ALTERNATIVE BRIDGING CORPORATION LIMITED

1ST FLOOR HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, HA1 1UD

Previous name: TEALMATE LIMITED (changed on 08-Jun-2010)

Company Number: 07194858
Incorporation date: 18-Mar-2010
Status: Active
Entity type: Private Limited Company

SIC codes:
64999 Financial intermediation not elsewhere classified





SUMMARY

This company is 14 years old and is currently active. It is controlled by Southern Group Limited. The company has negative equity (net assets) of GBP -272.6 thousand which has worsened since the previous year's figure of GBP 816.7 thousand. The latest reported revenue figure is GBP 13.1 million which is down -10% on the previous year. The company is both loss making and has negative equity, it is therefore likely to go bankrupt unless it can raise funding or business has improved since the last accounts were filed. Retained earnings is negative (GBP -272.7 thousand), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 6 active officers (directors or partners) who are or were officers of 186 other companies, 76 (40.9%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Jun-2024
Accounts Filed: GROUP (30-Sep-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Sep-2019 GBP 13,084,738 -290,412
30-Sep-2018 GBP 14,399,782 785,253 156,926 634,700
30-Sep-2017 GBP 12,220,876 149,140 585,907


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Sep-2019 GBP 4,907,193 91,783,757 28,582,757 63,439,659 100 -272,701 -272,601
30-Sep-2018 GBP 6,734,047 117,755,141 64,596,567 52,425,860 100 780,948 816,691
30-Sep-2017 GBP 110,098 952,918 777,088 23,000 320,235 320,335

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
30-Sep-2018 GBP 100.00% 100 0 100 22,802,408
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Laxmi SIVASUBRAMANIAN 05 Aug 2022 29 Mar 2024 1 - 0
Resigned Robert Jeffrey PIPER 20 Mar 2014 05 Aug 2022 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active James Philip BLOOM 18 Jan 2021 Company Director British 2 - 00 (0.0%)
Active Allan Howard KAY 07 Apr 2017 Chief Operating Officer British 2 - 00 (0.0%)
Resigned Paul Warren GOODMAN 21 Nov 2016 31 Aug 2018 Director British 2 - 86 (60.0%)
Active Steven SHARPE 08 Jun 2015 Company Director British 50 - 8845 (32.6%)
Active Brian Leslie RUBINS 30 Mar 2010 Company Director British 13 - 1912 (37.5%)
Active Stephen Daniel MELLER 30 Mar 2010 Company Director British 15 - 2920 (45.5%)
Active Jonathan RUBINS 30 Mar 2010 Company Director British 15 - 7350 (56.8%)
Resigned Andrew Simon DAVIS 18 Mar 2010 30 Mar 2010 Director British 6 - 33791521 (44.9%)
Number of active directors: 6
Average tenure of active directors: 10.2 years
Average tenure of resigned directors: 0.9 years
Average active director Dissolution Rate: 28.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
MALTHURST PETROLEUM LIMITED (00762360) - Active
PACE FUELCARE LIMITED (00995320) - Active
CHALKFORD LIMITED (01001396) - Active
JAMES ANDREW MANAGEMENT SERVICES LIMITED (01030372) - Active
WEST HILL COURT MANAGEMENT CO. LIMITED (01168216) - Active
TWELVE CHARLES STREET (TENANTS) LIMITED (01254502) - Active
BARNETT BAKER (MANAGEMENTS) LIMITED (01400633) - Active
BELL MOOR MANAGEMENT LIMITED (01551302) - Active
JASPER PROPERTIES LIMITED (01874648) - Active
SANDYWORLD LIMITED (02058945) - Dissolved
HALEFIELD PROPERTIES LIMITED (02096114) - Active
BRACEFORM LIMITED (02220273) - Dissolved
PROPERTY FINANCE PARTNERS LIMITED (02613887) - Active
SOUTHERN FUNDING LIMITED (02679464) - Active
LONDON AND COUNTIES FLATS LIMITED (02750855) - Active
REGAL INVESTMENTS LIMITED (02751291) - Active
SOUTHERN GROUP LIMITED (02789223) - Active
REFINED MP LIMITED (02847780) - Active
HANNA LEE LIMITED (02853565) - Active
NORTHWEST LONDON SERVICES LIMITED (02931841) - Active
LIMEBROOK INVESTMENT COMPANY LIMITED (02981007) - Active
DORSET COURT (HOVE) LIMITED (03075265) - Active
ALTERNATIVE BRIDGING CORPORATION (HERTFORDSHIRE) LIMITED (03187104) - Dissolved
PROPERTY FINANCE NOMINEES (NO.4) LIMITED (03204838) - Active
PROPERTY FINANCE NOMINEES (NO.3) LIMITED (03204842) - Active
THE WINSTON GROUP LIMITED (03264867) - Active
B V STRATEGIES LIMITED (03442529) - Active
STAMFORD PROPERTY INVESTMENTS LIMITED (03445707) - Active
SOUTHERN INSURANCE MANAGEMENT LIMITED (03461751) - Dissolved
LANCECREST LIMITED (03782155) - Dissolved
WINSTON PROPERTIES LIMITED (03785761) - Active
PUBLIC SECTOR PLC (03787574) - Active
SQUAREDALE LIMITED (03876931) - Dissolved
JACKSONS (PICCADILLY BASIN) LIMITED (03903624) - Dissolved
MEZZANINE FACILITIES LIMITED (03911134) - Dissolved
4 EXPLORE LIMITED (04077064) - Active
4 ENGAGE LIMITED (04077070) - Active
4 EVALUATE LIMITED (04077076) - Active
LETLIFE DEVELOPMENTS LIMITED (04077089) - Active
4 EXAMINE LIMITED (04077375) - Active
EDITVALE LIMITED (04120166) - Dissolved
ROBINSONS (MOSELEY) LIMITED (04161785) - Dissolved
CAPITAL LEASE FUNDING LIMITED (04193198) - Dissolved
REFINED ESTATES LIMITED (04193995) - Active
ALTERNATIVE BRIDGING CORPORATION (CHEVAL) LIMITED (04219776) - Active
PHILLIPS COURT ROYSTON FREEHOLD LIMITED (04225114) - Dissolved
WIGMORE REAL ESTATE EQUITY MANAGEMENT LIMITED (04304281) - Dissolved
JOINTURBAN LIMITED (04316486) - Active - Proposal to Strike off
LLAMADOS PROPERTIES LIMITED (04346623) - Dissolved
EARLS HILL PLACE LIMITED (04359221) - Active
EUROPROP FUNDING LIMITED (04459210) - Active - Proposal to Strike off
PROTECTING HGS LIMITED (04508662) - Dissolved
JACKSONS WAREHOUSE MANAGEMENT COMPANY LIMITED (04561760) - Active
WALLCLASS LIMITED (04610323) - Dissolved
HASLER PLACE LIMITED (04727042) - Active
STRATEGIC HOTEL PARTNERS LIMITED (04752916) - Dissolved
GLANMORE LONGUS HOUSE 1 LIMITED (04764405) - Dissolved
WALSWORTH ROAD HITCHIN MANAGEMENT LIMITED (04920868) - Active
STEPHEN HOWARD HOMES HOLDINGS LIMITED (04952125) - Dissolved
REFINED PETROLEUM LIMITED (04998448) - Active
HASLER PLACE DUNMOW FREEHOLD LIMITED (05009739) - Dissolved
WAYSTONE PROPERTIES LIMITED (05009956) - Active
HELLAPORT LIMITED (05011279) - Active
THAMES AND COUNTY CONSTRUCTION LTD (05013904) - Dissolved
NEWSPAPER HOUSE LIMITED (05086299) - Active
STEPHEN HOWARD HOMES (CHESHUNT) LIMITED (05090974) - Dissolved
STEPHEN HOWARD HOMES (CARRINGTON HOUSE) LIMITED (05093531) - Dissolved
STEPHEN HOWARD HOMES (SERVICES) LIMITED (05093995) - Dissolved
STEPHEN HOWARD HOMES (BIRDS HILL) LIMITED (05094183) - Dissolved
JEPPS LANE MANAGEMENT LIMITED (05104757) - Active
RETRO PROPERTIES (2) LIMITED (05127069) - Dissolved
LUPO LIMITED (05166720) - Active
FAIRCHILD PROPERTIES LIMITED (05173709) - Active
RETRO PROPERTIES LIMITED (05179558) - Active
REFINED HOLDINGS LIMITED (05193623) - Active
STAMFORD YARD ROYSTON TWO FREEHOLD LIMITED (05210581) - Dissolved
SILLENCE COURT ROYSTON FREEHOLD LIMITED (05212481) - Dissolved
SANDERS PLACE HITCHIN FREEHOLD LIMITED (05212483) - Dissolved
WATSONS YARD BISHOPS STORTFORD FREEHOLD LIMITED (05212485) - Dissolved
JEPPS COURTYARD ROYSTON FREEHOLD LIMITED (05212486) - Dissolved
FOXGROVE PROPERTIES LIMITED (05285791) - Active - Proposal to Strike off
SUPERVIEW PROPERTIES LIMITED (05368540) - Dissolved
GRANDPLAN PROPERTIES LIMITED (05370873) - Active
CHELTONIAN HOUSE ESHER FREEHOLD LIMITED (05382961) - Dissolved
CHAPMAN COURTYARD CHESHUNT FREEHOLD LIMITED (05387017) - Dissolved
STEPHEN HOWARD HOMES (ESHER) LTD (05410900) - Dissolved
HADHAM ROAD MANAGEMENT LIMITED (05445050) - Active
PARKSIDE HITCHIN MANAGEMENT LIMITED (05445078) - Active
TURNERS HILL MANAGEMENT LIMITED (05445210) - Active
BRAMFORD ROAD IPSWICH FREEHOLD LIMITED (05473331) - Dissolved
P WIN PROPERTIES (WALLINGTON) LIMITED (05477584) - Active
CIC REAL ESTATE LIMITED (05495922) - Dissolved
JAMES ANDREW ROBINSON SOMERSTON WARNER LIMITED (05501934) - Active
BHUCHAR MCCAUSLAND (CLAPHAM) LIMITED (05658304) - Dissolved
REDBOURNE PROPERTY INVESTMENTS LIMITED (05678248) - Dissolved
PROVIS PROPERTIES LIMITED (05688630) - Dissolved
CARRINGTON COURT ROYSTON MANAGEMENT LIMITED (05742432) - Active
HOWARD INVENTORIES LIMITED (05803250) - Active
BIRDS HILL MANAGEMENT LIMITED (05808493) - Active
PROVIS ESTATES (MONMOUTH) LIMITED (05891535) - Active
REST ASSURED SERVICES LIMITED (05893055) - Dissolved
SQUAREDALE (MONMOUTH) LIMITED (05893060) - Active - Proposal to Strike off
CHELTONIAN PARK (ESHER) MANAGEMENT LIMITED (05894588) - Active
BRAMFORD ROAD MANAGEMENT COMPANY LIMITED (05894589) - Active
P WIN PROPERTIES (BUSHEY) LIMITED (05949195) - Active - Proposal to Strike off
STEPHEN HOWARD HOMES LETTINGS LIMITED (05964015) - Dissolved
KENTON ROAD FREEHOLD LIMITED (06005036) - Dissolved
BIRDS HILL LETCHWORTH FREEHOLD LIMITED (06006131) - Dissolved
P WIN DEVELOPMENTS LIMITED (06011236) - Active
P WIN PROPERTIES (SOLIHULL) LIMITED (06011244) - Active
KENTON ROAD (HARROW) MANAGEMENT COMPANY LIMITED (06036096) - Dissolved
CHARTWAY LIVING HOLDINGS LIMITED (06126165) - Active
CHARTWAY LIVING LIMITED (06132334) - Active
CLOCK HOUSE BECKENHAM FREEHOLD LIMITED (06141688) - Dissolved
CLOCK HOUSE BECKENHAM ONE FREEHOLD LIMITED (06210443) - Dissolved
CLOCK HOUSE BECKENHAM TWO FREEHOLD LIMITED (06210450) - Dissolved
SHIREHALL PROPERTIES LIMITED (06213952) - Active - Proposal to Strike off
P WIN PROPERTIES (DUDLEY) LIMITED (06235787) - Active
CLOCK HOUSE BECKENHAM MANAGEMENT COMPANY LIMITED (06250098) - Active
PWS (SUTTON) LIMITED (06281129) - Dissolved
RIVERSIDE COURT HITCHIN FREEHOLD LIMITED (06320993) - Dissolved
JAMES ANDREW RSW RESIDENTIAL LIMITED (06337149) - Active
COOPERS YARD HITCHIN FREEHOLD LIMITED (06352427) - Dissolved
RIVERSIDE COURT HITCHIN MANAGEMENT LIMITED (06392812) - Active
MANOR WAY FINANCE LTD (06501978) - Active
COOPERS YARD HITCHIN MANAGEMENT COMPANY LIMITED (06505073) - Active
HEATHSIDE COURT ROYSTON MANAGEMENT COMPANY LIMITED (06505163) - Dissolved
121-123 STATION ROAD HENDON (MANAGEMENT) LIMITED (06517225) - Active
GRAND OAKS CAPITAL LIMITED (06532245) - Active
THE ASSOCIATION OF SHORT TERM LENDERS LIMITED (06532248) - Active
SHH UNION ROAD CLAPHAM LIMITED (06546322) - Dissolved
BAYVILLE LIMITED (06673596) - Dissolved
REDBOURNE HOLDINGS LIMITED (06690029) - Dissolved
DUALVIEW LIMITED (06731622) - Dissolved
STAMFORD HOUSE SOLUTIONS LIMITED (06831200) - Dissolved
ESHER RESIDENTIAL LTD (06844984) - Dissolved
ALTERNATIVE BRIDGING CORPORATION LIMITED (07194858) - Active
PROPERTY FINANCE CAPITAL LIMITED (07320958) - Active
P WIN (BYRON) LIMITED (07337248) - Dissolved
REDBOURNE LEAF LIMITED (07374983) - Active
REDBOURNE (LUTON) LIMITED (07375019) - Dissolved
SAMPSON GATE MANAGEMENT COMPANY LIMITED (07747642) - Active
WINSTON DEVELOPMENTS (CHESHAM) LIMITED (07959295) - Dissolved
PUBLIC SECTOR FACILITATING LIMITED (07964597) - Active
NIGHTINGALE HAMMERSON TRUSTEE COMPANY LIMITED (07990530) - Active
WELLINGTON ROAD PROPERTIES LIMITED (08117128) - Active
RELATIONAL PARTNERSHIPS LIMITED (08333770) - Active
RELATIONAL CONTRACTS LIMITED (08333777) - Active
JAEGER ALTERNATIVE FINANCE CORPORATION LIMITED (08454442) - Active
MANAGEMENT CAPITAL LTD (08454451) - Dissolved
DAMSON WHARF MANAGEMENT COMPANY LIMITED (08730006) - Dissolved
BUMBLE 13 LTD (08791355) - Liquidation
REDBOURNE (QUEENSBURY) LIMITED (08849807) - Active
TH PROVIS (MANAGEMENT) LIMITED (09003745) - Active
WINSTON (UPMINSTER) LIMITED (09032821) - Dissolved
ALTERNATIVE BRIDGING (UK 1) LIMITED (09265635) - Active
PROPERTY FINANCE CAPITAL (NO 2) LIMITED (09318713) - Active
REDBOURNE (HARROW) LIMITED (09349563) - Active
COUNTY WINSTON LTD (09613677) - Dissolved
REDBOURNE (BILLERICAY) LIMITED (09622134) - Active
REDBOURNE (WILLESDEN) LIMITED (09814262) - Active
PSP VISION HOMES LIMITED (09921105) - Dissolved
WG (ILFORD) LIMITED (10063506) - Active - Proposal to Strike off
PROPERTY FINANCE CAPITAL (NO 3) LIMITED (10112488) - Active
ALTERNATIVE BRIDGING (UK 2) LIMITED (10112558) - Active
REDBOURNE (HORNCHURCH) LTD (10461271) - Active
REDBOURNE FINANCE LIMITED (10641072) - Active
REDBOURNE DEVELOPMENTS LIMITED (10722655) - Active
WINSTON DEVELOPMENTS LIMITED (10722671) - Active
WINSET LTD (10761851) - Active
MEMORIAL GARDENS (BARNET) LTD (10765758) - Active
CHARTWAY PARTNERSHIPS GROUP LIMITED (10842852) - Active
CHARTWAY PARTNERSHIPS FINCO LIMITED (10843366) - Active
OVCHARKA LIMITED (10868627) - Active
WINELL PROPERTIES LIMITED (11116256) - Active
LIQUIDCO LIMITED (11452131) - Dissolved
FAIRCHILD HOLDINGS LIMITED (11452463) - Active
WINSTON GROUP OF COMPANIES LIMITED (11452468) - Active
GRAND OAKS NOMINEES LIMITED (11516045) - Dissolved
ALTERNATIVE BRIDGING (MANAGEMENT) LIMITED (12280048) - Active
REDBOURNE BANSTEAD LIMITED (12813608) - Active
REDBOURNE HOLDINGS LIMITED (12813614) - Active
MANOR GREEN ESHER LTD (12908567) - Dissolved
ALTERNATIVE PROPERTY FINANCE LTD (13197671) - Active
ALTERNATIVE DEVELOPMENT FINANCE LIMITED (13578080) - Active
WINVESTCO LTD (13855548) - Active
SOLIHULL PROPERTIES (PWIN) LIMITED (15231750) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-03-182018-03-182016-03-182015-03-182014-03-18
LONDON AND COUNTIES FLATS LIMITED8% PREFERENCE230,000
46.9%
60,000
26.9%
0
0%
0
0%
0
0%
LRS INVESTMENTS LLP8% PREFERENCE180,000
36.7%
60,000
26.9%
0
0%
0
0%
0
0%
SOUTHERN GROUP LIMITED8% PREFERENCE80,000
16.3%
80,000
35.9%
0
0%
0
0%
0
0%
SOUTHERN GROUP LIMITEDORDINARY A73
0.015%
73
0.033%
73
0.316%
73
0.029%
73
0.029%
LRS INVESTMENTS LLPORDINARY B9
0.002%
9
0.004%
9
0.039%
9
0.004%
9
0.004%
M ROBINSONORDINARY B6
0.001%
6
0.003%
6
0.026%
0
0%
0
0%
STEVEN SHARPEORDINARY B6
0.001%
6
0.003%
6
0.026%
6
0.002%
6
0.002%
GIOVANI PRIMO LOSIORDINARY B6
0.001%
6
0.003%
6
0.026%
0
0%
0
0%
LOUVRE TRUSTEES LTDREDEEMABLE PREFERENCE0
0%
15,333
6.87%
15,333
66.4%
0
0%
0
0%
LRS INVESTMENTS LLPREDEEMABLE PREFERENCE0
0%
7,667
3.44%
7,667
33.2%
83,333
33.3%
83,333
33.3%
LOUVRETRUSTEESLTD/TRUSTEESWINSTONGRPEBTREDEEMABLE PREFERENCE0
0%
0
0%
0
0%
166,667
66.6%
0
0%
MELVIN ROBINSONORDINARY B0
0%
0
0%
0
0%
6
0.002%
6
0.002%
GIOVANNI PRIMO LOSIORDINARY B0
0%
0
0%
0
0%
6
0.002%
6
0.002%
LOUVRE TRUSTEES LIMITEDREDEEMABLE PREFERENCE0
0%
0
0%
0
0%
0
0%
166,667
66.6%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2020-11-192020-07-212020-04-072019-11-192019-07-21
ALTERNATIVE BRIDGING CORPORATION LIMITEDORDINARY A100
100%
0
0%
0
0%
100
100%
0
0%
ALTERNATIVE BRIDGING CORPORATION LIMITEDA ORDINARY0
0%
1,000
98.4%
0
0%
0
0%
1,000
98.4%
ALTERNATIVE BRIDGING CORPORATION LIMITEDB ORDINARY0
0%
16
1.57%
0
0%
0
0%
16
1.57%
ALTERNATIVE BRIDGING CORPORATION LIMITEDA ORDINARY SHARES0
0%
0
0%
100
99.0%
0
0%
0
0%
ALTERNATIVE BRIDGING CORPORATION LIMITEDB ORDINARY SHARES0
0%
0
0%
1
0.990%
0
0%
0
0%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

ALTERNATIVE BRIDGING CORPORATION 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: 64999 Financial intermediation not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
GOLDMAN SACHS INTERNATIONAL PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU 02263951 2017-12-31 5,084,375,000 1,216,406,250
MERRILL LYNCH INTERNATIONAL 2 KING EDWARD STREET, LONDON, EC1A 1HQ 02312079 2017-12-31 5,047,000,000 618,000,000
VISA EUROPE LIMITED 1 SHELDON SQUARE, LONDON, W2 6TT 05139966 2017-09-30 2,449,333,000 1,042,957,000
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED 12 THROGMORTON AVENUE, LONDON, EC2N 2DL 02020394 2018-11-30 1,581,715,000 382,318,000 66300-Fund management activities
3I GROUP PLC 16 PALACE STREET, LONDON, SW1E 5JD 01142830 2018-03-31 1,552,000,000 1,425,000,000
NOMURA INTERNATIONAL PLC 1 ANGEL LANE, LONDON, EC4R 3AB 01550505 2018-03-31 1,510,860,000 -230,314,000
MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED DELAWARE DRIVE, TONGWELL, MILTON KEYNES, BUCKINGHAMSHIRE, MK15 8BA 02472364 2016-12-31 1,279,375,000 82,125,000
MORGAN STANLEY EMPLOYMENT SERVICES UK LIMITED 20 BANK STREET, CANARY WHARF, LONDON, E14 4AD 05065987 2017-12-31 1,148,472,000 -31,340,000
M & G. SECURITIES LIMITED 10 FENCHURCH AVENUE, LONDON, EC3M 5AG 00090776 2017-12-31 931,982,000 176,468,000
TESCO PERSONAL FINANCE PLC 2 SOUTH GYLE CRESCENT, EDINBURGH, UNITED KINGDOM, EH12 9FQ SC173199 2018-02-28 859,600,000 141,100,000
MBNA LIMITED CAWLEY HOUSE, CHESTER BUSINESS PARK, CHESTER, UNITED KINGDOM, CH4 9FB 02783251 2017-12-31 804,604,000 -8,212,000
JPMORGAN ASSET MANAGEMENT (UK) LIMITED 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP 01161446 2017-12-31 752,074,000 184,474,000
SCHRODER INVESTMENT MANAGEMENT LIMITED 1 LONDON WALL PLACE, LONDON, ENGLAND, EC2Y 5AU 01893220 2018-12-31 747,900,000 187,400,000 66300-Fund management activities
PRUDENTIAL DISTRIBUTION LIMITED 5 CENTRAL WAY, KILDEAN BUSINESS PARK, STIRLING, UNITED KINGDOM, FK8 1FT SC212640 2017-12-31 686,801,000 1,849,000
CLOSE BROTHERS LIMITED 10 CROWN PLACE, LONDON, EC2A 4FT 00195626 2018-07-31 600,400,000 186,800,000
INTERMEDIATE CAPITAL GROUP PLC PROCESSION HOUSE, 55 LUDGATE HILL, LONDON, UNITED KINGDOM, EC4M 7JW 02234775 2018-03-31 600,000,000 250,800,000
ABERDEEN ASSET MANAGERS LIMITED 10 QUEEN'S TERRACE, ABERDEEN, ABERDEENSHIRE, UNITED KINGDOM, AB10 1XL SC108419 2017-12-31 555,350,000 63,581,000
BLACKROCK ADVISORS (UK) LIMITED 12 THROGMORTON AVENUE, LONDON, EC2N 2DL 00796793 2018-11-30 530,740,000 355,027,000 66300-Fund management activities
FITCH RATINGS LTD 30 NORTH COLONNADE, LONDON, E14 5GN 01316230 2017-12-31 487,401,000 152,359,000
INVESCO FUND MANAGERS LIMITED PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, UNITED KINGDOM, RG9 1HH 00898166 2017-12-31 471,735,000 181,282,000 66300-Fund management activities
JUPITER UNIT TRUST MANAGERS LIMITED THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ 02009040 2017-12-31 462,600,000 101,100,000
JUPITER FUND MANAGEMENT PLC THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ 06150195 2017-12-31 460,200,000 154,800,000
UBS LIMITED 5 BROADGATE, LONDON, UNITED KINGDOM, EC2M 2QS 02035362 2017-12-31 456,000,000 114,000,000
JEFFERIES INTERNATIONAL LIMITED 100 BISHOPSGATE, LONDON, ENGLAND, EC2N 4JL 01978621 2018-11-30 424,581,000 -10,426,000
BARCLAYS CAPITAL SECURITIES LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 01929333 2017-12-31 378,892,000 51,652,000
J.P. MORGAN INTERNATIONAL BANK LIMITED 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP 03838766 2017-12-31 358,021,000 4,320,000 66120-Security and commodity contracts dealing activities
MORGAN STANLEY UK GROUP LEGAL DEPARTMENT, 25 CABOT SQUARE, CANARY WHARF, LONDON, E14 4QA 01281415 2017-12-31 229,087,000 331,089,000
PIRELLI INTERNATIONAL PLC PIRELLI, DERBY ROAD, BURTON-ON-TRENT, STAFFORDSHIRE, DE13 0BH 04108548 2017-12-31 312,222,000 6,560,000
HENDERSON INVESTMENT FUNDS LIMITED 201 BISHOPSGATE, LONDON, EC2M 3AE 02678531 2017-12-31 305,560,000 4,186,000
THREADNEEDLE INVESTMENT SERVICES LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG 03701768 2017-12-31 302,341,000 22,407,000
LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY 250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA 00337004 2017-12-31 302,000,000 184,000,000
BREWIN DOLPHIN LIMITED 12 SMITHFIELD STREET, LONDON, EC1A 9BD 02135876 2017-09-30 295,136,000 45,125,000
INVESTEC WEALTH & INVESTMENT LIMITED 30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QN 02122340 2018-03-31 280,283,000 58,915,000
JUPITER ASSET MANAGEMENT LIMITED THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ 02036243 2017-12-31 278,100,000 145,600,000
3I PLC 16 PALACE STREET, LONDON, SW1E 5JD 00397156 2018-03-31 277,421,000 83,511,000
ICE FUTURES EUROPE MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4SA 01528617 2017-12-31 276,649,000 120,280,000 82990-Other business support service activities not elsewhere classified
CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED 65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ 02424853 2017-12-31 274,932,193 -7,799,422
LLOYDS BANK ASSET FINANCE LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN 00615235 2017-12-31 22,000,000 272,000,000
REUTERS TRANSACTION SERVICES LIMITED FIVE CANADA SQUARE, CANARY WHARF, LONDON, ENGLAND, E14 5AQ 02089076 2017-12-31 266,149,000 -7,903,000 66190-Activities auxiliary to financial intermediation not elsewhere classified
MARKS AND SPENCER FINANCIAL SERVICES PLC KINGS MEADOW, CHESTER BUSINESS PARK, CHESTER, UNITED KINGDOM, CH99 9FB 01772585 2018-12-31 248,750,000 19,043,000
JPMORGAN FUNDS LIMITED 3 LOCHSIDE VIEW, EDINBURGH PARK, EH12 9DH SC019438 2017-12-31 248,051,000 25,477,000
WALTER SCOTT & PARTNERS LIMITED ONE, CHARLOTTE SQUARE, EDINBURGH, EH2 4DR SC093685 2017-12-31 237,997,000 130,470,000
THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY TRINITY, ROAD, HALIFAX, HX1 2RG 01997277 2017-12-31 233,017,000 101,482,000
GS FUNDING EUROPE III LTD PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU 10491963 2017-12-31 229,206,923 25,640,769
J O HAMBRO CAPITAL MANAGEMENT LIMITED LEVEL 3, 1 ST. JAMES'S MARKET, LONDON, ENGLAND, SW1Y 4AH 02176004 2018-09-30 228,500,000 100,900,000
MACQUARIE INVESTMENTS (UK) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD 04104671 2018-03-31 226,679,344 220,570,593
RBS INVOICE FINANCE LIMITED 250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA 00662221 2017-12-31 215,628,000 88,899,000
BNP PARIBAS COMMODITY FUTURES LIMITED 10 HAREWOOD AVENUE, LONDON, NW1 6AA 02391477 2017-12-31 215,204,000 41,326,000
CMC MARKETS UK PLC 133 HOUNDSDITCH, LONDON, EC3A 7BX 02448409 2018-03-31 212,714,000 41,807,000
IG INDEX LIMITED CANNON BRIDGE HOUSE, 25 DOWGATE HILL, LONDON, EC4R 2YA 01190902 2018-05-31 200,400,000 75,000,000
ESURE SERVICES LIMITED THE OBSERVATORY, REIGATE, SURREY, RH2 0SG 02135610 2017-12-31 193,200,000 6,200,000 82990-Other business support service activities not elsewhere classified
DILIGENTA LIMITED LYNCH WOOD, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6FY 05535029 2018-03-31 191,828,000 3,513,000
MAREX FINANCIAL LIMITED 155 BISHOPSGATE, LONDON, EC2M 3TQ 05613061 2017-12-31 189,900,000 14,617,000
VAUXHALL FINANCE PLC HEOL YGAMLAS PARC NANTGARW, TREFOREST, CARDIFF, SOUTH GLAMORGAN, CF15 7QU 00275607 2017-12-31 184,922,000 187,088,000
STANDARD LIFE INVESTMENTS (MUTUAL FUNDS) LIMITED 7 CASTLE STREET, EDINBURGH, EH2 3AH SC123322 2017-12-31 179,816,000 65,548,000
MACQUARIE CAPITAL (EUROPE) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD 03704031 2018-03-31 179,602,040 -13,292,802
GOOGLE PAYMENT LIMITED 5 NEW STREET SQUARE, LONDON, EC4A 3TW 05903713 2017-12-31 175,603,365 8,113,343
THAMES WATER UTILITIES FINANCE PLC CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB 02403744 2018-03-31 173,300,000 37,000,000
SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED 25 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7HN 01629925 2018-12-31 168,916,000 36,859,000
ELQ INVESTORS II LTD PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU 06375035 2017-12-31 166,924,257 29,203,984
LEGG MASON INVESTMENTS (EUROPE) LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6HL 01732037 2018-03-31 157,205,000 15,063,000
STATE STREET GLOBAL ADVISORS LIMITED 20 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HJ 02509928 2017-12-31 156,152,487 35,190,540
PRUTEC LIMITED 10 FENCHURCH AVENUE, LONDON, EC3M 5AG 01508295 2017-12-31 154,048,154 117,712,728
FIL PENSIONS MANAGEMENT BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, SURREY, UNITED KINGDOM, KT20 6RP 02015142 2018-06-30 152,568,000 14,394,000
CABOT FINANCIAL (UK) LIMITED 1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4UA 03757424 2017-12-31 151,802,000 -2,137,000
HERMES FUND MANAGERS LIMITED SIXTH FLOOR, 150, CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET 01661776 2018-12-31 151,718,000 -38,368,000
CHARLES STANLEY & CO. LIMITED 55 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 3AS 01903304 2018-03-31 149,200,000 9,649,000
EXANE LIMITED ONE, HANOVER STREET, LONDON, W1S 1YZ 02937460 2017-12-31 145,949,097 66,927,563
PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU 00328933 2018-12-31 143,200,000 -6,200,000
COMPUTERSHARE MORTGAGE SERVICES LIMITED THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, AVON, BS13 8AE 02466320 2018-06-30 137,948,000 21,936,000
FIRST STATE INVESTMENT SERVICES (UK) LIMITED FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EB 03904320 2018-06-30 133,745,000 21,868,000
MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD 07438584 2018-03-31 133,432,802 126,799,622
EURONET PAYMENT SERVICES LIMITED PART 7TH FLOOR, NORTH BLOCK, 55 BAKER STREET, LONDON, UNITED KINGDOM, W1U 7EU 06975932 2017-12-31 132,467,033 0
RECLAIM FUND LTD SUITE 3, 7TH FLOOR, 50 BROADWAY, LONDON, UNITED KINGDOM, SW1H 0DB 07344884 2017-12-31 121,903,000 -240,000 66300-Fund management activities
LANARK FUNDING LIMITED SUITE 2, 7TH FLOOR, 50 BROADWAY, LONDON, ENGLAND, SW1H 0DB 06302746 2018-09-30 120,513,000 10,000
INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA 01835691 2017-12-31 120,363,000 37,399,000
PGIM LIMITED GRAND BUILDINGS, 1-3 STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5HR 03809039 2017-12-31 120,285,295 6,308,908
FIRST STATE INVESTMENTS (UK) LIMITED FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EB 02294743 2018-06-30 120,234,000 8,827,000
AEQUOR INVESTMENTS LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 07662889 2017-12-31 119,857,033 -1,165,764
HBOS INVESTMENT FUND MANAGERS LIMITED TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG 00941082 2018-12-31 117,999,000 49,163,000
FRANKLIN TEMPLETON INVESTMENT MANAGEMENT LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6HL 01902009 2018-09-30 117,402,000 27,786,000
M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED 10 FENCHURCH AVENUE, LONDON, EC3M 5AG 02059989 2017-12-31 116,901,000 45,846,000
BARCLAYS ALDERSGATE INVESTMENTS LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 02223073 2017-12-31 102,344,356 116,501,501
GREENSILL CAPITAL (UK) LIMITED 11TH FLOOR, LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB 08126173 2017-12-31 115,850,000 31,944,000
CL & CO. MANAGEMENT SERVICES LTD 3 BURLINGTON GARDENS, LONDON, W1S 3EP 02071658 2018-04-30 115,290,730 21,042,888
CAMPBELL LUTYENS & CO. LTD 3 BURLINGTON GARDENS, LONDON, W1S 3EP 04112016 2018-04-30 114,849,798 106,615
HARVEY & THOMPSON LIMITED TIMES HOUSE, THROWLEY WAY, SUTTON, SURREY, SM1 4AF 02636684 2017-12-31 110,333,000 11,445,000
M & G INTERNATIONAL INVESTMENTS LIMITED LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH 04134655 2017-12-31 110,327,000 34,574,000
COFUNDS LIMITED LEVEL 26 THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AB 03965289 2017-12-31 108,675,000 -23,096,000
KAMES CAPITAL PLC 3 LOCHSIDE CRESCENT, EDINBURGH, SCOTLAND, EH12 9SA SC113505 2017-12-31 108,561,000 9,057,000
FNZ (UK) LTD 10TH FLOOR, 135 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 3TP 05435760 2017-12-31 107,613,000 20,314,000
SILCHESTER PARTNERS LIMITED TIME & LIFE BUILDING, 1 BRUTON STREET, LONDON, W1J 6TL 03000514 2018-03-31 75,987,121 107,310,281
WINTERFLOOD SECURITIES LIMITED RIVERBANK HOUSE, 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3GA 02242204 2018-07-31 104,876,063 20,562,119
MAREX SPECTRON INTERNATIONAL LIMITED 155 BISHOPSGATE, LONDON, EC2M 3TQ 03938219 2017-12-31 102,412,000 -962,000
CLOSE ASSET MANAGEMENT LIMITED 10 CROWN PLACE, LONDON, EC2A 4FT 01644127 2018-07-31 102,135,000 15,975,000
INTELLIGENT PROCESSING SOLUTIONS LIMITED ENIGMA, WAVENDON BUSINESS PARK, MILTON KEYNES, ENGLAND, MK17 8LX 04007855 2017-12-31 98,786,000 22,290,000
PRA GROUP (UK) LIMITED LEVEL 11 RIVERSIDE HOUSE, 2A SOUTHWARK BRIDGE ROAD, LONDON, ENGLAND, SE1 9HA 04267803 2017-12-31 98,581,000 13,017,000
INVESTEC FUND MANAGERS LIMITED 55 GRESHAM STREET, LONDON, ENGLAND, EC2V 7EL 02392609 2018-03-31 98,227,000 8,287,000
FITCH SOLUTIONS LIMITED 30 NORTH COLONNADE, LONDON, E14 5GN 07984075 2017-12-31 97,963,361 23,532,719
STANDARD LIFE INVESTMENTS (CORPORATE FUNDS) LIMITED 1 GEORGE STREET, EDINBURGH, EH2 2LL SC111488 2017-12-31 96,951,000 5,012,000

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
ALTERNATIVE BRIDGING CORPORATION LIMITED 0.9% 2.4% 4.1% Medium
Other companies Active in the same sector 0.8% 3.3% 7.1% Medium
Business sector and company age0.9%2.4%4.1%High
Expanded sample0.8%2.5%4.5%Medium
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 0.7% 4.4% 10.6% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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