABETH MCGIMPSEY | ORDINARY B | 0 0% | 0 0% | 0 0% | 0 0% | 250 0.008% |
NIGEL COURT | ORDINARY B | 0 0% | 0 0% | 0 0% | 0 0% | 160 0.005% |
LEE DARREN GLEAVE | ORDINARY B | 0 0% | 0 0% | 0 0% | 0 0% | 142 0.004% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | ||||
---|---|---|---|---|---|---|
2016-06-28 | 2016-06-25 | 2016-03-11 | 2016-01-07 | 2015-11-08 | ||
CAERUS CAPITAL GROUP LIMITED | ORDINARY | 1 100% | 1 100% | 801,000 100% | 0 0% | 111 0.252% |
CAERUS CAPITAL GROUP LIMITED | ORDINARY A | 0 0% | 0 0% | 0 0% | 1,810,075 98.4% | 0 0% |
CAERUS CAPITAL GROUP LIMITED | ORDINARY B | 0 0% | 0 0% | 0 0% | 30,025 1.63% | 0 0% |
CAERUS CAPITAL GROUP LIMITED | ORDINARY SHARES | 0 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 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 |